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: 811-09301

                       TIAA-CREF Institutional Mutual Fund
- --------------------------------------------------------------------------------
               (Exact name of registrant as specified in charter)

                      730 Third Avenue, New York, NY 10017
- --------------------------------------------------------------------------------
               (Address of principal executive offices) (Zip code)

                                Lisa Snow, Esq.
                                 c/o TIAA-CREF
                               730 Third Avenue
                             New York, NY 10017-3206
- --------------------------------------------------------------------------------
                     (Name and address of agent for service)

Registrant's telephone number, including area code: (212) 490-9000

Date of fiscal year end: 09/30

Date of reporting period: 7/1/04 - 6/30/05

      Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.

      A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss.3507.


ITEM 1. PROXY VOTING RECORD

The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:

(a)   The name of the issuer of the portfolio security;

(b)   The exchange ticker symbol of the portfolio security;

(c)   The Council on Uniform Securities Identification Procedures ("CUSIP")
      number for the portfolio security;

(d)   The shareholder meeting date;

(e)   A brief identification of the matter voted on;

(f)   Whether the matter was proposed by the issuer or by a security holder;

(g)   Whether the registrant cast its vote on the matter;

(h)   How the registrant cast its vote (e.g., for or against proposal, or
      abstain; for or withhold regarding election of directors); and

(i)   Whether the registrant cast its vote for or against management.




TIAA-CREF INSTITUTIONAL EQUITY INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 1-800 CONTACTS, INC.                                                                        Agenda Number:  932317034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681977104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CTAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS H. BOGGS, JR.                                      Mgmt          Withheld                       Against
       JOHN F. NICHOLS                                           Mgmt          Withheld                       Against
       GARTH T. VINCENT                                          Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       2005.

04     UPON OR IN CONNECTION WITH THE TRANSACTION OF             Mgmt          For                            For
       SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  932230890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  FLWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONEFRY, JR.                                      Mgmt          For                            For
       LEONARD J. ELMORE                                         Mgmt          For                            For
       MARY LOU QUINLAN                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL           Mgmt          For                            For
       TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
       INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY
       3, 2005 AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  932284576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SRCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE E. HILER                                         Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For
       C.J. MURPHY III                                           Mgmt          For                            For
       TIMOTHY K. OZARK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 21ST CENTURY INSURANCE GROUP                                                                Agenda Number:  932320473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90130N103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BENSINGER                                            Mgmt          Withheld                       Against
       J.B. DE NAULT, III                                        Mgmt          Withheld                       Against
       C.M. ELLIS                                                Mgmt          Withheld                       Against
       R.S. FOSTER, M.D.                                         Mgmt          Withheld                       Against
       R.M. GILLESPIE                                            Mgmt          Withheld                       Against
       J.L. HAYMAN                                               Mgmt          Withheld                       Against
       P.L. ISENBERG                                             Mgmt          Withheld                       Against
       B.W. MARLOW                                               Mgmt          Withheld                       Against
       J.P. MISCOLL                                              Mgmt          Withheld                       Against
       K.W. RENKEN                                               Mgmt          Withheld                       Against
       R.M. SANDLER                                              Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 24/7 REAL MEDIA, INC.                                                                       Agenda Number:  932226512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  901314203
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  TFSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ARNIE SEMSKY                                          Mgmt          For                            For
       MR. TONY SCHMITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE
       FOR GRANT THEREUNDER.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN           Mgmt          For                            For
       GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

04     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 3COM CORPORATION                                                                            Agenda Number:  932217537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885535104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  COMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       GARY T. DICAMILLO                                         Mgmt          For                            For
       JAMES R. LONG                                             Mgmt          For                            For
       RAJ REDDY                                                 Mgmt          For                            For
       DAVID C. WAJSGRAS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  932286873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VANCE D. COFFMAN                                          Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       LOUIS W. SULLIVAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP           Mgmt          For                            For
       PROGRAM

04     STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING           Shr           Against                        For

05     STOCKHOLDER PROPOSAL RELATING TO OPERATIONS               Shr           Abstain                        Against
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 4KIDS ENTERTAINMENT, INC.                                                                   Agenda Number:  932331755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  350865101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD BLOCK                                             Mgmt          For                            For
       JAY EMMETT                                                Mgmt          For                            For
       JOSEPH P. GARRITY                                         Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       STEVEN M. GROSSMAN                                        Mgmt          For                            For
       ALFRED R. KAHN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM              Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 7-ELEVEN, INC.                                                                              Agenda Number:  932293296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817826209
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOSHIFUMI SUZUKI                                          Mgmt          Withheld                       Against
       YOSHITAMI ARAI                                            Mgmt          Withheld                       Against
       MASAAKI ASAKURA                                           Mgmt          Withheld                       Against
       JAY W. CHAI                                               Mgmt          Withheld                       Against
       R. RANDOLPH DEVENING                                      Mgmt          Withheld                       Against
       GARY J. FERNANDES                                         Mgmt          Withheld                       Against
       MASAAKI KAMATA                                            Mgmt          Withheld                       Against
       JAMES W. KEYES                                            Mgmt          Withheld                       Against
       KAZUO OTSUKA                                              Mgmt          Withheld                       Against
       LEWIS E. PLATT                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
       OF 7-ELEVEN, INC. FOR 2005.

03     APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC.           Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

05     OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES          Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 @ROAD, INC.                                                                                 Agenda Number:  932340588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648K105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  ARDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. LEVINE                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  932240372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  SHLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY L. HAINES                                           Mgmt          For                            For
       DR. PAUL CRAIG ROBERTS                                    Mgmt          For                            For
       JAMES A. KARMAN                                           Mgmt          For                            For
       JOSEPH M. GINGO                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.C. MOORE ARTS & CRAFTS, INC.                                                              Agenda Number:  932327605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00086T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ACMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE H. FINE                                          Mgmt          For                            For
       RICHARD LESSER                                            Mgmt          For                            For
       ELI J. SEGAL                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.G. EDWARDS, INC.                                                                          Agenda Number:  932336286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281760108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL C. HUTCHINSON JR                                   Mgmt          For                            For
       RONALD J. KESSLER                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1988             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       UNDER THE PLAN.

04     TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       STOCK COMPENSATION PLAN.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  932271024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  AOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BUEHLER                                        Mgmt          Withheld                       Against
       DENNIS J. MARTIN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 A.S.V., INC.                                                                                Agenda Number:  932342809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001963107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ASVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BENSON                                         Mgmt          For                            For
       JAMES H. DAHL                                             Mgmt          For                            For
       BRUCE D. ISERMAN                                          Mgmt          For                            For
       GARY D. LEMKE                                             Mgmt          For                            For
       LELAND T. LYNCH                                           Mgmt          For                            For
       JEROME T. MINER                                           Mgmt          For                            For
       KARLIN S. SYMONS                                          Mgmt          For                            For
       R.E. "TEDDY" TURNER, IV                                   Mgmt          For                            For
       KENNETH J. ZIKA                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF GRANT THORNTON LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AAMES INVESTMENT CORPORATION                                                                Agenda Number:  932306423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00253G108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL, PH.D.                                   Mgmt          For                            For
       DAVID H. ELLIOTT                                          Mgmt          For                            For
       JOHN F. FARRELL, JR.                                      Mgmt          For                            For
       A. JAY MEYERSON                                           Mgmt          For                            For
       MANI A. SADEGHI                                           Mgmt          For                            For
       ROBERT A. SPASS                                           Mgmt          For                            For
       STEPHEN E. WALL                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  932326083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AAON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY PANTALEONI                                        Mgmt          For                            For
       JACK E. SHORT                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  932219670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  AIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. GOODWIN                                          Mgmt          For                            For
       MARC J. WALFISH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AARON RENTS, INC.                                                                           Agenda Number:  932306322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002535201
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. C. LOUDERMILK, SR.                                     Mgmt          For                            For
       R. C. LOUDERMILK, JR.                                     Mgmt          For                            For
       GILBERT L. DANIELSON                                      Mgmt          For                            For
       WILLIAM K. BUTLER, JR.                                    Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       EARL DOLIVE                                               Mgmt          For                            For
       INGRID SAUNDERS JONES                                     Mgmt          For                            For
       DAVID L. KOLB                                             Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For

02     APPROVAL OF THE AARON RENTS, INC. EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  932222780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  ABAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       RICHARD J. BASTIANI PHD                                   Mgmt          For                            For
       ERNEST S. TUCKER, M.D.                                    Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For
       BRENTON G.A. HANLON                                       Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For

02     TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

03     TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE         Mgmt          For                            For
       IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS
       1998 STOCK OPTION PLAN BY 500,000 SHARES FROM
       4,386,000 TO 4,886,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932281188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       J.M. GREENBERG                                            Mgmt          For                            For
       J.M. LEIDEN                                               Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL, JR.                                            Mgmt          For                            For
       A.B. RAND                                                 Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       J.R. WALTER                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION             Shr           Against                        For

04     SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS          Shr           For                            Against

05     SHAREHOLDER PROPOSAL - IN VITRO TESTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

07     SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS      Shr           For                            Against

08     SHAREHOLDER PROPOSAL - SEPARATING THE ROLES               Shr           Against                        For
       OF CHAIR AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 ABC BANCORP                                                                                 Agenda Number:  932322174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000400101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ABCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       J. RAYMOND FULP*                                          Mgmt          For                            For
       ROBERT P. LYNCH*                                          Mgmt          For                            For
       HENRY C. WORTMAN*                                         Mgmt          For                            For
       BROOKS SHELDON*                                           Mgmt          For                            For
       GLENN A. KIRBO**                                          Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2004.

III    TO APPROVE THE COMPANY S 2005 OMNIBUS STOCK               Mgmt          For                            For
       OWNERSHIP AND LONG-TERM INCENTIVE PLAN.

IV     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  932341580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL M. GERTMENIAN                                     Mgmt          Withheld                       Against
       ARCHIE M. GRIFFIN                                         Mgmt          Withheld                       Against
       ALLAN A. TUTTLE                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ABERCROMBIE & FITCH CO. 2005               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 ABGENIX, INC.                                                                               Agenda Number:  932342900
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00339B107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  ABGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. SCOTT GREER                                            Mgmt          For                            For
       M.K. BEHRENS, PH.D.                                       Mgmt          For                            For
       R.S. KUCHERLAPATI PH.D.                                   Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       MARK B. LOGAN                                             Mgmt          For                            For
       WILLIAM R. RINGO                                          Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          For                            For

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  932207194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  ABMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. FIREMAN*                                          Mgmt          For                            For
       W. GERALD AUSTEN**                                        Mgmt          For                            For
       DAVID GOTTLIEB**                                          Mgmt          For                            For
       MICHAEL R. MINOGUE**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  932262366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  ABM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARYELLEN C. HERRINGER                                    Mgmt          For                            For
       CHARLES T. HORNGREN                                       Mgmt          For                            For
       MARTINN H. MANDLES                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  932293753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH F. BERNSTEIN                                      Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ALAN S. FORMAN                                            Mgmt          For                            For
       SUZANNE M. HOPGOOD                                        Mgmt          For                            For
       LORRENCE T. KELLAR                                        Mgmt          For                            For
       WENDY LUSCOMBE                                            Mgmt          For                            For
       LEE S. WIELANSKY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDITED HOME LENDERS HOLDING CO.                                                         Agenda Number:  932335993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437P107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LEND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY W. MCKEWON                                            Mgmt          For                            For
       JAMES H. BERGLUND                                         Mgmt          For                            For
       JOSEPH J. LYDON                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDO HEALTH, INCORPORATED                                                                Agenda Number:  932230915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437V104
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  ACDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM EDWARD EVANS                                      Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       KENNETH R. MASTERSON                                      Mgmt          For                            For

02     RATIFICATION OF AUDITORS. ON THE PROPOSAL TO              Mgmt          For                            For
       RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
       APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
       INCORPORATED 2002 LONG-TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED AND
       AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.





- --------------------------------------------------------------------------------------------------------------------------
 ACE CASH EXPRESS, INC.                                                                      Agenda Number:  932232084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004403101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  AACE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND C. HEMMIG                                         Mgmt          For                            For
       ROBERT P. ALLYN                                           Mgmt          For                            For
       J.M. HAGGAR, III                                          Mgmt          For                            For
       DONALD H. NEUSTADT                                        Mgmt          For                            For
       MARSHALL B. PAYNE                                         Mgmt          For                            For
       MICHAEL S. RAWLINGS                                       Mgmt          For                            For
       EDWARD W. ROSE III                                        Mgmt          For                            For
       JAY B. SHIPOWITZ                                          Mgmt          For                            For
       CHARLES DANIEL YOST                                       Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR
       VALUE PER SHARE, THAT THE COMPANY HAS AUTHORITY
       TO ISSUE FROM 20 MILLION SHARES TO 50 MILLION
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  932234913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  ACET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD S. SCHWARTZ                                       Mgmt          For                            For
       SAMUEL I. HENDLER                                         Mgmt          For                            For
       ROBERT A. WIESEN                                          Mgmt          For                            For
       STANLEY H. FISCHER                                        Mgmt          For                            For
       ALBERT L. EILENDER                                        Mgmt          For                            For
       IRA S. KALLEM                                             Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ACTEL CORPORATION                                                                           Agenda Number:  932224481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004934105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  ACTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       JACOB S. JACOBSSON                                        Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       HENRY L. PERRET                                           Mgmt          Withheld                       Against
       ROBERT G. SPENCER                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ACTEL CORPORATION S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ACTEL CORPORATION                                                                           Agenda Number:  932341441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004934105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  ACTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       JACOB S. JACOBSSON                                        Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       HENRY L. PERRET                                           Mgmt          Withheld                       Against
       ROBERT G. SPENCER                                         Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS MADE IN AMENDED AND RESTATED        Mgmt          Against                        Against
       1986 EQUITY INCENTIVE PLAN.

03     TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED         Mgmt          For                            For
       1993 EMPLOYEE STOCK PURCHASE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ACTEL CORPORATION S REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ACTION PERFORMANCE COMPANIES, INC.                                                          Agenda Number:  932251236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004933107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ATN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED W. WAGENHALS                                         Mgmt          For                            For
       DAVID M. RIDDIFORD                                        Mgmt          For                            For
       MELODEE L. VOLOSIN                                        Mgmt          For                            For
       HERBERT M. BAUM                                           Mgmt          For                            For
       EDWARD J. BAUMAN                                          Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       ROY A. HERBERGER, JR.                                     Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       ROBERT L. MATTHEWS                                        Mgmt          For                            For
       LOWELL L. ROBERTSON                                       Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVCARD CORP.                                                                             Agenda Number:  932207031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00506J107
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  ACTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES AUDEBERT                                             Mgmt          For                            For
       BEN C. BARNES                                             Mgmt          For                            For
       WILLIAM CROWELL                                           Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       CLIFFORD GUNDLE                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       MONTAGUE KOPPEL                                           Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

02     ADOPTION OF 2004 EQUITY INCENTIVE PLAN.                   Mgmt          Against                        Against

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVCARD CORP.                                                                             Agenda Number:  932253951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00506J107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  ACTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES AUDEBERT                                             Mgmt          For                            For
       BEN C. BARNES                                             Mgmt          For                            For
       WILLIAM CROWELL                                           Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       CLIFFORD GUNDLE                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       MONTAGUE KOPPEL                                           Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932210468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KOTICK                                          Mgmt          For                            For
       BRIAN G. KELLY                                            Mgmt          For                            For
       RONALD DOORNINK                                           Mgmt          For                            For
       ROBERT J. CORTI                                           Mgmt          For                            For
       KENNETH L. HENDERSON                                      Mgmt          For                            For
       BARBARA S. ISGUR                                          Mgmt          For                            For
       ROBERT J. MORGADO                                         Mgmt          For                            For
       PETER J. NOLAN                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932273953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Special
    Meeting Date:  04-Apr-2005
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE PROPOSED AMENDMENT TO THE             Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  932246324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2005
          Ticker:  ATU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       KATHLEEN J. HEMPEL                                        Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       WILLIAM P. SOVEY                                          Mgmt          For                            For
       LARRY YOST                                                Mgmt          For                            For

02     TO APPROVE THE ACTUANT CORPORATION EXECUTIVE              Mgmt          For                            For
       OFFICER BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUATE CORPORATION                                                                         Agenda Number:  932324128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508B102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ACTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE B. BEITZEL                                         Mgmt          For                            For
       PETER I. CITTADINI                                        Mgmt          For                            For
       KENNETH E. MARSHALL                                       Mgmt          For                            For
       NICOLAS C. NIERENBERG                                     Mgmt          For                            For
       ARTHUR C. PATTERSON                                       Mgmt          For                            For
       STEVEN D. WHITEMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  932240752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2005
          Ticker:  AYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  932202978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MARY L. GOOD                                          Mgmt          Withheld                       Against
       RODGER S. KLINE                                           Mgmt          Withheld                       Against
       STEPHEN M. PATTERSON                                      Mgmt          Withheld                       Against
       JAMES T. WOMBLE                                           Mgmt          Withheld                       Against

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADAPTEC, INC.                                                                               Agenda Number:  932207005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00651F108
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  ADPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL J. CONTI                                             Mgmt          For                            For
       LUCIE J. FJELDSTAD                                        Mgmt          For                            For
       JOSEPH S. KENNEDY                                         Mgmt          For                            For
       ILENE H. LANG                                             Mgmt          For                            For
       ROBERT J. LOARIE                                          Mgmt          For                            For
       D. SCOTT MERCER                                           Mgmt          For                            For
       ROBERT N. STEPHENS                                        Mgmt          For                            For
       DOUGLAS E VAN HOUWELING                                   Mgmt          For                            For

02     TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

03     TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADC TELECOMMUNICATIONS, INC.                                                                Agenda Number:  932255791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000886101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  ADCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.*                                   Mgmt          For                            For
       MICKEY P. FORET*                                          Mgmt          For                            For
       J. KEVIN GILLIGAN*                                        Mgmt          For                            For
       JOHN D. WUNSCH*                                           Mgmt          For                            For
       LOIS M. MARTIN**                                          Mgmt          For                            For
       JOHN E. REHFELD**                                         Mgmt          For                            For
       WILLIAM R. SPIVEY***                                      Mgmt          For                            For

02     PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD             Shr           For                            Against
       TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
       THE PLAN IS APPROVED BY ADC S SHAREOWNERS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS ADC S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
       ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADE CORPORATION                                                                             Agenda Number:  932217979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00089C107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  ADEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS        Mgmt          For                            For
       AT FIVE (5) MEMBERS.

02     DIRECTOR
       HARRIS CLAY                                               Mgmt          For                            For
       LANDON T. CLAY                                            Mgmt          For                            For
       H. KIMBALL FAULKNER                                       Mgmt          For                            For
       CHRIS L. KOLIOPOULOS                                      Mgmt          For                            For
       KENDALL WRIGHT                                            Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADESA, INC.                                                                                 Agenda Number:  932296987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00686U104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WYNN V. BUSSMANN                                          Mgmt          For                            For
       THOMAS L. CUNNINGHAM                                      Mgmt          For                            For
       DONALD C. WEGMILLER                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM) AS ADESA S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ADMINISTAFF, INC.                                                                           Agenda Number:  932289211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007094105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  ASF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       ELI JONES                                                 Mgmt          For                            For
       GREGORY E. PETSCH                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 2001 INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932273458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN INCREASING THE SHARE RESERVE
       BY 8,000,000 SHARES.

03     APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE              Mgmt          For                            For
       DIRECTORS  STOCK OPTION PLAN INCREASING THE
       SHARE RESERVE BY 400,000 SHARES.

04     STOCKHOLDER PROPOSAL.                                     Shr           For                            Against

05     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

06     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLOR CORPORATION                                                                          Agenda Number:  932329077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724X102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ADLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARMANDO ANIDO                                             Mgmt          For                            For
       GEORGE V. HAGER, JR.                                      Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADOLPH COORS COMPANY                                                                        Agenda Number:  932248366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217016104
    Meeting Type:  Consent
    Meeting Date:  01-Feb-2005
          Ticker:  RKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED         Mgmt          For                            For
       CERTIFIACTE OF INCORPORATION OF MOLSON COORS
       BREWING COMPANY IN THE FORM ATTACHED AS ANNEX
       G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE
       BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW.

B2     TO INCREASE THE NUMBER OF AUTHORIZED SHARES               Mgmt          For                            For
       OF CLASS A COMMON STOCK AND CLASS B COMMON
       STOCK TO 500,000,000 FOR EACH CLASS.

B3     TO AUTHORIZE THE CREATION OF ONE SHARE EACH               Mgmt          For                            For
       OF SPECIAL CLASS A VOTING STOCK AND SPECIAL
       CLASS B VOTING STOCK.

B4     TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE             Mgmt          For                            For
       ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL
       OF THE HOLDERS OF THE CLASS A COMMON STOCK
       AND THE SPECIAL CLASS A VOTING STOCK.

B5     TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED               Mgmt          For                            For
       OR PAID ON THE CLASS A COMMON STOCK OR CLASS
       B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS
       DECLARED OR PAID ON THE CLASS B COMMON STOCK
       OR CLASS A COMMON STOCK.

B6     TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS B
       COMMON STOCK.

B7     TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS A
       COMMON STOCK.

B8     TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK           Mgmt          For                            For
       AND THE SPECIAL CLASS B VOTING STOCK, VOTING
       AS A SINGLE CLASS,

B10    SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS            Mgmt          For                            For
       B COMMON STOCK AND THE SPECIAL CLASS B VOTING
       STOCK, TO VOTE ON ANY CHARTER

B12    TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED,          Mgmt          For                            For
       WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY
       OF THE VOTING POWER OF CLASS A





- --------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC.                                                                                Agenda Number:  932305560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ADTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK C. SMITH                                             Mgmt          For                            For
       HOWARD A. THRAILKILL                                      Mgmt          For                            For
       RICHARD A. ANDERSON                                       Mgmt          For                            For
       W. FRANK BLOUNT                                           Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK             Mgmt          For                            For
       OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  932316866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       LAWRENCE P. CASTELLANI                                    Mgmt          For                            For
       MICHAEL N. COPPOLA                                        Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       WILLIAM L. SALTER                                         Mgmt          For                            For
       FRANCESCA SPINELLI                                        Mgmt          For                            For
       NICHOLAS F. TAUBMAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT              Shr           For                            Against
       TO OUR EMPLOYMENT OPPORTUNITY POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED DIGITAL INFORMATION CORPORA                                                        Agenda Number:  932260007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007525108
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  ADIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. STANTON                                           Mgmt          For                            For
       PETER H. VAN OPPEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  932313074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AEIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS S. SCHATZ                                         Mgmt          For                            For
       RICHARD P. BECK                                           Mgmt          For                            For
       HANS-GEORG BETZ                                           Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       BARRY Z. POSNER                                           Mgmt          For                            For
       ELWOOD SPEDDEN                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE PLAN FROM 400,000 SHARES TO 500,000
       SHARES

03     APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 150,000 SHARES
       TO 250,000 SHARES

04     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED FIBRE COMMUNICATIONS, INC.                                                         Agenda Number:  932235826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00754A105
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  AFCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED
       AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC.,
       CHARDONNAY MERGER CORP., AND ADVANCED FIBRE
       COMMUNICATIONS, INC. A COPY OF THE AGREEMENT
       IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS
       ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED
       THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932319886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MAZZO                                                  Mgmt          For                            For
       J. ROLLANS                                                Mgmt          For                            For

02     TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932331058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Special
    Meeting Date:  26-May-2005
          Ticker:  AVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       AMO COMMON STOCK IN THE MERGER OF VAULT MERGER
       CORPORATION, WITH AND INTO VISX, INCORPORATED,
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS,
       INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED           Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION OF
       AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000.

03     PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMO 2002 EMPLOYEE STOCK PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932269649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DE J. RUIZ                                         Mgmt          For                            For
       W. MICHAEL BARNES                                         Mgmt          For                            For
       BRUCE L. CLAFLIN                                          Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       ROBERT B. PALMER                                          Mgmt          For                            For
       LEONARD M. SILVERMAN                                      Mgmt          For                            For
       MORTON L. TOPFER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE             Shr           For                            Against
       CORPORATE DOCUMENTS.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK          Shr           For                            Against
       OPTION EXPENSING.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED NEUROMODULATION SYSTEMS, IN                                                        Agenda Number:  932323354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00757T101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ANSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH M. MORRISON                                          Mgmt          For                            For
       ROBERT C. EBERHART, PHD                                   Mgmt          For                            For
       MICHAEL J. TORMA, M.D.                                    Mgmt          For                            For
       RICHARD D. NIKOLAEV                                       Mgmt          For                            For
       CHRISTOPHER G. CHAVEZ                                     Mgmt          For                            For
       JOSEPH E. LAPTEWICZ                                       Mgmt          For                            For
       J. PHILIP MCCORMICK                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

03     APPROVAL OF AMENDMENT TO THE ADVANCED NEUROMODULATION     Mgmt          For                            For
       SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCIS PHARMACEUTICAL CORPORATION                                                         Agenda Number:  932321057
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00764L109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AVNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH CZEREPAK                                        Mgmt          For                            For
       RICHARD W. DUGAN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     TO APPROVE THE PROPOSED AMENDED AND RESTATED              Mgmt          Against                        Against
       ADVANCIS PHARMACEUTICAL CORPORATION STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCIS PHARMACEUTICAL CORPORATION                                                         Agenda Number:  932364879
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00764L109
    Meeting Type:  Special
    Meeting Date:  21-Jun-2005
          Ticker:  AVNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 6,846,735 SHARES               Mgmt          For                            For
       OF COMMON STOCK AND WARRANTS TO ACQUIRE 2,396,357
       SHARES OF COMMON STOCK OF THE COMPANY PREVIOUSLY
       ISSUED BY THE COMPANY TO CERTAIN INVESTORS
       IN A PRIVATE OFFERING.





- --------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  932323974
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ADVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. SCULLY                                            Mgmt          For                            For
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       TERRY H. CARLITZ                                          Mgmt          For                            For
       JAMES P. ROEMER                                           Mgmt          For                            For
       WENDELL G. VAN AUKEN                                      Mgmt          For                            For
       WILLIAM F. ZUENDT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN AND RESERVE 2,000,000 SHARES
       THEREUNDER.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2002 STOCK PLAN AND RESERVE 1,500,000 SHARES
       THEREUNDER.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVO, INC.                                                                                  Agenda Number:  932250195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007585102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  AD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROWN                                                Mgmt          For                            For
       DAVID F. DYER                                             Mgmt          For                            For
       BOBBIE GAUNT                                              Mgmt          For                            For
       S. SCOTT HARDING                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       JOHN MAHONEY                                              Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AEROFLEX INCORPORATED                                                                       Agenda Number:  932230270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007768104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  ARXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL ABECASSIS                                            Mgmt          For                            For
       LEONARD BOROW                                             Mgmt          For                            For
       MILTON BRENNER                                            Mgmt          For                            For
       ERIC EDELSTEIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AEROPOSTALE, INC.                                                                           Agenda Number:  932348154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007865108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JULIAN R. GEIGER                                          Mgmt          For                            For
       BODIL ARLANDER                                            Mgmt          For                            For
       RONALD R. BEEGLE                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       ROBERT B. CHAVEZ                                          Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       DAVID B. VERMYLEN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE           Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932267126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE          Mgmt          For                            For
       CRITERIA

04     APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE        Mgmt          For                            For
       CRITERIA

05     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

06     SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932224885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          For                            For
       JEFFREY A. RICH                                           Mgmt          For                            For
       MARK A. KING                                              Mgmt          For                            For
       JOSEPH P. O'NEILL                                         Mgmt          For                            For
       FRANK A. ROSSI                                            Mgmt          For                            For
       J. LIVINGSTON KOSBERG                                     Mgmt          For                            For
       DENNIS MCCUISTION                                         Mgmt          For                            For

02     TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION   Mgmt          For                            For
       FOR THE CORPORATION S EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  932348130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. FLOOR                                          Mgmt          For                            For
       SEAN M. HEALEY                                            Mgmt          For                            For
       HAROLD J. MEYERMAN                                        Mgmt          For                            For
       WILLIAM J. NUTT                                           Mgmt          For                            For
       ROBERT C. PUFF, JR.                                       Mgmt          For                            For
       RITA M. RODRIGUEZ                                         Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFFORDABLE RESIDENTIAL COMMUNITIES I                                                        Agenda Number:  932362813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008273104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  ARC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT D. JACKSON                                          Mgmt          For                            For
       JOHN G. SPRENGLE                                          Mgmt          For                            For
       JORIS BRINKERHOFF                                         Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       MICHAEL GREENE                                            Mgmt          For                            For
       JAMES F. KIMSEY                                           Mgmt          For                            For
       EUGENE MERCY, JR.                                         Mgmt          For                            For
       JAMES R. "RANDY" STAFF                                    Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       LARRY D. WILLARD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  932343104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  AFFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P.A. FODOR, PHD                                   Mgmt          For                            For
       PAUL BERG, PHD                                            Mgmt          For                            For
       SUSAN DESMOND-HELLMANN                                    Mgmt          For                            For
       JOHN D. DIEKMAN, PHD                                      Mgmt          For                            For
       VERNON R. LOUCKS, JR.                                     Mgmt          For                            For
       SUSAN E. SIEGEL                                           Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  932268534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  AFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       JOHN SHELBY AMOS II                                       Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       KRISS CLONINGER III                                       Mgmt          For                            For
       JOE FRANK HARRIS                                          Mgmt          For                            For
       ELIZABETH J. HUDSON                                       Mgmt          For                            For
       KENNETH S. JANKE SR.                                      Mgmt          For                            For
       DOUGLAS W. JOHNSON                                        Mgmt          For                            For
       ROBERT B. JOHNSON                                         Mgmt          For                            For
       CHARLES B. KNAPP                                          Mgmt          For                            For
       HIDEFUMI MATSUI                                           Mgmt          For                            For
       E. STEPHEN PURDOM, M.D.                                   Mgmt          For                            For
       BARBARA K. RIMER, PH.D.                                   Mgmt          For                            For
       MARVIN R. SCHUSTER                                        Mgmt          For                            For
       DAVID GARY THOMPSON                                       Mgmt          For                            For
       TOHRU TONOIKE                                             Mgmt          For                            For
       ROBERT L. WRIGHT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AFTERMARKET TECHNOLOGY CORP.                                                                Agenda Number:  932335183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008318107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. EVANS                                           Mgmt          For                            For
       CURTLAND E. FIELDS                                        Mgmt          For                            For
       DR. MICHAEL J. HARTNETT                                   Mgmt          For                            For
       DONALD T. JOHNSON, JR.                                    Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       S. LAWRENCE PRENDERGAST                                   Mgmt          For                            For
       EDWARD STEWART                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  932284831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       WOLFGANG DEML                                             Mgmt          For                            For
       DAVID E. MOMOT                                            Mgmt          For                            For
       MARTIN RICHENHAGEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932250107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  AGRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A NEW,
       SINGLE CLASS OF COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
       STOCK SPLIT.

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT.

05     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
       STOCK SPLIT.

06     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
       STOCK SPLIT.

07     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932250107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V209
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  AGRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A NEW,
       SINGLE CLASS OF COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
       STOCK SPLIT.

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT.

05     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
       STOCK SPLIT.

06     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
       STOCK SPLIT.

07     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 AGILE SOFTWARE CORPORATION                                                                  Agenda Number:  932216600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846X105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  AGIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY J. SCHOENDORF                                       Mgmt          Withheld                       Against
       RONALD E. F. CODD                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  932252543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  A
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEIDI KUNZ                                                Mgmt          For                            For
       DAVID M. LAWRENCE, M.D.                                   Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE       Mgmt          For                            For
       S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     THE APPROVAL OF THE AMENDED AND RESTATED AGILENT          Mgmt          For                            For
       TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
       PLAN FOR COVERED EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  932203110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  AGYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH M. KOLERUS                                          Mgmt          For                            For
       ROBERT A. LAUER                                           Mgmt          For                            For
       ROBERT G. MCCREARY, III                                   Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED           Mgmt          For                            For
       CODE OF REGULATIONS.

03     APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000            Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  932267734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ATG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO AGL RESOURCES INC.               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CLARIFY THE
       LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY
       SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS
       TO FILL A VACANCY CAUSED BY A NEWLY CREATED
       DIRECTORSHIP.

03     APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES        Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932244851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DONAHUE                                        Mgmt          For                            For
       URSULA F. FAIRBAIRN                                       Mgmt          For                            For
       JOHN P. JONES III                                         Mgmt          For                            For
       LAWRENCE S. SMITH                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT      Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  932202067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ARG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THACHER BROWN                                          Mgmt          For                            For
       PETER MCCAUSLAND                                          Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE 1997 DIRECTORS               Mgmt          For                            For
       STOCK OPTION PLAN.

03     RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGATE PCS, INC.                                                                           Agenda Number:  932256642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009367301
    Meeting Type:  Special
    Meeting Date:  15-Feb-2005
          Ticker:  PCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF DECEMBER 7, 2004, BY AND AMONG
       ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC.
       AND AIRGATE PCS, INC., AS DESCRIBED IN THE
       JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AIRSPAN NETWORKS, INC.                                                                      Agenda Number:  932349790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00950H102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  AIRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC D. STONESTROM                                        Mgmt          For                            For
       MATTHEW DESCH                                             Mgmt          For                            For
       H. BERRY CASH                                             Mgmt          For                            For
       THOMAS S. HUSEBY                                          Mgmt          For                            For
       DAVID A. TWYVER                                           Mgmt          For                            For
       MICHAEL T. FLYNN                                          Mgmt          For                            For
       GUILLERMO HEREDIA                                         Mgmt          For                            For
       RANDALL E. CURRAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO SECTION 11 OF THE              Mgmt          For                            For
       COMPANY S ARTICLES OF AMENDMENT TO ITS ARTICLES
       OF INCORPORATION SETTING FORTH THE RIGHTS,
       PREFERENCES AND PRIVILEGES OF THE SERIES A
       PREFERRED STOCK (THE  CERTIFICATE OF DESIGNATION
       ) TO MODIFY THE VOTING RIGHTS OF THE HOLDERS
       OF THE SERIES A PREFERRED STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 AIRTRAN HOLDINGS, INC.                                                                      Agenda Number:  932315268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00949P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D'ALOIA                                             Mgmt          For                            For
       JERE A. DRUMMOND                                          Mgmt          For                            For
       JOHN F. FIEDLER                                           Mgmt          For                            For
       WILLIAM J. USURY                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  932327441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. ABDOO                                          Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DR. BONNIE G. HILL                                        Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       LAWRENCE A. LESER                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DR. JAMES A. THOMSON                                      Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          Against                        Against
       THE STOCK INCENTIVE PLAN.

03     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG TERM PERFORMANCE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  932315573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AKAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HALTER                                         Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AKSYS, LTD.                                                                                 Agenda Number:  932313757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010196103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AKSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN R. MEYER                                             Mgmt          For                            For
       BERNARD R. TRESNOWSKI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALABAMA NATIONAL BANCORPORATION                                                             Agenda Number:  932303946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010317105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ALAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. RAY BARNES                                             Mgmt          For                            For
       BOBBY A. BRADLEY                                          Mgmt          For                            For
       DAN M. DAVID                                              Mgmt          For                            For
       JOHN V. DENSON                                            Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       JOHN H. HOLCOMB III                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       C. PHILLIP MCWANE                                         Mgmt          For                            For
       WILLIAM D. MONTGOMERY                                     Mgmt          For                            For
       RICHARD MURRAY IV                                         Mgmt          For                            For
       C. LLOYD NIX                                              Mgmt          For                            For
       G. RUFFNER PAGE, JR.                                      Mgmt          For                            For
       JOHN M. PLUNK                                             Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For
       W. EDGAR WELDEN                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT            Mgmt          For                            For
       OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE
       SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALAMOSA HOLDINGS, INC.                                                                      Agenda Number:  932256654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011589108
    Meeting Type:  Special
    Meeting Date:  15-Feb-2005
          Ticker:  APCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF DECEMBER 7, 2004, BY AND AMONG
       ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE
       PCS, INC. (THE  MERGER AGREEMENT ), AS DESCRIBED
       IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALAMOSA HOLDINGS, INC.                                                                      Agenda Number:  932329736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011589108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  APCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENDALL W. COWAN                                          Mgmt          For                            For
       SCHUYLER B. MARSHALL                                      Mgmt          For                            For
       THOMAS F. RILEY                                           Mgmt          For                            For
       JANE E. SHIVERS                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND            Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       1999 LONG-TERM INCENTIVE PLAN.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  932305229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS J. CAMPBELL                                       Mgmt          Withheld                       Against
       MARK R. HAMILTON                                          Mgmt          Withheld                       Against
       BYRON I. MALLOTT                                          Mgmt          Withheld                       Against
       RICHARD A. WIEN                                           Mgmt          Withheld                       Against

02     STOCKHOLDER PROPOSAL ON POISON PILL                       Shr           For                            Against

03     STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER          Shr           For                            Against
       VOTING

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS      Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE WHEN AMENDING BYLAWS

07     STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE               Shr           For                            Against
       COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE.

08     I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY             Mgmt          For
       S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION
       WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME
       BEFORE THE MEETING. *PLEASE MARK THE  ABSTAIN
       BOX IF YOU WISH TO WITHHOLD AUTHORITY





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  932286405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       FRANK R. SCHMELER                                         Mgmt          For                            For
       THOMAS  R. BEECHER, JR.                                   Mgmt          For                            For
       FRANCIS L. MCKONE                                         Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOHN C. STANDISH                                          Mgmt          For                            For
       JUHANI PAKKALA                                            Mgmt          For                            For
       PAULA H.J CHOLMONDELEY                                    Mgmt          For                            For

B      APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  932331197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012423109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. HAYDU, III                                       Mgmt          For                            For
       ARTHUR J. ROTH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  932286277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       FLOYD D. GOTTWALD, JR.                                    Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       WILLIAM M. GOTTWALD                                       Mgmt          For                            For
       RICHARD L. MORRILL                                        Mgmt          For                            For
       SEYMOUR S. PRESTON III                                    Mgmt          For                            For
       MARK C. ROHR                                              Mgmt          For                            For
       JOHN SHERMAN, JR.                                         Mgmt          For                            For
       CHARLES E. STEWART                                        Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932245485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013068101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ACV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. BERNICK                                         Mgmt          For                            For
       KING HARRIS                                               Mgmt          For                            For
       SAM J. SUSSER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTSON'S, INC.                                                                           Agenda Number:  932329825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013104104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY I. BRYANT                                           Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KATHI P. SEIFERT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       FOR DIRECTOR ELECTIONS.

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTING.

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

06     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD          Shr           Against                        For
       CHAIRMAN.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY           Shr           For                            Against
       GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  932268851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  AA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       KLAUS KLEINFELD                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALDERWOODS GROUP INC.                                                                       Agenda Number:  932305368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014383103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AWGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD E. CAMPBELL                                         Mgmt          For                            For
       ANTHONY G. EAMES                                          Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       DAVID R. HILTY                                            Mgmt          For                            For
       PAUL A. HOUSTON                                           Mgmt          For                            For
       OLIVIA F. KIRTLEY                                         Mgmt          For                            For
       JOHN S. LACEY                                             Mgmt          For                            For
       WILLIAM R. RIEDL                                          Mgmt          For                            For
       W. MACDONALD SNOW, JR.                                    Mgmt          For                            For

02     APPROVAL OF ALDERWOODS GROUP, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     APPROVAL OF ALDERWOODS GROUP, INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALERIS INTERNATIONAL, INC.                                                                  Agenda Number:  932319189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GRIMES                                            Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       HUGH G. ROBINSON                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  932267164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014482103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ALEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. CHUN                                                 Mgmt          For                            For
       W.A. DOANE                                                Mgmt          For                            For
       W.A. DODS, JR.                                            Mgmt          For                            For
       C.G. KING                                                 Mgmt          For                            For
       C.H. LAU                                                  Mgmt          For                            For
       C.R. MCKISSICK                                            Mgmt          For                            For
       D.M. PASQUALE                                             Mgmt          For                            For
       M.G. SHAW                                                 Mgmt          For                            For
       C.M. STOCKHOLM                                            Mgmt          For                            For
       J.N. WATANABE                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.

03     PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC                                                        Agenda Number:  932318771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY M. SUDARSKY                                         Mgmt          For                            For
       JOEL S. MARCUS                                            Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       ALAN G. WALTON                                            Mgmt          For                            For
       RICHMOND A. WOLF                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  932238719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  ALXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       DAVID W. KEISER                                           Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2004 INCENTIVE PLAN.            Mgmt          Against                        Against

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALFA CORPORATION                                                                            Agenda Number:  932284564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015385107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ALFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY A. NEWBY                                            Mgmt          For                            For
       HAL F. LEE                                                Mgmt          For                            For
       RUSSELL R. WIGGINS                                        Mgmt          For                            For
       DEAN WYSNER                                               Mgmt          For                            For
       JACOB C. HARPER                                           Mgmt          For                            For
       STEVE DUNN                                                Mgmt          For                            For
       B. PHIL RICHARDSON                                        Mgmt          For                            For
       BOYD E. CHRISTENBERRY                                     Mgmt          For                            For
       JOHN R. THOMAS                                            Mgmt          For                            For
       LARRY E. NEWMAN                                           Mgmt          For                            For
       C. LEE ELLIS                                              Mgmt          For                            For

02     APPROVAL OF THE 2005 AMENDED AND RESTATED STOCK           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  932257175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  ALCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ACKERT                                         Mgmt          For                            For
       JOHN R. ALEXANDER                                         Mgmt          For                            For
       J.D. ALEXANDER                                            Mgmt          For                            For
       WILLIAM L. BARTON                                         Mgmt          For                            For
       LARRY A. CARTER                                           Mgmt          For                            For
       STEPHEN M. MULREADY                                       Mgmt          For                            For
       THOMAS E. OAKLEY                                          Mgmt          For                            For
       BAXTER G. TROUTMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  932351151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ALCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ALEXANDER                                         Mgmt          For                            For
       ROBERT E. LEE CASWELL                                     Mgmt          For                            For
       EVELYN D'AN                                               Mgmt          For                            For
       PHILLIP S. DINGLE                                         Mgmt          For                            For
       GREGORY T. MUTZ                                           Mgmt          For                            For
       CHARLES PALMER                                            Mgmt          For                            For
       BAXTER G. TROUTMAN                                        Mgmt          For                            For
       DR. GORDON WALKER                                         Mgmt          For                            For

02     APPROVAL OF DIRECTORS  STOCK COMPENSATION PLAN            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  932317046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ALGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. KENT BOWEN                                             Mgmt          Withheld                       Against
       DAVID E. COLLINS                                          Mgmt          Withheld                       Against
       BRIAN DOVEY                                               Mgmt          Withheld                       Against
       JOSEPH LACOB                                              Mgmt          Withheld                       Against
       C. RAYMOND LARKIN, JR.                                    Mgmt          Withheld                       Against
       THOMAS M. PRESCOTT                                        Mgmt          Withheld                       Against
       GREG J. SANTORA                                           Mgmt          Withheld                       Against
       KELSEY WIRTH                                              Mgmt          Withheld                       Against
       WARREN S. THALER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
       ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL       Mgmt          For                            For
       TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALKERMES, INC.                                                                              Agenda Number:  932209934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01642T108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  ALKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FLOYD E. BLOOM                                            Mgmt          For                            For
       ROBERT A. BREYER                                          Mgmt          For                            For
       GERRI HENWOOD                                             Mgmt          For                            For
       PAUL J. MITCHELL                                          Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          For                            For
       ALEXANDER RICH                                            Mgmt          For                            For
       PAUL SCHIMMEL                                             Mgmt          For                            For
       MARK B. SKALETSKY                                         Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE TO 16,900,000 THE NUMBER OF
       SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
       THEREUNDER, AN INCREASE OF 2,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  932281330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  Y
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.M. KIRBY                                                Mgmt          For                            For
       REX D. ADAMS                                              Mgmt          For                            For
       WESTON M. HICKS                                           Mgmt          For                            For
       ROGER NOALL                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 DIRECTORS  STOCK             Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

04     RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932280542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO              Shr           For                            Against
       RETAIN STOCK.

04     STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.

05     STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED       Shr           Against                        For
       DIRECTORS.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  932274791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       JAMES C. DIGGS                                            Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       W. CRAIG MCCLELLAND                                       Mgmt          For                            For
       LOUIS J. THOMAS                                           Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER               Mgmt          For                            For
       2000 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932283310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR M. JONES                                           Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  932278547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDDINS                                                    Mgmt          For                            For
       JOHNSON                                                   Mgmt          For                            For
       LUDLOW                                                    Mgmt          For                            For
       MAYER                                                     Mgmt          For                            For
       PEIRCE                                                    Mgmt          For                            For
       RAJALA                                                    Mgmt          For                            For
       SHIPPAR                                                   Mgmt          For                            For
       SMITH                                                     Mgmt          For                            For
       STENDER                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE      Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  932331666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  ADS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE K. ANDERSON                                         Mgmt          For                            For
       ROGER H. BALLOU                                           Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For

02     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN.              Mgmt          For                            For

04     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GAMING CORPORATION                                                                 Agenda Number:  932240524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01859P609
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  AGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUES ANDRE                                             Mgmt          Withheld                       Against
       RICHARD HADDRILL                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2001            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES ISSUABLE BY 2,500,000 SHARES.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE IMAGING, INC.                                                                      Agenda Number:  932346706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018606202
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM H. CLAMMER                                           Mgmt          Withheld                       Against
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       PAUL S. VIVIANO                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932212284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01877H100
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2004
          Ticker:  ALSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN A. BENITEZ                                           Mgmt          For                            For
       SANFORD L. KANE                                           Mgmt          For                            For
       GREGORY E. BARTON                                         Mgmt          For                            For
       C.N. REDDY                                                Mgmt          For                            For
       N. DAMODAR REDDY                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  932299046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. HARVEY                                         Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       ANTHONY R. WEILER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  932204631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  ATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JONATHAN G. GUSS                                          Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For
       DANIEL J. MURPHY, JR.                                     Mgmt          For                            For
       ROBERT W. RISCASSI                                        Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE     Shr           Against                        For
       DEFENSE





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED CAPITAL CORPORATION                                                                  Agenda Number:  932295505
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01903Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FIRESTONE                                         Mgmt          For                            For
       ANTHONY T. GARCIA                                         Mgmt          For                            For
       LAWRENCE I. HEBERT                                        Mgmt          For                            For
       MARC F. RACICOT                                           Mgmt          For                            For
       LAURA W. VAN ROIJEN                                       Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED WASTE INDUSTRIES, INC.                                                               Agenda Number:  932324899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019589308
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES H. COTROS                                         Mgmt          For                            For
       ROBERT M. AGATE                                           Mgmt          For                            For
       LEON D. BLACK                                             Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       J. TOMILSON HILL                                          Mgmt          For                            For
       NOLAN LEHMANN                                             Mgmt          For                            For
       HOWARD A. LIPSON                                          Mgmt          For                            For
       ANTONY P. RESSLER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
       DIRECTOR EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLMERICA FINANCIAL CORPORATION                                                             Agenda Number:  932297484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019754100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WENDELL J. KNOX                                           Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ALLMERICA FINANCIAL CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ALLOY, INC.                                                                                 Agenda Number:  932202954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019855105
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  ALOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL A. GRADESS                                         Mgmt          For                            For
       EDWARD A. MONNIER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY AND CONFIRM THE SELECTION              Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  932341073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MDRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN E. TULLMAN                                           Mgmt          For                            For
       M. FAZLE HUSAIN                                           Mgmt          For                            For

02     AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLTEL CORPORATION                                                                          Agenda Number:  932267796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020039103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BELK                                              Mgmt          For                            For
       GREGORY W. PENSKE                                         Mgmt          For                            For
       WARREN A. STEPHENS                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALPHARMA INC.                                                                               Agenda Number:  932354828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020813101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ALO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FINN BERG JACOBSEN                                        Mgmt          For                            For
       WILLIAM I. JACOBS                                         Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  932301586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DAANE                                             Mgmt          For                            For
       ROBERT W. REED                                            Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       KEVIN MCGARITY                                            Mgmt          For                            For
       PAUL NEWHAGEN                                             Mgmt          For                            For
       WILLIAM E. TERRY                                          Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST               Mgmt          For                            For
       PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
       1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
       2005.

06     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THE EXPENSING OF STOCK OPTION GRANTS ISSUED
       BY THE COMPANY.

07     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932205140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. LEVINTHAL                                      Mgmt          For                            For
       MARK E. SUNDAY                                            Mgmt          For                            For

02     TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN.               Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932318884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY C. HOAG                                               Mgmt          Withheld                       Against
       V. ERIC ROACH                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932270286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH E. BAILEY                                       Mgmt          For                            For
       HAROLD BROWN                                              Mgmt          For                            For
       MATHIS CABIALLAVETTA                                      Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       J. DUDLEY FISHBURN                                        Mgmt          For                            For
       ROBERT E. R. HUNTLEY                                      Mgmt          For                            For
       THOMAS W. JONES                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       JOHN S. REED                                              Mgmt          For                            For
       CARLOS SLIM HELU                                          Mgmt          For                            For
       STEPHEN M. WOLF                                           Mgmt          For                            For

02     2005 PERFORMANCE INCENTIVE PLAN                           Mgmt          For                            For

03     2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE             Mgmt          For                            For
       DIRECTORS

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

05     STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION         Mgmt          Against                        For
       OF ANIMAL TESTING FOR TOBACCO PRODUCTS

06     STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO             Shr           Abstain                        Against
       MORE ADEQUATELY WARN PREGNANT WOMEN

07     STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE               Shr           For                            Against
       PROMOTING  LIGHT  AND  ULTRA LIGHT  BRANDS

08     STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND              Shr           For                            Against
       NEW YORK FIRE-SAFE PRODUCTS NATIONALLY





- --------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  932306081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AMZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. BEZOS                                          Mgmt          For                            For
       TOM A. ALBERG                                             Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       WILLIAM B. GORDON                                         Mgmt          For                            For
       MYRTLE S. POTTER                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       PATRICIA Q. STONESIFER                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION       Shr           For                            Against
       OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932293400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       T. ROBERT BURKE                                           Mgmt          For                            For
       DAVID A. COLE                                             Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       FREDERICK W. REID                                         Mgmt          For                            For
       JEFFREY L. SKELTON                                        Mgmt          For                            For
       THOMAS W. TUSHER                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932297131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP B. LASSITER                                       Mgmt          For                            For
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMBASSADORS GROUP, INC.                                                                     Agenda Number:  932318997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023177108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  EPAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIGITTE M. BREN                                          Mgmt          For                            For
       DANIEL G. BYRNE                                           Mgmt          For                            For
       RAFER L. JOHNSON                                          Mgmt          For                            For

02     TO AMEND THE CERTIFICATE OF INCORPORATION OF              Mgmt          For                            For
       THE COMPANY TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES
       TO 50,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT INC.                                                                      Agenda Number:  932245233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001669100
    Meeting Type:  Special
    Meeting Date:  23-Dec-2004
          Ticker:  AEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 22, 2004, BY AND AMONG
       AMC ENTERTAINMENT INC., MARQUEE HOLDINGS INC.
       AND MARQUEE INC.





- --------------------------------------------------------------------------------------------------------------------------
 AMCOL INTERNATIONAL CORPORATION                                                             Agenda Number:  932310989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02341W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN HUGHES                                               Mgmt          For                            For
       CLARENCE O. REDMAN                                        Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For
       AUDREY L. WEAVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMCORE FINANCIAL, INC.                                                                      Agenda Number:  932276214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023912108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  AMFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HALBROOK                                          Mgmt          For                            For
       FREDERICK D. HAY                                          Mgmt          For                            For
       STEVEN S. ROGERS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE AMCORE FINANCIAL, INC. 2005 STOCK             Mgmt          Against                        Against
       AWARD AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  932347051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AMED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BORNE                                          Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       DAVID R. PITTS                                            Mgmt          For                            For
       PETER F. RICCHIUTI                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERADA HESS CORPORATION                                                                    Agenda Number:  932270503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. HOLIDAY                                              Mgmt          For                            For
       J.J. O'CONNOR                                             Mgmt          For                            For
       F.B. WALKER                                               Mgmt          For                            For
       R.N. WILSON                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  932219214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2004
          Ticker:  UHAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       M. FRANK LYONS                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTORS      Mgmt          No Action





- --------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  932277090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN S. ELLIOTT                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       RICHARD A. LUMPKIN                                        Mgmt          For                            For
       PAUL L. MILLER, JR.                                       Mgmt          For                            For
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       GARY L. RAINWATER                                         Mgmt          For                            For
       HARVEY SALIGMAN                                           Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     REPORT ON STORAGE OF IRRADIATED FUEL RODS AT              Shr           Against                        For
       CALLAWAY PLANT.

04     INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA SERVICE GROUP INC.                                                                  Agenda Number:  932350476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02364L109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ASGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL CATALANO                                          Mgmt          For                            For
       RICHARD D. WRIGHT                                         Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MICHAEL E. GALLAGHER                                      Mgmt          For                            For
       CAROL R. GOLDBERG                                         Mgmt          For                            For
       WILLIAM D. EBERLE                                         Mgmt          For                            For
       B.C. EINSPRUCH, M.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA WEST HOLDINGS CORPORATION                                                           Agenda Number:  932306726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023657208
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW J. HART                                           Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       W. DOUGLAS PARKER                                         Mgmt          For                            For
       JOHN F. TIERNEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  932221601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  CRMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TILMAN J. FALGOUT, III                                    Mgmt          For                            For
       JOHN DAVID SIMMONS                                        Mgmt          For                            For
       ROBERT J. KEHL                                            Mgmt          For                            For
       WILLIAM H. HENDERSON                                      Mgmt          For                            For
       CARL E. BAGGETT                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS,                                                        Agenda Number:  932284829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.A. (BETH) CHAPPELL                                      Mgmt          For                            For
       RICHARD E. DAUCH                                          Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       LARRY K. SWITZER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  932316599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY DONNELL                                            Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BRIAN B. NICKEL                                           Mgmt          For                            For
       SCOTT H. RECHLER                                          Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL STRATEGIES, LTD.                                                           Agenda Number:  932340451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024937104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  ACAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL M. HAHL                                              Mgmt          For                            For
       STAN LUNDINE                                              Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL     Mgmt          For                            For
       POLICIES REPEALING SUCH POLICIES.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  932335208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AEOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. JESSELSON                                      Mgmt          For                            For
       ROGER S. MARKFIELD                                        Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For

02     APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC                                                        Agenda Number:  932269562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.R. BROOKS                                               Mgmt          For                            For
       D.M. CARLTON                                              Mgmt          For                            For
       J.P. DESBARRES                                            Mgmt          For                            For
       R.W. FRI                                                  Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       L.A. HUDSON, JR.                                          Mgmt          For                            For
       M.G. MORRIS                                               Mgmt          For                            For
       L.L. NOWELL III                                           Mgmt          For                            For
       R.L. SANDOR                                               Mgmt          For                            For
       D.G. SMITH                                                Mgmt          For                            For
       K.D. SULLIVAN                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF AMENDED AND RESTATED AEP SYSTEM               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL               Shr           For                            Against
       EXECUTIVE RETIREMENT PLANS





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG                                                        Agenda Number:  932328378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. GERLACH                                          Mgmt          Withheld                       Against
       BEN T. MORRIS                                             Mgmt          Withheld                       Against
       DAVID S. MULCAHY                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932273484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       W.G. BOWEN                                                Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.           Shr           Against                        For

04     SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL         Shr           Against                        For
       REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  932319381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL H. LINDNER                                           Mgmt          Withheld                       Against
       CARL H. LINDNER III                                       Mgmt          Withheld                       Against
       S. CRAIG LINDNER                                          Mgmt          Withheld                       Against
       THEODORE H. EMMERICH                                      Mgmt          Withheld                       Against
       JAMES E. EVANS                                            Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       WILLIAM R. MARTIN                                         Mgmt          Withheld                       Against
       WILLIAM W. VERITY                                         Mgmt          Withheld                       Against
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL REALTY TRUST                                                             Agenda Number:  932324419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02607P305
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN BLUMENTHAL                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       RAYMOND GAREA                                             Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       JOHN P. HOLLIHAN III                                      Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       NICHOLAS S. SCHORSCH                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN GREETINGS CORPORATION                                                              Agenda Number:  932356149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026375105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  AM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       MORRY WEISS                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HEALTHWAYS, INC.                                                                   Agenda Number:  932250210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02649V104
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  AMHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. THOMAS G. CIGARRAN                                    Mgmt          For                            For
       DR. C. WARREN NEEL                                        Mgmt          For                            For
       MR. JOHN W. BALLANTINE                                    Mgmt          For                            For

02     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          Against                        Against
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.

03     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          Against                        Against
       PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOME MORTGAGE INVESTMENT CO                                                        Agenda Number:  932354068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02660R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  AHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL STRAUSS                                           Mgmt          For                            For
       NICHOLAS R. MARFINO                                       Mgmt          For                            For
       IRVING J. THAU                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ITALIAN PASTA COMPANY                                                              Agenda Number:  932253925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  027070101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  PLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN E. BAUM                                          Mgmt          For                            For
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       RICHARD C. THOMPSON                                       Mgmt          For                            For

02     AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN TO INCREASE THE SHARES AVAILABLE UNDER
       THE PLAN FROM 50,000 TO 100,000.

03     RATIFICATION OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO SERVE AS AIPC S INDEPENDENT
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SECURITY GROUP, INC                                                        Agenda Number:  932237262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744P101
    Meeting Type:  Special
    Meeting Date:  02-Dec-2004
          Ticker:  AMZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF SEPTEMBER 15, 2004,
       BY AND AMONG AMERICAN MEDICAL SECURITY GROUP,
       INC., PACIFICARE HEALTH SYSTEMS, INC. AND ASHLAND
       ACQUISITION CORP. AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT, INCLUDING THE MERGER.

02     TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL              Mgmt          Against                        Against
       MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT
       THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
       OF ITEM 1 AT THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SYSTEMS HOLDINGS, I                                                        Agenda Number:  932259434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744M108
    Meeting Type:  Special
    Meeting Date:  04-Mar-2005
          Ticker:  AMMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED VOTING COMMON STOCK
       TO 200,000,000 SHARES.

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SYSTEMS HOLDINGS, I                                                        Agenda Number:  932303667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744M108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AMMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN J. EMERSON                                         Mgmt          Withheld                       Against
       RICHARD B. EMMITT                                         Mgmt          Withheld                       Against
       C.H. PORTER, PH.D.                                        Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES
       TO 1,000,000 SHARES.

04     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  932293448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  ANAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MOODY                                           Mgmt          For                            For
       G RICHARD FERDINANDTSEN                                   Mgmt          For                            For
       F. ANNE MOODY-DAHLBERG                                    Mgmt          For                            For
       RUSSELL S. MOODY                                          Mgmt          For                            For
       WILLIAM L. MOODY, IV                                      Mgmt          For                            For
       JAMES D. YARBROUGH                                        Mgmt          For                            For
       ARTHUR O. DUMMER                                          Mgmt          For                            For
       DR. SHELBY M. ELLIOTT                                     Mgmt          For                            For
       FRANK P. WILLIAMSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932237591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2004
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK SOON-SHIONG, MD                                   Mgmt          For                            For
       DEREK J. BROWN                                            Mgmt          For                            For
       DAVID S. CHEN, PH.D.                                      Mgmt          For                            For
       STEPHEN D. NIMER, M.D.                                    Mgmt          For                            For
       LEONARD SHAPIRO                                           Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932353573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. SOON-SHIONG, M.D.                                      Mgmt          Withheld                       Against
       ALAN L. HELLER                                            Mgmt          Withheld                       Against
       DAVID S. CHEN, PH.D.                                      Mgmt          Withheld                       Against
       STEPHEN D. NIMER, M.D.                                    Mgmt          Withheld                       Against
       LEONARD SHAPIRO                                           Mgmt          Withheld                       Against
       KIRK K. CALHOUN                                           Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
       EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHYSICIANS CAPITAL, INC.                                                           Agenda Number:  932204605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028884104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. BERGLUND, MD*                                   Mgmt          For                            For
       DANIEL L. GORMAN*                                         Mgmt          For                            For
       D. JOSEPH OLSON*                                          Mgmt          For                            For
       R. KEVIN CLINTON**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHYSICIANS CAPITAL, INC.                                                           Agenda Number:  932301461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028884104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ACAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       APPARAO MUKKUMALA, M.D.                                   Mgmt          For                            For
       SPENCER L. SCHNEIDER                                      Mgmt          For                            For
       JOSEPH D. STILWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932315345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       RODGER B. DOWDELL, JR.                                    Mgmt          For                            For
       NEIL E. RASMUSSEN                                         Mgmt          For                            For
       ERVIN F. LYON                                             Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       JOHN G. KASSAKIAN                                         Mgmt          For                            For
       JOHN F. KEANE, SR.                                        Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN REALTY INVESTORS, INC.                                                             Agenda Number:  932215090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029174109
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  ARL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY A. BUTLER                                           Mgmt          For                            For
       SHARON HUNT                                               Mgmt          For                            For
       TED R. MUNSELLE                                           Mgmt          For                            For
       TED P. STOKELY                                            Mgmt          For                            For
       MARTIN L. WHITE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA          Mgmt          For                            For
       & HUFF, P.C. AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES INC.                                                            Agenda Number:  932275111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       PAUL J. CURLANDER                                         Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  932305697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. ANDERSON                                         Mgmt          For                            For
       ANNE M. HOLLOWAY                                          Mgmt          For                            For
       FLOYD E. WICKS                                            Mgmt          For                            For

02     TO APPROVE AMENDMENT TO THE 2003 NON-EMPLOYEE             Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     TO APPROVE AMENDMENT TO THE 2000 STOCK INCENTIVE          Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,      Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  932326831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029912201
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND P. DOLAN                                          Mgmt          For                            For
       CAROLYN F. KATZ                                           Mgmt          For                            For
       GUSTAVO LARA CANTU                                        Mgmt          For                            For
       FRED R. LUMMIS                                            Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       JAMES D. TAICLET, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  932357507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY R. HARRIS                                             Mgmt          Withheld                       Against
       HERBERT A. KRAFT                                          Mgmt          Withheld                       Against
       JOHN B. MILES                                             Mgmt          Withheld                       Against
       CARL R. SODERLIND                                         Mgmt          Withheld                       Against
       IRVING J. THAU                                            Mgmt          Withheld                       Against
       ERIC G. WINTEMUTE                                         Mgmt          Withheld                       Against
       GLENN A. WINTEMUTE                                        Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2005.

03     ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND            Mgmt          For                            For
       RESTATED AMERICAN VANGUARD CORPORATION 1994
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  932207360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  AMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BRANDT, JR.                                    Mgmt          For                            For
       DANIEL T. CARROLL                                         Mgmt          For                            For
       MARTHA M. DALLY                                           Mgmt          For                            For
       JAMES G. DAVIS                                            Mgmt          For                            For
       NEIL P. DEFEO                                             Mgmt          For                            For
       JAMES J. GOSA                                             Mgmt          For                            For
       KENT B. GUICHARD                                          Mgmt          For                            For
       KENT J. HUSSEY                                            Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For

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

03     TO CONSIDER AND VOTE UPON THE COMPANY S 2004              Mgmt          Against                        Against
       STOCK INCENTIVE PLAN FOR EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICANWEST BANCORPORATION                                                                 Agenda Number:  932294426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03058P109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. BOLYARD                                           Mgmt          For                            For
       ROBERT M. DAUGHERTY                                       Mgmt          For                            For
       CRAIG D. EERKES                                           Mgmt          For                            For
       JAMES RAND ELLIOTT                                        Mgmt          For                            For
       DONALD H. LIVINGSTONE                                     Mgmt          For                            For
       ALLEN KETELSEN                                            Mgmt          For                            For
       DONALD SWARTZ                                             Mgmt          For                            For
       P. MIKE TAYLOR                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICREDIT CORP.                                                                           Agenda Number:  932226372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03060R101
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  ACF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.R. DIKE                                                 Mgmt          For                            For
       DOUGLAS K. HIGGINS                                        Mgmt          For                            For
       KENNETH H. JONES, JR.                                     Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION           Mgmt          For                            For
       PLAN FOR AMERICREDIT CORP.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000           Mgmt          For                            For
       LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
       CORP.

04     PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS            Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  932299767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. SHIRK                                          Mgmt          For                            For
       JEFFREY B. CHILD                                          Mgmt          For                            For

02     RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED

03     APPROVAL OF 2005 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932199234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG H. NEILSEN                                          Mgmt          For                            For
       JOSEPH E. MONALY                                          Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932356303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. HODGES                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER TO 7,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 AMERITRADE HOLDING CORPORATION                                                              Agenda Number:  932257757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03074K100
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  AMTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. JOE RICKETTS                                           Mgmt          Withheld                       Against
       DAN W. COOK III                                           Mgmt          Withheld                       Against

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERON INTERNATIONAL CORPORATION                                                            Agenda Number:  932262126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030710107
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. MARLEN                                           Mgmt          For                            For
       DAVID DAVENPORT                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERUS GROUP CO.                                                                            Agenda Number:  932283132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03072M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GAFFNEY                                         Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       WARD M. KLEIN                                             Mgmt          For                            For
       ANDREW J. PAINE, JR.                                      Mgmt          For                            For
       JACK C. PESTER                                            Mgmt          For                            For
       HEIDI L. STEIGER                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES          Mgmt          For                            For
       TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION
       AWARDS.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  932281190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON S. GORDON                                         Mgmt          For                            For
       FRANK S. HERMANCE                                         Mgmt          For                            For
       DAVID P. STEINMANN                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF AMETEK, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932287990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DAVID BALTIMORE                                       Mgmt          For                            For
       MS. JUDITH C. PELHAM                                      Mgmt          For                            For
       MR. KEVIN W. SHARER                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.

03A    STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)                Shr           Against                        For

03B    STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)          Shr           Against                        For

03C    STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)                 Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMIS HOLDINGS, INC.                                                                         Agenda Number:  932329685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031538101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  AMIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIPANJAN DEB                                              Mgmt          Withheld                       Against
       CHRISTINE KING                                            Mgmt          Withheld                       Against
       S. ATIQ RAZA                                              Mgmt          Withheld                       Against
       PAUL C. SCHORR IV                                         Mgmt          Withheld                       Against
       COLIN L. SLADE                                            Mgmt          Withheld                       Against
       DAVID STANTON                                             Mgmt          Withheld                       Against
       W.N. STARLING, JR.                                        Mgmt          Withheld                       Against
       JAMES A. URRY                                             Mgmt          Withheld                       Against
       GREGORY L. WILLIAMS                                       Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  932204100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  AMKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       JOHN N. BORUCH                                            Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       THOMAS D. GEORGE                                          Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       JUERGEN KNORR                                             Mgmt          For                            For
       JOHN B. NEFF                                              Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMLI RESIDENTIAL PROPERTIES TRUST                                                           Agenda Number:  932283358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001735109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  AML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE P. BICKNER                                          Mgmt          For                            For
       LAURA D. GATES                                            Mgmt          For                            For
       MARC S. HEILWEIL                                          Mgmt          For                            For
       GREGORY T. MUTZ                                           Mgmt          For                            For

02     TO AMEND THE DECLARATION OF TRUST TO ELIMINATE            Mgmt          For                            For
       THE CLASSIFICATION OF THE BOARD OF TRUSTEES.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI             Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  932329053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  APH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       DEAN H. SECORD                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932318632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       JOE M. RODGERS                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMSOUTH BANCORPORATION                                                                      Agenda Number:  932274436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032165102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.W. DEAVENPORT, JR.                                      Mgmt          For                            For
       JAMES R. MALONE                                           Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Against                        For
       TO POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  932328049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AMSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE M. GULMI*                                          Mgmt          Withheld                       Against
       HENRY D. HERR**                                           Mgmt          Withheld                       Against
       KEN P. MCDONALD**                                         Mgmt          Withheld                       Against
       KEVIN P. LAVENDER**                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 AMYLIN PHARMACEUTICALS, INC.                                                                Agenda Number:  932333230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032346108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AMLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VAUGHN D. BRYSON                                          Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       HOWARD E. GREENE, JR.                                     Mgmt          For                            For
       TERRANCE H. GREGG                                         Mgmt          For                            For
       JAY S. SKYLER                                             Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       THOMAS R. TESTMAN                                         Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO APPROVE AN INCREASE OF 7,000,000 SHARES IN             Mgmt          For                            For
       THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  932284778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  APC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BUTLER, JR.                                       Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       JOHN R. GORDON                                            Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED 1999 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For

04     STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  932258595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  ADI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOYLE                                             Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RAY STATA                                                 Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 29, 2005.

03     SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF             Shr           For                            Against
       EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
       THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  932267289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  ALOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. ROSS BROWN                                             Mgmt          For                            For
       MICHAEL T. MODIC                                          Mgmt          For                            For
       EDWARD F. VOBORIL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  932224936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ANEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT I. CORKIN                                         Mgmt          For                            For
       MATTHEW S. ROBISON                                        Mgmt          For                            For

02     APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM          Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR BANCORP WISCONSIN INC.                                                               Agenda Number:  932198559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032839102
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  ABCW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG M. LARSON                                            Mgmt          For                            For
       DOUGLAS J. TIMMERMAN                                      Mgmt          For                            For
       DAVID L. OMACHINSKI                                       Mgmt          For                            For
       PAT RICHTER                                               Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2004 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR GLASS CONTAINER CORP.                                                                Agenda Number:  932351252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03304B300
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AGCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CHAPMAN                                          Mgmt          Withheld                       Against
       THOMAS A. FERGUSON JR.                                    Mgmt          Withheld                       Against
       JONATHAN GALLEN                                           Mgmt          Withheld                       Against
       MICHAEL M. GREEN                                          Mgmt          Withheld                       Against
       STEPHEN R. KERRIGAN                                       Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       LENARD B. TESSLER                                         Mgmt          Withheld                       Against
       ALEXANDER WOLF                                            Mgmt          Withheld                       Against

02     AMENDMENT TO EQUITY INCENTIVE PLAN                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932249647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       C.R. NICHOLAS                                             Mgmt          For                            For
       R.G. PAUL                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NEW MANAGEMENT               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ANDRX CORPORATION                                                                           Agenda Number:  932320257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034553107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ADRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA A. BAUM                                            Mgmt          For                            For
       MELVIN SHAROKY, M.D.                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANGELICA CORPORATION                                                                        Agenda Number:  932329065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034663104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DR. WILLIAM A. PECK                                       Mgmt          For                            For
       DR. RONALD N. RINER                                       Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE           Shr           For                            Against
       RETIREMENT BENEFITS





- --------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH COMPANIES, INC.                                                              Agenda Number:  932267657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035229103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       HENRY HUGH SHELTON                                        Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     APPROVE THE OFFICER BONUS PLAN, AS AMENDED                Mgmt          For                            For

03     APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED         Mgmt          For                            For

04     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  932309342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AXE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORD JAMES BLYTH                                          Mgmt          For                            For
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       ROBERT W. GRUBBS JR.                                      Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       MELVYN N. KLEIN                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       STUART M. SLOAN                                           Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       MATTHEW ZELL                                              Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ANNALY MORTGAGE MANAGEMENT, INC.                                                            Agenda Number:  932313959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A.J. FARRELL*                                     Mgmt          For                            For
       JONATHAN D. GREEN*                                        Mgmt          For                            For
       JOHN A. LAMBIASE*                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE 2005 FISCAL YEAR.

03     TO APPROVE THE EXECUTIVE PERFORMANCE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANNTAYLOR STORES CORPORATION                                                                Agenda Number:  932276113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036115103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ANN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURKE, JR.                                       Mgmt          For                            For
       DALE W. HILPERT                                           Mgmt          For                            For
       RONALD W. HOVSEPIAN                                       Mgmt          For                            For
       LINDA A. HUETT                                            Mgmt          For                            For

02     RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANSOFT CORPORATION                                                                          Agenda Number:  932221257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036384105
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2004
          Ticker:  ANST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS CSENDES                                          Mgmt          For                            For
       ZOLTAN J. CENDES, PH.D.                                   Mgmt          For                            For
       PAUL J. QUAST                                             Mgmt          For                            For
       PETER ROBBINS                                             Mgmt          For                            For
       JOHN N. WHELIHAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANSWERTHINK, INC.                                                                           Agenda Number:  932295199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036916104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ANSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN A. HUSTON                                           Mgmt          Withheld                       Against
       JEFFREY E. KEISLING                                       Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO THE COMPANY S 1998               Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE
       THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
       STOCK UNIT ISSUANCES THEREUNDER FROM 5,000,000
       SHARES TO 8,500,000 SHARES AND (II) TO RE-APPROVE
       THE PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  932301435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ANSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CASHMAN, III                                     Mgmt          For                            For
       JOHN F. SMITH                                             Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANTEON INTERNATIONAL CORPORATION                                                            Agenda Number:  932218818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03674E108
    Meeting Type:  Special
    Meeting Date:  22-Oct-2004
          Ticker:  ANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL             Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ANTEON INTERNATIONAL CORPORATION                                                            Agenda Number:  932311981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03674E108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK J. ISEMAN                                       Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       ADM PD MILLER USN (RET)                                   Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANTHRACITE CAPITAL, INC.                                                                    Agenda Number:  932319242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037023108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH R. FRATER                                            Mgmt          For                            For
       JEFFREY C. KEIL                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANTIGENICS INC.                                                                             Agenda Number:  932325889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037032109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARO H. ARMEN, PH.D.                                      Mgmt          For                            For
       TOM DECHAENE                                              Mgmt          For                            For
       MARK KESSEL                                               Mgmt          For                            For
       ALASTAIR J.J. WOOD, MD                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  932322491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD MCADAMS                                             Mgmt          For                            For
       LEE A. AULT                                               Mgmt          For                            For
       CHARLES H. BLACK                                          Mgmt          For                            For
       JOE E. DAVIS                                              Mgmt          For                            For
       ROBERT C. DAVIS                                           Mgmt          For                            For
       JOSEPH E. MCADAMS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932317072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  932275161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  APA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. STEVEN FARRIS                                          Mgmt          For                            For
       RANDOLPH M. FERLIC                                        Mgmt          For                            For
       A.D. FRAZIER, JR.                                         Mgmt          For                            For
       JOHN A. KOCUR                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK OPTION PLAN                    Mgmt          For                            For

03     APPROVAL OF THE 2005 SHARE APPRECIATION PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION         Shr           For                            Against
       MAJORITY VOTE STANDARD

05     STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT                                                         Agenda Number:  932295202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY CONSIDINE                                           Mgmt          For                            For
       JAMES N. BAILEY                                           Mgmt          For                            For
       RICHARD S. ELLWOOD                                        Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       THOMAS L. RHODES                                          Mgmt          For                            For
       MICHAEL A. STEIN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE       Mgmt          For                            For
       UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  932351404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  APOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MARZEC                                          Mgmt          For                            For
       STEPHEN C. MITCHELL                                       Mgmt          For                            For
       DAVID E. WEISS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
       INCENTIVE PLAN

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
       INCENTIVE PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 APOGENT TECHNOLOGIES INC.                                                                   Agenda Number:  932187176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03760A101
    Meeting Type:  Special
    Meeting Date:  02-Aug-2004
          Ticker:  AOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.          Mgmt          For                            For

02     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLEBEE'S INTERNATIONAL, INC.                                                              Agenda Number:  932311513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037899101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  APPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ERLINE BELTON                                             Mgmt          For                            For
       ERIC L. HANSEN                                            Mgmt          For                            For

II     APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE
       PLAN.

III    APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

IV     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

V      ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US               Shr           Abstain                        Against
       TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING
       OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE
       METHOD OF SLAUGHTER.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020103
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  ABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020202
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  CRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLICA INCORPORATED                                                                        Agenda Number:  932301613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03815A106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  APN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARE H. GROVE                                             Mgmt          For                            For
       JERALD I. ROSEN                                           Mgmt          For                            For
       HARRY D. SCHULMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF GRANT THORNTON       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED FILMS CORPORATION                                                                   Agenda Number:  932225914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038197109
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  AFCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN H. ALLEY*                                           Mgmt          For                            For
       GERALD J. LABER*                                          Mgmt          For                            For
       JOHN S. CHAPIN**                                          Mgmt          For                            For
       DANIEL C. MOLHOEK**                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS APPLIED          Mgmt          For                            For
       FILMS CORPORATION S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC                                                        Agenda Number:  932222728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  AIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. BARES                                          Mgmt          For                            For
       ROGER D. BLACKWELL                                        Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       STEPHEN E. YATES                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932263623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       HERBERT M. DWIGHT, JR.                                    Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       STEVEN L. MILLER                                          Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932207144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. RICKEY                                           Mgmt          Withheld                       Against
       ROGER A. SMULLEN, SR.                                     Mgmt          Withheld                       Against
       CESAR CESARATTO                                           Mgmt          Withheld                       Against
       FRANKLIN P. JOHNSON, JR                                   Mgmt          Withheld                       Against
       L. WAYNE PRICE                                            Mgmt          Withheld                       Against
       ARTHUR B. STABENOW                                        Mgmt          Withheld                       Against
       HARVEY P. WHITE                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED SIGNAL TECHNOLOGY, INC.                                                             Agenda Number:  932261023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038237103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  APSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DEVINE                                            Mgmt          For                            For
       DAVID ELLIMAN                                             Mgmt          For                            For
       ROBERT RICHARDSON                                         Mgmt          For                            For
       GARY L. YANCEY                                            Mgmt          For                            For

02     TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APRIA HEALTHCARE GROUP INC.                                                                 Agenda Number:  932286722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037933108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  AHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICENTE ANIDO, JR.                                        Mgmt          For                            For
       I.T. CORLEY                                               Mgmt          For                            For
       DAVID L. GOLDSMITH                                        Mgmt          For                            For
       LAWRENCE M. HIGBY                                         Mgmt          For                            For
       RICHARD H. KOPPES                                         Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       JERI L. LOSE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE COMPANY S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       WITH RESPECT TO THE PROPOSAL TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  932281087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KING W. HARRIS                                            Mgmt          For                            For
       PETER H. PFEIFFER                                         Mgmt          For                            For
       DR. JOANNE C. SMITH                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  932306358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY C. CARROLL                                           Mgmt          For                            For
       DR. C. PAPADAKIS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUANTIVE, INC.                                                                             Agenda Number:  932309758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03839G105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICOLAS J. HANAUER                                        Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For
       JACK SANSOLO                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUILA, INC.                                                                                Agenda Number:  932275072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03840P102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       PATRICK J. LYNCH                                          Mgmt          For                            For
       NICHOLAS J. SINGER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARAMARK CORPORATION                                                                         Agenda Number:  932252531
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038521100
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  RMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD S. COLEMAN, JR.                                   Mgmt          Withheld                       Against
       THOMAS H. KEAN                                            Mgmt          Withheld                       Against
       JAMES E. KSANSNAK                                         Mgmt          Withheld                       Against
       JAMES E. PRESTON                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  932320271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. ALDWORTH                                          Mgmt          For                            For
       ERICA FARBER                                              Mgmt          For                            For
       PHILIP GUARASCIO                                          Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       STEPHEN B. MORRIS                                         Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       LAWRENCE PERLMAN                                          Mgmt          For                            For
       RICHARD A. POST                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  932331820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ABR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVAN KAUFMAN                                              Mgmt          Withheld                       Against
       C. MICHAEL KOJAIAN                                        Mgmt          Withheld                       Against
       MELVIN F. LAZAR                                           Mgmt          Withheld                       Against
       WALTER K. HORN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003            Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL
       250,000 SHARES OF THE COMPANY S COMMON STOCK.

04     APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER         Mgmt          For                            For
       TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP
       LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT
       FROM 9.6 PERCENT TO 8.3 PERCENT.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH CHEMICALS, INC.                                                                        Agenda Number:  932293070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03937R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ARJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       H. W. LICHTENBERGER                                       Mgmt          For                            For
       JOHN P. SCHAEFER                                          Mgmt          For                            For
       DANIEL S. SANDERS                                         Mgmt          For                            For

02     APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN

03     APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN             Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  932285578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039380100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BOYD                                             Mgmt          For                            For
       DOUGLAS H. HUNT                                           Mgmt          For                            For
       A. MICHAEL PERRY                                          Mgmt          For                            For
       PATRICIA F. GODLEY                                        Mgmt          For                            For

02     INTERNAL REVENUE CODE SECTION 162(M) APPROVAL             Mgmt          For                            For
       OF ARCH COAL INC. S INCENTIVE COMPENSATION
       PLAN FOR EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH WIRELESS, INC.                                                                         Agenda Number:  932230991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039392709
    Meeting Type:  Special
    Meeting Date:  08-Nov-2004
          Ticker:  AWIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004
       AS AMENDED, BY AND AMONG USA MOBILITY, INC.,
       WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS,
       INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH
       WIRELESS, INC. PURSUANT TO WHICH METROCALL
       AND ARCH WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY
       OF USA MOBILITY, INC.





- --------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  932226031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ADM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. ANDREAS                                              Mgmt          For                            For
       A.L. BOECKMANN                                            Mgmt          For                            For
       M.H. CARTER                                               Mgmt          For                            For
       R.S. JOSLIN                                               Mgmt          For                            For
       P.J. MOORE                                                Mgmt          For                            For
       M.B. MULRONEY                                             Mgmt          For                            For
       T.F. O'NEILL                                              Mgmt          For                            For
       O.G. WEBB                                                 Mgmt          For                            For
       K.R. WESTBROOK                                            Mgmt          For                            For

02     ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY         Mgmt          For                            For
       2002 INCENTIVE COMPENSATION PLAN.

03     ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED           Mgmt          For                            For
       SHARE OPTION SCHEME.

04     ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON             Shr           Against                        For
       IMPACTS OF GENETICALLY ENGINEERED FOOD)





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932281936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. CARDWELL                                         Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       JAMES H. POLK, III                                        Mgmt          Withheld                       Against

02     AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH  Mgmt          For                            For
       TO ELIMINATE THE CLASSIFICATION OF TRUSTEES.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  932205734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN E. LESTER                                           Mgmt          Withheld                       Against
       CHRISTOPHER A. TWOMEY                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN GROUP, INC.                                                                           Agenda Number:  932360910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039762109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ARDNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. DAVIDOW                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN REALTY, INC.                                                                          Agenda Number:  932325803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039793104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. ZIMAN                                          Mgmt          For                            For
       VICTOR J. COLEMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     ADOPTION OF THE THIRD AMENDED AND RESTATED 1996           Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY,
       INC. AND ARDEN REALTY LIMITED PARTNERSHIP.

04     STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS       Shr           For                            Against
       FOR SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 ARGONAUT GROUP, INC.                                                                        Agenda Number:  932278080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040157109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  AGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DELEON                                             Mgmt          For                            For
       FRANK W. MARESH                                           Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       DAVID HARTOCH                                             Mgmt          For                            For
       JOHN R. POWER, JR.                                        Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       MARK E. WATSON, III                                       Mgmt          For                            For
       GARY V. WOODS                                             Mgmt          For                            For
       H. BERRY CASH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932251604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Special
    Meeting Date:  20-Jan-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 3,
       2004, AS AMENDED, (THE  MERGER AGREEMENT ),
       AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN
       NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION
       ( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION
       CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY
       OWNED SUBSIDIARY OF PENN NATIONAL.

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





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932283512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. CELLINI                                        Mgmt          For                            For
       MICHAEL W. SCOTT                                          Mgmt          For                            For
       RICHARD J. GLASIER                                        Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  932342950
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ARIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY R. LAMARCHE                                           Mgmt          For                            For
       SANDFORD D. SMITH                                         Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS             Mgmt          For                            For
       HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  932269132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  ARBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. CALDERONI                                       Mgmt          Withheld                       Against
       ROBERT D. JOHNSON                                         Mgmt          Withheld                       Against
       ROBERT E. KNOWLING                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  932274412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ABFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT A. DAVIDSON                                        Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       ALAN J. ZAKON                                             Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

III    APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

IV     APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932164077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE AUTHORIZED COMMON STOCK.

03     APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN TO INCREASE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932360794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       ROBERT R. SCHILLER                                        Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005

03     APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK               Mgmt          Against                        Against
       INCENTIVE PLAN

04     APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL              Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  932228097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ARRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. SNITMAN, PH.D                                    Mgmt          For                            For
       GIL J. VAN LUNSEN                                         Mgmt          For                            For
       JOHN L. ZABRISKIE, PH.D                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  932326209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269Q100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       WILLIAM H. LAMBERT                                        Mgmt          For                            For
       JOHN R. PETTY                                             Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  932307805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ARW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ROGER KING                                                Mgmt          For                            For
       KAREN GORDON MILLS                                        Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN C. WADDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  932291735
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. HOPPER, M.D.                                   Mgmt          For                            For
       ELIZABETH O'C. LITTLE                                     Mgmt          For                            For
       MICHAEL F. MASSIANO                                       Mgmt          For                            For
       R.J. REISMAN, D.M.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARROW INTERNATIONAL, INC.                                                                   Agenda Number:  932248885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042764100
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  ARRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL G. ANDERSON, JR.                                     Mgmt          For                            For
       JOHN E. GURSKI                                            Mgmt          For                            For
       MARLIN MILLER, JR.                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       L.L.P. AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARTESYN TECHNOLOGIES, INC.                                                                  Agenda Number:  932316804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043127109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD S. CROFT, III                                      Mgmt          For                            For
       LAWRENCE J. MATTHEWS                                      Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For
       STEPHEN A. OLLENDORFF                                     Mgmt          For                            For
       PHILLIP A. O'REILLY                                       Mgmt          For                            For
       BERT SAGER                                                Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       RONALD D. SCHMIDT                                         Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       JOHN M. STEEL                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  932308821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AJG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. COUGHLAN                                          Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.

03     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

04     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARTISAN COMPONENTS, INC.                                                                    Agenda Number:  932244104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042923102
    Meeting Type:  Special
    Meeting Date:  23-Dec-2004
          Ticker:  ARTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE MERGER AGREEMENT BY AND             Mgmt          For                            For
       AMONG ARM HOLDINGS PLC, SALT ACQUISITION CORPORATION,
       A WHOLLY OWNED SUBSIDIARY OF ARM, AND ARTISAN
       COMPONENTS, INC. PURSUANT TO WHICH ARTISAN
       WILL BE MERGED WITH AND INTO SALT ACQUISITION
       CORPORATION.

02     PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO              Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING
       TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF
       SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 ARVINMERITOR, INC.                                                                          Agenda Number:  932250222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043353101
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  ARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. FLANNERY*                                       Mgmt          For                            For
       WILLIAM D. GEORGE, JR.*                                   Mgmt          For                            For
       CHARLES H. HARFF*                                         Mgmt          For                            For
       STEVEN G. ROTHMEIER*                                      Mgmt          For                            For
       ANDREW J. SCHINDLER*                                      Mgmt          For                            For
       RICHARD W. HANSELMAN**                                    Mgmt          For                            For

02     THE SELECTION OF AUDITORS                                 Mgmt          For                            For

03     APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM              Mgmt          For                            For
       INCENTIVES PLAN

04     APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  932311400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ABG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY C. COLLINS                                        Mgmt          Withheld                       Against
       KENNETH B. GILMAN                                         Mgmt          Withheld                       Against
       VERNON E. JORDAN, JR.                                     Mgmt          Withheld                       Against
       THOMAS F. MCLARTY, III                                    Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASCENTIAL SOFTWARE CORPORATION                                                              Agenda Number:  932302742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04362P207
    Meeting Type:  Special
    Meeting Date:  29-Apr-2005
          Ticker:  ASCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN              Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
       INTERNATIONAL BUSINESS MACHINES CORPORATION,
       A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION
       CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION.

02     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          Against                        Against
       TO A LATER DATE, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER
       1.





- --------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  932309087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  AHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARCHIE BENNETT, JR.                                       Mgmt          For                            For
       MONTGOMERY J. BENNETT                                     Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       W.D. MINAMI                                               Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For
       CHARLES P. TOPPINO                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE ISSUANCE OF
       UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED
       STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR
       COMMON STOCK TO SECURITY CAPITAL PREFERRED
       GROWTH INCORPORATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

04     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE CONVERSION
       OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY
       LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS
       IN SUCH ENTITY.

05     TO APPROVE AMENDMENTS TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES;
       TO EXTEND THE TERMINATION DATE OF THE PLAN
       FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO
       AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT
       AND TO PROHIBIT OPTION PRICING.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932239355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       KATHLEEN LIGOCKI                                          Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932360566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Special
    Meeting Date:  29-Jun-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTIONS AND TRANSACTION              Mgmt          For                            For
       AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
       MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 ASIAINFO HOLDINGS, INC.                                                                     Agenda Number:  932280009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04518A104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD TIAN                                               Mgmt          For                            For
       CHANG SUN                                                 Mgmt          For                            For
       DAVIN A. MACKENZIE                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASK JEEVES, INC.                                                                            Agenda Number:  932324786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045174109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ASKJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. CARLICK                                          Mgmt          For                            For
       JAMES D. KIRSNER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT COMMUNICATIONS CORPORATION                                                           Agenda Number:  932309138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04523Q102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ASPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. ARIKO                                            Mgmt          Withheld                       Against
       GARY E. BARNETT                                           Mgmt          Withheld                       Against
       THOMAS WEATHERFORD                                        Mgmt          Withheld                       Against
       DAVID B. WRIGHT                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  932323506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AZPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. FUSCO                                             Mgmt          Withheld                       Against
       GARY E. HAROIAN                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASSET ACCEPTANCE CAPITAL CORP.                                                              Agenda Number:  932325687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04543P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE D. DANIELS                                       Mgmt          For                            For
       WILLIAM F. PICKARD                                        Mgmt          For                            For
       RUFUS H. REITZEL, JR.                                     Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  932269699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ASBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH M. CROWLEY                                           Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       JOHN C. SERAMUR                                           Mgmt          For                            For
       KAREN T. BECKWITH                                         Mgmt          For                            For
       JACK C. RUSCH                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK
       PLAN.

04     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       2003 LONG-TERM INCENTIVE PLAN.

05     THE SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED      Shr           For                            Against
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  932326449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  AIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. PALMS PHD, D. SC.                                    Mgmt          For                            For
       J. KERRY CLAYTON                                          Mgmt          For                            For
       DR. ROBERT J. BLENDON                                     Mgmt          For                            For
       BETH L. BRONNER                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932218969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932262239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  932316020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ASTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       RONALD F. GREEN                                           Mgmt          For                            For
       PHILLIP E. CASEY                                          Mgmt          For                            For

02     TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT            Mgmt          For                            For
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  932299034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. ENGELKE, JR.*                                   Mgmt          For                            For
       ROBERT J. CONWAY**                                        Mgmt          For                            For
       PETER C. HAEFFNER, JR.*                                   Mgmt          For                            For
       RALPH F. PALLESCHI*                                       Mgmt          For                            For
       LEO J. WATERS*                                            Mgmt          For                            For

02     THE APPROVAL OF THE 2005 RE-DESIGNATED, AMENDED           Mgmt          For                            For
       AND RESTATED STOCK INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASYST TECHNOLOGIES, INC.                                                                    Agenda Number:  932214959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648X107
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  ASYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN S. SCHWARTZ PHD                                   Mgmt          For                            For
       P. JACKSON BELL                                           Mgmt          For                            For
       STANLEY GRUBEL                                            Mgmt          For                            For
       TSUYOSHI KAWANISHI                                        Mgmt          For                            For
       ROBERT A. MCNAMARA                                        Mgmt          For                            For
       ANTHONY E. SANTELLI                                       Mgmt          For                            For
       WALTER W. WILSON                                          Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T CORP.                                                                                  Agenda Number:  932363411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001957505
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND            Mgmt          For                            For
       MERGER SUB

01A    ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF             Mgmt          Against                        Against
       PROXIES IN FAVOR OF ITEM 1

02     DIRECTOR
       W.F. ALDINGER                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       D.W. DORMAN                                               Mgmt          For                            For
       M.K. EICKHOFF-SMITH                                       Mgmt          For                            For
       H.L. HENKEL                                               Mgmt          For                            For
       F.C. HERRINGER                                            Mgmt          For                            For
       J.C. MADONNA                                              Mgmt          For                            For
       D.F. MCHENRY                                              Mgmt          For                            For
       T.L. WHITE                                                Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     NO FUTURE STOCK OPTIONS                                   Shr           Against                        For

05     LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE         Shr           For                            Against

06     EXECUTIVE COMPENSATION                                    Shr           Against                        For

07     POISON PILL                                               Shr           For                            Against

08     SHAREHOLDER APPROVAL OF FUTURE SERPS                      Shr           For                            Against

09     SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 ATARI, INC.                                                                                 Agenda Number:  932212373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04651M105
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  ATAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. HEYMANN*                                        Mgmt          Withheld                       Against
       THOMAS J. MITCHELL*                                       Mgmt          Withheld                       Against
       THOMAS SCHMIDER*                                          Mgmt          Withheld                       Against
       JAMES ACKERLY**                                           Mgmt          Withheld                       Against
       DENIS GUYENNOT**                                          Mgmt          Withheld                       Against
       ANN E. KRONEN**                                           Mgmt          Withheld                       Against
       BRUNO BONNELL***                                          Mgmt          Withheld                       Against
       JAMES CAPARRO***                                          Mgmt          Withheld                       Against
       DAVID C. WARD***                                          Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE            Mgmt          For                            For
       PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK
       INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF
       THE CALENDAR YEAR COMMENCING JANUARY 1, 2004,
       THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000
       IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR
       YEAR.

03     APPROVAL OF AUDITORS: TO RATIFY AND APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROGENICS, INC.                                                                          Agenda Number:  932293272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  047439104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AGIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. WAYNE ALEXANDER                                        Mgmt          For                            For
       WILLIAM A. SCOTT                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROS COMMUNICATIONS, INC.                                                                Agenda Number:  932313808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04743P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ATHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA H. MENG                                            Mgmt          For                            For
       FOREST BASKETT                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATLAS AMERICA, INC.                                                                         Agenda Number:  932357292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049167109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  ATLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       A CLASSIFIED BOARD.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION TO PROVIDE THAT
       ANY VACANCY ON THE BOARD SHALL BE FILLED BY
       THE AFFIRMATIVE VOTE OF A MAJORITY OF THE REMAINING
       DIRECTORS.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS
       PERMITTING REMOVAL OF MEMBERS OF THE BOARD
       WITHOUT CAUSE AND INCREASE THE VOTE REQUIRED.

04     DIRECTOR
       WILLIAM R. BAGNELL*                                       Mgmt          For                            For
       NICHOLAS A. DINUBILE*                                     Mgmt          For                            For
       CARLTON M. ARRENDELL**                                    Mgmt          For                            For
       JONATHAN Z. COHEN**                                       Mgmt          For                            For
       DONALD W. DELSON**                                        Mgmt          For                            For
       EDWARD E. COHEN***                                        Mgmt          For                            For
       DENNIS A. HOLTZ***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  932307449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ATML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE PERLEGOS                                           Mgmt          Withheld                       Against
       GUST PERLEGOS                                             Mgmt          Withheld                       Against
       TSUNG-CHING WU                                            Mgmt          Withheld                       Against
       T. PETER THOMAS                                           Mgmt          Withheld                       Against
       NORM HALL                                                 Mgmt          Withheld                       Against
       PIERRE FOUGERE                                            Mgmt          Withheld                       Against
       DR. CHAIHO KIM                                            Mgmt          Withheld                       Against
       DAVID SUGISHITA                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE ATMEL CORPORATION 2005 STOCK              Mgmt          For                            For
       PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL
       CORPORATION 1996 STOCK PLAN).

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ATMEL CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMI, INC.                                                                                  Agenda Number:  932329433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00207R101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ATMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ADLEY                                             Mgmt          For                            For
       EUGENE G. BANUCCI                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  932251440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  ATO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRAVIS W. BAIN, II*                                       Mgmt          For                            For
       DAN BUSBEE*                                               Mgmt          For                            For
       RICHARD K. GORDON*                                        Mgmt          For                            For
       GENE C. KOONCE*                                           Mgmt          For                            For
       NANCY K. QUINN**                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       FROM 100,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ATRIX LABORATORIES, INC.                                                                    Agenda Number:  932232933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04962L101
    Meeting Type:  Special
    Meeting Date:  19-Nov-2004
          Ticker:  ATRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG
       QLT INC., ASPEN ACQUISITION CORP. AND ATRIX
       LABORATORIES, INC., PURSUANT TO WHICH ASPEN
       ACQUISITION CORP. WILL BE MERGED INTO ATRIX
       LABORATORIES, INC., FOLLOWED BY THE MERGER
       OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED
       SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  932255486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  ATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH A. BECK                                           Mgmt          For                            For
       ROBERT W. BURGESS                                         Mgmt          For                            For
       GEORGE S. DOTSON                                          Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       JOHN R. IRWIN                                             Mgmt          For                            For
       WILLIAM J. MORRISSEY                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932230410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2004
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against
       ANN M. BOUTCHER**                                         Mgmt          Withheld                       Against
       RICHARD A. MADDIA**                                       Mgmt          Withheld                       Against

02     TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF               Mgmt          For                            For
       THE ASSETS (EXCLUDING RECEIVABLES) RELATING
       TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC.
       UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT
       ATTACHED AS ANNEX A TO THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2004.

04     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1997 STOCK OPTION PLAN.

05     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1999 STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932313632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 AUGUST TECHNOLOGY CORPORATION                                                               Agenda Number:  932336717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05106U105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AUGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

02     DIRECTOR
       LINDA HALL WHITMAN                                        Mgmt          For                            For
       LYNN J. DAVIS                                             Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AUTHENTIDATE HOLDING CORP.                                                                  Agenda Number:  932248986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052666104
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  ADAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SURENDRA PAI                                              Mgmt          For                            For
       J. EDWARD SHERIDAN                                        Mgmt          For                            For
       CHARLES C. JOHNSTON                                       Mgmt          For                            For
       J. DAVID LUCE                                             Mgmt          For                            For
       F. ROSS JOHNSON                                           Mgmt          For                            For
       JOHN J. WATERS                                            Mgmt          For                            For
       ROGER O. GOLDMAN                                          Mgmt          For                            For
       RANJIT C. SINGH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  932350604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ADSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For
       CRAWFORD W. BEVERIDGE                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       MICHAEL J. FISTER                                         Mgmt          For                            For
       PER-KRISTIAN HALVORSEN                                    Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For
       LARRY W. WANGBERG                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN            Mgmt          For                            For
       AND THE RESERVATION OF 25,000,000 SHARES OF
       AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.

03     PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 400 MILLION SHARES TO 750 MILLION SHARES.

04     PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE        Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  932282952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ALV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNE CARLSSON                                             Mgmt          For                            For
       S. JAY STEWART                                            Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932223085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       JOSEPH A. CALIFANO, JR.                                   Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       HARVEY M. KRUEGER                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  932309998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIKE JACKSON                                              Mgmt          For                            For
       ROBERT J. BROWN                                           Mgmt          For                            For
       J.P. BRYAN                                                Mgmt          For                            For
       RICK L. BURDICK                                           Mgmt          For                            For
       WILLIAM C. CROWLEY                                        Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       IRENE B. ROSENFELD                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE            Mgmt          For                            For
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  932234848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  AZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. ELSON                                          Mgmt          For                            For
       EARL G. GRAVES, JR.                                       Mgmt          For                            For
       N. GERRY HOUSE                                            Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       W. ANDREW MCKENNA                                         Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932289437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       CHARLES D. PEEBLER, JR.                                   Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AVANEX CORPORATION                                                                          Agenda Number:  932228023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05348W109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  AVNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROOKS                                               Mgmt          For                            For
       VINTON CERF                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO AVANEX S              Mgmt          For                            For
       1999 DIRECTOR OPTION PLAN AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AVANT IMMUNOTHERAPEUTICS, INC.                                                              Agenda Number:  932310282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053491106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AVAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BARRIE WARD                                            Mgmt          For                            For
       UNA S. RYAN                                               Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       PETER A. SEARS                                            Mgmt          For                            For
       KAREN SHOOS LIPTON                                        Mgmt          For                            For
       LARRY ELLBERGER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVATAR HOLDINGS INC.                                                                        Agenda Number:  932329611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053494100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AVTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.A. BREA                                                 Mgmt          For                            For
       M. DRESNER                                                Mgmt          For                            For
       G.D. KELFER                                               Mgmt          For                            For
       M. MEYERSON                                               Mgmt          For                            For
       JACK NASH                                                 Mgmt          For                            For
       JOSHUA NASH                                               Mgmt          For                            For
       K.T. ROSEN                                                Mgmt          For                            For
       J.M. SIMON                                                Mgmt          For                            For
       F.S. SMITH                                                Mgmt          For                            For
       W.G. SPEARS                                               Mgmt          For                            For
       B.A. STEWART                                              Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR
       2005.

03     APPROVAL OF THE AVATAR HOLDINGS INC. AMENDED              Mgmt          For                            For
       AND RESTATED 1997 INCENTIVE AND CAPITAL ACCUMULATION
       PLAN (2005 RESTATEMENT).

04     APPROVAL OF THE AVATAR HOLDINGS INC. 2005 EXECUTIVE       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  932249623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053499109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  AV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP A. ODEEN                                           Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  932270274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER K. BARKER                                           Mgmt          For                            For
       RICHARD M. FERRY                                          Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
       31, 2005

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVIALL, INC.                                                                                Agenda Number:  932339319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05366B102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. SCHNIEDERS                                     Mgmt          For                            For
       BRUCE N. WHITMAN                                          Mgmt          For                            For
       ALLAN M. HOLT                                             Mgmt          For                            For
       CHRIS A. DAVIS                                            Mgmt          For                            For

02     APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN

03     APPROVAL OF THE AMENDMENT TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 1998 DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  932268217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY LEWIS EIGUREN                                         Mgmt          For                            For
       GARY G. ELY                                               Mgmt          For                            For
       JESSIE J. KNIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

03     APPROVAL OF THE AVISTA CORPORATION LONG-TERM              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  932229657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  AVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELEANOR BAUM                                              Mgmt          For                            For
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       LAWRENCE W. CLARKSON                                      Mgmt          For                            For
       EHUD HOUMINER                                             Mgmt          For                            For
       JAMES A. LAWRENCE                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       GARY L. TOOKER                                            Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AVOCENT CORPORATION                                                                         Agenda Number:  932358179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053893103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AVCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. COOPER                                            Mgmt          For                            For
       H.D. "HARRY" COPPERMAN                                    Mgmt          For                            For
       EDWIN L. HARPER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE 2005              Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  932288043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED HASSAN                                               Mgmt          For                            For
       ANN S. MOORE                                              Mgmt          For                            For
       LAWRENCE A. WEINBACH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS.

03     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

05     RESOLUTION REGARDING REPORT ON BREAST CANCER              Shr           Against                        For
       FUNDRAISING AND GRANT DISTRIBUTION.

06     RESOLUTION REGARDING GLOBAL REFORMULATION OF              Shr           Abstain                        Against
       AVON PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  932202625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  AVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH STACH*                                             Mgmt          Withheld                       Against
       KAZUO INAMORI**                                           Mgmt          Withheld                       Against
       KENSUKE ITOH**                                            Mgmt          Withheld                       Against
       BENEDICT P. ROSEN**                                       Mgmt          Withheld                       Against
       RICHARD TRESSLER**                                        Mgmt          Withheld                       Against

02     TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION          Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE          Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE MANAGEMENT INCENTIVE PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  932303819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. BRIAN THOMPSON                                         Mgmt          Withheld                       Against
       STEPHEN R. HARDIS                                         Mgmt          Withheld                       Against
       R. JOHN FLETCHER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AXONYX INC.                                                                                 Agenda Number:  932349295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05461R101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  AXYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOSSE B. BRUINSMA, M.D.                                   Mgmt          For                            For
       LOUIS G. CORNACCHIA                                       Mgmt          For                            For
       STEVEN H. FERRIS, PH.D.                                   Mgmt          For                            For
       MARVIN S. HAUSMAN, M.D.                                   Mgmt          For                            For
       STEVEN B. RATOFF                                          Mgmt          For                            For
       RALPH SNYDERMAN, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AZTAR CORPORATION                                                                           Agenda Number:  932286380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054802103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. BOHLE                                             Mgmt          For                            For
       JOHN A. SPENCER                                           Mgmt          For                            For

02     THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.

03     THE ADOPTION OF THE SHAREHOLDER PROPOSAL, IF              Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932260526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT, JR                                   Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY             Shr           Against                        For
       VOTES PROTOCOL.





- --------------------------------------------------------------------------------------------------------------------------
 BALDOR ELECTRIC COMPANY                                                                     Agenda Number:  932276187
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057741100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2005
          Ticker:  BEZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERSON W. ASHER, JR.                                   Mgmt          For                            For
       RICHARD E. JAUDES                                         Mgmt          For                            For
       ROBERT J. MESSEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  932276024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. SMART                                           Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       STUART A. TAYLOR II                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 STOCK AND CASH               Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
       STOCK FROM 240,000,000 TO 550,000,000 SHARES.

05     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS             Shr           For                            Against
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 BALLY TOTAL FITNESS HOLDING CORPORAT                                                        Agenda Number:  932202029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05873K108
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  BFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MCANALLY, M.D.                                   Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For

02     STOCKHOLDER PROPOSAL BY AMALGAMATED BANK LONGVIEW         Shr           For                            Against
       SMALLCAP 600 INDEX FUND TO DECLASSIFY THE BOARD
       OF DIRECTORS.

03     STOCKHOLDER PROPOSAL TO SEPARATE THE OFFICE               Shr           Against                        For
       OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN
       OF THE BOARD.

04     STOCKHOLDER PROPOSAL TO REMOVE THE COMPANY S              Shr           For                            Against
       STOCKHOLDER RIGHTS PLAN.

05     STOCKHOLDER PROPOSAL BY LIBERATION INVESTMENTS            Shr           For                            Against
       L.P. TO DECLASSIFY THE BOARD OF DIRECTORS.

06     IN THEIR DISCRETION ON ALL OTHER MATTERS AS               Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY MOTION TO ADJOURN OR POSTPONE
       THE MEETING OR OTHER MATTERS INCIDENTAL TO
       THE CONDUCT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  932336616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS L. BRAND                                           Mgmt          For                            For
       C.L. CRAIG, JR.                                           Mgmt          For                            For
       JOHN C. HUGON                                             Mgmt          For                            For
       J. RALPH MCCALMONT                                        Mgmt          For                            For
       RONALD J. NORICK                                          Mgmt          For                            For
       DAVID E. RAGLAND                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  932293549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.G. HOLLIMAN, JR.                                        Mgmt          For                            For
       JAMES V. KELLEY                                           Mgmt          For                            For
       TURNER O. LASHLEE                                         Mgmt          For                            For
       ALAN W. PERRY                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE BANCORPSOUTH, INC. 1994 STOCK INCENTIVE
       PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH,    Mgmt          For                            For
       INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

04     PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH,    Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC.
       AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANCTRUST FINANCIAL GROUP, INC.                                                             Agenda Number:  932313341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05978R107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BTFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN G. CRAWFORD                                       Mgmt          For                            For
       DAVID C. DE LANEY                                         Mgmt          For                            For
       ROBERT M. DIXON, JR.                                      Mgmt          For                            For
       GREG B. FAISON                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       BROOX G. GARRETT, JR.                                     Mgmt          For                            For
       W. DWIGHT HARRIGAN                                        Mgmt          For                            For
       JAMES P. HAYES, JR.                                       Mgmt          For                            For
       CLIFTON C. INGE                                           Mgmt          For                            For
       W. BIBB LAMAR, JR.                                        Mgmt          For                            For
       JOHN H. LEWIS, JR.                                        Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       J. STEPHEN NELSON                                         Mgmt          For                            For
       PAUL D. OWENS, JR.                                        Mgmt          For                            For
       DENNIS A. WALLACE                                         Mgmt          For                            For
       EARL H. WEAVER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANDAG, INCORPORATED                                                                        Agenda Number:  932296836
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059815100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN G. CARVER                                          Mgmt          For                            For
       AMY P. HUTTON                                             Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  932280338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BKMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. LOPINA, SR.*                                    Mgmt          Withheld                       Against
       ROBERT B. OLSON*                                          Mgmt          Withheld                       Against
       DAVID J. ROLFS*                                           Mgmt          Withheld                       Against
       MARK C. HERR**                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932279979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       CHARLES W. COKER                                          Mgmt          For                            For
       JOHN T. COLLINS                                           Mgmt          For                            For
       GARY L. COUNTRYMAN                                        Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       W. STEVEN JONES                                           Mgmt          For                            For
       KENNETH D. LEWIS                                          Mgmt          For                            For
       WALTER E. MASSEY                                          Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       PATRICIA E. MITCHELL                                      Mgmt          For                            For
       EDWARD L. ROMERO                                          Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For
       MEREDITH R. SPANGLER                                      Mgmt          For                            For
       ROBERT L. TILLMAN                                         Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS            Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

04     STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF GRANITE CORPORATION                                                                 Agenda Number:  932289449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062401104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  GRAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. BRAY                                              Mgmt          For                            For
       JOHN A. FORLINES, JR.                                     Mgmt          For                            For
       BOB J. MCCREARY                                           Mgmt          For                            For
       CHARLES M. SNIPES                                         Mgmt          For                            For
       PAUL M. FLEETWOOD, III                                    Mgmt          For                            For
       HUGH R. GAITHER                                           Mgmt          For                            For
       JAMES Y. PRESTON                                          Mgmt          For                            For
       B.C. WILSON, JR., CPA                                     Mgmt          For                            For

02     THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  932277088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  BOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. BALDWIN                                          Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       ROBERT HURET                                              Mgmt          For                            For
       DONALD M. TAKAKI                                          Mgmt          For                            For

02     APPROVAL OF BANK OF HAWAII CORPORATION AMENDED            Mgmt          For                            For
       AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.

03     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  932269738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  OZRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       MARK ROSS                                                 Mgmt          For                            For
       JEAN AREHART                                              Mgmt          For                            For
       STEVEN ARNOLD                                             Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PORTER HILLARD                                            Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       JAMES MATTHEWS                                            Mgmt          For                            For
       JOHN MILLS                                                Mgmt          For                            For
       R.L. QUALLS                                               Mgmt          For                            For
       KENNITH SMITH                                             Mgmt          For                            For
       ROBERT TREVINO                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANKATLANTIC BANCORP, INC.                                                                  Agenda Number:  932316993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  065908501
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KEITH COBB                                             Mgmt          For                            For
       BRUNO L. DIGIULIAN                                        Mgmt          For                            For
       ALAN B. LEVAN                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK           Mgmt          Against                        Against
       AND OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BANKNORTH GROUP, INC.                                                                       Agenda Number:  932255626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06646R107
    Meeting Type:  Special
    Meeting Date:  18-Feb-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDED AND RESTATED AGREEMENT              Mgmt          For                            For
       AND PLAN OF MERGER.

02     TO APPROVE THE REINCORPORATION OF BANKNORTH               Mgmt          For                            For
       GROUP, INC. FROM MAINE TO DELAWARE.

03A    TO APPROVE PROVISIONS AUTHORIZING THE CLASS               Mgmt          For                            For
       B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
       DELAWARE INC.

03B    TO APPROVE RELATING TO THE COMPOSITION AND POWERS         Mgmt          For                            For
       OF THE BOARD AND IT S COMMITTEES.

03C    TO APPROVE A PROVISION WHICH PERMITS ACTIONS              Mgmt          For                            For
       BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
       IN SOME CIRCUMSTANCES.

03D    TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP       Mgmt          For                            For
       THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING.

03E    TO APPROVE THE ELIMINATION OF BANKNORTH GROUP,            Mgmt          For                            For
       INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
       ANNUALLY.

03F    TO APPROVE THE ELIMINATION OF THE  FAIR PRICE             Mgmt          For                            For
       PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.

03G    TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY          Mgmt          For                            For
       VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
       S ARTICLES.

03H    TO APPROVE THE ELIMINATION OF THE PROVISION               Mgmt          For                            For
       IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
       THE BOARD TO CONSIDER THE INTERESTS.

03I    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION WHICH LIMITS THE
       ABILITY TO ADOPT ANTITAKEOVER.

03J    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
       DELAWARE INC.

03K    TO APPROVE THE GRANT TO TD, OF THE RIGHT TO               Mgmt          For                            For
       SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
       DELAWARE INC.

03L    TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE          Mgmt          For                            For
       OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
       AND TD.

04     TO ADJOURN THE SPECIAL MEETING.                           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 BANKUNITED FINANCIAL CORPORATION                                                            Agenda Number:  932250690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652B103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  BKUNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED R. CAMNER*                                         Mgmt          For                            For
       ALLEN M. BERNKRANT*                                       Mgmt          For                            For
       NEIL H. MESSINGER*                                        Mgmt          For                            For
       TOD ARONOVITZ**                                           Mgmt          For                            For
       LAUREN CAMNER***                                          Mgmt          For                            For
       ALBERT E. SMITH***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  932283245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652V109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JESSE G. FOSTER*                                          Mgmt          For                            For
       D. MICHAEL JONES*                                         Mgmt          For                            For
       DEAN W. MITCHELL*                                         Mgmt          For                            For
       BRENT A. ORRICO*                                          Mgmt          For                            For
       CONSTANCE H. KRAVAS**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANTA CORPORATION                                                                           Agenda Number:  932278535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  066821109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       RAY C. RICHELSEN                                          Mgmt          For                            For
       STEPHANIE A. STREETER                                     Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     APPROVAL OF THE BANTA CORPORATION 2005 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  932327376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  BKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN RIGGIO                                            Mgmt          For                            For
       MATTHEW A. BERDON                                         Mgmt          For                            For
       MARGARET T. MONACO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  932278167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  B
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. BRISTOW, JR.                                   Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       G. JACKSON RATCLIFFE JR                                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 BARR PHARMACEUTICALS, INC.                                                                  Agenda Number:  932225306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  068306109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  BRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. DOWNEY                                           Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       CAROLE S. BEN-MAIMON                                      Mgmt          For                            For
       GEORGE P. STEPHAN                                         Mgmt          For                            For
       JACK M. KAY                                               Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       RICHARD R. FRANKOVIC                                      Mgmt          For                            For
       PETER R. SEAVER                                           Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BARRIER THERAPEUTICS INC.                                                                   Agenda Number:  932332012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06850R108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  BTRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES F. JACEY, JR.                                     Mgmt          For                            For
       NICHOLAS J. SIMON III                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  932259674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  BSET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN, M.D.                                      Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       HOWARD H. HAWORTH                                         Mgmt          For                            For
       GEORGE W. HENDERSON,III                                   Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       WILLIAM C. WAMPLER, JR.                                   Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE BASSETT           Mgmt          For                            For
       FURNITURE 2005 NON-EMPLOYEE DIRECTORS STOCK
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER
       26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BAUSCH & LOMB INCORPORATED                                                                  Agenda Number:  932295175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071707103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR 2005

3A     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
       ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
       (PROXY STATEMENT P. 23)

3B     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
       THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
       OF THE SHAREHOLDERS

3C     PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING           Mgmt          For                            For
       OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
       ON THE BOARD OF DIRECTORS

3D     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
       OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
       THE SHAREHOLDERS

3E     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
       PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
       TO THE CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  932274234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE E. DEVITT                                           Mgmt          For                            For
       JOSEPH B. MARTIN MD PHD                                   Mgmt          For                            For
       ROBERT L. PARKINSON, JR                                   Mgmt          For                            For
       THOMAS T. STALLKAMP                                       Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     PROPOSAL RELATING TO CUMULATIVE VOTING IN THE             Shr           Against                        For
       ELECTION OF DIRECTORS.

04     PROPOSAL RELATING TO RESTRICTIONS ON SERVICES             Shr           Against                        For
       PERFORMED BY THE INDEPENDENT AUDITORS.

05     PROPOSAL RELATING TO THE ANNUAL ELECTION OF               Mgmt          For
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  932280299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. CLEVELAND                                       Mgmt          Withheld                       Against
       ANNA R. CABLIK                                            Mgmt          Withheld                       Against
       JOHN P. HOWE III                                          Mgmt          Withheld                       Against
       NIDO R. QUBEIN                                            Mgmt          Withheld                       Against
       ALBERT F. ZETTLEMOYER                                     Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEA SYSTEMS, INC.                                                                           Agenda Number:  932341681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073325102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED S. CHUANG                                          Mgmt          For                            For
       STEWART K.P. GROSS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION          Shr           For                            Against
       BY MAJORITY VOTE.

04     STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  932256945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  BECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       ANDREW R. LOGIE                                           Mgmt          For                            For
       H. ARTHUR BELLOWS, JR.                                    Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       KRISTA M. HATCHER                                         Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For
       BRIAN P. SIMMONS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932206750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ALLRED                                         Mgmt          For                            For
       BETSY J. BERNARD                                          Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 BEASLEY BROADCAST GROUP, INC.                                                               Agenda Number:  932322504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074014101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BBGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE G. BEASLEY*                                        Mgmt          Withheld                       Against
       BRUCE G. BEASLEY*                                         Mgmt          Withheld                       Against
       CAROLINE BEASLEY*                                         Mgmt          Withheld                       Against
       BRIAN E. BEASLEY*                                         Mgmt          Withheld                       Against
       JOE B. COX*                                               Mgmt          Withheld                       Against
       ALLEN B. SHAW*                                            Mgmt          Withheld                       Against
       MARK S. FOWLER**                                          Mgmt          Withheld                       Against
       HERBERT W. MCCORD**                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  932251399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  BZH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENT ALPERT                                            Mgmt          For                            For
       KATIE J. BAYNE                                            Mgmt          For                            For
       BRIAN C. BEAZER                                           Mgmt          For                            For
       IAN J. MCCARTHY                                           Mgmt          For                            For
       MAUREEN E. O'CONNELL                                      Mgmt          For                            For
       LARRY T. SOLARI                                           Mgmt          For                            For
       STEPHEN P. ZELNAK, JR.                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION FOR THE PURPOSE OF INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK.

03     PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BEBE STORES, INC.                                                                           Agenda Number:  932236296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075571109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  BEBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANNY MASHOUF                                             Mgmt          For                            For
       NEDA MASHOUF                                              Mgmt          For                            For
       BARBARA BASS                                              Mgmt          For                            For
       CYNTHIA COHEN                                             Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       CADEN WANG                                                Mgmt          For                            For
       GREGORY SCOTT                                             Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY
       S 1997 STOCK PLAN BY 500,000 SHARES FROM 7,995,000
       SHARES TO 8,495,000 SHARES.

03     TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL
       IN ANY FISCAL YEAR UNDER THE COMPANY S STOCK
       PLAN BY 150,000 SHARES FROM 600,000 SHARES
       TO 750,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS BEBE S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JULY 2, 2005.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 BECKMAN COULTER, INC.                                                                       Agenda Number:  932270957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075811109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH K. COBLE                                             Mgmt          For                            For
       KEVIN M. FARR                                             Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       BETTY WOODS                                               Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  932248087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  BDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       GARY A. MECKLENBURG                                       Mgmt          For                            For
       JAMES E. PERRELLA                                         Mgmt          For                            For
       ALFRED SOMMER                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF THE PERFORMANCE INCENTIVE PLAN.               Mgmt          For                            For

04     CUMULATIVE VOTING.                                        Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932182354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN EISENBERG-3YR                                      Mgmt          For                            For
       VICTORIA A MORRISON-3YR                                   Mgmt          For                            For
       STANLEY BARSHAY-3YR                                       Mgmt          For                            For
       FRAN STOLLER-2YR                                          Mgmt          For                            For
       JORDAN HELLER-1YR                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP.              Mgmt          For                            For

03     RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

04     SHAREHOLDER PROPOSAL; GLASS CEILING REPORT.               Shr           For                            Against

05     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932354981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD FEINSTEIN                                         Mgmt          Withheld                       Against
       ROBERT KAPLAN                                             Mgmt          Withheld                       Against
       DEAN S. ADLER                                             Mgmt          Withheld                       Against
       JORDAN HELLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

03     SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING        Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS            Shr           Abstain                        Against

05     SHAREHOLDER PROPOSAL; BOARD STRUCTURE                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BEDFORD PROPERTY INVESTORS, INC.                                                            Agenda Number:  932308996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  076446301
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER B. BEDFORD                                          Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       BOWEN H. MCCOY                                            Mgmt          For                            For
       THOMAS H. NOLAN, JR.                                      Mgmt          For                            For
       MARTIN I. ZANKEL, ESQ.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEI TECHNOLOGIES, INC.                                                                      Agenda Number:  932257795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05538P104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  BEIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. JOSEPH GIROIR, JR.                                     Mgmt          For                            For
       ASAD M. MADNI                                             Mgmt          For                            For
       GARY D. WRENCH                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING OCTOBER 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN CDT INC.                                                                             Agenda Number:  932307552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORNE D. BAIN                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       CHRISTOPHER I. BYRNES                                     Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       C. BAKER CUNNINGHAM                                       Mgmt          For                            For
       MICHAEL F.O. HARRIS                                       Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       FERDINAND C. KUZNIK                                       Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For

02     APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE            Mgmt          For                            For
       CABLE DESIGN TECHNOLOGIES CORPORATION 2001
       LONG-TERM PERFORMANCE INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  932196137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077459105
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  BWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 4,
       2004, AS AMENDED, BY AND AMONG CABLE DESIGN
       TECHNOLOGIES CORPORATION, BC MERGER CORP.,
       A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN
       TECHNOLOGIES CORPORATION, AND BELDEN INC.,
       AND THE MERGER CONTEMPLATED THEREBY, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

02     DIRECTOR
       MR. LORNE D. BAIN                                         Mgmt          For                            For
       MR. BERNARD G. RETHORE                                    Mgmt          For                            For
       MR. ARNOLD W. DONALD                                      Mgmt          For                            For

03     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE BELDEN INC. ANNUAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
       EITHER PROPOSAL 1 OR 2.





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932264182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       JAMES H. BLANCHARD                                        Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For
       ROBIN B. SMITH                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL          Shr           Against                        For
       CONTRIBUTIONS





- --------------------------------------------------------------------------------------------------------------------------
 BELO CORP.                                                                                  Agenda Number:  932287801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  080555105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCE A. CORDOVA, PH.D                                   Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       LAURENCE E. HIRSCH                                        Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  932279614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  BMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. PERRY                                           Mgmt          For                            For
       WILLIAM J. SCHOLLE                                        Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND AND REAPPROVE             Mgmt          For                            For
       THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.

03     TO VOTE UPON RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  932301738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. NIGBOR                                          Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       STEVEN A. BARTON                                          Mgmt          For                            For
       JOHN W. COX                                               Mgmt          For                            For
       JOHN C. CUSTER                                            Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BENTLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932315903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  082657107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MURPHY                                           Mgmt          For                            For
       MIGUEL FERNANDEZ                                          Mgmt          For                            For

02     THE APPROVAL OF A CONSOLIDATION OF ALL SHARES             Mgmt          For                            For
       THAT ARE, OR MAY HEREAFTER BECOME, AVAILABLE
       UNDER OUR EXISTING OPTION PLANS AND CERTAIN
       OTHER OUTSTANDING OPTIONS INTO A NEW 2005 EQUITY
       AND INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
       MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES
       OF INTERNAL REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932275589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  BHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF DECEMBER 16, 2004, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND BETWEEN BERKSHIRE
       HILLS BANCORP, INC. AND WORONOCO BANCORP, INC.,
       PURSUANT TO WHICH WORONOCO WILL MERGE WITH
       AND INTO BERKSHIRE.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL (1).





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932303489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  BHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. DALY                                           Mgmt          For                            For
       DAVID B. FARRELL                                          Mgmt          For                            For
       CATHERINE B. MILLER                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT AUDITORS OF
       BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM COMPANY                                                                     Agenda Number:  932308883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  085789105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. BERRY                                                  Mgmt          For                            For
       R. BUSCH III                                              Mgmt          For                            For
       W. BUSH                                                   Mgmt          For                            For
       S. CROPPER                                                Mgmt          For                            For
       J. GAUL                                                   Mgmt          For                            For
       J. HAGG                                                   Mgmt          For                            For
       R. HEINEMANN                                              Mgmt          For                            For
       T. JAMIESON                                               Mgmt          For                            For
       M. YOUNG                                                  Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  932349132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD JAMES                                              Mgmt          Withheld                       Against
       ELLIOT S. KAPLAN                                          Mgmt          Withheld                       Against
       MATTHEW H. PAULL                                          Mgmt          Withheld                       Against
       RICHARD M. SCHULZE                                        Mgmt          Withheld                       Against
       MARY A. TOLAN                                             Mgmt          Withheld                       Against
       HATIM A. TYABJI                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BEVERLY ENTERPRISES, INC.                                                                   Agenda Number:  932276137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  087851309
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. FLOYD                                          Mgmt          For                            For
       MELANIE C. DREHER, PH.D                                   Mgmt          For                            For
       JOHN D. FOWLER, JR.                                       Mgmt          For                            For
       JOHN P. HOWE, III, M.D.                                   Mgmt          For                            For
       JAMES W. MCLANE                                           Mgmt          For                            For
       IVAN R. SABEL                                             Mgmt          For                            For
       DONALD L. SEELEY                                          Mgmt          For                            For
       MARILYN R. SEYMANN, PHD                                   Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR 2005

03     AMEND THE BY-LAWS TO FIX THE NUMBER OF DIRECTORS          Mgmt          Against                        For
       CONSTITUTING THE ENTIRE BOARD AT EIGHT

04     REPEAL ANY AMENDMENT TO THE BY-LAWS ADOPTED               Mgmt          Against                        For
       AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT
       DESCRIBED IN PROPOSAL 3

05     REQUIRE THAT PROPOSALS 3 AND 4 BE PRESENTED               Mgmt          Against                        For
       PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE
       ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL
       MEETING





- --------------------------------------------------------------------------------------------------------------------------
 BFC FINANCIAL CORPORATION                                                                   Agenda Number:  932317236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055384200
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BFCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       OSCAR HOLZMANN                                            Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BHA GROUP HOLDINGS, INC.                                                                    Agenda Number:  932212676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055446108
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  BHAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND            Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
       AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
       COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
       WHICH CASEY ACQUISITION COMPANY WILL MERGE
       WITH AND INTO BHA GROUP HOLDINGS, INC. AND
       BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
       SUBSIDIARY OF GENERAL ELECTRIC COMPANY.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
       FURTHER SOLICITATION OF PROXIES TO VOTE IN
       FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932320637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON M. BERMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       MICHAEL J. POTTER                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  932305279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT J. HILLMAN                                         Mgmt          Withheld                       Against
       PHILIP L. PADOU                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       AUDITORS.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER
       BY 500,000.





- --------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  932281835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W FEATHERINGILL                                   Mgmt          For                            For
       JOSEPH H. SHERRILL, JR.                                   Mgmt          For                            For
       WILLIAM M. SPENCER, III                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOENVISION, INC.                                                                           Agenda Number:  932236373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09059N100
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  BIVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE        Mgmt          For                            For
       AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE GRANTED UNDER THE PLAN FROM 3,000,000
       TO 4,500,000.

02     DIRECTOR
       CHRISTOPHER B. WOOD, MD                                   Mgmt          For                            For
       MICHAEL KAUFFMAN, M.D.                                    Mgmt          For                            For
       THOMAS SCOTT NELSON, CA                                   Mgmt          For                            For
       STEVEN A. ELMS                                            Mgmt          For                            For
       ANDREW SCHIFF, M.D.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  932322376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  BIIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. KELLER                                          Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For
       LYNN SCHENK                                               Mgmt          For                            For
       PHILLIP A. SHARP                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN.                  Mgmt          For                            For

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
       AN INCREASE IN THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 4,170,000
       SHARES TO 6,170,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  932358686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  BMRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       FRANZ L. CRISTIANI                                        Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       PIERRE LAPALME                                            Mgmt          For                            For
       ERICH SAGER                                               Mgmt          For                            For
       JOHN URQUHART                                             Mgmt          For                            For
       GWYNN R. WILLIAMS                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION BY THE BOARD             Mgmt          For                            For
       OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  932322136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  BMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. GOLD                                              Mgmt          For                            For
       BARBARA R. CAMBON                                         Mgmt          For                            For
       EDWARD A. DENNIS, PH.D.                                   Mgmt          For                            For
       GARY A. KREITZER                                          Mgmt          For                            For
       MARK J. RIEDY, PH.D.                                      Mgmt          For                            For
       THEODORE D. ROTH                                          Mgmt          For                            For
       M. FAYE WILSON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932204566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2004
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RAY HARROFF                                            Mgmt          For                            For
       JERRY L. MILLER                                           Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       L. GENE TANNER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIOSITE INCORPORATED                                                                        Agenda Number:  932352468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090945106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  BSTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEMARIA, M.D.                                     Mgmt          Withheld                       Against
       HOWARD E. GREENE, JR.                                     Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE TOTAL NUMBER OF SHARES RESERVED
       FOR ISSUANCE.

03     TO APPROVE THE AMENDMENT OF THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE TOTAL NUMBER OF SHARES AND THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIOVERIS CORPORATION                                                                        Agenda Number:  932223857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090676107
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  BIOVE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD MASSEY                                            Mgmt          For                            For
       JOHN QUINN                                                Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BJ SERVICES COMPANY                                                                         Agenda Number:  932261085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055482103
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BJS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. WILLIAM HEILIGBRODT                                    Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       J.W. STEWART                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  932364235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  BJRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. MOTENKO                                           Mgmt          For                            For
       JEREMIAH J. HENNESSY                                      Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       JAMES A. DALPOZZO                                         Mgmt          For                            For
       SHANN M. BRASSFIELD                                       Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JOHN F. GRUNDHOFER                                        Mgmt          For                            For
       J. ROGER KING                                             Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE THE COMPANY S 2005 EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB, INC.                                                                   Agenda Number:  932328099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05548J106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL DANOS                                                Mgmt          For                            For
       RONALD R. DION                                            Mgmt          For                            For
       LORNE R. WAXLAX                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932206128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       EDWARD A. NICHOLSON PHD                                   Mgmt          For                            For
       FRED C. YOUNG                                             Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY          Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT
       THE NUMBER OF SHARES WITH RESPECT TO OPTIONS
       OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON
       IN ANY GIVEN YEAR.

03     THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR         Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932304683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Special
    Meeting Date:  04-May-2005
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK            Mgmt          Against                        Against
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  932311828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  BKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       KAY S. JORGENSEN                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For
       JOHN B. VERING                                            Mgmt          For                            For

02     AUTHORIZE THE BLACK HILLS CORPORATION 2005 OMNIBUS        Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
       AUDITORS IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  932347102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  BLKB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL V. BARBER                                            Mgmt          For                            For
       MARCO W. HELLMAN                                          Mgmt          For                            For

02     APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN              Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
       1,156,250 TO 1,906,250.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBOARD INC.                                                                             Agenda Number:  932310193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091935502
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BBBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ROGERS NOVAK, JR.                                      Mgmt          For                            For
       WILLIAM RADUCHEL                                          Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
       1,887,692 TO 2,350,000 AND MAKE OTHER SPECIFIED
       CHANGES.

03     TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  932278624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. DEMCHAK                                        Mgmt          Withheld                       Against
       MURRY S. GERBER                                           Mgmt          Withheld                       Against
       JAMES GROSFELD                                            Mgmt          Withheld                       Against
       WILLIAM C. MUTTERPERL                                     Mgmt          Withheld                       Against
       LINDA GOSDEN ROBINSON                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 BLAIR CORPORATION                                                                           Agenda Number:  932281518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092828102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN M. BLAIR                                           Mgmt          Withheld                       Against
       ROBERT D. CROWLEY                                         Mgmt          Withheld                       Against
       HARRIET EDELMAN                                           Mgmt          Withheld                       Against
       CYNTHIA A. FIELDS                                         Mgmt          Withheld                       Against
       BRYAN J. FLANAGAN                                         Mgmt          Withheld                       Against
       JOHN O. HANNA                                             Mgmt          Withheld                       Against
       CRAIG N. JOHNSON                                          Mgmt          Withheld                       Against
       MURRAY K. MCCOMAS                                         Mgmt          Withheld                       Against
       THOMAS P. MCKEEVER                                        Mgmt          Withheld                       Against
       RONALD L. RAMSEYER                                        Mgmt          Withheld                       Against
       MICHAEL A. SCHULER                                        Mgmt          Withheld                       Against
       JOHN E. ZAWACKI                                           Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932204819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FRICKLAS                                       Mgmt          Withheld                       Against
       JOHN L. MUETHING                                          Mgmt          Withheld                       Against
       SUMNER M. REDSTONE                                        Mgmt          Withheld                       Against

02     ADOPTION OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF BLOCKBUSTER
       INC.

03     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE
       PLAN.

04     APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM           Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

05     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          For                            For
       RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE
       PLAN.

06     APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION             Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED CHAIRMAN S AWARD PLAN.

08     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932290137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. ANTIOCO                                           Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          No vote
       LINDA GRIEGO                                              Mgmt          No vote

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932290137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679207
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. ANTIOCO                                           Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          No vote
       LINDA GRIEGO                                              Mgmt          No vote

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932332719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          No vote
       EDWARD BLEIER                                             Mgmt          For                            *
       STAUSS ZELNICK                                            Mgmt          For                            *

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          No vote
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932332719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679207
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          No vote
       EDWARD BLEIER                                             Mgmt          For                            *
       STAUSS ZELNICK                                            Mgmt          For                            *

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          No vote
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLOUNT INTERNATIONAL, INC.                                                                  Agenda Number:  932275919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  095180105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  BLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          Withheld                       Against
       JOSHUA L. COLLINS                                         Mgmt          Withheld                       Against
       ELIOT M. FRIED                                            Mgmt          Withheld                       Against
       THOMAS J. FRUECHTEL                                       Mgmt          Withheld                       Against
       E. DANIEL JAMES                                           Mgmt          Withheld                       Against
       ROBERT D. KENNEDY                                         Mgmt          Withheld                       Against
       HAROLD E. LAYMAN                                          Mgmt          Withheld                       Against
       JAMES S. OSTERMAN                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE COAT SYSTEMS, INC.                                                                     Agenda Number:  932219694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09534T508
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  BCSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN M. NESMITH                                          Mgmt          For                            For
       MARC ANDREESSEN                                           Mgmt          For                            For
       DAVID W. HANNA                                            Mgmt          For                            For
       ANDREW S. RACHLEFF                                        Mgmt          For                            For
       JAY SHIVELEY                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  932327895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  NILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK VADON                                                Mgmt          For                            For
       JOANNA STROBER                                            Mgmt          For                            For
       W. ERIC CARLBORG                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLUEGREEN CORPORATION                                                                       Agenda Number:  932319103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096231105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       SCOTT W. HOLLOWAY                                         Mgmt          For                            For
       JOHN LAGUARDIA                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  932340540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09643P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BURKHART                                          Mgmt          For                            For
       WILMA H. JORDAN                                           Mgmt          For                            For
       JAMES M. MCTAGGART                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932206229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  932209150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  BOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. EVANS                                           Mgmt          For                            For
       MICHAEL J. GASSER                                         Mgmt          For                            For
       E.W. (BILL) INGRAM III                                    Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932228427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. BERRARD                                         Mgmt          For                            For
       DENNIS J. CALLAGHAN                                       Mgmt          For                            For
       MICHAEL S. EGAN                                           Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       H. WAYNE HUIZENGA                                         Mgmt          For                            For
       GEORGE D. JOHNSON, JR.                                    Mgmt          For                            For
       HENRY LATIMER                                             Mgmt          For                            For
       PETER H. ROBERTS                                          Mgmt          For                            For

02     TO RATIFY THE ACTION OF THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN APPOINTING ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932242198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 20, 2004, AMONG THE COMPANY,
       BATON HOLDINGS INC. AND BATON ACQUISITION INC.





- --------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  932285097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.S. ALLEN                                                Mgmt          For                            For
       C.F. BALL, JR.                                            Mgmt          For                            For
       S.J. BELL                                                 Mgmt          For                            For
       P.C. BOYLAN, III                                          Mgmt          For                            For
       C. CADIEUX, III                                           Mgmt          For                            For
       J.E. CAPPY                                                Mgmt          For                            For
       P. MARSHALL-CHAPMAN                                       Mgmt          For                            For
       W.E. DURRETT                                              Mgmt          For                            For
       R.G. GREER                                                Mgmt          For                            For
       D.F. GRIFFIN                                              Mgmt          For                            For
       V.B. HARGIS                                               Mgmt          For                            For
       E.C. JOULLIAN, IV                                         Mgmt          For                            For
       G.B. KAISER                                               Mgmt          For                            For
       J.Z. KISHNER                                              Mgmt          For                            For
       D.L. KYLE                                                 Mgmt          For                            For
       R.J. LAFORTUNE                                            Mgmt          For                            For
       S.A. LYBARGER                                             Mgmt          For                            For
       S.J. MALCOLM                                              Mgmt          For                            For
       S.E. MOORE                                                Mgmt          For                            For
       J.A. ROBINSON                                             Mgmt          For                            For
       L.F. ROONEY, III                                          Mgmt          For                            For
       K.L. TAYLOR                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932233909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. APPELBAUM, JD, CPA                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON AND PREFERRED STOCK.

04     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION
       FROM WISCONSIN TO DELAWARE.

05     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932362433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Special
    Meeting Date:  30-Jun-2005
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF MAY 4, 2005, AMONG GENZYME CORPORATION,
       MACBETH CORPORATION AND BONE CARE INTERNATIONAL,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 BOOKHAM TECHNOLOGY PLC                                                                      Agenda Number:  932206736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09856Q108
    Meeting Type:  Special
    Meeting Date:  16-Aug-2004
          Ticker:  BKHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
E1     RESOLUTION 1                                              Mgmt          For                            For

E2     RESOLUTION 2                                              Mgmt          For                            For

E3     RESOLUTION 3                                              Mgmt          For                            For

C1     TO APPROVE THE SCHEME OF ARRANGEMENT DATED 8              Mgmt          For                            For
       JULY 2004





- --------------------------------------------------------------------------------------------------------------------------
 BORDERS GROUP, INC.                                                                         Agenda Number:  932320485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099709107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL J. COHEN                                             Mgmt          For                            For
       GREGORY P. JOSEFOWICZ                                     Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       DR. EDNA GREENE MEDFORD                                   Mgmt          For                            For
       LAWRENCE I. POLLOCK                                       Mgmt          For                            For
       BETH M. PRITCHARD                                         Mgmt          For                            For

02     PROPOSAL TO RE-AFFIRM THE PERFORMANCE GOALS               Mgmt          For                            For
       AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY
       S ANNUAL INCENTIVE BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  932276226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBIN J. ADAMS                                            Mgmt          For                            For
       DAVID T. BROWN                                            Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       JOHN RAU                                                  Mgmt          For                            For

02     TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER         Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BORLAND SOFTWARE CORPORATION                                                                Agenda Number:  932287180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099849101
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  BORL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. OLSEN                                             Mgmt          For                            For
       GREGORY W. SLAYTON                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE         Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

05     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON BEER COMPANY, INC.                                                                   Agenda Number:  932283536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE APPOINTMENT BY THE CLASS A DIRECTORS       Mgmt          For                            For
       ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS
       A CLASS A DIRECTOR TO FILL THE VACANCY CREATED
       BY THE RESIGNATION OF JAMES C. KAUTZ.

02     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN, III                                    Mgmt          For                            For
       ROBERT N. HIATT                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON COMMUNICATIONS GROUP, INC.                                                           Agenda Number:  932329368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100582105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BCGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. TOBIN                                             Mgmt          For                            For
       E.Y. SNOWDEN                                              Mgmt          For                            For
       BRIAN E. BOYLE                                            Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, I                                                        Agenda Number:  932277595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BPFH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BENNETT                                          Mgmt          For                            For
       KATHLEEN M. GRAVELINE                                     Mgmt          For                            For
       WALTER M. PRESSEY                                         Mgmt          For                            For
       WILLIAM J. SHEA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932301207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. BACOW                                         Mgmt          For                            For
       ZOE BAIRD                                                 Mgmt          For                            For
       ALAN J. PATRICOF                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  932299717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. GROVES                                             Mgmt          For                            For
       PETER M. NICHOLAS                                         Mgmt          For                            For
       WARREN B. RUDMAN                                          Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE            Shr           For                            Against
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 BOWATER INCORPORATED                                                                        Agenda Number:  932308934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  102183100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. AGUILAR                                        Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       L. JACQUES MENARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOWNE & CO., INC.                                                                           Agenda Number:  932311018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103043105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.E. KUCERA                                               Mgmt          For                            For
       H.M. SCHWARZ                                              Mgmt          For                            For
       D.J. SHEA                                                 Mgmt          For                            For
       W.M. SMITH                                                Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  932313620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BOYD                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT      Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE
       THE NUMBER OF SHARES OF THE COMPANY S COMMON
       STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000
       SHARES TO 12,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  932285148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER D'ALESSIO                                          Mgmt          For                            For
       D. PIKE ALOIAN                                            Mgmt          For                            For
       DONALD E. AXINN                                           Mgmt          For                            For
       WYCHE FOWLER                                              Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       ANTHONY A. NICHOLS SR.                                    Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       GERARD H. SWEENEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 1997 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  932313670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FIDDAMAN                                        Mgmt          For                            For
       L. MICHAEL FOLEY                                          Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       GREGORY M. SIMON                                          Mgmt          For                            For

02     APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES OF PREFERRED STOCK FROM
       10,000,000 SHARES TO 20,000,000 SHARES.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  932223578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  BGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ACHTMEYER                                      Mgmt          For                            For
       DAVID L. BURNER                                           Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK.

04     PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON       Mgmt          Against                        Against
       CORPORATION INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHAM EXPLORATION COMPANY                                                                 Agenda Number:  932358319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109178103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BEXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BEN M. BRIGHAM                                            Mgmt          Withheld                       Against
       DAVID T. BRIGHAM                                          Mgmt          Withheld                       Against
       HAROLD D. CARTER                                          Mgmt          Withheld                       Against
       STEPHEN C. HURLEY                                         Mgmt          Withheld                       Against
       STEPHEN P. REYNOLDS                                       Mgmt          Withheld                       Against
       HOBART A. SMITH                                           Mgmt          Withheld                       Against
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against
       R. GRAHAM WHALING                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS, IN                                                        Agenda Number:  932327439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109195107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BFAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       JOANNE BRANDES                                            Mgmt          For                            For
       ROGER H. BROWN                                            Mgmt          For                            For
       MARGUERITE W. SALLEE                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHTPOINT, INC.                                                                           Agenda Number:  932317387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109473405
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. LAIKIN                                          Mgmt          For                            For
       ROBERT F. WAGNER                                          Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL WEST HOLDINGS, INC.                                                                 Agenda Number:  932324849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11037M105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. FISHER                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       RICHARD T. DELANEY                                        Mgmt          For                            For
       TODD A. FISHER                                            Mgmt          For                            For
       PERRY GOLKIN                                              Mgmt          For                            For
       INDER-JEET S. GUJRAL                                      Mgmt          For                            For
       MARY R. HENNESSY                                          Mgmt          For                            For
       EILEEN HILTON                                             Mgmt          For                            For
       JAMES N. MEEHAN                                           Mgmt          For                            For
       SCOTT C. NUTTALL                                          Mgmt          For                            For
       ARTHUR J. ROTHKOPF                                        Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  932282914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.D. COFFMAN                                              Mgmt          For                            For
       J.M. CORNELIUS                                            Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       L.V. GERSTNER, JR.                                        Mgmt          For                            For
       L. JOHANSSON                                              Mgmt          For                            For
       L.W. SULLIVAN, M.D.                                       Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION         Mgmt          For                            For

04     POLITICAL CONTRIBUTIONS                                   Shr           Against                        For

05     HIV/AIDS-TB-MALARIA                                       Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     SEPARATION OF CHAIRMAN AND CEO POSITIONS                  Shr           Against                        For

08     RESTATEMENT SITUATIONS                                    Shr           Abstain                        Against

09     RESTRICTED STOCK                                          Shr           For                            Against

10     DIRECTOR VOTE THRESHOLD                                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  932287798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BRCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. FARINSKY                                        Mgmt          Withheld                       Against
       JOHN MAJOR                                                Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       ALAN E. ROSS                                              Mgmt          Withheld                       Against
       HENRY SAMUELI, PH.D.                                      Mgmt          Withheld                       Against
       ROBERT E. SWITZ                                           Mgmt          Withheld                       Against
       WERNER F. WOLFEN                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

04     TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY           Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BROADWING CORPORATION                                                                       Agenda Number:  932305673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11161E101
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  BWNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH R. HARDIMAN                                        Mgmt          For                            For
       DONALD R. WALKER                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS:         Mgmt          For                            For
       THE RATIFICATION OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932270678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL KLAYKO                                            Mgmt          Withheld                       Against
       NICHOLAS G. MOORE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD HOMES CORPORATION                                                                Agenda Number:  932297698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112723101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN G. COCKWELL                                           Mgmt          For                            For
       ROBERT A. FERCHAT                                         Mgmt          For                            For
       J. BRUCE FLATT                                            Mgmt          For                            For
       BRUCE T. LEHMAN                                           Mgmt          For                            For
       ALAN NORRIS                                               Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       DAVID M. SHERMAN                                          Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  932288079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BRKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. CANER, JR.                                      Mgmt          For                            For
       RICHARD P. CHAPMAN, JR.                                   Mgmt          For                            For
       JOHN J. MCGLYNN                                           Mgmt          For                            For
       WILLIAM V. TRIPP, III                                     Mgmt          For                            For
       PETER O. WILDE                                            Mgmt          For                            For

02     THE APPROVAL OF THE COMPANY S ANNUAL SENIOR               Mgmt          For                            For
       EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN.

03     THE RATIFICATION FOR THE APPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  932254167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  BRKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. THERRIEN                                        Mgmt          For                            For
       ROGER D. EMERICK                                          Mgmt          For                            For
       AMIN J. KHOURY                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  932289297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       JIM W. HENDERSON                                          Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOHN R. RIEDMAN                                           Mgmt          For                            For
       JAN E. SMITH                                              Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

02     AMENDMENT TO STOCK PERFORMANCE PLAN                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  932320966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. FROMM                                           Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       PATRICIA G. MCGINNIS                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO INCENTIVE AND STOCK             Mgmt          Against                        Against
       COMPENSATION PLAN OF 2002





- --------------------------------------------------------------------------------------------------------------------------
 BRUKER BIOSCIENCES CORPORATION                                                              Agenda Number:  932315509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL S. DROSS                                           Mgmt          For                            For
       COLLIN J. D'SILVA                                         Mgmt          For                            For
       JORG C. LAUKIEN                                           Mgmt          For                            For
       RICHARD M. STEIN                                          Mgmt          For                            For
       BERNHARD WANGLER                                          Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY,            Mgmt          For                            For
       CONFIRM AND APPROVE THE SELECTION OF ERNST
       & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
       AUDITORS OF THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932277103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       RALPH C. STAYER                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BRUSH ENGINEERED MATERIALS INC.                                                             Agenda Number:  932292004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117421107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT C. BERSTICKER                                      Mgmt          For                            For
       WILLIAM G. PRYOR                                          Mgmt          For                            For
       N. MOHAN REDDY, PH.D.                                     Mgmt          For                            For

02     IN ACCORDANCE WITH HIS JUDGMENT UPON ANY OTHER            Mgmt          For                            For
       MATTER PROPERLY PRESENTED.





- --------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  932272521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  BMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREA F. GILBERT*                                        Mgmt          For                            For
       WENDELL F. HOLLAND**                                      Mgmt          For                            For
       FREDERICK C PETERS II**                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  932223100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  BKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CANNON                                          Mgmt          For                            For
       HENRY F. FRIGON                                           Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUCYRUS INTERNATIONAL, INC.                                                                 Agenda Number:  932286835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118759109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  BUCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.A. CRUTCHER, PHD                                        Mgmt          For                            For
       R.W. KORTHALS                                             Mgmt          For                            For
       G.E. LITTLE                                               Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  932312159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BWLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

02     DIRECTOR
       SALLY J. SMITH                                            Mgmt          For                            For
       ROBERT W. MACDONALD                                       Mgmt          For                            For
       KENNETH H. DAHLBERG                                       Mgmt          For                            For
       WARREN E. MACK                                            Mgmt          For                            For
       DALE M. APPLEQUIST                                        Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  932322845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BBW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAXINE CLARK                                              Mgmt          For                            For
       LOUIS MUCCI                                               Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN                         Mgmt          For                            For

03     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILDING MATERIALS HOLDING CORPORATI                                                        Agenda Number:  932307297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120113105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BMHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. MELLOR                                          Mgmt          For                            For
       ALEC F. BECK                                              Mgmt          For                            For
       SARA L. BECKMAN                                           Mgmt          For                            For
       H. JAMES BROWN                                            Mgmt          For                            For
       JAMES K. JENNINGS, JR.                                    Mgmt          For                            For
       R. SCOTT MORRISON, JR.                                    Mgmt          For                            For
       PETER S. O'NEILL                                          Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION.

03     RATIFY INDEPENDENT ACCOUNTANTS.                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON COAT FACTORY WAREHOUSE CO                                                        Agenda Number:  932229936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  121579106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  BCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MONROE G. MILSTEIN                                        Mgmt          Withheld                       Against
       ANDREW R. MILSTEIN                                        Mgmt          Withheld                       Against
       HARVEY MORGAN                                             Mgmt          Withheld                       Against
       STEPHEN E. MILSTEIN                                       Mgmt          Withheld                       Against
       MARK A. NESCI                                             Mgmt          Withheld                       Against
       ROMAN FERBER                                              Mgmt          Withheld                       Against
       IRVING DRILLINGS                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
       28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON NORTHERN SANTA FE CORPORATION                                                    Agenda Number:  932273408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12189T104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. BOECKMANN                                            Mgmt          For                            For
       V.S. MARTINEZ                                             Mgmt          For                            For
       M.F. RACICOT                                              Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       M.K. ROSE                                                 Mgmt          For                            For
       M.J. SHAPIRO                                              Mgmt          For                            For
       J.C. WATTS, JR.                                           Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For
       J.S. WHISLER                                              Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2005 (ADVISORY VOTE).





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON RESOURCES INC.                                                                   Agenda Number:  932275870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  122014103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.T. ALEXANDER                                            Mgmt          For                            For
       R.V. ANDERSON                                             Mgmt          For                            For
       L.I. GRANT                                                Mgmt          For                            For
       R.J. HARDING                                              Mgmt          For                            For
       J.T. LAMACCHIA                                            Mgmt          For                            For
       R.L. LIMBACHER                                            Mgmt          For                            For
       J.F. MCDONALD                                             Mgmt          For                            For
       K.W. ORCE                                                 Mgmt          For                            For
       D.M. ROBERTS                                              Mgmt          For                            For
       J.A. RUNDE                                                Mgmt          For                            For
       J.F. SCHWARZ                                              Mgmt          For                            For
       W. SCOTT, JR.                                             Mgmt          For                            For
       B.S. SHACKOULS                                            Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       W.E. WADE, JR.                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 C&D TECHNOLOGIES, INC.                                                                      Agenda Number:  932343077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124661109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  CHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM HARRAL, III                                       Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       KEVIN P. DOWD                                             Mgmt          For                            For
       ROBERT I. HARRIES                                         Mgmt          For                            For
       PAMELA S. LEWIS                                           Mgmt          For                            For
       JOHN A.H. SHOBER                                          Mgmt          For                            For
       STANLEY W. SILVERMAN                                      Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 C-COR INCORPORATED                                                                          Agenda Number:  932223023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125010108
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  CCBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY A. IBARGUEN                                       Mgmt          For                            For
       JOHN J. OMLOR                                             Mgmt          For                            For
       JAMES J. TIETJEN                                          Mgmt          For                            For

02     APPROVE C-COR S AMENDED AND RESTATED INCENTIVE            Mgmt          For                            For
       PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR               Mgmt          For                            For
       INCORPORATED S INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  932320714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CHRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT EZRILOV                                            Mgmt          For                            For
       WAYNE M. FORTON                                           Mgmt          For                            For
       BRIAN P. SHORT                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN.               Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS         Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 C.R. BARD, INC.                                                                             Agenda Number:  932279967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       GAIL K. NAUGHTON                                          Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       CONVENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  932300130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. MCCARTHY                                       Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABLE DESIGN TECHNOLOGIES CORPORATIO                                                        Agenda Number:  932196353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126924109
    Meeting Type:  Special
    Meeting Date:  15-Jul-2004
          Ticker:  CDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES      Mgmt          For                            For
       CORPORATION COMMON STOCK IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY
       AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION,
       BC MERGER CORP. AND BELDEN INC., AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

02     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

03     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION
       TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT.
       THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
       CORPORATION S CERTIFICATE OF INCORPORATION
       IS DESCRIBED MORE FULLY IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

04     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR
       3.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932335070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  932260336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  CBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIRK L. BLEVI*                                            Mgmt          For                            For
       ARTHUR L. GOLDSTEIN**                                     Mgmt          For                            For
       JUAN ENRIQUEZ-CABOT**                                     Mgmt          For                            For
       GAUTAM S. KAJI**                                          Mgmt          For                            For
       HENRY F. MCCANCE**                                        Mgmt          For                            For
       JOHN H. MCARTHUR**                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  932258583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  CCMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. WILKINSON                                       Mgmt          For                            For
       ROBERT J. BIRGENEAU                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932290050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       C. WAYNE NANCE                                            Mgmt          For                            For
       WILLIAM P. VITITOE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR IT S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CACHE, INC.                                                                                 Agenda Number:  932224734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127150308
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  CACH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. SAUL                                            Mgmt          For                            For
       BRIAN WOOLF                                               Mgmt          For                            For
       GENE G. GAGE                                              Mgmt          For                            For
       ARTHUR S. MINTZ                                           Mgmt          For                            For
       MORTON J. SCHRADER                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  932233101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  CAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. ANDERSON                                       Mgmt          For                            For
       MICHAEL J. BAYER                                          Mgmt          For                            For
       PETER A. DEROW                                            Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       BARBARA A. MCNAMARA                                       Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       JOHN M. TOUPS                                             Mgmt          For                            For
       LARRY D. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S 1996              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

04     APPROVAL TO ADJOURN THE MEETING IF NECESSARY              Mgmt          For                            For
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO APPROVE ITEM 3.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  932305899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. FISTER                                         Mgmt          Withheld                       Against
       DONALD L. LUCAS                                           Mgmt          Withheld                       Against
       A. S. VINCENTELLI                                         Mgmt          Withheld                       Against
       GEORGE M. SCALISE                                         Mgmt          Withheld                       Against
       JOHN B. SHOVEN                                            Mgmt          Withheld                       Against
       ROGER S. SIBONI                                           Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE CADENCE DESIGN               Mgmt          For                            For
       SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932259915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY
       OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT,
       INC., AND CAESARS ENTERTAINMENT, INC., AND
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932341605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       WALLACE R. BARR                                           Mgmt          For                            For
       PETER G. ERNAUT                                           Mgmt          For                            For
       WILLIAM BARRON HILTON                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAL DIVE INTERNATIONAL, INC.                                                                Agenda Number:  932313618
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127914109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CDIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN FERRON                                             Mgmt          For                            For
       GORDON F. AHALT                                           Mgmt          For                            For
       ANTHONY TRIPODO                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
       BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
       ACT.

03     TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES         Mgmt          For                            For
       OF INCORPORATION.

04     TO APPROVE THE CAL DIVE INTERNATIONAL, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  932221928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  CALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED R. ADAMS, JR.                                        Mgmt          For                            For
       RICHARD K. LOOPER                                         Mgmt          For                            For
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       BOBBY J. RAINES                                           Mgmt          For                            For
       JAMES E. POOLE                                            Mgmt          For                            For
       R. FASER TRIPLETT, M.D.                                   Mgmt          For                            For
       LETITIA C. HUGHES                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  932336919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CLMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR L. KNIGHT                                          Mgmt          Withheld                       Against
       G. BRADFORD BULKLEY                                       Mgmt          Withheld                       Against
       RICHARD W. GILBERT                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  932281025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SETH E. SCHOFIELD                                         Mgmt          For                            For
       JOHN P. SURMA                                             Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF AMENDMENTS TO THE              Mgmt          For                            For
       STOCK OPTION PLAN.

03     TO APPROVE THE ADOPTION OF AMENDMENTS TO THE              Mgmt          For                            For
       1993 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN.

04     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932199979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       RICK J. CARUSO                                            Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For

02     APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE            Mgmt          Against                        Against
       COMPENSATION PLAN.

03     APPROVAL OF THE REINCORPORATION OF CALIFORNIA             Mgmt          For                            For
       PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE
       BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED
       DELAWARE SUBSIDIARY.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932338393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For

02     APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE        Mgmt          For                            For
       BONUS PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  932287899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BROWN                                          Mgmt          For                            For
       ROBERT W. FOY                                             Mgmt          For                            For
       E.D. HARRIS, JR. M.D.                                     Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       DAVID N. KENNEDY                                          Mgmt          For                            For
       RICHARD P. MAGNUSON                                       Mgmt          For                            For
       LINDA R. MEIER                                            Mgmt          For                            For
       PETER C. NELSON                                           Mgmt          For                            For
       GEORGE A. VERA                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE GROUP FOR 2005.

03     PROPOSAL TO AUTHORIZE THE EQUITY INCENTIVE PLAN.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  932316979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ELY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       YOTARO KOBAYASHI                                          Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  932312399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. RICHARD FLURY                                          Mgmt          For                            For
       B.F. WEATHERLY                                            Mgmt          For                            For
       RICHARD O. WILSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  932315472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131347106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CARTWRIGHT                                          Mgmt          For                            For
       SUSAN C. SCHWAB                                           Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND THE COMPANY               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY THE ELECTION OF THE BOARD.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  932292080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. KORB                                           Mgmt          For                            For
       JAMES A. MACK                                             Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       PETER TOMBROS                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  932288310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CAMPBELL                                        Mgmt          For                            For
       WARD I. GRAFFAM                                           Mgmt          For                            For
       JOHN W. HOLMES                                            Mgmt          For                            For
       WINFIELD F. ROBINSON                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL            Mgmt          For                            For
       & PARKER AS THE COMPANY S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932256678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF CAMDEN COMMON SHARES          Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN
       PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY
       KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES
       INC., AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932287116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          Withheld                       Against
       WILLIAM R. COOPER                                         Mgmt          Withheld                       Against
       GEORGE A. HRDLICKA                                        Mgmt          Withheld                       Against
       SCOTT S. INGRAHAM                                         Mgmt          Withheld                       Against
       LEWIS A. LEVEY                                            Mgmt          Withheld                       Against
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          Withheld                       Against
       D. KEITH ODEN                                             Mgmt          Withheld                       Against
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       WILLIAM F. PAULSEN                                        Mgmt          Withheld                       Against
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CANCERVAX CORP.                                                                             Agenda Number:  932333456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13738Y107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CNVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVOR ROYSTON, M.D.                                        Mgmt          For                            For
       ROBERT E. KISS, CFA                                       Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CANDELA CORPORATION                                                                         Agenda Number:  932232185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  136907102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  CLZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ABE                                             Mgmt          For                            For
       BEN BAILEY III                                            Mgmt          For                            For
       DR. ERIC F. BERNSTEIN                                     Mgmt          For                            For
       NANCY NAGER                                               Mgmt          For                            For
       GERARD E. PUORRO                                          Mgmt          For                            For
       KENNETH D. ROBERTS                                        Mgmt          For                            For
       DOUGLAS W. SCOTT                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK, $.01 PAR VALUE PER SHARE,
       OF THE COMPANY FROM 30,000,000 SHARES TO 60,000,000
       SHARES IN THE AGGREGATE.

03     TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL AUTOMOTIVE REIT                                                                     Agenda Number:  932284932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139733109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CRAIG L. FULLER                                           Mgmt          For                            For
       PAUL M. HIGBEE                                            Mgmt          For                            For
       WILLIAM E. HOGLUND                                        Mgmt          For                            For
       DAVID B. KAY                                              Mgmt          For                            For
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       JOHN J. POHANKA                                           Mgmt          For                            For
       ROBERT M. ROSENTHAL                                       Mgmt          For                            For
       VINCENT A. SHEEHY                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING         Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
       AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  932297129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. BARRON                                          Mgmt          For                            For
       J. EVERITT DREW                                           Mgmt          For                            For
       LINA S. KNOX                                              Mgmt          For                            For
       JOHN R. LEWIS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS         Mgmt          For                            For
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CORP OF THE WEST                                                                    Agenda Number:  932280528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140065103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. MICHAEL GRAVES                                         Mgmt          For                            For
       TOM A.L. VAN GRONINGEN                                    Mgmt          For                            For
       CURTIS R. GRANT                                           Mgmt          For                            For
       DAVID BONNAR                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CROSSING BANK                                                                       Agenda Number:  932263104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140071101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CAPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGIA MURRAY                                            Mgmt          For                            For
       ALAN R. STONE                                             Mgmt          For                            For

02     TO APPROVE THE ELECTION OF BRADLEY M. SHRON               Mgmt          For                            For
       AS CLERK OF THE BANK.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL LEASE FUNDING, INC.                                                                 Agenda Number:  932338343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140288101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS S. RANIERI                                          Mgmt          For                            For
       PAUL H. MCDOWELL                                          Mgmt          For                            For
       WILLIAM R. POLLERT                                        Mgmt          For                            For
       MICHAEL E. GAGLIARDI                                      Mgmt          For                            For
       STANLEY KREITMAN                                          Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932284538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. GROSS                                          Mgmt          For                            For
       ANN FRITZ HACKETT                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY          Shr           For                            Against
       VOTE STANDARD.

04     STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS         Shr           Against                        For
       FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL TRUST, INC.                                                                         Agenda Number:  932347188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14052H506
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       EDWARD S. HYMAN                                           Mgmt          For                            For
       JOHN R. KLOPP                                             Mgmt          For                            For
       HENRY N. NASSAU                                           Mgmt          For                            For
       JOSHUA A. POLAN                                           Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITALSOURCE INC.                                                                          Agenda Number:  932307413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14055X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W. EUBANK, II                                   Mgmt          Withheld                       Against
       JASON M. FISH                                             Mgmt          Withheld                       Against
       TIMOTHY M. HURD                                           Mgmt          Withheld                       Against
       DENNIS P. LOCKHART                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL BANCORP LIMITED                                                                     Agenda Number:  932286671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14056D105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.G. ALLEN                                                Mgmt          Withheld                       Against
       P.R. BALLARD                                              Mgmt          Withheld                       Against
       D.L. BECKER                                               Mgmt          Withheld                       Against
       R.C. CARR                                                 Mgmt          Withheld                       Against
       D.E. CRIST                                                Mgmt          Withheld                       Against
       M.J. DEVINE                                               Mgmt          Withheld                       Against
       C. REID ENGLISH                                           Mgmt          Withheld                       Against
       J.C. EPOLITO                                              Mgmt          Withheld                       Against
       G.A. FALKENBERG                                           Mgmt          Withheld                       Against
       J.I. FERGUSON                                             Mgmt          Withheld                       Against
       K.A. GASKIN                                               Mgmt          Withheld                       Against
       H. NICHOLAS GENOVA                                        Mgmt          Withheld                       Against
       M.F. HANNLEY                                              Mgmt          Withheld                       Against
       L.D. JOHNS                                                Mgmt          Withheld                       Against
       M.L. KASTEN                                               Mgmt          Withheld                       Against
       J.S. LEWIS                                                Mgmt          Withheld                       Against
       L. MAAS                                                   Mgmt          Withheld                       Against
       L.W. MILLER                                               Mgmt          Withheld                       Against
       K.L. MUNRO                                                Mgmt          Withheld                       Against
       M.D. NOFZIGER                                             Mgmt          Withheld                       Against
       D. O'LEARY                                                Mgmt          Withheld                       Against
       J.D. REID                                                 Mgmt          Withheld                       Against
       R.K. SABLE                                                Mgmt          Withheld                       Against

02     AMENDING THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 25,000,000 TO 50,000,000.

03     RESERVATION OF AN ADDITIONAL 1,000,000 SHARES             Mgmt          Against                        Against
       OF CAPITOL S COMMON STOCK FOR ISSUANCE PURSUANT
       TO THE CAPITOL BANCORP LIMITED 2003 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL                                                                   Agenda Number:  932251123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14057C106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CFFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       JEFFREY M. JOHNSON                                        Mgmt          For                            For
       MICHAEL T. MCCOY, M.D.                                    Mgmt          For                            For
       MARILYN S. WARD                                           Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  932260514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW F. JACOBS                                          Mgmt          For                            For
       GARY KEISER                                               Mgmt          For                            For
       PAUL M. LOW                                               Mgmt          For                            For
       MICHAEL G. O'NEIL                                         Mgmt          For                            For
       HOWARD RUBIN                                              Mgmt          For                            For
       MARK S. WHITING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTONE TURBINE CORPORATION                                                                Agenda Number:  932214620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067D102
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2004
          Ticker:  CPST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIOT G. PROTSCH                                          Mgmt          For                            For
       CARMINE BOSCO                                             Mgmt          For                            For
       RICHARD DONNELLY                                          Mgmt          For                            For
       JOHN JAGGERS                                              Mgmt          For                            For
       DENNIS SCHIFFEL                                           Mgmt          For                            For
       JOHN TUCKER                                               Mgmt          For                            For
       ERIC YOUNG                                                Mgmt          For                            For

02     TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED           Mgmt          For                            For
       AND RESTATED 2000 EQUITY INCENTIVE PLAN AS
       AMENDED TO ADD 2,380,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPTARIS, INC.                                                                              Agenda Number:  932318389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14071N104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CAPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SIEFERTSON*                                       Mgmt          Withheld                       Against
       BRUCE L. CROCKETT**                                       Mgmt          Withheld                       Against
       ROBERT L. LOVELY**                                        Mgmt          Withheld                       Against
       PATRICK J. SWANICK**                                      Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CARACO PHARMACEUTICAL LABORATORIES,                                                         Agenda Number:  932356492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14075T107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  CPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAILESH T. DESAI                                          Mgmt          Withheld                       Against
       DANIEL H. MOVENS                                          Mgmt          Withheld                       Against
       GEORGES UGEUX                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CARAUSTAR INDUSTRIES, INC.                                                                  Agenda Number:  932313430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140909102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CSAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. CELESTE BOTTORFF*                                      Mgmt          For                            For
       DENNIS M. LOVE*                                           Mgmt          For                            For
       ERIC R. ZARNIKOW*                                         Mgmt          For                            For
       C.H. GREINER, JR.**                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY              Mgmt          For                            For
       S LONG TERM EQUITY INCENTIVE PLAN TO ALLOW
       DIRECTOR PARTICIPATION.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  932276860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. COOKE, JR.                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       H.E. LENTZ, JR.                                           Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       JOHN J. MURPHY                                            Mgmt          For                            For
       C. MARK PEARSON                                           Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIAC SCIENCE, INC.                                                                       Agenda Number:  932244154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141410209
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DFIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          For                            For
       HOWARD L. EVERS                                           Mgmt          For                            For
       PETER CROSBY                                              Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       RAY E. NEWTON III                                         Mgmt          For                            For
       JEFFREY O'DONNELL SR.                                     Mgmt          For                            For
       BRUCE BARCLAY                                             Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS OUR             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  932238884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  CAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          For                            For
       ROBERT L. GERBIG                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN AND APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
       SUCH PLAN, AS AMENDED.

03     PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION            Shr           For                            Against
       OF DIRECTORS, IF PRESENTED PROPERLY.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIODYNAMICS INTERNATIONAL CORPORA                                                        Agenda Number:  932197949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141597104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CDIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONNIE R. CURRAN                                          Mgmt          For                            For
       PETER C. FARRELL                                          Mgmt          For                            For
       JAMES C. GILSTRAP                                         Mgmt          For                            For
       RICHARD O. MARTIN                                         Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For
       MICHAEL K. PERRY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER
       30, 2004.

03     TO ADOPT THE CARDIODYNAMICS INTERNATIONAL CORPORATION     Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  932332808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Consent
    Meeting Date:  20-May-2005
          Ticker:  CECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          Withheld                       *
       ROBERT E. DOWDELL                                         Mgmt          Withheld                       *
       PATRICK K. PESCH                                          Mgmt          Withheld                       *

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            *
       S INDEPENDENT AUDITORS.

03     MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION          Mgmt          For                            *
       OF THE COMPANY S BOARD OF DIRECTORS.

04     MR. BOSTIC S PROPOSAL REGARDING THE ABILITY               Mgmt          For                            *
       FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
       OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS.

05     MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION           Mgmt          For                            *
       OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAREMARK RX, INC.                                                                           Agenda Number:  932305419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141705103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       KRISTEN GIBNEY WILLIAMS                                   Mgmt          For                            For
       EDWARD L. HARDIN, JR.                                     Mgmt          For                            For

02     STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  932280097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMIESON                                                  Mgmt          For                            For
       KROGH                                                     Mgmt          For                            For
       MCKINNISH                                                 Mgmt          For                            For
       RUGGIERO                                                  Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE    Mgmt          For                            For
       DIRECTOR EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  932341592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       WILLIAM S. KELLOGG                                        Mgmt          For                            For
       AUSTIN LIGON                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.

04     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  932306598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CKEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PATRICK                                        Mgmt          Withheld                       Against
       ALAN J. HIRSCHFIELD                                       Mgmt          Withheld                       Against
       S. DAVID PASSMAN III                                      Mgmt          Withheld                       Against
       CARL L. PATRICK, JR.                                      Mgmt          Withheld                       Against
       KENNETH A. PONTARELLI                                     Mgmt          Withheld                       Against
       ROLAND C. SMITH                                           Mgmt          Withheld                       Against
       FRED W. VAN NOY                                           Mgmt          Withheld                       Against
       PATRICIA A. WILSON                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  932223390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2004
          Ticker:  CRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. MARTIN INGLIS                                          Mgmt          For                            For
       PETER N. STEPHANS                                         Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CARRAMERICA REALTY CORPORATION                                                              Agenda Number:  932288295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144418100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW F. BRIMMER                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       JOAN CARTER                                               Mgmt          For                            For
       PHILIP L. HAWKINS                                         Mgmt          For                            For
       ROBERT E. TORRAY                                          Mgmt          For                            For
       THOMAS A. CARR                                            Mgmt          For                            For
       WESLEY S. WILLIAMS, JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CARREKER CORPORATION                                                                        Agenda Number:  932344675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144433109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CANI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CARREKER, JR.                                     Mgmt          For                            For
       JAMES R. ERWIN                                            Mgmt          For                            For
       DONALD L. HOUSE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  932307538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK J. ROWAN, II                                    Mgmt          For                            For
       BRADLEY M. BLOOM                                          Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE BANCORP                                                                             Agenda Number:  932268495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147154108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  CACB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. CAPPS                                             Mgmt          For                            For
       JAMES E. PETERSEN                                         Mgmt          For                            For
       RYAN R. PATRICK                                           Mgmt          For                            For

02     APPROVAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 20,000,000
       TO 35,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE CORPORATION                                                                         Agenda Number:  932344409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147195101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. WARREN, JR.                                     Mgmt          For                            For
       HENRY W. WESSINGER II                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION       Mgmt          For                            For
       STOCK APPRECIATION RIGHTS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE NATURAL GAS CORPORATION                                                             Agenda Number:  932248948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147339105
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  CGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.M. BOGGS                                                Mgmt          For                            For
       P.H. BORLAND                                              Mgmt          For                            For
       C. BURNHAM, JR.                                           Mgmt          For                            For
       T.E. CRONIN                                               Mgmt          For                            For
       D.A. EDERER                                               Mgmt          For                            For
       W.B. MATSUYAMA                                            Mgmt          For                            For
       L.L. PINNT                                                Mgmt          For                            For
       B.G. RAGEN                                                Mgmt          For                            For
       D.G. THOMAS                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  932220849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  CWST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. CALLAHAN, JR.                                    Mgmt          For                            For
       DOUGLAS R. CASELLA                                        Mgmt          For                            For
       D. RANDOLPH PEELER                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  932211143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  CASY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD F. LAMBERTI                                        Mgmt          For                            For
       JOHN R. FITZGIBBON                                        Mgmt          For                            For
       RONALD M. LAMB                                            Mgmt          For                            For
       PATRICIA CLARE SULLIVAN                                   Mgmt          For                            For
       JOHN G. HARMON                                            Mgmt          For                            For
       KENNETH H. HAYNIE                                         Mgmt          For                            For
       JACK P. TAYLOR                                            Mgmt          For                            For
       WILLIAM C. KIMBALL                                        Mgmt          For                            For
       JOHNNY DANOS                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  932293804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK R. DAUGHERTY                                         Mgmt          For                            For
       A.R. DIKE                                                 Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       B.D. HUNTER                                               Mgmt          For                            For
       TIMOTHY J. MCKIBBEN                                       Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CASUAL MALE RETAIL GROUP, INC.                                                              Agenda Number:  932205796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148711104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  CMRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SEYMOUR HOLTZMAN                                          Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       JESSE CHOPER                                              Mgmt          For                            For
       JAMES P. FRAIN                                            Mgmt          For                            For
       FRANK J. HUSIC                                            Mgmt          For                            For
       JOSEPH PENNACCHIO                                         Mgmt          For                            For
       GEORGE T. PORTER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 CATALINA MARKETING CORPORATION                                                              Agenda Number:  932208336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148867104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  POS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER T. TATTLE*                                          Mgmt          For                            For
       EDWARD S (NED) DUNN JR*                                   Mgmt          For                            For
       EUGENE P. BEARD**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE
       AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS
       TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF
       THE COMPANY.

03     PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF NON-CORPORATE    Mgmt          For                            For
       SUBSIDIARIES.

04     PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY           Mgmt          For                            For
       S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
       PLAN.

05     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CATAPULT COMMUNICATIONS CORPORATION                                                         Agenda Number:  932248304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149016107
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CATT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER S. CROSS                                            Mgmt          Withheld                       Against
       NANCY H. KARP                                             Mgmt          Withheld                       Against
       RICHARD A. KARP                                           Mgmt          Withheld                       Against
       HENRY P. MASSEY, JR.                                      Mgmt          Withheld                       Against
       JOHN M. SCANDALIOS                                        Mgmt          Withheld                       Against
       CHARLES L. WAGGONER                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005

03     THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR               Mgmt          For                            For
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 CATELLUS DEVELOPMENT CORPORATION                                                            Agenda Number:  932288550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149113102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARKER                                              Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       DARYL J. CARTER                                           Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       CHRISTINE GARVEY                                          Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       LESLIE D. MICHELSON                                       Mgmt          For                            For
       DEANNA W. OPPENHEIMER                                     Mgmt          For                            For
       NELSON C. RISING                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER          Mgmt          For                            For
       RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  932269512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. FRANK BLOUNT                                           Mgmt          For                            For
       JOHN R. BRAZIL                                            Mgmt          For                            For
       EUGENE V. FIFE                                            Mgmt          For                            For
       GAIL D. FOSLER                                            Mgmt          For                            For
       PETER A. MAGOWAN                                          Mgmt          For                            For

02     RATIFY AUDITORS                                           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - RIGHTS PLAN                        Shr           For                            Against

04     STOCKHOLDER PROPOSAL - CODE OF CONDUCT                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS                   Shr           For                            Against

06     STOCKHOLDER PROPOSAL - DIRECTOR ELECTION                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  932314242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CATY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S.D. LEE                                          Mgmt          For                            For
       TING Y. LIU                                               Mgmt          For                            For
       NELSON CHUNG                                              Mgmt          For                            For

02     TO APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CB BANCSHARES, INC.                                                                         Agenda Number:  932209718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124785106
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  CBBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 22, 2004, BY AND BETWEEN CB BANCSHARES,
       INC. AND CENTRAL PACIFIC FINANCIAL CORP. PURSUANT
       TO WHICH CB BANCSHARES, INC. WILL MERGE WITH
       AND INTO CENTRAL PACIFIC FINANCIAL CORP.





- --------------------------------------------------------------------------------------------------------------------------
 CB RICHARD ELLIS GROUP, INC.                                                                Agenda Number:  932333127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12497T101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          For                            For
       JEFFREY A. COZAD                                          Mgmt          For                            For
       PATRICE MARIE DANIELS                                     Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       MICHAEL KANTOR                                            Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN NUGENT                                               Mgmt          For                            For
       BRETT WHITE                                               Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       RAY WIRTA                                                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  932299325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          Withheld                       Against
       CLAUDE M. BALLARD                                         Mgmt          Withheld                       Against
       GARY L. BRYENTON                                          Mgmt          Withheld                       Against
       LEO FIELDS                                                Mgmt          Withheld                       Against

02     TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM 95,000,000
       TO 180,000,000 SHARES

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE,             Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CBRL GROUP, INC.                                                                            Agenda Number:  932232539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12489V106
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  CBRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. CARREKER                                         Mgmt          Withheld                       Against
       ROBERT V. DALE                                            Mgmt          Withheld                       Against
       ROBERT C. HILTON                                          Mgmt          Withheld                       Against
       CHARLES E. JONES, JR.                                     Mgmt          Withheld                       Against
       B.F. (JACK) LOWERY                                        Mgmt          Withheld                       Against
       MARTHA M. MITCHELL                                        Mgmt          Withheld                       Against
       ANDREA M. WEISS                                           Mgmt          Withheld                       Against
       JIMMIE D. WHITE                                           Mgmt          Withheld                       Against
       MICHAEL A. WOODHOUSE                                      Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE       Mgmt          Against                        Against
       COMPENSATION PLAN.

03     TO APPROVE THE SELECTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CCC INFORMATION SERVICES GROUP INC.                                                         Agenda Number:  932329887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12487Q109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CCCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. COLLINS                                           Mgmt          For                            For
       MORGAN W. DAVIS                                           Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       GITHESH RAMAMURTHY                                        Mgmt          For                            For
       MARK A. ROSEN                                             Mgmt          For                            For
       HERBERT S. WINOKUR, JR.                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  932289689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12512N105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       CASEY G. COWELL                                           Mgmt          For                            For
       JOHN A. EDWARDSON                                         Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       DONALD P. JACOBS                                          Mgmt          For                            For
       STEPHAN A. JAMES                                          Mgmt          For                            For
       MICHAEL P. KRASNY                                         Mgmt          For                            For
       TERRY L. LENGFELDER                                       Mgmt          For                            For
       SUSAN D. WELLINGTON                                       Mgmt          For                            For
       BRIAN E. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CDW

03     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
       THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
       RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 CEC ENTERTAINMENT, INC.                                                                     Agenda Number:  932301853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125137109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. HUSTON                                         Mgmt          For                            For
       CYNTHIA I. PHARR LEE                                      Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE      Mgmt          Against                        Against
       DIRECTORS RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CEDAR SHOPPING CENTERS, INC.                                                                Agenda Number:  932323405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURNS                                            Mgmt          For                            For
       RICHARD HOMBURG                                           Mgmt          For                            For
       J.A.M.H. DER KINDEREN                                     Mgmt          For                            For
       EVERETT B. MILLER, III                                    Mgmt          For                            For
       LEO S. ULLMAN                                             Mgmt          For                            For
       BRENDA J. WALKER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  932312589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANNS OSTMEIER                                        Mgmt          Withheld                       Against
       MR. JAMES QUELLA                                          Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  932334814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CELG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. JACKSON                                           Mgmt          For                            For
       SOL J. BARER, PHD                                         Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       JACK L. BOWMAN                                            Mgmt          For                            For
       FRANK T. CARY                                             Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       ARTHUR HULL HAYES JR MD                                   Mgmt          For                            For
       GILLA KAPLAN, PHD                                         Mgmt          For                            For
       RICHARD C.E. MORGAN                                       Mgmt          For                            For
       WALTER L. ROBB, PHD                                       Mgmt          For                            For

02     TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
       AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
       31,000,000 AND TO DECREASE THE NUMBER OF SHARES
       THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
       OR PERFORMANCE- BASED AWARDS DENOMINATED IN
       SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.

03     TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS  INCENTIVE       Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
       FROM 3,600,000 TO 3,850,000, AND TO EXTEND
       THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
       UNTIL JUNE 30, 2015.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CELL GENESYS, INC.                                                                          Agenda Number:  932286556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150921104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CEGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN A. SHERWIN, MD                                    Mgmt          Withheld                       Against
       DAVID W. CARTER                                           Mgmt          Withheld                       Against
       NANCY M. CROWELL                                          Mgmt          Withheld                       Against
       JAMES M. GOWER                                            Mgmt          Withheld                       Against
       JOHN T. POTTS, JR., MD                                    Mgmt          Withheld                       Against
       THOMAS E. SHENK, PHD                                      Mgmt          Withheld                       Against
       EUGENE L. STEP                                            Mgmt          Withheld                       Against
       INDER M. VERMA, PHD                                       Mgmt          Withheld                       Against
       DENNIS L. WINGER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 75,000,000
       SHARES TO 150,000,000 SHARES.

04     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CELL THERAPEUTICS, INC.                                                                     Agenda Number:  932324433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150934107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  CTIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MAX E. LINK                                           Mgmt          For                            For
       DR. JAMES A. BIANCO                                       Mgmt          For                            For
       DR. VARTAN GREGORIAN                                      Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS,        Mgmt          For                            For
       INC. 2003 EQUITY INCENTIVE PLAN TO (I) INCREASE
       THE NUMBER OF SHARES SUBJECT TO THE ANNUAL
       AUTOMATIC GRANT OF NONQUALIFIED STOCK OPTIONS
       TO OUR CONTINUING NON-EMPLOYEE DIRECTORS, AND
       (II) PROVIDE FOR THE INITIAL AUTOMATIC GRANT
       OF 2,500 RESTRICTED SHARES OF OUR COMMON STOCK
       TO OUR NON-EMPLOYEE DIRECTORS.

03     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENDANT CORPORATION                                                                         Agenda Number:  932270452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151313103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       CHERYL D. MILLS                                           Mgmt          For                            For
       RT. HON. BRIAN MULRONEY                                   Mgmt          For                            For
       ROBERT E. NEDERLANDER                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       ROBERT F. SMITH                                           Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED            Mgmt          For                            For
       AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
       COMPENSATION PLAN.

04     TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE            Mgmt          For                            For
       PLAN.

05     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS.      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  932277177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. NEIDORFF                                       Mgmt          For                            For
       JOHN R. ROBERTS                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL COMMUNICATIONS CORP.                                                             Agenda Number:  932224455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15133V208
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  CYCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. DE NICOLA                                      Mgmt          Withheld                       Against
       JAMES R. MATTHEWS                                         Mgmt          Withheld                       Against
       THOMAS E. MCINERNEY                                       Mgmt          Withheld                       Against
       JAMES P. PELLOW                                           Mgmt          Withheld                       Against
       RAYMOND A. RANELLI                                        Mgmt          Withheld                       Against
       ROBERT D. REID                                            Mgmt          Withheld                       Against
       MICHAEL J. SMALL                                          Mgmt          Withheld                       Against
       DAVID M. TOLLEY                                           Mgmt          Withheld                       Against
       J. STEPHEN VANDERWOUDE                                    Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.

03     IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED     Mgmt          Against                        Against
       TO VOTE IN ACCORDANCE WITH THEIR OWN JUDGMENT
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTER FINANCIAL CORPORATION                                                                Agenda Number:  932325916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15146E102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CLFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID Z. HONG                                             Mgmt          For                            For
       CHANG HWI KIM                                             Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       MONICA M. YOON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  932327794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 2    DIRECTOR
       D.R. CAMPBELL*                                            Mgmt          For                            For
       O.H. CROSSWELL**                                          Mgmt          For                            For
       T.F. MADISON**                                            Mgmt          For                            For
       J.M. LONGORIA**                                           Mgmt          For                            For
       P.S. WAREING**                                            Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.

04     SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL             Shr           For                            Against
       DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
       CLASSES WITH STAGGERED TERMS.

05     WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY              Mgmt          For                            Against
       TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT PROPERTIES TRUST                                                                Agenda Number:  932327453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151895109
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS C. BABSON                                        Mgmt          For                            For
       MARTIN BARBER                                             Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       ALAN D. FELD                                              Mgmt          For                            For
       PAUL S. FISHER                                            Mgmt          For                            For
       JOHN S. GATES, JR.                                        Mgmt          For                            For
       DONALD A. KING, JR.                                       Mgmt          For                            For
       MICHAEL M. MULLEN                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       JOHN C. STALEY                                            Mgmt          For                            For
       ROBERT L. STOVALL                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932195375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT W. MURCHISON III                                    Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL COAST BANCORP                                                                       Agenda Number:  932321540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153145107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CCBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOSE E. THOMAS                                            Mgmt          For                            For
       LOUIS A. SOUZA                                            Mgmt          For                            For
       F. WARREN WAYLAND                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN DISTRIBUTION CORP.                                                         Agenda Number:  932299983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153435102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  CEDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. CAREY                                          Mgmt          For                            For
       DAVID BAILEY                                              Mgmt          For                            For
       N. SCOTT FINE                                             Mgmt          For                            For
       TONY HOUSH                                                Mgmt          For                            For
       ROBERT P. KOCH                                            Mgmt          For                            For
       JAN W. LASKOWSKI                                          Mgmt          For                            For
       RICHARD ROBERTS                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  932253242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  CENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BROWN                                          Mgmt          For                            For
       GLENN W. NOVOTNY                                          Mgmt          For                            For
       BROOKS M PENNINGTON III                                   Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       DAVID N. CHICHESTER                                       Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       BRUCE A. WESTPHAL                                         Mgmt          For                            For

02     TO AMEND THE 2003 OMNIBUS EQUITY INCENTIVE PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  932210088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154760102
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  CPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED           Mgmt          For                            For
       APRIL 22, 2004, BY AND BETWEEN CENTRAL PACIFIC
       FINANCIAL CORP. AND CB BANCSHARES, INC. PROVIDING
       FOR THE MERGER OF CB BANCSHARES, INC. WITH
       AND INTO CENTRAL PACIFIC FINANCIAL CORP.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE TO 100,000,000
       SHARES.

03     PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL         Mgmt          Against                        Against
       CORP. 2004 STOCK COMPENSATION PLAN.

04     PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL         Mgmt          For                            For
       CORP. 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  932284982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154760102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL E. FRY                                               Mgmt          For                            For
       B. JEANNIE HEDBERG                                        Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
       THE APPOINTMENT OF KPMG LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF             Mgmt          For                            For
       INCORPORATION OF CENTRAL PACIFIC FINANCIAL
       CORP. TO APPROVE AN AMENDMENT TO THE RESTATED
       ARTICLES OF INCORPORATION OF CENTRAL PACIFIC
       FINANCIAL CORP. TO ADD A NEW ARTICLE IX REGARDING
       LIMITATION OF LIABILITY FOR DIRECTORS AS PROVIDED
       FOR UNDER HAWAII LAW.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PARKING CORPORATION                                                                 Agenda Number:  932258848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154785109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  CPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MONROE J. CARELL, JR.                                     Mgmt          For                            For
       RAYMOND T. BAKER                                          Mgmt          For                            For
       KATHRYN CARELL BROWN                                      Mgmt          For                            For
       CECIL CONLEE                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       EDWARD G. NELSON                                          Mgmt          For                            For
       OWEN G. SHELL, JR.                                        Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL VERMONT PUBLIC SERVICE CORP.                                                        Agenda Number:  932287976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  155771108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHONDA L. BROOKS                                          Mgmt          For                            For
       JANICE B. CASE                                            Mgmt          For                            For
       GEORGE MACKENZIE, JR.                                     Mgmt          For                            For
       ROBERT H. YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  932200710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  CENX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. FONTAINE                                          Mgmt          For                            For
       JOHN P. O'BRIEN                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE      Mgmt          For                            For
       PLAN: (I) TO EXTEND THE DURATION OF THE PLAN
       BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011,
       AND (II) TO INCREASE THE COMMON STOCK RESERVED
       AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000
       SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY BANCORP, INC.                                                                       Agenda Number:  932270402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156432106
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  CNBKA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE R. BALDWIN                                         Mgmt          No vote
       ROGER S. BERKOWITZ                                        Mgmt          No vote
       KARL E. CASE                                              Mgmt          No vote
       HENRY L. FOSTER                                           Mgmt          No vote
       MARSHALL I. GOLDMAN                                       Mgmt          No vote
       RUSSELL B. HIGLEY                                         Mgmt          No vote
       LINDA S. KAY                                              Mgmt          No vote
       FRASER LEMLEY                                             Mgmt          No vote
       JOSEPH J. SENNA                                           Mgmt          No vote
       BARRY R. SLOANE                                           Mgmt          No vote
       JONATHAN G. SLOANE                                        Mgmt          No vote
       MARSHALL M. SLOANE                                        Mgmt          No vote
       STEPHANIE SONNABEND                                       Mgmt          No vote
       GEORGE F. SWANSBURG                                       Mgmt          No vote
       JON WESTLING                                              Mgmt          No vote

02     TO APPROVE THE SELECTION BY THE BOARD OF DIRECTORS        Mgmt          No vote
       OF KPMG LLP AS INDEPENDENT AUDITORS OF THE
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     TO VOTE AND ACT WITH DISCRETIONARY AUTHORITY              Mgmt          No vote
       UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH
       MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNED SESSION THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY BUSINESS SERVICES, INC.                                                             Agenda Number:  932312109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156490104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CBIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH S. DIMARTINO                                       Mgmt          For                            For
       RICHARD C. ROCHON                                         Mgmt          For                            For
       DONALD V. WEIR                                            Mgmt          For                            For

02     TO CHANGE THE CORPORATE NAME FROM CENTURY BUSINESS        Mgmt          For                            For
       SERVICES, INC. TO CBIZ, INC. AND TO FURTHER
       AMEND THE AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO RECORD THE NAME CHANGE.

03     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURYTEL, INC.                                                                            Agenda Number:  932304164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA BOULET                                           Mgmt          For                            For
       CALVIN CZESCHIN                                           Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       GREGORY J. MCCRAY                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.

03     APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION    Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN.                Mgmt          For                            For

05     APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM         Mgmt          For                            For
       INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHALON, INC.                                                                              Agenda Number:  932303453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156708109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK BALDINO JR. PH.D.                                   Mgmt          For                            For
       WILLIAM P. EGAN                                           Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       VAUGHN M. KAILIAN                                         Mgmt          For                            For
       CHARLES A. SANDERS M.D.                                   Mgmt          For                            For
       GAIL R. WILENSKY PH.D.                                    Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For
       HORST WITZEL DR.-ING.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  932291684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. EASTON                                          Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For
       MITCHELL D. MROZ                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CERADYNE, INC.                                                                              Agenda Number:  932323479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156710105
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  CRDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL P. MOSKOWITZ                                         Mgmt          For                            For
       RICHARD A. ALLIEGRO                                       Mgmt          For                            For
       EDUARD BAGDASARIAN                                        Mgmt          For                            For
       FRANK EDELSTEIN                                           Mgmt          For                            For
       RICHARD A. KERTSON                                        Mgmt          For                            For
       MILTON L. LOHR                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CERES GROUP, INC.                                                                           Agenda Number:  932304126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156772105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CERG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLAND C. BAKER                                           Mgmt          For                            For
       WILLIAM J. RUH                                            Mgmt          For                            For
       ROBERT A. SPASS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CERIDIAN CORPORATION                                                                        Agenda Number:  932332961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156779100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       GEORGE R. LEWIS                                           Mgmt          For                            For
       RONALD L. TURNER                                          Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  932318149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  CERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. DANFORTH                                          Mgmt          For                            For
       NEAL L. PATTERSON                                         Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CERTEGY INC.                                                                                Agenda Number:  932308922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156880106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. DOYLE                                          Mgmt          For                            For
       KENNETH A. GUENTHER                                       Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CH ENERGY GROUP, INC.                                                                       Agenda Number:  932274359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541M102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARITA K. DILLEY                                       Mgmt          For                            For
       STEVEN M. FETTER                                          Mgmt          For                            For
       STANLEY J. GRUBEL                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CHAMPION ENTERPRISES, INC.                                                                  Agenda Number:  932269574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  158496109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ANESTIS                                         Mgmt          For                            For
       ERIC S. BELSKY                                            Mgmt          For                            For
       WILLIAM C. GRIFFITHS                                      Mgmt          For                            For
       SELWYN ISAKOW                                             Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION            Mgmt          For                            For
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER ASSOCIATES INCORPORATE                                                        Agenda Number:  932299159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159852102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. CONCANNON                                      Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For
       STEVEN C. SALOP                                           Mgmt          For                            For

02     TO AMEND CRA S ARTICLES OF ORGANIZATION TO CHANGE         Mgmt          For                            For
       OUR NAME TO CRA INTERNATIONAL, INC.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932225762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF CHARLES              Mgmt          For                            For
       RIVER S COMMON STOCK IN CONNECTION WITTH THE
       TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 30, 2004,
       AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH
       GROUP, INC., INDIGO MERGER I CORP., AND INDIGO
       MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER
       II CORP.).

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932297989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FOSTER                                           Mgmt          For                            For
       STEPHEN D. CHUBB                                          Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For
       LINDA MCGOLDRICK                                          Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       DOUGLAS E. ROGERS                                         Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER FROM 6,289,000 TO 9,889,000 AND
       TO PROVIDE THAT SHARES RELATED TO CANCELLED
       AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH
       CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLOTTE RUSSE HOLDING, INC.                                                               Agenda Number:  932254181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161048103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  CHIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD ZEICHNER                                          Mgmt          For                            For
       MARK A. HOFFMAN                                           Mgmt          For                            For
       PAUL R. DEL ROSSI                                         Mgmt          For                            For
       W. THOMAS GOULD                                           Mgmt          For                            For
       ALLAN W. KARP                                             Mgmt          For                            For
       LEONARD H. MOGIL                                          Mgmt          For                            For
       DAVID J. ODDI                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARMING SHOPPES, INC.                                                                      Agenda Number:  932357418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161133103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  CHRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DORRIT J. BERN                                            Mgmt          For                            For
       ALAN ROSSKAMM                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  932203285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16117M107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  CHTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY B. PERETSMAN                                        Mgmt          Withheld                       Against

02     RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC            Mgmt          For                            For
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  932263279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16122M100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CHFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID Z. CAUBLE                                           Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       DAVID L. STROBEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER ONE FINANCIAL, INC.                                                                 Agenda Number:  932207257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160903100
    Meeting Type:  Special
    Meeting Date:  23-Aug-2004
          Ticker:  CF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT      Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
       BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
       FINANCIAL GROUP, INC., CARDINAL ACQUISITION
       CORP. AND , SOLELY WITH RESPECT TO ARTICLE
       11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
       GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

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





- --------------------------------------------------------------------------------------------------------------------------
 CHARTERMAC                                                                                  Agenda Number:  932346821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160908109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  CHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN P. HIRMES                                            Mgmt          For                            For
       JANICE COOK ROBERTS                                       Mgmt          For                            For
       MARC D. SCHNITZER                                         Mgmt          For                            For
       THOMAS W. WHITE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHATTEM, INC.                                                                               Agenda Number:  932272468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162456107
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CHTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL E. ALLEN                                           Mgmt          For                            For
       PHILIP H. SANFORD                                         Mgmt          For                            For
       A. ALEXANDER TAYLOR II                                    Mgmt          For                            For

02     APPROVAL OF STOCK INCENTIVE PLAN-2005                     Mgmt          Against                        Against

03     APPROVAL OF AMENDMENT TO RESTATED CHARTER                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHECKFREE CORPORATION                                                                       Agenda Number:  932224239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162813109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  CKFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. KIGHT                                            Mgmt          Withheld                       Against
       LEWIS C. LEVIN                                            Mgmt          Withheld                       Against
       JEFFREY M. WILKINS                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  932326843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. CLARK, JR.                                       Mgmt          For                            For
       HARALD EINSMANN                                           Mgmt          For                            For
       JACK W. PARTRIDGE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHELSEA PROPERTY GROUP, INC.                                                                Agenda Number:  932222932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163421100
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  CPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT         Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004,
       BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON
       PROPERTY GROUP, L.P., SIMON ACQUISITION I,
       LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY
       GROUP, INC. AND CPG PARTNERS L.P., AND OTHER
       PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
       OF THE SPECIAL MEETING, AS DESCRIBED IN THE
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  932291191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          Withheld                       Against
       KEVIN J. MCNAMARA                                         Mgmt          Withheld                       Against
       DONALD BREEN, JR.                                         Mgmt          Withheld                       Against
       CHARLES H. ERHART, JR.                                    Mgmt          Withheld                       Against
       JOEL F. GEMUNDER                                          Mgmt          Withheld                       Against
       PATRICK P. GRACE                                          Mgmt          Withheld                       Against
       THOMAS C. HUTTON                                          Mgmt          Withheld                       Against
       WALTER L. KREBS                                           Mgmt          Withheld                       Against
       SANDRA E. LANEY                                           Mgmt          Withheld                       Against
       TIMOTHY S. O'TOOLE                                        Mgmt          Withheld                       Against
       DONALD E. SAUNDERS                                        Mgmt          Withheld                       Against
       GEORGE J. WALSH III                                       Mgmt          Withheld                       Against
       FRANK E. WOOD                                             Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  932279688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CHFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       J. DANIEL BERNSON                                         Mgmt          For                            For
       NANCY BOWMAN                                              Mgmt          For                            For
       JAMES A. CURRIE                                           Mgmt          For                            For
       THOMAS T. HUFF                                            Mgmt          For                            For
       TERENCE F. MOORE                                          Mgmt          For                            For
       ALOYSIUS J. OLIVER                                        Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       DAN L. SMITH                                              Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932252822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  08-Feb-2005
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL FOR THE INCREASE IN THE NUMBER OF SHARES         Mgmt          Against                        Against
       AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM
       1,000,000 SHARES TO 4,000,000 SHARES.

02     APPROVAL FOR THE INCREASE IN AUTHORIZED COMMON            Mgmt          Against                        Against
       STOCK FROM 40,000,000 SHARES TO 120,000,000
       SHARES.

03     IN THEIR DISCRETION, UPON SUCH OTHER MEASURES             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
       RATIFYING AND CONFIRMING ALL THAT SAID PROXY
       MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
       HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
       GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932313745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARIF SOUKI                                              Mgmt          For                            For
       KEITH F. CARNEY                                           Mgmt          For                            For
       WALTER L. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF UHY MANN               Mgmt          For                            For
       FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
       TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INC.                                                                               Agenda Number:  932335258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16444H102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CHKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT MARGOLIS                                           Mgmt          For                            For
       TIMOTHY EWING                                             Mgmt          For                            For
       DAVID MULLEN                                              Mgmt          For                            For
       JESS RAVICH                                               Mgmt          For                            For
       KEITH HULL                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INTERNATIONAL CORPORATION                                                          Agenda Number:  932365073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  164450108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CHRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH KILPATRICK                                        Mgmt          For                            For
       JEFFREY FRANK                                             Mgmt          For                            For
       ANTHONY BLOOM                                             Mgmt          For                            For
       CHRISTOPHER BROTHERS                                      Mgmt          For                            For
       CLARK MICHAEL CRAWFORD                                    Mgmt          For                            For
       RAYMOND MEYER                                             Mgmt          For                            For
       IAN SCHAPIRO                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE CORPORATION                                                                      Agenda Number:  932289110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165159104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIR DAVID FELL                                            Mgmt          For                            For
       KEITH GILCHRIST                                           Mgmt          For                            For
       JOHN W. ROSENBLUM                                         Mgmt          For                            For
       BEVERLY L. THELANDER                                      Mgmt          For                            For

02     APPROVAL OF THE CHESAPEAKE CORPORATION 2005               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  932332341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  CHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUBREY K. MCCLENDON                                       Mgmt          For                            For
       DONALD L. NICKLES                                         Mgmt          For                            For

02     TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG           Mgmt          For                            For
       TERM INCENTIVE PLAN.

03     TO APPROVE THE CHESAPEAKE ENERGY CORPORATION              Mgmt          For                            For
       FOUNDER WELL PARTICIPATION PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CHEVRONTEXACO CORPORATION                                                                   Agenda Number:  932279917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.H. ARMACOST                                             Mgmt          For                            For
       R.E. DENHAM                                               Mgmt          For                            For
       R.J. EATON                                                Mgmt          For                            For
       S. GINN                                                   Mgmt          For                            For
       C.A. HILLS                                                Mgmt          For                            For
       F.G. JENIFER                                              Mgmt          For                            For
       S. NUNN                                                   Mgmt          For                            For
       D.J. O'REILLY                                             Mgmt          For                            For
       P.J. ROBERTSON                                            Mgmt          For                            For
       C.R. SHOEMATE                                             Mgmt          For                            For
       R.D. SUGAR                                                Mgmt          For                            For
       C. WARE                                                   Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     DIRECTORS  COMPENSATION                                   Shr           Against                        For

04     EXECUTIVE SEVERANCE AGREEMENTS                            Shr           For                            Against

05     STOCK OPTION EXPENSING                                    Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS           Shr           Abstain                        Against

08     REPORT ON ECUADOR                                         Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932278220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG S. DONOHUE                                          Mgmt          For                            For
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       JAMES E. OLIFF                                            Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       TERRY L. SAVAGE                                           Mgmt          For                            For

02     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.

03     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  932334991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GRALNICK                                        Mgmt          Withheld                       Against
       JOHN W. BURDEN, III                                       Mgmt          Withheld                       Against
       STEWART P. MITCHELL                                       Mgmt          Withheld                       Against
       DAVID F. WALKER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHIPPAC, INC.                                                                               Agenda Number:  932205936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169657103
    Meeting Type:  Special
    Meeting Date:  04-Aug-2004
          Ticker:  CHPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY
       10, 2004 (THE  MERGER AGREEMENT ), AMONG ST
       ASSEMBLY TEST SERVICES LTD, CHIPPAC, AND CAMELOT
       MERGER, INC., A NEWLY FORMED, WHOLLY OWNED
       SUBSIDIARY OF ST ASSEMBLY TEST SERVICES LTD,
       AND APPROVAL OF THE PROPOSED MERGER OF CAMELOT
       MERGER, INC. WITH AND INTO CHIPPAC.





- --------------------------------------------------------------------------------------------------------------------------
 CHIQUITA BRANDS INTERNATIONAL, INC.                                                         Agenda Number:  932320649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170032809
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CQB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          For                            For
       MORTEN ARNTZEN                                            Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       ROBERT W. FISHER                                          Mgmt          For                            For
       RODERICK M. HILLS                                         Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JAIME SERRA                                               Mgmt          For                            For
       STEVEN P. STANBROOK                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHIRON CORPORATION                                                                          Agenda Number:  932305130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170040109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CHIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. COLEMAN                                          Mgmt          Withheld                       Against
       J. RICHARD FREDERICKS                                     Mgmt          Withheld                       Against
       PAUL L. HERRLING                                          Mgmt          Withheld                       Against
       HOWARD H. PIEN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHITTENDEN CORPORATION                                                                      Agenda Number:  932280047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170228100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CHZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       PHILIP M. DRUMHELLER                                      Mgmt          For                            For
       JAMES C. PIZZAGALLI                                       Mgmt          For                            For
       ERNEST A. POMERLEAU                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO CHITTENDEN CORPORATION         Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION
       TO INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK TO 120,000,000 SHARES FROM 60,000,000
       SHARES.

03     TO APPROVE THE 2005 EXECUTIVE MANAGEMENT INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

04     TO APPROVE THE AMENDED AND RESTATED CHITTENDEN            Mgmt          For                            For
       CORPORATION STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  932292117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CHH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEWART BAINUM, JR.                                       Mgmt          For                            For
       ERVIN R. SHAMES                                           Mgmt          For                            For
       GORDON A. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICEPOINT INC.                                                                            Agenda Number:  932291610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170388102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY M. ROBINSON*                                          Mgmt          For                            For
       JOHN J. HAMRE**                                           Mgmt          For                            For
       JOHN B. MCCOY**                                           Mgmt          For                            For
       TERRENCE MURRAY**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT       Mgmt          Against                        Against
       INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
       BE ISSUED UNDER THE PLAN FROM 3,500,000 TO
       7,500,000.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHOLESTECH CORPORATION                                                                      Agenda Number:  932205657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170393102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  CTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. LANDON                                            Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       JOHN L. CASTELLO                                          Mgmt          For                            For
       ELIZABETH H. DAVILA                                       Mgmt          For                            For
       STUART HEAP                                               Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       LARRY Y. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2005.

03     PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE PROGRAM        Mgmt          Against                        Against
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 675,000 SHARES TO A TOTAL OF 2,520,000 SHARES,
       AND TO APPROVE THE MATERIAL TERMS OF THE 2000
       STOCK INCENTIVE PROGRAM FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  932198775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  CBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE L. JONES                                             Mgmt          For                            For
       ROBERT EZRILOV                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CHUBB CORPORATION                                                                           Agenda Number:  932277115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZOE BAIRD                                                 Mgmt          For                            For
       SHEILA P. BURKE                                           Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JOEL J. COHEN                                             Mgmt          For                            For
       JAMES M. CORNELIUS                                        Mgmt          For                            For
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       KLAUS J. MANGOLD                                          Mgmt          For                            For
       SIR DAVID G SCHOLEY CBE                                   Mgmt          For                            For
       RAYMOND G.H. SEITZ                                        Mgmt          For                            For
       LAWRENCE M. SMALL                                         Mgmt          For                            For
       DANIEL E. SOMERS                                          Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       ALFRED W. ZOLLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  932289324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       ROBERT A. DAVIES, III                                     Mgmt          For                            For
       ROSINA B. DIXON                                           Mgmt          For                            For
       ROBERT D. LEBLANC                                         Mgmt          For                            For
       LIONEL L. NOWELL, III                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY S AUTHORIZED COMMON STOCK FROM 100
       MILLION SHARES TO 150 MILLION SHARES.

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S 2005
       CONSOLIDATED FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  932339395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CHDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. FEALY                                           Mgmt          For                            For
       DANIEL P. HARRINGTON                                      Mgmt          For                            For
       CARL F. POLLARD                                           Mgmt          For                            For
       DARRELL R. WELLS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO ADD A PROVISION
       CONCERNING THE RIGHT OF THE COMPANY TO REDEEM
       THE SHARES OF CERTAIN SHAREHOLDERS IF REQUIRED
       TO COMPLY WITH REGULATORY MATTERS.

03     PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 CHURCHILL      Mgmt          For                            For
       DOWNS INCORPORATED DEFERRED COMPENSATION PLAN
       CONCERNING INVESTMENTS IN THE COMPANY S SHARES
       BY DIRECTORS.

04     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS FOR THE
       PAYMENT OF COMPENSATION TO THOMAS H. MEEKER
       UNDER THE 1997 INCENTIVE COMPENSATION PLAN.

05     PROPOSAL TO APPROVE MINUTES OF THE 2004 ANNUAL            Mgmt          For                            For
       MEETING OF SHAREHOLDERS, APPROVAL OF WHICH
       DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN
       THEREAT.





- --------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  932273523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAC J. SLINGERLEND                                        Mgmt          For                            For
       JAMES C. WETHERBE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932254446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779101
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY B. SMITH                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       JUDITH M. O'BRIEN                                         Mgmt          Withheld                       Against

02     AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE             Mgmt          Against                        Against
       PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
       BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
       AS FURTHER DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  932270111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. LARSON                                           Mgmt          For                            For
       CAROL COX WAIT                                            Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       MARILYN WARE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  932344978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  XEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       CIMAREX COMMON STOCK IN CONNECTION WITH THE
       MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
       AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED AS
       OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
       CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
       RESOURCES, INC.

02     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 100 MILLION SHARES TO
       200 MILLION SHARES.

03     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
       DIRECTORS FROM NINE TO TEN DIRECTORS.

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

05     DIRECTOR
       GLENN A. COX                                              Mgmt          For                            For
       DAVID A. HENTSCHEL                                        Mgmt          For                            For
       L. PAUL TEAGUE                                            Mgmt          For                            For

06     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  932284855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. BYRNES                                           Mgmt          For                            For
       JOHN F. CASSIDY                                           Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO
       AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE YEAR 2005.

03     REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          For                            For
       GOALS OF THE CINCINNATI BELL INC. 1997 LONG
       TERM INCENTIVE PLAN.

04     REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          For                            For
       GOALS OF THE CINCINNATI BELL INC. SHORT TERM
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  932279385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2005
          Ticker:  CINF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. LICHTENDAHL                                    Mgmt          Withheld                       Against
       W. RODNEY MCMULLEN                                        Mgmt          Withheld                       Against
       THOMAS R. SCHIFF                                          Mgmt          Withheld                       Against
       JOHN F. STEELE, JR.                                       Mgmt          Withheld                       Against
       LARRY R. WEBB                                             Mgmt          Withheld                       Against

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVING AN INCREASE IN THE AUTHORIZED SHARES            Mgmt          Against                        Against
       OF COMMON STOCK.

04     ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK           Mgmt          For                            For
       OPTION PLAN NO. VIII.

05     APPROVING CINCINNATI FINANCIAL CORPORATION 2003           Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CINERGY CORP.                                                                               Agenda Number:  932286140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172474108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. PETRY                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  932220370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  CTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. FARMER                                         Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       SCOTT D. FARMER                                           Mgmt          For                            For
       PAUL R. CARTER                                            Mgmt          For                            For
       GERALD V. DIRVIN                                          Mgmt          For                            For
       ROBERT J. HERBOLD                                         Mgmt          For                            For
       JOYCE HERGENHAN                                           Mgmt          For                            For
       ROGER L. HOWE                                             Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.

03     PROPOSAL TO ADOPT A POLICY OF EXPENSING THE               Shr           For                            Against
       COST OF STOCK OPTIONS IN CINTAS  INCOME STATEMENT.

04     PROPOSAL TO ISSUE A REPORT ON CINTAS  CODE OF             Shr           For                            For
       CONDUCT FOR VENDORS.





- --------------------------------------------------------------------------------------------------------------------------
 CIPHERGEN BIOSYSTEMS, INC.                                                                  Agenda Number:  932342823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17252Y104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CIPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJEN K. DALAL                                            Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  932287166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BLOSS, SR.                                       Mgmt          For                            For
       THOMAS E. CALLAHAN                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          For                            For
       1999 STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932356163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN H. BYRD                                           Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       ALAN KANE                                                 Mgmt          For                            For
       J. PATRICK SPAINHOUR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED CIRCUIT              Mgmt          For                            For
       CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.

03     APPROVAL OF THE INTERTAN CANADA, LTD. STOCK               Mgmt          For                            For
       PURCHASE PROGRAM.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  932191973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  CRUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. HACKWORTH                                      Mgmt          For                            For
       DAVID D. FRENCH                                           Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       SUHAS S. PATIL                                            Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932215874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JAMES F. GIBBONS                                      Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       JOHN P. MORGRIDGE                                         Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2005.

03     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
       AS MORE FULLY SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  932287039
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125581108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. PEEK                                           Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       WILLIAM A. FARLINGER                                      Mgmt          For                            For
       WILLIAM M. FREEMAN                                        Mgmt          For                            For
       HON. THOMAS H. KEAN                                       Mgmt          For                            For
       MARIANNE MILLER PARRS                                     Mgmt          For                            For
       TIMOTHY M. RING                                           Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       PETER J. TOBIN                                            Mgmt          For                            For
       LOIS M. VAN DEUSEN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTS.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME             Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932318757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHERINE BROWN                                           Mgmt          Withheld                       Against
       GORDON A. HOLMES                                          Mgmt          Withheld                       Against
       SANDRA J. HORBACH                                         Mgmt          Withheld                       Against
       HERBERT J. SIEGEL                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
       INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
       OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
       TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
       WITH THE NEW SECTION 409A.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR              Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  932272608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  C
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       ALAIN J.P. BELDA                                          Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       KENNETH T. DERR                                           Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       R. HERNANDEZ RAMIREZ                                      Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       KLAUS KLEINFELD                                           Mgmt          For                            For
       DUDLEY C. MECUM                                           Mgmt          For                            For
       ANNE MULCAHY                                              Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       CHARLES PRINCE                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       ROBERT E. RUBIN                                           Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       SANFORD I. WEILL                                          Mgmt          For                            For
       ROBERT B. WILLUMSTAD                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       CITIGROUP 1999 STOCK INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE       Shr           Against                        For
       COMPENSATION, NO FUTURE STOCK OPTION GRANTS
       AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.

05     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POLITICAL CONTRIBUTIONS.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN         Shr           Against                        For
       OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
       OR RESPONSIBILITIES.

07     STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION     Shr           Against                        For
       BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
       COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
       WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
       GRANTED.

08     STOCKHOLDER PROPOSAL REQUESTING ELECTION OF               Shr           For                            Against
       DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.

09     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT        Shr           Against                        For
       PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
       TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
       IS GRANTED.

10     STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE             Shr           For                            Against
       MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
       BE SUBJECT TO A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS BANKING CORPORATION                                                                Agenda Number:  932308869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174420109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CBCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. ABBOTT                                          Mgmt          For                            For
       LIZABETH A. ARDISANA                                      Mgmt          For                            For
       LAWRENCE O. ERICKSON                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS COMMUNICATIONS COMPANY                                                             Agenda Number:  932320031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17453B101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY ELLIOTT                                             Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       STANLEY HARFENIST                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       SCOTT N. SCHNEIDER                                        Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       ROBERT A. STANGER                                         Mgmt          For                            For
       EDWIN TORNBERG                                            Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE             Mgmt          For                            For
       CITIZENS COMMUNICATIONS COMPANY AMENDED AND
       RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
       THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
       AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
       THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE 2000 PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

04     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS FIRST BANCORP, INC.                                                                Agenda Number:  932329673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17461R106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CTZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. COOLEY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS, INC.                                                                              Agenda Number:  932335929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174740100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. E. DEAN GAGE                                          Mgmt          For                            For
       STEVEN F. SHELTON                                         Mgmt          For                            For
       TIMOTHY T. TIMMERMAN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  932288067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CTXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY J. DEMO                                            Mgmt          Withheld                       Against
       JOHN W. WHITE                                             Mgmt          Withheld                       Against

02     2005 EQUITY INCENTIVE PLAN                                Mgmt          Against                        Against

03     2005 EMPLOYEE STOCK PURCHASE PLAN                         Mgmt          For                            For

04     RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CITY BANK                                                                                   Agenda Number:  932317058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17770A109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD HANSON                                             Mgmt          For                            For
       MARTIN HEIMBIGNER                                         Mgmt          For                            For
       RICHARD PAHRE                                             Mgmt          For                            For

02     PROPOSALS TO AMEND THE ARTICLES OF INCORPORATION          Mgmt          Against                        Against

03     RATIFICATION OF SELECTION OF MCGLADREY & PULLEN           Mgmt          For                            For
       LLP AS THE BANK S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  932283360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL M. BOWLING                                         Mgmt          For                            For
       HUGH R. CLONCH                                            Mgmt          For                            For
       ROBERT D. FISHER                                          Mgmt          For                            For
       JAY C. GOLDMAN                                            Mgmt          For                            For
       CHARLES R. HAGEBOECK                                      Mgmt          For                            For
       PHILIP L. MCLAUGHLIN                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  932278143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BLOCH                                          Mgmt          For                            For
       BRAM GOLDSMITH                                            Mgmt          For                            For
       ROBERT H. TUTTLE                                          Mgmt          For                            For
       KENNETH ZIFFREN                                           Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CKE RESTAURANTS, INC.                                                                       Agenda Number:  932354866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561E105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CHURM                                               Mgmt          Withheld                       Against
       DANIEL D. (RON) LANE                                      Mgmt          Withheld                       Against
       ANDREW F. PUZDER                                          Mgmt          Withheld                       Against
       JANET E. KERR                                             Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 OMNIBUS INCENTIVE COMPENSATION       Mgmt          Against                        Against
       PLAN.

03     AMENDMENT OF THE 1994 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  932356252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179584107
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA L. SCHAEFER                                         Mgmt          For                            For
       E. BONNIE SCHAEFER                                        Mgmt          For                            For
       IRA D. KAPLAN                                             Mgmt          For                            For
       BRUCE G. MILLER                                           Mgmt          For                            For
       STEVEN H. TISHMAN                                         Mgmt          For                            For
       ANN SPECTOR LEIFF                                         Mgmt          For                            For
       MARTHA CLARK GOSS                                         Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
       IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  932263306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2005
          Ticker:  CLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT H. JENKINS                                     Mgmt          For                            For
       MR PHILIP R. LOCHNER JR                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CLARK, INC.                                                                                 Agenda Number:  932281594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  181457102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. DALTON                                          Mgmt          For                            For
       KENNETH A. GUENTHER                                       Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For

02     TO CONSIDER A PROPOSAL TO APPROVE THE CLARK,              Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  932311448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CWEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. PARKER                                          Mgmt          For                            For
       JORDAN R. SMITH                                           Mgmt          For                            For
       DAVIS L. FORD                                             Mgmt          For                            For

02     ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932278787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. FELD                                              Mgmt          For                            For
       PERRY J. LEWIS                                            Mgmt          For                            For
       L. LOWRY MAYS                                             Mgmt          For                            For
       MARK P. MAYS                                              Mgmt          For                            For
       RANDALL T. MAYS                                           Mgmt          For                            For
       B.J. MCCOMBS                                              Mgmt          For                            For
       PHYLLIS B. RIGGINS                                        Mgmt          For                            For
       THEODORE H. STRAUSS                                       Mgmt          For                            For
       J.C. WATTS                                                Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt          For                            For
       INC. 2005 ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  932305332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. MARKS                                          Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For
       ROBERT T. RATCLIFF, SR.                                   Mgmt          For                            For
       WILLIAM H. WALKER, JR.                                    Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       CLECO CORPORATION S INDEPENDENT AUDITORS TO
       CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY
       REVIEWS THROUGH SEPTEMBER 30, 2005.

03     TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION      Mgmt          For                            For
       2000 LONG-TERM INCENTIVE COMPENSATION PLAN
       (THE  LTIP ) TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL
       OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE LTIP.





- --------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC                                                                        Agenda Number:  932283106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  185896107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. BRINZO                                               Mgmt          For                            For
       R.C. CAMBRE                                               Mgmt          For                            For
       R. CUCUZ                                                  Mgmt          For                            For
       D.H. GUNNING                                              Mgmt          For                            For
       J.D. IRELAND III                                          Mgmt          For                            For
       F.R. MCALLISTER                                           Mgmt          For                            For
       R. PHILLIPS                                               Mgmt          For                            For
       R.K. RIEDERER                                             Mgmt          For                            For
       A. SCHWARTZ                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CLOSURE MEDICAL CORPORATION                                                                 Agenda Number:  932339523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189093107
    Meeting Type:  Special
    Meeting Date:  02-Jun-2005
          Ticker:  CLSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON,
       HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CMGI, INC.                                                                                  Agenda Number:  932234494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125750109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  CMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. BAY                                            Mgmt          For                            For
       VIRGINIA G. BONKER                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

04     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

05     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

06     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

07     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  932293412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EARL D. HOLTON                                            Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       S. KINNIE SMITH, JR.                                      Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  932297446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA J. GAINES                                          Mgmt          Withheld                       Against
       STEPHEN W. LILIENTHAL                                     Mgmt          Withheld                       Against
       PAUL J. LISKA                                             Mgmt          Withheld                       Against
       DON M. RANDEL                                             Mgmt          Withheld                       Against
       JOSEPH ROSENBERG                                          Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       PRESTON R. TISCH                                          Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          Withheld                       Against

02     APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT TO THE CNA FINANCIAL CORPORATION    Mgmt          For                            For
       2000 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CNA SURETY CORPORATION                                                                      Agenda Number:  932291519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612L108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP H. BRITT                                           Mgmt          For                            For
       ROY E. POSNER                                             Mgmt          For                            For
       ADRIAN M. TOCKLIN                                         Mgmt          For                            For
       JAMES R. LEWIS                                            Mgmt          For                            For
       LORI KOMSTADIUS                                           Mgmt          For                            For
       ROBERT TINSTMAN                                           Mgmt          For                            For
       JOHN F. WELCH                                             Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  APPOINTMENT             Mgmt          For                            For
       OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE
       & TOUCHE LLP FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CNET NETWORKS, INC.                                                                         Agenda Number:  932309051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12613R104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSEY NELSON                                             Mgmt          For                            For

02     RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CNF INC.                                                                                    Agenda Number:  932284780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612W104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. MURRAY                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       WILLIAM J. SCHROEDER                                      Mgmt          For                            For
       CHELSEA C. WHITE III                                      Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932226473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH ELLIS                                              Mgmt          For                            For
       LEW FRANKFORT                                             Mgmt          For                            For
       SALLY FRAME KASAKS                                        Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For

02     ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 COACHMEN INDUSTRIES, INC.                                                                   Agenda Number:  932299793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189873102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  COA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEOFFREY B. BLOOM                                         Mgmt          For                            For
       WILLIAM P. JOHNSON                                        Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COASTAL FINANCIAL CORPORATION                                                               Agenda Number:  932249697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19046E105
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CFCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. CREEL                                            Mgmt          For                            For
       E. LAWTON BENTON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COBIZ INC.                                                                                  Agenda Number:  932315535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  COBZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN BANGERT                                            Mgmt          Withheld                       Against
       MICHAEL B.BURGAMY                                         Mgmt          Withheld                       Against
       JERRY W. CHAPMAN                                          Mgmt          Withheld                       Against
       THOMAS M. LONGUST                                         Mgmt          Withheld                       Against
       JONATHAN C. LORENZ                                        Mgmt          Withheld                       Against
       EVAN MAKOVSKY                                             Mgmt          Withheld                       Against
       HAROLD F. MOSANKO                                         Mgmt          Withheld                       Against
       HOWARD R. ROSS                                            Mgmt          Withheld                       Against
       NOEL N. ROTHMAN                                           Mgmt          Withheld                       Against
       TIMOTHY J. TRAVIS                                         Mgmt          Withheld                       Against
       MARY BETH VITALE                                          Mgmt          Withheld                       Against
       MARY WHITE                                                Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION
       TO INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK TO 50,000,000 SHARES FROM 25,000,000
       SHARES.

03     PROPOSAL TO APPROVE THE COBIZ INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

04     RECOMMENDATION TO THE BOARD OF DIRECTORS TO               Shr           For                            Against
       TAKE THE STEPS NECESSARY TO AMEND ITS ARTICLES
       OF INCORPORATION TO REQUIRE THAT ANY AUTHORIZED
       BUT UNISSUED PREFERRED STOCK BE USED ONLY FOR
       THE PURPOSES OF INCREASING CAPITAL OR MAKING
       BONA-FIDE ARMS-LENGTH ACQUISITIONS AND NOT
       BE USED AS A  POISON PILL TO PREVENT THE ACQUISITION
       OF COBIZ INC.





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  932301233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  COKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       H.W. MCKAY BELK                                           Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       JAMES E. HARRIS                                           Mgmt          For                            For
       DEBORAH S. HARRISON                                       Mgmt          For                            For
       ROBERT D. PETTUS, JR.                                     Mgmt          For                            For
       NED R. MCWHERTER                                          Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  932268887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191219104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          Withheld                       Against
       JAMES E. COPELAND, JR.                                    Mgmt          Withheld                       Against
       IRIAL FINAN                                               Mgmt          Withheld                       Against
       S. K. JOHNSTON III                                        Mgmt          Withheld                       Against

02     TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN (EFFECTIVE JANUARY 1, 2005)

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE 2005 FISCAL YEAR

04     SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL        Shr           For                            Against
       OF CERTAIN SEVERANCE AGREEMENTS

05     SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION        Shr           For                            Against
       OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
       BE PERFORMANCE-BASED

06     SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF               Shr           For                            Against
       GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
       DIRECTORS BY MAJORITY VOTE

07     SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE              Shr           For                            Against
       AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
       TO SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  932220736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192108108
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  CDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       AND THE COEUR HOLDING COMPANY REORGANIZATION.

02     TO APPROVE THE ISSUANCE OF NEW COEUR STOCK IN             Mgmt          For                            For
       CONNECTION WITH THE PROPOSED ACQUISITION OF
       WHEATON RIVER MINERALS LTD.

03     TO AUTHORIZE THE ADJOURNMENT OR POSTPONEMENT              Mgmt          Against                        Against
       OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL
       VOTES FOR PROPOSALS 1 AND 2.





- --------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  932306106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192108108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  CDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL D. ANDRUS                                           Mgmt          For                            For
       JAMES J. CURRAN                                           Mgmt          For                            For
       ANDREW LUNDQUIST                                          Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       JOHN H. ROBINSON                                          Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For
       ALEX VITALE                                               Mgmt          For                            For
       TIMOTHY R. WINTERER                                       Mgmt          For                            For
       DENNIS E. WHEELER                                         Mgmt          For                            For

02     PROPOSAL REGARDING APPROVAL OF 2005 NON-EMPLOYEE          Mgmt          For                            For
       DIRECTORS EQUITY INCENTIVE PLAN AND AUTHORIZATION
       OF ISSUANCE OF 500,000 SHARES THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 COGENT, INC.                                                                                Agenda Number:  932341150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239Y108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  COGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  932273218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Special
    Meeting Date:  21-Apr-2005
          Ticker:  CGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          Withheld                       Against
       JERALD FISHMAN                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  932344447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CTSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. HOWE                                            Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN,            Mgmt          For                            For
       AS AMENDED (THE  INCENTIVE PLAN ), ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  932269409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  COHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD J. COUILLAUD                                      Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       JOHN R. AMBROSEO                                          Mgmt          For                            For
       CHARLES W. CANTONI                                        Mgmt          For                            For
       JOHN H. HART                                              Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       ROBERT J. QUILLINAN                                       Mgmt          For                            For
       GARRY ROGERSON                                            Mgmt          For                            For
       SANDEEP VIJ                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  932289780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  COHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CIARDELLA                                       Mgmt          For                            For
       CHARLES A. SCHWAN                                         Mgmt          For                            For

02     TO APPROVE THE COHU 2005 EQUITY INCENTIVE PLAN            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  932310181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  CSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH L. BEVIER                                         Mgmt          For                            For
       DAVID M. ESKENAZY                                         Mgmt          For                            For
       ROBERT D. SZNEWAJS                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED       Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     ADVISE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  932236018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  CWTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 60,000,000 TO 150,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  932333482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2005
          Ticker:  CWTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CURT HECKER AS CLASS I DIRECTOR.              Mgmt          For                            For

1B     ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I              Mgmt          For                            For
       DIRECTOR.

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE
       PLAN.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COLE NATIONAL CORPORATION                                                                   Agenda Number:  932196745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193290103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JANUARY 23,
       2004, BY AND AMONG LUXOTTICA GROUP S.P.A.,
       COLORADO ACQUISITION CORP. AND COLE NATIONAL
       CORPORATION, AS AMENDED BY AMENDMENT NO. 1
       TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 2, 2004 AND AMENDMENT NO. 2 TO AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004.

02     DIRECTOR
       JEFFREY A. COLE                                           Mgmt          For                            For
       RONALD E. EILERS                                          Mgmt          For                            For
       TIMOTHY F. FINLEY                                         Mgmt          For                            For
       IRWIN N. GOLD                                             Mgmt          For                            For
       PETER V. HANDAL                                           Mgmt          For                            For
       LARRY POLLOCK                                             Mgmt          For                            For
       CHARLES A. RATNER                                         Mgmt          For                            For
       WALTER J. SALMON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932297143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.K. CONWAY                                               Mgmt          For                            For
       R.E. FERGUSON                                             Mgmt          For                            For
       E.M. HANCOCK                                              Mgmt          For                            For
       D.W. JOHNSON                                              Mgmt          For                            For
       R.J. KOGAN                                                Mgmt          For                            For
       D.E. LEWIS                                                Mgmt          For                            For
       R. MARK                                                   Mgmt          For                            For
       E.A. MONRAD                                               Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN

04     APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE               Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN

05     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 COLLINS & AIKMAN CORPORATION                                                                Agenda Number:  932228794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194830204
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  CKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY HARDWICK                                          Mgmt          For                            For
       TIMOTHY D. LEULIETTE                                      Mgmt          For                            For
       W. GERALD MCCONNELL                                       Mgmt          For                            For
       J. MICHAEL STEPP                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  932263356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Special
    Meeting Date:  15-Apr-2005
          Ticker:  CLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES         Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
       AND AMONG THE COMPANY, CLNL ACQUISITION SUB
       LLC, AND CORNERSTONE REALTY INCOME TRUST, INC.
       THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
       AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

02     TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION       Mgmt          Against                        Against
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000
       AND COLONIAL PREFERRED SHARES FROM 10,000,000
       TO 20,000,000.

03     TO APPROVE THE ISSUANCE OF UP TO 15,000,000               Mgmt          Against                        Against
       COLONIAL PREFERRED SHARES.

04     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSALS ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  932297345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL F. BAILEY                                            Mgmt          For                            For
       M. MILLER GORRIE                                          Mgmt          For                            For
       WILLIAM M. JOHNSON                                        Mgmt          For                            For
       GLADE M. KNIGHT*                                          Mgmt          For                            For
       JAMES K. LOWDER                                           Mgmt          For                            For
       THOMAS H. LOWDER                                          Mgmt          For                            For
       HERBERT A. MEISLER                                        Mgmt          For                            For
       CLAUDE B. NIELSEN                                         Mgmt          For                            For
       HAROLD W. RIPPS                                           Mgmt          For                            For
       DONALD T. SENTERFITT                                      Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANCORP                                                                            Agenda Number:  932322415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197227101
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CBMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BOND, JR.                                         Mgmt          For                            For
       WILLIAM L. HERMANN                                        Mgmt          For                            For
       CHARLES C. HOLMAN                                         Mgmt          For                            For
       WINFIELD M. KELLY, JR.                                    Mgmt          For                            For
       HARRY L. LUNDY, JR.                                       Mgmt          For                            For
       JAMES R. MOXLEY, III                                      Mgmt          For                            For
       MARY S. SCRIVENER                                         Mgmt          For                            For
       THEODORE G. VENETOULIS                                    Mgmt          For                            For
       JAMES J. WINN, JR.                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM, INC.                                                               Agenda Number:  932274373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  COLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELANIE J. DRESSEL                                        Mgmt          For                            For
       JOHN P. FOLSOM                                            Mgmt          For                            For
       FREDERICK M. GOLDBERG                                     Mgmt          For                            For
       THOMAS M. HULBERT                                         Mgmt          For                            For
       THOMAS L. MATSON                                          Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       DONALD RODMAN                                             Mgmt          For                            For
       WILLIAM T. WEYERHAEUSER                                   Mgmt          For                            For
       JAMES M. WILL                                             Mgmt          For                            For

02     A PROPOSAL TO AMEND COLUMBIA S 2000 AMENDED               Mgmt          For                            For
       AND RESTATED STOCK OPTION PLAN TO (I) INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN;
       (II) PROVIDE FOR THE ISSUANCE OF RESTRICTED
       STOCK AWARDS, STOCK APPRECIATION RIGHTS AND
       RESTRICTED STOCK UNITS; AND (III) ADD A PROVISION
       TO PROHIBIT THE REPRICING OF STOCK OPTIONS.

03     A PROPOSAL TO AMEND COLUMBIA S ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO (I) ELIMINATE THE DIRECTOR NOMINATION PROCEDURES
       AND (II) MAKE CERTAIN TECHNICAL AMENDMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  932320372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  COLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  932277519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CMCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH L. CASTLE, II                                      Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     INDEPENDENT AUDITORS.                                     Mgmt          For                            For

03     2002 RESTRICTED STOCK PLAN.                               Mgmt          For                            For

04     DISCLOSE POLITICAL CONTRIBUTIONS.                         Shr           Against                        For

05     REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE           Shr           For                            Against
       MANAGERIAL RESPONSIBILITIES.

06     ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER      Shr           For                            Against
       APPROVAL IS RECEIVED.

07     ADOPT A RECAPITALIZATION PLAN.                            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  932289639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J BUTTIGIEG, III                                   Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       ROGER FRIDHOLM                                            Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       PATRICIA M. WALLINGTON                                    Mgmt          For                            For
       GAIL L. WARDEN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  932318985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. MURDY                                          Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       ALFRED J GLARDINELLI JR                                   Mgmt          For                            For
       STEVEN S. HARTER                                          Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       ROBERT D. WAGNER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCORP, INC.                                                                      Agenda Number:  932321223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200519106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON W. HILL, II                                        Mgmt          For                            For
       JACK R BERSHAD                                            Mgmt          For                            For
       JOSEPH E. BUCKELEW                                        Mgmt          For                            For
       DONALD T. DIFRANCESCO                                     Mgmt          For                            For
       MORTON N. KERR                                            Mgmt          For                            For
       STEVEN M. LEWIS                                           Mgmt          For                            For
       JOHN K. LLOYD                                             Mgmt          For                            For
       GEORGE E. NORCROSS, III                                   Mgmt          For                            For
       DANIEL J. RAGONE                                          Mgmt          For                            For
       WM. A. SCHWARTZ, JR.                                      Mgmt          For                            For
       JOSEPH T. TARQUINI, JR.                                   Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  932273371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. CAPPS                                             Mgmt          For                            For
       W. THOMAS GRANT, II                                       Mgmt          For                            For
       JAMES B. HEBENSTREIT                                      Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE         Mgmt          For                            For
       PLAN

03     RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL CAPITAL BANCORP, INC.                                                            Agenda Number:  932299351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20162L105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RAND SPERRY*                                           Mgmt          Withheld                       Against
       MARK E. SCHAFFER*                                         Mgmt          Withheld                       Against
       CHRISTOPHER G. HAGERTY*                                   Mgmt          Withheld                       Against
       DAVID S. DEPILLO**                                        Mgmt          Withheld                       Against
       JAMES G. BRAKKE**                                         Mgmt          Withheld                       Against
       GARY W. BRUMMETT**                                        Mgmt          Withheld                       Against
       STEPHEN H. GORDON***                                      Mgmt          Withheld                       Against
       ROBERT J. SHACKLETON***                                   Mgmt          Withheld                       Against
       BARNEY R. NORTHCOTE***                                    Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL FEDERAL CORPORATION                                                              Agenda Number:  932301891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201647104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       WILLIAM A. FITZGERALD*                                    Mgmt          For                            For
       ROBERT D. TAYLOR*                                         Mgmt          For                            For
       ALDO J. TESI*                                             Mgmt          For                            For
       F.R. KULIKOWSKI**                                         Mgmt          For                            For
       DANIEL P. NEARY**                                         Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  932247578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  CMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOROTHY G. OWEN                                           Mgmt          For                            For
       J. DAVID SMITH                                            Mgmt          For                            For
       ROBERT R. WOMACK                                          Mgmt          For                            For

02     AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER
       OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE
       DIRECTORS OF THE COMPANY.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL NET LEASE REALTY, INC.                                                           Agenda Number:  932191137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202218103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  NNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BOURNE                                          Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       CLIFFORD R. HINKLE                                        Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For
       JAMES M. SENEFF, JR.                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER          Mgmt          For                            For
       TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
       FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER          Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO CONFORM THE DEFINITION OF  INDEPENDENT
       DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE
       RULES.

05     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO MODIFY THE PROCEDURE FOR FILLING VACANCIES
       ON THE BOARD OF DIRECTORS.

06     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER
       APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE
       WITH CURRENT  BEST PRACTICES  IN CORPORATE
       GOVERNANCE.

07     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL NET LEASE REALTY, INC.                                                           Agenda Number:  932296014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202218103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN B. HABICHT                                          Mgmt          For                            For
       CLIFFORD R. HINKLE                                        Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  932350490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CVGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. BOVEE                                            Mgmt          Withheld                       Against
       SCOTT D. RUED                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
       GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH TELEPHONE ENTERPRISES,                                                         Agenda Number:  932316575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203349105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES Q. CROWE                                            Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       EUGENE ROTH                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE, INC.                                                                             Agenda Number:  932283497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203372107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUNE E. TRAVIS                                            Mgmt          For                            For
       JAMES N. WHITSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK OF NORTHERN VIRGINIA                                                         Agenda Number:  932307095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203566104
    Meeting Type:  Special
    Meeting Date:  16-May-2005
          Ticker:  CBNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 24, 2005, AMONG
       COMMUNITY BANK OF NORTHERN VIRGINIA, MERCANTILE
       BANKSHARES CORPORATION AND MERCANTILE-SAFE
       DEPOSIT & TRUST COMPANY AND THE RELATED PLAN
       OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  932306170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CBU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN R. ACE                                              Mgmt          For                            For
       PAUL M. CANTWELL, JR.                                     Mgmt          For                            For
       WILLIAM M. DEMPSEY                                        Mgmt          For                            For
       LEE T. HIRSCHEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANKS, INC.                                                                       Agenda Number:  932332783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203628102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CMTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT,       Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY
       BANKS, INC. AND PENNROCK FINANCIAL SERVICES
       CORP., PROVIDING, AMONG OTHER THINGS, FOR THE
       MERGER OF PENNROCK WITH AND INTO COMMUNITY.

02     ARTICLES AMENDMENT PROPOSAL. PROPOSAL TO AMEND            Mgmt          For                            For
       THE ARTICLES OF INCORPORATION OF COMMUNITY
       BANKS, INC. TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
       20,000,000 TO 50,000,000.

03     DIRECTOR
       EDDIE L. DUNKLEBARGER                                     Mgmt          For                            For

04     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE             Mgmt          Against                        Against
       ANNUAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF
       PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE THE AGREEMENT OR THE AMENDMENT TO THE
       ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  932311525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CYH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE F. FREY                                              Mgmt          For                            For
       JOHN A. FRY                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS,         Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 2000 STOCK OPTION
       AND AWARD PLAN, AS AMENDED AND RESTATED ON
       FEBRUARY 23, 2005.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     STOCKHOLDER PROPOSAL ENTITLED  STOCK OPTION               Shr           For                            Against
       EXPENSING .





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  932310749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CTBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       NICK A. COOLEY                                            Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       WILLIAM A. GRAHAM, JR.                                    Mgmt          For                            For
       PAUL E. PATTON                                            Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST
       BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS BANCSHARES, INC.                                                                    Agenda Number:  932279943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20449H109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CLICK, JR.                                       Mgmt          For                            For
       TRANUM FITZPATRICK                                        Mgmt          For                            For
       JOHN S. STEIN                                             Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTL., INC.                                                                Agenda Number:  932207055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  CMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. MICHAEL E. DUCEY                                      Mgmt          For                            For
       MR. H.F. TOMFORHRDE III                                   Mgmt          For                            For
       MR. DOUGLAS A. PERTZ                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2004.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUCOM SYSTEMS, INC.                                                                      Agenda Number:  932209605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204780100
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  CMPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MAY 27, 2004, BY AND AMONG
       COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION
       AND CHR MERGER CORPORATION AND APPROVE THE
       MERGER OF CHR MERGER CORPORATION WITH AND INTO
       COMPUCOM SYSTEMS, INC. AS PROVIDED THEREIN,
       AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUCREDIT CORPORATION                                                                     Agenda Number:  932309114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20478N100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CCRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. HANNA                                            Mgmt          For                            For
       RICHARD W. GILBERT                                        Mgmt          For                            For
       FRANK J. HANNA, III                                       Mgmt          For                            For
       RICHARD R. HOUSE, JR.                                     Mgmt          For                            For
       GREGORY J. CORONA                                         Mgmt          For                            For
       DEAL W. HUDSON                                            Mgmt          For                            For
       MACK F. MATTINGLY                                         Mgmt          For                            For
       NICHOLAS G. PAUMGARTEN                                    Mgmt          For                            For
       THOMAS G. ROSENCRANTS                                     Mgmt          For                            For

02     TO APPROVE PERFORMANCE-BASED CRITERIA SO THAT             Mgmt          For                            For
       AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH
       KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY
       TAX DEDUCTIBLE BY THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER ASSOCIATES INTERNATIONAL, I                                                        Agenda Number:  932209136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204912109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  CA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL M. ARTZT                                          Mgmt          For                            For
       KENNETH D. CRON                                           Mgmt          For                            For
       ALFONSE M. D'AMATO                                        Mgmt          For                            For
       GARY J. FERNANDES                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       JAY W. LORSCH                                             Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       WALTER P. SCHUETZE                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

03     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  932315143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MORRISSEY                                            Mgmt          Withheld                       Against
       ERNEST F. LADD, III                                       Mgmt          Withheld                       Against
       DAVID A. DYE                                              Mgmt          Withheld                       Against
       HAL L. DAUGHERTY                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPUTER SYSTEMS           Mgmt          For                            For
       AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  932203158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  CSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       STEPHEN L. BAUM                                           Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For
       LEON J. LEVEL                                             Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For
       JAMES R. MELLOR                                           Mgmt          For                            For
       THOMAS H. PATRICK                                         Mgmt          For                            For

02     TO APPROVE THE 2004 INCENTIVE PLAN                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  932204504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       ELAINE K. DIDIER                                          Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       WILLIAM R. HALLING                                        Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  932332151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205768203
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       DAVID W. SLEDGE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  932233428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED KORNBERG                                             Mgmt          Withheld                       Against
       EDWIN KANTOR                                              Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2000               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  932303516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CMVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       RAZ ALON                                                  Mgmt          For                            For
       ITSIK DANZIGER                                            Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       RON HIRAM                                                 Mgmt          For                            For
       SAM OOLIE                                                 Mgmt          For                            For
       WILLIAM F. SORIN                                          Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  932212462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  CAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       CARL E. REICHARDT                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For

03     APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE             Mgmt          For                            For
       PLAN

04     STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK            Shr           Against                        For
       GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS





- --------------------------------------------------------------------------------------------------------------------------
 CONCEPTUS, INC.                                                                             Agenda Number:  932334939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206016107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CPTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BAKER                                          Mgmt          For                            For
       M.-HELENE PLAIS-COTREL                                    Mgmt          For                            For
       PETER L. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONCORD COMMUNICATIONS, INC.                                                                Agenda Number:  932289564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206186108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CCRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W.W. BOLANDER                                   Mgmt          For                            For
       JACK M. COOPER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONCORD COMMUNICATIONS, INC.                                                                Agenda Number:  932352088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206186108
    Meeting Type:  Special
    Meeting Date:  02-Jun-2005
          Ticker:  CCRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 7, 2005, BY AND AMONG COMPUTER
       ASSOCIATES INTERNATIONAL, INC., MINUTEMAN ACQUISITION
       CORP. AND CONCORD COMMUNICATIONS, INC., AS
       MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

02     TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING, INCLUDING TO
       CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
       THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
       ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
       THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 CONCUR TECHNOLOGIES, INC.                                                                   Agenda Number:  932256488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206708109
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  CNQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. HILTON                                         Mgmt          For                            For
       JEFFREY T. MCCABE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932254725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BILODEAU                                             Mgmt          For                            For
       D.S. MERCER                                               Mgmt          For                            For
       G. ZOCCO                                                  Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  932318290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CNMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       WILLIAM D. MATTHEWS                                       Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  932338468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CONN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN D. BRAILSFORD                                      Mgmt          Withheld                       Against
       JON E.M. JACOBY                                           Mgmt          Withheld                       Against
       BOB L. MARTIN                                             Mgmt          Withheld                       Against
       SCOTT L. THOMPSON                                         Mgmt          Withheld                       Against
       WILLIAM T. TRAWICK                                        Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE EXECUTIVE EMPLOYMENT      Mgmt          For                            For
       AGREEMENT OF THOMAS J. FRANK, SR.





- --------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  932318226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY ANN HANLEY                                           Mgmt          For                            For
       MARK G. KACHUR                                            Mgmt          For                            For
       RONALD D. LENGYEL                                         Mgmt          For                            For
       DAVID A. LENTINI                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONNETICS CORPORATION                                                                       Agenda Number:  932284716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208192104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  CNCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS PHD                                   Mgmt          Withheld                       Against
       EUGENE A. BAUER, MD                                       Mgmt          Withheld                       Against
       R. ANDREW ECKERT                                          Mgmt          Withheld                       Against
       DENISE M. GILBERT PHD                                     Mgmt          Withheld                       Against
       JOHN C. KANE                                              Mgmt          Withheld                       Against
       THOMAS K. KILEY                                           Mgmt          Withheld                       Against
       LEON E. PANETTA                                           Mgmt          Withheld                       Against
       G. KIRK RAAB                                              Mgmt          Withheld                       Against
       THOMAS G. WIGGANS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 STOCK PLAN.                 Mgmt          Against                        Against

03     TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
       FROM 50,000,000 TO 100,000,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  932293498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  COP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.J. MULVA                                                Mgmt          For                            For
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       LARRY D. HORNER                                           Mgmt          For                            For
       CHARLES C. KRULAK                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     COMPENSATION LIMITATIONS                                  Shr           Against                        For

04     DIRECTOR ELECTION VOTE STANDARD                           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CONSECO, INC.                                                                               Agenda Number:  932209201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208464883
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA J. PERRY                                            Mgmt          For                            For
       PHILIP R. ROBERTS                                         Mgmt          For                            For
       WILLIAM J. SHEA                                           Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CONSECO FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  932301310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLC.

03     AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  932313365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.A. CALARCO                                              Mgmt          For                            For
       G. CAMPBELL, JR.                                          Mgmt          For                            For
       G.J. DAVIS                                                Mgmt          For                            For
       M.J. DEL GIUDICE                                          Mgmt          For                            For
       J.S. FREILICH                                             Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       S. HERNANDEZ                                              Mgmt          For                            For
       P.W. LIKINS                                               Mgmt          For                            For
       E.R. MCGRATH                                              Mgmt          For                            For
       F.V. SALERNO                                              Mgmt          For                            For
       S.R. VOLK                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     ADDITIONAL COMPENSATION INFORMATION.                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED GRAPHICS, INC.                                                                 Agenda Number:  932203829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209341106
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. FORBES                                            Mgmt          For                            For
       JAMES H. LIMMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  932282902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BYRON E. HODNETT                                          Mgmt          For                            For
       ROBERT F. LLOYD                                           Mgmt          For                            For
       WILLIAM H. MCMUNN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932199222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BRESLER                                            Mgmt          Withheld                       Against
       JEANANNE K. HAUSWALD                                      Mgmt          Withheld                       Against
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          Withheld                       Against
       ROBERT SANDS                                              Mgmt          Withheld                       Against
       THOMAS C. MCDERMOTT                                       Mgmt          Withheld                       Against
       PAUL L. SMITH                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2005.

03     PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO              Mgmt          Against                        Against
       THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932313214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES C. DE BALMANN                                        Mgmt          For                            For
       F.A. HRABOWSKI, III                                       Mgmt          For                            For
       NANCY LAMPTON                                             Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932332858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF              Mgmt          For                            For
       THE PERFORMANCE GOAL UNDER THE PERFORMANCE
       AWARD PROVISIONS OF THE INCENTIVE PLAN 2000

03     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

04     PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK               Mgmt          For
       OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
       OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 CONVERA CORPORATION                                                                         Agenda Number:  932193307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  211919105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  CNVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. WHITTIER                                        Mgmt          For                            For
       HERBERT A. ALLEN                                          Mgmt          For                            For
       HERBERT A. ALLEN III                                      Mgmt          For                            For
       PATRICK C. CONDO                                          Mgmt          For                            For
       STEPHEN D. GREENBERG                                      Mgmt          For                            For
       ELI S. JACOBS                                             Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       WILLIAM S. REED                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       JEFFREY WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  932278333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. DILLON                                           Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       SIDNEY A. RIBEAU                                          Mgmt          For                            For
       DAVID R. WHITWAM                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER CAMERON CORPORATION                                                                  Agenda Number:  932284893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216640102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID ROSS III                                            Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.

03     VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN.           Mgmt          For                            For

04     VOTE ON 2005 EQUITY INCENTIVE PLAN.                       Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  932289019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE J. BREININGER                                      Mgmt          For                            For
       DENNIS J. GORMLEY                                         Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.

03     TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL,          Shr           For                            Against
       ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE
       PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  932234038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       HAROLD BLUMENSTEIN                                        Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       JONATHAN VANNINI                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORGENTECH INC.                                                                             Agenda Number:  932338545
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21872P105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CGTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. BREWER                                         Mgmt          For                            For
       DANIEL S. JANNEY                                          Mgmt          For                            For
       MICHAEL B. SWEENEY                                        Mgmt          For                            For

02     RATIFY ELECTION OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVE THE AMENDMENT TO THE COMPANY S 2003               Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CORILLIAN CORPORATION                                                                       Agenda Number:  932303910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218725109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. BARRETT*                                        Mgmt          For                            For
       ALEX P. HART*                                             Mgmt          For                            For
       TYREE B. MILLER**                                         Mgmt          For                            For
       JAMES R. STOJAK**                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  932231462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  COCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. MOORE                                            Mgmt          For                            For
       JACK D. MASSIMINO                                         Mgmt          For                            For
       HANK ADLER                                                Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORIXA CORPORATION                                                                          Agenda Number:  932324851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21887F100
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CRXA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN GILLIS, PH.D.                                      Mgmt          For                            For
       RONALD HUNT                                               Mgmt          For                            For
       ROBERT MOMSEN                                             Mgmt          For                            For
       ARNOLD L. ORONSKY, PHD                                    Mgmt          For                            For
       SAMUEL R. SAKS, M.D.                                      Mgmt          For                            For
       GREGORY SESSLER                                           Mgmt          For                            For
       JAMES W. YOUNG, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CORIXA FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORN PRODUCTS INTERNATIONAL, INC.                                                           Agenda Number:  932286102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219023108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. ALMEIDA                                        Mgmt          For                            For
       GUENTHER E. GREINER                                       Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       JAMES M. RINGLER                                          Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, Mgmt          Against                        Against
       INC., 1998 STOCK INCENTIVE PLAN WHICH WILL
       BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL,
       INC. STOCK INCENTIVE PLAN.

03     TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL,             Mgmt          For                            For
       INC. ANNUAL INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORNELL COMPANIES, INC.                                                                     Agenda Number:  932365174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219141108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  CRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY R. CHASE                                          Mgmt          For                            For
       LEON CLEMENTS                                             Mgmt          For                            For
       RICHARD CRANE                                             Mgmt          For                            For
       ZACHARY R. GEORGE                                         Mgmt          For                            For
       TODD GOODWIN                                              Mgmt          For                            For
       THOMAS R. HUDSON JR.                                      Mgmt          For                            For
       ALFRED JAY MORAN, JR.                                     Mgmt          For                            For
       D. STEPHEN SLACK                                          Mgmt          For                            For
       SALLY WALKER                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE REALTY INCOME TRUST, INC                                                        Agenda Number:  932263154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21922V102
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  TCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
       AND AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION
       SUB LLC ( MERGER SUB ), AND THE COMPANY, THE
       PLAN OF MERGER INCLUDED IN THE MERGER AGREEMENT
       AND THE MERGER OF THE COMPANY INTO MERGER SUB.
       THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
       AS ANNEX A TO THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  932265829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN SEELY BROWN                                          Mgmt          For                            For
       GORDON GUND                                               Mgmt          For                            For
       JOHN M. HENNESSY                                          Mgmt          For                            For
       H. ONNO RUDING                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE             Mgmt          For                            For
       EQUITY PARTICIPATION PROGRAM.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  932289653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. DENTON                                          Mgmt          For                            For
       RANDALL M. GRIFFIN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONAL PROPERTIES TRUST                                                               Agenda Number:  932298094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025E104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. VEACH, JR.                                      Mgmt          For                            For
       RICHARD R. WACKENHUT                                      Mgmt          For                            For
       KEVIN J. FOLEY                                            Mgmt          For                            For

02     TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED        Mgmt          For                            For
       AND RESTATED 2002 STOCK PLAN (FORMERLY THE
       2002 STOCK OPTION PLAN).

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONS CORPORATION OF AMERICA                                                          Agenda Number:  932297903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025Y407
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CXW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       JOHN D. FERGUSON                                          Mgmt          For                            For
       DONNA M. ALVARADO                                         Mgmt          For                            For
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       JOHN R. HORNE                                             Mgmt          For                            For
       C. MICHAEL JACOBI                                         Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       CHARLES L. OVERBY                                         Mgmt          For                            For
       JOHN R. PRANN, JR.                                        Mgmt          For                            For
       JOSEPH V. RUSSELL                                         Mgmt          For                            For
       HENRI L. WEDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORUS BANKSHARES, INC.                                                                      Agenda Number:  932268483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  220873103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CORS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. BUFORD                                          Mgmt          For                            For
       KEVIN R. CALLAHAN                                         Mgmt          For                            For
       RODNEY D. LUBEZNIK                                        Mgmt          For                            For
       MICHAEL J. MCCLURE                                        Mgmt          For                            For
       PETER C. ROBERTS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES       Mgmt          For                            For
       OF INCORPORATION.

04     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       CORUS BANK N.A. COMMISSION PROGRAM FOR COMMERCIAL
       LOAN OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  932206370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  CRVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          For                            For
       STEVEN J. HAMERSLAG                                       Mgmt          For                            For
       ALAN R. HOOPS                                             Mgmt          For                            For
       R. JUDD JESSUP                                            Mgmt          For                            For
       JEFFREY J. MICHAEL                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSI, INC.                                                                                  Agenda Number:  932305306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22122P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  COSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELI COHEN                                                 Mgmt          For                            For
       WILLIAM D. FORREST                                        Mgmt          For                            For
       GARRY STOCK                                               Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY           Mgmt          For                            For
       S EXTERNAL AUDITORS.

03     APPROVAL OF THE COSI, INC. OMNIBUS LONG-TERM              Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COST PLUS, INC.                                                                             Agenda Number:  932179105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221485105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  CPWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY H. DASHE                                           Mgmt          For                            For
       JOESPH H. COULOMBE                                        Mgmt          For                            For
       BARRY J. FELD                                             Mgmt          For                            For
       DANNY W. GURR                                             Mgmt          For                            For
       KIM D. ROBBINS                                            Mgmt          For                            For
       FREDRIC M. ROBERTS                                        Mgmt          For                            For
       THOMAS D. WILLARDSON                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2004 STOCK PLAN, INCLUDING       Mgmt          Against                        Against
       APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
       GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M).

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1996             Mgmt          Against                        Against
       DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 100,000 SHARES.

04     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COST PLUS, INC.                                                                             Agenda Number:  932357406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221485105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  CPWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH H. COULOMBE                                        Mgmt          For                            For
       BARRY J. FELD                                             Mgmt          For                            For
       DANNY W. GURR                                             Mgmt          For                            For
       KIM D. ROBBINS                                            Mgmt          For                            For
       FREDRIC M. ROBERTS                                        Mgmt          For                            For
       THOMAS D. WILLARDSON                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1996             Mgmt          For                            For
       DIRECTOR OPTION PLAN TO EXTEND THE TERM OF
       THE 1996 DIRECTOR OPTION PLAN BY 10 YEARS TO
       MARCH 31, 2016.

03     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  932338228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  CSGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       ANDREW C. FLORANCE                                        Mgmt          For                            For
       DAVID BONDERMAN                                           Mgmt          For                            For
       WARREN H. HABER                                           Mgmt          For                            For
       JOSIAH O. LOW, III                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  932249306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  COST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. DICERCHIO                                      Mgmt          For                            For
       RICHARD M. LIBENSON                                       Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For

02     AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.              Mgmt          For                            For

03     SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE               Shr           Abstain                        Against
       OF CONDUCT.

04     SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR              Shr           Abstain                        Against
       LAND PROCUREMENT AND USE.

05     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932207726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Special
    Meeting Date:  17-Aug-2004
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932340754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELO R. MOZILO                                          Mgmt          For                            For
       STANFORD L. KURLAND                                       Mgmt          For                            For
       OSCAR P. ROBERTSON                                        Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For

02     TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN,           Mgmt          For                            For
       AS AMENDED AND RESTATED.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COURIER CORPORATION                                                                         Agenda Number:  932247592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222660102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  CRRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. DONAHUE                                        Mgmt          For                            For
       EDWARD J. HOFF                                            Mgmt          For                            For
       ROBERT P. STORY, JR.                                      Mgmt          For                            For
       SUSAN L. WAGNER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993              Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN,
       WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
       ENCLOSED PROXY STATEMENT.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER           Mgmt          For                            For
       CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
       DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
       STATEMENT.

04     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  932313480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CUZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       RICHARD W. COURTS, II                                     Mgmt          For                            For
       THOMAS G. COUSINS                                         Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       JOHN J. MACK                                              Mgmt          For                            For
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN           Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 950,000.





- --------------------------------------------------------------------------------------------------------------------------
 COVANCE INC.                                                                                Agenda Number:  932272420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222816100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RANDALL MACDONALD                                      Mgmt          For                            For
       KATHLEEN G. MURRAY                                        Mgmt          For                            For
       WILLIAM C. UGHETTA                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932219341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTION (AS DESCRIBED IN              Mgmt          For                            For
       THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932351341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH R. HARRIS*                                           Mgmt          For                            For
       WILLIAM C. BROOKS**                                       Mgmt          For                            For
       JOHN A. STANLEY**                                         Mgmt          For                            For
       GARY C. WENDT**                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORT, INC.                                                                    Agenda Number:  932311664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. ALT                                            Mgmt          Withheld                       Against
       ROBERT E. BOSWORTH                                        Mgmt          Withheld                       Against
       HUGH O. MACLELLAN, JR.                                    Mgmt          Withheld                       Against
       BRADLEY A. MOLINE                                         Mgmt          Withheld                       Against
       NIEL B. NIELSON                                           Mgmt          Withheld                       Against
       DAVID R. PARKER                                           Mgmt          Withheld                       Against
       MARK A. SCUDDER                                           Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COVENTRY HEALTH CARE, INC.                                                                  Agenda Number:  932322100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222862104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          For                            For
       E.D. FARLEY, JR., M.D.                                    Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       DALE B. WOLF                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COX RADIO, INC.                                                                             Agenda Number:  932287988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224051102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA P. BARANCO                                        Mgmt          Withheld                       Against
       G. DENNIS BERRY                                           Mgmt          Withheld                       Against
       RICHARD A. FERGUSON                                       Mgmt          Withheld                       Against
       PAUL M. HUGHES                                            Mgmt          Withheld                       Against
       JAMES C. KENNEDY                                          Mgmt          Withheld                       Against
       MARC W. MORGAN                                            Mgmt          Withheld                       Against
       ROBERT F. NEIL                                            Mgmt          Withheld                       Against
       NICHOLAS D. TRIGONY                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CPI CORP.                                                                                   Agenda Number:  932197470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125902106
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CPY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. ABEL                                             Mgmt          For                            For
       MICHAEL S. KOENEKE                                        Mgmt          For                            For
       JOHN M. KRINGS                                            Mgmt          For                            For
       DAVID M. MEYER                                            Mgmt          For                            For
       MARK R. MITCHELL                                          Mgmt          For                            For
       STEVEN J. SMITH                                           Mgmt          For                            For
       JOHN TURNER WHITE IV                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT.

03     APPROVAL OF PROPOSAL TO AMEND THE CPI CORP.               Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED
       AS OF JANUARY 16, 1995 (THE  PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  932270440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  CR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.T. BIGELOW, JR.                                         Mgmt          For                            For
       J. GAULIN                                                 Mgmt          For                            For
       C.J. QUEENAN, JR.                                         Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  932288245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CRDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.H. LANIER                                               Mgmt          For                            For
       J.C. CRAWFORD                                             Mgmt          For                            For
       L.L. PRINCE                                               Mgmt          For                            For
       J.A. WILLIAMS                                             Mgmt          For                            For
       E.J. WOOD, III                                            Mgmt          For                            For
       C.H. RIDLEY                                               Mgmt          For                            For
       R.T. JOHNSON                                              Mgmt          For                            For
       J.D. EDWARDS                                              Mgmt          For                            For
       T.W. CRAWFORD                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY EXECUTIVE      Mgmt          Against                        Against
       STOCK BONUS PLAN.

03     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  932297181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225223106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. JONES, JR.                                        Mgmt          For                            For
       KENNETH W. KENNEDY, JR.                                   Mgmt          For                            For
       STEPHEN C. KIELY                                          Mgmt          For                            For
       FRANK L. LEDERMAN                                         Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       JAMES E. ROTTSOLK                                         Mgmt          For                            For
       BURTON J. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENTS TO OUR 2001 EMPLOYEE           Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CREDENCE SYSTEMS CORPORATION                                                                Agenda Number:  932269485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225302108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  CMOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ASHOK BELANI*                                             Mgmt          Withheld                       Against
       GRAHAM J. SIDDALL*                                        Mgmt          Withheld                       Against
       JON D. TOMPKINS*                                          Mgmt          Withheld                       Against
       LORI HOLLAND*                                             Mgmt          Withheld                       Against
       DIPANJAN DEB**                                            Mgmt          Withheld                       Against
       DAVID A. RANHOFF***                                       Mgmt          Withheld                       Against

02     TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  932223833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  CREE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. NEAL HUNTER                                            Mgmt          For                            For
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       JOHN W. PALMOUR, PH.D.                                    Mgmt          For                            For
       DOLPH W. VON ARX                                          Mgmt          For                            For
       JAMES E. DYKES                                            Mgmt          For                            For
       ROBERT J. POTTER, PH.D.                                   Mgmt          For                            For
       HARVEY A. WAGNER                                          Mgmt          For                            For

02     APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 26, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CRESCENT REAL ESTATE EQUITIES COMPAN                                                        Agenda Number:  932350666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225756105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. GOFF                                              Mgmt          For                            For
       PAUL E. ROWSEY, III                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROMPTON CORPORATION                                                                        Agenda Number:  932286239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  227116100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FOX                                             Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 CROMPTON CORPORATION SHORT-TERM      Mgmt          For                            For
       INCENTIVE PLAN TO ENABLE COMPENSATION PAID
       UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     APPROVAL OF THE SELECTION BY THE BOARD OF KPMG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  932309861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CCRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. BOSHART                                         Mgmt          Withheld                       Against
       EMIL HENSEL                                               Mgmt          Withheld                       Against
       W. LARRY CASH                                             Mgmt          Withheld                       Against
       C. TAYLOR COLE JR.                                        Mgmt          Withheld                       Against
       THOMAS C. DIRCKS                                          Mgmt          Withheld                       Against
       ERIC T. FRY                                               Mgmt          Withheld                       Against
       M. FAZLE HUSAIN                                           Mgmt          Withheld                       Against
       JOSEPH SWEDISH                                            Mgmt          Withheld                       Against
       JOSEPH TRUNFIO                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROSSTEX ENERGY, INC.                                                                       Agenda Number:  932302691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22765Y104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  XTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY E. DAVIS                                            Mgmt          For                            For
       ROBERT F. MURCHISON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932318923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE N. HATFIELD                                          Mgmt          For                            For
       LEE W. HOGAN                                              Mgmt          For                            For
       ROBERT F. MCKENZIE                                        Mgmt          For                            For
       ROBERT E. GARRISON II                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  932283005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       MARIE L. GARIBALDI                                        Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       ALAN W. RUTHERFORD                                        Mgmt          For                            For
       HAROLD A. SORGENTI                                        Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

03     FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE             Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.





- --------------------------------------------------------------------------------------------------------------------------
 CRT PROPERTIES, INC.                                                                        Agenda Number:  932320699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22876P109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       BENJAMIN C. BISHOP, JR.                                   Mgmt          For                            For
       THOMAS J. CROCKER                                         Mgmt          For                            For
       PETER J. FARRELL                                          Mgmt          For                            For
       DAVID B. HILEY                                            Mgmt          For                            For
       VICTOR A. HUGHES, JR.                                     Mgmt          For                            For
       RANDALL F. PAULSON                                        Mgmt          For                            For
       GEORGE F. STAUDTER                                        Mgmt          For                            For

02     APPROVE OUR REINCORPORATION FROM FLORIDA TO               Mgmt          For                            For
       MARYLAND

03     APPROVE THE 2005 EMPLOYEE STOCK INVESTMENT PLAN           Mgmt          For                            For

04     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  932315547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  CSGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD W. REZNICEK                                       Mgmt          For                            For
       DONALD V. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE        Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CSK AUTO CORPORATION                                                                        Agenda Number:  932356240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125965103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAYNARD JENKINS                                           Mgmt          For                            For
       JAMES G. BAZLEN                                           Mgmt          For                            For
       MORTON GODLAS                                             Mgmt          For                            For
       TERILYN A. HENDERSON                                      Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITOR                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  932201344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  CSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BROMLEY                                          Mgmt          Withheld                       Against
       STEPHEN V. DUBIN                                          Mgmt          Withheld                       Against
       DAVID J.M. ERSKINE                                        Mgmt          Withheld                       Against
       JACK FARBER                                               Mgmt          Withheld                       Against
       LEONARD E. GROSSMAN                                       Mgmt          Withheld                       Against
       JAMES E. KSANSNAK                                         Mgmt          Withheld                       Against
       REBECCA C. MATTHIAS                                       Mgmt          Withheld                       Against
       MICHAEL L. SANYOUR                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN             Mgmt          Against                        Against

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932297232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       C.E. RICE                                                 Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CT COMMUNICATIONS, INC.                                                                     Agenda Number:  932307108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126426402
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CTCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O.C. CHEWNING, JR.                                        Mgmt          For                            For
       MICHAEL R. COLTRANE                                       Mgmt          For                            For
       LINDA M. FARTHING                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  932291583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       T.G. CODY                                                 Mgmt          For                            For
       G.H. FRIELING, JR.                                        Mgmt          For                            For
       R.R. HEMMINGHAUS                                          Mgmt          For                            For
       M.A. HENNING                                              Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For
       D.K. SCHWANZ                                              Mgmt          For                            For
       P.K. VINCENT                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  932253696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  CUB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER J. ZABLE                                           Mgmt          For                            For
       WALTER C. ZABLE                                           Mgmt          For                            For
       DR. RICHARD C. ATKINSON                                   Mgmt          For                            For
       WILLIAM W. BOYLE                                          Mgmt          For                            For
       RAYMOND L. DEKOZAN                                        Mgmt          For                            For
       ROBERT T. MONAGAN                                         Mgmt          For                            For
       RAYMOND E. PEET                                           Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       ROBERT D. WEAVER                                          Mgmt          For                            For

02     CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUBIST PHARMACEUTICALS, INC.                                                                Agenda Number:  932320310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229678107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CBST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MATTHEW SINGLETON                                      Mgmt          For                            For
       MARTIN ROSENBERG                                          Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR             Mgmt          For                            For
       1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK THAT MAY BE ISSUED UNDER THE ESPP BY
       250,000.





- --------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  932318341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For

02     THE APPROVAL OF THE CULLEN/FROST BANKERS, INC.            Mgmt          Against                        Against
       2005 OMNIBUS INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
       BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
       JANUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  932316789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR 2005.

03     PROPOSAL REGARDING BUSINESS PRACTICES IN THE              Shr           Abstain                        Against
       PEOPLE S REPUBLIC OF CHINA.





- --------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  932302083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CMLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. DICKEY, JR.                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 170,262,000 TO
       270,262,000 AND TO INCREASE THE NUMBER OF SHARES
       DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000
       TO 200,000,000.

03     PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUNO INCORPORATED                                                                           Agenda Number:  932260362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126583103
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  CUNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. EDWARD MIDGLEY                                         Mgmt          For                            For
       FREDERICK C. FLYNN, JR.                                   Mgmt          For                            For

02     REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

03     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CURAGEN CORPORATION                                                                         Agenda Number:  932292232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23126R101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. FORSGREN                                          Mgmt          For                            For
       R.E. PATRICELLI, J.D.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CURIS, INC.                                                                                 Agenda Number:  932276404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231269101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CRIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN B. BAYH                                             Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       KENNETH I. KAITIN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  932320904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     DIRECTOR
       S. MARCE FULLER                                           Mgmt          For                            For

03     PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES             Mgmt          For                            For
       OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
       STOCK BY CONVERTING THE COMMON STOCK AND CLASS
       B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
       ON A ONE-FOR-ONE BASIS.

04     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
       SHARES TO 100,000,000 SHARES.

05     PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

06     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  932336173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231561408
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CWB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN R. BENANTE                                         Mgmt          For                            For
       JAMES B. BUSEY IV                                         Mgmt          For                            For
       DAVID LASKY                                               Mgmt          For                            For
       CARL G. MILLER                                            Mgmt          For                            For
       WILLIAM B. MITCHELL                                       Mgmt          For                            For
       JOHN R. MYERS                                             Mgmt          For                            For
       WILLIAM W. SIHLER                                         Mgmt          For                            For
       J. MCLAIN STEWART                                         Mgmt          For                            For

03     PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES             Mgmt          For                            For
       OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
       STOCK BY CONVERTING THE COMMON STOCK AND CLASS
       B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
       ON A ONE-FOR-ONE BASIS.

04     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
       SHARES TO 100,000,000 SHARES.

05     PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

06     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CV THERAPEUTICS, INC.                                                                       Agenda Number:  932325966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126667104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CVTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN GROOM                                                Mgmt          For                            For
       BARBARA J. MCNEIL                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 2000 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  932315763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CVBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BORBA                                           Mgmt          For                            For
       JOHN A. BORBA                                             Mgmt          For                            For
       RONALD O. KRUSE                                           Mgmt          For                            For
       JOHN J. LOPORTO                                           Mgmt          For                            For
       JAMES C. SELEY                                            Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN,        Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CVS CORPORATION                                                                             Agenda Number:  932293501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DON CORNWELL                                           Mgmt          For                            For
       THOMAS P. GERRITY                                         Mgmt          For                            For
       STANLEY P. GOLDSTEIN                                      Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       TERRENCE MURRAY                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.     Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

05     STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERGUARD CORPORATION                                                                      Agenda Number:  932236640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231910100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  CGFW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. MANNING                                          Mgmt          For                            For
       PETER H. HOWARD                                           Mgmt          For                            For
       RICHARD L. SCOTT                                          Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT     Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF THE FIRST AMENDMENT TO THE 2000               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  932220267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  CYBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. CUMMINS                                         Mgmt          Withheld                       Against
       REESE S. TERRY, JR.                                       Mgmt          Withheld                       Against
       GUY C. JACKSON                                            Mgmt          Withheld                       Against
       STANLEY H. APPEL, MD                                      Mgmt          Withheld                       Against
       TONY COELHO                                               Mgmt          Withheld                       Against
       MICHAEL J. STRAUSS, MD                                    Mgmt          Withheld                       Against
       ALAN J. OLSEN                                             Mgmt          Withheld                       Against
       RONALD A. MATRICARIA                                      Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004             Mgmt          Against                        Against
       STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  932323188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Special
    Meeting Date:  19-May-2005
          Ticker:  CYBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005             Mgmt          Against                        Against
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CYBEROPTICS CORPORATION                                                                     Agenda Number:  932311804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232517102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CYBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN K. CASE                                            Mgmt          For                            For
       ALEX B. CIMOCHOWSKI                                       Mgmt          For                            For
       KATHLEEN P. IVERSON                                       Mgmt          For                            For
       ERWIN A. KELEN                                            Mgmt          For                            For
       IRENE M. QUALTERS                                         Mgmt          For                            For
       MICHAEL M. SELZER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CYBERSOURCE CORPORATION                                                                     Agenda Number:  932301992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251J106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CYBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. MCKIERNAN                                      Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       STEVEN P. NOVAK                                           Mgmt          For                            For
       RICHARD SCUDELLARI                                        Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYMER, INC.                                                                                 Agenda Number:  932309241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232572107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CYMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. ABBE                                           Mgmt          For                            For
       ROBERT P. AKINS                                           Mgmt          For                            For
       EDWARD H. BRAUN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       WILLIAM G. OLDHAM                                         Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       YOUNG K. SOHN                                             Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

02     TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN             Mgmt          For                            For

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS BIOSCIENCE, INC.                                                                    Agenda Number:  932337101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232674507
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  CYPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON W. MCGARITY                                           Mgmt          For                            For
       JEAN-PIERRE MILLON                                        Mgmt          For                            For
       GARY D. TOLLEFSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
       OF DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932291937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. RODGERS                                              Mgmt          Withheld                       Against
       FRED B. BIALEK                                            Mgmt          Withheld                       Against
       ERIC A. BENHAMOU                                          Mgmt          Withheld                       Against
       ALAN F. SHUGART                                           Mgmt          Withheld                       Against
       JAMES R. LONG                                             Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  932274498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       DAVID LILLEY                                              Mgmt          For                            For
       JERRY R. SATRUM                                           Mgmt          For                            For
       RAYMOND P. SHARPE                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS        Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CYTOGEN CORPORATION                                                                         Agenda Number:  932354804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232824300
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CYTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BAGALAY, JR.                                      Mgmt          For                            For
       MICHAEL D. BECKER                                         Mgmt          For                            For
       ALLEN BLOOM                                               Mgmt          For                            For
       STEPHEN K. CARTER                                         Mgmt          For                            For
       JAMES A. GRIGSBY                                          Mgmt          For                            For
       ROBERT F. HENDRICKSON                                     Mgmt          For                            For
       DENNIS H. LANGER                                          Mgmt          For                            For
       KEVIN G. LOKAY                                            Mgmt          For                            For
       JOSEPH A. MOLLICA                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
       SHARES OF COMMON STOCK, $0.01 PAR VALUE PER
       SHARES, OF THE COMPANY FROM 25,000,000 TO 50,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  932311739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23282W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CYTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GRANT HEIDRICH                                         Mgmt          No vote
       JAMES H. SABRY                                            Mgmt          No vote

02     SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING     Mgmt          No vote
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CYTYC CORPORATION                                                                           Agenda Number:  932305798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232946103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CYTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BROCK HATTOX                                              Mgmt          For                            For
       WILLIAM MCDANIEL                                          Mgmt          For                            For
       MARLA S. PERSKY                                           Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
       FROM 200,000,000.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 D&E COMMUNICATIONS, INC.                                                                    Agenda Number:  932284677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232860106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DECC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN AMOS                                                 Mgmt          Withheld                       Against
       G. WILLIAM RUHL                                           Mgmt          Withheld                       Against
       W. GARTH SPRECHER                                         Mgmt          Withheld                       Against
       RICHARD G. WEIDNER                                        Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE THE COMPANY S               Mgmt          For                            For
       ARTICLES OF INCORPORATION IN THE FORM ATTACHED
       TO THE PROXY STATEMENT AS EXHIBIT I.

03     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932244988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  DHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          For                            For
       BRADLEY S. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       RICHARD I. GALLAND                                        Mgmt          For                            For
       FRANCINE I. NEFF                                          Mgmt          For                            For
       DONALD J. TOMNITZ                                         Mgmt          For                            For
       BILL W. WHEAT                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE D.R. HORTON,             Mgmt          Against                        Against
       INC. 1991 STOCK INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
       BEFORE THE MEETING OR ANY ADJOURNMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DADE BEHRING HOLDINGS, INC.                                                                 Agenda Number:  932307956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23342J206
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. ROEDEL                                         Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For

02     THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED SHARE CAPITAL.





- --------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  932208247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  DAKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. MORGAN                                           Mgmt          For                            For
       JOHN L. MULLIGAN                                          Mgmt          For                            For
       DUANE E. SANDER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DANA CORPORATION                                                                            Agenda Number:  932271858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235811106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  DCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.C. BAILLIE                                              Mgmt          For                            For
       D.E. BERGES                                               Mgmt          For                            For
       M.J. BURNS                                                Mgmt          For                            For
       E.M. CARPENTER                                            Mgmt          For                            For
       R.M. GABRYS                                               Mgmt          For                            For
       S.G. GIBARA                                               Mgmt          For                            For
       C.W. GRISE                                                Mgmt          For                            For
       J.P. KELLY                                                Mgmt          For                            For
       M.R. MARKS                                                Mgmt          For                            For
       R.B. PRIORY                                               Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  932297179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. LAWRENCE CULP, JR.                                     Mgmt          For                            For
       MITCHELL P. RALES                                         Mgmt          For                            For
       A. EMMET STEPHENSON JR                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE THE AMENDED AND RESTATED DANAHER               Mgmt          For                            For
       CORPORATION 1998 STOCK OPTION PLAN.

04     TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
       TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
       TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
       BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
       VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 DANIELSON HOLDING CORPORATION                                                               Agenda Number:  932221207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  236274106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  DHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. BARSE                                            Mgmt          For                            For
       RONALD J. BROGLIO                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RICHARD L. HUBER                                          Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For
       JEAN SMITH                                                Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       CLAYTON YEUTTER                                           Mgmt          For                            For

02     TO APPROVE THE EQUITY AWARD PLAN FOR EMPLOYEES            Mgmt          For                            For
       AND OFFICERS.

03     TO APPROVE THE EQUITY AWARD PLAN FOR DIRECTORS.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       2004 FISCAL YEAR.

05     ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE          Mgmt          Against                        Against
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932217133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOE R. LEE                                                Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  932322530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL C. STUEWE                                         Mgmt          For                            For
       O. THOMAS ALBRECHT                                        Mgmt          For                            For
       KEVIN S. FLANNERY                                         Mgmt          For                            For
       FREDRIC J. KLINK                                          Mgmt          For                            For
       CHARLES MACALUSO                                          Mgmt          For                            For
       MICHAEL URBUT                                             Mgmt          For                            For

02     APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DATASCOPE CORP.                                                                             Agenda Number:  932238694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  238113104
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  DSCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ASMUNDSON                                      Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE DATASCOPE         Mgmt          For                            For
       CORP. AMENDED AND RESTATED 1995 STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S, INC.                                                                       Agenda Number:  932338230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23833N104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  DAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID O. CORRIUEAU                                        Mgmt          For                            For
       MARK A. LEVY                                              Mgmt          For                            For
       CHRISTOPHER C. MAGUIRE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005

03     APPROVAL OF THE DAVE & BUSTER S 2005 LONG-TERM            Mgmt          Against                        Against
       INCENTIVE PLAN AND TO RESERVE 600,000 SHARES
       OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE
       PER SHARE, FOR ISSUANCE TO PARTICIPANTS THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  932312301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  DVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       RICHARD B. FONTAINE                                       Mgmt          For                            For
       PETER T. GRAUER                                           Mgmt          For                            For
       MICHELE J. HOOPER                                         Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       JOHN M. NEHRA                                             Mgmt          For                            For
       WILLIAM L. ROPER, M.D.                                    Mgmt          For                            For
       KENT J. THIRY                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE DAVITA INC.              Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  932327871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM C. DAVIS                                              Mgmt          For                            For
       STEPHEN L. GREEN                                          Mgmt          For                            For
       JOSEPH S. HARDIN, JR.                                     Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR.

03     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           Abstain                        Against
       REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 DEB SHOPS, INC.                                                                             Agenda Number:  932329356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242728103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DEBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY H. FEINBERG                                         Mgmt          For                            For
       BARRY H. FRANK                                            Mgmt          For                            For
       IVAN INERFELD                                             Mgmt          For                            For
       NED J. KAPLIN                                             Mgmt          For                            For
       MARVIN ROUNICK                                            Mgmt          For                            For
       JACK A. ROUNICK                                           Mgmt          For                            For
       WARREN WEINER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  932322617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  DECK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS B. OTTO                                           Mgmt          For                            For
       GENE E. BURLESON                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932223554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2004
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARI STEFANSSON                                           Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932314381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOERAN ANDO                                               Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932250640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  DE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BLOCK                                             Mgmt          For                            For
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       JOACHIM MILBERG                                           Mgmt          For                            For

02     RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEL LABORATORIES, INC.                                                                      Agenda Number:  932249609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  245091103
    Meeting Type:  Special
    Meeting Date:  21-Jan-2005
          Ticker:  DLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 1, 2004, AMONG DLI
       CORPORATION, DLI ACQUISITION CORP. AND DEL
       LABORATORIES, INC., AND APPROVE THE MERGER
       CONTEMPLATED BY THAT AGREEMENT.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING (IF               Mgmt          Against                        Against
       AN INSUFFICIENT NUMBER OF PROXIES HAS BEEN
       RECEIVED AT THE TIME OF THE SPECIAL MEETING
       TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER
       SOLICITATION OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 DEL MONTE FOODS COMPANY                                                                     Agenda Number:  932216282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24522P103
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  DLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE L. MORGAN                                             Mgmt          For                            For
       DAVID R. WILLIAMS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
       FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
       FISCAL YEAR ENDING MAY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  932189473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  DELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       THOMAS W. LUCE, III                                       Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       SAMUEL A. NUNN, JR.                                       Mgmt          For                            For
       KEVIN B. ROLLINS                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK          Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 DELPHI FINANCIAL GROUP, INC.                                                                Agenda Number:  932331262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247131105
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD A. SHERMAN*                                        Mgmt          For                            For
       ROBERT ROSENKRANZ                                         Mgmt          For                            For
       ROBERT M. SMITH, JR.                                      Mgmt          For                            For
       KEVIN R. BRINE                                            Mgmt          For                            For
       LAWRENCE E. DAURELLE                                      Mgmt          For                            For
       EDWARD A. FOX                                             Mgmt          For                            For
       HAROLD F. ILG                                             Mgmt          For                            For
       JAMES N. MEEHAN                                           Mgmt          For                            For
       PHILIP R. O'CONNOR                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S CLASS A COMMON STOCK FROM 40,000,000 SHARES
       TO 150,000,000 SHARES.

03     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S PREFERRED STOCK FROM 10,000,000 SHARES TO
       50,000,000 SHARES.

04     TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY               Mgmt          For                            For
       COMES BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  932316765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247361108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD H. BUDD                                            Mgmt          For                            For
       DAVID R. GOODE                                            Mgmt          For                            For
       GERALD GRINSTEIN                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       JOAN E. SPERO                                             Mgmt          For                            For
       KENNETH B. WOODROW                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS DELTA S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For

04     SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION          Shr           For                            Against
       AND GENDER IDENTITY POLICIES

05     SHAREOWNER PROPOSAL REGARDING COMPENSATION OR             Shr           Against                        For
       BENEFIT INCREASES FOR EXECUTIVES

06     SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE           Shr           Against                        For
       COMPENSATION STRUCTURE

07     SHAREOWNER PROPOSAL REGARDING COMPENSATION OF             Shr           Against                        For
       FORMER DELTA EXECUTIVES

08     SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING           Shr           Against                        For
       IN THE ELECTION OF DIRECTORS

09     SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION           Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AND PINE LAND COMPANY                                                                 Agenda Number:  932246007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247357106
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  DLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       F. MURRAY ROBINSON                                        Mgmt          For                            For

02     APPROVAL OF THE AUDITING FIRM OF KPMG, LLP.               Mgmt          For                            For

03     APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932244267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO APPROVE TO THE BOARD OF DIRECTORS: ALERON              Mgmt          For                            For
       H. LARSON, JR.

1B     TO APPROVE TO THE BOARD OF DIRECTORS: ROGER               Mgmt          For                            For
       A. PARKER

1C     TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE              Mgmt          For                            For
       F. ECKELBERGER

1D     TO APPROVE TO THE BOARD OF DIRECTORS: JAMES               Mgmt          For                            For
       B. WALLACE

1E     TO APPROVE TO THE BOARD OF DIRECTORS: JOSEPH              Mgmt          For                            For
       L. CASTLE II

1F     TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL             Mgmt          For                            For
       S. LEWIS

1G     TO APPROVE TO THE BOARD OF DIRECTORS: JOHN P.             Mgmt          For                            For
       KELLER

1H     TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN              Mgmt          For                            For
       R. SMITH

1I     TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A.             Mgmt          For                            For
       STANELY

02     TO APPROVE DELTA S 2004 INCENTIVE PLAN                    Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  932286520
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O.H. DARLING, JR.                                         Mgmt          Withheld                       Against
       REV. C. KELLER III                                        Mgmt          Withheld                       Against
       R. MADISON MURPHY                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  932297268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. EILERS                                          Mgmt          For                            For
       T. MICHAEL GLENN                                          Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       ISAIAH HARRIS, JR.                                        Mgmt          For                            For
       WILLIAM A. HAWKINS, III                                   Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       LAWRENCE J. MOSNER                                        Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  932311715
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GREENE                                          Mgmt          For                            For
       DAVID I. HEATHER                                          Mgmt          For                            For
       GREG MCMICHAEL                                            Mgmt          For                            For
       GARETH ROBERTS                                            Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  932321588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DNDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. BREWER*                                        Mgmt          For                            For
       MITCHELL H. GOLD, MD.*                                    Mgmt          For                            For
       RUTH B. KUNATH*                                           Mgmt          For                            For
       M. BLAKE INGLE**                                          Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED       Mgmt          For                            For
       SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE
       $0.001 PER SHARE, FROM 80,000,000 SHARES TO
       150,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 DENDRITE INTERNATIONAL, INC.                                                                Agenda Number:  932331212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248239105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  DRTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BAILYE                                            Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       BERNARD M. GOLDSMITH                                      Mgmt          For                            For
       EDWARD J. KFOURY                                          Mgmt          For                            For
       PAUL A. MARGOLIS                                          Mgmt          For                            For
       JOHN H. MARTINSON                                         Mgmt          For                            For
       TERENCE H. OSBORNE                                        Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  932306536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.C. ALFANO, D.M.D.                                       Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       WILLIAM F. HECHT                                          Mgmt          For                            For
       FRANCIS J. LUNGER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
       BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL            Mgmt          For                            For
       INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DEPARTMENT 56, INC.                                                                         Agenda Number:  932329421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249509100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BLOOM                                            Mgmt          For                            For
       SUSAN E. ENGEL                                            Mgmt          For                            For
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       CHARLES N. HAYSSEN                                        Mgmt          For                            For
       STEWART M. KASEN                                          Mgmt          For                            For
       REATHA CLARK KING                                         Mgmt          For                            For
       VIN WEBER                                                 Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  932323392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DEPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. FARA, PH.D.                                       Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For
       GERALD T. PROEHL                                          Mgmt          For                            For
       JOHN W. SHELL, PH.D.                                      Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       PETER D. STAPLE                                           Mgmt          For                            For
       JULIAN N. STERN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVELOPERS DIVERSIFIED REALTY CORP.                                                         Agenda Number:  932291343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251591103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

02     DIRECTOR
       DEAN S. ADLER                                             Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       TERRANCE R. AHERN                                         Mgmt          For                            For
       SCOTT D. ROULSTON                                         Mgmt          For                            For
       MOHSEN ANVARI                                             Mgmt          For                            For
       BARRY A. SHOLEM                                           Mgmt          For                            For
       ROBERT H. GIDEL                                           Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       VICTOR B. MACFARLANE                                      Mgmt          For                            For
       SCOTT A. WOLSTEIN                                         Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932331921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HILL                                              Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       ROBERT A. MOSBACHER JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005

03     ADOPTION OF THE DEVON ENERGY CORPORATION 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     REVISED DIRECTOR ELECTION VOTE STANDARD                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DEVRY INC.                                                                                  Agenda Number:  932232490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  DV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DEX MEDIA, INC.                                                                             Agenda Number:  932316816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25212E100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BURNETT                                         Mgmt          Withheld                       Against
       R. GLENN HUBBARD                                          Mgmt          Withheld                       Against
       RUSSELL T. LEWIS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS DEX MEDIA          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE PROPERLY       Mgmt          For                            For
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DHB INDUSTRIES, INC.                                                                        Agenda Number:  932244849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23321E103
    Meeting Type:  Annual
    Meeting Date:  30-Dec-2004
          Ticker:  DHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BROOKS                                           Mgmt          For                            For
       GARY NADELMAN                                             Mgmt          For                            For
       JEROME KRANTZ                                             Mgmt          For                            For
       CARY CHASIN                                               Mgmt          For                            For
       DAWN M. SCHLEGEL                                          Mgmt          For                            For
       BARRY BERKMAN                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF WEISER LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR 2004.

03     TO APPROVE THE PROPOSED 2004 OMNIBUS EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DHB INDUSTRIES, INC.                                                                        Agenda Number:  932325168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23321E103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  DHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BROOKS                                           Mgmt          For                            For
       GARY NADELMAN                                             Mgmt          For                            For
       JEROME KRANTZ                                             Mgmt          For                            For
       CARY CHASIN                                               Mgmt          For                            For
       DAWN M. SCHLEGEL                                          Mgmt          For                            For
       BARRY BERKMAN                                             Mgmt          For                            For
       LARRY ELLIS                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF RACHLIN COHEN AND            Mgmt          For                            For
       HOLTZ LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.

03     TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  932267823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       LAWRENCE R. DICKERSON                                     Mgmt          Withheld                       Against
       ALAN R. BATKIN                                            Mgmt          Withheld                       Against
       CHARLES L. FABRIKANT                                      Mgmt          Withheld                       Against
       PAUL G. GAFFNEY, II                                       Mgmt          Withheld                       Against
       HERBERT C. HOFMANN                                        Mgmt          Withheld                       Against
       ARTHUR L. REBELL                                          Mgmt          Withheld                       Against
       RAYMOND S. TROUBH                                         Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
       INC. 2000 STOCK OPTION PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMONDCLUSTER INTERNATIONAL, INC.                                                          Agenda Number:  932211826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25278P106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  DTPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       MARK L. GORDON                                            Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       JOHN J. SVIOKLA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  932327960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. STACK                                           Mgmt          For                            For
       LAWRENCE J. SCHORR                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DIEBOLD, INCORPORATED                                                                       Agenda Number:  932277266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.V. BOCKIUS III                                          Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       R.L. CRANDALL                                             Mgmt          For                            For
       E.C. EVANS                                                Mgmt          For                            For
       G.S. FITZGERALD                                           Mgmt          For                            For
       P.B. LASSITER                                             Mgmt          For                            For
       J.N. LAUER                                                Mgmt          For                            For
       W.F. MASSY                                                Mgmt          For                            For
       W.W. O'DELL                                               Mgmt          For                            For
       E.J. ROORDA                                               Mgmt          For                            For
       W.R. TIMKEN, JR.                                          Mgmt          For                            For
       H.D.G. WALLACE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE UPON THE APPROVAL OF THE CORPORATION              Mgmt          For                            For
       S ANNUAL CASH BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGENE CORPORATION                                                                          Agenda Number:  932227463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253752109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  DIGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. FLEISCHMAN                                     Mgmt          For                            For
       JOSEPH M. MIGLIARA                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS
       AND AWARDS BY 700,000 SHARES.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE
       AWARDS TO THE TYPES OF AWARDS WHICH CAN BE
       MADE PURSUANT TO THE AMENDED AND RESTATED 1999
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  932247528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  DGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH T. DUNSMORE                                        Mgmt          For                            For
       BRADLEY J. WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DIGIMARC CORPORATION                                                                        Agenda Number:  932318428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253807101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DMRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE DAVIS                                               Mgmt          Withheld                       Against
       BRIAN GROSSI                                              Mgmt          Withheld                       Against
       JAMES RICHARDSON                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL INSIGHT CORPORATION                                                                 Agenda Number:  932311652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25385P106
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DGIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. DORMAN                                            Mgmt          For                            For
       JAMES H. MCGUIRE                                          Mgmt          For                            For
       ROBERT L. NORTH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  932309710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  DLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       MICHAEL F. FOUST                                          Mgmt          For                            For
       LAURENCE A. CHAPMAN                                       Mgmt          For                            For
       RUANN F. ERNST, PH.D.                                     Mgmt          For                            For
       KATHLEEN EARLEY REED                                      Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  932304114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  DRIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. MADISON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
       COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
       PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
       TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
       STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
       ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
       OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL THEATER SYSTEMS, INC.                                                               Agenda Number:  932318404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25389G102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOERG AGIN                                                Mgmt          For                            For
       C. ANN BUSBY                                              Mgmt          For                            For

02     TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       COMPANY S CORPORATE NAME FROM  DIGITAL THEATER
       SYSTEMS, INC.  TO  DTS, INC.

04     TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE        Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAS INC.                                                                                Agenda Number:  932223718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388K104
    Meeting Type:  Special
    Meeting Date:  14-Oct-2004
          Ticker:  DTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JULY 15, 2004,
       BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION
       CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA,
       INC., A DELAWARE CORPORATION.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON
       STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER REFERENCED ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAS INC.                                                                                Agenda Number:  932297434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388K104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR KERN                                               Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.

03     SELECTION OF ERNST & YOUNG LLP AS THE COMPANY             Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  932328152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2005
          Ticker:  DDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. CONNOR                                          Mgmt          Withheld                       Against
       WILL D. DAVIS                                             Mgmt          Withheld                       Against
       JOHN PAUL HAMMERSCHMIDT                                   Mgmt          Withheld                       Against
       PETER R. JOHNSON                                          Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.

03     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          Against                        Against
       BONUS PLAN.

04     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          For                            For
       PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE DILLARD S, INC. 2005              Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

06     STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN              Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  932322592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT F. PALAGIANO                                      Mgmt          For                            For
       KENNETH J. MAHON                                          Mgmt          For                            For
       GEORGE L. CLARK, JR.                                      Mgmt          For                            For
       STEVEN D. COHN                                            Mgmt          For                            For
       JOHN J. FLYNN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIMON INCORPORATED                                                                          Agenda Number:  932205847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254394109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  DMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS B. AMELL                                             Mgmt          For                            For
       C. RICHARD GREEN, JR.                                     Mgmt          For                            For
       ALBERT C. MONK III                                        Mgmt          For                            For
       NORMAN A. SCHER                                           Mgmt          For                            For
       MARTIN R. WADE III                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DIMON INCORPORATED                                                                          Agenda Number:  932270743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254394109
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  DMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       THE MERGER CONTEMPLATED THEREBY AND THE ISSUANCE
       OF SHARES OF DIMON INCORPORATED COMMON STOCK.

02     THE NAME CHANGE. TO CHANGE THE NAME OF DIMON              Mgmt          For                            For
       INCORPORATED TO ALLIANCE ONE INTERNATIONAL,
       INC.

03     AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK. TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF DIMON COMMON STOCK FROM
       125 MILLION TO 250 MILLION.

04     THE AMENDMENT OF CERTAIN SHAREHOLDER VOTING               Mgmt          For                            For
       REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER
       VOTING REQUIREMENTS, DESCRIBED IN DETAIL IN
       THE JOINT PROXY STATEMENT/PROSPECTUS DATED
       MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED
       IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION.

05     ADDITIONAL AMENDMENTS TO THE ARTICLES OF INCORPORATION    Mgmt          For                            For
       UNRELATED TO THE MERGER. TO APPROVE CERTAIN
       OTHER AMENDMENTS TO DIMON S ARTICLES OF INCORPORATION
       DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS
       DATED MARCH 2, 2005, WHICH CHANGES WILL BE
       REFLECTED IN THE AMENDED AND RESTATED ARTICLES
       OF INCORPORATION.

06     DIRECTOR
       NIGEL G. HOWARD*                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN*                                      Mgmt          For                            For
       MARK W. KEHAYA**                                          Mgmt          For                            For
       GILBERT L KLEMANN II**                                    Mgmt          For                            For
       MARTIN R. WADE III**                                      Mgmt          For                            For
       ROBERT E. HARRISON***                                     Mgmt          For                            For
       B. CLYDE PRESLAR***                                       Mgmt          For                            For

07     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          For                            For
       OF THE DIMON SPECIAL MEETING. TO ACT WITH RESPECT
       TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
       THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  932332175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DIOD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.H. CHEN                                                 Mgmt          Withheld                       Against
       MICHAEL R. GIORDANO                                       Mgmt          Withheld                       Against
       KEH-SHEW LU                                               Mgmt          Withheld                       Against
       M.K. LU                                                   Mgmt          Withheld                       Against
       SHING MAO                                                 Mgmt          Withheld                       Against
       RAYMOND SOONG                                             Mgmt          Withheld                       Against
       JOHN M. STICH                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED      Mgmt          For                            For
       TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY
       MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIONEX CORPORATION                                                                          Agenda Number:  932224809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254546104
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  DNEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       LUKAS BRAUNSCHWEILER                                      Mgmt          For                            For
       B.J. MOORE                                                Mgmt          For                            For
       RICCARDO PIGLIUCCI                                        Mgmt          For                            For
       MICHAEL W. POPE                                           Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE          Mgmt          For                            For
       PLAN.

03     TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP              Mgmt          Against                        Against
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIRECT GENERAL CORPORATION                                                                  Agenda Number:  932296937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25456W204
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DRCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE C. ADAIR                                       Mgmt          For                            For
       FRED H. MELDING                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LABORATORIES, INC.                                                                Agenda Number:  932306649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254668106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  DSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS AMICK                                           Mgmt          For                            For
       ROBERT J. CAPETOLA, PHD                                   Mgmt          For                            For
       ANTONIO ESTEVE, PH.D.                                     Mgmt          For                            For
       MAX LINK, PH.D.                                           Mgmt          For                            For
       HERBERT H. MCDADE, JR.                                    Mgmt          For                            For
       MARVIN E ROSENTHALE PHD                                   Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY              Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     CONSIDERATION AND APPROVAL OF AN AMENDMENT TO             Mgmt          For                            For
       THE COMPANY S AMENDED AND RESTATED 1998 STOCK
       INCENTIVE PLAN (THE  1998 PLAN ) THAT INCREASES
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE 1998 PLAN BY 3,000,000
       SHARES.

04     CONSIDERATION AND APPROVAL OF AN AMENDMENT TO             Mgmt          For                            For
       THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
       THAT INCREASES THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 80 MILLION TO 180 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 DITECH COMMUNICATIONS CORPORATION                                                           Agenda Number:  932214098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25500M103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  DITC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. HASLER                                                Mgmt          For                            For
       MR. MONTGOMERY                                            Mgmt          For                            For

02     TO APPROVE DITECH S 1998 STOCK OPTION PLAN,               Mgmt          For                            For
       AS AMENDED, TO CHANGE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 3,856,082 TO 4,856,082
       AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE
       STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT
       STOCKHOLDER APPROVAL.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
       FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIVERSA CORPORATION                                                                         Agenda Number:  932321576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  255064107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DVSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. PETER JOHNSON                                         Mgmt          For                            For
       MS. CHERYL WENZINGER                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS      Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 DJ ORTHOPEDICS, INC.                                                                        Agenda Number:  932326538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23325G104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DJO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       LESLIE H. CROSS                                           Mgmt          For                            For
       LESLEY H. HOWE                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  932311575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256669102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. BERE                                             Mgmt          For                            For
       DENNIS C. BOTTORFF                                        Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       JAMES L. CLAYTON                                          Mgmt          For                            For
       REGINALD D. DICKSON                                       Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       BARBARA M. KNUCKLES                                       Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For
       J. NEAL PURCELL                                           Mgmt          For                            For
       JAMES D. ROBBINS                                          Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE               Mgmt          For                            For
       FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
       WITH INTERNAL REVENUE CODE SECTION 162(M)

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR THRIFTY AUTOMOTIVE GROUP, INC                                                        Agenda Number:  932316777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256743105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  DTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLY SHI BOREN                                           Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       THE HON. E.C. LUMLEY                                      Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       JOHN P. TIERNEY                                           Mgmt          For                            For
       EDWARD L. WAX                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM INCENTIVE PLAN OF DOLLAR THRIFTY
       AUTOMOTIVE GROUP, INC.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE STORES, INC.                                                                    Agenda Number:  932345576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256747106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS            Mgmt          For                            For
       AT ELEVEN.

02     DIRECTOR
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       THOMAS E. WHIDDON                                         Mgmt          For                            For

03     PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION HOMES, INC.                                                                        Agenda Number:  932315321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257386102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DHOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID P. BLOM                                             Mgmt          For                            For
       DOUGLAS G. BORROR                                         Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For
       C. RONALD TILLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  932284641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  D
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN                                            Mgmt          For                            For
       RONALD J. CALISE                                          Mgmt          For                            For
       THOS. E. CAPPS                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       THOMAS F. FARRELL, II                                     Mgmt          For                            For
       JOHN W. HARRIS                                            Mgmt          For                            For
       ROBERT S. JEPSON, JR.                                     Mgmt          For                            For
       MARK J. KINGTON                                           Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       MARGARET A. MCKENNA                                       Mgmt          For                            For
       KENNETH A. RANDALL                                        Mgmt          For                            For
       FRANK S. ROYAL                                            Mgmt          For                            For
       S. DALLAS SIMMONS                                         Mgmt          For                            For
       DAVID A. WOLLARD                                          Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS        Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION   Mgmt          For                            For
       PLAN.

04     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR THE 2005 FINANCIAL STATEMENTS.

05     SHAREHOLDER PROPOSAL.                                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  932297410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  DPZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON BUD O. HAMILTON                                    Mgmt          Withheld                       Against
       ANDREW B. BALSON                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  932231044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  DCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM COOK                                              Mgmt          For                            For
       KENDRICK MELROSE                                          Mgmt          For                            For
       JOHN WIEHOFF                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  932286227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  DGICA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. BOLINGER                                        Mgmt          For                            For
       PATRICIA A. GILMARTIN                                     Mgmt          For                            For
       PHILIP H. GLATFELTER II                                   Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO 2001 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN FOR EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 DORAL FINANCIAL CORPORATION                                                                 Agenda Number:  932281710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25811P100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD F. BONINI                                         Mgmt          For                            For
       EDGAR M. CULLMAN, JR.                                     Mgmt          For                            For
       JOHN L. ERNST                                             Mgmt          For                            For
       PETER A. HOFFMAN                                          Mgmt          For                            For
       EFRAIM KIER                                               Mgmt          For                            For
       SALOMON LEVIS                                             Mgmt          For                            For
       ZOILA LEVIS                                               Mgmt          For                            For
       HAROLD D. VICENTE                                         Mgmt          For                            For
       JOHN  B. HUGHES                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DOT HILL SYSTEMS CORP.                                                                      Agenda Number:  932294060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25848T109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  HILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. LAMBERT                                          Mgmt          For                            For
       W.R. SAUEY                                                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOV PHARMACEUTICAL, INC.                                                                    Agenda Number:  932335032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  259858108
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DOVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ARNOLD LIPPA                                          Mgmt          For                            For
       MR. PATRICK ASHE                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          For                            For
       STOCK OPTION AND GRANT PLAN TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090
       FROM 2,942,090

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932274602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DOVER DOWNS GAMING & ENTERTAINMENT,                                                         Agenda Number:  932293551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260095104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS MCGLYNN                                             Mgmt          Withheld                       Against
       JEFFREY W. ROLLINS                                        Mgmt          Withheld                       Against
       KENNETH K. CHALMERS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 DOVER MOTORSPORTS, INC.                                                                     Agenda Number:  932293563
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260174107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS MCGLYNN                                             Mgmt          Withheld                       Against
       JEFFREY W. ROLLINS                                        Mgmt          Withheld                       Against
       KENNETH K. CHALMERS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 DOW JONES & COMPANY, INC.                                                                   Agenda Number:  932277040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260561105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       M. PETER MCPHERSON                                        Mgmt          For                            For
       WILLIAM C. STEERE                                         Mgmt          For                            For
       CHRISTOPHER BANCROFT                                      Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       MICHAEL B. ELEFANTE                                       Mgmt          For                            For
       LESLIE HILL                                               Mgmt          For                            For
       PETER R. KANN                                             Mgmt          For                            For
       ELIZABETH STEELE                                          Mgmt          For                            For
       DIETER VON HOLTZBRINCK                                    Mgmt          For                            For

02     APPROVAL OF AUDITORS FOR 2005.                            Mgmt          For                            For

03     AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
       FROM 9,000,000 TO 10,500,000 SHARES AND TO
       INCREASE THE SHARES AVAILABLE FOR GRANTS OF
       STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
       SHARES.

04     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          Against                        Against
       TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
       STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
       STOCK FROM 12,000,000 TO 7,500,000 SHARES.

05     AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER          Mgmt          For                            For
       OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
       A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
       DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
       NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF DIRECTORS TO CHANGE THE FOREGOING.

06     AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE              Mgmt          For                            For
       OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF THE DIRECTORS TO CHANGE THE FOREGOING AND
       (III) THE CERTIFICATE OF INCORPORATION AND
       BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
       BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
       SEPARATELY.

07     STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS            Shr           For                            Against
       OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 DOWNEY FINANCIAL CORP.                                                                      Agenda Number:  932276048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261018105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD E. FINNELL                                         Mgmt          Withheld                       Against
       MAURICE L. MCALISTER                                      Mgmt          Withheld                       Against
       DANIEL D. ROSENTHAL                                       Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS            Mgmt          For                            For
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932246615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BIGGS                                           Mgmt          For                            For
       GLENN E. HARDER                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       NED J. SIFFERLEN                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932277406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. DICKE, II                                        Mgmt          For                            For
       JAMES V. MAHONEY                                          Mgmt          For                            For
       BARBARA S. GRAHAM                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932331945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       PAUL G. ALLEN                                             Mgmt          For                            For
       LEWIS W. COLEMAN                                          Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DREXLER TECHNOLOGY CORPORATION                                                              Agenda Number:  932217070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261876106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  DRXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME DREXLER                                            Mgmt          For                            For
       CHRISTOPHER J. DYBALL                                     Mgmt          For                            For
       RICHARD M. HADDOCK                                        Mgmt          For                            For
       ARTHUR H. HAUSMAN                                         Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       WILLIAM E. MCKENNA                                        Mgmt          For                            For
       WALTER F. WALKER                                          Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS        Mgmt          For                            For

03     ADOPTION OF THE 2004 EQUITY INCENTIVE COMPENSATION        Mgmt          For                            For
       PLAN

04     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED THEREUNDER BY 50,000

05     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE COMPANY S NAME
       TO LASERCARD CORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  932290214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DRQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MIKE WALKER                                            Mgmt          Withheld                       Against
       JOHN V. LOVOI                                             Mgmt          Withheld                       Against

02     APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DRS TECHNOLOGIES, INC.                                                                      Agenda Number:  932206382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23330X100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  DRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. HEITMANN                                       Mgmt          For                            For
       C. SHELTON JAMES                                          Mgmt          For                            For
       RADM S.F. PLATT USN RET                                   Mgmt          For                            For
       ERIC J. ROSEN                                             Mgmt          For                            For

02     TO APPROVE THE INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM RATIFICATION





- --------------------------------------------------------------------------------------------------------------------------
 DRUGSTORE.COM, INC.                                                                         Agenda Number:  932336250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  262241102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DSCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELINDA FRENCH GATES                                      Mgmt          For                            For
       DAWN G. LEPORE                                            Mgmt          For                            For
       DAN LEVITAN                                               Mgmt          For                            For
       G. CHARLES ROY, 3RD                                       Mgmt          For                            For
       WILLIAM D. SAVOY                                          Mgmt          For                            For
       GREGORY S. STANGER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  932293119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. MCDONNELL                                       Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

03     APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       AWARD PLAN.

04     RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  932273460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LILLIAN BAUDER                                            Mgmt          For                            For
       JOSUE ROBLES JR.                                          Mgmt          For                            For
       HOWARD F. SIMS                                            Mgmt          For                            For

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For
       DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 DUANE READE INC.                                                                            Agenda Number:  932205025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263578106
    Meeting Type:  Special
    Meeting Date:  26-Jul-2004
          Ticker:  DRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF DECEMBER 22, 2003, AS AMENDED, BY AND
       AMONG DUANE READE INC., DUANE READE SHAREHOLDERS,
       LLC (FORMERLY KNOWN AS REX CORNER HOLDINGS,
       LLC), AND DUANE READE ACQUISITION CORP. (FORMERLY
       KNOWN AS REX CORNER ACQUISITION CORP.) AND
       THE TRANSACTIONS CONTEMPLATED THEREBY, AS FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF             Mgmt          Against                        Against
       STOCKHOLDERS, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL
       1.





- --------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  932297523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. DUCOMMUN                                        Mgmt          For                            For
       THOMAS P. MULLANEY                                        Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION     Mgmt          For                            For
       OF THE SELECTION OF PRICEWATERHOUSECOOPERS
       LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  932272684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264399106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER AGNELLI*                                            Mgmt          For                            For
       G. ALEX BERNHARDT, SR.*                                   Mgmt          For                            For
       DENNIS R. HENDRIX*                                        Mgmt          For                            For
       A. MAX LENNON**                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
       OF DUKE ENERGY S BOARD OF DIRECTORS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For
       ENERGY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  932281570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRINGTON H. BRANCH                                      Mgmt          For                            For
       GEOFFREY BUTTON                                           Mgmt          For                            For
       WILLIAM CAVANAUGH III                                     Mgmt          For                            For
       NGAIRE E. CUNEO                                           Mgmt          For                            For
       CHARLES R. EITEL                                          Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For
       WILLIAM O. MCCOY                                          Mgmt          For                            For
       JOHN W. NELLEY, JR.                                       Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       JACK R. SHAW                                              Mgmt          For                            For
       ROBERT J. WOODWARD, JR.                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION           Mgmt          For                            For
       PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
       INCENTIVE PLANS

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932225281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PRESTON M. ADCOX                                          Mgmt          Withheld                       Against
       ISABELLA C M CUNNINGHAM                                   Mgmt          Withheld                       Against
       SUSAN VLADUCHICK SAM                                      Mgmt          Withheld                       Against

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED            Mgmt          Against                        Against
       AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THAT PLAN BY 100,000 TO 350,000.





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932267479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING
       CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION,
       A DELAWARE CORPORATION AND A DIRECT, WHOLLY
       OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD.,
       AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION,
       AS SUCH MAY BE AMENDED FROM TIME TO TIME.

02     TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY       Mgmt          Against                        Against
       AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
       IF NECESSARY, TO SATISFY THE CONDITIONS TO
       COMPLETING THE MERGER AS SET FORTH IN THE MERGER
       AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING
       PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DUQUESNE LIGHT HOLDINGS, INC.                                                               Agenda Number:  932311614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266233105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIGO FALK                                                 Mgmt          For                            For
       DAVID M. KELLY                                            Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DURATEK, INC.                                                                               Agenda Number:  932297573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26658Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  DRTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADMIRAL BRUCE DEMARS                                      Mgmt          For                            For
       ADMIRAL J.D. WATKINS                                      Mgmt          For                            For
       GEORGE V. MCGOWAN                                         Mgmt          For                            For
       MICHAEL J. BAYER                                          Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       ROBERT E. PRINCE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DURECT CORPORATION                                                                          Agenda Number:  932345754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266605104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DRRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. HOFFMANN                                         Mgmt          Withheld                       Against
       JON S. SAXE                                               Mgmt          Withheld                       Against

02     AMENDMENT OF THE COMPANY S 2000 STOCK PLAN.               Mgmt          For                            For

03     AMENDMENT OF THE COMPANY S 2000 DIRECTORS  STOCK          Mgmt          Against                        Against
       OPTION PLAN.

04     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DUSA PHARMACEUTICALS, INC.                                                                  Agenda Number:  932325079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266898105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. ABELES, MD                                        Mgmt          For                            For
       DAVID M. BARTASH                                          Mgmt          For                            For
       JAY M. HAFT, ESQ.                                         Mgmt          For                            For
       RICHARD C. LUFKIN                                         Mgmt          For                            For
       MAGNUS MOLITEUS                                           Mgmt          For                            For
       D.G. SHULMAN, MD, FRCPC                                   Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DYAX CORP.                                                                                  Agenda Number:  932318466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26746E103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DYAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. FORDYCE                                          Mgmt          Withheld                       Against
       THOMAS L. KEMPNER                                         Mgmt          Withheld                       Against
       MARY ANN GRAY                                             Mgmt          Withheld                       Against

02     TO AMEND DYAX S AMENDED AND RESTATED 1995 EQUITY          Mgmt          Against                        Against
       INCENTIVE PLAN TO EXTEND THE PERIOD IN WHICH
       INCENTIVE STOCK OPTIONS MAY BE GRANTED TO ELIGIBLE
       EMPLOYEES UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  932235559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  DY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. BRENNAN, III                                   Mgmt          For                            For
       JOSEPH M. SCHELL                                          Mgmt          For                            For

02     THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  932322186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26816Q101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. BAYLESS                                        Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       THOMAS D. CLARK, JR.                                      Mgmt          For                            For
       BARRY J. GALT                                             Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       GEORGE L. MAZANEC                                         Mgmt          For                            For
       ROBERT C. OELKERS                                         Mgmt          For                            For
       JOE J. STEWART                                            Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       BRUCE A. WILLIAMSON                                       Mgmt          For                            For

02     PROPOSAL TO CHANGE DYNEGY S STATE OF INCORPORATION        Mgmt          For                            For
       FROM ILLINOIS TO DELAWARE.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF              Shr           Abstain                        Against
       SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS
       THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS
       RELATING TO SUCH COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932322112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL H. CAPLAN                                        Mgmt          For                            For
       C. CATHLEEN RAFFAELI                                      Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       STEPHEN H. WILLARD                                        Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO APPROVE THE 2005 EXECUTIVE BONUS PLAN.                 Mgmt          For                            For

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 E-Z-EM, INC.                                                                                Agenda Number:  932228124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269305405
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  EZM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BECKMAN                                         Mgmt          For                            For
       PAUL S. ECHENBERG                                         Mgmt          For                            For
       JOHN T. PRESTON                                           Mgmt          For                            For

02     TO APPROVE THE E-Z-EM, INC. 2004 STOCK AND INCENTIVE      Mgmt          For                            For
       AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF E-Z-EM,
       INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  932281683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J.P. BELDA                                              Mgmt          For                            For
       R.H. BROWN                                                Mgmt          For                            For
       C.J. CRAWFORD                                             Mgmt          For                            For
       J.T. DILLON                                               Mgmt          For                            For
       L.C. DUEMLING                                             Mgmt          For                            For
       C.O. HOLLIDAY, JR.                                        Mgmt          For                            For
       L.D. JULIBER                                              Mgmt          For                            For
       M. NAITOH                                                 Mgmt          For                            For
       W.K. REILLY                                               Mgmt          For                            For
       H.R. SHARP, III                                           Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For

02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM

03     ON GOVERNMENT SERVICE                                     Shr           Against                        For

04     ON INTERNATIONAL WORKPLACE STANDARDS                      Shr           Abstain                        Against

05     ON EXECUTIVE COMPENSATION                                 Shr           Against                        For

06     ON ANIMAL TESTING                                         Shr           Against                        For

07     ON GENETICALLY MODIFIED FOOD                              Shr           Against                        For

08     ON PERFORMANCE-BASED OPTIONS                              Shr           For                            Against

09     ON DISCLOSURE OF PFOA COSTS                               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 E.PIPHANY, INC.                                                                             Agenda Number:  932309594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EPNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. JOSS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932200126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932203211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P207
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. WILLIAM BARNETT                                        Mgmt          For                            For
       FRANK W. MARESH                                           Mgmt          For                            For
       STEVEN R. ROWLEY                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932293931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       SKY D. DAYTON                                             Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  932322314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  EWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINIC NG                                                Mgmt          For                            For
       HERMAN LI                                                 Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK

03     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR





- --------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  932329471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER, II                                       Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

02     RATIFICATION OF THE EASTGROUP PROPERTIES, INC.            Mgmt          For                            For
       2005 DIRECTORS EQUITY INCENTIVE PLAN

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  932295543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. CONNORS                                        Mgmt          For                            For
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       DONALD W. GRIFFIN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  932301132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277461109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BRADDOCK                                       Mgmt          For                            For
       DANIEL A. CARP                                            Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       MICHAEL J. HAWLEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS.

03     APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION       Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF              Mgmt          For                            For
       MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
       FOR EXCELLENCE AND LEADERSHIP PLAN.

05     APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING THE
       ELECTION OF DIRECTORS.

06     APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING CERTAIN
       DISPOSITIONS OF THE COMPANY.

07     APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       PROVISION REGARDING LOANS.





- --------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  932271884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ETN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NED C. LAUTENBACH                                         Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       GREGORY R. PAGE                                           Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932343128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  EBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       EDWARD W. BARNHOLT                                        Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       ROBERT C. KAGLE                                           Mgmt          For                            For

02     TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER               Mgmt          For                            For
       TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 1,790,000,000
       TO 3,580,000,000 SHARES.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2005.

05     STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr           For                            Against
       SHARES TO SENIOR EXECUTIVES.

06     STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD        Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ECHELON CORPORATION                                                                         Agenda Number:  932316107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27874N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ELON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KENNETH OSHMAN                                         Mgmt          Withheld                       Against
       LARRY W. SONSINI                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ECLIPSYS CORPORATION                                                                        Agenda Number:  932357672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278856109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  ECLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE V. FIFE                                            Mgmt          For                            For
       BRADEN R. KELLY                                           Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND              Mgmt          For                            For
       TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL
       OF 2,000,000 SHARES OF THE COMPANY S VOTING
       COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

03     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER
       A TOTAL OF 1,000,000 SHARES OF THE COMPANY
       S VOTING COMMON STOCK.

04     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  932284994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ECL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BAKER, JR.                                     Mgmt          For                            For
       STEFAN HAMELMANN                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       ROBERT L. LUMPKINS                                        Mgmt          For                            For

02     APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.

03     CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE              Shr           For                            Against
       DIRECTOR ELECTION MAJORITY VOTE STANDARD.

04     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLLEGE.COM                                                                                Agenda Number:  932218527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27887E100
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  ECLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OAKLEIGH THORNE                                           Mgmt          For                            For
       JACK W. BLUMENSTEIN                                       Mgmt          For                            For
       CHRISTOPHER E. GIRGENTI                                   Mgmt          For                            For
       JERI L. KORSHAK                                           Mgmt          For                            For
       ROBERT H. MUNDHEIM                                        Mgmt          For                            For
       DOUGLAS H. KELSALL                                        Mgmt          For                            For
       JONATHAN NEWCOMB                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          Against                        Against
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLLEGE.COM                                                                                Agenda Number:  932268712
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27887E100
    Meeting Type:  Special
    Meeting Date:  22-Mar-2005
          Ticker:  ECLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 500,000 SHARES

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
       OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,200,000 SHARES

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 ECOST.COM, INC.                                                                             Agenda Number:  932364297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27922W107
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  ECST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM W. SHAFFER                                           Mgmt          No vote
       GARY W. GUY                                               Mgmt          No vote
       S. KEATING RHOADS                                         Mgmt          No vote
       MARK A. TIMMERMAN                                         Mgmt          No vote
       MIKE WELLER                                               Mgmt          No vote

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          No vote
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDGE PETROLEUM CORPORATION                                                                  Agenda Number:  932295036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  279862106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EPEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1      DIRECTOR
       VINCENT S. ANDREWS                                        Mgmt          Withheld                       Against

2      PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25 MILLION TO 60 MILLION.

3      PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  932301118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BRYSON                                               Mgmt          For                            For
       F.A. CORDOVA                                              Mgmt          For                            For
       B.M. FREEMAN                                              Mgmt          For                            For
       B. KARATZ                                                 Mgmt          For                            For
       L.G. NOGALES                                              Mgmt          For                            For
       R.L. OLSON                                                Mgmt          For                            For
       J.M. ROSSER                                               Mgmt          For                            For
       R.T. SCHLOSBERG, III                                      Mgmt          For                            For
       R.H. SMITH                                                Mgmt          For                            For
       T.C. SUTTON                                               Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON  FUTURE GOLDEN PARACHUTES         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EDO CORPORATION                                                                             Agenda Number:  932288649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281347104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  EDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALLEN                                           Mgmt          For                            For
       ROBERT ALVINE                                             Mgmt          For                            For
       DENNIS C. BLAIR                                           Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       MICHAEL J. HEGARTY                                        Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       PAUL J. KERN                                              Mgmt          For                            For
       RONALD L. LEACH                                           Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JAMES M. SMITH                                            Mgmt          For                            For
       ROBERT S. TYRER                                           Mgmt          For                            For
       ROBERT WALMSLEY                                           Mgmt          For                            For

02     TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATE, INC.                                                                               Agenda Number:  932342948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28138P100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  EEEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS BECKER                                            Mgmt          Withheld                       Against
       LAURENCE BERG                                             Mgmt          Withheld                       Against
       MICHAEL F. DEVINE, III                                    Mgmt          Withheld                       Against
       MICHAEL GROSS                                             Mgmt          Withheld                       Against
       R.C. HOEHN-SARIC                                          Mgmt          Withheld                       Against
       DAVID HORNBECK                                            Mgmt          Withheld                       Against
       CHERYL GORDON KRONGARD                                    Mgmt          Withheld                       Against
       AARON STONE                                               Mgmt          Withheld                       Against
       RAUL YZAGUIRRE                                            Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATION MANAGEMENT CORPORATION                                                            Agenda Number:  932232096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28139T101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  EDMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. EMMI                                           Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       JERRY L. JOHNSON                                          Mgmt          For                            For
       MIRYAM L. KNUTSON                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
       FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  932302110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       PHILIP M. NEAL                                            Mgmt          For                            For
       DAVID E.I. PYOTT                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM STOCK INCENTIVE COMPENSATION
       PROGRAM.

03     APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE         Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EFUNDS CORPORATION                                                                          Agenda Number:  932331351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28224R101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. CLARKE                                           Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       HATIM A. TYABJI                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EGL, INC.                                                                                   Agenda Number:  932343560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268484102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  EAGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. CRANE                                            Mgmt          For                            For
       FRANK J. HEVRDEJS                                         Mgmt          For                            For
       PAUL WILLIAM HOBBY                                        Mgmt          For                            For
       MICHAEL K. JHIN                                           Mgmt          For                            For
       MILTON CARROLL                                            Mgmt          For                            For
       NEIL E. KELLEY                                            Mgmt          For                            For
       REBECCA A. MCDONALD                                       Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ELIJIO V. SERRANO                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932229241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BISSELL                                           Mgmt          Withheld                       Against
       JUAN CARLOS BRANIFF                                       Mgmt          Withheld                       Against
       JAMES L. DUNLAP                                           Mgmt          Withheld                       Against
       DOUGLAS L. FOSHEE                                         Mgmt          Withheld                       Against
       ROBERT W. GOLDMAN                                         Mgmt          Withheld                       Against
       ANTHONY W. HALL, JR.                                      Mgmt          Withheld                       Against
       THOMAS R. HIX                                             Mgmt          Withheld                       Against
       WILLIAM H. JOYCE                                          Mgmt          Withheld                       Against
       RONALD L. KUEHN, JR.                                      Mgmt          Withheld                       Against
       J. MICHAEL TALBERT                                        Mgmt          Withheld                       Against
       JOHN L. WHITMIRE                                          Mgmt          Withheld                       Against
       JOE B. WYATT                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2004.

03     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING      Shr           For                            Against
       COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
       INCOME STATEMENT.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE    Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932272127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN CARLOS BRANIFF                                       Mgmt          For                            For
       JAMES L. DUNLAP                                           Mgmt          For                            For
       DOUGLAS L. FOSHEE                                         Mgmt          For                            For
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       THOMAS R. HIX                                             Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       J. MICHAEL TALBERT                                        Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For
       JOHN L. WHITMIRE                                          Mgmt          For                            For
       JOE B. WYATT                                              Mgmt          For                            For

02     APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION         Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  932273597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY R. HEDRICK                                           Mgmt          For                            For
       KENNETH R. HEITZ                                          Mgmt          For                            For
       MICHAEL K. PARKS                                          Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO RENT CORPORATION                                                                    Agenda Number:  932222766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  ELRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. BARRONE                                              Mgmt          For                            For
       N.Y. BEKAVAC                                              Mgmt          For                            For
       K.J. CURTIN                                               Mgmt          For                            For
       D. GREENBERG                                              Mgmt          For                            For
       J.J. KEARNS                                               Mgmt          For                            For
       S.L. KLING                                                Mgmt          For                            For
       J.S. PIGNATELLI                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  932222209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  ESIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       NICHOLAS KONIDARIS                                        Mgmt          For                            For
       ROBERT R. WALKER                                          Mgmt          For                            For

02     APPROVE 2004 STOCK INCENTIVE PLAN.                        Mgmt          Against                        Against

03     APPROVE AMENDED AND RESTATED 2000 STOCK OPTION            Mgmt          Against                        Against
       INCENTIVE PLAN.

04     APPROVE AMENDMENT TO THE 1990 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932197468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       WILLIAM J. BYRON                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN              Mgmt          For                            For

03     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN

04     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO CONSOLIDATE COMMON STOCK

05     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK

06     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC DATA SYSTEMS CORPORATION                                                         Agenda Number:  932298929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285661104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  EDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROY DUNBAR                                             Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     BOARD OF DIRECTORS  PROPOSAL TO REPEAL CLASSIFIED         Mgmt          For                            For
       BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS
       COMMENCING IN 2006.

04     BOARD OF DIRECTORS  PROPOSAL TO ELIMINATE SUPER           Mgmt          For                            For
       MAJORITY VOTING REQUIREMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  932328063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EFII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILL COGAN                                                Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       JAMES S. GREENE                                           Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       DAVID PETERSCHMIDT                                        Mgmt          For                            For
       FRED ROSENZWEIG                                           Mgmt          For                            For
       THOMAS I. UNTERBERG                                       Mgmt          For                            For
       CHRISTOPHER B. PAISLEY                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  932262645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  LLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.M.C. FISHER                                             Mgmt          For                            For
       A.G. GILMAN                                               Mgmt          For                            For
       K.N. HORN                                                 Mgmt          For                            For
       J. ROSE                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
       FOR 2005.

03     PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES          Shr           Against                        For
       OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

04     PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION   Shr           Against                        For
       DRUGS.

05     PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE               Shr           Against                        For
       IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.

06     PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS              Shr           Against                        For
       ON THE COMPANY S POLITICAL CONTRIBUTIONS.

07     PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED             Shr           For                            Against
       STOCK OPTIONS.

08     PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ELKCORP                                                                                     Agenda Number:  932224796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  287456107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  ELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. HALL                                             Mgmt          For                            For
       SHAUNA R. KING                                            Mgmt          For                            For

02     APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP             Mgmt          Against                        Against
       EQUITY INCENTIVE COMPENSATION PLAN

03     RATIFICATION OF GRANT THORNTON LLP AS AUDITORS            Mgmt          For                            For
       FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932269081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRONIN                                         Mgmt          For                            For
       W. PAUL FITZGERALD                                        Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For

02     PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC             Mgmt          For                            For
       CORPORATION 2003 STOCK PLAN TO INCREASE BY
       100,000,000 THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN, AND INCREASE THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
       OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
       UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
       UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
       STATEMENT.

03     PROPOSAL 3 - TO RATIFY THE SELECTION BY THE               Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

04     PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
       AS DESCRIBED IN EMC S PROXY STATEMENT.

05     PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
       IN EMC S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  932320776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EMCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET A. BALL                                          Mgmt          Withheld                       Against
       GEORGE C. CARPENTER III                                   Mgmt          Withheld                       Against
       DAVID J. FISHER                                           Mgmt          Withheld                       Against
       BRUCE G. KELLEY                                           Mgmt          Withheld                       Against
       GEORGE W. KOCHHEISER                                      Mgmt          Withheld                       Against
       RAYMOND A. MICHEL                                         Mgmt          Withheld                       Against
       FREDRICK A. SCHIEK                                        Mgmt          Withheld                       Against
       JOANNE L. STOCKDALE                                       Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND EMPLOYERS MUTUAL CASUALTY               Mgmt          For                            For
       COMPANY S 2003 INCENTIVE STOCK OPTION PLAN
       TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  932333242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  EME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. MACINNIS                                               Mgmt          For                            For
       S. BERSHAD                                                Mgmt          For                            For
       D. BROWN                                                  Mgmt          For                            For
       L. BUMP                                                   Mgmt          For                            For
       A. FRIED                                                  Mgmt          For                            For
       R. HAMM                                                   Mgmt          For                            For
       M. YONKER                                                 Mgmt          For                            For

02     APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE               Mgmt          For                            For
       PLAN.

03     APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS.                Mgmt          For                            For

04     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932245726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       C.A. PETERS                                               Mgmt          For                            For
       D.C. FARRELL                                              Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For
       R.B. HORTON                                               Mgmt          For                            For

02     APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED           Mgmt          For                            For
       STOCK PLAN FOR NON-MANAGEMENT DIRECTORS

03     REAPPROVAL OF PERFORMANCE MEASURES UNDER THE              Mgmt          For                            For
       EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN

04     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

05     THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION            Shr           For                            Against
       DESCRIBED IN THE PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 EMMIS COMMUNICATIONS CORPORATION                                                            Agenda Number:  932365617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291525103
    Meeting Type:  Special
    Meeting Date:  13-Jun-2005
          Ticker:  EMMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES        Mgmt          For                            For
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EMMIS COMMUNICATIONS CORPORATION                                                            Agenda Number:  932369134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291525103
    Meeting Type:  Special
    Meeting Date:  13-Jun-2005
          Ticker:  EMMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES        Mgmt          No vote
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EMS TECHNOLOGIES, INC.                                                                      Agenda Number:  932333444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26873N108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ELMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMANN BUERGER                                           Mgmt          For                            For
       ALFRED G. HANSEN                                          Mgmt          For                            For
       JOHN R. KREICK                                            Mgmt          For                            For
       JOHN B. MOWELL                                            Mgmt          For                            For
       NORMAN E. THAGARD                                         Mgmt          For                            For
       JOHN L. WOODWARD, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932232135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE          Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
       AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
       EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
       OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.

03     RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE            Mgmt          For                            For
       STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
       APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
       INCENTIVE PLAN.

04     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          For                            For
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
       AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
       COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
       DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT OF             Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
       TO RATIFY AND APPROVE THE AMENDMENT OF THE
       COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

06     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE ACQUISITION COMPANY                                                                  Agenda Number:  932301675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29255W100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       JON S. BRUMLEY                                            Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          For                            For
       JOHN V. GENOVA                                            Mgmt          For                            For
       JAMES A. WINNE III                                        Mgmt          For                            For

02A    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK

02B    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO DELETE ARTICLE SIX IN ITS
       ENTIRETY.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  932306043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ECPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY R. BARKLEY                                          Mgmt          For                            For
       J. BRANDON BLACK                                          Mgmt          For                            For
       RAYMOND FLEMING                                           Mgmt          For                            For
       CARL C. GREGORY, III                                      Mgmt          For                            For
       ERIC D. KOGAN                                             Mgmt          For                            For
       ALEXANDER LEMOND                                          Mgmt          For                            For
       RICHARD A. MANDELL                                        Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       NELSON PELTZ                                              Mgmt          For                            For

02     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against

03     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE MEDICAL CORPORATION                                                                  Agenda Number:  932320435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ENMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH W. DAVIDSON                                       Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       BRUCE F. WESSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932198648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Special
    Meeting Date:  20-Jul-2004
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 20,000,000 TO 40,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932293626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT A. REGO                                           Mgmt          Withheld                       Against
       DANIEL L. JONES                                           Mgmt          Withheld                       Against
       WILLIAM R. THOMAS                                         Mgmt          Withheld                       Against
       JOSEPH M. BRITO                                           Mgmt          Withheld                       Against
       DONALD E. COURTNEY                                        Mgmt          Withheld                       Against
       THOMAS L. CUNNINGHAM                                      Mgmt          Withheld                       Against
       JOHN H. WILSON                                            Mgmt          Withheld                       Against
       SCOTT D. WEAVER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENCYSIVE PHARMACEUTICALS INC.                                                               Agenda Number:  932309669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256X107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ENCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. PIETRUSKI                                         Mgmt          For                            For
       RON J. ANDERSON                                           Mgmt          For                            For
       J. KEVIN BUCHI                                            Mgmt          For                            For
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       JOHN H. DILLON, II                                        Mgmt          For                            For
       RICHARD A.F. DIXON                                        Mgmt          For                            For
       BRUCE D. GIVEN                                            Mgmt          For                            For
       SUZANNE OPARIL                                            Mgmt          For                            For
       JAMES A. THOMSON                                          Mgmt          For                            For
       JAMES T. WILLERSON                                        Mgmt          For                            For

02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

03A    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE THEREUNDER.

03B    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT
       OF DISCOUNTED OPTIONS AND THE REPRICING OF
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ENDO PHARMACEUTICALS HOLDINGS INC.                                                          Agenda Number:  932316753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ENDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. AMMON                                            Mgmt          For                            For
       BRIAN T. CLINGEN                                          Mgmt          For                            For
       MICHAEL B. GOLDBERG                                       Mgmt          For                            For
       MICHAEL HYATT                                             Mgmt          For                            For
       ROGER H. KIMMEL                                           Mgmt          For                            For
       PETER A. LANKAU                                           Mgmt          For                            For
       FRANK J. LOVERRO                                          Mgmt          For                            For
       C.A. MEANWELL M.D. PHD                                    Mgmt          For                            For
       MICHAEL  W. MITCHELL                                      Mgmt          For                            For
       J.T. O'DONNELL, JR.                                       Mgmt          For                            For
       DAVID I. WAHRHAFTIG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENDOCARDIAL SOLUTIONS, INC.                                                                 Agenda Number:  932249584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292962107
    Meeting Type:  Special
    Meeting Date:  13-Jan-2005
          Ticker:  ECSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29,
       2004, AMONG ST. JUDE MEDICAL, INC., DRAGONFLY
       MERGER CORP. AND ENDOCARDIAL SOLUTIONS, INC.,
       AND TO APPROVE THE MERGER OF ENDOCARDIAL WITH
       DRAGONFLY MERGER CORP., A WHOLLY OWNED SUBSIDIARY
       OF ST. JUDE MEDICAL, INC.

02     TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING            Mgmt          Against                        Against
       OF STOCKHOLDERS OF ENDOCARDIAL SOLUTIONS, INC.
       IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
       OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
       THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
       (PROPOSAL 1).





- --------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  932279981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MASON DAVIS, JR.                                       Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       DAVID W. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE COMPANY S
       AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
       TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
       S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  932246538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  ENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       JOHN C. HUNTER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY CONVERSION DEVICES, INC.                                                             Agenda Number:  932231436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292659109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ENER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. STEMPEL                                         Mgmt          For                            For
       STANFORD R. OVSHINSKY                                     Mgmt          For                            For
       IRIS M. OVSHINSKY                                         Mgmt          For                            For
       ROBERT I. FREY                                            Mgmt          For                            For
       WILLIAM J. KETELHUT                                       Mgmt          For                            For
       FLORENCE I. METZ                                          Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY EAST CORPORATION                                                                     Agenda Number:  932329964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266M109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  EAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       JOSEPH J. CASTIGLIA                                       Mgmt          For                            For
       LOIS B. DEFLEUR                                           Mgmt          For                            For
       G. JEAN HOWARD                                            Mgmt          For                            For
       DAVID M. JAGGER                                           Mgmt          For                            For
       SETH A. KAPLAN                                            Mgmt          For                            For
       BEN E. LYNCH                                              Mgmt          For                            For
       PETER J. MOYNIHAN                                         Mgmt          For                            For
       WALTER G. RICH                                            Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY PARTNERS, LTD.                                                                       Agenda Number:  932301372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29270U105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BACHMANN                                       Mgmt          For                            For
       JOHN C. BUMGARNER, JR.                                    Mgmt          For                            For
       JERRY D. CARLISLE                                         Mgmt          For                            For
       HAROLD D. CARTER                                          Mgmt          For                            For
       ENOCH  L. DAWKINS                                         Mgmt          For                            For
       ROBERT D. GERSHEN                                         Mgmt          For                            For
       WILLIAM R. HERRIN                                         Mgmt          For                            For
       WILLIAM O. HILTZ                                          Mgmt          For                            For
       JOHN G. PHILLIPS                                          Mgmt          For                            For
       DR. NORMAN D. FRANCIS                                     Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          For                            For
       INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ENERGYSOUTH, INC.                                                                           Agenda Number:  932249851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292970100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  ENSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER A. BELL                                            Mgmt          For                            For
       GAYLORD C. LYON                                           Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       E.B. PEEBLES, JR.                                         Mgmt          For                            For

02     APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 ENGELHARD CORPORATION                                                                       Agenda Number:  932278511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292845104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENGINEERED SUPPORT SYSTEMS, INC.                                                            Agenda Number:  932218440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292866100
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  EASI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION      Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 30,000,000 TO 85,000,000.

II     ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE      Mgmt          For                            For
       PERFORMANCE PLAN.

III    GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE,          Mgmt          For                            For
       IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL
       OF THE AMENDMENT OF THE COMPANY S ARTICLES
       OF INCORPORATION AND THE EXECUTIVE INCENTIVE
       PERFORMANCE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENGINEERED SUPPORT SYSTEMS, INC.                                                            Agenda Number:  932260413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292866100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  EASI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD A. POTTHOFF                                        Mgmt          For                            For
       GARY C. GERHARDT                                          Mgmt          For                            For
       THOMAS J. GUILFOIL                                        Mgmt          For                            For
       JAMES A. SCHAEFER                                         Mgmt          For                            For
       MG GEORGE E. FRIEL                                        Mgmt          For                            For
       C.T. ROBERTSON, JR.                                       Mgmt          For                            For

02     ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE       Mgmt          For                            For
       STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
       SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
       COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  932230600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Special
    Meeting Date:  04-Nov-2004
          Ticker:  EBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF ENNIS,               Mgmt          For                            For
       INC. COMMON STOCK TO THE HOLDERS OF ALL OF
       THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
       IN CONNECTION WITH THE MERGER OF CENTRUM WITH
       AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  932360819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  EBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH S. WALTERS                                          Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       RONALD M. GRAHAM                                          Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  932288423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       ERNEST F. SCHAUB                                          Mgmt          For                            For
       J.P. BOLDUC                                               Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       JOE T. FORD                                               Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005

03     CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE             Mgmt          For                            For
       COMPANY S AMENDED AND RESTATED 2002 EQUITY
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932289223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. MEYERSON                                        Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO CONSOLIDATE THE EXISTING
       AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
       A SINGLE CLASS OF PREFERRED STOCK.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REMOVE RESTRICTIONS ON
       OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
       BY NON-UNITED STATES CITIZENS.

04     APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE          Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF THE 2005 CASH INCENTIVE PLAN.                 Mgmt          For                            For

06     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  932247770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2005
          Ticker:  ENTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY F. KLINGL                                            Mgmt          For                            For
       ROGER D. MCDANIEL                                         Mgmt          For                            For
       PAUL L.H. OLSON                                           Mgmt          For                            For
       BRIAN F. SULLIVAN                                         Mgmt          For                            For
       DONALD M. SULLIVAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST
       27, 2005.

03     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN
       TO PROHIBIT THE REPRICING OF STOCK OPTIONS
       ONCE AWARDED.

04     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
       RESTRICTED STOCK AWARDS.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERASYS NETWORKS, INC.                                                                    Agenda Number:  932321437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  ETS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK ASLETT                                               Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       MICHAEL GALLAGHER                                         Mgmt          For                            For
       EDWIN A. HUSTON                                           Mgmt          For                            For
       WILLIAM K. O'BRIEN                                        Mgmt          For                            For
       BRUCE J. RYAN                                             Mgmt          For                            For
       JAMES SIMS                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932299680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          Withheld                       Against
       DANIEL E. GOLD*                                           Mgmt          Withheld                       Against
       JOSEPH M. FIELD**                                         Mgmt          Withheld                       Against
       DAVID J. FIELD**                                          Mgmt          Withheld                       Against
       JOHN C. DONLEVIE**                                        Mgmt          Withheld                       Against
       EDWARD H. WEST**                                          Mgmt          Withheld                       Against
       ROBERT S. WIESENTHAL**                                    Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE ENTERCOM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  932293575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ETR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.S. BATEMAN                                              Mgmt          For                            For
       W.F. BLOUNT                                               Mgmt          For                            For
       S.D. DEBREE                                               Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       A.M. HERMAN                                               Mgmt          For                            For
       D.C. HINTZ                                                Mgmt          For                            For
       J.W. LEONARD                                              Mgmt          For                            For
       R. V.D. LUFT                                              Mgmt          For                            For
       K.A. MURPHY                                               Mgmt          For                            For
       J.R. NICHOLS                                              Mgmt          For                            For
       W.A. PERCY, II                                            Mgmt          For                            For
       D.H. REILLEY                                              Mgmt          For                            For
       S.V. WILKINSON                                            Mgmt          For                            For

02     RATIFICATION OF EXTERNAL AUDITORS.                        Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN       Shr           Against                        For
       OF BOARD OF DIRECTORS.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION          Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERTAINMENT PROPERTIES TRUST                                                              Agenda Number:  932329116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29380T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          For                            For
       DAVID M. BRAIN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATI                                                        Agenda Number:  932327857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          Withheld                       Against
       PHILIP C. WILKINSON                                       Mgmt          Withheld                       Against
       PAUL A. ZEVNIK                                            Mgmt          Withheld                       Against
       DARRYL B. THOMPSON                                        Mgmt          Withheld                       Against
       MICHAEL S. ROSEN                                          Mgmt          Withheld                       Against
       ESTEBAN E. TORRES                                         Mgmt          Withheld                       Against
       PATRICIA DIAZ DENNIS                                      Mgmt          Withheld                       Against
       JESSE CASSO, JR.                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN,          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ENTRUST, INC.                                                                               Agenda Number:  932297561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293848107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ENTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BUTLER C. DERRICK, JR.                                    Mgmt          Withheld                       Against
       JERRY C. JONES                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  932245738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  ENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. WEINER                                           Mgmt          For                            For
       JOHN J. DELUCCA                                           Mgmt          For                            For
       MELVIN F. LAZAR, CPA                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       AND ADOPT OUR 2005 EQUITY COMPENSATION INCENTIVE
       PLAN (WHICH WE REFER TO IN THE ACCOMPANYING
       PROXY STATEMENT AS THE  2005 EQUITY COMPENSATION
       INCENTIVE PLAN PROPOSAL ).

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENZON PHARMACEUTICALS, INC.                                                                 Agenda Number:  932238024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293904108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  ENZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       ROBERT LEBUHN                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP TO              Mgmt          For                            For
       AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932280390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 EPICOR SOFTWARE CORPORATION                                                                 Agenda Number:  932315725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29426L108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EPIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GEORGE KLAUS                                           Mgmt          For                            For
       DONALD R. DIXON                                           Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       HAROLD D. COPPERMAN                                       Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
       OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
       ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
       APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS,
       DIRECTORS AND CONSULTANTS OF THE COMPANY.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  932336438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  EPIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM W. OLOFSON                                            Mgmt          For                            For
       CHRISTOPHER E. OLOFSON                                    Mgmt          For                            For
       W. BRYAN SATTERLEE                                        Mgmt          For                            For
       EDWARD M. CONNOLLY, JR.                                   Mgmt          For                            For
       JAMES A. BYRNES                                           Mgmt          For                            For
       JOEL PELOFSKY                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EPIX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932329445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881Q101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EPIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.F.O. GABRIELI                                           Mgmt          For                            For
       MICHAEL D. WEBB                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000
       SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING
       A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       SUCH PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  932294995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  EFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. CHAPMAN                                         Mgmt          For                            For
       JAMES E. COPELAND, JR.                                    Mgmt          For                            For
       LEE A. KENNEDY                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  932336553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EQIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THENG KIAT LEE                                            Mgmt          For                            For
       STEVEN CLONTZ                                             Mgmt          For                            For
       STEVEN ENG                                                Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       ANDREW RACHLEFF                                           Mgmt          For                            For
       DENNIS RANEY                                              Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For
       MICHELANGELO VOLPI                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932267784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE:        Mgmt          For                            For
       VICKY A. BAILEY

1B     DIRECTOR
       PHYLLIS A DOMM ED.D*                                      Mgmt          For                            For
       DAVID L. PORGES*                                          Mgmt          For                            For
       JAMES E. ROHR*                                            Mgmt          For                            For
       DAVID S. SHAPIRA*                                         Mgmt          For                            For

2      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY INNS, INC.                                                                           Agenda Number:  932307324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294703103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY S. HAYS                                             Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  932311234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ELS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD S. CHISHOLM                                        Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       THOMAS P. HENEGHAN                                        Mgmt          For                            For
       JOE B. MCADAMS                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY L. WATERMAN                                          Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY OFFICE PROPERTIES TRUST                                                              Agenda Number:  932299995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294741103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  EOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       RICHARD D. KINCAID                                        Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For
       SALLY SUSMAN                                              Mgmt          For                            For
       J.H.W.R. VAN DER VLIST                                    Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  932315977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EQY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM BEN-OZER                                             Mgmt          For                            For
       JAMES S. CASSEL                                           Mgmt          For                            For
       ROBERT L. COONEY                                          Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       PATRICK L. FLINN                                          Mgmt          For                            For
       NATHAN HETZ                                               Mgmt          For                            For
       CHAIM KATZMAN                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       SHAIY PILPEL                                              Mgmt          For                            For
       DORI SEGAL                                                Mgmt          For                            For
       DORON VALERO                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932307300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ERESEARCH TECHNOLOGY, INC.                                                                  Agenda Number:  932281431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29481V108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ERES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL MORGANROTH, MD                                       Mgmt          For                            For
       STEPHEN S. PHILLIPS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 ESB FINANCIAL CORPORATION                                                                   Agenda Number:  932238935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26884F102
    Meeting Type:  Special
    Meeting Date:  23-Dec-2004
          Ticker:  ESBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF              Mgmt          For                            For
       REORGANIZATION, DATED AS OF AUGUST 12, 2004,
       BETWEEN ESB FINANCIAL CORPORATION AND PHSB
       FINANCIAL CORPORATION, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A              Mgmt          Against                        Against
       LATER DATE OR DATES, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ESB FINANCIAL CORPORATION                                                                   Agenda Number:  932279955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26884F102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ESBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT S. SKUBA                                          Mgmt          For                            For
       CHARLES DELMAN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ESB FINANCIAL CORPORATION         Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS,     Mgmt          For                            For
       A.C. AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESB FINANCIAL CORPORATION                                                                   Agenda Number:  932316210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26884F102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ESBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT S. SKUBA                                          Mgmt          For                            For
       CHARLES DELMAN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ESB FINANCIAL CORPORATION         Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS,     Mgmt          For                            For
       A.C. AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  932293121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2005
          Ticker:  ESCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. GRIFFIN                                         Mgmt          For                            For
       BLAINE E. MATTHEWS, JR.                                   Mgmt          For                            For
       C.W. "BILL" REED                                          Mgmt          For                            For
       KEITH P. WILLIAMS                                         Mgmt          For                            For
       E.E. (NED) WILLIAMS                                       Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For
       GEORGE SAVITSKY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  932250676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  ESE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. ANTLE III                                            Mgmt          For                            For
       L.W. SOLLEY                                               Mgmt          For                            For
       J.D. WOODS                                                Mgmt          For                            For

02     RATIFICATION OF COMPANY S SELECTION OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESPEED, INC.                                                                                Agenda Number:  932224467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296643109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  ESPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       LEE M. AMAITIS                                            Mgmt          Withheld                       Against
       KEVIN FOLEY                                               Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       HENRY MORRIS                                              Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ESPEED, INC.                                                                                Agenda Number:  932350402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296643109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ESPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       LEE M. AMAITIS                                            Mgmt          Withheld                       Against
       KEVIN FOLEY                                               Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       HENRY MORRIS                                              Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ESS TECHNOLOGY, INC.                                                                        Agenda Number:  932232010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269151106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  ESST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED S.L. CHAN                                            Mgmt          For                            For
       ROBERT L. BLAIR                                           Mgmt          For                            For
       GARY L. FISCHER                                           Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       PETER T. MOK                                              Mgmt          For                            For
       ALFRED J. STEIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND
       THE TERMINATION DATE OF SUCH PLAN FROM 2005
       TO 2015 AND TO INCREASE THE NUMBER OF SHARES
       OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
       ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH
       PLAN BY 400,000.

03     TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT      Mgmt          For                            For
       INCENTIVE PLAN UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ESS TECHNOLOGY, INC.                                                                        Agenda Number:  932341718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269151106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  ESST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED S.L. CHAN                                            Mgmt          Withheld                       Against
       ROBERT L. BLAIR                                           Mgmt          Withheld                       Against
       GARY L. FISCHER                                           Mgmt          Withheld                       Against
       DAVID S. LEE                                              Mgmt          Withheld                       Against
       PETER T. MOK                                              Mgmt          Withheld                       Against
       ALFRED J. STEIN                                           Mgmt          Withheld                       Against

02     TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION  Mgmt          For                            For
       FROM CALIFORNIA TO DELAWARE.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE
       TERMINATION DATE OF SUCH PLAN FROM JULY 31,
       2005 TO JULY 31, 2010.

04     TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN            Mgmt          Against                        Against
       WITH 2,000,000 SHARES RESERVED FOR ISSUANCE
       THEREUNDER.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  932303554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ESS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRADY                                            Mgmt          Withheld                       Against
       ROBERT E. LARSON                                          Mgmt          Withheld                       Against
       MICHAEL J. SCHALL                                         Mgmt          Withheld                       Against
       WILLARD M. SMITH, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  932261009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  ESL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS E. BURNS*                                           Mgmt          For                            For
       ROBERT W. CREMIN*                                         Mgmt          For                            For
       A.P. FRANCESCHINI*                                        Mgmt          For                            For
       ADM. C.R. LARSON**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  932226029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  ETH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON A. CLARK                                          Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       RICHARD A. SANDBERG                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  932319191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  EEFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EVERGREEN RESOURCES, INC.                                                                   Agenda Number:  932220128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  299900308
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  EVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL
       RESOURCES COMPANY, BC MERGER SUB, INC. AND
       EVERGREEN RESOURCES, INC.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 EVERTRUST FINANCIAL GROUP, INC.                                                             Agenda Number:  932199210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300412103
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  EVRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. HANSEN                                         Mgmt          For                            For
       GEORGE S. NEWLAND                                         Mgmt          For                            For
       WILLIAM J. RUCKER                                         Mgmt          For                            For
       ROBERT G. WOLFE                                           Mgmt          For                            For

02     THE APPROVAL OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  932305902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EXAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. LOCANDER PHD                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  932211775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  EXAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. CIFFONE, JR.                                    Mgmt          For                            For
       RONALD W. GUIRE                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
       THE NUMBER OF SHARES OF THE COMPANY S COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 EXCEL TECHNOLOGY, INC.                                                                      Agenda Number:  932293688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30067T103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  XLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DONALD HILL                                            Mgmt          For                            For
       STEVEN GEORGIEV                                           Mgmt          For                            For
       HOWARD S. BRESLOW                                         Mgmt          For                            For
       DONALD E. WEEDEN                                          Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  932276101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  EXEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. PAPADOPOULOS, PH.D.                                    Mgmt          Withheld                       Against
       GEORGE SCANGOS, PH.D.                                     Mgmt          Withheld                       Against
       FRANK MCCORMICK, PH.D.                                    Mgmt          Withheld                       Against
       LANCE WILLSEY, M.D.                                       Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC.
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S               Mgmt          For                            For
       2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES,
       FROM 1,800,000 SHARES TO 3,650,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  932291709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EXPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. ROSE                                                 Mgmt          For                            For
       J.L.K. WANG                                               Mgmt          For                            For
       R.J. GATES                                                Mgmt          For                            For
       J.J. CASEY                                                Mgmt          For                            For
       D.P. KOURKOUMELIS                                         Mgmt          For                            For
       M.J. MALONE                                               Mgmt          For                            For
       J.W. MEISENBACH                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED       Mgmt          For                            For
       IN THE COMPANY S PROXY STATEMENT DATED MARCH
       31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER               Shr           For                            Against
       RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.





- --------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  932344310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  EXPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       BARBARA M. BARRETT                                        Mgmt          For                            For
       LESLIE G. DENEND, PH.D.                                   Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       JON R. KATZENBACH                                         Mgmt          For                            For
       ROGER L. MCCARTHY, PHD                                    Mgmt          For                            For
       STEPHEN C. RIGGINS                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDED DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932323291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MACMAHON                                        Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932309695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. REAM                                             Mgmt          For                            For
       RICHARD REITZ                                             Mgmt          For                            For
       THOMAS E. SCHICK                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF               Mgmt          Against
       RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
       BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  932324736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  EXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B.PORTER                                            Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  932234874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  EXTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES CARINALLI                                         Mgmt          Withheld                       Against
       W. MICHAEL WEST                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXULT, INC.                                                                                 Agenda Number:  932219086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302284104
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  EXLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
       INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
       CORP., PURSUANT TO WHICH EAGLE MERGER CORP.
       WILL MERGE WITH AND INTO EXULT, AND EACH SHARE
       OF EXULT COMMON STOCK WILL BE CONVERTED INTO
       THE RIGHT TO RECEIVE 0.2 OF A SHARE OF HEWITT
       CLASS A COMMON STOCK.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932295442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       P.E. LIPPINCOTT                                           Mgmt          For                            For
       H.A. MCKINNELL, JR.                                       Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       L.R. RAYMOND                                              Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).           Mgmt          For                            For

03     POLITICAL CONTRIBUTIONS (PAGE 30).                        Shr           Against                        For

04     BOARD COMPENSATION (PAGE 31).                             Shr           Against                        For

05     INDUSTRY EXPERIENCE (PAGE 32).                            Shr           Against                        For

06     ACEH SECURITY REPORT (PAGE 33).                           Shr           Abstain                        Against

07     AMENDMENT OF EEO POLICY (PAGE 34).                        Shr           For                            Against

08     BIODIVERSITY IMPACT REPORT (PAGE 36).                     Shr           Abstain                        Against

09     CLIMATE SCIENCE REPORT (PAGE 37).                         Shr           For                            Against

10     KYOTO COMPLIANCE REPORT (PAGE 40).                        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EYETECH PHARMACEUTICALS, INC.                                                               Agenda Number:  932312135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302297106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EYET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP M. SATOW*                                         Mgmt          No vote
       SAMIR PATEL**                                             Mgmt          No vote
       MICHAEL J. REGAN**                                        Mgmt          No vote
       DAMION E. WICKER**                                        Mgmt          No vote

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          No vote
       AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH
       PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  932289172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY M. EKKER*                                           Mgmt          Withheld                       Against
       PETER MORTENSEN*                                          Mgmt          Withheld                       Against
       EARL K. WAHL, JR.*                                        Mgmt          Withheld                       Against
       DAVID J. MALONE**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  932250323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  FFIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICH MALONE                                               Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     APPROVAL OF 2005 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  932239608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  FDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. LAIRD, JR.                                      Mgmt          For                            For
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       CHARLES J. SNYDER                                         Mgmt          For                            For

02     TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN.          Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  932251515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  FIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GEORGE BATTLE                                          Mgmt          For                            For
       ANDREW CECERE                                             Mgmt          For                            For
       TONY J. CHRISTIANSON                                      Mgmt          For                            For
       THOMAS G. GRUDNOWSKI                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       GUY R. HENSHAW                                            Mgmt          For                            For
       DAVID S.P. HOPKINS                                        Mgmt          For                            For
       MARGARET L. TAYLOR                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FAIRCHILD SEMICONDUCTOR INTL., INC.                                                         Agenda Number:  932288384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303726103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK P. POND                                              Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT F. FRIEL                                           Mgmt          For                            For
       THOMAS L. MAGNANTI                                        Mgmt          For                            For
       BRYAN R. ROUB                                             Mgmt          For                            For
       RONALD W. SHELLY                                          Mgmt          For                            For
       WILLIAM N. STOUT                                          Mgmt          For                            For

02     PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD               Mgmt          Against                        Against
       SEMICONDUCTOR STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FALCONSTOR SOFTWARE, INC.                                                                   Agenda Number:  932299628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  306137100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FALC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. FISCHER                                         Mgmt          For                            For
       ALAN W. KAUFMAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  932243152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  FDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR            Mgmt          For                            For
       STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  932243772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  FARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS A. COFFMAN                                          Mgmt          Withheld                       Against
       KENNETH R. CARSON                                         Mgmt          Withheld                       Against
       JOHN SAMORE, JR.                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  932313428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FFKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. ANTHONY BUSSENI                                        Mgmt          For                            For
       SHELLEY S. SWEENEY                                        Mgmt          For                            For
       MICHAEL M. SULLIVAN                                       Mgmt          For                            For
       FRANK R. HAMILTON, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  932326920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY A. FRASER                                         Mgmt          For                            For
       STEPHEN R. COLE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  932268445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FAST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KIERLIN                                         Mgmt          For                            For
       STEPHEN M. SLAGGIE                                        Mgmt          For                            For
       MICHAEL M. GOSTOMSKI                                      Mgmt          For                            For
       JOHN D. REMICK                                            Mgmt          For                            For
       HENRY K. MCCONNON                                         Mgmt          For                            For
       ROBERT A. HANSEN                                          Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       REYNE K. WISECUP                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  932301803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY L. CHICOINE                                         Mgmt          For                            For
       JOHN W. CREER                                             Mgmt          For                            For
       TIM H. GILL                                               Mgmt          For                            For
       ROBERT H. HANSON                                          Mgmt          For                            For
       PAUL E. LARSON                                            Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       WILLIAM J. ODDY                                           Mgmt          For                            For
       JOHN E. WALKER                                            Mgmt          For                            For

02     APPROVE PERFORMANCE TERMS OF INCENTIVE COMPENSATION       Mgmt          For                            For
       PLANS, INCLUDING APPROVING MATERIAL TERMS OF
       THE MANAGEMENT PERFORMANCE PLAN.

03     APPROVE THE EXECUTIVE SALARY AND BONUS DEFERRED           Mgmt          For                            For
       COMPENSATION PLAN.

04     APPROVE AMENDMENT TO 1996 COMMON STOCK COMPENSATION       Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF OPTIONS ANNUALLY
       GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO
       RATIFY GRANTS MADE TO SUCH PERSONS IN 2005.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932224823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For
       WILLIAM J. TURNER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004

03     APPROVAL OF THE 2004 STOCK COMPENSATION PLAN              Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  932280578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. ORDAN                                             Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY              Shr           For                            Against
       THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES
       FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  932279599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES R. CAMPBELL                                       Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For

02     APPROVE THE FEDERAL SIGNAL CORPORATION 2005               Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN, THE
       RESERVATION OF 4,000,000 SHARES OF FEDERAL
       SIGNAL CORPORATION COMMON STOCK FOR FUTURE
       ISSUANCE UNDER THE PLAN AND THE PERFORMANCE
       CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES
       OF INTERNAL REVENUE CODE SECTION 162(M).

03     APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE          Mgmt          For                            For
       INCENTIVE PERFORMANCE PLAN.

04     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  932213476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  FDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MANATT*                                        Mgmt          For                            For
       JUDITH L. ESTRIN**                                        Mgmt          For                            For
       PHILIP GREER**                                            Mgmt          For                            For
       J.R. HYDE, III**                                          Mgmt          For                            For
       SHIRLEY A. JACKSON**                                      Mgmt          For                            For
       FREDERICK W. SMITH**                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO               Mgmt          For                            For
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

03     APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK          Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  932307487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MICHAEL J. ATTARDO                                    Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       DR. GERHARD PARKER                                        Mgmt          For                            For
       LAWRENCE A. BOCK                                          Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       VAHE A. SARKISSIAN                                        Mgmt          For                            For
       DONALD R. VANLUVANEE                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 7,000,000
       TO 8,000,000.

03     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 1,450,000
       TO 1,950,000.





- --------------------------------------------------------------------------------------------------------------------------
 FELCOR LODGING TRUST INCORPORATED                                                           Agenda Number:  932281227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31430F101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. CORCORAN, JR.                                   Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       DAVID C. KLOEPPEL                                         Mgmt          For                            For

02     APPROVAL OF FELCOR S 2005 RESTRICTED STOCK AND            Mgmt          For                            For
       STOCK OPTION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS FELCOR S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY BANKSHARES, INC.                                                                   Agenda Number:  932290478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31604Q107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FFFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. TED BROWN, JR.                                         Mgmt          For                            For
       KEITH D. BEATY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932241920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. IMPARATO                                       Mgmt          For                            For
       DONALD M. KOLL                                            Mgmt          For                            For
       GEN. WILLIAM LYON                                         Mgmt          For                            For
       CARY H. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL          Mgmt          For                            For
       FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.

03     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 2001 STOCK INCENTIVE PLAN.

04     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 1998 STOCK INCENTIVE PLAN.

05     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIDELITY NATIONAL FINANCIAL, INC. 1987
       STOCK OPTION PLAN.

06     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932348419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. FOLEY, II                                      Mgmt          For                            For
       FRANK P. WILLEY                                           Mgmt          For                            For
       TERRY N. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS M. HAGERTY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932262380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HACKETT                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       KENNETH W. LOWE                                           Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE CODE OR REGULATIONS TO              Mgmt          For                            For
       REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
       TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
       BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FILENET CORPORATION                                                                         Agenda Number:  932285023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316869106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GEORGE KLAUS                                           Mgmt          For                            For
       LEE. D. ROBERTS                                           Mgmt          For                            For
       JOHN C. SAVAGE                                            Mgmt          For                            For
       ROGER S. SIBONI                                           Mgmt          For                            For
       THEODORE J. SMITH                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          Against                        Against
       RESTATED 2002 INCENTIVE AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR ITS YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL FEDERAL CORPORATION                                                               Agenda Number:  932239569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317492106
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  FIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE B. FISHER                                        Mgmt          For                            For
       WILLIAM C MACMILLEN JR.                                   Mgmt          For                            For
       MICHAEL C. PALITZ                                         Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       PAUL R. SINSHEIMER                                        Mgmt          For                            For
       H.E. TIMANUS, JR.                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     IN RESPECT OF THE RESOLUTION ON RATIFYING THE             Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE CORPORATION
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  932306031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FISI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARTON P. DAMBRA                                          Mgmt          For                            For
       JOHN E. BENJAMIN                                          Mgmt          For                            For
       SUSAN R. HOLLIDAY                                         Mgmt          For                            For
       PETER G. HUMPHREY                                         Mgmt          For                            For
       ROBERT N. LATELLA                                         Mgmt          For                            For
       THOMAS P. CONNOLLY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FINDWHAT.COM                                                                                Agenda Number:  932346035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317794105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  FWHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.A. PISARIS-HENDERSON                                    Mgmt          For                            For
       DANIEL BREWSTER, JR.                                      Mgmt          For                            For
       CHARLES ROTHSTEIN                                         Mgmt          For                            For
       PHILLIP R. THUNE                                          Mgmt          For                            For
       FREDERICK E. GUEST II                                     Mgmt          For                            For
       LEE SIMONSON                                              Mgmt          For                            For
       SEBASTIAN BISHOP                                          Mgmt          For                            For
       GERALD W. HEPP                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  932310333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31787A101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FNSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK H. LEVINSON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000
       TO 750,000,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES
       TO 13,750,000 SHARES.

04     TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST ACCEPTANCE CORP.                                                                      Agenda Number:  932231119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318457108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  FAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GENE H. BISHOP                                            Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       HARVEY B. CASH                                            Mgmt          For                            For
       DONALD J. EDWARDS                                         Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       STEPHEN J. HARRISON                                       Mgmt          For                            For
       THOMAS M. HARRISON, JR.                                   Mgmt          For                            For
       LYNDON L. OLSON, JR.                                      Mgmt          For                            For
       WILLIAM A. SHIPP, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE FIRST ACCEPTANCE CORPORATION              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO RATIFY THE ELECTION OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  932305320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK D. BRIGGS                                            Mgmt          For                            For
       G.H. WALLACE-GAINEY                                       Mgmt          For                            For
       EDWARD T. TAWS, JR.                                       Mgmt          For                            For
       R. WALTON BROWN                                           Mgmt          For                            For
       JAMES H. GARNER                                           Mgmt          For                            For
       FREDERICK L. TAYLOR II                                    Mgmt          For                            For
       H. DAVID BRUTON, M.D.                                     Mgmt          For                            For
       JAMES G. HUDSON, JR.                                      Mgmt          For                            For
       VIRGINIA C. THOMASSON                                     Mgmt          For                            For
       DAVID L. BURNS                                            Mgmt          For                            For
       GEORGE R. PERKINS, JR.                                    Mgmt          For                            For
       A. JORDAN WASHBURN                                        Mgmt          For                            For
       JOHN F. BURNS                                             Mgmt          For                            For
       THOMAS F. PHILLIPS                                        Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For
       MARY CLARA CAPEL                                          Mgmt          For                            For
       WILLIAM E. SAMUELS                                        Mgmt          For                            For
       JOHN C. WILLIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP P R                                                                           Agenda Number:  932293436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318672102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNIE ASTOR-CARBONELL                                     Mgmt          For                            For
       JORGE L. DIAZ                                             Mgmt          For                            For
       JOSE MENENDEZ CORTADA                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.

03     TO CONSIDER ANY OTHER MATTERS THAT MAY BE PROPERLY        Mgmt          For                            For
       BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  932280340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319383105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BUSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH M. AMBROSE                                         Mgmt          For                            For
       V.B. LEISTER                                              Mgmt          For                            For
       DAVID L. IKENBERRY                                        Mgmt          For                            For
       DOUGLAS C. MILLS                                          Mgmt          For                            For
       E. PHILLIPS KNOX                                          Mgmt          For                            For
       JOSEPH E. O'BRIEN                                         Mgmt          For                            For
       ARTHUR R. WYATT                                           Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDED AND RESTATED             Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY, WHICH
       INCREASES THE PER VALUE OF THE COMPANY S CAPITAL
       STOCK FROM NO PAR VALUE TO $.001 PAR VALUE.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  932338278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  FCFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. POWELL                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES        Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CHARTER CORPORATION                                                                   Agenda Number:  932278244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319439105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FCTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BLACK                                          Mgmt          For                            For
       JAMES E. BURT, III                                        Mgmt          For                            For
       JERRY A. FELTS                                            Mgmt          For                            For
       JOHN J. GODBOLD, JR.                                      Mgmt          For                            For
       L.D. WARLICK, JR.                                         Mgmt          For                            For
       WILLIAM W. WATERS                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CORPORATION S              Mgmt          For                            For
       2000 OMNIBUS STOCK OPTION AND AWARD PLAN TO
       INCREASE THE MAXIMUM NUMBER OF SHARES OF THE
       CORPORATION S COMMON STOCK AVAILABLE FOR ISSUANCE
       PURSUANT TO AWARDS GRANTED UNDER THE PLAN,
       FROM 2,000,000 TO 3,500,000.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  932281049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  FCNCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. ALEXANDER, JR.                                       Mgmt          For                            For
       C. HOLDING AMES                                           Mgmt          For                            For
       V.E. BELL III                                             Mgmt          For                            For
       G.H. BROADRICK                                            Mgmt          For                            For
       H.M. CRAIG III                                            Mgmt          For                            For
       H.L. DURHAM, JR.                                          Mgmt          For                            For
       L.M. FETTERMAN                                            Mgmt          For                            For
       F.B. HOLDING                                              Mgmt          For                            For
       F.B. HOLDING, JR.                                         Mgmt          For                            For
       L.R. HOLDING                                              Mgmt          For                            For
       C.B.C. HOLT                                               Mgmt          For                            For
       J.B. HYLER, JR.                                           Mgmt          For                            For
       G.D. JOHNSON, M.D.                                        Mgmt          For                            For
       F.R. JONES                                                Mgmt          For                            For
       L.S. JONES                                                Mgmt          For                            For
       J.T. MALONEY, JR.                                         Mgmt          For                            For
       R.T. NEWCOMB                                              Mgmt          For                            For
       L.T. NUNNELEE II                                          Mgmt          For                            For
       C.R. SCHEELER                                             Mgmt          For                            For
       R.K. SHELTON                                              Mgmt          For                            For
       R.C. SOLES, JR.                                           Mgmt          For                            For
       D.L. WARD, JR.                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORA                                                        Agenda Number:  932279753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  FCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY T. CHARLEY                                            Mgmt          For                            For
       EDWARD T. COTE                                            Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       DALE P. LATIMER                                           Mgmt          For                            For
       DAVID R. TOMB, JR.                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCORP                                                                     Agenda Number:  932330400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983B101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FCBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. DUNN                                           Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DAVID S. WILLIAMS                                         Mgmt          For                            For
       CHARLES H. GREEN                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For

02     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  932285136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. PERKINSON JR.                                   Mgmt          For                            For
       WILLIAM P. STAFFORD                                       Mgmt          For                            For
       HAROLD V. GROOME, JR.                                     Mgmt          For                            For

02     TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       THE AUTHORIZED COMMON STOCK TO 25,000,000 SHARES.

03     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA,
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  932283500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319963104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  FDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       BERNARD L. SCHWARTZ                                       Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     THE APPROVAL OF AN INCREASE IN THE NUMBER OF              Mgmt          For                            For
       SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
       STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
       THE COMPANY S COMMON STOCK.

03     THE APPROVAL OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       SENIOR EXECUTIVE INCENTIVE PLAN.

04     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.

05     SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION          Shr           Against                        For
       IMPACT STATEMENT.

06     SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY.               Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FEDERAL CAPITAL CORP                                                                  Agenda Number:  932221790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319960100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  FTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 27, 2004,
       AS AMENDED, BETWEEN ASSOCIATED BANC-CORP AND
       FIRST FEDERAL CAPITAL CORP, AND EACH OF THE
       TRANSACTIONS CONTEMPLATED THEREBY.

02     ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          Against                        Against
       TO A LATER DATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF AN INSUFFICIENT NUMBER OF SHARES
       IS PRESENT IN PERSON OR BY PROXY AT THE SPECIAL
       MEETING TO APPROVE AND ADOPT THE AGREEMENT
       AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED
       THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  932283029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FFBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. DAVIS                                           Mgmt          Withheld                       Against
       STEVEN C. POSEY                                           Mgmt          Withheld                       Against
       S.L. PURKRABEK-KNUST                                      Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS AND RATIFY
       CERTAIN GRANTS PREVIOUSLY MADE PURSUANT TO
       THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  932285100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. CANON                                           Mgmt          For                            For
       MAC A. COALSON                                            Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       DERRELL E. JOHNSON                                        Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       RAYMOND A MCDANIEL, JR.                                   Mgmt          For                            For
       BYNUM MIERS                                               Mgmt          For                            For
       KENNETH T. MURPHY                                         Mgmt          For                            For
       DIAN GRAVES STAI                                          Mgmt          For                            For
       JAMES M. PARKER                                           Mgmt          For                            For
       JACK D. RAMSEY, M.D.                                      Mgmt          For                            For
       F.L. STEPHENS                                             Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT BY OUR AUDIT COMMITTEE        Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  932296672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  THFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GUILLE COX, JR.*                                       Mgmt          For                            For
       ANTON H. GEORGE*                                          Mgmt          For                            For
       GREGORY L. GIBSON*                                        Mgmt          For                            For
       VIRGINIA L. SMITH*                                        Mgmt          For                            For
       W. CURTIS BRIGHTON**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  932247996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320239106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  FFCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. JOHNSON                                         Mgmt          For                            For
       JAMES C. MURRAY                                           Mgmt          For                            For
       D. KENT SHARPLES                                          Mgmt          For                            For

02     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 STOCK OPTION
       PLAN.

03     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 PERFORMANCE EQUITY
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL SERVICE CORPORATION                                                         Agenda Number:  932292155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32022D108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  FFKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WRENO M. HALL                                             Mgmt          For                            For
       WALTER D. HUDDLESTON                                      Mgmt          For                            For
       STEPHEN MOUSER                                            Mgmt          For                            For
       MICHAEL L. THOMAS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HEALTH GROUP CORP.                                                                    Agenda Number:  932251616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320960107
    Meeting Type:  Special
    Meeting Date:  28-Jan-2005
          Ticker:  FHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 13, 2004, BY AND AMONG
       COVENTRY HEALTH CARE, INC., COVENTRY MERGER
       SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/
       PROSPECTUS.

02     AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO             Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE SPECIAL MEETING OF
       STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR
       THE PURPOSE OF SOLICITING ADDITIONAL VOTES
       FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  932272595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIMON F. COOPER                                           Mgmt          For                            For
       JAMES A. HASLAM, III                                      Mgmt          For                            For
       MARY F. SAMMONS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON PHARMACEUTICAL CORPORA                                                        Agenda Number:  932329647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32051K106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  FHRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE LAPALME                                            Mgmt          For                            For
       WILLIAM J. ROBINSON                                       Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIRST HORIZON.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST INDIANA CORPORATION                                                                   Agenda Number:  932274789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32054R108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FINB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       MARNI MCKINNEY                                            Mgmt          For                            For
       PHYLLIS W. MINOTT                                         Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S EMPLOYEES  STOCK            Mgmt          For                            For
       PURCHASE PLAN

03     APPROVAL OF THE CORPORATION S 2004 EXECUTIVE              Mgmt          Against                        Against
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  932315408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BRENNAN                                        Mgmt          For                            For
       MICHAEL G. DAMONE                                         Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MARBLEHEAD CORPORATION                                                                Agenda Number:  932232072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320771108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  FMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL MAXWELL MEYERS                                     Mgmt          For                            For
       STEPHEN E. ANBINDER                                       Mgmt          For                            For
       LESLIE L. ALEXANDER                                       Mgmt          For                            For
       WILLIAM R. BERKLEY                                        Mgmt          For                            For
       DORT A. CAMERON III                                       Mgmt          For                            For
       GEORGE G. DALY                                            Mgmt          For                            For
       PETER S. DROTCH                                           Mgmt          For                            For
       WILLIAM D. HANSEN                                         Mgmt          For                            For

02     APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF CAPITAL STOCK.

03     APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  932268471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FRME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS B. CLARK                                           Mgmt          Withheld                       Against
       RODERICK ENGLISH                                          Mgmt          Withheld                       Against
       JO ANN M. GORA                                            Mgmt          Withheld                       Against
       CHARLES E. SCHALLIOL                                      Mgmt          Withheld                       Against
       JEAN L. WOJTOWICZ                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM            Mgmt          For                            For
       OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  932291204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. GARVIN                                          Mgmt          For                            For
       JOHN M. O'MEARA                                           Mgmt          For                            For
       JOHN E. ROONEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATIONAL BANKSHARES OF FLORIDA                                                        Agenda Number:  932233860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  22-Nov-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDED AND RESTATED               Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER
       22, 2004 AMONG FIFTH THIRD BANCORP, FIFTH THIRD
       FINANCIAL CORPORATION AND FIRST NATIONAL BANKSHARES
       OF FLORIDA, INC. PROVIDING FOR THE MERGER OF
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATL BANKSHARES OF FLORIDA INC                                                        Agenda Number:  932207601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  01-Sep-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          No vote
       DATED AS OF MARCH 19, 2004, BY AND BETWEEN
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       AND SOUTHERN COMMUNITY BANCORP AND APPROVE
       THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED
       IN THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  932215507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  FNFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER, DATED AS OF APRIL 1, 2004, BY AND
       BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC.
       AND  HUDSON RIVER BANCORP, INC. AND THE TRANSACTIONS
       CONTEMPLATED IN THE MERGER AGREEMENT PURSUANT
       TO WHICH, HUDSON RIVER BANCORP, INC. WILL MERGE
       WITH AND INTO FIRST NIAGARA FINANCIAL GROUP,
       INC.

02     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          Against                        Against
       DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT OF SPECIAL
       MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION
       TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
       OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES TO APPROVE THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  932289665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  FNFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. THOMAS BOWERS                                          Mgmt          For                            For
       JAMES W. CURRIE                                           Mgmt          For                            For
       WILLIAM H. (TONY) JONES                                   Mgmt          For                            For
       B. THOMAS MANCUSO                                         Mgmt          For                            For
       ROBERT G. WEBER                                           Mgmt          For                            For

02     ADOPTION OF THE AMENDED AND RESTATED FIRST NIAGARA        Mgmt          For                            For
       FINANCIAL GROUP, INC. 2002 LONG-TERM INCENTIVE
       STOCK BENEFIT PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST OAK BROOK BANCSHARES, INC.                                                            Agenda Number:  932309873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  335847208
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FOBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. LUTWAK FITZGERALD MD                                   Mgmt          For                            For
       EUGENE P. HEYTOW                                          Mgmt          For                            For
       GEOFFREY R. STONE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST PLACE FINANCIAL CORP.                                                                 Agenda Number:  932228415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33610T109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  FPFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GARY BITONTE, M.D.                                     Mgmt          For                            For
       EARL T. KISSELL                                           Mgmt          For                            For
       E. JEFFREY ROSSI                                          Mgmt          For                            For
       WILLIAM A. RUSSELL                                        Mgmt          For                            For
       ROBERT L. WAGMILLER                                       Mgmt          For                            For

02     THE APPROVAL OF THE FIRST PLACE FINANCIAL CORP.           Mgmt          For                            For
       2004 INCENTIVE PLAN

03     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005





- --------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  932323075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336158100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BAUMBERGER                                       Mgmt          For                            For
       FRANK J. FAHRENKOPF JR.                                   Mgmt          For                            For
       L. MARTIN GIBBS                                           Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       CHARLES V. MOORE                                          Mgmt          For                            For

02     TO AMEND FIRST REPUBLIC S AMENDED AND RESTATED            Mgmt          For                            For
       ARTICLES OF INCORPORATION IN ORDER TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
       $.01 PER SHARE, THAT FIRST REPUBLIC IS AUTHORIZED
       TO ISSUE FROM 40,000,000 TO 75,000,000.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST STATE BANCORPORATION                                                                  Agenda Number:  932322275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336453105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  FSNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. SMITH, M.D.                                    Mgmt          For                            For
       HERMAN N. WISENTEINER                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  932276240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ALEXANDER                                            Mgmt          For                            For
       R.W. MAIER                                                Mgmt          For                            For
       R.N. POKELWALDT                                           Mgmt          For                            For
       W.M. TAYLOR                                               Mgmt          For                            For
       J.T. WILLIAMS, SR.                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For

04     SHAREHOLDER PROPOSAL                                      Shr           For                            Against

05     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTFED FINANCIAL CORP.                                                                    Agenda Number:  932284689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337907109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. OUCHI                                          Mgmt          For                            For
       WILLIAM P. RUTLEDGE                                       Mgmt          For                            For
       CHARLES F. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTMERIT CORPORATION                                                                      Agenda Number:  932265778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337915102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FMER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAREN S. BELDEN                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       ROBERT W. BRIGGS                                          Mgmt          For                            For
       CLIFFORD J. ISROFF                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932267760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. DILLON                                               Mgmt          For                            For
       G.J. LEVY                                                 Mgmt          For                            For
       G.M. RENWICK                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM OF FISERV, INC. FOR 2005.

03     TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

04     TO APPROVE THE FISERV, INC. STOCK OPTION AND              Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER COMMUNICATIONS, INC.                                                                 Agenda Number:  932301308
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337756209
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       GEORGE F. WARREN, JR.                                     Mgmt          For                            For
       WILLIAM W. WARREN, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932185576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ISSUANCE OF FISHER COMMON STOCK                           Mgmt          For                            For

02     DIRECTOR
       MICHAEL D. DINGMAN*                                       Mgmt          For                            For
       CHARLES A SANDERS M.D.*                                   Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004*

04     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932302021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSANNE F. COPPOLA*                                       Mgmt          For                            For
       BRUCE L. KOEPFGEN*                                        Mgmt          For                            For
       PAUL M. MEISTER*                                          Mgmt          For                            For
       W. CLAYTON STEPHENS*                                      Mgmt          For                            For
       RICHARD W. VIESER**                                       Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC            Mgmt          Against                        Against
       2005 EQUITY AND INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  932324231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337930101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  FBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK T. HAMMOND                                           Mgmt          Withheld                       Against
       RICHARD S. ELSEA                                          Mgmt          Withheld                       Against
       MICHAEL W. CARRIE                                         Mgmt          Withheld                       Against
       JAMES D. COLEMAN                                          Mgmt          Withheld                       Against
       ROBERT O. RONDEAU, JR.                                    Mgmt          Withheld                       Against

02     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       TO ALLOW AN INCREASE IN THE NUMBER OF AUTHORIZED
       SHARES COMMON STOCK FROM 80 MILLION SHARES
       TO 150 MILLION SHARES, AND AUTHORIZED SHARES
       OF PREFERRED STOCK, FROM 10 MILLION SHARES
       TO 25 MILLION SHARES.

03     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO ALLOW AN INCREASE IN THE NUMBER OF DIRECTORS
       FROM 11 TO 15.

04     TO AMEND THE OPTION PLAN TO ALLOW AN INCREASE             Mgmt          For                            For
       IN THE NUMBER OF ALLOCATED SHARES.

05     TO SET THE MAXIMUM NUMBER OF INCENTIVE OPTION             Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION
       PLAN.

06     TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW AN             Mgmt          For                            For
       INCREASE IN THE NUMBER OF ALLOCATED SHARES.

07     TO RATIFY THE INCENTIVE COMPENSATION PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLANDERS CORPORATION                                                                        Agenda Number:  932243619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338494107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  FLDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. AMERSON                                         Mgmt          For                            For
       DAVID M. MOCK                                             Mgmt          For                            For
       STEVEN K. CLARK                                           Mgmt          For                            For
       WILLIAM MITCHUM                                           Mgmt          For                            For
       ROBERT BARNHILL                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLEETWOOD ENTERPRISES, INC.                                                                 Agenda Number:  932214923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  339099103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  FLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BORGHESANI                                        Mgmt          For                            For
       EDWARD B. CAUDILL                                         Mgmt          For                            For
       THOMAS B. PITCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  932277165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FLIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. HART                                              Mgmt          For                            For
       ANGUS L. MACDONALD                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT THE COMPANY IS
       AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA EAST COAST INDUSTRIES, INC.                                                         Agenda Number:  932331781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  340632108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  FLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. FAGAN                                           Mgmt          For                            For
       DAVID M. FOSTER                                           Mgmt          For                            For
       ALLEN C. HARPER                                           Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       GILBERT H. LAMPHERE                                       Mgmt          For                            For
       JOSEPH NEMEC                                              Mgmt          For                            For
       JORGE PEREZ                                               Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       WELLFORD L. SANDERS JR.                                   Mgmt          For                            For

02     THE APPROVAL OF THE AMENDED AND RESTATED FLORIDA          Mgmt          For                            For
       EAST COAST INDUSTRIES  2002 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA ROCK INDUSTRIES, INC.                                                               Agenda Number:  932251717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  341140101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.R. CARPENTER                                            Mgmt          Withheld                       Against
       JOHN D. BAKER II                                          Mgmt          Withheld                       Against
       G. KENNEDY THOMPSON                                       Mgmt          Withheld                       Against

02     THE APPROVAL OF THE PROPOSED AMENDMENT OF THE             Mgmt          For                            For
       COMPANY S ARTICLES OF INCORPORATION TO INCREASE
       THE AUTHORIZED CAPITAL STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  932334953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  FLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.H. GRISWOLD, IV*                                        Mgmt          For                            For
       J.L. LANIER, JR.*                                         Mgmt          For                            For
       J.M. WARD*                                                Mgmt          For                            For
       C.M. WOOD III*                                            Mgmt          For                            For
       M.A. FERNANDEZ**                                          Mgmt          For                            For
       M.T. STITH**                                              Mgmt          For                            For

02     TO APPROVE OUR 2001 EQUITY AND PERFORMANCE INCENTIVE      Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY
       11, 2005.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FLOWERS
       FOODS, INC. FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  932286506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID P. GARDNER                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD           Shr           For                            Against
       IN DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  932304289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FFIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HEGARTY                                        Mgmt          Withheld                       Against
       DONNA M. O'BRIEN                                          Mgmt          Withheld                       Against
       JOHN J. MCCABE                                            Mgmt          Withheld                       Against
       MICHAEL J. RUSSO                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FLYI, INC.                                                                                  Agenda Number:  932356668
- --------------------------------------------------------------------------------------------------------------------------
        Security:  34407T104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  FLYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KERRY B. SKEEN                                            Mgmt          For                            For
       THOMAS J. MOORE                                           Mgmt          For                            For
       C. EDWARD ACKER                                           Mgmt          For                            For
       ROBERT E. BUCHANAN                                        Mgmt          For                            For
       S. MACGREGOR COUGHLIN                                     Mgmt          For                            For
       CAROLINE (MAURY) DEVINE                                   Mgmt          For                            For
       DANIEL L. MCGINNIS                                        Mgmt          For                            For
       JAMES C. MILLER III                                       Mgmt          For                            For

02     APPROVAL OF AUTHORIZING THE COMPANY S BOARD               Mgmt          For                            For
       OF DIRECTORS TO AMEND THE COMPANY S FIFTH RESTATED
       CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
       STOCK SPLIT WITHIN A RANGE FROM ONE-FOR-TWO
       TO ONE-FOR-TEN.

03     RATIFY SELECTION OF KPMG LLP AS THE COMPANY               Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.

04     PLEASE CHECK THE  FOR  BOX TO REQUEST THAT SHARES         Mgmt          Against
       BE REGISTERED FOR VOTING BY A NON-U.S. CITIZEN
       AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  932269637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. MOONEY                                          Mgmt          For                            For
       ENRIQUE J. SOSA                                           Mgmt          For                            For
       MARK P. FRISSORA                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANT.





- --------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  932305217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. HAMILTON                                        Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FMS FINANCIAL CORPORATION                                                                   Agenda Number:  932294387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302509104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FMCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. STAATS, JR.                                     Mgmt          For                            For
       MARY WELLS                                                Mgmt          For                            For
       CRAIG W. YATES                                            Mgmt          For                            For
       JOSEPH W. CLARKE, JR.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS AUDITORS FOR THE CORPORATION FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FNB CORPORATION                                                                             Agenda Number:  932301257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302930102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FNBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN C. COMBS                                             Mgmt          For                            For
       DOUGLAS COVINGTON                                         Mgmt          For                            For
       F. COURTNEY HOGE                                          Mgmt          For                            For
       RAYMOND D. SMOOT, JR.                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF BROWN               Mgmt          For                            For
       EDWARDS & COMPANY, L.L.P. AS THE CORPORATION
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932310939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PURDY CRAWFORD*                                           Mgmt          For                            For
       NICHOLAS DIPAOLO*                                         Mgmt          For                            For
       PHILIP H. GEIER JR.*                                      Mgmt          For                            For
       ALAN D. FELDMAN**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  932286126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  F
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R.H. BOND                                            Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       KIMBERLY A. CASIANO                                       Mgmt          For                            For
       EDSEL B. FORD II                                          Mgmt          For                            For
       WILLIAM CLAY FORD, JR.                                    Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       MARIE-JOSEE KRAVIS                                        Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       HOMER A. NEAL                                             Mgmt          For                            For
       JORMA OLLILA                                              Mgmt          For                            For
       JAMES J. PADILLA                                          Mgmt          For                            For
       CARL E. REICHARDT                                         Mgmt          For                            For
       ROBERT E. RUBIN                                           Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     RELATING TO DISCLOSURE OF OFFICERS  COMPENSATION          Shr           Against                        For

04     RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING        Shr           Against                        For
       EFFORTS

05     RELATING TO LIMITING CERTAIN COMPENSATION FOR             Shr           Against                        For
       NAMED EXECUTIVES

06     RELATING TO TYING EXECUTIVE COMPENSATION TO               Shr           Against                        For
       A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
       GAS EMISSIONS

07     RELATING TO CONSIDERATION OF RECAPITALIZATION             Shr           For                            Against
       PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
       ONE VOTE PER SHARE

08     RELATING TO ESTABLISHING A COMMITTEE OF THE               Shr           For                            Against
       BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
       OF INTEREST





- --------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  932342556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  FCEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P. ESPOSITO, JR.                                        Mgmt          Withheld                       Against
       JOAN K. SHAFRAN                                           Mgmt          Withheld                       Against
       LOUIS STOKES                                              Mgmt          Withheld                       Against
       STAN ROSS                                                 Mgmt          Withheld                       Against

02     THE PROPOSED AMENDMENT AND RESTATEMENT OF THE             Mgmt          For                            For
       1994 STOCK PLAN.

03     THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST LABORATORIES, INC.                                                                   Agenda Number:  932201736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345838106
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  FRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SOLOMON                                            Mgmt          For                            For
       WILLIAM J. CANDEE, III                                    Mgmt          For                            For
       GEORGE S. COHAN                                           Mgmt          For                            For
       DAN L. GOLDWASSER                                         Mgmt          For                            For
       LESTER B. SALANS                                          Mgmt          For                            For
       KENNETH E. GOODMAN                                        Mgmt          For                            For
       PHILLIP M. SATOW                                          Mgmt          For                            For

02     RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
       OF THE COMPANY S COMMON STOCK.

03     RATIFICATION OF 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932280352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FORREST E. HOGLUND                                        Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES          Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK
       PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  932331325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FORM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CARL EVERETT, JR.                                      Mgmt          For                            For
       DR. HOMA BAHRAMI                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  932309607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FORR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE F. COLONY                                          Mgmt          Withheld                       Against
       MICHAEL H. WELLES                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS, INC.                                                                        Agenda Number:  932272432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349631101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. HAYS                                            Mgmt          For                            For
       PIERRE E. LEROY                                           Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  932314963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  FWRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       ANDREW C. CLARKE                                          Mgmt          For                            For
       RICHARD W. HANSELMAN                                      Mgmt          For                            For
       C. JOHN LANGLEY, JR.                                      Mgmt          For                            For
       RAY A. MUNDY                                              Mgmt          For                            For
       B. CLYDE PRESLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FOSSIL, INC.                                                                                Agenda Number:  932322542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349882100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FOSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH W. ANDERSON                                       Mgmt          For                            For
       MICHAEL W. BARNES                                         Mgmt          For                            For
       ANDREA CAMERANA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOUNDRY NETWORKS, INC.                                                                      Agenda Number:  932348293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35063R100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  FDRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY R. JOHNSON, JR.                                     Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       ALFRED J. AMOROSO                                         Mgmt          For                            For
       C. NICHOLAS KEATING                                       Mgmt          For                            For
       J. STEVEN YOUNG                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOX ENTERTAINMENT GROUP, INC.                                                               Agenda Number:  932232060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35138T107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  FOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       PETER CHERNIN                                             Mgmt          Withheld                       Against
       DAVID F. DEVOE                                            Mgmt          Withheld                       Against
       ARTHUR M. SISKIND                                         Mgmt          Withheld                       Against
       LACHLAN K. MURDOCH                                        Mgmt          Withheld                       Against
       CHRISTOS M. COTSAKOS                                      Mgmt          Withheld                       Against
       PETER POWERS                                              Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FPIC INSURANCE GROUP, INC.                                                                  Agenda Number:  932338292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302563101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  FPIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. KIRSCHNER                                      Mgmt          For                            For
       GUY T. SELANDER, M.D.                                     Mgmt          For                            For
       DAVID M. SHAPIRO, M.D.                                    Mgmt          For                            For

02     APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK          Mgmt          For                            For
       OPTION PLAN

03     APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE       Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932292167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

B      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN BANK CORP.                                                                         Agenda Number:  932289956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  352451108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FBTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. GOLUSH                                           Mgmt          For                            For
       ALAN E. MASTER                                            Mgmt          For                            For
       WILLIAM B. RHODES                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  932276822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FELE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. ROBERTS                                          Mgmt          For                            For
       HOWARD B. WITT                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE
       INCENTIVE STOCK PLAN.

03     APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  932252682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  BEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       HARMON E. BURNS                                           Mgmt          For                            For
       CHARLES CROCKER                                           Mgmt          For                            For
       ROBERT D. JOFFE                                           Mgmt          For                            For
       CHARLES B. JOHNSON                                        Mgmt          For                            For
       RUPERT H. JOHNSON, JR.                                    Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       CHUTTA RATNATHICAM                                        Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       LOUIS E. WOODWORTH                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
       STOCK INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENT OF THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.





- --------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  932361962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  FRED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HAYES                                          Mgmt          For                            For
       JOHN R. EISENMAN                                          Mgmt          For                            For
       ROGER T. KNOX                                             Mgmt          For                            For
       JOHN D. REIER                                             Mgmt          For                            For
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       GERALD E. THOMPSON                                        Mgmt          For                            For

02     APPROVAL OF BDO SEIDMAN, LLP AS REGISTERED INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN COPPER & GOLD INC.                                                         Agenda Number:  932286532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ALLISON, JR.                                    Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       BOBBY LEE LACKEY                                          Mgmt          For                            For
       GABRIELLE K. MCDONALD                                     Mgmt          For                            For
       JAMES R. MOFFETT                                          Mgmt          For                            For
       B. M. RANKIN, JR.                                         Mgmt          For                            For
       J. STAPLETON ROY                                          Mgmt          For                            For
       J. TAYLOR WHARTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       REQUIREMENT TO ELECT DIRECTORS.

05     STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES         Shr           Abstain                        Against
       RELATING TO FINANCIAL SUPPORT OF INDONESIAN
       GOVERNMENT SECURITY PERSONNEL.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932281239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FSLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       BY-LAWS.

04     TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.            Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
       OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FREMONT GENERAL CORPORATION                                                                 Agenda Number:  932316828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357288109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MCINTYRE                                         Mgmt          For                            For
       LOUIS J. RAMPINO                                          Mgmt          For                            For
       WAYNE R. BAILEY                                           Mgmt          For                            For
       THOMAS W. HAYES                                           Mgmt          For                            For
       ROBERT F. LEWIS                                           Mgmt          For                            For
       RUSSELL K. MAYERFELD                                      Mgmt          For                            For
       DICKINSON C. ROSS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 FRIEDMAN, BILLINGS, RAMSEY GROUP, IN                                                        Agenda Number:  932338494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  358434108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  FBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC F. BILLINGS                                          Mgmt          For                            For
       W. RUSSELL RAMSEY                                         Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       PETER A. GALLAGHER                                        Mgmt          For                            For
       STEPHEN D. HARLAN                                         Mgmt          For                            For
       RUSSELL C. LINDNER                                        Mgmt          For                            For
       WALLACE L. TIMMENY                                        Mgmt          For                            For
       JOHN T. WALL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER AIRLINES, INC.                                                                     Agenda Number:  932211535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359065109
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  FRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL D. ADDOMS                                          Mgmt          For                            For
       HANK BROWN                                                Mgmt          For                            For
       D. DALE BROWNING                                          Mgmt          For                            For
       PAUL S. DEMPSEY                                           Mgmt          For                            For
       PATRICIA A. ENGELS                                        Mgmt          For                            For
       WILLIAM B. MCNAMARA                                       Mgmt          For                            For
       B. LARAE ORULLIAN                                         Mgmt          For                            For
       JEFF S. POTTER                                            Mgmt          For                            For
       JAMES B. UPCHURCH                                         Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER FINANCIAL CORPORATION                                                              Agenda Number:  932282938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35907K105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DICKSON                                         Mgmt          For                            For
       EDWARD D. HANSEN                                          Mgmt          For                            For
       WILLIAM H. LUCAS, DC                                      Mgmt          For                            For
       DARRELL J. STORKSON                                       Mgmt          For                            For

02     RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER        Mgmt          For                            For
       FINANCIAL CORPORATION AND SUBSIDIARIES.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932274765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GIBBS                                            Mgmt          For                            For
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       G. CLYDE BUCK                                             Mgmt          For                            For
       T. MICHAEL DOSSEY                                         Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For
       PAUL B. LOYD, JR.                                         Mgmt          For                            For
       CARL W. SCHAFER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932342431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Special
    Meeting Date:  23-May-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 90,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 FSI INTERNATIONAL, INC.                                                                     Agenda Number:  932249419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302633102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE W. GLARNER                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000.

03     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
       THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.





- --------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  932283764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK H. BEREY                                             Mgmt          Withheld                       Against
       JACK B. DUNN, IV                                          Mgmt          Withheld                       Against
       GERARD E. HOLTHAUS                                        Mgmt          Withheld                       Against

02     APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING,     Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       BY 250,000 SHARES OF COMMON STOCK.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
       INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  932266198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35952H106
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  FCEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN D. BAGATELLE                                       Mgmt          For                            For
       MICHAEL BODE                                              Mgmt          For                            For
       THOMAS R. CASTEN                                          Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       WILLIAM A. LAWSON                                         Mgmt          For                            For
       JERRY D. LEITMAN                                          Mgmt          For                            For
       CHARLES J. MURPHY                                         Mgmt          For                            For
       GEORGE K. PETTY                                           Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  932267621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  FULT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. HUNT*                                           Mgmt          For                            For
       PATRICK J. FREER**                                        Mgmt          For                            For
       CAROLYN R. HOLLERAN**                                     Mgmt          For                            For
       DONALD W. LESHER JR**                                     Mgmt          For                            For
       ABRAHAM S. OPATUT**                                       Mgmt          For                            For
       MARY ANN RUSSELL**                                        Mgmt          For                            For
       GARY A. STEWART**                                         Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 400 MILLION TO 600 MILLION
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 FURNITURE BRANDS INTERNATIONAL, INC.                                                        Agenda Number:  932291468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360921100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       K.B. BELL                                                 Mgmt          For                            For
       J.T. FOY                                                  Mgmt          For                            For
       W.G. HOLLIMAN                                             Mgmt          For                            For
       J.R. JORDAN, JR.                                          Mgmt          For                            For
       D.E. LASATER                                              Mgmt          For                            For
       L.M. LIBERMAN                                             Mgmt          For                            For
       R.B. LOYND                                                Mgmt          For                            For
       B.L. MARTIN                                               Mgmt          For                            For
       A.B. PATTERSON                                            Mgmt          For                            For
       A.E. SUTER                                                Mgmt          For                            For

II     PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.

III    PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. AMENDED AND RESTATED RESTRICTED STOCK
       PLAN FOR OUTSIDE DIRECTORS.

IV     PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE       Mgmt          For                            For
       INCENTIVE PLAN.

V      PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT           Mgmt          For                            For
       REGISTERED AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FX ENERGY, INC.                                                                             Agenda Number:  932351822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302695101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  FXEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. PIERCE                                           Mgmt          Withheld                       Against
       DENNIS B. GOLDSTEIN                                       Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO ENSURE THAT THE OFFICER
       AND DIRECTOR LIABILITY PROVISIONS CONTINUE
       TO CONFORM TO NEVADA LAW.

03     TO APPROVE AMENDMENTS TO THE COMPANY S BYLAWS             Mgmt          For                            For
       TO ENSURE THAT THE OFFICER AND DIRECTOR INDEMNIFICATION
       PROVISIONS CONTINUE TO CONFORM TO NEVADA LAW.

04     TO APPROVE THE FX ENERGY, INC. 2005 LONG-TERM             Mgmt          Against                        Against
       INCENTIVE PLAN.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  932223150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  GKSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. BRONSON                                           Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GABELLI ASSET MANAGEMENT INC.                                                               Agenda Number:  932329697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36239Y102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN L. ARTZT                                            Mgmt          For                            For
       R.C. AVANSINO, JR.                                        Mgmt          For                            For
       JOHN C. FERRARA                                           Mgmt          For                            For
       JOHN D. GABELLI                                           Mgmt          For                            For
       MARIO J. GABELLI                                          Mgmt          For                            For
       ALAN C. HEUBERGER                                         Mgmt          For                            For
       KARL OTTO POHL                                            Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       VINCENT S. TESE                                           Mgmt          For                            For

02     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO CHANGE OUR NAME TO  GAMCO
       INVESTORS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 GABLES RESIDENTIAL TRUST                                                                    Agenda Number:  932307641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  362418105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID D. FITCH                                            Mgmt          Withheld                       Against
       JOHN W. MCINTYRE                                          Mgmt          Withheld                       Against
       CHRIS D. WHEELER                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GANDER MOUNTAIN COMPANY                                                                     Agenda Number:  932347998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36471P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  GMTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BAKER                                             Mgmt          Withheld                       Against
       KAREN M. BOHN                                             Mgmt          Withheld                       Against
       MARSHALL L. DAY                                           Mgmt          Withheld                       Against
       RICHARD C. DELL                                           Mgmt          Withheld                       Against
       GERALD A. ERICKSON                                        Mgmt          Withheld                       Against
       RONALD A. ERICKSON                                        Mgmt          Withheld                       Against
       DALE NITSCHKE                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          Against                        Against
       OF THE GANDER MOUNTAIN COMPANY 2004 OMNIBUS
       STOCK PLAN

03     PROPOSAL TO APPROVE THE GANDER MOUNTAIN COMPANY           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

04     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  932272470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364730101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  GCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS D. BOCCARDI                                         Mgmt          For                            For
       DONNA E. SHALALA                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S AUDITORS.

03     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED         Shr           For                            Against
       OPTIONS.

04     SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION         Shr           For                            Against
       MAJORITY VOTE STANDARD.





- --------------------------------------------------------------------------------------------------------------------------
 GAP, INC.                                                                                   Agenda Number:  932289867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD P. BEHAR                                           Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       DOMENICO DE SOLE                                          Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       DORIS F. FISHER                                           Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       PENELOPE L. HUGHES                                        Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       PAUL S. PRESSLER                                          Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE PROPOSAL TO AMEND AND RESTATE              Mgmt          For                            For
       THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE
       COMPENSATION AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER, INC.                                                                        Agenda Number:  932286176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  365558105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. BARGER, JR.                                     Mgmt          For                            For
       RAYMOND R. HIPP                                           Mgmt          For                            For
       DAVID D. PETRATIS                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  932362027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  IT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM O. GRABE                                          Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO RECLASSIFY OUR CLASS A
       COMMON STOCK AND CLASS B COMMON STOCK INTO
       A SINGLE CLASS OF COMMON STOCK.

03     PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE OUR CLASSIFIED
       BOARD STRUCTURE.

04     PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN.

05     PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING    Mgmt          Against                        Against
       STOCK OPTIONS THAT ARE  OUT OF THE MONEY.





- --------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  932363067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  366651206
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  ITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE A. HALL                                            Mgmt          Withheld                       Against
       MAX D. HOPPER                                             Mgmt          Withheld                       Against
       JAMES C. SMITH                                            Mgmt          Withheld                       Against

02     AMEND AND RESTATE OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A SINGLE
       CLASS OF COMMON STOCK.

03     AMEND AND RESTATE OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD
       STRUCTURE.

04     AMEND AND RESTATE OUR 2003 LONG TERM INCENTIVE            Mgmt          Against                        Against
       PLAN.

05     PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING    Mgmt          Against                        Against
       STOCK OPTIONS THAT ARE  OUT OF THE MONEY.





- --------------------------------------------------------------------------------------------------------------------------
 GATEWAY, INC.                                                                               Agenda Number:  932319329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367626108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. KRAUSS                                          Mgmt          For                            For
       JOSEPH G. PARHAM, JR.                                     Mgmt          For                            For
       RICHARD D. SNYDER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GATEWAY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY VOTE           Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  932277026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROD F. DAMMEYER                                           Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       RICHARD FAIRBANKS                                         Mgmt          For                            For
       DEBORAH M. FRETZ                                          Mgmt          For                            For
       BRIAN A. KENNEY                                           Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       MARK G. MCGRATH                                           Mgmt          For                            For
       MICHAEL E. MURPHY                                         Mgmt          For                            For
       CASEY J. SYLLA                                            Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GAYLORD ENTERTAINMENT COMPANY                                                               Agenda Number:  932299010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367905106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.K. GAYLORD II                                           Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       ELLEN LEVINE                                              Mgmt          For                            For
       ROBERT P. BOWEN                                           Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For
       MICHAEL J. BENDER                                         Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       COLIN V. REED                                             Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GB&T BANCSHARES, INC.                                                                       Agenda Number:  932226233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361462104
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  GBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES       Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SHAREHOLDERS
       PREEMPTIVE RIGHTS TO ACQUIRE SHARES OF THE
       COMPANY S COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GB&T BANCSHARES, INC.                                                                       Agenda Number:  932313911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361462104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY B. BOGGS                                            Mgmt          For                            For
       LOWELL S. (CASEY) CAGLE                                   Mgmt          For                            For
       DR. JOHN W. DARDEN                                        Mgmt          For                            For
       WILLIAM A. FOSTER, III                                    Mgmt          For                            For
       BENNIE E. HEWETT                                          Mgmt          For                            For
       RICHARD A. HUNT                                           Mgmt          For                            For
       JAMES L. LESTER                                           Mgmt          For                            For
       JOHN E. MANSOUR                                           Mgmt          For                            For
       DR. T. ALAN MAXWELL                                       Mgmt          For                            For
       JAMES H. MOORE                                            Mgmt          For                            For
       SAMUEL L. OLIVER                                          Mgmt          For                            For
       ALAN A. WAYNE                                             Mgmt          For                            For
       PHILIP A. WILHEIT                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GEMSTAR-TV GUIDE INTERNATIONAL, INC.                                                        Agenda Number:  932286265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866W106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  GMST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENTS TO THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY.

02     DIRECTOR
       RICHARD BATTISTA                                          Mgmt          Withheld                       Against
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       RUTHANN QUINDLEN                                          Mgmt          Withheld                       Against

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEN-PROBE INCORPORATED                                                                      Agenda Number:  932315624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866T103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GPRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       ABRAHAM D. SOFAER                                         Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENAERA CORPORATION                                                                         Agenda Number:  932305445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36867G100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD            Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK.

02     DIRECTOR
       R. FRANK ECOCK                                            Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       OSAGIE O. IMASOGIE                                        Mgmt          For                            For
       ROY C. LEVITT, M.D.                                       Mgmt          For                            For
       ROBERT F. SHAPIRO                                         Mgmt          For                            For
       J.B. WYNGAARDEN, M.D.                                     Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  932270200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  GY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. DIDION                                           Mgmt          For                            For
       JAMES M. OSTERHOFF                                        Mgmt          For                            For
       SHEILA E. WIDNALL                                         Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 GENELABS TECHNOLOGIES, INC.                                                                 Agenda Number:  932342936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368706107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  GNLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRENE A. CHOW                                             Mgmt          For                            For
       ARTHUR GRAY, JR.                                          Mgmt          For                            For
       H.H. HAIGHT                                               Mgmt          For                            For
       ALAN Y. KWAN                                              Mgmt          For                            For
       JAMES A.D. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

03     AUTHORIZE THE BOARD TO EFFECT A ONE-FOR-FIVE              Mgmt          For                            For
       REVERSE SPLIT OF COMMON STOCK

04     AMENDMENT OF OUR 2001 STOCK OPTION PLAN                   Mgmt          For                            For

05     AMENDMENT OF OUR 2001 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE





- --------------------------------------------------------------------------------------------------------------------------
 GENENTECH, INC.                                                                             Agenda Number:  932270945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368710406
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  DNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. BOYER                                          Mgmt          Withheld                       Against
       WILLIAM M. BURNS                                          Mgmt          Withheld                       Against
       ERICH HUNZIKER                                            Mgmt          Withheld                       Against
       JONATHAN K.C. KNOWLES                                     Mgmt          Withheld                       Against
       ARTHUR D. LEVINSON                                        Mgmt          Withheld                       Against
       CHARLES A. SANDERS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORP                                                                          Agenda Number:  932305231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY B. KENNY                                          Mgmt          For                            For
       ROBERT L. SMIALEK                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
       STATEMENTS OF GENERAL CABLE.

03     APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  932354739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  GNCMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY A. EDGERTON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO, AND RATIFY A RESTATEMENT      Mgmt          For                            For
       OF, OUR AMENDED AND RESTATED 1986 STOCK OPTION
       PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE
       STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS,
       RESTRICTED STOCK AWARDS AND OTHERWISE REVISING
       THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  932269118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. CHABRAJA                                             Mgmt          For                            For
       J.S. CROWN                                                Mgmt          For                            For
       L. CROWN                                                  Mgmt          For                            For
       W.P. FRICKS                                               Mgmt          For                            For
       C.H. GOODMAN                                              Mgmt          For                            For
       J.L. JOHNSON                                              Mgmt          For                            For
       G.A. JOULWAN                                              Mgmt          For                            For
       P.G. KAMINSKI                                             Mgmt          For                            For
       J.M. KEANE                                                Mgmt          For                            For
       L.L. LYLES                                                Mgmt          For                            For
       C.E. MUNDY, JR.                                           Mgmt          For                            For
       R. WALMSLEY                                               Mgmt          For                            For

02     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE      Shr           For                            Against
       AGREEMENTS

04     SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN               Shr           Against                        For
       MILITARY SALES





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932264916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       WILLIAM M. CASTELL                                        Mgmt          For                            For
       DENNIS D. DAMMERMAN                                       Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G. LAFLEY                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     REPORT ON NUCLEAR RISK                                    Shr           Against                        For

03     REPORT ON PCB CLEANUP COSTS                               Shr           For                            Against

04     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

05     REPORT ON SUSTAINABILITY                                  Shr           Abstain                        Against

06     DISCLOSE POLITICAL CONTRIBUTIONS                          Shr           Against                        For

07     ANIMAL TESTING                                            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932304075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BUCKSBAUM                                         Mgmt          Withheld                       Against
       BERNARD FREIBAUM                                          Mgmt          Withheld                       Against
       BETH STEWART                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,000,000 SHARES.

04     STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED          Shr           For                            Against
       TO ELECT A DIRECTOR FROM A PLURALITY OF THE
       VOTES CAST TO A MAJORITY OF THE VOTES CAST.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  932210444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  GIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. DEMERITT                                       Mgmt          For                            For
       LIVIO D. DESIMONE                                         Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       JUDITH R. HOPE                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       A. MICHAEL SPENCE                                         Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITOR.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS CORPORATION                                                                  Agenda Number:  932329281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370442105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  GM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.N. BARNEVIK                                             Mgmt          For                            For
       E.B. BOWLES                                               Mgmt          For                            For
       J.H. BRYAN                                                Mgmt          For                            For
       A.M. CODINA                                               Mgmt          For                            For
       G.M.C. FISHER                                             Mgmt          For                            For
       K. KATEN                                                  Mgmt          For                            For
       K. KRESA                                                  Mgmt          For                            For
       E.J. KULLMAN                                              Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       E.S. O'NEAL                                               Mgmt          For                            For
       E. PFEIFFER                                               Mgmt          For                            For
       G.R. WAGONER, JR.                                         Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS               Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING,     Shr           Against                        For
       OR RENEWING STOCK OPTIONS

04     STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING            Shr           Against                        For

05     STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE       Shr           For                            Against
       GAS EMISSIONS

06     STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL       Shr           For                            Against
       FOR FUTURE GOLDEN PARACHUTES

07     STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY              Shr           For                            Against
       VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE





- --------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  932358080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  GCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.L. BERRY                                                Mgmt          For                            For
       W.F. BLAUFUSS, JR.                                        Mgmt          For                            For
       R.V. DALE                                                 Mgmt          For                            For
       M.C. DIAMOND                                              Mgmt          For                            For
       M.G. DICKENS                                              Mgmt          For                            For
       B.T. HARRIS                                               Mgmt          For                            For
       K. MASON                                                  Mgmt          For                            For
       H.N. PENNINGTON                                           Mgmt          For                            For
       W.A. WILLIAMSON, JR.                                      Mgmt          For                            For

02     APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN.           Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  932309099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTIMER B. FULLER III                                    Mgmt          For                            For
       ROBERT M. MELZER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE CORPORATION                                                              Agenda Number:  932257745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184D101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  GHCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE V. HAGER, JR.                                      Mgmt          For                            For
       KEVIN M. KELLEY                                           Mgmt          For                            For

02     TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS MICROCHIP INC.                                                                      Agenda Number:  932227451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184C103
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  GNSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON CASTOR                                                Mgmt          For                            For
       CHIEH CHANG                                               Mgmt          For                            For
       JEFFREY DIAMOND                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENTA INCORPORATED                                                                          Agenda Number:  932349409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37245M207
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  GNTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.P. WARRELL, JR., M.D.                                   Mgmt          For                            For
       J.E. GROOPMAN, M.D.                                       Mgmt          For                            For
       BETSY MCCAUGHEY, PH.D.                                    Mgmt          For                            For
       PETER T. TATTLE                                           Mgmt          For                            For
       D.D. VON HOFF, M.D.                                       Mgmt          For                            For
       HARLAN J. WAKOFF                                          Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For
       MICHAEL S. WEISS                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE     Mgmt          For                            For
       DIRECTORS 1998 STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  932289033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GNTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARLYN LANTING                                             Mgmt          For                            For
       KENNETH LA GRAND                                          Mgmt          For                            For
       RANDE SOMMA                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE            Mgmt          For                            For
       GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  932301663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. MALONE                                          Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS             Mgmt          For                            For
       AMENDED

04     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS              Mgmt          For                            For
       AMENDED





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932270161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  932309405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BORELLI                                          Mgmt          Withheld                       Against
       MICHAEL D. FRAIZER                                        Mgmt          Withheld                       Against
       J. ROBERT "BOB" KERREY                                    Mgmt          Withheld                       Against
       THOMAS B. WHEELER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC.             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932317705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CARPENTER                                       Mgmt          For                            For
       CHARLES L. COONEY                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
       SHARES.

03     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.

04     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.

05     A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED          Shr           For                            Against
       ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  932312161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373200203
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. AKITT                                             Mgmt          For                            For
       CHARLES L. HENRY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA-PACIFIC CORPORATION                                                                 Agenda Number:  932271101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373298108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BALLOUN                                          Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       ALSTON D. CORRELL                                         Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION       Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT     Mgmt          For                            For
       AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
       OUR 2005 FISCAL YEAR.

04     PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR             Shr           For                            Against
       CLASSIFIED BOARD STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP                                                                     Agenda Number:  932297028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINA MILLER-ERNST                                    Mgmt          For                            For
       GENE C. MEHNE                                             Mgmt          For                            For
       LARRY J. SEGER                                            Mgmt          For                            For
       MARK A. SCHROEDER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  932281811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS                                       Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY COME BEFORE THE MEETING AND
       ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY IMAGES, INC.                                                                          Agenda Number:  932285162
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374276103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER H. SPORBORG                                   Mgmt          For                            For
       MARK H. GETTY                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE PROPOSAL TO AMEND THE AMENDED              Mgmt          For                            For
       & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
       PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
       INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
       TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
       TO THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  932306055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. COOPER                                                 Mgmt          For                            For
       P. COVIELLO                                               Mgmt          For                            For
       L. LIEBOWITZ                                              Mgmt          For                            For
       H. SAFENOWITZ                                             Mgmt          For                            For
       W. WINTRUB                                                Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GEVITY HR, INC.                                                                             Agenda Number:  932308845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374393106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GVHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIK VONK                                                 Mgmt          For                            For
       GEORGE B. BEITZEL                                         Mgmt          For                            For
       DARCY E. BRADBURY                                         Mgmt          For                            For
       JAMES E. COWIE                                            Mgmt          For                            For
       A.D. FRAZIER                                              Mgmt          For                            For
       JONATHAN H. KAGAN                                         Mgmt          For                            For
       DAVID S. KATZ                                             Mgmt          For                            For
       JAMES F. MANNING                                          Mgmt          For                            For
       JEFFREY A. SONNENFELD                                     Mgmt          For                            For

02     THE 2005 EQUITY INCENTIVE PLAN                            Mgmt          Against                        Against

03     THE EXECUTIVE INCENTIVE COMPENSATION PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GIANT INDUSTRIES, INC.                                                                      Agenda Number:  932289792
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374508109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. BERNITSKY                                      Mgmt          For                            For
       GEORGE M. RAPPORT                                         Mgmt          For                            For
       DONALD M. WILKINSON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  932328138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. LIPKE                                            Mgmt          For                            For
       ARTHUR A. RUSS, JR.                                       Mgmt          For                            For
       WILLIAM P. MONTAGUE                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES,             Mgmt          For                            For
       INC. 2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR STEEL CORPORATION                                                                 Agenda Number:  932226928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37476F103
    Meeting Type:  Special
    Meeting Date:  26-Oct-2004
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY IN ORDER TO
       CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932304455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GEORGE P. SHULTZ                                          Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING              Shr           For                            Against
       A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
       PANDEMICS.





- --------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  932297004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GBCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       ALLEN J. FETSCHER                                         Mgmt          For                            For
       FRED J. FLANDERS                                          Mgmt          For                            For

02     APPROVAL OF THE GLACIER BANCORP, INC. 2005 STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES
       AND AWARDS TO SELECT EMPLOYEES AND DIRECTORS
       TO GLACIER BANCORP, INC., AND ITS AFFILIATES.





- --------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  932252947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  GLAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELA ENGLISH                                           Mgmt          For                            For
       ANTHONY W. PARKER                                         Mgmt          For                            For
       GEORGE STELLJES III                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       CAPITAL STOCK AUTHORIZED FOR ISSUANCE UNDER
       SUCH PLAN BY 250,000 SHARES AND TO GRANT THE
       BOARD OF DIRECTORS THE AUTHORITY TO REDUCE
       THE EXERCISE PRICE FOR EACH OUTSTANDING OPTION,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GLENBOROUGH REALTY TRUST                                                                    Agenda Number:  932286544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37803P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       RICHARD C. BLUM                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLIMCHER REALTY TRUST                                                                       Agenda Number:  932280441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379302102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE S. DORAN                                            Mgmt          For                            For
       MICHAEL P. GLIMCHER                                       Mgmt          For                            For
       ALAN R. WEILER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL IMAGING SYSTEMS, INC.                                                                Agenda Number:  932209338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37934A100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2004
          Ticker:  GISX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       RAYMOND SCHILLING                                         Mgmt          For                            For
       R. ERIC MCCARTHEY                                         Mgmt          For                            For

02     APPROVAL OF 2004 OMNIBUS LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED
       TO ISSUE.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDUSTRIES, LTD.                                                                     Agenda Number:  932315953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379336100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GLBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. DORE                                           Mgmt          For                            For
       JAMES C. DAY                                              Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       MICHAEL J. POLLOCK                                        Mgmt          For                            For
       LUIS K. TELLEZ                                            Mgmt          For                            For

02     APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  932217525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  GPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       EDWIN H. BURBA, JR.                                       Mgmt          For                            For
       RAYMOND L. KILLIAN                                        Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN:            Mgmt          Against                        Against
       THE PROPOSAL TO APPROVE THE ADOPTION OF THE
       COMPANY S 2005 INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER EQUIPMENT GROUP INC.                                                           Agenda Number:  932334496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37941P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  GEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADRIAN W. DOHERTY JR.                                     Mgmt          For                            For
       MICHAEL L. GREENWOOD                                      Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL SIGNAL INC.                                                                          Agenda Number:  932323378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37944Q103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT GIDEL                                              Mgmt          For                            For
       MARK WHITING                                              Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GMH COMMUNITIES TRUST                                                                       Agenda Number:  932338569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36188G102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  GCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. HOLLOWAY, SR.                                     Mgmt          Withheld                       Against
       BRUCE F. ROBINSON                                         Mgmt          Withheld                       Against
       FREDERICK F. BUCHHOLZ                                     Mgmt          Withheld                       Against
       RADM J. EASTWOOD 'RET'.                                   Mgmt          Withheld                       Against
       STEVEN J. KESSLER                                         Mgmt          Withheld                       Against
       DENIS J. NAYDEN                                           Mgmt          Withheld                       Against
       DENNIS J. O'LEARY                                         Mgmt          Withheld                       Against
       RICHARD A. SILFEN                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GOLD BANC CORPORATION, INC.                                                                 Agenda Number:  932291773
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379907108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GLDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM RANDON                                            Mgmt          For                            For
       ROBERT J. GOURLEY                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN TELECOM, INC.                                                                        Agenda Number:  932337024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38122G107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GLDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VLADIMIR ANDROSIK                                         Mgmt          For                            For
       PETR AVEN                                                 Mgmt          For                            For
       MICHAEL CALVEY                                            Mgmt          For                            For
       ASHLEY DUNSTER                                            Mgmt          For                            For
       DAVID HERMAN                                              Mgmt          For                            For
       KJELL JOHNSEN                                             Mgmt          For                            For
       DMITRY KOROL                                              Mgmt          For                            For
       ANDREY KOSOGOV                                            Mgmt          For                            For
       PAVEL KULIKOV                                             Mgmt          For                            For
       JAN THYGESEN                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF OOO ERNST &              Mgmt          For                            For
       YOUNG AS INDEPENDENT PUBLIC AUDITORS OF THE
       COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN WEST FINANCIAL CORPORATION                                                           Agenda Number:  932269079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  381317106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. GALEN                                            Mgmt          For                            For
       ANTONIA HERNANDEZ                                         Mgmt          For                            For
       BERNARD A. OSHER                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH CORPORATION                                                                        Agenda Number:  932269396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382388106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE C. CREEL                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       DOUGLAS E. OLESEN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES R. WILSON                                           Mgmt          For                            For
       A. THOMAS YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2001 STOCK OPTION PLAN.

04     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GOODY'S FAMILY CLOTHING, INC.                                                               Agenda Number:  932357379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382588101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  GDYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN L. LOWENSTEIN                                       Mgmt          For                            For
       CHERYL L. TURNBULL                                        Mgmt          For                            For

02     APPROVAL OF THE GOODY S FAMILY CLOTHING, INC.             Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  932312313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GOOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       LAWRENCE PAGE                                             Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       MICHAEL MORITZ                                            Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK           Mgmt          For                            For
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
       ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
       TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES TRUST, INC.                                                           Agenda Number:  932338418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38374W107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  GPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY D. BRINGARD                                         Mgmt          For                            For
       ROBERT M. AMES                                            Mgmt          For                            For
       PHILIP S. COTTONE                                         Mgmt          For                            For
       ROBERT A. PECK                                            Mgmt          For                            For
       THOMAS D. PESCHIO                                         Mgmt          For                            For
       RICHARD H. SCHWACHTER                                     Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT AUDITORS.                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  932279828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE R. MITAU                                              Mgmt          For                            For
       JAMES H. MOAR                                             Mgmt          For                            For
       MARTHA A. MORFITT                                         Mgmt          For                            For
       DAVID A. ROBERTS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  932331375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384313102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  GTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          For                            For
       MARY B. CRANSTON                                          Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       MICHAEL C. NAHL                                           Mgmt          For                            For
       FRANK A. RIDDICK III                                      Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For

B      TO APPROVE THE GRAFTECH 2005 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRAMERCY CAPITAL CORP.                                                                      Agenda Number:  932327807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384871109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GKK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH F. HALL                                              Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  932311753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  GVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. WATTS                                            Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       GARY M. CUSUMANO                                          Mgmt          For                            For

02     TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL           Mgmt          For                            For
       APPOINTED BY THE BOARD ON JULY 22, 2004.

03     TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE   Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GRANT PRIDECO, INC.                                                                         Agenda Number:  932309001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38821G101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  GRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       ELIOT M. FRIED                                            Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       SHELDON B. LUBAR                                          Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       ROBERT K. MOSES, JR.                                      Mgmt          For                            For
       JOSEPH E. REID                                            Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING CORPORATION                                                               Agenda Number:  932322516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  388688103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GPK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BECKETT                                           Mgmt          For                            For
       STEPHEN M. HUMPHREY                                       Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE RIVERWOOD HOLDING,       Mgmt          For                            For
       INC. STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  932311993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BOGER                                          Mgmt          Withheld                       Against
       RAY M. DEAVER                                             Mgmt          Withheld                       Against
       T.L. ELDER                                                Mgmt          Withheld                       Against
       HILTON H. HOWELL, JR.                                     Mgmt          Withheld                       Against
       WILLIAM E. MAYHER, III                                    Mgmt          Withheld                       Against
       ZELL B. MILLER                                            Mgmt          Withheld                       Against
       HOWELL W. NEWTON                                          Mgmt          Withheld                       Against
       HUGH E. NORTON                                            Mgmt          Withheld                       Against
       ROBERT S. PRATHER, JR.                                    Mgmt          Withheld                       Against
       HARRIETT J. ROBINSON                                      Mgmt          Withheld                       Against
       J. MACK ROBINSON                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GREAT AMERICAN FINANCIAL RESOURCES,                                                         Agenda Number:  932332822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389915109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ADAMS                                           Mgmt          Withheld                       Against
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against
       RONALD G. JOSEPH                                          Mgmt          Withheld                       Against
       JOHN T. LAWRENCE III                                      Mgmt          Withheld                       Against
       CARL H. LINDNER                                           Mgmt          Withheld                       Against
       S. CRAIG LINDNER                                          Mgmt          Withheld                       Against
       WILLIAM R. MARTIN                                         Mgmt          Withheld                       Against
       CHARLES R. SCHEPER                                        Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL          Mgmt          Against                        Against
       RESOURCES, INC. 2004 STOCK OPTION PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO THE GREAT               Mgmt          Against                        Against
       AMERICAN FINANCIAL RESOURCES, INC. 1997 DIRECTOR
       STOCK OPTION PLAN

04     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 GREAT ATLANTIC & PACIFIC TEA CO., IN                                                        Agenda Number:  932196214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390064103
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2004
          Ticker:  GAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARLINE                                              Mgmt          For                            For
       J.J. BOECKEL                                              Mgmt          For                            For
       B. GAUNT                                                  Mgmt          For                            For
       C.W.E. HAUB                                               Mgmt          For                            For
       H. HAUB                                                   Mgmt          For                            For
       D. KOURKOUMELIS                                           Mgmt          For                            For
       E. LEWIS                                                  Mgmt          For                            For
       R.L. NOLAN                                                Mgmt          For                            For
       M.B. TART-BEZER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE 2004 NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       COMPENSATION PLAN

03     STOCKHOLDER PROPOSAL ON ANNUAL MEETING LOCATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  932269586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.L. BODDE                                                Mgmt          For                            For
       M.J. CHESSER                                              Mgmt          For                            For
       W.H. DOWNEY                                               Mgmt          For                            For
       M.A. ERNST                                                Mgmt          For                            For
       R.C. FERGUSON, JR.                                        Mgmt          For                            For
       W.K. HALL                                                 Mgmt          For                            For
       L.A. JIMENEZ                                              Mgmt          For                            For
       J.A. MITCHELL                                             Mgmt          For                            For
       W.C. NELSON                                               Mgmt          For                            For
       L.H. TALBOTT                                              Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  932313240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BARCLAY                                        Mgmt          Withheld                       Against
       LARRY D. FRAZIER                                          Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GREATER BAY BANCORP                                                                         Agenda Number:  932340691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391648102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  GBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. GATTO                                             Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       DONALD H. SEILER                                          Mgmt          For                            For
       JAMES C. THOMPSON                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN.            Mgmt          For                            For

03     APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN.            Mgmt          For                            For

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

05     SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED         Shr           For                            Against
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GREENFIELD ONLINE, INC.                                                                     Agenda Number:  932323063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395150105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SRVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISE J. BUYER                                             Mgmt          For                            For
       CHARLES W. STRYKER                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM.

03     TO APPROVE THE AMENDMENT OF THE 2004 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  932322249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          Withheld                       Against
       SCOTT L. BOK                                              Mgmt          Withheld                       Against
       SIMON A. BORROWS                                          Mgmt          Withheld                       Against
       JOHN C. DANFORTH                                          Mgmt          Withheld                       Against
       STEVEN F. GOLDSTONE                                       Mgmt          Withheld                       Against
       STEPHEN L. KEY                                            Mgmt          Withheld                       Against
       ISABEL V. SAWHILL                                         Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GREENPOINT FINANCIAL CORP.                                                                  Agenda Number:  932208487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395384100
    Meeting Type:  Special
    Meeting Date:  30-Aug-2004
          Ticker:  GPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 GREG MANNING AUCTIONS, INC.                                                                 Agenda Number:  932235319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563823103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  GMAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG MANNING                                              Mgmt          For                            For
       JAMES M. DAVIN                                            Mgmt          For                            For
       CARLOS DE FIGUEIREDO                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER            Mgmt          For                            For
       & MATTIA P.C. AS GMAI S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JUNE 30, 2005.

03     TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE             Mgmt          For                            For
       CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF





- --------------------------------------------------------------------------------------------------------------------------
 GREY GLOBAL GROUP INC.                                                                      Agenda Number:  932247150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39787M108
    Meeting Type:  Annual
    Meeting Date:  30-Dec-2004
          Ticker:  GREY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD TANNER                                             Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE SELECTION OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 GREY GLOBAL GROUP INC.                                                                      Agenda Number:  932260158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39787M108
    Meeting Type:  Special
    Meeting Date:  03-Mar-2005
          Ticker:  GREY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG
       WPP GROUP PLC, ABBEY MERGER CORPORATION AND
       GREY GLOBAL GROUP INC., AS THE SAME MAY BE
       AMENDED PRIOR TO THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 GREY WOLF, INC.                                                                             Agenda Number:  932299349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  397888108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       WILLIAM R. ZIEGLER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  932252909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  GFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERTRAND M. BELL                                          Mgmt          For                            For
       MARTIN S. SUSSMAN                                         Mgmt          For                            For
       JOSEPH J. WHALEN                                          Mgmt          For                            For
       LESTER WOLFF                                              Mgmt          For                            For
       ROBERT HARRISON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  932327364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS E. LATAIF                                           Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 SOFTWARE, INC.                                                                      Agenda Number:  932200518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39943Y103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2004
          Ticker:  GSOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 12, 2004,
       AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION
       CORPORATION AND GROUP 1 SOFTWARE, INC., AND
       APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT.

02     TO ADJOURN THE SPECIAL MEETING (IF AN INSUFFICIENT        Mgmt          Against                        Against
       NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1) SO AS TO PERMIT FURTHER SOLICITATION OF
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932205190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          For                            For
       KENNETH J. ADELBERG                                       Mgmt          For                            For
       M. JEFFREY BRANMAN                                        Mgmt          For                            For
       RONALD D. FISHER                                          Mgmt          For                            For
       HARVEY LAMM                                               Mgmt          For                            For
       MARK S. MENELL                                            Mgmt          For                            For
       MICHAEL S. PERLIS                                         Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          Against                        Against
       1996 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932370288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          Withheld                       Against
       M. JEFFREY BRANMAN                                        Mgmt          Withheld                       Against
       RONALD D. FISHER                                          Mgmt          Withheld                       Against
       MARK S. MENELL                                            Mgmt          Withheld                       Against
       MICHAEL S. PERLIS                                         Mgmt          Withheld                       Against
       JEFFREY F. RAYPORT                                        Mgmt          Withheld                       Against
       RANDY RONNING                                             Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GTECH HOLDINGS CORPORATION                                                                  Agenda Number:  932202651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  400518106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  GTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       ROBERT M. DEWEY, JR.                                      Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION OF GTECH HOLDINGS CORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000
       TO 200,000,000.

04     RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT            Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
       THE FISCAL YEAR ENDING FEBRUARY 26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  932319088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAURICE MARCIANO                                          Mgmt          For                            For
       ALEX YEMENIDJIAN                                          Mgmt          For                            For

02     TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN.               Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GUIDANT CORPORATION                                                                         Agenda Number:  932288916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401698105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2005
          Ticker:  GDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
       & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
       PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
       INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON.





- --------------------------------------------------------------------------------------------------------------------------
 GUILFORD PHARMACEUTICALS INC.                                                               Agenda Number:  932296660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401829106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GLFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. BUNTING, JR.                                    Mgmt          For                            For
       JOSEPH R. CHINNICI                                        Mgmt          For                            For
       BARRY M. FOX                                              Mgmt          For                            For
       ELIZABETH M. GREETHAM                                     Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       RONALD M. NORDMANN                                        Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       SOLOMON H. SNYDER, M.D.                                   Mgmt          For                            For
       D.C. U'PRICHARD, PH.D.                                    Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD           Mgmt          Against                        Against
       AND INCENTIVE PLAN (THE  INCENTIVE PLAN ),
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

04     THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN (THE  ESPP ) TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY 400,000 SHARES





- --------------------------------------------------------------------------------------------------------------------------
 GUITAR CENTER, INC.                                                                         Agenda Number:  932303744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402040109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GTRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTY ALBERTSON                                           Mgmt          For                            For
       GEORGE JONES                                              Mgmt          For                            For
       LARRY LIVINGSTON                                          Mgmt          For                            For
       GEORGE MRKONIC                                            Mgmt          For                            For
       KENNETH REISS                                             Mgmt          For                            For
       WALTER ROSSI                                              Mgmt          For                            For
       PETER STARRETT                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER,        Mgmt          Against                        Against
       INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
       THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       THE PLAN FROM 1,400,000 TO 2,100,000.

03     TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER,        Mgmt          For                            For
       INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
       THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000
       TO $6,000,000.

04     TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR             Mgmt          For                            For
       CENTER S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  932274993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GIFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. COTTER                                         Mgmt          For                            For
       JOHN P. 'JACK' LABORDE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  932337048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402629109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GMRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       PETER I. BIJUR                                            Mgmt          For                            For
       MARSHALL A. CROWE                                         Mgmt          For                            For
       LOUIS S. GIMBEL, 3RD                                      Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       BRUCE A. STREETER                                         Mgmt          For                            For

02     TO APPROVE THE GULFMARK OFFSHORE, INC. 2005               Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  932199640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA R. ECTON                                            Mgmt          For                            For
       LOUIS W. SMITH                                            Mgmt          For                            For
       RAYFORD WILKINS, JR.                                      Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
       WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
       SHARES.

03     THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK            Mgmt          For                            For
       OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
       THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
       TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
       5, 2009.

04     THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
       THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
       UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
       AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
       20,000,000 TO 23,000,000.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  932278105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FUL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL LOSH                                           Mgmt          For                            For
       LEE R. MITAU                                              Mgmt          For                            For
       ROBERT WILLIAM VAN SANT                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  932201267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HNZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.R. JOHNSON                                              Mgmt          For                            For
       C.E. BUNCH                                                Mgmt          For                            For
       M.C. CHOKSI                                               Mgmt          For                            For
       L.S. COLEMAN, JR.                                         Mgmt          For                            For
       P.H. COORS                                                Mgmt          For                            For
       E.E. HOLIDAY                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       D.R. O'HARE                                               Mgmt          For                            For
       L.C. SWANN                                                Mgmt          For                            For
       T.J. USHER                                                Mgmt          For                            For
       J.M. ZIMMERMAN                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  932202485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  HAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY G. KLEIN                                           Mgmt          For                            For
       YUTAKA SAKURADA                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  932290226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CRANDALL                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       S.M. GILLIS                                               Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       D.J. LESAR                                                Mgmt          For                            For
       J.L. MARTIN                                               Mgmt          For                            For
       J.A. PRECOURT                                             Mgmt          For                            For
       D.L. REED                                                 Mgmt          For                            For

02     PROPOSAL FOR RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       AUDITORS.

03     STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS.             Shr           For                            Against

04     STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE            Shr           For                            Against
       THRESHOLD.





- --------------------------------------------------------------------------------------------------------------------------
 HANCOCK FABRICS, INC.                                                                       Agenda Number:  932351365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  409900107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  HKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANE F. AGGERS                                            Mgmt          For                            For
       DONNA L. WEAVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS HANCOCK S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2006.

03     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN              Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS.

04     APPROVAL OF AN AMENDMENT TO THE 2001 STOCK INCENTIVE      Mgmt          For                            For
       PLAN TO AUTHORIZE ADDITIONAL SHARES.

05     APPROVAL OF AN AMENDMENT TO THE OFFICER INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  932268926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  HBHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALTON G. BANKSTON                                         Mgmt          For                            For
       FRANK E. BERTUCCI                                         Mgmt          For                            For
       JOSEPH F. BOARDMAN, JR.                                   Mgmt          For                            For
       DON P. DESCANT                                            Mgmt          For                            For
       CHARLES H. JOHNSON, SR.                                   Mgmt          For                            For
       JOHN H. PACE                                              Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       ACCOUNTANTS FOR THE COMPANY.

03     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HANDLEMAN COMPANY                                                                           Agenda Number:  932212169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410252100
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH A. CHAPPELL                                     Mgmt          For                            For
       RALPH J. SZYGENDA                                         Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE HANDLEMAN COMPANY             Mgmt          For                            For
       2004 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HANGER ORTHOPEDIC GROUP, INC.                                                               Agenda Number:  932315369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMOND E. CHARRETTE MD                                    Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       ERIC A. GREEN                                             Mgmt          For                            For
       THOMAS F. KIRK                                            Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       IVAN R. SABEL, CPO                                        Mgmt          For                            For
       H.E. THRANHARDT, CPO                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  932317678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410495105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UNG KYUN AHN                                              Mgmt          For                            For
       RICHARD B.C. LEE                                          Mgmt          For                            For
       CHANG KYU PARK                                            Mgmt          For                            For
       WILLIAM J. RUH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HANOVER COMPRESSOR COMPANY                                                                  Agenda Number:  932311789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410768105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       MARGARET K. DORMAN                                        Mgmt          For                            For
       ROBERT R. FURGASON                                        Mgmt          For                            For
       VICTOR E. GRIJALVA                                        Mgmt          For                            For
       GORDAN T. HALL                                            Mgmt          For                            For
       JOHN E. JACKSON                                           Mgmt          For                            For
       STEPHEN M. PAZUK                                          Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

02     RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 HANSEN NATURAL CORPORATION                                                                  Agenda Number:  932228528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411310105
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  HANS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
       NATURAL CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 HARBOR FLORIDA BANCSHARES, INC.                                                             Agenda Number:  932247136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411901101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  HARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       BRUCE R. ABERNETHY, SR.                                   Mgmt          For                            For
       STANDISH C. CRIPPEN                                       Mgmt          For                            For
       RICHARD L. LYNCH                                          Mgmt          For                            For
       EDWIN R. MASSEY                                           Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA
       BANCSHARES  INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  932287053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2005
          Ticker:  HDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       SARA L. LEVINSON                                          Mgmt          Withheld                       Against
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against

02     APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE            Mgmt          For                            For
       SHORT TERM INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       TO BE THE AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE GROUP INC.                                                                     Agenda Number:  932293385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412824104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THACHER BROWN                                          Mgmt          For                            For
       MIRIAN M. GRADDICK                                        Mgmt          For                            For
       WILLIAM W. SCRANTON III                                   Mgmt          For                            For

02     APPROVAL OF DIRECTORS  DEFERRED STOCK UNIT PLAN.          Mgmt          Against                        Against

03     APPROVAL OF AMENDED AND RESTATED LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE NATIONAL CORPORATION                                                           Agenda Number:  932270921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412850109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  HNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGG J. WAGNER                                           Mgmt          For                            For
       JAMES A. WIMMER                                           Mgmt          For                            For
       WILLIAM M. YOCUM                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC                                                        Agenda Number:  932221877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD A. GIROD                                          Mgmt          For                            For
       ANN KOROLOGOS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  932315181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. LEY                                            Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       WILLIAM  F. REDDERSEN                                     Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       MICHEL L. VAILLAUD                                        Mgmt          For                            For
       DAVID R. VAN VALKENBURG                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932259066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH              Mgmt          For                            For
       S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
       SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
       INC.

02     APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF HARRAH S COMMON STOCK
       FROM 360,000,000 TO 720,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932258519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005 CALENDAR YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS & HARRIS GROUP, INC.                                                                 Agenda Number:  932288485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413833104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TINY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C. WAYNE BARDIN                                       Mgmt          For                            For
       CHARLES E. HARRIS                                         Mgmt          For                            For
       CHARLES E. RAMSEY                                         Mgmt          For                            For
       DR. PHILLIP A. BAUMAN                                     Mgmt          For                            For
       DR. KELLY S KIRKPATRICK                                   Mgmt          For                            For
       JAMES E. ROBERTS                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       MARK A. PARSELLS                                          Mgmt          For                            For
       DUGALD A. FLETCHER                                        Mgmt          For                            For
       LORI D. PRESSMAN                                          Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY            Mgmt          For                            For
       TO OFFER LONG-TERM RIGHTS TO PURCHASE SHARES
       OF THE COMPANY S COMMON STOCK AT AN EXERCISE
       PRICE THAT, AT THE TIME SUCH RIGHTS ARE ISSUED,
       WILL NOT BE LESS THAN THE GREATER OF THE MARKET
       VALUE OF THE COMPANY S COMMON STOCK OR THE
       NET ASSET VALUE OF THE COMPANY S COMMON STOCK.

03     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25,000,000 TO 30,000,000.

4A     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       CONCENTRATION.

4B     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       BORROWING AND THE ISSUANCE OF SENIOR SECURITIES.

4C     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       LENDING.

4D     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       UNDERWRITING SECURITIES.

4E     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF REAL ESTATE.

4F     TO ELIMANATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF COMMODITIES.

4G     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       MAKING SHORT SALES.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  932223768
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  HRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD L. LANCE                                           Mgmt          For                            For
       THOMAS A. DATTILO                                         Mgmt          For                            For
       JAMES C. STOFFEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS INTERACTIVE INC.                                                                     Agenda Number:  932231121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  414549105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  HPOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KNAPP                                           Mgmt          For                            For
       HOWARD L. SHECTER                                         Mgmt          For                            For
       SUBRATA K. SEN                                            Mgmt          For                            For
       ANTOINE G. TREUILLE                                       Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE            Mgmt          For                            For
       INC. S 1999 LONG TERM INCENTIVE PLAN INCREASING
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN BY 4,000,000.

03     TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE            Mgmt          For                            For
       INC. S 1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN BY 500,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  932283334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS OF THE COMPANY
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

02     DIRECTOR
       G.D.H. BUTLER*                                            Mgmt          For                            For
       K.G. EDDY*                                                Mgmt          For                            For
       S.D. FAZZOLARI*                                           Mgmt          For                            For
       D.C. HATHAWAY*                                            Mgmt          For                            For
       J.J. JASINOWSKI*                                          Mgmt          For                            For
       D.H. PIERCE*                                              Mgmt          For                            For
       C.F. SCANLAN*                                             Mgmt          For                            For
       J.I. SCHEINER*                                            Mgmt          For                            For
       A.J. SORDONI, III*                                        Mgmt          For                            For
       J.P. VIVIANO*                                             Mgmt          For                            For
       R.C. WILBURN*                                             Mgmt          For                            For
       S.D. FAZZOLARI**                                          Mgmt          For                            For
       C.F. SCANLAN**                                            Mgmt          For                            For
       A.J. SORDONI, III**                                       Mgmt          For                            For
       J.P. VIVIANO**                                            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  932318442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOUSTON H. HARTE                                          Mgmt          For                            For
       RICHARD M. HOCHHAUSER                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HARTMARX CORPORATION                                                                        Agenda Number:  932268952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  417119104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  HMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. ANTHONY                                        Mgmt          For                            For
       JEFFREY A. COLE                                           Mgmt          For                            For
       JAMES P. DOLLIVE                                          Mgmt          For                            For
       RAYMOND F. FARLEY                                         Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       HOMI B. PATEL                                             Mgmt          For                            For
       MICHAEL B. ROHLFS                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       (ITEM (2) OF PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 HARVEST NATURAL RESOURCES, INC.                                                             Agenda Number:  932312173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41754V103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. CHESEBRO'                                      Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       BYRON A. DUNN                                             Mgmt          For                            For
       JAMES A. EDMISTON                                         Mgmt          For                            For
       H.H. HARDEE                                               Mgmt          For                            For
       PETER J. HILL                                             Mgmt          For                            For
       PATRICK M. MURRAY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  932307754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       JOHN M. CONNORS, JR.                                      Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       ALAN G. HASSENFELD                                        Mgmt          For                            For
       CLAUDINE B. MALONE                                        Mgmt          For                            For
       EDWARD M. PHILIP                                          Mgmt          For                            For
       ELI J. SEGAL                                              Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          For                            For
       PERFORMANCE PLAN.

03     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

04     SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN          Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  932327578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  HVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE H. RIDLEY*                                       Mgmt          For                            For
       CLARENCE H. SMITH*                                        Mgmt          For                            For
       RAWSON HAVERTY, JR.*                                      Mgmt          For                            For
       FRANK S. MCGAUGHEY III*                                   Mgmt          For                            For
       JOHN T. GLOVER*                                           Mgmt          For                            For
       MYLLE H. MANGUM*                                          Mgmt          For                            For
       FRED L. SCHUERMANN*                                       Mgmt          For                            For
       AL TRUJILLO*                                              Mgmt          For                            For
       BEN M. HAVERTY*                                           Mgmt          For                            For
       L. PHILLIP HUMANN**                                       Mgmt          For                            For
       VICKI R. PALMER**                                         Mgmt          For                            For
       TERENCE F. MCGUIRK**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  932288106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON E. CARROLL*                                           Mgmt          For                            For
       VICTOR HAO LI, S.J.D.*                                    Mgmt          For                            For
       BILL D. MILLS*                                            Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       THOMAS B. FARGO**                                         Mgmt          For                            For

02     ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HCA INC.                                                                                    Agenda Number:  932316727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404119109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       M.H. AVERHOFF, M.D.                                       Mgmt          For                            For
       JACK O. BOVENDER, JR.                                     Mgmt          For                            For
       RICHARD M. BRACKEN                                        Mgmt          For                            For
       MARTIN FELDSTEIN                                          Mgmt          For                            For
       T.F. FRIST, JR., M.D.                                     Mgmt          For                            For
       FREDERICK W. GLUCK                                        Mgmt          For                            For
       GLENDA A. HATCHETT                                        Mgmt          For                            For
       C.O. HOLLIDAY, JR.                                        Mgmt          For                            For
       T. MICHAEL LONG                                           Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       KENT C. NELSON                                            Mgmt          For                            For
       FRANK S. ROYAL, M.D.                                      Mgmt          For                            For
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT    Mgmt          For                            For
       AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.

03     APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  932318163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       PATRICK B. COLLINS                                        Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          For                            For
       J. ROBERT DICKERSON                                       Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       EDWARD H. ELLIS, JR.                                      Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       JOHN N. MOLBECK, JR.                                      Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       STEPHEN L. WAY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  932258571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  HDWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK A. BENSON*                                           Mgmt          For                            For
       RAYMOND J. WELLER*                                        Mgmt          For                            For
       E.J. 'JAKE' GARN*                                         Mgmt          For                            For
       BLAKE O. FISHER, JR.**                                    Mgmt          For                            For

02     RATIFY THE SELECTION BY THE BOARD OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
       FOR FISCAL 2005

03     AMENDMENT OF HEADWATERS  RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000
       TO 100,000,000

04     APPROVE THE HEADWATERS SHORT TERM INCENTIVE               Mgmt          For                            For
       BONUS PLAN

05     APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION   Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE PROPERTY INVESTORS, INC.                                                        Agenda Number:  932311537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421915109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY A. CIRILLO                                           Mgmt          For                            For
       ROBERT R. FANNING, JR.                                    Mgmt          For                            For
       JAMES F. FLAHERTY III                                     Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       RICHARD M. ROSENBERG                                      Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE        Shr           For                            Against
       GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE REIT, INC.                                                                      Agenda Number:  932288435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42217K106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BALLARD, JR.                                   Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For

02     APPROVAL OF THE HEALTH CARE REIT, INC. 2005               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  932289817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       THOMAS T. FARLEY                                          Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       PATRICK FOLEY                                             Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       ROGER F. GREAVES                                          Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For
       FREDERICK C. YEAGER                                       Mgmt          For                            For

02     TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE            Mgmt          For                            For
       OFFICER INCENTIVE PLAN.

03     TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM            Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS HEALTH NET S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  932319266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HCSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          For                            For
       BARTON D. WEISMAN                                         Mgmt          For                            For
       JOSEPH F. MCCARTNEY                                       Mgmt          For                            For
       ROBERT L. FROME                                           Mgmt          For                            For
       THOMAS A. COOK                                            Mgmt          For                            For
       ROBERT J. MOSS                                            Mgmt          For                            For
       JOHN M. BRIGGS                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          Against                        Against
       STOCK OPTION PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES
       TO 2,575,000 SHARES.

03     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
       CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHEXTRAS, INC.                                                                          Agenda Number:  932340944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422211102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  HLEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID T. BLAIR                                            Mgmt          For                            For
       FREDERICK H. GRAEFE                                       Mgmt          For                            For
       THOMAS J. GRAF                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEARST-ARGYLE TELEVISION, INC.                                                              Agenda Number:  932304443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422317107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  HTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID PULVER                                              Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       EXTERNAL AUDITORS.

03     AT THE DISCRETION OF SUCH PROXIES, ON ANY OTHER           Mgmt          For                            For
       MATTER THAT PROPERLY MAY COME BEFORE THE MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  932305508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HTLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       M. GERDIN                                                 Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  932311385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HTLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. CONLAN                                           Mgmt          For                            For
       THOMAS L. FLYNN                                           Mgmt          For                            For

02     APPROVE ADOPTION OF THE HEARTLAND FINANCIAL               Mgmt          For                            For
       USA, INC. 2005 LONG-TERM INCENTIVE PLAN.

03     APPROVE ADOPTION OF THE HEARTLAND FINANCIAL               Mgmt          For                            For
       USA, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND          Mgmt          For                            For
       FINANCIAL USA, INC. S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  932279878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER, JR.                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION       Mgmt          For                            For
       S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
       THE NUMBER OF SHARES OF COMMON STOCK TO BE
       DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
       FROM THE NUMBER OF SHARES THAT RESULTS FROM
       DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
       FOR THE CORPORATION S COMMON STOCK ON THE NEW
       YORK STOCK EXCHANGE.





- --------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  932267671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2005
          Ticker:  HEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       ALBERT MORRISON, JR.                                      Mgmt          For                            For
       JOSEPH W. PALLOT                                          Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL,                                                         Agenda Number:  932315852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KNOWLING                                        Mgmt          For                            For
       JILL KANIN-LOVERS                                         Mgmt          For                            For
       GERARD R. ROCHE                                           Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HELIX TECHNOLOGY CORPORATION                                                                Agenda Number:  932345843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423319102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GIDEON ARGOV                                              Mgmt          For                            For
       FRANK GABRON                                              Mgmt          For                            For
       JAMES GENTILCORE                                          Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ROBERT J. LEPOFSKY                                        Mgmt          For                            For
       MARVIN G. SCHORR                                          Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  932258115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  HP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ARMSTRONG                                      Mgmt          For                            For
       L.F. ROONEY, III                                          Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  932326071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DR. MARGARET A. HAMBURG                                   Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       MARVIN H. SCHEIN                                          Mgmt          For                            For
       DR. LOUIS W. SULLIVAN                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001              Mgmt          For                            For
       HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
       PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.

04     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERCULES INCORPORATED                                                                       Agenda Number:  932337012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427056106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  HPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA CHENG CATALANO                                       Mgmt          For                            For
       BURTON M. JOYCE                                           Mgmt          For                            For
       JEFFREY M. LIPTON                                         Mgmt          For                            For
       JOHN K. WULFF                                             Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERITAGE PROPERTY INVESTMENT TRUST,                                                         Agenda Number:  932305495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42725M107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD CAMMARATA                                         Mgmt          Withheld                       Against
       MICHAEL J. JOYCE                                          Mgmt          Withheld                       Against
       THOMAS C. PRENDERGAST                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HERLEY INDUSTRIES, INC.                                                                     Agenda Number:  932249659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427398102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  HRLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON LEVY                                                Mgmt          Withheld                       Against
       DR. EDWARD A. BOGUCZ                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  932219959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  MLHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. DAVID CROCKETT                                         Mgmt          For                            For
       C. WILLIAM POLLARD                                        Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For
       DAVID O. ULRICH                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE          Mgmt          For                            For
       OFFICER AND DIRECTOR STOCK OPTION PLAN.

03     PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE               Mgmt          For                            For
       CASH INCENTIVE BONUS PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932219000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE (I) THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
       INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
       CORP., AND (II) THE ISSUANCE OF HEWITT CLASS
       A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.

02     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932249281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       DALE L. GIFFORD                                           Mgmt          For                            For
       THOMAS J. NEFF                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932257151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.T. BABBIO, JR.                                          Mgmt          For                            For
       P.C. DUNN                                                 Mgmt          For                            For
       R.A. HACKBORN                                             Mgmt          For                            For
       G.A. KEYWORTH II                                          Mgmt          For                            For
       R.E. KNOWLING, JR.                                        Mgmt          For                            For
       T.J. PERKINS                                              Mgmt          For                            For
       R.L. RYAN                                                 Mgmt          For                            For
       L.S. SALHANY                                              Mgmt          For                            For
       R.P. WAYMAN                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD   Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005

03     APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD           Mgmt          For                            For
       COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  932317402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL S. BECKMAN                                           Mgmt          Withheld                       Against
       H. ARTHUR BELLOWS, JR.                                    Mgmt          Withheld                       Against
       DAVID E. BERGES                                           Mgmt          Withheld                       Against
       JEFFREY C. CAMPBELL                                       Mgmt          Withheld                       Against
       SANDRA L. DERICKSON                                       Mgmt          Withheld                       Against
       JAMES J. GAFFNEY                                          Mgmt          Withheld                       Against
       SANJEEV K. MEHRA                                          Mgmt          Withheld                       Against
       PETER M. SACERDOTE                                        Mgmt          Withheld                       Against
       ROBERT J. SMALL                                           Mgmt          Withheld                       Against
       MARTIN L. SOLOMON                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT             Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE         Mgmt          For                            For
       STOCK PLAN.

04     PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HI-TECH PHARMACAL CO., INC.                                                                 Agenda Number:  932230333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42840B101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  HITK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. SELTZER                                          Mgmt          For                            For
       REUBEN SELTZER                                            Mgmt          For                            For
       MARTIN M. GOLDWYN                                         Mgmt          For                            For
       ROBERT M. HOLSTER                                         Mgmt          For                            For
       YASHAR HIRSHAUT, M.D.                                     Mgmt          For                            For
       BRUCE W. SIMPSON                                          Mgmt          For                            For
       ANTHONY J. PUGLISI                                        Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S 1994 DIRECTORS        Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE BY 100,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE THEREUNDER.

03     THE RATIFICATION OF THE APPOINTMENT OF EISNER             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTING GOODS, INC.                                                                Agenda Number:  932338139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428565105
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  HIBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLYDE B. ANDERSON                                         Mgmt          Withheld                       Against
       RALPH T. PARKS                                            Mgmt          Withheld                       Against

02     TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY
       SET OUT UNDER  PROPOSAL NO. 2 .

03     TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005            Mgmt          For                            For
       DIRECTOR DEFERRED COMPENSATION PLAN AS MORE
       FULLY SET OUT UNDER  PROPOSAL NO. 3 .

04     TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005            Mgmt          For                            For
       EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT
       UNDER  PROPOSAL NO. 4 .





- --------------------------------------------------------------------------------------------------------------------------
 HIBERNIA CORPORATION                                                                        Agenda Number:  932270464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428656102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  HIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL CANDIES                                              Mgmt          For                            For
       SIDNEY W. LASSEN                                          Mgmt          For                            For
       JANEE MERCADEL-TUCKER                                     Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 HIGHLAND HOSPITALITY CORP.                                                                  Agenda Number:  932311107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  430141101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HIH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. WARDINSKI                                        Mgmt          For                            For
       JAMES L. FRANCIS                                          Mgmt          For                            For
       FRANCISCO L. BORGES                                       Mgmt          For                            For
       W. REEDER GLASS                                           Mgmt          For                            For
       THOMAS A. NATELLI                                         Mgmt          For                            For
       MARGARET A. SHEEHAN                                       Mgmt          For                            For
       WILLIAM L. WILSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HILB, ROGAL AND HOBBS COMPANY                                                               Agenda Number:  932299375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431294107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE L. CHANDLER JR                                   Mgmt          Withheld                       Against
       NORWOOD H. DAVIS, JR.                                     Mgmt          Withheld                       Against
       TIMOTHY J. KORMAN                                         Mgmt          Withheld                       Against
       THOMAS H. O'BRIEN                                         Mgmt          Withheld                       Against
       WARREN M. THOMPSON                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       S 2005 FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932250789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. HILLENBRAND II-3YR                                   Mgmt          For                            For
       F.W. ROCKWOOD-3YR                                         Mgmt          For                            For
       J.C. SMITH-3YR                                            Mgmt          For                            For
       E.R. MENASCE-1YR                                          Mgmt          For                            For
       M.D. KETCHUM-2YR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  932283776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIGUEL M. CALADO                                          Mgmt          For                            For
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       LARRY B. PORCELLATO                                       Mgmt          For                            For
       BRIAN E. STERN                                            Mgmt          For                            For

02     RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER             Mgmt          For                            For
       THE HNI CORPORATION EXECUTIVE BONUS PLAN.

03     APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLIS-EDEN PHARMACEUTICALS, INC.                                                           Agenda Number:  932344308
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435902101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  HEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.C. MERIGAN, JR. M.D.                                    Mgmt          Withheld                       Against
       BRENDAN R. MCDONNELL                                      Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1997 STOCK OPTION PLAN INTO A 2005
       EQUITY INCENTIVE PLAN HAVING THE FEATURES DESCRIBED
       IN THE PROXY STATEMENT AND TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 350,000
       SHARES.

03     TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS      Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN
       AGGREGATE OF 150,000 SHARES OF COMMON STOCK
       FOR ISSUANCE UNDER THE PLAN.

04     TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLY CORPORATION                                                                           Agenda Number:  932307778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435758305
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.P. BERRY                                                Mgmt          Withheld                       Against
       M.P. CLIFTON                                              Mgmt          Withheld                       Against
       W.J. GLANCY                                               Mgmt          Withheld                       Against
       W.J. GRAY                                                 Mgmt          Withheld                       Against
       M.R. HICKERSON                                            Mgmt          Withheld                       Against
       T.K. MATTHEWS                                             Mgmt          Withheld                       Against
       R.G. MCKENZIE                                             Mgmt          Withheld                       Against
       L. NORSWORTHY                                             Mgmt          Withheld                       Against
       J.P. REID                                                 Mgmt          Withheld                       Against
       P.T. STOFFEL                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932282584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CUTLER, JR.                                      Mgmt          Withheld                       Against
       F. BRUCE GIESBRECHT                                       Mgmt          Withheld                       Against
       S. DOUGLAS GLENDENNING                                    Mgmt          Withheld                       Against
       WILLIAM P. ZEBE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  932258153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  HOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CUMMING                                           Mgmt          For                            For
       IRWIN JACOBS                                              Mgmt          For                            For
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ARTHUR G. LERNER                                          Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       JAY A. STEIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  932305522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BALDERSTON, III                                   Mgmt          For                            For
       JOSH E. FIDLER                                            Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       ROGER W. KOBER                                            Mgmt          For                            For
       NORMAN P. LEENHOUTS                                       Mgmt          For                            For
       NELSON B. LEENHOUTS                                       Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       AMY L. TAIT                                               Mgmt          For                            For

02     TO APPROVE THE HOME PROPERTIES, INC. AMENDED              Mgmt          For                            For
       AND RESTATED 2003 STOCK BENEFIT PLAN.

03     TO APPROVE THE HOME PROPERTIES, INC. SECOND               Mgmt          For                            For
       AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOMEBANC CORP.                                                                              Agenda Number:  932333040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  43738R109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. FLOOD                                          Mgmt          For                            For
       KEVIN D. RACE                                             Mgmt          For                            For
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       LAWRENCE W. HAMILTON                                      Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       BONNIE L. PHIPPS                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES             Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOMESTORE, INC.                                                                             Agenda Number:  932358193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437852106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  HOMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE F. HANAUER                                            Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       W. MICHAEL LONG                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION THAT WOULD, AMONG OTHER THINGS,
       ELIMINATE THE CLASSIFICATION OF OUR BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF
       ALL DIRECTORS BEGINNING AT THE ANNUAL MEETING
       OF STOCKHOLDERS IN 2008.





- --------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  932269384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  HON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL N. CARTER                                        Mgmt          For                            For
       DAVID M. COTE                                             Mgmt          For                            For
       BRADLEY T. SHEARES                                        Mgmt          For                            For
       JOHN R. STAFFORD                                          Mgmt          For                            For
       MICHAEL W. WRIGHT                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For

03     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO ELIMINATE THE
       CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

04     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS

05     MAJORITY VOTE SHAREHOLDER COMMITTEE                       Shr           Against                        For

06     SEPARATION OF CHAIRMAN/CEO                                Shr           Against                        For

07     EXECUTIVE PAY DISPARITY REPORT                            Shr           Against                        For

08     EXECUTIVE COMPENSATION LIMIT                              Shr           Against                        For

09     COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK              Shr           Against                        For
       PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  932267758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HOFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       DOUGLAS C. WILLIAMS                                       Mgmt          For                            For
       W.C. BEELER, JR.                                          Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       MARK F. SCHREIBER                                         Mgmt          For                            For
       ROBERT A. TAYLOR                                          Mgmt          For                            For
       L. DUDLEY WALKER                                          Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

02     APPROVAL OF THE HOOKER FURNITURE CORPORATION              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOOPER HOLMES, INC.                                                                         Agenda Number:  932329318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439104100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN A. CURRIER                                       Mgmt          For                            For
       DR. ELAINE L. RIGOLOSI                                    Mgmt          For                            For
       DR. LESLIE HUDSON                                         Mgmt          For                            For

02     APPROVAL OF INDEPENDENT AUDITORS                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  932326413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. ABBOTT                                         Mgmt          For                            For
       MARY H. FUTRELL                                           Mgmt          For                            For
       STEPHEN J. HASENMILLER                                    Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For
       JEFFREY L. MORBY                                          Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       CHARLES A. PARKER                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE       Mgmt          Against                        Against
       COMPENSATION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON FINANCIAL CORP.                                                                     Agenda Number:  932200140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44041F105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  HRZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS C. JOINES                                          Mgmt          For                            For
       JAMES A. STRENGHOLT                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON OFFSHORE, INC.                                                                      Agenda Number:  932204934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44043J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  HOFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. LOUIS FRANK                                            Mgmt          For                            For
       BILL J. LAM                                               Mgmt          For                            For
       KEN R. LESUER                                             Mgmt          For                            For
       RAYMOND L. STEELE                                         Mgmt          For                            For

02     AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED        Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 35 MILLION TO 100 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  932248936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  HRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALLEN                                             Mgmt          For                            For
       JOHN R. BLOCK                                             Mgmt          For                            For
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       E. PETER GILLETTE, JR.                                    Mgmt          For                            For
       LUELLA G. GOLDBERG                                        Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       SUSAN I. MARVIN                                           Mgmt          For                            For
       MICHAEL J. MCCOY                                          Mgmt          For                            For
       JOHN L. MORRISON                                          Mgmt          For                            For
       DAKOTA A. PIPPINS                                         Mgmt          For                            For
       GARY J. RAY                                               Mgmt          For                            For
       JOHN G. TURNER                                            Mgmt          For                            For
       ROBERT R. WALLER, M.D.                                    Mgmt          For                            For

02     TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE            Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR WHICH WILL END OCTOBER
       30, 2005.

03     TO VOTE ON APPROVAL OF THE COMPANY S LONG-TERM            Mgmt          For                            For
       INCENTIVE PLAN TO ENABLE COMPENSATION PAID
       UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           Abstain                        Against
       REQUESTING THAT THE COMPANY S BOARD OF DIRECTORS
       ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
       BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL
       IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT
       LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  932304203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD M. HORNBECK                                          Mgmt          For                            For
       PATRICIA B. MELCHER                                       Mgmt          For                            For

02     APPROVAL OF THE HORNBECK OFFSHORE SERVICES,               Mgmt          For                            For
       INC. 2005 EMPLOYEE STOCK PURCHASE PLAN

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION, WHICH LIMITS THE LIABILITY
       OF DIRECTORS AS CONTEMPLATED UNDER SECTION
       102(B)(7) OF THE DELAWARE GENERAL CORPORATION
       LAW

04     RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY         Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       AND AUDITORS FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  932291987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       JUDITH C. PELHAM                                          Mgmt          For                            For
       JACQUE J. SOKOLOV                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM            Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE    Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  932310991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  HPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. HARRINGTON                                        Mgmt          For                            For
       BARRY M. PORTNOY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOST MARRIOTT CORPORATION                                                                   Agenda Number:  932311169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BAYLIS                                          Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       RICHARD E. MARRIOTT                                       Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN B. MORSE, JR.                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 HOT TOPIC, INC.                                                                             Agenda Number:  932338759
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441339108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  HOTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYNTHIA COHEN                                             Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       ELIZABETH MCLAUGHLIN                                      Mgmt          For                            For
       BRUCE QUINNELL                                            Mgmt          For                            For
       ANDREW SCHUON                                             Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE COMPANY S 1996            Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON
       THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS
       AND EXTEND THE EXERCISE PERIOD FOR CERTAIN
       STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT
       S CONTINUOUS SERVICE TO US.

03     TO APPROVE THE AMENDMENT OF THE COMPANY S 1996            Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO
       EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS
       AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS
       SERVICE TO US.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 HOUSTON EXPLORATION COMPANY                                                                 Agenda Number:  932281479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442120101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  THX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       DAVID G. ELKINS                                           Mgmt          For                            For
       WILLIAM G. HARGETT                                        Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       THOMAS A. MCKEEVER                                        Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       DONALD C. VAUGHN                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, FROM 50,000,000, TO 100,000,000 SHARES.

03     RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  932259597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  HOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. HOVNANIAN                                              Mgmt          Withheld                       Against
       A. HOVNANIAN                                              Mgmt          Withheld                       Against
       G. DECESARIS, JR.                                         Mgmt          Withheld                       Against
       A. GREENBAUM                                              Mgmt          Withheld                       Against
       D. MCDONALD                                               Mgmt          Withheld                       Against
       J. ROBBINS                                                Mgmt          Withheld                       Against
       J. SORSBY                                                 Mgmt          Withheld                       Against
       S. WEINROTH                                               Mgmt          Withheld                       Against
       E. KANGAS                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HRPT PROPERTIES TRUST                                                                       Agenda Number:  932297078
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40426W101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. PORTNOY                                          Mgmt          For                            For
       F.N. ZEYTOONJIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  932299666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  HUBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP C. YEAGER                                         Mgmt          Withheld                       Against
       DAVID P. YEAGER                                           Mgmt          Withheld                       Against
       MARK A. YEAGER                                            Mgmt          Withheld                       Against
       GARY D. EPPEN                                             Mgmt          Withheld                       Against
       CHARLES R. REAVES                                         Mgmt          Withheld                       Against
       MARTIN P. SLARK                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  932288017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  HUBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. RATCLIFFE                                              Mgmt          For                            For
       E. BROOKS                                                 Mgmt          For                            For
       G. EDWARDS                                                Mgmt          For                            For
       J. HOFFMAN                                                Mgmt          For                            For
       A. MCNALLY IV                                             Mgmt          For                            For
       D. MEYER                                                  Mgmt          For                            For
       T. POWERS                                                 Mgmt          For                            For
       D. VAN RIPER                                              Mgmt          For                            For
       R. SWIFT                                                  Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR 2005.

03     APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC.                                                                   Agenda Number:  932320500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443683107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  HCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. HERMANCE, JR.                                   Mgmt          For                            For
       WILLIAM G. BARDEL                                         Mgmt          For                            For
       SCOTT A. BELAIR                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED PLAN OF              Mgmt          For                            For
       CONVERSION AND REORGANIZATION.

03     APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE          Mgmt          Against                        Against
       OF INCORPORATION.

04     APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN OF HUDSON CITY BANCORP, INC.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

06     TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO             Mgmt          Against                        Against
       PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE PROPOSAL 2.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON HIGHLAND GROUP, INC.                                                                 Agenda Number:  932293777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443792106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HHGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. PEHLKE                                         Mgmt          For                            For
       RENE SCHUSTER                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON            Mgmt          Against                        Against
       HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN

03     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON RIVER BANCORP, INC.                                                                  Agenda Number:  932214682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444128102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  HRBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST
       NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER
       BANCORP, INC.

02     AUTHORIZATION OF THE BOARD OF DIRECTORS TO VOTE           Mgmt          Against                        Against
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.

03     DIRECTOR
       WILLIAM H. JONES                                          Mgmt          For                            For
       JOSEPH W. PHELAN                                          Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON UNITED BANCORP                                                                       Agenda Number:  932288663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444165104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. TATIGIAN, JR.                                     Mgmt          For                            For
       BRIAN FLYNN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUGHES SUPPLY, INC.                                                                         Agenda Number:  932317250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444482103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. HUGHES                                           Mgmt          Withheld                       Against
       VINCENT S. HUGHES                                         Mgmt          Withheld                       Against
       AMOS R. MCMULLIAN                                         Mgmt          Withheld                       Against

02     AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES AND TO REMOVE HISTORICAL PURPOSES AND
       POWERS PROVISIONS.

03     APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE            Mgmt          For                            For
       STOCK PLAN.

04     APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

05     CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS           Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HUMAN GENOME SCIENCES, INC.                                                                 Agenda Number:  932309063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444903108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HGSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX LINK, PH.D.                                           Mgmt          For                            For
       CRAIG A. ROSEN, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  932273357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. JONES, JR.                                       Mgmt          For                            For
       FRANK A. D'AMELIO                                         Mgmt          For                            For
       W. ROY DUNBAR                                             Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       KURT J. HILZINGER                                         Mgmt          For                            For
       MICHAEL B. MCCALLISTER                                    Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUMBOLDT BANCORP                                                                            Agenda Number:  932187164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  445069107
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  HBEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE MERGER              Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
       DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
       CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP
       AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT
       BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS
       CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK
       IN CONNECTION WITH THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  932274309
- --------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HBAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       WM. J. LHOTA                                              Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
       CORPORATION FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUTCHINSON TECHNOLOGY INCORPORATED                                                          Agenda Number:  932249673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448407106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  HTCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS BRUNBERG                                        Mgmt          For                            For
       ARCHIBALD COX, JR.                                        Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For
       JEFFREY W. GREEN                                          Mgmt          For                            For
       RUSSELL HUFFER                                            Mgmt          For                            For
       R. FREDERICK MCCOY, JR.                                   Mgmt          For                            For
       WILLIAM T. MONAHAN                                        Mgmt          For                            For
       RICHARD B. SOLUM                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.

04     ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED       Mgmt          For                            For
       AND ACTED UPON AT SAID MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HYDRIL COMPANY                                                                              Agenda Number:  932309417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448774109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HYDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON T. HALL                                            Mgmt          For                            For
       RICHARD C. SEAVER                                         Mgmt          For                            For
       T. DON STACY                                              Mgmt          For                            For

02     APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE             Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HYPERCOM CORPORATION                                                                        Agenda Number:  932333723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44913M105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  HYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER S ALEXANDER                                   Mgmt          For                            For
       WILLIAM C. KEIPER                                         Mgmt          For                            For
       PHILLIP J. RIESE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HYPERION SOLUTIONS CORPORATION                                                              Agenda Number:  932228059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44914M104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HYSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY AUTRY                                               Mgmt          For                            For
       TERRY CARLITZ                                             Mgmt          For                            For
       YORGEN EDHOLM                                             Mgmt          For                            For

02     TO APPROVE A NEW 2004 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 I-FLOW CORPORATION                                                                          Agenda Number:  932310220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449520303
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IFLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. ABELES, M.D.                                      Mgmt          Withheld                       Against
       DONALD M. EARHART                                         Mgmt          Withheld                       Against
       H. TSUTOMU TAI, PHD MD                                    Mgmt          Withheld                       Against

02     AMENDMENT OF THE I-FLOW CORPORATION 2001 EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF I-FLOW
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  932313389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  IBKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       DARYL G. BYRD                                             Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF CASTAING,              Mgmt          For                            For
       HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT
       AUDITORS FOR 2005.

03     APPROVAL OF THE IBERIABANK CORPORATION 2005               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932277507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA BECK                                               Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       GARY L. WILCOX, PH.D.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1999             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE         Mgmt          For                            For
       TO WASHINGTON.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

06     STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 ICT GROUP, INC.                                                                             Agenda Number:  932313973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44929Y101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ICTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD P. BRENNAN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  932311777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ICUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONNORS                                           Mgmt          No vote
       M.T. KOVALCHIK, III MD                                    Mgmt          No vote
       JOSEPH R. SAUCEDO                                         Mgmt          No vote

02     PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE         Mgmt          No vote
       LLP AS AUDITORS FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  932272610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK K. LEMLEY                                            Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For
       JOAN H. SMITH                                             Mgmt          For                            For
       THOMAS J. WILFORD                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE        Mgmt          For                            For
       GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE
       AND COMPENSATION PLAN.

04     TO APPROVE THE IDACORP 2000 LONG-TERM INCENTIVE           Mgmt          For                            For
       AND COMPENSATION PLAN, AS AMENDED, INCLUDING
       THE AUTHORIZATION OF ADDITIONAL SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 IDENTIX INCORPORATED                                                                        Agenda Number:  932222778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451906101
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  IDNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILTON E. COOPER                                          Mgmt          For                            For
       DR. JOSEPH J. ATICK                                       Mgmt          For                            For
       MALCOLM J. GUDIS                                          Mgmt          For                            For
       DR. JOHN E. HAUGO                                         Mgmt          For                            For
       GEORGE LATIMER                                            Mgmt          For                            For
       JOHN E. LAWLER                                            Mgmt          For                            For
       PATRICK H. MORTON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  932267176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  IEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRADLEY J. BELL                                           Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       LAWRENCE D. KINGSLEY                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO COMPANY S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 75,000,000 TO 150,000,000 SHARES.

03     APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN.           Mgmt          For                            For

04     APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS             Mgmt          For                            For
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  932299957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  IDXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS CRAIG                                              Mgmt          For                            For
       ERROL B. DE SOUZA, PHD                                    Mgmt          For                            For
       REBECCA M HENDERSON PHD                                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  932238707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448947101
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  IDTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD S. JONAS                                           Mgmt          Withheld                       Against
       MICHAEL J. LEVITT                                         Mgmt          Withheld                       Against
       RUDY BOSCHWITZ                                            Mgmt          Withheld                       Against
       SAUL K. FENSTER                                           Mgmt          Withheld                       Against
       JOYCE J. MASON                                            Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996            Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED, THAT WILL INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S CLASS B COMMON STOCK
       AVAILABLE FOR THE GRANT OF AWARDS UNDER THE
       PLAN BY AN ADDITIONAL 2,500,000 SHARES.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  932238707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448947309
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  IDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD S. JONAS                                           Mgmt          Withheld                       Against
       MICHAEL J. LEVITT                                         Mgmt          Withheld                       Against
       RUDY BOSCHWITZ                                            Mgmt          Withheld                       Against
       SAUL K. FENSTER                                           Mgmt          Withheld                       Against
       JOYCE J. MASON                                            Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996            Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED, THAT WILL INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S CLASS B COMMON STOCK
       AVAILABLE FOR THE GRANT OF AWARDS UNDER THE
       PLAN BY AN ADDITIONAL 2,500,000 SHARES.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IDX SYSTEMS CORPORATION                                                                     Agenda Number:  932327617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449491109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IDXC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ASMUNDSON                                      Mgmt          Withheld                       Against
       RICHARD E. TARRANT                                        Mgmt          Withheld                       Against
       ALLEN MARTIN, ESQ.                                        Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1995             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE  1995 ESPP
       ), ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IGATE CORPORATION                                                                           Agenda Number:  932340526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45169U105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IGTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNIL WADHWANI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IHOP CORP.                                                                                  Agenda Number:  932322631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449623107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GORDON                                         Mgmt          For                            For
       LARRY ALAN KAY                                            Mgmt          For                            For
       JULIA A. STEWART                                          Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE IHOP CORP.             Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS

03     PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT              Mgmt          For                            For
       TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN

04     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  932228085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  IIVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. SOGNEFEST                                        Mgmt          For                            For
       FRANCIS J. KRAMER                                         Mgmt          For                            For

02     AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT ARE AUTHORIZED TO ISSUE FROM 30,000,000
       TO 100,000,000 SHARES.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IKON OFFICE SOLUTIONS, INC.                                                                 Agenda Number:  932256248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451713101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  IKN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BELL                                            Mgmt          For                            For
       PHILIP E. CUSHING                                         Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       THOMAS R. GIBSON                                          Mgmt          For                            For
       RICHARD A. JALKUT                                         Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For
       WILLIAM E. MCCRACKEN                                      Mgmt          For                            For
       WILLIAM L. MEDDAUGH                                       Mgmt          For                            For
       ANTHONY P. TERRACCIANO                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ILEX ONCOLOGY, INC.                                                                         Agenda Number:  932196303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451923106
    Meeting Type:  Special
    Meeting Date:  01-Jul-2004
          Ticker:  ILXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG
       GENZYME CORPORATION, GLBC CORP., GLBC LLC AND
       ILEX ONCOLOGY, INC. AND APPROVE THE MERGER
       CONTEMPLATED THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932281203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           Abstain                        Against
       IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
       FOR WORKERS IN CHINA.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           For                            Against
       A MAJORITY VOTE FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  932351694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  ILMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       J.R. STUELPNAGEL, DVM                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE COMPANY S 2005 STOCK AND INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMAGISTICS INTERNATIONAL INC.                                                               Agenda Number:  932297559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45247T104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 IMATION CORP.                                                                               Agenda Number:  932274640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245A107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  IMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA W. HART                                             Mgmt          For                            For
       BRUCE A. HENDERSON                                        Mgmt          For                            For
       CHARLES REICH                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IMC GLOBAL INC.                                                                             Agenda Number:  932225104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449669100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  IGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS           Mgmt          For                            For
       AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF
       MERGER AND CONTRIBUTION, DATED AS OF JANUARY
       26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL,
       INCORPORATED AND CERTAIN OTHER PARTIES, AS
       AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IMCLONE SYSTEMS INCORPORATED                                                                Agenda Number:  932334636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245W109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  IMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW G. BODNAR                                          Mgmt          For                            For
       WILLIAM W. CROUSE                                         Mgmt          For                            For
       VINCENT T. DEVITA, JR.                                    Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       JOSEPH L. FISCHER                                         Mgmt          For                            For
       DAVID M. KIES                                             Mgmt          For                            For
       DANIEL S. LYNCH                                           Mgmt          For                            For
       WILLIAM R. MILLER                                         Mgmt          For                            For
       DAVID SIDRANSKY                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMCO RECYCLING INC.                                                                         Agenda Number:  932238771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449681105
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  IMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       IMCO RECYCLING INC. COMMON STOCK PURSUANT TO
       AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF JUNE 16, 2004, BY AND
       AMONG IMCO RECYCLING INC., SILVER FOX ACQUISITION
       COMPANY AND COMMONWEALTH INDUSTRIES, INC.

02     PROPOSAL TO AMEND THE IMCO RECYCLING INC. CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF IMCO S COMMON STOCK BY 40 MILLION.

03     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          For                            For
       2004 ANNUAL INCENTIVE COMPENSATION PLAN.

05     PROPOSAL TO ADJOURN OR POSTPONE THE MEETING,              Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUCOR, INC.                                                                               Agenda Number:  932230460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452526106
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  BLUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. GALLUP                                          Mgmt          For                            For
       DR. G. DE CHIRICO                                         Mgmt          For                            For
       RALPH A. EATZ                                             Mgmt          For                            For
       ROSWELL S. BOWERS                                         Mgmt          For                            For
       JOHN A. HARRIS                                            Mgmt          For                            For
       DR. MARK KISHEL                                           Mgmt          For                            For
       JOSEPH E. ROSEN                                           Mgmt          For                            For

02     AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO               Mgmt          For                            For
       APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR,
       INC. 2003 STOCK OPTION PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK FOR WHICH
       OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000.

03     AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000.

04     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          Against                        Against
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  932229669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  IMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHEL SAYARE                                            Mgmt          For                            For
       WALTER A. BLATTLER                                        Mgmt          For                            For
       DAVID W. CARTER                                           Mgmt          For                            For
       STUART F. FEINER                                          Mgmt          For                            For
       MARK SKALETSKY                                            Mgmt          For                            For
       JOSEPH J. VILLAFRANCA                                     Mgmt          For                            For

02     TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED         Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR THE GRANT OF OPTIONS FROM
       7.35 MILLION TO 8.55 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  932234367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  IMMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. GOLDENBERG                                       Mgmt          For                            For
       CYNTHIA L. SULLIVAN                                       Mgmt          For                            For
       MORTON COLEMAN                                            Mgmt          For                            For
       MARVIN E. JAFFE                                           Mgmt          For                            For
       BRIAN A. MARKISON                                         Mgmt          For                            For
       MARY E. PAETZOLD                                          Mgmt          For                            For
       RICHARD R. PIVIROTTO                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IMPAC MORTGAGE HOLDINGS, INC.                                                               Agenda Number:  932357521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45254P102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  IMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH R. TOMKINSON                                       Mgmt          For                            For
       WILLIAM S. ASHMORE                                        Mgmt          For                            For
       JAMES WALSH                                               Mgmt          For                            For
       FRANK P. FILIPPS                                          Mgmt          For                            For
       STEPHAN R. PEERS                                          Mgmt          For                            For
       WILLIAM E. ROSE                                           Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH INCORPORATED                                                                     Agenda Number:  932289425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449934108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  RX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. CARLUCCI                                         Mgmt          For                            For
       CONSTANTINE L. CLEMENTE                                   Mgmt          For                            For
       KATHRYN E. GIUSTI                                         Mgmt          For                            For
       M. BERNARD PUCKETT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO THE SHAREHOLDER RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  932302538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  INCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       BARRY M. ARIKO                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       FREDERICK B. CRAVES                                       Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 1993 DIRECTORS  STOCK              Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000
       SHARES TO 1,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE COMMUNITY BANK CORP.                                                           Agenda Number:  932326095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453414104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ICBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLARD N. ARCHIE                                         Mgmt          For                            For
       ROBERT B. CATELL                                          Mgmt          For                            For
       HARRY P. DOHERTY                                          Mgmt          For                            For
       JOHN R. MORRIS                                            Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  932207764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2004
          Ticker:  IHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE               Mgmt          For                            For
       V OF THE RESTATED CERTIFICATE OF INCORPORATION
       OF INDEPENDENCE HOLDING COMPANY AS SET FORTH
       UNDER THE HEADING  THE AMENDMENT  IN THE CONSENT
       SOLICITATION STATEMENT DATED JULY 12, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  932356276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  IHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY R. GRABER                                           Mgmt          Withheld                       Against
       ALLAN C. KIRKMAN                                          Mgmt          Withheld                       Against
       STEVEN B. LAPIN                                           Mgmt          Withheld                       Against
       EDWARD NETTER                                             Mgmt          Withheld                       Against
       ROBERT P. ROSS, JR.                                       Mgmt          Withheld                       Against
       JAMES G. TATUM                                            Mgmt          Withheld                       Against
       ROY T.K. THUNG                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.- MASS                                                                Agenda Number:  932278270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  INDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED L. DONOVAN                                         Mgmt          Withheld                       Against
       E. WINTHROP HALL                                          Mgmt          Withheld                       Against
       ROBERT D. SULLIVAN                                        Mgmt          Withheld                       Against
       BRIAN S. TEDESCHI                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITOR OF INDEPENDENT BANK CORP. FOR 2005.

03     TO APPROVE THE 2005 INDEPENDENT BANK CORP. EMPLOYEE       Mgmt          For                            For
       STOCK PLAN.

4A     TO APPROVE PROVISIONS RELATING TO UNLIMITED               Mgmt          For                            For
       VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT
       TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK
       CORP. UPON LIQUIDATION OR SIMILAR EVENT.

4B     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO SERIES A PREFERRED STOCK.

4C     TO APPROVE PROVISIONS ALLOWING PROPOSALS AT               Mgmt          For                            For
       SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE
       SPECIFIED IN THE NOTICE OF SUCH MEETINGS.

4D     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO  ACQUIRING ENTITIES.

4E     TO APPROVE A PROVISION RELATING TO A MANDATORY            Mgmt          For                            For
       RETIREMENT AGE FOR DIRECTORS.

4F     TO APPROVE PROVISIONS RELATING TO REMOVAL OF              Mgmt          Against                        Against
       DIRECTORS BY THE BOARD FOR CAUSE.

4G     TO APPROVE PROVISIONS RELATING TO INDEMNIFICATION         Mgmt          For                            For
       OF DIRECTORS AND OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION - MICH                                                         Agenda Number:  932278256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453838104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL M. MAGEE, JR.*                                    Mgmt          Withheld                       Against
       STEPHEN L. GULIS, JR.**                                   Mgmt          Withheld                       Against
       TERRY L. HASKE**                                          Mgmt          Withheld                       Against
       CHARLES A. PALMER**                                       Mgmt          Withheld                       Against

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND             Mgmt          For                            For
       OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL
       750,000 SHARES OF OUR COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THAT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INDEVUS PHARMACEUTICALS, INC.                                                               Agenda Number:  932259321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  454072109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  IDEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN L. COOPER, M.D.                                     Mgmt          For                            For
       HARRY J. GRAY                                             Mgmt          For                            For
       MICHAEL E. HANSON                                         Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       CHERYL P. MORLEY                                          Mgmt          For                            For
       MALCOLM MORVILLE, PH.D.                                   Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1995           Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED.

04     APPROVAL AND RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 INDYMAC BANCORP, INC.                                                                       Agenda Number:  932268914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456607100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PERRY                                          Mgmt          For                            For
       LOUIS E. CALDERA                                          Mgmt          For                            For
       LYLE E. GRAMLEY                                           Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       TERRANCE G. HODEL                                         Mgmt          For                            For
       ROBERT L. HUNT II                                         Mgmt          For                            For
       SENATOR JOHN SEYMOUR                                      Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INET TECHNOLOGIES, INC.                                                                     Agenda Number:  932220546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45662V105
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  INET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004,
       AMONG TEKTRONIX, INC., IMPALA MERGER CORP.,
       IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES,
       INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER OF IMPALA MERGER CORP.
       WITH AND INTO INET TECHNOLOGIES, INC.

02     PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS              Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF, TO APPROVE PROPOSAL 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  932324217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IPCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE G. CASTRO                                           Mgmt          For                            For
       SAMUEL J. SIMON                                           Mgmt          For                            For
       ROGER SMITH                                               Mgmt          For                            For
       GREGORY C. THOMAS                                         Mgmt          For                            For

02     APPROVE NON-EMPLOYEE DIRECTORS  STOCK OWNERSHIP           Mgmt          For                            For
       PLAN.

03     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INFOCROSSING, INC.                                                                          Agenda Number:  932357999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45664X109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  IFOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ZACH LONSTEIN                                             Mgmt          For                            For
       ROBERT B. WALLACH                                         Mgmt          For                            For
       JEREMIAH M. HEALY                                         Mgmt          For                            For

II     PROPOSAL TO ADOPT THE 2005 STOCK PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INFOCUS CORPORATION                                                                         Agenda Number:  932280314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  INFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. BEHRENDT                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       JOHN V. HARKER                                            Mgmt          For                            For
       SVEIN S. JACOBSEN                                         Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       C. KYLE RANSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932206825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE A. COLLAZO*                                          Mgmt          For                            For
       JOHN ALLERTON*                                            Mgmt          For                            For
       BRUCE A. BEDA*                                            Mgmt          For                            For
       ERIC M. DE JONG*                                          Mgmt          For                            For
       PER-ERIC FYLKING*                                         Mgmt          For                            For
       PETER G. HANELT*                                          Mgmt          For                            For
       YUZO MORI*                                                Mgmt          For                            For
       HANSPETER QUADRI*                                         Mgmt          For                            For
       JOSE MANUEL SANTERO*                                      Mgmt          For                            For
       TIMOTHY P. HARTMAN**                                      Mgmt          For                            For
       MATTHEW J. O'ROURKE**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932255993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Special
    Meeting Date:  23-Feb-2005
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 8, 2004, BY
       AND AMONG INFONET SERVICES CORPORATION, A DELAWARE
       CORPORATION, BRITISH TELECOMMUNICATIONS PLC,
       A COMPANY INCORPORATED IN ENGLAND AND WALES,
       AND BLUE ACQUISITION CORP., A DELAWARE CORPORATION
       AND A WHOLLY-OWNED SUBSIDIARY OF BRITISH TELECOMMUNICATIONS
       PLC.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATICA CORPORATION                                                                     Agenda Number:  932308857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666Q102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  INFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. BROOKE SEAWELL                                         Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF INFORMATICA CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATION HOLDINGS INC.                                                                   Agenda Number:  932211648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456727106
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  IHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JUNE 28, 2004 (THE  MERGER AGREEMENT
       ), BY AND AMONG INFORMATION HOLDINGS INC.,
       THE THOMSON CORPORATION AND THYME CORPORATION.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, INCLUDING
       FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE
       IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INFOSPACE, INC.                                                                             Agenda Number:  932289184
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45678T201
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  INSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. TRONSRUE, III                                   Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFOUSA INC.                                                                                Agenda Number:  932293842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456818301
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  IUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN F. KAHN                                            Mgmt          For                            For
       DR. CHARLES W. STRYKER                                    Mgmt          For                            For
       DENNIS P. WALKER                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE INFOUSA           Mgmt          For                            For
       1997 STOCK OPTION PLAN INCREASING THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 3,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 INFRASOURCE SERVICES, INC.                                                                  Agenda Number:  932336476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45684P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  IFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. BRAYMAN                                           Mgmt          Withheld                       Against
       CHRISTOPHER S. BROTHERS                                   Mgmt          Withheld                       Against
       MICHAEL P. HARMON                                         Mgmt          Withheld                       Against
       DAVID R. HELWIG                                           Mgmt          Withheld                       Against
       IAN A. SCHAPIRO                                           Mgmt          Withheld                       Against
       RICHARD S. SIUDEK                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  932275236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  IMKTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. POLLARD                                           Mgmt          Withheld                       Against
       J. ALTON WINGATE                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO INC.                                                                           Agenda Number:  932338014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENT B. FOSTER*                                           Mgmt          For                            For
       HOWARD I. ATKINS*                                         Mgmt          For                            For
       MARTHA R. INGRAM*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       KEVIN M. MURAI**                                          Mgmt          For                            For
       G.M.E. SPIERKEL***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INKINE PHARMACEUTICAL COMPANY, INC.                                                         Agenda Number:  932348370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457214104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  INKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.S. JACOB, MD, PHD                                       Mgmt          For                            For
       ROBERT F. APPLE                                           Mgmt          For                            For
       WILLIAM HARRAL III                                        Mgmt          For                            For
       JOHN R. LEONE                                             Mgmt          For                            For
       STEVEN B. RATOFF                                          Mgmt          For                            For
       NORMAN D. SCHELLENGER                                     Mgmt          For                            For
       THOMAS P. STAGNARO                                        Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE INKINE PHARMACEUTICAL     Mgmt          For                            For
       COMPANY, INC. LONG TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INNKEEPERS USA TRUST                                                                        Agenda Number:  932299096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  4576J0104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  KPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. GERALD GOLDSMITH                                       Mgmt          For                            For
       MILES BERGER                                              Mgmt          For                            For

02     APPROVE AMENDMENT AND RESTATEMENT OF 1994 SHARE           Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE SOLUTIONS AND SUPPORT, IN                                                        Agenda Number:  932266340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45769N105
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  ISSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN R. BRESSNER                                          Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For

02     INCREASE THE NUMBER OF SHARES AUTHORIZED FOR              Mgmt          For                            For
       ISSUANCE UNDER THE COMPANY S 1998 STOCK OPTION
       PLAN FROM 1,259,350 TO 2,259,350.





- --------------------------------------------------------------------------------------------------------------------------
 INPUT/OUTPUT, INC.                                                                          Agenda Number:  932299539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457652105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  IO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. PEEBLER                                         Mgmt          For                            For
       JOHN N. SEITZ                                             Mgmt          For                            For
       SAM K. SMITH                                              Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC.           Mgmt          For                            For
       2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
       AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN FROM 1 MILLION TO 2.6 MILLION.

03     TO APPROVE THE AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 100
       MILLION TO 200 MILLION.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INSIGHT COMMUNICATIONS COMPANY, INC.                                                        Agenda Number:  932301752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45768V108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ICCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY R. KNAFEL                                          Mgmt          For                            For
       MICHAEL S. WILLNER                                        Mgmt          For                            For
       DINNI JAIN                                                Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       GERALDINE B. LAYBOURNE                                    Mgmt          For                            For
       DAVID C. LEE                                              Mgmt          For                            For
       JAMES S. MARCUS                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY          Mgmt          For                            For
       INCENTIVE PLAN.

03     SELECTION OF INDEPENDENT AUDITORS.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  932291153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NSIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. GUNNING                                          Mgmt          For                            For
       ROBERTSON C. JONES                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM
       9 MEMBERS TO 12 MEMBERS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INSITUFORM TECHNOLOGIES, INC.                                                               Agenda Number:  932293323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457667103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  INSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. BIDDELMAN                                         Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       ALFRED T. MCNEILL                                         Mgmt          For                            For
       THOMAS S. ROONEY, JR.                                     Mgmt          For                            For
       SHELDON WEINIG                                            Mgmt          For                            For
       ALFRED L. WOODS                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INSPIRE PHARMACEUTICALS, INC.                                                               Agenda Number:  932326069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457733103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ISPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIP A. FREY                                               Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     RATIFICATION AND APPROVAL OF OUR 2005 EQUITY              Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INSTINET GROUP INCORPORATED                                                                 Agenda Number:  932318543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457750107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  INGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. GRIGSON                                          Mgmt          Withheld                       Against
       EDWARD J. NICOLL                                          Mgmt          Withheld                       Against
       IAN STRACHAN                                              Mgmt          Withheld                       Against
       ROBIN JOSEPHS                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.

03     APPROVE THE INSTINET GROUP 2005 ANNUAL CASH               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUTO AUCTIONS, INC.                                                               Agenda Number:  932332543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457875102
    Meeting Type:  Special
    Meeting Date:  25-May-2005
          Ticker:  IAAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       BY AND AMONG IAAI, AXLE HOLDINGS, INC. AND
       AXLE MERGER SUB., INC.

02     TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL      Mgmt          Against                        Against
       PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES
       SUFFICIENT TO APPROVE AND ADOPT THE MERGER
       HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INTAC INTERNATIONAL, INC.                                                                   Agenda Number:  932348382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811T100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  INTNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WEI ZHOU                                                  Mgmt          For                            For
       J. DAVID DARNELL                                          Mgmt          For                            For
       THEODORE P. BOTTS                                         Mgmt          For                            For
       KEVIN JONES                                               Mgmt          For                            For
       DR. HEINZ-GERD STEIN                                      Mgmt          For                            For
       LARRIE A. WEIL                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KBA GROUP LLP AS             Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR INTAC INTERNATIONAL,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA BANK CORPORATION                                                                    Agenda Number:  932281013
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45814P105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IBNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. MARTIN                                          Mgmt          For                            For
       WILLIAM E. VIETH                                          Mgmt          For                            For
       DANIEL T. WOLFE                                           Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS      Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  932309835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  IART
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. AUTH                                             Mgmt          For                            For
       KEITH BRADLEY                                             Mgmt          For                            For
       RICHARD E. CARUSO                                         Mgmt          For                            For
       STUART M. ESSIG                                           Mgmt          For                            For
       NEAL MOSZKOWSKI                                           Mgmt          For                            For
       JAMES M. SULLIVAN                                         Mgmt          For                            For
       ANNE M. VANLENT                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED CIRCUIT SYSTEMS, INC.                                                            Agenda Number:  932226827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811K208
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ICST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS C. EGGEBRECHT                                       Mgmt          For                            For
       HENRY I. BOREEN                                           Mgmt          For                            For
       DAVID DOMINIK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  932210456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  IDTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2004 EQUITY               Mgmt          Against                        Against
       PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE
       OF UP TO 2,500,000 SHARES OF THE COMPANY S
       COMMON STOCK UNDER THE 2004 EQUITY PLAN.

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED ELECTRICAL SERVICES, INC.                                                        Agenda Number:  932256832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811E103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  IES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       ALAN R. SIELBECK                                          Mgmt          For                            For

02     APPROVAL OF THE PRIVATE PLACEMENT AND ISSUANCE            Mgmt          For                            For
       OF SHARES OF COMMON STOCK UPON CONVERSION OF
       THE CONVERTIBLE NOTES.

03     APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS              Mgmt          For                            For
       FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED SILICON SOLUTION, INC.                                                           Agenda Number:  932248316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45812P107
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2005
          Ticker:  ISSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY S.M. LEE                                            Mgmt          Withheld                       Against
       GARY L. FISCHER                                           Mgmt          Withheld                       Against
       PING K. KO                                                Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against
       HIDE L. TANIGAMI                                          Mgmt          Withheld                       Against
       BRUCE A. WOOLEY                                           Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000
       SHARES.

03     PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR             Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
       100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES
       AND TO EXTEND THE TERMINATION DATE OF THE PLAN
       FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932286796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       E. JOHN P. BROWNE                                         Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       REED E. HUNDT                                             Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       DAVID S. POTTRUCK                                         Mgmt          For                            For
       JANE E. SHAW                                              Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For
       DAVID B. YOFFIE                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

04     APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE      Mgmt          For                            For
       OFFICER INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  932203538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2004
          Ticker:  IPAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JOSEPH A. CACCAMO                                         Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       R. BENSOUSSAN-TORRES                                      Mgmt          For                            For
       DANIEL PIETTE                                             Mgmt          For                            For
       JEAN CAILLIAU                                             Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       SERGE ROSINOER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO AUTHORIZE AN INCREASE IN
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 30,000,000 TO 100,000,000.

03     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTER-TEL, INCORPORATED                                                                     Agenda Number:  932283257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458372109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  INTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN G. MIHAYLO                                         Mgmt          For                            For
       J. ROBERT ANDERSON                                        Mgmt          For                            For
       JERRY W. CHAPMAN                                          Mgmt          For                            For
       GARY D. EDENS                                             Mgmt          For                            For
       C. ROLAND HADEN                                           Mgmt          For                            For
       ALEXANDER CAPPELLO                                        Mgmt          For                            For
       AGNIESZKA WINKLER                                         Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE DATA CORPORATION                                                                Agenda Number:  932326134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45840J107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART J. CLARK                                           Mgmt          Withheld                       Against
       WILLIAM T. ETHRIDGE                                       Mgmt          Withheld                       Against
       JOHN FALLON                                               Mgmt          Withheld                       Against
       OLIVIER FLEUROT                                           Mgmt          Withheld                       Against
       DONALD P. GREENBERG                                       Mgmt          Withheld                       Against
       ALAN J. HIRSCHFIELD                                       Mgmt          Withheld                       Against
       PHILIP J. HOFFMAN                                         Mgmt          Withheld                       Against
       JOHN C. MAKINSON                                          Mgmt          Withheld                       Against
       CARL SPIELVOGEL                                           Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          Withheld                       Against

02     RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
       PERFORMANCE-BASED COMPENSATION  AWARDS IN
       COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERCEPT, INC.                                                                             Agenda Number:  932231652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45845L107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  ICPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT        Mgmt          For                            For
       AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL,
       INC., FIDELITY NATIONAL INFORMATION SERVICES,
       INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF
       FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA
       MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY
       OF FIDELITY NATIONAL INFORMATION SERVICES,
       INC., AS FULLY DESCRIBED IN THE STATEMENT.

02     DIRECTOR
       JOHN W. COLLINS                                           Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For
       J. DANIEL SPEIGHT                                         Mgmt          For                            For
       MARC WEISMAN                                              Mgmt          For                            For
       ARTHUR G. WEISS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERCHANGE FINANCIAL SERVICES CORP.                                                        Agenda Number:  932295303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458447109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  IFCJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY S. ABBATE                                         Mgmt          For                            For
       ANTHONY R. COSCIA                                         Mgmt          For                            For
       JOHN J. ECCLESTON                                         Mgmt          For                            For
       ELEANORE S. NISSLEY                                       Mgmt          For                            For
       WILLIAM 'PAT' SCHUBER                                     Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE COMPANY S 2005               Mgmt          For                            For
       OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE
       SHARES OF COMMON STOCK RESERVED FOR ISSUANCE

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL COMMUNICATIONS CORPORAT                                                        Agenda Number:  932326312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45866A105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  IDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY G. CAMPAGNA*                                        Mgmt          For                            For
       STEVEN T. CLONTZ*                                         Mgmt          For                            For
       EDWARD KAMINS*                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION       Shr           For                            Against
       OF DIRECTORS.

03     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       INTERDIGITAL COMMUNICATIONS CORPORATION FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  932324281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458665106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IFSIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANNE DILLON-RIDGLEY                                     Mgmt          For                            For
       JUNE M. HENTON                                            Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERGRAPH CORPORATION                                                                      Agenda Number:  932299313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458683109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  INGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY L. MCDONALD                                        Mgmt          For                            For
       MICHAEL D. BILLS                                          Mgmt          For                            For
       RICHARD W. CARDIN                                         Mgmt          For                            For
       LINDA L. GREEN                                            Mgmt          For                            For
       LAWRENCE R. GREENWOOD                                     Mgmt          For                            For
       LARRY J. LASTER                                           Mgmt          For                            For
       THOMAS J. LEE                                             Mgmt          For                            For
       KEVIN M. TWOMEY                                           Mgmt          For                            For
       R. HALSEY WISE                                            Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH           Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE CURRENT FISCAL YEAR.

04     IN THE DISCRETION OF THE PROXIES ON ANY OTHER             Mgmt          For                            For
       MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INTERLAND, INC.                                                                             Agenda Number:  932165865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458727203
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  INLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL J. KOCHER                                            Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       J. PATRICK CRECINE, PHD                                   Mgmt          For                            For
       ROBERT LEE                                                Mgmt          For                            For
       EDWARD L. SHAPIRO                                         Mgmt          For                            For
       ROBERT T. SLEZAK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERMAGNETICS GENERAL CORPORATION                                                          Agenda Number:  932230408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458771102
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  IMGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       GLENN H. EPSTEIN                                          Mgmt          For                            For
       LARRY G. GARBERDING                                       Mgmt          For                            For

02     TO APPROVE THE REINCORPORATION OF THE COMPANY             Mgmt          For                            For
       IN THE STATE OF DELAWARE; INCLUDING THE MERGER
       OF THE COMPANY WITH AND INTO A WHOLLY OWNED
       DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
       THE MERGER AGREEMENT.

03     TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE       Mgmt          For                            For
       THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
       THE COMPANY.

04     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
       BY A PLURALITY OF THE VOTES CAST.

05     TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE          Mgmt          For                            For
       THE 2000 STOCK OPTION AND STOCK AWARD PLAN
       (THE  2000 PLAN ) WHICH INCREASES BY 1,500,000
       THE NUMBER OF SHARES OF COMMON STOCK OF THE
       COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
       STOCK AWARDS UNDER THE 2000 PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMUNE, INC.                                                                             Agenda Number:  932329750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45884X103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ITMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.I. HEALY, M.D., PH.D.                                   Mgmt          For                            For
       WILLIAM R. RINGO, JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932339472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  IIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA L. HIGGINS*                                      Mgmt          For                            For
       EUGENE EIDENBERG**                                        Mgmt          For                            For
       WILLIAM J. HARDING**                                      Mgmt          For                            For
       DANIEL C. STANZIONE**                                     Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  932318098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  IBOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. AVIGAEL                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       R.E. HAYNES                                               Mgmt          For                            For
       D.B. HASTINGS, JR.                                        Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       S. NEIMAN                                                 Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK OF THE COMPANY.

04     PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES     Mgmt          For                            For
       CORPORATION STOCK OPTION PLAN ADOPTED BY THE
       BOARD OF DIRECTORS ON APRIL 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932265576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       C. GHOSN                                                  Mgmt          For                            For
       C.F. KNIGHT                                               Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM (PAGE 24)

03     STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE          Shr           Against                        For
       25)

04     STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL (PAGE 25)

05     STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION           Shr           For                            Against
       (PAGE 27)

06     STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS          Shr           For                            Against
       (PAGE 28)

07     STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE          Shr           Against                        For
       COMPENSATION (PAGE 29)

08     STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES I                                                        Agenda Number:  932270375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       GUNTER BLOBEL                                             Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       PETER A. GEORGESCU                                        Mgmt          For                            For
       RICHARD A. GOLDSTEIN                                      Mgmt          For                            For
       ALEXANDRA A. HERZAN                                       Mgmt          For                            For
       HENRY W. HOWELL, JR.                                      Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  932251058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  IGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL BARSKY                                               Mgmt          Withheld                       Against
       ROBERT A. BITTMAN                                         Mgmt          Withheld                       Against
       RICHARD R. BURT                                           Mgmt          Withheld                       Against
       LESLIE S. HEISZ                                           Mgmt          Withheld                       Against
       ROBERT A. MATHEWSON                                       Mgmt          Withheld                       Against
       THOMAS J. MATTHEWS                                        Mgmt          Withheld                       Against
       ROBERT MILLER                                             Mgmt          Withheld                       Against
       FREDERICK B. RENTSCHLER                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL            Mgmt          For                            For
       GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  932279993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. AMEN*                                           Mgmt          For                            For
       SAMIR G. GIBARA*                                          Mgmt          For                            For
       CHARLES R. SHOEMATE*                                      Mgmt          For                            For
       WILLIAM G. WALTER**                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR FOR 2005.

03     PROPOSAL RELATING TO LIMITING COMPENSATION OF             Shr           Against                        For
       CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL RECTIFIER CORPORATION                                                         Agenda Number:  932228504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460254105
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  IRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC LIDOW                                                Mgmt          For                            For
       JACK O. VANCE                                             Mgmt          For                            For

02     APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE           Mgmt          For                            For
       A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
       OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY
       TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW
       OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR
       MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS
       AND ONE DAY FOLLOWING THE EXCHANGE.

03     AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE            Mgmt          Against                        Against
       2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF
       NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS,
       INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THE PLAN BY 4,500,000, TO EXTEND THE
       TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE
       AMEND THE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO SERVE
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL STEEL GROUP INC.                                                              Agenda Number:  932276579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460377104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  ISG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF OCTOBER 25,
       2004, BY AND AMONG MITTAL STEEL COMPANY N.V.
       (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.),
       PARK ACQUISITION CORP AND INTERNATIONAL STEEL
       GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT/ PROSPECTUS.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
       THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET CAPITAL GROUP, INC.                                                                Agenda Number:  932344295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46059C205
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ICGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER W. BUCKLEY, III                                    Mgmt          For                            For
       PHILIP J. RINGO                                           Mgmt          For                            For
       MICHAEL D. ZISMAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANT

03     APPROVAL OF THE 2005 OMNIBUS EQUITY COMPENSATION          Mgmt          For                            For
       PLAN

04     APPROVAL TO ISSUE MORE THAN 20% OF THE COMPANY            Mgmt          For                            For
       S OUTSTANDING COMMON STOCK UPON CONVERSION
       OF THE NOTES AND AS PAYMENT FOR INTEREST UNDER
       THE NOTES





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET SECURITY SYSTEMS, INC.                                                             Agenda Number:  932320853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46060X107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ISSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BODMAN                                         Mgmt          Withheld                       Against
       STEVEN J. HEYER                                           Mgmt          Withheld                       Against
       KEVIN J. O'CONNOR                                         Mgmt          Withheld                       Against

02     TO APPROVE OUR 2005 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 INTERSECTIONS INC.                                                                          Agenda Number:  932328241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460981301
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  INTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. STANFIELD                                      Mgmt          For                            For
       THOMAS G. AMATO                                           Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       DAVID A. MCGOUGH                                          Mgmt          For                            For
       NORMAN N. MINTZ                                           Mgmt          For                            For
       DAVID M. PHILLIPS                                         Mgmt          For                            For
       STEVEN F. PIAKER                                          Mgmt          For                            For
       WILLIAM J. WILSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  932303631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ISIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. BEYER                                          Mgmt          For                            For
       DR. ROBERT W. CONN                                        Mgmt          For                            For
       JAMES V. DILLER                                           Mgmt          For                            For
       GARY E. GIST                                              Mgmt          For                            For
       JAN PEETERS                                               Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS.                  Mgmt          For                            For

03     INCREASE OF THE NUMBER OF SHARES AUTHORIZED               Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
       PLAN FROM 22,250,000 TO 25,250,000.

04     TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,       Mgmt          For                            For
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVIDEO, INC.                                                                            Agenda Number:  932347037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46114Y101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  IVII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY SHAW                                                Mgmt          For                            For
       JOSEPH ZAELIT                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVOICE, INC.                                                                            Agenda Number:  932201178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461142101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  INTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRANDENBURG                                      Mgmt          For                            For
       JOSEPH J. PIETROPAOLO                                     Mgmt          For                            For
       GEORGE C. PLATT                                           Mgmt          For                            For
       JACK. P. REILY                                            Mgmt          For                            For
       GERALD F. MONTRY                                          Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For
       SAJ-NICOLE A. JONI, PHD                                   Mgmt          For                            For
       ROBERT E. RITCHEY                                         Mgmt          For                            For

02     THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO               Mgmt          For                            For
       THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK
       OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000
       THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
       INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON
       STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE
       DIRECTORS UPON ELECTION OR RE-ELECTION.

03     IN THEIR DISCRETION, THE UNDERSIGNED HEREBY               Mgmt          For                            For
       AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
       BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTERWOVEN, INC.                                                                            Agenda Number:  932345956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46114T508
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  IWOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E.F. CODD                                          Mgmt          For                            For
       BOB L. COREY                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INTERWOVEN         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  932315371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IVAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       KEVIN FAIRBAIRN                                           Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          For                            For
       STANLEY J. HILL                                           Mgmt          For                            For
       DAVID N. LAMBETH                                          Mgmt          For                            For
       ROBERT LEMOS                                              Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED
       DIRECTORS TO A RANGE OF FIVE TO NINE.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTRADO INC.                                                                                Agenda Number:  932315054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46117A100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TRDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID KRONFELD                                            Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  932230383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  INTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       CHRISTOPHER W. BRODY                                      Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  932320889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ISRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. DUGGAN                                          Mgmt          For                            For
       WILLIAM J. MERCER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  932313846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  IVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       BERNADINE P. HEALY M.D.                                   Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION    Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INVERESK RESEARCH GROUP, INC.                                                               Agenda Number:  932225774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461238107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  IRGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED,
       BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL,
       INC., INDIGO MERGER I CORP., INDIGO MERGER
       II LLC AND THE COMPANY, ATTACHED TO THE PROXY
       STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

02     PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT        Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
       OF THE MERGER AGREEMENT REFERRED TO IN ITEM
       1.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932309582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. QUELCH                                            Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       JERRY MCALEER, PH.D.                                      Mgmt          For                            For

02     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
       STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  932285085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WILLIAM BURDETT                                        Mgmt          For                            For
       WILLIAM I JACOBS                                          Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       RAYMOND L. KILLIAN, JR.                                   Mgmt          For                            For
       ROBERT L. KING                                            Mgmt          For                            For
       MAUREEN O'HARA                                            Mgmt          For                            For
       BRIAN J. STECK                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS FINANCIAL SERVICES CORP.                                                          Agenda Number:  932266744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461915100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  IFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS S. SWERSKY                                        Mgmt          For                            For
       EDWARD F. HINES, JR.                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  932210925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461730103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  IRETS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL L. FEIST                                           Mgmt          For                            For
       CHARLES WM. JAMES                                         Mgmt          For                            For
       PATRICK G. JONES                                          Mgmt          For                            For
       TIMOTHY P. MIHALICK                                       Mgmt          For                            For
       JEFFREY L. MILLER                                         Mgmt          For                            For
       STEPHEN L. STENEHJEM                                      Mgmt          For                            For
       JOHN D. STEWART                                           Mgmt          For                            For
       THOMAS A. WENTZ, JR.                                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932283079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IOMEGA CORPORATION                                                                          Agenda Number:  932286582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462030305
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  IOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BERKOWITZ                                       Mgmt          For                            For
       BRUCE B. DARLING                                          Mgmt          For                            For
       STEPHEN N. DAVID                                          Mgmt          For                            For
       MARGARET L. HARDIN                                        Mgmt          For                            For
       JONATHAN S. HUBERMAN                                      Mgmt          For                            For
       WERNER T. HEID                                            Mgmt          For                            For
       JOHN E. NOLAN                                             Mgmt          For                            For

02     TO APPROVE THE 2005 DIRECTOR STOCK OPTION PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IONICS, INCORPORATED                                                                        Agenda Number:  932259028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462218108
    Meeting Type:  Special
    Meeting Date:  22-Feb-2005
          Ticker:  ION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF NOVEMBER 24, 2004, AMONG GENERAL
       ELECTRIC COMPANY, TRITON ACQUISITION CORP.,
       AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL
       ELECTRIC COMPANY, AND IONICS.

02     TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY       Mgmt          Against                        Against
       AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
       IF NECESSARY, TO SATISFY THE CONDITIONS TO
       COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT
       AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE
       OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE
       AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 IOWA TELECOMMUNICATIONS SERVICES INC                                                        Agenda Number:  932336743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462594201
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  IWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ALAN L. WELLS                                         Mgmt          For                            For
       MR. BRIAN P. FRIEDMAN                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS IOWA TELECOM S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IPASS INC.                                                                                  Agenda Number:  932335917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46261V108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  IPAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BELETIC                                           Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       IPASS INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IPAYMENT, INC.                                                                              Agenda Number:  932347075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46262E105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  IPMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER Y. CHUNG                                            Mgmt          For                            For
       GREGORY S. DAILY                                          Mgmt          For                            For
       J. DONALD MCLEMORE, JR.                                   Mgmt          For                            For
       JENNIE CARTER THOMAS                                      Mgmt          For                            For
       DAVID T. VANDEWATER                                       Mgmt          For                            For
       CLAY M. WHITSON                                           Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  932338254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARKE H. BAILEY                                          Mgmt          For                            For
       CONSTANTIN R. BODEN                                       Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       JOHN F. KENNY, JR.                                        Mgmt          For                            For
       ARTHUR D. LITTLE                                          Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       VINCENT J. RYAN                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER RESULTING IN THE REINCORPORATION
       OF THE COMPANY IN THE STATE OF DELAWARE.

03     APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM
       1,125,000 TO 2,325,000.

04     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IRWIN FINANCIAL CORPORATION                                                                 Agenda Number:  932274563
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464119106
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  IFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DAVID HOOVER                                           Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND THE RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION REGARDING THE INDEMNIFICATION
       OF DIRECTORS, OFFICERS AND EMPLOYEES, BY MOVING
       THE CURRENT INDEMNIFICATION PROVISIONS FROM
       THE RESTATED ARTICLES TO THE BY-LAWS AND REPLACING
       THE INDEMNIFICATION PROVISIONS IN THE RESTATED
       ARTICLES.





- --------------------------------------------------------------------------------------------------------------------------
 ISIS PHARMACEUTICALS, INC.                                                                  Agenda Number:  932306524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464330109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ISIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SPENCER R. BERTHELSEN                                     Mgmt          For                            For
       RICHARD D. DIMARCHI                                       Mgmt          For                            For
       B. LYNNE PARSHALL                                         Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  932220344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  ISLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD GOLDSTEIN                                         Mgmt          For                            For
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       EMANUEL CRYSTAL                                           Mgmt          For                            For
       ALAN J. GLAZER                                            Mgmt          For                            For
       W. RANDOLPH BAKER                                         Mgmt          For                            For
       JEFFREY D. GOLDSTEIN                                      Mgmt          For                            For
       JOHN G. BRACKENBURY                                       Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ISOLAGEN, INC.                                                                              Agenda Number:  932345970
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46488N103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

02     DIRECTOR
       HENRY TOH                                                 Mgmt          For                            For
       RALPH DEMARTINO                                           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE ISOLAGEN, INC.             Mgmt          Against                        Against
       2005 EQUITY INCENTIVE PLAN.

04     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED
       FROM 50 MILLION SHARES TO 100 MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ISTA PHARMACEUTICALS, INC.                                                                  Agenda Number:  932226500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031X204
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  ISTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARTON HUTT                                         Mgmt          For                            For
       BENJAMIN F. MCGRAW III                                    Mgmt          For                            For
       LIZA PAGE NELSON                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     APPROVE THE COMPANY S 2004 PERFORMANCE INCENTIVE          Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932329293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       WILLIS ANDERSEN, JR.                                      Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC.            Mgmt          For                            For
       EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
       PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ITLA CAPITAL CORPORATION                                                                    Agenda Number:  932204655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450565106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  ITLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       SANDOR X. MAYUGA                                          Mgmt          For                            For
       ROBERT R. REED                                            Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
       CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  932296999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ITRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TED C. DEMERRITT                                          Mgmt          For                            For
       JON E. ELIASSEN                                           Mgmt          For                            For
       ROBERT D. NEILSON                                         Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED 2000 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     APPROVAL OF AMENDED AND RESTATED 2002 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ITT EDUCATIONAL SERVICES, INC.                                                              Agenda Number:  932289045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45068B109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. DEAN                                              Mgmt          For                            For
       JAMES D. FOWLER, JR.                                      Mgmt          For                            For
       VIN WEBER                                                 Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON
       STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000
       TO 300,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ITT INDUSTRIES, INC.                                                                        Agenda Number:  932301637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES            Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 IVAX CORPORATION                                                                            Agenda Number:  932189156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465823102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  IVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY G. AMOS                                             Mgmt          Withheld                       Against
       MARK ANDREWS                                              Mgmt          Withheld                       Against
       ERNST BIEKERT, PH.D.                                      Mgmt          Withheld                       Against
       PAUL L. CEJAS                                             Mgmt          Withheld                       Against
       JACK FISHMAN, PH.D.                                       Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          Withheld                       Against
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRUCE W. GREER                                            Mgmt          Withheld                       Against
       JANE HSIAO, PH.D.                                         Mgmt          Withheld                       Against
       DAVID A. LIEBERMAN                                        Mgmt          Withheld                       Against
       RICHARD C. PFENNIGER JR                                   Mgmt          Withheld                       Against
       BERTRAM PITT, M.D.                                        Mgmt          Withheld                       Against

02     APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 IVILLAGE INC.                                                                               Agenda Number:  932227982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46588H105
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2004
          Ticker:  IVIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AJIT M. DALVI                                             Mgmt          For                            For
       HABIB KAIROUZ                                             Mgmt          For                            For
       EDWARD T. REILLY                                          Mgmt          For                            For
       ALFRED SIKES                                              Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF IVILLAGE INC.
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 IVILLAGE INC.                                                                               Agenda Number:  932338937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46588H105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  IVIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH A. BRONFIN                                        Mgmt          Withheld                       Against
       JOHN T. (JACK) HEALY                                      Mgmt          Withheld                       Against
       LENNERT J. LEADER                                         Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF IVILLAGE FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  932324483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XXIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-CLAUDE ASSCHER                                       Mgmt          Withheld                       Against
       MASSOUD ENTEKHABI                                         Mgmt          Withheld                       Against
       ERROL GINSBERG                                            Mgmt          Withheld                       Against
       JON F. RAGER                                              Mgmt          Withheld                       Against

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  932272850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  SYXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD FEUCHT                                             Mgmt          Withheld                       Against
       KENNETH D. WONG                                           Mgmt          Withheld                       Against
       S. JOON LEE                                               Mgmt          Withheld                       Against
       NATHAN ZOMMER                                             Mgmt          Withheld                       Against
       SAMUEL KORY                                               Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  932249825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJSF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD B. SHREIBER                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO STOCK OPTION PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932305748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. ENGIBOUS                                             Mgmt          For                            For
       K.B. FOSTER                                               Mgmt          For                            For
       L.H. ROBERTS                                              Mgmt          For                            For
       M.E. ULLMAN III                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,       Mgmt          For                            For
       INC. 2005 EQUITY COMPENSATION PLAN.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  932268267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  JBHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHNELLE D. HUNT                                          Mgmt          For                            For
       KIRK THOMPSON                                             Mgmt          For                            For
       LELAND E. TOLLETT                                         Mgmt          For                            For
       JOHN A. WHITE                                             Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

03     TO AMEND THE COMPANY S MANAGEMENT INCENTIVE               Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL COMMUNICATIONS, INC.                                                              Agenda Number:  932291660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46626E205
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  JCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       ROBERT J. CRESCI                                          Mgmt          For                            For
       JOHN F. RIELEY                                            Mgmt          For                            For
       RICHARD S. RESSLER                                        Mgmt          For                            For
       MICHAEL P. SCHULHOF                                       Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  932244976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  JBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. MOREAN                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       LAURENCE S. GRAFSTEIN                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.





- --------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  932225370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  JKHY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HENRY                                                  Mgmt          For                            For
       J. HALL                                                   Mgmt          For                            For
       M. HENRY                                                  Mgmt          For                            For
       J. ELLIS                                                  Mgmt          For                            For
       B. GEORGE                                                 Mgmt          For                            For
       J. MALIEKEL                                               Mgmt          For                            For
       C. CURRY                                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  932255549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2005
          Ticker:  JBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. ALPERT                                         Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       ANNE B. GUST                                              Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       MURRAY H. HUTCHISON                                       Mgmt          For                            For
       LINDA A. LANG                                             Mgmt          For                            For
       MICHAEL W. MURPHY                                         Mgmt          For                            For
       ROBERT J. NUGENT                                          Mgmt          For                            For
       L. ROBERT PAYNE                                           Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE        Mgmt          Against                        Against
       UNDER THE 2004 STOCK INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932251933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DALE R. LAURANCE                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          For                            For
       CRAIG L. MARTIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING        Mgmt          For                            For
       GROUP INC. 1999 STOCK INCENTIVE PLAN

03     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 JACUZZI BRANDS, INC.                                                                        Agenda Number:  932251743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469865109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRIAN C. BEAZER                                           Mgmt          For                            For
       VERONICA M. HAGEN                                         Mgmt          For                            For
       JOHN J. MCATEE, JR.                                       Mgmt          For                            For

B      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005

C      PROPOSAL I - APPROVAL OF THE 2005 ANNUAL PERFORMANCE      Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  932214644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2004
          Ticker:  JAKK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK FRIEDMAN                                             Mgmt          For                            For
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       DAN ALMAGOR                                               Mgmt          For                            For
       DAVID C. BLATTE                                           Mgmt          For                            For
       ROBERT E. GLICK                                           Mgmt          For                            For
       MICHAEL G. MILLER                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF THE FIRM OF PKF,               Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
       CORPORATION, AS THE COMPANY S AUDITORS.

03     IN THEIR DISCRETION UPON SUCH OTHER MEASURES              Mgmt          Against                        Against
       AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
       RATIFYING AND CONFIRMING ALL THAT SAID PROXY
       MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
       HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
       GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JAMDAT MOBILE, INC.                                                                         Agenda Number:  932321209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47023T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JMDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL VAIS                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  932307386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  JNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL F. BALSER                                            Mgmt          For                            For
       GARY D. BLACK                                             Mgmt          For                            For
       ROBERT SKIDELSKY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  932347239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS W. HUEMME                                         Mgmt          For                            For
       IRWIN D. SIMON                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION      Mgmt          Against                        Against
       AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 50,000,000 TO 150,000,000
       SHARES.

05     PROPOSAL TO APPROVE THE CONVERSION FEATURE OF             Mgmt          For                            For
       OUR SERIES C PREFERRED STOCK INTO SERIES B
       PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE
       OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT
       CONVERSION OF SERIES B PREFERRED STOCK.

06     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       AMEND THE DEFINITION OF  RELATED PARTY  IN
       SECTION C OF ARTICLE VIII.





- --------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  932311638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  JDAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ARMSTRONG                                        Mgmt          For                            For

02     APPROVE ADOPTION OF THE JDA SOFTWARE GROUP,               Mgmt          Against                        Against
       INC. 2005 PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932227716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. DAY                                              Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       KEVIN J. KENNEDY, PH.D.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
       JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERIES GROUP, INC.                                                                       Agenda Number:  932324798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  472319102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  JEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. PATRICK CAMPBELL                                       Mgmt          For                            For
       RICHARD G. DOOLEY                                         Mgmt          For                            For
       RICHARD B. HANDLER                                        Mgmt          For                            For
       FRANK J. MACCHIAROLA                                      Mgmt          For                            For
       JOHN C. SHAW, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERSON-PILOT CORPORATION                                                                 Agenda Number:  932286328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  475070108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  JP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  932314165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JBLU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL LAZARUS                                           Mgmt          Withheld                       Against
       DAVID NEELEMAN                                            Mgmt          Withheld                       Against
       FRANK SICA                                                Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JLG INDUSTRIES, INC.                                                                        Agenda Number:  932232692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466210101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  JLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.V. ARMES                                                Mgmt          For                            For
       W.M. LASKY                                                Mgmt          For                            For
       J.A. MEZERA                                               Mgmt          For                            For
       D.L. PUGH                                                 Mgmt          For                            For
       S. RABINOWITZ                                             Mgmt          For                            For
       R.C. STARK                                                Mgmt          For                            For
       T.C. WAJNERT                                              Mgmt          For                            For
       C.O. WOOD, III                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 JO-ANN STORES, INC.                                                                         Agenda Number:  932334775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47758P307
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK NEWMAN                                              Mgmt          For                            For
       BERYL RAFF                                                Mgmt          For                            For
       TRACEY THOMAS-TRAVIS                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  932222261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  JBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOVERNOR JIM EDGAR                                        Mgmt          For                            For
       JOHN W.A. BUYERS                                          Mgmt          For                            For

02     AMEND THE COMPANY S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION: TO AMEND THE COMPANY S RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 10,000,000 TO 17,000,000.

03     RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN H. HARLAND COMPANY                                                                     Agenda Number:  932280201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412693103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  JH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       G. HAROLD NORTHROP                                        Mgmt          For                            For
       TIMOTHY C. TUFF                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.

03     APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS.

04     APPROVAL OF THE MATERIAL TERMS OF THE SENIOR              Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  932213387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  JWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY FRANKLIN                                            Mgmt          For                            For
       HENRY A. MCKINNELL                                        Mgmt          For                            For
       JOHN L. MARION, JR.                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

03     PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK           Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL             Mgmt          For                            For
       INCENTIVE PLAN.

05     PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932272507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY S. COLEMAN                                           Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       ROBERT J. DARRETTA                                        Mgmt          For                            For
       MICHAEL M. E. JOHNS                                       Mgmt          For                            For
       ANN D. JORDAN                                             Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932240803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JONES APPAREL GROUP, INC.                                                                   Agenda Number:  932311210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480074103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BONEPARTH                                           Mgmt          For                            For
       SIDNEY KIMMEL                                             Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       ANTHONY F. SCARPA                                         Mgmt          For                            For
       MATTHEW H. KAMENS                                         Mgmt          For                            For
       MICHAEL L. TARNOPOL                                       Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       GERALD C. CROTTY                                          Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  932318846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  JLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN DYER                                                Mgmt          For                            For
       SHEILA A. PENROSE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO APPROVE A PROPOSED AMENDMENT TO THE JONES              Mgmt          Against                        Against
       LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
       BY 3,000,000.

04     TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS           Mgmt          For                            For
       TO AMEND THE JONES LANG LASALLE ARTICLES OF
       INCORPORATION TO DECLASSIFY THE TERMS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JOS. A. BANK CLOTHIERS, INC.                                                                Agenda Number:  932361037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480838101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  JOSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. PREISER                                          Mgmt          For                            For
       ROBERT N. WILDRICK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  932278460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. SMITH                                           Mgmt          For                            For
       MARY ELLEN STANEK                                         Mgmt          For                            For
       JEANETTE TULLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL REGISTER COMPANY                                                                    Agenda Number:  932310054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481138105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  JRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN B. CLIFTON                                           Mgmt          For                            For
       JOSEPH A. LAWRENCE                                        Mgmt          For                            For
       L. GODWIN HUTCHINSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  932258886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  JOYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN L. GERARD                                          Mgmt          For                            For
       JOHN NILS HANSON                                          Mgmt          For                            For
       KEN C. JOHNSEN                                            Mgmt          For                            For
       JAMES R. KLAUSER                                          Mgmt          For                            For
       RICHARD B. LOYND                                          Mgmt          For                            For
       P. ERIC SIEGERT                                           Mgmt          For                            For
       JAMES H. TATE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932288156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       JOHN H. BIGGS                                             Mgmt          For                            For
       LAWRENCE A. BOSSIDY                                       Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       JAMES S. CROWN                                            Mgmt          For                            For
       JAMES DIMON                                               Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       WILLIAM B. HARRISON JR.                                   Mgmt          For                            For
       LABAN P. JACKSON JR.                                      Mgmt          For                            For
       JOHN W. KESSLER                                           Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       LEE R. RAYMOND                                            Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          Against                        Against

04     DIRECTOR TERM LIMITS                                      Shr           Against                        For

05     SEPARATION OF CHAIRMAN AND CEO                            Shr           Against                        For

06     COMPETITIVE PAY                                           Shr           Against                        For

07     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  932307259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HEARST III                                     Mgmt          Withheld                       Against
       KENNETH GOLDMAN                                           Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 JUPITERMEDIA CORPORATION                                                                    Agenda Number:  932346908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48207D101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JUPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN M. MECKLER                                           Mgmt          For                            For
       CHRISTOPHER S. CARDELL                                    Mgmt          For                            For
       MICHAEL J. DAVIES                                         Mgmt          For                            For
       GILBERT F. BACH                                           Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For
       JOHN R. PATRICK                                           Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  932242150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  KSWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES SUBJECT THERETO FROM 3,600,000 TO
       4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
       S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

02     TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED             Mgmt          For                            For
       BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  932309455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  KSWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID LEWIN                                               Mgmt          For                            For
       MARK LOUIE                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K-V PHARMACEUTICAL COMPANY                                                                  Agenda Number:  932210660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482740206
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  KVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN M. BELLIN                                            Mgmt          For                            For
       NORMAN D. SCHELLENGER                                     Mgmt          For                            For
       TERRY B. HATFIELD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 K2 INC.                                                                                     Agenda Number:  932301346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482732104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. OSBORNE, JR.                                    Mgmt          For                            For
       DAN QUAYLE                                                Mgmt          For                            For
       EDWARD F. RYAN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  932333519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       THOMAS C. LEONARD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  932278484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KAMNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ELECT TEN (10) DIRECTORS.                              Mgmt          No vote

02     APPROVAL OF PERFORMANCE-BASED COMPENSATION ARRANGEMENTS   Mgmt          No vote
       UNDER SECTION 162(M) OF THE INTERNAL REVERNE
       CODE.

03     TO RATIFY KPMG LLP AS AUDITOR FOR THE CORPORATION.        Mgmt          No vote





- --------------------------------------------------------------------------------------------------------------------------
 KANBAY INTERNATIONAL, INC.                                                                  Agenda Number:  932340552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48369P207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  KBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYPRIAN D'SOUZA                                           Mgmt          Withheld                       Against
       B. DOUGLAS MORRISS                                        Mgmt          Withheld                       Against
       HARRY C. GAMBILL                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY LIFE INSURANCE COMPANY                                                          Agenda Number:  932296139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  484836101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  KCLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER E. BIXBY                                           Mgmt          For                            For
       WEBB R. GILMORE                                           Mgmt          For                            For
       NANCY BIXBY HUDSON                                        Mgmt          For                            For
       DARYL D. JENSEN                                           Mgmt          For                            For
       WILLIAM A. SCHALEKAMP                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932268724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Special
    Meeting Date:  29-Mar-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSED ISSUANCE OF COMMON STOCK.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932305483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          Withheld                       Against
       RODNEY E. SLATER                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 1991 STOCK OPTION AND PERFORMANCE
       AWARD PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KAYDON CORPORATION                                                                          Agenda Number:  932301170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486587108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  KDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       BRIAN P. CAMPBELL                                         Mgmt          For                            For
       JAMES O'LEARY                                             Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  932266720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  KBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. JOHNSON                                          Mgmt          For                            For
       J. TERRENCE LANNI                                         Mgmt          For                            For
       DR. BARRY MUNITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF KB HOME TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
       FROM 100 MILLION SHARES TO 300 MILLION SHARES.

03     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KCS ENERGY, INC.                                                                            Agenda Number:  932331298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482434206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  KCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. CHRISTMAS                                        Mgmt          For                            For
       JOEL D. SIEGEL                                            Mgmt          For                            For
       CHRISTOPHER A. VIGGIANO                                   Mgmt          For                            For

02     APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS               Mgmt          For                            For
       STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KEANE, INC.                                                                                 Agenda Number:  932288740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486665102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA A. CIRINO                                           Mgmt          For                            For
       JOHN F. KEANE JR.                                         Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For
       JAMES D. WHITE                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KEITHLEY INSTRUMENTS, INC.                                                                  Agenda Number:  932248330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487584104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2005
          Ticker:  KEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       BRIAN R. BACHMAN                                          Mgmt          For                            For
       JAMES T. BARTLETT*                                        Mgmt          For                            For
       JAMES B. GRISWOLD                                         Mgmt          For                            For
       LEON J. HENDRIX, JR.*                                     Mgmt          For                            For
       DR. N. MOHAN REDDY                                        Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       R. ELTON WHITE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  932272052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  K
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       A.D. DAVID MACKAY                                         Mgmt          For                            For
       WILLIAM C. RICHARDSON                                     Mgmt          For                            For
       JOHN L. ZABRISKIE                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITOR FOR 2005              Mgmt          For                            For

03     REPORT ON IMPACTS OF GENETICALLY ENGINEERED               Shr           Against                        For
       FOOD

04     APPOINTMENT OF INVESTMENT BANKER                          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KELLWOOD COMPANY                                                                            Agenda Number:  932327352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488044108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  KWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. BAER                                                   Mgmt          For                            For
       K. DICKERSON                                              Mgmt          For                            For
       J. HUNTER                                                 Mgmt          For                            For
       L. KATZEN                                                 Mgmt          For                            For
       J. PAGE                                                   Mgmt          For                            For
       H. WEINBERG                                               Mgmt          For                            For

02     APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005.             Mgmt          For                            For

03     APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE              Mgmt          For                            For
       DIRECTORS.

04     SHAREOWNER PROPOSAL.                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  932196567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488360108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  KEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. MAGUIRE                                          Mgmt          For                            For
       JOSEPH D. SWANN                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.

03     THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM        Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  932225231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  KMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       A. PETER HELD                                             Mgmt          For                            For
       LARRY D. YOST                                             Mgmt          For                            For

II     THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL            Mgmt          Against                        Against
       INC. STOCK AND INCENTIVE PLAN OF 2002.

III    RATIFICATION OF THE SELECTION OF THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KENNETH COLE PRODUCTIONS, INC.                                                              Agenda Number:  932338153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193294105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BLUM                                                 Mgmt          For                            For
       KENNETH D. COLE                                           Mgmt          For                            For
       ROBERT C. GRAYSON                                         Mgmt          For                            For
       DENIS F. KELLY                                            Mgmt          For                            For
       PHILIP B. MILLER                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE KENNETH COLE              Mgmt          Against                        Against
       PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KENSEY NASH CORPORATION                                                                     Agenda Number:  932237248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  490057106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  KNSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. NASH                                              Mgmt          For                            For
       ROBERT J. BOBB                                            Mgmt          For                            For
       KIM D. ROSENBERG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY S FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 KERR-MCGEE CORPORATION                                                                      Agenda Number:  932298955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492386107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. WALLACE                                        Mgmt          For                            For
       IAN L. WHITE-THOMSON                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION  Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000
       TO 500,000,000.

05     STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT             Shr           Against                        For
       OF AN OFFICE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  932329522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  KERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. WEISS                                          Mgmt          For                            For
       I. CRAIG HENDERSON M.D.                                   Mgmt          For                            For
       MALCOLM HOENLEIN                                          Mgmt          For                            For
       LAWRENCE JAY KESSEL, MD                                   Mgmt          For                            For
       ERIC ROSE, M.D.                                           Mgmt          For                            For
       LINDSAY A. ROSENWALD MD                                   Mgmt          For                            For
       PETER SALOMON, M.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  932283346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       CHARLES R. HOGAN                                          Mgmt          For                            For
       LAURALEE E. MARTIN                                        Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYNOTE SYSTEMS, INC.                                                                       Agenda Number:  932264942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493308100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  KEYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UMANG GUPTA                                               Mgmt          Withheld                       Against
       DAVID COWAN                                               Mgmt          Withheld                       Against
       DEBORAH RIEMAN                                            Mgmt          Withheld                       Against
       MOHAN GYANI                                               Mgmt          Withheld                       Against
       GEOFFREY PENNEY                                           Mgmt          Withheld                       Against
       RAYMOND L. OCAMPO JR.                                     Mgmt          Withheld                       Against
       JENNIFER BOLT                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSPAN CORPORATION                                                                         Agenda Number:  932276771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49337W100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  KSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       ANDREA S. CHRISTENSEN                                     Mgmt          For                            For
       ROBERT J. FANI                                            Mgmt          For                            For
       ALAN H. FISHMAN                                           Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       JAMES L.LAROCCA                                           Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       EDWARD D. MILLER                                          Mgmt          For                            For
       VIKKI L. PRYOR                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                                        Agenda Number:  932207865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49338N109
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  KEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. FOSTER                                          Mgmt          For                            For
       JAMES ROBERT GERRITY                                      Mgmt          For                            For
       RICHARD L. KEISTER                                        Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       GEORGE E. SEEBART                                         Mgmt          For                            For
       KEITH M. THOMPSON                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 KEYSTONE PROPERTY TRUST                                                                     Agenda Number:  932205518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493596100
    Meeting Type:  Special
    Meeting Date:  30-Jul-2004
          Ticker:  KTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2004, ATTACHED TO
       THE PROXY STATEMENT AS EXHIBIT A, INCLUDING
       THE ACQUISITION BY PROLOGIS SIX RIVERS LIMITED
       PARTNERSHIP OF KEYSTONE PROPERTY TRUST THROUGH
       THE MERGER OF A MERGER SUBSIDIARY OWNED BY
       PROLOGIS SIX RIVERS LIMITED PARTNERSHIP WITH
       AND INTO KEYSTONE PROPERTY TRUST.





- --------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  932340639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. ALLRED                                            Mgmt          For                            For
       A. GORDON TUNSTALL                                        Mgmt          For                            For
       PATRICK D. MONEYMAKER                                     Mgmt          For                            For

02     APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS            Mgmt          For                            For
       PLAN.

03     APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN.               Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 KFX INC.                                                                                    Agenda Number:  932337872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48245L107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK C. PESTER                                            Mgmt          For                            For
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       THEODORE VENNERS                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS

03     RATIFICATION AND APPROVAL OF THE COMPANY S 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  932293044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. KILROY, SR.                                       Mgmt          For                            For
       EDWARD F. BRENNAN, PHD                                    Mgmt          For                            For
       MATTHEW J. HART                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  932222235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  KBALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. JACK R. WENTWORTH                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  932261201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL         Shr           Abstain                        Against
       HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
       LABOR ORGANIZATION CONVENTIONS





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932313416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE       Mgmt          For                            For
       THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
       HAS THE AUTHORITY TO ISSUE AND (B) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 SHARES TO 300,000,000 SHARES
       AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF EXCESS STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  932304392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KUNTZ                                           Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       PAUL J. DIAZ                                              Mgmt          For                            For
       MICHAEL J. EMBLER                                         Mgmt          For                            For
       GARRY N. GARRISON                                         Mgmt          For                            For
       ISAAC KAUFMAN                                             Mgmt          For                            For
       JOHN H. KLEIN                                             Mgmt          For                            For
       EDDY J. ROGERS, JR.                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 KINETIC CONCEPTS, INC.                                                                      Agenda Number:  932325790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49460W208
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  KCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. LEININGER, MD                                    Mgmt          For                            For
       DENNERT O. WARE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KING PHARMACEUTICALS, INC.                                                                  Agenda Number:  932322821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  495582108
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  KG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. CHARLES MOYER*                                         Mgmt          For                            For
       GREGORY D. JORDAN**                                       Mgmt          For                            For
       D. GREG ROOKER*                                           Mgmt          For                            For
       BRIAN A. MARKISON**                                       Mgmt          For                            For
       TED G. WOOD*                                              Mgmt          For                            For

02     APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  932276074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER E. JOHNSON                                         Mgmt          Withheld                       Against
       GEORGE A. PETERKIN, JR.                                   Mgmt          Withheld                       Against
       ROBERT G. STONE, JR.                                      Mgmt          Withheld                       Against

02     TO APPROVE THE KIRBY CORPORATION 2005 STOCK               Mgmt          Against                        Against
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  932348091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  KIRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALDERSON                                        Mgmt          Withheld                       Against
       CARL KIRKLAND                                             Mgmt          Withheld                       Against
       DAVID M. MUSSAFER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  932284653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49803T102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  KRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN E. KITE, JR.                                        Mgmt          For                            For
       JOHN A. KITE                                              Mgmt          For                            For
       WILLIAM E. BINDLEY                                        Mgmt          For                            For
       DR. RICHARD A. COSIER                                     Mgmt          For                            For
       EUGENE GOLUB                                              Mgmt          For                            For
       GERALD L. MOSS                                            Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932219149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2004
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BARNHOLT                                        Mgmt          Withheld                       Against
       STEPHEN P. KAUFMAN                                        Mgmt          Withheld                       Against
       KENNETH L. SCHROEDER                                      Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KMART HOLDING CORPORATION                                                                   Agenda Number:  932266453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498780105
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  KMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.

2A     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE
       OF NONVOTING EQUITY SECURITIES.

2B     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED
       STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE
       BOARD OF DIRECTORS.

03     APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF              Mgmt          For                            For
       (A) 50,781 RESTRICTED SHARES OF KMART COMMON
       STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES
       OF KMART COMMON STOCK, AND (C) A NUMBER OF
       RESTRICTED SHARES OF KMART COMMON STOCK EQUAL
       TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED
       IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE
       MERGERS).





- --------------------------------------------------------------------------------------------------------------------------
 KNBT BANCORP, INC.                                                                          Agenda Number:  932301269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482921103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KNBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT V. FAINOR                                           Mgmt          For                            For
       JEFFREY P. FEATHER                                        Mgmt          For                            For
       CHARLES J. PEISCHL                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT
       THORNTON LLP AS KNBT BANCORP S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRADING GROUP, INC.                                                                  Agenda Number:  932306687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499063105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NITE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE CHANGE OF THE COMPANY S NAME               Mgmt          For                            For
       TO KNIGHT CAPITAL GROUP, INC.

02     DIRECTOR
       WILLIAM L. BOLSTER                                        Mgmt          For                            For
       CHARLES V. DOHERTY                                        Mgmt          For                            For
       GARY R. GRIFFITH                                          Mgmt          For                            For
       THOMAS M. JOYCE                                           Mgmt          For                            For
       ROBERT M. LAZAROWITZ                                      Mgmt          For                            For
       THOMAS C. LOCKBURNER                                      Mgmt          For                            For
       JAMES T. MILDE                                            Mgmt          For                            For
       RODGER O. RINEY                                           Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  932324700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY M. KOHL*                                          Mgmt          Withheld                       Against
       DONALD A. BLISS*                                          Mgmt          Withheld                       Against
       MARK SCUDDER*                                             Mgmt          Withheld                       Against
       KATHRYN L. MUNRO**                                        Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER
       FROM 1,500,000 TO 4,000,000.

03     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT-RIDDER, INC.                                                                         Agenda Number:  932288093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499040103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ERNST                                             Mgmt          For                            For
       VASANT PRABHU                                             Mgmt          For                            For
       P. ANTHONY RIDDER                                         Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For

03     APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN

05     APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN

06     SHAREHOLDER PROPOSAL RELATING TO SEPARATING               Shr           Against                        For
       THE POSITIONS OF CHAIRMAN AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  932289235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  KSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ERICSON                                          Mgmt          Withheld                       Against
       WILLIAM S. KELLOGG                                        Mgmt          Withheld                       Against
       ARLENE MEIER                                              Mgmt          Withheld                       Against
       R. ELTON WHITE                                            Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

03     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
       THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       OPPOSES  THIS PROPOSAL

04     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
       SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
       THE BOARD OF DIRECTORS  OPPOSES  THIS PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 KOMAG, INCORPORATED                                                                         Agenda Number:  932302247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500453204
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  KOMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THIAN HOO TAN                                             Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DENNIS P. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE AMENDED AND             Mgmt          For                            For
       RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  932294123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KOPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C.C. FAN                                             Mgmt          For                            For
       DAVID E. BROOK                                            Mgmt          For                            For
       ANDREW H. CHAPMAN                                         Mgmt          For                            For
       MORTON COLLINS                                            Mgmt          For                            For
       CHI CHIA HSIEH                                            Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For
       MICHAEL J. LANDINE                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  932214935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  KFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E.  BARLETT                                         Mgmt          Withheld                       Against
       SAKIE T. FUKUSHIMA                                        Mgmt          Withheld                       Against
       DAVID L. LOWE                                             Mgmt          Withheld                       Against
       EDWARD D. MILLER                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS
       GRANTED UNDER THE PLAN.

03     TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD          Mgmt          Against                        Against
       PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER
       OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED
       UNDER THE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KOS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932277343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500648100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KOSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL JAHARIS                                           Mgmt          Withheld                       Against
       DANIEL M. BELL                                            Mgmt          Withheld                       Against
       ROBERT E. BALDINI                                         Mgmt          Withheld                       Against
       ADRIAN ADAMS                                              Mgmt          Withheld                       Against
       JOHN BRADEMAS, PH.D.                                      Mgmt          Withheld                       Against
       KEVIN T. FERRO                                            Mgmt          Withheld                       Against
       STEVEN JAHARIS, M.D.                                      Mgmt          Withheld                       Against
       N.E. MADIAS, M.D.                                         Mgmt          Withheld                       Against
       MARK NOVITCH, M.D.                                        Mgmt          Withheld                       Against
       WILLIAM D. PRUITT                                         Mgmt          Withheld                       Against
       FREDERICK B. WHITTEMORE                                   Mgmt          Withheld                       Against

02     AMEND THE COMPANY S ARTICLES OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KOSAN BIOSCIENCES INCORPORATED                                                              Agenda Number:  932318959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50064W107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KOSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CHABNER, M.D.                                    Mgmt          For                            For
       PETER DAVIS, PH.D.                                        Mgmt          For                            For
       C.T. WALSH, PH.D.                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS INC.                                                                            Agenda Number:  932262467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50075N104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAN BENNINK                                               Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       ROGER K. DEROMEDI                                         Mgmt          For                            For
       DINYAR S. DEVITRE                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       BETSY D. HOLDEN                                           Mgmt          For                            For
       RICHARD A. LERNER M.D.                                    Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       CHARLES R. WALL                                           Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN           Mgmt          For                            For

04     STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY     Shr           Against                        For
       ENGINEERED PRODUCTS





- --------------------------------------------------------------------------------------------------------------------------
 KRAMONT REALTY TRUST                                                                        Agenda Number:  932269790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50075Q107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2005
          Ticker:  KRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE AMENDED AND RESTATED              Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
       27, 2005, BY AND AMONG CENTRO WATT AMERICA
       III, L.P., CENTRO WATT AMERICA III OP, LLC,
       CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB
       II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO
       PROPERTIES LIMITED, CPT MANAGER LIMITED, AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO VOTE, IN THEIR DISCRETION, AND OTHERWISE               Mgmt          Against                        Against
       REPRESENT THE UNDERSIGNED ON ANY MOTION TO
       ADJOURN OR POSTPONE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KROLL, INC.                                                                                 Agenda Number:  932199400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501049100
    Meeting Type:  Special
    Meeting Date:  08-Jul-2004
          Ticker:  KROL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN
       COMPANIES, INC., KROLL INC. AND KING MERGER
       CORP.

02     TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT            Mgmt          Against                        Against
       BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
       THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL OF PROPOSAL 1 AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS INCORPORATED                                                                         Agenda Number:  932253216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501052104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  KRON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. BRADLEY MCWILLIAMS                                     Mgmt          For                            For
       LAWRENCE J. PORTNER                                       Mgmt          For                            For

02     TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  932320598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  KRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       GEORGE E. POSTON                                          Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 KULICKE AND SOFFA INDUSTRIES, INC.                                                          Agenda Number:  932250688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  KLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. WILLIAM ZADEL                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  932323114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  KVHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. KITS VAN HEYNINGEN                                   Mgmt          For                            For
       R.W.B. K. VAN HEYNINGEN                                   Mgmt          For                            For
       BRUCE J. RYAN                                             Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KYPHON INC.                                                                                 Agenda Number:  932340576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501577100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  KYPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES T. TREACE                                           Mgmt          For                            For
       ELIZABETH H. WEATHERMAN                                   Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  932295682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. LANZA                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LA QUINTA CORPORATION                                                                       Agenda Number:  932305926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50419U202
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. CONN                                             Mgmt          Withheld                       Against
       TERRELL B. JONES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE LA QUINTA CORPORATION 2005 INCENTIVE COMPENSATION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  932204554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  LZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID K. HEHL                                             Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       MEL R. MARTINEZ                                           Mgmt          For                            For
       JACK L. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF LONG-TERM EQUITY AWARD PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LABONE, INC.                                                                                Agenda Number:  932320459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540L105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS GRANT II                                        Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       JOHN E. WALKER                                            Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE AN AMENDMENT TO THE COMPANY S 2001 LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
       THE PLAN S STOCK INCENTIVE PROGRAM AND (II)
       TRANSFER 800,000 SHARES OF COMMON STOCK FROM
       THE PLAN S BONUS REPLACEMENT STOCK OPTION PROGRAM
       TO THE PLAN S STOCK INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 LABOR READY, INC.                                                                           Agenda Number:  932292092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505401208
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SULLIVAN                                        Mgmt          For                            For
       JOSEPH P. SAMBATARO JR.                                   Mgmt          For                            For
       THOMAS E. MCCHESNEY                                       Mgmt          For                            For
       CARL W. SCHAFER                                           Mgmt          For                            For
       GATES MCKIBBIN                                            Mgmt          For                            For
       WILLIAM W. STEELE                                         Mgmt          For                            For
       KEITH GRINSTEIN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.

03     APPROVAL OF LABOR READY, INC. 2005 LONG-TERM              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932306017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       ARTHUR H. RUBENSTEIN                                      Mgmt          For                            For
       ANDREW G. WALLACE                                         Mgmt          For                            For
       M. KEITH WEIKEL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LABRANCHE & CO INC.                                                                         Agenda Number:  932315129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505447102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. DOOLEY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAFARGE NORTH AMERICA INC.                                                                  Agenda Number:  932297042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505862102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          Withheld                       Against
       BERTRAND P. COLLOMB                                       Mgmt          Withheld                       Against
       PHILIPPE P. DAUMAN                                        Mgmt          Withheld                       Against
       BERNARD L. KASRIEL                                        Mgmt          Withheld                       Against
       BRUNO LAFONT                                              Mgmt          Withheld                       Against
       CLAUDINE B. MALONE                                        Mgmt          Withheld                       Against
       BLYTHE J. MCGARVIE                                        Mgmt          Withheld                       Against
       JAMES M. MICALI                                           Mgmt          Withheld                       Against
       ROBERT W. MURDOCH                                         Mgmt          Withheld                       Against
       BERTIN F. NADEAU                                          Mgmt          Withheld                       Against
       JOHN D. REDFERN                                           Mgmt          Withheld                       Against
       PHILIPPE R. ROLLIER                                       Mgmt          Withheld                       Against
       MICHEL ROSE                                               Mgmt          Withheld                       Against
       LAWRENCE M. TANENBAUM                                     Mgmt          Withheld                       Against
       GERALD H. TAYLOR                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF THE INCREASE IN SHARES ISSUABLE               Mgmt          For                            For
       UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAIDLAW INTERNATIONAL, INC.                                                                 Agenda Number:  932250157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50730R102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  LI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       RICHARD R. RANDAZZO                                       Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

II     APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE
       INCENTIVE PLAN

III    APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  932306497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LBAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. NICHOLSON III                                   Mgmt          Withheld                       Against
       ROGER BOSMA                                               Mgmt          Withheld                       Against
       MARK J. FREDERICKS                                        Mgmt          Withheld                       Against
       GEORGE H. GUPTILL, JR.                                    Mgmt          Withheld                       Against
       JANETH C. HENDERSHOT                                      Mgmt          Withheld                       Against
       ROBERT E. MCCRACKEN                                       Mgmt          Withheld                       Against
       PAUL G. VIALL, JR.                                        Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF LAKELAND BANCORP, INC.            Mgmt          For                            For
       S AMENDED AND RESTATED 2000 EQUITY COMPENSATION
       PROGRAM.

03     APPROVAL OF AMENDMENT TO LAKELAND BANCORP INC.            Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  932273321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  LKFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. BARTELS, JR.                                    Mgmt          For                            For
       MICHAEL L. KUBACKI                                        Mgmt          For                            For
       STEVEN D. ROSS                                            Mgmt          For                            For
       M. SCOTT WELCH                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY        Mgmt          For                            For
       LLC AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  932230775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  LRCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          Withheld                       Against
       DAVID G. ARSCOTT                                          Mgmt          Withheld                       Against
       ROBERT M. BERDAHL                                         Mgmt          Withheld                       Against
       RICHARD J. ELKUS, JR.                                     Mgmt          Withheld                       Against
       JACK R. HARRIS                                            Mgmt          Withheld                       Against
       GRANT M. INMAN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  932326108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LAMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA REILLY CULLINAN                                      Mgmt          For                            For
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       ROBERT M. JELENIC                                         Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  932231107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  LANC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. BOYLAN                                            Mgmt          For                            For
       HENRY M. O'NEILL, JR.                                     Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANCE, INC.                                                                                 Agenda Number:  932284867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514606102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LNCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       W.J. PREZZANO                                             Mgmt          For                            For
       ROBERT V. SISK                                            Mgmt          For                            For

02     APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANDAMERICA FINANCIAL GROUP, INC.                                                           Agenda Number:  932305647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514936103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GALE K. CARUSO                                            Mgmt          For                            For
       ROBERT F. NORFLEET, JR.                                   Mgmt          For                            For
       JULIOUS P. SMITH, JR.                                     Mgmt          For                            For
       THOMAS G. SNEAD, JR.                                      Mgmt          For                            For
       EUGENE P. TRANI                                           Mgmt          For                            For

02     APPROVAL OF THE LANDAMERICA FINANCIAL GROUP,              Mgmt          For                            For
       INC. 423 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE LANDAMERICA FINANCIAL GROUP,              Mgmt          For                            For
       INC. EXECUTIVE OFFICER INCENTIVE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  932252707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  LDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CRONIN                                                Mgmt          For                            For
       MR. LATTA                                                 Mgmt          For                            For
       MR. RISK                                                  Mgmt          For                            For

02     PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS AUDITORS.

03     PROPOSAL TO APPROVE THE LANDAUER, INC. 2005               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LANDRY'S RESTAURANTS, INC.                                                                  Agenda Number:  932345982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51508L103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  LNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TILMAN J. FERTITTA                                        Mgmt          For                            For
       STEVEN L. SCHEINTHAL                                      Mgmt          For                            For
       MICHAEL S. CHADWICK                                       Mgmt          For                            For
       MICHAEL RICHMOND                                          Mgmt          For                            For
       JOE MAX TAYLOR                                            Mgmt          For                            For
       KENNETH BRIMMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  932294022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. BANNISTER                                        Mgmt          For                            For
       JEFFREY C. CROWE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE           Mgmt          For                            For
       IV OF THE COMPANY S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  932249700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  LCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM FARBER                                            Mgmt          For                            For
       RONALD WEST                                               Mgmt          For                            For
       MYRON WINKELMAN                                           Mgmt          For                            For
       ALBERT I. WERTHEIMER                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  932336488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FORMAN                                         Mgmt          Withheld                       Against
       IRWIN A. SIEGEL                                           Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON THE RATIFICATION OF              Mgmt          For                            For
       THE SELECTION OF AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  932268558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1998             Mgmt          For                            For
       SHARE OPTION AND INCENTIVE PLAN, AS AMENDED.

04     TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT           Mgmt          For                            For
       MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
       AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LASERSCOPE                                                                                  Agenda Number:  932324964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518081104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  LSCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAUMGARDT                                        Mgmt          For                            For
       ROBERT C. PEARSON                                         Mgmt          For                            For
       RODNEY PERKINS, M.D.                                      Mgmt          For                            For
       ROBERT J. PRESSLEY, PHD                                   Mgmt          For                            For
       ERIC M. REUTER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES FOR ISSUANCE THEREUNDER BY 450,000
       SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932304001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  LSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. JONES                                          Mgmt          For                            For
       HARRY A. MERLO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  932341035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518613104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  LAUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.C. HOEHN-SARIC*                                         Mgmt          For                            For
       JOHN A. MILLER*                                           Mgmt          For                            For
       DAVID A. WILSON*                                          Mgmt          For                            For
       ISABEL AGUILERA**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE ADOPTION               Mgmt          For                            For
       OF THE 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  932311359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LAWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD B. PORT, M.D.                                      Mgmt          For                            For
       ROBERT G. RETTIG                                          Mgmt          For                            For
       WILMA J. SMELCER                                          Mgmt          For                            For

02     ADOPTION OF THE LAWSON PRODUCTS, INC. LONG-TERM           Mgmt          For                            For
       CAPITAL ACCUMULATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON SOFTWARE, INC.                                                                       Agenda Number:  932227487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520780107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  LWSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. COUGHLAN                                          Mgmt          For                            For
       DAVID J. ESKRA                                            Mgmt          For                            For
       DAVID R. HUBERS                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For
       RICHARD D. KREYSAR                                        Mgmt          For                            For
       H. RICHARD LAWSON                                         Mgmt          For                            For
       MICHAEL A. ROCCA                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAYNE CHRISTENSEN COMPANY                                                                   Agenda Number:  932351315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521050104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LAYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY B. HELFET                                         Mgmt          For                            For
       DONALD K. MILLER                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For

02     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LCA-VISION INC.                                                                             Agenda Number:  932308011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501803308
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LCAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN N. JOFFE                                          Mgmt          For                            For
       WILLIAM F. BAHL                                           Mgmt          For                            For
       THOMAS G. CODY                                            Mgmt          For                            For
       WILLIAM O. COLEMAN                                        Mgmt          For                            For
       JOHN H. GUTFREUND                                         Mgmt          For                            For
       JOHN C. HASSAN                                            Mgmt          For                            For
       CRAIG P.R. JOFFE                                          Mgmt          For                            For
       E. ANTHONY WOODS                                          Mgmt          For                            For

02     APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEADIS TECHNOLOGY, INC.                                                                     Agenda Number:  932336058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52171N103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LDIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES PLUMMER, PHD                                        Mgmt          For                            For
       LIP-BU TAN                                                Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS,
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  932321300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  LF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. FINK                                            Mgmt          Withheld                       Against
       PAUL A. RIOUX                                             Mgmt          Withheld                       Against
       THOMAS J. KALINSKE                                        Mgmt          Withheld                       Against
       JEROME J. PEREZ                                           Mgmt          Withheld                       Against
       E. STANTON MCKEE, JR.                                     Mgmt          Withheld                       Against
       STANLEY E. MARON                                          Mgmt          Withheld                       Against
       RALPH R. SMITH                                            Mgmt          Withheld                       Against
       CADEN WANG                                                Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  932293791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521865105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE K. BINGAMAN                                          Mgmt          For                            For
       CONRAD L. MALLETT JR.                                     Mgmt          For                            For
       ROBERT E. ROSSITER                                        Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEARNING TREE INTERNATIONAL, INC.                                                           Agenda Number:  932255082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  522015106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  LTRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD A. BAIN III                                        Mgmt          For                            For
       CURTIS A. HESSLER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LECG CORPORATION                                                                            Agenda Number:  932336301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523234102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  XPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. TEECE                                            Mgmt          For                            For
       DAVID P. KAPLAN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       MICHAEL J. JEFFERY                                        Mgmt          For                            For
       WILLIAM W. LIEBECK                                        Mgmt          For                            For
       RUTH M. RICHARDSON                                        Mgmt          For                            For
       WILLIAM J. SPENCER                                        Mgmt          For                            For
       WALTER H.A. VANDAELE                                      Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF LECG CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LECROY CORPORATION                                                                          Agenda Number:  932227386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52324W109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  LCRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ANDERSON                                        Mgmt          For                            For
       WALTER O. LECROY, JR.                                     Mgmt          For                            For
       THOMAS H. RESLEWIC                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LEE ENTERPRISES, INCORPORATED                                                               Agenda Number:  932258533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523768109
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  LEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY S. DONOVAN                                          Mgmt          For                            For
       HERBERT W. MOLONEY III                                    Mgmt          For                            For

02     APPROVAL OF THE COMPANY S INCENTIVE COMPENSATION          Mgmt          For                            For
       PROGRAM DESCRIBED IN PROPOSAL 2 IN THE PROXY
       STATEMENT.

03     APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK DESCRIBED IN PROPOSAL
       3 IN THE PROXY STATEMENT.

04     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932198751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD L. ADAMS                                           Mgmt          For                            For
       JAMES W. BRINKLEY                                         Mgmt          For                            For
       RAYMOND A. MASON                                          Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION            Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932275907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     THE APPROVAL OF AN AMENDMENT AND RESTATEMENT              Mgmt          For                            For
       OF THE COMPANY S FLEXIBLE STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEHMAN BROTHERS HOLDINGS INC.                                                               Agenda Number:  932266136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524908100
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  LEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. AINSLIE                                        Mgmt          Withheld                       Against
       JOHN F. AKERS                                             Mgmt          Withheld                       Against
       RICHARD S. FULD, JR.                                      Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR 2005.

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against

04     SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION.          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932235030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       C.L. (JERRY) HENRY                                        Mgmt          For                            For
       ROBERT E. SCHJERVEN                                       Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For
       RICHARD L. THOMPSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932286366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. BOOTH                                           Mgmt          For                            For
       JAMES J. BYRNE                                            Mgmt          For                            For
       JOHN W. NORRIS III                                        Mgmt          For                            For
       JOHN W. NORRIS, JR.                                       Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

02     PROPOSAL TO APPOVE THE LII AMENDED AND RESTATED           Mgmt          Against                        Against
       1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ALLOCATION UNDER SUCH PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  932324180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN M. CUMMING                                            Mgmt          For                            For
       PAUL M. DOUGAN                                            Mgmt          For                            For
       LAWRENCE D. GLAUBINGER                                    Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       JEFFREY C. KEIL                                           Mgmt          For                            For
       JESSE CLYDE NICHOLS III                                   Mgmt          For                            For
       JOSEPH S. STEINBERG                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF THE
       COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
       TO 300,000,000.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003           Mgmt          For                            For
       SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
       EXTENDING THE PLAN THROUGH FISCAL YEAR 2014.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  932288790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52729N100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LVLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For

02     TO APPROVE THE GRANTING TO THE LEVEL 3 COMMUNICATIONS,    Mgmt          For                            For
       INC. BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY
       TO AMEND OUR AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT AT ONE OF FOUR RATIOS.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       LEVEL 3 COMMUNICATIONS, INC. CERTIFICATE OF
       INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 LEVITT CORPORATION                                                                          Agenda Number:  932306283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52742P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       ALAN LEVY                                                 Mgmt          For                            For
       WILLIAM NICHOLSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LEXAR MEDIA, INC.                                                                           Agenda Number:  932347025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52886P104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LEXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. DODDS                                          Mgmt          For                            For
       BRIAN D. JACOBS                                           Mgmt          For                            For
       ERIC B. STANG                                             Mgmt          For                            For

02     PROPOSAL TO REAPPROVE THE SECTION 162(M) LIMITS           Mgmt          For                            For
       OF THE 2000 EQUITY INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEXICON GENETICS INCORPORATED                                                               Agenda Number:  932295315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  LEXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAM L. BARKER, PH.D                                       Mgmt          Withheld                       Against
       PATRICIA M. CLOHERTY                                      Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
       STOCK OPTION PLAN INCREASING THE NUMBER OF
       SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
       OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.

03     RATIFICATION AND APPROVAL OF THE APPOINTMENT              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEXINGTON CORPORATE PROPERTIES TRUST                                                        Agenda Number:  932336022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       RICHARD J. ROUSE                                          Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       GEOFFREY DOHRMANN                                         Mgmt          For                            For
       CARL D. GLICKMAN                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For
       STANLEY R. PERLA                                          Mgmt          For                            For
       SETH M. ZACHARY                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION      Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COMMON SHARES AND EXCESS SHARES.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE 2005 ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  932280174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LXK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. CHARLES AMES                                           Mgmt          For                            For
       RALPH E. GOMORY                                           Mgmt          For                            For
       MARVIN L. MANN                                            Mgmt          For                            For
       TERESA BECK                                               Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR       Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  932295430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DEBORAH G. MILLER                                         Mgmt          For                            For
       TERENCE P. STEWART                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932336856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530718105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  L
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA INTERNATIONAL, INC.                                                           Agenda Number:  932348546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530719103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LBTYA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM
       INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION
       CORP. AND TIGER GLOBAL ACQUISITION CORP.

02     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

03     APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL,              Mgmt          For                            For
       INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED
       EFFECTIVE MARCH 9, 2005).

04     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  932301423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       STEPHEN B. SIEGEL                                         Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
       SHAREHOLDERS.

04     APROVAL OF THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
       TO REVIEW ENVIRONMENTAL ISSUES.





- --------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  932282053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LTM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BAHRAM AKRADI                                             Mgmt          For                            For
       TIMOTHY C. DEVRIES                                        Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For
       DAVID A. LANDAU                                           Mgmt          For                            For
       STEPHEN R. SEFTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LIFELINE SYSTEMS, INC.                                                                      Agenda Number:  932236892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532192101
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  LIFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE       Mgmt          For                            For
       FOR PURPOSES OF CREATING A HOLDING COMPANY
       STRUCTURE FOR LIFELINE SYSTEMS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 LIFELINE SYSTEMS, INC.                                                                      Agenda Number:  932311424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532192101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LIFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVERETT N. BALDWIN                                        Mgmt          For                            For
       L. DENNIS SHAPIRO                                         Mgmt          For                            For

02     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED        Mgmt          For                            For
       ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

04     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932265487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT,
       LAKERS HOLDING CORP., LAKERS ACQUISITION CORP.,
       PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE
       COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT/PROSPECTUS.

02     IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES          Mgmt          Against                        Against
       FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
       TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
       OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
       TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
       TO PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932362332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. DONAHEY                                        Mgmt          For                            For
       RICHARD H. EVANS                                          Mgmt          For                            For
       MICHAEL P. HALEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIFETIME HOAN CORPORATION                                                                   Agenda Number:  932341427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531926103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  LCUT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       BRUCE COHEN                                               Mgmt          For                            For
       HOWARD BERNSTEIN                                          Mgmt          For                            For
       MICHAEL JEARY                                             Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       SHELDON MISHER                                            Mgmt          For                            For
       WILLIAM WESTERFIELD                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     TO APPROVE THE PROPOSAL TO AMEND THE RESTATED             Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       (I) TO CHANGE THE NAME OF THE COMPANY TO  LIFETIME
       BRANDS, INC. , (II) TO DELETE NO LONGER NEEDED
       PROVISIONS REGARDING THE RECLASSIFICATION OF
       FORMER SHARES OF COMMON STOCK, AND (III) TO
       PERMIT THE BOARD OF DIRECTORS TO AMEND THE
       BY-LAWS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932303465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       LEONARD A. SCHLESINGER                                    Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       RAYMOND ZIMMERMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  932302730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL S. FOJTASEK                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2002 STOCK            Mgmt          Against                        Against
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO APPROVE THE AMENDED AND RESTATED 2002 NON-EMPLOYEE     Mgmt          Against                        Against
       DIRECTOR STOCK PLAN, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LINCARE HOLDINGS INC.                                                                       Agenda Number:  932289538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532791100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  LNCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. BYRNES                                               Mgmt          For                            For
       S.H. ALTMAN, PH.D.                                        Mgmt          For                            For
       C.B. BLACK                                                Mgmt          For                            For
       F.D. BYRNE, M.D.                                          Mgmt          For                            For
       F.T. CARY                                                 Mgmt          For                            For
       W.F. MILLER, III                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  932298311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. GUNNING                                          Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932314874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCIA J. AVEDON, PH.D.                                   Mgmt          For                            For
       J. PATRICK BARRETT                                        Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE AMENDED AND RESTATED INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LINDSAY MANUFACTURING CO.                                                                   Agenda Number:  932253014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  LNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL N. CHRISTODOLOU                                   Mgmt          For                            For
       J. DAVID MCINTOSH                                         Mgmt          For                            For

02     AUDITOR. RATIFICATION OF THE APPOINTMENT OF               Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932225988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LEO T. MCCARTHY                                           Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LINENS 'N THINGS, INC.                                                                      Agenda Number:  932311157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535679104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       MORTON E. HANDEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  932290036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  LIOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RORY J. COWAN                                             Mgmt          For                            For
       PAUL KAVANAGH                                             Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  932301245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       M.L. DICK HEIMANN                                         Mgmt          For                            For
       THOMAS BECKER                                             Mgmt          For                            For
       WILLIAM J. YOUNG                                          Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       GERALD F. TAYLOR                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2003 STOCK INCENTIVE PLAN.

03     TO APPROVE THE 2005 DISCRETIONARY EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  932303732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  LFUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. WITT                                            Mgmt          For                            For
       JOHN P. DRISCOLL                                          Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       BRUCE A. KARSH                                            Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE DIRECTORS                Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN           Mgmt          For                            For
       FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE,
       INC. (THE  1993 STOCK PLAN ), ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

04     APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED         Mgmt          For                            For
       COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
       (THE  NON EMPLOYEE DIRECTORS PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932291696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. CHARRON                                           Mgmt          For                            For
       KAY KOPLOVITZ                                             Mgmt          For                            For
       OLIVER R. SOCKWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION               Mgmt          For                            For
       162(M) LONG TERM PERFORMANCE PLAN.

04     APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LKQ CORP.                                                                                   Agenda Number:  932305635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  LKQX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A CLINTON ALLEN                                           Mgmt          For                            For
       ROBERT M. DEVLIN                                          Mgmt          For                            For
       DONALD F. FLYNN                                           Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLIAM M. WEBSTER, IV                                    Mgmt          For                            For

02     THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY            Mgmt          Against                        Against
       INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LNR PROPERTY CORPORATION                                                                    Agenda Number:  932253052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501940100
    Meeting Type:  Special
    Meeting Date:  31-Jan-2005
          Ticker:  LNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT OF             Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 29, 2004, BY AND
       AMONG RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION
       SUB CORP. AND LNR, AND BY DOING THAT, APPROVE
       THE MERGER CONTEMPLATED BY THAT MERGER AGREEMENT
       PURSUANT TO WHICH, AMONG OTHER THINGS, RILEY
       ACQUISITION SUB CORP. WILL BE MERGED WITH AND
       INTO LNR.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT     Mgmt          Against                        Against
       OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
       IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR
       OF THE ADOPTION OF THE PLAN AND AGREEMENT OF
       MERGER REFERRED TO IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  932286417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.C."PETE"ALDRIDGE, JR.                                   Mgmt          For                            For
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARCUS C. BENNETT                                         Mgmt          For                            For
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       EUGENE F. MURPHY                                          Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK SAVAGE                                              Mgmt          For                            For
       ANNE STEVENS                                              Mgmt          For                            For
       ROBERT J. STEVENS                                         Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE    Mgmt          For                            For
       INCENTIVE AWARD PLAN

04     STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                   Shr           Against                        For

05     STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                    Shr           For                            Against

06     STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND            Shr           Against                        For
       OTHER GROUPS

07     STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY              Shr           Against                        For
       AND OTHER GROUPS





- --------------------------------------------------------------------------------------------------------------------------
 LODGENET ENTERTAINMENT CORPORATION                                                          Agenda Number:  932306221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540211109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  LNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.F. LEYENDECKER                                          Mgmt          For                            For
       VIKKI I. PACHERA                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424207
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR STEAKHOUSE & SALOON, INC.                                                         Agenda Number:  932238492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542307103
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  STAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE COMPANY S 2004 STOCK OPTION PLAN.            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR STEAKHOUSE & SALOON, INC.                                                         Agenda Number:  932353597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542307103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  STAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. GREENE, JR.                                    Mgmt          For                            For
       FRED B. CHANEY, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932277153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT KELLEY                                             Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONGS DRUG STORES CORPORATION                                                               Agenda Number:  932305572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543162101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       MURRAY H. DASHE                                           Mgmt          For                            For
       DONNA A. TANOUE                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM
       INCENTIVE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS, FOR FISCAL YEAR ENDING JANUARY 26,
       2006.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ANNUAL         Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LONGVIEW FIBRE COMPANY                                                                      Agenda Number:  932261782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543213102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  LFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISA J. MCLAUGHLIN                                        Mgmt          Withheld                       Against
       M. ALEXIS DOW, CPA                                        Mgmt          Withheld                       Against
       MICHAEL C. HENDERSON                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 LOOKSMART, LTD.                                                                             Agenda Number:  932331630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543442107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LOOK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. WEST                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  932278458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  LPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. GARY COOK                                              Mgmt          For                            For
       PAUL W. HANSEN                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  932322972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  LOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT TO DIRECTORS  STOCK OPTION PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  932229215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  LYTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED T. O'GARA                                         Mgmt          For                            For
       MARK A. SERRIANNE                                         Mgmt          For                            For
       JAMES P. SFERRA                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE AMENDED LSI INDUSTRIES INC.               Mgmt          For                            For
       CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932301120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MALCOLM R. CURRIE                                         Mgmt          For                            For
       T.Z. CHU                                                  Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  932322390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For
       SAM YELLEN                                                Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS.       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LTX CORPORATION                                                                             Agenda Number:  932238137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502392103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  LTXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

02     TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUCENT TECHNOLOGIES INC.                                                                    Agenda Number:  932251034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549463107
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  LU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHAM                                          Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       EDWARD E. HAGENLOCKER                                     Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       RICHARD C. LEVIN                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       HENRY B. SCHACHT                                          Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     DIRECTORS  PROPOSAL TO APPROVE A REVERSE STOCK            Mgmt          For                            For
       SPLIT IN ONE OF FOUR RATIOS

03     SHAREOWNER PROPOSAL REGARDING PUBLICATION OF              Shr           Against                        For
       POLITICAL ACTION CONTRIBUTIONS

04     SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED           Shr           For                            Against
       COMPENSATION AWARDS

05     SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT              Shr           For                            Against
       SERVICES PRE-APPROVAL POLICY

06     SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL        Shr           For                            Against
       OF FUTURE GOLDEN PARACHUTES





- --------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  932299692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LUFK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. TROUT, JR.                                           Mgmt          For                            For
       J.T. JONGEBLOED                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUMINENT MORTGAGE CAPITAL, INC.                                                             Agenda Number:  932330020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  550278303
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  LUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL P. SENECA, PH.D.                                     Mgmt          For                            For
       LEONARD AUERBACH, PH.D.                                   Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED 2003 STOCK INCENTIVE               Mgmt          For                            For
       PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN
       THE FORM ATTACHED TO THE PROXY STATEMENT AS
       APPENDIX A.

03     TO APPROVE THE AMENDED 2003 OUTSIDE ADVISORS              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL,
       INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT
       AS APPENDIX B.





- --------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  932326350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LMNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED C. GOAD, JR.                                         Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       JAY B. JOHNSTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932231981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE            Mgmt          For                            For
       SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
       CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
       28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
       INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
       OWNED SUBSIDIARY OF MILLENNIUM.

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S CERTIFICATE OF INCORPORATION
       TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
       FROM 420 MILLION SHARES TO 500 MILLION SHARES.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932280251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. ANDERSON                                         Mgmt          For                            For
       WILLIAM T. BUTLER                                         Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       WORLEY H. CLARK                                           Mgmt          For                            For
       TRAVIS ENGEN                                              Mgmt          For                            For
       STEPHEN F. HINCHLIFFE                                     Mgmt          For                            For
       DANNY W. HUFF                                             Mgmt          For                            For
       RAY R. IRANI                                              Mgmt          For                            For
       DAVID J. LESAR                                            Mgmt          For                            For
       DAVID J.P. MEACHIN                                        Mgmt          For                            For
       DAN F. SMITH                                              Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 M & F WORLDWIDE CORP.                                                                       Agenda Number:  932332884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552541104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MFW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. BEEKMAN                                         Mgmt          For                            For
       JAYMIE A. DURNAN                                          Mgmt          For                            For
       STEPHEN G. TAUB                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  932268508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.F. ALLYN                                                Mgmt          For                            For
       B.D. BAIRD                                                Mgmt          For                            For
       R.J. BENNETT                                              Mgmt          For                            For
       C.A. BONTEMPO                                             Mgmt          For                            For
       R.T. BRADY                                                Mgmt          For                            For
       E.L. BRUMBACK                                             Mgmt          For                            For
       M.D. BUCKLEY                                              Mgmt          For                            For
       P.J. CALLAN                                               Mgmt          For                            For
       R.C. CARBALLADA                                           Mgmt          For                            For
       T.J. CUNNINGHAM III                                       Mgmt          For                            For
       R.E. GARMAN                                               Mgmt          For                            For
       D.C. HATHAWAY                                             Mgmt          For                            For
       D.R. HAWBAKER                                             Mgmt          For                            For
       P.W.E. HODGSON                                            Mgmt          For                            For
       G. KENNEDY                                                Mgmt          For                            For
       R.G. KING                                                 Mgmt          For                            For
       R.B. NEWMAN, II                                           Mgmt          For                            For
       J.G. PEREIRA                                              Mgmt          For                            For
       M.P. PINTO                                                Mgmt          For                            For
       R.E. SADLER, JR.                                          Mgmt          For                            For
       E.J. SHEEHY                                               Mgmt          For                            For
       S.G. SHEETZ                                               Mgmt          For                            For
       H.L. WASHINGTON                                           Mgmt          For                            For
       R.G. WILMERS                                              Mgmt          For                            For

02     TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
       M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  932266706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT GOLDSTEIN                                         Mgmt          For                            For
       WILLIAM B. KEMPER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  932295163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. ALUTTO, PH.D.                                   Mgmt          For                            For
       PHILLIP G. CREEK                                          Mgmt          For                            For
       NORMAN L. TRAEGER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  932276808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHERDER                                       Mgmt          Withheld                       Against
       AREND D. LUBBERS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MACDERMID, INCORPORATED                                                                     Agenda Number:  932298931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554273102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL H. LEEVER                                          Mgmt          For                            For
       DONALD G. OGILVIE                                         Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       T. QUINN SPITZER                                          Mgmt          For                            For
       ROBERT L. ECKLIN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P.            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
       ENDED DECEMBER 31, 2005.

03     APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL        Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     IN THEIR DISCRETION, UPON ANY OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  932334016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  CLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATHAN GANTCHER                                           Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL,          Shr           For                            Against
       IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
       THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
       FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932201685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       JOHN (IAN) GIFFEN                                         Mgmt          For                            For
       STEVEN GOMO                                               Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       TIMOTHY O'REILLY                                          Mgmt          For                            For
       WILLIAM B. WELTY                                          Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932230977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Special
    Meeting Date:  10-Nov-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MACROVISION CORPORATION                                                                     Agenda Number:  932318947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  555904101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MVSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. RYAN                                              Mgmt          Withheld                       Against
       WILLIAM A. KREPICK                                        Mgmt          Withheld                       Against
       DONNA S. BIRKS                                            Mgmt          Withheld                       Against
       WILLIAM N. STIRLEN                                        Mgmt          Withheld                       Against
       THOMAS WERTHEIMER                                         Mgmt          Withheld                       Against
       STEVEN G. BLANK                                           Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS            Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAF BANCORP, INC.                                                                           Agenda Number:  932293866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MAFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOWLES                                          Mgmt          Withheld                       Against
       DAVID C. BURBA                                            Mgmt          Withheld                       Against
       ALLEN H. KORANDA                                          Mgmt          Withheld                       Against
       BARBARA L. LAMB                                           Mgmt          Withheld                       Against
       EDWARD MENTZER                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF MAF BANCORP, INC. FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  932318973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MGLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT HAFT*                                              Mgmt          For                            For
       WILLIAM J. MCBRIDE*                                       Mgmt          For                            For
       ROBERT M. LE BLANC**                                      Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTOR STOCK COMPENSATION              Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGMA DESIGN AUTOMATION, INC.                                                               Agenda Number:  932208348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559181102
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2004
          Ticker:  LAVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJEEV MADHAVAN                                           Mgmt          For                            For
       KEVIN C. EICHLER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MAGMA DESIGN AUTOMATION, INC.                                                               Agenda Number:  932356581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559181102
    Meeting Type:  Special
    Meeting Date:  22-Jun-2005
          Ticker:  LAVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM              Mgmt          Against                        Against
       PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED
       IN THIS PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNA ENTERTAINMENT CORP.                                                                   Agenda Number:  932305887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559211107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MECA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JOHN R. BARNETT                                           Mgmt          Withheld                       Against
       JERRY D. CAMPBELL                                         Mgmt          Withheld                       Against
       W. THOMAS HODGSON                                         Mgmt          Withheld                       Against
       LOUIS E. LATAIF                                           Mgmt          Withheld                       Against
       EDWARD C. LUMLEY                                          Mgmt          Withheld                       Against
       JIM MCALPINE                                              Mgmt          Withheld                       Against
       WILLIAM J. MENEAR                                         Mgmt          Withheld                       Against
       DENNIS MILLS                                              Mgmt          Withheld                       Against
       GINO RONCELLI                                             Mgmt          Withheld                       Against
       FRANK STRONACH                                            Mgmt          Withheld                       Against

B      IN RESPECT OF THE RATIFICATION OF THE AUDIT               Mgmt          For                            For
       COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP,
       CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

C      THE STOCKHOLDER PROPOSAL OF HOWARD LIPSITZ.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MAGNETEK, INC.                                                                              Agenda Number:  932227021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559424106
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  MAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW G. GALEF                                           Mgmt          Withheld                       Against
       THOMAS G. BOREN                                           Mgmt          Withheld                       Against
       DEWAIN K. CROSS                                           Mgmt          Withheld                       Against
       YON YOON JORDEN                                           Mgmt          Withheld                       Against
       PAUL J. KOFMEHL                                           Mgmt          Withheld                       Against
       MITCHELL I. QUAIN                                         Mgmt          Withheld                       Against
       ROBERT E. WYCOFF                                          Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF THE 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN FOR MAGNETEK EMPLOYEES.

03     APPROVAL OF ADOPTION OF THE AMENDMENT TO THE              Mgmt          Against                        Against
       1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932215088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW C. LUTZ*                                          Mgmt          For                            For
       JOHN H. TRESCOT, JR.*                                     Mgmt          For                            For
       DONALD A. ERICKSON**                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO APPROVE THE COMPANY S
       2004 LONG-TERM INCENTIVE COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS TO
       EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932346667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Special
    Meeting Date:  06-Jun-2005
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
       THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
       NEVADA ACQUISITION CO.

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MAGUIRE PROPERTIES INC.                                                                     Agenda Number:  932343368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559775101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. MAGUIRE III                                     Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       LAWRENCE S. KAPLAN                                        Mgmt          For                            For
       CAROLINE S. MCBRIDE                                       Mgmt          For                            For
       ANDREA L. VAN DE KAMP                                     Mgmt          For                            For
       WALTER L. WEISMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAIN STREET BANKS, INC.                                                                     Agenda Number:  932329635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56034R102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BURGESS, SR.                                      Mgmt          For                            For
       T. KEN DRISKELL                                           Mgmt          For                            For
       FRANK B. TURNER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  932342746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. BARRON                                         Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       PHILIP A. FRANTZ                                          Mgmt          For                            For
       RICK S. HARTMAN                                           Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       ROBERT E. HOPTRY                                          Mgmt          For                            For
       DOUGLAS I. KUNKEL                                         Mgmt          For                            For
       JAMES L. SANER, SR.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MAIR HOLDINGS, INC.                                                                         Agenda Number:  932193408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  560635104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  MAIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERSON M. GRIEVE                                         Mgmt          For                            For
       RAYMOND W. ZEHR, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANDALAY RESORT GROUP                                                                       Agenda Number:  932240093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562567107
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  MBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE,
       MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY,
       PROVIDING FOR THE MERGER OF A WHOLLY OWNED
       SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.

02     TO APPROVE THE ADJOURNMENT OF THE MEETING, IF             Mgmt          Against                        Against
       NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO APPROVE THE FIRST
       PROPOSAL DESCRIBED ABOVE.

03     DIRECTOR
       WILLIAM E. BANNEN, M.D.                                   Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       JANUARY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  932331604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. CASSIDY                                          Mgmt          Withheld                       Against
       PAUL R. GOODWIN                                           Mgmt          Withheld                       Against
       PETER F. SINISGALLI                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANNATECH, INCORPORATED                                                                     Agenda Number:  932335006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563771104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  MTEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY L. PERSINGER                                        Mgmt          Withheld                       Against
       ALAN D. KENNEDY                                           Mgmt          Withheld                       Against
       DR. JOHN S. AXFORD                                        Mgmt          Withheld                       Against
       DONALD A. BUCHHOLZ                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  932316056
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56400P201
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MNKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. MANN                                            Mgmt          For                            For
       HAKAN S. EDSTROM                                          Mgmt          For                            For
       KATHLEEN CONNELL, PH.D.                                   Mgmt          For                            For
       RONALD J. CONSIGLIO                                       Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       LLEW KELTNER M.D. PH.D.                                   Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For
       DAVID H. MACCALLUM                                        Mgmt          For                            For
       HENRY L. NORDHOFF                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANOR CARE, INC.                                                                            Agenda Number:  932286710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564055101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       GAIL R. WILENSKY                                          Mgmt          For                            For

02     APPROVE THE PERFORMANCE AWARD PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932276810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BOUCHARD                                        Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

02     APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES          Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
       1990 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
       EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
       CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  932333355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  MANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER JR.                                   Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For
       RONALD R. SPOEHEL                                         Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANUGISTICS GROUP, INC.                                                                     Agenda Number:  932199575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565011103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  MANU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       WILLIAM G. NELSON                                         Mgmt          For                            For

02     APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN             Mgmt          For                            For
       OF MANUGISTICS GROUP, INC.

03     APPROVAL OF THE RATIFICATION OF THE APPOINTMENT           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAPICS, INC.                                                                                Agenda Number:  932277963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564910107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2005
          Ticker:  MAPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JANUARY 26, 2005, BY AND AMONG
       MAPICS, INC., MAGELLAN MERGER SUB, INC., INFOR
       INTERNATIONAL LIMITED AND INFOR GLOBAL SOLUTIONS
       TOPCO LTD.





- --------------------------------------------------------------------------------------------------------------------------
 MAPINFO CORPORATION                                                                         Agenda Number:  932253204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565105103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  MAPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. CATTINI                                           Mgmt          For                            For
       JOHN C. CAVALIER                                          Mgmt          For                            For
       JONI KAHN                                                 Mgmt          For                            For
       THOMAS L. MASSIE                                          Mgmt          For                            For
       SIMON J. OREBI GANN                                       Mgmt          For                            For
       ROBERT P. SCHECHTER                                       Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.

03     APPROVAL AND ADOPTION OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  932274638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY ANN JACKSON**                                     Mgmt          For                            For
       PHILIP LADER**                                            Mgmt          For                            For
       SETH E. SCHOFIELD**                                       Mgmt          For                            For
       DOUGLAS C. YEARLEY**                                      Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS

04     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  932315662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF CAPITAL STOCK TO 75 MILLION





- --------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  932253254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  HZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       MICHAEL H. MCLAMB                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  932291393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          Withheld                       Against
       DOUGLAS C. EBY                                            Mgmt          Withheld                       Against
       LESLIE A. GRANDIS                                         Mgmt          Withheld                       Against
       STEWART M. KASEN                                          Mgmt          Withheld                       Against
       ALAN I. KIRSHNER                                          Mgmt          Withheld                       Against
       ANTHONY F. MARKEL                                         Mgmt          Withheld                       Against
       STEVEN A. MARKEL                                          Mgmt          Withheld                       Against
       JAY M. WEINBERG                                           Mgmt          Withheld                       Against

02     TO RATIFY OR REJECT THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE MARKEL CORPORATION EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETWATCH, INC.                                                                           Agenda Number:  932249154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570619106
    Meeting Type:  Special
    Meeting Date:  19-Jan-2005
          Ticker:  MKTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER THAT MARKETWATCH ENTERED
       INTO ON NOVEMBER 14, 2004 WITH DOW JONES &
       COMPANY, INC. AND GOLDEN ACQUISITION CORP.,
       PURSUANT TO WHICH MARKETWATCH WOULD MERGE WITH
       A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AND
       BECOME A WHOLLY-OWNED SUBSIDIARY OF DOW JONES
       AFTER THE MERGER.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       ADOPT THE MERGER AGREEMENT PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETWATCH.COM, INC.                                                                       Agenda Number:  932200796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570619106
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  MKTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. KRAMER                                        Mgmt          For                            For
       PETER GLUSKER                                             Mgmt          For                            For
       CHRISTIE HEFNER                                           Mgmt          For                            For
       ANDREW HEYWARD                                            Mgmt          For                            For
       DAVID HODGSON                                             Mgmt          For                            For
       PHILIP HOFFMAN                                            Mgmt          For                            For
       ZACHARY LEONARD                                           Mgmt          For                            For
       ROBERT H. LESSIN                                          Mgmt          For                            For
       DOUGLAS MCCORMICK                                         Mgmt          For                            For
       DAVID MOORE                                               Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO MARKETWATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  932328405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MRLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. DYER                                            Mgmt          For                            For
       GARY R. SHIVERS                                           Mgmt          For                            For
       JOHN J. CALAMARI                                          Mgmt          For                            For
       LAWRENCE J. DEANGELO                                      Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JAMES W. WERT                                             Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932286784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. MARRIOTT, JR.                                        Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       WILLIAM J. SHAW                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVE AN INCREASE OF 5 MILLION SHARES OF THE            Mgmt          Against                        Against
       COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2002 INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
       OF ALL DIRECTORS.

05     SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF               Shr           For                            Against
       DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  932289007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. CHERKASKY                                      Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       THE RT. HON. LORD LANG                                    Mgmt          For                            For
       MORTON O. SCHAPIRO                                        Mgmt          For                            For
       ADELE SIMMONS                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY         Mgmt          For                            For
       COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
       CERTAIN OPTIONS

04     STOCKHOLDER PROPOSAL: CEO COMPENSATION                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL: STOCK OPTION POLICY                 Shr           For                            Against

06     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING            Shr           For                            Against
       STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  932275971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571834100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW N. BAUR                                            Mgmt          For                            For
       JOHN W. DANIELS, JR.                                      Mgmt          For                            For
       JOHN A. MELLOWES                                          Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTEK BIOSCIENCES CORPORATION                                                              Agenda Number:  932261097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572901106
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  MATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY LINSERT, JR.                                        Mgmt          For                            For
       SANDRA PANEM                                              Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2004 STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  932292345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MRTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          Withheld                       Against
       LARRY B. HAGNESS                                          Mgmt          Withheld                       Against
       THOMAS J. WINKEL                                          Mgmt          Withheld                       Against
       JERRY M. BAUER                                            Mgmt          Withheld                       Against
       CHRISTINE K. MARTEN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000
       SHARES.

04     PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTHA STEWART LIVING OMNIMEDIA, INC                                                        Agenda Number:  932312452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573083102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK BOYKO                                                Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       SUSAN LYNE                                                Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       THOMAS C. SIEKMAN                                         Mgmt          For                            For
       BRADLEY E. SINGER                                         Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO MSO S AMENDED             Mgmt          For                            For
       AND RESTATED 1999 STOCK INCENTIVE PLAN.

03     THE APPROVAL OF AN AMENDMENT TO MSO S NON-EMPLOYEE        Mgmt          For                            For
       DIRECTOR STOCK AND OPTION COMPENSATION PLAN.

04     THE APPROVAL OF MSO S ANNUAL INCENTIVE PLAN.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  932290288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUE W. COLE                                               Mgmt          For                            For
       LAREE E. PEREZ                                            Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For
       STEPHEN P. ZELNAK, JR.                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 MARVEL ENTERPRISES, INC.                                                                    Agenda Number:  932285225
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57383M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SID GANIS                                                 Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK INCENTIVE PLAN                  Mgmt          Against                        Against

03     TO APPROVE THE 2005 CASH INCENTIVE PLAN                   Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  932318264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNE G. ISTOCK*                                          Mgmt          For                            For
       DAVID L. JOHNSTON*                                        Mgmt          For                            For
       J. MICHAEL LOSH*                                          Mgmt          For                            For
       DENNIS W. ARCHER**                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MASCO CORPORATION 2005            Mgmt          For                            For
       LONG TERM STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MASSEY ENERGY COMPANY                                                                       Agenda Number:  932317060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576206106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON L. BLANKENSHIP                                        Mgmt          For                            For
       ADMIRAL BOBBY R. INMAN                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA         Mgmt          For                            For
       CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE
       PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY
       TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

04     TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY              Mgmt          For                            For
       COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
       TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING
       SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED
       UNIT AWARDS THROUGH MARCH 10, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932234557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS M. DE CESPEDES*                                    Mgmt          For                            For
       ROBERT J. DWYER**                                         Mgmt          For                            For
       FRANK E. JAUMOT**                                         Mgmt          For                            For
       JOSE S. SORZANO**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932328380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE MAS                                                 Mgmt          For                            For
       JOSE R. MAS                                               Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MATRIA HEALTHCARE, INC.                                                                     Agenda Number:  932331717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576817209
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GUY W. MILLNER*                                           Mgmt          For                            For
       CARL E. SANDERS*                                          Mgmt          For                            For
       THOMAS S. STRIBLING*                                      Mgmt          For                            For
       KAAREN J. STREET**                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC.           Mgmt          For                            For
       2005 STOCK PURCHASE PLAN.

03     PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC.             Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC.           Mgmt          Against                        Against
       2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN.

05     PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA               Mgmt          For                            For
       HEALTHCARE, INC. CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

06     PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE      Mgmt          Against                        Against
       OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN
       S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS
       RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION
       LAW.





- --------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  932226550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  MTRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH E. BRADLEY                                           Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       I.E. (ED) HENDRIX                                         Mgmt          For                            For
       PAUL K. LACKEY                                            Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       BRADLEY S. VETAL                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATRIXONE, INC.                                                                             Agenda Number:  932227970
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57685P304
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  MONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY R. BEECHER                                        Mgmt          For                            For
       DANIEL J. HOLLAND                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932314862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       JOHN L. VOGELSTEIN                                        Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION     Mgmt          Against                        Against
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE           Shr           For                            Against
       VOTE PROVISION.

05     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  932257199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  MATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. KELLY                                            Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

02     TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994             Mgmt          For                            For
       DIRECTOR FEE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTSON TECHNOLOGY, INC.                                                                    Agenda Number:  932290125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577223100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MTSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANS-GEORG BETZ*                                      Mgmt          For                            For
       DAVID DUTTON*                                             Mgmt          For                            For
       KENNETH G. SMITH*                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1989 STOCK OPTION PLAN AS THE
       2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAUI LAND & PINEAPPLE COMPANY, INC.                                                         Agenda Number:  932291963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577345101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. AGEE                                              Mgmt          For                            For
       RICHARD H. CAMERON                                        Mgmt          For                            For
       DUNCAN MACNAUGHTON                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
       FOR THE FISCAL YEAR 2005 AND THEREAFTER UNTIL
       ITS SUCCESSOR IS DULY ELECTED.





- --------------------------------------------------------------------------------------------------------------------------
 MAVERICK TUBE CORPORATION                                                                   Agenda Number:  932304277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577914104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  MVK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. ROBERT BUNCH                                           Mgmt          For                            For
       GERALD HAGE                                               Mgmt          For                            For
       DAVID H. KENNEDY                                          Mgmt          For                            For
       WAYNE P. MANG                                             Mgmt          For                            For
       PAUL MCDERMOTT                                            Mgmt          For                            For
       C. ADAMS MOORE                                            Mgmt          For                            For

02     APPROVAL OF SECOND AMENDED AND RESTATED 2004              Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932216434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  17-Sep-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     RATIFICATION AND APPROVAL OF THE AMENDMENT AND            Mgmt          For                            For
       RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
       PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
       FROM 104,600,000 SHARES TO 117,600,000 SHARES
       AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
       WITH AN EXERCISE PRICE NO LESS THAN 100% OF
       THE FAIR MARKET VALUE OF THE COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932231854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BERGMAN                                          Mgmt          Withheld                       Against
       JOHN F. GIFFORD                                           Mgmt          Withheld                       Against
       B. KIPLING HAGOPIAN                                       Mgmt          Withheld                       Against
       M.D. SAMPELS                                              Mgmt          Withheld                       Against
       A.R. FRANK WAZZAN                                         Mgmt          Withheld                       Against

02     TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
       PLAN, INCLUDING THE INCREASE IN THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 1,500,000 SHARES FROM 15,051,567 SHARES
       TO 16,551,567 SHARES.

03     TO RATIFY THE RETENTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM PHARMACEUTICALS, INC.                                                                 Agenda Number:  932257149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772M107
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2005
          Ticker:  MAXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BEDARD                                            Mgmt          For                            For

02     TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF             Mgmt          For                            For
       THE BOARD OF DIRECTORS OF KPMG LLC AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  932259307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  MMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL A. BELIVEAU**                                     Mgmt          Withheld                       Against
       JOHN J. HALEY**                                           Mgmt          Withheld                       Against
       MARILYN R. SEYMANN**                                      Mgmt          Withheld                       Against
       RAYMOND B. RUDDY*                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MAXTOR CORPORATION                                                                          Agenda Number:  932309671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577729205
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.S. PARK                                             Mgmt          For                            For
       CHARLES F. CHRIST                                         Mgmt          For                            For
       GREGORY E. MYERS                                          Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE     Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT OF THE COMPANY S 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
       SALE OF AN ADDITIONAL 7,000,000 SHARES.

04     TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXWELL TECHNOLOGIES, INC.                                                                  Agenda Number:  932303922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577767106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MXWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON EIBL                                              Mgmt          For                            For
       ROBERT GUYETT                                             Mgmt          For                            For
       THOMAS RINGER                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF MCGLADREY              Mgmt          For                            For
       & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.

03     APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005           Mgmt          Against                        Against
       OMNIBUS EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MAXYGEN, INC.                                                                               Agenda Number:  932338064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577776107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MAXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.R.C. GREENWOOD                                          Mgmt          For                            For
       RUSSELL J. HOWARD                                         Mgmt          For                            For
       ERNEST MARIO                                              Mgmt          For                            For
       GORDON RINGOLD                                            Mgmt          For                            For
       ISAAC STEIN                                               Mgmt          For                            For
       JAMES R. SULAT                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAYTAG CORPORATION                                                                          Agenda Number:  932289552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578592107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       LESTER CROWN                                              Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2005.

03     THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE            Mgmt          For                            For
       THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS
       FROM A CLASSIFIED BASIS.

04     THE PROPOSAL OF A STOCKHOLDER CONCERNING THE              Shr           For                            Against
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

05     THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION         Shr           For                            Against
       OF  POISON PILL  PROVISIONS.

06     THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE      Shr           Against                        For
       TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.

07     THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  932301625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MBFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BURTON J. FIELD                                           Mgmt          Withheld                       Against
       LAWRENCE E. GILFORD                                       Mgmt          Withheld                       Against
       PATRICK HENRY                                             Mgmt          Withheld                       Against
       RICHARD J. HOLMSTROM                                      Mgmt          Withheld                       Against
       CLARENCE MANN                                             Mgmt          Withheld                       Against
       KAREN J. MAY                                              Mgmt          Withheld                       Against
       KENNETH A. SKOPEC                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  932300104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       DAVID C. CLAPP                                            Mgmt          For                            For
       GARY C. DUNTON                                            Mgmt          For                            For
       CLAIRE L. GAUDIANI                                        Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       LAURENCE H. MEYER                                         Mgmt          For                            For
       DEBRA J. PERRY                                            Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

03     APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE           Mgmt          For                            For
       PLAN.

04     APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE              Mgmt          For                            For
       COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO PERMIT SHAREHOLDERS TO
       ACT BY MAJORITY WRITTEN CONSENT.

06     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MBNA CORPORATION                                                                            Agenda Number:  932268902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262L100
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  KRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BERICK                                           Mgmt          For                            For
       MARY M. BOIES                                             Mgmt          For                            For
       BENJAMIN R. CIVILETTI                                     Mgmt          For                            For
       BRUCE L. HAMMONDS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       RANDOLPH D. LERNER                                        Mgmt          For                            For
       STUART L. MARKOWITZ                                       Mgmt          For                            For
       WILLIAM B. MILSTEAD                                       Mgmt          For                            For
       THOMAS G. MURDOUGH, JR.                                   Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL                                      Shr           For                            Against

04     STOCKHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  932304188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBTF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER H. CARLTON                                          Mgmt          For                            For
       H. DOUGLAS CHAFFIN                                        Mgmt          For                            For
       JOSEPH S. DALY                                            Mgmt          For                            For
       THOMAS M. HUNER                                           Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       WILLIAM D. MCINTYRE, JR                                   Mgmt          For                            For
       MICHAEL J. MILLER                                         Mgmt          For                            For
       PHILIP P. SWY                                             Mgmt          For                            For
       KAREN M. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  932311549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579064106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT BUCKNAM                                        Mgmt          For                            For
       MS. LIANE WILSON                                          Mgmt          For                            For

02     TO AMEND OUR 1997 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

03     TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932223530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. KELLEY                                            Mgmt          For                            For
       JOHN W. GERDELMAN                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2005.

03     TO APPROVE CERTAIN AMENDMENTS TO THE 2001 MCDATA          Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932326893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Special
    Meeting Date:  24-May-2005
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 1.3 SHARES OF MCDATA           Mgmt          For                            For
       CORPORATION CLASS A COMMON STOCK AS OF THE
       EFFECTIVE DATE OF THE MERGER IN CONNECTION
       WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JANUARY 17,
       2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK
       TECHNOLOGY CORPORATION AND CONDOR ACQUISITION,
       INC., AS AMENDED ON FEBRUARY 10, 2005.

02     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE UNDER THE
       PLAN BY 3 MILLION SHARES (FROM 30 MILLION TO
       33 MILLION SHARES).

03     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY
       AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED
       IN MCDATA CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  932291711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HALL ADAMS, JR.                                           Mgmt          For                            For
       CARY D. MCMILLAN                                          Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       ANNE-MARIE SLAUGHTER                                      Mgmt          For                            For

02     APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO GENETIC ENGINEERING OF FOOD AND SEED





- --------------------------------------------------------------------------------------------------------------------------
 MCG CAPITAL CORPORATION                                                                     Agenda Number:  932333711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58047P107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MCGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MERRICK                                         Mgmt          For                            For
       WALLACE B. MILLNER, III                                   Mgmt          For                            For
       BRYAN J. MITCHELL                                         Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
       CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE         Mgmt          For                            For
       FOUR OF THE COMPANY S RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED
       MILLION (100,000,000) SHARES TO TWO-HUNDRED
       MILLION (200,000,000) SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  932334840
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MGRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       DENNIS C. KAKURES                                         Mgmt          For                            For
       JOAN M. MCGRATH                                           Mgmt          For                            For
       ROBERT P. MCGRATH                                         Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF GRANT THORNTON             Mgmt          For                            For
       LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MCMORAN EXPLORATION CO.                                                                     Agenda Number:  932295226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  582411104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       H. DEVON GRAHAM, JR.                                      Mgmt          Withheld                       Against
       JAMES R. MOFFETT                                          Mgmt          Withheld                       Against
       B.M. RANKIN, JR.                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  932266275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MDU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS EVERIST                                            Mgmt          For                            For
       PATRICIA L. MOSS                                          Mgmt          For                            For
       ROBERT L. NANCE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005

03     REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE           Mgmt          For                            For
       GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  932288118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       DR. THOMAS W. COLE, JR.                                   Mgmt          For                            For
       DUANE E. COLLINS                                          Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE MEADWESTVACO CORPORATION 2005             Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

04     APPROVAL OF THE STOCKHOLDER PROPOSAL.                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MEASUREMENT SPECIALTIES, INC.                                                               Agenda Number:  932213072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583421102
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  MSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK D. GUIDONE                                          Mgmt          For                            For
       JOHN D. ARNOLD                                            Mgmt          For                            For
       R. BARRY UBER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE COMPANY OF GRANT           Mgmt          For                            For
       THORNTON LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
       TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDALLION FINANCIAL CORP.                                                                   Agenda Number:  932190173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583928106
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2004
          Ticker:  TAXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIO M. CUOMO                                            Mgmt          For                            For
       ANDREW M. MURSTEIN                                        Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEDAREX, INC.                                                                               Agenda Number:  932285174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583916101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. MICHAEL A APPELBAUM                                   Mgmt          For                            For
       DR. PATRICIA M. DANZON                                    Mgmt          For                            For

02     THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against

03     THE RATIFICATION OF THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCATH CORPORATION                                                                         Agenda Number:  932259713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58404W109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  MDTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. MCCOY, JR.                                      Mgmt          Withheld                       Against
       JOHN B. MCKINNON                                          Mgmt          Withheld                       Against
       GALEN D. POWERS                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  932277242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584404107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       C. BOYDEN GRAY                                            Mgmt          For                            For
       WALTER E. WILLIAMS                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEDIACOM COMMUNICATIONS CORPORATION                                                         Agenda Number:  932352521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58446K105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  MCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCCO B. COMMISSO                                         Mgmt          For                            For
       CRAIG S. MITCHELL                                         Mgmt          For                            For
       WILLIAM S. MORRIS III                                     Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For
       MARK E. STEPHAN                                           Mgmt          For                            For
       ROBERT L. WINIKOFF                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICAL ACTION INDUSTRIES INC.                                                              Agenda Number:  932202699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58449L100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  MDCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD WENGROVER                                         Mgmt          For                            For
       PAUL D. MERINGOLO                                         Mgmt          For                            For
       WILLIAM W. BURKE                                          Mgmt          For                            For

02     APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN.          Mgmt          For                            For

03     APPROVAL OF THE RATIFICATION OF GRANT THORNTON            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICAL STAFFING NETWORK HOLDINGS, I                                                        Agenda Number:  932334600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58463F104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          Withheld                       Against
       ANNE BOYKIN                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MEDICIS PHARMACEUTICAL CORPORATION                                                          Agenda Number:  932237678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584690309
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  MRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONAH SHACKNAI                                            Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       LOTTIE H. SHACKELFORD                                     Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL     Mgmt          Against                        Against
       CORPORATION 2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIMMUNE, INC.                                                                             Agenda Number:  932307588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584699102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE T. HOCKMEYER                                        Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       DAVID BALTIMORE                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          For                            For
       JAMES H. CAVANAUGH                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       GORDON S. MACKLIN                                         Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932209326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  MDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R BRODY MD PHD                                    Mgmt          For                            For
       ARTHUR D COLLINS JR                                       Mgmt          For                            For
       ANTONIO M GOTTO JR MD                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932268899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH E. BRUCH                                             Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       EDMUND F. KELLY                                           Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MEMBERWORKS INCORPORATED                                                                    Agenda Number:  932234800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  586002107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  VTRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO CHANGE THE COMPANY S NAME
       TO VERTRUE INCORPORATED.

02     TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY. THREE DIRECTORS WILL
       BE ELECTED FOR A TERM OF THREE YEARS, UNLESS
       PROPOSAL 2 IS ADOPTED, IN WHICH CASE THE THREE
       DIRECTORS WILL SERVE UNTIL THE 2005 ANNUAL
       MEETING.

03     DIRECTOR
       SCOTT N. FLANDERS*                                        Mgmt          Withheld                       Against
       MICHAEL T. MCCLOREY*                                      Mgmt          Withheld                       Against
       EDWARD M. STERN*                                          Mgmt          Withheld                       Against
       SCOTT N. FLANDERS**                                       Mgmt          Withheld                       Against
       MICHAEL T. MCCLOREY**                                     Mgmt          Withheld                       Against
       EDWARD M. STERN**                                         Mgmt          Withheld                       Against
       ALEC L. ELLISON**                                         Mgmt          Withheld                       Against
       MARC S. TESLER**                                          Mgmt          Withheld                       Against
       GARY A. JOHNSON**                                         Mgmt          Withheld                       Against
       ROBERT KAMERSCHEN**                                       Mgmt          Withheld                       Against

04     TO CONSIDER AND VOTE UPON THE ADOPTION OF THE             Mgmt          For                            For
       2004 LONG TERM INCENTIVE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MEMC ELECTRONIC MATERIALS, INC.                                                             Agenda Number:  932281405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552715104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NABEEL GAREEB                                             Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS MEMC               Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR CORPORATION                                                                          Agenda Number:  932212068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587188103
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  MNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AN INCREASE IN THE AUTHORIZED NUMBER              Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
       TO ELEVEN.

02     DIRECTOR
       CHRISTOPHER J. CONWAY                                     Mgmt          For                            For
       WALTER W. FASTER                                          Mgmt          For                            For
       EUGENE G. GLOVER                                          Mgmt          For                            For
       MICHAEL NAKONECHNY                                        Mgmt          For                            For
       RONALD J. ROSSI                                           Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For
       RICHARD W. YOUNG                                          Mgmt          For                            For
       MICHAEL L. EMMONS*                                        Mgmt          For                            For
       JOSHUA H. LEVINE*                                         Mgmt          For                            For
       ADEL MICHAEL*                                             Mgmt          For                            For
       JOSEPH E. WHITTERS*                                       Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932305293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER L. BONFIELD                                         Mgmt          Withheld                       Against
       MARSHA B. CONGDON                                         Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       GREGORY K. HINCKLEY                                       Mgmt          Withheld                       Against
       KEVIN C. MCDONOUGH                                        Mgmt          Withheld                       Against
       PATRICK B. MCMANUS                                        Mgmt          Withheld                       Against
       WALDEN C. RHINES                                          Mgmt          Withheld                       Against
       FONTAINE K. RICHARDSON                                    Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  932273256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MBWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY S. BURTON                                           Mgmt          For                            For
       DAVID M. CASSARD                                          Mgmt          For                            For
       PETER A. CORDES                                           Mgmt          For                            For
       DAVID M. HECHT                                            Mgmt          For                            For
       MERLE J. PRINS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANKSHARES CORPORATION                                                           Agenda Number:  932297751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587405101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MRBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. BROWN                                                  Mgmt          For                            For
       A. DEERING                                                Mgmt          For                            For
       F. HRABOWSKI                                              Mgmt          For                            For
       J. MORGAN                                                 Mgmt          For                            For
       C. ROSE                                                   Mgmt          For                            For
       D. SHEPARD                                                Mgmt          For                            For
       J. WILSON                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES.

03     APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION         Mgmt          For                            For
       STOCK RETAINER AND DEFERRED COMPENSATION PLAN
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932268205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       WILLIAM G. BOWEN                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION              Shr           Against                        For
       AWARDS.

04     STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr           Against                        For
       EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

05     STOCKHOLDER PROPOSAL CONCERNING ELIMINATION               Shr           Against                        For
       OF ANIMAL-BASED TEST METHODS

06     STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE            Shr           Against                        For
       ROLES OF BOARD CHAIR AND CEO

07     STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY              Shr           Against                        For
       OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

08     STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER        Shr           Against                        For
       RESOURCES FOR POLITICAL PURPOSES

09     STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED          Shr           For                            Against
       TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  932228439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Special
    Meeting Date:  15-Nov-2004
          Ticker:  MRCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ALBERT P BELLE ISLE                                   Mgmt          For                            For
       LEE C. STEELE                                             Mgmt          For                            For
       DR. RICHARD P. WISHNER                                    Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER           Mgmt          For                            For
       SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES,
       FROM 7,650,000 SHARES TO 8,650,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER           Mgmt          For                            For
       SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES,
       FROM 65,000,000 SHARES TO 85,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  932307615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE JOSEPH                                             Mgmt          For                            For
       CHARLES E. MCCLUNG                                        Mgmt          For                            For
       DONALD R. SPUEHLER                                        Mgmt          For                            For
       RICHARD E. GRAYSON                                        Mgmt          For                            For
       DONALD P. NEWELL                                          Mgmt          For                            For
       BRUCE A. BUNNER                                           Mgmt          For                            For
       NATHAN BESSIN                                             Mgmt          For                            For
       MICHAEL D. CURTIUS                                        Mgmt          For                            For
       GABRIEL TIRADOR                                           Mgmt          For                            For

02     TO APPROVE THE MERCURY GENERAL CORPORATION 2005           Mgmt          Against                        Against
       EQUITY INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY INTERACTIVE CORPORATION                                                             Agenda Number:  932288548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589405109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MERQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AMNON LANDAN                                              Mgmt          Withheld                       Against
       BRAD BOSTON                                               Mgmt          Withheld                       Against
       IGAL KOHAVI                                               Mgmt          Withheld                       Against
       CLYDE OSTLER                                              Mgmt          Withheld                       Against
       YAIR SHAMIR                                               Mgmt          Withheld                       Against
       GIORA YARON                                               Mgmt          Withheld                       Against
       ANTHONY ZINGALE                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  932227552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  MDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY SUE COLEMAN                                          Mgmt          For                            For
       D MELL MEREDITH FRAZIER                                   Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       STEPHEN M. LACY                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD          Mgmt          Against                        Against
       OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
       2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MERGE TECHNOLOGIES INCORPORATED                                                             Agenda Number:  932337000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589981109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MRGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF MERGE COMMON            Mgmt          For                            For
       STOCK PURSUANT TO THE MERGER AGREEMENT AND
       THE PLAN OF ARRANGEMENT (INCLUDING UPON THE
       EXCHANGE OF THE EXCHANGEABLE SHARES).

02     APPROVE AMENDMENTS TO MERGE S ARTICLES OF INCORPORATION   Mgmt          For                            For
       TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK FROM 30,000,000 TO 100,000,000 AND (II)
       PROVIDE FOR VOTING RIGHTS THAT MAY BE EXERCISED
       BY HOLDERS OF EXCHANGEABLE SHARES TO BE ISSUED
       IN CONNECTION WITH THE MERGER AGREEMENT THROUGH
       THE AUTHORIZATION AND ISSUANCE OF A SPECIAL
       VOTING SHARE OF MERGE.

03     APPROVE THE MERGE TECHNOLOGIES 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.

04     DIRECTOR
       WILLIAM C. MORTIMORE                                      Mgmt          For                            For
       ROBERT A. BARISH, MD                                      Mgmt          For                            For
       DENNIS BROWN                                              Mgmt          For                            For
       MICHAEL D. DUNHAM                                         Mgmt          For                            For
       ROBERT T. GERAS                                           Mgmt          For                            For
       ANNA M. HAJEK                                             Mgmt          For                            For
       RICHARD A. LINDEN                                         Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932218779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENT AND RESTATEMENT OF THE CHARTER              Mgmt          For                            For
       OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932319444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE G. WILES                                            Mgmt          For                            For
       JAMES F. DANNHAUSER                                       Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  932330284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. ELLIS                                            Mgmt          For                            For
       FRANKLIN J. MILLER, MD                                    Mgmt          For                            For
       M.E. STILLABOWER, M.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  932313935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. LANDON                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against
       PETER L. AX                                               Mgmt          Withheld                       Against
       C. TIMOTHY WHITE                                          Mgmt          Withheld                       Against
       GERALD W. HADDOCK                                         Mgmt          Withheld                       Against
       RICHARD T. BURKE, SR.                                     Mgmt          Withheld                       Against

02     TO RATIFY THE COMPANY S INDEPENDENT REGISTERED            Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MERIX CORPORATION                                                                           Agenda Number:  932213426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590049102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  MERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY A. DYESS                                            Mgmt          For                            For
       CARLENE M. ELLIS                                          Mgmt          For                            For
       MARK R. HOLLINGER                                         Mgmt          For                            For
       DONALD D. JOBE                                            Mgmt          For                            For
       GEORGE H. KERCKHOVE                                       Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       WILLIAM C. MCCORMICK                                      Mgmt          For                            For
       ROBERT C. STRANDBERG                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MERIX  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932273410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  MER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          Withheld                       Against
       HEINZ-JOACHIM NEUBURGER                                   Mgmt          Withheld                       Against
       E. STANLEY O'NEAL                                         Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVE THE DIRECTOR STOCK UNIT PLAN.                     Mgmt          Against                        Against

04     INSTITUTE CUMULATIVE VOTING.                              Shr           Against                        For

05     LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  932253660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590479101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  MESA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN G. ORNSTEIN                                      Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       ROBERT BELESON                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JOSEPH L. MANSON                                          Mgmt          For                            For
       MAURICE A. PARKER                                         Mgmt          For                            For
       JULIE SILCOCK                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE COMPANY S 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MESTEK, INC.                                                                                Agenda Number:  932337795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590829107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. COAD                                           Mgmt          For                            For
       DAVID M. KELLY                                            Mgmt          For                            For
       WINSTON R. HINDLE, JR.                                    Mgmt          For                            For
       DAVID W. HUNTER                                           Mgmt          For                            For
       GEORGE F. KING                                            Mgmt          For                            For
       JOHN E. REED                                              Mgmt          For                            For
       STEWART B. REED                                           Mgmt          For                            For
       EDWARD J. TRAINOR                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF INDEPENDENT
       ACCOUNTANTS TO AUDIT THE BOOKS OF MESTEK FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 METAL MANAGEMENT, INC.                                                                      Agenda Number:  932213414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591097209
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  MTLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W.  DIENST                                         Mgmt          For                            For
       JOHN T. DILACQUA                                          Mgmt          For                            For
       ROBERT LEWON                                              Mgmt          For                            For
       KEVIN P. MCGUINNESS                                       Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL
       RONA INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 METALS USA, INC.                                                                            Agenda Number:  932360679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591324207
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  MUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE I. DAVIS                                           Mgmt          For                            For
       DANIEL W. DIENST                                          Mgmt          For                            For
       JOHN T. DILACQUA, JR.                                     Mgmt          For                            For
       C. LOURENCO GONCALVES                                     Mgmt          For                            For
       JOHN G. LECKIE                                            Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For
       CHARLES P. SANIDA                                         Mgmt          For                            For
       SCOTT M. TEPPER                                           Mgmt          For                            For
       JAMES E. BOLIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  932213488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  METH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN L. BATTS                                           Mgmt          For                            For
       J. EDWARD COLGATE                                         Mgmt          For                            For
       DARREN M. DAWSON                                          Mgmt          For                            For
       DONALD W. DUDA                                            Mgmt          For                            For
       ISABELLE C. GOOSSEN                                       Mgmt          For                            For
       CHRISTOPHER J. HORNUNG                                    Mgmt          For                            For
       PAUL G. SHELTON                                           Mgmt          For                            For
       LAWRENCE B. SKATOFF                                       Mgmt          For                            For
       GEORGE S. SPINDLER                                        Mgmt          For                            For

02     THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS,            Mgmt          For                            For
       INC. 2004 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  932281354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHERYL W. GRISE                                           Mgmt          For                            For
       JAMES R. HOUGHTON                                         Mgmt          For                            For
       HELENE L. KAPLAN                                          Mgmt          For                            For
       SYLVIA M. MATHEWS                                         Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2005

03     SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE       Shr           For                            Against
       TO REVIEW SALES PRACTICES





- --------------------------------------------------------------------------------------------------------------------------
 METRIS COMPANIES INC.                                                                       Agenda Number:  932208766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591598107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  MXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO R. BREITMAN                                           Mgmt          Withheld                       Against
       JOHN A. CLEARY                                            Mgmt          Withheld                       Against
       JEROME J. JENKO                                           Mgmt          Withheld                       Against
       DONALD J. SANDERS                                         Mgmt          Withheld                       Against
       EDWARD B. SPENO                                           Mgmt          Withheld                       Against
       FRANK D. TRESTMAN                                         Mgmt          Withheld                       Against
       DAVID D. WESSELINK                                        Mgmt          Withheld                       Against

02     TO APPROVE THE METRIS COMPANIES INC. ANNUAL               Mgmt          For                            For
       INCENTIVE BONUS PLAN FOR DESIGNATED CORPORATE
       OFFICERS.

03     TO RATIFY KPMG LLP AS METRIS  INDEPENDENT AUDITOR         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 METRIS COMPANIES INC.                                                                       Agenda Number:  932281467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591598107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO R. BREITMAN                                           Mgmt          For                            For
       JOHN A. CLEARY                                            Mgmt          For                            For
       JEROME J. JENKO                                           Mgmt          For                            For
       DONALD J. SANDERS                                         Mgmt          For                            For
       EDWARD B. SPENO                                           Mgmt          For                            For
       FRANK D. TRESTMAN                                         Mgmt          For                            For
       DAVID D. WESSELINK                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES           Mgmt          For                            For
       INC. AMENDED AND RESTATED LONG-TERM INCENTIVE
       AND STOCK OPTION PLAN.

03     TO RATIFY KPMG LLP AS METRIS  INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 METRO-GOLDWYN-MAYER INC.                                                                    Agenda Number:  932243986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591610100
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  MGM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF MERGER AGREEMENT.                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METROCALL HOLDINGS, INC.                                                                    Agenda Number:  932230989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59164X105
    Meeting Type:  Special
    Meeting Date:  08-Nov-2004
          Ticker:  MTOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004,
       AS AMENDED BY AMENDMENT NO. 1, DATED AS OF
       OCTOBER 5, 2004, BY AND AMONG USA MOBILITY,
       INC., WIZARDS ACQUIRING SUB, INC., METROCALL
       HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC.
       AND ARCH WIRELESS, INC., AS MORE FULLY DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 METROLOGIC INSTRUMENTS, INC.                                                                Agenda Number:  932352230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591676101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MTLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET H. KNOWLES                                          Mgmt          For                            For
       HSU JAU NAN                                               Mgmt          For                            For
       BENNY A. NOENS                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  932277216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. SPOERRY                                         Mgmt          For                            For
       FRANCIS A. CONTINO                                        Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       PHILIP H. GEIER                                           Mgmt          For                            For
       JOHN D. MACOMBER                                          Mgmt          For                            For
       HANS ULRICH MAERKI                                        Mgmt          For                            For
       GEORGE M. MILNE                                           Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MFA MORTGAGE INVESTMENTS, INC.                                                              Agenda Number:  932307425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  932269093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REGINA M. MILLNER                                         Mgmt          For                            For
       DONNA K. SOLLENBERGER                                     Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR            Mgmt          For                            For
       2005





- --------------------------------------------------------------------------------------------------------------------------
 MGI PHARMA, INC.                                                                            Agenda Number:  932295555
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552880106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MOGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. FERRARA                                         Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       HUGH E. MILLER                                            Mgmt          For                            For
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       WANETA C. TUTTLE, PH.D.                                   Mgmt          For                            For
       ARTHUR L. WEAVER, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM  FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932291723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. BUSH                                              Mgmt          For                            For
       DAVID S. ENGELMAN                                         Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION     Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN.

03     APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL          Mgmt          For                            For
       BONUS AWARDS.

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 MGM MIRAGE                                                                                  Agenda Number:  932297535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ALJIAN                                           Mgmt          Withheld                       Against
       ROBERT H. BALDWIN                                         Mgmt          Withheld                       Against
       TERRY N. CHRISTENSEN                                      Mgmt          Withheld                       Against
       WILLIE D. DAVIS                                           Mgmt          Withheld                       Against
       ALEXANDER M. HAIG, JR.                                    Mgmt          Withheld                       Against
       ALEXIS M. HERMAN                                          Mgmt          Withheld                       Against
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       GARY N. JACOBS                                            Mgmt          Withheld                       Against
       KIRK KERKORIAN                                            Mgmt          Withheld                       Against
       J. TERRENCE LANNI                                         Mgmt          Withheld                       Against
       GEORGE J. MASON                                           Mgmt          Withheld                       Against
       JAMES J. MURREN                                           Mgmt          Withheld                       Against
       RONALD M. POPEIL                                          Mgmt          Withheld                       Against
       JOHN T. REDMOND                                           Mgmt          Withheld                       Against
       DANIEL M. WADE                                            Mgmt          Withheld                       Against
       MELVIN B. WOLZINGER                                       Mgmt          Withheld                       Against
       ALEX YEMENIDJIAN                                          Mgmt          Withheld                       Against

02     AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

03     ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS, INC.                                                                       Agenda Number:  932224126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55302G103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  MGPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. SPEIRS                                            Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 20,000,000 SHARES TO 40,000,000 SHARES.

03     PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE         Mgmt          For                            For
       PLAN OF 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MICHAELS STORES, INC.                                                                       Agenda Number:  932347099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594087108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. WYLY, JR.                                      Mgmt          For                            For
       SAM WYLY                                                  Mgmt          For                            For
       RICHARD E. HANLON                                         Mgmt          For                            For
       RICHARD C. MARCUS                                         Mgmt          For                            For
       LIZ MINYARD                                               Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE      Mgmt          Against                        Against
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  932329596
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MCRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND D. ZINN                                           Mgmt          For                            For
       WARREN H. MULLER                                          Mgmt          For                            For
       GEORGE KELLY                                              Mgmt          For                            For
       DONALD LIVINGSTONE                                        Mgmt          For                            For
       DAVID CONRATH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          For                            For
       INCENTIVE AWARD PLAN TO INCREASE THE NUMBER
       OF SHARES ISSUABLE THEREUNDER BY 4,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 MICRO THERAPEUTICS, INC.                                                                    Agenda Number:  932209530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59500W100
    Meeting Type:  Special
    Meeting Date:  18-Aug-2004
          Ticker:  MTIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY         Mgmt          For                            For
       S COMMON STOCK UPON EXCHANGE OF THE EXCHANGEABLE
       PROMISSORY NOTES SOLD BY THE COMPANY IN THE
       PRIVATE PLACEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MICRO THERAPEUTICS, INC.                                                                    Agenda Number:  932347354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59500W100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MTIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES CORBETT                                             Mgmt          Withheld                       Against
       RICHARD EMMITT                                            Mgmt          Withheld                       Against
       RICHARD D. RANDALL                                        Mgmt          Withheld                       Against
       DALE A. SPENCER                                           Mgmt          Withheld                       Against
       GEORGE WALLACE                                            Mgmt          Withheld                       Against
       ELIZABETH WEATHERMAN                                      Mgmt          Withheld                       Against
       THOMAS C. WILDER, III                                     Mgmt          Withheld                       Against

02     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 1,000,000 TO A TOTAL
       OF 6,750,000.

03     AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE        Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER BY 100,000 SHARES
       TO A TOTAL OF 750,000.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  932203007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  MCHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

02     PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 100,000
       SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 MICROMUSE INC.                                                                              Agenda Number:  932249344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595094103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  MUSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD A. CARNEY                                           Mgmt          Withheld                       Against
       DAVID C. SCHWAB                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932228655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       ROBERT A. LOTHROP                                         Mgmt          For                            For
       THOMAS T. NICHOLSON                                       Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       WILLIAM P. WEBER                                          Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          For                            For
       TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

03     PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER

04     PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE          Mgmt          For                            For
       OFFICER PERFORMANCE INCENTIVE PLAN

05     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  932234331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  MCRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       WILLIAM S. WATSON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE
       THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES
       OF COMMON STOCK





- --------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  932257771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  MSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS R. LEIBEL                                          Mgmt          Withheld                       Against
       JAMES J. PETERSON                                         Mgmt          Withheld                       Against
       THOMAS R. ANDERSON                                        Mgmt          Withheld                       Against
       HAROLD A. BLOMQUIST                                       Mgmt          Withheld                       Against
       WILLIAM E. BENDUSH                                        Mgmt          Withheld                       Against
       WILLIAM L. HEALEY                                         Mgmt          Withheld                       Against
       PAUL F. FOLINO                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       TO AUDIT OUR FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932226067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. GATES III                                      Mgmt          For                            For
       STEVEN A. BALLMER                                         Mgmt          For                            For
       JAMES I. CASH JR.                                         Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For
       DAVID F. MARQUARDT                                        Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       HELMUT PANKE                                              Mgmt          For                            For
       JON A. SHIRLEY                                            Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK              Mgmt          For                            For
       PLAN AND THE 1991 STOCK OPTION PLAN

03     ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
       THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS

04     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

05     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  932172822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2004
          Ticker:  MSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          For                            For
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID B. BLUNDIN                                          Mgmt          For                            For
       F. DAVID FOWLER                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       STUART B. ROSS                                            Mgmt          For                            For
       RALPH S. TERKOWITZ                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MICROTEK MEDICAL HOLDINGS, INC.                                                             Agenda Number:  932321095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59515B109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. LEE                                                Mgmt          For                            For
       KENNETH F. DAVIS                                          Mgmt          For                            For
       M.E. GLASSCOCK, III                                       Mgmt          For                            For
       ROSDON HENDRIX                                            Mgmt          For                            For
       GENE R. MCGREVIN                                          Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       RONALD L. SMORADA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MICROTUNE, INC.                                                                             Agenda Number:  932336414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59514P109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TUNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE DECLASSIFICATION AMENDMENTS.                          Mgmt          For                            For

02     DIRECTOR
       STEVEN CRADDOCK*                                          Mgmt          For                            For
       JAMES A. FONTAINE*                                        Mgmt          For                            For
       A. TRAVIS WHITE*                                          Mgmt          For                            For
       STEVEN CRADDOCK**                                         Mgmt          For                            For
       JAMES A. FONTAINE**                                       Mgmt          For                            For
       A. TRAVIS WHITE**                                         Mgmt          For                            For
       JAMES H. CLARDY**                                         Mgmt          For                            For
       WILLIAM P. TAI**                                          Mgmt          For                            For
       WALTER S. CICIORA**                                       Mgmt          For                            For
       ANTHONY J. LEVECCHIO**                                    Mgmt          For                            For

03     TO APPROVE OUR 2000 DIRECTOR OPTION PLAN, WHICH           Mgmt          For                            For
       WILL BE AMENDED AND RESTATED TO INCREASE THE
       ANNUAL OPTION GRANT TO DIRECTORS AND TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       PURSUANT TO THE PLAN.

04     THE RATIFICATION OF ERNST & YOUNG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MICROVISION, INC.                                                                           Agenda Number:  932353953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594960106
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  MVIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD F. RUTKOWSKI                                      Mgmt          Withheld                       Against
       STEPHEN R. WILLEY                                         Mgmt          Withheld                       Against
       JACQUELINE BRANDWYNNE                                     Mgmt          Withheld                       Against
       RICHARD A. COWELL                                         Mgmt          Withheld                       Against
       SLADE GORTON                                              Mgmt          Withheld                       Against
       WALTER J. LACK                                            Mgmt          Withheld                       Against
       ROBERT A. RATLIFFE                                        Mgmt          Withheld                       Against
       DENNIS REIMER                                             Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE INDEPENDENT DIRECTOR STOCK          Mgmt          Against                        Against
       OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, I                                                        Agenda Number:  932303352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ERIC BOLTON, JR.                                       Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MID-STATE BANCSHARES                                                                        Agenda Number:  932315674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595440108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  MDST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY R. MORRIS                                         Mgmt          For                            For
       CARROL R. PRUETT                                          Mgmt          For                            For

02     APPROVAL OF 2005 EQUITY BASED COMPENSATION PLAN.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MIDAS, INC.                                                                                 Agenda Number:  932299565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595626102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. BINDLEY                                         Mgmt          For                            For
       ROBERT R. SCHOEBERL                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MIDAS, INC. AMENDED               Mgmt          Against                        Against
       AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  932324142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MSEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. MIDDLETON, MD                                     Mgmt          For                            For
       JEFFRIES SHEIN                                            Mgmt          For                            For
       J. RICHARD TOMPKINS                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MIDWAY GAMES INC.                                                                           Agenda Number:  932338608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598148104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  MWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BARTHOLOMAY                                    Mgmt          Withheld                       Against
       PETER C. BROWN                                            Mgmt          Withheld                       Against
       JOSEPH A. CALIFANO, JR.                                   Mgmt          Withheld                       Against
       KENNETH D. CRON                                           Mgmt          Withheld                       Against
       SHARI E. REDSTONE                                         Mgmt          Withheld                       Against
       IRA S. SHEINFELD                                          Mgmt          Withheld                       Against
       ROBERT N. WAXMAN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE 2005 LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MIDWEST BANC HOLDINGS, INC.                                                                 Agenda Number:  932322770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598251106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MBHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. GIANCOLA                                         Mgmt          Withheld                       Against
       GERALD F. HARTLEY                                         Mgmt          Withheld                       Against
       ROBERT D. SMALL                                           Mgmt          Withheld                       Against
       H.J. LIVINGSTON, JR.                                      Mgmt          Withheld                       Against
       BARRY I. FORRESTER                                        Mgmt          Withheld                       Against

02     AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996           Mgmt          For                            For
       STOCK OPTION PLAN.

03     AMENDMENT OF AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM CHEMICALS INC.                                                                   Agenda Number:  932232387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599903101
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  MCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MARCH 28, 2004, BY AND
       AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM
       CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM PHARMACEUTICALS, INC.                                                            Agenda Number:  932274575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599902103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. LEVIN                                             Mgmt          For                            For
       A. GRANT HEIDRICH, III                                    Mgmt          For                            For
       KENNETH E. WEG                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932285439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       MAUREEN A. HENDRICKS                                      Mgmt          For                            For
       MARTIN D. MADAUS                                          Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE MILLIPORE               Mgmt          For                            For
       CORPORATION 1999 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MINDSPEED TECHNOLOGIES, INC.                                                                Agenda Number:  932252997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602682106
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  MSPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. LOUIE                                                  Mgmt          Withheld                       Against
       T. MADDEN                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF 2003 LONG TERM INCENTIVES PLAN.               Mgmt          Against                        Against

04     APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER           Mgmt          Against                        Against
       2003 LONG TERM INCENTIVES PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MINE SAFETY APPLIANCES COMPANY                                                              Agenda Number:  932297080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602720104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE M. PEARSE                                           Mgmt          Withheld                       Against
       L. EDWARD SHAW, JR.                                       Mgmt          Withheld                       Against
       THOMAS H. WITMER                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD PLAN.          Mgmt          For                            For

03     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  932303629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULA H.J. CHOLMONDELEY                                   Mgmt          For                            For
       DUANE R. DUNHAM                                           Mgmt          For                            For
       STEVEN J. GOLUB                                           Mgmt          For                            For
       JEAN-PAUL VALLES                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MIPS TECHNOLOGIES, INC.                                                                     Agenda Number:  932224176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  604567107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MIPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH L. COLEMAN                                        Mgmt          Withheld                       Against
       WILLIAM M. KELLY                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES          Mgmt          For                            For
       BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO
       SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  932235890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2004
          Ticker:  MSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       LAWRENCE B. HELZEL                                        Mgmt          For                            For
       RAYMOND V. MARINO                                         Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE 2004 EQUITY INCENTIVE         Mgmt          Against                        Against
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  932354070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       LAWRENCE B. HELZEL                                        Mgmt          For                            For
       RAYMOND V. MARINO                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MITTAL STEEL COMPANY N.V.                                                                   Agenda Number:  932349815
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60684P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
03     TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004.             Mgmt          For                            For

04     REPORT ON THE POLICY OF THE COMPANY CONCERNING            Mgmt          For                            For
       RESERVES AND DIVIDEND PROPOSAL.

05     TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING       Mgmt          For                            For
       BOARD DURING FISCAL 2004

06     TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN          Mgmt          For                            For
       VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD
       LOPEZ AS MANAGING DIRECTORS C.

07     TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON              Mgmt          For                            For
       REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY.

08     TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY.

09     TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED             Mgmt          For                            For
       CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS
       A SHARES IN THE CAPITAL.

10     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
       SHARES

11     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       TO CLASS A SHARES IN CAPITAL.

12     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE MANAGING BOARD.

13     TO APPROVE AN INCREASE IN THE REMUNERATION OF             Mgmt          For                            For
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       PRESIDENT AND CHIEF FINANCIAL OFFICER.

14     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  932285186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  MKSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BERTUCCI                                          Mgmt          For                            For
       ROBERT R. ANDERSON                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS.         Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  932352583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  MINI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN G. BUNGER                                          Mgmt          For                            For
       THOMAS R. GRAUNKE                                         Mgmt          For                            For
       MICHAEL L. WATTS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MOBILITY ELECTRONICS, INC.                                                                  Agenda Number:  932318858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60741U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY R. HARRIS                                         Mgmt          For                            For
       WILLIAM O. HUNT                                           Mgmt          For                            For

02     THE RATIFICATION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  932198763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  MODI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. DOYLE                                          Mgmt          For                            For
       GARY L. NEALE                                             Mgmt          For                            For
       DAVID B. RAYBURN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MODTECH HOLDINGS, INC.                                                                      Agenda Number:  932205544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60783C100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MODT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVAN M. GRUBER                                            Mgmt          For                            For
       ROBERT W. CAMPBELL                                        Mgmt          For                            For
       DANIEL J. DONAHOE III                                     Mgmt          For                            For
       STANLEY N. GAINES                                         Mgmt          For                            For
       CHARLES R. GWIRTSMAN                                      Mgmt          For                            For
       CHARLES C. MCGETTIGAN                                     Mgmt          For                            For
       MICHAEL G. RHODES                                         Mgmt          For                            For
       MYRON A. WICK III                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  932299604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FIEDLER                                           Mgmt          For                            For
       JEFFREY S. LORBERBAUM                                     Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLECULAR DEVICES CORPORATION                                                               Agenda Number:  932191909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60851C107
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2004
          Ticker:  MDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF MOLECULAR DEVICES              Mgmt          For                            For
       COMMON STOCK IN THE FIRST MERGER PURSUANT TO
       THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
       DATED AS OF MARCH 20, 2004, AS AMENDED ON MAY
       21, 2004, AMONG MOLECULAR DEVICES CORPORATION,
       ASTROS ACQUISITION SUB I, INC., ASTROS ACQUISITION
       SUB II, LLC, AND AXON INSTRUMENTS, INC., AS
       FULLY DESCRIBED IN THE STATEMENT.

02     DIRECTOR
       JOSEPH D. KEEGAN, PH.D.                                   Mgmt          For                            For
       MOSHE H. ALAFI                                            Mgmt          For                            For
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       ANDRE F. MARION                                           Mgmt          For                            For
       H.M. MCCONNELL, PH.D.                                     Mgmt          For                            For
       J. ALLAN WAITZ, PH.D.                                     Mgmt          For                            For

03     TO APPROVE THE COMPANY S 1995 STOCK OPTION PLAN,          Mgmt          For                            For
       AS AMENDED, TO INCREASE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 300,000 SHARES.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE MOLECULAR DEVICES BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MOLECULAR DEVICES CORPORATION                                                               Agenda Number:  932327629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60851C107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH D. KEEGAN, PH.D.                                   Mgmt          For                            For
       MOSHE H. ALAFI                                            Mgmt          For                            For
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       ANDRE F. MARION                                           Mgmt          For                            For
       HARDEN M. MCCONNELL PHD                                   Mgmt          For                            For
       J. ALLAN WAITZ, PH.D.                                     Mgmt          For                            For

02     TO APPROVE THE MOLECULAR DEVICES CORPORATION              Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS MOLECULAR DEVICES  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932220623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. KREHBIEL                                     Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  932293359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MARIO MOLINA, M.D.                                     Mgmt          For                            For
       RONNA ROMNEY                                              Mgmt          For                            For

02     APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  932314533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONACO COACH CORPORATION                                                                    Agenda Number:  932309354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60886R103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ROBERT P. HANAFEE, JR.                                    Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       ROGER A. VANDENBERG                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  932295620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH K. HOFER                                           Mgmt          For                            For
       ROBERT C. KRUEGER                                         Mgmt          For                            For
       PHILIP W. MILNE                                           Mgmt          For                            For

02     APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005            Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  932335816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  MPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIM JONES                                                 Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC SYSTEM TECHNOLOGY, INC.                                                          Agenda Number:  932230078
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609842109
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  MOSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          Withheld                       Against
       WINGYU LEUNG                                              Mgmt          Withheld                       Against
       FU-CHIEH HSU                                              Mgmt          Withheld                       Against
       TOMMY ENG                                                 Mgmt          Withheld                       Against
       JAMES D. KUPEC                                            Mgmt          Withheld                       Against
       CHI-PING HSU                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S AMENDED AND RESTATED            Mgmt          Against                        Against
       2000 STOCK OPTION AND EQUITY INCENTIVE PLAN,
       INCLUDING APPROVAL OF THE MATERIAL TERMS OF
       SUCH PLAN AND THE PERFORMANCE GOALS THEREUNDER
       FOR PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

03     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC SYSTEM TECHNOLOGY, INC.                                                          Agenda Number:  932320411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609842109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MOSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       WINGYU LEUNG                                              Mgmt          For                            For
       CHENMING HU                                               Mgmt          For                            For
       TOMMY ENG                                                 Mgmt          For                            For
       JAMES D. KUPEC                                            Mgmt          For                            For
       CHI-PING HSU                                              Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  932207081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MNRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BERENSON                                       Mgmt          For                            For
       DONALD GLICKMAN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       LIONEL B. SPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  932348318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. MCKELVEY                                        Mgmt          For                            For
       GEORGE R. EISELE                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          For                            For
       MICHAEL KAUFMAN                                           Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       DAVID A. STEIN                                            Mgmt          For                            For
       JOHN SWANN                                                Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE,        Mgmt          For                            For
       INC. 1999 LONG TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932281176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       CONNIE MACK                                               Mgmt          For                            For
       NANCY S. NEWCOMB                                          Mgmt          For                            For

II     APPROVAL OF AMENDMENT TO MOODY S CORPORATION              Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 400 MILLION TO 1 BILLION

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  932248342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2005
          Ticker:  MOGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

02     DIRECTOR
       ROBERT T. BRADY                                           Mgmt          For                            For

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932263293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  MWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INSTITUTE ANNUAL ELECTION OF DIRECTORS.

04     SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MORTGAGEIT HOLDINGS, INC.                                                                   Agenda Number:  932332074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61915Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  MHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY MCKINSTRY                                           Mgmt          For                            For
       MARK C. PAPPAS                                            Mgmt          For                            For

02     APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOTIVE, INC.                                                                                Agenda Number:  932312351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61980V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MOTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA GAMBALE                                          Mgmt          Withheld                       Against
       SCOTT L. HARMON                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY AND APPROVE THE AMENDED AND            Mgmt          Against                        Against
       RESTATED EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOTOROLA, INC.                                                                              Agenda Number:  932270983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  620076109
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ZANDER                                                 Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       J. LEWENT                                                 Mgmt          For                            For
       W. MASSEY                                                 Mgmt          For                            For
       T. MEREDITH                                               Mgmt          For                            For
       N. NEGROPONTE                                             Mgmt          For                            For
       I. NOOYI                                                  Mgmt          For                            For
       S. SCOTT III                                              Mgmt          For                            For
       R. SOMMER                                                 Mgmt          For                            For
       J. STENGEL                                                Mgmt          For                            For
       D. WARNER III                                             Mgmt          For                            For
       J. WHITE                                                  Mgmt          For                            For

02     SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE         Shr           Against                        For
       COMPENSATION

03     SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY             Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  932360960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEDALIO GRINBERG                                          Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       MARGARET HAYES-ADAME                                      Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       DONALD ORESMAN                                            Mgmt          For                            For
       LEONARD L. SILVERSTEIN                                    Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT          Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MOVIE GALLERY, INC.                                                                         Agenda Number:  932345590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624581104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MOVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALUGEN                                                   Mgmt          For                            For
       PARRISH                                                   Mgmt          For                            For
       SNOW                                                      Mgmt          For                            For
       JUMP                                                      Mgmt          For                            For
       LOCKWOOD                                                  Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN           Mgmt          Against                        Against
       TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MPS GROUP, INC.                                                                             Agenda Number:  932327972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553409103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK E. DEWAN                                            Mgmt          For                            For
       TIMOTHY D. PAYNE                                          Mgmt          For                            For
       PETER J. TANOUS                                           Mgmt          For                            For
       T. WAYNE DAVIS                                            Mgmt          For                            For
       JOHN R. KENNEDY                                           Mgmt          For                            For
       MICHAEL D. ABNEY                                          Mgmt          For                            For
       WILLIAM M. ISAAC                                          Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For
       ARTHUR B. LAFFER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MRO SOFTWARE, INC.                                                                          Agenda Number:  932260122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55347W105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  MROI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN E. DRAPEAU, JR.                                    Mgmt          For                            For
       RICHARD P. FISHMAN                                        Mgmt          For                            For
       DAVID N. CAMPBELL                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
       BY AN ADDITIONAL 1,200,000 SHARES.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MRV COMMUNICATIONS, INC.                                                                    Agenda Number:  932238416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553477100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  MRVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM LOTAN                                                Mgmt          For                            For
       SHLOMO MARGALIT                                           Mgmt          For                            For
       IGAL SHIDLOVSKY                                           Mgmt          For                            For
       GUENTER JAENSCH                                           Mgmt          For                            For
       DANIEL TSUI                                               Mgmt          For                            For
       BARUCH FISCHER                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  932246564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2005
          Ticker:  MSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       CHARLES BOEHLKE                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       RAYMOND LANGTON                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED
       STOCK PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK
       PURCHASE PLAN.

04     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR 2005.

05     TO CONSIDER AND ACT UPON SUCH OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MTC TECHNOLOGIES, INC.                                                                      Agenda Number:  932295858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55377A106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  MTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJESH K. SOIN                                            Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MTR GAMING GROUP, INC.                                                                      Agenda Number:  932200455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553769100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  MNTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDSON R. ARNEAULT                                         Mgmt          For                            For
       ROBERT A. BLATT                                           Mgmt          For                            For
       JAMES V. STANTON                                          Mgmt          For                            For
       DONALD J. DUFFY                                           Mgmt          For                            For
       LC GREENWOOD                                              Mgmt          For                            For
       RICHARD DELATORE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION        Mgmt          For                            For
       S 2004 STOCK INCENTIVE PLAN.

03     PROPOSAL TO CONFIRM THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  932251705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  MTSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUGALD K. CAMPBELL                                        Mgmt          For                            For
       JEAN-LOU CHAMEAU                                          Mgmt          For                            For
       MERLIN E. DEWING                                          Mgmt          For                            For
       SIDNEY W. EMERY, JR.                                      Mgmt          For                            For
       LINDA HALL WHITMAN                                        Mgmt          For                            For
       BRENDAN C. HEGARTY                                        Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.

03     TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION          Mgmt          For                            For
       EXECUTIVE VARIABLE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  932267253
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. FEDERBUSH                                    Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For
       ROBERT B. HODES                                           Mgmt          For                            For
       HARVEY L. KARP                                            Mgmt          For                            For
       WILLIAM D. O'HAGAN                                        Mgmt          For                            For

02     APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL               Mgmt          For                            For
       BONUS PLAN.

03     APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES, INC.                                                                      Agenda Number:  932260134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  MGAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. SARNOFF                                         Mgmt          For                            For
       CLIFTON E. LIND                                           Mgmt          For                            For
       MICHAEL J. MAPLES, SR.                                    Mgmt          For                            For
       ROBERT D. REPASS                                          Mgmt          For                            For
       JOHN M. WINKELMAN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  932281417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.W. BLUE                                                 Mgmt          For                            For
       G.S. DEMBROSKI                                            Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       R.A. HERMES                                               Mgmt          For                            For
       R.M. MURPHY                                               Mgmt          For                            For
       W.C. NOLAN, JR.                                           Mgmt          For                            For
       I.B. RAMBERG                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For
       D.J.H. SMITH                                              Mgmt          For                            For
       C.G. THEUS                                                Mgmt          For                            For

02     PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION.

03     APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  932279842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  MYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH A. BROWN                                            Mgmt          For                            For
       KARL S. HAY                                               Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       MICHAEL W. KANE                                           Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       STEPHEN E. MYERS                                          Mgmt          For                            For
       RICHARD L. OSBORNE                                        Mgmt          For                            For
       JON H. OUTCALT                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932202663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          Withheld                       Against
       ROBERT J. COURY                                           Mgmt          Withheld                       Against
       WENDY CAMERON                                             Mgmt          Withheld                       Against
       LAURENCE S. DELYNN                                        Mgmt          Withheld                       Against
       DOUGLAS J. LEECH                                          Mgmt          Withheld                       Against
       JOSEPH C. MAROON, M.D.                                    Mgmt          Withheld                       Against
       ROD PIATT                                                 Mgmt          Withheld                       Against
       PATRICIA A. SUNSERI                                       Mgmt          Withheld                       Against
       C.B. TODD                                                 Mgmt          Withheld                       Against
       R.L. VANDERVEEN, PH.D.                                    Mgmt          Withheld                       Against
       STUART A. WILLIAMS, ESQ                                   Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MYOGEN, INC.                                                                                Agenda Number:  932324166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62856E104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MYOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.R. BRISTOW, M.D., PHD                                   Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For
       J. WILLIAM FREYTAG, PHD                                   Mgmt          For                            For
       JERRY T. JACKSON                                          Mgmt          For                            For
       DANIEL J. MITCHELL                                        Mgmt          For                            For
       ARNOLD L. ORONSKY, PHD                                    Mgmt          For                            For
       MICHAEL J. VALENTINO                                      Mgmt          For                            For
       SIGRID VAN BLADEL, PHD                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  932226461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  MYGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. MELDRUM                                          Mgmt          For                            For
       MARK H. SKOLNICK, PH.D.                                   Mgmt          For                            For
       LINDA S. WILSON, PH.D.                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR             Mgmt          For                            For
       AND CONSULTANT STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
       200,000 SHARES.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NABI BIOPHARMACEUTICALS                                                                     Agenda Number:  932307576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629519109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  NABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. CASTALDI                                         Mgmt          For                            For
       GEOFFREY F. COX, PH.D.                                    Mgmt          For                            For
       GEORGE W. EBRIGHT                                         Mgmt          For                            For
       RICHARD A. HARVEY, JR.                                    Mgmt          For                            For
       LINDA JENCKES                                             Mgmt          For                            For
       THOMAS H. MCLAIN                                          Mgmt          For                            For
       STEPHEN G. SUDOVAR                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  932290327
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWSLEY BROWN II                                           Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For
       LEON J. HENDRIX, JR.                                      Mgmt          For                            For
       IAN M. ROSS                                               Mgmt          For                            For
       JOHN F. TURBEN                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

02     PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NALCO HOLDING COMPANY                                                                       Agenda Number:  932277393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62985Q101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. WILLIAM H. JOYCE                                      Mgmt          Withheld                       Against
       MR. DOUGLAS A. PERTZ                                      Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NANOGEN, INC.                                                                               Agenda Number:  932237375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  630075109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  NGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF NANOGEN COMMON STOCK           Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
       AND REORGANIZATION, DATED AS OF SEPTEMBER 7,
       2004, AMONG NANOGEN, EMPIRE ACQUISITION CORP.,
       A WHOLLY OWNED SUBSIDIARY OF NANOGEN, AND EPOCH
       BIOSCIENCES, INC.

02     TO APPROVE AN AMENDMENT TO NANOGEN S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF NANOGEN COMMON STOCK FROM 50,000,000
       TO 135,000,000.

03     TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME            Mgmt          Against                        Against
       OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NANOGEN, INC.                                                                               Agenda Number:  932342924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  630075109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  NGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD C. BIRNDORF*                                       Mgmt          For                            For
       ROBERT E. WHALEN*                                         Mgmt          For                            For
       FRANK H. JELLINEK JR.**                                   Mgmt          For                            For
       WILLIAM G. GERBER***                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT OF THE 1997 STOCK OPTION          Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NASB FINANCIAL, INC.                                                                        Agenda Number:  932252884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628968109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2005
          Ticker:  NASB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRETT BRADY                                             Mgmt          For                            For
       A. RAY CECRLE                                             Mgmt          For                            For
       KEITH B. COX                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT
       AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NASH-FINCH COMPANY                                                                          Agenda Number:  932309330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  631158102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLE F. BITTER*                                         Mgmt          For                            For
       JOHN H. GRUNEWALD*                                        Mgmt          For                            For
       DOUGLAS A. HACKER*                                        Mgmt          For                            For
       WILLIAM R. VOSS*                                          Mgmt          For                            For
       WILLIAM H. WEINTRAUB*                                     Mgmt          For                            For
       MICKEY P. FORET**                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN (PAGE 7 OF PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  932221889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  FIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. LEE KLING                                              Mgmt          For                            For
       JOSEPH P. KLOCK, JR.                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE SPECIAL STOCK            Mgmt          For                            For
       OPTION PLAN TO INCREASE BY 500,000 SHARES THE
       NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION                                                                   Agenda Number:  932272696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635405103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BARFIELD                                             Mgmt          For                            For
       J.S. BROADHURST                                           Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.A. DABERKO                                              Mgmt          For                            For
       J.T. GORMAN                                               Mgmt          For                            For
       B.P. HEALY                                                Mgmt          For                            For
       S.C. LINDNER                                              Mgmt          For                            For
       P.A. ORMOND                                               Mgmt          For                            For
       R.A. PAUL                                                 Mgmt          For                            For
       G.L. SHAHEEN                                              Mgmt          For                            For
       J.S. THORNTON                                             Mgmt          For                            For
       M. WEISS                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCE FINANCIAL CORP.                                                           Agenda Number:  932213301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63545P104
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  NCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST
       BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
       CORPORATION (THE  MERGER AGREEMENT ), AS DESCRIBED
       IN THE JOINT PROXY STATEMENT-PROSPECTUS AND
       THE MERGER AGREEMENT.

02     TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FINANCIAL PARTNERS CORP.                                                           Agenda Number:  932308744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63607P208
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NFP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEPHANIE ABRAMSON                                        Mgmt          For                            For
       ARTHUR AINSBERG                                           Mgmt          For                            For
       MARC BECKER                                               Mgmt          For                            For
       JESSICA BIBLIOWICZ                                        Mgmt          For                            For
       JOHN ELLIOTT                                              Mgmt          For                            For
       SHARI LOESSBERG                                           Mgmt          For                            For
       MARC ROWAN                                                Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  932251678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  NFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. BRADY*                                          Mgmt          For                            For
       ROLLAND E. KIDDER*                                        Mgmt          For                            For
       RICHARD G. REITEN**                                       Mgmt          For                            For
       CRAIG G. MATTHEWS**                                       Mgmt          For                            For

02     APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

04     ADOPTION OF, IF PRESENTED AT THE MEETING, A               Shr           Against                        For
       SHAREHOLDER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  932271290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT A. MCCABE, JR.                                     Mgmt          For                            For
       W. ANDREW ADAMS                                           Mgmt          For                            For

II     PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          For                            For
       2005 STOCK OPTION PLAN

III    PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  932272824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       W. ANDREW ADAMS                                           Mgmt          Withheld                       Against
       ERNEST G. BURGESS, III                                    Mgmt          Withheld                       Against
       EMIL E. HASSAN                                            Mgmt          Withheld                       Against

II     PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          Against                        Against
       2005 STOCK OPTION PLAN

III    PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          Against                        Against
       2004 STOCK OPTION PLAN

IV     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  932289273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY L. KODOSKY                                        Mgmt          For                            For
       DONALD M. CARLTON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE          Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162 (M).





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PENN BANCSHARES, INC.                                                              Agenda Number:  932293525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637138108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  NPBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BYERS                                           Mgmt          Withheld                       Against
       FREDERICK P. KROTT                                        Mgmt          Withheld                       Against
       PATRICIA L. LANGIOTTI                                     Mgmt          Withheld                       Against
       KENNETH A. LONGACRE                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE LONG-TERM INCENTIVE COMPENSATION          Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  932217359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  NPK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD N. CARDOZO                                        Mgmt          Withheld                       Against
       PATRICK J. QUINN                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PROCESSING, INC.                                                                   Agenda Number:  932219606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637229105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2004
          Ticker:  NAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG           Mgmt          For                            For
       BANK OF AMERICA CORPORATION, MONARCH ACQUISITION,
       INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       BANK OF AMERICA, AND NATIONAL PROCESSING, INC.,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932215052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637640103
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  NSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN L. HALLA                                            Mgmt          For                            For
       STEVEN R. APPLETON                                        Mgmt          For                            For
       GARY P. ARNOLD                                            Mgmt          For                            For
       RICHARD J. DANZIG                                         Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       EDWARD R. MCCRACKEN                                       Mgmt          For                            For

02     TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

04     TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE             Mgmt          For                            For
       OFFICER EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL-OILWELL, INC.                                                                      Agenda Number:  932261958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  NOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
       MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING.

03     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE FINANCIAL SERVICES, INC.                                                         Agenda Number:  932293020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638612101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. ALUTTO                                          Mgmt          For                            For
       DONALD L. MCWHORTER                                       Mgmt          For                            For
       ARDEN L. SHISLER                                          Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE HEALTH PROPERTIES, INC.                                                          Agenda Number:  932289336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638620104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. BRUCE ANDREWS                                          Mgmt          For                            For
       CHARLES D. MILLER                                         Mgmt          For                            For

02     APPROVAL OF THE NATIONWIDE HEALTH PROPERTIES,             Mgmt          For                            For
       INC. 2005 PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  932326324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  NATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISTINE F. HUGHES                                        Mgmt          Withheld                       Against
       FRANZ L. CRISTIANI                                        Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  932318480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  NLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER A. ALLEN                                            Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       GREGGORY C. HAMMANN                                       Mgmt          For                            For
       FREDERICK T. HULL                                         Mgmt          For                            For
       DONALD W. KEEBLE                                          Mgmt          For                            For
       PAUL F. LITTLE                                            Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       JAMES M. WEBER                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL AND ADOPTION OF THE NAUTILUS, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVARRE CORPORATION                                                                         Agenda Number:  932211737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639208107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  NAVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. GILBERTSON                                       Mgmt          For                            For
       DICKINSON G. WILTZ                                        Mgmt          For                            For
       KEITH A. BENSON                                           Mgmt          For                            For
       CHARLES E. CHENEY                                         Mgmt          For                            For
       TIMOTHY R. GENTZ                                          Mgmt          For                            For
       TOM F. WEYL                                               Mgmt          For                            For

02     APPROVING THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 31, 2005.

03     APPROVING THE 2004 STOCK PLAN.                            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  932286378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       VALERIE B. JARRETT                                        Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED             Mgmt          For                            For
       AMENDMENT TO THE COMPANY S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY S TOTAL AUTHORIZED COMMON STOCK TO
       150 MILLION SHARES.

03     PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED             Mgmt          Against                        Against
       NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE
       COMPANY S CURRENT LONG-TERM INCENTIVE PLAN,
       WHICH IS DUE TO EXPIRE IN 2006.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  932263774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  NAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       DANIEL C. USTIAN                                          Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR.

03     VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004            Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVTEQ CORPORATION                                                                          Agenda Number:  932298979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63936L100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J.A. DE LANGE                                     Mgmt          For                            For
       CHRISTOPHER GALVIN                                        Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       W.C.M. GROENHUYSEN                                        Mgmt          For                            For
       WILLIAM KIMSEY                                            Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       DIRK-JAN VAN OMMEREN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NBC CAPITAL CORPORATION                                                                     Agenda Number:  932338571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628729105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  NBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ABERNATHY                                         Mgmt          For                            For
       DAVID BYARS                                               Mgmt          For                            For
       ROBERT S. CALDWELL, JR.                                   Mgmt          For                            For
       ROBERT L. CALVERT, III                                    Mgmt          For                            For
       ROBERT A. CUNNINGHAM                                      Mgmt          For                            For
       J. NUTIE DOWDLE                                           Mgmt          For                            For
       GREGORY M. DUCKETT                                        Mgmt          For                            For
       JAMES C. GALLOWAY, JR                                     Mgmt          For                            For
       HUNTER M. GHOLSON                                         Mgmt          For                            For
       JAMES D. GRAHAM                                           Mgmt          For                            For
       BOBBY L. HARPER                                           Mgmt          For                            For
       CLIFTON S. HUNT                                           Mgmt          For                            For
       ROBERT S. JONES                                           Mgmt          For                            For
       DAN R. LEE                                                Mgmt          For                            For
       LEWIS F. MALLORY, JR.                                     Mgmt          For                            For
       THOMAS J. PRINCE, JR.                                     Mgmt          For                            For
       ALLEN B. PUCKETT, III                                     Mgmt          For                            For
       DR. JAMES C. RATCLIFF                                     Mgmt          For                            For
       H. STOKES SMITH                                           Mgmt          For                            For
       SAMMY J. SMITH                                            Mgmt          For                            For
       HENRY S. WEISS                                            Mgmt          For                            For

02     TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION      Mgmt          For                            For
       TO ELIMINATE PREEMPTIVE RIGHTS FOR SHAREHOLDERS.

03     TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION      Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE
       ELECTION OF DIRECTORS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  932280643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN (PROPOSAL       Mgmt          For                            For
       1).

02     DIRECTOR
       MARTIN A. DIETRICH                                        Mgmt          For                            For
       RICHARD CHOJNOWSKI                                        Mgmt          For                            For
       DR. PETER B. GREGORY                                      Mgmt          For                            For
       JOSEPH A. SANTANGELO                                      Mgmt          For                            For
       JANET H. INGRAHAM                                         Mgmt          For                            For
       PAUL D. HORGER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NBTY, INC.                                                                                  Agenda Number:  932255513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628782104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  NTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT RUDOLPH                                             Mgmt          For                            For
       PETER J. WHITE                                            Mgmt          For                            For
       MURRAY DALY                                               Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  932260716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628852105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2005
          Ticker:  NCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       NORMAN C. CHAMBERS*                                       Mgmt          For                            For
       WILLIAM D. BREEDLOVE*                                     Mgmt          For                            For
       PHILIP J. HAWK*                                           Mgmt          For                            For
       JOHN K. STERLING**                                        Mgmt          For                            For

B      APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 NCO GROUP, INC.                                                                             Agenda Number:  932317452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628858102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  NCOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. NAPLES                                          Mgmt          For                            For
       ERIC S. SIEGEL                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  932273268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. FRISSORA                                          Mgmt          For                            For
       C.K. PRAHALAD                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           Against                        For
       OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932223136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          No vote
       TERRI A. DIAL                                             Mgmt          No vote
       KURT M. LANDGRAF                                          Mgmt          No vote

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          No vote

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          No vote
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932226269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       TERRI A. DIAL                                             Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          Against                        Against

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          For
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  932335119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  NP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY S. LUCAS                                          Mgmt          For                            For
       PHILIP C. MOORE                                           Mgmt          For                            For

02     TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP, INC.                                                                   Agenda Number:  932243734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640204202
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2005
          Ticker:  NMGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR

03     APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

04     APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING               Shr           Against                        For
       CUMULATIVE VOTING





- --------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP, INC.                                                                   Agenda Number:  932243746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640204301
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2005
          Ticker:  NMGB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER J. SALMON                                          Mgmt          For                            For
       MATINA S. HORNER                                          Mgmt          For                            For
       BRIAN J. KNEZ                                             Mgmt          For                            For
       CARL SEWELL                                               Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR

03     APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

04     APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING               Shr           Against                        For
       CUMULATIVE VOTING





- --------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  932327489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  NKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BROWN                                          Mgmt          For                            For
       AJIT S. GILL                                              Mgmt          For                            For
       JOSEPH J. KRIVULKA                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  932329623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. ABEL                                             Mgmt          Withheld                       Against
       DON R. BOUC                                               Mgmt          Withheld                       Against
       STEPHEN F. BUTTERFIELD                                    Mgmt          Withheld                       Against
       MICHAEL S. DUNLAP                                         Mgmt          Withheld                       Against
       THOMAS E. HENNING                                         Mgmt          Withheld                       Against
       ARTURO R. MORENO                                          Mgmt          Withheld                       Against
       BRIAN J. O'CONNOR                                         Mgmt          Withheld                       Against
       MICHAEL D. REARDON                                        Mgmt          Withheld                       Against
       JAMES H. VAN HORN                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 NEOPHARM, INC.                                                                              Agenda Number:  932349435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640919106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  NEOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. BECKER                                           Mgmt          For                            For
       RONALD G. EIDELL                                          Mgmt          For                            For
       BERNARD A. FOX                                            Mgmt          For                            For
       PAUL E. FREIMAN                                           Mgmt          For                            For
       ERICK E. HANSON                                           Mgmt          For                            For
       JOHN N. KAPOOR                                            Mgmt          For                            For
       KAVEH T. SAFAVI                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF KPMG              Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NEOSE TECHNOLOGIES, INC.                                                                    Agenda Number:  932302576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640522108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BOYD CLARKE                                            Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       L. PATRICK GAGE                                           Mgmt          For                            For
       WILLIAM F. HAMILTON                                       Mgmt          For                            For
       D.J. MACMASTER, JR.                                       Mgmt          For                            For
       H. STEWART PARKER                                         Mgmt          For                            For
       MARK H. RACHESKY                                          Mgmt          For                            For
       LOWELL E. SEARS                                           Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO             Mgmt          For                            For
       THE NEOSE TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN BY 500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NET2PHONE, INC.                                                                             Agenda Number:  932241728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64108N106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  NTOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIORE ALROY                                               Mgmt          Withheld                       Against
       HARRY C. MCPHERSON, JR.                                   Mgmt          Withheld                       Against
       MARC J. OPPENHEIMER                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE 1999 AMENDED AND RESTATED STOCK           Mgmt          For                            For
       OPTION AND INCENTIVE PLAN AND AMENDMENTS THERETO.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NETBANK, INC.                                                                               Agenda Number:  932289350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640933107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. STEPHEN HEARD                                          Mgmt          For                            For
       DOUGLAS K. FREEMAN                                        Mgmt          For                            For
       CATHERINE A. GHIGLIERI                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
       2005





- --------------------------------------------------------------------------------------------------------------------------
 NETEGRITY, INC.                                                                             Agenda Number:  932236044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64110P107
    Meeting Type:  Special
    Meeting Date:  23-Nov-2004
          Ticker:  NETE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 6, 2004, BY AND AMONG COMPUTER
       ASSOCIATES INTERNATIONAL, INC., NOVA ACQUISITION
       CORP. AND NETEGRITY, INC., AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

02     TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING, INCLUDING TO
       CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
       THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
       ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  932301562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY HOAG                                                  Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  932323087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NTGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          Withheld                       Against
       RALPH E. FAISON                                           Mgmt          Withheld                       Against
       A. TIMOTHY GODWIN                                         Mgmt          Withheld                       Against
       LINWOOD A. LACY, JR.                                      Mgmt          Withheld                       Against
       GERALD A. POCH                                            Mgmt          Withheld                       Against
       GREGORY ROSSMANN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 NETIQ CORPORATION                                                                           Agenda Number:  932231727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115P102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  NTIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       MAUREEN F. MCNICHOLS                                      Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 NETRATINGS, INC.                                                                            Agenda Number:  932349029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64116M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  NTRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. PULVER                                         Mgmt          Withheld                       Against
       JOHN A. DIMLING                                           Mgmt          Withheld                       Against
       MICHAEL P. CONNORS                                        Mgmt          Withheld                       Against
       DAVID H. HARKNESS                                         Mgmt          Withheld                       Against
       ARTHUR F. KINGSBURY                                       Mgmt          Withheld                       Against
       THOMAS A. MASTRELLI                                       Mgmt          Withheld                       Against
       D. SCOTT MERCER                                           Mgmt          Withheld                       Against
       JAMES M. O'HARA                                           Mgmt          Withheld                       Against
       JERRELL W. SHELTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 1998 STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  932214543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANIL K. SINGHAL                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932207966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       SACHIO SEMMOTO                                            Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 1999           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
       INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       BY 10,200,000.

03     APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
       UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
       SHARES OF COMMON STOCK.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK EQUIPMENT TECHNOLOGIES, INC.                                                        Agenda Number:  932205861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  641208103
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  NWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIXON R. DOLL                                             Mgmt          Withheld                       Against
       PETER SOMMERER                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  932322338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  NBIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY A. LYONS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       FROM 2,300,000 TO 3,300,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROGEN CORPORATION                                                                        Agenda Number:  932353799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64124E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  NRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FELIX J. BAKER                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       ERAN BROSHY                                               Mgmt          For                            For
       ROBERT N. BUTLER                                          Mgmt          For                            For
       STEPHEN R. DAVIS                                          Mgmt          For                            For
       STEWART HEN                                               Mgmt          For                            For
       WILLIAM H. KOSTER                                         Mgmt          For                            For
       JONATHAN S. LEFF                                          Mgmt          For                            For
       MARK NOVITCH                                              Mgmt          For                            For
       CRAIG SAXTON                                              Mgmt          For                            For
       JOHN SIMON                                                Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     ADOPTION OF AMENDMENTS TO THE AMENDED AND RESTATED        Mgmt          For                            For
       NEUROGEN CORPORATION 2001 STOCK OPTION PLAN,
       WHICH INCLUDE THE ADDITION OF DIRECTORS TO
       BE ELIGIBLE FOR GRANTS UNDER THE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR NEUROGEN CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEVADA GOLD & CASINOS, INC.                                                                 Agenda Number:  932212703
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64126Q206
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  UWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. JAYROE                                         Mgmt          For                            For
       PAUL J. BURKETT                                           Mgmt          For                            For

02     TO AMEND OUR 1999 STOCK PLAN TO INCREASE THE              Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE FROM 2,500,000 TO 3,250,000 SHARES.

03     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK
       WE HAVE AUTHORIZED TO ISSUE FROM 25,000,000
       (20,000,000 SHARES OF COMMON STOCK AND 5,000,000
       SHARES OF PREFERRED STOCK) TO 30,000,000 (25,000,000
       SHARES OF OF COMMON STOCK AND 5,000,000 SHARES
       OF PREFERRED STOCK).





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932216179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64352D101
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NCEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF APRIL 21, 2004, BY AND
       AMONG THE COMPANY, NEW CENTURY REIT, INC. AND
       NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE
       RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY
       TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST,
       OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES.

02     DIRECTOR
       FREDRIC J. FORSTER                                        Mgmt          For                            For
       EDWARD F. GOTSCHALL                                       Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

03     TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL             Mgmt          Against                        Against
       CORPORATION 2004 PERFORMANCE INCENTIVE PLAN,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

04     TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932293880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  6435EV108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       HAROLD A. BLACK. PH.D.                                    Mgmt          For                            For
       BRAD A. MORRICE                                           Mgmt          For                            For
       MICHAEL M. SACHS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE NEW CENTURY               Mgmt          Against                        Against
       FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  932249293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  NJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA AVERSANO                                             Mgmt          For                            For
       DOROTHY K. LIGHT                                          Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

02     TO APPROVE THE RETENTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW PLAN EXCEL REALTY TRUST, INC.                                                           Agenda Number:  932288966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  648053106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. BOTTORF                                        Mgmt          For                            For
       MATTHEW GOLDSTEIN                                         Mgmt          For                            For
       GREGORY WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK & COMPANY, INC.                                                                    Agenda Number:  932357468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BODIL M. ARLANDER                                         Mgmt          Withheld                       Against
       PHILIP M. CARPENTER III                                   Mgmt          Withheld                       Against
       RICHARD P. CRYSTAL                                        Mgmt          Withheld                       Against
       M. KATHERINE DWYER                                        Mgmt          Withheld                       Against
       DAVID H. EDWAB                                            Mgmt          Withheld                       Against
       JOHN D. HOWARD                                            Mgmt          Withheld                       Against
       RICHARD L. PERKAL                                         Mgmt          Withheld                       Against
       ARTHUR E. REINER                                          Mgmt          Withheld                       Against
       RONALD W. RISTAU                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  932331414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINICK CIAMPA                                           Mgmt          For                            For
       W.C. FREDERICK, M.D.                                      Mgmt          For                            For
       MAX L. KUPFERBERG                                         Mgmt          For                            For
       JOSEPH L. MANCINO                                         Mgmt          For                            For
       SPIROS J. VOUTSINAS                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWALLIANCE BANCSHARES, INC.                                                                Agenda Number:  932285009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650203102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. COADY                                          Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       SHEILA B. FLANAGAN                                        Mgmt          For                            For
       RICHARD J. GROSSI                                         Mgmt          For                            For

02     TO APPROVE THE NEWALLIANCE BANCSHARES, INC.               Mgmt          For                            For
       2005 LONG-TERM COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWCASTLE INVESTMENT CORP.                                                                  Agenda Number:  932326588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65105M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932299298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. COWHIG                                         Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       WILLIAM D. MAROHN                                         Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.

03     APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  932277468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. TRICE                                            Mgmt          For                            For
       DAVID F. SCHAIBLE                                         Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       THOMAS G. RICKS                                           Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       PHILIP J. BURGUIERES                                      Mgmt          For                            For
       JOHN RANDOLPH KEMP III                                    Mgmt          For                            For
       J. MICHAEL LACEY                                          Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       PAMELA J. GARDNER                                         Mgmt          For                            For
       JUANITA F. ROMANS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  932318276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NEU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS L. COTHRAN                                        Mgmt          For                            For
       BRUCE C. GOTTWALD                                         Mgmt          For                            For
       THOMAS E. GOTTWALD                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       SIDNEY BUFORD SCOTT                                       Mgmt          For                            For
       CHARLES B. WALKER                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  932281708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. BARTON                                               Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       M.S. HAMSON                                               Mgmt          For                            For
       L.I. HIGDON, JR.                                          Mgmt          For                            For
       P. LASSONDE                                               Mgmt          For                            For
       R.J. MILLER                                               Mgmt          For                            For
       W.W. MURDY                                                Mgmt          For                            For
       R.A. PLUMBRIDGE                                           Mgmt          For                            For
       J.B. PRESCOTT                                             Mgmt          For                            For
       D.C. ROTH                                                 Mgmt          For                            For
       S. SCHULICH                                               Mgmt          For                            For
       J.V. TARANIK                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

03     APPROVE 2005 STOCK INCENTIVE PLAN                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  932334737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  NR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY W. BOX                                              Mgmt          For                            For
       W. THOMAS BALLANTINE                                      Mgmt          For                            For
       JAMES D. COLE                                             Mgmt          For                            For
       DAVID P. HUNT                                             Mgmt          For                            For
       ALAN J. KAUFMAN                                           Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       ROGER C. STULL                                            Mgmt          For                            For
       F. WALKER TUCEI, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  932306194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NEWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. DEUSTER                                         Mgmt          For                            For
       MICHAEL T. O'NEILL                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEXTEL PARTNERS, INC.                                                                       Agenda Number:  932302122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65333F107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NXTP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM ARON                                                 Mgmt          Withheld                       Against
       JOHN CHAPPLE                                              Mgmt          Withheld                       Against
       STEVEN B. DODGE                                           Mgmt          Withheld                       Against
       TIMOTHY DONAHUE                                           Mgmt          Withheld                       Against
       ARTHUR W. HARRIGAN, JR.                                   Mgmt          Withheld                       Against
       JAMES N. PERRY, JR.                                       Mgmt          Withheld                       Against
       CAROLINE H. RAPKING                                       Mgmt          Withheld                       Against
       DENNIS M. WEIBLING                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  932281657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY S. FRASER                                         Mgmt          For                            For
       JOHN L. BUNCE, JR.                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       DANIEL J. EVANS                                           Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NICOR INC.                                                                                  Agenda Number:  932265021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654086107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  GAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.M. BEAVERS, JR.                                         Mgmt          For                            For
       B.P. BICKNER                                              Mgmt          For                            For
       J.H. BIRDSALL, III                                        Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       T.L. FISHER                                               Mgmt          For                            For
       J.E. JONES                                                Mgmt          For                            For
       D.J. KELLER                                               Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       R.E. MARTIN                                               Mgmt          For                            For
       J. RAU                                                    Mgmt          For                            For
       J.F. RIORDAN                                              Mgmt          For                            For
       R.M. STROBEL                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  932301322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62913F201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NIHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       NEAL P. GOLDMAN                                           Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       JOHN W. RISNER                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  932211028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2004
          Ticker:  NKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932289728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. MCCRACKEN                                       Mgmt          For                            For
       IAN M. ROLLAND                                            Mgmt          For                            For
       ROBERT C. SKAGGS, JR.                                     Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

05     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY          Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY       Shr           For                            Against
       VOTE





- --------------------------------------------------------------------------------------------------------------------------
 NITROMED, INC.                                                                              Agenda Number:  932313303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654798503
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  NTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARGERIS KARABELAS PH.D.                                   Mgmt          Withheld                       Against
       MICHAEL D. LOBERG PH.D.                                   Mgmt          Withheld                       Against
       ROBERT S. COHEN                                           Mgmt          Withheld                       Against
       FRANK L. DOUGLAS MD PHD                                   Mgmt          Withheld                       Against
       ZOLA HOROVITZ, PH.D.                                      Mgmt          Withheld                       Against
       MARK LESCHLY                                              Mgmt          Withheld                       Against
       JOHN W. LITTLECHILD                                       Mgmt          Withheld                       Against
       JOSEPH LOSCALZO, MD PHD                                   Mgmt          Withheld                       Against
       DAVEY S. SCOON                                            Mgmt          Withheld                       Against

02     TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE    Mgmt          Against                        Against
       OF, THE COMPANY S AMENDED AND RESTATED 2003
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  932320574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL H. MOORE, JR.                                       Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       THOMAS P. STRAFFORD                                       Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against
       TERRY N. WORRELL                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NMS COMMUNICATIONS CORPORATION                                                              Agenda Number:  932289499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629248105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NMSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. SCHECHTER                                       Mgmt          For                            For
       OFER GNEEZY                                               Mgmt          For                            For

02     APPROVE THE AMENDMENTS TO THE COMPANY S 2000              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  932321211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NNBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. RONALD MORRIS                                          Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

02     APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN.           Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932288524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. CAWLEY*                                        Mgmt          For                            For
       EDWARD F. COX*                                            Mgmt          For                            For
       CHARLES D. DAVIDSON*                                      Mgmt          For                            For
       KIRBY L. HEDRICK*                                         Mgmt          For                            For
       BRUCE A. SMITH*                                           Mgmt          For                            For
       JEFFREY L. BERENSON*                                      Mgmt          For                            For
       THOMAS J. EDELMAN*                                        Mgmt          For                            For
       MICHAEL A. CAWLEY**                                       Mgmt          For                            For
       EDWARD F. COX**                                           Mgmt          For                            For
       CHARLES D. DAVIDSON**                                     Mgmt          For                            For
       KIRBY L. HEDRICK**                                        Mgmt          For                            For
       BRUCE A. SMITH**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR               Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932317729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
       ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
       AND PATINA OIL & GAS CORPORATION.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE INTERNATIONAL, LTD.                                                                   Agenda Number:  932348584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655053106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NOBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SKANDALARIS                                     Mgmt          For                            For
       ANTHONY R. TERSIGNI                                       Mgmt          For                            For
       MARK T. BEHRMAN                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  932257721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  NDSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. GLENN R. BROWN                                        Mgmt          Withheld                       Against
       JOSEPH P. KEITHLEY                                        Mgmt          Withheld                       Against
       PETER S. HELLMAN                                          Mgmt          Withheld                       Against
       MARY G. PUMA                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932310977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. CAMPBELL                                             Mgmt          For                            For
       E. HERNANDEZ, JR.                                         Mgmt          For                            For
       J.P. JACKSON                                              Mgmt          For                            For
       R.G. MILLER                                               Mgmt          For                            For
       B.W. NORDSTROM                                            Mgmt          For                            For
       B.A. NORDSTROM                                            Mgmt          For                            For
       J.N. NORDSTROM                                            Mgmt          For                            For
       A.E. OSBORNE, JR. PH.D.                                   Mgmt          For                            For
       A.A. WINTER                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932280136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD L. BALILES                                         Mgmt          For                            For
       GENE R. CARTER                                            Mgmt          For                            For
       CHARLES W. MOORMAN, IV                                    Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS AUDITORS.

03     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED.

04     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH PITTSBURGH SYSTEMS, INC.                                                              Agenda Number:  932313288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  661562108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY R. BROWN                                            Mgmt          Withheld                       Against
       CHARLES E. COLE                                           Mgmt          Withheld                       Against
       FREDERICK J. CROWLEY                                      Mgmt          Withheld                       Against
       ALLEN P. KIMBLE                                           Mgmt          Withheld                       Against
       STEPHEN G. KRASKIN                                        Mgmt          Withheld                       Against
       DAVID E. NELSEN                                           Mgmt          Withheld                       Against
       CHARLES E. THOMAS, JR.                                    Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  932299200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       COTTON MATHER CLEVELAND                                   Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES F. CORDES                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       JOHN G. GRAHAM                                            Mgmt          For                            For
       ELIZABETH T. KENNAN                                       Mgmt          For                            For
       ROBERT E. PATRICELLI                                      Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       JOHN F. SWOPE                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.

03     AMENDMENT TO DECLARATION OF TRUST CONCERNING              Mgmt          For                            For
       ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS
       AND VOTING METHODS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD LABORATORIES INC.                                                                Agenda Number:  932214252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666135108
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  NFLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. GOULD, M.D.                                     Mgmt          For                            For
       JOHN F. BIERBAUM                                          Mgmt          For                            For
       BRUCE S. CHELBERG                                         Mgmt          For                            For
       PAUL M. NESS, M.D.                                        Mgmt          For                            For
       JACK OLSHANSKY                                            Mgmt          For                            For
       DAVID A. SAVNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY
       S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  932313315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP FROST                                             Mgmt          For                            For
       JOHN B. SLAUGHTER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
       OF DIRECTORS.

04     PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       AVAILABLE.

05     SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY        Shr           For                            Against
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST AIRLINES CORPORATION                                                              Agenda Number:  932359450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667280101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  NWAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY J. BOSTOCK                                            Mgmt          Withheld                       Against
       JOHN M. ENGLER                                            Mgmt          Withheld                       Against
       ROBERT L. FRIEDMAN                                        Mgmt          Withheld                       Against
       DORIS KEARNS GOODWIN                                      Mgmt          Withheld                       Against
       DENNIS F. HIGHTOWER                                       Mgmt          Withheld                       Against
       JEFFREY G. KATZ                                           Mgmt          Withheld                       Against
       FREDERIC V. MALEK                                         Mgmt          Withheld                       Against
       V.A. RAVINDRAN                                            Mgmt          Withheld                       Against
       DOUGLAS M. STEENLAND                                      Mgmt          Withheld                       Against
       LEO M. VAN WIJK                                           Mgmt          Withheld                       Against
       GARY L. WILSON                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          Against                        Against
       NORTHWEST AIRLINES CORPORATION 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCORP, INC.                                                                     Agenda Number:  932229289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667328108
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  NWSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. FERRIER                                         Mgmt          For                            For
       RICHARD E. MCDOWELL                                       Mgmt          For                            For
       JOSEPH F. LONG                                            Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          Against                        Against
       S STOCK HOLDING COMPANY CHARTER TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000, PAR VALUE $0.10 PER SHARE,
       TO 500,000,000, PAR VALUE $0.10 PER SHARE,
       AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
       STOCK FROM 10,000,000, PAR VALUE $0.10 PER
       SHARE, TO 50,000,000, PAR VALUE $0.10 PER SHARE.

03     THE APPROVAL OF THE NORTHWEST BANCORP, INC.               Mgmt          For                            For
       2004 STOCK OPTION PLAN.

04     THE APPROVAL OF THE NORTHWEST BANCORP, INC.               Mgmt          For                            For
       2004 RECOGNITION AND RETENTION PLAN.

05     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  932276834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH THRASHER-CL 2                                     Mgmt          For                            For
       M.L. STORMY BYORUM-CL 3                                   Mgmt          For                            For
       JOHN D. CARTER-CL 3                                       Mgmt          For                            For
       C. SCOTT GIBSON-CL 3                                      Mgmt          For                            For
       RICHARD G. REITEN-CL 3                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NOVASTAR FINANCIAL, INC.                                                                    Agenda Number:  932290442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669947400
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT F. HARTMAN                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELL, INC.                                                                                Agenda Number:  932265095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670006105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  NOVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT AIELLO                                             Mgmt          For                            For
       FRED CORRADO                                              Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       WAYNE MACKIE                                              Mgmt          For                            For
       CLAUDIA B. MALONE                                         Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       RICHARD L. NOLAN                                          Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       JAMES D. ROBINSON, III                                    Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT           Shr           For                            Against
       THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
       SHALL BE PERFORMANCE-BASED, AND DETAILS OF
       SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NOVEN PHARMACEUTICALS, INC.                                                                 Agenda Number:  932301548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670009109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NOVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY BRAGINSKY                                          Mgmt          For                            For
       JOHN G. CLARKSON, M.D.                                    Mgmt          For                            For
       DONALD A. DENKHAUS                                        Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       ROBERT G. SAVAGE                                          Mgmt          For                            For
       ROBERT C. STRAUSS                                         Mgmt          For                            For
       WAYNE P. YETTER                                           Mgmt          For                            For

02     RATIFY AND APPROVE ACCOUNTANTS                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NPS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932307968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62936P103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NPSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN R. EVANS                                             Mgmt          For                            For
       JAMES G. GRONINGER                                        Mgmt          For                            For
       HUNTER JACKSON                                            Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       DONALD E. KUHLA                                           Mgmt          For                            For
       THOMAS N. PARKS                                           Mgmt          For                            For
       RACHEL R. SELISKER                                        Mgmt          For                            For
       CALVIN R. STILLER                                         Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For

02     TO INCREASE BY 350,000 SHARES THE AGGREGATE               Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE COMPANY S 1994 EMPLOYEE
       STOCK PURCHASE PLAN.

03     TO APPROVE THE NPS PHARMACEUTICALS, INC. 2005             Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN AND THE RESERVATION
       OF 2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932206801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMON BETOLAZA                                            Mgmt          For                            For
       DAVID CRANE                                               Mgmt          For                            For
       STEPHEN L. CROPPER                                        Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

03     APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED          Mgmt          For                            For
       CORPORATE OFFICERS

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932322605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. COBEN                                         Mgmt          For                            For
       HERBERT H. TATE                                           Mgmt          For                            For
       WALTER R. YOUNG                                           Mgmt          For                            For

02     AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND             Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION

03     AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED         Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NS GROUP, INC.                                                                              Agenda Number:  932297220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628916108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLIFFORD  R. BORLAND                                      Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       PATRICK J.B. DONNELLY                                     Mgmt          For                            For
       GEORGE A. HELLAND, JR.                                    Mgmt          For                            For
       RENE J. ROBICHAUD                                         Mgmt          For                            For
       JOHN F. SCHWARZ                                           Mgmt          For                            For

02     APPROVE THE NS GROUP, INC. AMENDED AND RESTATED           Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NSTAR                                                                                       Agenda Number:  932299236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67019E107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       SHERRY H. PENNEY                                          Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO AMEND SECTION 28 OF THE COMPANY S DECLARATION          Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF THE COMPANY
       S AUTHORIZED COMMON SHARES FROM 100,000,000
       TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 NTL INCORPORATED                                                                            Agenda Number:  932314331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62940M104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NTLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MOONEY                                           Mgmt          Withheld                       Against
       WILLIAM R. HUFF                                           Mgmt          Withheld                       Against
       GEORGE R. ZOFFINGER                                       Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       GROUP 2005 BONUS SCHEME.

04     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       LONG TERM INCENTIVE.





- --------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  932311791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE M. RONEY                                            Mgmt          Withheld                       Against
       M. TRUMAN HUNT                                            Mgmt          Withheld                       Against
       SANDRA N. TILLOTSON                                       Mgmt          Withheld                       Against
       E.J. 'JAKE' GARN                                          Mgmt          Withheld                       Against
       PAULA F. HAWKINS                                          Mgmt          Withheld                       Against
       DANIEL W. CAMPBELL                                        Mgmt          Withheld                       Against
       ANDREW D. LIPMAN                                          Mgmt          Withheld                       Against
       JOSE FERREIRA, JR.                                        Mgmt          Withheld                       Against
       D. ALLEN ANDERSEN                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  932203045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669967101
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  NUAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINTON CERF                                               Mgmt          For                            For
       RONALD CROEN                                              Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE COMPANY OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 NUCO2 INC.                                                                                  Agenda Number:  932236210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629428103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  NUCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. FROME                                           Mgmt          For                            For

02     TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN           Mgmt          For                            For
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932280427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005

03     APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION INCREASING ITS AUTHORIZED
       COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
       SHARES

04     APPROVE THE 2005 STOCK OPTION AND AWARD PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NUI CORPORATION                                                                             Agenda Number:  932222540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629431107
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  NUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KENNEY                                          Mgmt          No vote
       DR. BERNARD S. LEE                                        Mgmt          No vote
       CRAIG G. MATTHEWS                                         Mgmt          No vote
       STEVEN D. OVERLY                                          Mgmt          No vote

02     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          No vote
       AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES
       INC., NUI CORPORATION AND COUGAR CORPORATION.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          No vote
       LLP AS NUI S INDEPENDENT PUBLIC ACCOUNTANT
       FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2004
       AND 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORAT                                                        Agenda Number:  932253266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2005
          Ticker:  NUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY A. HINRICHS                                       Mgmt          For                            For
       J. KIMO ESPLIN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION    Mgmt          For                            For
       2005 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NUVEEN INVESTMENTS, INC.                                                                    Agenda Number:  932318656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67090F106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          Withheld                       Against
       WILLARD L. BOYD                                           Mgmt          Withheld                       Against
       JOHN L. CARL                                              Mgmt          Withheld                       Against
       W. JOHN DRISCOLL                                          Mgmt          Withheld                       Against
       DUANE R. KULLBERG                                         Mgmt          Withheld                       Against
       RODERICK A. PALMORE                                       Mgmt          Withheld                       Against
       TIMOTHY R. SCHWERTFEGER                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE        Mgmt          For                            For
       PERFORMANCE PLAN.

04     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NUVELO, INC.                                                                                Agenda Number:  932310092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67072M301
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NUVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. PENDERGAST                                        Mgmt          For                            For
       DR. GEORGE B. RATHMANN                                    Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARES
       RESERVED UNDER IT FROM 250,000 TO 500,000

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932204833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          Withheld                       Against
       A. BROOKE SEAWELL                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  932281544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DWIGHT C. SCHAR                                           Mgmt          Withheld                       Against
       ROBERT C. BUTLER                                          Mgmt          Withheld                       Against
       GEORGE E. SLYE                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK OPTION PLAN.                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 NYMAGIC, INC.                                                                               Agenda Number:  932336349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629484106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  NYM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ANDERSON                                          Mgmt          For                            For
       GLENN ANGIOLILLO                                          Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       DAVID E. HOFFMAN                                          Mgmt          For                            For
       WILLIAM J. MICHAELCHECK                                   Mgmt          For                            For
       WILLIAM D. SHAW, JR.                                      Mgmt          For                            For
       ROBERT G. SIMSES                                          Mgmt          For                            For
       GEORGE R. TRUMBULL, III                                   Mgmt          For                            For
       DAVID W. YOUNG                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 O'CHARLEY'S INC.                                                                            Agenda Number:  932322489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670823103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CHUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD REISS, JR.                                        Mgmt          For                            For
       G. NICHOLAS SPIVA                                         Mgmt          For                            For
       SHIRLEY A. ZEITLIN                                        Mgmt          For                            For
       DALE W. POLLEY                                            Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT         Mgmt          Against                        Against
       TO THE CHUX OWNERSHIP PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  932276745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686091109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ORLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. O'REILLY                                         Mgmt          Withheld                       Against
       JAY D. BURCHFIELD                                         Mgmt          Withheld                       Against
       PAUL R. LEDERER                                           Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE           Mgmt          For                            For
       STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN.

04     APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR           Mgmt          For                            For
       STOCK OPTION PLAN.

05     APPROVAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          Against                        Against
       RESTATED ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 OAK HILL FINANCIAL, INC.                                                                    Agenda Number:  932283182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671337103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  OAKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.E. COFFMAN, JR.                                         Mgmt          For                            For
       JOHN D. KIDD                                              Mgmt          For                            For
       D. BRUE KNOX                                              Mgmt          For                            For
       NEIL S. STRAWSER                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OAKLEY, INC.                                                                                Agenda Number:  932328417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  673662102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  OO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIM JANNARD                                               Mgmt          For                            For
       LINK NEWCOMB                                              Mgmt          For                            For
       TOM DAVIN                                                 Mgmt          For                            For
       MARY GEORGE                                               Mgmt          For                            For
       MIKE PUNTORIERO                                           Mgmt          For                            For
       GREG TROJAN                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  932279854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  OXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SPENCER ABRAHAM                                           Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       JOHN S. CHALSTY                                           Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       R. CHAD DREIER                                            Mgmt          For                            For
       JOHN E. FEICK                                             Mgmt          For                            For
       RAY R. IRANI                                              Mgmt          For                            For
       IRVIN W. MALONEY                                          Mgmt          For                            For
       RODOLFO SEGOVIA                                           Mgmt          For                            For
       AZIZ D. SYRIANI                                           Mgmt          For                            For
       ROSEMARY TOMICH                                           Mgmt          For                            For
       WALTER L. WEISMAN                                         Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

04     STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED           Shr           Against                        For
       PROPOSALS.

05     VOTE REGARDING FUTURE GOLDEN PARACHUTES.                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  932297876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  OII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. JAY COLLINS                                            Mgmt          Withheld                       Against
       D. MICHAEL HUGHES                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN               Mgmt          Against                        Against
       OF OCEANEERING INTERNATIONAL, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  932276012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  OCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J. BURKE                                           Mgmt          For                            For
       JOHN R. GARBARINO                                         Mgmt          For                            For
       JAMES G. KILEY                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCTEL CORP.                                                                                 Agenda Number:  932315256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675727101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  OTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CHARLES M. HALE                                       Mgmt          For                            For
       MR. SAMUEL A. HAUBOLD                                     Mgmt          For                            For
       MR. HUGH G.C. ALDOUS*                                     Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 OCULAR SCIENCES, INC.                                                                       Agenda Number:  932232351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675744106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  OCLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER BY AND AMONG THE COOPER COMPANIES, INC.,
       TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY
       OF COOPER, AND OCULAR SCIENCES, INC.,* AND
       APPROVE THE MERGER OF OCULAR WITH AND INTO
       TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING
       THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF
       COOPER.





- --------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  932295670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675746101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          Withheld                       Against
       RONALD M. FARIS                                           Mgmt          Withheld                       Against
       RONALD J. KORN                                            Mgmt          Withheld                       Against
       WILLIAM H. LACY                                           Mgmt          Withheld                       Against
       W. MICHAEL LINN                                           Mgmt          Withheld                       Against
       W.C. MARTIN                                               Mgmt          Withheld                       Against
       BARRY N. WISH                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE BOARD              Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY HEALTHCARE, INC.                                                                    Agenda Number:  932298222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67611V101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  ODSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. FELDSTEIN                                         Mgmt          For                            For
       SHAWN S. SCHABEL                                          Mgmt          For                            For

02     TO APPROVE THE FIRST AMENDMENT TO THE ODYSSEY             Mgmt          Against                        Against
       HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
       PLAN (THE  EQUITY-BASED COMPENSATION PLAN ),
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY RE HOLDINGS CORP.                                                                   Agenda Number:  932283233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67612W108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ORH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. PREM WATSA                                             Mgmt          Withheld                       Against
       JAMES F. DOWD                                             Mgmt          Withheld                       Against
       ANDREW A. BARNARD                                         Mgmt          Withheld                       Against
       FRANK B. BENNETT                                          Mgmt          Withheld                       Against
       ANTHONY F. GRIFFITHS                                      Mgmt          Withheld                       Against
       ROBBERT HARTOG                                            Mgmt          Withheld                       Against
       SAMUEL A. MITCHELL                                        Mgmt          Withheld                       Against
       BRANDON W. SWEITZER                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  932303857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ODP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE A. AULT III                                           Mgmt          For                            For
       NEIL R. AUSTRIAN                                          Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ABELARDO E. BRU                                           Mgmt          For                            For
       DAVID I. FUENTE                                           Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       MYRA M. HART                                              Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       JAMES L. HESKETT                                          Mgmt          For                            For
       PATRICIA A. MCKAY                                         Mgmt          For                            For
       MICHAEL J. MYERS                                          Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For

02     TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS
       PROXY STATEMENT.

03     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING:   Shr           Against                        For
       (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE
       THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
       COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED
       BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY
       OF EMPLOYEE REMUNERATION AND CERTAIN OTHER
       MATTERS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

04     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING    Shr           For                            Against
       THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE
       DOCUMENTS (CERTIFICATE OF INCORPORATION OR
       BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR
       NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE
       VOTE OF THE MAJORITY OF THE VOTES CAST AT AN
       ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 OFFICEMAX INC                                                                               Agenda Number:  932305736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67622P101
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN F. BRYANT                                          Mgmt          For                            For
       F. RUIZ DE LUZURIAGA                                      Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For
       CAROLYN M. TICKNOR                                        Mgmt          For                            For
       WARD W. WOODS                                             Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       FOR 2005.

03     SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF OUR BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 OFFSHORE LOGISTICS, INC.                                                                    Agenda Number:  932210317
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676255102
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  OLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. BUCKLEY                                          Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       JONATHAN H. CARTWRIGHT                                    Mgmt          For                            For
       WILLIAM E. CHILES                                         Mgmt          For                            For
       DAVID M. JOHNSON                                          Mgmt          For                            For
       KENNETH M. JONES                                          Mgmt          For                            For
       PIERRE H. JUNGELS, CBE                                    Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       KEN C. TAMBLYN                                            Mgmt          For                            For
       ROBERT W. WALDRUP                                         Mgmt          For                            For

02     APPROVAL OF THE OFFSHORE LOGISTICS, INC. 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  932283598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT H. CHAMPLIN                                       Mgmt          For                            For
       LINDA PETREE LAMBERT                                      Mgmt          For                            For
       RONALD H. WHITE, M.D.                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 OHIO CASUALTY CORPORATION                                                                   Agenda Number:  932305510
- --------------------------------------------------------------------------------------------------------------------------
        Security:  677240103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OCAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       CATHERINE E. DOLAN                                        Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       MICHAEL L. WRIGHT                                         Mgmt          For                            For

02     TO APPROVE THE OHIO CASUALTY CORPORATION 2005             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  932324558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.E. SIMMONS                                              Mgmt          For                            For
       DOUGLAS E. SWANSON                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OR ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE AUDITORS OF THE COMPANY FOR THE
       CURRENT YEAR.

03     APPROVAL OF THE OIL STATES INTERNATIONAL, INC.            Mgmt          For                            For
       2001 EQUITY PARTICIPATION PLAN, AS AMENDED
       AND RESTATED EFFECTIVE FEBRUARY 16, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932204352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Special
    Meeting Date:  30-Jul-2004
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          Against                        Against
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932316917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL E. CONGDON                                           Mgmt          Withheld                       Against
       JOHN R. CONGDON                                           Mgmt          Withheld                       Against
       J. PAUL BREITBACH                                         Mgmt          Withheld                       Against
       DAVID S. CONGDON                                          Mgmt          Withheld                       Against
       JOHN R. CONGDON, JR.                                      Mgmt          Withheld                       Against
       ROBERT G. CULP, III                                       Mgmt          Withheld                       Against
       JOHN A. EBELING                                           Mgmt          Withheld                       Against
       HAROLD G. HOAK                                            Mgmt          Withheld                       Against
       FRANZ F. HOLSCHER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  932274690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ONB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. BRAUN                                             Mgmt          For                            For
       ANDREW E. GOEBEL                                          Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       CHARLES D. STORMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL
       BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE OLD NATIONAL BANCORP SHORT-TERM           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATI                                                        Agenda Number:  932291456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. SIMPSON                                        Mgmt          For                            For
       ARNOLD L. STEINER                                         Mgmt          For                            For
       FREDRICKA TAUBITZ                                         Mgmt          For                            For
       A.C. ZUCARO                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  932275159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  OSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN FAGEL                                              Mgmt          For                            For
       BARRY FINN                                                Mgmt          For                            For
       WILLIAM KANE                                              Mgmt          For                            For
       KENNETH LINDGREN                                          Mgmt          For                            For
       JESSE MABERRY                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  932276911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       RICHARD M. ROMPALA                                        Mgmt          For                            For
       JOSEPH D. RUPP                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1997             Mgmt          For                            For
       STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

03     PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT            Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA FINANCIAL CORPORATION                                                                 Agenda Number:  932210761
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682092101
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  OMEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 20, 2004, BY AND BETWEEN OMEGA AND
       SUN BANCORP, INC. (REFERRED TO AS  SUN ). THAT
       MERGER AGREEMENT PROVIDES THAT SUN WILL BE
       MERGED WITH AND INTO OMEGA, ALL AS MORE FULLY
       DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS.

02     TO ACT UPON THE POSTPONEMENT OR ADJOURNMENT               Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA FINANCIAL CORPORATION                                                                 Agenda Number:  932293373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682092101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  OMEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. GINGERICH                                       Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       MAUREEN M. BUFALINO                                       Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO INCREASE THE NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA
       EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     TO APPROVE A PROPOSAL TO INCREASE THE NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA
       2004 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
       BY 50,000 SHARES, AS MORE FULLY DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  932325702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  OHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD J. KLOOSTERMAN                                     Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS ERNST &              Mgmt          For                            For
       YOUNG LLP





- --------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  932307855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       JOHN T. CROTTY                                            Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       DAVID W. FROESEL, JR.                                     Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       A.R. LINDELL, DNSC, RN                                    Mgmt          For                            For
       JOHN H. TIMONEY                                           Mgmt          For                            For
       AMY WALLMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  932324697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  OMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY E. FOLEY                                             Mgmt          For                            For
       RANDY D. LINDHOLM                                         Mgmt          For                            For
       SARA J. WHITE                                             Mgmt          For                            For
       WILLIAM H. YOUNGER, JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  932325954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  OMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. WREN                                              Mgmt          For                            For
       BRUCE CRAWFORD                                            Mgmt          For                            For
       ROBERT CHARLES CLARK                                      Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       ERROL M. COOK                                             Mgmt          For                            For
       SUSAN S. DENISON                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       JOHN R. PURCELL                                           Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For

02     APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE               Mgmt          For                            For
       PLAN

03     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  932220421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  OVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHAW HONG                                                 Mgmt          For                            For
       EDWARD C.V. WINN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  932263673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  OMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       DAVID A. DABERKO                                          Mgmt          For                            For
       WILLIAM R. SEELBACH                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  932299678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ONNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH D. JACKSON                                          Mgmt          Withheld                       Against
       JEROME N. GREGOIRE                                        Mgmt          Withheld                       Against
       JOHN W. MARREN                                            Mgmt          Withheld                       Against

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  932301283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. DAY*                                             Mgmt          For                            For
       DAVID L. KYLE*                                            Mgmt          For                            For
       BERT H. MACKIE*                                           Mgmt          For                            For
       MOLLIE B. WILLIFORD*                                      Mgmt          For                            For
       EDUARDO A. RODRIGUEZ**                                    Mgmt          For                            For

02     TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION            Mgmt          For                            For
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932324572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  ONXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAGNUS LUNDBERG                                           Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For

02     TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPEN SOLUTIONS INC.                                                                         Agenda Number:  932334674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68371P102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OPEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS K. ANDERSON                                       Mgmt          For                            For
       SAMUEL F. MCKAY                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPENWAVE SYSTEMS INC.                                                                       Agenda Number:  932234329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683718308
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2004
          Ticker:  OPWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MASOOD JABBAR                                             Mgmt          Withheld                       Against
       BERNARD PUCKETT                                           Mgmt          Withheld                       Against

02     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS.

03     APPROVE OF THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 1999 DIRECTORS STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  932230686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q106
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  OPLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH Y. LIU                                             Mgmt          For                            For

02     TO APPROVE PROPOSED AMENDMENTS TO OUR AMENDED             Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
       STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF
       OUTSTANDING SHARES BETWEEN AND INCLUDING THREE
       (3) AND TEN (10) SHARES WOULD BE COMBINED INTO
       ONE SHARE OF OUR COMMON STOCK AND TO AUTHORIZE
       THE BOARD TO SELECT ONE SUCH AMENDMENT.

03     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPNET TECHNOLOGIES, INC.                                                                    Agenda Number:  932214579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683757108
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  OPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. KAISER                                          Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 OPSWARE INC.                                                                                Agenda Number:  932351644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68383A101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  OPSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       MIKE J. HOMER                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OPSWARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 OPTICAL COMMUNICATION PRODUCTS, INC.                                                        Agenda Number:  932257202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68382T101
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  OCPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MUOI VAN TRAN                                             Mgmt          Withheld                       Against
       HOBART BIRMINGHAM                                         Mgmt          Withheld                       Against
       AKIHIRO FUKUNAGA                                          Mgmt          Withheld                       Against
       STEWART D. PERSONICK                                      Mgmt          Withheld                       Against
       YUKIMASA SHIGA                                            Mgmt          Withheld                       Against
       NAOOMI TACHIKAWA                                          Mgmt          Withheld                       Against
       DAVID WARNES                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPTION CARE, INC.                                                                           Agenda Number:  932312630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683948103
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO HENIKOFF, M.D.                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
       OPTION CARE FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  932223011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  ORCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       JACK F. KEMP                                              Mgmt          For                            For
       JEFFREY S. BERG                                           Mgmt          For                            For
       SAFRA CATZ                                                Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2005

04     PROPOSAL FOR THE APPROVAL OF THE AMENDED AND              Mgmt          For                            For
       RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN

05     STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE              Shr           Abstain                        Against
       CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  932306245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OSUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONNY B. LANCASTER                                        Mgmt          For                            For
       ROGER L. PRINGLE                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORBITAL SCIENCES CORPORATION                                                                Agenda Number:  932274272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  685564106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ORB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. FINK                                            Mgmt          For                            For
       ROBERT J. HERMANN                                         Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       FRANK L. SALIZZONI                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES           Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OREGON STEEL MILLS, INC.                                                                    Agenda Number:  932295581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686079104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY L. DEMOREST                                         Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       WILLIAM SWINDELLS                                         Mgmt          For                            For

02     APPROVE 2005 LONG-TERM INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  932229746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  OFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN C. AGUAYO                                            Mgmt          For                            For
       EMILIO RODRIGUEZ                                          Mgmt          For                            For
       ALBERTO RICHA-ANGELINI                                    Mgmt          For                            For
       MIGUEL VAZQUEZ-DEYNES                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIGEN FINANCIAL, INC.                                                                      Agenda Number:  932364350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68619E208
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ORGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. KLEIN                                           Mgmt          Withheld                       Against
       PAUL A. HALPERN                                           Mgmt          Withheld                       Against
       GARY A. SHIFFMAN                                          Mgmt          Withheld                       Against
       RICHARD H. ROGEL                                          Mgmt          Withheld                       Against
       JAMES A. WILLIAMS                                         Mgmt          Withheld                       Against
       MICHAEL J. WECHSLER                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ORLEANS HOMEBUILDERS, INC.                                                                  Agenda Number:  932237185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686588104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  OHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. GOLDMAN                                       Mgmt          For                            For
       JEROME S. GOODMAN                                         Mgmt          For                            For
       ROBERT N. GOODMAN                                         Mgmt          For                            For
       ANDREW N. HEINE                                           Mgmt          For                            For
       DAVID KAPLAN                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       JEFFREY P. ORLEANS                                        Mgmt          For                            For
       ROBERT M. SEGAL                                           Mgmt          For                            For
       JOHN W. TEMPLE                                            Mgmt          For                            For
       MICHAEL T. VESEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS,    Mgmt          For                            For
       INC. CERTIFICATE OF INCORPORATION INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

03     APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004           Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ORTHODONTIC CENTERS OF AMERICA, INC.                                                        Agenda Number:  932210800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68750P103
    Meeting Type:  Special
    Meeting Date:  26-Aug-2004
          Ticker:  OCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE NAME CHANGE FROM  ORTHODONTIC     Mgmt          For                            For
       CENTERS OF AMERICA, INC.  TO  OCA, INC.

02     STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT
       DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS,
       WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 ORTHOLOGIC CORP.                                                                            Agenda Number:  932271125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68750J107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  OLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. HOLLIMAN III                                      Mgmt          For                            For
       A.A. WHITE, III MD PH.D                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 50,000,000 TO 100,000,000

03     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 OSCIENT PHARMACEUTICALS CORPORATION                                                         Agenda Number:  932327996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68812R105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  OSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. SINGER                                           Mgmt          For                            For
       LUKE B. EVNIN, PH.D.                                      Mgmt          For                            For
       ROBERT J. HENNESSEY                                       Mgmt          For                            For
       PAMELA J. KIRBY, PH.D.                                    Mgmt          For                            For
       GARY PATOU, M.D.                                          Mgmt          For                            For
       STEVEN M. RAUSCHER                                        Mgmt          For                            For
       WILLIAM S. REARDON                                        Mgmt          For                            For
       NORBERT G. RIEDEL PH.D.                                   Mgmt          For                            For
       DAVID K. STONE                                            Mgmt          For                            For
       JOHN E. VORIS                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH B'GOSH, INC.                                                                        Agenda Number:  932277191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688222207
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GOSHA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY A. DAWE                                           Mgmt          For                            For
       ROBERT C. SIEGEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH TRUCK CORPORATION                                                                   Agenda Number:  932250246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  OSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. DONNELLY                                       Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       RICHARD G. SIM                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
       A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 OSI PHARMACEUTICALS, INC.                                                                   Agenda Number:  932260499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671040103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  OSIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       COLIN GODDARD, PH.D.                                      Mgmt          For                            For
       MICHAEL G. ATIEH                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DARYL K. GRANNER, M.D.                                    Mgmt          For                            For
       WALTER M LOVENBERG, PHD                                   Mgmt          For                            For
       VIREN MEHTA                                               Mgmt          For                            For
       HERBERT PINEDO, MD, PHD                                   Mgmt          For                            For
       SIR MARK RICHMOND, PH.D                                   Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC.           Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  932229429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  OSIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       CHAND R. VISWANATHAN                                      Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTOR S SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO AMEND THE ARTICLES OF INCORPORATION OF THE             Mgmt          Against                        Against
       COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
       SHARES OF COMMON STOCK FROM 40,000,000 SHARES
       TO 100,000,000 SHARES.

04     TO RATIFY AND APPROVE THE BOARD OF DIRECTORS              Mgmt          For                            For
       AMENDMENT TO THE 1997 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  932268356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  OTTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS R. EMMEN                                           Mgmt          For                            For
       KENNETH L. NELSON                                         Mgmt          For                            For
       NATHAN I. PARTAIN                                         Mgmt          For                            For

02     THE RATIFICATION OF DELOITTE & TOUCHE LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OUTBACK STEAKHOUSE, INC.                                                                    Agenda Number:  932283447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689899102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  OSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       W.R. CAREY, JR.                                           Mgmt          Withheld                       Against
       GEN. (RET) TOMMY FRANKS                                   Mgmt          Withheld                       Against
       TOBY S. WILT                                              Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S MANAGING PARTNER STOCK PLAN (THE
       PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
       RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
       NOT INCREASING THE NUMBER OF SHARES UNDER THE
       PLAN.

03     IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS          Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 OVERLAND STORAGE, INC.                                                                      Agenda Number:  932229227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690310107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  OVRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CALISI                                        Mgmt          For                            For
       ROBERT A. DEGAN                                           Mgmt          For                            For
       SCOTT MCCLENDON                                           Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For
       MICHAEL NORKUS                                            Mgmt          For                            For
       PETER PREUSS                                              Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE           Mgmt          Against                        Against
       PLAN.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 OVERNITE CORPORATION                                                                        Agenda Number:  932288081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690322102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS N. ALLEN                                           Mgmt          For                            For
       THOMAS J. DONOHUE, JR.                                    Mgmt          For                            For
       CHARLES H. FOSTER, JR.                                    Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       GEORGE J. MATKOV, JR.                                     Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE        Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSEAS SHIPHOLDING GROUP, INC.                                                            Agenda Number:  932336325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690368105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  OSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTEN ARNTZEN                                            Mgmt          For                            For
       OUDI RECANATI                                             Mgmt          For                            For
       G. ALLEN ANDREAS III                                      Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       THOMAS B. COLEMAN                                         Mgmt          For                            For
       CHARLES A. FRIBOURG                                       Mgmt          For                            For
       STANLEY KOMAROFF                                          Mgmt          For                            For
       SOLOMON N. MERKIN                                         Mgmt          For                            For
       JOEL I. PICKET                                            Mgmt          For                            For
       ARIEL RECANATI                                            Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  932295288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  OSTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLISON H. ABRAHAM                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN AS             Mgmt          For                            For
       DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  932272711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. GILMER MINOR, III                                      Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       EDDIE N. MOORE, JR.                                       Mgmt          For                            For
       PETER S. REDDING                                          Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN                 Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  932305255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  OI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANASTASIA D. KELLY                                        Mgmt          Withheld                       Against
       STEVEN R. MCCRACKEN                                       Mgmt          Withheld                       Against
       JOHN J. MCMACKIN, JR.                                     Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF              Mgmt          For                            For
       OWENS-ILLINOIS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD HEALTH PLANS, INC.                                                                   Agenda Number:  932200241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691471106
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  OHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH
       GROUP INCORPORATED, RUBY ACQUISITION LLC AND
       OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS
       CONTEMPLATED THEREBY, INCLUDING THE MERGER,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT/PROSPECTUS

02     TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN               Mgmt          Against                        Against
       OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS,
       IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
       SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  932222843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2004
          Ticker:  OXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. JENNER WOOD III                                        Mgmt          For                            For
       HELEN B. WEEKS                                            Mgmt          For                            For
       S. ANTHONY MARGOLIS                                       Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC.           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC.           Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JUNE 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  932326285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       FRANK L. CONNER                                           Mgmt          Withheld                       Against
       THOMAS H. COOKE                                           Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       ROBERT W. WEAVER                                          Mgmt          Withheld                       Against
       CHARLES F. WILIKINS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 P.F. CHANG'S CHINA BISTRO, INC.                                                             Agenda Number:  932315030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69333Y108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  PFCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       R. MICHAEL WELBORN                                        Mgmt          For                            For
       JAMES G. SHENNAN, JR.                                     Mgmt          For                            For
       F. LANE CARDWELL, JR.                                     Mgmt          For                            For
       KENNETH J. WESSELS                                        Mgmt          For                            For
       M. ANN RHOADES                                            Mgmt          For                            For
       LESLEY H. HOWE                                            Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  932293133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For

02     APPROVAL OF COMPANY S PROPOSED 2005 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN
       THE ACCOMPANYING PROXY STATEMENT AND INCLUDED
       AS APPENDIX B TO THE PROXY STATEMENT.

03     APPROVAL OF COMPANY S PROPOSED 2005 MANAGEMENT            Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN
       THE ACCOMPANYING PROXY STATEMENT AND INCLUDED
       AS APPENDIX C TO THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  932273345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PCAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. FLUKE, JR.                                        Mgmt          For                            For
       STEPHEN F. PAGE                                           Mgmt          For                            For
       MICHAEL A. TEMBREULL                                      Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION            Shr           For                            Against
       OF THE ENTIRE BOARD OF DIRECTORS

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE              Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 PACER INTERNATIONAL, INC.                                                                   Agenda Number:  932289754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69373H106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       ANDREW C. CLARKE                                          Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC CAPITAL BANCORP                                                                     Agenda Number:  932324495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69404P101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. BIRCH                                           Mgmt          For                            For
       RICHARD M. DAVIS                                          Mgmt          For                            For
       R.S. HAMBLETON, JR.                                       Mgmt          For                            For
       D. VERNON HORTON                                          Mgmt          For                            For
       ROGER C. KNOPF                                            Mgmt          For                            For
       ROBERT W. KUMMER, JR.                                     Mgmt          For                            For
       CLAYTON C. LARSON                                         Mgmt          For                            For
       JOHN R. MACKALL                                           Mgmt          For                            For
       GERALD T. MCCULLOUGH                                      Mgmt          For                            For
       RICHARD A. NIGHTINGALE                                    Mgmt          For                            For
       KATHY J. ODELL                                            Mgmt          For                            For
       WILLIAM S. THOMAS, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN                 Mgmt          For                            For

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED COMMON
       STOCK





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC SUNWEAR OF CALIFORNIA, INC.                                                         Agenda Number:  932306651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  694873100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PSUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG H. WEAVER*                                           Mgmt          For                            For
       JULIUS JENSEN III*                                        Mgmt          For                            For
       PEARSON C. CUMMIN III*                                    Mgmt          For                            For
       MICHAEL GOLDSTEIN*                                        Mgmt          For                            For
       SETH R. JOHNSON**                                         Mgmt          For                            For

02     APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA,            Mgmt          For                            For
       INC. 2005 PERFORMANCE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PACIFICARE HEALTH SYSTEMS, INC.                                                             Agenda Number:  932315775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695112102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA ALVAREZ                                              Mgmt          For                            For
       BRADLEY C. CALL                                           Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       HOWARD G. PHANSTIEL                                       Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For
       LINDA ROSENSTOCK                                          Mgmt          For                            For
       LLOYD E. ROSS                                             Mgmt          For                            For

02     APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC.           Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  932290012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PKG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY F. FRIGON                                           Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       THOMAS S. SOULELES                                        Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       RAYFORD K. WILLIAMSON                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       1999 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PACKETEER, INC.                                                                             Agenda Number:  932316044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695210104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. CAMPBELL                                        Mgmt          For                            For
       CRAIG W. ELLIOTT                                          Mgmt          For                            For
       JOSEPH A. GRAZIANO                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE 1999 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE
       SHARE AND PERFORMANCE UNIT AWARDS INTENDED
       TO RESULT IN THE PAYMENT OF PERFORMANCE-BASED
       COMPENSATION WITHIN THE MEANING OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  932307348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695257105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  PTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       K. DANE BROOKSHER                                         Mgmt          For                            For
       ROBERT J. DARNALL                                         Mgmt          For                            For
       MARY R (NINA) HENDERSON                                   Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PAIN THERAPEUTICS, INC.                                                                     Agenda Number:  932333696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69562K100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PTIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT Z. GUSSIN, PH.D.                                   Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932212323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED COMMON
       STOCK FROM 75,000,000 TO 150,000,000 SHARES.

02     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 10,000,000 SHARES.

03     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT
       OR ADJOURNMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932237286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2005
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL SPANA, PH.D.                                         Mgmt          For                            For
       J.K.A. PRENDERGAST PH.D                                   Mgmt          For                            For
       PERRY B. MOLINOFF, M.D.                                   Mgmt          For                            For
       ROBERT K. DEVEER, JR.                                     Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       ROBERT I. TABER, PH.D.                                    Mgmt          For                            For
       ERROL DE SOUZA, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS PALATIN          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 7,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932343724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Special
    Meeting Date:  09-Jun-2005
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE 2005 STOCK PLAN.                           Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT
       OR ADJOURNMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  932231765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  PLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H.F. HASKELL, JR.                                    Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       HEYWOOD SHELLEY                                           Mgmt          For                            For
       EDWARD TRAVAGLIANTI                                       Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PALM HARBOR HOMES, INC.                                                                     Agenda Number:  932200760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696639103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  PHHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY H. KEENER                                           Mgmt          For                            For
       JERRY D. MALLONEE                                         Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       LEE POSEY                                                 Mgmt          For                            For
       W.D. ROSENBERG, JR.                                       Mgmt          For                            For
       A. GARY SHILLING                                          Mgmt          For                            For
       WILLIAM R. THOMAS                                         Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALMONE, INC.                                                                               Agenda Number:  932214240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69713P107
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  PLMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON A. CAMPBELL                                        Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       SUSAN G. SWENSON                                          Mgmt          For                            For

02     A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          Against                        Against
       OF PALMONE S 1999 STOCK PLAN.

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALMSOURCE, INC.                                                                            Agenda Number:  932224924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697154102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  PSRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY RAFAEL                                              Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALOMAR MEDICAL TECHNOLOGIES, INC.                                                          Agenda Number:  932273662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697529303
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PMTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. CARUSO                                          Mgmt          For                            For
       JEANNE COHANE                                             Mgmt          For                            For
       NICHOLAS P. ECONOMOU                                      Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For
       A. NEIL PAPPALARDO                                        Mgmt          For                            For
       LOUIS P. VALENTE                                          Mgmt          For                            For

02     TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC RETAIL PROPERTIES, INC.                                                         Agenda Number:  932283093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69806L104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. FELDMAN                                        Mgmt          For                            For
       MARK J. RIEDY                                             Mgmt          For                            For

02     STOCKHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PANAMSAT CORPORATION                                                                        Agenda Number:  932210002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697933109
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2004
          Ticker:  SPOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT             Mgmt          For                            For
       BY AND AMONG PANAMSAT CORPORATION, THE DIRECTV
       GROUP, INC., PAS MERGER SUB, INC., AND CONSTELLATION,
       LLC, AN ACQUISITION VEHICLE AFFILIATED WITH
       KOHLBERG KRAVIS ROBERTS & CO. L.P., PURSUANT
       TO WHICH, AMONG OTHER THINGS, PAS MERGER SUB,
       INC. WILL MERGE WITH AND INTO PANAMSAT CORPORATION.

02     DIRECTOR
       MR. CAREY                                                 Mgmt          For                            For
       MR. CHURCHILL                                             Mgmt          For                            For
       MR. COSTELLO                                              Mgmt          For                            For
       MR. DOYLE                                                 Mgmt          For                            For
       MR. HARTENSTEIN                                           Mgmt          For                            For
       MR. HIGHTOWER                                             Mgmt          For                            For
       MR. HOAK                                                  Mgmt          For                            For
       MR. HUNTER                                                Mgmt          For                            For
       MR. KAHN                                                  Mgmt          For                            For
       MR. WRIGHT                                                Mgmt          For                            For

03     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  932331870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  PNRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. SHAICH                                          Mgmt          For                            For
       FRED K. FOULKES                                           Mgmt          For                            For

02     ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001            Mgmt          Against                        Against
       EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION
       PLAN TO INCREASE THE NUMBER OF SHARES WITH
       RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER
       THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON
       STOCK, PAR VALUE $.0001 PER SHARE.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  932304190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PZZA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWSLEY BROWN FRAZIER                                      Mgmt          For                            For
       WADE S. ONEY                                              Mgmt          For                            For
       JOHN H. SCHNATTER                                         Mgmt          For                            For
       NIGEL TRAVIS                                              Mgmt          For                            For

02     APPROVAL OF STOCK OPTION PLAN AMENDMENT: TO               Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN
       S INTERNATIONAL, INC. STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

03     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS: TO RATIFY THE SELECTION OF ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAR PHARMACEUTICAL COMPANIES, INC.                                                          Agenda Number:  932319468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69888P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. NORDMANN                                        Mgmt          For                            For
       DR. ARIE GUTMAN                                           Mgmt          For                            For
       JOSEPH E. SMITH                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND              Mgmt          Against                        Against
       THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARADYNE NETWORKS, INC.                                                                     Agenda Number:  932309897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69911G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PDYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. STENSRUD                                       Mgmt          Withheld                       Against
       DAVID F. WALKER                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932258901
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT N. GOLDMAN                                         Mgmt          For                            For
       C. RICHARD HARRISON                                       Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For

02     APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE           Mgmt          For                            For
       PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
       AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.

03     APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION      Mgmt          For                            For
       AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
       RATIO.

04     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  932234470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  PRXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  932197456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  PKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       DALE BLANCHFIELD                                          Mgmt          For                            For
       ANTHONY CHIESA                                            Mgmt          For                            For
       LLOYD FRANK                                               Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

02     APPROVAL OF MATCHING CONTRIBUTION FEATURE OF              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  932274688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  PRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. DANIEL DELAWDER                                        Mgmt          Withheld                       Against
       HARRY O. EGGER                                            Mgmt          Withheld                       Against
       F WILLIAM ENGLEFIELD IV                                   Mgmt          Withheld                       Against
       JOHN J. O'NEILL                                           Mgmt          Withheld                       Against

02     TO APPROVE THE PARK NATIONAL CORPORATION 2005             Mgmt          Against                        Against
       INCENTIVE STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  932280213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. PARKER                                          Mgmt          Withheld                       Against
       ROBERT L. PARKER JR.                                      Mgmt          Withheld                       Against
       ROGER B. PLANK                                            Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE 2005 PARKER DRILLING LONG TERM INCENTIVE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  932224164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CANDY M. OBOURN                                           Mgmt          For                            For
       HECTOR R. ORTINO                                          Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FY05.

03     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2004 NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARKVALE FINANCIAL CORPORATION                                                              Agenda Number:  932225926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701492100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  PVSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       PATRICK J. MINNOCK                                        Mgmt          For                            For

02     ADOPTION OF THE 2004 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     APPOINTMENT OF PARENTE RANDOLPH, LLC AS THE               Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITORS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  932302033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. FRIEDMAN                                        Mgmt          For                            For
       ROGER P. FRIOU                                            Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       MATTHEW W. KAPLAN                                         Mgmt          For                            For
       MICHAEL J. LIPSEY                                         Mgmt          For                            For
       JOE F. LYNCH                                              Mgmt          For                            For
       STEVEN G. ROGERS                                          Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For
       LENORE M. SULLIVAN                                        Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT       Mgmt          For                            For
       TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 PARTNERS TRUST FINANCIAL GROUP, INC.                                                        Agenda Number:  932279739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70213F102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PRTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. ZAWADZKI                                          Mgmt          For                            For
       ELIZABETH B. DUGAN                                        Mgmt          For                            For
       DWIGHT E. VICKS, JR.                                      Mgmt          For                            For
       JOHN R. ZAPISEK                                           Mgmt          For                            For

02     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY         Mgmt          For                            For
       S LONG-TERM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARTY CITY CORPORATION                                                                      Agenda Number:  932232527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  702145103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  PCTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH D. DILLON                                           Mgmt          For                            For
       L.R. JALENAK, JR.                                         Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       HOWARD LEVKOWITZ                                          Mgmt          For                            For
       NANCY PEDOT                                               Mgmt          For                            For
       WALTER J. SALMON                                          Mgmt          For                            For
       MICHAEL E. TENNENBAUM                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PATHMARK STORES, INC.                                                                       Agenda Number:  932352076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70322A101
    Meeting Type:  Special
    Meeting Date:  09-Jun-2005
          Ticker:  PTMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE TO CERTAIN INVESTMENT             Mgmt          For                            For
       FUNDS AFFILIATED WITH THE YUCAIPA COMPANIES
       LLC, FOR AN AGGREGATE CASH PURCHASE PRICE OF
       $150,000,000 ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PATINA OIL & GAS CORPORATION                                                                Agenda Number:  932317755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703224105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  POG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY,
       INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA
       OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA
       WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  932212664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  PDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLEN A. RUDNICK*                                         Mgmt          For                            For
       PETER L. FRECHETTE**                                      Mgmt          For                            For
       DAVID K. BEECKEN**                                        Mgmt          For                            For

02     TO ADOPT THE AMENDED AND RESTATED 2002 STOCK              Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  932330195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PTEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For
       A. GLENN PATTERSON                                        Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       ROBERT C. GIST                                            Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       KENNETH R. PEAK                                           Mgmt          For                            For
       NADINE C. SMITH                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY,         Mgmt          For                            For
       INC 2005 LONG-TERM INCENTIVE PLAN (THE  2005
       PLAN ).

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAXAR CORPORATION                                                                           Agenda Number:  932301334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704227107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK BECKER                                               Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       VICTOR HERSHAFT                                           Mgmt          For                            For
       DAVID E. MCKINNEY                                         Mgmt          For                            For
       JAMES R. PAINTER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAXSON COMMUNICATIONS CORPORATION                                                           Agenda Number:  932338696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704231109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN M. GOODMAN                                           Mgmt          For                            For
       W. LAWRENCE PATRICK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932218084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  PAYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       G. THOMAS CLARK                                           Mgmt          For                            For
       DAVID J. S. FLASCHEN                                      Mgmt          For                            For
       PHILLIP HORSLEY                                           Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       J. ROBERT SEBO                                            Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAYLESS SHOESOURCE, INC.                                                                    Agenda Number:  932327922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704379106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEVEN J. DOUGLASS                                        Mgmt          For                            For
       HOWARD R. FRICKE                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

II     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  932349411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  PCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA GALLUP                                           Mgmt          Withheld                       Against
       DAVID HALL                                                Mgmt          Withheld                       Against
       BRUCE BARONE                                              Mgmt          Withheld                       Against
       JOSEPH BAUTE                                              Mgmt          Withheld                       Against
       DAVID BEFFA-NEGRINI                                       Mgmt          Withheld                       Against
       DONALD WEATHERSON                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE FROM 637,500 SHARES
       TO 837,500 SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PC MALL, INC.                                                                               Agenda Number:  932210393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69323K100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  MALL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK F. KHULUSI                                          Mgmt          For                            For
       RONALD B. RECK                                            Mgmt          For                            For
       MARK C. LAYTON                                            Mgmt          For                            For
       THOMAS A. MALOOF                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PCTEL, INC.                                                                                 Agenda Number:  932333191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69325Q105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PCTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. GITLIN                                         Mgmt          Withheld                       Against
       GIACOMO MARINI                                            Mgmt          Withheld                       Against
       MARTIN H. SINGER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  932331539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PDFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. LUCAS                                           Mgmt          For                            For
       B.J. CASSIN                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PDI, INC.                                                                                   Agenda Number:  932348279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69329V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PDII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       JOHN FEDERSPIEL                                           Mgmt          For                            For
       JAN MARTENS VECSI                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  932305128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.R. BROWN                                                Mgmt          Withheld                       Against
       HENRY GIVENS, JR.                                         Mgmt          Withheld                       Against
       JAMES R. SCHLESINGER                                      Mgmt          Withheld                       Against
       SANDRA VAN TREASE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF INCREASE IN AUTHORIZED SHARES OF              Mgmt          For                            For
       COMMON STOCK.

04     STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE      Shr           For                            Against

05     STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD.          Shr           For                            Against

06     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       REQUIREMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORAT                                                        Agenda Number:  932290175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. CONSI, II                                      Mgmt          For                            For
       PAMELA HILL                                               Mgmt          For                            For
       T. LEONARD HILL                                           Mgmt          For                            For
       FRANK A. KISSEL                                           Mgmt          For                            For
       JOHN D. KISSEL                                            Mgmt          For                            For
       JAMES R. LAMB                                             Mgmt          For                            For
       EDWARD A. MERTON                                          Mgmt          For                            For
       F. DUFFIELD MEYERCORD                                     Mgmt          For                            For
       JOHN R. MULCAHY                                           Mgmt          For                            For
       ROBERT M. ROGERS                                          Mgmt          For                            For
       PHILIP W. SMITH, III                                      Mgmt          For                            For
       CRAIG C. SPENGEMAN                                        Mgmt          For                            For
       JACK D. STINE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEC SOLUTIONS, INC.                                                                         Agenda Number:  932297662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705107100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PECS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN H. HARBITTER                                         Mgmt          For                            For
       STUART R. LLOYD                                           Mgmt          For                            For
       JOHN W. MELCHNER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
       ENDING 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEDIATRIX MEDICAL GROUP, INC.                                                               Agenda Number:  932301384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705324101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  PDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       ROGER K. FREEMAN, M.D.                                    Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       ROGER J. MEDEL M.D.                                       Mgmt          For                            For
       LAWRENCE M. MULLEN                                        Mgmt          For                            For
       ENRIQUE J. SOSA, PH. D.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEET'S COFFEE & TEA, INC.                                                                   Agenda Number:  932315270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705560100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PEET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON A. BOWKER                                          Mgmt          For                            For
       H. WILLIAM JESSE, JR.                                     Mgmt          For                            For
       PATRICK J. O'DEA                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PEGASUS SOLUTIONS, INC.                                                                     Agenda Number:  932273383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705906105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PEGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. COLLIER                                         Mgmt          Withheld                       Against
       PAMELA H. PATSLEY                                         Mgmt          Withheld                       Against
       BRUCE W. WOLFF                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  932344384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  PEGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. JONES                                          Mgmt          Withheld                       Against
       JAMES P. O'HALLORAN                                       Mgmt          Withheld                       Against

02A    PROPOSAL TO AMEND THE PROVISION REGARDING THE             Mgmt          For                            For
       PURPOSES OF THE COMPANY.

02B    PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF              Mgmt          For                            For
       DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
       OF DIRECTORS.

02C    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       RELATING TO FILLING VACANCIES ON THE BOARD
       OF DIRECTORS.

02D    PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR        Mgmt          Against                        Against
       REMOVAL.

02E    PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY          Mgmt          Against                        Against
       VOTE REQUIREMENT TO AMEND CERTAIN PROVISION
       IN ARTICLE VI.

02F    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          For                            For
       REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.

02G    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       REGARDING INDEMNIFICATION OF DIRECTORS AND
       OFFICERS.

02H    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       REGARDING INTERCOMPANY TRANSACTIONS.

02I    PROPOSAL TO AMEND THE PROVISION REGARDING THE             Mgmt          For                            For
       LIMITATION OF DIRECTOR LIABILITY.

03A    PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT        Mgmt          For                            For
       FOR STOCKHOLDER MEETINGS.

03B    PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS             Mgmt          Against                        Against
       FOR STOCKHOLDER ACTION.

03C    PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS              Mgmt          Against                        Against
       FOR DIRECTOR REMOVAL.

03D    PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS               Mgmt          Against                        Against
       REGARDING AMENDMENT OF THE BY-LAWS.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEMSTAR INC.                                                                                Agenda Number:  932203223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  706552106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  PMTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE M. JAFFE                                            Mgmt          For                            For
       STEVEN E. SNYDER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  932333204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. CARLINO                                          Mgmt          For                            For
       HAROLD CRAMER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  932305243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707882106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE N. AVERETT, JR.                                       Mgmt          For                            For
       EDWARD B. CLOUES, II                                      Mgmt          For                            For
       A. JAMES DEARLOVE                                         Mgmt          For                            For
       ROBERT GARRETT                                            Mgmt          For                            For
       KEITH D. HORTON                                           Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MARSHA REINES PERELMAN                                    Mgmt          For                            For
       GARY K. WRIGHT                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN-AMERICA GROUP, INC.                                                                    Agenda Number:  932250943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707247102
    Meeting Type:  Special
    Meeting Date:  24-Jan-2005
          Ticker:  PNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA
       GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N.
       HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED
       SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM
       ACQUISITION CORP. (A NEWLY FORMED, INDIRECT,
       WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL
       GROUP).

02     TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT              Mgmt          Against                        Against
       OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 PENNFED FINANCIAL SERVICES, INC.                                                            Agenda Number:  932227069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708167101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PFSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       WILLIAM C. ANDERSON                                       Mgmt          For                            For
       AMADEU L. CARVALHO                                        Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PENNROCK FINANCIAL SERVICES CORP.                                                           Agenda Number:  932337163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708352109
    Meeting Type:  Special
    Meeting Date:  31-May-2005
          Ticker:  PRFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT,       Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY
       BANKS, INC. AND PENNROCK, PROVIDING, AMONG
       OTHER THINGS, FOR THE MERGER OF PENNROCK WITH
       AND INTO COMMUNITY.

02     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE             Mgmt          Against                        Against
       SPECIAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF
       PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT                                                         Agenda Number:  932318721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE H. JAVITCH                                            Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       JONATHAN B. WELLER                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PENTAIR, INC.                                                                               Agenda Number:  932275969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709631105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CATHCART                                       Mgmt          For                            For
       BARBARA B. GROGAN                                         Mgmt          For                            For
       AUGUSTO MEOZZI                                            Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PENWEST PHARMACEUTICALS CO.                                                                 Agenda Number:  932332240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709754105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PPCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER F. DRAKE                                            Mgmt          For                            For
       ANNE M. VANLENT                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S BANK                                                                               Agenda Number:  932263065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  710198102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PBCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLIN P. BARON                                           Mgmt          For                            For
       RICHARD M. HOYT                                           Mgmt          For                            For
       JOHN A. KLEIN                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  932283081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  PEBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK F. BRADLEY                                           Mgmt          For                            For
       FRANK L. CHRISTY                                          Mgmt          For                            For
       THEODORE P. SAUBER                                        Mgmt          For                            For
       JOSEPH H. WESEL                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES ENERGY CORPORATION                                                                  Agenda Number:  932253002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711030106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  PGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.E. BAILEY                                               Mgmt          For                            For
       J.R. BORIS                                                Mgmt          For                            For
       W.J. BRODSKY                                              Mgmt          For                            For
       P. CAFFERTY                                               Mgmt          For                            For
       D.S. FERGUSON                                             Mgmt          For                            For
       J.W. HIGGINS                                              Mgmt          For                            For
       D.C. JAIN                                                 Mgmt          For                            For
       M.E. LAVIN                                                Mgmt          For                            For
       H.J. LIVINGSTON, JR.                                      Mgmt          For                            For
       T.M. PATRICK                                              Mgmt          For                            For
       R.P. TOFT                                                 Mgmt          For                            For
       A.R. VELASQUEZ                                            Mgmt          For                            For

02     APPROVAL OF SHAREHOLDER PROPOSAL                          Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 PEPCO HOLDINGS, INC.                                                                        Agenda Number:  932303528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713291102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  POM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMUND B. CRONIN, JR.                                     Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

02     A PROPOSAL TO AMEND THE RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE COMPANY
       S STAGGERED BOARD

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005

04     SHAREHOLDER PROPOSAL CONCERNING THE ELECTION              Shr           For                            Against
       OF DIRECTORS BY A MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 PEPSIAMERICAS, INC.                                                                         Agenda Number:  932280073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71343P200
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT M. BAUM                                           Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       PIERRE S. DU PONT                                         Mgmt          For                            For
       ARCHIE R. DYKES                                           Mgmt          For                            For
       JAROBIN GILBERT, JR.                                      Mgmt          For                            For
       JAMES R. KACKLEY                                          Mgmt          For                            For
       MATTHEW M. MCKENNA                                        Mgmt          For                            For
       ROBERT C. POHLAD                                          Mgmt          For                            For
       CYNTHIA SWANSON                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 29).             Shr           Against                        For

04     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 32).             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932284754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.F. AKERS                                                Mgmt          For                            For
       R.E. ALLEN                                                Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       A.C. MARTINEZ                                             Mgmt          For                            For
       I.K. NOOYI                                                Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       S.P. ROCKEFELLER                                          Mgmt          For                            For
       J.J. SCHIRO                                               Mgmt          For                            For
       F.A. THOMAS                                               Mgmt          For                            For
       C.M. TRUDELL                                              Mgmt          For                            For
       S.D. TRUJILLO                                             Mgmt          For                            For
       D. VASELLA                                                Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PER-SE TECHNOLOGIES, INC.                                                                   Agenda Number:  932309289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713569309
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CLAY, JR.                                         Mgmt          For                            For
       JOHN W. DANAHER, M.D.                                     Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       DAVID E. MCDOWELL                                         Mgmt          For                            For
       PHILIP M. PEAD                                            Mgmt          For                            For
       C. CHRISTOPHER TROWER                                     Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEREGRINE PHARMACEUTICALS, INC.                                                             Agenda Number:  932223352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713661106
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2004
          Ticker:  PPHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON M. JOHNSON                                        Mgmt          For                            For
       STEVEN W. KING                                            Mgmt          For                            For
       DAVID H. POHL                                             Mgmt          For                            For
       ERIC S. SWARTZ                                            Mgmt          For                            For
       THOMAS A. WALTZ, M.D.                                     Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  932315383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713755106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PFGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. STOKELY                                           Mgmt          For                            For
       FRED C. GOAD, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PERICOM SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932234418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713831105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  PSEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX CHI-MING HUI                                         Mgmt          For                            For
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          For                            For
       HAU L. LEE, PH.D.                                         Mgmt          For                            For
       MILLARD (MEL) PHELPS                                      Mgmt          For                            For
       TAY THIAM SONG                                            Mgmt          For                            For

02     TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION          Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.

03     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE FISCAL YEAR ENDING JULY
       2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERINI CORPORATION                                                                          Agenda Number:  932309493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713839108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       PETER ARKLEY                                              Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       JAMES A. CUMMINGS                                         Mgmt          For                            For

B      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  932271872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA J. ERICKSON                                        Mgmt          For                            For
       NICHOLAS A. LOPARDO                                       Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES C. MULLEN                                           Mgmt          For                            For
       DR. VICKI L. SATO                                         Mgmt          For                            For
       GABRIEL SCHMERGEL                                         Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       G. ROBERT TOD                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.

03     TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PEROT SYSTEMS CORPORATION                                                                   Agenda Number:  932286164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714265105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS PEROT                                                Mgmt          Withheld                       Against
       ROSS PEROT, JR.                                           Mgmt          Withheld                       Against
       PETER A. ALTABEF                                          Mgmt          Withheld                       Against
       STEVE BLASNIK                                             Mgmt          Withheld                       Against
       JOHN S.T. GALLAGHER                                       Mgmt          Withheld                       Against
       CARL HAHN                                                 Mgmt          Withheld                       Against
       DESOTO JORDAN                                             Mgmt          Withheld                       Against
       THOMAS MEURER                                             Mgmt          Withheld                       Against
       CECIL H (C.H.) MOORE JR                                   Mgmt          Withheld                       Against
       ANUROOP (TONY) SINGH                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932223427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE BRLAS                                              Mgmt          For                            For
       LARRY D. FREDRICKS                                        Mgmt          For                            For
       MICHAEL J. JANDERNOA                                      Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY         Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
       ON THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932263849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Special
    Meeting Date:  15-Mar-2005
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO             Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
       WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
       INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
       PERRIGO ISRAEL AND AGIS.





- --------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  932345691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PERY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. BUCH                                            Mgmt          For                            For
       SALOMON HANONO                                            Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2005 LONG TERM INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

03     ADOPTION OF THE COMPANY S 2005 MANAGEMENT INCENTIVE       Mgmt          For                            For
       COMPENSATION PLAN.

04     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PETROLEUM DEVELOPMENT CORPORATION                                                           Agenda Number:  932347556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716578109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PETD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For
       DAVID C. PARKE                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED      Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  932345398
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  PETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.A. DEL SANTO*                                           Mgmt          For                            For
       P.L. FRANCIS*                                             Mgmt          For                            For
       G.P. JOSEFOWICZ*                                          Mgmt          For                            For
       R.K. LOCHRIDGE*                                           Mgmt          For                            For
       A.I. KHALIFA**                                            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY
       29, 2006.

04     TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
       TO 625,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PFF BANCORP, INC.                                                                           Agenda Number:  932211357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331W104
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  PFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. DESCOMBES                                       Mgmt          For                            For
       LARRY M. RINEHART                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF THE PFF BANCORP, INC. 2004 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  932269423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. BROWN                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       ROBERT N. BURT                                            Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       WILLIAM R. HOWELL                                         Mgmt          For                            For
       STANLEY O. IKENBERRY                                      Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       HENRY A. MCKINNELL                                        Mgmt          For                            For
       DANA G. MEAD                                              Mgmt          For                            For
       RUTH J. SIMMONS                                           Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       JEAN-PAUL VALLES                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR DIRECTORS.

04     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INCREASING ACCESS TO PFIZER PRODUCTS.

05     SHAREHOLDER PROPOSAL RELATING TO IMPORTATION              Shr           Against                        For
       OF PRESCRIPTION DRUGS.

06     SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr           Against                        For

07     SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY     Shr           Against                        For
       IN CANADA.

08     SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION           Shr           Against                        For
       OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
       PHARMACEUTICAL PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  932269435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  PCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. ANDREWS                                          Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       C. LEE COX                                                Mgmt          For                            For
       PETER A. DARBEE                                           Mgmt          For                            For
       ROBERT D. GLYNN, JR                                       Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN                Mgmt          For                            For

04     EXPENSE STOCK OPTIONS                                     Shr           For                            Against

05     RADIOACTIVE WASTES                                        Shr           Against                        For

06     POISON PILL                                               Shr           For                            Against

07     PERFORMANCE-BASED OPTIONS                                 Shr           For                            Against

08     FUTURE GOLDEN PARACHUTES                                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACEUTICAL PRODUCT DEVELOPMENT,                                                         Agenda Number:  932299262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717124101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PPDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART BONDURANT, M.D.                                    Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       TERRY MAGNUSON, PH.D.                                     Mgmt          For                            For
       FREDRIC N. ESHELMAN                                       Mgmt          For                            For
       GENERAL DAVID L. GRANGE                                   Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       MARYE ANNE FOX, PH.D.                                     Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For
       JOHN A. MCNEILL, JR.                                      Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACYCLICS, INC.                                                                         Agenda Number:  932235561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716933106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  PCYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILES R. GILBURNE                                         Mgmt          For                            For
       LORETTA M. ITRI, M.D.                                     Mgmt          For                            For
       RICHARD M. LEVY, PH.D.                                    Mgmt          For                            For
       RICHARD A. MILLER, M.D.                                   Mgmt          For                            For
       WILLIAM R. ROHN                                           Mgmt          For                            For
       CRAIG C. TAYLOR                                           Mgmt          For                            For

02     TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD          Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMION CORPORATION                                                                        Agenda Number:  932347087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71715B409
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PHRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK J. MAHAFFY                                        Mgmt          For                            For
       JAMES BLAIR                                               Mgmt          For                            For
       CAM L. GARNER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
       PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
       INCREASE BY 100,000 THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PHELPS DODGE CORPORATION                                                                    Agenda Number:  932320043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717265102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  PD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DUNHAM                                                 Mgmt          For                            For
       W. FRANKE                                                 Mgmt          For                            For
       R. JOHNSON                                                Mgmt          For                            For
       J. STEVEN WHISLER                                         Mgmt          For                            For

02     APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN

03     APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED COMMON SHARES

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PHILADELPHIA CONSOLIDATED HOLDING CO                                                        Agenda Number:  932305837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717528103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PHLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CASCIO                                         Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       JAMES J. MAGUIRE                                          Mgmt          For                            For
       JAMES J. MAGUIRE, JR.                                     Mgmt          For                            For
       MARGARET M. MATTIX                                        Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       DONALD A. PIZER                                           Mgmt          For                            For
       DIRK A. STUUROP                                           Mgmt          For                            For
       SEAN S. SWEENEY                                           Mgmt          For                            For

02     EMPLOYEES  STOCK INCENTIVE AND PERFORMANCE BASED          Mgmt          Against                        Against
       COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
       AND RESTATEMENT OF THE COMPANY S EMPLOYEES
       STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
       PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHILLIPS-VAN HEUSEN CORPORATION                                                             Agenda Number:  932338266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  718592108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  PVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          Withheld                       Against
       EDWARD H. COHEN                                           Mgmt          Withheld                       Against
       JOSEPH B. FULLER                                          Mgmt          Withheld                       Against
       JOEL H. GOLDBERG                                          Mgmt          Withheld                       Against
       MARC GROSMAN                                              Mgmt          Withheld                       Against
       BRUCE J. KLATSKY                                          Mgmt          Withheld                       Against
       HARRY N.S. LEE                                            Mgmt          Withheld                       Against
       BRUCE MAGGIN                                              Mgmt          Withheld                       Against
       HENRY NASELLA                                             Mgmt          Withheld                       Against
       RITA M. RODRIGUEZ                                         Mgmt          Withheld                       Against
       MARK WEBER                                                Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S PERFORMANCE INCENTIVE           Mgmt          For                            For
       BONUS PLAN.

03     APPROVAL OF THE COMPANY S LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

04     APPOINTMENT OF AUDITORS.                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PHOTON DYNAMICS, INC.                                                                       Agenda Number:  932260425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719364101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2005
          Ticker:  PHTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALCOLM J. THOMPSON                                       Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       TERRY H. CARLITZ                                          Mgmt          For                            For
       CURTIS S. WOZNIAK                                         Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       MICHAEL J. KIM                                            Mgmt          For                            For
       JEFFREY A. HAWTHORNE                                      Mgmt          For                            For

02     TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EQUITY          Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE THE PHOTON DYNAMICS, INC. 2005 NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS  STOCK OPTION PLAN.

05     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  932264524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  PLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       C.S. MACRICOSTAS                                          Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       WILLEM D. MARIS                                           Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  932192278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  PICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BROADBENT                                       Mgmt          For                            For
       CARLOS C. CAMPBELL                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  932257719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  PNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       MALCOLM E. EVERETT III                                    Mgmt          For                            For
       MURIEL W. HELMS                                           Mgmt          For                            For
       FRANK B. HOLDING, JR.                                     Mgmt          For                            For
       MINOR M. SHAW                                             Mgmt          For                            For

B      RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  932343154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  PIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       JAMES M. HOAK, JR.                                        Mgmt          For                            For
       TOM M. THOMAS                                             Mgmt          For                            For
       JOHN H. BURGOYNE                                          Mgmt          For                            For
       MICHAEL R. FERRARI                                        Mgmt          For                            For
       KAREN W. KATZ                                             Mgmt          For                            For
       TERRY E. LONDON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  932248633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  721467108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  PPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LONNIE (BO) PILGRIM                                       Mgmt          For                            For
       CLIFFORD E. BUTLER                                        Mgmt          For                            For
       O.B. GOOLSBY, JR.                                         Mgmt          For                            For
       RICHARD A. COGDILL                                        Mgmt          For                            For
       LONNIE KEN PILGRIM                                        Mgmt          For                            For
       JAMES G. VETTER, JR.                                      Mgmt          For                            For
       S. KEY COKER                                              Mgmt          For                            For
       VANCE C. MILLER, SR.                                      Mgmt          For                            For
       DONALD L. WASS, PH.D.                                     Mgmt          For                            For
       CHARLES L. BLACK                                          Mgmt          For                            For
       BLAKE D. LOVETTE                                          Mgmt          For                            For
       LINDA CHAVEZ                                              Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE AIRLINES CORP.                                                                     Agenda Number:  932307918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723443107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PNCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. MCGEHEE, JR.                                     Mgmt          For                            For
       PHILIP H. TRENARY                                         Mgmt          For                            For
       ROBERT A. PEISER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  932302677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723456109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LEE                                             Mgmt          Withheld                       Against
       JOHN V. GIOVENCO                                          Mgmt          Withheld                       Against
       RICHARD J. GOEGLEIN                                       Mgmt          Withheld                       Against
       BRUCE A. LESLIE                                           Mgmt          Withheld                       Against
       JAMES L. MARTINEAU                                        Mgmt          Withheld                       Against
       MICHAEL ORNEST                                            Mgmt          Withheld                       Against
       TIMOTHY J. PARROTT                                        Mgmt          Withheld                       Against
       LYNN P. REITNOUER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE     Mgmt          For                            For
       INCENTIVE AND ADOPTION PLAN.

03     APPROVAL OF THE CHARTER AMENDMENT.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE SYSTEMS, INC.                                                                      Agenda Number:  932228047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723481107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PCLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GREGORY BALLARD                                        Mgmt          For                            For
       AJAY CHOPRA                                               Mgmt          For                            For
       TERESA DIAL                                               Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       PATTI S. HART                                             Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       JOHN C. LEWIS                                             Mgmt          For                            For
       HARRY MOTRO                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PINNACLE SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.

03     PROPOSAL TO APPROVE THE EXTENSION OF THE TERM             Mgmt          Against                        Against
       OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR
       TO AUGUST 23, 2005.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000
       TO A TOTAL OF 3,203,227 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  932297787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       WILLIAM J. POST                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932220116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF PIONEER NATURAL RESOURCES COMPANY
       IN CONNECTION WITH THE MERGER OF BC MERGER
       SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
       EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932301827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAROFFIO                                         Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For
       JIM A. WATSON                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  932272723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PJC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PIXAR                                                                                       Agenda Number:  932209922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  725811103
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  PIXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE JOBS                                                Mgmt          Withheld                       Against
       EDWIN E. CATMULL                                          Mgmt          Withheld                       Against
       SKIP M. BRITTENHAM                                        Mgmt          Withheld                       Against
       SUSAN L. DECKER                                           Mgmt          Withheld                       Against
       JOSEPH A. GRAZIANO                                        Mgmt          Withheld                       Against
       LAWRENCE B. LEVY                                          Mgmt          Withheld                       Against
       JOE ROTH                                                  Mgmt          Withheld                       Against
       LARRY W. SONSINI                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PIXELWORKS, INC.                                                                            Agenda Number:  932327732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72581M107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PXLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN H. ALLEY                                            Mgmt          For                            For
       MARK CHRISTENSEN                                          Mgmt          For                            For
       C. SCOTT GIBSON                                           Mgmt          For                            For
       FRANK GILL                                                Mgmt          For                            For
       BRUCE WALICEK                                             Mgmt          For                            For

02     AMENDMENT TO PIXELWORKS, INC. 1997 STOCK INCENTIVE        Mgmt          For                            For
       PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT
       SHAREHOLDER APPROVAL.

03     AMENDMENT TO THE PIXELWORKS, INC. 1997 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  932282255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FLORES                                           Mgmt          For                            For
       ISAAC ARNOLD, JR.                                         Mgmt          For                            For
       ALAN R. BUCKWALTER, III                                   Mgmt          For                            For
       JERRY L. DEES                                             Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       ROBERT L. GERRY III                                       Mgmt          For                            For
       JOHN H. LOLLAR                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS RESOURCES INC.                                                                       Agenda Number:  932202358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726540503
    Meeting Type:  Special
    Meeting Date:  22-Jul-2004
          Ticker:  PLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 19,
       2004, BY AND AMONG VULCAN ENERGY CORPORATION,
       AND PLAINS RESOURCES INC., AND THE MERGER OF
       THE VULCAN MERGER SUBSIDIARY WITH AND INTO
       PLAINS RESOURCES INC., AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO             Mgmt          Against                        Against
       VOTE IN THEIR DISCRETION WITH RESPECT TO THE
       APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PLANAR SYSTEMS, INC.                                                                        Agenda Number:  932251844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726900103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  PLNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL W. NEUN                                              Mgmt          For                            For
       GREGORY H. TURNBULL                                       Mgmt          For                            For
       STEVEN E. WYNNE                                           Mgmt          For                            For

02     APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  932196694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  PLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATTI HART                                                Mgmt          Withheld                       Against
       KEN KANNAPPAN                                             Mgmt          Withheld                       Against
       TRUDE TAYLOR                                              Mgmt          Withheld                       Against
       MARV TSEU                                                 Mgmt          Withheld                       Against
       DAVID WEGMANN                                             Mgmt          Withheld                       Against
       ROGER WERY                                                Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE
       OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
       THEREUNDER.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003             Mgmt          For                            For
       STOCK PLAN TO ALLOW A PORTION OF THE SHARES
       RESERVE TO BE USED FOR AWARDS OF RESTRICTED
       STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK
       APPRECIATION RIGHTS.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLATO LEARNING, INC.                                                                        Agenda Number:  932258569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72764Y100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  TUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. DUFFY                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PLAYTEX PRODUCTS, INC.                                                                      Agenda Number:  932301360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72813P100
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. WHEAT                                                  Mgmt          For                            For
       N. DEFEO                                                  Mgmt          For                            For
       H. BAUM                                                   Mgmt          For                            For
       M. EISENSON                                               Mgmt          For                            For
       R. GORDON                                                 Mgmt          For                            For
       R. HAAS                                                   Mgmt          For                            For
       R. HARRIS                                                 Mgmt          For                            For
       C. MERRIFIELD                                             Mgmt          For                            For
       S. NOWAKOWSKI                                             Mgmt          For                            For
       T. ROBICHAUX                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

03     APPROVAL OF THE COMPANY S INCENTIVE BONUS PLAN.           Mgmt          Against                        Against

04     APPROVAL OF THE COMPANY S STOCK AWARD PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  932250145
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  PLXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       JOHN L. NUSSBAUM                                          Mgmt          For                            For
       THOMAS J. PROSSER                                         Mgmt          For                            For
       CHARLES M. STROTHER                                       Mgmt          For                            For

02     APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  932321312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72919P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD R. STEWART                                        Mgmt          For                            For
       LARRY G. GARBERDING                                       Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  932295048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK R. HOLLEY                                            Mgmt          For                            For
       IAN B. DAVIDSON                                           Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       ROBERT B. MCLEOD                                          Mgmt          For                            For
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       JOHN H. SCULLY                                            Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS
       ARE ELECTED TO THE BOARD OF DIRECTORS.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT
       A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT
       OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED
       OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK
       OPTIONS WITH PERFORMANCE BASED VESTING TERMS.

05     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           Against                        For
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO
       STOCKHOLDERS A REPORT RELATING TO THE COMPANY
       S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 PLX TECHNOLOGY, INC.                                                                        Agenda Number:  932309621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693417107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SALAMEH                                        Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       JOHN H. HART                                              Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For
       THOMAS RIORDAN                                            Mgmt          For                            For
       PATRICK VERDERICO                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PMA CAPITAL CORPORATION                                                                     Agenda Number:  932305938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693419202
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PMACA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER S. BURGESS                                          Mgmt          For                            For
       JAMES C. HELLAUER                                         Mgmt          For                            For
       RODERIC H. ROSS                                           Mgmt          For                            For
       CHARLES T. FREEMAN                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932327530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BAILEY                                             Mgmt          Withheld                       Against
       RICHARD BELLUZZO                                          Mgmt          Withheld                       Against
       JAMES DILLER                                              Mgmt          Withheld                       Against
       JONATHAN JUDGE                                            Mgmt          Withheld                       Against
       WILLIAM KURTZ                                             Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against
       LEWIS WILKS                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  932300178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       CHARLES E. MCMAHEN                                        Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.

03     APPROVE AMENDENT TO THE RESTATED ARTICLES OF              Mgmt          For                            For
       INCORPORATION OF PNM RESOURCES, INC.

04     APPROVE AMENDED AND RESTATED OMNIBUS PERFORMANCE          Mgmt          For                            For
       EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932283423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  932271113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CAULK*                                          Mgmt          For                            For
       WILLIAM E. FRUHAN, JR**                                   Mgmt          For                            For
       R.M. (MARK) SCHRECK**                                     Mgmt          For                            For
       JOHN R. MENARD, JR.**                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES          Mgmt          For                            For
       INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.

03     APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES          Mgmt          For                            For
       INC. 1996 RESTRICTED STOCK PLAN.

04     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 POLO RALPH LAUREN CORPORATION                                                               Agenda Number:  932204821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731572103
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  RL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD H. ARONSON                                         Mgmt          Withheld                       Against
       DR. JOYCE F. BROWN                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
       FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932271478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY                                            Mgmt          For                            For
       STANLEY J. MERESMAN                                       Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE      Mgmt          For                            For
       BONUS PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLYMEDICA CORPORATION                                                                      Agenda Number:  932212347
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731738100
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  PLMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. LOGERFO, M.D.                                    Mgmt          For                            For
       MARCIA J. HOOPER                                          Mgmt          For                            For
       EDWARD A. BURKHARDT                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          For                            For
       STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000
       TO 6,400,000 THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
       PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  932297307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  POL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DOUGLAS CAMPBELL                                       Mgmt          For                            For
       CAROL A. CARTWRIGHT                                       Mgmt          For                            For
       GALE DUFF-BLOOM                                           Mgmt          For                            For
       WAYNE R. EMBRY                                            Mgmt          For                            For
       RICHARD H. FEARON                                         Mgmt          For                            For
       ROBERT A. GARDA                                           Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       WILLIAM F. PATIENT                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE POLYONE CORPORATION               Mgmt          For                            For
       SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE POLYONE CORPORATION               Mgmt          For                            For
       2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POPE & TALBOT, INC.                                                                         Agenda Number:  932293878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  732827100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  POP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL G. DODD                                            Mgmt          For                            For
       KENNETH G. HANNA                                          Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 20 MILLION TO 30 MILLION.

03     THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY         Mgmt          For                            For
       S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO
       MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.

04     THE PROPOSAL TO RATIFY THE SELECTION OF KPMG              Mgmt          For                            For
       LLP TO CONTINUE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  932274222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  733174106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BPOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA LUISA FERRE                                         Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       WILLIAM J. TEUBER JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE CORPORATION S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PORTAL SOFTWARE, INC.                                                                       Agenda Number:  932247857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736126301
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  PRSF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MORAN                                          Mgmt          For                            For
       KAREN RILEY                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PORTALPLAYER, INC.                                                                          Agenda Number:  932338886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736187204
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PLAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. SANQUINI                                       Mgmt          For                            For
       GARY JOHNSON                                              Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       T. RAJ SINGH                                              Mgmt          For                            For
       SHAHAN D. SOGHIKIAN                                       Mgmt          For                            For
       THOMAS SPIEGEL                                            Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  932324192
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PRAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES VOSS                                                Mgmt          For                            For
       SCOTT TABAKIN                                             Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 POSSIS MEDICAL, INC.                                                                        Agenda Number:  932237363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737407106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  POSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. DUTCHER                                         Mgmt          For                            For
       MARY K. BRAINERD                                          Mgmt          For                            For
       SEYMOUR J. MANSFIELD                                      Mgmt          For                            For
       WILLIAM C. MATTISON, JR                                   Mgmt          For                            For
       WHITNEY A. MCFARLIN                                       Mgmt          For                            For
       DONALD C. WEGMILLER                                       Mgmt          For                            For
       RODNEY A. YOUNG                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  932302285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. GODDARD, III                                    Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       CHARLES E. RICE                                           Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For

02     TO APPROVE THE 2005 NON-QUALIFIED EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  932303542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737628107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  PCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME C. KNOLL                                           Mgmt          For                            For
       LAWRENCE S. PEIROS                                        Mgmt          For                            For
       WILLIAM T. WEYERHAEUSER                                   Mgmt          For                            For

02     AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO ELIMINATE TIME PHASED VOTING.

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR.

05     STOCKHOLDER PROPOSAL URGING PREPARATION OF A              Shr           Against                        For
       DIVIDEND POLICY REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  932271721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  POWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE L. BUTLER                                          Mgmt          For                            For
       RONALD J. WOLNY                                           Mgmt          For                            For

02     APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       RESTRICTED STOCK PLAN.

03     PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION         Mgmt          For                            For
       TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
       MAY BE ISSUED UNDER THE PLAN BY 600,000.

04     IN THEIR DISCRETION WITH RESPECT TO (1) ANY               Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL
       OF THE MINUTES OF THE PRIOR MEETING, (3) THE
       ELECTION OF ANY OTHER PERSON AS A DIRECTOR
       IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE
       AND (4) MATTERS INCIDENT TO THE CONDUCT OF
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  932340615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  POWI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       NICHOLAS E. BRAITHWAITE                                   Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER            Mgmt          For                            For
       INTEGRATIONS, INC. S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POWER-ONE, INC.                                                                             Agenda Number:  932287952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739308104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PWER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND POWER-ONE, INC. S RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES,
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

02     DIRECTOR
       KENDALL R. BISHOP*                                        Mgmt          For                            For
       DR. HANSPETER BRANDLI*                                    Mgmt          For                            For
       KENDALL R. BISHOP**                                       Mgmt          For                            For
       DR. HANSPETER BRANDLI**                                   Mgmt          For                            For
       STEVEN J. GOLDMAN**                                       Mgmt          For                            For
       JON E.M. JACOBY**                                         Mgmt          For                            For
       MARK MELLIAR-SMITH**                                      Mgmt          For                            For
       JAY WALTERS**                                             Mgmt          For                            For
       GAYLA J. DELLY***                                         Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 POWERWAVE TECHNOLOGIES, INC.                                                                Agenda Number:  932200099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739363109
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  PWAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL A. ARTUSI                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       DAVID L. GEORGE                                           Mgmt          For                            For
       EUGENE L. GODA                                            Mgmt          For                            For
       MIKAEL R. GOTTSCHLICH                                     Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       ANDREW J. SUKAWATY                                        Mgmt          For                            For
       DAG J. TIGERSCHIOLD                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  932317642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  POZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR S. KIRSCH                                          Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       BRUCE A. TOMASON                                          Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE COMPANY
       S FISCAL YEAR ENDED DECEMBER 31, 2005,





- --------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  932269625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELE J. HOOPER                                         Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For

02     PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  932289374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  PPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK M. BERNTHAL                                     Mgmt          For                            For
       JOHN R. BIGGAR                                            Mgmt          For                            For
       LOUISE K. GOESER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRA INTERNATIONAL                                                                           Agenda Number:  932359397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69353C101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  PRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK K. DONNELLY                                       Mgmt          Withheld                       Against
       ROBERT J. WELTMAN                                         Mgmt          Withheld                       Against

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRAECIS PHARMACEUTICALS INCORPORATED                                                        Agenda Number:  932299945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739421105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PRCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALCOLM L. GEFTER PH.D.                                   Mgmt          For                            For
       KEVIN F. MCLAUGHLIN                                       Mgmt          For                            For
       G. LEONARD BAKER, JR.                                     Mgmt          For                            For
       GAREN G. BOHLIN                                           Mgmt          For                            For
       HENRY F. MCCANCE                                          Mgmt          For                            For
       LEONARD E. POST, PH.D.                                    Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932270438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE ALVES                                                Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS              Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRE-PAID LEGAL SERVICES, INC.                                                               Agenda Number:  932324611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740065107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  PPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN H. BELSKY                                          Mgmt          For                            For
       HARLAND C. STONECIPHER                                    Mgmt          For                            For

02     RATIFY THE SELECTION OF GRANT THORNTON LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     THE PROPOSED AMENDMENT OF OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT IMMEDIATELY FOLLOWED BY A FORWARD STOCK
       SPLIT OF ALL OF OUR SHARES OF COMMON STOCK.

04     APPROVE VOTING RIGHTS FOR CONTROL SHARES OWNED,           Mgmt          For                            For
       OR TO BE ACQUIRED, DIRECTLY OR INDIRECTLY,
       BY THOMAS W. SMITH AND CERTAIN OF HIS ASSOCIATES.

05     THE PROPOSED AMENDMENT OF OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CERTAIN ANTI-TAKEOVER
       PROVISIONS BY REPEALING THE CURRENT ARTICLE
       EIGHT WHICH REQUIRES THE AFFIRMATIVE VOTE OF
       80% OF THE VOTING POWER OF THE OUTSTANDING
       VOTING STOCK FOR CERTAIN TRANSACTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  932205138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  PCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER R. BRIDENBAUGH                                      Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       J. FRANK TRAVIS                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT         Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PREMCOR INC.                                                                                Agenda Number:  932305825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74045Q104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. O'MALLEY                                        Mgmt          For                            For
       JEFFERSON F. ALLEN                                        Mgmt          For                            For
       WAYNE A. BUDD                                             Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       MARSHALL A. COHEN                                         Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       EDWARD F. KOSNIK                                          Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For
       EIJA MALMIVIRTA                                           Mgmt          For                            For
       WILKES MCCLAVE III                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT ARE AUTHORIZED
       TO BE ISSUED.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  932295529
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. PIRTLE, JR.                                    Mgmt          For                            For
       WILKIE S. COLYER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRENTISS PROPERTIES TRUST                                                                   Agenda Number:  932305534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740706106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL V. PRENTISS                                       Mgmt          For                            For
       THOMAS J. HYNES, JR.                                      Mgmt          For                            For
       BARRY J.C. PARKER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE 2005 SHARE INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRESIDENTIAL LIFE CORPORATION                                                               Agenda Number:  932332252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740884101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD BARNES                                             Mgmt          For                            For
       RICHARD A. GIESSER                                        Mgmt          For                            For
       JEFFREY KEIL                                              Mgmt          For                            For
       HERBERT KURZ                                              Mgmt          For                            For
       P. FREDERICK PAPE, JR.                                    Mgmt          For                            For
       LAWRENCE READ                                             Mgmt          For                            For
       LAWRENCE RIVKIN                                           Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRESSTEK, INC.                                                                              Agenda Number:  932331654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741113104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. MARINO                                          Mgmt          For                            For
       JOHN W. DREYER                                            Mgmt          For                            For
       DANIEL S. EBENSTEIN                                       Mgmt          For                            For
       DR. LAWRENCE HOWARD                                       Mgmt          For                            For
       MICHAEL D. MOFFITT                                        Mgmt          For                            For
       STEVEN N. RAPPAPORT                                       Mgmt          For                            For
       DONALD C. WAITE, III                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRG-SCHULTZ INTERNATIONAL, INC.                                                             Agenda Number:  932294159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69357C107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PRGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. COLE                                             Mgmt          Withheld                       Against
       THOMAS S. ROBERTSON                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRICE COMMUNICATIONS CORPORATION                                                            Agenda Number:  932312072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741437305
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART B. ROSENSTEIN                                      Mgmt          No vote
       FRANK OSBORN                                              Mgmt          No vote





- --------------------------------------------------------------------------------------------------------------------------
 PRICE LEGACY CORPORATION                                                                    Agenda Number:  932244495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144P502
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2004
          Ticker:  PLRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK MCGRORY                                              Mgmt          For                            For
       GILES H. BATEMAN                                          Mgmt          For                            For
       MURRAY GALINSON                                           Mgmt          For                            For
       CHARLES L. GOLDBERG                                       Mgmt          For                            For
       ROBERT N. GOODMAN                                         Mgmt          For                            For
       JACKLYN HORTON                                            Mgmt          For                            For
       KEENE WOLCOTT                                             Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 24, 2004 AND
       AMENDED AS OF NOVEMBER 18, 2004, BY AND AMONG
       PRICE LEGACY CORPORATION, PL RETAIL LLC AND
       PL ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
       OF PL RETAIL, AND APPROVAL OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932248479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Special
    Meeting Date:  24-Jan-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE PRICELINE.COM              Mgmt          For                            For
       INCORPORATED 1999 OMNIBUS PLAN INCREASING THE
       NUMBER OF SHARES OF COMPANY COMMON STOCK WITH
       RESPECT TO WHICH AWARDS MAY BE GRANTED TO 7,895,833
       SHARES FROM 5,895,833 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932328330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY H. BOYD                                           Mgmt          Withheld                       Against
       RALPH M. BAHNA                                            Mgmt          Withheld                       Against
       HOWARD W. BARKER, JR.                                     Mgmt          Withheld                       Against
       JEFFREY E. EPSTEIN                                        Mgmt          Withheld                       Against
       JAMES M. GUYETTE                                          Mgmt          Withheld                       Against
       DOMINIC KAI MING LAI                                      Mgmt          Withheld                       Against
       NANCY B. PERETSMAN                                        Mgmt          Withheld                       Against
       CRAIG W. RYDIN                                            Mgmt          Withheld                       Against
       IAN F. WADE                                               Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932304087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARBANELL                                       Mgmt          For                            For
       PAUL A. BRAGG                                             Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 600,000.





- --------------------------------------------------------------------------------------------------------------------------
 PRIME HOSPITALITY CORP.                                                                     Agenda Number:  932223302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741917108
    Meeting Type:  Special
    Meeting Date:  06-Oct-2004
          Ticker:  PDQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF AUGUST 18, 2004, BY AND AMONG THE COMPANY,
       BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS
       ACQUISITION L.L.C.





- --------------------------------------------------------------------------------------------------------------------------
 PRIMEDIA INC.                                                                               Agenda Number:  932329572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74157K101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH Y. BAE                                             Mgmt          Withheld                       Against
       DAVID A. BELL                                             Mgmt          Withheld                       Against
       BEVERLY C. CHELL                                          Mgmt          Withheld                       Against
       KELLY P. CONLIN                                           Mgmt          Withheld                       Against
       TIMOTHY D. DATTELS                                        Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       PERRY GOLKIN                                              Mgmt          Withheld                       Against
       H. JOHN GREENIAUS                                         Mgmt          Withheld                       Against
       HENRY R. KRAVIS                                           Mgmt          Withheld                       Against
       DEAN B. NELSON                                            Mgmt          Withheld                       Against

02     TO APPROVE CERTAIN AMENDMENTS TO THE 1992 STOCK           Mgmt          For                            For
       PURCHASE AND OPTION PLAN (AS AMENDED).





- --------------------------------------------------------------------------------------------------------------------------
 PRIMUS TELECOMMUNICATIONS GROUP, INC                                                        Agenda Number:  932344651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741929103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  PRTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. PAUL SINGH                                             Mgmt          For                            For
       JOHN F. DEPODESTA                                         Mgmt          For                            For
       PAUL G. PIZZANI                                           Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Abstain                        Against
       TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
       LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

03     THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OF
       STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  932286570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY J. BERNARD                                          Mgmt          For                            For
       JOCELYN CARTER-MILLER                                     Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTORS STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRIORITY HEALTHCARE CORPORATION                                                             Agenda Number:  932311258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74264T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MYERS                                           Mgmt          For                            For
       RICHARD W. ROBERSON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  932275034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PVTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. CASTELLANO                                     Mgmt          For                            For
       PATRICK F. DALY                                           Mgmt          For                            For
       RALPH B. MANDELL                                          Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       EDWARD W. RABIN, JR.                                      Mgmt          For                            For

02     TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP,       Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  932318125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUCIAN F. BLOODWORTH                                      Mgmt          For                            For
       A. DERRILL CROWE                                          Mgmt          For                            For
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       ANN F. PUTALLAZ                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  932307374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT W. BRINER                                            Mgmt          Withheld                       Against
       PAUL F. JACOBSON                                          Mgmt          Withheld                       Against
       CHARLES A. BAKER                                          Mgmt          Withheld                       Against
       MARK F. DALTON                                            Mgmt          Withheld                       Against
       STEPHEN P. GOFF, PHD                                      Mgmt          Withheld                       Against
       PAUL J. MADDON, MD PHD                                    Mgmt          Withheld                       Against
       D.A. SCHEINBERG, MD PHD                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

04     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS ENERGY, INC.                                                                       Agenda Number:  932279777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743263105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MCCOY                                                  Mgmt          For                            For
       J. MULLIN,III                                             Mgmt          For                            For
       C. SALADRIGAS                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  932279727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PRGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS CONSTITUTING               Mgmt          For                            For
       THE FULL BOARD OF DIRECTORS OF THE COMPANY
       AT SIX.

02     DIRECTOR
       JOSEPH W. ALSOP                                           Mgmt          Withheld                       Against
       LARRY R. HARRIS                                           Mgmt          Withheld                       Against
       ROGER J. HEINEN, JR.                                      Mgmt          Withheld                       Against
       MICHAEL L. MARK                                           Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       AMRAM RASIEL                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932293830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.D. BROOKSHER*                                           Mgmt          For                            For
       W.C. RAKOWICH**                                           Mgmt          For                            For
       J.H. SCHWARTZ*                                            Mgmt          For                            For
       K.N. STENSBY*                                             Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION        Mgmt          For                            For
       OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
       OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
       OF TRUSTEES.

03     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER





- --------------------------------------------------------------------------------------------------------------------------
 PROQUEST COMPANY                                                                            Agenda Number:  932342722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74346P102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. ALDWORTH                                          Mgmt          For                            For
       RANDY BEST                                                Mgmt          For                            For
       DAVID G. BROWN                                            Mgmt          For                            For
       MICHAEL S. GELTZEILER                                     Mgmt          For                            For
       TODD S. NELSON                                            Mgmt          For                            For
       WILLIAM E. OBERNDORF                                      Mgmt          For                            For
       LINDA G. ROBERTS                                          Mgmt          For                            For
       JAMES P. ROEMER                                           Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For
       FREDERICK J. SCHWAB                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  932256200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Special
    Meeting Date:  23-Feb-2005
          Ticker:  PRSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       REORGANIZATION (THE  AGREEMENT ) DATED AS OF
       OCTOBER 25, 2004 BY AND BETWEEN PROSPERITY
       AND FIRST CAPITAL BANKERS, INC. ( FIRST CAPITAL
       ), WHICH PROVIDES FOR THE MERGER OF FIRST CAPITAL
       WITH AND INTO PROSPERITY AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

02     PROPOSAL TO APPROVE THE PROSPERITY BANCSHARES,            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  932278345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  PRSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. FAGAN, MD*                                     Mgmt          For                            For
       D. MICHAEL HUNTER*                                        Mgmt          For                            For
       PERRY MUELLER, JR, DDS*                                   Mgmt          For                            For
       HARRISON STAFFORD II*                                     Mgmt          For                            For
       S. REED MORIAN**                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  932275197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  PL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       DONALD M. JAMES                                           Mgmt          For                            For
       J. GARY COOPER                                            Mgmt          For                            For
       H. CORBIN DAY                                             Mgmt          For                            For
       W. MICHAEL WARREN, JR.                                    Mgmt          For                            For
       MALCOLM PORTERA                                           Mgmt          For                            For
       THOMAS L. HAMBY                                           Mgmt          For                            For
       VANESSA LEONARD                                           Mgmt          For                            For
       WILLIAM A. TERRY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 PROTEIN DESIGN LABS, INC.                                                                   Agenda Number:  932336731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74369L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. SAXE, ESQ.                                         Mgmt          For                            For
       L. PATRICK GAGE, PH.D.                                    Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION          Mgmt          For                            For
       PLAN.

04     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
       INC.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

06     TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO             Mgmt          Against                        Against
       ANOTHER TIME OR PLACE, IF NECESSARY IN THE
       JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
       ANY OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDE COMMERCE, INC.                                                                      Agenda Number:  932231169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74373W103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  PRVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL T. CITRON                                            Mgmt          For                            For
       DAVID E.R. DANGOOR                                        Mgmt          For                            For
       JOSEPH P. KENNEDY                                         Mgmt          For                            For
       ARTHUR B. LAFFER                                          Mgmt          For                            For
       PETER J. MCLAUGHLIN                                       Mgmt          For                            For
       JAMES M. MYERS                                            Mgmt          For                            For
       JORDANNA SCHUTZ                                           Mgmt          For                            For
       MARILYN R. SEYMANN                                        Mgmt          For                            For
       WILLIAM STRAUSS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PROVIDE COMMERCE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANCORP, INC.                                                                     Agenda Number:  932257733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74383A109
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  PBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS L. COYLE                                           Mgmt          For                            For
       VICTORIA KOSSOVER                                         Mgmt          For                            For
       BURT STEINBERG                                            Mgmt          For                            For
       GEORGE STRAYTON                                           Mgmt          For                            For

02     THE APPROVAL OF THE PROVIDENT BANCORP, INC.               Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANKSHARES CORPORATION                                                            Agenda Number:  932316830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743859100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PBKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS S. BOZZUTO                                         Mgmt          For                            For
       CHARLES W. COLE, JR.                                      Mgmt          For                            For
       BARBARA B. LUCAS                                          Mgmt          For                            For
       FRANCIS G. RIGGS                                          Mgmt          For                            For
       ENOS K. FRY                                               Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  932230294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  PROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. BARR                                            Mgmt          For                            For
       BRUCE H. BENNETT                                          Mgmt          For                            For
       DEBBIE H. GUTHRIE                                         Mgmt          For                            For

02     THE APPROVAL OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  932288144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS HERNANDEZ                                          Mgmt          For                            For
       WILLIAM T. JACKSON                                        Mgmt          For                            For
       ARTHUR MCCONNELL                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDIAN FINANCIAL CORPORATION                                                             Agenda Number:  932277038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74406A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HOLDCROFT                                        Mgmt          For                            For
       RUTH M. OWADES                                            Mgmt          For                            For
       JANE A. TRUELOVE                                          Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S AMENDED AND RESTATED MANAGEMENT INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVINCE HEALTHCARE COMPANY                                                                 Agenda Number:  932267885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743977100
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PRV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT
       HOSPITALS, INC., LAKERS HOLDING CORP., LAKERS
       ACQUISITION CORP., PACERS ACQUISITION CORP.
       AND PROVINCE, AS AMENDED BY AMENDMENT NO. 1
       TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JANUARY 25, 2005, AS DESCRIBED IN THE STATEMENT.

02     IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES          Mgmt          Against                        Against
       FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
       TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
       OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
       TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
       TO PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PROXYMED, INC.                                                                              Agenda Number:  932334662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744290305
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. BENNETT                                        Mgmt          For                            For
       EDWIN M. COOPERMAN                                        Mgmt          For                            For
       THOMAS E. HODAPP                                          Mgmt          For                            For
       BRADEN R. KELLY                                           Mgmt          For                            For
       KEVIN M. MCNAMARA                                         Mgmt          For                            For
       EUGENE R. TERRY                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM QUARTERLY
       REVIEWS FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  932318137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. CULLEN                                           Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  932309443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       VERN O. CURTIS                                            Mgmt          For                            For
       ARTHUR M. FRIEDMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       ALAN K. PRIBBLE                                           Mgmt          For                            For
       JACK D. STEELE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PSS WORLD MEDICAL, INC.                                                                     Agenda Number:  932204097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69366A100
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  PSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN L. HECKTMAN                                        Mgmt          For                            For
       DELORES P. KESLER                                         Mgmt          For                            For
       DAVID A. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PSYCHIATRIC SOLUTIONS, INC.                                                                 Agenda Number:  932325029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74439H108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEY A. JACOBS                                            Mgmt          For                            For
       WILLIAM M. PETRIE, M.D.                                   Mgmt          For                            For
       EDWARD K. WISSING                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC              Mgmt          For                            For
       SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC              Mgmt          For                            For
       SOLUTIONS INC. OUTSIDE DIRECTORS  STOCK OPTION
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932305914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S PERFORMANCE-BASED               Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PUGET ENERGY, INC.                                                                          Agenda Number:  932273333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745310102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. AYER                                           Mgmt          For                            For
       CHARLES W. BINGHAM                                        Mgmt          For                            For
       ROBERT L. DRYDEN                                          Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For

02     APPROVAL OF A LONG-TERM INCENTIVE PLAN.                   Mgmt          For                            For

03     APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN.            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PULITZER INC.                                                                               Agenda Number:  932352824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745769109
    Meeting Type:  Special
    Meeting Date:  03-Jun-2005
          Ticker:  PTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 29, 2005, BY AND AMONG
       PULITZER INC., LEE ENTERPRISES, INCORPORATED
       AND LP ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  932366962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74727D108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  QADI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL F. LOPKER                                            Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE QAD CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION.

03     THE PROPOSAL TO AMEND THE 1997 STOCK INCENTIVE            Mgmt          Against                        Against
       PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932203730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  932301396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  KWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       ROBERT H. ROCK                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  932255094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KAHN                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE THE
       CLASSIFIED BOARD AND CUMULATIVE VOTING.

03     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 3 BILLION TO 6 BILLION.

04     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
       AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
       PUBLIC OFFERING.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY DISTRIBUTION, INC.                                                                  Agenda Number:  932314090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74756M102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  QLTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       ROBERT H. FALK                                            Mgmt          Withheld                       Against
       THOMAS L. FINKBINER                                       Mgmt          Withheld                       Against
       ROBERT E. GADOMSKI                                        Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against
       RICHARD B. MARCHESE                                       Mgmt          Withheld                       Against
       THOMAS R. MIKLICH                                         Mgmt          Withheld                       Against
       DONALD C. ORRIS                                           Mgmt          Withheld                       Against
       ERIC L. PRESS                                             Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       MICHAEL D. WEINER                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS

03     AMENDMENT OF THE 2003 STOCK OPTION PLAN.                  Mgmt          Against                        Against

04     AMENDMENT OF THE 2003 RESTRICTED STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  932216167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  QSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. BOTTS                                          Mgmt          For                            For
       MAURICE J. DEWALD                                         Mgmt          For                            For
       AHMED HUSSEIN                                             Mgmt          For                            For
       JONATHAN JAVITT                                           Mgmt          For                            For
       VINCENT J. LOVE                                           Mgmt          For                            For
       STEVEN T. PLOCHOCKI                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON, LLP AS QSI S              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS.

03     IN ACCORDANCE WITH THE DISCRETION AND AT THE              Mgmt          Against                        Against
       INSTRUCTION OF THE BOARD OF DIRECTORS, THE
       PROXY HOLDER IS AUTHORIZED TO ACT UPON ALL
       MATTERS INCIDENT TO THE CONDUCT OF THE MEETING
       AND UPON OTHER MATTERS THAT PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 QUANEX CORPORATION                                                                          Agenda Number:  932255880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747620102
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  NX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN F. DAVIS                                            Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  932324445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BALL                                             Mgmt          For                            For
       JOHN R. COLSON                                            Mgmt          For                            For
       BERNARD FRIED                                             Mgmt          For                            For
       LOUIS C. GOLM                                             Mgmt          For                            For
       WORTHING F. JACKMAN                                       Mgmt          For                            For
       BRUCE RANCK                                               Mgmt          For                            For
       GARY A. TUCCI                                             Mgmt          For                            For
       JOHN R. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 QUANTUM CORPORATION                                                                         Agenda Number:  932207423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747906204
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  DSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       MICHAEL A. BROWN                                          Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDWARD M. ESBER, JR.                                      Mgmt          For                            For
       KEVIN J. KENNEDY                                          Mgmt          For                            For
       EDWARD J. SANDERSON                                       Mgmt          For                            For
       STEVEN C. WHEELWRIGHT                                     Mgmt          For                            For
       MARY A. WILDEROTTER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  932297509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BUEHLER                                        Mgmt          For                            For
       ROSANNE HAGGERTY                                          Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       DANIEL C. STANZIONE PHD                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  932309467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  STR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER*                                        Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       JAMES A. HARMON*                                          Mgmt          For                            For
       M.W. SCOGGINS**                                           Mgmt          For                            For

02     TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       II.





- --------------------------------------------------------------------------------------------------------------------------
 QUICKSILVER RESOURCES INC.                                                                  Agenda Number:  932321247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74837R104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. DARDEN                                          Mgmt          For                            For
       MARK J. WARNER                                            Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

03     AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  932325930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  QDEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       THOMAS A. GLAZE                                           Mgmt          For                            For
       DOUGLAS S HARRINGTON MD                                   Mgmt          For                            For
       CAREN L. MASON                                            Mgmt          For                            For
       M.L. POLAN MD, PHD,MPH                                    Mgmt          For                            For
       MARK A. PULIDO                                            Mgmt          For                            For
       FAYE WALTLETON                                            Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT OF THE QUIDEL           Mgmt          For                            For
       CORPORATION 1983 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 250,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 QUIKSILVER, INC.                                                                            Agenda Number:  932268255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838C106
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  ZQK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BARNUM, JR.                                    Mgmt          For                            For
       CHARLES E. CROWE                                          Mgmt          For                            For
       MICHAEL H. GRAY                                           Mgmt          For                            For
       ROBERT G. KIRBY                                           Mgmt          For                            For
       BERNARD MARIETTE                                          Mgmt          For                            For
       ROBERT B. MCKNIGHT, JR.                                   Mgmt          For                            For
       FRANCK RIBOUD                                             Mgmt          For                            For
       TOM ROACH                                                 Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000           Mgmt          For                            For
       STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN           Mgmt          For                            For
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

04     APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AS DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 QUIXOTE CORPORATION                                                                         Agenda Number:  932229962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749056107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  QUIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. FOWLER                                         Mgmt          For                            For
       ROBERT D. VAN ROIJEN JR                                   Mgmt          For                            For

02     APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE           Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     APPROVING THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 QWEST COMMUNICATIONS INTERNATIONAL I                                                        Agenda Number:  932272141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749121109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  Q
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       CANNON Y. HARVEY                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For

02     MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
       2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU
       VOTE  FOR  ITEM 2.

03     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           For                            Against
       POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES
       OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT
       UNDER A DEFINITION OF  INDEPENDENCE  ADOPTED
       BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 3.

04     STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER     Shr           For                            Against
       APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
       UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
       SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 4.

05     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           Abstain                        Against
       POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
       RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
       SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION
       MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL
       REMEDIES TO RECOVER SUCH COMPENSATION YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 5.





- --------------------------------------------------------------------------------------------------------------------------
 R&G FINANCIAL CORPORATION                                                                   Agenda Number:  932314468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749136107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RGF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR J. GALAN                                           Mgmt          For                            For
       RAMON PRATS                                               Mgmt          For                            For
       ENRIQUE UMPIERRE-SUAREZ                                   Mgmt          For                            For
       EDUARDO MCCORMACK                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 R.H. DONNELLEY CORPORATION                                                                  Agenda Number:  932270541
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74955W307
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. VEIT                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE            Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF              Shr           For                            Against
       RIGHTS UNDER THE COMPANY S RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 R.J. REYNOLDS TOBACCO HOLDINGS, INC.                                                        Agenda Number:  932202841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76182K105
    Meeting Type:  Special
    Meeting Date:  28-Jul-2004
          Ticker:  RJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE BUSINESS COMBINATION              Mgmt          For                            For
       AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO
       CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
       INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED
       FROM TIME TO TIME, AND TO APPROVE THE RELATED
       COMBINATION TRANSACTIONS.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE              Mgmt          Against                        Against
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  932315446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH H. HAMILTON                                        Mgmt          For                            For
       MICHAEL T. RIORDAN                                        Mgmt          For                            For
       BIDE L. THOMAS                                            Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S AUDITORS.                   Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE            Shr           Against                        For
       EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  932324154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  RDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. CARNEY                                           Mgmt          For                            For
       HOWARD B. CULANG                                          Mgmt          For                            For
       STEPHEN T. HOPKINS                                        Mgmt          For                            For
       SANFORD A. IBRAHIM                                        Mgmt          For                            For
       JAMES W. JENNINGS                                         Mgmt          For                            For
       ROY J. KASMAR                                             Mgmt          For                            For
       RONALD W. MOORE                                           Mgmt          For                            For
       JAN NICHOLSON                                             Mgmt          For                            For
       ROBERT W. RICHARDS                                        Mgmt          For                            For
       ANTHONY W. SCHWEIGER                                      Mgmt          For                            For
       HERBERT WENDER                                            Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       THE MATERIAL TERMS OF THE RADIAN GROUP INC.
       PERFORMANCE SHARE PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RADIATION THERAPY SERVICES, INC.                                                            Agenda Number:  932288447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750323206
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RTSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KATIN, M.D.                                    Mgmt          For                            For
       RONALD E. INGE                                            Mgmt          For                            For
       JAMES CHARLES WEEKS                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RADIO ONE, INC.                                                                             Agenda Number:  932341390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75040P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ROIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1      DIRECTOR
       BRIAN W. MCNEILL*                                         Mgmt          For                            For
       TERRY L. JONES*                                           Mgmt          For                            For
       CATHERINE L. HUGHES**                                     Mgmt          For                            For
       ALFRED C. LIGGINS III**                                   Mgmt          For                            For
       D. GEOFFREY ARMSTRONG**                                   Mgmt          For                            For
       L. ROSS LOVE**                                            Mgmt          For                            For
       RONALD E. BLAYLOCK**                                      Mgmt          For                            For

3      RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932269156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       RONALD E. ELMQUIST                                        Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       ROBERT J. KAMERSCHEN                                      Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       LEONARD H. ROBERTS                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RADISYS CORPORATION                                                                         Agenda Number:  932299894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750459109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. SCOTT GIBSON                                           Mgmt          For                            For
       SCOTT C. GROUT                                            Mgmt          For                            For
       KEN J. BRADLEY                                            Mgmt          For                            For
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       LORENE K. STEFFES                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS

03     PROPOSAL TO AMEND THE COMPANY S 1996 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000
       SHARES THAT MAY BE ISSUED UNDER THIS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 RAE SYSTEMS INC.                                                                            Agenda Number:  932304152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75061P102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. CHEN                                            Mgmt          For                            For
       SIGRUN HJELMQUIST                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAILAMERICA, INC.                                                                           Agenda Number:  932324130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750753105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES SWINBURN                                          Mgmt          For                            For
       DONALD D. REDFEARN                                        Mgmt          For                            For
       FERD C. MEYER, JR.                                        Mgmt          For                            For

02     APPROVE AND ADOPT THE 2005 EMPLOYEE STOCK PURCHASE        Mgmt          For                            For
       PLAN.

03     APPROVE AND ADOPT THE SECOND AMENDMENT TO THE             Mgmt          For                            For
       1998 EXECUTIVE INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RAIT INVESTMENT TRUST                                                                       Agenda Number:  932311044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749227104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       EDWARD S. BROWN                                           Mgmt          For                            For
       JONATHAN Z. COHEN                                         Mgmt          For                            For
       S. KRISTIN KIM                                            Mgmt          For                            For
       ARTHUR MAKADON                                            Mgmt          For                            For
       JOEL R. MESZNIK                                           Mgmt          For                            For
       DANIEL PROMISLO                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE RAIT INVESTMENT TRUST 1997 STOCK OPTION
       PLAN (THE  EQUITY PLAN ).

03     PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  932247819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  751028101
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  RAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       DAVID R. BANKS                                            Mgmt          For                            For
       KEVIN J. HUNT                                             Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       DAVID P. SKARIE                                           Mgmt          For                            For

02     AMENDMENT TO 2002 INCENTIVE STOCK PLAN                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAMBUS, INC.                                                                                Agenda Number:  932292496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RMBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          Withheld                       Against
       P. MICHAEL FARMWALD                                       Mgmt          Withheld                       Against
       KEVIN KENNEDY                                             Mgmt          Withheld                       Against
       GEOFF TATE                                                Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  932334915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  RPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR H. GOLDBERG                                        Mgmt          For                            For
       MARK K. ROSENFELD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  932309102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. AIKMAN                                          Mgmt          For                            For
       CHARLES L. BLACKBURN                                      Mgmt          For                            For
       ANTHONY V. DUB                                            Mgmt          For                            For
       V. RICHARD EALES                                          Mgmt          For                            For
       ALLEN FINKELSON                                           Mgmt          For                            For
       JONATHAN S. LINKER                                        Mgmt          For                            For
       KEVIN S. MCCARTHY                                         Mgmt          For                            For
       JOHN H. PINKERTON                                         Mgmt          For                            For
       JEFFREY L. VENTURA                                        Mgmt          For                            For

02     APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE.        Mgmt          Against                        Against

03     APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE.            Mgmt          For                            For

04     APPROVE 2005 EQUITY-BASED COMPENSATION PLAN.              Mgmt          For                            For

05     INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN.             Mgmt          For                            For

06     RATIFY ERNST & YOUNG LLP FOR 2005.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RARE HOSPITALITY INTERNATIONAL, INC.                                                        Agenda Number:  932309277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  753820109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  RARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. BOEVE                                            Mgmt          For                            For
       DON L. CHAPMAN                                            Mgmt          For                            For
       LEWIS H. JORDAN                                           Mgmt          For                            For

02     TO APPROVE THE RARE HOSPITALITY INTERNATIONAL,            Mgmt          For                            For
       INC. EXECUTIVE OFFICER PERFORMANCE INCENTIVE
       PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  932319040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RAVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY W. BOUR                                           Mgmt          For                            For
       DAVID A. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       CONRAD J. HOIGAARD                                        Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  932252199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  RJF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELA M. BIEVER                                          Mgmt          For                            For
       JONATHAN A. BULKLEY                                       Mgmt          For                            For
       FRANCIS S. GODBOLD                                        Mgmt          For                            For
       H WILLIAM HABERMEYER JR                                   Mgmt          For                            For
       CHET HELCK                                                Mgmt          For                            For
       THOMAS A. JAMES                                           Mgmt          For                            For
       PAUL W. MARSHALL                                          Mgmt          For                            For
       KENNETH A. SHIELDS                                        Mgmt          For                            For
       HARDWICK SIMMONS                                          Mgmt          For                            For
       ADELAIDE SINK                                             Mgmt          For                            For

02     TO APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       FOR THE COMPANY S EXECUTIVE OFFICERS.

03     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       COMPANY S INDEPENDENT AUDITORS.

04     TO APPROVE AMENDMENT OF THE COMPANY S ARTICLES            Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK TO 180 MILLION SHARES,
       $.01 PAR VALUE.

05     TO APPROVE THE 2005 RESTRICTED STOCK PLAN.                Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  932286746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. HANCE, JR.*                                      Mgmt          For                            For
       PAUL G. KIRK, JR.*                                        Mgmt          For                            For
       CARL S. SLOANE*                                           Mgmt          For                            For
       RICHARD D. KINCAID**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932200152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. LUPO                                              Mgmt          For                            For
       THOMAS R. SHEPHERD                                        Mgmt          For                            For

02     TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN.               Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932290000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL P. DEFEO                                             Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       BARBARA S. THOMAS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
       THE COMPANY S NAME TO  SPECTRUM BRANDS, INC.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  932264928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BARRETT                                        Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       LINDA G. STUNTZ                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

04     AMENDMENTS TO 2001 STOCK PLAN                             Mgmt          For                            For

05     AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED       Mgmt          For                            For
       STOCK PLAN

06     MACBRIDE PRINCIPLES                                       Shr           Against                        For

07     MAJORITY VOTING FOR DIRECTORS                             Shr           For                            Against

08     ELECT RETIREE AS DIRECTOR                                 Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 RC2 CORPORATION                                                                             Agenda Number:  932308150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749388104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RCRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DODS                                            Mgmt          For                            For
       BOYD L. MEYER                                             Mgmt          For                            For
       PETER K.K. CHUNG                                          Mgmt          For                            For
       CURTIS W. STOELTING                                       Mgmt          For                            For
       JOHN S. BAKALAR                                           Mgmt          For                            For
       JOHN J. VOSICKY                                           Mgmt          For                            For
       PAUL E. PURCELL                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For
       THOMAS M. COLLINGER                                       Mgmt          For                            For
       RICHARD E. ROTHKOPF                                       Mgmt          For                            For
       M.J. MERRIMAN, JR.                                        Mgmt          For                            For

02     APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS           Mgmt          For                            For
       PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
       ADDITIONAL BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 READING INTERNATIONAL, INC.                                                                 Agenda Number:  932236171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755408101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  RDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. COTTER                                           Mgmt          For                            For
       ERIC BARR                                                 Mgmt          For                            For
       JAMES J. COTTER, JR.                                      Mgmt          For                            For
       MARGARET COTTER                                           Mgmt          For                            For
       WILLIAM D. GOULD                                          Mgmt          For                            For
       EDWARD L. KANE                                            Mgmt          For                            For
       GERARD P. LAHENEY                                         Mgmt          For                            For
       ALFRED VILLASENOR, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  932320942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75605L104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  RNWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       JONATHAN D. KLEIN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  932298020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  O
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     CHARTER AMENDMENT TO INCREASE THE AUTHORIZED              Mgmt          For                            For
       COMMON STOCK

02     CHARTER AMENDMENT TO DECLASSIFY THE BOARD                 Mgmt          For                            For

03     DIRECTOR
       KATHLEEN R. ALLEN                                         Mgmt          For                            For
       DONALD R. CAMERON                                         Mgmt          For                            For
       WILLIAM E. CLARK                                          Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       THOMAS A. LEWIS                                           Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       WILLARD H. SMITH JR.                                      Mgmt          For                            For

04     IF PROPOSAL 2 IS NOT APPROVED ELECTION OF DONALD          Mgmt          For                            For
       R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING
       OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
       HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES

05     IF PROPOSAL 2 IS NOT APPROVED ELECTION OF WILLARD         Mgmt          For                            For
       H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING
       OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
       HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES





- --------------------------------------------------------------------------------------------------------------------------
 RECKSON ASSOCIATES REALTY CORP.                                                             Agenda Number:  932322857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75621K106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT H. RECHLER                                          Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ELIZABETH MCCAUL                                          Mgmt          For                            For
       RONALD H. MENAKER                                         Mgmt          For                            For
       PETER QUICK                                               Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       JOHN F. RUFFLE                                            Mgmt          For                            For
       STANLEY STEINBERG                                         Mgmt          For                            For

02     TO AMEND THE CHARTER OF THE COMPANY TO INCREASE           Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.

03     TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN.          Mgmt          For                            For

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  932213111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  RHAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEN. H. HUGH SHELTON                                      Mgmt          For                            For
       EUGENE J. MCDONALD                                        Mgmt          For                            For
       MATTHEW J. SZULIK                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING FEBRUARY 28, 2005.

03     TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  932338913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  RRGB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. GRAEBEL                                       Mgmt          For                            For
       DENNIS B. MULLEN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REDBACK NETWORKS INC.                                                                       Agenda Number:  932301295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  757209507
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RBAK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN A. DENUCCIO                                         Mgmt          For                            For
       PAUL GIORDANO                                             Mgmt          For                            For
       ROY D. BEHREN                                             Mgmt          For                            For
       JOHN L. DREW                                              Mgmt          For                            For
       DAVID C. FRIEZO                                           Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       WILLIAM H. KURTZ                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN BY 3,099,196 SHARES
       IN 2005 AND BY 1,611,582 SHARES IN 2006.

04     TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 1,500,000.





- --------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  932310042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS B HANSEN                                          Mgmt          For                            For
       GREG H KUBICEK                                            Mgmt          For                            For
       CHARLES J TOENISKOETTER                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REEBOK INTERNATIONAL LTD.                                                                   Agenda Number:  932273270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758110100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       DEVAL L. PATRICK                                          Mgmt          For                            For
       PAUL B. FIREMAN                                           Mgmt          For                            For
       DOROTHY E. PUHY                                           Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  932321108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP F. ANSCHUTZ                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       STEPHEN A. KAPLAN                                         Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER OUR 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL-BELOIT CORPORATION                                                                    Agenda Number:  932281506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. REED COLEMAN                                           Mgmt          For                            For
       STEPHEN N. GRAFF                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932298993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A. R. CARPENTER                                           Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932245194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000             Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX
       A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY
       AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED
       IN SUCH PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932349079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.G. GILMAN, M.D, PH.D.                                   Mgmt          For                            For
       J.L. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       P. ROY VAGELOS, M.D.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENT COMMUNICATIONS, INC.                                                                 Agenda Number:  932312503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758865109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ARMSTRONG, JR.                                       Mgmt          Withheld                       Against
       WILLIAM H. INGRAM                                         Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       ANDREW L. LEWIS, IV                                       Mgmt          Withheld                       Against
       TIMOTHY M. MOONEY                                         Mgmt          Withheld                       Against
       WILLIAM L. STAKELIN                                       Mgmt          Withheld                       Against
       WILLIAM P. SUTTER, JR.                                    Mgmt          Withheld                       Against
       JOHN H. WYANT                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS,  Mgmt          For                            For
       INC. 2005 INCENTIVE COMPENSATION PLAN, INCLUDING
       THE ISSUANCE OF UP TO 2,000,000 SHARES THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORP.                                                                     Agenda Number:  932321502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN B. MORGAN, JR.                                      Mgmt          For                            For
       JORGE M. PEREZ                                            Mgmt          For                            For
       SPENCE L. WILSON                                          Mgmt          For                            For
       HARRY W. WITT                                             Mgmt          For                            For

02     TO APPROVE THE REGIONS FINANCIAL CORPORATION              Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  932226536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  RGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF F. BJELLAND                                          Mgmt          For                            For
       PAUL D. FINKELSTEIN                                       Mgmt          For                            For
       THOMAS L. GREGORY                                         Mgmt          For                            For
       VAN ZANDT HAWN                                            Mgmt          For                            For
       SUSAN HOYT                                                Mgmt          For                            For
       DAVID B. KUNIN                                            Mgmt          For                            For
       MYRON KUNIN                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.

04     TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

05     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
       A MOTION TO ADJOURN THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 REHABCARE GROUP, INC.                                                                       Agenda Number:  932296975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759148109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.G. ANDERSON, CPA                                        Mgmt          For                            For
       C. CONWAY-WELCH, PH.D.                                    Mgmt          For                            For
       C. RAY HOLMAN, CPA                                        Mgmt          For                            For
       JOHN H. SHORT, PH.D.                                      Mgmt          For                            For
       H. EDWIN TRUSHEIM                                         Mgmt          For                            For
       THEODORE M. WIGHT                                         Mgmt          For                            For

02     APPROVAL OF THE REHABCARE GROUP, INC. 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  932311121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759351109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. CLIFF EASON                                            Mgmt          Withheld                       Against
       JOSEPH A. REALI                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  932323025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS         Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS
       OF STOCK OPTIONS.

03     RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
       THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.

04     IN THEIR DISCRETION ON SUCH OTHER MATTERS AS              Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RELIANT ENERGY, INC.                                                                        Agenda Number:  932340665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75952B105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  RRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. WILLIAM BARNETT                                        Mgmt          For                            For
       DONALD J. BREEDING                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       RELIANT ENERGY, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           For                            Against
       OF A CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 REMEC, INC.                                                                                 Agenda Number:  932330107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759543101
    Meeting Type:  Special
    Meeting Date:  18-May-2005
          Ticker:  REMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT        Mgmt          For                            For
       TO THE MERGER AGREEMENT

02     APPROVE THE RECLASSIFICATION OF REMEC, INC.               Mgmt          For                            For
       S COMMON STOCK BY AUTHORIZING THE CERTIFICATE
       OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 REMINGTON OIL AND GAS CORPORATION                                                           Agenda Number:  932342784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759594302
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  REM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GOBLE, JR.                                        Mgmt          For                            For
       WILLIAM E. GREENWOOD                                      Mgmt          For                            For
       ROBERT P. MURPHY                                          Mgmt          For                            For
       DAVID E. PRENG                                            Mgmt          For                            For
       THOMAS W. ROLLINS                                         Mgmt          For                            For
       ALAN C. SHAPIRO                                           Mgmt          For                            For
       JAMES A. WATT                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENAISSANCE LEARNING, INC.                                                                  Agenda Number:  932272557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75968L105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RLRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH AMES PAUL                                          Mgmt          For                            For
       TERRANCE D. PAUL                                          Mgmt          For                            For
       JOHN R. HICKEY                                            Mgmt          For                            For
       JOHN H. GRUNEWALD                                         Mgmt          For                            For
       GORDON H. GUNNLAUGSSON                                    Mgmt          For                            For
       HAROLD E. JORDAN                                          Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For
       JUDITH A. RYAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENAL CARE GROUP, INC.                                                                      Agenda Number:  932329938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759930100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  RCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. GRUA                                             Mgmt          Withheld                       Against
       WILLIAM P. JOHNSTON                                       Mgmt          Withheld                       Against
       C. THOMAS SMITH                                           Mgmt          Withheld                       Against

02     PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL            Mgmt          For                            For
       TO AMEND THE RENAL CARE GROUP, INC. AMENDED
       AND RESTATED EMPLOYEE STOCK PURCHASE PLAN,
       WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE
       PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  932324421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SPEESE                                            Mgmt          Withheld                       Against
       RICHARD K. ARMEY                                          Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RENT-WAY, INC.                                                                              Agenda Number:  932259383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009U104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  RWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD A. RYAN                                            Mgmt          Withheld                       Against
       ROBERT B. FAGENSON                                        Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP INC.                                                                       Agenda Number:  932277189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760282103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  RBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY D. CAMPBELL                                         Mgmt          For                            For
       DANA M. CLUCKEY                                           Mgmt          For                            For
       GEORGE J. BUTVILAS                                        Mgmt          For                            For
       RICHARD J. CRAMER, SR.                                    Mgmt          For                            For
       BARRY J. ECKHOLD                                          Mgmt          For                            For
       GARY HURAND                                               Mgmt          For                            For
       DENNIS J. IBOLD                                           Mgmt          For                            For
       STANLEY A. JACOBSON                                       Mgmt          For                            For
       JOHN J. LENNON                                            Mgmt          For                            For
       KELLY E. MILLER                                           Mgmt          For                            For
       RANDOLPH P. PIPER                                         Mgmt          For                            For
       DR. ISAAC J. POWELL                                       Mgmt          For                            For
       WILLIAM C. RANDS III                                      Mgmt          For                            For
       DR. JEOFFREY K. STROSS                                    Mgmt          For                            For
       STEVEN E. ZACK                                            Mgmt          For                            For

02     APPROVE THE AMENDMENT TO REPUBLIC S ARTICLES              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
       COMMON STOCK FROM 75,000,000 SHARES TO 100,000,000
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  932291278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  RBCAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. TRAGER                                         Mgmt          Withheld                       Against
       STEVEN E. TRAGER                                          Mgmt          Withheld                       Against
       A. SCOTT TRAGER                                           Mgmt          Withheld                       Against
       BILL PETTER                                               Mgmt          Withheld                       Against
       R. WAYNE STRATTON                                         Mgmt          Withheld                       Against
       HENRY M. ALTMAN, JR.                                      Mgmt          Withheld                       Against
       SANDRA METTS SNOWDEN                                      Mgmt          Withheld                       Against
       SUSAN STOUT TAMME                                         Mgmt          Withheld                       Against
       CHARLES E. ANDERSON                                       Mgmt          Withheld                       Against

02     TO APPROVE THE DEFERRED COMPENSATION PLAN.                Mgmt          Against                        Against

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against

04     TO CONSIDER A SHAREHOLDER PROPOSAL TO EXIT SHORT          Shr           For                            Against
       TERM CONSUMER LENDING PROGRAMS.





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  932297701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  RSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       JOHN W. CROGHAN                                           Mgmt          For                            For
       W. LEE NUTTER                                             Mgmt          For                            For
       RAMON A. RODRIGUEZ                                        Mgmt          For                            For
       ALLAN C. SORENSEN                                         Mgmt          For                            For
       MICHAEL W. WICKHAM                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER               Shr           For                            Against
       APPROVAL OF FUTURE SEVERANCE AGREEMENTS





- --------------------------------------------------------------------------------------------------------------------------
 RES-CARE, INC.                                                                              Agenda Number:  932356202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760943100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  RSCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. HALLAGAN*                                       Mgmt          Withheld                       Against
       OLIVIA F. KIRTLEY*                                        Mgmt          Withheld                       Against
       MICHAEL J. FOSTER*                                        Mgmt          Withheld                       Against
       DAVID BRADDOCK**                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE      Mgmt          For                            For
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RESMED INC                                                                                  Agenda Number:  932233543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  RMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. QUINN                                          Mgmt          For                            For
       CHRISTOPHER BARTLETT                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  932314280
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  REXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS C. CAMPBELL                                        Mgmt          For                            For
       EDWARD E. COHEN                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION    Mgmt          Against                        Against
       PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  932224203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  RECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAREN M. FERGUSON                                         Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          For                            For
       JULIE A. HILL                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE COMPANY S AUTHORIZED COMMON STOCK BY 35,000,000
       SHARES TO 70,000,000.

03     APPROVAL OF THE RESOURCES CONNECTION, INC. 2004           Mgmt          Against                        Against
       PERFORMANCE INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 RESPIRONICS, INC.                                                                           Agenda Number:  932228732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761230101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  RESP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS A. COTTER PH.D.                                   Mgmt          For                            For
       GERALD E. MCGINNIS                                        Mgmt          For                            For
       CRAIG B. REYNOLDS                                         Mgmt          For                            For
       CANDACE L. LITTELL                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RESTORATION HARDWARE, INC.                                                                  Agenda Number:  932193509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760981100
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  RSTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN J. GORDON                                         Mgmt          For                            For
       GARY G. FRIEDMAN                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.

03     APPROVE THE RESTORATION HARDWARE, INC. 2004               Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RETAIL VENTURES INC.                                                                        Agenda Number:  932362178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76128Y102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY L. AARON                                            Mgmt          For                            For
       ARI DESHE                                                 Mgmt          For                            For
       JON P. DIAMOND                                            Mgmt          For                            For
       ELIZABETH M. EVEILLARD                                    Mgmt          For                            For
       LAWRENCE J. RING                                          Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       JAMES L. WEISMAN                                          Mgmt          For                            For
       HEYWOOD WILANSKY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RETRACTABLE TECHNOLOGIES, INC.                                                              Agenda Number:  932214733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76129W105
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  RVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. SHAW                                            Mgmt          For                            For
       STEVEN R. WISNER                                          Mgmt          For                            For
       DOUGLAS W. COWAN                                          Mgmt          For                            For
       CLARENCE ZIERHUT                                          Mgmt          For                            For
       MARWAN SAKER                                              Mgmt          For                            For

02     TO AUTHORIZE THE DELETION OF SECTION (B) OF               Mgmt          For                            For
       ARTICLE X OF THE COMPANY S SECOND AMENDED AND
       RESTATED ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  932335082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761525500
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  REV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       PAUL J. BOHAN                                             Mgmt          Withheld                       Against
       DONALD G. DRAPKIN                                         Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       HOWARD GITTIS                                             Mgmt          Withheld                       Against
       EDWARD J. LANDAU                                          Mgmt          Withheld                       Against
       LINDA GOSDEN ROBINSON                                     Mgmt          Withheld                       Against
       JACK L. STAHL                                             Mgmt          Withheld                       Against
       KENNETH L. WOLFE                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE REVLON EXECUTIVE BONUS PLAN.              Mgmt          For                            For

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REWARDS NETWORK INC.                                                                        Agenda Number:  932322388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761557107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  IRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RAYMOND A. GROSS                                          Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       HAROLD I. SHAIN                                           Mgmt          For                            For
       JOHN A. WARD, III                                         Mgmt          For                            For
       FRANK E. WOOD                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  932276935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY S. ATKINS                                           Mgmt          Withheld                       Against
       E.V. (RICK) GOINGS                                        Mgmt          Withheld                       Against
       NANA MENSAH                                               Mgmt          Withheld                       Against
       R.S. (STEVE) MILLER, JR                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM          Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT      Shr           Against                        For
       OF CONVENTIONAL CIGARETTES

05     SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING             Shr           Abstain                        Against
       ON THE INTERNET

06     SHAREHOLDER PROPOSAL ON NEW YORK  FIRE-SAFE               Shr           For                            Against
       STANDARDS





- --------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  932199765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  RFMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       DR. F. J. LEONBERGER                                      Mgmt          For                            For
       DAVID A. NORBURY                                          Mgmt          For                            For
       DR. ALBERT E. PALADINO                                    Mgmt          For                            For
       WILLIAM J. PRATT                                          Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For
       WALTER H. WILKINSON JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RICHARDSON ELECTRONICS, LTD.                                                                Agenda Number:  932222730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  763165107
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  RELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. RICHARDSON                                      Mgmt          For                            For
       BRUCE W. JOHNSON                                          Mgmt          For                            For
       DARIO SACOMANI                                            Mgmt          For                            For
       ARNOLD R. ALLEN                                           Mgmt          For                            For
       JACQUES BOUYER                                            Mgmt          For                            For
       SCOTT HODES                                               Mgmt          For                            For
       AD KETELAARS                                              Mgmt          For                            For
       JOHN PETERSON                                             Mgmt          For                            For
       HAROLD L. PURKEY                                          Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON       Mgmt          For                            For
       ELECTRONICS, LTD. EMPLOYEES  1999 STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
       TO THE PLAN BY 200,000.

03     PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT        Mgmt          For                            For
       OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
       FOR THE FISCAL YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  932336262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  RIGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER H. MOOS                                            Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For
       STEPHEN A. SHERWIN                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK OPTION PLAN, AS AMENDED, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST AND YOUNG
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RIGGS NATIONAL CORPORATION                                                                  Agenda Number:  932306992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  766570105
    Meeting Type:  Special
    Meeting Date:  06-May-2005
          Ticker:  RIGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AMENDED AND RESTATED             Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
       10, 2005, BY AND BETWEEN THE PNC FINANCIAL
       SERVICES GROUP, INC. ( PNC ) AND RIGGS NATIONAL
       CORPORATION ( RIGGS ), WHICH PROVIDES FOR,
       AMONG OTHER THINGS, THE MERGER OF RIGGS WITH
       AND INTO PNC.

02     SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE            Mgmt          For                            For
       THE SPECIAL MEETING AND ADJOURNMENTS OF THE
       SPECIAL MEETING INCLUDING WHETHER TO ADJOURN
       THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RIGHTNOW TECHNOLOGIES, INC.                                                                 Agenda Number:  932358220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76657R106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RNOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. EVANS                                            Mgmt          For                            For
       WILLIAM J. LANSING                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932350503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. DANHAKL                                           Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       ALFRED M. GLEASON                                         Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For

02     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

03     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS PREPARE AND MAKE
       PUBLIC A REPORT CONCERNING DIVERSITY OF THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  932268344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. BAILY                                             Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       GERALD I. LENROW                                          Mgmt          For                            For

02     APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN              Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ROBBINS & MYERS, INC.                                                                       Agenda Number:  932238670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770196103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  RBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       THOMAS P. LOFTIS                                          Mgmt          For                            For
       DALE L. MEDFORD                                           Mgmt          For                            For
       JEROME F. TATAR                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  932275185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       FREDERICK P. FURTH                                        Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       THOMAS J. RYAN                                            Mgmt          For                            For
       J. STEPHEN SCHAUB                                         Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

02     PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.              Mgmt          Against                        Against

03     PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  932251111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  RKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          Withheld                       Against
       RUSSELL M. CURREY                                         Mgmt          Withheld                       Against
       G. STEPHEN FELKER                                         Mgmt          Withheld                       Against

02     TO ADOPT AND APPROVE THE 2004 INCENTIVE STOCK             Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932247984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRUCE M. ROCKWELL                                         Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

B      APPROVE THE SELECTION OF AUDITORS                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  932248025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  COL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P.C. CARNS                                              Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       J.F. TOOT, JR.                                            Mgmt          For                            For

02     THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR             Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  932259650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  RSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER WIRTH                                               Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  932291331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ROG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD M. BAKER                                          Mgmt          For                            For
       WALTER E. BOOMER                                          Mgmt          For                            For
       EDWARD L. DIEFENTHAL                                      Mgmt          For                            For
       GREGORY B. HOWEY                                          Mgmt          For                            For
       LEONARD R. JASKOL                                         Mgmt          For                            For
       EILEEN S. KRAUS                                           Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For
       ROBERT D. WACHOB                                          Mgmt          For                            For

02     TO APPROVE THE ROGERS CORPORATION 2005 EQUITY             Mgmt          For                            For
       COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ROGERS CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROHM AND HAAS COMPANY                                                                       Agenda Number:  932291634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775371107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ROH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.J. AVERY                                                Mgmt          For                            For
       R.L. GUPTA                                                Mgmt          For                            For
       D.W. HAAS                                                 Mgmt          For                            For
       T.W. HAAS                                                 Mgmt          For                            For
       R.L. KEYSER                                               Mgmt          For                            For
       R.J. MILLS                                                Mgmt          For                            For
       J.P. MONTOYA                                              Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       G.S. OMENN                                                Mgmt          For                            For
       G.L. ROGERS                                               Mgmt          For                            For
       R.H. SCHMITZ                                              Mgmt          For                            For
       G.M. WHITESIDES                                           Mgmt          For                            For
       M.C. WHITTINGTON                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED  Mgmt          For                            For
       SAVINGS PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

05     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  932301930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ROL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  932339345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  ROP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. CALDER                                          Mgmt          For                            For
       DERRICK N. KEY                                            Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

02     THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY.

03     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  932295721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART G. MOLDAW                                          Mgmt          Withheld                       Against
       GEORGE P. ORBAN                                           Mgmt          Withheld                       Against
       DONALD H. SEILER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932276973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. CROYLE                                               Mgmt          For                            For
       D.F. MCNEASE                                              Mgmt          For                            For
       LORD MOYNIHAN                                             Mgmt          For                            For

02     THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC.            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL BANCSHARES OF PENNSYLVANIA, IN                                                        Agenda Number:  932320916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780081105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RBPAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL M. COUSINS                                           Mgmt          Withheld                       Against
       JOHN M. DECKER                                            Mgmt          Withheld                       Against
       EVELYN R. TABAS                                           Mgmt          Withheld                       Against
       LEE E. TABAS                                              Mgmt          Withheld                       Against
       EDWARD B. TEPPER                                          Mgmt          Withheld                       Against

02     ROYAL BANCSHARES OF PENNSYLVANIA, INC. STOCK              Mgmt          For                            For
       OPTION AND APPRECIATION RIGHTS PLAN. TO AMEND
       THE PLAN IN ORDER TO RESERVE AN ADDITIONAL
       150,000 SHARES OF THE CORPORATION S  COMMON
       STOCK FOR ISSUANCE UNDER THE PLAN.

03     RATIFY APPOINTMENT OF INDEPENDENT REGISTERED              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
       OF BEARD MILLER COMPANY, LLP, AS ROYAL BANCSHARES
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS RECOMMENDED BY THE AUDIT COMMITTEE.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  932230751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  RGLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE GOUSSELAND                                         Mgmt          For                            For
       MERRITT E. MARCUS                                         Mgmt          For                            For
       JAMES W. STUCKERT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE COMPANY S               Mgmt          For                            For
       2004 OMNIBUS LONG TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  932313682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  932218503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  RPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. BRANDON                                         Mgmt          For                            For
       WILLIAM A. PAPENBROCK                                     Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE RPM INTERNATIONAL INC.              Mgmt          For                            For
       2004 OMNIBUS EQUITY AND INCENTIVE PLAN

03     APPROVE AND ADOPT AMENDMENT NO. 2 TO THE RPM              Mgmt          Against                        Against
       INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN
       TO PROVIDE FOR AN INCREASE IN THE AGGREGATE
       BONUS AWARD POOL AVAILABLE TO PARTICIPANTS
       FROM 1.3% TO 1.5% OF THE COMPANY S PRE-TAX
       INCOME





- --------------------------------------------------------------------------------------------------------------------------
 RSA SECURITY INC.                                                                           Agenda Number:  932316741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749719100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RSAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. DEMILLO                                        Mgmt          For                            For
       RICHARD L. EARNEST                                        Mgmt          For                            For

02     TO APPROVE RSA SECURITY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     TO APPROVE AN AMENDMENT TO RSA SECURITY S 1994            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF THE COMPANY S COMMON STOCK
       THAT THE COMPANY MAY ISSUE UNDER THE PLAN FROM
       3,100,000 TO 4,100,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS RSA SECURITY S INDEPENDENT PUBLIC AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RTI INTERNATIONAL METALS, INC.                                                              Agenda Number:  932322059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74973W107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. ANDERSSON                                        Mgmt          For                            For
       NEIL A. ARMSTRONG                                         Mgmt          For                            For
       DANIEL I. BOOKER                                          Mgmt          For                            For
       DONALD P. FUSILLI                                         Mgmt          For                            For
       RONALD L. GALLATIN                                        Mgmt          For                            For
       CHARLES C. GEDEON                                         Mgmt          For                            For
       ROBERT M. HERNANDEZ                                       Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       JOHN H. ODLE                                              Mgmt          For                            For
       TIMOTHY G. RUPERT                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  932213185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  RI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. MCKINNON                                          Mgmt          For                            For
       SAMUEL E. BEALL, III                                      Mgmt          For                            For

02     TO REAPPROVE THE CEO BONUS PLAN.                          Mgmt          For                            For

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MAY 31, 2005.

04     TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING             Shr           Against                        For
       THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY
       S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY
       ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
       SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 RUDDICK CORPORATION                                                                         Agenda Number:  932249635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781258108
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  RDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN B. BORDEN, JR.                                      Mgmt          For                            For
       JOHN P. DERHAM CATO                                       Mgmt          For                            For
       R. STUART DICKSON                                         Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  932327477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  RTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BELLUCK                                             Mgmt          For                            For
       AUBREY C. TOBEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 RUSS BERRIE AND COMPANY, INC.                                                               Agenda Number:  932309227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782233100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAPHAEL BENAROYA                                          Mgmt          Withheld                       Against
       ANGELICA BERRIE                                           Mgmt          Withheld                       Against
       CARL EPSTEIN                                              Mgmt          Withheld                       Against
       ANDREW R. GATTO                                           Mgmt          Withheld                       Against
       ILAN KAUFTHAL                                             Mgmt          Withheld                       Against
       CHARLES KLATSKIN                                          Mgmt          Withheld                       Against
       JOSEPH KLING                                              Mgmt          Withheld                       Against
       WILLIAM A. LANDMAN                                        Mgmt          Withheld                       Against
       JOSH WESTON                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RUSSELL CORPORATION                                                                         Agenda Number:  932292105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782352108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  RML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERSCHEL M. BLOOM*                                        Mgmt          For                            For
       RONALD G. BRUNO*                                          Mgmt          For                            For
       MARY JANE ROBERTSON*                                      Mgmt          For                            For
       ARNOLD W. DONALD**                                        Mgmt          For                            For
       REBECCA C. MATTHIAS**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RYAN'S RESTAURANT GROUP, INC.                                                               Agenda Number:  932271719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783520109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  RYAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WAY                                            Mgmt          For                            For
       G. EDWIN MCCRANIE                                         Mgmt          For                            For
       BARRY L. EDWARDS                                          Mgmt          For                            For
       BRIAN S. MACKENZIE                                        Mgmt          For                            For
       HAROLD K. ROBERTS, JR.                                    Mgmt          For                            For
       JAMES M. SHOEMAKER, JR.                                   Mgmt          For                            For
       VIVIAN A. WONG                                            Mgmt          For                            For

02     RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT.        Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932291367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC.               Mgmt          For                            For
       STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 1,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 RYERSON TULL, INC.                                                                          Agenda Number:  932291165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78375P107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       GREGORY P. JOSEFOWICS                                     Mgmt          For                            For
       M. MILLER DE LOMBERA                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       ANRE D. WILLIAMS                                          Mgmt          For                            For

02     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP AS RYERSON TULL S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  932278472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  STBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD D. BRICE                                             Mgmt          Withheld                       Against
       WILLIAM J. GATTI                                          Mgmt          Withheld                       Against
       RUTH M. GRANT                                             Mgmt          Withheld                       Against
       SAMUEL LEVY                                               Mgmt          Withheld                       Against
       CHARLES A. SPADAFORA                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 S.Y. BANCORP, INC.                                                                          Agenda Number:  932285073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785060104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
       AT THIRTEEN (13) AND ELECTING AT THE ANNUAL
       MEETING FIVE (5) DIRECTORS.

02     DIRECTOR
       CHARLES R. EDINGER, III                                   Mgmt          For                            For
       DAVID P. HEINTZMAN                                        Mgmt          For                            For
       CARL G. HERDE                                             Mgmt          For                            For
       NORMAN TASMAN                                             Mgmt          For                            For
       KATHY C. THOMPSON                                         Mgmt          For                            For

03     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS ADOPTING THE PROPOSED 2005 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 S1 CORPORATION                                                                              Agenda Number:  932308059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78463B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAM GUPTA                                                 Mgmt          For                            For
       GREGORY J. OWENS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE      Mgmt          Against                        Against
       PLAN (PROPOSAL 2).





- --------------------------------------------------------------------------------------------------------------------------
 SABRE HOLDINGS CORPORATION                                                                  Agenda Number:  932292054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785905100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GILLILAND                                      Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO BETTER REFLECT CORPORATE
       GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

05     APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM       Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932277278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       KERRY KILLINGER                                           Mgmt          For                            For
       GARY LOCKE                                                Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION         Mgmt          For                            For
       FOR TAX DEDUCTIBILITY.

04     APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932207271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT A PLAN OF ASSET TRANSFER             Mgmt          For                            For
       CONSISTING OF THE PRINCIPAL STOCKHOLDER AGREEMENT,
       DATED AS OF MAY 27, 2004, AMONG SAFEGUARD SCIENTIFICS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION AND THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MAY 27, 2004, AMONG COMPUCOM SYSTEMS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932312034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY L. CRAIG                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ROBERT E. KEITH, JR.                                      Mgmt          For                            For
       ANDREW E. LIETZ                                           Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       ROBERT RIPP                                               Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  932314040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SAFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID F. BRUSSARD                                         Mgmt          For                            For
       A. RICHARD CAPUTO, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932312565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT I. MACDONNELL                                      Mgmt          For                            For
       DOUGLAS J. MACKENZIE                                      Mgmt          For                            For
       REBECCA A. STIRN                                          Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THE SALE OF               Shr           Against                        For
       SAFEWAY TO THE HIGHEST BIDDER.

05     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       DIRECTOR AS CHAIRMAN OF THE BOARD.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE AN ANNUAL SUSTAINABILITY REPORT.

07     STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF               Shr           Against                        For
       EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED
       STOCK.

08     STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE             Shr           For                            Against
       FOR ELECTION OF DIRECTORS.

09     STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT               Shr           For                            Against
       BOARD COMMITTEES.

10     STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF              Shr           Against                        For
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SAFLINK CORPORATION                                                                         Agenda Number:  932206091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786578302
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  SFLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF SAFLINK             Mgmt          For                            For
       COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER AND REORGANIZATION, DATED
       AS OF MARCH 22, 2004, BY AND AMONG SAFLINK,
       SPARTAN ACQUISITION CORPORATION AND SSP SOLUTIONS,
       INC., AS AMENDED

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          Against                        Against
       OF SAFLINK TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
       100,000,000 TO 500,000,000 SHARES

03     DIRECTOR
       GLENN L. ARGENBRIGHT                                      Mgmt          For                            For
       FRANK M. DEVINE                                           Mgmt          For                            For
       GORDON E. FORNELL                                         Mgmt          For                            For
       TERRY N. MILLER                                           Mgmt          For                            For
       STEVEN M. OYER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAGA COMMUNICATIONS, INC.                                                                   Agenda Number:  932313884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786598102
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN FIRESTONE                                        Mgmt          For                            For
       BRIAN W. BRADY                                            Mgmt          For                            For
       EDWARD K. CHRISTIAN                                       Mgmt          For                            For
       DONALD J. ALT                                             Mgmt          For                            For
       CLARKE BROWN                                              Mgmt          For                            For
       ROBERT J. MACCINI                                         Mgmt          For                            For
       GARY STEVENS                                              Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE SAGA COMMUNICATIONS,       Mgmt          For                            For
       INC. 2005 INCENTIVE COMPENSATION PLAN AND APPROVE
       THE PERFORMANCE GOALS THEREUNDER.

03     TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SALEM COMMUNICATIONS CORPORATION                                                            Agenda Number:  932320663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  794093104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART W. EPPERSON                                        Mgmt          For                            For
       PAUL PRESSLER                                             Mgmt          For                            For
       EDWARD G. ATSINGER III                                    Mgmt          For                            For
       DAVID DAVENPORT                                           Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       RICHARD A. RIDDLE                                         Mgmt          For                            For
       ROLAND S. HINZ                                            Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT        Mgmt          Against                        Against
       OF SALEM S 1999 STOCK INCENTIVE PLAN TO INCREASE
       BY 1,500,000 THE NUMBER OF SHARES OF CLASS
       A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.

03     REAPPROVAL OF THE PROVISION IN SALEM S 1999               Mgmt          For                            For
       STOCK INCENTIVE PLAN ESTABLISHING THE MAXIMUM
       NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE
       UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY
       ONE CALENDAR YEAR.

04     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  932341326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  SLXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       RICHARD A. FRANCO                                         Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK PLAN.                           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANDERS MORRIS HARRIS GROUP INC.                                                            Agenda Number:  932356341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80000Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SMHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. BALL                                            Mgmt          For                            For
       RICHARD E. BEAN                                           Mgmt          For                            For
       ROBERT M. COLLIE, JR.                                     Mgmt          For                            For
       CHARLES W. DUNCAN, III                                    Mgmt          For                            For
       ROBERT E. GARRISON II                                     Mgmt          For                            For
       TITUS H. HARRIS, JR.                                      Mgmt          For                            For
       GERALD H. HUNSICKER                                       Mgmt          For                            For
       SCOTT B. MCCLELLAND                                       Mgmt          For                            For
       BEN T. MORRIS                                             Mgmt          For                            For
       DR. A.W. NIEMI, JR.                                       Mgmt          For                            For
       NOLAN RYAN                                                Mgmt          For                            For
       DON A. SANDERS                                            Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For
       DAN S. WILFORD                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  932255854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  SAFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY W. HOGAN                                          Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       CHARLES W. RITTER, JR                                     Mgmt          For                            For
       JOE F. SANDERSON, JR                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2005.

03     PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR            Mgmt          For                            For
       CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
       NON-EMPLOYEE DIRECTORS IN THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932300003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
       AND THE SANDISK CORPORATION 2005 INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
       A COMMON SHARE RESERVE OF THE COMPANY S COMMON
       STOCK.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  932278612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN CHIRTEA                                              Mgmt          For                            For
       HUNTER R. HOLLAR                                          Mgmt          For                            For
       CRAIG A. RUPPERT                                          Mgmt          For                            For

02     THE APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.              Mgmt          Against                        Against

03     THE RATIFICATION OF SELECTION OF MCGLADREY &              Mgmt          For                            For
       PULLEN, LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932257834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. BONKE                                             Mgmt          For                            For
       ALAIN COUDER                                              Mgmt          For                            For
       RANDY W. FURR                                             Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       WAYNE SHORTRIDGE                                          Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       JURE SOLA                                                 Mgmt          For                            For
       JACQUELYN M. WARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
       1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANTANDER BANCORP                                                                           Agenda Number:  932288598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  802809103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE R. GONZALEZ                                          Mgmt          Withheld                       Against
       ROBERTO H. VALENTIN                                       Mgmt          Withheld                       Against
       CARLOS M. GARCIA                                          Mgmt          Withheld                       Against

02     TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANTARUS, INC.                                                                              Agenda Number:  932331919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  802817304
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  SNTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.A. FERGUSON, JD, PHD                                    Mgmt          For                            For
       MICHAEL E. HERMAN                                         Mgmt          For                            For
       KENT SNYDER                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAPIENT CORPORATION                                                                         Agenda Number:  932320992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803062108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SAPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          For                            For
       JEFFREY M. CUNNINGHAM                                     Mgmt          For                            For
       DARIUS W. GASKINS, JR.                                    Mgmt          For                            For
       GARY S. MCKISSOCK                                         Mgmt          For                            For
       J. STUART MOORE                                           Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN AND THE RESERVATION OF 2,074,000
       SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SARA LEE CORPORATION                                                                        Agenda Number:  932223009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803111103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. BARNES                                                 Mgmt          For                            For
       J.T. BATTENBERG III                                       Mgmt          For                            For
       C. COKER                                                  Mgmt          For                            For
       J. CROWN                                                  Mgmt          For                            For
       W. DAVIS                                                  Mgmt          For                            For
       V. JORDAN, JR.                                            Mgmt          For                            For
       L. KOELLNER                                               Mgmt          For                            For
       C. VAN LEDE                                               Mgmt          For                            For
       J. MANLEY                                                 Mgmt          For                            For
       C. STEVEN MCMILLAN                                        Mgmt          For                            For
       I. PROSSER                                                Mgmt          For                            For
       R. RIDGWAY                                                Mgmt          For                            For
       R. THOMAS                                                 Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
       FISCAL 2005.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 SAUER-DANFOSS INC.                                                                          Agenda Number:  932274917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804137107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OLE STEEN ANDERSEN                                        Mgmt          Withheld                       Against
       DAVID J. ANDERSON                                         Mgmt          Withheld                       Against
       JORGEN M. CLAUSEN                                         Mgmt          Withheld                       Against
       NICOLA KEIM                                               Mgmt          Withheld                       Against
       JOHANNES F. KIRCHHOFF                                     Mgmt          Withheld                       Against
       HANS KIRK                                                 Mgmt          Withheld                       Against
       F. JOSEPH LOUGHREY                                        Mgmt          Withheld                       Against
       KLAUS H. MURMANN                                          Mgmt          Withheld                       Against
       SVEN MURMANN                                              Mgmt          Withheld                       Against
       STEVEN H. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  932304241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. FRANCIS SAUL II                                        Mgmt          For                            For
       JOHN E. CHAPOTON                                          Mgmt          For                            For
       JAMES W. SYMINGTON                                        Mgmt          For                            For
       JOHN R. WHITMORE                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SAVIENT PHARMACEUTICALS, INC.                                                               Agenda Number:  932194323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80517Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  SVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CLEMENT                                       Mgmt          For                            For
       HERBERT CONRAD                                            Mgmt          For                            For
       SIM FASS                                                  Mgmt          For                            For
       JEREMY HAYWARD-SURRY                                      Mgmt          For                            For
       STEPHEN O. JAEGER                                         Mgmt          For                            For
       CARL E. KAPLAN                                            Mgmt          For                            For
       DAVID TENDLER                                             Mgmt          For                            For
       VIRGIL THOMPSON                                           Mgmt          For                            For
       FAYE WATTLETON                                            Mgmt          For                            For
       HERBERT WEISSBACH                                         Mgmt          For                            For

02     APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC.             Mgmt          Against                        Against
       2004 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932214290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556P302
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  SAXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       JULY 12, 2004, AMONG SAXON CAPITAL, INC., SAXON
       REIT, INC., SAXON CAPITAL HOLDINGS, INC., AND
       SAXON MERGER CORPORATION PURSUANT TO WHICH
       THE REIT CONVERSION WILL BE EFFECTED.

02     DIRECTOR
       EDWARD G. HARSHFIELD                                      Mgmt          For                            For
       MICHAEL L. SAWYER                                         Mgmt          For                            For

03     APPROVE THE 2004 INCENTIVE COMPENSATION PLAN.             Mgmt          For                            For

04     APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932349170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556T106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       LOUIS C. FORNETTI                                         Mgmt          For                            For
       MICHAEL L. SAWYER                                         Mgmt          For                            For
       THOMAS J. WAGEMAN                                         Mgmt          For                            For
       DAVID D. WESSELINK                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  932322439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SBAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN E. BERNSTEIN                                       Mgmt          For                            For
       DUNCAN H. COCROFT                                         Mgmt          For                            For
       PHILIP L. HAWKINS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SBC COMMUNICATIONS INC.                                                                     Agenda Number:  932269675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387G103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  SBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT F. AMELIO                                         Mgmt          For                            For
       AUGUST A. BUSCH III                                       Mgmt          For                            For
       MARTIN K. EBY, JR.                                        Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       TONI REMBE                                                Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For
       PATRICIA P. UPTON                                         Mgmt          For                            For
       EDWARD E. WHITACRE, JR                                    Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS           Mgmt          For                            For

03     APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL A                                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL B                                    Shr           Against                        For

06     STOCKHOLDER PROPOSAL C                                    Shr           For                            Against

07     STOCKHOLDER PROPOSAL D                                    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SBS TECHNOLOGIES, INC.                                                                      Agenda Number:  932229710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387P103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  SBSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER J. AMENSON                                    Mgmt          For                            For
       WARREN W. ANDREWS                                         Mgmt          For                            For
       L.A. BENNIGSON, PH.D.                                     Mgmt          For                            For
       PETER D. FENNER                                           Mgmt          For                            For
       CLARENCE W. PECKHAM                                       Mgmt          For                            For
       RICHARD SZAFRANSKI                                        Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  932289259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL L. AMICK                                             Mgmt          For                            For
       D. MAYBANK HAGOOD                                         Mgmt          For                            For
       WILLIAM B. TIMMERMAN                                      Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY         Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SCANSOFT, INC.                                                                              Agenda Number:  932260665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80603P107
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2005
          Ticker:  SSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. FINCH                                           Mgmt          Withheld                       Against
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       ROBERT J. FRANKENBERG                                     Mgmt          Withheld                       Against
       KATHARINE A. MARTIN                                       Mgmt          Withheld                       Against
       JOHN C. FREKER, JR.                                       Mgmt          Withheld                       Against
       MARK B. MYERS                                             Mgmt          Withheld                       Against
       PAUL A. RICCI                                             Mgmt          Withheld                       Against
       ROBERT G. TERESI                                          Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          Against                        Against
       OPTION PLAN.

03     TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS        Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  932236208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  SCSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. BAUR                                           Mgmt          For                            For
       STEVEN R. FISCHER                                         Mgmt          For                            For
       JAMES G. FOODY                                            Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       STEVEN H. OWINGS                                          Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For

02     APPROVAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY FROM 25,000,000 TO 45,000,000
       SHARES.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCBT FINANCIAL CORPORATION                                                                  Agenda Number:  932281429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78401V102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SCBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUTHER J. BATTISTE, III                                   Mgmt          For                            For
       ROBERT R. HILL, JR.                                       Mgmt          For                            For
       RALPH W. NORMAN                                           Mgmt          For                            For
       SUSIE H. VANHUSS                                          Mgmt          For                            For
       A. DEWALL WATERS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT               Mgmt          For                            For
       AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS SCBT FINANCIAL CORPORATION S INDEPENDENT
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHAWK, INC.                                                                                Agenda Number:  932325904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806373106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SGK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE W. SCHAWK                                        Mgmt          Withheld                       Against
       DAVID A. SCHAWK                                           Mgmt          Withheld                       Against
       A. ALEX SARKISIAN, ESQ.                                   Mgmt          Withheld                       Against
       LEONARD S. CARONIA                                        Mgmt          Withheld                       Against
       JUDITH W. MCCUE, ESQ.                                     Mgmt          Withheld                       Against
       HOLLIS W. RADEMACHER                                      Mgmt          Withheld                       Against
       JOHN T. MCENROE, ESQ.                                     Mgmt          Withheld                       Against
       CHRISTOPHER LACOVARA                                      Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF SCHAWK,
       INC. FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  932278383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806605101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       ROBERT F.W. VAN OORDT                                     Mgmt          For                            For

02     RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS      Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON ANIMAL TESTING                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  932253191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2005
          Ticker:  SCHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. PHILIP                                          Mgmt          Withheld                       Against
       KENNETH M. NOVACK                                         Mgmt          Withheld                       Against
       GARY SCHNITZER                                            Mgmt          Withheld                       Against
       DORI SCHNITZER                                            Mgmt          Withheld                       Against
       CAROL S. LEWIS                                            Mgmt          Withheld                       Against
       JEAN S. REYNOLDS                                          Mgmt          Withheld                       Against
       SCOTT LEWIS                                               Mgmt          Withheld                       Against
       ROBERT S. BALL                                            Mgmt          Withheld                       Against
       WILLIAM A. FURMAN                                         Mgmt          Withheld                       Against
       RALPH R. SHAW                                             Mgmt          Withheld                       Against

02     APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  932214163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  SCHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DAVIES                                            Mgmt          Withheld                       Against
       PETER M. MAYER                                            Mgmt          Withheld                       Against
       JOHN G. MCDONALD                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCHOOL SPECIALTY, INC.                                                                      Agenda Number:  932208603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807863105
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  SCHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO C. MCKENNA                                            Mgmt          For                            For
       TERRY L. LAY                                              Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, IN                                                        Agenda Number:  932276656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE L. ARNOLD                                          Mgmt          Withheld                       Against
       LAURENT G. CHAMBAZ                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  932344966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN S. WOODMAN                                           Mgmt          For                            For
       JOHN D. BAXTER, M.D.                                      Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       ROLF H. HENEL                                             Mgmt          For                            For
       IRA D. LAWRENCE, M.D.                                     Mgmt          For                            For
       JON S. SAXE                                               Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2004             Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 2004 STOCK OPTION PLAN AS THE 2005
       EQUITY INCENTIVE PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2004             Mgmt          For                            For
       OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE
       THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT
       MAY BE ISSUED THEREUNDER.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  932220976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  SGMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. LORNE WEIL                                             Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       COLIN J. O'BRIEN                                          Mgmt          For                            For
       RONALD O. PERELMAN                                        Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       ERIC M. TURNER                                            Mgmt          For                            For
       SIR BRIAN G. WOLFSON                                      Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  932358600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SGMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. LORNE WEIL                                             Mgmt          Withheld                       Against
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       COLIN J. O'BRIEN                                          Mgmt          Withheld                       Against
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       HOWARD GITTIS                                             Mgmt          Withheld                       Against
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       ERIC M. TURNER                                            Mgmt          Withheld                       Against
       SIR BRIAN G. WOLFSON                                      Mgmt          Withheld                       Against
       JOSEPH R. WRIGHT, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC-ATLANTA, INC.                                                                    Agenda Number:  932226423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808655104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  SFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JAMES F. MCDONALD                                         Mgmt          For                            For
       TERENCE F. MCGUIRK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCP POOL CORPORATION                                                                        Agenda Number:  932289829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784028102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  POOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILSON B. SEXTON                                          Mgmt          For                            For
       ANDREW W. CODE                                            Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       GEORGE T. HAYMAKER, JR.                                   Mgmt          For                            For
       M.J. PEREZ DE LA MESA                                     Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

02     RATIFICATION OF THE RETENTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SCS TRANSPORTATION, INC.                                                                    Agenda Number:  932273369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81111T102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SCST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA J. FRENCH                                           Mgmt          For                            For
       WILLIAM F. MARTIN, JR.                                    Mgmt          For                            For
       BJOERN E. OLSSON                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2005.

03     APPROVE AMENDMENTS TO THE SCS TRANSPORTATION              Mgmt          For                            For
       2003 OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEABULK INTERNATIONAL, INC.                                                                 Agenda Number:  932362786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81169P101
    Meeting Type:  Special
    Meeting Date:  27-Jun-2005
          Ticker:  SBLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE        Mgmt          For                            For
       THE MERGER OF SEABULK INTERNATIONAL, INC. WITH
       A WHOLLY-OWNED SUBSIDIARY OF SEACOR HOLDINGS
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  932196252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SEAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN R. HOFFMANN                                        Mgmt          Withheld                       Against
       THOMAS F. OLSON                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2004 STOCK OPTION          Mgmt          Against                        Against
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLOR                                                        Agenda Number:  932305724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811707306
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. BOHNER                                         Mgmt          For                            For
       EVANS CRARY, JR.                                          Mgmt          For                            For
       T. MICHAEL CROOK                                          Mgmt          For                            For
       A. DOUGLAS GILBERT                                        Mgmt          For                            For
       DENNIS S. HUDSON, III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  932362421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  CKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       ANDREW R. MORSE                                           Mgmt          For                            For
       MICHAEL E. GELLERT                                        Mgmt          For                            For
       STEPHEN STAMAS                                            Mgmt          For                            For
       R.M. FAIRBANKS, III                                       Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       JOHN C. HADJIPATERAS                                      Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       JAMES A.F. COWDEROY                                       Mgmt          For                            For
       STEVEN J. WISCH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO ADOPT THE AMENDMENT TO SEACOR S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

04     TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK            Mgmt          For                            For
       IN THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932301598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       MICHAEL CHU                                               Mgmt          For                            For
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       T.J. DERMOT DUNPHY                                        Mgmt          For                            For
       CHARLES F. FARRELL, JR.                                   Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF             Mgmt          For                            For
       SEALED AIR CORPORATION

03     APPROVAL OF THE PERFORMANCE-BASED COMPENSATION            Mgmt          For                            For
       PROGRAM OF SEALED AIR CORPORATION AS AMENDED

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEARS, ROEBUCK AND CO.                                                                      Agenda Number:  932265362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812387108
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  932308958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. GRYSKA                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005

03     PROPOSAL TO AMEND AND APPROVE THE COMPANY S               Mgmt          Against                        Against
       1998 STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SECURE COMPUTING CORPORATION                                                                Agenda Number:  932285390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  813705100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SCUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC P. RUNDQUIST                                         Mgmt          For                            For
       ALEXANDER ZAKUPOWSKY JR                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE BY 1,500,000 SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SECURITY BANK CORPORATION                                                                   Agenda Number:  932290606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  814047106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SBKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       EDWARD M. BECKHAM, II                                     Mgmt          For                            For
       ALFORD C. BRIDGES                                         Mgmt          For                            For
       THAD G. CHILDS, JR.                                       Mgmt          For                            For
       JOHN W. RAMSEY                                            Mgmt          For                            For
       ROBERT M. STALNAKER                                       Mgmt          For                            For
       RICHARD W. WHITE, JR.                                     Mgmt          For                            For

II     APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION    Mgmt          For                            For
       OF SECURITY BANK CORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF COMMON SHARES FROM TEN
       MILLION SHARES TO TWENTY-FIVE MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SEEBEYOND TECHNOLOGY CORPORATION                                                            Agenda Number:  932345766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  815704101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  SBYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALAH M. HASSANEIN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING, OR
       AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  932309633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SARAH W. BLUMENSTEIN                                      Mgmt          For                            For
       KATHRYN M. MCCARTHY                                       Mgmt          For                            For
       HENRY H. PORTER, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  932313579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SCSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER P. KIRCHEN                                    Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       MICHAEL A. PEEL                                           Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE SELECT           Mgmt          For                            For
       COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL CORPORATION                                                                  Agenda Number:  932259080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816196109
    Meeting Type:  Special
    Meeting Date:  24-Feb-2005
          Ticker:  SEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF OCTOBER 17, 2004, AMONG
       SELECT MEDICAL CORPORATION, EGL HOLDING COMPANY
       AND EGL ACQUISITION CORP., AND THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE
       OF SELECT MEDICAL COMMON STOCK WILL BE CONVERTED
       AUTOMATICALLY INTO THE RIGHT TO RECEIVE $18.00
       IN CASH.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE MERGER AGREEMENT AND THE
       MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
       AND THE MERGER AT THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  932307590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SIGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BAUER                                             Mgmt          For                            For
       JOAN M. LAMM-TENNANT                                      Mgmt          For                            For
       RONALD L. O'KELLEY                                        Mgmt          For                            For

02     APPROVE THE SELECTIVE INSURANCE GROUP, INC.               Mgmt          For                            For
       2005 OMNIBUS STOCK PLAN.

03     APPROVE THE SELECTIVE INSURANCE GROUP, INC,               Mgmt          For                            For
       CASH INCENTIVE PLAN.

04     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEMITOOL, INC.                                                                              Agenda Number:  932258874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816909105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  SMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMON F. THOMPSON                                        Mgmt          For                            For
       HOWARD E. BATEMAN                                         Mgmt          For                            For
       DONALD P. BAUMANN                                         Mgmt          For                            For
       C. RICHARD DEININGER                                      Mgmt          For                            For
       TIMOTHY C. DODKIN                                         Mgmt          For                            For
       DANIEL J. EIGEMAN                                         Mgmt          For                            For
       CHARLES P. GRENIER                                        Mgmt          For                            For
       STEVEN C. STAHLBERG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  932266148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  SRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. COLLATO                                        Mgmt          Withheld                       Against
       DENISE K. FLETCHER                                        Mgmt          Withheld                       Against
       WILLIAM C. RUSNACK                                        Mgmt          Withheld                       Against
       WILLIAM P. RUTLEDGE                                       Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     PROPOSAL REGARDING STOCK OPTION EXPENSING                 Shr           For                            Against

04     PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS           Shr           For                            Against

05     PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS        Shr           For                            Against

06     PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN                Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  932351276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       JASON L. CARLSON                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       JOHN D. POE                                               Mgmt          For                            For
       JAMES T. SCHRAITH                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  932311006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.N. ZEYTOONJIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  932278181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       ALBERTO FERNANDEZ                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE COMPANY S BOARD OF
       DIRECTORS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEPRACOR INC.                                                                               Agenda Number:  932306790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817315104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SEPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY J. BARBERICH                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE       Mgmt          For                            For
       PLAN INCREASING FROM 8,000,000 TO 9,500,000
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEQUA CORPORATION                                                                           Agenda Number:  932307730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817320104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SQAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ALEXANDER                                             Mgmt          For                            For
       MR. BARR                                                  Mgmt          For                            For
       MR. DWORMAN                                               Mgmt          For                            For
       MR. LEFRAK                                                Mgmt          For                            For
       MR. SOVERN                                                Mgmt          For                            For
       MR. SULLIVAN                                              Mgmt          For                            For
       MR. TSAI                                                  Mgmt          For                            For
       MR. WEINBERG                                              Mgmt          For                            For
       MR. WEINSTEIN                                             Mgmt          For                            For

02     APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM            Mgmt          For                            For
       FOR CORPORATE EXECUTIVE OFFICERS

03     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SERENA SOFTWARE, INC.                                                                       Agenda Number:  932363170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817492101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  SRNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS D. TROXEL                                         Mgmt          For                            For
       ROBERT I. PENDER, JR.                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       DAVID G. DEWALT                                           Mgmt          For                            For
       MARK E. WOODWARD                                          Mgmt          For                            For
       CARL BASS                                                 Mgmt          For                            For
       GREGORY J. OWENS                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITORS FOR THE
       2006 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEROLOGICALS CORPORATION                                                                    Agenda Number:  932311311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817523103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SERO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CLANIN                                          Mgmt          Withheld                       Against
       GERARD M. MOUFFLET                                        Mgmt          Withheld                       Against
       LAWRENCE E. TILTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE 2005 INCENTIVE PLAN.                       Mgmt          Against                        Against

03     TO AMEND THE AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE CORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50,000,000 TO 115,000,000.

04     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  932315294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. RYAN                                            Mgmt          For                            For
       S. MALCOLM GILLIS                                         Mgmt          For                            For
       CLIFTON H. MORRIS, JR.                                    Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For

02     APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SFBC INTERNATIONAL, INC.                                                                    Agenda Number:  932357571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784121105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SFCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISA KRINSKY, M.D.                                        Mgmt          For                            For
       ARNOLD HANTMAN                                            Mgmt          For                            For
       JEFFREY P. MCMULLEN                                       Mgmt          For                            For
       JACK LEVINE                                               Mgmt          For                            For
       DAVID LUCKING                                             Mgmt          For                            For
       DR. LEONARD WEINSTEIN                                     Mgmt          For                            For
       ARNOLD GOLIEB                                             Mgmt          For                            For

02     I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK          Mgmt          Against                        Against
       PLAN.

03     I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     I HEREBY APPROVE AND RATIFY THE APPOINTMENT               Mgmt          For                            For
       OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
       AUDITORS FOR 2005.

05     I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER           Mgmt          For                            For
       LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE
       THE ANNUAL MEETING OF STOCKHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 SHARPER IMAGE CORPORATION                                                                   Agenda Number:  932348394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820013100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  SHRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. THALHEIMER                                     Mgmt          For                            For
       ALAN R. THALHEIMER                                        Mgmt          For                            For
       GERALD NAPIER                                             Mgmt          For                            For
       MORTON DAVID                                              Mgmt          For                            For
       GEORGE JAMES                                              Mgmt          For                            For
       PAMELA JOYNER                                             Mgmt          For                            For
       TRACY WAN                                                 Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPAN                                                        Agenda Number:  932310066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SHEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ARTHUR                                         Mgmt          For                            For
       TRACY FITZSIMMONS                                         Mgmt          For                            For
       WILLIAM A. TRUBAN, JR.                                    Mgmt          For                            For

02     APPROVAL OF 2005 SHENANDOAH TELECOMMUNICATIONS            Mgmt          For                            For
       COMPANY STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  932353701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SCVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WAYNE WEAVER                                           Mgmt          Withheld                       Against
       GERALD W. SCHOOR                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.

03     PROPOSAL TO APPROVE OR DISAPPROVE A PROPOSED              Mgmt          For                            For
       AMENDMENT TO THE COMPANY S 2000 STOCK OPTION
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SHUFFLE MASTER, INC.                                                                        Agenda Number:  932263661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  825549108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  SHFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK L. YOSELOFF                                          Mgmt          For                            For
       KEN ROBSON                                                Mgmt          For                            For
       GARRY W. SAUNDERS                                         Mgmt          For                            For
       LOUIS CASTLE                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SHURGARD STORAGE CENTERS, INC.                                                              Agenda Number:  932286897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82567D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA KARIN ANDREWS                                        Mgmt          For                            For
       DAVID K. GRANT                                            Mgmt          For                            For
       RAYMOND A. JOHNSON                                        Mgmt          For                            For
       W. THOMAS PORTER                                          Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION  Mgmt          For                            For
       DECLASSIFYING OUR BOARD AND PROVIDING FOR THE
       ANNUAL ELECTION OF ALL DIRECTORS

03     THE APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

04     TO APPROVE AN AMENDMENT TO OUR BYLAWS REQUIRING           Shr           For                            Against
       A MAJORITY VOTE TO ELECT DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SI INTERNATIONAL, INC.                                                                      Agenda Number:  932336527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78427V102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SINT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CRAWFORD, III                                    Mgmt          For                            For
       WALTER C. FLORENCE                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS
       FOR THE CURRENT FISCAL YEAR.

03     TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS          Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SIEBEL SYSTEMS, INC.                                                                        Agenda Number:  932333975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826170102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  SEBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. SIEBEL                                          Mgmt          Withheld                       Against
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       MARC F. RACICOT                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA HEALTH SERVICES, INC.                                                                Agenda Number:  932316587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826322109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS Y. HARTLEY                                         Mgmt          For                            For
       MICHAEL E. LUCE                                           Mgmt          For                            For
       ANTHONY M. MARLON, M.D.                                   Mgmt          For                            For
       ANTHONY L. WATSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA PACIFIC RESOURCES                                                                    Agenda Number:  932299731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826428104
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  SRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH B. ANDERSON, JR.                                   Mgmt          For                            For
       KRESTINE M. CORBIN                                        Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For
       CLYDE T. TURNER                                           Mgmt          For                            For

02     TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL       Shr           For                            Against
       REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON
       PILL, UNLESS SUCH POISON PILL IS APPROVED BY
       THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY
       OF SHARES PRESENT AND VOTING AS A SEPARATE
       BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMATEL, INC.                                                                              Agenda Number:  932272672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82661W107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SGTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       ROBERT T. DERBY                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000
       SHARES, (II) REDUCE TO 500,000 THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
       STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED
       STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND
       (III) AMEND CERTAIN PROVISIONS OF THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  932299248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  SBNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AMEND THE ORGANIZATION CERTIFICATE.                    Mgmt          Against                        Against

02     TO AMEND THE BY-LAWS.                                     Mgmt          Against                        Against

03     DIRECTOR
       MOSHE AMIT*                                               Mgmt          Withheld                       Against
       DAN DANKNER*                                              Mgmt          Withheld                       Against
       ZVI FUHRMAN*                                              Mgmt          Withheld                       Against
       ANN KAPLAN**                                              Mgmt          Withheld                       Against
       YACOV LEVY**                                              Mgmt          Withheld                       Against
       JOHN TAMBERLANE**                                         Mgmt          Withheld                       Against
       ALFRED DELBELLO***                                        Mgmt          Withheld                       Against
       JOSEPH J. DEPAOLO***                                      Mgmt          Withheld                       Against
       SCOTT A. SHAY***                                          Mgmt          Withheld                       Against

04     APPROVAL OF 2005 SPECIAL BONUS PLAN.                      Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  932328481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SLGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. GREG HORRIGAN                                          Mgmt          For                            For
       JOHN W. ALDEN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT
       TO AWARDS TO NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON GRAPHICS, INC.                                                                      Agenda Number:  932234379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827056102
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  SGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BISHOP                                          Mgmt          For                            For
       DR. ROBERT M. WHITE                                       Mgmt          For                            For

02     INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL            Mgmt          For                            For
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON IMAGE, INC.                                                                         Agenda Number:  932349005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82705T102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SIMGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE TIRADO                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  932271000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NAVDEEP S. SOOCH                                          Mgmt          For                            For
       WILLIAM P. WOOD                                           Mgmt          For                            For
       LAURENCE G. WALKER                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON STORAGE TECHNOLOGY, INC.                                                            Agenda Number:  932334787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827057100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  SSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BING YEH                                                  Mgmt          For                            For
       YAW WEN HU                                                Mgmt          For                            For
       TSUYOSHI TAIRA                                            Mgmt          For                            For
       YASUSHI CHIKAGAMI                                         Mgmt          For                            For
       RONALD CHWANG                                             Mgmt          For                            For
       TERRY M. NICKERSON                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON VALLEY BANCSHARES                                                                   Agenda Number:  932281671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827064106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SIVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       G. FELDA HARDYMON                                         Mgmt          For                            For
       ALEX W. "PETE" HART                                       Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       JAMES R. PORTER                                           Mgmt          For                            For
       MICHAELA K. RODENO                                        Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For
       KENNETH P. WILCOX                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO CHANGE ITS NAME TO  SVB
       FINANCIAL GROUP.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED 1997 EQUITY INCENTIVE PLAN TO
       (I) RESERVE AN ADDITIONAL 750,000 SHARES OF
       COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II)
       DELETE A PROVISION LIMITING CERTAIN AWARDS.

04     TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER,      Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  932281051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  SFNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN.         Mgmt          For                            For

02     DIRECTOR
       WILLIAM E. CLARK                                          Mgmt          For                            For
       LARA F. HUTT, III                                         Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       HENRY F. TROTTER, JR.                                     Mgmt          For                            For
       STEVEN A. COSSE'                                          Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       DR. HARRY L. RYBURN                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  932288992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL F. CHEIT                                             Mgmt          For                            For
       THOMAS J. FITZMYERS                                       Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
       TO 160,000,000.

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  932309316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          Withheld                       Against
       DANIEL C. KEITH                                           Mgmt          Withheld                       Against
       MARTIN R. LEADER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIRF TECHNOLOGY HOLDINGS, INC.                                                              Agenda Number:  932295428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82967H101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SIRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOIZ BEGUWALA                                             Mgmt          For                            For
       JAMES SMAHA                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIRIUS SATELLITE RADIO INC.                                                                 Agenda Number:  932317363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SIRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEON D. BLACK                                             Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          For                            For
       LAWRENCE F. GILBERTI                                      Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       MEL KARMAZIN                                              Mgmt          For                            For
       WARREN N. LIEBERFARB                                      Mgmt          For                            For
       MICHAEL J. MCGUINESS                                      Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SITEL CORPORATION                                                                           Agenda Number:  932295391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82980K107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROHIT M. DESAI                                            Mgmt          For                            For
       NIGEL T. GOURLAY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS, INC.                                                                             Agenda Number:  932339028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83001P109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  PKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIERAN E. BURKE                                           Mgmt          For                            For
       PAUL A. BIDDELMAN                                         Mgmt          For                            For
       JAMES F. DANNHAUSER                                       Mgmt          For                            For
       MICHAEL E. GELLERT                                        Mgmt          For                            For
       FRANCOIS LETACONNOUX                                      Mgmt          For                            For
       ROBERT J. MCGUIRE                                         Mgmt          For                            For
       STANLEY S. SHUMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 150 MILLION TO 210 MILLION
       SHARES.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SJW CORP.                                                                                   Agenda Number:  932277254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SJW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.L. CALI                                                 Mgmt          For                            For
       J.P. DINAPOLI                                             Mgmt          For                            For
       D. GIBSON                                                 Mgmt          For                            For
       D.R. KING                                                 Mgmt          For                            For
       G.E. MOSS                                                 Mgmt          For                            For
       W.R. ROTH                                                 Mgmt          For                            For
       C.J. TOENISKOETTER                                        Mgmt          For                            For
       F.R. ULRICH                                               Mgmt          For                            For

02     APPROVE THE EMPLOYEE STOCK PURCHASE PLAN WHICH            Mgmt          For                            For
       WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY
       27, 2005.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  932327984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SKX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEYER KOSINSKI                                            Mgmt          Withheld                       Against
       RICHARD SISKIND                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKY FINANCIAL GROUP, INC.                                                                   Agenda Number:  932271149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83080P103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SKYF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTY E. ADAMS                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       THOMAS J. O'SHANE                                         Mgmt          For                            For
       C. GREGORY SPANGLER                                       Mgmt          For                            For
       MARYLOUISE FENNELL                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKYLINE CORPORATION                                                                         Agenda Number:  932213844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  SKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR J. DECIO                                           Mgmt          For                            For
       THOMAS G. DERANEK                                         Mgmt          For                            For
       JERRY HAMMES                                              Mgmt          For                            For
       RONALD F. KLOSKA                                          Mgmt          For                            For
       WILLIAM H. LAWSON                                         Mgmt          For                            For
       DAVID T. LINK                                             Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  932319204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SKYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          Withheld                       Against
       J. RALPH ATKIN                                            Mgmt          Withheld                       Against
       STEVEN F. UDVAR-HAZY                                      Mgmt          Withheld                       Against
       IAN M. CUMMING                                            Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       MERVYN K. COX                                             Mgmt          Withheld                       Against
       SIDNEY J. ATKIN                                           Mgmt          Withheld                       Against
       HYRUM W. SMITH                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  932273511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. ALDRICH                                          Mgmt          Withheld                       Against
       MOIZ M. BEGUWALA                                          Mgmt          Withheld                       Against
       DWIGHT W. DECKER                                          Mgmt          Withheld                       Against
       DAVID P. MCGLADE                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  932320891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC HOLLIDAY                                             Mgmt          For                            For
       JOHN S. LEVY                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 STOCK OPTION AND INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  932276151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES L. DALEY                                          Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       THOMAS J. FITZPATRICK                                     Mgmt          For                            For
       DIANE SUITT GILLELAND                                     Mgmt          For                            For
       EARL A. GOODE                                             Mgmt          For                            For
       ANN TORRE GRANT                                           Mgmt          For                            For
       RONALD F. HUNT                                            Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       ALBERT L. LORD                                            Mgmt          For                            For
       BARRY A. MUNITZ                                           Mgmt          For                            For
       A.A. PORTER, JR.                                          Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       STEVEN L. SHAPIRO                                         Mgmt          For                            For
       BARRY L. WILLIAMS                                         Mgmt          For                            For

02     APPROVE REALLOCATION OF SHARES AUTHORIZED FROM            Mgmt          For                            For
       THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
       PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
       PLAN.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SMART & FINAL INC.                                                                          Agenda Number:  932322554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831683107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASCAL ANNOUN                                             Mgmt          Withheld                       Against
       THIERRY BOURGERON                                         Mgmt          Withheld                       Against
       TIMM F. CRULL                                             Mgmt          Withheld                       Against
       DAVID J. MCLAUGHLIN                                       Mgmt          Withheld                       Against
       JOEL-ANDRE ORNSTEIN                                       Mgmt          Withheld                       Against
       ROSS E. ROEDER                                            Mgmt          Withheld                       Against
       ETIENNE SNOLLAERTS                                        Mgmt          Withheld                       Against
       STEPHEN E. WATSON                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE LONG-TERM EQUITY COMPENSATION             Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SMITH INTERNATIONAL, INC.                                                                   Agenda Number:  932269461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832110100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CLYDE BUCK                                             Mgmt          Withheld                       Against
       LOREN K. CARROLL                                          Mgmt          Withheld                       Against
       DOD A. FRASER                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF LONG-TERM INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

04     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  932210329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  SFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY A. GOLDBERG                                           Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       MELVIN O. WRIGHT                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 1, 2005.

03     SHAREHOLDER PROPOSAL REGARDING THE REPORTING              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           Abstain                        Against
       REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 SMITHTOWN BANCORP, INC.                                                                     Agenda Number:  932283144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832449102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SMTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUGUSTA KEMPER                                            Mgmt          For                            For
       BARRY M. SEIGERMAN                                        Mgmt          For                            For
       MANNY SCHWARTZ                                            Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES.

03     APPROVAL OF ADOPTION OF THE SMITHTOWN BANCORP             Mgmt          For                            For
       RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SMURFIT-STONE CONTAINER CORPORATION                                                         Agenda Number:  932289209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832727101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BORIS                                            Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       ALAN E. GOLDBERG                                          Mgmt          For                            For
       WILLIAM T. LYNCH, JR.                                     Mgmt          For                            For
       PATRICK J. MOORE                                          Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       THOMAS A. REYNOLDS, III                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  932271202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  SNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       LARS NYBERG                                               Mgmt          For                            For
       RICHARD F. TEERLINK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOFTBRANDS, INC.                                                                            Agenda Number:  932199614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83402A107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  SFBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID SAMUEL                                              Mgmt          For                            For
       JEFFREY VORHOLT                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO AMENDED AND RESTATED             Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
       SHARES TO 125,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 SOHU.COM INC.                                                                               Agenda Number:  932313771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83408W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SOHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES ZHANG                                             Mgmt          For                            For
       CHARLES HUANG                                             Mgmt          For                            For
       DAVE QI                                                   Mgmt          For                            For
       SHI WANG                                                  Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE         Mgmt          For                            For
       PLAN.

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG               Mgmt          For                            For
       TIAN CPAS LIMITED COMPANY AS INDEPENDENT PUBLIC
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SOLA INTERNATIONAL INC.                                                                     Agenda Number:  932202966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834092108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  SOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEREMY C. BISHOP                                          Mgmt          For                            For
       MAURICE J. CUNNIFFE                                       Mgmt          For                            For
       CHARLES F. SMITH                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For
       ROBERT A. MUH                                             Mgmt          For                            For
       JACKSON L. SCHULTZ                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOLA INTERNATIONAL INC.                                                                     Agenda Number:  932260223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834092108
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF DECEMBER 5, 2004, BY
       AND AMONG SOLA INTERNATIONAL INC., SUN ACQUISITION,
       INC. AND CARL ZEISS TOPCO GMBH, THE PARENT
       OF SUN ACQUISITION, AND THE MERGER CONTEMPLATED
       BY SUCH MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932244255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  932280061
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ROBERT HELLER                                          Mgmt          Withheld                       Against
       ROBERT L. REWEY                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005               Mgmt          Against                        Against
       FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
       DIRECTORS

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  932249267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  SONC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD LIEBERMAN                                         Mgmt          For                            For
       H.E. (GENE) RAINBOLT                                      Mgmt          For                            For

02     ANY OTHER MATTER PROPERLY COMING BEFORE THE               Mgmt          For                            For
       MEETING, UPON WHICH THE PERSONS NAMED ABOVE
       WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
       OR UPON WHICH THE PERSONS NAMED ABOVE WILL
       ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC INNOVATIONS, INC.                                                                     Agenda Number:  932305659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83545M109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SNCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. CALLAHAN                                         Mgmt          For                            For
       LEWIS S. EDELHEIT                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC SOLUTIONS                                                                             Agenda Number:  932210759
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835460106
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2004
          Ticker:  SNIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DORIS                                           Mgmt          For                            For
       PETER J. MARGUGLIO                                        Mgmt          For                            For
       R. WARREN LANGLEY                                         Mgmt          For                            For
       ROBERT M. GREBER                                          Mgmt          For                            For
       MARY C. SAUER                                             Mgmt          For                            For

02     ADOPTION OF THE 2004 EQUITY COMPENSATION PLAN             Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  932269613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.J. BRADSHAW*                                            Mgmt          For                            For
       R.J. BROWN*                                               Mgmt          For                            For
       J.L. COKER*                                               Mgmt          For                            For
       PAUL FULTON*                                              Mgmt          For                            For
       P.S. LEWIS**                                              Mgmt          For                            For
       J.E. LINVILLE**                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SONOSITE, INC.                                                                              Agenda Number:  932277230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83568G104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SONO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       KEVIN M. GOODWIN                                          Mgmt          For                            For
       EDWARD V. FRITZKY                                         Mgmt          For                            For
       S.R. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       ROBERT G. HAUSER, M.D.                                    Mgmt          For                            For
       W.G. PARZYBOK, JR.                                        Mgmt          For                            For
       JEFFREY PFEFFER, PH.D.                                    Mgmt          For                            For
       R.S. SCHNEIDER, PH.D.                                     Mgmt          For                            For
       JACQUES SOUQUET, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S HOLDINGS, INC.                                                                    Agenda Number:  932315511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. DODGE                                           Mgmt          For                            For
       S. PERCY ROCKEFELLER                                      Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For

02     APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE            Mgmt          For                            For
       BONUS PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUND FEDERAL BANCORP, INC.                                                                 Agenda Number:  932206611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83607V104
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  SFFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH DINOLFO                                            Mgmt          For                            For
       ELDORUS MAYNARD                                           Mgmt          For                            For
       SAMUEL T. TELERICO                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOURCE INTERLINK COMPANIES, INC.                                                            Agenda Number:  932191454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836151209
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. LESLIE FLEGEL                                          Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOURCE INTERLINK COMPANIES, INC.                                                            Agenda Number:  932258393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836151209
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ISSUANCE OF OUR COMMON STOCK TO ALLIANCE              Mgmt          For                            For
       ENTERTAINMENT CORP. STOCKHOLDERS IN CONNECTION
       WITH THE MERGER OF ALLIANCE WITH AND INTO ALLIGATOR
       ACQUISITION, LLC, OUR WHOLLY OWNED SUBSIDIARY
       PURSUANT TO AN AGREEMENT AND PLAN OF MERGER
       DATED AS OF NOVEMBER 18, 2004, BY AND AMONG
       SOURCE INTERLINK, ALLIGATOR ACQUISITION, LLC
       AND ALLIANCE.

02     AMENDMENT TO OUR ARTICLES OF INCORPORATION TO             Mgmt          For                            For
       EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED
       SHARES OF OUR COMMON STOCK FROM 40,000,000
       TO 100,000,000.

03     OUR REINCORPORATION FROM A MISSOURI CORPORATION           Mgmt          For                            For
       TO A DELAWARE CORPORATION.

04     GRANT OF DISCRETIONARY AUTHORITY TO OUR BOARD             Mgmt          Against                        Against
       TO ADJOURN OR POSTPONE THE SPECIAL MEETING
       TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 SOURCECORP, INCORPORATED                                                                    Agenda Number:  932328986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836167106
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SRCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. WALKER                                          Mgmt          For                            For
       ED H. BOWMAN, JR.                                         Mgmt          For                            For
       DAVID LOWENSTEIN                                          Mgmt          For                            For
       G. MICHAEL BELLENGHI                                      Mgmt          For                            For
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       DONALD F. MOOREHEAD JR.                                   Mgmt          For                            For
       EDWARD M. ROWELL                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  932278357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SJI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES BISCIEGLIA                                        Mgmt          For                            For
       KEITH S. CAMPBELL                                         Mgmt          For                            For
       W. CARY EDWARDS                                           Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND OUR CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       FROM 20,000,000 SHARES TO 60,000,000 SHARES
       TO AMONG OTHER THINGS PERMIT A STOCK SPLIT.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR            Mgmt          For                            For
       1997 STOCK-BASED COMPENSATION PLAN TO, AMONG
       OTHER THINGS, INCREASE THE NUMBER OF SHARES
       AUTHORIZED UNDER THE PLAN, EXTEND ITS TERM
       AND PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE
       IN THE PLAN.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COMMUNITY FINANCIAL CORP.                                                          Agenda Number:  932323962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842632101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SCMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON G. ANGELL                                             Mgmt          For                            For
       JAMES O. FRYE                                             Mgmt          For                            For
       LYNN L. LANE                                              Mgmt          For                            For
       H. LEE MERRITT, JR.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932268003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED
       SHARES AS SHARES OF COMMON STOCK

02     ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK IN THE MERGER

03     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO CHANGE THE COMPOSITION AND RESPONSIBILITIES
       OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932311727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. PALOMINO BONILLA                                     Mgmt          Withheld                       Against
       G.P. CIFUENTES                                            Mgmt          Withheld                       Against

02     APPROVE THE EXTENSION OF THE TERM OF THE COMPANY          Mgmt          For                            For
       S DIRECTORS STOCK AWARD PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932227689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT A. GITTER                                            Mgmt          Withheld                       Against
       ADAM M. LINDEMANN                                         Mgmt          Withheld                       Against
       GEORGE ROUNTREE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932285530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
       OF DIRECTORS.

02     TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE REQUIREMENT
       THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE
       AND THE PROVISION SPECIFYING WHEN CAUSE FOR
       REMOVAL SHALL BE CONSTRUED TO EXIST.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION
       THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER
       OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

05     TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT            Mgmt          For                            For
       CAUSE.

06     DIRECTOR
       DAVID BRODSKY                                             Mgmt          For                            For
       FRANK W. DENIUS                                           Mgmt          For                            For
       KURT A. GITTER, M.D.                                      Mgmt          For                            For
       HERBERT H. JACOBI                                         Mgmt          For                            For
       THOMAS F. KARAM                                           Mgmt          For                            For
       ADAM M. LINDEMANN                                         Mgmt          For                            For
       GEORGE L. LINDEMANN                                       Mgmt          For                            For
       THOMAS N. MCCARTER, III                                   Mgmt          For                            For
       GEORGE ROUNTREE, III                                      Mgmt          For                            For

07A    TO ELECT DAVID BRODSKY.**                                 Mgmt          For                            For

07B    TO ELECT HERBERT H. JACOBI.**                             Mgmt          For                            For

07C    TO ELECT THOMAS F. KARAM.**                               Mgmt          For                            For

07D    TO ELECT GEORGE L. LINDEMANN.**                           Mgmt          For                            For

08     TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  932277064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAM DAWSON                                                Mgmt          For                            For
       MELVIN B. LOVELADY                                        Mgmt          For                            For
       WILLIAM SHEEHY                                            Mgmt          For                            For

02     APPROVAL OF SUCH OTHER BUSINESS AS MAY COME               Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHTRUST CORPORATION                                                                      Agenda Number:  932227297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844730101
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  SOTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
       AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
       AS MORE FULLY DESCRIBED IN THE JOINT PROXY
       STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  932294173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OKSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BERRY HARRISON                                         Mgmt          For                            For
       ERD M. JOHNSON                                            Mgmt          For                            For
       BETTY B. KERNS                                            Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORPORATION OF TEXAS, I                                                        Agenda Number:  932298068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84476R109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ABNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARIN M. BARTH                                            Mgmt          For                            For
       PAUL W. HOBBY                                             Mgmt          For                            For
       JOHN W. JOHNSON                                           Mgmt          For                            For
       WALTER E. JOHNSON                                         Mgmt          For                            For
       WILHELMINA E. ROBERTSON                                   Mgmt          For                            For
       SCOTT J. MCLEAN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CHANGE THE NAME
       OF THE COMPANY TO AMEGY BANCORPORATION, INC.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000.

04     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  932291470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. BIEHL                                           Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       MANUEL J. CORTEZ                                          Mgmt          For                            For
       RICHARD M. GARDNER                                        Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       THOMAS Y. HARTLEY                                         Mgmt          For                            For
       JAMES J. KROPID                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       CAROLYN M. SPARKS                                         Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

02     TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST WATER COMPANY                                                                     Agenda Number:  932311626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845331107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SWWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.                                    Mgmt          For                            For
       WILLIAM D. JONES                                          Mgmt          For                            For
       MAUREEN A. KINDEL                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION DELETING
       ALL REFERENCES TO SERIES D PREFERRED STOCK.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED CERTIFICATE OF INCORPORATION THAT
       THE AUTHORIZED NUMBER OF DIRECTORS OF THE BOARD
       OF DIRECTORS WILL BE SET FORTH IN THE COMPANY
       S BYLAWS.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  932270488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. EPLEY, JR.                                             Mgmt          For                            For
       J. HAMMERSCHMIDT                                          Mgmt          For                            For
       R. HOWARD                                                 Mgmt          For                            For
       H. KORELL                                                 Mgmt          For                            For
       V. KUUSKRAA                                               Mgmt          For                            For
       K. MOURTON                                                Mgmt          For                            For
       C. SCHARLAU                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000
       SHARES.

04     TO INCREASE THE COMPANY S AUTHORIZED  BONDED              Mgmt          For                            For
       INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE
       12, SECTION 8 OF THE CONSTITUTION OF THE STATE
       OF ARKANSAS) BY AN ADDITIONAL $200 MILLION,
       IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS,
       AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL
       APPROVE.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932278232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL EHLERMAN                                       Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       JAY S. SIDHU                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  932309429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          Withheld                       Against
       KENNETH F. MYSZKA                                         Mgmt          Withheld                       Against
       JOHN E. BURNS                                             Mgmt          Withheld                       Against
       MICHAEL A. ELIA                                           Mgmt          Withheld                       Against
       ANTHONY P. GAMMIE                                         Mgmt          Withheld                       Against
       CHARLES E. LANNON                                         Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF THE 2005 AWARD AND OPTION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPANISH BROADCASTING SYSTEM, INC.                                                           Agenda Number:  932369211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  846425882
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  SBSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL ALARCON, JR.                                         Mgmt          Withheld                       Against
       PABLO RAUL ALARCON, SR.                                   Mgmt          Withheld                       Against
       DAN MASON                                                 Mgmt          Withheld                       Against
       ANTONIO S. FERNANDEZ                                      Mgmt          Withheld                       Against
       JOSE A. VILLAMIL                                          Mgmt          Withheld                       Against
       JASON L. SHRINSKY                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SPARTECH CORPORATION                                                                        Agenda Number:  932258608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847220209
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  SEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH B. ANDY                                             Mgmt          For                            For
       LLOYD E. CAMPBELL                                         Mgmt          For                            For
       JACKSON W. ROBINSON                                       Mgmt          For                            For

02     RATIFY INDEPENDENT AUDITORS                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPATIALIGHT, INC.                                                                           Agenda Number:  932352115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847248101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  HDTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE J. MATTESON                                      Mgmt          For                            For
       ROBERT C. MUNRO                                           Mgmt          For                            For
       ROBERT A. OLINS                                           Mgmt          For                            For
       CLAUDE PIAGET                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ODENBERG, ULLAKKO,           Mgmt          For                            For
       MURANISHI & CO., LLP, AS INDEPENDENT AUDITORS
       OF THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPECIALTY LABORATORIES, INC.                                                                Agenda Number:  932311602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84749R100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. WHITNEY                                        Mgmt          For                            For
       DEBORAH A. ESTES                                          Mgmt          For                            For
       MICHAEL T. DEFREECE                                       Mgmt          For                            For
       HUBBARD C. HOWE                                           Mgmt          For                            For
       WILLIAM J. NYDAM                                          Mgmt          For                            For
       JAMES B. PETER                                            Mgmt          For                            For
       DAVID R. SCHREIBER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPECTRALINK CORPORATION                                                                     Agenda Number:  932350438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847580107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SLNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL D. CARMAN                                            Mgmt          For                            For
       ANTHONY V. CAROLLO                                        Mgmt          For                            For
       JOHN H. ELMS                                              Mgmt          For                            For
       GERALD J. (BUD) LABER                                     Mgmt          For                            For
       WERNER P. SCHMUECKING                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SPECTRASITE, INC.                                                                           Agenda Number:  932302386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84761M104
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  SSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN H. CLARK                                          Mgmt          For                            For
       TIMOTHY G. BILTZ                                          Mgmt          For                            For
       PAUL M. ALBERT, JR.                                       Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       DEAN J. DOUGLAS                                           Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       KARI-PEKKA WILSKA                                         Mgmt          For                            For

02     TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  932281380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  TRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. WILLIAM R. BROOKS                                     Mgmt          For                            For
       MR. MARK M. GAMBILL                                       Mgmt          For                            For
       MR. JAMES P. HOLDEN                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND
       ITS SUBSIDIARIES FOR THE FISCAL YEAR 2005 (MARK
       ONLY ONE OF THE FOLLOWING BOXES).





- --------------------------------------------------------------------------------------------------------------------------
 SPHERION CORPORATION                                                                        Agenda Number:  932303530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848420105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. KRAUSE*                                              Mgmt          For                            For
       ANNE SZOSTAK**                                            Mgmt          For                            For
       J.J. FORESE***                                            Mgmt          For                            For
       J.I. MORRISON***                                          Mgmt          For                            For
       A.M. VICTORY***                                           Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SPINNAKER EXPLORATION COMPANY                                                               Agenda Number:  932299399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84855W109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. JARVIS                                           Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       MICHAEL E. MCMAHON                                        Mgmt          For                            For
       SHELDON R. ERIKSON                                        Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For
       WALTER R. ARNHEIM                                         Mgmt          For                            For

02     TO APPROVE THE SPINNAKER EXPLORATION COMPANY              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     TO RATIFY SELECTION OF INDEPENDENT AUDITORS               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPORTS RESORTS INTERNATIONAL, INC.                                                          Agenda Number:  932238757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84918U108
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  SPRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TED. M. GANS                                              Mgmt          For                            For
       DONALD J. WILLIAMSON                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932228011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH HOLEC                                             Mgmt          For                            For
       MERRITT LUTZ                                              Mgmt          For                            For

02     A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE 2002 EQUITY INCENTIVE PLAN.

03     A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932352557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BINCH                                             Mgmt          For                            For
       NORMAN NIE                                                Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

02     ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  932315155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KERMIT CAMPBELL                                        Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
       IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SRA INTERNATIONAL, INC.                                                                     Agenda Number:  932224277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78464R105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  SRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       DAVID H. LANGSTAFF                                        Mgmt          For                            For
       ERNST VOLGENAU                                            Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL,         Mgmt          For                            For
       INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES, INC.                                                                     Agenda Number:  932343065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85227Q100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SSNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. STONE                                          Mgmt          For                            For
       W.C. (CURT) HUNTER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  932301702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. RICHARD R. DEVENUTI                                   Mgmt          For                            For
       MR. STUART M. ESSIG                                       Mgmt          For                            For
       MR. T.H. GARRETT, III                                     Mgmt          For                            For
       MS. WENDY L. YARNO                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S               Shr           Against                        For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
       AUDIT AND AUDIT-RELATED WORK.





- --------------------------------------------------------------------------------------------------------------------------
 ST. MARY LAND & EXPLORATION COMPANY                                                         Agenda Number:  932326463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792228108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       THOMAS E. CONGDON                                         Mgmt          For                            For
       WILLIAM J. GARDINER                                       Mgmt          For                            For
       MARK A. HELLERSTEIN                                       Mgmt          For                            For
       JOHN M. SEIDL                                             Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For

02     THE PROPOSAL TO APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  932348027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  STGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT DAVIDO                                              Mgmt          For                            For
       ALAN GILMAN                                               Mgmt          For                            For
       MICHAEL GLAZER                                            Mgmt          For                            For
       MICHAEL MCCREERY                                          Mgmt          For                            For
       JOHN MENTZER                                              Mgmt          For                            For
       MARGARET MONACO                                           Mgmt          For                            For
       SHARON MOSSE                                              Mgmt          For                            For
       WILLIAM MONTGORIS                                         Mgmt          For                            For
       WALTER SALMON                                             Mgmt          For                            For
       JAMES SCARBOROUGH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STAKTEK HOLDINGS, INC.                                                                      Agenda Number:  932275274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85256P106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  STAK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. ARAGONA                                         Mgmt          Withheld                       Against
       JAMES W. CADY                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       CLARK W. JERNIGAN                                         Mgmt          Withheld                       Against
       EDWARD E. OLKKOLA                                         Mgmt          Withheld                       Against
       MORTON L. TOPFER                                          Mgmt          Withheld                       Against
       A. TRAVIS WHITE                                           Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT THE STAKTEK 2005 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  932325170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  STMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEN MCBRIDE                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STANCORP FINANCIAL GROUP, INC.                                                              Agenda Number:  932293208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852891100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W. BUCKMAN                                      Mgmt          For                            For
       JOHN E. CHAPOTON                                          Mgmt          For                            For
       WANDA G. HENTON                                           Mgmt          For                            For
       RONALD E. TIMPE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932204643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIGEL G. HOWARD                                           Mgmt          For                            For
       ROBERT A. SHEETS                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN                                       Mgmt          For                            For

02     ADOPT THE 2004 PERFORMANCE IMPROVEMENT COMPENSATION       Mgmt          For                            For
       PLAN AND RESERVE 800,000 SHARES THEREUNDER.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932270755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       AND THE MERGER CONTEMPLATED THEREBY

02     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          Against                        Against
       OF THE STANDARD SPECIAL MEETING. TO ACT WITH
       RESPECT TO ANY OTHER BUSINESS THAT PROPERLY
       COMES BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF, INCLUDING ANY DECISION
       TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       APPROVAL OF THE PLAN OF MERGER OR FOR OTHER
       REASONS





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MICROSYSTEMS CORPORATION                                                           Agenda Number:  932193155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853626109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SMSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. CAGGIA                                          Mgmt          Withheld                       Against
       TIMOTHY P. CRAIG                                          Mgmt          Withheld                       Against
       IVAN T. FRISCH                                            Mgmt          Withheld                       Against

02     ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION            Mgmt          Against                        Against
       PLAN.

03     ADOPTION AND APPROVAL OF THE 2004 RESTRICTED              Mgmt          Against                        Against
       STOCK PLAN.

04     ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK          Mgmt          Against                        Against
       OPTION PLAN.

05     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  932324243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. GERRITY                                         Mgmt          For                            For
       KENNETH A. LEHMAN                                         Mgmt          For                            For
       ARTHUR S. SILLS                                           Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       PETER J. SILLS                                            Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     STOCKHOLDER PROPOSAL CONCERNING PREFERRED SHARE           Shr           For                            Against
       PURCHASE RIGHTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  932295238
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN J. SCARBOROUGH                                    Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       LARRY D. MCNABB                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  932223807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  SXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. CHORMAN*                                        Mgmt          For                            For
       GERALD H. FICKENSCHER*                                    Mgmt          For                            For
       CHARLES H. CANNON, JR**                                   Mgmt          For                            For
       CHRISTIAN STORCH**                                        Mgmt          For                            For
       WILLIAM R. FENOGLIO***                                    Mgmt          For                            For
       WALTER F. GREELEY***                                      Mgmt          For                            For
       THOMAS L. KING***                                         Mgmt          For                            For
       DEBORAH A. ROSEN***                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 STANLEY FURNITURE COMPANY, INC.                                                             Agenda Number:  932288651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854305208
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       T. SCOTT MCLLHENNY, JR.                                   Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
       FROM 10,000,000 TO 25,000,000.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
       PERFORMANCE CRITERIA CONTAINED THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932337884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  SPLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA C. BARNES                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       RICHARD J. CURRIE                                         Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

02     TO APPROVE STAPLES  AMENDED AND RESTATED 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

04     TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR             Shr           For                            Against
       VOTE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 STAR SCIENTIFIC, INC.                                                                       Agenda Number:  932239521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85517P101
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2004
          Ticker:  STSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BARTELS, JR.                                      Mgmt          For                            For
       WHITMORE B. KELLEY                                        Mgmt          For                            For
       PAUL L. PERITO                                            Mgmt          For                            For
       LEO S. TONKIN                                             Mgmt          For                            For
       JONNIE R. WILLIAMS                                        Mgmt          For                            For

02     AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

03     RATIFICATION OF AIDMAN, PISER & COMPANY, P.A.             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  932248873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  SBUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA BASS-CL 3                                         Mgmt          For                            For
       MELLODY HOBSON-CL 3                                       Mgmt          For                            For
       OLDEN LEE-CL 3                                            Mgmt          For                            For
       HOWARD SCHULTZ-CL 3                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE STARBUCKS CORPORATION             Mgmt          Against                        Against
       2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
       OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
       STOCK THAT MAY BE ISSUED UNDER THE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 2, 2005.

04     PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF             Mgmt          Abstain                        Against
       THE COMPANY TO ESTABLISH A POLICY AND GOAL
       OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
       COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
       BY 2010, IF PROPERLY PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STARTEK, INC.                                                                               Agenda Number:  932356428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85569C107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.E. STEPHENSON, JR.                                      Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For
       KAY NORTON                                                Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For
       STEVE BUTLER                                              Mgmt          For                            For

02     AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE            Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       AWARD UNDER THE PLAN FROM 1,835,000 TO 1,985,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  932289413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. D'ANTONI                                         Mgmt          For                            For
       WILLIAM J. LHOTA                                          Mgmt          For                            For
       S. ELAINE ROBERTS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED EQUITY               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE OUTSIDE DIRECTORS RESTRICTED              Mgmt          For                            For
       SHARE UNIT PLAN.

04     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STATE BANCORP, INC.                                                                         Agenda Number:  932301889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855716106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GOLDRICK, JR.                                   Mgmt          For                            For
       K. THOMAS LIAW                                            Mgmt          For                            For
       GERARD J. MCKEON                                          Mgmt          For                            For
       JOHN F. PICCIANO                                          Mgmt          For                            For
       SUZANNE H. RUECK                                          Mgmt          For                            For
       ANDREW J. SIMONS                                          Mgmt          For                            For
       JEFFREY S. WILKS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  932276719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  STT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. ALBRIGHT                                               Mgmt          For                            For
       K. BURNES                                                 Mgmt          For                            For
       T. CASNER                                                 Mgmt          For                            For
       N. DAREHSHORI                                             Mgmt          For                            For
       A. GOLDSTEIN                                              Mgmt          For                            For
       D. GRUBER                                                 Mgmt          For                            For
       L. HILL                                                   Mgmt          For                            For
       C. LAMANTIA                                               Mgmt          For                            For
       R. LOGUE                                                  Mgmt          For                            For
       R. SERGEL                                                 Mgmt          For                            For
       R. SKATES                                                 Mgmt          For                            For
       G. SUMME                                                  Mgmt          For                            For
       D. WALSH                                                  Mgmt          For                            For
       R. WEISSMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932324368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          No vote
       LEE S. ISGUR                                              Mgmt          No vote

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          No vote
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          No vote
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL TO CHANGE THE  SUPERMAJORITY         Mgmt          No vote
       VOTING PROVISIONS IN THE BYLAWS.

05     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Mgmt          No vote
       OF DIRECTORS AND INSTITUTE ANNUAL ELECTION
       OF DIRECTORS.

06     STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S              Shr           No vote
       RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932332682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          For                            *
       LEE S. ISGUR                                              Mgmt          For                            *

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          For                            *
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            *
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     RECOMMENDING CHANGING THE  SUPERMAJORITY  VOTING          Mgmt          For                            *
       PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY.

05     RECOMMENDING DECLASSIFICATION OF THE BOARD (INSTITUTE     Shr           For                            *
       ANNUAL ELECTION OF DIRECTORS).

06     RECOMMENDING THE COMPANY S  POISON PILL  BE               Shr           For                            *
       PUT UP FOR A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  932295454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. BUSSE                                            Mgmt          For                            For
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       DR. FRANK D. BYRNE                                        Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       RICHARD J. FREELAND                                       Mgmt          For                            For
       NAOKI HIDAKA                                              Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       JOSEPH D. RUFFOLO                                         Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL TECHNOLOGIES INC.                                                                     Agenda Number:  932251109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858147101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  STTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERWIN J. RAY                                             Mgmt          Withheld                       Against
       BRADFORD T. RAY                                           Mgmt          Withheld                       Against
       DOUG A. BAWEL                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND           Mgmt          For                            For
       NONEMPLOYEE DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  932352393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  SCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL D. HOLTON                                            Mgmt          Withheld                       Against
       MICHAEL J. JANDERNOA                                      Mgmt          Withheld                       Against
       PETER M. WEGE II                                          Mgmt          Withheld                       Against
       KATE PEW WOLTERS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  932329801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       L. MCFARLAND FARTHING                                     Mgmt          For                            For
       MICHAEL D. FISHER                                         Mgmt          For                            For
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       JAY STEIN                                                 Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       J. WAYNE WEAVER                                           Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       JAMES H. WINSTON                                          Mgmt          For                            For

02     APPROVAL OF THE STEIN MART, INC. MANAGEMENT               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN AS RECOMMENDED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 STEINWAY MUSICAL INSTRUMENTS, INC.                                                          Agenda Number:  932329306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858495104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KYLE R. KIRKLAND                                          Mgmt          Withheld                       Against
       DANA D. MESSINA                                           Mgmt          Withheld                       Against
       BRUCE A. STEVENS                                          Mgmt          Withheld                       Against
       JOHN M. STONER, JR.                                       Mgmt          Withheld                       Against
       A. CLINTON ALLEN                                          Mgmt          Withheld                       Against
       RUDOLPH K. KLUIBER                                        Mgmt          Withheld                       Against
       PETER MCMILLAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
       STATEMENTS AND INTERNAL CONTROLS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STELLENT, INC.                                                                              Agenda Number:  932205708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85856W105
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  STEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. OLSON                                           Mgmt          For                            For
       KENNETH H. HOLEC                                          Mgmt          For                            For
       ALAN B. MENKES                                            Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       RAYMOND A. TUCKER                                         Mgmt          For                            For
       STEVEN C. WALDRON                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE STELLENT, INC. 1997 DIRECTOR STOCK OPTION
       PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       SUCH PLAN BY 200,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  932286518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GROJEAN                                         Mgmt          For                            For
       F. QUINN STEPAN, JR.                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  932281772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SRCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. SCHULER                                           Mgmt          For                            For
       MARK C. MILLER                                            Mgmt          For                            For
       ROD F, DAMMEYER                                           Mgmt          For                            For
       PATRICK F. GRAHAM                                         Mgmt          For                            For
       JONATHAN T. LORD, M.D.                                    Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       THOMAS R. REUSCHE                                         Mgmt          For                            For
       PETER VARDY                                               Mgmt          For                            For
       L. JOHN WILKERSON, PH.D                                   Mgmt          For                            For

02     APPROVAL OF 2005 INCENTIVE STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

04     IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A PLAN FOR THE ELIMINATION OF INCINERATION.





- --------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  932201130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       JERRY E. ROBERTSON                                        Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For

02     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS RELATING TO DECLASSIFICATION OF
       THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM
       AND MAXIMUM NUMBER OF DIRECTORS.

03     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE
       OF RECENT CHANGES TO OHIO CORPORATION LAW AND
       TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.

04     SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT             Shr           For                            Against
       PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  932312515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859158107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  STL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       JOSEPH M. ADAMKO                                          Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       WALTER FELDESMAN                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       ALLAN F. HERSHFIELD                                       Mgmt          For                            For
       HENRY J. HUMPHREYS                                        Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       EUGENE T. ROSSIDES                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCSHARES, INC.                                                                   Agenda Number:  932279905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858907108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BEATTY, JR.                                        Mgmt          For                            For
       ANAT BIRD                                                 Mgmt          For                            For
       THOMAS A. REISER                                          Mgmt          For                            For
       STEVEN F. RETZLOFF                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION -WA                                                          Agenda Number:  932286138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859319105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD N. BAUHOFER                                        Mgmt          For                            For
       THOMAS H. BOONE                                           Mgmt          For                            For
       HAROLD B. GILKEY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
       AND ANY INTERIM PERIODS.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION-PA                                                           Agenda Number:  932302134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859317109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SLFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOAN R. HENDERSON*                                        Mgmt          For                            For
       TERRENCE L. HORMEL*                                       Mgmt          For                            For
       DAVID E. HOSLER*                                          Mgmt          For                            For
       WILLIAM E. MILLER, JR**                                   Mgmt          For                            For
       ANTHONY D. CHIVINSKI***                                   Mgmt          For                            For

02     ADOPTION OF THE 2005 DIRECTORS STOCK COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  932336628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMIESON A. KARSON                                        Mgmt          For                            For
       JEFFREY BIRNBAUM                                          Mgmt          For                            For
       MARC COOPER                                               Mgmt          For                            For
       HAROLD KAHN                                               Mgmt          For                            For
       JOHN L. MADDEN                                            Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       AWADHESH SINHA                                            Mgmt          For                            For
       WALTER YETNIKOFF                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF EISNER LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

3A     APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ        Mgmt          For                            For
       AND MR. CHEN:  FOR  THE ISSUANCE OF SHARES
       TO MR. SCHMERTZ AND  AGAINST  THE ISSUANCE
       OF SHARES TO MR. CHEN.

3B     APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ        Mgmt          For                            For
       AND MR. CHEN:  FOR  THE ISSUANCE OF SHARES
       TO MR. CHEN AND  AGAINST  THE ISSUANCE OF SHARES
       TO MR. SCHMERTZ.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART & STEVENSON SERVICES, INC.                                                          Agenda Number:  932196733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860342104
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2004
          Ticker:  SVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX L. LUKENS                                             Mgmt          For                            For
       ROBERT S. SULLIVAN                                        Mgmt          For                            For
       JAMES M. TIDWELL                                          Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT              Mgmt          For                            For
       AUDITOR OF THE COMPANY.

03     APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER          Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN.

05     APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT               Mgmt          For                            For
       OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES, IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART & STEVENSON SERVICES, INC.                                                          Agenda Number:  932344322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860342104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD WOLF                                               Mgmt          For                            For
       CHARLES S. REAM                                           Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT              Mgmt          For                            For
       AUDITOR OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART ENTERPRISES, INC.                                                                   Agenda Number:  932270173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860370105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  STEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. MCFARLAND*                                       Mgmt          For                            For
       KENNETH C. BUDDE*                                         Mgmt          For                            For
       ALDEN J. MCDONALD, JR.*                                   Mgmt          For                            For
       JOHN C. MCNAMARA**                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 DIRECTORS             Mgmt          For                            For
       STOCK PLAN

03     TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORA                                                        Agenda Number:  932299060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  STC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          Withheld                       Against
       NITA B. HANKS                                             Mgmt          Withheld                       Against
       DR. E. DOUGLAS HODO                                       Mgmt          Withheld                       Against
       DR. W. ARTHUR PORTER                                      Mgmt          Withheld                       Against
       LAURIE C. MOORE                                           Mgmt          Withheld                       Against

02     ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  932313149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BAER                                            Mgmt          Withheld                       Against
       BRUCE A. BEDA                                             Mgmt          Withheld                       Against
       FREDERICK O. HANSER                                       Mgmt          Withheld                       Against
       RONALD J. KRUSZEWSKI                                      Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  932310307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG L. FULLER                                           Mgmt          Withheld                       Against
       PATRICK M. JAMES                                          Mgmt          Withheld                       Against
       STEVEN S. LUCAS                                           Mgmt          Withheld                       Against
       JOSEPH P. MAZUREK                                         Mgmt          Withheld                       Against
       FRANCIS R. MCALLISTER                                     Mgmt          Withheld                       Against
       SHERYL K. PRESSLER                                        Mgmt          Withheld                       Against
       DONALD W. RIEGLE                                          Mgmt          Withheld                       Against
       TODD D. SCHAFER                                           Mgmt          Withheld                       Against
       JACK E. THOMPSON                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  932313492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BERNHARD                                        Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  932274905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  SRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. CHENEY                                         Mgmt          For                            For
       AVERY S. COHEN                                            Mgmt          For                            For
       JOHN C. COREY                                             Mgmt          For                            For
       D.M. DRAIME                                               Mgmt          For                            For
       JEFFREY P. DRAIME                                         Mgmt          For                            For
       SHELDON J. EPSTEIN                                        Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       WILLIAM M. LASKY                                          Mgmt          For                            For
       EARL L. LINEHAN                                           Mgmt          For                            For
       GERALD V. PISANI                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE DIRECTORS         Mgmt          For                            For
       RESTRICTED SHARES PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STORAGE TECHNOLOGY CORPORATION                                                              Agenda Number:  932276086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862111200
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  STK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ADAMS                                            Mgmt          For                            For
       CHARLES E. FOSTER                                         Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       ROBERT E. LEE                                             Mgmt          For                            For
       PATRICK J. MARTIN                                         Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           Against                        For
       CUMULATIVE VOTING.

04     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           For                            Against
       COUNTING OF ABSTENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STRATASYS, INC.                                                                             Agenda Number:  932311842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862685104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. SCOTT CRUMP                                            Mgmt          For                            For
       RALPH E. CRUMP                                            Mgmt          For                            For
       EDWARD J. FIERKO                                          Mgmt          For                            For
       CLIFFORD H. SCHWIETER                                     Mgmt          For                            For
       ARNOLD J. WASSERMAN                                       Mgmt          For                            For
       GREGORY L. WILSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTEL CAPITAL, INC.                                                               Agenda Number:  932311587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SLH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          For                            For
       JOHN C. DETERDING                                         Mgmt          For                            For
       ROBERT M. FALZON                                          Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       THOMAS A. HASSARD                                         Mgmt          For                            For
       JONATHAN LANGER                                           Mgmt          For                            For
       ROBERT J. WATSON                                          Mgmt          For                            For

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STRATEX NETWORKS, INC.                                                                      Agenda Number:  932201990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86279T109
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2004
          Ticker:  STXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ALBERDING                                      Mgmt          For                            For
       JOHN W. COMBS                                             Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       JAMES D. MEINDL                                           Mgmt          For                            For
       V. FRANK MENDICINO                                        Mgmt          For                            For
       EDWARD F. THOMPSON                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRATTEC SECURITY CORPORATION                                                               Agenda Number:  932220003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863111100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  STRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. KREJCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  932292395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       DR. CHARLOTTE F. BEASON                                   Mgmt          For                            For
       WILLIAM E. BROCK                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       GARY GENSLER                                              Mgmt          For                            For
       ROBERT R. GRUSKY                                          Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       STEVEN B. KLINSKY                                         Mgmt          For                            For
       TODD A. MILANO                                            Mgmt          For                            For
       G. THOMAS WAITE III                                       Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION               Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  932279652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SYK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BROWN                                             Mgmt          For                            For
       HOWARD E. COX, JR.                                        Mgmt          For                            For
       D.M. ENGELMAN, PH.D.                                      Mgmt          For                            For
       JEROME H. GROSSMAN, MD                                    Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       RONDA E. STRYKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STUDENT LOAN CORPORATION                                                                    Agenda Number:  932332757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863902102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GINA DOYNOW                                               Mgmt          Withheld                       Against
       RODMAN L. DRAKE                                           Mgmt          Withheld                       Against
       STEPHANIE B. MUDICK                                       Mgmt          Withheld                       Against
       MICHAEL J. REARDON                                        Mgmt          Withheld                       Against
       SIMON WILLIAMS                                            Mgmt          Withheld                       Against

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  932265209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. RUGER, JR.                                     Mgmt          Withheld                       Against
       STEPHEN L. SANETTI                                        Mgmt          Withheld                       Against
       RICHARD T. CUNNIFF                                        Mgmt          Withheld                       Against
       TOWNSEND HORNOR                                           Mgmt          Withheld                       Against
       JOHN M. KINGSLEY, JR.                                     Mgmt          Withheld                       Against
       JAMES E. SERVICE                                          Mgmt          Withheld                       Against

02     THE APPROVAL OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  932273749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  SUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. DEERKOSKI                                       Mgmt          For                            For
       JOSEPH A. GAVIOLA                                         Mgmt          For                            For
       RALPH GIBSON, M.D.                                        Mgmt          For                            For

02     THE APPROVAL OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUMMIT PROPERTIES INC.                                                                      Agenda Number:  932259458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866239106
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 4, 2004, AS AMENDED,
       BY AND AMONG CAMDEN PROPERTY TRUST, A TEXAS
       REAL ESTATE INVESTMENT TRUST, CAMDEN SUMMIT,
       INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
       SUBSIDIARY OF CAMDEN, AND SUMMIT PROPERTIES
       INC., AND THE MERGER OF SUMMIT WITH AND INTO
       CAMDEN SUMMIT UNDER THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  932315232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86663B102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. BRACKEN                                         Mgmt          Withheld                       Against
       BERNARD A. BROWN                                          Mgmt          Withheld                       Against
       IKE BROWN                                                 Mgmt          Withheld                       Against
       JEFFREY S. BROWN                                          Mgmt          Withheld                       Against
       SIDNEY R. BROWN                                           Mgmt          Withheld                       Against
       PETER GALETTO, JR.                                        Mgmt          Withheld                       Against
       DOUGLAS J. HEUN                                           Mgmt          Withheld                       Against
       CHARLES P. KAEMPFFER                                      Mgmt          Withheld                       Against
       ANNE E. KOONS                                             Mgmt          Withheld                       Against
       ELI KRAMER                                                Mgmt          Withheld                       Against
       ALFONSE M. MATTIA                                         Mgmt          Withheld                       Against
       AUDREY S. OSWELL                                          Mgmt          Withheld                       Against
       GEORGE A. PRUITT                                          Mgmt          Withheld                       Against
       ANTHONY RUSSO, III                                        Mgmt          Withheld                       Against
       EDWARD H. SALMON                                          Mgmt          Withheld                       Against
       HOWARD M. SCHOOR                                          Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  932324534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY A. SHIFFMAN                                          Mgmt          For                            For
       RONALD L. PIASECKI                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUN MICROSYSTEMS, INC.                                                                      Agenda Number:  932216840
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866810104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  SUNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. MCNEALY                                          Mgmt          For                            For
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       M. KENNETH OSHMAN                                         Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       LYNN E. TURNER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
       THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNOCO, INC.                                                                                Agenda Number:  932274296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. DARNALL                                              Mgmt          For                            For
       J.G. DROSDICK                                             Mgmt          For                            For
       U.O. FAIRBAIRN                                            Mgmt          For                            For
       T.P. GERRITY                                              Mgmt          For                            For
       R.B. GRECO                                                Mgmt          For                            For
       J.G. KAISER                                               Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       R.A. PEW                                                  Mgmt          For                            For
       G.J. RATCLIFFE                                            Mgmt          For                            For
       J.W. ROWE                                                 Mgmt          For                            For
       J.K. WULFF                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNRISE SENIOR LIVING, INC.                                                                 Agenda Number:  932307526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86768K106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD V. APRAHAMIAN                                      Mgmt          For                            For
       TERESA M. KLAASSEN                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO SUNRISE S EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
       MADE AVAILABLE FOR PURCHASE UNDER THE PLAN
       FROM 300,000 SHARES TO 1,050,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  932306447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ALTER                                           Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       BARBARA S. BROWN                                          Mgmt          For                            For
       ANTHONY W. DONA                                           Mgmt          For                            For
       PAUL D. KAZILIONIS                                        Mgmt          For                            For
       JONATHAN H. PAUL                                          Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       DAVID M. SIEGEL                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTERRA CORPORATION                                                                        Agenda Number:  932259751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86787D208
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  SNRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS J. BENSON                                        Mgmt          For                            For
       OLOF S. NELSON                                            Mgmt          For                            For
       JAMES A. WEISSENBORN                                      Mgmt          For                            For
       DAVID GUBBAY                                              Mgmt          For                            For
       JAMES H. DICKERSON, JR.                                   Mgmt          For                            For
       CHARLES F. WILLES                                         Mgmt          For                            For

02     APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE       Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932213274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK          Mgmt          For                            For
       TO NATIONAL COMMERCE FINANCIAL CORPORATION
       SHAREHOLDERS IN THE MERGER PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
       7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
       AND NATIONAL COMMERCE FINANCIAL CORPORATION
       (THE  MERGER AGREEMENT ), AS DESCRIBED IN THE
       JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.

02     TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932274551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C FARNSWORTH JR*                                   Mgmt          For                            For
       PATRICIA C. FRIST*                                        Mgmt          For                            For
       BLAKE P. GARRETT, JR.*                                    Mgmt          For                            For
       L. PHILLIP HUMANN*                                        Mgmt          For                            For
       M. DOUGLAS IVESTER*                                       Mgmt          For                            For
       KAREN HASTIE WILLIAMS*                                    Mgmt          For                            For
       PHAIL WYNN, JR.**                                         Mgmt          For                            For
       THOMAS M GARROTT III***                                   Mgmt          For                            For
       E. NEVILLE ISDELL***                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       MANAGEMENT INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       PERFORMANCE UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERGEN, INC.                                                                              Agenda Number:  932299363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868059106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SUPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S.J. MANUSO                                         Mgmt          For                            For
       CHARLES J. CASAMENTO                                      Mgmt          For                            For
       THOMAS V. GIRARDI                                         Mgmt          For                            For
       ALLAN R. GOLDBERG                                         Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY         Mgmt          For                            For
       S 2003 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  932322934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       ERNEST E. HOWARD, III                                     Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

02     2005 STOCK INCENTIVE PLAN                                 Mgmt          For                            For

03     APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, I                                                        Agenda Number:  932325714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS L. BORICK                                           Mgmt          For                            For
       STEVEN J. BORICK                                          Mgmt          For                            For
       RAYMOND C. BROWN                                          Mgmt          For                            For

02     APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN            Mgmt          For                            For
       J. BORICK.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERTEX, INC.                                                                              Agenda Number:  932204845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868532102
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  SUPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY C. PAO                                              Mgmt          For                            For
       RICHARD E. SIEGEL                                         Mgmt          For                            For
       W. MARK LOVELESS                                          Mgmt          For                            For
       ELLIOTT SCHLAM                                            Mgmt          For                            For
       MILTON FENG                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  932349182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN C. GAGE                                             Mgmt          For                            For
       GARNETT L. KEITH JR.                                      Mgmt          For                            For
       MARISSA PETERSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS

03     AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK               Mgmt          Against                        Against
       PLAN

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SUPPORTSOFT, INC.                                                                           Agenda Number:  932332935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868587106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RADHA R. BASU                                             Mgmt          For                            For
       MANUEL F. DIAZ                                            Mgmt          For                            For
       KEVIN C. EICHLER                                          Mgmt          For                            For
       CLAUDE M. LEGLISE                                         Mgmt          For                            For
       E. SCOTT RUSSELL                                          Mgmt          For                            For
       JAMES THANOS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SUREWEST COMMUNICATIONS                                                                     Agenda Number:  932300457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868733106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SURW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK C. DOYLE                                             Mgmt          For                            For
       BRIAN H. STROM                                            Mgmt          For                            For
       JOHN R. ROBERTS III                                       Mgmt          For                            For
       TIMOTHY D. TARON                                          Mgmt          For                            For
       GUY R. GIBSON                                             Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       ROGER J. VALINE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  932248695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2005
          Ticker:  SRDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

02     DIRECTOR
       DALE R. OLSETH                                            Mgmt          For                            For
       KENNETH H. KELLER                                         Mgmt          For                            For
       DAVID A. KOCH                                             Mgmt          For                            For

03     APPROVE AMENDMENT OF THE COMPANY S 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN BY 1,800,000.





- --------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  932295985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SUSQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. BENTLEY, JR.                                     Mgmt          For                            For
       OWEN O. FREEMAN, JR.                                      Mgmt          For                            For
       RUSSELL J. KUNKEL                                         Mgmt          For                            For
       GUY W. MILLER                                             Mgmt          For                            For
       E. SUSAN PIERSOL                                          Mgmt          For                            For
       WILLIAM J. REUTER                                         Mgmt          For                            For

02     TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005            Mgmt          For                            For
       EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  932301942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEANNA L. CANNON                                          Mgmt          For                            For
       DOUGLAS J. LANIER                                         Mgmt          For                            For
       BRUCE H. VINCENT                                          Mgmt          For                            For

02     APPROVAL OF SWIFT ENERGY COMPANY S 2005 STOCK             Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ENERGY         Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO., INC.                                                              Agenda Number:  932327946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870756103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SWFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL ELLER                                                Mgmt          For                            For
       PAUL M. MECRAY, III                                       Mgmt          For                            For
       KAREN E. RASMUSSEN                                        Mgmt          For                            For
       ROBERT W. CUNNINGHAM                                      Mgmt          For                            For

02     APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR        Mgmt          For                            For
       STOCK OPTION PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SWS GROUP, INC.                                                                             Agenda Number:  932228352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78503N107
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  SWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON A. BUCHHOLZ                                           Mgmt          For                            For
       DONALD W. HULTGREN                                        Mgmt          For                            For
       BRODIE L. COBB                                            Mgmt          For                            For
       J. JAN COLLMER                                            Mgmt          For                            For
       RONALD W. HADDOCK                                         Mgmt          For                            For
       R. JAN LECROY                                             Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       JON L. MOSLE, JR.                                         Mgmt          For                            For

02     THE APPROVAL OF THE SWS GROUP, INC. 2005 DEFERRED         Mgmt          Against                        Against
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SYBASE, INC.                                                                                Agenda Number:  932326261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871130100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. CHEN                                              Mgmt          For                            For
       ALAN B. SALISBURY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED            Mgmt          Against                        Against
       AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
       MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
       SHARES

03     APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE         Mgmt          For                            For
       OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
       PLANS

04     APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE           Mgmt          For                            For
       PLAN

05     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SYBRON DENTAL SPECIALTIES, INC.                                                             Agenda Number:  932252315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871142105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  SYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS BROWN                                              Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

02     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 OUTSIDE DIRECTORS  STOCK OPTION PLAN.

03     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SYCAMORE NETWORKS, INC.                                                                     Agenda Number:  932234850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871206108
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2004
          Ticker:  SCMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GURURAJ DESHPANDE                                         Mgmt          For                            For
       PAUL J. FERRI                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  932327491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SYKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. PARKS HELMS*                                           Mgmt          For                            For
       JAMES S. MACLEOD*                                         Mgmt          For                            For
       L. MCCLINTOCK-GRECO MD*                                   Mgmt          For                            For
       JAMES K. MURRAY*                                          Mgmt          For                            For
       CHARLES E. SYKES**                                        Mgmt          For                            For

02     TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE             Mgmt          Against                        Against
       PLAN.

03     TO APPROVE THE ACCELERATION OF THE VESTING OF             Mgmt          Against                        Against
       STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932210026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TANIA AMOCHAEV                                            Mgmt          For                            For
       WILLIAM T. COLEMAN                                        Mgmt          For                            For
       FRANCISCUS LION                                           Mgmt          For                            For
       DAVID MAHONEY                                             Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       GEORGE REYES                                              Mgmt          For                            For
       DANIEL H. SCHULMAN                                        Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED             Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.

03     TO APPROVE THE ADOPTION OF THE SYMANTEC 2004              Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AND THE RESERVATION
       OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

04     TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR         Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AS AMENDED (THE  DIRECTOR
       PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
       AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
       TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
       ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
       CHANGE IN SYMANTEC S CAPITAL STRUCTURE.

05     TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932354638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE AND RESERVATION FOR               Mgmt          For                            For
       ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
       OF VERITAS SOFTWARE CORPORATION SECURITIES
       PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
       DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME.

02     TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
       FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
       PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
       VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
       OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
       VALUE PER SHARE.

03     TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,             Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBION, INC.                                                                               Agenda Number:  932308960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871507109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK TYRRELL                                              Mgmt          For                            For
       FREDERICK L. BRYANT                                       Mgmt          For                            For
       RICHARD E. FRANCIS, JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBOL TECHNOLOGIES, INC.                                                                   Agenda Number:  932306207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871508107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CHRENC                                          Mgmt          For                            For
       SALVATORE IANNUZZI                                        Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       WILLIAM R. NUTI                                           Mgmt          For                            For
       GEORGE SAMENUK                                            Mgmt          For                            For
       MELVIN A. YELLIN                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYMMETRICOM, INC.                                                                           Agenda Number:  932226435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871543104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SYMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CLARKSON                                        Mgmt          For                            For
       THOMAS W. STEIPP                                          Mgmt          For                            For
       ALFRED BOSCHULTE                                          Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT M. NEUMEISTER JR                                   Mgmt          For                            For
       DR. RICHARD W. OLIVER                                     Mgmt          For                            For
       RICHARD N. SNYDER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       2005 FISCAL YEAR.

03     AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY             Mgmt          Against                        Against
       COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SYMYX TECHNOLOGIES, INC.                                                                    Agenda Number:  932310080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87155S108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SMMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH J. NUSSBACHER                                     Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       PETER G. SCHULTZ                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1997 PLAN TO ADOPT A LIMIT ON
       THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO
       WHICH STOCK OPTIONS AND RESTRICTED STOCK MAY
       BE GRANTED TO ANY INDIVIDUAL UNDER THE 1997
       STOCK PLAN, AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  932223415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  SYNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FEDERICO FAGGIN                                           Mgmt          For                            For
       W. RONALD VAN DELL                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  932265689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  SNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW F.C. MIAU                                         Mgmt          For                            For
       ROBERT T. HUANG                                           Mgmt          For                            For
       FRED A. BREIDENBACH                                       Mgmt          For                            For
       DAVID RYNNE                                               Mgmt          For                            For
       YOUNG SOHN                                                Mgmt          For                            For
       DWIGHT A. STEFFENSEN                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  932325891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SNPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       A. RICHARD NEWTON                                         Mgmt          For                            For
       SASSON SOMEKH                                             Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

02     TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN AND THE RESERVATION OF 300,000
       SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.

03     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.

04     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK PURCHASABLE
       IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI
       ANNUAL PURCHASE DATE FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

05     TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING             Mgmt          For                            For
       STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION
       PLANS HAVING AN EXERCISE PRICE EQUAL TO OR
       GREATER THAN $25.00 PER SHARE, FOR A REDUCED
       NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS
       AND AN EXERCISE PRICE SET AT THE CURRENT MARKET
       PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO
       BE GRANTED AFTER THE EXPIRATION OF THE TENDER
       OFFER.

06     TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE          Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932291216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       RICHARD E. ANTHONY                                        Mgmt          For                            For
       C. EDWARD FLOYD                                           Mgmt          For                            For
       MASON H. LAMPTON                                          Mgmt          For                            For
       ELIZABETH C. OGIE                                         Mgmt          For                            For
       MELVIN T. STITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  932340627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  SYNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEERJA SETHI                                              Mgmt          For                            For

02     TO AMEND THE COMPANY S ARTICLES OF INCORPORATION.         Mgmt          For                            For

03     TO AMEND THE COMPANY S 1997 STOCK OPTION AND              Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND             Mgmt          For                            For
       COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTROLEUM CORPORATION                                                                      Agenda Number:  932292650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871630109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SYNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN R. ALBE, JR.                                        Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       J. EDWARD SHERIDAN                                        Mgmt          For                            For

02     ADOPTION OF THE SYNTROLEUM CORPORATION 2005               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     APPROVAL OF THE ISSUANCE OF SHARES AND WARRANTS           Mgmt          For                            For
       TO MR. ZIAD GHANDOUR.

04     RATIFICATION OF APPOINTMENT OF ACCOUNTANTS.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SYPRIS SOLUTIONS, INC.                                                                      Agenda Number:  932291949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871655106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SYPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. FERKO                                          Mgmt          Withheld                       Against
       JEFFREY T. GILL                                           Mgmt          Withheld                       Against
       SIDNEY R. PETERSEN                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  932224431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  SYY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN G. CAMPBELL                                         Mgmt          For                            For
       JOHN M. CASSADAY                                          Mgmt          For                            For
       J.K. STUBBLEFIELD, JR.                                    Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST          Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.

03     APPROVAL OF THE 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN        Mgmt          For                            For
       EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
       INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

05     SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           Against                        For
       REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
       CONTAINING GENETICALLY ENGINEERED INGREDIENTS
       AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.





- --------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932275957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. BERNARD                                         Mgmt          For                            For
       JAMES T. BRADY                                            Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DONALD B. HEBB, JR.                                       Mgmt          For                            For
       JAMES A.C. KENNEDY                                        Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       GEORGE A. ROCHE                                           Mgmt          For                            For
       BRIAN C. ROGERS                                           Mgmt          For                            For
       DR. ALFRED SOMMER                                         Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
       FISCAL YEAR 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  932346023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TTWO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL EIBELER                                              Mgmt          For                            For
       OLIVER R. GRACE, JR.                                      Mgmt          For                            For
       ROBERT FLUG                                               Mgmt          For                            For
       TODD EMMEL                                                Mgmt          For                            For
       MARK LEWIS                                                Mgmt          For                            For
       STEVEN TISCH                                              Mgmt          For                            For
       BARBARA KACZYNSKI                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2002               Mgmt          For                            For
       STOCK OPTION PLAN.

03     APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE          Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TALX CORPORATION                                                                            Agenda Number:  932210305
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874918105
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  TALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TONY G. HOLCOMBE                                          Mgmt          For                            For
       CRAIG E. LABARGE                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE            Mgmt          Against                        Against
       DIRECTORS  STOCK OPTION PLAN AND TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  932308047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY K. TANGER                                         Mgmt          For                            For
       STEVEN B. TANGER                                          Mgmt          For                            For
       JACK AFRICK                                               Mgmt          For                            For
       WILLIAM G. BENTON                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       ALLAN L. SCHUMAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TANOX, INC.                                                                                 Agenda Number:  932331729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87588Q109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  TNOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEINZ W. BULL                                             Mgmt          For                            For
       TSE WEN CHANG                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  932296850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       JAMES A. JOHNSON                                          Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TARRAGON CORPORATION                                                                        Agenda Number:  932354652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876287103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  TARR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIE K. DAVIS                                           Mgmt          For                            For
       RICHARD S. FRARY                                          Mgmt          For                            For
       WILLIAM S. FRIEDMAN                                       Mgmt          For                            For
       LANCE LIEBMAN                                             Mgmt          For                            For
       ROBERT C. ROHDIE                                          Mgmt          For                            For
       ROBERT P. ROTHENBERG                                      Mgmt          For                            For
       LAWRENCE G. SCHAFRAN                                      Mgmt          For                            For
       RAYMOND V.J. SCHRAG                                       Mgmt          For                            For
       CARL B. WEISBROD                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  932312414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. SMITH                                          Mgmt          For                            For
       MARK W. KROLL                                             Mgmt          For                            For
       JUDY MARTZ                                                Mgmt          For                            For

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  932286708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. TAUBMAN                                         Mgmt          For                            For
       LISA A. PAYNE                                             Mgmt          For                            For

02     ADOPTION OF LONG-TERM INCENTIVE PLAN: ADOPTION            Mgmt          For                            For
       OF THE TAUBMAN COMPANY 2005 LONG-TERM INCENTIVE
       PLAN.

03     ADOPTION OF DIRECTOR STOCK PLAN: ADOPTION OF              Mgmt          For                            For
       THE TAUBMAN CENTERS, INC. NON-EMPLOYEE DIRECTOR
       STOCK GRANT PLAN.

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM: RATIFICATION OF THE SELECTION
       OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TAYLOR CAPITAL GROUP, INC.                                                                  Agenda Number:  932346960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876851106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TAYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE W. TAYLOR                                           Mgmt          For                            For
       RONALD BLIWAS                                             Mgmt          For                            For
       RONALD D. EMANUEL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TBC CORPORATION                                                                             Agenda Number:  932349358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872183108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TBCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MCSTAY                                         Mgmt          For                            For
       DR. DONALD RATAJCZAK                                      Mgmt          For                            For
       ROBERT R. SCHOEBERL                                       Mgmt          For                            For

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  932278422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY P. BURWELL                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       PETER L. SCHERER                                          Mgmt          For                            For
       DOUGLAS A. SCOVANNER                                      Mgmt          For                            For

02     RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR            Mgmt          For                            For
       TEN ADDITIONAL YEARS.

03     ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TD BANKNORTH INC.                                                                           Agenda Number:  932331692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87235A101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CLARKE                                          Mgmt          For                            For
       P. KEVIN CONDRON                                          Mgmt          For                            For
       JOHN OTIS DREW                                            Mgmt          For                            For
       COLLEEN A. KHOURY                                         Mgmt          For                            For
       DANA S. LEVENSON                                          Mgmt          For                            For
       STEVEN T. MARTIN                                          Mgmt          For                            For
       JOHN M. NAUGHTON                                          Mgmt          For                            For
       MALCOLM W. PHILBROOK JR                                   Mgmt          For                            For
       ANGELO P. PIZZAGALLI                                      Mgmt          For                            For
       IRVING E. ROGERS, III                                     Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       CURTIS M. SCRIBNER                                        Mgmt          For                            For
       GERRY S. WEIDEMA                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2003 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  932341299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TECD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. CRACCHIOLO                                       Mgmt          For                            For
       JEFFERY P. HOWELLS                                        Mgmt          For                            For
       DAVID M. UPTON                                            Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN OF TECH DATA CORPORATION TO
       ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
       PARTICIPATION.





- --------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  932225293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  TECH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO SET THE NUMBER OF DIRECTORS AT SIX.                    Mgmt          For                            For

02     DIRECTOR
       THOMAS E. OLAND                                           Mgmt          For                            For
       ROGER C. LUCAS, PHD                                       Mgmt          For                            For
       HOWARD V. O'CONNELL                                       Mgmt          For                            For
       G. ARTHUR HERBERT                                         Mgmt          For                            For
       RANDOLPH C STEER MD PHD                                   Mgmt          For                            For
       ROBERT V. BAUMGARTNER                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNICAL OLYMPIC USA, INC.                                                                 Agenda Number:  932320803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878483106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TOA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KONSTANTINOS STENGOS                                      Mgmt          For                            For
       ANTONIO B. MON                                            Mgmt          For                            For
       ANDREAS STENGOS                                           Mgmt          For                            For
       GEORGE STENGOS                                            Mgmt          For                            For
       MARIANNA STENGOU                                          Mgmt          For                            For
       LARRY D. HORNER                                           Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL J. POULOS                                         Mgmt          For                            For
       SUSAN B. PARKS                                            Mgmt          For                            For
       J. BRYAN WHITWORTH                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNITROL, INC.                                                                            Agenda Number:  932286455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878555101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS J. HOROWITZ                                        Mgmt          For                            For
       C. MARK MELLIAR-SMITH                                     Mgmt          For                            For

02     PROPOSAL TO INCREASE THE  NUMBER OF SHARES AUTHORIZED     Mgmt          For                            For
       FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  932266718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUBOSE AUSLEY                                             Mgmt          For                            For
       JAMES L. FERMAN, JR.                                      Mgmt          For                            For
       JAMES O. WELCH, JR.                                       Mgmt          For                            For
       PAUL L. WHITING                                           Mgmt          For                            For

02     RATIFICATION OF THE CORPORATION S INDEPENDENT             Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  932293309
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  TRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. GOOLSBY                                           Mgmt          For                            For
       NORMAN METCALFE                                           Mgmt          For                            For
       KENT G. SNYDER                                            Mgmt          For                            For
       MICHAEL H. WINER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEKELEC                                                                                     Agenda Number:  932315496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879101103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TKLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. ADAMS                                           Mgmt          Withheld                       Against
       JEAN-CLAUDE ASSCHER                                       Mgmt          Withheld                       Against
       DANIEL L. BRENNER                                         Mgmt          Withheld                       Against
       MARK A. FLOYD                                             Mgmt          Withheld                       Against
       MARTIN A. KAPLAN                                          Mgmt          Withheld                       Against
       FREDERICK M. LAX                                          Mgmt          Withheld                       Against
       JON F. RAGER                                              Mgmt          Withheld                       Against

02     APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE PLAN:            Mgmt          For                            For
       TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK
       PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005,
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932215684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932286291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TDY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       FRANK V. CAHOUET                                          Mgmt          For                            For
       CHARLES J. QUEENAN, JR.                                   Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITOR.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  932277482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  TFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LENNOX K. BLACK                                           Mgmt          For                            For
       WILLIAM R. COOK                                           Mgmt          For                            For
       GEORGE BABICH, JR.                                        Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932269295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Special
    Meeting Date:  11-Apr-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION        Mgmt          Against                        Against

02     AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN               Mgmt          Against                        Against

03     AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN           Mgmt          For                            For

04     NON-EMPLOYEE DIRECTOR COMPENSATION PLAN                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932303441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.A. MUNDT                                                Mgmt          Withheld                       Against
       M.H. SARANOW                                              Mgmt          Withheld                       Against
       M.L. SOLOMON                                              Mgmt          Withheld                       Against
       H.S. WANDER                                               Mgmt          Withheld                       Against

02     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  932297357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       W.A. LINNENBRINGER                                        Mgmt          For                            For
       RUTH C. LIPPER                                            Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       SHIRLEY YOUNG                                             Mgmt          For                            For

02     AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR.

04     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TELIK, INC.                                                                                 Agenda Number:  932309431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87959M109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. CANTRALL, PHD                                   Mgmt          For                            For
       STEVEN R. GOLDRING, MD                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932273294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK IANNA                                               Mgmt          For                            For
       S. PACE MARSHALL, PH.D.                                   Mgmt          For                            For
       WILLIAM F. SOUDERS                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932265855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AFSANEH M. BESCHLOSS                                      Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEMPUR-PEDIC INTERNATIONAL INC.                                                             Agenda Number:  932295810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY S. BARBER                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       SIR PAUL JUDGE                                            Mgmt          For                            For
       NANCY F. KOEHN                                            Mgmt          For                            For
       CHRISTOPHER A. MASTO                                      Mgmt          For                            For
       P. ANDREWS MCLANE                                         Mgmt          For                            For
       ROBERT B. TRUSSELL, JR.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  932312008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88033G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  THC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR FETTER                                             Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       FLOYD D. LOOP, M.D.                                       Mgmt          For                            For
       RICHARD R. PETTINGILL                                     Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED        Mgmt          Against                        Against
       2001 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  932282041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. DOLAN                                            Mgmt          For                            For
       STEPHEN G. SHANK                                          Mgmt          For                            For
       FRANK L. SIMS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 TENNECO AUTOMOTIVE INC.                                                                     Agenda Number:  932301601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. CRAMB                                          Mgmt          For                            For
       TIMOTHY R. DONOVAN                                        Mgmt          For                            For
       M. KATHRYN EICKHOFF                                       Mgmt          For                            For
       MARK P. FRISSORA                                          Mgmt          For                            For
       FRANK E. MACHER                                           Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       DAVID B. PRICE, JR.                                       Mgmt          For                            For
       DENNIS G. SEVERANCE                                       Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       JANE L. WARNER                                            Mgmt          For                            For

02     APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  932314026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       VINCENT M. O'REILLY                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TERAYON COMMUNICATION SYSTEMS, INC.                                                         Agenda Number:  932239228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880775101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  TERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZAKI RAKIB                                                Mgmt          Withheld                       Against
       JERRY D. CHASE                                            Mgmt          Withheld                       Against
       MARK SLAVEN                                               Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.

03     THE PROXY IS AUTHORIZED TO VOTE IN HIS DISCRETION         Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TERRA INDUSTRIES INC.                                                                       Agenda Number:  932284944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880915103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  TRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.L. BENNETT                                              Mgmt          For                            For
       P.S. JANSON                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For

03     APPROVAL OF ISSUANCE OF COMMON SHARES UPON REDEMPTION     Mgmt          For                            For
       OF PREFERRED SHARES

04     APPROVAL OF ISSUANCE OF COMMON SHARES UPON EXERCISE       Mgmt          For                            For
       OF WARRANTS





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932222831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL D. MEDINA                                          Mgmt          For                            For
       GUILLERMO AMORE                                           Mgmt          For                            For
       TIMOTHY ELWES                                             Mgmt          For                            For
       ANTONIO S. FERNANDEZ                                      Mgmt          For                            For
       F. FERNANDEZ-TAPIAS                                       Mgmt          For                            For
       J. MARIA FIGUERES-OLSEN                                   Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       MARVIN S. ROSEN                                           Mgmt          For                            For
       MIGUEL J. ROSENFELD                                       Mgmt          For                            For
       RODOLFO A. RUIZ                                           Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 500,000,000 TO 600,000,000.

03     APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK               Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE FROM
       10,000,000 TO 15,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932319571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Special
    Meeting Date:  16-May-2005
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       (I) EFFECTUATE A ONE FOR TEN REVERSE STOCK
       SPLIT WHEREBY RECORD OWNERS OF THE COMPANY
       S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN
       ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES
       AND (II) DECREASE THE SHARES OF COMMON STOCK
       FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  932305027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       STEVEN H. GRAPSTEIN                                       Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       A. MAURICE MYERS                                          Mgmt          For                            For
       DONALD H. SCHMUDE                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR          Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  932315888
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOEHLKE                                         Mgmt          For                            For
       E. BORJE EKHOLM                                           Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       AL S. JOSEPH, PH.D.                                       Mgmt          For                            For
       BRUCE M. MCWILLIAMS PHD                                   Mgmt          For                            For
       DAVID C. NAGEL, PH.D.                                     Mgmt          For                            For
       HENRY R. NOTHHAFT                                         Mgmt          For                            For
       ROBERT A. YOUNG, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL OF THE COMPANY S THIRD AMENDED AND               Mgmt          Against                        Against
       RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH
       AMENDS THE COMPANY S EXISTING PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 1,200,000 SHARES AND TO REVISE
       THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  932259193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  TTEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LI-SAN HWANG                                              Mgmt          For                            For
       DANIEL A. WHALEN                                          Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       RICHARD H. TRULY                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  932285338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOYT AMMIDON, JR.                                         Mgmt          For                            For
       KENNETH P. MITCHELL                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR 2005.

03     TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  932320877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       LEO CORRIGAN, III                                         Mgmt          For                            For
       J.M. (JODY) GRANT                                         Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       JAMES R. HOLLAND, JR.                                     Mgmt          For                            For
       GEORGE F. JONES, JR.                                      Mgmt          For                            For
       LARRY A. MAKEL                                            Mgmt          For                            For
       W.W. MCALLISTER III                                       Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       STEVEN P. ROSENBERG JR.                                   Mgmt          For                            For
       JOHN C. SNYDER                                            Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       JAMES C. THOMPSON, JR.                                    Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INDUSTRIES, INC.                                                                      Agenda Number:  932217688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882491103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  TXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN G. BREKHUS                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       IAN WACHTMEISTER                                          Mgmt          For                            For

02     TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS            Mgmt          Against                        Against
       EQUITY COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY         Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  932268863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. ADAMS                                                Mgmt          For                            For
       D.L. BOREN                                                Mgmt          For                            For
       D.A. CARP                                                 Mgmt          For                            For
       C.S. COX                                                  Mgmt          For                            For
       T.J. ENGIBOUS                                             Mgmt          For                            For
       G.W. FRONTERHOUSE                                         Mgmt          For                            For
       D.R. GOODE                                                Mgmt          For                            For
       P.H. PATSLEY                                              Mgmt          For                            For
       W.R. SANDERS                                              Mgmt          For                            For
       R.J. SIMMONS                                              Mgmt          For                            For
       R.K. TEMPLETON                                            Mgmt          For                            For
       C.T. WHITMAN                                              Mgmt          For                            For

02     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005           Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS            Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
       2000 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS REGIONAL BANCSHARES, INC.                                                             Agenda Number:  932287926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882673106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  TRBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS ATLAS                                              Mgmt          Withheld                       Against
       ROBERT F. BOGGUS                                          Mgmt          Withheld                       Against
       ROBERT R. FARRIS                                          Mgmt          Withheld                       Against
       HILL A. FEINBERG                                          Mgmt          Withheld                       Against
       C. KENNETH LANDRUM, MD                                    Mgmt          Withheld                       Against
       DAVID L. LANE                                             Mgmt          Withheld                       Against
       JACK H. MAYFIELD, JR.                                     Mgmt          Withheld                       Against
       JOE PENLAND, SR.                                          Mgmt          Withheld                       Against
       JOSEPH E. REID                                            Mgmt          Withheld                       Against
       G.E. RONEY                                                Mgmt          Withheld                       Against
       TUDOR G. UHLHORN                                          Mgmt          Withheld                       Against
       WALTER UMPHREY                                            Mgmt          Withheld                       Against
       MARIO MAX YZAGUIRRE                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A VOTING COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     APPROVAL OF THE 2005 INCENTIVE STOCK OPTION               Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION            Mgmt          For                            For
       PLAN.

05     RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  932271810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       PAUL E. GAGNE                                             Mgmt          For                            For
       DAIN M. HANCOCK                                           Mgmt          For                            For
       THOMAS B. WHEELER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR              Shr           Against                        For
       AND CEO SEPARATION

04     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  932228720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  ABCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC N. CASPER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       JOSEPH E. LAIRD, JR.                                      Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       MARCH 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932267811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL T. HANRAHAN                                          Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For
       ROGER W. SANT                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  932272519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       JAMES G. ANDRESS                                          Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For
       H. JOHN RILEY, JR.                                        Mgmt          For                            For
       JOSHUA I. SMITH                                           Mgmt          For                            For
       JUDITH A. SPRIESER                                        Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR 2005.

03     PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS.         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932268320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BIONDI                                                Mgmt          For                            For
       MR. DONOFRIO                                              Mgmt          For                            For
       MR. HASSELL                                               Mgmt          For                            For
       MR. KOGAN                                                 Mgmt          For                            For
       MR. KOWALSKI                                              Mgmt          For                            For
       MR. LUKE                                                  Mgmt          For                            For
       MR. MALONE                                                Mgmt          For                            For
       MR. MYNERS                                                Mgmt          For                            For
       MS. REIN                                                  Mgmt          For                            For
       MR. RENYI                                                 Mgmt          For                            For
       MR. RICHARDSON                                            Mgmt          For                            For
       MR. ROBERTS                                               Mgmt          For                            For
       MR. SCOTT                                                 Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING

04     SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE            Shr           Against                        For
       COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 THE BEAR STEARNS COMPANIES INC.                                                             Agenda Number:  932270969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073902108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CAYNE                                            Mgmt          Withheld                       Against
       HENRY S. BIENEN                                           Mgmt          Withheld                       Against
       CARL D. GLICKMAN                                          Mgmt          Withheld                       Against
       ALAN C. GREENBERG                                         Mgmt          Withheld                       Against
       DONALD J. HARRINGTON                                      Mgmt          Withheld                       Against
       FRANK T. NICKELL                                          Mgmt          Withheld                       Against
       PAUL A. NOVELLY                                           Mgmt          Withheld                       Against
       FREDERIC V. SALERNO                                       Mgmt          Withheld                       Against
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       WARREN J. SPECTOR                                         Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       WESLEY S. WILLIAMS JR.                                    Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BISYS GROUP, INC.                                                                       Agenda Number:  932231361
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055472104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  BSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS A. BOVIN                                            Mgmt          For                            For
       ROBERT J. CASALE                                          Mgmt          For                            For
       THOMAS A. COOPER                                          Mgmt          For                            For
       RUSSELL P. FRADIN                                         Mgmt          For                            For
       RICHARD J. HAVILAND                                       Mgmt          For                            For
       PAULA G. MCINERNEY                                        Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932266237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS          Mgmt          For                            For
       UNDER THE BLACK & DECKER PERFORMANCE EQUITY
       PLAN.

04     RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER              Mgmt          For                            For
       THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
       PLAN.

05     STOCKHOLDER PROPOSAL # 1                                  Shr           For                            Against

06     STOCKHOLDER PROPOSAL # 2                                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  932284843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       W. JAMES MCNERNEY, JR.                                    Mgmt          For                            For
       LEWIS E. PLATT                                            Mgmt          For                            For
       MIKE S. ZAFIROVSKI                                        Mgmt          For                            For

02     ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     ADOPT HUMAN RIGHTS POLICIES.                              Shr           Abstain                        Against

04     PREPARE A REPORT ON MILITARY CONTRACTS.                   Shr           Against                        For

05     PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.              Shr           Against                        For

06     DECLASSIFY THE BOARD OF DIRECTORS.                        Shr           For                            Against

07     ADOPT SIMPLE MAJORITY VOTE.                               Shr           For                            Against

08     CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE.             Shr           Against                        For

09     REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BOMBAY COMPANY, INC.                                                                    Agenda Number:  932341756
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097924104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  BBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN T. GROENTEMAN                                       Mgmt          For                            For
       LAURIE M. SHAHON                                          Mgmt          For                            For

02     TO APPROVE THE BOMBAY COMPANY, INC. 2005 NON-EMPLOYEE     Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  932305407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. GROSS*                                          Mgmt          For                            For
       MARC C. BRESLAWSKY**                                      Mgmt          For                            For
       JOHN S. BRINZO**                                          Mgmt          For                            For
       MICHAEL T. DAN**                                          Mgmt          For                            For

02     TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT       Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       2005.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       GOALS UNDER THE BRINK S COMPANY MANAGEMENT
       PERFORMANCE IMPROVEMENT PLAN.

04     TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  932340778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  BKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. HIRSCHFELD                                             Mgmt          For                            For
       D. NELSON                                                 Mgmt          For                            For
       K. RHOADS                                                 Mgmt          For                            For
       J. SHADA                                                  Mgmt          For                            For
       R. CAMPBELL                                               Mgmt          For                            For
       W. ORR                                                    Mgmt          For                            For
       R. TYSDAL                                                 Mgmt          For                            For
       B. FAIRFIELD                                              Mgmt          For                            For
       B. HOBERMAN                                               Mgmt          For                            For
       D. ROEHR                                                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT           Mgmt          For                            For
       INCENTIVE PROGRAM.

04     PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED         Mgmt          For                            For
       STOCK PLAN.

05     PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS              Mgmt          For                            For
       GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  932341198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. BRADSHAW, JR.                                   Mgmt          For                            For
       GRANT L. HAMRICK                                          Mgmt          For                            For
       MICHAEL O. MOORE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       JANUARY 28, 2006.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  932261186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. HERRINGER                                        Mgmt          For                            For
       STEPHEN T. MCLIN                                          Mgmt          For                            For
       CHARLES R. SCHWAB                                         Mgmt          For                            For
       ROGER O. WALTHER                                          Mgmt          For                            For
       ROBERT N. WILSON                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE       Mgmt          For                            For
       BONUS PLAN REGARDING PERFORMANCE MEASURES.

04     STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  932320536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CAKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID OVERTON                                             Mgmt          For                            For
       KARL L. MATTHIES                                          Mgmt          For                            For

02     APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE         Mgmt          For                            For
       INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
       INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
       INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000
       TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE RETAIL STORES,                                                         Agenda Number:  932358042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  PLCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EZRA DABAH                                                Mgmt          For                            For
       CHUCK CROVITZ                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.

03     TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932270351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT A. ALLEN                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       CATHLEEN P. BLACK                                         Mgmt          For                            For
       WARREN E. BUFFETT                                         Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       E. NEVILLE ISDELL                                         Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       DONALD F. MCHENRY                                         Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       PETER V. UEBERROTH                                        Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT              Shr           Against                        For
       DELEGATION OF INQUIRY TO COLOMBIA

04     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against

05     SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE COLONIAL BANCGROUP, INC.                                                                Agenda Number:  932279789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195493309
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUGUSTUS K. CLEMENTS                                      Mgmt          For                            For
       PATRICK F. DYE                                            Mgmt          For                            For
       MILTON E. MCGREGOR                                        Mgmt          For                            For
       WILLIAM E. POWELL, III                                    Mgmt          For                            For
       SIMUEL SIPPIAL                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50
       FROM 200,000,000 TO 400,000,000.

03     TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP           Mgmt          Against                        Against
       S RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD AUTHORIZE THE ISSUANCE OF 50,000,000
       SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS
       NEW CLASS OF PREFERRED STOCK WOULD BE USED
       FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED
       FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER
       DEVICE.

04     TO RATIFY AND APPROVE THE AMENDED AND RESTATED            Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE COMMERCE GROUP, INC.                                                                    Agenda Number:  932320613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200641108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL V. BECKER                                         Mgmt          For                            For
       JOSEPH A. BORSKI, JR.                                     Mgmt          For                            For
       ERIC G. BUTLER                                            Mgmt          For                            For
       HENRY J. CAMOSSE                                          Mgmt          For                            For
       GERALD FELS                                               Mgmt          For                            For
       DAVID R. GRENON                                           Mgmt          For                            For
       ROBERT W. HARRIS                                          Mgmt          For                            For
       ROBERT S. HOWLAND                                         Mgmt          For                            For
       JOHN J. KUNKEL                                            Mgmt          For                            For
       RAYMOND J. LAURING                                        Mgmt          For                            For
       NORMAND R. MAROIS                                         Mgmt          For                            For
       SURYAKANT M. PATEL                                        Mgmt          For                            For
       A.J. REMILLARD, JR.                                       Mgmt          For                            For
       A.J. REMILLARD, III                                       Mgmt          For                            For
       REGAN P. REMILLARD                                        Mgmt          For                            For
       GURBACHAN SINGH                                           Mgmt          For                            For
       JOHN W. SPILLANE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932232868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF COOPER COMMON STOCK               Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
       BY AND AMONG THE COOPER COMPANIES, INC., TCC
       ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
       OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED
       OCTOBER 12, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932261908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. THOMAS BENDER                                          Mgmt          For                            For
       EDGAR J. CUMMINS                                          Mgmt          For                            For
       JOHN D. FRUTH                                             Mgmt          For                            For
       MICHAEL H. KALKSTEIN                                      Mgmt          For                            For
       MOSES MARX                                                Mgmt          For                            For
       DONALD PRESS                                              Mgmt          For                            For
       STEVEN ROSENBERG                                          Mgmt          For                            For
       ALLAN E RUBENSTEIN M.D.                                   Mgmt          For                            For
       ROBERT S. WEISS                                           Mgmt          For                            For
       STANLEY ZINBERG, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COOPER COMPANIES, INC. FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2005.

03     THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 70,000,000 TO 120,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPAN                                                        Agenda Number:  932203716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  EXBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       ROBERT C. HALL                                            Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DAVID W. KENNY                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For

02     ADOPTION OF 2004 STOCK INCENTIVE PLAN                     Mgmt          Against                        Against

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 THE DIRECTV GROUP, INC.                                                                     Agenda Number:  932327504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25459L106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH F. BOYD, JR.                                        Mgmt          For                            For
       JAMES M. CORNELIUS                                        Mgmt          For                            For
       DAVID F. DEVOE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  932286809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE K. BARTON                                      Mgmt          For                            For
       ANTHONY J. CARBONE                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       ANDREW N. LIVERIS                                         Mgmt          For                            For
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES.         Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THE DRESS BARN, INC.                                                                        Agenda Number:  932233430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261570105
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  DBRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLIOT S. JAFFE*                                          Mgmt          For                            For
       BURT STEINBERG*                                           Mgmt          For                            For
       MARC LASRY*                                               Mgmt          For                            For
       ROSLYN S. JAFFE**                                         Mgmt          For                            For
       KATE BUGGELN***                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  932274258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  DNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. ALESIO                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT AUDITORS.                 Mgmt          For                            For

03     APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET     Mgmt          For                            For
       CORPORATION 2000 STOCK INCENTIVE PLAN.

04     APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION     Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  932286114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811054204
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  SSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For
       JULIE A. WRIGLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  932277014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  EDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH R. ALLEN                                          Mgmt          For                            For
       WILLIAM L. GIPSON                                         Mgmt          For                            For
       BILL D. HELTON                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED STOCK UNIT           Mgmt          For                            For
       PLAN FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE ENSTAR GROUP, INC.                                                                      Agenda Number:  932331399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29358R107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ESGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIMROD T. FRAZER                                          Mgmt          For                            For
       JOHN J. OROS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       TO SERVE FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  932224227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  EL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AERIN LAUDER                                              Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       LYNN F. DE ROTHSCHILD                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  932201368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  FINL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE CHANGE OF THE STATE OF INCORPORATION      Mgmt          Against                        Against
       FROM DELAWARE TO INDIANA.

02     APPROVAL OF A FORM OF INDEMNIFICATION AGREEMENT           Mgmt          Against                        Against
       FOR OFFICERS AND DIRECTORS.

03     DIRECTOR
       ALAN H. COHEN*                                            Mgmt          For                            For
       JEFFREY H. SMULYAN*                                       Mgmt          For                            For
       LARRY J. SABLOSKY**                                       Mgmt          For                            For
       BILL KIRKENDALL**                                         Mgmt          For                            For
       WILLIAM P. CARMICHAEL**                                   Mgmt          For                            For
       DAVID I. KLAPPER***                                       Mgmt          For                            For
       STEPHEN GOLDSMITH***                                      Mgmt          For                            For

04     APPROVAL OF THE FINISH LINE, INC. EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

05     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S FISCAL YEAR ENDING FEBRUARY 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE FIRST AMERICAN CORPORATION                                                              Agenda Number:  932316638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318522307
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY J. BEBAN                                             Mgmt          For                            For
       J. DAVID CHATHAM                                          Mgmt          For                            For
       WILLIAM G. DAVIS                                          Mgmt          For                            For
       JAMES L. DOTI                                             Mgmt          For                            For
       LEWIS W. DOUGLAS, JR.                                     Mgmt          For                            For
       PAUL B. FAY, JR.                                          Mgmt          For                            For
       D.P. KENNEDY                                              Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       FRANK E. O'BRYAN                                          Mgmt          For                            For
       ROSLYN B. PAYNE                                           Mgmt          For                            For
       D. VAN SKILLING                                           Mgmt          For                            For
       HERBERT B. TASKER                                         Mgmt          For                            For
       VIRGINIA M. UEBERROTH                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  932283118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD THOMAS HOGAN, JR                                   Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       MICHAEL N. VITTORIO                                       Mgmt          For                            For
       J. DOUGLAS MAXWELL, JR.                                   Mgmt          For                            For
       WALTER C. TEAGLE III                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE GENLYTE GROUP INCORPORATED                                                              Agenda Number:  932308794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372302109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. NIXON                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED         Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  932313226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36159R103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE H. CALABRESE                                        Mgmt          For                            For
       NORMAN A. CARLSON                                         Mgmt          For                            For
       ANNE N. FOREMAN                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       WILLIAM M. MURPHY                                         Mgmt          For                            For
       JOHN M. PERZEL                                            Mgmt          For                            For
       GEORGE C. ZOLEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE GEO GROUP, INC.

03     TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE              Mgmt          For                            For
       AWARD PLAN.

04     TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE,       Shr           Against                        For
       WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE
       SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
       GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE GILLETTE COMPANY                                                                        Agenda Number:  932287849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375766102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  G
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. GIFFORD                                        Mgmt          For                            For
       RAY J. GROVES                                             Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       MARJORIE M. YANG                                          Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932263609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BRYAN                                             Mgmt          For                            For
       STEPHEN FRIEDMAN                                          Mgmt          For                            For
       WILLIAM W. GEORGE                                         Mgmt          For                            For
       HENRY M. PAULSON, JR.                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  932287837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. FORSEE*                                              Mgmt          For                            For
       D.M. MORRISON*                                            Mgmt          For                            For
       T.H. WEIDEMEYER*                                          Mgmt          For                            For
       J.G. BREEN**                                              Mgmt          For                            For
       W.J. HUDSON, JR.**                                        Mgmt          For                            For

02     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For                            For
       TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF
       MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED
       BY THE SHAREHOLDER.

03     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For
       TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

04     PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR          Mgmt          Against                        Against
       2005 PERFORMANCE PLAN.

05     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.

06     SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION.         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  932299224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       DR. PETER B. LAKE                                         Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For
       JOHN A. WALTER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  932242352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  GBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR G. ATIYEH                                          Mgmt          For                            For
       BENJAMIN R. WHITELEY                                      Mgmt          For                            For

02     APPROVE THE GREENBRIER COMPANIES, INC. 2005               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.

04     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE GYMBOREE CORPORATION                                                                    Agenda Number:  932333002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  403777105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  GYMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LYLE                                            Mgmt          For                            For
       JOHN C. POUND                                             Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  932237767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  HAIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN D. SIMON                                            Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       BETH L. BRONNER                                           Mgmt          For                            For
       JACK FUTTERMAN                                            Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       MARINA HAHN                                               Mgmt          For                            For
       ANDREW R. HEYER                                           Mgmt          For                            For
       ROGER MELTZER                                             Mgmt          For                            For
       MITCHELL A. RING                                          Mgmt          For                            For
       LEWIS D. SCHILIRO                                         Mgmt          For                            For
       D. EDWARD I. SMYTH                                        Mgmt          For                            For
       LARRY S. ZILAVY                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE 2002 LONG TERM            Mgmt          Against                        Against
       INCENTIVE AND STOCK AWARD PLAN TO INCREASE
       THE NUMBER OF SHARES ISSUABLE OVER THE TERM
       OF THE PLAN BY 1,800,000 SHARES TO 4,900,000
       SHARES IN THE AGGREGATE.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, I                                                        Agenda Number:  932297864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMANI AYER                                               Mgmt          For                            For
       RONALD E. FERGUSON                                        Mgmt          For                            For
       EDWARD J. KELLY, III                                      Mgmt          For                            For
       PAUL G. KIRK, JR.                                         Mgmt          For                            For
       THOMAS M. MARRA                                           Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       ROBERT W. SELANDER                                        Mgmt          For                            For
       CHARLES B. STRAUSS                                        Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       DAVID K. ZWIENER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK             Mgmt          For                            For
       PLAN

04     APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER           Mgmt          For                            For
       PERFORMANCE GOALS FOR INCENTIVE AWARDS





- --------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932306079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       RICHARD H. BROWN                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BERRY R. COX                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       MILLEDGE A. HART, III                                     Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LABAN P. JACKSON, JR.                                     Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          Withheld                       Against
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       THOMAS J. RIDGE                                           Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE               Mgmt          Against                        Against
       OF THE COMPANY S CERTIFICATE OF INCORPORATION.

04     COMPANY PROPOSAL TO APPROVE THE HOME DEPOT,               Mgmt          For                            For
       INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.

05     STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT DISCLOSURE.

06     STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING.          Shr           For                            Against

07     STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE              Shr           Against                        For
       COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE           Shr           For                            Against
       AGREEMENTS.

09     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

10     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.

11     STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE J. JILL GROUP, INC.                                                                     Agenda Number:  932330070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466189107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  JILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. SHERMAN*                                       Mgmt          For                            For
       GORDON R. COOKE**                                         Mgmt          For                            For
       JAMES G. HELD**                                           Mgmt          For                            For
       THOMAS J. LITLE**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE J.M. SMUCKER COMPANY                                                                    Agenda Number:  932203564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Consent
    Meeting Date:  12-Aug-2004
          Ticker:  SJM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHRYN W. DINDO                                          Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM H. STEINBRINK                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE              Mgmt          For                            For
       DIRECTOR STOCK PLAN.

04     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          Against                        Against
       ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE THE ABOVE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932352242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BEYER                                           Mgmt          For                            For
       JOHN T. LAMACCHIA                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       KATHERINE D. ORTEGA                                       Mgmt          For                            For
       BOBBY S. SHACKOULS                                        Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

04     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
       SHAREHOLDER APPROVAL REQUIREMENT.

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           Abstain                        Against
       TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
       CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
       F

06     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  932246235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  LG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. GLOTZBACH                                       Mgmt          For                            For
       W. STEPHEN MARITZ                                         Mgmt          For                            For
       JOHN P. STUPP, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE LIBERTY CORPORATION                                                                     Agenda Number:  932289918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530370105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  LC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK E. MELTON                                           Mgmt          For                            For
       JOHN H. MULLIN, III                                       Mgmt          For                            For
       EUGENE E. STONE, IV                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR LIBERTY.

03     SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY               Shr           For                            Against
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE LUBRIZOL CORPORATION                                                                    Agenda Number:  932270159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549271104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEGGY GORDON MILLER                                       Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

02     ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK           Mgmt          For                            For
       INCENTIVE PLAN

03     CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT





- --------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  932325740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANA K. ANDERSON                                          Mgmt          For                            For
       DIANA M. LAING                                            Mgmt          For                            For
       STANLEY A. MOORE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  932313137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN H. ANDERSON                                          Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For
       ROBERT S. THROOP                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  932221118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  MCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DANIEL F. MCKEITHAN, JR                                   Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MARCUS CORPORATION 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE MCCLATCHY COMPANY                                                                       Agenda Number:  932313238
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579489105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH BALLANTINE                                      Mgmt          For                            For
       LEROY BARNES, JR.                                         Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       MAGGIE WILDEROTTER                                        Mgmt          For                            For

02     TO APPROVE MCCLATCHY S AMENDED AND RESTATED               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE MCCLATCHY S FORM OF INDEMNIFICATION            Mgmt          For                            For
       AGREEMENT.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  932284588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIR WINFRIED BISCHOFF                                     Mgmt          For                            For
       MR. DOUGLAS N. DAFT                                       Mgmt          For                            For
       MS. LINDA KOCH LORIMER                                    Mgmt          For                            For
       MR. HAROLD MCGRAW III                                     Mgmt          For                            For

02     APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE            Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF COMMON STOCK.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

05     SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER               Shr           For                            Against
       VOTE ON PILLS .





- --------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  932326297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLIVE A. MEANWELL                                         Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  932358131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  MW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE ZIMMER                                             Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       MICHAEL L. RAY, PH.D.                                     Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       DEEPAK CHOPRA, M.D.                                       Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932228009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.L. HENRY*                                               Mgmt          For                            For
       JOE E. KARES*                                             Mgmt          For                            For
       GARY A. MESSERSMITH*                                      Mgmt          For                            For
       DAVID W. TAUBER**                                         Mgmt          For                            For
       JOHN B. SIMMONS**                                         Mgmt          For                            For
       JAMES R. MONTAGUE**                                       Mgmt          For                            For
       FENNER R. WELLER, JR***                                   Mgmt          For                            For

02     TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY        Shr           Against                        For
       NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD
       OF DIRECTORS POSITION TO BE VOTED ON BY THE
       SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932353814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. REEVES, JR.                                     Mgmt          For                            For
       MICHAEL J. MAYELL                                         Mgmt          For                            For
       FENNER R. WELLER, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  932317313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MIDD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O' BRIEN                                           Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For
       ROBERT L. YOHE                                            Mgmt          For                            For

02     TO RATIFY THE ELECTION OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR ENDED DECEMBER 31, 2005.

03     TO AMEND AND RESTATE THE MANAGEMENT INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

04     TO AMEND THE 1998 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

05     TO AMEND THE COMPANY S CHARTER TO REMOVE OBSOLETE         Mgmt          Against                        Against
       PROVISIONS AND TO CLARIFY CERTAIN EXISTING
       PROVISIONS.

06     TO AMEND THE COMPANY S CHARTER TO GRANT THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS THE AUTHORITY TO ADOPT,
       AMEND, ALTER OR REPEAL THE COMPANY S BYLAWS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDLAND COMPANY                                                                         Agenda Number:  932281847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  597486109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MLAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BUSHMAN                                          Mgmt          Withheld                       Against
       JAMES H. CAREY                                            Mgmt          Withheld                       Against
       JOHN W. HAYDEN                                            Mgmt          Withheld                       Against
       DAVID B. O'MALEY                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE MILLS CORPORATION                                                                       Agenda Number:  932319482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601148109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE C. SIEGEL                                        Mgmt          For                            For
       FRANZ VON PERFALL                                         Mgmt          For                            For
       CRISTINA L. ROSE                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  932318151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NAVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. MERVYN BLAKENEY                                      Mgmt          For                            For
       PETER A. CHENEY                                           Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       ROBERT W. EAGER, JR.                                      Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       LEANDRO S. GALBAN, JR.                                    Mgmt          For                            For
       JOHN F. KIRBY                                             Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For
       ROBERT F. WRIGHT                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932263053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       THOMAS MIDDELHOFF                                         Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
       AWARDS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PANTRY, INC.                                                                            Agenda Number:  932264093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698657103
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  PTRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. SODINI                                           Mgmt          For                            For
       CHARLES P. RULLMAN                                        Mgmt          For                            For
       TODD W. HALLORAN                                          Mgmt          For                            For
       HUBERT E YARBOROUGH III                                   Mgmt          For                            For
       BYRON E. ALLUMBAUGH                                       Mgmt          For                            For
       THOMAS M. MURNANE                                         Mgmt          For                            For
       PETER M. STARRETT                                         Mgmt          For                            For
       PAUL L. BRUNSWICK                                         Mgmt          For                            For
       BRYAN E. MONKHOUSE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDING SEPTEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEOPLES HOLDING COMPANY                                                                 Agenda Number:  932268457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711148106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  PHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BEASLEY*                                       Mgmt          Withheld                       Against
       MARSHALL H. DICKERSON*                                    Mgmt          Withheld                       Against
       EUGENE B. GIFFORD, JR.*                                   Mgmt          Withheld                       Against
       RICHARD L. HEYER, JR.*                                    Mgmt          Withheld                       Against
       J. NILES MCNEEL*                                          Mgmt          Withheld                       Against
       H. JOE TRULOVE*                                           Mgmt          Withheld                       Against
       FRANCIS J. CIANCIOLA**                                    Mgmt          Withheld                       Against
       NEAL A. HOLLAND, JR.**                                    Mgmt          Withheld                       Against
       HAROLD B. JEFFREYS***                                     Mgmt          Withheld                       Against
       JACK C. JOHNSON***                                        Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO  RENASANT CORPORATION
       .

04     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
       $5.00 PER SHARE, FROM 15,000,000 SHARES TO
       75,000,000 SHARES.

05     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          Against                        Against
       TO AUTHORIZE 5,000,000 SHARES OF PREFERRED
       STOCK, PAR VALUE $.01 PER SHARE, AND CONTAINING
       SUCH PREFERENCES, LIMITATIONS AND RELATIVE
       RIGHTS AS SHALL BE DETERMINED BY THE BOARD
       OF DIRECTORS

06     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEP BOYS - MANNY, MOE & JACK                                                            Agenda Number:  932310004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713278109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN STRAUSS                                          Mgmt          Withheld                       Against
       MALCOLMN D. PRYOR                                         Mgmt          Withheld                       Against
       PETER A. BASSI                                            Mgmt          Withheld                       Against
       JANE SCACCETTI                                            Mgmt          Withheld                       Against
       JOHN T. SWEETWOOD                                         Mgmt          Withheld                       Against
       WILLIAM LEONARD                                           Mgmt          Withheld                       Against
       LAWRENCE N. STEVENSON                                     Mgmt          Withheld                       Against
       M. SHAN ATKINS                                            Mgmt          Withheld                       Against
       ROBERT H. HOTZ                                            Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER            Shr           For                            Against
       RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PHOENIX COMPANIES, INC.                                                                 Agenda Number:  932289487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71902E109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAL H. ALFIERO                                            Mgmt          For                            For
       MARTIN N. BAILY                                           Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       JOHN E. HAIRE                                             Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL            Mgmt          For                            For
       INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 THE PMI GROUP, INC.                                                                         Agenda Number:  932316892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344M101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIANN BYERWALTER                                        Mgmt          For                            For
       DR. JAMES C. CASTLE                                       Mgmt          For                            For
       CARMINE GUERRO                                            Mgmt          For                            For
       W. ROGER HAUGHTON                                         Mgmt          For                            For
       WAYNE E. HEDIEN                                           Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       RAYMOND L. OCAMPO JR.                                     Mgmt          For                            For
       JOHN D. ROACH                                             Mgmt          For                            For
       DR. KENNETH T. ROSEN                                      Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       L. STEPHEN SMITH                                          Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       MARY LEE WIDENER                                          Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, IN                                                        Agenda Number:  932289071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CHELLGREN                                             Mgmt          For                            For
       MR. CLAY                                                  Mgmt          For                            For
       MR. COOPER                                                Mgmt          For                            For
       MR. DAVIDSON                                              Mgmt          For                            For
       MR. KELSON                                                Mgmt          For                            For
       MR. LINDSAY                                               Mgmt          For                            For
       MR. MASSARO                                               Mgmt          For                            For
       MR. O'BRIEN                                               Mgmt          For                            For
       MS. PEPPER                                                Mgmt          For                            For
       MR. ROHR                                                  Mgmt          For                            For
       MS. STEFFES                                               Mgmt          For                            For
       MR. STRIGL                                                Mgmt          For                            For
       MR. THIEKE                                                Mgmt          For                            For
       MR. USHER                                                 Mgmt          For                            For
       MR. WASHINGTON                                            Mgmt          For                            For
       MR. WEHMEIER                                              Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PRINCETON REVIEW, INC.                                                                  Agenda Number:  932334624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742352107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  REVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. EVANSON                                         Mgmt          For                            For
       JOHN S. KATZMAN                                           Mgmt          For                            For
       JOHN C. REID                                              Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST            Mgmt          For                            For
       & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932215785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. KERRY CLARK                                            Mgmt          For                            For
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       RALPH SNYDERMAN                                           Mgmt          For                            For
       ROBERT D. STOREY                                          Mgmt          For                            For

02     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK

04     APPROVE AMENDMENT TO CODE OF REGULATIONS TO               Mgmt          For                            Against
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

05     SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES           Shr           Against                        For
       FOR PET NUTRITION





- --------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  932271048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  PGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       JEFFREY D. KELLY                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
       ELECTED BY THE DIRECTORS TO FILL A VACANCY
       ON THE BOARD WILL SERVE FOR A TERM ENDING AT
       THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
       OF DIRECTORS WILL OCCUR.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE READER'S DIGEST ASSOCIATION, INC                                                        Agenda Number:  932223845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755267101
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  RDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE R. RICCIARDI                                     Mgmt          For                            For
       WILLIAM J. WHITE                                          Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE REYNOLDS AND REYNOLDS COMPANY                                                           Agenda Number:  932253608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761695105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  REY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHANIE W. BERGERON                                     Mgmt          For                            For
       DR. DAVID E. FRY                                          Mgmt          For                            For
       RICHARD H. GRANT, III                                     Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For

02     APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION      Mgmt          For                            For
       PLAN

03     APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED         Mgmt          For                            For
       COMPENSATION PLAN

04     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE ROBERT MONDAVI CORPORATION                                                              Agenda Number:  932245043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609200100
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  MOND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       BY AND AMONG CONSTELLATION BRANDS, INC., RMD
       ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION
       DATED AS OF NOVEMBER 3, 2004, WHICH PROVIDES
       FOR THE MERGER OF RMD ACQUISITION CORP. WITH
       AND INTO THE ROBERT MONDAVI CORPORATION, AND
       THE RELATED AGREEMENT OF MERGER OF RMD ACQUISITION
       CORP. AND THE ROBERT MONDAVI CORPORATION.

02     DIRECTOR
       PHILIP GREER                                              Mgmt          For                            For
       JOHN M. THOMPSON                                          Mgmt          For                            For
       ANTHONY GREENER                                           Mgmt          For                            For

03     COMPANY S PROPOSAL TO RATIFY THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

04     COMPANY S PROPOSAL TO AMEND THE 1993 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     COMPANY S PROPOSAL TO AMEND THE 1993 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS STOCK PLAN.

06     COMPANY S PROPOSAL TO AMEND THE 1993 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE ROUSE COMPANY                                                                           Agenda Number:  932231602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779273101
    Meeting Type:  Special
    Meeting Date:  09-Nov-2004
          Ticker:  RSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE          Mgmt          For                            For
       COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY
       OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY
       ON THE TERMS SET FORTH IN THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF AUGUST 19, 2004,
       ATTACHED TO THE PROXY STATEMENT AS ANNEX A,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

B      PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL         Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  932271822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. DREIER                                                Mgmt          For                            For
       MR. BANE                                                  Mgmt          For                            For
       MS. FRECON                                                Mgmt          For                            For
       MR. HERNANDEZ                                             Mgmt          For                            For
       MR. JEWS                                                  Mgmt          For                            For
       MR. MANSOUR                                               Mgmt          For                            For
       MR. MELLOR                                                Mgmt          For                            For
       MR. METCALFE                                              Mgmt          For                            For
       MS. ST. MARTIN                                            Mgmt          For                            For
       MR. VARELLO                                               Mgmt          For                            For
       MR. WILSON                                                Mgmt          For                            For

02     APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE         Mgmt          For                            For
       THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       OF COMMON STOCK.

04     CONSIDERATION OF A PROPOSAL FROM THE NATHAN               Shr           For                            Against
       CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING
       THE CREATION OF AN INDEPENDENT COMMITTEE OF
       THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
       GREENHOUSE GAS EMISSIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS COMPANY                                                                          Agenda Number:  932251072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  SMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES HAGEDORN                                            Mgmt          For                            For
       KAREN G. MILLS                                            Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       JOHN WALKER, PH.D.                                        Mgmt          For                            For

02     APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL AND ADOPTION OF THE RESTRUCTURING OF             Mgmt          For                            For
       THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING
       COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED,
       WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY
       COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932291379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       LOUIS J. GIULIANO                                         Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHAW GROUP INC.                                                                         Agenda Number:  932249748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820280105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  SGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. BERNHARD, JR.                                        Mgmt          For                            For
       T.A. BARFIELD, JR.                                        Mgmt          For                            For
       JAMES F. BARKER                                           Mgmt          For                            For
       L. LANE GRIGSBY                                           Mgmt          For                            For
       DAVID W. HOYLE                                            Mgmt          For                            For
       ALBERT D. MCALISTER                                       Mgmt          For                            For
       CHARLES E. ROEMER, III                                    Mgmt          For                            For
       JOHN W. SINDERS, JR.                                      Mgmt          For                            For
       ROBERT L. BELK                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
       INC.

03     TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC.            Mgmt          For                            For
       2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
       INCREASE FROM 50,000 TO 300,000, THE MAXIMUM
       NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE
       COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL
       PURSUANT TO A RESTRICTED STOCK AWARD IN ANY
       FISCAL YEAR.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  932272658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. BOLAND                                               Mgmt          For                            For
       D.E. COLLINS                                              Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.E. EVANS                                                Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.W. MAHONEY                                              Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       J.M. SCAMINACE                                            Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTH FINANCIAL GROUP, INC.                                                             Agenda Number:  932275995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  837841105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. DAVIS                                                Mgmt          For                            For
       EDWARD J. SEBASTIAN                                       Mgmt          For                            For
       JON W. PRITCHETT                                          Mgmt          For                            For
       JOHN C.B. SMITH, JR.                                      Mgmt          For                            For
       CHARLES B. SCHOOLER                                       Mgmt          For                            For
       MACK I. WHITTLE, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  932308819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.P. AMOS                                                 Mgmt          For                            For
       D.J. BERN                                                 Mgmt          For                            For
       F.S. BLAKE                                                Mgmt          For                            For
       T.F. CHAPMAN                                              Mgmt          For                            For
       B.S. GORDON                                               Mgmt          For                            For
       D.M. JAMES                                                Mgmt          For                            For
       Z.T. PATE                                                 Mgmt          For                            For
       J.N. PURCELL                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       G.J. ST. PE                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS INDEPENDENT AUDITORS FOR 2005

03     STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS           Shr           Against                        For
       REPORT





- --------------------------------------------------------------------------------------------------------------------------
 THE SPORTS AUTHORITY, INC.                                                                  Agenda Number:  932340956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84917U109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON D. BARKER                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       CYNTHIA R. COHEN                                          Mgmt          For                            For
       PETER R. FORMANEK                                         Mgmt          For                            For
       MARTIN E. HANAKA                                          Mgmt          For                            For
       RICHARD L. MARKEE                                         Mgmt          For                            For
       KEVIN M. MCGOVERN                                         Mgmt          For                            For
       JOHN DOUGLAS MORTON                                       Mgmt          For                            For
       JONATHAN D. SOKOLOFF                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS
       AUTHORITY, INC. FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  932320687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JOE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. AINSLIE                                        Mgmt          For                            For
       JOHN S. LORD                                              Mgmt          For                            For
       HUGH M. DURDEN                                            Mgmt          For                            For
       WALTER L. REVELL                                          Mgmt          For                            For
       THOMAS A. FANNING                                         Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       ADAM W. HERBERT, JR.                                      Mgmt          For                            For
       WILLIAM H. WALTON, III                                    Mgmt          For                            For
       DELORES M. KESLER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932196593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.P. BERKOWITZ                                            Mgmt          For                            For
       K.J. BIALKIN                                              Mgmt          For                            For
       C.H. BYRD                                                 Mgmt          For                            For
       J.H. DASBURG                                              Mgmt          For                            For
       L.B. DISHAROON                                            Mgmt          For                            For
       J.M. DOLAN                                                Mgmt          For                            For
       K.M. DUBERSTEIN                                           Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       L.G. GRAEV                                                Mgmt          For                            For
       M.D. HARTZBAND                                            Mgmt          For                            For
       T.R. HODGSON                                              Mgmt          For                            For
       W.H. KLING                                                Mgmt          For                            For
       J.A. LAWRENCE                                             Mgmt          For                            For
       R.I. LIPP                                                 Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       G.D. NELSON, MD                                           Mgmt          For                            For
       C. OTIS, JR.                                              Mgmt          For                            For
       J.M. PEEK                                                 Mgmt          For                            For
       N.A. ROSEMAN                                              Mgmt          For                            For
       C.W. SCHARF                                               Mgmt          For                            For
       G.M. SPRENGER                                             Mgmt          For                            For
       F.J. TASCO                                                Mgmt          For                            For
       L.J. THOMSEN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT AUDITORS
       FOR 2004.

03     PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES,     Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932281556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. DASBURG                                           Mgmt          For                            For
       LESLIE B. DISHAROON                                       Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       CHARLES W. SCHARF                                         Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANDARD REGISTER COMPANY                                                               Agenda Number:  932265019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853887107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. BEGLEY, JR.                                        Mgmt          For                            For
       F. DAVID CLARKE, III                                      Mgmt          For                            For
       PAUL H. GRANZOW                                           Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For
       ANN SCAVULLO                                              Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       JOHN Q. SHERMAN, II                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE STANLEY WORKS                                                                           Agenda Number:  932289261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854616109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STILLMAN B. BROWN                                         Mgmt          Withheld                       Against
       EMMANUEL A. KAMPOURIS                                     Mgmt          Withheld                       Against
       KATHRYN D. WRISTON                                        Mgmt          Withheld                       Against

02     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE              Shr           For                            Against
       BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
       TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
       DIRECTORS BE ELECTED ANNUALLY.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE STEAK N SHAKE COMPANY                                                                   Agenda Number:  932249887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857873103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  SNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. DUNN                                             Mgmt          For                            For
       ALAN B. GILMAN                                            Mgmt          For                            For
       STEPHEN GOLDSMITH                                         Mgmt          For                            For
       WAYNE L. KELLEY                                           Mgmt          For                            For
       CHARLES E. LANHAM                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For
       J. FRED RISK                                              Mgmt          For                            For
       JOHN W. RYAN                                              Mgmt          For                            For
       JAMES WILLIAMSON, JR.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR           Mgmt          For                            For
       STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
       OF DIRECTORS.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
       28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE STRIDE RITE CORPORATION                                                                 Agenda Number:  932266174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863314100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  SRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. LANCE ISHAM                                            Mgmt          For                            For
       FRANK R. MORI                                             Mgmt          For                            For
       BRUCE VAN SAUN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS    Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 THE TALBOTS, INC.                                                                           Agenda Number:  932320928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874161102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD B. ZETCHER                                         Mgmt          For                            For
       JOHN W. GLEESON                                           Mgmt          For                            For
       YOICHI KIMURA                                             Mgmt          For                            For
       MOTOYA OKADA                                              Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       SUSAN M. SWAIN                                            Mgmt          For                            For
       TOSHIJI TOKIWA                                            Mgmt          For                            For
       ISAO TSURUTA                                              Mgmt          For                            For

02     TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS   Mgmt          For                            For
       TO THE RESTATED DIRECTORS STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMBERLAND COMPANY                                                                      Agenda Number:  932318606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887100105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY W. SWARTZ                                          Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       IAN W. DIERY                                              Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       JOHN A. FITZSIMMONS                                       Mgmt          For                            For
       VIRGINIA H. KENT                                          Mgmt          For                            For
       KENNETH T. LOMBARD                                        Mgmt          For                            For
       EDWARD W. MONEYPENNY                                      Mgmt          For                            For
       PETER R. MOORE                                            Mgmt          For                            For
       BILL SHORE                                                Mgmt          For                            For
       TERDEMA L. USSERY, II                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  932263813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP R. COX                                            Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE           Mgmt          For                            For
       MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
       RESTATED AS OF FEBRUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TITAN CORPORATION                                                                       Agenda Number:  932211129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888266103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  TTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. ALEXANDER                                      Mgmt          For                            For
       EDWARD H. BERSOFF                                         Mgmt          For                            For
       JOSEPH F. CALIGIURI                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       DANIEL J. FINK                                            Mgmt          For                            For
       SUSAN GOLDING                                             Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       GENE W. RAY                                               Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004





- --------------------------------------------------------------------------------------------------------------------------
 THE TITAN CORPORATION                                                                       Agenda Number:  932341124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888266103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. ALEXANDER                                      Mgmt          For                            For
       EDWARD H. BERSOFF                                         Mgmt          For                            For
       JOSEPH F. CALIGIURI                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       SUSAN GOLDING                                             Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       ANTHONY J. PRINCIPI                                       Mgmt          For                            For
       GENE W. RAY                                               Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  932334749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TJX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL DEEGAN                                               Mgmt          For                            For
       DENNIS F. HIGHTOWER                                       Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLOW B. SHIRE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY BOARD OF DIRECTORS.

04     SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS              Shr           Abstain                        Against
       CODE OF CONDUCT AND INDEPENDENT MONITORING.

05     SHAREHOLDER PROPOSAL REGARDING BOARD REPORT               Shr           Abstain                        Against
       ON VENDOR COMPLIANCE PROGRAM.

06     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932187695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLAN A. FEDER                                            Mgmt          For                            For
       DAVID M. MAUER                                            Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932370226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. GREENBERG                                      Mgmt          For                            For
       ANN KIRSCHNER                                             Mgmt          For                            For
       RICHARD TARLOW                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  932259612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  TTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES.

02     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE SIZE OF BOARD.

03     DIRECTOR
       R.O. BAUKOL                                               Mgmt          For                            For
       K.J. HARLESS                                              Mgmt          For                            For
       M.J. HOFFMAN                                              Mgmt          For                            For
       D.R. OLSETH                                               Mgmt          For                            For

04     APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN II.

05     APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK          Mgmt          Against                        Against
       OPTION PLAN.

06     RATIFY SELECTION OF INDEPENDENT AUDITORS FOR              Mgmt          For                            For
       FISCAL 2005.

07     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE TRIZETTO GROUP, INC.                                                                    Agenda Number:  932318391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896882107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TZIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. LOTHROP                                         Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For

02     APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND             Mgmt          For                            For
       RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
       PLAN.

03     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  932308871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ULTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEROY A. VANDER PUTTEN                                    Mgmt          Withheld                       Against
       ROBERT A. YANOVER                                         Mgmt          Withheld                       Against

02     TO APPROVE THE ULTIMATE SOFTWARE GROUP, INC.              Mgmt          Against                        Against
       S 2005 EQUITY AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  932254460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  VAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. MCBURNEY                                        Mgmt          For                            For
       RICHARD M. ROMPALA                                        Mgmt          For                            For
       RICHARD L. WHITE                                          Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE SHARES RESERVED             Mgmt          For                            For
       UNDER THE CORPORATION S STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

03     TO APPROVE THE RATIFICATION OF THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932252567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GEORGE J. MITCHELL                                        Mgmt          For                            For
       LEO J. O'DONOVAN, S.J.                                    Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

04     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Abstain                        Against
       TO CHINA LABOR STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WARNACO GROUP, INC.                                                                     Agenda Number:  932313858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  934390402
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  WRNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BELL                                             Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       JOSEPH R. GROMEK                                          Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       CHERYL NIDO TURPIN                                        Mgmt          For                            For

02     APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  932289285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOTSON, JR.                                       Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       ALICE M. RIVLIN                                           Mgmt          For                            For

02     TO APPROVE THE RESERVATION OF AN ADDITIONAL               Mgmt          For                            For
       150,000 SHARES OF CLASS B COMMON STOCK OF THE
       COMPANY FOR FUTURE GRANTS UNDER THE COMPANY
       S INCENTIVE COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932313581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       JANICE D. STONEY                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR       Shr           For                            Against
       NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO ELECTRON CORPORATION                                                                 Agenda Number:  932302160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For

03     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD          Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THERMOGENESIS CORP.                                                                         Agenda Number:  932238391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883623209
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2004
          Ticker:  KOOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP H. COELHO                                          Mgmt          Withheld                       Against
       PATRICK MCENANY                                           Mgmt          Withheld                       Against
       HUBERT E. HUCKEL, M.D.                                    Mgmt          Withheld                       Against
       GEORGE J. BARRY                                           Mgmt          Withheld                       Against
       KEVIN SIMPSON                                             Mgmt          Withheld                       Against

02     APPROVE AN AMENDMENT TO INCREASE THE NUMBER               Mgmt          For                            For
       OF SHARES UNDER THE 2002 INDEPENDENT DIRECTORS
       EQUITY INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THIRD WAVE TECHNOLOGIES, INC.                                                               Agenda Number:  932344613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88428W108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  TWTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL STERLING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS & BETTS CORPORATION                                                                  Agenda Number:  932271961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  884315102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.H. DREW                                                 Mgmt          For                            For
       T.K. DUNNIGAN                                             Mgmt          For                            For
       J.K. HAUSWALD                                             Mgmt          For                            For
       D. JERNIGAN                                               Mgmt          For                            For
       R.B. KALICH SR.                                           Mgmt          For                            For
       K.R. MASTERSON                                            Mgmt          For                            For
       D.J. PILEGGI                                              Mgmt          For                            For
       J.P. RICHARD                                              Mgmt          For                            For
       D.D. STEVENS                                              Mgmt          For                            For
       W.H. WALTRIP                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS NELSON, INC.                                                                         Agenda Number:  932206988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640376109
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  TNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. BLUE                                            Mgmt          For                            For
       MICHAEL S. HYATT                                          Mgmt          For                            For
       SAM MOORE                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  932239571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  THO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. COLEMAN DAVIS                                          Mgmt          For                            For
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       WILLIAM C. TOMSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  932314951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  THOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DONALD HILL                                            Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       HOWARD E. CHASE                                           Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          For                            For
       WILLIAM M. HITCHCOCK                                      Mgmt          For                            For
       GEORGE W. HOLBROOK, JR.                                   Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THORNBURG MORTGAGE, INC.                                                                    Agenda Number:  932268990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885218107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWEN M. LOPEZ                                             Mgmt          For                            For
       FRANCIS I. MULLIN III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THQ INC.                                                                                    Agenda Number:  932202093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872443403
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2004
          Ticker:  THQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. FARRELL                                          Mgmt          For                            For
       LAWRENCE BURSTEIN                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       BRIAN DOUGHERTY                                           Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT AUDITORS: TO              Mgmt          For                            For
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S FISCAL YEAR ENDING MARCH 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  932278218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TIBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          Withheld                       Against
       BERNARD BOURIGEAUD                                        Mgmt          Withheld                       Against
       ERIC DUNN                                                 Mgmt          Withheld                       Against
       NAREN GUPTA                                               Mgmt          Withheld                       Against
       PETER JOB                                                 Mgmt          Withheld                       Against
       PHILIP K. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932193698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       PAUL W. MURRILL                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
       OF ALL DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TIER TECHNOLOGIES, INC.                                                                     Agenda Number:  932347885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650Q100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  TIER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BERGER                                         Mgmt          For                            For
       SAMUEL CABOT III                                          Mgmt          For                            For
       MORGAN P. GUENTHER                                        Mgmt          For                            For
       RONALD L. ROSSETTI                                        Mgmt          For                            For
       T. MICHAEL SCOTT                                          Mgmt          For                            For
       BRUCE R. SPECTOR                                          Mgmt          For                            For
       JAMES R. WEAVER                                           Mgmt          For                            For

02     TO APPROVE TIER S 2004 AMENDED AND RESTATED               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO APPROVE THE REINCORPORATION OF TIER FROM               Mgmt          For                            For
       CALIFORNIA TO DELAWARE BY MEANS OF A MERGER
       WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY
       OF THE COMPANY AND TO APPROVE AND ADOPT THE
       AGREEMENT AND PLAN OF MERGER IN SUBSTANTIALLY
       THE FORM ATTACHED AS APPENDIX B TO THE ENCLOSED
       PROXY STATEMENT, WHICH PROVIDES FOR SUCH MERGER.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       TIER S ARTICLES OF INCORPORATION TO REMOVE
       REFERENCES TO THE COMPANY S CLASS A COMMON
       STOCK, WHICH WILL ONLY BE EFFECTIVE IF THE
       SHAREHOLDERS DO NOT APPROVE THE REINCORPORATION
       OF THE COMPANY SET FORTH IN PROPOSAL NO. 3
       ABOVE.

05     TO RATIFY THE SELECTION OF MCGLADREY & PULLEN,            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIERONE CORPORATION                                                                         Agenda Number:  932297206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650R108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  TONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. LAPHEN                                           Mgmt          For                            For
       C.R. MCCONNELL, PH.D.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  932318783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KOWALSKI                                       Mgmt          For                            For
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       WILLIAM R. CHANEY                                         Mgmt          For                            For
       SAMUEL L. HAYES III                                       Mgmt          For                            For
       ABBY F. KOHNSTAMM                                         Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       JAMES E. QUINN                                            Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
       STATEMENTS.

03     APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE             Mgmt          For                            For
       INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
       MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
       INCENTIVE COMPENSATION.

04     APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932306120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       STEPHEN M. CASE                                           Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       MILES R. GILBURNE                                         Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       R.E. TURNER                                               Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER TELECOM INC.                                                                    Agenda Number:  932334511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887319101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TWTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARISSA L. HERDA                                          Mgmt          Withheld                       Against
       RICHARD J. DAVIES                                         Mgmt          Withheld                       Against
       SPENCER B. HAYS                                           Mgmt          Withheld                       Against
       ROBERT D. MARCUS                                          Mgmt          Withheld                       Against
       OLAF OLAFSSON                                             Mgmt          Withheld                       Against
       GEORGE S. SACERDOTE                                       Mgmt          Withheld                       Against
       THEODORE H. SCHELL                                        Mgmt          Withheld                       Against
       HOWARD L. SCHROTT                                         Mgmt          Withheld                       Against
       ROSCOE C. YOUNG, II                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDED 2000 EMPLOYEE STOCK               Mgmt          For                            For
       PLAN

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TIPPINGPOINT TECHNOLOGIES, INC.                                                             Agenda Number:  932254117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888011103
    Meeting Type:  Special
    Meeting Date:  31-Jan-2005
          Ticker:  TPTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF DECEMBER 13, 2004, AMONG 3COM CORPORATION,
       A DELAWARE CORPORATION, TOPAZ ACQUISITION CORPORATION,
       A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF 3COM CORPORATION, AND TIPPINGPOINT, PURSUANT
       TO WHICH TIPPINGPOINT WILL BECOME A WHOLLY
       OWNED SUBSIDIARY OF 3COM, AS DESCRIBED IN THE
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TITANIUM METALS CORPORATION                                                                 Agenda Number:  932206572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888339207
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  TIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN N. GREEN                                           Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For
       DR. GARY C. HUTCHISON                                     Mgmt          For                            For
       DR. ALBERT W. NIEMI, JR                                   Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED         Mgmt          Against                        Against
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY S CAPITAL STOCK FROM 10,000,000
       SHARES TO 100,000,000 SHARES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     APPROVAL OF AN EXCHANGE OFFER PURSUANT TO WHICH           Mgmt          Against                        Against
       THE COMPANY WOULD ISSUE SHARES OF NEWLY CREATED
       SERIES A CONVERTIBLE PREFERRED STOCK IN EXCHANGE
       FOR THE 6.625% CONVERTIBLE PREFERRED SECURITIES,
       BENEFICIAL UNSECURED CONVERTIBLE SECURITIES
       (BUCS) OF TIMET CAPITAL TRUST I.





- --------------------------------------------------------------------------------------------------------------------------
 TITANIUM METALS CORPORATION                                                                 Agenda Number:  932325980
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888339207
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  TIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN N. GREEN                                           Mgmt          For                            For
       DR. GARY C. HUTCHISON                                     Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       DR. ALBERT W. NIEMI JR.                                   Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For

02     APPROVAL OF THE TITANIUM METALS CORPORATION               Mgmt          For                            For
       2005 PROFIT SHARING PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  932202930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  TIVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. FRUIT                                          Mgmt          For                            For
       MARK W. PERRY                                             Mgmt          For                            For
       THOMAS S. ROGERS                                          Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TNS, INC.                                                                                   Agenda Number:  932324546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872960109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. BATES                                            Mgmt          For                            For
       JOHN B. BENTON                                            Mgmt          For                            For
       PHILIP A. CANFIELD                                        Mgmt          For                            For
       STEPHEN X. GRAHAM                                         Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       JOHN J. MCDONNELL III                                     Mgmt          For                            For
       GEORGE G. MOORE                                           Mgmt          For                            For
       BRUCE V. RAUNER                                           Mgmt          For                            For
       JOHN V. SPONYOE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR 2005 FISCAL YEAR.

03     TO APPROVE AMENDMENTS TO THE TNS, INC. 2004               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
       ADDITION OF 2,261,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 TODCO                                                                                       Agenda Number:  932312096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88889T107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  THE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       SUZANNE V. BAER                                           Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

02     APPROVAL OF TODCO LONG TERM INCENTIVE PLAN                Mgmt          For                            For

03     APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932264079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          For                            For
       JOEL H. RASSMAN                                           Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION.

03     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. CASH BONUS PLAN.

04     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. EXECUTIVE OFFICER CASH BONUS PLAN.

05     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

06     STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOMPKINS TRUSTCO, INC.                                                                      Agenda Number:  932305178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       ELIZABETH W. HARRISON                                     Mgmt          For                            For
       HUNTER R. RAWLINGS III                                    Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

02     TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY              Mgmt          For                            For
       S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TOO, INC.                                                                                   Agenda Number:  932319367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890333107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       MICHAEL W. RAYDEN                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION         Mgmt          Against                        Against
       AND PERFORMANCE INCENTIVE PLAN.

03     APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN           Mgmt          Against                        Against
       FOR NON-ASSOCIATE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  932277367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  TR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN J. GORDON                                          Mgmt          For                            For
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          For                            For
       BARRE A. SEIBERT                                          Mgmt          For                            For
       RICHARD P. BERGEMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  932271959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. MCANDREW                                          Mgmt          For                            For
       SAM R. PERRY                                              Mgmt          For                            For
       LAMAR C. SMITH                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN                 Mgmt          For                            For

04     2005 INCENTIVE PLAN                                       Mgmt          For                            For

05     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  932279640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISS CLONINGER III                                       Mgmt          For                            For
       G. WAYNE CLOUGH                                           Mgmt          For                            For
       H. LYNN PAGE                                              Mgmt          For                            For
       PHILIP W. TOMLINSON                                       Mgmt          For                            For
       RICHARD W. USSERY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS             Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER AUTOMOTIVE, INC.                                                                      Agenda Number:  932218820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891707101
    Meeting Type:  Special
    Meeting Date:  20-Sep-2004
          Ticker:  TWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION        Mgmt          For                            For
       PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR
       DEBENTURES MATURING ON MAY 15, 2024, UNLESS
       EARLIER CONVERTED, REDEEMED OR REPURCHASED,
       AND THE RELATED SHARES OF COMMON STOCK ISSUABLE
       UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.





- --------------------------------------------------------------------------------------------------------------------------
 TOWN & COUNTRY TRUST                                                                        Agenda Number:  932299577
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892081100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY SCHULWEIS                                          Mgmt          For                            For
       NANCY F. LERNER                                           Mgmt          For                            For
       JAMES H. BERICK                                           Mgmt          For                            For
       H. GRANT HATHAWAY                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TOYS 'R' US, INC.                                                                           Agenda Number:  932361239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892335100
    Meeting Type:  Special
    Meeting Date:  23-Jun-2005
          Ticker:  TOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 17, 2005, AMONG TOYS  R  US, INC.,
       GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS
       ACQUISITION MERGER SUB, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  932289588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
       OF THE COMPANY S BOARD OF DIRECTORS.

02     IN THE EVENT THAT THE STOCKHOLDERS APPROVE THE            Mgmt          For                            For
       AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION,
       THE REMOVAL OF EACH OF THE COMPANY S DIRECTORS,
       WITHOUT CAUSE.

03     DIRECTOR
       JAMES F. WRIGHT*                                          Mgmt          For                            For
       GERARD E. JONES*                                          Mgmt          For                            For
       EDNA K. MORRIS*                                           Mgmt          For                            For
       JOSEPH D. MAXWELL*                                        Mgmt          For                            For
       JOSEPH M. RODGERS*                                        Mgmt          For                            For
       SAM K. REED*                                              Mgmt          For                            For
       JOSEPH H. SCARLETT, JR*                                   Mgmt          For                            For
       S.P. BRAUD*                                               Mgmt          For                            For
       CYNTHIA T. JAMISON*                                       Mgmt          For                            For
       JOSEPH D. MAXWELL**                                       Mgmt          For                            For
       JOSEPH M. RODGERS**                                       Mgmt          For                            For
       SAM K. REED**                                             Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRADESTATION GROUP, INC.                                                                    Agenda Number:  932199032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89267P105
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  TRAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH L. CRUZ                                             Mgmt          For                            For
       WILLIAM R. CRUZ                                           Mgmt          For                            For
       MICHAEL W. FIPPS                                          Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       SALOMON SREDNI                                            Mgmt          For                            For
       CHARLES F. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 TRAMMELL CROW COMPANY                                                                       Agenda Number:  932319230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89288R106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ERWIN                                            Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       MICHAEL A. MOSES                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE MAXIMUM
       NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED UNDER THE PLAN BY 1,000,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRANS WORLD ENTERTAINMENT CORPORATIO                                                        Agenda Number:  932348231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89336Q100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  TWMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN HANAKA                                             Mgmt          Withheld                       Against
       ISAAC KAUFMAN                                             Mgmt          Withheld                       Against
       LORI SCHAFER                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE AND              Mgmt          Against                        Against
       SHARE AWARD PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TRANSACT TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932340829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892918103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TACT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. SCHWARZ                                         Mgmt          For                            For
       BART C. SHULDMAN                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRANSACTION SYSTEMS ARCHITECTS, INC.                                                        Agenda Number:  932259585
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893416107
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  TSAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER K. ALEXANDER                                        Mgmt          For                            For
       GREGORY D. DERKACHT                                       Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       JOHN D. CURTIS                                            Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
       THE CAPITALIZATION OF THE COMPANY.

03     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO MODERNIZE THE CERTIFICATE OF INCORPORATION
       AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
       AMENDMENTS.

04     ADOPTION OF THE 2005 EQUITY AND PERFORMANCE               Mgmt          For                            For
       INCENTIVE PLAN.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSATLANTIC HOLDINGS, INC.                                                                Agenda Number:  932335892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893521104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES BALOG                                               Mgmt          Withheld                       Against
       STEVEN J. BENSINGER                                       Mgmt          Withheld                       Against
       C. FRED BERGSTEN                                          Mgmt          Withheld                       Against
       TOMIO HIGUCHI                                             Mgmt          Withheld                       Against
       JOHN J. MACKOWSKI                                         Mgmt          Withheld                       Against
       ROBERT F. ORLICH                                          Mgmt          Withheld                       Against
       MARTIN J. SULLIVAN                                        Mgmt          Withheld                       Against
       THOMAS R. TIZZIO                                          Mgmt          Withheld                       Against

02     PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP             Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSMONTAIGNE INC.                                                                         Agenda Number:  932295593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893934109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORTLANDT S. DIETLER                                      Mgmt          Withheld                       Against
       DONALD H. ANDERSON                                        Mgmt          Withheld                       Against
       JOHN A. HILL                                              Mgmt          Withheld                       Against
       BRYAN H. LAWRENCE                                         Mgmt          Withheld                       Against
       HAROLD R. LOGAN, JR.                                      Mgmt          Withheld                       Against
       EDWIN H. MORGENS                                          Mgmt          Withheld                       Against
       WAYNE W. MURDY                                            Mgmt          Withheld                       Against
       WALTER P. SCHUETZE                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  932233923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  TRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. ELLISON                                        Mgmt          For                            For
       FRIEDRICH K.M. BOHM                                       Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       EDWARD W. LARGE                                           Mgmt          For                            For
       JOHN M.F. MACDONALD                                       Mgmt          For                            For
       J. JEFFREY MCNEALEY                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
       THE COMPANY S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  932289730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HORST R. ADAM                                             Mgmt          For                            For
       NORMAN A. SCHER                                           Mgmt          For                            For
       R. GREGORY WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  932281948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. MARTIN, III                                    Mgmt          For                            For
       ROBERT G. MATHENY                                         Mgmt          For                            For

02     TO APPROVE THE TREX COMPANY, INC. 2005 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF              Mgmt          For                            For
       ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE
       COMPENSATION PAID PURSUANT TO SUCH MATERIAL
       TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD GUARANTY INC.                                                                         Agenda Number:  932307881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895925105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       ROBERT T. DAVID                                           Mgmt          For                            For
       WILLIAM T. RATLIFF, III                                   Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       RICHARD S. SWANSON                                        Mgmt          For                            For
       DARRYL W. THOMPSON                                        Mgmt          For                            For
       DAVID W. WHITEHURST                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932325865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PARSONS                                        Mgmt          For                            For
       THOMAS G. LOEFFLER, ESQ                                   Mgmt          For                            For
       UWE E. REINHARDT, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S              Mgmt          For                            For
       REGISTERED INDEPENDENT ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
       TO 20,500,000.

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 260,000
       TO 520,000.





- --------------------------------------------------------------------------------------------------------------------------
 TRIARC COMPANIES, INC.                                                                      Agenda Number:  932338406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895927101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       HUGH L. CAREY                                             Mgmt          For                            For
       CLIVE CHAJET                                              Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       GREGORY H. SACHS                                          Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       JACK G. WASSERMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE       Mgmt          For                            For
       GOAL BONUS AWARDS PORTION OF THE COMPANY S
       1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIARC COMPANIES, INC.                                                                      Agenda Number:  932338406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895927309
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TRYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       HUGH L. CAREY                                             Mgmt          For                            For
       CLIVE CHAJET                                              Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       GREGORY H. SACHS                                          Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       JACK G. WASSERMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE       Mgmt          For                            For
       GOAL BONUS AWARDS PORTION OF THE COMPANY S
       1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIBUNE COMPANY                                                                             Agenda Number:  932301841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896047107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER GOODAN                                              Mgmt          For                            For
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  932318872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       DONALD E. MURPHY                                          Mgmt          For                            For
       STEVE G. NETTLETON                                        Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       CARROLL R. TARESH                                         Mgmt          For                            For
       ALEX A. VERESCHAGIN JR.                                   Mgmt          For                            For

02     TO AMEND OUR 2001 STOCK OPTION PLAN TO (I) PROVIDE        Mgmt          For                            For
       THAT ANNUAL GRANTS OF STOCK OPTIONS TO DIRECTORS
       UPON THEIR RE-ELECTION MAY OCCUR THROUGH 2008
       (II) ELIMINATE THE MANDATORY VESTING SCHEDULES
       FOR OPTIONS, ALL AS MORE FULLY DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.

03     TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION           Mgmt          For                            For
       OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIDENT MICROSYSTEMS, INC.                                                                  Agenda Number:  932267114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895919108
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  TRID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ACQUISITION BY TRIDENT OF THE              Mgmt          For                            For
       MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY,
       TRIDENT TECHNOLOGIES INC.

02     DIRECTOR
       FRANK C. LIN                                              Mgmt          For                            For
       GLEN M. ANTLE                                             Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  932292030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       ROBERT S. COOPER                                          Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       BRADFORD W. PARKINSON                                     Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS
       THEREUNDER.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  932302639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BIEGLER                                          Mgmt          For                            For
       CRAIG J. DUCHOSSOIS                                       Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       BARRY J. GALT                                             Mgmt          For                            For
       CLIFFORD J. GRUM                                          Mgmt          For                            For
       JESS T. HAY                                               Mgmt          For                            For
       DIANA S. NATALICIO                                        Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

02     TO APPROVE RATIFICATION OF ERNST & YOUNG AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIPATH IMAGING, INC.                                                                       Agenda Number:  932321235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896942109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TPTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.D. COCHRANE, JR.                                        Mgmt          For                            For
       ROBERT L. SULLIVAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  932292220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  TQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PAUL A. GARY                                          Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       NICOLAS KAUSER                                            Mgmt          For                            For
       RALPH G. QUINSEY                                          Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For
       EDWARD F. TUCK                                            Mgmt          For                            For
       WILLIS C. YOUNG                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK
       INCENTIVE PROGRAM.

03     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRITON PCS HOLDINGS, INC.                                                                   Agenda Number:  932295339
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89677M106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. KALOGRIS                                       Mgmt          For                            For
       ROHIT M. DESAI                                            Mgmt          For                            For
       ERIC HASKELL                                              Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SECOND RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF TRITON PCS
       HOLDINGS, INC. TO CHANGE THE COMPANY S NAME
       TO  SUNCOM WIRELESS HOLDINGS, INC.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  932197507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  TGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ILL                                            Mgmt          For                            For
       JOHN R. BARTHOLDSON                                       Mgmt          For                            For
       RICHARD C. GOZON                                          Mgmt          For                            For
       CLAUDE F. KRONK                                           Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       WILLIAM O. ALBERTINI                                      Mgmt          For                            For
       GEORGE S. SIMPSON                                         Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE TRIUMPH GROUP, INC. 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRIZEC PROPERTIES, INC.                                                                     Agenda Number:  932311397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89687P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER MUNK                                                Mgmt          For                            For
       TIMOTHY CALLAHAN                                          Mgmt          For                            For
       L. JAY CROSS                                              Mgmt          For                            For
       BRIAN MULRONEY                                            Mgmt          For                            For
       JAMES O'CONNOR                                            Mgmt          For                            For
       GLENN RUFRANO                                             Mgmt          For                            For
       RICHARD THOMSON                                           Mgmt          For                            For
       POLYVIOS VINTIADIS                                        Mgmt          For                            For
       STEPHEN VOLK                                              Mgmt          For                            For

02     RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  932301788
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TRST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. MARINELLO, MD, PHD                                   Mgmt          For                            For
       WILLIAM D. POWERS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRUSTCO S INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  932295125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TRMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KELLY ALLGOOD                                          Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       WILLIAM C. DEVINEY, JR.                                   Mgmt          For                            For
       C. GERALD GARNETT                                         Mgmt          For                            For
       RICHARD G. HICKSON                                        Mgmt          For                            For
       MATTHEW L. HOLLEMAN III                                   Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       CAROLYN C. SHANKS                                         Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       KENNETH W. WILLIAMS                                       Mgmt          For                            For
       WILLIAM G. YATES, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE TRUSTMARK CORPORATION 2005 STOCK          Mgmt          Against                        Against
       AND INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTREET PROPERTIES, INC.                                                                  Agenda Number:  932350680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898404108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  TSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BOURNE                                          Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       G. RICHARD HOSTETTER                                      Mgmt          For                            For
       RICHARD C. HUSEMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       J. JOSEPH KRUSE                                           Mgmt          For                            For
       CURTIS B. MCWILLIAMS                                      Mgmt          For                            For
       JAMES M. SENEFF, JR.                                      Mgmt          For                            For
       ROBERT J. STETSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  932269372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA H. ASTROF                                          Mgmt          Withheld                       Against
       FRANCOIS J. CASTAING                                      Mgmt          Withheld                       Against
       PAUL H. O'NEILL                                           Mgmt          Withheld                       Against

02     THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
       FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
       CORP. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  932227665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  TTMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       ROBERT E. KLATELL                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  932322528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TUES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          Withheld                       Against
       KATHLEEN MASON                                            Mgmt          Withheld                       Against
       W.J. HUNCKLER, III                                        Mgmt          Withheld                       Against
       ROBIN P. SELATI                                           Mgmt          Withheld                       Against
       HENRY F. FRIGON                                           Mgmt          Withheld                       Against
       GILES H. BATEMAN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TULARIK INC.                                                                                Agenda Number:  932204744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899165104
    Meeting Type:  Special
    Meeting Date:  12-Aug-2004
          Ticker:  TLRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT (I) THE MERGER OF TULARIK            Mgmt          For                            For
       INC. ( TULARIK ) WITH AND INTO ARROW ACQUISITION,
       LLC ( MERGER SUB ), A WHOLLY- OWNED SUBSIDIARY
       OF AMGEN INC. ( AMGEN ), (II) THE AGREEMENT
       AND PLAN OF MERGER (THE  MERGER AGREEMENT ),
       DATED AS OF MARCH 28, 2004, BY AND AMONG AMGEN,
       MERGER SUB AND TULARIK AND (III) THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TUMBLEWEED COMMUNICATIONS CORP.                                                             Agenda Number:  932348433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899690101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  TMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.H. GREENDALE                                            Mgmt          For                            For
       STANDISH H. O'GRADY                                       Mgmt          For                            For

02     TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE CORPORATION                                                                      Agenda Number:  932289855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CATHERINE A. BERTINI                                      Mgmt          For                            For
       CLIFFORD J. GRUM                                          Mgmt          For                            For
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       AUDITORS

03     THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION          Mgmt          Against                        Against
       DIRECTOR STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TXU CORP.                                                                                   Agenda Number:  932291139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  873168108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TXU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK C. BONHAM                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       WILLIAM M. GRIFFIN                                        Mgmt          For                            For
       KERNEY LADAY                                              Mgmt          For                            For
       JACK E. LITTLE                                            Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       J.E. OESTERREICHER                                        Mgmt          For                            For
       MICHAEL W. RANGER                                         Mgmt          For                            For
       HERBERT H. RICHARDSON                                     Mgmt          For                            For
       C. JOHN WILDER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN               Mgmt          For                            For

03     APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  932323138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       J. LUTHER KING, JR.                                       Mgmt          For                            For
       JOHN S. MARR, JR.                                         Mgmt          For                            For
       G. STUART REEVES                                          Mgmt          For                            For
       MICHAEL D. RICHARDS                                       Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  932250777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2005
          Ticker:  TSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON TYSON                                                 Mgmt          Withheld                       Against
       JOHN TYSON                                                Mgmt          Withheld                       Against
       LELAND E. TOLLETT                                         Mgmt          Withheld                       Against
       BARBARA A. TYSON                                          Mgmt          Withheld                       Against
       LLOYD V. HACKLEY                                          Mgmt          Withheld                       Against
       JIM KEVER                                                 Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       RICHARD L. BOND                                           Mgmt          Withheld                       Against
       JO ANN R. SMITH                                           Mgmt          Withheld                       Against
       ALBERT C. ZAPANTA                                         Mgmt          Withheld                       Against

02     TO APPROVE AN ANNUAL INCENTIVE COMPENSATION               Mgmt          For                            For
       PLAN FOR SENIOR EXECUTIVE OFFICERS.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES
       CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
       S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
       OCTOBER 1, 2005.

05     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS.

06     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       REGARDING A SUSTAINABILITY REPORT EXAMINING
       ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED
       AND CONTRACT FARMS.





- --------------------------------------------------------------------------------------------------------------------------
 U-STORE-IT TRUST                                                                            Agenda Number:  932340437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91274F104
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  YSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. AMSDELL                                         Mgmt          For                            For
       BARRY L. AMSDELL                                          Mgmt          For                            For
       THOMAS A. COMMES                                          Mgmt          For                            For
       J.C. 'JACK' DANNEMILLER                                   Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       HAROLD S. HALLER                                          Mgmt          For                            For
       DAVID J. LARUE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932267772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL W. JOHNSON                                           Mgmt          For                            For
       DAVID B. O'MALEY                                          Mgmt          For                            For
       O'DELL M. OWENS MD, MPH                                   Mgmt          For                            For
       CRAIG D. SCHNUCK                                          Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

03     AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE           Mgmt          For                            For
       SUPERMAJORITY VOTING.

04     SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES.         Shr           For                            Against

05     SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND              Shr           Against                        For
       NON-AUDIT WORK BY INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. RESTAURANT PROPERTIES, INC.                                                            Agenda Number:  932253482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902971100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2005
          Ticker:  USV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2004,
       BETWEEN CNL RESTAURANT PROPERTIES, INC. AND
       THE COMPANY, THE OTHER TRANSACTIONS CONTEMPLATED
       THEREBY AND THE MERGER, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT/PROSPECTUS.

02     PROPOSAL TO APPROVE AND ADOPT 18 AGREEMENTS               Mgmt          For                            For
       AND PLANS OF MERGER, DATED AS OF AUGUST 9,
       2004, EACH AMONG U.S. RESTAURANT PROPERTIES,
       INC., A SEPARATE, WHOLLY-OWNED SUBSIDIARY OF
       THE OPERATING PARTNERSHIP OF THE COMPANY, AND
       A SEPARATE CNL INCOME FUND, THE OTHER TRANSACTIONS
       CONTEMPLATED THEREBY AND THE RELATED MERGERS,
       AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          Against                        Against
       ARTICLES OF INCORPORATION OF THE COMPANY TO
       INCREASE ITS AUTHORIZED COMMON STOCK TO 300,000,000
       SHARES AND ITS AUTHORIZED PREFERRED STOCK TO
       100,000,000 SHARES.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY TO
       EXPAND THE CLASS OF INVESTORS FOR WHOM THE
       BOARD OF DIRECTORS OF THE COMPANY CAN WAIVE
       CAPITAL STOCK OWNERSHIP LIMITS.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. XPRESS ENTERPRISES, INC.                                                               Agenda Number:  932309126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338N103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  XPRSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK E. QUINN                                          Mgmt          For                            For
       MAX L. FULLER                                             Mgmt          For                            For
       JAMES E. HALL                                             Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       ROBERT J. SUDDERTH, JR.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S.B. HOLDING CO., INC.                                                                    Agenda Number:  932331515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902910108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  UBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN J. PLUNKETT                                         Mgmt          Withheld                       Against
       KENNETH J. TORSOE                                         Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT
       OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     THE APPROVAL AND ADOPTION OF THE 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     THE APPROVAL AND ADOPTION OF THE 2005 DIRECTOR            Mgmt          Against                        Against
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 U.S.I. HOLDINGS CORPORATION                                                                 Agenda Number:  932333292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333H101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  USIH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ESLICK, DAVID L.                                          Mgmt          For                            For
       FRIEDEN, RONALD E.                                        Mgmt          For                            For
       HAVERLAND, RICHARD M.                                     Mgmt          For                            For
       HAYES, THOMAS A.                                          Mgmt          For                            For
       LYTLE, L. BEN                                             Mgmt          For                            For
       SPASS, ROBERT A.                                          Mgmt          For                            For
       WRIGHT, ROBERT F.                                         Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 UBIQUITEL INC.                                                                              Agenda Number:  932315814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903474302
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UPCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW J. BOOS                                           Mgmt          For                            For
       EVE M. TRKLA                                              Mgmt          For                            For
       ERIC S. WEINSTEIN                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC.             Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
       TO 9,500,000 FROM 7,500,000.





- --------------------------------------------------------------------------------------------------------------------------
 UCBH HOLDINGS, INC.                                                                         Agenda Number:  932221396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90262T308
    Meeting Type:  Special
    Meeting Date:  24-Sep-2004
          Ticker:  UCBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS,      Mgmt          For                            For
       INC. 1998 STOCK OPTION PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR AWARDS UNDER
       THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION
       OF  CHANGE IN CONTROL  TO CONFORM TO CURRENT
       CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR
       MANAGEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 UCBH HOLDINGS, INC.                                                                         Agenda Number:  931330156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90262T308
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  UCBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LI-LIN KO                                                 Mgmt          For                            For
       RICHARD LI-CHUNG WANG                                     Mgmt          For                            For
       DENNIS WU                                                 Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  932247845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  UGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. STRATTON                                             Mgmt          For                            For
       S.D. BAN                                                  Mgmt          For                            For
       R.C. GOZON                                                Mgmt          For                            For
       L.R. GREENBERG                                            Mgmt          For                            For
       T.F. DONOVAN                                              Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 UICI                                                                                        Agenda Number:  932311486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902737105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. JENSEN                                          Mgmt          For                            For
       WILLIAM J. GEDWED                                         Mgmt          For                            For
       GLENN W. REED                                             Mgmt          For                            For
       RICHARD T. MOCKLER                                        Mgmt          For                            For
       MURAL R. JOSEPHSON                                        Mgmt          For                            For
       R.H. MICK THOMPSON                                        Mgmt          For                            For
       DENNIS C. MCCUISTION                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE 2005 RESTRICTED STOCK PLAN.           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  932283663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THELMA R. ALBRIGHT                                        Mgmt          For                            For
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       BETSY HENLEY-COHN                                         Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       F. PATRICK MCFADDEN, JR                                   Mgmt          For                            For
       DANIEL J. MIGLIO                                          Mgmt          For                            For
       WILLIAM F. MURDY                                          Mgmt          For                            For
       JAMES A. THOMAS                                           Mgmt          For                            For
       NATHANIEL D. WOODSON                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2005.

03     PROPOSAL TO APPROVE AMENDMENT TO EMPLOYMENT               Mgmt          For                            For
       AGREEMENT OF NATHANIEL D. WOODSON AND PHANTOM
       STOCK OPTIONS AWARD THEREUNDER AND SECOND AMENDMENT
       TO THE UNITED ILLUMINATING COMPANY PHANTOM
       STOCK OPTION AGREEMENT (TO MAKE PHANTOM SHARES
       PAYABLE IN SHARES OF UIL HOLDINGS STOCK RATHER
       THAN CASH).





- --------------------------------------------------------------------------------------------------------------------------
 ULTICOM, INC.                                                                               Agenda Number:  932328455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903844108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ULCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          Withheld                       Against
       PAUL D. BAKER                                             Mgmt          Withheld                       Against
       MICHAEL J. CHILL                                          Mgmt          Withheld                       Against
       RON HIRAM                                                 Mgmt          Withheld                       Against
       YAACOV KOREN                                              Mgmt          Withheld                       Against
       DAVID KREINBERG                                           Mgmt          Withheld                       Against
       REX A. MCWILLIAMS                                         Mgmt          Withheld                       Against
       SHAWN K. OSBORNE                                          Mgmt          Withheld                       Against
       PAUL L. ROBINSON                                          Mgmt          Withheld                       Against

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  932283067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  UMBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE M. ARMSTRONG*                                    Mgmt          For                            For
       GREG M. GRAVES*                                           Mgmt          For                            For
       RICHARD HARVEY*                                           Mgmt          For                            For
       PAUL UHLMANN III*                                         Mgmt          For                            For
       THOMAS J. WOOD III*                                       Mgmt          For                            For
       J. MARINER KEMPER**                                       Mgmt          For                            For
       CYNTHIA J. BRINKLEY***                                    Mgmt          For                            For
       PETER J. DESILVA***                                       Mgmt          For                            For
       TERRENCE P. DUNN***                                       Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S RETENTION           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
       S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.

03     APPROVAL OF THE UMB FINANCIAL CORPORATION LONG-TERM       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932187138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE MERGER              Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION
       DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
       CORPORATION, HUMBOLDT BANCORP, UMPQUA BANK
       AND HUMBOLDT BANK, AS MORE FULLY DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932308984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLYN C. FORD*                                            Mgmt          For                            For
       DIANE D. MILLER*                                          Mgmt          For                            For
       RONALD F. ANGELL*                                         Mgmt          For                            For
       BRYAN L. TIMM*                                            Mgmt          For                            For
       THOMAS W. WEBORG**                                        Mgmt          For                            For
       THEODORE S. MASON***                                      Mgmt          For                            For

02     ADOPTION OF THE UMPQUA HOLDINGS CORPORATION               Mgmt          For                            For
       2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  932246843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  UNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD D. CROATTI                                         Mgmt          For                            For
       DONALD J. EVANS                                           Mgmt          For                            For
       LAWRENCE R. PUGH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  932276036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  905399101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  UBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. WILLIAM BEALE*                                         Mgmt          For                            For
       PATRICK J. MCCANN*                                        Mgmt          For                            For
       HULLIHEN W. MOORE*                                        Mgmt          For                            For
       DOUGLAS E. CATON**                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR,        Mgmt          For                            For
       P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  932283017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.F. ANSCHUTZ                                             Mgmt          For                            For
       E.B. DAVIS, JR.                                           Mgmt          For                            For
       R.K. DAVIDSON                                             Mgmt          For                            For
       T.J. DONOHUE                                              Mgmt          For                            For
       A.W. DUNHAM                                               Mgmt          For                            For
       S.F. ECCLES                                               Mgmt          For                            For
       J.R. HOPE                                                 Mgmt          For                            For
       M.W. MCCONNELL                                            Mgmt          For                            For
       S.R. ROGEL                                                Mgmt          For                            For
       J.R. YOUNG                                                Mgmt          For                            For
       E. ZEDILLO                                                Mgmt          For                            For

02     ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE             Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

04     SHAREHOLDER PROPOSAL REGARDING A RESTRICTED               Shr           For                            Against
       SHARE GRANT PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 UNIONBANCAL CORPORATION                                                                     Agenda Number:  932289021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  908906100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA M. ALVAREZ                                           Mgmt          For                            For
       DAVID R. ANDREWS                                          Mgmt          For                            For
       L. DALE CRANDALL                                          Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       STANLEY F. FARRAR                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       RONALD L. HAVNER, JR                                      Mgmt          For                            For
       NORIMICHI KANARI                                          Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       SHIGEMITSU MIKI                                           Mgmt          For                            For
       TAKAHIRO MORIGUCHI                                        Mgmt          For                            For
       TAKASHI MORIMURA                                          Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       TETSUO SHIMURA                                            Mgmt          For                            For

02     TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK          Mgmt          For                            For
       WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
       CORPORATION MANAGEMENT STOCK PLAN.

03     TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR 2005.

04     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            For
       CONFIDENTIAL VOTING.





- --------------------------------------------------------------------------------------------------------------------------
 UNISOURCE ENERGY CORPORATION                                                                Agenda Number:  932305801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909205106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  UNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ELIZABETH T. BILBY                                        Mgmt          For                            For
       HAROLD W. BURLINGAME                                      Mgmt          For                            For
       JOHN L. CARTER                                            Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       KENNETH HANDY                                             Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  932296925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KING P. KIRCHNER                                          Mgmt          For                            For
       DON COOK                                                  Mgmt          For                            For
       J. MICHAEL ADCOCK                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AMERICA INDEMNITY                                                                    Agenda Number:  932300231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90933T109
    Meeting Type:  Consent
    Meeting Date:  04-May-2005
          Ticker:  INDM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD J. NOONAN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TROY W. THACKER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: W. DEXTER PAINE, III                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RUSSELL C. BALL, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN J. HENDRICKSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: KENNETH J. SINGLETON                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: STEPHEN A. COZEN                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD L. DUSZAK                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ROBERT A. LEAR                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: M. MOSHE PORAT                      Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE           Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE      Mgmt          For                            For
       AWARDS PROGRAM.

04     TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN.          Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF UNITED AMERICA
       INDEMNITY, LTD. FOR 2005 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF AMERICA INDEMNITY, LTD.
       ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES
       FOR THE INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AMERICA INDEMNITY                                                                    Agenda Number:  932308655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90933T109
    Meeting Type:  Consent
    Meeting Date:  04-May-2005
          Ticker:  INDM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
06     DIRECTOR
       TROY W. THACKER- WR BAR                                   Mgmt          For                            For
       DAVID N. KING- WR BAR                                     Mgmt          For                            For
       N. CRICHLOW- WR BAR                                       Mgmt          For                            For
       KEVIN L. TATE- WR BAR                                     Mgmt          For                            For
       ALAN BOSSIN- WR LTD                                       Mgmt          For                            For
       MICHAEL J. TAIT- WR LTD                                   Mgmt          For                            For
       TROY W. THACKER- WR LTD                                   Mgmt          For                            For
       S.D. FREUDBERG- WR LTD                                    Mgmt          For                            For
       M.J. MCDONOUGH- WR LTD                                    Mgmt          For                            For
       KEVIN L. TATE- WR LTD                                     Mgmt          For                            For
       J.B. WALDRON- WR LTD                                      Mgmt          For                            For
       KAELA KEEN- WR LTD                                        Mgmt          For                            For
       TROY W. THACKER- WRS                                      Mgmt          For                            For
       KEVIN L. TATE- WRS                                        Mgmt          For                            For
       ALAN BOSSIN- WRS                                          Mgmt          For                            For
       SETH D. FREUDBERG- WRS                                    Mgmt          For                            For
       MICHAEL J. DONOUGH- WRS                                   Mgmt          For                            For
       MICHAEL J. TAIT- WRS                                      Mgmt          For                            For
       J.B. WALDRON- WRS                                         Mgmt          For                            For
       KAELA KEEN- WRS                                           Mgmt          For                            For

6A     TO APPOINT PRICEWATERHOUSECOOPERS, ST. MICHAEL,           Mgmt          For                            For
       BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND
       RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR
       2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS
       OF WIND RIVER INSURANCE COMPANY (BARBADOS)
       LTD. TO SET THE FEES FOR THE INDEPENDENT AUDITOR.

6B     TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON,              Mgmt          For                            For
       BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
       RIVER INSURANCE COMPANY, LTD. FOR 2005.

6C     TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON,              Mgmt          For                            For
       BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
       RIVER SERVICES, LTD. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AUTO GROUP, INC.                                                                     Agenda Number:  932281289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909440109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  UAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BARR                                                 Mgmt          For                            For
       MICHAEL EISENSON                                          Mgmt          For                            For
       JAMES HISLOP                                              Mgmt          For                            For
       HIROSHI ISHIKAWA                                          Mgmt          For                            For
       WILLIAM LOVEJOY                                           Mgmt          For                            For
       KIMBERLY MCWATERS                                         Mgmt          For                            For
       EUSTACE MITA                                              Mgmt          For                            For
       LUCIO NOTO                                                Mgmt          For                            For
       ROGER PENSKE                                              Mgmt          For                            For
       RICHARD PETERS                                            Mgmt          For                            For
       RONALD STEINHART                                          Mgmt          For                            For
       BRIAN THOMPSON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  932309518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  UBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       THOMAS J. BLAIR, III                                      Mgmt          For                            For
       HARRY L. BUCH                                             Mgmt          For                            For
       W. GASTON CAPERTON, III                                   Mgmt          For                            For
       LAWRENCE K. DOLL                                          Mgmt          For                            For
       H. SMOOT FAHLGREN                                         Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       F.T. GRAFF, JR.                                           Mgmt          For                            For
       RUSSELL L. ISAACS                                         Mgmt          For                            For
       JOHN M. MCMAHON                                           Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       G. OGDEN NUTTING                                          Mgmt          For                            For
       WILLIAM C. PITT, III                                      Mgmt          For                            For
       I.N. SMITH, JR.                                           Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       P. CLINTON WINTER, JR.                                    Mgmt          For                            For

02     TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY              Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  932289627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90984P105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT L. HEAD, JR.                                       Mgmt          For                            For
       W.C. NELSON, JR.                                          Mgmt          For                            For
       A. WILLIAM BENNETT                                        Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       GUY W. FREEMAN                                            Mgmt          For                            For
       THOMAS C. GILLILAND                                       Mgmt          For                            For
       CHARLES E. HILL                                           Mgmt          For                            For
       HOYT O. HOLLOWAY                                          Mgmt          For                            For
       CLARENCE W. MASON, SR.                                    Mgmt          For                            For
       TIM WALLIS                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  932297016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  UCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. SCHIRALDI                                      Mgmt          For                            For
       HERBERT F. SCHULER, SR.                                   Mgmt          For                            For
       DAVID C. SWEET                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK         Mgmt          For                            For
       AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DEFENSE INDUSTRIES, INC.                                                             Agenda Number:  932313707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91018B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED           Mgmt          For                            For
       AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
       SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION,
       AND UTE ACQUISITION COMPANY INC., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
       BAE SYSTEMS NORTH AMERICA INC.

02     DIRECTOR
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       PETER J. CLARE                                            Mgmt          For                            For
       WILLIAM E. CONWAY, JR.                                    Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ROBERT J. NATTER                                          Mgmt          For                            For
       J.H. BINFORD PEAY, III                                    Mgmt          For                            For
       THOMAS W. RABAUT                                          Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For

03     TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN               Mgmt          Against                        Against
       THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DOMINION REALTY TRUST, INC.                                                          Agenda Number:  932288207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910197102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       ROBERT P. FREEMAN                                         Mgmt          For                            For
       JON A. GROVE                                              Mgmt          For                            For
       JAMES D. KLINGBEIL                                        Mgmt          For                            For
       ROBERT C. LARSON                                          Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       MARK J. SANDLER                                           Mgmt          For                            For
       ROBERT W. SCHARAR                                         Mgmt          For                            For
       THOMAS W. TOOMEY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE               Mgmt          For                            For
       PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE
       PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE
       PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER
       INTERESTS TO THE COMPANY OR IN EXCHANGE FOR
       INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS.

04     PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE       Mgmt          For                            For
       OF THE NEW SERIES F PREFERRED STOCK TO GIVE
       VOTING RIGHTS TO HOLDERS OF OP UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE & CASUALTY COMPANY                                                              Agenda Number:  932324255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910331107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UFCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CASEY D. MAHON                                            Mgmt          For                            For
       SCOTT MCINTYRE, JR.                                       Mgmt          For                            For
       BYRON G. RILEY                                            Mgmt          For                            For
       FRANK S. WILKINSON, JR.                                   Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE    Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.

03     TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE            Mgmt          For                            For
       & CASUALTY COMPANY S FOURTH AMENDED AND RESTATED
       ARTICLES OF INCORPORATION TO ALLOW FOR THE
       ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3
       PAR VALUE COMMON STOCK.

04     IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED INDUSTRIAL CORPORATION                                                               Agenda Number:  932320550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910671106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  UIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. KASSAN                                            Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       GEN. R.I. NEAL (RET.)                                     Mgmt          For                            For
       FREDERICK M. STRADER                                      Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  932238062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  UNFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON D. BARKER                                          Mgmt          For                            For
       GAIL A. GRAHAM                                            Mgmt          For                            For
       THOMAS B. SIMONE                                          Mgmt          For                            For

02     TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  932290632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UNTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. GOLDSTON                                          Mgmt          Withheld                       Against
       CAROL A. SCOTT                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PANAM FINANCIAL CORP.                                                                Agenda Number:  932358143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911301109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  UPFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GUILLERMO BRON                                            Mgmt          For                            For
       LUIS MAIZEL                                               Mgmt          For                            For
       RAY THOUSAND                                              Mgmt          For                            For

02     APPROVE AMENDMENT TO OUR STOCK INCENTIVE PLAN             Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH         Mgmt          For                            For
       & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  932278662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. BEYSTEHNER                                        Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       GARY E. MACDOUGAL                                         Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For
       LEA N. SOUPATA                                            Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For
       BEN VERWAAYEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  932309683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. CROWLEY                                              Mgmt          Withheld                       Against

02     2005 LONG-TERM INCENTIVE PLAN.                            Mgmt          For                            For

03     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  932266794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  X
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. GEPHARDT                                       Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       DAN D. SANDMAN                                            Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For

04     APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  932303821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  USTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. GOCHNAUER                                      Mgmt          For                            For
       DANIEL J. GOOD                                            Mgmt          For                            For
       JOHN J. ZILLMER                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED SURGICAL PARTNERS INTL., INC.                                                        Agenda Number:  932295579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913016309
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. GARRETT, M.D.                                     Mgmt          For                            For
       JAMES KEN NEWMAN                                          Mgmt          For                            For
       WILLIAM H. WILCOX                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE EQUITY-BASED              Mgmt          For                            For
       COMPENSATION PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932264992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  UTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE DAVID                                              Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       H.A. WAGNER                                               Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     APPROVAL OF UNITED TECHNOLOGIES CORPORATION               Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN

04     SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF              Shr           Against                        For
       EXECUTIVE  COMPENSATION

05     SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA           Shr           Against                        For
       FOR MILITARY CONTRACTS

06     SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  932345413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  UTHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND DWEK                                              Mgmt          Withheld                       Against
       ROGER JEFFS                                               Mgmt          Withheld                       Against
       CHRISTOPHER PATUSKY                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932235535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       BERNARD G. DVORAK                                         Mgmt          Withheld                       Against
       DAVID B. KOFF                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO INCREASE NUMBER OF               Mgmt          Against                        Against
       SHARES OF COMMON STOCK RESERVED FOR EQUITY
       INCENTIVE PLAN BY 20,000,000.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932347417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Special
    Meeting Date:  14-Jun-2005
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
       GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
       TIGER GLOBAL ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  932303491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS H. KEAN                                            Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       WILLIAM G. SPEARS                                         Mgmt          For                            For
       GAIL R. WILENSKY, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING       Shr           For                            Against
       SHARES.

04     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED         Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 UNITRIN, INC.                                                                               Agenda Number:  932291797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913275103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. ANNABLE                                          Mgmt          For                            For
       ERIC J. DRAUT                                             Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       REUBEN L. HEDLUND                                         Mgmt          For                            For
       JERROLD V. JEROME                                         Mgmt          For                            For
       WILLIAM E. JOHNSTON JR.                                   Mgmt          For                            For
       WAYNE KAUTH                                               Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       DONALD G. SOUTHWELL                                       Mgmt          For                            For
       RICHARD C. VIE                                            Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 RESTRICTED STOCK AND RESTRICTED      Mgmt          For                            For
       STOCK UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL AMERICAN FINANCIAL CORP.                                                          Agenda Number:  932329724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913377107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  UHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BARASCH                                        Mgmt          Withheld                       Against
       BRADLEY E. COOPER                                         Mgmt          Withheld                       Against
       MARK M. HARMELING                                         Mgmt          Withheld                       Against
       BERTRAM HARNETT                                           Mgmt          Withheld                       Against
       LINDA H. LAMEL                                            Mgmt          Withheld                       Against
       ERIC W. LEATHERS                                          Mgmt          Withheld                       Against
       PATRICK J. MCLAUGHLIN                                     Mgmt          Withheld                       Against
       ROBERT A. SPASS                                           Mgmt          Withheld                       Against
       ROBERT F. WRIGHT                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL
       AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL COMPRESSION HOLDINGS, INC.                                                        Agenda Number:  932202461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913431102
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2004
          Ticker:  UCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. CASE                                            Mgmt          Withheld                       Against
       JANET F. CLARK                                            Mgmt          Withheld                       Against
       URIEL E. DUTTON                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK          Mgmt          Against                        Against
       OPTION PLAN.

03     APPROVAL OF THE AMENDMENT TO OUR RESTRICTED               Mgmt          Against                        Against
       STOCK PLAN.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  932204516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  UVV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHESTER A. CROCKER                                        Mgmt          For                            For
       CHARLES H. FOSTER, JR.                                    Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       JEREMIAH J. SHEEHAN                                       Mgmt          For                            For

02     RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE        Mgmt          For                            For
       OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  932328176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  PANL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. ABRAMSON                                        Mgmt          For                            For
       LEONARD BECKER                                            Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       C. KEITH HARTLEY                                          Mgmt          For                            For
       LAWRENCE LACERTE                                          Mgmt          For                            For
       SIDNEY D. ROSENBLATT                                      Mgmt          For                            For
       SHERWIN I. SELIGSOHN                                      Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S EQUITY COMPENSATION            Mgmt          Against                        Against
       PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY
       STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  932339054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  UEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. ARLING                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  932280287
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  UFPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY F. GOODE                                             Mgmt          For                            For
       MARK A. MURRAY                                            Mgmt          For                            For
       LOUIS A. SMITH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  932338456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  UHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN B. MILLER                                            Mgmt          For                            For
       MYLES H. TANENBAUM                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932340968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. WILLIAMS JR. MD                                   Mgmt          Withheld                       Against

02     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 STOCK INCENTIVE PLAN

03     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN

04     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN

05     THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  932254143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  UTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD A. CONRAD                                          Mgmt          For                            For
       KEVIN P. KNIGHT                                           Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  932270147
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  UVSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN A. ANDERS*                                         Mgmt          Withheld                       Against
       R. LEE DELP*                                              Mgmt          Withheld                       Against
       H. RAY MININGER*                                          Mgmt          Withheld                       Against
       P. GREGORY SHELLY*                                        Mgmt          Withheld                       Against
       RICHARD W. GODSHALL**                                     Mgmt          Withheld                       Against
       MARGARET K. ZOOK**                                        Mgmt          Withheld                       Against
       WILLIAM G. MORRAL**                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 UNIZAN FINANCIAL CORP.                                                                      Agenda Number:  932242340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91528W101
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2004
          Ticker:  UNIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. LANG D'ATRI                                            Mgmt          For                            For
       RUSSELL W. MAIER                                          Mgmt          For                            For
       JAMES M. MATESICH                                         Mgmt          For                            For
       E. SCOTT ROBERTSON                                        Mgmt          For                            For
       KARL C. SAUNDERS                                          Mgmt          For                            For
       JOHN W. STRAKER, JR.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNOCAL CORPORATION                                                                          Agenda Number:  932303706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915289102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  UCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG ARNOLD                                              Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       DONALD B. RICE                                            Mgmt          For                            For
       MARK A. SUWYN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE            Shr           Against                        For
       OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
       BE AN INDEPENDENT DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 UNOVA, INC.                                                                                 Agenda Number:  932310927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529B106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. FRANK                                          Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF               Shr           For                            Against
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 UNUMPROVIDENT CORPORATION                                                                   Agenda Number:  932311222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. FOSSEL                                             Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       THOMAS R. WATJEN                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF               Mgmt          For                            For
       1999.

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.

04     STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS              Mgmt          For
       REQUIRING ELECTION OF DIRECTORS BY MAJORITY
       INSTEAD OF PLURALITY VOTE.

05     STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE          Shr           Against                        For
       OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
       ON CORPORATE GOVERNANCE MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  932335943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  URBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. HAYNE                                          Mgmt          Withheld                       Against
       SCOTT A. BELAIR                                           Mgmt          Withheld                       Against
       HARRY S. CHERKEN, JR.                                     Mgmt          Withheld                       Against
       JOEL S. LAWSON III                                        Mgmt          Withheld                       Against
       GLEN T. SENK                                              Mgmt          Withheld                       Against
       ROBERT H. STROUSE                                         Mgmt          Withheld                       Against

02     THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
       FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
       STOCK UNITS

03     THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UROLOGIX, INC.                                                                              Agenda Number:  932230307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917273104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ULGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY I. GRIFFIN                                          Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED            Mgmt          For                            For
       AND RESTATED 1991 STOCK OPTION PLAN.

03     TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY            Mgmt          For                            For
       BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  932264447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  URS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          Withheld                       Against
       BETSY J. BERNARD                                          Mgmt          Withheld                       Against
       RICHARD C. BLUM                                           Mgmt          Withheld                       Against
       ARMEN DER MARDEROSIAN                                     Mgmt          Withheld                       Against
       MICKEY P. FORET                                           Mgmt          Withheld                       Against
       MARTIN M. KOFFEL                                          Mgmt          Withheld                       Against
       JOSEPH W. RALSTON                                         Mgmt          Withheld                       Against
       JOHN D. ROACH                                             Mgmt          Withheld                       Against
       WILLIAM D. WALSH                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  932260677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  UBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. URSTADT                                        Mgmt          For                            For
       PETER HERRICK                                             Mgmt          For                            For
       GEORGE J. VOJTA                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR ONE YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 US ONCOLOGY, INC.                                                                           Agenda Number:  932209415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338W103
    Meeting Type:  Special
    Meeting Date:  20-Aug-2004
          Ticker:  USON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF MARCH 20, 2004, AMONG
       US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC.
       (F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION
       CORP., AND THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY
       COMMON STOCK WILL BE CONVERTED INTO THE RIGHT
       TO RECEIVE $15.05 IN CASH.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE MERGER AGREEMENT AND THE
       MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
       AND THE MERGER AT THE SPECIAL MEETING.

03     TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY,        Mgmt          For                            For
       INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK
       OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED
       STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS
       OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 USA MOBILITY INC.                                                                           Agenda Number:  932309556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90341G103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  USMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ABRAMS                                              Mgmt          For                            For
       JAMES V. CONTINENZA                                       Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       WILLIAM E. REDMOND, JR.                                   Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  932280617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  USNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For
       ROBERT ANCIAUX                                            Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          For                            For
       DENIS E. WAITLEY, PH.D.                                   Mgmt          For                            For
       JERRY G. MCCLAIN                                          Mgmt          For                            For

02     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 USEC INC.                                                                                   Agenda Number:  932288170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333E108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  USU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MELLOR                                           Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       JOYCE F. BROWN                                            Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       W. HENSON MOORE                                           Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       JAMES D. WOODS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS USEC S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 USF CORPORATION                                                                             Agenda Number:  932346681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91729Q101
    Meeting Type:  Special
    Meeting Date:  23-May-2005
          Ticker:  USFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 27, 2005, AND AMENDED AS OF
       MAY 1, 2005, BY AND AMONG YELLOW ROADWAY CORPORATION,
       YANKEE II LLC AND USF CORPORATION (THE  MERGER
       AGREEMENT ).

02     TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF               Mgmt          Against                        Against
       THE SPECIAL MEETING OF STOCKHOLDERS OF USF
       CORPORATION (THE  SPECIAL MEETING ), IF NECESSARY,
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE ABOVE
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  932275212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  USG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARNETT                                         Mgmt          For                            For
       DAVID W. FOX                                              Mgmt          For                            For
       VALERIE B. JARRETT                                        Mgmt          For                            For
       MARVIN E. LESSER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 UST INC.                                                                                    Agenda Number:  932287863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902911106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARR                                                 Mgmt          For                            For
       R.J. ROSSI                                                Mgmt          For                            For

02     APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2005.

04     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 UTSTARCOM, INC.                                                                             Agenda Number:  932322465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918076100
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  UTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN LENZMEIER                                           Mgmt          Withheld                       Against
       LARRY D. HORNER                                           Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  932242299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  MTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM M. ARON                                              Mgmt          For                            For
       JOHN J. HANNAN                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       ROBERT A. KATZ                                            Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       JOHN F. SORTE                                             Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

04     IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY           Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VALASSIS COMMUNICATIONS, INC.                                                               Agenda Number:  932303388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918866104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK F. BRENNAN                                        Mgmt          For                            For
       ROBERT L. RECCHIA                                         Mgmt          For                            For
       KENNETH V. DARISH                                         Mgmt          For                            For
       MARCELLA A. SAMPSON                                       Mgmt          For                            For
       SETH GOLDSTEIN                                            Mgmt          For                            For
       ALAN F. SCHULTZ                                           Mgmt          For                            For
       BARRY P. HOFFMAN                                          Mgmt          For                            For
       FAITH WHITTLESEY                                          Mgmt          For                            For
       WALTER H. KU                                              Mgmt          For                            For

02     PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE            Mgmt          For                            For
       RESTRICTED STOCK PLAN.

03     PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE             Mgmt          For                            For
       AND DIRECTOR RESTRICTED STOCK AWARD PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTL.                                                               Agenda Number:  932326007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91911X104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. KOPPES                                         Mgmt          For                            For
       ROBERT W. O'LEARY                                         Mgmt          For                            For
       RANDY H. THURMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 VALENCE TECHNOLOGY, INC.                                                                    Agenda Number:  932225243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918914102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  VLNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       STEPHAN B. GODEVAIS                                       Mgmt          For                            For
       VASSILIS G. KERAMIDAS                                     Mgmt          For                            For
       BERT C. ROBERTS                                           Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED        Mgmt          For                            For
       2000 STOCK OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       BY 2,000,000.

03     TO AMEND THE COMPANY S SECOND RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000
       SHARES TO 200,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932212006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO VALERO S RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, THAT VALERO HAS THE
       AUTHORITY TO ISSUE FROM 300,000,000 SHARES
       TO 600,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932289475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.E. 'BILL' BRADFORD                                      Mgmt          For                            For
       RONALD K. CALGAARD                                        Mgmt          For                            For
       WILLIAM E. GREEHEY                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  932326019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. BARRY                                           Mgmt          Withheld                       Against
       NORMAN S. EDELCUP                                         Mgmt          Withheld                       Against
       W. HAYDEN MCILROY                                         Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       J. WALTER TUCKER, JR.                                     Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  932271050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  VLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. ABRAMSON                                        Mgmt          For                            For
       PAMELA BRONANDER                                          Mgmt          For                            For
       ERIC P. EDELSTEIN                                         Mgmt          For                            For
       MARY J STEELE GUILFOILE                                   Mgmt          For                            For
       H. DALE HEMMERDINGER                                      Mgmt          For                            For
       GRAHAM O. JONES                                           Mgmt          For                            For
       WALTER H. JONES, III                                      Mgmt          For                            For
       GERALD KORDE                                              Mgmt          For                            For
       MICHAEL L. LARUSSO                                        Mgmt          For                            For
       GERALD H. LIPKIN                                          Mgmt          For                            For
       ROBINSON MARKEL                                           Mgmt          For                            For
       ROBERT E. MCENTEE                                         Mgmt          For                            For
       RICHARD S. MILLER                                         Mgmt          For                            For
       BARNETT RUKIN                                             Mgmt          For                            For
       LEONARD J. VORCHEIMER                                     Mgmt          For                            For

02     2004 DIRECTOR RESTRICTED STOCK PLAN.                      Mgmt          For                            For

03     SECTION 162(M) PERFORMANCE CRITERIA UNDER THE             Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  932286304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  VMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       JOHN E. JONES                                             Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 VALUE LINE, INC.                                                                            Agenda Number:  932226358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920437100
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  VALU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. ASHER                                                  Mgmt          For                            For
       H. BERNARD, JR.                                           Mgmt          For                            For
       H.A. BRECHER                                              Mgmt          For                            For
       E. BUTTNER                                                Mgmt          For                            For
       J. BUTTNER                                                Mgmt          For                            For
       S. EISENSTADT                                             Mgmt          For                            For
       D.T. HENIGSON                                             Mgmt          For                            For
       H. PARDES                                                 Mgmt          For                            For
       E. SHANAHAN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALUECLICK, INC.                                                                            Agenda Number:  932332137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92046N102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  VCLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ZARLEY                                           Mgmt          For                            For
       DAVID S. BUZBY                                            Mgmt          For                            For
       MARTIN T. HART                                            Mgmt          For                            For
       TOM A. VADNAIS                                            Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALUEVISION MEDIA, INC.                                                                     Agenda Number:  932363029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92047K107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  VVTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BARNETT                                          Mgmt          Withheld                       Against
       JOHN D. BUCK                                              Mgmt          Withheld                       Against
       MARSHALL S. GELLER                                        Mgmt          Withheld                       Against
       ROBERT J. KORKOWSKI                                       Mgmt          Withheld                       Against
       WILLIAM J. LANSING                                        Mgmt          Withheld                       Against
       ALLEN L. MORGAN                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 VARCO INTERNATIONAL, INC.                                                                   Agenda Number:  932262227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922122106
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  VRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
       11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
       DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
       INC., A DELAWARE CORPORATION, AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       VARCO WILL BE MERGED WITH AND INTO NATIONAL
       OILWELL.

02     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL            Mgmt          Against                        Against
       MEETING FOR ANY REASON, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF PROPOSAL 1.

03     IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES,       Mgmt          For                            For
       ON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932251820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  VAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN L. BOSTROM*                                         Mgmt          For                            For
       RICHARD M. LEVY*                                          Mgmt          For                            For
       ALLEN S. LICHTER, M.D.*                                   Mgmt          For                            For
       R. ANDREW ECKERT**                                        Mgmt          For                            For

02     APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005             Mgmt          For                            For
       OMNIBUS STOCK PLAN.

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN SEMICONDUCTOR EQUIP. ASSOC.,                                                         Agenda Number:  932251779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922207105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  VSEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. AURELIO                                        Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       PLAN BY 1,600,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO
       STOCK APPRECIATION RIGHTS, RESTRICTED STOCK,
       PERFORMANCE UNITS AND PERFORMANCE SHARES BY
       300,000 SHARES.

04     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO PROVIDE THAT THE TERM OF AN OPTION
       MAY NOT BE LONGER THAN EIGHT YEARS FROM THE
       APPLICABLE DATE OF GRANT.

05     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR
       RECEIVES A NON-QUALIFIED STOCK OPTION GRANT
       TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK
       ON THE DATE OF APPOINTMENT OR INITIAL ELECTION,
       AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES
       ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE
       6,000 SHARES OF OUR COMMON STOCK.

06     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN, INC.                                                                                Agenda Number:  932247100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922206107
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  VARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD W. HEWITT                                          Mgmt          For                            For
       GARRY W. ROGERSON                                         Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED OMNIBUS STOCK            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932195438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. ANTIN                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
       FROM 75,000,000 SHARES TO 175,000,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932348445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. CHICKERING, JR.                                   Mgmt          Withheld                       Against
       JOHN HEIL                                                 Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  932328316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  VGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENNETT S. LEBOW                                          Mgmt          Withheld                       Against
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       RONALD J. BERNSTEIN                                       Mgmt          Withheld                       Against
       HENRY C. BEINSTEIN                                        Mgmt          Withheld                       Against
       ROBERT J. EIDE                                            Mgmt          Withheld                       Against
       JEFFREY S. PODELL                                         Mgmt          Withheld                       Against
       JEAN E. SHARPE                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  932283031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  VVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. REHERMAN                                        Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       RICHARD W. SHYMANSKI                                      Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  932332973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  VECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL A. ELFTMANN                                          Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS         Mgmt          For                            For
       INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

03     APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS         Mgmt          Against                        Against
       INC. 2000 STOCK INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VENTANA MEDICAL SYSTEMS, INC.                                                               Agenda Number:  932309176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276H106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

02     DIRECTOR
       THOMAS BROWN                                              Mgmt          For                            For
       THOMAS GROGAN, M.D.                                       Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       JACK SCHULER                                              Mgmt          For                            For

03     TO AMEND VENTANA S CERTIFICATE OF INCORPORATION           Mgmt          For                            For
       TO INCREASE THE AUTHORIZED COMMON SHARES FROM
       50,000,000 TO 100,000,000.

04     TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION           Mgmt          Against                        Against
       PLAN.

05     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

06     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  932301714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RONALD G. GEARY                                           Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       CHRISTOPHER T. HANNON                                     Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.

03     TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK           Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VENTIV HEALTH, INC.                                                                         Agenda Number:  932350793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922793104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  VTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. SNYDER                                          Mgmt          For                            For
       ERAN BROSHY                                               Mgmt          For                            For
       A. CLAYTON PERFALL                                        Mgmt          For                            For
       DONALD CONKLIN                                            Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       PER G.H. LOFBERG                                          Mgmt          For                            For
       MARK E. JENNINGS                                          Mgmt          For                            For

02     AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN             Mgmt          Against                        Against
       TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
       BY 2.6 MILLION SHARES.

03     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  932198307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  VRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       PAUL BAKER                                                Mgmt          For                            For
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DE MARINES                                         Mgmt          For                            For
       DAVID KREINBERG                                           Mgmt          For                            For
       DAVID LEDWELL                                             Mgmt          For                            For
       KENNETH MINIHAN                                           Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       IGAL NISSIM                                               Mgmt          For                            For
       HARRIS OLINER                                             Mgmt          For                            For
       PAUL ROBINSON                                             Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       WILLIAM SORIN                                             Mgmt          For                            For

02     ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT
       SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  932341061
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  VRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          Withheld                       Against
       AVI T. ARONOVITZ                                          Mgmt          Withheld                       Against
       PAUL D. BAKER                                             Mgmt          Withheld                       Against
       DAN BODNER                                                Mgmt          Withheld                       Against
       VICTOR A. DEMARINES                                       Mgmt          Withheld                       Against
       DAVID KREINBERG                                           Mgmt          Withheld                       Against
       DAVID T. LEDWELL                                          Mgmt          Withheld                       Against
       KENNETH A. MINIHAN                                        Mgmt          Withheld                       Against
       LARRY MYERS                                               Mgmt          Withheld                       Against
       IGAL NISSIM                                               Mgmt          Withheld                       Against
       PAUL L. ROBINSON                                          Mgmt          Withheld                       Against
       HOWARD SAFIR                                              Mgmt          Withheld                       Against
       WILLIAM F. SORIN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VERINT SYSTEMS INC.
       FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  932326045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VRSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. KRIENS                                           Mgmt          For                            For
       LEN J. LAUER                                              Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE SIZE OF INITIAL OPTION
       GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
       DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
       RESPECTIVELY.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS DGC INC.                                                                            Agenda Number:  932366582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343P107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  VTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOREN K. CARROLL                                          Mgmt          For                            For
       CLAYTON P. CORMIER                                        Mgmt          For                            For
       JAMES R. GIBBS                                            Mgmt          For                            For
       STEPHEN J. LUDLOW                                         Mgmt          For                            For
       THIERRY PILENKO                                           Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For
       DAVID F. WORK                                             Mgmt          For                            For
       TERENCE K. YOUNG                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932206471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL BROWN                                             Mgmt          Withheld                       Against
       KURT J. LAUK                                              Mgmt          Withheld                       Against
       FRED VAN DEN BOSCH                                        Mgmt          Withheld                       Against

02     APPROVAL OF AMENDED AND RESTATED 2003 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS       Mgmt          For                            For
       FOR CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932351858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF              Mgmt          For                            For
       REORGANIZATION, DATED DECEMBER 15, 2004, THAT
       WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC CORPORATION, AND VERITAS, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

02     AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,      Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL NO. 1.





- --------------------------------------------------------------------------------------------------------------------------
 VERITY, INC.                                                                                Agenda Number:  932214202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343C106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  VRTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL C. POWELL, JR.                                       Mgmt          Withheld                       Against
       GARY J. SBONA                                             Mgmt          Withheld                       Against
       JOHN G. SCHWARZ                                           Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE       Mgmt          For                            For
       PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
       ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932280249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. BARKER                                               Mgmt          For                            For
       R.L. CARRION                                              Mgmt          For                            For
       R.W. LANE                                                 Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       J. NEUBAUER                                               Mgmt          For                            For
       T.H. O'BRIEN                                              Mgmt          For                            For
       H.B. PRICE                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. STAFFORD                                             Mgmt          For                            For
       R.D. STOREY                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     CUMULATIVE VOTING                                         Shr           Against                        For

04     MAJORITY VOTE FOR ELECTION OF DIRECTORS                   Shr           For                            Against

05     BOARD COMPOSITION                                         Shr           For                            Against

06     SEPARATE CHAIRMAN AND CEO                                 Shr           Against                        For

07     DIRECTORS  LIABILITY                                      Shr           For                            Against

08     REPORT ON POLITICAL CONTRIBUTIONS                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VERSO TECHNOLOGIES, INC.                                                                    Agenda Number:  932236311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925317109
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  VRSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. GARCIA                                            Mgmt          For                            For
       GARY H. HECK                                              Mgmt          For                            For
       AMY L. NEWMARK                                            Mgmt          For                            For
       STEVEN A. ODOM                                            Mgmt          For                            For
       STEPHEN E. RAVILLE                                        Mgmt          For                            For
       JULIET M. REISING                                         Mgmt          For                            For
       JAMES A. VERBRUGGE                                        Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED (THE  INCENTIVE
       PLAN ), TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK UNDERLYING THE INCENTIVE PLAN
       FROM 15,000,000 TO 17,500,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE  PURCHASE
       PLAN ) TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK UNDERLYING THE PURCHASE PLAN FROM
       1,000,000 TO 2,000,000.

04     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2004.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VERSO TECHNOLOGIES, INC.                                                                    Agenda Number:  932288839
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925317109
    Meeting Type:  Special
    Meeting Date:  16-Jun-2005
          Ticker:  VRSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE POTENTIAL ISSUANCE OF MORE THAN            Mgmt          For                            For
       20% OF THE COMMON STOCK FOR THE PURPOSE OF
       COMPLYING WITH THE RULES GOVERNING THE NASDAQ
       STOCK MARKET, INC.

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000
       TO 300,000,000.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  932300077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VRTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER W. BRIMBLECOMBE                                     Mgmt          For                            For
       STUART J.M. COLLINSON                                     Mgmt          For                            For
       MATTHEW W. EMMENS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAWS        Mgmt          For                            For
       THAT WILL INCREASE THE SIZE OF THE BOARD OF
       DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS
       TO A MAXIMUM OF ELEVEN DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932289146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN ERNESTO DE BEDOUT                                    Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       BARBARA S. FEIGIN                                         Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  932297991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  VVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE G. ALLCOTT                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  932215329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  VSAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. ALLEN LAY                                              Mgmt          For                            For
       DR. JEFFREY M. NASH                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VIASYS HEALTHCARE INC.                                                                      Agenda Number:  932299438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92553Q209
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDER A. FLAUM                                           Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       KIRK E. GORMAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  932353787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  VICR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. MICHAEL ANSOUR                                         Mgmt          Withheld                       Against
       ESTIA J. EICHTEN                                          Mgmt          Withheld                       Against
       BARRY KELLEHER                                            Mgmt          Withheld                       Against
       JAY M. PRAGER                                             Mgmt          Withheld                       Against
       DAVID T. RIDDIFORD                                        Mgmt          Withheld                       Against
       PATRIZIO VINCIARELLI                                      Mgmt          Withheld                       Against
       SAMUEL ANDERSON                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932227095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER T WALSH PHD                                   Mgmt          For                            For
       CHERYL A. WENZINGER CPA                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932316032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CAVANAUGH, PHD                                   Mgmt          Withheld                       Against
       GEORGE F. HORNER III                                      Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS          Mgmt          For                            For
       INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VIGNETTE CORPORATION                                                                        Agenda Number:  932309265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926734104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  VIGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY S. HAWN                                           Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON
       STOCK AT A RATIO OF ONE-FOR-TEN SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VINTAGE PETROLEUM, INC.                                                                     Agenda Number:  932305813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927460105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES C STEPHENSON JR                                   Mgmt          For                            For
       JOSEPH D. MAHAFFEY                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM,      Mgmt          For                            For
       INC. 1990 STOCK PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

04     STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT.            Mgmt          For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA COMMERCE BANCORP, INC.                                                             Agenda Number:  932287178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92778Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  VCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD ADLER                                             Mgmt          For                            For
       MICHAEL G. ANZILOTTI                                      Mgmt          For                            For
       PETER A. CONVERSE                                         Mgmt          For                            For
       FRANK L. COWLES, JR.                                      Mgmt          For                            For
       W. DOUGLAS FISHER                                         Mgmt          For                            For
       DAVID M. GUERNSEY                                         Mgmt          For                            For
       ROBERT H. L'HOMMEDIEU                                     Mgmt          For                            For
       NORRIS E. MITCHELL                                        Mgmt          For                            For
       ARTHUR L. WALTERS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA FINANCIAL GROUP, INC.                                                              Agenda Number:  932278496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927810101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  VFGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. PAGE BUTLER                                            Mgmt          For                            For
       GREGORY L. FISHER                                         Mgmt          For                            For
       CHRISTOPHER M. HALLBERG                                   Mgmt          For                            For
       MARTIN F. LIGHTSEY                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR,       Mgmt          For                            For
       P.C., AS INDEPENDENT  REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  932308148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIYAHU HURVITZ                                           Mgmt          Withheld                       Against
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          Withheld                       Against
       MARK I. SOLOMON                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISTACARE, INC.                                                                             Agenda Number:  932286912
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VSTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETE A. KLISARES                                          Mgmt          Withheld                       Against
       RONALD A. MATRICARIA                                      Mgmt          Withheld                       Against
       RICHARD R. SLAGER                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR VISTACARE, INC.
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  932293789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839U107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JAMES D. THORNTON                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.

03     A SHAREHOLDER PROPOSAL RELATING TO THE ANNUAL             Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VISX, INCORPORATED                                                                          Agenda Number:  932335690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92844S105
    Meeting Type:  Special
    Meeting Date:  26-May-2005
          Ticker:  EYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 9,
       2004, BY AND AMONG ADVANCED MEDICAL OPTICS,
       INC., VAULT MERGER CORPORATION, A WHOLLY OWNED
       SUBSIDIARY OF AMO, AND VISX, INCORPORATED,
       AS AMENDED, AND TO APPROVE THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT, AS DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 VITAL SIGNS, INC.                                                                           Agenda Number:  932354018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928469105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  VITL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY D. WALL                                             Mgmt          For                            For
       BARRY WICKER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VITESSE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932247807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928497106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  VTSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT CHAN                                              Mgmt          Withheld                       Against
       JAMES A. COLE                                             Mgmt          Withheld                       Against
       ALEX DALY                                                 Mgmt          Withheld                       Against
       JOHN C. LEWIS                                             Mgmt          Withheld                       Against
       LOUIS R. TOMASETTA                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VOLT INFORMATION SCIENCES, INC.                                                             Agenda Number:  932268394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928703107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2005
          Ticker:  VOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM SHAW                                              Mgmt          Withheld                       Against
       WILLIAM H. TURNER                                         Mgmt          Withheld                       Against
       THERESA A. HAVELL                                         Mgmt          Withheld                       Against

02     THE PROPOSAL TO RATIFY THE ACTION OF THE BOARD            Mgmt          For                            For
       OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VOLTERRA SEMICONDUCTOR CORP.                                                                Agenda Number:  932309532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928708106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD ROSS                                               Mgmt          Withheld                       Against
       ANTHONY STRATAKOS                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932334713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEERING                                           Mgmt          Withheld                       Against
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against
       RONALD TARGAN                                             Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE SELECTION OF INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932310953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIVIO D. DESIMONE*                                        Mgmt          For                            For
       PHILIP J. CARROLL, JR**                                   Mgmt          For                            For
       DONALD M. JAMES**                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 W HOLDING COMPANY, INC.                                                                     Agenda Number:  932321413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929251106
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORNELIUS TAMBOER                                         Mgmt          Withheld                       Against
       FREDESWINDA G. FRONTERA                                   Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00
       PER SHARE (THE  COMMON STOCK ), FROM 300,000,000
       SHARES TO 500,000,000 SHARES.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S PREFERRED STOCK, PAR VALUE
       $1.00 PER SHARE (THE  PREFERRED STOCK ), FROM
       20,000,000 SHARES TO 50,000,000 SHARES.

04     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W-H ENERGY SERVICES, INC.                                                                   Agenda Number:  932308782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92925E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WHQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH T. WHITE, JR.                                     Mgmt          For                            For
       ROBERT H. WHILDEN, JR.                                    Mgmt          For                            For
       JAMES D. LIGHTNER                                         Mgmt          For                            For
       MILTON L. SCOTT                                           Mgmt          For                            For
       CHRISTOPHER MILLS                                         Mgmt          For                            For
       JOHN R. BROCK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  932314456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY A. HAWES, JR.                                      Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       MARK L. SHAPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932274246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       DAVID W. GRAINGER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  932312185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. BURDAKIN                                         Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       JOHN T. HACKETT                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       LARRY J. MAGEE                                            Mgmt          For                            For
       SCOTT K. SORENSEN                                         Mgmt          For                            For
       RONALD L. STEWART                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  932317200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For
       JAMES V. NAPIER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932226889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
       AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA, AS MORE
       FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
       DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932273422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BAKER, II*                                        Mgmt          For                            For
       PETER C. BROWNING*                                        Mgmt          For                            For
       DONALD M. JAMES*                                          Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       G. KENNEDY THOMPSON*                                      Mgmt          For                            For
       JOHN C. WHITAKER, JR.*                                    Mgmt          For                            For
       WALLACE D. MALONE, JR**                                   Mgmt          For                            For
       ROBERT J. BROWN***                                        Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  932279765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. KOSLOFF                                           Mgmt          For                            For
       KEITH A. TUCKER                                           Mgmt          For                            For
       JERRY W. WALTON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  932316070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       DOUGLAS N. DAFT                                           Mgmt          For                            For
       DAVID D. GLASS                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       JOHN D. OPIE                                              Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For
       H. LEE SCOTT, JR.                                         Mgmt          For                            For
       JACK C. SHEWMAKER                                         Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       JOHN T. WALTON                                            Mgmt          For                            For
       S. ROBSON WALTON                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For
       LINDA S. WOLF                                             Mgmt          For                            For

02     APPROVAL OF THE WAL-MART STORES, INC. STOCK               Mgmt          For                            For
       INCENTIVE PLAN OF 2005, AS AMENDED

03     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For

04     A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE             Shr           Against                        For
       COMPENSATION FRAMEWORK

05     A SHAREHOLDER PROPOSAL REGARDING A  SUSTAINABILITY        Shr           Abstain                        Against
       REPORT

06     A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION   Shr           Against                        For
       REPORT

07     A SHAREHOLDER PROPOSAL REGARDING A POLITICAL              Shr           Against                        For
       CONTRIBUTIONS REPORT

08     A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT      Shr           For                            Against
       OPPORTUNITY REPORT

09     A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR               Shr           For                            Against
       ELECTION MAJORITY VOTE STANDARD

10     A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE       Shr           For                            Against

11     A SHAREHOLDER PROPOSAL REGARDING  PERFORMANCE-VESTING     Shr           For                            Against
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  932233896
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2005
          Ticker:  WAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BERNAUER                                         Mgmt          For                            For
       WILLIAM C. FOOTE                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       ALAN G. MCNALLY                                           Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       JEFFREY A. REIN                                           Mgmt          For                            For
       DAVID Y. SCHWARTZ                                         Mgmt          For                            For
       JOHN B. SCHWEMM                                           Mgmt          For                            For
       MARILOU M. VON FERSTEL                                    Mgmt          For                            For
       CHARLES R. WALGREEN III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO              Shr           Against                        For
       SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
       AND CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 WALTER INDUSTRIES, INC.                                                                     Agenda Number:  932284730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD N. BOYCE                                           Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       NEIL A. SPRINGER                                          Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  932248277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  WFSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA C. JOHNSON                                           Mgmt          For                            For
       THOMAS F. KENNEY                                          Mgmt          For                            For
       CHARLES R. RICHMOND                                       Mgmt          For                            For

02     PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED           Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT
       OF AUTHORIZED COMMON STOCK.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON GROUP INTERNATIONAL, INC.                                                        Agenda Number:  932320512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938862208
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BATCHELDER                                       Mgmt          For                            For
       MICHAEL R. D'APPOLONIA                                    Mgmt          For                            For
       C. SCOTT GREER                                            Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       WILLIAM H. MALLENDER                                      Mgmt          For                            For
       MICHAEL P. MONACO                                         Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       DENNIS R. WASHINGTON                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE             Mgmt          For                            For
       S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON MUTUAL, INC.                                                                     Agenda Number:  932267140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939322103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       MARY E. PUGH                                              Mgmt          For                            For
       WILLIAM G. REED, JR.                                      Mgmt          For                            For
       JAMES H. STEVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TR                                                        Agenda Number:  932295808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MS. SUSAN J. WILLIAMS                                     Mgmt          For                            For
       MR. ROBERT W. PIVIK                                       Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  932276961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. BENNETT                                           Mgmt          For                            For
       LARRY J. HIRSCH                                           Mgmt          For                            For
       MARY E. KENNARD                                           Mgmt          For                            For
       H. DOUGLAS RANDALL, III                                   Mgmt          For                            For
       JOHN F. TREANOR                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  932308946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  WCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE V. DUPREAU                                         Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS WCI S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  932280580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASTORA S.J. CAFFERTY                                     Mgmt          For                            For
       FRANK M. CLARK, JR.                                       Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       W. ROBERT REUM                                            Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       DAVID P. STEINER                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Abstain                        Against
       OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.

04     TO VOTE ON A PROPOSAL RELATING TO ELECTION OF             Shr           For                            Against
       DIRECTORS BY MAJORITY VOTE.

05     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

06     TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE               Shr           For                            Against
       SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 WATCHGUARD TECHNOLOGIES, INC.                                                               Agenda Number:  932345564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941105108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WGRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. BOREY                                           Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATER PIK TECHNOLOGIES, INC.                                                                Agenda Number:  932291127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94113U100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       W. CRAIG MCCLELLAND                                       Mgmt          For                            For
       F. PETER CUNEO                                            Mgmt          For                            For

02     COMPANY PROPOSAL TO DECLASSIFY THE BOARD OF               Mgmt          For                            For
       DIRECTORS

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  932268370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       M.J. BERENDT, PH.D.                                       Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       L.H. GLIMCHER, M.D.                                       Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
       SHARES FROM 5,697,290 TO 9,497,290.

04     TO RATIFY AND APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE COMPANY S MANAGEMENT INCENTIVE PLAN.

05     TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH          Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  932334852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. DICKINSON*                                      Mgmt          For                            For
       SHERWOOD M. WEISER**                                      Mgmt          For                            For

02     THE PROPOSAL TO APPROVE, ADOPT AND RATIFY AMENDMENTS      Mgmt          For                            For
       TO THE COMPANY S SECOND AMENDED AND RESTATED
       1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
       TO, AMONG OTHER ITEMS, INCREASE THE AMOUNT
       OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED
       FOR ISSUANCE FROM 800,000 TO 900,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932296189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. FEDIDA                                         Mgmt          For                            For
       ALBERT F. HUMMEL                                          Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON WYATT & COMPANY HOLDINGS                                                             Agenda Number:  932229948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942712100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  WW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       PAUL N. THORNTON                                          Mgmt          For                            For

II     APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER             Mgmt          For                            For
       OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
       PLAN FOR OUTSIDE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  932297547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY P. HORNE                                          Mgmt          For                            For
       RALPH E. JACKSON, JR.                                     Mgmt          For                            For
       KENNETH J. MCAVOY                                         Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       GORDON W. MORAN                                           Mgmt          For                            For
       DANIEL J. MURPHY, III                                     Mgmt          For                            For
       PATRICK S. O'KEEFE                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WAUSAU-MOSINEE PAPER CORPORATION                                                            Agenda Number:  932270325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W. FREELS                                            Mgmt          For                            For
       THOMAS J. HOWATT                                          Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For

02     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO CHANGE NAME TO  WAUSAU PAPER CORP.





- --------------------------------------------------------------------------------------------------------------------------
 WAYPOINT FINANCIAL CORP.                                                                    Agenda Number:  932239292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  946756103
    Meeting Type:  Special
    Meeting Date:  22-Dec-2004
          Ticker:  WYPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER DATED AS OF MARCH 8, 2004,
       AS AMENDED, BETWEEN SOVEREIGN BANCORP, INC.
       AND WAYPOINT FINANCIAL CORP., PROVIDING, AMONG
       OTHER THINGS, FOR THE MERGER OF WAYPOINT FINANCIAL
       CORP. WITH AND INTO SOVEREIGN BANCORP, INC.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING IF MORE           Mgmt          Against                        Against
       TIME IS NEEDED TO SOLICIT PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 WCI COMMUNITIES, INC.                                                                       Agenda Number:  932326374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92923C104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION.

02     DIRECTOR
       HILLIARD M. EURE, III                                     Mgmt          For                            For
       ALFRED HOFFMAN, JR.                                       Mgmt          For                            For
       STEWART TURLEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  932228871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  WDFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. ADAMS JR.                                            Mgmt          For                            For
       G.H. BATEMAN                                              Mgmt          For                            For
       R.A. COLLATO                                              Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       G.L. LUICK                                                Mgmt          For                            For
       K.E. OLSON                                                Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.C. SCHLEIF                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBEX COMMUNICATIONS, INC.                                                                  Agenda Number:  932303833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94767L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WEBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY R. MULLER                                         Mgmt          Withheld                       Against
       ALFRED R. BERKELEY III                                    Mgmt          Withheld                       Against

02     PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMD CORPORATION                                                                           Agenda Number:  932215343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94769M105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  HLTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. ADLER, M.D.                                       Mgmt          Withheld                       Against
       HERMAN SARKOWSKY                                          Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO PROVIDE CERTAIN VOTING
       RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE
       EXCHANGEABLE PREFERRED STOCK AND TO INSERT
       A SENTENCE RECITING THE TOTAL NUMBER OF SHARES
       OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED
       TO ISSUE.

03     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
       SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE
       PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL
       3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL
       OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL
       NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND
       4 ARE ALSO APPROVED.

04     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO CLARIFY THE AUTHORITY OF
       WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND
       AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED
       STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY
       CONDITIONED UPON THE APPROVAL OF PROPOSALS
       2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE
       UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMETHODS, INC.                                                                            Agenda Number:  932207904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94768C108
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  WEBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. GAUER                                            Mgmt          Withheld                       Against
       JACK L. LEWIS                                             Mgmt          Withheld                       Against
       GENE RIECHERS                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSENSE, INC.                                                                              Agenda Number:  932336084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947684106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  WBSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. ST.CLARE                                          Mgmt          For                            For
       PETER C. WALLER                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  932269447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE T. CARPENTER                                       Mgmt          Withheld                       Against
       JOHN J. CRAWFORD                                          Mgmt          Withheld                       Against
       C. MICHAEL JACOBI                                         Mgmt          Withheld                       Against

02     TO AMEND WEBSTER S 1992 STOCK OPTION PLAN.                Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS
       OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  932290062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  WTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND DEBBANE                                           Mgmt          Withheld                       Against
       JONAS M. FAJGENBAUM                                       Mgmt          Withheld                       Against
       JOHN F. BARD                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  932280198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANFORD ALEXANDER                                        Mgmt          For                            For
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       J. MURRY BOWDEN                                           Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  932271909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  WMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. WEIS                                            Mgmt          Withheld                       Against
       JONATHAN H. WEIS                                          Mgmt          Withheld                       Against
       NORMAN S. RICH                                            Mgmt          Withheld                       Against
       WILLIAM R. MILLS                                          Mgmt          Withheld                       Against
       MICHAEL M. APFELBAUM                                      Mgmt          Withheld                       Against
       RICHARD E. SHULMAN                                        Mgmt          Withheld                       Against
       STEVEN C. SMITH                                           Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE GRANT THORNTON LLP AS THE             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE CORPORATION FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  932338595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  WCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD S. FARHA                                             Mgmt          For                            For
       REGINA HERZLINGER                                         Mgmt          For                            For
       KEVIN HICKEY                                              Mgmt          For                            For

02     APPROVAL OF THE WELLCARE HEALTH PLANS, INC.               Mgmt          For                            For
       2005 EMPLOYEE STOCK PURCHASE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCHOICE, INC.                                                                            Agenda Number:  932302499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949475107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCGILLICUDDY                                      Mgmt          For                            For
       FREDERICK O. TERRELL                                      Mgmt          For                            For
       JOHN R. GUNN                                              Mgmt          For                            For
       HERMES L. AMES, III                                       Mgmt          For                            For
       LOUIS R. TOMSON                                           Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLMAN, INC.                                                                               Agenda Number:  932337214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949702104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. BAKER                                            Mgmt          For                            For
       THOMAS M. DUFF                                            Mgmt          For                            For
       RICHARD F. HEITMILLER                                     Mgmt          For                            For
       GERARD J. KERINS                                          Mgmt          For                            For
       DAVID J. MCKITTRICK                                       Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       ROGER A. VANDENBERG                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932269055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BLANCHARD III                                        Mgmt          Withheld                       Against
       SUSAN E. ENGEL                                            Mgmt          Withheld                       Against
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          Withheld                       Against
       ROBERT L. JOSS                                            Mgmt          Withheld                       Against
       REATHA CLARK KING                                         Mgmt          Withheld                       Against
       RICHARD M. KOVACEVICH                                     Mgmt          Withheld                       Against
       RICHARD D. MCCORMICK                                      Mgmt          Withheld                       Against
       CYNTHIA H. MILLIGAN                                       Mgmt          Withheld                       Against
       PHILIP J. QUIGLEY                                         Mgmt          Withheld                       Against
       DONALD B. RICE                                            Mgmt          Withheld                       Against
       JUDITH M. RUNSTAD                                         Mgmt          Withheld                       Against
       STEPHEN W. SANGER                                         Mgmt          Withheld                       Against
       SUSAN G. SWENSON                                          Mgmt          Withheld                       Against
       MICHAEL W. WRIGHT                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S AMENDED AND             Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING.            Shr           Against                        For

05     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For
       AND PREDATORY LENDING.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES.        Shr           Against                        For

07     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       BOARD CHAIR AND CEO POSITIONS.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932293397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. SCHUESSLER                                        Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. KIRWAN                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A REPORT ON GENETICALLY ENGINEERED PRODUCTS.

04     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Abstain                        Against
       A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE
       KILLING OF CHICKENS BY SUPPLIERS.





- --------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  932301740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WERNER                                            Mgmt          For                            For
       GREGORY L. WERNER                                         Mgmt          For                            For
       MICHAEL L. STEINBACH                                      Mgmt          For                            For

02     TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION       Mgmt          Against                        Against
       REGARDING THE NUMBER OF CLASSES OF DIRECTORS
       AND THE NUMBER OF DIRECTORS IN EACH CLASS.

03     STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION.        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  932281722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  WSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. PETERSON CHALFANT*                                     Mgmt          For                            For
       ABIGAIL M. FEINKNOPF*                                     Mgmt          For                            For
       JAY T. MCCAMIC*                                           Mgmt          For                            For
       JOAN C. STAMP*                                            Mgmt          For                            For
       HENRY L. SCHULHOFF**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESCO FINANCIAL CORPORATION                                                                 Agenda Number:  932297244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950817106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MUNGER                                         Mgmt          Withheld                       Against
       CAROLYN H. CARLBURG                                       Mgmt          Withheld                       Against
       ROBERT E. DENHAM                                          Mgmt          Withheld                       Against
       ROBERT T. FLAHERTY                                        Mgmt          Withheld                       Against
       PETER D. KAUFMAN                                          Mgmt          Withheld                       Against
       E. CASPERS PETERS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  932322895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES L. SINGLETON                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  932270224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  WTBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       STEVEN G. CHAPMAN                                         Mgmt          For                            For
       MICHAEL A. COPPOLA                                        Mgmt          For                            For
       ORVILLE E. CROWLEY                                        Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       THOMAS E. STANBERRY                                       Mgmt          For                            For
       JACK G. WAHLIG                                            Mgmt          For                            For
       CONNIE WIMER                                              Mgmt          For                            For

02     APPROVAL OF THE WEST BANCORPORATION, INC. RESTRICTED      Mgmt          For                            For
       STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WEST COAST BANCORP                                                                          Agenda Number:  932274828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952145100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WCBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD D. ANKENY                                           Mgmt          For                            For
       MICHAEL J. BRAGG                                          Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       STEVEN J. OLIVA                                           Mgmt          For                            For
       J.F. OUDERKIRK                                            Mgmt          For                            For
       STEVEN N. SPENCE                                          Mgmt          For                            For
       ROBERT D. SZNEWAJS                                        Mgmt          For                            For
       DAVID J. TRUITT                                           Mgmt          For                            For
       NANCY A WILGENBUSCH PHD                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  932348089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952355105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  WSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WEST                                              Mgmt          Withheld                       Against
       GREG T. SLOMA                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       AS EXTERNAL AUDITOR.

03     APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED WEST CORPORATION         Mgmt          For                            For
       1996 STOCK INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  932307704
- --------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WMAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH K. REPASS                                        Mgmt          For                            For
       PETER L. HARRIS                                           Mgmt          For                            For
       RICHARD E. EVERETT                                        Mgmt          For                            For
       GEOFFREY A. EISENBERG                                     Mgmt          For                            For
       DIANE GREENE                                              Mgmt          For                            For
       DAVID MCCOMAS                                             Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For
       PETER ROY                                                 Mgmt          For                            For
       DANIEL J. SWEENEY                                         Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  932292028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TENLEY E. ALBRIGHT                                        Mgmt          For                            For
       DONALD E. MOREL, JR.                                      Mgmt          For                            For
       ROBERT C. YOUNG                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  932281392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       C. OTTO                                                   Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  932300279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLIE H. CARTER                                          Mgmt          For                            For
       JERRY B. FARLEY                                           Mgmt          For                            For
       JAMES S. HAINES, JR.                                      Mgmt          For                            For
       ARTHUR B. KRAUSE                                          Mgmt          For                            For

02     AMENDMENT TO ARTICLES OF INCORPORATION THAT               Mgmt          For                            For
       CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER
       PROPOSALS AND SHAREHOLDER NOMINEES

03     RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

04     SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR            Shr           Against                        For
       NOMINATION OF A DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 WESTCORP                                                                                    Agenda Number:  932297408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957907108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          Withheld                       Against
       ROBERT T. BARNUM                                          Mgmt          Withheld                       Against
       JAMES R. DOWLAN                                           Mgmt          Withheld                       Against
       DUANE A. NELLES                                           Mgmt          Withheld                       Against
       ERNEST S. RADY                                            Mgmt          Withheld                       Against
       HARRY M. RADY                                             Mgmt          Withheld                       Against
       CHARLES E. SCRIBNER                                       Mgmt          Withheld                       Against
       THOMAS A. WOLFE                                           Mgmt          Withheld                       Against

02     AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION,  Mgmt          For                            For
       CONDITIONED UPON THE COMPLETION OF THE MERGER
       OF WFS FINANCIAL INC INTO WESTERN FINANCIAL
       BANK, TO READ IN FULL AS FOLLOWS:  ARTICLE
       I: THE NAME OF THIS CORPORATION IS WESTERN
       FINANCIAL BANCORP

03     APPROVE THE WESTCORP STOCK INCENTIVE PLAN                 Mgmt          For                            For

04     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WESTELL TECHNOLOGIES, INC.                                                                  Agenda Number:  932213363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957541105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  WSTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. SEAZHOLTZ                                         Mgmt          For                            For
       E. VAN CULLENS                                            Mgmt          For                            For
       PAUL A. DWYER                                             Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       ROBERT C. PENNY III                                       Mgmt          For                            For
       ROGER L. PLUMMER                                          Mgmt          For                            For
       BERNARD F. SERGESKETTER                                   Mgmt          For                            For
       MELVIN J. SIMON                                           Mgmt          For                            For

02     ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE
       STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON
       STOCK.

04     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  932228667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  WDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       PETER D. BEHRENDT                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       WILLIAM L. KIMSEY                                         Mgmt          For                            For
       MICHAEL D. LAMBERT                                        Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS E. PARDUN                                          Mgmt          For                            For
       ARIF SHAKEEL                                              Mgmt          For                            For

02     TO APPROVE THE WESTERN DIGITAL CORPORATION 2004           Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
       FOR THE FISCAL YEAR ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN GAS RESOURCES, INC.                                                                 Agenda Number:  932289502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958259103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  WGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. ROBINSON                                       Mgmt          Withheld                       Against
       BRION G. WISE                                             Mgmt          Withheld                       Against
       PETER A. DEA                                              Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN SIERRA BANCORP                                                                      Agenda Number:  932323366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  959522103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WSBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BACCHI                                         Mgmt          For                            For
       MATTHEW BRUNO                                             Mgmt          For                            For
       LARY A. DAVIS                                             Mgmt          For                            For
       WILLIAM M. EAMES                                          Mgmt          For                            For
       WILLIAM J. FISHER                                         Mgmt          For                            For
       GARY D. GALL                                              Mgmt          For                            For
       JAN T. HALDEMAN                                           Mgmt          For                            For
       HOWARD A. JAHN                                            Mgmt          For                            For
       ALAN J. KLEINERT                                          Mgmt          For                            For
       LORI A. WARDEN                                            Mgmt          For                            For

02     APPROVAL OF THE TECHNICAL AMENDMENTS TO THE               Mgmt          For                            For
       BANCORP S STOCK OPTION PLANS AS MORE FULLY
       DESCRIBED IN PROPOSAL 2 OF THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PERRY-SMITH            Mgmt          For                            For
       LLP AS THE BANCORP S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WESTFIELD FINANCIAL, INC.                                                                   Agenda Number:  932318517
- --------------------------------------------------------------------------------------------------------------------------
        Security:  96008D101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  WFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CROWLEY, JR.                                    Mgmt          For                            For
       HARRY C. LANE                                             Mgmt          For                            For
       WILLIAM H. MCCLURE                                        Mgmt          For                            For
       PAUL R. POHL                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  932300065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH I. DREESSEN                                          Mgmt          Withheld                       Against
       DOROTHY C. JENKINS                                        Mgmt          Withheld                       Against
       MAX L. LUKENS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WESTWOOD ONE, INC.                                                                          Agenda Number:  932336515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  961815107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD GREENBERG                                          Mgmt          For                            For
       STEVEN A. LERMAN                                          Mgmt          For                            For
       JOEL HOLLANDER                                            Mgmt          For                            For
       ROBERT K. HERDMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  932291800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. FLORSHEIM, JR                                   Mgmt          Withheld                       Against
       ROBERT FEITLER                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  932267215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. MICHAEL STEUERT                                        Mgmt          For                            For
       MARTHA R. INGRAM                                          Mgmt          For                            For
       JOHN I. KIECKHEFER                                        Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       CHARLES R. WILLIAMSON                                     Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS           Shr           For                            Against

03     SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD                Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS         Shr           For                            Against

05     SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER            Shr           Against                        For
       PURCHASES

06     APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT         Mgmt          For                            For
       OF AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WFS FINANCIAL INC                                                                           Agenda Number:  932297395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92923B106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          For                            For
       JAMES R. DOWLAN                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       ERNEST S. RADY                                            Mgmt          For                            For
       RONALD I. SIMON                                           Mgmt          For                            For
       FREDRICKA TAUBITZ                                         Mgmt          For                            For
       THOMAS A. WOLFE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  932258141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  WGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       MELVYN J. ESTRIN                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR
       2005

03     SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.                Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  932270248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       JEFF M. FETTIG                                            Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For
       MICHAEL D. WHITE                                          Mgmt          For                            For

02     TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE          Mgmt          For                            For
       DIRECTOR EQUITY PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  932286760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH R. WHITING                                        Mgmt          For                            For
       PALMER L. MOE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WHITNEY HOLDING CORPORATION                                                                 Agenda Number:  932283055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966612103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WTNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. NICKELSEN                                         Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       KATHRYN M. SULLIVAN                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  932265160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  WFMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. DUPREE                                           Mgmt          For                            For
       GABRIELLE E. GREENE                                       Mgmt          For                            For
       JOHN P. MACKEY                                            Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2005.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
       MEMBERS.

05     SHAREHOLDER PROPOSAL REGARDING THE LABELING               Shr           Against                        For
       OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
       ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.

06     SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY             Shr           For                            Against
       ACTIVE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 WILD OATS MARKETS, INC.                                                                     Agenda Number:  932314987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  96808B107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OATS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID GALLITANO                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG,           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  932309544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. HOWARD LESTER                                          Mgmt          For                            For
       EDWARD A. MUELLER                                         Mgmt          For                            For
       SANJIV AHUJA                                              Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       PATRICK J. CONNOLLY                                       Mgmt          For                            For
       ADRIAN T. DILLON                                          Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For
       MICHAEL R. LYNCH                                          Mgmt          For                            For
       RICHARD T. ROBERTSON                                      Mgmt          For                            For

02     THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA,     Mgmt          For                            For
       INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
       CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
       TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
       TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
       CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
       BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 29, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WILMINGTON TRUST CORPORATION                                                                Agenda Number:  932279804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  971807102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN S. BURGER                                         Mgmt          For                            For
       ROBERT V.A. HARRA JR.                                     Mgmt          For                            For
       REX L. MEARS                                              Mgmt          For                            For
       ROBERT W. TUNNELL JR.                                     Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  932329914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  WIBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN KOH                                                Mgmt          For                            For
       GAPSU KIM                                                 Mgmt          For                            For
       FRED MAUTNER                                              Mgmt          For                            For
       DONALD BYUN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE STATE BANK                                                                         Agenda Number:  932212044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97200A101
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  WSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, BY AND AMONG THE BANK AND
       INTERIM WILSHIRE BANCORP, INC., AND JOINTED
       IN BY WILSHIRE BANCORP, INC., AND APPROVE THE
       MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH
       AND INTO THE BANK, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT/PROSPECTUS.

02     DIRECTOR
       STEVEN KOH                                                Mgmt          For                            For
       SOO BONG MIN                                              Mgmt          For                            For
       MEL ELLIOT                                                Mgmt          For                            For
       LARRY GREENFIELD, MD                                      Mgmt          For                            For
       GAPSU KIM                                                 Mgmt          For                            For
       KYU-HYUN KIM                                              Mgmt          For                            For
       RICHARD LIM                                               Mgmt          For                            For
       FRED MAUTNER                                              Mgmt          For                            For
       YOUNG HI PAK                                              Mgmt          For                            For
       HARRY SIAFARIS                                            Mgmt          For                            For
       FORREST STICHMAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSON GREATBATCH TECHNOLOGIES, INC.                                                        Agenda Number:  932338191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  972232102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  GB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. VOBORIL                                         Mgmt          For                            For
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH A. MILLER, JR.                                     Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For

02     APPROVE WILSON GREATBATCH TECHNOLOGIES, INC.              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       TO CHANGE NAME TO GREATBATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 WIND RIVER SYSTEMS, INC.                                                                    Agenda Number:  932326401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  973149107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  WIND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       JERRY L. FIDDLER                                          Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       HARVEY C. JONES                                           Mgmt          For                            For
       KENNETH R. KLEIN                                          Mgmt          For                            For
       STANDISH H. O'GRADY                                       Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WINN-DIXIE STORES, INC.                                                                     Agenda Number:  932224190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974280109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  WIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. WAYNE DAVIS                                            Mgmt          For                            For
       CARLETON T. RIDER                                         Mgmt          For                            For
       H. JAY SKELTON                                            Mgmt          For                            For
       CHARLES P. STEPHENS                                       Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  932239672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  WGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY N. CURRIE                                           Mgmt          For                            For
       LAWRENCE A. ERICKSON                                      Mgmt          For                            For
       JOHN E. HERLITZ                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WINSTON HOTELS, INC.                                                                        Agenda Number:  932300053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97563A102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WXH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. WINSTON                                        Mgmt          Withheld                       Against
       ROBERT W. WINSTON, III                                    Mgmt          Withheld                       Against
       THOMAS F. DARDEN, II                                      Mgmt          Withheld                       Against
       RICHARD L. DAUGHERTY                                      Mgmt          Withheld                       Against
       EDWIN B. BORDEN                                           Mgmt          Withheld                       Against
       DAVID C. SULLIVAN                                         Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES         Mgmt          For                            For
       OF INCORPORATION (THE  CHARTER ) TO DELETE
       ARTICLE 7

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  932319519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  WTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. CRIST                                            Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN S. LILLARD                                           Mgmt          For                            For
       HOLLIS W. RADEMACHER                                      Mgmt          For                            For
       JOHN J. SCHORNACK                                         Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S AMENDED AND RESTATED           Mgmt          Against                        Against
       ARTICLES OF INCORPORATION INCREASING THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
       IN THE PROXY STATEMENT

03     SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED          Mgmt          For                            Against
       BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY
       STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 WIRELESS FACILITIES, INC.                                                                   Agenda Number:  932312539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97653A103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WFII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MASOOD K. TAYEBI, PH.D.                                   Mgmt          For                            For
       SCOTT I. ANDERSON                                         Mgmt          For                            For
       BANDEL L. CARANO                                          Mgmt          For                            For
       ERIC M. DEMARCO                                           Mgmt          For                            For
       WILLIAM A. HOGLUND                                        Mgmt          For                            For
       SCOT B. JARVIS                                            Mgmt          For                            For
       ANDREW M. LEITCH                                          Mgmt          For                            For

02     TO APPROVE THE WIRELESS FACILITIES, INC. 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  932269524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  WEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. AHEARNE                                           Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       ULICE PAYNE, JR.                                          Mgmt          For                            For
       F.P. STRATTON, JR.                                        Mgmt          For                            For
       GEORGE E. WARDEBERG                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WITNESS SYSTEMS, INC.                                                                       Agenda Number:  932331464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  977424100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WITS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM BISHOP                                                Mgmt          Withheld                       Against
       THOMAS J. CROTTY                                          Mgmt          Withheld                       Against
       JOEL G. KATZ                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WM. WRIGLEY JR. COMPANY                                                                     Agenda Number:  932259648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  982526105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  WWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN RAU                                                  Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM WRIGLEY, JR.                                      Mgmt          For                            For

02     TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND           Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       AND CLASS B COMMON STOCK.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Abstain                        Against
       A CHANGE TO THE PROXY CARD.





- --------------------------------------------------------------------------------------------------------------------------
 WMS INDUSTRIES INC.                                                                         Agenda Number:  932236006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929297109
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  WMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. NICASTRO                                         Mgmt          Withheld                       Against
       BRIAN R. GAMACHE                                          Mgmt          Withheld                       Against
       NORMAN J. MENELL                                          Mgmt          Withheld                       Against
       HAROLD H. BACH, JR.                                       Mgmt          Withheld                       Against
       WILLIAM C. BARTHOLOMAY                                    Mgmt          Withheld                       Against
       NEIL D. NICASTRO                                          Mgmt          Withheld                       Against
       HARVEY REICH                                              Mgmt          Withheld                       Against
       IRA S. SHEINFELD                                          Mgmt          Withheld                       Against
       WILLIAM J. VARESCHI, JR                                   Mgmt          Withheld                       Against

02     RATIFICATION OF 2005 INCENTIVE PLAN.                      Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  932264194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD V. FITES                                           Mgmt          For                            For
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       PAUL D. SCHRAGE                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

03     PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN              Mgmt          Against                        Against
       OF 2005.*

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WOODHEAD INDUSTRIES, INC.                                                                   Agenda Number:  932250311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  979438108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  WDHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE LEMAITRE                                         Mgmt          For                            For
       SARILEE K. NORTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WOODWARD GOVERNOR COMPANY                                                                   Agenda Number:  932247047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  WGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY L. PETROVICH                                         Mgmt          For                            For
       LARRY E. RITTENBERG                                       Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  932205645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  WRLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WALTERS                                        Mgmt          For                            For
       DOUGLAS R. JONES                                          Mgmt          For                            For
       A. ALEXANDER MCLEAN III                                   Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS III                                    Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  932354979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  INT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       JOHN R. BENBOW                                            Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       JEROME SIDEL                                              Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  932210418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  WWE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          Withheld                       Against
       LINDA E. MCMAHON                                          Mgmt          Withheld                       Against
       ROBERT A. BOWMAN                                          Mgmt          Withheld                       Against
       DAVID KENIN                                               Mgmt          Withheld                       Against
       JOSEPH PERKINS                                            Mgmt          Withheld                       Against
       MICHAEL B. SOLOMON                                        Mgmt          Withheld                       Against
       LOWELL P. WEICKER, JR.                                    Mgmt          Withheld                       Against
       PHILIP B. LIVINGSTON                                      Mgmt          Withheld                       Against

02     APPROVAL OF OPTION EXCHANGE PROGRAM COMPLETED             Mgmt          For                            For
       IN JANUARY 2004.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932220293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY FACKLER SCHIAVO                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF THE FIRM OF              Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WPS RESOURCES CORPORATION                                                                   Agenda Number:  932297890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92931B106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT J. BUDNEY, JR.                                     Mgmt          For                            For
       JAMES L. KEMERLING                                        Mgmt          For                            For
       JOHN C. MENG                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES
       FOR 2005.

03     APPROVE THE WPS RESOURCES CORPORATION 2005 OMNIBUS        Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES
       1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE
       GRANTS.

04     APPROVE THE AMENDED AND RESTATED WPS RESOURCES            Mgmt          For                            For
       CORPORATION DEFERRED COMPENSATION PLAN WHICH
       INCREASES THE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE FOR FUTURE GRANTS BY 500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP, INC.                                                                  Agenda Number:  932313606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98235T107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. BARRY BAYS                                             Mgmt          For                            For
       RICHARD B. EMMITT                                         Mgmt          For                            For
       LAURENCE Y. FAIREY                                        Mgmt          For                            For
       DAVID D. STEVENS                                          Mgmt          For                            For
       JAMES E. THOMAS                                           Mgmt          For                            For
       THOMAS E. TIMBIE                                          Mgmt          For                            For
       JAMES T. TREACE                                           Mgmt          For                            For
       ELIZABETH H. WEATHERMAN                                   Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE COMPANY S THIRD           Mgmt          For                            For
       AMENDED AND RESTATED 1999 EQUITY INCENTIVE
       PLAN AS DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  932291999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WSFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. CHELEDEN                                       Mgmt          For                            For
       JOSEPH R. JULIAN                                          Mgmt          For                            For
       DENNIS E. KLIMA                                           Mgmt          For                            For
       CALVERT A. MORGAN, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932273559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CARRION                                              Mgmt          For                            For
       R. ESSNER                                                 Mgmt          For                            For
       J.D. FEERICK                                              Mgmt          For                            For
       F.D. FERGUSSON                                            Mgmt          For                            For
       R. LANGER                                                 Mgmt          For                            For
       J.P. MASCOTTE                                             Mgmt          For                            For
       M.L. POLAN                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. TORELL III                                           Mgmt          For                            For

02     RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS          Mgmt          For                            For
       FIRM

03     ADOPT 2005 STOCK INCENTIVE PLAN                           Mgmt          For                            For

04     REIMPORTATION OF PRESCRIPTION DRUGS                       Shr           Against                        For

05     SEPARATE THE ROLES OF CHAIRMAN & CEO                      Shr           Against                        For

06     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           Against                        For

07     DISCONTINUE PROMOTING PREMARIN AND PROTECTION             Shr           Against                        For
       OF MARES





- --------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  932312248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  WYNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAZUO OKADA                                               Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       KIRIL SOKOLOFF                                            Mgmt          For                            For
       ALLAN ZEMAN                                               Mgmt          For                            For

02     TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY            Mgmt          For                            For
       S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 X-RITE, INCORPORATED                                                                        Agenda Number:  932284502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983857103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  XRIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY W. CHEFF                                          Mgmt          For                            For
       JOHN E. UTLEY                                             Mgmt          For                            For

02     TO APPROVE INCENTIVE PERFORMANCE PLAN FOR CERTAIN         Mgmt          For                            For
       EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932296874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          For                            For
       C. CONEY BURGESS                                          Mgmt          For                            For
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       ALBERT F. MORENO                                          Mgmt          For                            For
       RALPH R. PETERSON                                         Mgmt          For                            For
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For

02     TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE PLAN

03     TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 XICOR, INC.                                                                                 Agenda Number:  932204732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984903104
    Meeting Type:  Special
    Meeting Date:  29-Jul-2004
          Ticker:  XICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 14, 2004, BY AND AMONG INTERSIL
       CORPORATION, XICOR, INC., NEW CASTLE SUB LLC,
       A WHOLLY-OWNED SUBSIDIARY OF INTERSIL (THE
       LLC ), AND NEW CASTLE MERGER SUB CORP., A
       WHOLLY OWNED SUBSIDIARY OF THE LLC ( MERGER
       SUB ) PURSUANT TO WHICH XICOR IS BEING ACQUIRED
       BY INTERSIL.





- --------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  932176818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  XLNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JOHN L. DOYLE                                             Mgmt          For                            For
       JERALD G. FISHMAN                                         Mgmt          For                            For
       PHILIP T. GIANOS                                          Mgmt          For                            For
       HAROLD E. HUGHES, JR.                                     Mgmt          For                            For
       WILLIAM G. HOWARD, JR.                                    Mgmt          For                            For
       RICHARD W. SEVCIK                                         Mgmt          For                            For
       ELIZABETH VANDERSLICE                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
       FOR THE FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 XM SATELLITE RADIO HOLDINGS INC.                                                            Agenda Number:  932326336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983759101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  XMSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. PARSONS                                           Mgmt          For                            For
       HUGH PANERO                                               Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       THOMAS J. DONOHUE                                         Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       GEORGE W. HAYWOOD                                         Mgmt          For                            For
       CHESTER A. HUBER, JR.                                     Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       PIERCE J. ROBERTS, JR.                                    Mgmt          For                            For
       JACK SHAW                                                 Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932229873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932316931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT D. SIMONS*                                        Mgmt          Withheld                       Against
       WILLIAM H. ADAMS III**                                    Mgmt          Withheld                       Against
       KEITH A. HUTTON**                                         Mgmt          Withheld                       Against
       JACK P. RANDALL**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 XYBERNAUT CORPORATION                                                                       Agenda Number:  932240764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984149104
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  XYBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC GINSBERG                                             Mgmt          For                            For
       MARTIN WEISBERG, ESQ.                                     Mgmt          For                            For
       NORITSUGU YAMAOKA                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 200,000,000 TO
       240,000,000.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932302069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY S. SEMEL                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For
       ROY J. BOSTOCK                                            Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       ARTHUR H. KERN                                            Mgmt          For                            For
       ROBERT A. KOTICK                                          Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     AMENDMENT OF THE 1995 STOCK PLAN.                         Mgmt          Against                        Against

03     AMENDMENT OF THE 1996 DIRECTORS  STOCK OPTION             Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 YANKEE CANDLE COMPANY, INC.                                                                 Agenda Number:  932334826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984757104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  YCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDRA J. HORBACH                                         Mgmt          For                            For
       ROBERT J. O'CONNELL                                       Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       DOREEN A. WRIGHT                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION BY THE COMPANY OF THE             Mgmt          For                            For
       2005 STOCK OPTION AND AWARD PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 YARDVILLE NATIONAL BANCORP                                                                  Agenda Number:  932347241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  985021104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  YANB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY G. DESTRIBATS                                         Mgmt          For                            For
       JAMES E. BARTOLOMEI                                       Mgmt          For                            For
       GILBERT W. LUGOSSY                                        Mgmt          For                            For
       CHRISTOPHER S. VERNON                                     Mgmt          For                            For
       ROBERT L. WORKMAN                                         Mgmt          For                            For

02     THE ELECTION OF GEORGE D. MULLER AS A DIRECTOR            Mgmt          For                            For
       OF YARDVILLE NATIONAL BANCORP TO HOLD OFFICE
       UNTIL THE 2006 ANNUAL MEETING.

03     THE APPROVAL OF THE YARDVILLE NATIONAL BANCORP            Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 YELLOW ROADWAY CORPORATION                                                                  Agenda Number:  932298195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  985577105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CASSANDRA C. CARR                                         Mgmt          For                            For
       HOWARD M. DEAN                                            Mgmt          For                            For
       FRANK P. DOYLE                                            Mgmt          For                            For
       JOHN F. FIEDLER                                           Mgmt          For                            For
       DENNIS E. FOSTER                                          Mgmt          For                            For
       JOHN C. MCKELVEY                                          Mgmt          For                            For
       PHILLIP J. MEEK                                           Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       CARL W. VOGT                                              Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 YORK INTERNATIONAL CORPORATION                                                              Agenda Number:  932329407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  986670107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  YRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MICHAEL CLEVY                                          Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       ROBERT F.B. LOGAN                                         Mgmt          For                            For
       GERALD C. MCDONOUGH                                       Mgmt          For                            For
       C. DAVID MYERS                                            Mgmt          For                            For
       PAUL J. POWERS                                            Mgmt          For                            For
       DONALD M. ROBERTS                                         Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG BROADCASTING INC.                                                                     Agenda Number:  932302172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987434107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  YBTVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED J. HICKEY, JR.                                     Mgmt          Withheld                       Against
       DAVID C. LEE                                              Mgmt          Withheld                       Against
       LEIF LOMO                                                 Mgmt          Withheld                       Against
       RICHARD C. LOWE                                           Mgmt          Withheld                       Against
       DEBORAH A. MCDERMOTT                                      Mgmt          Withheld                       Against
       JAMES A. MORGAN                                           Mgmt          Withheld                       Against
       REID MURRAY                                               Mgmt          Withheld                       Against
       VINCENT J. YOUNG                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG INNOVATIONS, INC.                                                                     Agenda Number:  932309164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987520103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  YDNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. RICHMOND                                        Mgmt          For                            For
       ALFRED E. BRENNAN                                         Mgmt          For                            For
       BRIAN F. BREMER                                           Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       PATRICK J. FERRILLO                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  932277076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       (ITEM 1, PAGE 14 OF PROXY)

02     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       MASSIMO FERRAGAMO                                         Mgmt          For                            For
       J. DAVID GRISSOM                                          Mgmt          For                            For
       BONNIE HILL                                               Mgmt          For                            For
       ROBERT HOLLAND, JR.                                       Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       ANDRALL E. PEARSON                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       JACKIE TRUJILLO                                           Mgmt          For                            For
       ROBERT J. ULRICH                                          Mgmt          For                            For

03     ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY),              Mgmt          For                            For
       IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
       OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
       MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
       J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
       JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
       YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
       2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
       TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
       AND INTERNET SERVICES ARE AVAILABLE)

04     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22             Mgmt          For                            For
       OF PROXY)

05     SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY         Shr           Abstain                        Against
       REPORT (PAGE 23 OF PROXY)

06     SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY              Shr           Abstain                        Against
       REPORT (PAGE 26 OF PROXY)

07     SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE             Shr           Against                        For
       PRINCIPLES (PAGE 29 OF PROXY)

08     SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY            Shr           Against                        For
       ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)

09     SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE        Shr           For                            Against
       STANDARDS REPORT (PAGE 34 OF PROXY)





- --------------------------------------------------------------------------------------------------------------------------
 ZALE CORPORATION                                                                            Agenda Number:  932230698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988858106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  ZLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. MARCUS                                         Mgmt          For                            For
       MARY L. FORTE                                             Mgmt          For                            For
       J. GLEN ADAMS                                             Mgmt          For                            For
       A. DAVID BROWN                                            Mgmt          For                            For
       MARY E. BURTON                                            Mgmt          For                            For
       SUE E. GOVE                                               Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       THOMAS C. SHULL                                           Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  932296177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ZBRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KAPLAN                                          Mgmt          For                            For
       CHRISTOPHER G. KNOWLES                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 ZENITH NATIONAL INSURANCE CORP.                                                             Agenda Number:  932301168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989390109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ZNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX M. KAMPELMAN                                          Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For
       ALAN I. ROTHENBERG                                        Mgmt          For                            For
       WILLIAM S. SESSIONS                                       Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       MICHAEL WM. ZAVIS                                         Mgmt          For                            For
       STANLEY R. ZAX                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2004 RESTRICTED STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZHONE TECHNOLOGIES, INC.                                                                    Agenda Number:  932275286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98950P108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ZHNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM CLAMMER                                              Mgmt          Withheld                       Against
       ROBERT K. DAHL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS

03     APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE             Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ZILA, INC.                                                                                  Agenda Number:  932237755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989513205
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  ZILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS C. AARON                                           Mgmt          For                            For
       DOUGLAS D. BURKETT PHD                                    Mgmt          For                            For
       LESLIE H. GREEN                                           Mgmt          For                            For
       CHRISTOPHER D. JOHNSON                                    Mgmt          For                            For
       MICHAEL S. LESSER                                         Mgmt          For                            For
       JOHN EDWARD PORTER                                        Mgmt          For                            For
       S. TIMOTHY ROSE, D.D.S.                                   Mgmt          For                            For

02     APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED           Mgmt          For                            For
       1997 STOCK AWARD PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  932281924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ZMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RAYMOND ELLIOTT                                        Mgmt          For                            For

02     AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE              Mgmt          Against                        Against
       STOCK OPTION PLAN

03     AUDITOR RATIFICATION                                      Mgmt          For                            For

04     STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  932314723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ZION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       SHELLEY THOMAS WILLIAMS                                   Mgmt          For                            For

02     TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK            Mgmt          Against                        Against
       OPTION AND INCENTIVE PLAN.

03     TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT       Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

05     TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY       Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  932319456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ZIXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. KEANE                                          Mgmt          For                            For
       JAMES S. MARSTON                                          Mgmt          For                            For
       JOHN A. RYAN                                              Mgmt          For                            For
       ANTONIO R. SANCHEZ III                                    Mgmt          For                            For
       RICHARD D. SPURR                                          Mgmt          For                            For
       DR. BEN G. STREETMAN                                      Mgmt          For                            For

02     ADOPTION OF THE PROPOSED ZIX CORPORATION 2005             Mgmt          Against                        Against
       STOCK COMPENSATION PLAN.

03     ADOPTION OF THE PROPOSED AMENDMENT TO THE ZIX             Mgmt          Against                        Against
       CORPORATION 2004 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ZOLL MEDICAL CORPORATION                                                                    Agenda Number:  932253937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989922109
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ZOLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. MULVENA                                         Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZYGO CORPORATION                                                                            Agenda Number:  932229722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989855101
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  ZIGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE G. BANUCCI                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       PAUL F. FORMAN                                            Mgmt          For                            For
       SAMUEL H. FULLER                                          Mgmt          For                            For
       SEYMOUR E. LIEBMAN                                        Mgmt          For                            For
       ROBERT G. MCKELVEY                                        Mgmt          For                            For
       J. BRUCE ROBINSON                                         Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For
       BRUCE W. WORSTER                                          Mgmt          For                            For
       CARL A. ZANONI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZYMOGENETICS, INC.                                                                          Agenda Number:  932336882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98985T109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ZGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN S. LEFF*                                         Mgmt          For                            For
       GEORGE B. RATHMANN PHD*                                   Mgmt          For                            For
       LARS REBIEN SORENSEN*                                     Mgmt          For                            For
       JAMES A. HARPER**                                         Mgmt          For                            For
       DAVID H. MACCALLUM***                                     Mgmt          For                            For





TIAA-CREF INSTITUTIONAL GROWTH & INCOME FUND
- --------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  932286873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VANCE D. COFFMAN                                          Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       LOUIS W. SULLIVAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP           Mgmt          For                            For
       PROGRAM

04     STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING           Shr           Against                        For

05     STOCKHOLDER PROPOSAL RELATING TO OPERATIONS               Shr           Abstain                        Against
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 4KIDS ENTERTAINMENT, INC.                                                                   Agenda Number:  932331755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  350865101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD BLOCK                                             Mgmt          For                            For
       JAY EMMETT                                                Mgmt          For                            For
       JOSEPH P. GARRITY                                         Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       STEVEN M. GROSSMAN                                        Mgmt          For                            For
       ALFRED R. KAHN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM              Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932281188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       J.M. GREENBERG                                            Mgmt          For                            For
       J.M. LEIDEN                                               Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL, JR.                                            Mgmt          For                            For
       A.B. RAND                                                 Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       J.R. WALTER                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION             Shr           Against                        For

04     SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS          Shr           For                            Against

05     SHAREHOLDER PROPOSAL - IN VITRO TESTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

07     SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS      Shr           For                            Against

08     SHAREHOLDER PROPOSAL - SEPARATING THE ROLES               Shr           Against                        For
       OF CHAIR AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 ACCENTURE LTD                                                                               Agenda Number:  932248619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G1150G111
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ACN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE W. FOREHAND                                           Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       SIR MARK MOODY-STUART                                     Mgmt          For                            For

02     APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO           Mgmt          For                            For
       THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
       APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS
       AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM
       PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.

03     RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS        Mgmt          For                            For
       FOR THE 2005 FISCAL YEAR AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE KPMG LLP S REMUNERATION.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLPH COORS COMPANY                                                                        Agenda Number:  932248366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217016104
    Meeting Type:  Consent
    Meeting Date:  01-Feb-2005
          Ticker:  RKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED         Mgmt          For                            For
       CERTIFIACTE OF INCORPORATION OF MOLSON COORS
       BREWING COMPANY IN THE FORM ATTACHED AS ANNEX
       G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE
       BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW.

B2     TO INCREASE THE NUMBER OF AUTHORIZED SHARES               Mgmt          For                            For
       OF CLASS A COMMON STOCK AND CLASS B COMMON
       STOCK TO 500,000,000 FOR EACH CLASS.

B3     TO AUTHORIZE THE CREATION OF ONE SHARE EACH               Mgmt          For                            For
       OF SPECIAL CLASS A VOTING STOCK AND SPECIAL
       CLASS B VOTING STOCK.

B4     TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE             Mgmt          For                            For
       ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL
       OF THE HOLDERS OF THE CLASS A COMMON STOCK
       AND THE SPECIAL CLASS A VOTING STOCK.

B5     TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED               Mgmt          For                            For
       OR PAID ON THE CLASS A COMMON STOCK OR CLASS
       B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS
       DECLARED OR PAID ON THE CLASS B COMMON STOCK
       OR CLASS A COMMON STOCK.

B6     TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS B
       COMMON STOCK.

B7     TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS A
       COMMON STOCK.

B8     TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK           Mgmt          For                            For
       AND THE SPECIAL CLASS B VOTING STOCK, VOTING
       AS A SINGLE CLASS,

B10    SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS            Mgmt          For                            For
       B COMMON STOCK AND THE SPECIAL CLASS B VOTING
       STOCK, TO VOTE ON ANY CHARTER

B12    TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED,          Mgmt          For                            For
       WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY
       OF THE VOTING POWER OF CLASS A





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932267126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE          Mgmt          For                            For
       CRITERIA

04     APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE        Mgmt          For                            For
       CRITERIA

05     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

06     SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932224885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          For                            For
       JEFFREY A. RICH                                           Mgmt          For                            For
       MARK A. KING                                              Mgmt          For                            For
       JOSEPH P. O'NEILL                                         Mgmt          For                            For
       FRANK A. ROSSI                                            Mgmt          For                            For
       J. LIVINGSTON KOSBERG                                     Mgmt          For                            For
       DENNIS MCCUISTION                                         Mgmt          For                            For

02     TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION   Mgmt          For                            For
       FOR THE CORPORATION S EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  932284831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       WOLFGANG DEML                                             Mgmt          For                            For
       DAVID E. MOMOT                                            Mgmt          For                            For
       MARTIN RICHENHAGEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  932252543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  A
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEIDI KUNZ                                                Mgmt          For                            For
       DAVID M. LAWRENCE, M.D.                                   Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE       Mgmt          For                            For
       S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     THE APPROVAL OF THE AMENDED AND RESTATED AGILENT          Mgmt          For                            For
       TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
       PLAN FOR COVERED EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932244851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DONAHUE                                        Mgmt          For                            For
       URSULA F. FAIRBAIRN                                       Mgmt          For                            For
       JOHN P. JONES III                                         Mgmt          For                            For
       LAWRENCE S. SMITH                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT      Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  932305229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS J. CAMPBELL                                       Mgmt          Withheld                       Against
       MARK R. HAMILTON                                          Mgmt          Withheld                       Against
       BYRON I. MALLOTT                                          Mgmt          Withheld                       Against
       RICHARD A. WIEN                                           Mgmt          Withheld                       Against

02     STOCKHOLDER PROPOSAL ON POISON PILL                       Shr           For                            Against

03     STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER          Shr           For                            Against
       VOTING

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS      Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE WHEN AMENDING BYLAWS

07     STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE               Shr           For                            Against
       COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE.

08     I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY             Mgmt          For
       S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION
       WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME
       BEFORE THE MEETING. *PLEASE MARK THE  ABSTAIN
       BOX IF YOU WISH TO WITHHOLD AUTHORITY





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTSON'S, INC.                                                                           Agenda Number:  932329825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013104104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY I. BRYANT                                           Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KATHI P. SEIFERT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       FOR DIRECTOR ELECTIONS.

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTING.

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

06     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD          Shr           Against                        For
       CHAIRMAN.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY           Shr           For                            Against
       GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932283310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR M. JONES                                           Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  932331666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  ADS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE K. ANDERSON                                         Mgmt          For                            For
       ROGER H. BALLOU                                           Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For

02     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN.              Mgmt          For                            For

04     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLTEL CORPORATION                                                                          Agenda Number:  932267796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020039103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BELK                                              Mgmt          For                            For
       GREGORY W. PENSKE                                         Mgmt          For                            For
       WARREN A. STEPHENS                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932270286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH E. BAILEY                                       Mgmt          For                            For
       HAROLD BROWN                                              Mgmt          For                            For
       MATHIS CABIALLAVETTA                                      Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       J. DUDLEY FISHBURN                                        Mgmt          For                            For
       ROBERT E. R. HUNTLEY                                      Mgmt          For                            For
       THOMAS W. JONES                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       JOHN S. REED                                              Mgmt          For                            For
       CARLOS SLIM HELU                                          Mgmt          For                            For
       STEPHEN M. WOLF                                           Mgmt          For                            For

02     2005 PERFORMANCE INCENTIVE PLAN                           Mgmt          For                            For

03     2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE             Mgmt          For                            For
       DIRECTORS

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

05     STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION         Mgmt          Against                        For
       OF ANIMAL TESTING FOR TOBACCO PRODUCTS

06     STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO             Shr           Abstain                        Against
       MORE ADEQUATELY WARN PREGNANT WOMEN

07     STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE               Shr           For                            Against
       PROMOTING  LIGHT  AND  ULTRA LIGHT  BRANDS

08     STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND              Shr           For                            Against
       NEW YORK FIRE-SAFE PRODUCTS NATIONALLY





- --------------------------------------------------------------------------------------------------------------------------
 AMERADA HESS CORPORATION                                                                    Agenda Number:  932270503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. HOLIDAY                                              Mgmt          For                            For
       J.J. O'CONNOR                                             Mgmt          For                            For
       F.B. WALKER                                               Mgmt          For                            For
       R.N. WILSON                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  932277090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN S. ELLIOTT                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       RICHARD A. LUMPKIN                                        Mgmt          For                            For
       PAUL L. MILLER, JR.                                       Mgmt          For                            For
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       GARY L. RAINWATER                                         Mgmt          For                            For
       HARVEY SALIGMAN                                           Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     REPORT ON STORAGE OF IRRADIATED FUEL RODS AT              Shr           Against                        For
       CALLAWAY PLANT.

04     INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC                                                        Agenda Number:  932269562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.R. BROOKS                                               Mgmt          For                            For
       D.M. CARLTON                                              Mgmt          For                            For
       J.P. DESBARRES                                            Mgmt          For                            For
       R.W. FRI                                                  Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       L.A. HUDSON, JR.                                          Mgmt          For                            For
       M.G. MORRIS                                               Mgmt          For                            For
       L.L. NOWELL III                                           Mgmt          For                            For
       R.L. SANDOR                                               Mgmt          For                            For
       D.G. SMITH                                                Mgmt          For                            For
       K.D. SULLIVAN                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF AMENDED AND RESTATED AEP SYSTEM               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL               Shr           For                            Against
       EXECUTIVE RETIREMENT PLANS





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932273484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       W.G. BOWEN                                                Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.           Shr           Against                        For

04     SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL         Shr           Against                        For
       REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  932319381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL H. LINDNER                                           Mgmt          Withheld                       Against
       CARL H. LINDNER III                                       Mgmt          Withheld                       Against
       S. CRAIG LINDNER                                          Mgmt          Withheld                       Against
       THEODORE H. EMMERICH                                      Mgmt          Withheld                       Against
       JAMES E. EVANS                                            Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       WILLIAM R. MARTIN                                         Mgmt          Withheld                       Against
       WILLIAM W. VERITY                                         Mgmt          Withheld                       Against
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932315345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       RODGER B. DOWDELL, JR.                                    Mgmt          For                            For
       NEIL E. RASMUSSEN                                         Mgmt          For                            For
       ERVIN F. LYON                                             Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       JOHN G. KASSAKIAN                                         Mgmt          For                            For
       JOHN F. KEANE, SR.                                        Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMERUS GROUP CO.                                                                            Agenda Number:  932283132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03072M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GAFFNEY                                         Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       WARD M. KLEIN                                             Mgmt          For                            For
       ANDREW J. PAINE, JR.                                      Mgmt          For                            For
       JACK C. PESTER                                            Mgmt          For                            For
       HEIDI L. STEIGER                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES          Mgmt          For                            For
       TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION
       AWARDS.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932287990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DAVID BALTIMORE                                       Mgmt          For                            For
       MS. JUDITH C. PELHAM                                      Mgmt          For                            For
       MR. KEVIN W. SHARER                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.

03A    STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)                Shr           Against                        For

03B    STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)          Shr           Against                        For

03C    STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)                 Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMIS HOLDINGS, INC.                                                                         Agenda Number:  932329685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031538101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  AMIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIPANJAN DEB                                              Mgmt          Withheld                       Against
       CHRISTINE KING                                            Mgmt          Withheld                       Against
       S. ATIQ RAZA                                              Mgmt          Withheld                       Against
       PAUL C. SCHORR IV                                         Mgmt          Withheld                       Against
       COLIN L. SLADE                                            Mgmt          Withheld                       Against
       DAVID STANTON                                             Mgmt          Withheld                       Against
       W.N. STARLING, JR.                                        Mgmt          Withheld                       Against
       JAMES A. URRY                                             Mgmt          Withheld                       Against
       GREGORY L. WILLIAMS                                       Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932318632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       JOE M. RODGERS                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932249647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       C.R. NICHOLAS                                             Mgmt          For                            For
       R.G. PAUL                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NEW MANAGEMENT               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH COMPANIES, INC.                                                              Agenda Number:  932267657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035229103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       HENRY HUGH SHELTON                                        Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     APPROVE THE OFFICER BONUS PLAN, AS AMENDED                Mgmt          For                            For

03     APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED         Mgmt          For                            For

04     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932317072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932263623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       HERBERT M. DWIGHT, JR.                                    Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       STEVEN L. MILLER                                          Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT COMMUNICATIONS CORPORATION                                                           Agenda Number:  932309138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04523Q102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ASPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. ARIKO                                            Mgmt          Withheld                       Against
       GARY E. BARNETT                                           Mgmt          Withheld                       Against
       THOMAS WEATHERFORD                                        Mgmt          Withheld                       Against
       DAVID B. WRIGHT                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROS COMMUNICATIONS, INC.                                                                Agenda Number:  932313808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04743P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ATHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA H. MENG                                            Mgmt          For                            For
       FOREST BASKETT                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932223085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       JOSEPH A. CALIFANO, JR.                                   Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       HARVEY M. KRUEGER                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932260526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT, JR                                   Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY             Shr           Against                        For
       VOTES PROTOCOL.





- --------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  932276024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. SMART                                           Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       STUART A. TAYLOR II                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 STOCK AND CASH               Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
       STOCK FROM 240,000,000 TO 550,000,000 SHARES.

05     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS             Shr           For                            Against
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932279979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       CHARLES W. COKER                                          Mgmt          For                            For
       JOHN T. COLLINS                                           Mgmt          For                            For
       GARY L. COUNTRYMAN                                        Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       W. STEVEN JONES                                           Mgmt          For                            For
       KENNETH D. LEWIS                                          Mgmt          For                            For
       WALTER E. MASSEY                                          Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       PATRICIA E. MITCHELL                                      Mgmt          For                            For
       EDWARD L. ROMERO                                          Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For
       MEREDITH R. SPANGLER                                      Mgmt          For                            For
       ROBERT L. TILLMAN                                         Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS            Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

04     STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  932327376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  BKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN RIGGIO                                            Mgmt          For                            For
       MATTHEW A. BERDON                                         Mgmt          For                            For
       MARGARET T. MONACO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932182354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN EISENBERG-3YR                                      Mgmt          For                            For
       VICTORIA A MORRISON-3YR                                   Mgmt          For                            For
       STANLEY BARSHAY-3YR                                       Mgmt          For                            For
       FRAN STOLLER-2YR                                          Mgmt          For                            For
       JORDAN HELLER-1YR                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP.              Mgmt          For                            For

03     RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

04     SHAREHOLDER PROPOSAL; GLASS CEILING REPORT.               Shr           For                            Against

05     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932354981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD FEINSTEIN                                         Mgmt          Withheld                       Against
       ROBERT KAPLAN                                             Mgmt          Withheld                       Against
       DEAN S. ADLER                                             Mgmt          Withheld                       Against
       JORDAN HELLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

03     SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING        Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS            Shr           Abstain                        Against

05     SHAREHOLDER PROPOSAL; BOARD STRUCTURE                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932264182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       JAMES H. BLANCHARD                                        Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For
       ROBIN B. SMITH                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL          Shr           Against                        For
       CONTRIBUTIONS





- --------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  932349132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD JAMES                                              Mgmt          Withheld                       Against
       ELLIOT S. KAPLAN                                          Mgmt          Withheld                       Against
       MATTHEW H. PAULL                                          Mgmt          Withheld                       Against
       RICHARD M. SCHULZE                                        Mgmt          Withheld                       Against
       MARY A. TOLAN                                             Mgmt          Withheld                       Against
       HATIM A. TYABJI                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  932322376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  BIIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. KELLER                                          Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For
       LYNN SCHENK                                               Mgmt          For                            For
       PHILLIP A. SHARP                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN.                  Mgmt          For                            For

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
       AN INCREASE IN THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 4,170,000
       SHARES TO 6,170,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BJ SERVICES COMPANY                                                                         Agenda Number:  932261085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055482103
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BJS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. WILLIAM HEILIGBRODT                                    Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       J.W. STEWART                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB, INC.                                                                   Agenda Number:  932328099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05548J106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL DANOS                                                Mgmt          For                            For
       RONALD R. DION                                            Mgmt          For                            For
       LORNE R. WAXLAX                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  932278624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. DEMCHAK                                        Mgmt          Withheld                       Against
       MURRY S. GERBER                                           Mgmt          Withheld                       Against
       JAMES GROSFELD                                            Mgmt          Withheld                       Against
       WILLIAM C. MUTTERPERL                                     Mgmt          Withheld                       Against
       LINDA GOSDEN ROBINSON                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON BEER COMPANY, INC.                                                                   Agenda Number:  932283536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE APPOINTMENT BY THE CLASS A DIRECTORS       Mgmt          For                            For
       ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS
       A CLASS A DIRECTOR TO FILL THE VACANCY CREATED
       BY THE RESIGNATION OF JAMES C. KAUTZ.

02     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN, III                                    Mgmt          For                            For
       ROBERT N. HIATT                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON COMMUNICATIONS GROUP, INC.                                                           Agenda Number:  932329368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100582105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BCGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. TOBIN                                             Mgmt          For                            For
       E.Y. SNOWDEN                                              Mgmt          For                            For
       BRIAN E. BOYLE                                            Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  932299717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. GROVES                                             Mgmt          For                            For
       PETER M. NICHOLAS                                         Mgmt          For                            For
       WARREN B. RUDMAN                                          Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE            Shr           For                            Against
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  932282914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.D. COFFMAN                                              Mgmt          For                            For
       J.M. CORNELIUS                                            Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       L.V. GERSTNER, JR.                                        Mgmt          For                            For
       L. JOHANSSON                                              Mgmt          For                            For
       L.W. SULLIVAN, M.D.                                       Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION         Mgmt          For                            For

04     POLITICAL CONTRIBUTIONS                                   Shr           Against                        For

05     HIV/AIDS-TB-MALARIA                                       Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     SEPARATION OF CHAIRMAN AND CEO POSITIONS                  Shr           Against                        For

08     RESTATEMENT SITUATIONS                                    Shr           Abstain                        Against

09     RESTRICTED STOCK                                          Shr           For                            Against

10     DIRECTOR VOTE THRESHOLD                                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON NORTHERN SANTA FE CORPORATION                                                    Agenda Number:  932273408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12189T104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. BOECKMANN                                            Mgmt          For                            For
       V.S. MARTINEZ                                             Mgmt          For                            For
       M.F. RACICOT                                              Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       M.K. ROSE                                                 Mgmt          For                            For
       M.J. SHAPIRO                                              Mgmt          For                            For
       J.C. WATTS, JR.                                           Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For
       J.S. WHISLER                                              Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2005 (ADVISORY VOTE).





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON RESOURCES INC.                                                                   Agenda Number:  932275870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  122014103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.T. ALEXANDER                                            Mgmt          For                            For
       R.V. ANDERSON                                             Mgmt          For                            For
       L.I. GRANT                                                Mgmt          For                            For
       R.J. HARDING                                              Mgmt          For                            For
       J.T. LAMACCHIA                                            Mgmt          For                            For
       R.L. LIMBACHER                                            Mgmt          For                            For
       J.F. MCDONALD                                             Mgmt          For                            For
       K.W. ORCE                                                 Mgmt          For                            For
       D.M. ROBERTS                                              Mgmt          For                            For
       J.A. RUNDE                                                Mgmt          For                            For
       J.F. SCHWARZ                                              Mgmt          For                            For
       W. SCOTT, JR.                                             Mgmt          For                            For
       B.S. SHACKOULS                                            Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       W.E. WADE, JR.                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAL DIVE INTERNATIONAL, INC.                                                                Agenda Number:  932313618
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127914109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CDIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN FERRON                                             Mgmt          For                            For
       GORDON F. AHALT                                           Mgmt          For                            For
       ANTHONY TRIPODO                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
       BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
       ACT.

03     TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES         Mgmt          For                            For
       OF INCORPORATION.

04     TO APPROVE THE CAL DIVE INTERNATIONAL, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932284538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. GROSS                                          Mgmt          For                            For
       ANN FRITZ HACKETT                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY          Shr           For                            Against
       VOTE STANDARD.

04     STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS         Shr           Against                        For
       FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  932332808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Consent
    Meeting Date:  20-May-2005
          Ticker:  CECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          Withheld                       *
       ROBERT E. DOWDELL                                         Mgmt          Withheld                       *
       PATRICK K. PESCH                                          Mgmt          Withheld                       *

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            *
       S INDEPENDENT AUDITORS.

03     MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION          Mgmt          For                            *
       OF THE COMPANY S BOARD OF DIRECTORS.

04     MR. BOSTIC S PROPOSAL REGARDING THE ABILITY               Mgmt          For                            *
       FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
       OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS.

05     MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION           Mgmt          For                            *
       OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  932266201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICKY ARISON                                              Mgmt          For                            For
       AMB RICHARD G. CAPEN JR                                   Mgmt          For                            For
       ROBERT H. DICKINSON                                       Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       PIER LUIGI FOSCHI                                         Mgmt          For                            For
       HOWARD S. FRANK                                           Mgmt          For                            For
       RICHARD J. GLASIER                                        Mgmt          For                            For
       BARONESS HOGG                                             Mgmt          For                            For
       A. KIRK LANTERMAN                                         Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       JOHN P. MCNULTY                                           Mgmt          For                            For
       SIR JOHN PARKER                                           Mgmt          For                            For
       PETER G. RATCLIFFE                                        Mgmt          For                            For
       STUART SUBOTNICK                                          Mgmt          For                            For
       UZI ZUCKER                                                Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED CARNIVAL              Mgmt          For                            For
       CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

03     TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE           Mgmt          For                            For
       PLAN.

04     TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

05     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
       RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTANTS FOR CARNIVAL CORPORATION.

06     TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL              Mgmt          For                            For
       PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
       AUDITORS.

07     TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL          Mgmt          For                            For
       PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
       2004.

08     TO APPROVE THE DIRECTORS  REMUNERATION REPORT             Mgmt          For                            For
       OF CARNIVAL PLC.

09     TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT               Mgmt          For                            For
       SHARES BY CARNIVAL PLC.

10     TO APPROVE THE DISAPPLICATION OF PRE-EMPTION              Mgmt          For                            For
       RIGHTS FOR CARNIVAL PLC.

11     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
       IN THE OPEN MARKET.





- --------------------------------------------------------------------------------------------------------------------------
 CENDANT CORPORATION                                                                         Agenda Number:  932270452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151313103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       CHERYL D. MILLS                                           Mgmt          For                            For
       RT. HON. BRIAN MULRONEY                                   Mgmt          For                            For
       ROBERT E. NEDERLANDER                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       ROBERT F. SMITH                                           Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED            Mgmt          For                            For
       AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
       COMPENSATION PLAN.

04     TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE            Mgmt          For                            For
       PLAN.

05     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS.      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  932327794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 2    DIRECTOR
       D.R. CAMPBELL*                                            Mgmt          For                            For
       O.H. CROSSWELL**                                          Mgmt          For                            For
       T.F. MADISON**                                            Mgmt          For                            For
       J.M. LONGORIA**                                           Mgmt          For                            For
       P.S. WAREING**                                            Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.

04     SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL             Shr           For                            Against
       DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
       CLASSES WITH STAGGERED TERMS.

05     WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY              Mgmt          For                            Against
       TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURYTEL, INC.                                                                            Agenda Number:  932304164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA BOULET                                           Mgmt          For                            For
       CALVIN CZESCHIN                                           Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       GREGORY J. MCCRAY                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.

03     APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION    Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN.                Mgmt          For                            For

05     APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM         Mgmt          For                            For
       INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER ONE FINANCIAL, INC.                                                                 Agenda Number:  932207257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160903100
    Meeting Type:  Special
    Meeting Date:  23-Aug-2004
          Ticker:  CF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT      Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
       BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
       FINANCIAL GROUP, INC., CARDINAL ACQUISITION
       CORP. AND , SOLELY WITH RESPECT TO ARTICLE
       11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
       GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

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





- --------------------------------------------------------------------------------------------------------------------------
 CHEVRONTEXACO CORPORATION                                                                   Agenda Number:  932279917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.H. ARMACOST                                             Mgmt          For                            For
       R.E. DENHAM                                               Mgmt          For                            For
       R.J. EATON                                                Mgmt          For                            For
       S. GINN                                                   Mgmt          For                            For
       C.A. HILLS                                                Mgmt          For                            For
       F.G. JENIFER                                              Mgmt          For                            For
       S. NUNN                                                   Mgmt          For                            For
       D.J. O'REILLY                                             Mgmt          For                            For
       P.J. ROBERTSON                                            Mgmt          For                            For
       C.R. SHOEMATE                                             Mgmt          For                            For
       R.D. SUGAR                                                Mgmt          For                            For
       C. WARE                                                   Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     DIRECTORS  COMPENSATION                                   Shr           Against                        For

04     EXECUTIVE SEVERANCE AGREEMENTS                            Shr           For                            Against

05     STOCK OPTION EXPENSING                                    Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS           Shr           Abstain                        Against

08     REPORT ON ECUADOR                                         Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CHIQUITA BRANDS INTERNATIONAL, INC.                                                         Agenda Number:  932320649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170032809
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CQB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          For                            For
       MORTEN ARNTZEN                                            Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       ROBERT W. FISHER                                          Mgmt          For                            For
       RODERICK M. HILLS                                         Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JAIME SERRA                                               Mgmt          For                            For
       STEVEN P. STANBROOK                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHUBB CORPORATION                                                                           Agenda Number:  932277115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZOE BAIRD                                                 Mgmt          For                            For
       SHEILA P. BURKE                                           Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JOEL J. COHEN                                             Mgmt          For                            For
       JAMES M. CORNELIUS                                        Mgmt          For                            For
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       KLAUS J. MANGOLD                                          Mgmt          For                            For
       SIR DAVID G SCHOLEY CBE                                   Mgmt          For                            For
       RAYMOND G.H. SEITZ                                        Mgmt          For                            For
       LAWRENCE M. SMALL                                         Mgmt          For                            For
       DANIEL E. SOMERS                                          Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       ALFRED W. ZOLLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  932270111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. LARSON                                           Mgmt          For                            For
       CAROL COX WAIT                                            Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       MARILYN WARE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  932220370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  CTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. FARMER                                         Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       SCOTT D. FARMER                                           Mgmt          For                            For
       PAUL R. CARTER                                            Mgmt          For                            For
       GERALD V. DIRVIN                                          Mgmt          For                            For
       ROBERT J. HERBOLD                                         Mgmt          For                            For
       JOYCE HERGENHAN                                           Mgmt          For                            For
       ROGER L. HOWE                                             Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.

03     PROPOSAL TO ADOPT A POLICY OF EXPENSING THE               Shr           For                            Against
       COST OF STOCK OPTIONS IN CINTAS  INCOME STATEMENT.

04     PROPOSAL TO ISSUE A REPORT ON CINTAS  CODE OF             Shr           For                            For
       CONDUCT FOR VENDORS.





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932215874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JAMES F. GIBBONS                                      Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       JOHN P. MORGRIDGE                                         Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2005.

03     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
       AS MORE FULLY SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932318757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHERINE BROWN                                           Mgmt          Withheld                       Against
       GORDON A. HOLMES                                          Mgmt          Withheld                       Against
       SANDRA J. HORBACH                                         Mgmt          Withheld                       Against
       HERBERT J. SIEGEL                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
       INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
       OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
       TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
       WITH THE NEW SECTION 409A.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR              Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  932272608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  C
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       ALAIN J.P. BELDA                                          Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       KENNETH T. DERR                                           Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       R. HERNANDEZ RAMIREZ                                      Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       KLAUS KLEINFELD                                           Mgmt          For                            For
       DUDLEY C. MECUM                                           Mgmt          For                            For
       ANNE MULCAHY                                              Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       CHARLES PRINCE                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       ROBERT E. RUBIN                                           Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       SANFORD I. WEILL                                          Mgmt          For                            For
       ROBERT B. WILLUMSTAD                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       CITIGROUP 1999 STOCK INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE       Shr           Against                        For
       COMPENSATION, NO FUTURE STOCK OPTION GRANTS
       AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.

05     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POLITICAL CONTRIBUTIONS.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN         Shr           Against                        For
       OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
       OR RESPONSIBILITIES.

07     STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION     Shr           Against                        For
       BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
       COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
       WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
       GRANTED.

08     STOCKHOLDER PROPOSAL REQUESTING ELECTION OF               Shr           For                            Against
       DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.

09     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT        Shr           Against                        For
       PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
       TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
       IS GRANTED.

10     STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE             Shr           For                            Against
       MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
       BE SUBJECT TO A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  932297446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA J. GAINES                                          Mgmt          Withheld                       Against
       STEPHEN W. LILIENTHAL                                     Mgmt          Withheld                       Against
       PAUL J. LISKA                                             Mgmt          Withheld                       Against
       DON M. RANDEL                                             Mgmt          Withheld                       Against
       JOSEPH ROSENBERG                                          Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       PRESTON R. TISCH                                          Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          Withheld                       Against

02     APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT TO THE CNA FINANCIAL CORPORATION    Mgmt          For                            For
       2000 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CNF INC.                                                                                    Agenda Number:  932284780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612W104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. MURRAY                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       WILLIAM J. SCHROEDER                                      Mgmt          For                            For
       CHELSEA C. WHITE III                                      Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932226473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH ELLIS                                              Mgmt          For                            For
       LEW FRANKFORT                                             Mgmt          For                            For
       SALLY FRAME KASAKS                                        Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For

02     ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  932268887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191219104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          Withheld                       Against
       JAMES E. COPELAND, JR.                                    Mgmt          Withheld                       Against
       IRIAL FINAN                                               Mgmt          Withheld                       Against
       S. K. JOHNSTON III                                        Mgmt          Withheld                       Against

02     TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN (EFFECTIVE JANUARY 1, 2005)

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE 2005 FISCAL YEAR

04     SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL        Shr           For                            Against
       OF CERTAIN SEVERANCE AGREEMENTS

05     SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION        Shr           For                            Against
       OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
       BE PERFORMANCE-BASED

06     SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF               Shr           For                            Against
       GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
       DIRECTORS BY MAJORITY VOTE

07     SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE              Shr           For                            Against
       AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
       TO SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  932277519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CMCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH L. CASTLE, II                                      Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     INDEPENDENT AUDITORS.                                     Mgmt          For                            For

03     2002 RESTRICTED STOCK PLAN.                               Mgmt          For                            For

04     DISCLOSE POLITICAL CONTRIBUTIONS.                         Shr           Against                        For

05     REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE           Shr           For                            Against
       MANAGERIAL RESPONSIBILITIES.

06     ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER      Shr           For                            Against
       APPROVAL IS RECEIVED.

07     ADOPT A RECAPITALIZATION PLAN.                            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE, INC.                                                                             Agenda Number:  932283497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203372107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUNE E. TRAVIS                                            Mgmt          For                            For
       JAMES N. WHITSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER ASSOCIATES INTERNATIONAL, I                                                        Agenda Number:  932209136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204912109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  CA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL M. ARTZT                                          Mgmt          For                            For
       KENNETH D. CRON                                           Mgmt          For                            For
       ALFONSE M. D'AMATO                                        Mgmt          For                            For
       GARY J. FERNANDES                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       JAY W. LORSCH                                             Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       WALTER P. SCHUETZE                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

03     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  932203158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  CSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       STEPHEN L. BAUM                                           Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For
       LEON J. LEVEL                                             Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For
       JAMES R. MELLOR                                           Mgmt          For                            For
       THOMAS H. PATRICK                                         Mgmt          For                            For

02     TO APPROVE THE 2004 INCENTIVE PLAN                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  932212462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  CAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       CARL E. REICHARDT                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For

03     APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE             Mgmt          For                            For
       PLAN

04     STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK            Shr           Against                        For
       GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS





- --------------------------------------------------------------------------------------------------------------------------
 CONNETICS CORPORATION                                                                       Agenda Number:  932284716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208192104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  CNCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS PHD                                   Mgmt          Withheld                       Against
       EUGENE A. BAUER, MD                                       Mgmt          Withheld                       Against
       R. ANDREW ECKERT                                          Mgmt          Withheld                       Against
       DENISE M. GILBERT PHD                                     Mgmt          Withheld                       Against
       JOHN C. KANE                                              Mgmt          Withheld                       Against
       THOMAS K. KILEY                                           Mgmt          Withheld                       Against
       LEON E. PANETTA                                           Mgmt          Withheld                       Against
       G. KIRK RAAB                                              Mgmt          Withheld                       Against
       THOMAS G. WIGGANS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 STOCK PLAN.                 Mgmt          Against                        Against

03     TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
       FROM 50,000,000 TO 100,000,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  932293498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  COP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.J. MULVA                                                Mgmt          For                            For
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       LARRY D. HORNER                                           Mgmt          For                            For
       CHARLES C. KRULAK                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     COMPENSATION LIMITATIONS                                  Shr           Against                        For

04     DIRECTOR ELECTION VOTE STANDARD                           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  932313365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.A. CALARCO                                              Mgmt          For                            For
       G. CAMPBELL, JR.                                          Mgmt          For                            For
       G.J. DAVIS                                                Mgmt          For                            For
       M.J. DEL GIUDICE                                          Mgmt          For                            For
       J.S. FREILICH                                             Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       S. HERNANDEZ                                              Mgmt          For                            For
       P.W. LIKINS                                               Mgmt          For                            For
       E.R. MCGRATH                                              Mgmt          For                            For
       F.V. SALERNO                                              Mgmt          For                            For
       S.R. VOLK                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     ADDITIONAL COMPENSATION INFORMATION.                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932332858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF              Mgmt          For                            For
       THE PERFORMANCE GOAL UNDER THE PERFORMANCE
       AWARD PROVISIONS OF THE INCENTIVE PLAN 2000

03     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

04     PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK               Mgmt          For
       OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
       OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  932265829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN SEELY BROWN                                          Mgmt          For                            For
       GORDON GUND                                               Mgmt          For                            For
       JOHN M. HENNESSY                                          Mgmt          For                            For
       H. ONNO RUDING                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE             Mgmt          For                            For
       EQUITY PARTICIPATION PROGRAM.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  932249306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  COST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. DICERCHIO                                      Mgmt          For                            For
       RICHARD M. LIBENSON                                       Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For

02     AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.              Mgmt          For                            For

03     SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE               Shr           Abstain                        Against
       OF CONDUCT.

04     SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR              Shr           Abstain                        Against
       LAND PROCUREMENT AND USE.

05     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932340754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELO R. MOZILO                                          Mgmt          For                            For
       STANFORD L. KURLAND                                       Mgmt          For                            For
       OSCAR P. ROBERTSON                                        Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For

02     TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN,           Mgmt          For                            For
       AS AMENDED AND RESTATED.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932297232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       C.E. RICE                                                 Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  932316789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR 2005.

03     PROPOSAL REGARDING BUSINESS PRACTICES IN THE              Shr           Abstain                        Against
       PEOPLE S REPUBLIC OF CHINA.





- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  932189473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  DELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       THOMAS W. LUCE, III                                       Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       SAMUEL A. NUNN, JR.                                       Mgmt          For                            For
       KEVIN B. ROLLINS                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK          Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  932297268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. EILERS                                          Mgmt          For                            For
       T. MICHAEL GLENN                                          Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       ISAIAH HARRIS, JR.                                        Mgmt          For                            For
       WILLIAM A. HAWKINS, III                                   Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       LAWRENCE J. MOSNER                                        Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932331921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HILL                                              Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       ROBERT A. MOSBACHER JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005

03     ADOPTION OF THE DEVON ENERGY CORPORATION 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     REVISED DIRECTOR ELECTION VOTE STANDARD                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  932328152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2005
          Ticker:  DDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. CONNOR                                          Mgmt          Withheld                       Against
       WILL D. DAVIS                                             Mgmt          Withheld                       Against
       JOHN PAUL HAMMERSCHMIDT                                   Mgmt          Withheld                       Against
       PETER R. JOHNSON                                          Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.

03     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          Against                        Against
       BONUS PLAN.

04     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          For                            For
       PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE DILLARD S, INC. 2005              Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

06     STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN              Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 DIMON INCORPORATED                                                                          Agenda Number:  932270743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254394109
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  DMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       THE MERGER CONTEMPLATED THEREBY AND THE ISSUANCE
       OF SHARES OF DIMON INCORPORATED COMMON STOCK.

02     THE NAME CHANGE. TO CHANGE THE NAME OF DIMON              Mgmt          For                            For
       INCORPORATED TO ALLIANCE ONE INTERNATIONAL,
       INC.

03     AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK. TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF DIMON COMMON STOCK FROM
       125 MILLION TO 250 MILLION.

04     THE AMENDMENT OF CERTAIN SHAREHOLDER VOTING               Mgmt          For                            For
       REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER
       VOTING REQUIREMENTS, DESCRIBED IN DETAIL IN
       THE JOINT PROXY STATEMENT/PROSPECTUS DATED
       MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED
       IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION.

05     ADDITIONAL AMENDMENTS TO THE ARTICLES OF INCORPORATION    Mgmt          For                            For
       UNRELATED TO THE MERGER. TO APPROVE CERTAIN
       OTHER AMENDMENTS TO DIMON S ARTICLES OF INCORPORATION
       DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS
       DATED MARCH 2, 2005, WHICH CHANGES WILL BE
       REFLECTED IN THE AMENDED AND RESTATED ARTICLES
       OF INCORPORATION.

06     DIRECTOR
       NIGEL G. HOWARD*                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN*                                      Mgmt          For                            For
       MARK W. KEHAYA**                                          Mgmt          For                            For
       GILBERT L KLEMANN II**                                    Mgmt          For                            For
       MARTIN R. WADE III**                                      Mgmt          For                            For
       ROBERT E. HARRISON***                                     Mgmt          For                            For
       B. CLYDE PRESLAR***                                       Mgmt          For                            For

07     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          For                            For
       OF THE DIMON SPECIAL MEETING. TO ACT WITH RESPECT
       TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
       THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  932284641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  D
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN                                            Mgmt          For                            For
       RONALD J. CALISE                                          Mgmt          For                            For
       THOS. E. CAPPS                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       THOMAS F. FARRELL, II                                     Mgmt          For                            For
       JOHN W. HARRIS                                            Mgmt          For                            For
       ROBERT S. JEPSON, JR.                                     Mgmt          For                            For
       MARK J. KINGTON                                           Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       MARGARET A. MCKENNA                                       Mgmt          For                            For
       KENNETH A. RANDALL                                        Mgmt          For                            For
       FRANK S. ROYAL                                            Mgmt          For                            For
       S. DALLAS SIMMONS                                         Mgmt          For                            For
       DAVID A. WOLLARD                                          Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS        Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION   Mgmt          For                            For
       PLAN.

04     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR THE 2005 FINANCIAL STATEMENTS.

05     SHAREHOLDER PROPOSAL.                                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932274602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  932273460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LILLIAN BAUDER                                            Mgmt          For                            For
       JOSUE ROBLES JR.                                          Mgmt          For                            For
       HOWARD F. SIMS                                            Mgmt          For                            For

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For
       DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  932272684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264399106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER AGNELLI*                                            Mgmt          For                            For
       G. ALEX BERNHARDT, SR.*                                   Mgmt          For                            For
       DENNIS R. HENDRIX*                                        Mgmt          For                            For
       A. MAX LENNON**                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
       OF DUKE ENERGY S BOARD OF DIRECTORS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For
       ENERGY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932293931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       SKY D. DAYTON                                             Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932343128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  EBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       EDWARD W. BARNHOLT                                        Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       ROBERT C. KAGLE                                           Mgmt          For                            For

02     TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER               Mgmt          For                            For
       TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 1,790,000,000
       TO 3,580,000,000 SHARES.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2005.

05     STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr           For                            Against
       SHARES TO SENIOR EXECUTIVES.

06     STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD        Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932229241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BISSELL                                           Mgmt          Withheld                       Against
       JUAN CARLOS BRANIFF                                       Mgmt          Withheld                       Against
       JAMES L. DUNLAP                                           Mgmt          Withheld                       Against
       DOUGLAS L. FOSHEE                                         Mgmt          Withheld                       Against
       ROBERT W. GOLDMAN                                         Mgmt          Withheld                       Against
       ANTHONY W. HALL, JR.                                      Mgmt          Withheld                       Against
       THOMAS R. HIX                                             Mgmt          Withheld                       Against
       WILLIAM H. JOYCE                                          Mgmt          Withheld                       Against
       RONALD L. KUEHN, JR.                                      Mgmt          Withheld                       Against
       J. MICHAEL TALBERT                                        Mgmt          Withheld                       Against
       JOHN L. WHITMIRE                                          Mgmt          Withheld                       Against
       JOE B. WYATT                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2004.

03     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING      Shr           For                            Against
       COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
       INCOME STATEMENT.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE    Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  932262645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  LLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.M.C. FISHER                                             Mgmt          For                            For
       A.G. GILMAN                                               Mgmt          For                            For
       K.N. HORN                                                 Mgmt          For                            For
       J. ROSE                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
       FOR 2005.

03     PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES          Shr           Against                        For
       OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

04     PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION   Shr           Against                        For
       DRUGS.

05     PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE               Shr           Against                        For
       IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.

06     PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS              Shr           Against                        For
       ON THE COMPANY S POLITICAL CONTRIBUTIONS.

07     PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED             Shr           For                            Against
       STOCK OPTIONS.

08     PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932269081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRONIN                                         Mgmt          For                            For
       W. PAUL FITZGERALD                                        Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For

02     PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC             Mgmt          For                            For
       CORPORATION 2003 STOCK PLAN TO INCREASE BY
       100,000,000 THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN, AND INCREASE THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
       OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
       UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
       UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
       STATEMENT.

03     PROPOSAL 3 - TO RATIFY THE SELECTION BY THE               Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

04     PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
       AS DESCRIBED IN EMC S PROXY STATEMENT.

05     PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
       IN EMC S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  932333242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  EME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. MACINNIS                                               Mgmt          For                            For
       S. BERSHAD                                                Mgmt          For                            For
       D. BROWN                                                  Mgmt          For                            For
       L. BUMP                                                   Mgmt          For                            For
       A. FRIED                                                  Mgmt          For                            For
       R. HAMM                                                   Mgmt          For                            For
       M. YONKER                                                 Mgmt          For                            For

02     APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE               Mgmt          For                            For
       PLAN.

03     APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS.                Mgmt          For                            For

04     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932245726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       C.A. PETERS                                               Mgmt          For                            For
       D.C. FARRELL                                              Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For
       R.B. HORTON                                               Mgmt          For                            For

02     APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED           Mgmt          For                            For
       STOCK PLAN FOR NON-MANAGEMENT DIRECTORS

03     REAPPROVAL OF PERFORMANCE MEASURES UNDER THE              Mgmt          For                            For
       EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN

04     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

05     THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION            Shr           For                            Against
       DESCRIBED IN THE PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932232135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE          Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
       AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
       EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
       OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.

03     RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE            Mgmt          For                            For
       STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
       APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
       INCENTIVE PLAN.

04     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          For                            For
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
       AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
       COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
       DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT OF             Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
       TO RATIFY AND APPROVE THE AMENDMENT OF THE
       COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

06     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  932293575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ETR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.S. BATEMAN                                              Mgmt          For                            For
       W.F. BLOUNT                                               Mgmt          For                            For
       S.D. DEBREE                                               Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       A.M. HERMAN                                               Mgmt          For                            For
       D.C. HINTZ                                                Mgmt          For                            For
       J.W. LEONARD                                              Mgmt          For                            For
       R. V.D. LUFT                                              Mgmt          For                            For
       K.A. MURPHY                                               Mgmt          For                            For
       J.R. NICHOLS                                              Mgmt          For                            For
       W.A. PERCY, II                                            Mgmt          For                            For
       D.H. REILLEY                                              Mgmt          For                            For
       S.V. WILKINSON                                            Mgmt          For                            For

02     RATIFICATION OF EXTERNAL AUDITORS.                        Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN       Shr           Against                        For
       OF BOARD OF DIRECTORS.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION          Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  932317008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. GALLAGHER                                       Mgmt          For                            For
       WILLIAM F. GALTNEY, JR.                                   Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005 AND AUTHORIZE THE
       BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE
       OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT
       AUDITORS.

03     TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP,          Mgmt          For                            For
       LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
       PLAN.

04     TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP,          Mgmt          For                            For
       LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932309695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. REAM                                             Mgmt          For                            For
       RICHARD REITZ                                             Mgmt          For                            For
       THOMAS E. SCHICK                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF               Mgmt          Against
       RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
       BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932295442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       P.E. LIPPINCOTT                                           Mgmt          For                            For
       H.A. MCKINNELL, JR.                                       Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       L.R. RAYMOND                                              Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).           Mgmt          For                            For

03     POLITICAL CONTRIBUTIONS (PAGE 30).                        Shr           Against                        For

04     BOARD COMPENSATION (PAGE 31).                             Shr           Against                        For

05     INDUSTRY EXPERIENCE (PAGE 32).                            Shr           Against                        For

06     ACEH SECURITY REPORT (PAGE 33).                           Shr           Abstain                        Against

07     AMENDMENT OF EEO POLICY (PAGE 34).                        Shr           For                            Against

08     BIODIVERSITY IMPACT REPORT (PAGE 36).                     Shr           Abstain                        Against

09     CLIMATE SCIENCE REPORT (PAGE 37).                         Shr           For                            Against

10     KYOTO COMPLIANCE REPORT (PAGE 40).                        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  932243152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  FDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR            Mgmt          For                            For
       STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932224823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For
       WILLIAM J. TURNER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004

03     APPROVAL OF THE 2004 STOCK COMPENSATION PLAN              Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932262380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HACKETT                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       KENNETH W. LOWE                                           Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE CODE OR REGULATIONS TO              Mgmt          For                            For
       REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
       TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
       BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  932283500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319963104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  FDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       BERNARD L. SCHWARTZ                                       Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     THE APPROVAL OF AN INCREASE IN THE NUMBER OF              Mgmt          For                            For
       SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
       STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
       THE COMPANY S COMMON STOCK.

03     THE APPROVAL OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       SENIOR EXECUTIVE INCENTIVE PLAN.

04     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.

05     SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION          Shr           Against                        For
       IMPACT STATEMENT.

06     SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY.               Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  932276240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ALEXANDER                                            Mgmt          For                            For
       R.W. MAIER                                                Mgmt          For                            For
       R.N. POKELWALDT                                           Mgmt          For                            For
       W.M. TAYLOR                                               Mgmt          For                            For
       J.T. WILLIAMS, SR.                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For

04     SHAREHOLDER PROPOSAL                                      Shr           For                            Against

05     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932267760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. DILLON                                               Mgmt          For                            For
       G.J. LEVY                                                 Mgmt          For                            For
       G.M. RENWICK                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM OF FISERV, INC. FOR 2005.

03     TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

04     TO APPROVE THE FISERV, INC. STOCK OPTION AND              Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  932286126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  F
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R.H. BOND                                            Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       KIMBERLY A. CASIANO                                       Mgmt          For                            For
       EDSEL B. FORD II                                          Mgmt          For                            For
       WILLIAM CLAY FORD, JR.                                    Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       MARIE-JOSEE KRAVIS                                        Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       HOMER A. NEAL                                             Mgmt          For                            For
       JORMA OLLILA                                              Mgmt          For                            For
       JAMES J. PADILLA                                          Mgmt          For                            For
       CARL E. REICHARDT                                         Mgmt          For                            For
       ROBERT E. RUBIN                                           Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     RELATING TO DISCLOSURE OF OFFICERS  COMPENSATION          Shr           Against                        For

04     RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING        Shr           Against                        For
       EFFORTS

05     RELATING TO LIMITING CERTAIN COMPENSATION FOR             Shr           Against                        For
       NAMED EXECUTIVES

06     RELATING TO TYING EXECUTIVE COMPENSATION TO               Shr           Against                        For
       A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
       GAS EMISSIONS

07     RELATING TO CONSIDERATION OF RECAPITALIZATION             Shr           For                            Against
       PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
       ONE VOTE PER SHARE

08     RELATING TO ESTABLISHING A COMMITTEE OF THE               Shr           For                            Against
       BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
       OF INTEREST





- --------------------------------------------------------------------------------------------------------------------------
 FOREST LABORATORIES, INC.                                                                   Agenda Number:  932201736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345838106
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  FRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SOLOMON                                            Mgmt          For                            For
       WILLIAM J. CANDEE, III                                    Mgmt          For                            For
       GEORGE S. COHAN                                           Mgmt          For                            For
       DAN L. GOLDWASSER                                         Mgmt          For                            For
       LESTER B. SALANS                                          Mgmt          For                            For
       KENNETH E. GOODMAN                                        Mgmt          For                            For
       PHILLIP M. SATOW                                          Mgmt          For                            For

02     RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
       OF THE COMPANY S COMMON STOCK.

03     RATIFICATION OF 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932280352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FORREST E. HOGLUND                                        Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES          Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK
       PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932292167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

B      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  932252682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  BEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       HARMON E. BURNS                                           Mgmt          For                            For
       CHARLES CROCKER                                           Mgmt          For                            For
       ROBERT D. JOFFE                                           Mgmt          For                            For
       CHARLES B. JOHNSON                                        Mgmt          For                            For
       RUPERT H. JOHNSON, JR.                                    Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       CHUTTA RATNATHICAM                                        Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       LOUIS E. WOODWORTH                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
       STOCK INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENT OF THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.





- --------------------------------------------------------------------------------------------------------------------------
 FREMONT GENERAL CORPORATION                                                                 Agenda Number:  932316828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357288109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MCINTYRE                                         Mgmt          For                            For
       LOUIS J. RAMPINO                                          Mgmt          For                            For
       WAYNE R. BAILEY                                           Mgmt          For                            For
       THOMAS W. HAYES                                           Mgmt          For                            For
       ROBERT F. LEWIS                                           Mgmt          For                            For
       RUSSELL K. MAYERFELD                                      Mgmt          For                            For
       DICKINSON C. ROSS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GAP, INC.                                                                                   Agenda Number:  932289867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD P. BEHAR                                           Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       DOMENICO DE SOLE                                          Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       DORIS F. FISHER                                           Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       PENELOPE L. HUGHES                                        Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       PAUL S. PRESSLER                                          Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE PROPOSAL TO AMEND AND RESTATE              Mgmt          For                            For
       THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE
       COMPENSATION AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  932269118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. CHABRAJA                                             Mgmt          For                            For
       J.S. CROWN                                                Mgmt          For                            For
       L. CROWN                                                  Mgmt          For                            For
       W.P. FRICKS                                               Mgmt          For                            For
       C.H. GOODMAN                                              Mgmt          For                            For
       J.L. JOHNSON                                              Mgmt          For                            For
       G.A. JOULWAN                                              Mgmt          For                            For
       P.G. KAMINSKI                                             Mgmt          For                            For
       J.M. KEANE                                                Mgmt          For                            For
       L.L. LYLES                                                Mgmt          For                            For
       C.E. MUNDY, JR.                                           Mgmt          For                            For
       R. WALMSLEY                                               Mgmt          For                            For

02     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE      Shr           For                            Against
       AGREEMENTS

04     SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN               Shr           Against                        For
       MILITARY SALES





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932264916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       WILLIAM M. CASTELL                                        Mgmt          For                            For
       DENNIS D. DAMMERMAN                                       Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G. LAFLEY                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     REPORT ON NUCLEAR RISK                                    Shr           Against                        For

03     REPORT ON PCB CLEANUP COSTS                               Shr           For                            Against

04     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

05     REPORT ON SUSTAINABILITY                                  Shr           Abstain                        Against

06     DISCLOSE POLITICAL CONTRIBUTIONS                          Shr           Against                        For

07     ANIMAL TESTING                                            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  932210444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  GIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. DEMERITT                                       Mgmt          For                            For
       LIVIO D. DESIMONE                                         Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       JUDITH R. HOPE                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       A. MICHAEL SPENCE                                         Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITOR.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932304455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GEORGE P. SHULTZ                                          Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING              Shr           For                            Against
       A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
       PANDEMICS.





- --------------------------------------------------------------------------------------------------------------------------
 GREENPOINT FINANCIAL CORP.                                                                  Agenda Number:  932208487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395384100
    Meeting Type:  Special
    Meeting Date:  30-Aug-2004
          Ticker:  GPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 GUIDANT CORPORATION                                                                         Agenda Number:  932288916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401698105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2005
          Ticker:  GDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
       & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
       PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
       INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON.





- --------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  932278105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FUL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL LOSH                                           Mgmt          For                            For
       LEE R. MITAU                                              Mgmt          For                            For
       ROBERT WILLIAM VAN SANT                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  932201267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HNZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.R. JOHNSON                                              Mgmt          For                            For
       C.E. BUNCH                                                Mgmt          For                            For
       M.C. CHOKSI                                               Mgmt          For                            For
       L.S. COLEMAN, JR.                                         Mgmt          For                            For
       P.H. COORS                                                Mgmt          For                            For
       E.E. HOLIDAY                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       D.R. O'HARE                                               Mgmt          For                            For
       L.C. SWANN                                                Mgmt          For                            For
       T.J. USHER                                                Mgmt          For                            For
       J.M. ZIMMERMAN                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  932290226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CRANDALL                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       S.M. GILLIS                                               Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       D.J. LESAR                                                Mgmt          For                            For
       J.L. MARTIN                                               Mgmt          For                            For
       J.A. PRECOURT                                             Mgmt          For                            For
       D.L. REED                                                 Mgmt          For                            For

02     PROPOSAL FOR RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       AUDITORS.

03     STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS.             Shr           For                            Against

04     STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE            Shr           For                            Against
       THRESHOLD.





- --------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  932307754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       JOHN M. CONNORS, JR.                                      Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       ALAN G. HASSENFELD                                        Mgmt          For                            For
       CLAUDINE B. MALONE                                        Mgmt          For                            For
       EDWARD M. PHILIP                                          Mgmt          For                            For
       ELI J. SEGAL                                              Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          For                            For
       PERFORMANCE PLAN.

03     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

04     SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN          Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 HCA INC.                                                                                    Agenda Number:  932316727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404119109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       M.H. AVERHOFF, M.D.                                       Mgmt          For                            For
       JACK O. BOVENDER, JR.                                     Mgmt          For                            For
       RICHARD M. BRACKEN                                        Mgmt          For                            For
       MARTIN FELDSTEIN                                          Mgmt          For                            For
       T.F. FRIST, JR., M.D.                                     Mgmt          For                            For
       FREDERICK W. GLUCK                                        Mgmt          For                            For
       GLENDA A. HATCHETT                                        Mgmt          For                            For
       C.O. HOLLIDAY, JR.                                        Mgmt          For                            For
       T. MICHAEL LONG                                           Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       KENT C. NELSON                                            Mgmt          For                            For
       FRANK S. ROYAL, M.D.                                      Mgmt          For                            For
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT    Mgmt          For                            For
       AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.

03     APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932257151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.T. BABBIO, JR.                                          Mgmt          For                            For
       P.C. DUNN                                                 Mgmt          For                            For
       R.A. HACKBORN                                             Mgmt          For                            For
       G.A. KEYWORTH II                                          Mgmt          For                            For
       R.E. KNOWLING, JR.                                        Mgmt          For                            For
       T.J. PERKINS                                              Mgmt          For                            For
       R.L. RYAN                                                 Mgmt          For                            For
       L.S. SALHANY                                              Mgmt          For                            For
       R.P. WAYMAN                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD   Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005

03     APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD           Mgmt          For                            For
       COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  932283776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIGUEL M. CALADO                                          Mgmt          For                            For
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       LARRY B. PORCELLATO                                       Mgmt          For                            For
       BRIAN E. STERN                                            Mgmt          For                            For

02     RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER             Mgmt          For                            For
       THE HNI CORPORATION EXECUTIVE BONUS PLAN.

03     APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932282584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CUTLER, JR.                                      Mgmt          Withheld                       Against
       F. BRUCE GIESBRECHT                                       Mgmt          Withheld                       Against
       S. DOUGLAS GLENDENNING                                    Mgmt          Withheld                       Against
       WILLIAM P. ZEBE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932285681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Special
    Meeting Date:  22-Apr-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 9, 2005, BY AND
       AMONG MOVIE GALLERY, INC., TG HOLDINGS, INC.
       AND THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  932291987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       JUDITH C. PELHAM                                          Mgmt          For                            For
       JACQUE J. SOKOLOV                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM            Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE    Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOST MARRIOTT CORPORATION                                                                   Agenda Number:  932311169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BAYLIS                                          Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       RICHARD E. MARRIOTT                                       Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN B. MORSE, JR.                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  932273357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. JONES, JR.                                       Mgmt          For                            For
       FRANK A. D'AMELIO                                         Mgmt          For                            For
       W. ROY DUNBAR                                             Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       KURT J. HILZINGER                                         Mgmt          For                            For
       MICHAEL B. MCCALLISTER                                    Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932281203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           Abstain                        Against
       IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
       FOR WORKERS IN CHINA.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           For                            Against
       A MAJORITY VOTE FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 IMCLONE SYSTEMS INCORPORATED                                                                Agenda Number:  932334636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245W109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  IMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW G. BODNAR                                          Mgmt          For                            For
       WILLIAM W. CROUSE                                         Mgmt          For                            For
       VINCENT T. DEVITA, JR.                                    Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       JOSEPH L. FISCHER                                         Mgmt          For                            For
       DAVID M. KIES                                             Mgmt          For                            For
       DANIEL S. LYNCH                                           Mgmt          For                            For
       WILLIAM R. MILLER                                         Mgmt          For                            For
       DAVID SIDRANSKY                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO INC.                                                                           Agenda Number:  932338014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENT B. FOSTER*                                           Mgmt          For                            For
       HOWARD I. ATKINS*                                         Mgmt          For                            For
       MARTHA R. INGRAM*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       KEVIN M. MURAI**                                          Mgmt          For                            For
       G.M.E. SPIERKEL***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932286796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       E. JOHN P. BROWNE                                         Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       REED E. HUNDT                                             Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       DAVID S. POTTRUCK                                         Mgmt          For                            For
       JANE E. SHAW                                              Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For
       DAVID B. YOFFIE                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

04     APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE      Mgmt          For                            For
       OFFICER INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932265576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       C. GHOSN                                                  Mgmt          For                            For
       C.F. KNIGHT                                               Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM (PAGE 24)

03     STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE          Shr           Against                        For
       25)

04     STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL (PAGE 25)

05     STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION           Shr           For                            Against
       (PAGE 27)

06     STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS          Shr           For                            Against
       (PAGE 28)

07     STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE          Shr           Against                        For
       COMPENSATION (PAGE 29)

08     STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL STEEL GROUP INC.                                                              Agenda Number:  932276579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460377104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  ISG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF OCTOBER 25,
       2004, BY AND AMONG MITTAL STEEL COMPANY N.V.
       (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.),
       PARK ACQUISITION CORP AND INTERNATIONAL STEEL
       GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT/ PROSPECTUS.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
       THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 INTRADO INC.                                                                                Agenda Number:  932315054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46117A100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TRDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID KRONFELD                                            Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IPASS INC.                                                                                  Agenda Number:  932335917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46261V108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  IPAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BELETIC                                           Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       IPASS INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IVAX CORPORATION                                                                            Agenda Number:  932189156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465823102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  IVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY G. AMOS                                             Mgmt          Withheld                       Against
       MARK ANDREWS                                              Mgmt          Withheld                       Against
       ERNST BIEKERT, PH.D.                                      Mgmt          Withheld                       Against
       PAUL L. CEJAS                                             Mgmt          Withheld                       Against
       JACK FISHMAN, PH.D.                                       Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          Withheld                       Against
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRUCE W. GREER                                            Mgmt          Withheld                       Against
       JANE HSIAO, PH.D.                                         Mgmt          Withheld                       Against
       DAVID A. LIEBERMAN                                        Mgmt          Withheld                       Against
       RICHARD C. PFENNIGER JR                                   Mgmt          Withheld                       Against
       BERTRAM PITT, M.D.                                        Mgmt          Withheld                       Against

02     APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932305748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. ENGIBOUS                                             Mgmt          For                            For
       K.B. FOSTER                                               Mgmt          For                            For
       L.H. ROBERTS                                              Mgmt          For                            For
       M.E. ULLMAN III                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,       Mgmt          For                            For
       INC. 2005 EQUITY COMPENSATION PLAN.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  932244976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  JBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. MOREAN                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       LAURENCE S. GRAFSTEIN                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932227716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. DAY                                              Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       KEVIN J. KENNEDY, PH.D.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
       JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932272507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY S. COLEMAN                                           Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       ROBERT J. DARRETTA                                        Mgmt          For                            For
       MICHAEL M. E. JOHNS                                       Mgmt          For                            For
       ANN D. JORDAN                                             Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932240803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932288156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       JOHN H. BIGGS                                             Mgmt          For                            For
       LAWRENCE A. BOSSIDY                                       Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       JAMES S. CROWN                                            Mgmt          For                            For
       JAMES DIMON                                               Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       WILLIAM B. HARRISON JR.                                   Mgmt          For                            For
       LABAN P. JACKSON JR.                                      Mgmt          For                            For
       JOHN W. KESSLER                                           Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       LEE R. RAYMOND                                            Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          Against                        Against

04     DIRECTOR TERM LIMITS                                      Shr           Against                        For

05     SEPARATION OF CHAIRMAN AND CEO                            Shr           Against                        For

06     COMPETITIVE PAY                                           Shr           Against                        For

07     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  932261201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL         Shr           Abstain                        Against
       HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
       LABOR ORGANIZATION CONVENTIONS





- --------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  932304392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KUNTZ                                           Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       PAUL J. DIAZ                                              Mgmt          For                            For
       MICHAEL J. EMBLER                                         Mgmt          For                            For
       GARRY N. GARRISON                                         Mgmt          For                            For
       ISAAC KAUFMAN                                             Mgmt          For                            For
       JOHN H. KLEIN                                             Mgmt          For                            For
       EDDY J. ROGERS, JR.                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932219149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2004
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BARNHOLT                                        Mgmt          Withheld                       Against
       STEPHEN P. KAUFMAN                                        Mgmt          Withheld                       Against
       KENNETH L. SCHROEDER                                      Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KMART HOLDING CORPORATION                                                                   Agenda Number:  932266453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498780105
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  KMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.

2A     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE
       OF NONVOTING EQUITY SECURITIES.

2B     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED
       STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE
       BOARD OF DIRECTORS.

03     APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF              Mgmt          For                            For
       (A) 50,781 RESTRICTED SHARES OF KMART COMMON
       STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES
       OF KMART COMMON STOCK, AND (C) A NUMBER OF
       RESTRICTED SHARES OF KMART COMMON STOCK EQUAL
       TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED
       IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE
       MERGERS).





- --------------------------------------------------------------------------------------------------------------------------
 LEHMAN BROTHERS HOLDINGS INC.                                                               Agenda Number:  932266136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524908100
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  LEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. AINSLIE                                        Mgmt          Withheld                       Against
       JOHN F. AKERS                                             Mgmt          Withheld                       Against
       RICHARD S. FULD, JR.                                      Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR 2005.

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against

04     SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION.          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932314874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCIA J. AVEDON, PH.D.                                   Mgmt          For                            For
       J. PATRICK BARRETT                                        Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE AMENDED AND RESTATED INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932225988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LEO T. MCCARTHY                                           Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  932303732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  LFUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. WITT                                            Mgmt          For                            For
       JOHN P. DRISCOLL                                          Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       BRUCE A. KARSH                                            Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE DIRECTORS                Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN           Mgmt          For                            For
       FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE,
       INC. (THE  1993 STOCK PLAN ), ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

04     APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED         Mgmt          For                            For
       COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
       (THE  NON EMPLOYEE DIRECTORS PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  932286417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.C."PETE"ALDRIDGE, JR.                                   Mgmt          For                            For
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARCUS C. BENNETT                                         Mgmt          For                            For
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       EUGENE F. MURPHY                                          Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK SAVAGE                                              Mgmt          For                            For
       ANNE STEVENS                                              Mgmt          For                            For
       ROBERT J. STEVENS                                         Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE    Mgmt          For                            For
       INCENTIVE AWARD PLAN

04     STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                   Shr           Against                        For

05     STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                    Shr           For                            Against

06     STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND            Shr           Against                        For
       OTHER GROUPS

07     STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY              Shr           Against                        For
       AND OTHER GROUPS





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  932278458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  LPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. GARY COOK                                              Mgmt          For                            For
       PAUL W. HANSEN                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932301120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MALCOLM R. CURRIE                                         Mgmt          For                            For
       T.Z. CHU                                                  Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LUCENT TECHNOLOGIES INC.                                                                    Agenda Number:  932251034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549463107
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  LU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHAM                                          Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       EDWARD E. HAGENLOCKER                                     Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       RICHARD C. LEVIN                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       HENRY B. SCHACHT                                          Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     DIRECTORS  PROPOSAL TO APPROVE A REVERSE STOCK            Mgmt          For                            For
       SPLIT IN ONE OF FOUR RATIOS

03     SHAREOWNER PROPOSAL REGARDING PUBLICATION OF              Shr           Against                        For
       POLITICAL ACTION CONTRIBUTIONS

04     SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED           Shr           For                            Against
       COMPENSATION AWARDS

05     SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT              Shr           For                            Against
       SERVICES PRE-APPROVAL POLICY

06     SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL        Shr           For                            Against
       OF FUTURE GOLDEN PARACHUTES





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932231981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE            Mgmt          For                            For
       SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
       CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
       28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
       INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
       OWNED SUBSIDIARY OF MILLENNIUM.

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S CERTIFICATE OF INCORPORATION
       TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
       FROM 420 MILLION SHARES TO 500 MILLION SHARES.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MACDERMID, INCORPORATED                                                                     Agenda Number:  932298931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554273102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL H. LEEVER                                          Mgmt          For                            For
       DONALD G. OGILVIE                                         Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       T. QUINN SPITZER                                          Mgmt          For                            For
       ROBERT L. ECKLIN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P.            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
       ENDED DECEMBER 31, 2005.

03     APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL        Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     IN THEIR DISCRETION, UPON ANY OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  932318973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MGLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT HAFT*                                              Mgmt          For                            For
       WILLIAM J. MCBRIDE*                                       Mgmt          For                            For
       ROBERT M. LE BLANC**                                      Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTOR STOCK COMPENSATION              Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932286784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. MARRIOTT, JR.                                        Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       WILLIAM J. SHAW                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVE AN INCREASE OF 5 MILLION SHARES OF THE            Mgmt          Against                        Against
       COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2002 INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
       OF ALL DIRECTORS.

05     SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF               Shr           For                            Against
       DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  932334941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  MRVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KUO WEI 'HERBERT' CHANG                                   Mgmt          For                            For

02     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE
       COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE
       TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL
       YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  932318264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNE G. ISTOCK*                                          Mgmt          For                            For
       DAVID L. JOHNSTON*                                        Mgmt          For                            For
       J. MICHAEL LOSH*                                          Mgmt          For                            For
       DENNIS W. ARCHER**                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MASCO CORPORATION 2005            Mgmt          For                            For
       LONG TERM STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932216434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  17-Sep-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     RATIFICATION AND APPROVAL OF THE AMENDMENT AND            Mgmt          For                            For
       RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
       PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
       FROM 104,600,000 SHARES TO 117,600,000 SHARES
       AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
       WITH AN EXERCISE PRICE NO LESS THAN 100% OF
       THE FAIR MARKET VALUE OF THE COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932231854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BERGMAN                                          Mgmt          Withheld                       Against
       JOHN F. GIFFORD                                           Mgmt          Withheld                       Against
       B. KIPLING HAGOPIAN                                       Mgmt          Withheld                       Against
       M.D. SAMPELS                                              Mgmt          Withheld                       Against
       A.R. FRANK WAZZAN                                         Mgmt          Withheld                       Against

02     TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
       PLAN, INCLUDING THE INCREASE IN THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 1,500,000 SHARES FROM 15,051,567 SHARES
       TO 16,551,567 SHARES.

03     TO RATIFY THE RETENTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAYTAG CORPORATION                                                                          Agenda Number:  932289552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578592107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       LESTER CROWN                                              Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2005.

03     THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE            Mgmt          For                            For
       THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS
       FROM A CLASSIFIED BASIS.

04     THE PROPOSAL OF A STOCKHOLDER CONCERNING THE              Shr           For                            Against
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

05     THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION         Shr           For                            Against
       OF  POISON PILL  PROVISIONS.

06     THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE      Shr           Against                        For
       TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.

07     THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 MBNA CORPORATION                                                                            Agenda Number:  932268902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262L100
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  KRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BERICK                                           Mgmt          For                            For
       MARY M. BOIES                                             Mgmt          For                            For
       BENJAMIN R. CIVILETTI                                     Mgmt          For                            For
       BRUCE L. HAMMONDS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       RANDOLPH D. LERNER                                        Mgmt          For                            For
       STUART L. MARKOWITZ                                       Mgmt          For                            For
       WILLIAM B. MILSTEAD                                       Mgmt          For                            For
       THOMAS G. MURDOUGH, JR.                                   Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL                                      Shr           For                            Against

04     STOCKHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  932291711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HALL ADAMS, JR.                                           Mgmt          For                            For
       CARY D. MCMILLAN                                          Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       ANNE-MARIE SLAUGHTER                                      Mgmt          For                            For

02     APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO GENETIC ENGINEERING OF FOOD AND SEED





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932209326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  MDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R BRODY MD PHD                                    Mgmt          For                            For
       ARTHUR D COLLINS JR                                       Mgmt          For                            For
       ANTONIO M GOTTO JR MD                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932268205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       WILLIAM G. BOWEN                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION              Shr           Against                        For
       AWARDS.

04     STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr           Against                        For
       EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

05     STOCKHOLDER PROPOSAL CONCERNING ELIMINATION               Shr           Against                        For
       OF ANIMAL-BASED TEST METHODS

06     STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE            Shr           Against                        For
       ROLES OF BOARD CHAIR AND CEO

07     STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY              Shr           Against                        For
       OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

08     STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER        Shr           Against                        For
       RESOURCES FOR POLITICAL PURPOSES

09     STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED          Shr           For                            Against
       TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS





- --------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932273410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  MER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          Withheld                       Against
       HEINZ-JOACHIM NEUBURGER                                   Mgmt          Withheld                       Against
       E. STANLEY O'NEAL                                         Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVE THE DIRECTOR STOCK UNIT PLAN.                     Mgmt          Against                        Against

04     INSTITUTE CUMULATIVE VOTING.                              Shr           Against                        For

05     LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  932281354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHERYL W. GRISE                                           Mgmt          For                            For
       JAMES R. HOUGHTON                                         Mgmt          For                            For
       HELENE L. KAPLAN                                          Mgmt          For                            For
       SYLVIA M. MATHEWS                                         Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2005

03     SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE       Shr           For                            Against
       TO REVIEW SALES PRACTICES





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932226067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. GATES III                                      Mgmt          For                            For
       STEVEN A. BALLMER                                         Mgmt          For                            For
       JAMES I. CASH JR.                                         Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For
       DAVID F. MARQUARDT                                        Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       HELMUT PANKE                                              Mgmt          For                            For
       JON A. SHIRLEY                                            Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK              Mgmt          For                            For
       PLAN AND THE 1991 STOCK OPTION PLAN

03     ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
       THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS

04     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

05     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932285439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       MAUREEN A. HENDRICKS                                      Mgmt          For                            For
       MARTIN D. MADAUS                                          Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE MILLIPORE               Mgmt          For                            For
       CORPORATION 1999 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932220623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. KREHBIEL                                     Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932263293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  MWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INSTITUTE ANNUAL ELECTION OF DIRECTORS.

04     SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MOTOROLA, INC.                                                                              Agenda Number:  932270983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  620076109
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ZANDER                                                 Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       J. LEWENT                                                 Mgmt          For                            For
       W. MASSEY                                                 Mgmt          For                            For
       T. MEREDITH                                               Mgmt          For                            For
       N. NEGROPONTE                                             Mgmt          For                            For
       I. NOOYI                                                  Mgmt          For                            For
       S. SCOTT III                                              Mgmt          For                            For
       R. SOMMER                                                 Mgmt          For                            For
       J. STENGEL                                                Mgmt          For                            For
       D. WARNER III                                             Mgmt          For                            For
       J. WHITE                                                  Mgmt          For                            For

02     SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE         Shr           Against                        For
       COMPENSATION

03     SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY             Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932202663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          Withheld                       Against
       ROBERT J. COURY                                           Mgmt          Withheld                       Against
       WENDY CAMERON                                             Mgmt          Withheld                       Against
       LAURENCE S. DELYNN                                        Mgmt          Withheld                       Against
       DOUGLAS J. LEECH                                          Mgmt          Withheld                       Against
       JOSEPH C. MAROON, M.D.                                    Mgmt          Withheld                       Against
       ROD PIATT                                                 Mgmt          Withheld                       Against
       PATRICIA A. SUNSERI                                       Mgmt          Withheld                       Against
       C.B. TODD                                                 Mgmt          Withheld                       Against
       R.L. VANDERVEEN, PH.D.                                    Mgmt          Withheld                       Against
       STUART A. WILLIAMS, ESQ                                   Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION                                                                   Agenda Number:  932272696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635405103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BARFIELD                                             Mgmt          For                            For
       J.S. BROADHURST                                           Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.A. DABERKO                                              Mgmt          For                            For
       J.T. GORMAN                                               Mgmt          For                            For
       B.P. HEALY                                                Mgmt          For                            For
       S.C. LINDNER                                              Mgmt          For                            For
       P.A. ORMOND                                               Mgmt          For                            For
       R.A. PAUL                                                 Mgmt          For                            For
       G.L. SHAHEEN                                              Mgmt          For                            For
       J.S. THORNTON                                             Mgmt          For                            For
       M. WEISS                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932207966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       SACHIO SEMMOTO                                            Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 1999           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
       INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       BY 10,200,000.

03     APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
       UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
       SHARES OF COMMON STOCK.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  932281708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. BARTON                                               Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       M.S. HAMSON                                               Mgmt          For                            For
       L.I. HIGDON, JR.                                          Mgmt          For                            For
       P. LASSONDE                                               Mgmt          For                            For
       R.J. MILLER                                               Mgmt          For                            For
       W.W. MURDY                                                Mgmt          For                            For
       R.A. PLUMBRIDGE                                           Mgmt          For                            For
       J.B. PRESCOTT                                             Mgmt          For                            For
       D.C. ROTH                                                 Mgmt          For                            For
       S. SCHULICH                                               Mgmt          For                            For
       J.V. TARANIK                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

03     APPROVE 2005 STOCK INCENTIVE PLAN                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932280136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD L. BALILES                                         Mgmt          For                            For
       GENE R. CARTER                                            Mgmt          For                            For
       CHARLES W. MOORMAN, IV                                    Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS AUDITORS.

03     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED.

04     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  932313315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP FROST                                             Mgmt          For                            For
       JOHN B. SLAUGHTER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
       OF DIRECTORS.

04     PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       AVAILABLE.

05     SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY        Shr           For                            Against
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932204833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          Withheld                       Against
       A. BROOKE SEAWELL                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  932281544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DWIGHT C. SCHAR                                           Mgmt          Withheld                       Against
       ROBERT C. BUTLER                                          Mgmt          Withheld                       Against
       GEORGE E. SLYE                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK OPTION PLAN.                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  932223011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  ORCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       JACK F. KEMP                                              Mgmt          For                            For
       JEFFREY S. BERG                                           Mgmt          For                            For
       SAFRA CATZ                                                Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2005

04     PROPOSAL FOR THE APPROVAL OF THE AMENDED AND              Mgmt          For                            For
       RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN

05     STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE              Shr           Abstain                        Against
       CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 ORBITAL SCIENCES CORPORATION                                                                Agenda Number:  932274272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  685564106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ORB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. FINK                                            Mgmt          For                            For
       ROBERT J. HERMANN                                         Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       FRANK L. SALIZZONI                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES           Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSEAS SHIPHOLDING GROUP, INC.                                                            Agenda Number:  932336325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690368105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  OSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTEN ARNTZEN                                            Mgmt          For                            For
       OUDI RECANATI                                             Mgmt          For                            For
       G. ALLEN ANDREAS III                                      Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       THOMAS B. COLEMAN                                         Mgmt          For                            For
       CHARLES A. FRIBOURG                                       Mgmt          For                            For
       STANLEY KOMAROFF                                          Mgmt          For                            For
       SOLOMON N. MERKIN                                         Mgmt          For                            For
       JOEL I. PICKET                                            Mgmt          For                            For
       ARIEL RECANATI                                            Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  932307348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695257105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  PTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       K. DANE BROOKSHER                                         Mgmt          For                            For
       ROBERT J. DARNALL                                         Mgmt          For                            For
       MARY R (NINA) HENDERSON                                   Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932258901
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT N. GOLDMAN                                         Mgmt          For                            For
       C. RICHARD HARRISON                                       Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For

02     APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE           Mgmt          For                            For
       PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
       AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.

03     APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION      Mgmt          For                            For
       AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
       RATIO.

04     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932218084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  PAYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       G. THOMAS CLARK                                           Mgmt          For                            For
       DAVID J. S. FLASCHEN                                      Mgmt          For                            For
       PHILLIP HORSLEY                                           Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       J. ROBERT SEBO                                            Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAYLESS SHOESOURCE, INC.                                                                    Agenda Number:  932327922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704379106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEVEN J. DOUGLASS                                        Mgmt          For                            For
       HOWARD R. FRICKE                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

II     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEPSIAMERICAS, INC.                                                                         Agenda Number:  932280073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71343P200
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT M. BAUM                                           Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       PIERRE S. DU PONT                                         Mgmt          For                            For
       ARCHIE R. DYKES                                           Mgmt          For                            For
       JAROBIN GILBERT, JR.                                      Mgmt          For                            For
       JAMES R. KACKLEY                                          Mgmt          For                            For
       MATTHEW M. MCKENNA                                        Mgmt          For                            For
       ROBERT C. POHLAD                                          Mgmt          For                            For
       CYNTHIA SWANSON                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 29).             Shr           Against                        For

04     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 32).             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932284754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.F. AKERS                                                Mgmt          For                            For
       R.E. ALLEN                                                Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       A.C. MARTINEZ                                             Mgmt          For                            For
       I.K. NOOYI                                                Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       S.P. ROCKEFELLER                                          Mgmt          For                            For
       J.J. SCHIRO                                               Mgmt          For                            For
       F.A. THOMAS                                               Mgmt          For                            For
       C.M. TRUDELL                                              Mgmt          For                            For
       S.D. TRUJILLO                                             Mgmt          For                            For
       D. VASELLA                                                Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  932269423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. BROWN                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       ROBERT N. BURT                                            Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       WILLIAM R. HOWELL                                         Mgmt          For                            For
       STANLEY O. IKENBERRY                                      Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       HENRY A. MCKINNELL                                        Mgmt          For                            For
       DANA G. MEAD                                              Mgmt          For                            For
       RUTH J. SIMMONS                                           Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       JEAN-PAUL VALLES                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR DIRECTORS.

04     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INCREASING ACCESS TO PFIZER PRODUCTS.

05     SHAREHOLDER PROPOSAL RELATING TO IMPORTATION              Shr           Against                        For
       OF PRESCRIPTION DRUGS.

06     SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr           Against                        For

07     SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY     Shr           Against                        For
       IN CANADA.

08     SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION           Shr           Against                        For
       OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
       PHARMACEUTICAL PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 PHELPS DODGE CORPORATION                                                                    Agenda Number:  932320043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717265102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  PD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DUNHAM                                                 Mgmt          For                            For
       W. FRANKE                                                 Mgmt          For                            For
       R. JOHNSON                                                Mgmt          For                            For
       J. STEVEN WHISLER                                         Mgmt          For                            For

02     APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN

03     APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED COMMON SHARES

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PHILADELPHIA CONSOLIDATED HOLDING CO                                                        Agenda Number:  932305837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717528103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PHLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CASCIO                                         Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       JAMES J. MAGUIRE                                          Mgmt          For                            For
       JAMES J. MAGUIRE, JR.                                     Mgmt          For                            For
       MARGARET M. MATTIX                                        Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       DONALD A. PIZER                                           Mgmt          For                            For
       DIRK A. STUUROP                                           Mgmt          For                            For
       SEAN S. SWEENEY                                           Mgmt          For                            For

02     EMPLOYEES  STOCK INCENTIVE AND PERFORMANCE BASED          Mgmt          Against                        Against
       COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
       AND RESTATEMENT OF THE COMPANY S EMPLOYEES
       STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
       PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  932264524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  PLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       C.S. MACRICOSTAS                                          Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       WILLEM D. MARIS                                           Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE AIRLINES CORP.                                                                     Agenda Number:  932307918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723443107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PNCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. MCGEHEE, JR.                                     Mgmt          For                            For
       PHILIP H. TRENARY                                         Mgmt          For                            For
       ROBERT A. PEISER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932327530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BAILEY                                             Mgmt          Withheld                       Against
       RICHARD BELLUZZO                                          Mgmt          Withheld                       Against
       JAMES DILLER                                              Mgmt          Withheld                       Against
       JONATHAN JUDGE                                            Mgmt          Withheld                       Against
       WILLIAM KURTZ                                             Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against
       LEWIS WILKS                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  932269625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELE J. HOOPER                                         Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For

02     PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PREMCOR INC.                                                                                Agenda Number:  932305825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74045Q104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. O'MALLEY                                        Mgmt          For                            For
       JEFFERSON F. ALLEN                                        Mgmt          For                            For
       WAYNE A. BUDD                                             Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       MARSHALL A. COHEN                                         Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       EDWARD F. KOSNIK                                          Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For
       EIJA MALMIVIRTA                                           Mgmt          For                            For
       WILKES MCCLAVE III                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT ARE AUTHORIZED
       TO BE ISSUED.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  932295529
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. PIRTLE, JR.                                    Mgmt          For                            For
       WILKIE S. COLYER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  932286570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY J. BERNARD                                          Mgmt          For                            For
       JOCELYN CARTER-MILLER                                     Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTORS STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS ENERGY, INC.                                                                       Agenda Number:  932279777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743263105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MCCOY                                                  Mgmt          For                            For
       J. MULLIN,III                                             Mgmt          For                            For
       C. SALADRIGAS                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  932275197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  PL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       DONALD M. JAMES                                           Mgmt          For                            For
       J. GARY COOPER                                            Mgmt          For                            For
       H. CORBIN DAY                                             Mgmt          For                            For
       W. MICHAEL WARREN, JR.                                    Mgmt          For                            For
       MALCOLM PORTERA                                           Mgmt          For                            For
       THOMAS L. HAMBY                                           Mgmt          For                            For
       VANESSA LEONARD                                           Mgmt          For                            For
       WILLIAM A. TERRY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932203730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  932255094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KAHN                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE THE
       CLASSIFIED BOARD AND CUMULATIVE VOTING.

03     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 3 BILLION TO 6 BILLION.

04     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
       AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
       PUBLIC OFFERING.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 R.J. REYNOLDS TOBACCO HOLDINGS, INC.                                                        Agenda Number:  932202841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76182K105
    Meeting Type:  Special
    Meeting Date:  28-Jul-2004
          Ticker:  RJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE BUSINESS COMBINATION              Mgmt          For                            For
       AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO
       CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
       INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED
       FROM TIME TO TIME, AND TO APPROVE THE RELATED
       COMBINATION TRANSACTIONS.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE              Mgmt          Against                        Against
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  932264928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BARRETT                                        Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       LINDA G. STUNTZ                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

04     AMENDMENTS TO 2001 STOCK PLAN                             Mgmt          For                            For

05     AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED       Mgmt          For                            For
       STOCK PLAN

06     MACBRIDE PRINCIPLES                                       Shr           Against                        For

07     MAJORITY VOTING FOR DIRECTORS                             Shr           For                            Against

08     ELECT RETIREE AS DIRECTOR                                 Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  932311121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759351109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. CLIFF EASON                                            Mgmt          Withheld                       Against
       JOSEPH A. REALI                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  932324421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SPEESE                                            Mgmt          Withheld                       Against
       RICHARD K. ARMEY                                          Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  932297701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  RSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       JOHN W. CROGHAN                                           Mgmt          For                            For
       W. LEE NUTTER                                             Mgmt          For                            For
       RAMON A. RODRIGUEZ                                        Mgmt          For                            For
       ALLAN C. SORENSEN                                         Mgmt          For                            For
       MICHAEL W. WICKHAM                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER               Shr           For                            Against
       APPROVAL OF FUTURE SEVERANCE AGREEMENTS





- --------------------------------------------------------------------------------------------------------------------------
 SABRE HOLDINGS CORPORATION                                                                  Agenda Number:  932292054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785905100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GILLILAND                                      Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO BETTER REFLECT CORPORATE
       GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

05     APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM       Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932277278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       KERRY KILLINGER                                           Mgmt          For                            For
       GARY LOCKE                                                Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION         Mgmt          For                            For
       FOR TAX DEDUCTIBILITY.

04     APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932312565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT I. MACDONNELL                                      Mgmt          For                            For
       DOUGLAS J. MACKENZIE                                      Mgmt          For                            For
       REBECCA A. STIRN                                          Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THE SALE OF               Shr           Against                        For
       SAFEWAY TO THE HIGHEST BIDDER.

05     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       DIRECTOR AS CHAIRMAN OF THE BOARD.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE AN ANNUAL SUSTAINABILITY REPORT.

07     STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF               Shr           Against                        For
       EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED
       STOCK.

08     STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE             Shr           For                            Against
       FOR ELECTION OF DIRECTORS.

09     STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT               Shr           For                            Against
       BOARD COMMITTEES.

10     STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF              Shr           Against                        For
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  932255854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  SAFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY W. HOGAN                                          Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       CHARLES W. RITTER, JR                                     Mgmt          For                            For
       JOE F. SANDERSON, JR                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2005.

03     PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR            Mgmt          For                            For
       CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
       NON-EMPLOYEE DIRECTORS IN THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932257834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. BONKE                                             Mgmt          For                            For
       ALAIN COUDER                                              Mgmt          For                            For
       RANDY W. FURR                                             Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       WAYNE SHORTRIDGE                                          Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       JURE SOLA                                                 Mgmt          For                            For
       JACQUELYN M. WARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
       1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANOFI-AVENTIS                                                                              Agenda Number:  932323544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  SNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL              Mgmt          For                            For
       STATEMENTS

02     APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS         Mgmt          For                            For

03     APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND         Mgmt          For                            For

04     APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY         Mgmt          For                            For
       AUDITORS SPECIAL REPORT

05     REAPPOINTMENT OF A STATUTORY AUDITOR                      Mgmt          For                            For

06     REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR               Mgmt          For                            For

07     AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY          Mgmt          For                            For
       OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

08     TERMINATION OF THE AUTHORITY TO ISSUE BONDS               Mgmt          For                            For

09     TO CARRY OUT INCREASES IN THE SHARE CAPITAL               Mgmt          For                            For
       BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED

10     TO CARRY OUT INCREASES IN THE SHARE CAPITAL               Mgmt          For                            For
       BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS

11     TO CARRY OUT INCREASES IN THE SHARE CAPITAL               Mgmt          For                            For
       BY INCORPORATION OF SHARE PREMIUM, RESERVES,
       PROFITS OR OTHER ITEMS

12     TO INCREASE THE NUMBER OF SHARES TO BE ISSUED             Mgmt          For                            For
       IN THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PREEMPTIVE RIGHTS

13     TO CARRY OUT INCREASES IN THE SHARE CAPITAL               Mgmt          For                            For
       BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
       WITH WAIVER OF PREEMPTIVE RIGHTS

14     DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY         Mgmt          For                            For
       TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
       SHARES

15     DELEGATION TO THE BOARD TO ALLOT EXISTING OR              Mgmt          For                            For
       NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED
       EMPLOYEES OF THE GROUP

16     DELEGATION TO THE BOARD OF DIRECTORS OF POWERS            Mgmt          For                            For
       TO REDUCE THE SHARE CAPITAL BY CANCELLATION
       OF TREASURY SHARES

17     POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SARA LEE CORPORATION                                                                        Agenda Number:  932223009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803111103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. BARNES                                                 Mgmt          For                            For
       J.T. BATTENBERG III                                       Mgmt          For                            For
       C. COKER                                                  Mgmt          For                            For
       J. CROWN                                                  Mgmt          For                            For
       W. DAVIS                                                  Mgmt          For                            For
       V. JORDAN, JR.                                            Mgmt          For                            For
       L. KOELLNER                                               Mgmt          For                            For
       C. VAN LEDE                                               Mgmt          For                            For
       J. MANLEY                                                 Mgmt          For                            For
       C. STEVEN MCMILLAN                                        Mgmt          For                            For
       I. PROSSER                                                Mgmt          For                            For
       R. RIDGWAY                                                Mgmt          For                            For
       R. THOMAS                                                 Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
       FISCAL 2005.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 SBC COMMUNICATIONS INC.                                                                     Agenda Number:  932269675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387G103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  SBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT F. AMELIO                                         Mgmt          For                            For
       AUGUST A. BUSCH III                                       Mgmt          For                            For
       MARTIN K. EBY, JR.                                        Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       TONI REMBE                                                Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For
       PATRICIA P. UPTON                                         Mgmt          For                            For
       EDWARD E. WHITACRE, JR                                    Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS           Mgmt          For                            For

03     APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL A                                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL B                                    Shr           Against                        For

06     STOCKHOLDER PROPOSAL C                                    Shr           For                            Against

07     STOCKHOLDER PROPOSAL D                                    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC-ATLANTA, INC.                                                                    Agenda Number:  932226423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808655104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  SFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JAMES F. MCDONALD                                         Mgmt          For                            For
       TERENCE F. MCGUIRK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932301598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       MICHAEL CHU                                               Mgmt          For                            For
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       T.J. DERMOT DUNPHY                                        Mgmt          For                            For
       CHARLES F. FARRELL, JR.                                   Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF             Mgmt          For                            For
       SEALED AIR CORPORATION

03     APPROVAL OF THE PERFORMANCE-BASED COMPENSATION            Mgmt          For                            For
       PROGRAM OF SEALED AIR CORPORATION AS AMENDED

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEARS, ROEBUCK AND CO.                                                                      Agenda Number:  932265362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812387108
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  932328481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SLGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. GREG HORRIGAN                                          Mgmt          For                            For
       JOHN W. ALDEN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT
       TO AWARDS TO NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932244255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932311727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. PALOMINO BONILLA                                     Mgmt          Withheld                       Against
       G.P. CIFUENTES                                            Mgmt          Withheld                       Against

02     APPROVE THE EXTENSION OF THE TERM OF THE COMPANY          Mgmt          For                            For
       S DIRECTORS STOCK AWARD PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHTRUST CORPORATION                                                                      Agenda Number:  932227297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844730101
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  SOTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
       AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
       AS MORE FULLY DESCRIBED IN THE JOINT PROXY
       STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932337884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  SPLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA C. BARNES                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       RICHARD J. CURRIE                                         Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

02     TO APPROVE STAPLES  AMENDED AND RESTATED 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

04     TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR             Shr           For                            Against
       VOTE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932213274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK          Mgmt          For                            For
       TO NATIONAL COMMERCE FINANCIAL CORPORATION
       SHAREHOLDERS IN THE MERGER PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
       7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
       AND NATIONAL COMMERCE FINANCIAL CORPORATION
       (THE  MERGER AGREEMENT ), AS DESCRIBED IN THE
       JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.

02     TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932274551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C FARNSWORTH JR*                                   Mgmt          For                            For
       PATRICIA C. FRIST*                                        Mgmt          For                            For
       BLAKE P. GARRETT, JR.*                                    Mgmt          For                            For
       L. PHILLIP HUMANN*                                        Mgmt          For                            For
       M. DOUGLAS IVESTER*                                       Mgmt          For                            For
       KAREN HASTIE WILLIAMS*                                    Mgmt          For                            For
       PHAIL WYNN, JR.**                                         Mgmt          For                            For
       THOMAS M GARROTT III***                                   Mgmt          For                            For
       E. NEVILLE ISDELL***                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       MANAGEMENT INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       PERFORMANCE UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  932245245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Special
    Meeting Date:  21-Dec-2004
          Ticker:  TSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES        Mgmt          For                            For
       OF INCORPORATION, AS SET FORTH IN THE COMPANY
       S NOTICE OF MEETING ENCLOSED HEREWITH.





- --------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  932346023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TTWO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL EIBELER                                              Mgmt          For                            For
       OLIVER R. GRACE, JR.                                      Mgmt          For                            For
       ROBERT FLUG                                               Mgmt          For                            For
       TODD EMMEL                                                Mgmt          For                            For
       MARK LEWIS                                                Mgmt          For                            For
       STEVEN TISCH                                              Mgmt          For                            For
       BARBARA KACZYNSKI                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2002               Mgmt          For                            For
       STOCK OPTION PLAN.

03     APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE          Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  932297357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       W.A. LINNENBRINGER                                        Mgmt          For                            For
       RUTH C. LIPPER                                            Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       SHIRLEY YOUNG                                             Mgmt          For                            For

02     AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR.

04     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932273294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK IANNA                                               Mgmt          For                            For
       S. PACE MARSHALL, PH.D.                                   Mgmt          For                            For
       WILLIAM F. SOUDERS                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  932312008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88033G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  THC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR FETTER                                             Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       FLOYD D. LOOP, M.D.                                       Mgmt          For                            For
       RICHARD R. PETTINGILL                                     Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED        Mgmt          Against                        Against
       2001 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  932305027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       STEVEN H. GRAPSTEIN                                       Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       A. MAURICE MYERS                                          Mgmt          For                            For
       DONALD H. SCHMUDE                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR          Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  932268863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. ADAMS                                                Mgmt          For                            For
       D.L. BOREN                                                Mgmt          For                            For
       D.A. CARP                                                 Mgmt          For                            For
       C.S. COX                                                  Mgmt          For                            For
       T.J. ENGIBOUS                                             Mgmt          For                            For
       G.W. FRONTERHOUSE                                         Mgmt          For                            For
       D.R. GOODE                                                Mgmt          For                            For
       P.H. PATSLEY                                              Mgmt          For                            For
       W.R. SANDERS                                              Mgmt          For                            For
       R.J. SIMMONS                                              Mgmt          For                            For
       R.K. TEMPLETON                                            Mgmt          For                            For
       C.T. WHITMAN                                              Mgmt          For                            For

02     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005           Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS            Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
       2000 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932268320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BIONDI                                                Mgmt          For                            For
       MR. DONOFRIO                                              Mgmt          For                            For
       MR. HASSELL                                               Mgmt          For                            For
       MR. KOGAN                                                 Mgmt          For                            For
       MR. KOWALSKI                                              Mgmt          For                            For
       MR. LUKE                                                  Mgmt          For                            For
       MR. MALONE                                                Mgmt          For                            For
       MR. MYNERS                                                Mgmt          For                            For
       MS. REIN                                                  Mgmt          For                            For
       MR. RENYI                                                 Mgmt          For                            For
       MR. RICHARDSON                                            Mgmt          For                            For
       MR. ROBERTS                                               Mgmt          For                            For
       MR. SCOTT                                                 Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING

04     SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE            Shr           Against                        For
       COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 THE BEAR STEARNS COMPANIES INC.                                                             Agenda Number:  932270969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073902108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CAYNE                                            Mgmt          Withheld                       Against
       HENRY S. BIENEN                                           Mgmt          Withheld                       Against
       CARL D. GLICKMAN                                          Mgmt          Withheld                       Against
       ALAN C. GREENBERG                                         Mgmt          Withheld                       Against
       DONALD J. HARRINGTON                                      Mgmt          Withheld                       Against
       FRANK T. NICKELL                                          Mgmt          Withheld                       Against
       PAUL A. NOVELLY                                           Mgmt          Withheld                       Against
       FREDERIC V. SALERNO                                       Mgmt          Withheld                       Against
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       WARREN J. SPECTOR                                         Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       WESLEY S. WILLIAMS JR.                                    Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  932284843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       W. JAMES MCNERNEY, JR.                                    Mgmt          For                            For
       LEWIS E. PLATT                                            Mgmt          For                            For
       MIKE S. ZAFIROVSKI                                        Mgmt          For                            For

02     ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     ADOPT HUMAN RIGHTS POLICIES.                              Shr           Abstain                        Against

04     PREPARE A REPORT ON MILITARY CONTRACTS.                   Shr           Against                        For

05     PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.              Shr           Against                        For

06     DECLASSIFY THE BOARD OF DIRECTORS.                        Shr           For                            Against

07     ADOPT SIMPLE MAJORITY VOTE.                               Shr           For                            Against

08     CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE.             Shr           Against                        For

09     REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932270351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT A. ALLEN                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       CATHLEEN P. BLACK                                         Mgmt          For                            For
       WARREN E. BUFFETT                                         Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       E. NEVILLE ISDELL                                         Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       DONALD F. MCHENRY                                         Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       PETER V. UEBERROTH                                        Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT              Shr           Against                        For
       DELEGATION OF INQUIRY TO COLOMBIA

04     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against

05     SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE GILLETTE COMPANY                                                                        Agenda Number:  932287849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375766102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  G
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. GIFFORD                                        Mgmt          For                            For
       RAY J. GROVES                                             Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       MARJORIE M. YANG                                          Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932306079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       RICHARD H. BROWN                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BERRY R. COX                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       MILLEDGE A. HART, III                                     Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LABAN P. JACKSON, JR.                                     Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          Withheld                       Against
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       THOMAS J. RIDGE                                           Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE               Mgmt          Against                        Against
       OF THE COMPANY S CERTIFICATE OF INCORPORATION.

04     COMPANY PROPOSAL TO APPROVE THE HOME DEPOT,               Mgmt          For                            For
       INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.

05     STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT DISCLOSURE.

06     STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING.          Shr           For                            Against

07     STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE              Shr           Against                        For
       COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE           Shr           For                            Against
       AGREEMENTS.

09     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

10     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.

11     STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932352242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BEYER                                           Mgmt          For                            For
       JOHN T. LAMACCHIA                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       KATHERINE D. ORTEGA                                       Mgmt          For                            For
       BOBBY S. SHACKOULS                                        Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

04     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
       SHAREHOLDER APPROVAL REQUIREMENT.

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           Abstain                        Against
       TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
       CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
       F

06     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE NEWS CORPORATION LIMITED                                                                Agenda Number:  932224986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  652487802
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  NWSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS.           Mgmt          For                            For
       APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE
       INFORMATION MEMORANDUM.

02     CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL        Mgmt          For                            For
       REDUCTION BY CANCELLATION OF ALL SHARES IN
       THE COMPANY.

ADS    IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE            Mgmt          For                            For
       AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES
       AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING
       WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY
       IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, IN                                                        Agenda Number:  932289071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CHELLGREN                                             Mgmt          For                            For
       MR. CLAY                                                  Mgmt          For                            For
       MR. COOPER                                                Mgmt          For                            For
       MR. DAVIDSON                                              Mgmt          For                            For
       MR. KELSON                                                Mgmt          For                            For
       MR. LINDSAY                                               Mgmt          For                            For
       MR. MASSARO                                               Mgmt          For                            For
       MR. O'BRIEN                                               Mgmt          For                            For
       MS. PEPPER                                                Mgmt          For                            For
       MR. ROHR                                                  Mgmt          For                            For
       MS. STEFFES                                               Mgmt          For                            For
       MR. STRIGL                                                Mgmt          For                            For
       MR. THIEKE                                                Mgmt          For                            For
       MR. USHER                                                 Mgmt          For                            For
       MR. WASHINGTON                                            Mgmt          For                            For
       MR. WEHMEIER                                              Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932215785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. KERRY CLARK                                            Mgmt          For                            For
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       RALPH SNYDERMAN                                           Mgmt          For                            For
       ROBERT D. STOREY                                          Mgmt          For                            For

02     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK

04     APPROVE AMENDMENT TO CODE OF REGULATIONS TO               Mgmt          For                            Against
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

05     SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES           Shr           Against                        For
       FOR PET NUTRITION





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  932308819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.P. AMOS                                                 Mgmt          For                            For
       D.J. BERN                                                 Mgmt          For                            For
       F.S. BLAKE                                                Mgmt          For                            For
       T.F. CHAPMAN                                              Mgmt          For                            For
       B.S. GORDON                                               Mgmt          For                            For
       D.M. JAMES                                                Mgmt          For                            For
       Z.T. PATE                                                 Mgmt          For                            For
       J.N. PURCELL                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       G.J. ST. PE                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS INDEPENDENT AUDITORS FOR 2005

03     STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS           Shr           Against                        For
       REPORT





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932196593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.P. BERKOWITZ                                            Mgmt          For                            For
       K.J. BIALKIN                                              Mgmt          For                            For
       C.H. BYRD                                                 Mgmt          For                            For
       J.H. DASBURG                                              Mgmt          For                            For
       L.B. DISHAROON                                            Mgmt          For                            For
       J.M. DOLAN                                                Mgmt          For                            For
       K.M. DUBERSTEIN                                           Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       L.G. GRAEV                                                Mgmt          For                            For
       M.D. HARTZBAND                                            Mgmt          For                            For
       T.R. HODGSON                                              Mgmt          For                            For
       W.H. KLING                                                Mgmt          For                            For
       J.A. LAWRENCE                                             Mgmt          For                            For
       R.I. LIPP                                                 Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       G.D. NELSON, MD                                           Mgmt          For                            For
       C. OTIS, JR.                                              Mgmt          For                            For
       J.M. PEEK                                                 Mgmt          For                            For
       N.A. ROSEMAN                                              Mgmt          For                            For
       C.W. SCHARF                                               Mgmt          For                            For
       G.M. SPRENGER                                             Mgmt          For                            For
       F.J. TASCO                                                Mgmt          For                            For
       L.J. THOMSEN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT AUDITORS
       FOR 2004.

03     PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES,     Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932281556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. DASBURG                                           Mgmt          For                            For
       LESLIE B. DISHAROON                                       Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       CHARLES W. SCHARF                                         Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  932334749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TJX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL DEEGAN                                               Mgmt          For                            For
       DENNIS F. HIGHTOWER                                       Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLOW B. SHIRE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY BOARD OF DIRECTORS.

04     SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS              Shr           Abstain                        Against
       CODE OF CONDUCT AND INDEPENDENT MONITORING.

05     SHAREHOLDER PROPOSAL REGARDING BOARD REPORT               Shr           Abstain                        Against
       ON VENDOR COMPLIANCE PROGRAM.

06     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  932259612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  TTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES.

02     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE SIZE OF BOARD.

03     DIRECTOR
       R.O. BAUKOL                                               Mgmt          For                            For
       K.J. HARLESS                                              Mgmt          For                            For
       M.J. HOFFMAN                                              Mgmt          For                            For
       D.R. OLSETH                                               Mgmt          For                            For

04     APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN II.

05     APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK          Mgmt          Against                        Against
       OPTION PLAN.

06     RATIFY SELECTION OF INDEPENDENT AUDITORS FOR              Mgmt          For                            For
       FISCAL 2005.

07     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932252567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GEORGE J. MITCHELL                                        Mgmt          For                            For
       LEO J. O'DONOVAN, S.J.                                    Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

04     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Abstain                        Against
       TO CHINA LABOR STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO ELECTRON CORPORATION                                                                 Agenda Number:  932302160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For

03     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD          Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932306120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       STEPHEN M. CASE                                           Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       MILES R. GILBURNE                                         Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       R.E. TURNER                                               Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  932279640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISS CLONINGER III                                       Mgmt          For                            For
       G. WAYNE CLOUGH                                           Mgmt          For                            For
       H. LYNN PAGE                                              Mgmt          For                            For
       PHILIP W. TOMLINSON                                       Mgmt          For                            For
       RICHARD W. USSERY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS             Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSATLANTIC HOLDINGS, INC.                                                                Agenda Number:  932335892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893521104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES BALOG                                               Mgmt          Withheld                       Against
       STEVEN J. BENSINGER                                       Mgmt          Withheld                       Against
       C. FRED BERGSTEN                                          Mgmt          Withheld                       Against
       TOMIO HIGUCHI                                             Mgmt          Withheld                       Against
       JOHN J. MACKOWSKI                                         Mgmt          Withheld                       Against
       ROBERT F. ORLICH                                          Mgmt          Withheld                       Against
       MARTIN J. SULLIVAN                                        Mgmt          Withheld                       Against
       THOMAS R. TIZZIO                                          Mgmt          Withheld                       Against

02     PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP             Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN INC.                                                                             Agenda Number:  932286900
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G90078109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  RIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDY J. KELLY                                             Mgmt          For                            For
       ROBERTO MONTI                                             Mgmt          For                            For
       IAN C. STRACHAN                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
       SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       FROM 2,500,000 TO 3,500,000.

03     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  932269372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA H. ASTROF                                          Mgmt          Withheld                       Against
       FRANCOIS J. CASTAING                                      Mgmt          Withheld                       Against
       PAUL H. O'NEILL                                           Mgmt          Withheld                       Against

02     THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
       FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
       CORP. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE CORPORATION                                                                      Agenda Number:  932289855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CATHERINE A. BERTINI                                      Mgmt          For                            For
       CLIFFORD J. GRUM                                          Mgmt          For                            For
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       AUDITORS

03     THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION          Mgmt          Against                        Against
       DIRECTOR STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  932255789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902124106
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  TYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS C. BLAIR                                           Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       BRUCE S. GORDON                                           Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For
       H. CARL MCCALL                                            Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO           Mgmt          For                            For
       S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
       THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO SET THE AUDITORS  REMUNERATION.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932267772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL W. JOHNSON                                           Mgmt          For                            For
       DAVID B. O'MALEY                                          Mgmt          For                            For
       O'DELL M. OWENS MD, MPH                                   Mgmt          For                            For
       CRAIG D. SCHNUCK                                          Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

03     AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE           Mgmt          For                            For
       SUPERMAJORITY VOTING.

04     SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES.         Shr           For                            Against

05     SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND              Shr           Against                        For
       NON-AUDIT WORK BY INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  932283017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.F. ANSCHUTZ                                             Mgmt          For                            For
       E.B. DAVIS, JR.                                           Mgmt          For                            For
       R.K. DAVIDSON                                             Mgmt          For                            For
       T.J. DONOHUE                                              Mgmt          For                            For
       A.W. DUNHAM                                               Mgmt          For                            For
       S.F. ECCLES                                               Mgmt          For                            For
       J.R. HOPE                                                 Mgmt          For                            For
       M.W. MCCONNELL                                            Mgmt          For                            For
       S.R. ROGEL                                                Mgmt          For                            For
       J.R. YOUNG                                                Mgmt          For                            For
       E. ZEDILLO                                                Mgmt          For                            For

02     ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE             Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

04     SHAREHOLDER PROPOSAL REGARDING A RESTRICTED               Shr           For                            Against
       SHARE GRANT PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  932278662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. BEYSTEHNER                                        Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       GARY E. MACDOUGAL                                         Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For
       LEA N. SOUPATA                                            Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For
       BEN VERWAAYEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  932266794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  X
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. GEPHARDT                                       Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       DAN D. SANDMAN                                            Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For

04     APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932264992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  UTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE DAVID                                              Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       H.A. WAGNER                                               Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     APPROVAL OF UNITED TECHNOLOGIES CORPORATION               Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN

04     SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF              Shr           Against                        For
       EXECUTIVE  COMPENSATION

05     SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA           Shr           Against                        For
       FOR MILITARY CONTRACTS

06     SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  932303491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS H. KEAN                                            Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       WILLIAM G. SPEARS                                         Mgmt          For                            For
       GAIL R. WILENSKY, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING       Shr           For                            Against
       SHARES.

04     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED         Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 UNOCAL CORPORATION                                                                          Agenda Number:  932303706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915289102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  UCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG ARNOLD                                              Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       DONALD B. RICE                                            Mgmt          For                            For
       MARK A. SUWYN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE            Shr           Against                        For
       OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
       BE AN INDEPENDENT DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 UST INC.                                                                                    Agenda Number:  932287863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902911106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARR                                                 Mgmt          For                            For
       R.J. ROSSI                                                Mgmt          For                            For

02     APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2005.

04     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 UTI WORLDWIDE INC.                                                                          Agenda Number:  932355248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G87210103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  UTIW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEON J. LEVEL                                             Mgmt          For                            For
       J. SIMON STUBBINGS                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932206471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL BROWN                                             Mgmt          Withheld                       Against
       KURT J. LAUK                                              Mgmt          Withheld                       Against
       FRED VAN DEN BOSCH                                        Mgmt          Withheld                       Against

02     APPROVAL OF AMENDED AND RESTATED 2003 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS       Mgmt          For                            For
       FOR CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932280249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. BARKER                                               Mgmt          For                            For
       R.L. CARRION                                              Mgmt          For                            For
       R.W. LANE                                                 Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       J. NEUBAUER                                               Mgmt          For                            For
       T.H. O'BRIEN                                              Mgmt          For                            For
       H.B. PRICE                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. STAFFORD                                             Mgmt          For                            For
       R.D. STOREY                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     CUMULATIVE VOTING                                         Shr           Against                        For

04     MAJORITY VOTE FOR ELECTION OF DIRECTORS                   Shr           For                            Against

05     BOARD COMPOSITION                                         Shr           For                            Against

06     SEPARATE CHAIRMAN AND CEO                                 Shr           Against                        For

07     DIRECTORS  LIABILITY                                      Shr           For                            Against

08     REPORT ON POLITICAL CONTRIBUTIONS                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932289146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN ERNESTO DE BEDOUT                                    Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       BARBARA S. FEIGIN                                         Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932310953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIVIO D. DESIMONE*                                        Mgmt          For                            For
       PHILIP J. CARROLL, JR**                                   Mgmt          For                            For
       DONALD M. JAMES**                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  932314456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY A. HAWES, JR.                                      Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       MARK L. SHAPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932274246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       DAVID W. GRAINGER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932226889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
       AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA, AS MORE
       FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
       DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932273422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BAKER, II*                                        Mgmt          For                            For
       PETER C. BROWNING*                                        Mgmt          For                            For
       DONALD M. JAMES*                                          Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       G. KENNEDY THOMPSON*                                      Mgmt          For                            For
       JOHN C. WHITAKER, JR.*                                    Mgmt          For                            For
       WALLACE D. MALONE, JR**                                   Mgmt          For                            For
       ROBERT J. BROWN***                                        Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  932316070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       DOUGLAS N. DAFT                                           Mgmt          For                            For
       DAVID D. GLASS                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       JOHN D. OPIE                                              Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For
       H. LEE SCOTT, JR.                                         Mgmt          For                            For
       JACK C. SHEWMAKER                                         Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       JOHN T. WALTON                                            Mgmt          For                            For
       S. ROBSON WALTON                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For
       LINDA S. WOLF                                             Mgmt          For                            For

02     APPROVAL OF THE WAL-MART STORES, INC. STOCK               Mgmt          For                            For
       INCENTIVE PLAN OF 2005, AS AMENDED

03     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For

04     A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE             Shr           Against                        For
       COMPENSATION FRAMEWORK

05     A SHAREHOLDER PROPOSAL REGARDING A  SUSTAINABILITY        Shr           Abstain                        Against
       REPORT

06     A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION   Shr           Against                        For
       REPORT

07     A SHAREHOLDER PROPOSAL REGARDING A POLITICAL              Shr           Against                        For
       CONTRIBUTIONS REPORT

08     A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT      Shr           For                            Against
       OPPORTUNITY REPORT

09     A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR               Shr           For                            Against
       ELECTION MAJORITY VOTE STANDARD

10     A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE       Shr           For                            Against

11     A SHAREHOLDER PROPOSAL REGARDING  PERFORMANCE-VESTING     Shr           For                            Against
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON MUTUAL, INC.                                                                     Agenda Number:  932267140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939322103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       MARY E. PUGH                                              Mgmt          For                            For
       WILLIAM G. REED, JR.                                      Mgmt          For                            For
       JAMES H. STEVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  932280580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASTORA S.J. CAFFERTY                                     Mgmt          For                            For
       FRANK M. CLARK, JR.                                       Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       W. ROBERT REUM                                            Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       DAVID P. STEINER                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Abstain                        Against
       OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.

04     TO VOTE ON A PROPOSAL RELATING TO ELECTION OF             Shr           For                            Against
       DIRECTORS BY MAJORITY VOTE.

05     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

06     TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE               Shr           For                            Against
       SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 WAUSAU-MOSINEE PAPER CORPORATION                                                            Agenda Number:  932270325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W. FREELS                                            Mgmt          For                            For
       THOMAS J. HOWATT                                          Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For

02     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO CHANGE NAME TO  WAUSAU PAPER CORP.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932269055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BLANCHARD III                                        Mgmt          Withheld                       Against
       SUSAN E. ENGEL                                            Mgmt          Withheld                       Against
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          Withheld                       Against
       ROBERT L. JOSS                                            Mgmt          Withheld                       Against
       REATHA CLARK KING                                         Mgmt          Withheld                       Against
       RICHARD M. KOVACEVICH                                     Mgmt          Withheld                       Against
       RICHARD D. MCCORMICK                                      Mgmt          Withheld                       Against
       CYNTHIA H. MILLIGAN                                       Mgmt          Withheld                       Against
       PHILIP J. QUIGLEY                                         Mgmt          Withheld                       Against
       DONALD B. RICE                                            Mgmt          Withheld                       Against
       JUDITH M. RUNSTAD                                         Mgmt          Withheld                       Against
       STEPHEN W. SANGER                                         Mgmt          Withheld                       Against
       SUSAN G. SWENSON                                          Mgmt          Withheld                       Against
       MICHAEL W. WRIGHT                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S AMENDED AND             Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING.            Shr           Against                        For

05     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For
       AND PREDATORY LENDING.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES.        Shr           Against                        For

07     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       BOARD CHAIR AND CEO POSITIONS.





- --------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  932270248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       JEFF M. FETTIG                                            Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For
       MICHAEL D. WHITE                                          Mgmt          For                            For

02     TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE          Mgmt          For                            For
       DIRECTOR EQUITY PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WINN-DIXIE STORES, INC.                                                                     Agenda Number:  932224190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974280109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  WIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. WAYNE DAVIS                                            Mgmt          For                            For
       CARLETON T. RIDER                                         Mgmt          For                            For
       H. JAY SKELTON                                            Mgmt          For                            For
       CHARLES P. STEPHENS                                       Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WM. WRIGLEY JR. COMPANY                                                                     Agenda Number:  932259648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  982526105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  WWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN RAU                                                  Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM WRIGLEY, JR.                                      Mgmt          For                            For

02     TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND           Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       AND CLASS B COMMON STOCK.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Abstain                        Against
       A CHANGE TO THE PROXY CARD.





- --------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932273559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CARRION                                              Mgmt          For                            For
       R. ESSNER                                                 Mgmt          For                            For
       J.D. FEERICK                                              Mgmt          For                            For
       F.D. FERGUSSON                                            Mgmt          For                            For
       R. LANGER                                                 Mgmt          For                            For
       J.P. MASCOTTE                                             Mgmt          For                            For
       M.L. POLAN                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. TORELL III                                           Mgmt          For                            For

02     RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS          Mgmt          For                            For
       FIRM

03     ADOPT 2005 STOCK INCENTIVE PLAN                           Mgmt          For                            For

04     REIMPORTATION OF PRESCRIPTION DRUGS                       Shr           Against                        For

05     SEPARATE THE ROLES OF CHAIRMAN & CEO                      Shr           Against                        For

06     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           Against                        For

07     DISCONTINUE PROMOTING PREMARIN AND PROTECTION             Shr           Against                        For
       OF MARES





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932302069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY S. SEMEL                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For
       ROY J. BOSTOCK                                            Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       ARTHUR H. KERN                                            Mgmt          For                            For
       ROBERT A. KOTICK                                          Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     AMENDMENT OF THE 1995 STOCK PLAN.                         Mgmt          Against                        Against

03     AMENDMENT OF THE 1996 DIRECTORS  STOCK OPTION             Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





TIAA-CREF INSTITUTIONAL GROWTH EQUITY FUND
- --------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  932286873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VANCE D. COFFMAN                                          Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       LOUIS W. SULLIVAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP           Mgmt          For                            For
       PROGRAM

04     STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING           Shr           Against                        For

05     STOCKHOLDER PROPOSAL RELATING TO OPERATIONS               Shr           Abstain                        Against
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932281188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       J.M. GREENBERG                                            Mgmt          For                            For
       J.M. LEIDEN                                               Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL, JR.                                            Mgmt          For                            For
       A.B. RAND                                                 Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       J.R. WALTER                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION             Shr           Against                        For

04     SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS          Shr           For                            Against

05     SHAREHOLDER PROPOSAL - IN VITRO TESTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

07     SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS      Shr           For                            Against

08     SHAREHOLDER PROPOSAL - SEPARATING THE ROLES               Shr           Against                        For
       OF CHAIR AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 ACCENTURE LTD                                                                               Agenda Number:  932248619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G1150G111
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ACN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE W. FOREHAND                                           Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       SIR MARK MOODY-STUART                                     Mgmt          For                            For

02     APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO           Mgmt          For                            For
       THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
       APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS
       AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM
       PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.

03     RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS        Mgmt          For                            For
       FOR THE 2005 FISCAL YEAR AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE KPMG LLP S REMUNERATION.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932273458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN INCREASING THE SHARE RESERVE
       BY 8,000,000 SHARES.

03     APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE              Mgmt          For                            For
       DIRECTORS  STOCK OPTION PLAN INCREASING THE
       SHARE RESERVE BY 400,000 SHARES.

04     STOCKHOLDER PROPOSAL.                                     Shr           For                            Against

05     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

06     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932267126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE          Mgmt          For                            For
       CRITERIA

04     APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE        Mgmt          For                            For
       CRITERIA

05     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

06     SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932273484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       W.G. BOWEN                                                Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.           Shr           Against                        For

04     SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL         Shr           Against                        For
       REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932287990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DAVID BALTIMORE                                       Mgmt          For                            For
       MS. JUDITH C. PELHAM                                      Mgmt          For                            For
       MR. KEVIN W. SHARER                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.

03A    STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)                Shr           Against                        For

03B    STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)          Shr           Against                        For

03C    STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)                 Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH COMPANIES, INC.                                                              Agenda Number:  932267657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035229103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       HENRY HUGH SHELTON                                        Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     APPROVE THE OFFICER BONUS PLAN, AS AMENDED                Mgmt          For                            For

03     APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED         Mgmt          For                            For

04     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932263623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       HERBERT M. DWIGHT, JR.                                    Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       STEVEN L. MILLER                                          Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  932350604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ADSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For
       CRAWFORD W. BEVERIDGE                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       MICHAEL J. FISTER                                         Mgmt          For                            For
       PER-KRISTIAN HALVORSEN                                    Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For
       LARRY W. WANGBERG                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN            Mgmt          For                            For
       AND THE RESERVATION OF 25,000,000 SHARES OF
       AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.

03     PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 400 MILLION SHARES TO 750 MILLION SHARES.

04     PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE        Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932223085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       JOSEPH A. CALIFANO, JR.                                   Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       HARVEY M. KRUEGER                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932260526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT, JR                                   Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY             Shr           Against                        For
       VOTES PROTOCOL.





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932354981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD FEINSTEIN                                         Mgmt          Withheld                       Against
       ROBERT KAPLAN                                             Mgmt          Withheld                       Against
       DEAN S. ADLER                                             Mgmt          Withheld                       Against
       JORDAN HELLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

03     SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING        Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS            Shr           Abstain                        Against

05     SHAREHOLDER PROPOSAL; BOARD STRUCTURE                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BELO CORP.                                                                                  Agenda Number:  932287801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  080555105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCE A. CORDOVA, PH.D                                   Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       LAURENCE E. HIRSCH                                        Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932204566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2004
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RAY HARROFF                                            Mgmt          For                            For
       JERRY L. MILLER                                           Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       L. GENE TANNER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932204819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FRICKLAS                                       Mgmt          Withheld                       Against
       JOHN L. MUETHING                                          Mgmt          Withheld                       Against
       SUMNER M. REDSTONE                                        Mgmt          Withheld                       Against

02     ADOPTION OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF BLOCKBUSTER
       INC.

03     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE
       PLAN.

04     APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM           Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

05     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          For                            For
       RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE
       PLAN.

06     APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION             Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED CHAIRMAN S AWARD PLAN.

08     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  932299717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. GROVES                                             Mgmt          For                            For
       PETER M. NICHOLAS                                         Mgmt          For                            For
       WARREN B. RUDMAN                                          Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE            Shr           For                            Against
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932335070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  932332808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Consent
    Meeting Date:  20-May-2005
          Ticker:  CECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          Withheld                       *
       ROBERT E. DOWDELL                                         Mgmt          Withheld                       *
       PATRICK K. PESCH                                          Mgmt          Withheld                       *

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            *
       S INDEPENDENT AUDITORS.

03     MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION          Mgmt          For                            *
       OF THE COMPANY S BOARD OF DIRECTORS.

04     MR. BOSTIC S PROPOSAL REGARDING THE ABILITY               Mgmt          For                            *
       FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
       OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS.

05     MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION           Mgmt          For                            *
       OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  932266201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICKY ARISON                                              Mgmt          For                            For
       AMB RICHARD G. CAPEN JR                                   Mgmt          For                            For
       ROBERT H. DICKINSON                                       Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       PIER LUIGI FOSCHI                                         Mgmt          For                            For
       HOWARD S. FRANK                                           Mgmt          For                            For
       RICHARD J. GLASIER                                        Mgmt          For                            For
       BARONESS HOGG                                             Mgmt          For                            For
       A. KIRK LANTERMAN                                         Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       JOHN P. MCNULTY                                           Mgmt          For                            For
       SIR JOHN PARKER                                           Mgmt          For                            For
       PETER G. RATCLIFFE                                        Mgmt          For                            For
       STUART SUBOTNICK                                          Mgmt          For                            For
       UZI ZUCKER                                                Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED CARNIVAL              Mgmt          For                            For
       CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

03     TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE           Mgmt          For                            For
       PLAN.

04     TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

05     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
       RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTANTS FOR CARNIVAL CORPORATION.

06     TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL              Mgmt          For                            For
       PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
       AUDITORS.

07     TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL          Mgmt          For                            For
       PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
       2004.

08     TO APPROVE THE DIRECTORS  REMUNERATION REPORT             Mgmt          For                            For
       OF CARNIVAL PLC.

09     TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT               Mgmt          For                            For
       SHARES BY CARNIVAL PLC.

10     TO APPROVE THE DISAPPLICATION OF PRE-EMPTION              Mgmt          For                            For
       RIGHTS FOR CARNIVAL PLC.

11     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
       IN THE OPEN MARKET.





- --------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  932269512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. FRANK BLOUNT                                           Mgmt          For                            For
       JOHN R. BRAZIL                                            Mgmt          For                            For
       EUGENE V. FIFE                                            Mgmt          For                            For
       GAIL D. FOSLER                                            Mgmt          For                            For
       PETER A. MAGOWAN                                          Mgmt          For                            For

02     RATIFY AUDITORS                                           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - RIGHTS PLAN                        Shr           For                            Against

04     STOCKHOLDER PROPOSAL - CODE OF CONDUCT                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS                   Shr           For                            Against

06     STOCKHOLDER PROPOSAL - DIRECTOR ELECTION                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932215874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JAMES F. GIBBONS                                      Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       JOHN P. MORGRIDGE                                         Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2005.

03     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
       AS MORE FULLY SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932318757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHERINE BROWN                                           Mgmt          Withheld                       Against
       GORDON A. HOLMES                                          Mgmt          Withheld                       Against
       SANDRA J. HORBACH                                         Mgmt          Withheld                       Against
       HERBERT J. SIEGEL                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
       INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
       OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
       TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
       WITH THE NEW SECTION 409A.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR              Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932278787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. FELD                                              Mgmt          For                            For
       PERRY J. LEWIS                                            Mgmt          For                            For
       L. LOWRY MAYS                                             Mgmt          For                            For
       MARK P. MAYS                                              Mgmt          For                            For
       RANDALL T. MAYS                                           Mgmt          For                            For
       B.J. MCCOMBS                                              Mgmt          For                            For
       PHYLLIS B. RIGGINS                                        Mgmt          For                            For
       THEODORE H. STRAUSS                                       Mgmt          For                            For
       J.C. WATTS                                                Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt          For                            For
       INC. 2005 ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932297143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.K. CONWAY                                               Mgmt          For                            For
       R.E. FERGUSON                                             Mgmt          For                            For
       E.M. HANCOCK                                              Mgmt          For                            For
       D.W. JOHNSON                                              Mgmt          For                            For
       R.J. KOGAN                                                Mgmt          For                            For
       D.E. LEWIS                                                Mgmt          For                            For
       R. MARK                                                   Mgmt          For                            For
       E.A. MONRAD                                               Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN

04     APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE               Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN

05     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932199222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BRESLER                                            Mgmt          Withheld                       Against
       JEANANNE K. HAUSWALD                                      Mgmt          Withheld                       Against
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          Withheld                       Against
       ROBERT SANDS                                              Mgmt          Withheld                       Against
       THOMAS C. MCDERMOTT                                       Mgmt          Withheld                       Against
       PAUL L. SMITH                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2005.

03     PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO              Mgmt          Against                        Against
       THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER CAMERON CORPORATION                                                                  Agenda Number:  932284893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216640102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID ROSS III                                            Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.

03     VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN.           Mgmt          For                            For

04     VOTE ON 2005 EQUITY INCENTIVE PLAN.                       Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COX RADIO, INC.                                                                             Agenda Number:  932287988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224051102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA P. BARANCO                                        Mgmt          Withheld                       Against
       G. DENNIS BERRY                                           Mgmt          Withheld                       Against
       RICHARD A. FERGUSON                                       Mgmt          Withheld                       Against
       PAUL M. HUGHES                                            Mgmt          Withheld                       Against
       JAMES C. KENNEDY                                          Mgmt          Withheld                       Against
       MARC W. MORGAN                                            Mgmt          Withheld                       Against
       ROBERT F. NEIL                                            Mgmt          Withheld                       Against
       NICHOLAS D. TRIGONY                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  932189473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  DELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       THOMAS W. LUCE, III                                       Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       SAMUEL A. NUNN, JR.                                       Mgmt          For                            For
       KEVIN B. ROLLINS                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK          Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  932284641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  D
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN                                            Mgmt          For                            For
       RONALD J. CALISE                                          Mgmt          For                            For
       THOS. E. CAPPS                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       THOMAS F. FARRELL, II                                     Mgmt          For                            For
       JOHN W. HARRIS                                            Mgmt          For                            For
       ROBERT S. JEPSON, JR.                                     Mgmt          For                            For
       MARK J. KINGTON                                           Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       MARGARET A. MCKENNA                                       Mgmt          For                            For
       KENNETH A. RANDALL                                        Mgmt          For                            For
       FRANK S. ROYAL                                            Mgmt          For                            For
       S. DALLAS SIMMONS                                         Mgmt          For                            For
       DAVID A. WOLLARD                                          Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS        Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION   Mgmt          For                            For
       PLAN.

04     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR THE 2005 FINANCIAL STATEMENTS.

05     SHAREHOLDER PROPOSAL.                                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932331945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       PAUL G. ALLEN                                             Mgmt          For                            For
       LEWIS W. COLEMAN                                          Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  932293119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. MCDONNELL                                       Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

03     APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       AWARD PLAN.

04     RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  932271884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ETN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NED C. LAUTENBACH                                         Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       GREGORY R. PAGE                                           Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932343128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  EBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       EDWARD W. BARNHOLT                                        Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       ROBERT C. KAGLE                                           Mgmt          For                            For

02     TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER               Mgmt          For                            For
       TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 1,790,000,000
       TO 3,580,000,000 SHARES.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2005.

05     STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr           For                            Against
       SHARES TO SENIOR EXECUTIVES.

06     STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD        Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  932262645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  LLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.M.C. FISHER                                             Mgmt          For                            For
       A.G. GILMAN                                               Mgmt          For                            For
       K.N. HORN                                                 Mgmt          For                            For
       J. ROSE                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
       FOR 2005.

03     PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES          Shr           Against                        For
       OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

04     PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION   Shr           Against                        For
       DRUGS.

05     PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE               Shr           Against                        For
       IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.

06     PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS              Shr           Against                        For
       ON THE COMPANY S POLITICAL CONTRIBUTIONS.

07     PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED             Shr           For                            Against
       STOCK OPTIONS.

08     PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932269081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRONIN                                         Mgmt          For                            For
       W. PAUL FITZGERALD                                        Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For

02     PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC             Mgmt          For                            For
       CORPORATION 2003 STOCK PLAN TO INCREASE BY
       100,000,000 THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN, AND INCREASE THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
       OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
       UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
       UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
       STATEMENT.

03     PROPOSAL 3 - TO RATIFY THE SELECTION BY THE               Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

04     PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
       AS DESCRIBED IN EMC S PROXY STATEMENT.

05     PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
       IN EMC S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  932294995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  EFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. CHAPMAN                                         Mgmt          For                            For
       JAMES E. COPELAND, JR.                                    Mgmt          For                            For
       LEE A. KENNEDY                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932323291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MACMAHON                                        Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932295442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       P.E. LIPPINCOTT                                           Mgmt          For                            For
       H.A. MCKINNELL, JR.                                       Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       L.R. RAYMOND                                              Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).           Mgmt          For                            For

03     POLITICAL CONTRIBUTIONS (PAGE 30).                        Shr           Against                        For

04     BOARD COMPENSATION (PAGE 31).                             Shr           Against                        For

05     INDUSTRY EXPERIENCE (PAGE 32).                            Shr           Against                        For

06     ACEH SECURITY REPORT (PAGE 33).                           Shr           Abstain                        Against

07     AMENDMENT OF EEO POLICY (PAGE 34).                        Shr           For                            Against

08     BIODIVERSITY IMPACT REPORT (PAGE 36).                     Shr           Abstain                        Against

09     CLIMATE SCIENCE REPORT (PAGE 37).                         Shr           For                            Against

10     KYOTO COMPLIANCE REPORT (PAGE 40).                        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932224823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For
       WILLIAM J. TURNER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004

03     APPROVAL OF THE 2004 STOCK COMPENSATION PLAN              Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932262380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HACKETT                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       KENNETH W. LOWE                                           Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE CODE OR REGULATIONS TO              Mgmt          For                            For
       REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
       TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
       BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST LABORATORIES, INC.                                                                   Agenda Number:  932201736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345838106
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  FRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SOLOMON                                            Mgmt          For                            For
       WILLIAM J. CANDEE, III                                    Mgmt          For                            For
       GEORGE S. COHAN                                           Mgmt          For                            For
       DAN L. GOLDWASSER                                         Mgmt          For                            For
       LESTER B. SALANS                                          Mgmt          For                            For
       KENNETH E. GOODMAN                                        Mgmt          For                            For
       PHILLIP M. SATOW                                          Mgmt          For                            For

02     RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
       OF THE COMPANY S COMMON STOCK.

03     RATIFICATION OF 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 GEMSTAR-TV GUIDE INTERNATIONAL, INC.                                                        Agenda Number:  932286265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866W106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  GMST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENTS TO THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY.

02     DIRECTOR
       RICHARD BATTISTA                                          Mgmt          Withheld                       Against
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       RUTHANN QUINDLEN                                          Mgmt          Withheld                       Against

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENENTECH, INC.                                                                             Agenda Number:  932270945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368710406
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  DNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. BOYER                                          Mgmt          Withheld                       Against
       WILLIAM M. BURNS                                          Mgmt          Withheld                       Against
       ERICH HUNZIKER                                            Mgmt          Withheld                       Against
       JONATHAN K.C. KNOWLES                                     Mgmt          Withheld                       Against
       ARTHUR D. LEVINSON                                        Mgmt          Withheld                       Against
       CHARLES A. SANDERS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  932269118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. CHABRAJA                                             Mgmt          For                            For
       J.S. CROWN                                                Mgmt          For                            For
       L. CROWN                                                  Mgmt          For                            For
       W.P. FRICKS                                               Mgmt          For                            For
       C.H. GOODMAN                                              Mgmt          For                            For
       J.L. JOHNSON                                              Mgmt          For                            For
       G.A. JOULWAN                                              Mgmt          For                            For
       P.G. KAMINSKI                                             Mgmt          For                            For
       J.M. KEANE                                                Mgmt          For                            For
       L.L. LYLES                                                Mgmt          For                            For
       C.E. MUNDY, JR.                                           Mgmt          For                            For
       R. WALMSLEY                                               Mgmt          For                            For

02     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE      Shr           For                            Against
       AGREEMENTS

04     SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN               Shr           Against                        For
       MILITARY SALES





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932264916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       WILLIAM M. CASTELL                                        Mgmt          For                            For
       DENNIS D. DAMMERMAN                                       Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G. LAFLEY                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     REPORT ON NUCLEAR RISK                                    Shr           Against                        For

03     REPORT ON PCB CLEANUP COSTS                               Shr           For                            Against

04     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

05     REPORT ON SUSTAINABILITY                                  Shr           Abstain                        Against

06     DISCLOSE POLITICAL CONTRIBUTIONS                          Shr           Against                        For

07     ANIMAL TESTING                                            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932304455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GEORGE P. SHULTZ                                          Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING              Shr           For                            Against
       A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
       PANDEMICS.





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN WEST FINANCIAL CORPORATION                                                           Agenda Number:  932269079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  381317106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. GALEN                                            Mgmt          For                            For
       ANTONIA HERNANDEZ                                         Mgmt          For                            For
       BERNARD A. OSHER                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  932312313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GOOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       LAWRENCE PAGE                                             Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       MICHAEL MORITZ                                            Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK           Mgmt          For                            For
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
       ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
       TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 GUIDANT CORPORATION                                                                         Agenda Number:  932288916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401698105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2005
          Ticker:  GDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
       & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
       PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
       INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON.





- --------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  932290226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CRANDALL                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       S.M. GILLIS                                               Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       D.J. LESAR                                                Mgmt          For                            For
       J.L. MARTIN                                               Mgmt          For                            For
       J.A. PRECOURT                                             Mgmt          For                            For
       D.L. REED                                                 Mgmt          For                            For

02     PROPOSAL FOR RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       AUDITORS.

03     STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS.             Shr           For                            Against

04     STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE            Shr           For                            Against
       THRESHOLD.





- --------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  932318442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOUSTON H. HARTE                                          Mgmt          For                            For
       RICHARD M. HOCHHAUSER                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932250789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. HILLENBRAND II-3YR                                   Mgmt          For                            For
       F.W. ROCKWOOD-3YR                                         Mgmt          For                            For
       J.C. SMITH-3YR                                            Mgmt          For                            For
       E.R. MENASCE-1YR                                          Mgmt          For                            For
       M.D. KETCHUM-2YR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932281203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           Abstain                        Against
       IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
       FOR WORKERS IN CHINA.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           For                            Against
       A MAJORITY VOTE FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932286796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       E. JOHN P. BROWNE                                         Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       REED E. HUNDT                                             Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       DAVID S. POTTRUCK                                         Mgmt          For                            For
       JANE E. SHAW                                              Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For
       DAVID B. YOFFIE                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

04     APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE      Mgmt          For                            For
       OFFICER INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IVAX CORPORATION                                                                            Agenda Number:  932189156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465823102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  IVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY G. AMOS                                             Mgmt          Withheld                       Against
       MARK ANDREWS                                              Mgmt          Withheld                       Against
       ERNST BIEKERT, PH.D.                                      Mgmt          Withheld                       Against
       PAUL L. CEJAS                                             Mgmt          Withheld                       Against
       JACK FISHMAN, PH.D.                                       Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          Withheld                       Against
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRUCE W. GREER                                            Mgmt          Withheld                       Against
       JANE HSIAO, PH.D.                                         Mgmt          Withheld                       Against
       DAVID A. LIEBERMAN                                        Mgmt          Withheld                       Against
       RICHARD C. PFENNIGER JR                                   Mgmt          Withheld                       Against
       BERTRAM PITT, M.D.                                        Mgmt          Withheld                       Against

02     APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932272507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY S. COLEMAN                                           Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       ROBERT J. DARRETTA                                        Mgmt          For                            For
       MICHAEL M. E. JOHNS                                       Mgmt          For                            For
       ANN D. JORDAN                                             Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  932289235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  KSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ERICSON                                          Mgmt          Withheld                       Against
       WILLIAM S. KELLOGG                                        Mgmt          Withheld                       Against
       ARLENE MEIER                                              Mgmt          Withheld                       Against
       R. ELTON WHITE                                            Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

03     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
       THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       OPPOSES  THIS PROPOSAL

04     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
       SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
       THE BOARD OF DIRECTORS  OPPOSES  THIS PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  932336488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FORMAN                                         Mgmt          Withheld                       Against
       IRWIN A. SIEGEL                                           Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON THE RATIFICATION OF              Mgmt          For                            For
       THE SELECTION OF AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  932288790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52729N100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LVLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For

02     TO APPROVE THE GRANTING TO THE LEVEL 3 COMMUNICATIONS,    Mgmt          For                            For
       INC. BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY
       TO AMEND OUR AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT AT ONE OF FOUR RATIOS.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       LEVEL 3 COMMUNICATIONS, INC. CERTIFICATE OF
       INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  932322972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  LOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT TO DIRECTORS  STOCK OPTION PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  932289007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. CHERKASKY                                      Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       THE RT. HON. LORD LANG                                    Mgmt          For                            For
       MORTON O. SCHAPIRO                                        Mgmt          For                            For
       ADELE SIMMONS                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY         Mgmt          For                            For
       COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
       CERTAIN OPTIONS

04     STOCKHOLDER PROPOSAL: CEO COMPENSATION                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL: STOCK OPTION POLICY                 Shr           For                            Against

06     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING            Shr           For                            Against
       STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  932334941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  MRVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KUO WEI 'HERBERT' CHANG                                   Mgmt          For                            For

02     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE
       COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE
       TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL
       YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932216434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  17-Sep-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     RATIFICATION AND APPROVAL OF THE AMENDMENT AND            Mgmt          For                            For
       RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
       PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
       FROM 104,600,000 SHARES TO 117,600,000 SHARES
       AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
       WITH AN EXERCISE PRICE NO LESS THAN 100% OF
       THE FAIR MARKET VALUE OF THE COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932231854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BERGMAN                                          Mgmt          Withheld                       Against
       JOHN F. GIFFORD                                           Mgmt          Withheld                       Against
       B. KIPLING HAGOPIAN                                       Mgmt          Withheld                       Against
       M.D. SAMPELS                                              Mgmt          Withheld                       Against
       A.R. FRANK WAZZAN                                         Mgmt          Withheld                       Against

02     TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
       PLAN, INCLUDING THE INCREASE IN THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 1,500,000 SHARES FROM 15,051,567 SHARES
       TO 16,551,567 SHARES.

03     TO RATIFY THE RETENTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAYTAG CORPORATION                                                                          Agenda Number:  932289552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578592107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       LESTER CROWN                                              Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2005.

03     THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE            Mgmt          For                            For
       THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS
       FROM A CLASSIFIED BASIS.

04     THE PROPOSAL OF A STOCKHOLDER CONCERNING THE              Shr           For                            Against
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

05     THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION         Shr           For                            Against
       OF  POISON PILL  PROVISIONS.

06     THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE      Shr           Against                        For
       TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.

07     THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 MBNA CORPORATION                                                                            Agenda Number:  932268902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262L100
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  KRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BERICK                                           Mgmt          For                            For
       MARY M. BOIES                                             Mgmt          For                            For
       BENJAMIN R. CIVILETTI                                     Mgmt          For                            For
       BRUCE L. HAMMONDS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       RANDOLPH D. LERNER                                        Mgmt          For                            For
       STUART L. MARKOWITZ                                       Mgmt          For                            For
       WILLIAM B. MILSTEAD                                       Mgmt          For                            For
       THOMAS G. MURDOUGH, JR.                                   Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL                                      Shr           For                            Against

04     STOCKHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  932311549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579064106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT BUCKNAM                                        Mgmt          For                            For
       MS. LIANE WILSON                                          Mgmt          For                            For

02     TO AMEND OUR 1997 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

03     TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932209326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  MDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R BRODY MD PHD                                    Mgmt          For                            For
       ARTHUR D COLLINS JR                                       Mgmt          For                            For
       ANTONIO M GOTTO JR MD                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932268899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH E. BRUCH                                             Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       EDMUND F. KELLY                                           Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932268205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       WILLIAM G. BOWEN                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION              Shr           Against                        For
       AWARDS.

04     STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr           Against                        For
       EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

05     STOCKHOLDER PROPOSAL CONCERNING ELIMINATION               Shr           Against                        For
       OF ANIMAL-BASED TEST METHODS

06     STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE            Shr           Against                        For
       ROLES OF BOARD CHAIR AND CEO

07     STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY              Shr           Against                        For
       OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

08     STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER        Shr           Against                        For
       RESOURCES FOR POLITICAL PURPOSES

09     STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED          Shr           For                            Against
       TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY INTERACTIVE CORPORATION                                                             Agenda Number:  932288548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589405109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MERQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AMNON LANDAN                                              Mgmt          Withheld                       Against
       BRAD BOSTON                                               Mgmt          Withheld                       Against
       IGAL KOHAVI                                               Mgmt          Withheld                       Against
       CLYDE OSTLER                                              Mgmt          Withheld                       Against
       YAIR SHAMIR                                               Mgmt          Withheld                       Against
       GIORA YARON                                               Mgmt          Withheld                       Against
       ANTHONY ZINGALE                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932226067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. GATES III                                      Mgmt          For                            For
       STEVEN A. BALLMER                                         Mgmt          For                            For
       JAMES I. CASH JR.                                         Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For
       DAVID F. MARQUARDT                                        Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       HELMUT PANKE                                              Mgmt          For                            For
       JON A. SHIRLEY                                            Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK              Mgmt          For                            For
       PLAN AND THE 1991 STOCK OPTION PLAN

03     ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
       THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS

04     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

05     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932281176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       CONNIE MACK                                               Mgmt          For                            For
       NANCY S. NEWCOMB                                          Mgmt          For                            For

II     APPROVAL OF AMENDMENT TO MOODY S CORPORATION              Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 400 MILLION TO 1 BILLION

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932263293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  MWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INSTITUTE ANNUAL ELECTION OF DIRECTORS.

04     SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MOTOROLA, INC.                                                                              Agenda Number:  932270983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  620076109
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ZANDER                                                 Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       J. LEWENT                                                 Mgmt          For                            For
       W. MASSEY                                                 Mgmt          For                            For
       T. MEREDITH                                               Mgmt          For                            For
       N. NEGROPONTE                                             Mgmt          For                            For
       I. NOOYI                                                  Mgmt          For                            For
       S. SCOTT III                                              Mgmt          For                            For
       R. SOMMER                                                 Mgmt          For                            For
       J. STENGEL                                                Mgmt          For                            For
       D. WARNER III                                             Mgmt          For                            For
       J. WHITE                                                  Mgmt          For                            For

02     SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE         Shr           Against                        For
       COMPENSATION

03     SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY             Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932202663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          Withheld                       Against
       ROBERT J. COURY                                           Mgmt          Withheld                       Against
       WENDY CAMERON                                             Mgmt          Withheld                       Against
       LAURENCE S. DELYNN                                        Mgmt          Withheld                       Against
       DOUGLAS J. LEECH                                          Mgmt          Withheld                       Against
       JOSEPH C. MAROON, M.D.                                    Mgmt          Withheld                       Against
       ROD PIATT                                                 Mgmt          Withheld                       Against
       PATRICIA A. SUNSERI                                       Mgmt          Withheld                       Against
       C.B. TODD                                                 Mgmt          Withheld                       Against
       R.L. VANDERVEEN, PH.D.                                    Mgmt          Withheld                       Against
       STUART A. WILLIAMS, ESQ                                   Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932207966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       SACHIO SEMMOTO                                            Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 1999           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
       INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       BY 10,200,000.

03     APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
       UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
       SHARES OF COMMON STOCK.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  932301322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62913F201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NIHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       NEAL P. GOLDMAN                                           Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       JOHN W. RISNER                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTEL NETWORKS CORPORATION                                                                 Agenda Number:  932339092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  656568102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  NT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JALYNN H. BENNETT                                         Mgmt          For                            For
       DR. MANFRED BISCHOFF                                      Mgmt          For                            For
       ROBERT E. BROWN                                           Mgmt          For                            For
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       HON. JAMES B. HUNT, JR.                                   Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       JOHN A. MACNAUGHTON                                       Mgmt          For                            For
       HON. JOHN P. MANLEY                                       Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       RONALD W. OSBORNE                                         Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       HARRY J. PEARCE                                           Mgmt          For                            For

2      APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS.

3      THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE            Mgmt          For                            For
       PLAN, THE NORTEL GLOBAL STOCK PURCHASE PLAN,
       AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS
       OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM.

4      THE ADOPTION OF THE NORTEL 2005 STOCK INCENTIVE           Mgmt          For                            For
       PLAN.

5      SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

6      SHAREHOLDER PROPOSAL NO. 2                                Shr           Against                        For

7      SHAREHOLDER PROPOSAL NO. 3                                Shr           Against                        For

8      SHAREHOLDER PROPOSAL NO. 4                                Shr           Against                        For

9      SHAREHOLDER PROPOSAL NO. 5                                Shr           Against                        For

010    SHAREHOLDER PROPOSAL NO. 6                                Shr           Against                        For

011    SHAREHOLDER PROPOSAL NO. 7                                Shr           Against                        For

012    SHAREHOLDER PROPOSAL NO. 8                                Shr           Against                        For

013    SHAREHOLDER PROPOSAL NO. 9                                Shr           Against                        For

014    SHAREHOLDER PROPOSAL NO. 10                               Shr           Against                        For

015    SHAREHOLDER PROPOSAL NO. 11                               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  932313315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP FROST                                             Mgmt          For                            For
       JOHN B. SLAUGHTER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
       OF DIRECTORS.

04     PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       AVAILABLE.

05     SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY        Shr           For                            Against
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  932223011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  ORCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       JACK F. KEMP                                              Mgmt          For                            For
       JEFFREY S. BERG                                           Mgmt          For                            For
       SAFRA CATZ                                                Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2005

04     PROPOSAL FOR THE APPROVAL OF THE AMENDED AND              Mgmt          For                            For
       RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN

05     STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE              Shr           Abstain                        Against
       CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932284754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.F. AKERS                                                Mgmt          For                            For
       R.E. ALLEN                                                Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       A.C. MARTINEZ                                             Mgmt          For                            For
       I.K. NOOYI                                                Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       S.P. ROCKEFELLER                                          Mgmt          For                            For
       J.J. SCHIRO                                               Mgmt          For                            For
       F.A. THOMAS                                               Mgmt          For                            For
       C.M. TRUDELL                                              Mgmt          For                            For
       S.D. TRUJILLO                                             Mgmt          For                            For
       D. VASELLA                                                Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  932269423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. BROWN                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       ROBERT N. BURT                                            Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       WILLIAM R. HOWELL                                         Mgmt          For                            For
       STANLEY O. IKENBERRY                                      Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       HENRY A. MCKINNELL                                        Mgmt          For                            For
       DANA G. MEAD                                              Mgmt          For                            For
       RUTH J. SIMMONS                                           Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       JEAN-PAUL VALLES                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR DIRECTORS.

04     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INCREASING ACCESS TO PFIZER PRODUCTS.

05     SHAREHOLDER PROPOSAL RELATING TO IMPORTATION              Shr           Against                        For
       OF PRESCRIPTION DRUGS.

06     SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr           Against                        For

07     SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY     Shr           Against                        For
       IN CANADA.

08     SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION           Shr           Against                        For
       OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
       PHARMACEUTICAL PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  932269435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  PCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. ANDREWS                                          Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       C. LEE COX                                                Mgmt          For                            For
       PETER A. DARBEE                                           Mgmt          For                            For
       ROBERT D. GLYNN, JR                                       Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN                Mgmt          For                            For

04     EXPENSE STOCK OPTIONS                                     Shr           For                            Against

05     RADIOACTIVE WASTES                                        Shr           Against                        For

06     POISON PILL                                               Shr           For                            Against

07     PERFORMANCE-BASED OPTIONS                                 Shr           For                            Against

08     FUTURE GOLDEN PARACHUTES                                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932283423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLO RALPH LAUREN CORPORATION                                                               Agenda Number:  932204821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731572103
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  RL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD H. ARONSON                                         Mgmt          Withheld                       Against
       DR. JOYCE F. BROWN                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
       FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  932255094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KAHN                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE THE
       CLASSIFIED BOARD AND CUMULATIVE VOTING.

03     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 3 BILLION TO 6 BILLION.

04     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
       AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
       PUBLIC OFFERING.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932298993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A. R. CARPENTER                                           Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  932248025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  COL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P.C. CARNS                                              Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       J.F. TOOT, JR.                                            Mgmt          For                            For

02     THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR             Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  932325928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURA LAVIADA                                             Mgmt          For                            For
       EYAL OFER                                                 Mgmt          For                            For
       WILLIAM K. REILLY                                         Mgmt          For                            For
       ARNE A. WILHELMSEN                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAP AG                                                                                      Agenda Number:  932316258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803054204
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     RESOLUTION ON THE APPROPRIATION OF THE RETAINED           Mgmt          For                            For
       EARNINGS OF THE FISCAL YEAR 2004

03     RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS             Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004

04     RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS             Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
       2004

05     APPOINTMENT OF THE AUDITOR OF THE FINANCIAL               Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR 2005

06     ELECTION OF MEMBERS OF THE SUPERVISORY BOARD              Mgmt          For                            For

7A     RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS               Mgmt          For                            For
       AND FIGURES STATED IN SECTION 4 (1) OF THE
       ARTICLES OF ASSOCIATION (CAPITAL STOCK)

7B     RESOLUTION ON THE CANCELLATION OF CONTINGENT              Mgmt          For                            For
       CAPITAL IIA AND ON THE DELETION OF SECTION
       4 (5) OF THE ARTICLES OF ASSOCIATION

7C     REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT       Mgmt          For                            For
       OF THE AMOUNTS AND FIGURES STATED IN SECTION
       4 (7) OF THE ARTICLES

08     RESOLUTION ON THE AMENDMENT OF SECTION 1 (1)              Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)

09     RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES              Mgmt          For                            For
       OF ASSOCIATION TO REFLECT THE PROVISIONS OF
       THE GERMAN ACT

10A    CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION         Mgmt          For                            For
       OF A NEW AUTHORIZED CAPITAL I

10B    CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION        Mgmt          For                            For
       OF A NEW AUTHORIZED CAPITAL II

11     RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND            Mgmt          For                            For
       USE TREASURY SHARES PURSUANT TO THE GERMAN
       STOCK CORPORATION ACT

12     RESOLUTION ON THE AUTHORIZATION TO USE EQUITY             Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH THE ACQUISITION
       OF TREASURY SHARES





- --------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  932278383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806605101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       ROBERT F.W. VAN OORDT                                     Mgmt          For                            For

02     RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS      Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON ANIMAL TESTING                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 SEPRACOR INC.                                                                               Agenda Number:  932306790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817315104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SEPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY J. BARBERICH                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE       Mgmt          For                            For
       PLAN INCREASING FROM 8,000,000 TO 9,500,000
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SOFTBRANDS, INC.                                                                            Agenda Number:  932199614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83402A107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  SFBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID SAMUEL                                              Mgmt          For                            For
       JEFFREY VORHOLT                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO AMENDED AND RESTATED             Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
       SHARES TO 125,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  932301702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. RICHARD R. DEVENUTI                                   Mgmt          For                            For
       MR. STUART M. ESSIG                                       Mgmt          For                            For
       MR. T.H. GARRETT, III                                     Mgmt          For                            For
       MS. WENDY L. YARNO                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S               Shr           Against                        For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
       AUDIT AND AUDIT-RELATED WORK.





- --------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932337884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  SPLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA C. BARNES                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       RICHARD J. CURRIE                                         Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

02     TO APPROVE STAPLES  AMENDED AND RESTATED 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

04     TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR             Shr           For                            Against
       VOTE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932210026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TANIA AMOCHAEV                                            Mgmt          For                            For
       WILLIAM T. COLEMAN                                        Mgmt          For                            For
       FRANCISCUS LION                                           Mgmt          For                            For
       DAVID MAHONEY                                             Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       GEORGE REYES                                              Mgmt          For                            For
       DANIEL H. SCHULMAN                                        Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED             Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.

03     TO APPROVE THE ADOPTION OF THE SYMANTEC 2004              Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AND THE RESERVATION
       OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

04     TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR         Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AS AMENDED (THE  DIRECTOR
       PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
       AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
       TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
       ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
       CHANGE IN SYMANTEC S CAPITAL STRUCTURE.

05     TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  932224431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  SYY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN G. CAMPBELL                                         Mgmt          For                            For
       JOHN M. CASSADAY                                          Mgmt          For                            For
       J.K. STUBBLEFIELD, JR.                                    Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST          Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.

03     APPROVAL OF THE 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN        Mgmt          For                            For
       EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
       INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

05     SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           Against                        For
       REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
       CONTAINING GENETICALLY ENGINEERED INGREDIENTS
       AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.





- --------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  932245245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Special
    Meeting Date:  21-Dec-2004
          Ticker:  TSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES        Mgmt          For                            For
       OF INCORPORATION, AS SET FORTH IN THE COMPANY
       S NOTICE OF MEETING ENCLOSED HEREWITH.





- --------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  932304316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL              Mgmt          For                            For
       STATEMENTS.

02     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2004 PROFITS.

03     TO APPROVE THE CAPITALIZATION OF 2004 STOCK               Mgmt          For                            For
       DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).

04     TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION.    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  932296850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       JAMES A. JOHNSON                                          Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932270351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT A. ALLEN                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       CATHLEEN P. BLACK                                         Mgmt          For                            For
       WARREN E. BUFFETT                                         Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       E. NEVILLE ISDELL                                         Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       DONALD F. MCHENRY                                         Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       PETER V. UEBERROTH                                        Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT              Shr           Against                        For
       DELEGATION OF INQUIRY TO COLOMBIA

04     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against

05     SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE DIRECTV GROUP, INC.                                                                     Agenda Number:  932327504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25459L106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH F. BOYD, JR.                                        Mgmt          For                            For
       JAMES M. CORNELIUS                                        Mgmt          For                            For
       DAVID F. DEVOE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 THE GILLETTE COMPANY                                                                        Agenda Number:  932287849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375766102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  G
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. GIFFORD                                        Mgmt          For                            For
       RAY J. GROVES                                             Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       MARJORIE M. YANG                                          Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932263609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BRYAN                                             Mgmt          For                            For
       STEPHEN FRIEDMAN                                          Mgmt          For                            For
       WILLIAM W. GEORGE                                         Mgmt          For                            For
       HENRY M. PAULSON, JR.                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  932284588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIR WINFRIED BISCHOFF                                     Mgmt          For                            For
       MR. DOUGLAS N. DAFT                                       Mgmt          For                            For
       MS. LINDA KOCH LORIMER                                    Mgmt          For                            For
       MR. HAROLD MCGRAW III                                     Mgmt          For                            For

02     APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE            Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF COMMON STOCK.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

05     SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER               Shr           For                            Against
       VOTE ON PILLS .





- --------------------------------------------------------------------------------------------------------------------------
 THE NEWS CORPORATION LIMITED                                                                Agenda Number:  932224986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  652487802
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  NWSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS.           Mgmt          For                            For
       APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE
       INFORMATION MEMORANDUM.

02     CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL        Mgmt          For                            For
       REDUCTION BY CANCELLATION OF ALL SHARES IN
       THE COMPANY.

ADS    IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE            Mgmt          For                            For
       AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES
       AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING
       WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY
       IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932215785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. KERRY CLARK                                            Mgmt          For                            For
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       RALPH SNYDERMAN                                           Mgmt          For                            For
       ROBERT D. STOREY                                          Mgmt          For                            For

02     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK

04     APPROVE AMENDMENT TO CODE OF REGULATIONS TO               Mgmt          For                            Against
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

05     SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES           Shr           Against                        For
       FOR PET NUTRITION





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932291379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       LOUIS J. GIULIANO                                         Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932193698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       PAUL W. MURRILL                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
       OF ALL DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932306120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       STEPHEN M. CASE                                           Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       MILES R. GILBURNE                                         Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       R.E. TURNER                                               Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DEFENSE INDUSTRIES, INC.                                                             Agenda Number:  932313707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91018B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED           Mgmt          For                            For
       AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
       SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION,
       AND UTE ACQUISITION COMPANY INC., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
       BAE SYSTEMS NORTH AMERICA INC.

02     DIRECTOR
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       PETER J. CLARE                                            Mgmt          For                            For
       WILLIAM E. CONWAY, JR.                                    Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ROBERT J. NATTER                                          Mgmt          For                            For
       J.H. BINFORD PEAY, III                                    Mgmt          For                            For
       THOMAS W. RABAUT                                          Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For

03     TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN               Mgmt          Against                        Against
       THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  932278662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. BEYSTEHNER                                        Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       GARY E. MACDOUGAL                                         Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For
       LEA N. SOUPATA                                            Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For
       BEN VERWAAYEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  932309683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. CROWLEY                                              Mgmt          Withheld                       Against

02     2005 LONG-TERM INCENTIVE PLAN.                            Mgmt          For                            For

03     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932264992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  UTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE DAVID                                              Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       H.A. WAGNER                                               Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     APPROVAL OF UNITED TECHNOLOGIES CORPORATION               Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN

04     SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF              Shr           Against                        For
       EXECUTIVE  COMPENSATION

05     SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA           Shr           Against                        For
       FOR MILITARY CONTRACTS

06     SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  932301714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RONALD G. GEARY                                           Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       CHRISTOPHER T. HANNON                                     Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.

03     TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK           Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 W HOLDING COMPANY, INC.                                                                     Agenda Number:  932321413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929251106
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORNELIUS TAMBOER                                         Mgmt          Withheld                       Against
       FREDESWINDA G. FRONTERA                                   Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00
       PER SHARE (THE  COMMON STOCK ), FROM 300,000,000
       SHARES TO 500,000,000 SHARES.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S PREFERRED STOCK, PAR VALUE
       $1.00 PER SHARE (THE  PREFERRED STOCK ), FROM
       20,000,000 SHARES TO 50,000,000 SHARES.

04     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  932316070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       DOUGLAS N. DAFT                                           Mgmt          For                            For
       DAVID D. GLASS                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       JOHN D. OPIE                                              Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For
       H. LEE SCOTT, JR.                                         Mgmt          For                            For
       JACK C. SHEWMAKER                                         Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       JOHN T. WALTON                                            Mgmt          For                            For
       S. ROBSON WALTON                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For
       LINDA S. WOLF                                             Mgmt          For                            For

02     APPROVAL OF THE WAL-MART STORES, INC. STOCK               Mgmt          For                            For
       INCENTIVE PLAN OF 2005, AS AMENDED

03     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For

04     A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE             Shr           Against                        For
       COMPENSATION FRAMEWORK

05     A SHAREHOLDER PROPOSAL REGARDING A  SUSTAINABILITY        Shr           Abstain                        Against
       REPORT

06     A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION   Shr           Against                        For
       REPORT

07     A SHAREHOLDER PROPOSAL REGARDING A POLITICAL              Shr           Against                        For
       CONTRIBUTIONS REPORT

08     A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT      Shr           For                            Against
       OPPORTUNITY REPORT

09     A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR               Shr           For                            Against
       ELECTION MAJORITY VOTE STANDARD

10     A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE       Shr           For                            Against

11     A SHAREHOLDER PROPOSAL REGARDING  PERFORMANCE-VESTING     Shr           For                            Against
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  932280580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASTORA S.J. CAFFERTY                                     Mgmt          For                            For
       FRANK M. CLARK, JR.                                       Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       W. ROBERT REUM                                            Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       DAVID P. STEINER                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Abstain                        Against
       OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.

04     TO VOTE ON A PROPOSAL RELATING TO ELECTION OF             Shr           For                            Against
       DIRECTORS BY MAJORITY VOTE.

05     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

06     TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE               Shr           For                            Against
       SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 WESTWOOD ONE, INC.                                                                          Agenda Number:  932336515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  961815107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD GREENBERG                                          Mgmt          For                            For
       STEVEN A. LERMAN                                          Mgmt          For                            For
       JOEL HOLLANDER                                            Mgmt          For                            For
       ROBERT K. HERDMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WM. WRIGLEY JR. COMPANY                                                                     Agenda Number:  932259648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  982526105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  WWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN RAU                                                  Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM WRIGLEY, JR.                                      Mgmt          For                            For

02     TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND           Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       AND CLASS B COMMON STOCK.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Abstain                        Against
       A CHANGE TO THE PROXY CARD.





- --------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  932176818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  XLNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JOHN L. DOYLE                                             Mgmt          For                            For
       JERALD G. FISHMAN                                         Mgmt          For                            For
       PHILIP T. GIANOS                                          Mgmt          For                            For
       HAROLD E. HUGHES, JR.                                     Mgmt          For                            For
       WILLIAM G. HOWARD, JR.                                    Mgmt          For                            For
       RICHARD W. SEVCIK                                         Mgmt          For                            For
       ELIZABETH VANDERSLICE                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
       FOR THE FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932302069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY S. SEMEL                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For
       ROY J. BOSTOCK                                            Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       ARTHUR H. KERN                                            Mgmt          For                            For
       ROBERT A. KOTICK                                          Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     AMENDMENT OF THE 1995 STOCK PLAN.                         Mgmt          Against                        Against

03     AMENDMENT OF THE 1996 DIRECTORS  STOCK OPTION             Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  932277076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       (ITEM 1, PAGE 14 OF PROXY)

02     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       MASSIMO FERRAGAMO                                         Mgmt          For                            For
       J. DAVID GRISSOM                                          Mgmt          For                            For
       BONNIE HILL                                               Mgmt          For                            For
       ROBERT HOLLAND, JR.                                       Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       ANDRALL E. PEARSON                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       JACKIE TRUJILLO                                           Mgmt          For                            For
       ROBERT J. ULRICH                                          Mgmt          For                            For

03     ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY),              Mgmt          For                            For
       IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
       OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
       MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
       J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
       JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
       YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
       2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
       TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
       AND INTERNET SERVICES ARE AVAILABLE)

04     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22             Mgmt          For                            For
       OF PROXY)

05     SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY         Shr           Abstain                        Against
       REPORT (PAGE 23 OF PROXY)

06     SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY              Shr           Abstain                        Against
       REPORT (PAGE 26 OF PROXY)

07     SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE             Shr           Against                        For
       PRINCIPLES (PAGE 29 OF PROXY)

08     SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY            Shr           Against                        For
       ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)

09     SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE        Shr           For                            Against
       STANDARDS REPORT (PAGE 34 OF PROXY)





- --------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  932281924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ZMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RAYMOND ELLIOTT                                        Mgmt          For                            For

02     AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE              Mgmt          Against                        Against
       STOCK OPTION PLAN

03     AUDITOR RATIFICATION                                      Mgmt          For                            For

04     STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE     Shr           Against                        For





TIAA-CREF INSTITUTIONAL LARGE-CAP GROWTH INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  932286873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VANCE D. COFFMAN                                          Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       LOUIS W. SULLIVAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP           Mgmt          For                            For
       PROGRAM

04     STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING           Shr           Against                        For

05     STOCKHOLDER PROPOSAL RELATING TO OPERATIONS               Shr           Abstain                        Against
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 7-ELEVEN, INC.                                                                              Agenda Number:  932293296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817826209
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOSHIFUMI SUZUKI                                          Mgmt          Withheld                       Against
       YOSHITAMI ARAI                                            Mgmt          Withheld                       Against
       MASAAKI ASAKURA                                           Mgmt          Withheld                       Against
       JAY W. CHAI                                               Mgmt          Withheld                       Against
       R. RANDOLPH DEVENING                                      Mgmt          Withheld                       Against
       GARY J. FERNANDES                                         Mgmt          Withheld                       Against
       MASAAKI KAMATA                                            Mgmt          Withheld                       Against
       JAMES W. KEYES                                            Mgmt          Withheld                       Against
       KAZUO OTSUKA                                              Mgmt          Withheld                       Against
       LEWIS E. PLATT                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
       OF 7-ELEVEN, INC. FOR 2005.

03     APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC.           Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

05     OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES          Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932281188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       J.M. GREENBERG                                            Mgmt          For                            For
       J.M. LEIDEN                                               Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL, JR.                                            Mgmt          For                            For
       A.B. RAND                                                 Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       J.R. WALTER                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION             Shr           Against                        For

04     SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS          Shr           For                            Against

05     SHAREHOLDER PROPOSAL - IN VITRO TESTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

07     SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS      Shr           For                            Against

08     SHAREHOLDER PROPOSAL - SEPARATING THE ROLES               Shr           Against                        For
       OF CHAIR AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  932341580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL M. GERTMENIAN                                     Mgmt          Withheld                       Against
       ARCHIE M. GRIFFIN                                         Mgmt          Withheld                       Against
       ALLAN A. TUTTLE                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ABERCROMBIE & FITCH CO. 2005               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDO HEALTH, INCORPORATED                                                                Agenda Number:  932230915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437V104
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  ACDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM EDWARD EVANS                                      Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       KENNETH R. MASTERSON                                      Mgmt          For                            For

02     RATIFICATION OF AUDITORS. ON THE PROPOSAL TO              Mgmt          For                            For
       RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
       APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
       INCORPORATED 2002 LONG-TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED AND
       AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932210468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KOTICK                                          Mgmt          For                            For
       BRIAN G. KELLY                                            Mgmt          For                            For
       RONALD DOORNINK                                           Mgmt          For                            For
       ROBERT J. CORTI                                           Mgmt          For                            For
       KENNETH L. HENDERSON                                      Mgmt          For                            For
       BARBARA S. ISGUR                                          Mgmt          For                            For
       ROBERT J. MORGADO                                         Mgmt          For                            For
       PETER J. NOLAN                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932273953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Special
    Meeting Date:  04-Apr-2005
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE PROPOSED AMENDMENT TO THE             Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  932202978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MARY L. GOOD                                          Mgmt          Withheld                       Against
       RODGER S. KLINE                                           Mgmt          Withheld                       Against
       STEPHEN M. PATTERSON                                      Mgmt          Withheld                       Against
       JAMES T. WOMBLE                                           Mgmt          Withheld                       Against

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADC TELECOMMUNICATIONS, INC.                                                                Agenda Number:  932255791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000886101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  ADCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.*                                   Mgmt          For                            For
       MICKEY P. FORET*                                          Mgmt          For                            For
       J. KEVIN GILLIGAN*                                        Mgmt          For                            For
       JOHN D. WUNSCH*                                           Mgmt          For                            For
       LOIS M. MARTIN**                                          Mgmt          For                            For
       JOHN E. REHFELD**                                         Mgmt          For                            For
       WILLIAM R. SPIVEY***                                      Mgmt          For                            For

02     PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD             Shr           For                            Against
       TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
       THE PLAN IS APPROVED BY ADC S SHAREOWNERS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS ADC S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
       ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932273458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN INCREASING THE SHARE RESERVE
       BY 8,000,000 SHARES.

03     APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE              Mgmt          For                            For
       DIRECTORS  STOCK OPTION PLAN INCREASING THE
       SHARE RESERVE BY 400,000 SHARES.

04     STOCKHOLDER PROPOSAL.                                     Shr           For                            Against

05     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

06     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC.                                                                                Agenda Number:  932305560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ADTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK C. SMITH                                             Mgmt          For                            For
       HOWARD A. THRAILKILL                                      Mgmt          For                            For
       RICHARD A. ANDERSON                                       Mgmt          For                            For
       W. FRANK BLOUNT                                           Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK             Mgmt          For                            For
       OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  932316866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       LAWRENCE P. CASTELLANI                                    Mgmt          For                            For
       MICHAEL N. COPPOLA                                        Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       WILLIAM L. SALTER                                         Mgmt          For                            For
       FRANCESCA SPINELLI                                        Mgmt          For                            For
       NICHOLAS F. TAUBMAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT              Shr           For                            Against
       TO OUR EMPLOYMENT OPPORTUNITY POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED FIBRE COMMUNICATIONS, INC.                                                         Agenda Number:  932235826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00754A105
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  AFCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED
       AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC.,
       CHARDONNAY MERGER CORP., AND ADVANCED FIBRE
       COMMUNICATIONS, INC. A COPY OF THE AGREEMENT
       IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS
       ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED
       THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932269649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DE J. RUIZ                                         Mgmt          For                            For
       W. MICHAEL BARNES                                         Mgmt          For                            For
       BRUCE L. CLAFLIN                                          Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       ROBERT B. PALMER                                          Mgmt          For                            For
       LEONARD M. SILVERMAN                                      Mgmt          For                            For
       MORTON L. TOPFER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE             Shr           For                            Against
       CORPORATE DOCUMENTS.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK          Shr           For                            Against
       OPTION EXPENSING.





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932267126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE          Mgmt          For                            For
       CRITERIA

04     APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE        Mgmt          For                            For
       CRITERIA

05     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

06     SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932224885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          For                            For
       JEFFREY A. RICH                                           Mgmt          For                            For
       MARK A. KING                                              Mgmt          For                            For
       JOSEPH P. O'NEILL                                         Mgmt          For                            For
       FRANK A. ROSSI                                            Mgmt          For                            For
       J. LIVINGSTON KOSBERG                                     Mgmt          For                            For
       DENNIS MCCUISTION                                         Mgmt          For                            For

02     TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION   Mgmt          For                            For
       FOR THE CORPORATION S EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  932343104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  AFFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P.A. FODOR, PHD                                   Mgmt          For                            For
       PAUL BERG, PHD                                            Mgmt          For                            For
       SUSAN DESMOND-HELLMANN                                    Mgmt          For                            For
       JOHN D. DIEKMAN, PHD                                      Mgmt          For                            For
       VERNON R. LOUCKS, JR.                                     Mgmt          For                            For
       SUSAN E. SIEGEL                                           Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  932268534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  AFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       JOHN SHELBY AMOS II                                       Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       KRISS CLONINGER III                                       Mgmt          For                            For
       JOE FRANK HARRIS                                          Mgmt          For                            For
       ELIZABETH J. HUDSON                                       Mgmt          For                            For
       KENNETH S. JANKE SR.                                      Mgmt          For                            For
       DOUGLAS W. JOHNSON                                        Mgmt          For                            For
       ROBERT B. JOHNSON                                         Mgmt          For                            For
       CHARLES B. KNAPP                                          Mgmt          For                            For
       HIDEFUMI MATSUI                                           Mgmt          For                            For
       E. STEPHEN PURDOM, M.D.                                   Mgmt          For                            For
       BARBARA K. RIMER, PH.D.                                   Mgmt          For                            For
       MARVIN R. SCHUSTER                                        Mgmt          For                            For
       DAVID GARY THOMPSON                                       Mgmt          For                            For
       TOHRU TONOIKE                                             Mgmt          For                            For
       ROBERT L. WRIGHT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932250107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V209
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  AGRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A NEW,
       SINGLE CLASS OF COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
       STOCK SPLIT.

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT.

05     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
       STOCK SPLIT.

06     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
       STOCK SPLIT.

07     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  932252543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  A
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEIDI KUNZ                                                Mgmt          For                            For
       DAVID M. LAWRENCE, M.D.                                   Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE       Mgmt          For                            For
       S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     THE APPROVAL OF THE AMENDED AND RESTATED AGILENT          Mgmt          For                            For
       TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
       PLAN FOR COVERED EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  932315573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AKAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HALTER                                         Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932245485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013068101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ACV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. BERNICK                                         Mgmt          For                            For
       KING HARRIS                                               Mgmt          For                            For
       SAM J. SUSSER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  932268851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  AA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       KLAUS KLEINFELD                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932280542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO              Shr           For                            Against
       RETAIN STOCK.

04     STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.

05     STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED       Shr           Against                        For
       DIRECTORS.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932283310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR M. JONES                                           Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  932331666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  ADS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE K. ANDERSON                                         Mgmt          For                            For
       ROGER H. BALLOU                                           Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For

02     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN.              Mgmt          For                            For

04     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  932204631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  ATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JONATHAN G. GUSS                                          Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For
       DANIEL J. MURPHY, JR.                                     Mgmt          For                            For
       ROBERT W. RISCASSI                                        Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE     Shr           Against                        For
       DEFENSE





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED WASTE INDUSTRIES, INC.                                                               Agenda Number:  932324899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019589308
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES H. COTROS                                         Mgmt          For                            For
       ROBERT M. AGATE                                           Mgmt          For                            For
       LEON D. BLACK                                             Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       J. TOMILSON HILL                                          Mgmt          For                            For
       NOLAN LEHMANN                                             Mgmt          For                            For
       HOWARD A. LIPSON                                          Mgmt          For                            For
       ANTONY P. RESSLER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
       DIRECTOR EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  932301586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DAANE                                             Mgmt          For                            For
       ROBERT W. REED                                            Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       KEVIN MCGARITY                                            Mgmt          For                            For
       PAUL NEWHAGEN                                             Mgmt          For                            For
       WILLIAM E. TERRY                                          Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST               Mgmt          For                            For
       PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
       1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
       2005.

06     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THE EXPENSING OF STOCK OPTION GRANTS ISSUED
       BY THE COMPANY.

07     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  932306081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AMZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. BEZOS                                          Mgmt          For                            For
       TOM A. ALBERG                                             Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       WILLIAM B. GORDON                                         Mgmt          For                            For
       MYRTLE S. POTTER                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       PATRICIA Q. STONESIFER                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION       Shr           For                            Against
       OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932297131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP B. LASSITER                                       Mgmt          For                            For
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL STRATEGIES, LTD.                                                           Agenda Number:  932340451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024937104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  ACAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL M. HAHL                                              Mgmt          For                            For
       STAN LUNDINE                                              Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL     Mgmt          For                            For
       POLICIES REPEALING SUCH POLICIES.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  932335208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AEOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. JESSELSON                                      Mgmt          For                            For
       ROGER S. MARKFIELD                                        Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For

02     APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932273484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       W.G. BOWEN                                                Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.           Shr           Against                        For

04     SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL         Shr           Against                        For
       REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932237591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2004
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK SOON-SHIONG, MD                                   Mgmt          For                            For
       DEREK J. BROWN                                            Mgmt          For                            For
       DAVID S. CHEN, PH.D.                                      Mgmt          For                            For
       STEPHEN D. NIMER, M.D.                                    Mgmt          For                            For
       LEONARD SHAPIRO                                           Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932353573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. SOON-SHIONG, M.D.                                      Mgmt          Withheld                       Against
       ALAN L. HELLER                                            Mgmt          Withheld                       Against
       DAVID S. CHEN, PH.D.                                      Mgmt          Withheld                       Against
       STEPHEN D. NIMER, M.D.                                    Mgmt          Withheld                       Against
       LEONARD SHAPIRO                                           Mgmt          Withheld                       Against
       KIRK K. CALHOUN                                           Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
       EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932315345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       RODGER B. DOWDELL, JR.                                    Mgmt          For                            For
       NEIL E. RASMUSSEN                                         Mgmt          For                            For
       ERVIN F. LYON                                             Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       JOHN G. KASSAKIAN                                         Mgmt          For                            For
       JOHN F. KEANE, SR.                                        Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES INC.                                                            Agenda Number:  932275111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       PAUL J. CURLANDER                                         Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMERITRADE HOLDING CORPORATION                                                              Agenda Number:  932257757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03074K100
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  AMTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. JOE RICKETTS                                           Mgmt          Withheld                       Against
       DAN W. COOK III                                           Mgmt          Withheld                       Against

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  932281190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON S. GORDON                                         Mgmt          For                            For
       FRANK S. HERMANCE                                         Mgmt          For                            For
       DAVID P. STEINMANN                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF AMETEK, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932287990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DAVID BALTIMORE                                       Mgmt          For                            For
       MS. JUDITH C. PELHAM                                      Mgmt          For                            For
       MR. KEVIN W. SHARER                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.

03A    STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)                Shr           Against                        For

03B    STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)          Shr           Against                        For

03C    STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)                 Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  932204100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  AMKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       JOHN N. BORUCH                                            Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       THOMAS D. GEORGE                                          Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       JUERGEN KNORR                                             Mgmt          For                            For
       JOHN B. NEFF                                              Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  932329053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  APH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       DEAN H. SECORD                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932318632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       JOE M. RODGERS                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMYLIN PHARMACEUTICALS, INC.                                                                Agenda Number:  932333230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032346108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AMLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VAUGHN D. BRYSON                                          Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       HOWARD E. GREENE, JR.                                     Mgmt          For                            For
       TERRANCE H. GREGG                                         Mgmt          For                            For
       JAY S. SKYLER                                             Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       THOMAS R. TESTMAN                                         Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO APPROVE AN INCREASE OF 7,000,000 SHARES IN             Mgmt          For                            For
       THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  932258595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  ADI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOYLE                                             Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RAY STATA                                                 Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 29, 2005.

03     SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF             Shr           For                            Against
       EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
       THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932249647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       C.R. NICHOLAS                                             Mgmt          For                            For
       R.G. PAUL                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NEW MANAGEMENT               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ANDRX CORPORATION                                                                           Agenda Number:  932320257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034553107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ADRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA A. BAUM                                            Mgmt          For                            For
       MELVIN SHAROKY, M.D.                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH COMPANIES, INC.                                                              Agenda Number:  932267657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035229103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       HENRY HUGH SHELTON                                        Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     APPROVE THE OFFICER BONUS PLAN, AS AMENDED                Mgmt          For                            For

03     APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED         Mgmt          For                            For

04     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ANNTAYLOR STORES CORPORATION                                                                Agenda Number:  932276113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036115103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ANN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURKE, JR.                                       Mgmt          For                            For
       DALE W. HILPERT                                           Mgmt          For                            For
       RONALD W. HOVSEPIAN                                       Mgmt          For                            For
       LINDA A. HUETT                                            Mgmt          For                            For

02     RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLEBEE'S INTERNATIONAL, INC.                                                              Agenda Number:  932311513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037899101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  APPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ERLINE BELTON                                             Mgmt          For                            For
       ERIC L. HANSEN                                            Mgmt          For                            For

II     APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE
       PLAN.

III    APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

IV     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

V      ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US               Shr           Abstain                        Against
       TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING
       OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE
       METHOD OF SLAUGHTER.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932263623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       HERBERT M. DWIGHT, JR.                                    Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       STEVEN L. MILLER                                          Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932207144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. RICKEY                                           Mgmt          Withheld                       Against
       ROGER A. SMULLEN, SR.                                     Mgmt          Withheld                       Against
       CESAR CESARATTO                                           Mgmt          Withheld                       Against
       FRANKLIN P. JOHNSON, JR                                   Mgmt          Withheld                       Against
       L. WAYNE PRICE                                            Mgmt          Withheld                       Against
       ARTHUR B. STABENOW                                        Mgmt          Withheld                       Against
       HARVEY P. WHITE                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARAMARK CORPORATION                                                                         Agenda Number:  932252531
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038521100
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  RMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD S. COLEMAN, JR.                                   Mgmt          Withheld                       Against
       THOMAS H. KEAN                                            Mgmt          Withheld                       Against
       JAMES E. KSANSNAK                                         Mgmt          Withheld                       Against
       JAMES E. PRESTON                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  932285578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039380100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BOYD                                             Mgmt          For                            For
       DOUGLAS H. HUNT                                           Mgmt          For                            For
       A. MICHAEL PERRY                                          Mgmt          For                            For
       PATRICIA F. GODLEY                                        Mgmt          For                            For

02     INTERNAL REVENUE CODE SECTION 162(M) APPROVAL             Mgmt          For                            For
       OF ARCH COAL INC. S INCENTIVE COMPENSATION
       PLAN FOR EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  932308821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AJG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. COUGHLAN                                          Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.

03     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

04     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASK JEEVES, INC.                                                                            Agenda Number:  932324786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045174109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ASKJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. CARLICK                                          Mgmt          For                            For
       JAMES D. KIRSNER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  932307449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ATML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE PERLEGOS                                           Mgmt          Withheld                       Against
       GUST PERLEGOS                                             Mgmt          Withheld                       Against
       TSUNG-CHING WU                                            Mgmt          Withheld                       Against
       T. PETER THOMAS                                           Mgmt          Withheld                       Against
       NORM HALL                                                 Mgmt          Withheld                       Against
       PIERRE FOUGERE                                            Mgmt          Withheld                       Against
       DR. CHAIHO KIM                                            Mgmt          Withheld                       Against
       DAVID SUGISHITA                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE ATMEL CORPORATION 2005 STOCK              Mgmt          For                            For
       PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL
       CORPORATION 1996 STOCK PLAN).

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ATMEL CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  932350604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ADSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For
       CRAWFORD W. BEVERIDGE                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       MICHAEL J. FISTER                                         Mgmt          For                            For
       PER-KRISTIAN HALVORSEN                                    Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For
       LARRY W. WANGBERG                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN            Mgmt          For                            For
       AND THE RESERVATION OF 25,000,000 SHARES OF
       AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.

03     PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 400 MILLION SHARES TO 750 MILLION SHARES.

04     PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE        Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932223085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       JOSEPH A. CALIFANO, JR.                                   Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       HARVEY M. KRUEGER                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  932234848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  AZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. ELSON                                          Mgmt          For                            For
       EARL G. GRAVES, JR.                                       Mgmt          For                            For
       N. GERRY HOUSE                                            Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       W. ANDREW MCKENNA                                         Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  932249623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053499109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  AV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP A. ODEEN                                           Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  932270274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER K. BARKER                                           Mgmt          For                            For
       RICHARD M. FERRY                                          Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
       31, 2005

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVOCENT CORPORATION                                                                         Agenda Number:  932358179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053893103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AVCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. COOPER                                            Mgmt          For                            For
       H.D. "HARRY" COPPERMAN                                    Mgmt          For                            For
       EDWIN L. HARPER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE 2005              Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  932288043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED HASSAN                                               Mgmt          For                            For
       ANN S. MOORE                                              Mgmt          For                            For
       LAWRENCE A. WEINBACH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS.

03     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

05     RESOLUTION REGARDING REPORT ON BREAST CANCER              Shr           Against                        For
       FUNDRAISING AND GRANT DISTRIBUTION.

06     RESOLUTION REGARDING GLOBAL REFORMULATION OF              Shr           Abstain                        Against
       AVON PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932260526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT, JR                                   Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY             Shr           Against                        For
       VOTES PROTOCOL.





- --------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  932276024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. SMART                                           Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       STUART A. TAYLOR II                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 STOCK AND CASH               Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
       STOCK FROM 240,000,000 TO 550,000,000 SHARES.

05     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS             Shr           For                            Against
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  932327376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  BKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN RIGGIO                                            Mgmt          For                            For
       MATTHEW A. BERDON                                         Mgmt          For                            For
       MARGARET T. MONACO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  932278167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  B
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. BRISTOW, JR.                                   Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       G. JACKSON RATCLIFFE JR                                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 BARR PHARMACEUTICALS, INC.                                                                  Agenda Number:  932225306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  068306109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  BRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. DOWNEY                                           Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       CAROLE S. BEN-MAIMON                                      Mgmt          For                            For
       GEORGE P. STEPHAN                                         Mgmt          For                            For
       JACK M. KAY                                               Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       RICHARD R. FRANKOVIC                                      Mgmt          For                            For
       PETER R. SEAVER                                           Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BAUSCH & LOMB INCORPORATED                                                                  Agenda Number:  932295175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071707103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR 2005

3A     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
       ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
       (PROXY STATEMENT P. 23)

3B     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
       THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
       OF THE SHAREHOLDERS

3C     PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING           Mgmt          For                            For
       OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
       ON THE BOARD OF DIRECTORS

3D     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
       OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
       THE SHAREHOLDERS

3E     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
       PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
       TO THE CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  932274234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE E. DEVITT                                           Mgmt          For                            For
       JOSEPH B. MARTIN MD PHD                                   Mgmt          For                            For
       ROBERT L. PARKINSON, JR                                   Mgmt          For                            For
       THOMAS T. STALLKAMP                                       Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     PROPOSAL RELATING TO CUMULATIVE VOTING IN THE             Shr           Against                        For
       ELECTION OF DIRECTORS.

04     PROPOSAL RELATING TO RESTRICTIONS ON SERVICES             Shr           Against                        For
       PERFORMED BY THE INDEPENDENT AUDITORS.

05     PROPOSAL RELATING TO THE ANNUAL ELECTION OF               Mgmt          For
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BEA SYSTEMS, INC.                                                                           Agenda Number:  932341681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073325102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED S. CHUANG                                          Mgmt          For                            For
       STEWART K.P. GROSS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION          Shr           For                            Against
       BY MAJORITY VOTE.

04     STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932206750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ALLRED                                         Mgmt          For                            For
       BETSY J. BERNARD                                          Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 BECKMAN COULTER, INC.                                                                       Agenda Number:  932270957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075811109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH K. COBLE                                             Mgmt          For                            For
       KEVIN M. FARR                                             Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       BETTY WOODS                                               Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  932248087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  BDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       GARY A. MECKLENBURG                                       Mgmt          For                            For
       JAMES E. PERRELLA                                         Mgmt          For                            For
       ALFRED SOMMER                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF THE PERFORMANCE INCENTIVE PLAN.               Mgmt          For                            For

04     CUMULATIVE VOTING.                                        Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932182354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN EISENBERG-3YR                                      Mgmt          For                            For
       VICTORIA A MORRISON-3YR                                   Mgmt          For                            For
       STANLEY BARSHAY-3YR                                       Mgmt          For                            For
       FRAN STOLLER-2YR                                          Mgmt          For                            For
       JORDAN HELLER-1YR                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP.              Mgmt          For                            For

03     RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

04     SHAREHOLDER PROPOSAL; GLASS CEILING REPORT.               Shr           For                            Against

05     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932354981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD FEINSTEIN                                         Mgmt          Withheld                       Against
       ROBERT KAPLAN                                             Mgmt          Withheld                       Against
       DEAN S. ADLER                                             Mgmt          Withheld                       Against
       JORDAN HELLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

03     SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING        Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS            Shr           Abstain                        Against

05     SHAREHOLDER PROPOSAL; BOARD STRUCTURE                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BELO CORP.                                                                                  Agenda Number:  932287801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  080555105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCE A. CORDOVA, PH.D                                   Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       LAURENCE E. HIRSCH                                        Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  932349132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD JAMES                                              Mgmt          Withheld                       Against
       ELLIOT S. KAPLAN                                          Mgmt          Withheld                       Against
       MATTHEW H. PAULL                                          Mgmt          Withheld                       Against
       RICHARD M. SCHULZE                                        Mgmt          Withheld                       Against
       MARY A. TOLAN                                             Mgmt          Withheld                       Against
       HATIM A. TYABJI                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932320637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON M. BERMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       MICHAEL J. POTTER                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  932322376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  BIIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. KELLER                                          Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For
       LYNN SCHENK                                               Mgmt          For                            For
       PHILLIP A. SHARP                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN.                  Mgmt          For                            For

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
       AN INCREASE IN THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 4,170,000
       SHARES TO 6,170,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932204566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2004
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RAY HARROFF                                            Mgmt          For                            For
       JERRY L. MILLER                                           Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       L. GENE TANNER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BJ SERVICES COMPANY                                                                         Agenda Number:  932261085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055482103
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BJS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. WILLIAM HEILIGBRODT                                    Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       J.W. STEWART                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  932278624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. DEMCHAK                                        Mgmt          Withheld                       Against
       MURRY S. GERBER                                           Mgmt          Withheld                       Against
       JAMES GROSFELD                                            Mgmt          Withheld                       Against
       WILLIAM C. MUTTERPERL                                     Mgmt          Withheld                       Against
       LINDA GOSDEN ROBINSON                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932204819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FRICKLAS                                       Mgmt          Withheld                       Against
       JOHN L. MUETHING                                          Mgmt          Withheld                       Against
       SUMNER M. REDSTONE                                        Mgmt          Withheld                       Against

02     ADOPTION OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF BLOCKBUSTER
       INC.

03     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE
       PLAN.

04     APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM           Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

05     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          For                            For
       RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE
       PLAN.

06     APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION             Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED CHAIRMAN S AWARD PLAN.

08     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932290137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. ANTIOCO                                           Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          No vote
       LINDA GRIEGO                                              Mgmt          No vote

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932290137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679207
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. ANTIOCO                                           Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          No vote
       LINDA GRIEGO                                              Mgmt          No vote

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932332719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          No vote
       EDWARD BLEIER                                             Mgmt          For                            *
       STAUSS ZELNICK                                            Mgmt          For                            *

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          No vote
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932332719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679207
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          No vote
       EDWARD BLEIER                                             Mgmt          For                            *
       STAUSS ZELNICK                                            Mgmt          For                            *

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          No vote
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932206229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  932276226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBIN J. ADAMS                                            Mgmt          For                            For
       DAVID T. BROWN                                            Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       JOHN RAU                                                  Mgmt          For                            For

02     TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER         Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  932299717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. GROVES                                             Mgmt          For                            For
       PETER M. NICHOLAS                                         Mgmt          For                            For
       WARREN B. RUDMAN                                          Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE            Shr           For                            Against
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  932223578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  BGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ACHTMEYER                                      Mgmt          For                            For
       DAVID L. BURNER                                           Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK.

04     PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON       Mgmt          Against                        Against
       CORPORATION INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  932282914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.D. COFFMAN                                              Mgmt          For                            For
       J.M. CORNELIUS                                            Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       L.V. GERSTNER, JR.                                        Mgmt          For                            For
       L. JOHANSSON                                              Mgmt          For                            For
       L.W. SULLIVAN, M.D.                                       Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION         Mgmt          For                            For

04     POLITICAL CONTRIBUTIONS                                   Shr           Against                        For

05     HIV/AIDS-TB-MALARIA                                       Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     SEPARATION OF CHAIRMAN AND CEO POSITIONS                  Shr           Against                        For

08     RESTATEMENT SITUATIONS                                    Shr           Abstain                        Against

09     RESTRICTED STOCK                                          Shr           For                            Against

10     DIRECTOR VOTE THRESHOLD                                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  932287798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BRCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. FARINSKY                                        Mgmt          Withheld                       Against
       JOHN MAJOR                                                Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       ALAN E. ROSS                                              Mgmt          Withheld                       Against
       HENRY SAMUELI, PH.D.                                      Mgmt          Withheld                       Against
       ROBERT E. SWITZ                                           Mgmt          Withheld                       Against
       WERNER F. WOLFEN                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

04     TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY           Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  932289297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       JIM W. HENDERSON                                          Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOHN R. RIEDMAN                                           Mgmt          For                            For
       JAN E. SMITH                                              Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

02     AMENDMENT TO STOCK PERFORMANCE PLAN                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932277103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       RALPH C. STAYER                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON RESOURCES INC.                                                                   Agenda Number:  932275870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  122014103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.T. ALEXANDER                                            Mgmt          For                            For
       R.V. ANDERSON                                             Mgmt          For                            For
       L.I. GRANT                                                Mgmt          For                            For
       R.J. HARDING                                              Mgmt          For                            For
       J.T. LAMACCHIA                                            Mgmt          For                            For
       R.L. LIMBACHER                                            Mgmt          For                            For
       J.F. MCDONALD                                             Mgmt          For                            For
       K.W. ORCE                                                 Mgmt          For                            For
       D.M. ROBERTS                                              Mgmt          For                            For
       J.A. RUNDE                                                Mgmt          For                            For
       J.F. SCHWARZ                                              Mgmt          For                            For
       W. SCOTT, JR.                                             Mgmt          For                            For
       B.S. SHACKOULS                                            Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       W.E. WADE, JR.                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  932320714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CHRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT EZRILOV                                            Mgmt          For                            For
       WAYNE M. FORTON                                           Mgmt          For                            For
       BRIAN P. SHORT                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN.               Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS         Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 C.R. BARD, INC.                                                                             Agenda Number:  932279967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       GAIL K. NAUGHTON                                          Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       CONVENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  932300130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. MCCARTHY                                       Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932335070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  932305899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. FISTER                                         Mgmt          Withheld                       Against
       DONALD L. LUCAS                                           Mgmt          Withheld                       Against
       A. S. VINCENTELLI                                         Mgmt          Withheld                       Against
       GEORGE M. SCALISE                                         Mgmt          Withheld                       Against
       JOHN B. SHOVEN                                            Mgmt          Withheld                       Against
       ROGER S. SIBONI                                           Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE CADENCE DESIGN               Mgmt          For                            For
       SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932284538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. GROSS                                          Mgmt          For                            For
       ANN FRITZ HACKETT                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY          Shr           For                            Against
       VOTE STANDARD.

04     STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS         Shr           Against                        For
       FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITALSOURCE INC.                                                                          Agenda Number:  932307413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14055X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W. EUBANK, II                                   Mgmt          Withheld                       Against
       JASON M. FISH                                             Mgmt          Withheld                       Against
       TIMOTHY M. HURD                                           Mgmt          Withheld                       Against
       DENNIS P. LOCKHART                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  932238884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  CAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          For                            For
       ROBERT L. GERBIG                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN AND APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
       SUCH PLAN, AS AMENDED.

03     PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION            Shr           For                            Against
       OF DIRECTORS, IF PRESENTED PROPERLY.





- --------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  932332808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Consent
    Meeting Date:  20-May-2005
          Ticker:  CECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          Withheld                       *
       ROBERT E. DOWDELL                                         Mgmt          Withheld                       *
       PATRICK K. PESCH                                          Mgmt          Withheld                       *

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            *
       S INDEPENDENT AUDITORS.

03     MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION          Mgmt          For                            *
       OF THE COMPANY S BOARD OF DIRECTORS.

04     MR. BOSTIC S PROPOSAL REGARDING THE ABILITY               Mgmt          For                            *
       FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
       OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS.

05     MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION           Mgmt          For                            *
       OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAREMARK RX, INC.                                                                           Agenda Number:  932305419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141705103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       KRISTEN GIBNEY WILLIAMS                                   Mgmt          For                            For
       EDWARD L. HARDIN, JR.                                     Mgmt          For                            For

02     STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  932341592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       WILLIAM S. KELLOGG                                        Mgmt          For                            For
       AUSTIN LIGON                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.

04     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CATELLUS DEVELOPMENT CORPORATION                                                            Agenda Number:  932288550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149113102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARKER                                              Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       DARYL J. CARTER                                           Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       CHRISTINE GARVEY                                          Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       LESLIE D. MICHELSON                                       Mgmt          For                            For
       DEANNA W. OPPENHEIMER                                     Mgmt          For                            For
       NELSON C. RISING                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER          Mgmt          For                            For
       RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  932269512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. FRANK BLOUNT                                           Mgmt          For                            For
       JOHN R. BRAZIL                                            Mgmt          For                            For
       EUGENE V. FIFE                                            Mgmt          For                            For
       GAIL D. FOSLER                                            Mgmt          For                            For
       PETER A. MAGOWAN                                          Mgmt          For                            For

02     RATIFY AUDITORS                                           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - RIGHTS PLAN                        Shr           For                            Against

04     STOCKHOLDER PROPOSAL - CODE OF CONDUCT                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS                   Shr           For                            Against

06     STOCKHOLDER PROPOSAL - DIRECTOR ELECTION                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  932299325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          Withheld                       Against
       CLAUDE M. BALLARD                                         Mgmt          Withheld                       Against
       GARY L. BRYENTON                                          Mgmt          Withheld                       Against
       LEO FIELDS                                                Mgmt          Withheld                       Against

02     TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM 95,000,000
       TO 180,000,000 SHARES

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE,             Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  932289689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12512N105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       CASEY G. COWELL                                           Mgmt          For                            For
       JOHN A. EDWARDSON                                         Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       DONALD P. JACOBS                                          Mgmt          For                            For
       STEPHAN A. JAMES                                          Mgmt          For                            For
       MICHAEL P. KRASNY                                         Mgmt          For                            For
       TERRY L. LENGFELDER                                       Mgmt          For                            For
       SUSAN D. WELLINGTON                                       Mgmt          For                            For
       BRIAN E. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CDW

03     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
       THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
       RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  932312589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANNS OSTMEIER                                        Mgmt          Withheld                       Against
       MR. JAMES QUELLA                                          Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  932334814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CELG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. JACKSON                                           Mgmt          For                            For
       SOL J. BARER, PHD                                         Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       JACK L. BOWMAN                                            Mgmt          For                            For
       FRANK T. CARY                                             Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       ARTHUR HULL HAYES JR MD                                   Mgmt          For                            For
       GILLA KAPLAN, PHD                                         Mgmt          For                            For
       RICHARD C.E. MORGAN                                       Mgmt          For                            For
       WALTER L. ROBB, PHD                                       Mgmt          For                            For

02     TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
       AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
       31,000,000 AND TO DECREASE THE NUMBER OF SHARES
       THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
       OR PERFORMANCE- BASED AWARDS DENOMINATED IN
       SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.

03     TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS  INCENTIVE       Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
       FROM 3,600,000 TO 3,850,000, AND TO EXTEND
       THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
       UNTIL JUNE 30, 2015.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENDANT CORPORATION                                                                         Agenda Number:  932270452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151313103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       CHERYL D. MILLS                                           Mgmt          For                            For
       RT. HON. BRIAN MULRONEY                                   Mgmt          For                            For
       ROBERT E. NEDERLANDER                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       ROBERT F. SMITH                                           Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED            Mgmt          For                            For
       AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
       COMPENSATION PLAN.

04     TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE            Mgmt          For                            For
       PLAN.

05     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS.      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932195375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT W. MURCHISON III                                    Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHALON, INC.                                                                              Agenda Number:  932303453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156708109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK BALDINO JR. PH.D.                                   Mgmt          For                            For
       WILLIAM P. EGAN                                           Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       VAUGHN M. KAILIAN                                         Mgmt          For                            For
       CHARLES A. SANDERS M.D.                                   Mgmt          For                            For
       GAIL R. WILENSKY PH.D.                                    Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For
       HORST WITZEL DR.-ING.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CERIDIAN CORPORATION                                                                        Agenda Number:  932332961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156779100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       GEORGE R. LEWIS                                           Mgmt          For                            For
       RONALD L. TURNER                                          Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CERTEGY INC.                                                                                Agenda Number:  932308922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156880106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. DOYLE                                          Mgmt          For                            For
       KENNETH A. GUENTHER                                       Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932225762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF CHARLES              Mgmt          For                            For
       RIVER S COMMON STOCK IN CONNECTION WITTH THE
       TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 30, 2004,
       AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH
       GROUP, INC., INDIGO MERGER I CORP., AND INDIGO
       MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER
       II CORP.).

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932297989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FOSTER                                           Mgmt          For                            For
       STEPHEN D. CHUBB                                          Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For
       LINDA MCGOLDRICK                                          Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       DOUGLAS E. ROGERS                                         Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER FROM 6,289,000 TO 9,889,000 AND
       TO PROVIDE THAT SHARES RELATED TO CANCELLED
       AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH
       CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHECKFREE CORPORATION                                                                       Agenda Number:  932224239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162813109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  CKFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. KIGHT                                            Mgmt          Withheld                       Against
       LEWIS C. LEVIN                                            Mgmt          Withheld                       Against
       JEFFREY M. WILKINS                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CHELSEA PROPERTY GROUP, INC.                                                                Agenda Number:  932222932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163421100
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  CPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT         Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004,
       BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON
       PROPERTY GROUP, L.P., SIMON ACQUISITION I,
       LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY
       GROUP, INC. AND CPG PARTNERS L.P., AND OTHER
       PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
       OF THE SPECIAL MEETING, AS DESCRIBED IN THE
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932278220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG S. DONOHUE                                          Mgmt          For                            For
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       JAMES E. OLIFF                                            Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       TERRY L. SAVAGE                                           Mgmt          For                            For

02     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.

03     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  932334991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GRALNICK                                        Mgmt          Withheld                       Against
       JOHN W. BURDEN, III                                       Mgmt          Withheld                       Against
       STEWART P. MITCHELL                                       Mgmt          Withheld                       Against
       DAVID F. WALKER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHIRON CORPORATION                                                                          Agenda Number:  932305130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170040109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CHIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. COLEMAN                                          Mgmt          Withheld                       Against
       J. RICHARD FREDERICKS                                     Mgmt          Withheld                       Against
       PAUL L. HERRLING                                          Mgmt          Withheld                       Against
       HOWARD H. PIEN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  932292117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CHH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEWART BAINUM, JR.                                       Mgmt          For                            For
       ERVIN R. SHAMES                                           Mgmt          For                            For
       GORDON A. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICEPOINT INC.                                                                            Agenda Number:  932291610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170388102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY M. ROBINSON*                                          Mgmt          For                            For
       JOHN J. HAMRE**                                           Mgmt          For                            For
       JOHN B. MCCOY**                                           Mgmt          For                            For
       TERRENCE MURRAY**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT       Mgmt          Against                        Against
       INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
       BE ISSUED UNDER THE PLAN FROM 3,500,000 TO
       7,500,000.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  932289324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       ROBERT A. DAVIES, III                                     Mgmt          For                            For
       ROSINA B. DIXON                                           Mgmt          For                            For
       ROBERT D. LEBLANC                                         Mgmt          For                            For
       LIONEL L. NOWELL, III                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY S AUTHORIZED COMMON STOCK FROM 100
       MILLION SHARES TO 150 MILLION SHARES.

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S 2005
       CONSOLIDATED FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932254446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779101
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY B. SMITH                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       JUDITH M. O'BRIEN                                         Mgmt          Withheld                       Against

02     AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE             Mgmt          Against                        Against
       PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
       BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
       AS FURTHER DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  932220370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  CTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. FARMER                                         Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       SCOTT D. FARMER                                           Mgmt          For                            For
       PAUL R. CARTER                                            Mgmt          For                            For
       GERALD V. DIRVIN                                          Mgmt          For                            For
       ROBERT J. HERBOLD                                         Mgmt          For                            For
       JOYCE HERGENHAN                                           Mgmt          For                            For
       ROGER L. HOWE                                             Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.

03     PROPOSAL TO ADOPT A POLICY OF EXPENSING THE               Shr           For                            Against
       COST OF STOCK OPTIONS IN CINTAS  INCOME STATEMENT.

04     PROPOSAL TO ISSUE A REPORT ON CINTAS  CODE OF             Shr           For                            For
       CONDUCT FOR VENDORS.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932356163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN H. BYRD                                           Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       ALAN KANE                                                 Mgmt          For                            For
       J. PATRICK SPAINHOUR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED CIRCUIT              Mgmt          For                            For
       CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.

03     APPROVAL OF THE INTERTAN CANADA, LTD. STOCK               Mgmt          For                            For
       PURCHASE PROGRAM.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932215874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JAMES F. GIBBONS                                      Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       JOHN P. MORGRIDGE                                         Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2005.

03     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
       AS MORE FULLY SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932318757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHERINE BROWN                                           Mgmt          Withheld                       Against
       GORDON A. HOLMES                                          Mgmt          Withheld                       Against
       SANDRA J. HORBACH                                         Mgmt          Withheld                       Against
       HERBERT J. SIEGEL                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
       INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
       OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
       TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
       WITH THE NEW SECTION 409A.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR              Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  932288067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CTXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY J. DEMO                                            Mgmt          Withheld                       Against
       JOHN W. WHITE                                             Mgmt          Withheld                       Against

02     2005 EQUITY INCENTIVE PLAN                                Mgmt          Against                        Against

03     2005 EMPLOYEE STOCK PURCHASE PLAN                         Mgmt          For                            For

04     RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  932356252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179584107
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA L. SCHAEFER                                         Mgmt          For                            For
       E. BONNIE SCHAEFER                                        Mgmt          For                            For
       IRA D. KAPLAN                                             Mgmt          For                            For
       BRUCE G. MILLER                                           Mgmt          For                            For
       STEVEN H. TISHMAN                                         Mgmt          For                            For
       ANN SPECTOR LEIFF                                         Mgmt          For                            For
       MARTHA CLARK GOSS                                         Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
       IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932278787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. FELD                                              Mgmt          For                            For
       PERRY J. LEWIS                                            Mgmt          For                            For
       L. LOWRY MAYS                                             Mgmt          For                            For
       MARK P. MAYS                                              Mgmt          For                            For
       RANDALL T. MAYS                                           Mgmt          For                            For
       B.J. MCCOMBS                                              Mgmt          For                            For
       PHYLLIS B. RIGGINS                                        Mgmt          For                            For
       THEODORE H. STRAUSS                                       Mgmt          For                            For
       J.C. WATTS                                                Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt          For                            For
       INC. 2005 ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CNF INC.                                                                                    Agenda Number:  932284780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612W104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. MURRAY                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       WILLIAM J. SCHROEDER                                      Mgmt          For                            For
       CHELSEA C. WHITE III                                      Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932226473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH ELLIS                                              Mgmt          For                            For
       LEW FRANKFORT                                             Mgmt          For                            For
       SALLY FRAME KASAKS                                        Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For

02     ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 COGENT, INC.                                                                                Agenda Number:  932341150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239Y108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  COGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  932344447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CTSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. HOWE                                            Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN,            Mgmt          For                            For
       AS AMENDED (THE  INCENTIVE PLAN ), ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932297143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.K. CONWAY                                               Mgmt          For                            For
       R.E. FERGUSON                                             Mgmt          For                            For
       E.M. HANCOCK                                              Mgmt          For                            For
       D.W. JOHNSON                                              Mgmt          For                            For
       R.J. KOGAN                                                Mgmt          For                            For
       D.E. LEWIS                                                Mgmt          For                            For
       R. MARK                                                   Mgmt          For                            For
       E.A. MONRAD                                               Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN

04     APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE               Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN

05     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  932320372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  COLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCORP, INC.                                                                      Agenda Number:  932321223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200519106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON W. HILL, II                                        Mgmt          For                            For
       JACK R BERSHAD                                            Mgmt          For                            For
       JOSEPH E. BUCKELEW                                        Mgmt          For                            For
       DONALD T. DIFRANCESCO                                     Mgmt          For                            For
       MORTON N. KERR                                            Mgmt          For                            For
       STEVEN M. LEWIS                                           Mgmt          For                            For
       JOHN K. LLOYD                                             Mgmt          For                            For
       GEORGE E. NORCROSS, III                                   Mgmt          For                            For
       DANIEL J. RAGONE                                          Mgmt          For                            For
       WM. A. SCHWARTZ, JR.                                      Mgmt          For                            For
       JOSEPH T. TARQUINI, JR.                                   Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  932311525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CYH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE F. FREY                                              Mgmt          For                            For
       JOHN A. FRY                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS,         Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 2000 STOCK OPTION
       AND AWARD PLAN, AS AMENDED AND RESTATED ON
       FEBRUARY 23, 2005.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     STOCKHOLDER PROPOSAL ENTITLED  STOCK OPTION               Shr           For                            Against
       EXPENSING .





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER ASSOCIATES INTERNATIONAL, I                                                        Agenda Number:  932209136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204912109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  CA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL M. ARTZT                                          Mgmt          For                            For
       KENNETH D. CRON                                           Mgmt          For                            For
       ALFONSE M. D'AMATO                                        Mgmt          For                            For
       GARY J. FERNANDES                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       JAY W. LORSCH                                             Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       WALTER P. SCHUETZE                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

03     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  932303516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CMVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       RAZ ALON                                                  Mgmt          For                            For
       ITSIK DANZIGER                                            Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       RON HIRAM                                                 Mgmt          For                            For
       SAM OOLIE                                                 Mgmt          For                            For
       WILLIAM F. SORIN                                          Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932254725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BILODEAU                                             Mgmt          For                            For
       D.S. MERCER                                               Mgmt          For                            For
       G. ZOCCO                                                  Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  932301310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLC.

03     AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932199222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BRESLER                                            Mgmt          Withheld                       Against
       JEANANNE K. HAUSWALD                                      Mgmt          Withheld                       Against
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          Withheld                       Against
       ROBERT SANDS                                              Mgmt          Withheld                       Against
       THOMAS C. MCDERMOTT                                       Mgmt          Withheld                       Against
       PAUL L. SMITH                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2005.

03     PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO              Mgmt          Against                        Against
       THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER CAMERON CORPORATION                                                                  Agenda Number:  932284893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216640102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID ROSS III                                            Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.

03     VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN.           Mgmt          For                            For

04     VOTE ON 2005 EQUITY INCENTIVE PLAN.                       Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  932234038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       HAROLD BLUMENSTEIN                                        Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       JONATHAN VANNINI                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  932231462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  COCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. MOORE                                            Mgmt          For                            For
       JACK D. MASSIMINO                                         Mgmt          For                            For
       HANK ADLER                                                Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  932265829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN SEELY BROWN                                          Mgmt          For                            For
       GORDON GUND                                               Mgmt          For                            For
       JOHN M. HENNESSY                                          Mgmt          For                            For
       H. ONNO RUDING                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE             Mgmt          For                            For
       EQUITY PARTICIPATION PROGRAM.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  932249306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  COST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. DICERCHIO                                      Mgmt          For                            For
       RICHARD M. LIBENSON                                       Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For

02     AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.              Mgmt          For                            For

03     SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE               Shr           Abstain                        Against
       OF CONDUCT.

04     SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR              Shr           Abstain                        Against
       LAND PROCUREMENT AND USE.

05     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COVANCE INC.                                                                                Agenda Number:  932272420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222816100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RANDALL MACDONALD                                      Mgmt          For                            For
       KATHLEEN G. MURRAY                                        Mgmt          For                            For
       WILLIAM C. UGHETTA                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COVENTRY HEALTH CARE, INC.                                                                  Agenda Number:  932322100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222862104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          For                            For
       E.D. FARLEY, JR., M.D.                                    Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       DALE B. WOLF                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COX RADIO, INC.                                                                             Agenda Number:  932287988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224051102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA P. BARANCO                                        Mgmt          Withheld                       Against
       G. DENNIS BERRY                                           Mgmt          Withheld                       Against
       RICHARD A. FERGUSON                                       Mgmt          Withheld                       Against
       PAUL M. HUGHES                                            Mgmt          Withheld                       Against
       JAMES C. KENNEDY                                          Mgmt          Withheld                       Against
       MARC W. MORGAN                                            Mgmt          Withheld                       Against
       ROBERT F. NEIL                                            Mgmt          Withheld                       Against
       NICHOLAS D. TRIGONY                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  932223833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  CREE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. NEAL HUNTER                                            Mgmt          For                            For
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       JOHN W. PALMOUR, PH.D.                                    Mgmt          For                            For
       DOLPH W. VON ARX                                          Mgmt          For                            For
       JAMES E. DYKES                                            Mgmt          For                            For
       ROBERT J. POTTER, PH.D.                                   Mgmt          For                            For
       HARVEY A. WAGNER                                          Mgmt          For                            For

02     APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 26, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932318923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE N. HATFIELD                                          Mgmt          For                            For
       LEE W. HOGAN                                              Mgmt          For                            For
       ROBERT F. MCKENZIE                                        Mgmt          For                            For
       ROBERT E. GARRISON II                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CVS CORPORATION                                                                             Agenda Number:  932293501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DON CORNWELL                                           Mgmt          For                            For
       THOMAS P. GERRITY                                         Mgmt          For                            For
       STANLEY P. GOLDSTEIN                                      Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       TERRENCE MURRAY                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.     Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

05     STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932291937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. RODGERS                                              Mgmt          Withheld                       Against
       FRED B. BIALEK                                            Mgmt          Withheld                       Against
       ERIC A. BENHAMOU                                          Mgmt          Withheld                       Against
       ALAN F. SHUGART                                           Mgmt          Withheld                       Against
       JAMES R. LONG                                             Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYTYC CORPORATION                                                                           Agenda Number:  932305798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232946103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CYTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BROCK HATTOX                                              Mgmt          For                            For
       WILLIAM MCDANIEL                                          Mgmt          For                            For
       MARLA S. PERSKY                                           Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
       FROM 200,000,000.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932244988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  DHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          For                            For
       BRADLEY S. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       RICHARD I. GALLAND                                        Mgmt          For                            For
       FRANCINE I. NEFF                                          Mgmt          For                            For
       DONALD J. TOMNITZ                                         Mgmt          For                            For
       BILL W. WHEAT                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE D.R. HORTON,             Mgmt          Against                        Against
       INC. 1991 STOCK INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
       BEFORE THE MEETING OR ANY ADJOURNMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DADE BEHRING HOLDINGS, INC.                                                                 Agenda Number:  932307956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23342J206
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. ROEDEL                                         Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For

02     THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED SHARE CAPITAL.





- --------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  932297179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. LAWRENCE CULP, JR.                                     Mgmt          For                            For
       MITCHELL P. RALES                                         Mgmt          For                            For
       A. EMMET STEPHENSON JR                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE THE AMENDED AND RESTATED DANAHER               Mgmt          For                            For
       CORPORATION 1998 STOCK OPTION PLAN.

04     TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
       TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
       TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
       BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
       VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932217133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOE R. LEE                                                Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  932312301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  DVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       RICHARD B. FONTAINE                                       Mgmt          For                            For
       PETER T. GRAUER                                           Mgmt          For                            For
       MICHELE J. HOOPER                                         Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       JOHN M. NEHRA                                             Mgmt          For                            For
       WILLIAM L. ROPER, M.D.                                    Mgmt          For                            For
       KENT J. THIRY                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE DAVITA INC.              Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932250640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  DE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BLOCK                                             Mgmt          For                            For
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       JOACHIM MILBERG                                           Mgmt          For                            For

02     RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  932189473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  DELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       THOMAS W. LUCE, III                                       Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       SAMUEL A. NUNN, JR.                                       Mgmt          For                            For
       KEVIN B. ROLLINS                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK          Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  932306536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.C. ALFANO, D.M.D.                                       Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       WILLIAM F. HECHT                                          Mgmt          For                            For
       FRANCIS J. LUNGER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
       BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL            Mgmt          For                            For
       INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DEVRY INC.                                                                                  Agenda Number:  932232490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  DV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DEX MEDIA, INC.                                                                             Agenda Number:  932316816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25212E100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BURNETT                                         Mgmt          Withheld                       Against
       R. GLENN HUBBARD                                          Mgmt          Withheld                       Against
       RUSSELL T. LEWIS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS DEX MEDIA          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE PROPERLY       Mgmt          For                            For
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  932267823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       LAWRENCE R. DICKERSON                                     Mgmt          Withheld                       Against
       ALAN R. BATKIN                                            Mgmt          Withheld                       Against
       CHARLES L. FABRIKANT                                      Mgmt          Withheld                       Against
       PAUL G. GAFFNEY, II                                       Mgmt          Withheld                       Against
       HERBERT C. HOFMANN                                        Mgmt          Withheld                       Against
       ARTHUR L. REBELL                                          Mgmt          Withheld                       Against
       RAYMOND S. TROUBH                                         Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
       INC. 2000 STOCK OPTION PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  932311575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256669102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. BERE                                             Mgmt          For                            For
       DENNIS C. BOTTORFF                                        Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       JAMES L. CLAYTON                                          Mgmt          For                            For
       REGINALD D. DICKSON                                       Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       BARBARA M. KNUCKLES                                       Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For
       J. NEAL PURCELL                                           Mgmt          For                            For
       JAMES D. ROBBINS                                          Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE               Mgmt          For                            For
       FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
       WITH INTERNAL REVENUE CODE SECTION 162(M)

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE STORES, INC.                                                                    Agenda Number:  932345576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256747106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS            Mgmt          For                            For
       AT ELEVEN.

02     DIRECTOR
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       THOMAS E. WHIDDON                                         Mgmt          For                            For

03     PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  932231044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  DCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM COOK                                              Mgmt          For                            For
       KENDRICK MELROSE                                          Mgmt          For                            For
       JOHN WIEHOFF                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DORAL FINANCIAL CORPORATION                                                                 Agenda Number:  932281710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25811P100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD F. BONINI                                         Mgmt          For                            For
       EDGAR M. CULLMAN, JR.                                     Mgmt          For                            For
       JOHN L. ERNST                                             Mgmt          For                            For
       PETER A. HOFFMAN                                          Mgmt          For                            For
       EFRAIM KIER                                               Mgmt          For                            For
       SALOMON LEVIS                                             Mgmt          For                            For
       ZOILA LEVIS                                               Mgmt          For                            For
       HAROLD D. VICENTE                                         Mgmt          For                            For
       JOHN  B. HUGHES                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932274602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DOW JONES & COMPANY, INC.                                                                   Agenda Number:  932277040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260561105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       M. PETER MCPHERSON                                        Mgmt          For                            For
       WILLIAM C. STEERE                                         Mgmt          For                            For
       CHRISTOPHER BANCROFT                                      Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       MICHAEL B. ELEFANTE                                       Mgmt          For                            For
       LESLIE HILL                                               Mgmt          For                            For
       PETER R. KANN                                             Mgmt          For                            For
       ELIZABETH STEELE                                          Mgmt          For                            For
       DIETER VON HOLTZBRINCK                                    Mgmt          For                            For

02     APPROVAL OF AUDITORS FOR 2005.                            Mgmt          For                            For

03     AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
       FROM 9,000,000 TO 10,500,000 SHARES AND TO
       INCREASE THE SHARES AVAILABLE FOR GRANTS OF
       STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
       SHARES.

04     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          Against                        Against
       TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
       STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
       STOCK FROM 12,000,000 TO 7,500,000 SHARES.

05     AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER          Mgmt          For                            For
       OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
       A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
       DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
       NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF DIRECTORS TO CHANGE THE FOREGOING.

06     AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE              Mgmt          For                            For
       OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF THE DIRECTORS TO CHANGE THE FOREGOING AND
       (III) THE CERTIFICATE OF INCORPORATION AND
       BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
       BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
       SEPARATELY.

07     STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS            Shr           For                            Against
       OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932331945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       PAUL G. ALLEN                                             Mgmt          For                            For
       LEWIS W. COLEMAN                                          Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  932293119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. MCDONNELL                                       Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

03     APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       AWARD PLAN.

04     RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932322112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL H. CAPLAN                                        Mgmt          For                            For
       C. CATHLEEN RAFFAELI                                      Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       STEPHEN H. WILLARD                                        Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO APPROVE THE 2005 EXECUTIVE BONUS PLAN.                 Mgmt          For                            For

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932200126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932203211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P207
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. WILLIAM BARNETT                                        Mgmt          For                            For
       FRANK W. MARESH                                           Mgmt          For                            For
       STEVEN R. ROWLEY                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932343128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  EBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       EDWARD W. BARNHOLT                                        Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       ROBERT C. KAGLE                                           Mgmt          For                            For

02     TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER               Mgmt          For                            For
       TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 1,790,000,000
       TO 3,580,000,000 SHARES.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2005.

05     STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr           For                            Against
       SHARES TO SENIOR EXECUTIVES.

06     STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD        Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  932284994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ECL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BAKER, JR.                                     Mgmt          For                            For
       STEFAN HAMELMANN                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       ROBERT L. LUMPKINS                                        Mgmt          For                            For

02     APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.

03     CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE              Shr           For                            Against
       DIRECTOR ELECTION MAJORITY VOTE STANDARD.

04     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATION MANAGEMENT CORPORATION                                                            Agenda Number:  932232096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28139T101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  EDMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. EMMI                                           Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       JERRY L. JOHNSON                                          Mgmt          For                            For
       MIRYAM L. KNUTSON                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
       FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  932302110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       PHILIP M. NEAL                                            Mgmt          For                            For
       DAVID E.I. PYOTT                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM STOCK INCENTIVE COMPENSATION
       PROGRAM.

03     APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE         Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932197468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       WILLIAM J. BYRON                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN              Mgmt          For                            For

03     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN

04     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO CONSOLIDATE COMMON STOCK

05     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK

06     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  932262645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  LLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.M.C. FISHER                                             Mgmt          For                            For
       A.G. GILMAN                                               Mgmt          For                            For
       K.N. HORN                                                 Mgmt          For                            For
       J. ROSE                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
       FOR 2005.

03     PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES          Shr           Against                        For
       OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

04     PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION   Shr           Against                        For
       DRUGS.

05     PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE               Shr           Against                        For
       IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.

06     PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS              Shr           Against                        For
       ON THE COMPANY S POLITICAL CONTRIBUTIONS.

07     PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED             Shr           For                            Against
       STOCK OPTIONS.

08     PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932269081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRONIN                                         Mgmt          For                            For
       W. PAUL FITZGERALD                                        Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For

02     PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC             Mgmt          For                            For
       CORPORATION 2003 STOCK PLAN TO INCREASE BY
       100,000,000 THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN, AND INCREASE THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
       OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
       UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
       UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
       STATEMENT.

03     PROPOSAL 3 - TO RATIFY THE SELECTION BY THE               Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

04     PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
       AS DESCRIBED IN EMC S PROXY STATEMENT.

05     PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
       IN EMC S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932245726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       C.A. PETERS                                               Mgmt          For                            For
       D.C. FARRELL                                              Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For
       R.B. HORTON                                               Mgmt          For                            For

02     APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED           Mgmt          For                            For
       STOCK PLAN FOR NON-MANAGEMENT DIRECTORS

03     REAPPROVAL OF PERFORMANCE MEASURES UNDER THE              Mgmt          For                            For
       EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN

04     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

05     THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION            Shr           For                            Against
       DESCRIBED IN THE PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 ENDO PHARMACEUTICALS HOLDINGS INC.                                                          Agenda Number:  932316753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ENDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. AMMON                                            Mgmt          For                            For
       BRIAN T. CLINGEN                                          Mgmt          For                            For
       MICHAEL B. GOLDBERG                                       Mgmt          For                            For
       MICHAEL HYATT                                             Mgmt          For                            For
       ROGER H. KIMMEL                                           Mgmt          For                            For
       PETER A. LANKAU                                           Mgmt          For                            For
       FRANK J. LOVERRO                                          Mgmt          For                            For
       C.A. MEANWELL M.D. PHD                                    Mgmt          For                            For
       MICHAEL  W. MITCHELL                                      Mgmt          For                            For
       J.T. O'DONNELL, JR.                                       Mgmt          For                            For
       DAVID I. WAHRHAFTIG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  932246538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  ENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       JOHN C. HUNTER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932289223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. MEYERSON                                        Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO CONSOLIDATE THE EXISTING
       AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
       A SINGLE CLASS OF PREFERRED STOCK.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REMOVE RESTRICTIONS ON
       OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
       BY NON-UNITED STATES CITIZENS.

04     APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE          Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF THE 2005 CASH INCENTIVE PLAN.                 Mgmt          For                            For

06     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932299680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          Withheld                       Against
       DANIEL E. GOLD*                                           Mgmt          Withheld                       Against
       JOSEPH M. FIELD**                                         Mgmt          Withheld                       Against
       DAVID J. FIELD**                                          Mgmt          Withheld                       Against
       JOHN C. DONLEVIE**                                        Mgmt          Withheld                       Against
       EDWARD H. WEST**                                          Mgmt          Withheld                       Against
       ROBERT S. WIESENTHAL**                                    Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE ENTERCOM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  932294995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  EFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. CHAPMAN                                         Mgmt          For                            For
       JAMES E. COPELAND, JR.                                    Mgmt          For                            For
       LEE A. KENNEDY                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EVERGREEN RESOURCES, INC.                                                                   Agenda Number:  932220128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  299900308
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  EVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL
       RESOURCES COMPANY, BC MERGER SUB, INC. AND
       EVERGREEN RESOURCES, INC.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  932291709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EXPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. ROSE                                                 Mgmt          For                            For
       J.L.K. WANG                                               Mgmt          For                            For
       R.J. GATES                                                Mgmt          For                            For
       J.J. CASEY                                                Mgmt          For                            For
       D.P. KOURKOUMELIS                                         Mgmt          For                            For
       M.J. MALONE                                               Mgmt          For                            For
       J.W. MEISENBACH                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED       Mgmt          For                            For
       IN THE COMPANY S PROXY STATEMENT DATED MARCH
       31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER               Shr           For                            Against
       RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932323291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MACMAHON                                        Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EYETECH PHARMACEUTICALS, INC.                                                               Agenda Number:  932312135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302297106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EYET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP M. SATOW*                                         Mgmt          No vote
       SAMIR PATEL**                                             Mgmt          No vote
       MICHAEL J. REGAN**                                        Mgmt          No vote
       DAMION E. WICKER**                                        Mgmt          No vote

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          No vote
       AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH
       PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  932251515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  FIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GEORGE BATTLE                                          Mgmt          For                            For
       ANDREW CECERE                                             Mgmt          For                            For
       TONY J. CHRISTIANSON                                      Mgmt          For                            For
       THOMAS G. GRUDNOWSKI                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       GUY R. HENSHAW                                            Mgmt          For                            For
       DAVID S.P. HOPKINS                                        Mgmt          For                            For
       MARGARET L. TAYLOR                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FAIRCHILD SEMICONDUCTOR INTL., INC.                                                         Agenda Number:  932288384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303726103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK P. POND                                              Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT F. FRIEL                                           Mgmt          For                            For
       THOMAS L. MAGNANTI                                        Mgmt          For                            For
       BRYAN R. ROUB                                             Mgmt          For                            For
       RONALD W. SHELLY                                          Mgmt          For                            For
       WILLIAM N. STOUT                                          Mgmt          For                            For

02     PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD               Mgmt          Against                        Against
       SEMICONDUCTOR STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  932243152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  FDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR            Mgmt          For                            For
       STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  932268445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FAST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KIERLIN                                         Mgmt          For                            For
       STEPHEN M. SLAGGIE                                        Mgmt          For                            For
       MICHAEL M. GOSTOMSKI                                      Mgmt          For                            For
       JOHN D. REMICK                                            Mgmt          For                            For
       HENRY K. MCCONNON                                         Mgmt          For                            For
       ROBERT A. HANSEN                                          Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       REYNE K. WISECUP                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932224823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For
       WILLIAM J. TURNER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004

03     APPROVAL OF THE 2004 STOCK COMPENSATION PLAN              Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  932213476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  FDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MANATT*                                        Mgmt          For                            For
       JUDITH L. ESTRIN**                                        Mgmt          For                            For
       PHILIP GREER**                                            Mgmt          For                            For
       J.R. HYDE, III**                                          Mgmt          For                            For
       SHIRLEY A. JACKSON**                                      Mgmt          For                            For
       FREDERICK W. SMITH**                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO               Mgmt          For                            For
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

03     APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK          Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932262380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HACKETT                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       KENNETH W. LOWE                                           Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE CODE OR REGULATIONS TO              Mgmt          For                            For
       REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
       TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
       BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  932283500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319963104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  FDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       BERNARD L. SCHWARTZ                                       Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     THE APPROVAL OF AN INCREASE IN THE NUMBER OF              Mgmt          For                            For
       SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
       STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
       THE COMPANY S COMMON STOCK.

03     THE APPROVAL OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       SENIOR EXECUTIVE INCENTIVE PLAN.

04     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.

05     SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION          Shr           Against                        For
       IMPACT STATEMENT.

06     SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY.               Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MARBLEHEAD CORPORATION                                                                Agenda Number:  932232072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320771108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  FMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL MAXWELL MEYERS                                     Mgmt          For                            For
       STEPHEN E. ANBINDER                                       Mgmt          For                            For
       LESLIE L. ALEXANDER                                       Mgmt          For                            For
       WILLIAM R. BERKLEY                                        Mgmt          For                            For
       DORT A. CAMERON III                                       Mgmt          For                            For
       GEORGE G. DALY                                            Mgmt          For                            For
       PETER S. DROTCH                                           Mgmt          For                            For
       WILLIAM D. HANSEN                                         Mgmt          For                            For

02     APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF CAPITAL STOCK.

03     APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932267760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. DILLON                                               Mgmt          For                            For
       G.J. LEVY                                                 Mgmt          For                            For
       G.M. RENWICK                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM OF FISERV, INC. FOR 2005.

03     TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

04     TO APPROVE THE FISERV, INC. STOCK OPTION AND              Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932185576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ISSUANCE OF FISHER COMMON STOCK                           Mgmt          For                            For

02     DIRECTOR
       MICHAEL D. DINGMAN*                                       Mgmt          For                            For
       CHARLES A SANDERS M.D.*                                   Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004*

04     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932302021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSANNE F. COPPOLA*                                       Mgmt          For                            For
       BRUCE L. KOEPFGEN*                                        Mgmt          For                            For
       PAUL M. MEISTER*                                          Mgmt          For                            For
       W. CLAYTON STEPHENS*                                      Mgmt          For                            For
       RICHARD W. VIESER**                                       Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC            Mgmt          Against                        Against
       2005 EQUITY AND INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  932277165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FLIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. HART                                              Mgmt          For                            For
       ANGUS L. MACDONALD                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT THE COMPANY IS
       AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  932286506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID P. GARDNER                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD           Shr           For                            Against
       IN DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  932305217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. HAMILTON                                        Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932310939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PURDY CRAWFORD*                                           Mgmt          For                            For
       NICHOLAS DIPAOLO*                                         Mgmt          For                            For
       PHILIP H. GEIER JR.*                                      Mgmt          For                            For
       ALAN D. FELDMAN**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOREST LABORATORIES, INC.                                                                   Agenda Number:  932201736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345838106
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  FRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SOLOMON                                            Mgmt          For                            For
       WILLIAM J. CANDEE, III                                    Mgmt          For                            For
       GEORGE S. COHAN                                           Mgmt          For                            For
       DAN L. GOLDWASSER                                         Mgmt          For                            For
       LESTER B. SALANS                                          Mgmt          For                            For
       KENNETH E. GOODMAN                                        Mgmt          For                            For
       PHILLIP M. SATOW                                          Mgmt          For                            For

02     RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
       OF THE COMPANY S COMMON STOCK.

03     RATIFICATION OF 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS, INC.                                                                        Agenda Number:  932272432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349631101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. HAYS                                            Mgmt          For                            For
       PIERRE E. LEROY                                           Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FOSSIL, INC.                                                                                Agenda Number:  932322542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349882100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FOSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH W. ANDERSON                                       Mgmt          For                            For
       MICHAEL W. BARNES                                         Mgmt          For                            For
       ANDREA CAMERANA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOUNDRY NETWORKS, INC.                                                                      Agenda Number:  932348293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35063R100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  FDRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY R. JOHNSON, JR.                                     Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       ALFRED J. AMOROSO                                         Mgmt          For                            For
       C. NICHOLAS KEATING                                       Mgmt          For                            For
       J. STEVEN YOUNG                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOX ENTERTAINMENT GROUP, INC.                                                               Agenda Number:  932232060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35138T107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  FOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       PETER CHERNIN                                             Mgmt          Withheld                       Against
       DAVID F. DEVOE                                            Mgmt          Withheld                       Against
       ARTHUR M. SISKIND                                         Mgmt          Withheld                       Against
       LACHLAN K. MURDOCH                                        Mgmt          Withheld                       Against
       CHRISTOS M. COTSAKOS                                      Mgmt          Withheld                       Against
       PETER POWERS                                              Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  932252682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  BEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       HARMON E. BURNS                                           Mgmt          For                            For
       CHARLES CROCKER                                           Mgmt          For                            For
       ROBERT D. JOFFE                                           Mgmt          For                            For
       CHARLES B. JOHNSON                                        Mgmt          For                            For
       RUPERT H. JOHNSON, JR.                                    Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       CHUTTA RATNATHICAM                                        Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       LOUIS E. WOODWORTH                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
       STOCK INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENT OF THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.





- --------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN COPPER & GOLD INC.                                                         Agenda Number:  932286532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ALLISON, JR.                                    Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       BOBBY LEE LACKEY                                          Mgmt          For                            For
       GABRIELLE K. MCDONALD                                     Mgmt          For                            For
       JAMES R. MOFFETT                                          Mgmt          For                            For
       B. M. RANKIN, JR.                                         Mgmt          For                            For
       J. STAPLETON ROY                                          Mgmt          For                            For
       J. TAYLOR WHARTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       REQUIREMENT TO ELECT DIRECTORS.

05     STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES         Shr           Abstain                        Against
       RELATING TO FINANCIAL SUPPORT OF INDONESIAN
       GOVERNMENT SECURITY PERSONNEL.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932281239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FSLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       BY-LAWS.

04     TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.            Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
       OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FREMONT GENERAL CORPORATION                                                                 Agenda Number:  932316828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357288109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MCINTYRE                                         Mgmt          For                            For
       LOUIS J. RAMPINO                                          Mgmt          For                            For
       WAYNE R. BAILEY                                           Mgmt          For                            For
       THOMAS W. HAYES                                           Mgmt          For                            For
       ROBERT F. LEWIS                                           Mgmt          For                            For
       RUSSELL K. MAYERFELD                                      Mgmt          For                            For
       DICKINSON C. ROSS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 FRIEDMAN, BILLINGS, RAMSEY GROUP, IN                                                        Agenda Number:  932338494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  358434108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  FBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC F. BILLINGS                                          Mgmt          For                            For
       W. RUSSELL RAMSEY                                         Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       PETER A. GALLAGHER                                        Mgmt          For                            For
       STEPHEN D. HARLAN                                         Mgmt          For                            For
       RUSSELL C. LINDNER                                        Mgmt          For                            For
       WALLACE L. TIMMENY                                        Mgmt          For                            For
       JOHN T. WALL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GAP, INC.                                                                                   Agenda Number:  932289867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD P. BEHAR                                           Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       DOMENICO DE SOLE                                          Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       DORIS F. FISHER                                           Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       PENELOPE L. HUGHES                                        Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       PAUL S. PRESSLER                                          Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE PROPOSAL TO AMEND AND RESTATE              Mgmt          For                            For
       THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE
       COMPENSATION AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GEMSTAR-TV GUIDE INTERNATIONAL, INC.                                                        Agenda Number:  932286265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866W106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  GMST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENTS TO THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY.

02     DIRECTOR
       RICHARD BATTISTA                                          Mgmt          Withheld                       Against
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       RUTHANN QUINDLEN                                          Mgmt          Withheld                       Against

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEN-PROBE INCORPORATED                                                                      Agenda Number:  932315624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866T103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GPRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       ABRAHAM D. SOFAER                                         Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENENTECH, INC.                                                                             Agenda Number:  932270945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368710406
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  DNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. BOYER                                          Mgmt          Withheld                       Against
       WILLIAM M. BURNS                                          Mgmt          Withheld                       Against
       ERICH HUNZIKER                                            Mgmt          Withheld                       Against
       JONATHAN K.C. KNOWLES                                     Mgmt          Withheld                       Against
       ARTHUR D. LEVINSON                                        Mgmt          Withheld                       Against
       CHARLES A. SANDERS                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  932269118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. CHABRAJA                                             Mgmt          For                            For
       J.S. CROWN                                                Mgmt          For                            For
       L. CROWN                                                  Mgmt          For                            For
       W.P. FRICKS                                               Mgmt          For                            For
       C.H. GOODMAN                                              Mgmt          For                            For
       J.L. JOHNSON                                              Mgmt          For                            For
       G.A. JOULWAN                                              Mgmt          For                            For
       P.G. KAMINSKI                                             Mgmt          For                            For
       J.M. KEANE                                                Mgmt          For                            For
       L.L. LYLES                                                Mgmt          For                            For
       C.E. MUNDY, JR.                                           Mgmt          For                            For
       R. WALMSLEY                                               Mgmt          For                            For

02     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE      Shr           For                            Against
       AGREEMENTS

04     SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN               Shr           Against                        For
       MILITARY SALES





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932264916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       WILLIAM M. CASTELL                                        Mgmt          For                            For
       DENNIS D. DAMMERMAN                                       Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G. LAFLEY                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     REPORT ON NUCLEAR RISK                                    Shr           Against                        For

03     REPORT ON PCB CLEANUP COSTS                               Shr           For                            Against

04     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

05     REPORT ON SUSTAINABILITY                                  Shr           Abstain                        Against

06     DISCLOSE POLITICAL CONTRIBUTIONS                          Shr           Against                        For

07     ANIMAL TESTING                                            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932304075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BUCKSBAUM                                         Mgmt          Withheld                       Against
       BERNARD FREIBAUM                                          Mgmt          Withheld                       Against
       BETH STEWART                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,000,000 SHARES.

04     STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED          Shr           For                            Against
       TO ELECT A DIRECTOR FROM A PLURALITY OF THE
       VOTES CAST TO A MAJORITY OF THE VOTES CAST.





- --------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  932289033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GNTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARLYN LANTING                                             Mgmt          For                            For
       KENNETH LA GRAND                                          Mgmt          For                            For
       RANDE SOMMA                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE            Mgmt          For                            For
       GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  932309405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BORELLI                                          Mgmt          Withheld                       Against
       MICHAEL D. FRAIZER                                        Mgmt          Withheld                       Against
       J. ROBERT "BOB" KERREY                                    Mgmt          Withheld                       Against
       THOMAS B. WHEELER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC.             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932317705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CARPENTER                                       Mgmt          For                            For
       CHARLES L. COONEY                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
       SHARES.

03     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.

04     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.

05     A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED          Shr           For                            Against
       ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY IMAGES, INC.                                                                          Agenda Number:  932285162
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374276103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER H. SPORBORG                                   Mgmt          For                            For
       MARK H. GETTY                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE PROPOSAL TO AMEND THE AMENDED              Mgmt          For                            For
       & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
       PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
       INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
       TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
       TO THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932304455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GEORGE P. SHULTZ                                          Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING              Shr           For                            Against
       A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
       PANDEMICS.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  932217525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  GPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       EDWIN H. BURBA, JR.                                       Mgmt          For                            For
       RAYMOND L. KILLIAN                                        Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN:            Mgmt          Against                        Against
       THE PROPOSAL TO APPROVE THE ADOPTION OF THE
       COMPANY S 2005 INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN WEST FINANCIAL CORPORATION                                                           Agenda Number:  932269079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  381317106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. GALEN                                            Mgmt          For                            For
       ANTONIA HERNANDEZ                                         Mgmt          For                            For
       BERNARD A. OSHER                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  932312313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GOOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       LAWRENCE PAGE                                             Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       MICHAEL MORITZ                                            Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK           Mgmt          For                            For
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
       ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
       TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  932279828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE R. MITAU                                              Mgmt          For                            For
       JAMES H. MOAR                                             Mgmt          For                            For
       MARTHA A. MORFITT                                         Mgmt          For                            For
       DAVID A. ROBERTS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GRANT PRIDECO, INC.                                                                         Agenda Number:  932309001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38821G101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  GRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       ELIOT M. FRIED                                            Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       SHELDON B. LUBAR                                          Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       ROBERT K. MOSES, JR.                                      Mgmt          For                            For
       JOSEPH E. REID                                            Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GTECH HOLDINGS CORPORATION                                                                  Agenda Number:  932202651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  400518106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  GTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       ROBERT M. DEWEY, JR.                                      Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION OF GTECH HOLDINGS CORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000
       TO 200,000,000.

04     RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT            Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
       THE FISCAL YEAR ENDING FEBRUARY 26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GUIDANT CORPORATION                                                                         Agenda Number:  932288916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401698105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2005
          Ticker:  GDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
       & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
       PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
       INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON.





- --------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  932199640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA R. ECTON                                            Mgmt          For                            For
       LOUIS W. SMITH                                            Mgmt          For                            For
       RAYFORD WILKINS, JR.                                      Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
       WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
       SHARES.

03     THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK            Mgmt          For                            For
       OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
       THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
       TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
       5, 2009.

04     THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
       THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
       UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
       AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
       20,000,000 TO 23,000,000.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  932201267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HNZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.R. JOHNSON                                              Mgmt          For                            For
       C.E. BUNCH                                                Mgmt          For                            For
       M.C. CHOKSI                                               Mgmt          For                            For
       L.S. COLEMAN, JR.                                         Mgmt          For                            For
       P.H. COORS                                                Mgmt          For                            For
       E.E. HOLIDAY                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       D.R. O'HARE                                               Mgmt          For                            For
       L.C. SWANN                                                Mgmt          For                            For
       T.J. USHER                                                Mgmt          For                            For
       J.M. ZIMMERMAN                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  932290226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CRANDALL                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       S.M. GILLIS                                               Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       D.J. LESAR                                                Mgmt          For                            For
       J.L. MARTIN                                               Mgmt          For                            For
       J.A. PRECOURT                                             Mgmt          For                            For
       D.L. REED                                                 Mgmt          For                            For

02     PROPOSAL FOR RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       AUDITORS.

03     STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS.             Shr           For                            Against

04     STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE            Shr           For                            Against
       THRESHOLD.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  932287053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2005
          Ticker:  HDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       SARA L. LEVINSON                                          Mgmt          Withheld                       Against
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against

02     APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE            Mgmt          For                            For
       SHORT TERM INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       TO BE THE AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC                                                        Agenda Number:  932221877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD A. GIROD                                          Mgmt          For                            For
       ANN KOROLOGOS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932259066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH              Mgmt          For                            For
       S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
       SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
       INC.

02     APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF HARRAH S COMMON STOCK
       FROM 360,000,000 TO 720,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932258519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005 CALENDAR YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  932223768
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  HRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD L. LANCE                                           Mgmt          For                            For
       THOMAS A. DATTILO                                         Mgmt          For                            For
       JAMES C. STOFFEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  932283334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS OF THE COMPANY
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

02     DIRECTOR
       G.D.H. BUTLER*                                            Mgmt          For                            For
       K.G. EDDY*                                                Mgmt          For                            For
       S.D. FAZZOLARI*                                           Mgmt          For                            For
       D.C. HATHAWAY*                                            Mgmt          For                            For
       J.J. JASINOWSKI*                                          Mgmt          For                            For
       D.H. PIERCE*                                              Mgmt          For                            For
       C.F. SCANLAN*                                             Mgmt          For                            For
       J.I. SCHEINER*                                            Mgmt          For                            For
       A.J. SORDONI, III*                                        Mgmt          For                            For
       J.P. VIVIANO*                                             Mgmt          For                            For
       R.C. WILBURN*                                             Mgmt          For                            For
       S.D. FAZZOLARI**                                          Mgmt          For                            For
       C.F. SCANLAN**                                            Mgmt          For                            For
       A.J. SORDONI, III**                                       Mgmt          For                            For
       J.P. VIVIANO**                                            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  932318442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOUSTON H. HARTE                                          Mgmt          For                            For
       RICHARD M. HOCHHAUSER                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HCA INC.                                                                                    Agenda Number:  932316727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404119109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       M.H. AVERHOFF, M.D.                                       Mgmt          For                            For
       JACK O. BOVENDER, JR.                                     Mgmt          For                            For
       RICHARD M. BRACKEN                                        Mgmt          For                            For
       MARTIN FELDSTEIN                                          Mgmt          For                            For
       T.F. FRIST, JR., M.D.                                     Mgmt          For                            For
       FREDERICK W. GLUCK                                        Mgmt          For                            For
       GLENDA A. HATCHETT                                        Mgmt          For                            For
       C.O. HOLLIDAY, JR.                                        Mgmt          For                            For
       T. MICHAEL LONG                                           Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       KENT C. NELSON                                            Mgmt          For                            For
       FRANK S. ROYAL, M.D.                                      Mgmt          For                            For
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT    Mgmt          For                            For
       AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.

03     APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  932318163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       PATRICK B. COLLINS                                        Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          For                            For
       J. ROBERT DICKERSON                                       Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       EDWARD H. ELLIS, JR.                                      Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       JOHN N. MOLBECK, JR.                                      Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       STEPHEN L. WAY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  932326071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DR. MARGARET A. HAMBURG                                   Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       MARVIN H. SCHEIN                                          Mgmt          For                            For
       DR. LOUIS W. SULLIVAN                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001              Mgmt          For                            For
       HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
       PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.

04     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  932219959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  MLHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. DAVID CROCKETT                                         Mgmt          For                            For
       C. WILLIAM POLLARD                                        Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For
       DAVID O. ULRICH                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE          Mgmt          For                            For
       OFFICER AND DIRECTOR STOCK OPTION PLAN.

03     PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE               Mgmt          For                            For
       CASH INCENTIVE BONUS PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932219000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE (I) THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
       INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
       CORP., AND (II) THE ISSUANCE OF HEWITT CLASS
       A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.

02     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932249281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       DALE L. GIFFORD                                           Mgmt          For                            For
       THOMAS J. NEFF                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932250789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. HILLENBRAND II-3YR                                   Mgmt          For                            For
       F.W. ROCKWOOD-3YR                                         Mgmt          For                            For
       J.C. SMITH-3YR                                            Mgmt          For                            For
       E.R. MENASCE-1YR                                          Mgmt          For                            For
       M.D. KETCHUM-2YR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  932283776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIGUEL M. CALADO                                          Mgmt          For                            For
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       LARRY B. PORCELLATO                                       Mgmt          For                            For
       BRIAN E. STERN                                            Mgmt          For                            For

02     RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER             Mgmt          For                            For
       THE HNI CORPORATION EXECUTIVE BONUS PLAN.

03     APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  932259597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  HOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. HOVNANIAN                                              Mgmt          Withheld                       Against
       A. HOVNANIAN                                              Mgmt          Withheld                       Against
       G. DECESARIS, JR.                                         Mgmt          Withheld                       Against
       A. GREENBAUM                                              Mgmt          Withheld                       Against
       D. MCDONALD                                               Mgmt          Withheld                       Against
       J. ROBBINS                                                Mgmt          Withheld                       Against
       J. SORSBY                                                 Mgmt          Withheld                       Against
       S. WEINROTH                                               Mgmt          Withheld                       Against
       E. KANGAS                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC.                                                                   Agenda Number:  932320500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443683107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  HCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. HERMANCE, JR.                                   Mgmt          For                            For
       WILLIAM G. BARDEL                                         Mgmt          For                            For
       SCOTT A. BELAIR                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED PLAN OF              Mgmt          For                            For
       CONVERSION AND REORGANIZATION.

03     APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE          Mgmt          Against                        Against
       OF INCORPORATION.

04     APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN OF HUDSON CITY BANCORP, INC.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

06     TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO             Mgmt          Against                        Against
       PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE PROPOSAL 2.





- --------------------------------------------------------------------------------------------------------------------------
 HUGHES SUPPLY, INC.                                                                         Agenda Number:  932317250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444482103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. HUGHES                                           Mgmt          Withheld                       Against
       VINCENT S. HUGHES                                         Mgmt          Withheld                       Against
       AMOS R. MCMULLIAN                                         Mgmt          Withheld                       Against

02     AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES AND TO REMOVE HISTORICAL PURPOSES AND
       POWERS PROVISIONS.

03     APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE            Mgmt          For                            For
       STOCK PLAN.

04     APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

05     CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS           Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932277507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA BECK                                               Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       GARY L. WILCOX, PH.D.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1999             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE         Mgmt          For                            For
       TO WASHINGTON.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

06     STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  932299957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  IDXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS CRAIG                                              Mgmt          For                            For
       ERROL B. DE SOUZA, PHD                                    Mgmt          For                            For
       REBECCA M HENDERSON PHD                                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  932238707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448947101
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  IDTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD S. JONAS                                           Mgmt          Withheld                       Against
       MICHAEL J. LEVITT                                         Mgmt          Withheld                       Against
       RUDY BOSCHWITZ                                            Mgmt          Withheld                       Against
       SAUL K. FENSTER                                           Mgmt          Withheld                       Against
       JOYCE J. MASON                                            Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996            Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED, THAT WILL INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S CLASS B COMMON STOCK
       AVAILABLE FOR THE GRANT OF AWARDS UNDER THE
       PLAN BY AN ADDITIONAL 2,500,000 SHARES.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932281203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           Abstain                        Against
       IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
       FOR WORKERS IN CHINA.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           For                            Against
       A MAJORITY VOTE FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 IMCLONE SYSTEMS INCORPORATED                                                                Agenda Number:  932334636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245W109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  IMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW G. BODNAR                                          Mgmt          For                            For
       WILLIAM W. CROUSE                                         Mgmt          For                            For
       VINCENT T. DEVITA, JR.                                    Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       JOSEPH L. FISCHER                                         Mgmt          For                            For
       DAVID M. KIES                                             Mgmt          For                            For
       DANIEL S. LYNCH                                           Mgmt          For                            For
       WILLIAM R. MILLER                                         Mgmt          For                            For
       DAVID SIDRANSKY                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH INCORPORATED                                                                     Agenda Number:  932289425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449934108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  RX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. CARLUCCI                                         Mgmt          For                            For
       CONSTANTINE L. CLEMENTE                                   Mgmt          For                            For
       KATHRYN E. GIUSTI                                         Mgmt          For                            For
       M. BERNARD PUCKETT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO THE SHAREHOLDER RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INDYMAC BANCORP, INC.                                                                       Agenda Number:  932268914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456607100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PERRY                                          Mgmt          For                            For
       LOUIS E. CALDERA                                          Mgmt          For                            For
       LYLE E. GRAMLEY                                           Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       TERRANCE G. HODEL                                         Mgmt          For                            For
       ROBERT L. HUNT II                                         Mgmt          For                            For
       SENATOR JOHN SEYMOUR                                      Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO INC.                                                                           Agenda Number:  932338014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENT B. FOSTER*                                           Mgmt          For                            For
       HOWARD I. ATKINS*                                         Mgmt          For                            For
       MARTHA R. INGRAM*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       KEVIN M. MURAI**                                          Mgmt          For                            For
       G.M.E. SPIERKEL***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INSTINET GROUP INCORPORATED                                                                 Agenda Number:  932318543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457750107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  INGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. GRIGSON                                          Mgmt          Withheld                       Against
       EDWARD J. NICOLL                                          Mgmt          Withheld                       Against
       IAN STRACHAN                                              Mgmt          Withheld                       Against
       ROBIN JOSEPHS                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.

03     APPROVE THE INSTINET GROUP 2005 ANNUAL CASH               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED CIRCUIT SYSTEMS, INC.                                                            Agenda Number:  932226827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811K208
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ICST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS C. EGGEBRECHT                                       Mgmt          For                            For
       HENRY I. BOREEN                                           Mgmt          For                            For
       DAVID DOMINIK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932286796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       E. JOHN P. BROWNE                                         Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       REED E. HUNDT                                             Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       DAVID S. POTTRUCK                                         Mgmt          For                            For
       JANE E. SHAW                                              Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For
       DAVID B. YOFFIE                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

04     APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE      Mgmt          For                            For
       OFFICER INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932265576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       C. GHOSN                                                  Mgmt          For                            For
       C.F. KNIGHT                                               Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM (PAGE 24)

03     STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE          Shr           Against                        For
       25)

04     STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL (PAGE 25)

05     STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION           Shr           For                            Against
       (PAGE 27)

06     STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS          Shr           For                            Against
       (PAGE 28)

07     STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE          Shr           Against                        For
       COMPENSATION (PAGE 29)

08     STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES I                                                        Agenda Number:  932270375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       GUNTER BLOBEL                                             Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       PETER A. GEORGESCU                                        Mgmt          For                            For
       RICHARD A. GOLDSTEIN                                      Mgmt          For                            For
       ALEXANDRA A. HERZAN                                       Mgmt          For                            For
       HENRY W. HOWELL, JR.                                      Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  932251058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  IGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL BARSKY                                               Mgmt          Withheld                       Against
       ROBERT A. BITTMAN                                         Mgmt          Withheld                       Against
       RICHARD R. BURT                                           Mgmt          Withheld                       Against
       LESLIE S. HEISZ                                           Mgmt          Withheld                       Against
       ROBERT A. MATHEWSON                                       Mgmt          Withheld                       Against
       THOMAS J. MATTHEWS                                        Mgmt          Withheld                       Against
       ROBERT MILLER                                             Mgmt          Withheld                       Against
       FREDERICK B. RENTSCHLER                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL            Mgmt          For                            For
       GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL RECTIFIER CORPORATION                                                         Agenda Number:  932228504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460254105
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  IRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC LIDOW                                                Mgmt          For                            For
       JACK O. VANCE                                             Mgmt          For                            For

02     APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE           Mgmt          For                            For
       A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
       OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY
       TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW
       OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR
       MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS
       AND ONE DAY FOLLOWING THE EXCHANGE.

03     AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE            Mgmt          Against                        Against
       2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF
       NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS,
       INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THE PLAN BY 4,500,000, TO EXTEND THE
       TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE
       AMEND THE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO SERVE
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL STEEL GROUP INC.                                                              Agenda Number:  932276579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460377104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  ISG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF OCTOBER 25,
       2004, BY AND AMONG MITTAL STEEL COMPANY N.V.
       (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.),
       PARK ACQUISITION CORP AND INTERNATIONAL STEEL
       GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT/ PROSPECTUS.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
       THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  932303631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ISIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. BEYER                                          Mgmt          For                            For
       DR. ROBERT W. CONN                                        Mgmt          For                            For
       JAMES V. DILLER                                           Mgmt          For                            For
       GARY E. GIST                                              Mgmt          For                            For
       JAN PEETERS                                               Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS.                  Mgmt          For                            For

03     INCREASE OF THE NUMBER OF SHARES AUTHORIZED               Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
       PLAN FROM 22,250,000 TO 25,250,000.

04     TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,       Mgmt          For                            For
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  932230383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  INTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       CHRISTOPHER W. BRODY                                      Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS FINANCIAL SERVICES CORP.                                                          Agenda Number:  932266744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461915100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  IFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS S. SWERSKY                                        Mgmt          For                            For
       EDWARD F. HINES, JR.                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932283079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  932338254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARKE H. BAILEY                                          Mgmt          For                            For
       CONSTANTIN R. BODEN                                       Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       JOHN F. KENNY, JR.                                        Mgmt          For                            For
       ARTHUR D. LITTLE                                          Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       VINCENT J. RYAN                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER RESULTING IN THE REINCORPORATION
       OF THE COMPANY IN THE STATE OF DELAWARE.

03     APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM
       1,125,000 TO 2,325,000.

04     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ITT EDUCATIONAL SERVICES, INC.                                                              Agenda Number:  932289045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45068B109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. DEAN                                              Mgmt          For                            For
       JAMES D. FOWLER, JR.                                      Mgmt          For                            For
       VIN WEBER                                                 Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON
       STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000
       TO 300,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ITT INDUSTRIES, INC.                                                                        Agenda Number:  932301637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES            Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 IVAX CORPORATION                                                                            Agenda Number:  932189156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465823102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  IVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY G. AMOS                                             Mgmt          Withheld                       Against
       MARK ANDREWS                                              Mgmt          Withheld                       Against
       ERNST BIEKERT, PH.D.                                      Mgmt          Withheld                       Against
       PAUL L. CEJAS                                             Mgmt          Withheld                       Against
       JACK FISHMAN, PH.D.                                       Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          Withheld                       Against
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRUCE W. GREER                                            Mgmt          Withheld                       Against
       JANE HSIAO, PH.D.                                         Mgmt          Withheld                       Against
       DAVID A. LIEBERMAN                                        Mgmt          Withheld                       Against
       RICHARD C. PFENNIGER JR                                   Mgmt          Withheld                       Against
       BERTRAM PITT, M.D.                                        Mgmt          Withheld                       Against

02     APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  932268267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  JBHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHNELLE D. HUNT                                          Mgmt          For                            For
       KIRK THOMPSON                                             Mgmt          For                            For
       LELAND E. TOLLETT                                         Mgmt          For                            For
       JOHN A. WHITE                                             Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

03     TO AMEND THE COMPANY S MANAGEMENT INCENTIVE               Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  932244976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  JBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. MOREAN                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       LAURENCE S. GRAFSTEIN                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.





- --------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  932225370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  JKHY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HENRY                                                  Mgmt          For                            For
       J. HALL                                                   Mgmt          For                            For
       M. HENRY                                                  Mgmt          For                            For
       J. ELLIS                                                  Mgmt          For                            For
       B. GEORGE                                                 Mgmt          For                            For
       J. MALIEKEL                                               Mgmt          For                            For
       C. CURRY                                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932251933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DALE R. LAURANCE                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          For                            For
       CRAIG L. MARTIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING        Mgmt          For                            For
       GROUP INC. 1999 STOCK INCENTIVE PLAN

03     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932227716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. DAY                                              Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       KEVIN J. KENNEDY, PH.D.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
       JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  932314165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JBLU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL LAZARUS                                           Mgmt          Withheld                       Against
       DAVID NEELEMAN                                            Mgmt          Withheld                       Against
       FRANK SICA                                                Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  932213387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  JWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY FRANKLIN                                            Mgmt          For                            For
       HENRY A. MCKINNELL                                        Mgmt          For                            For
       JOHN L. MARION, JR.                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

03     PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK           Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL             Mgmt          For                            For
       INCENTIVE PLAN.

05     PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932272507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY S. COLEMAN                                           Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       ROBERT J. DARRETTA                                        Mgmt          For                            For
       MICHAEL M. E. JOHNS                                       Mgmt          For                            For
       ANN D. JORDAN                                             Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932240803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  932307259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HEARST III                                     Mgmt          Withheld                       Against
       KENNETH GOLDMAN                                           Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  932266720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  KBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. JOHNSON                                          Mgmt          For                            For
       J. TERRENCE LANNI                                         Mgmt          For                            For
       DR. BARRY MUNITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF KB HOME TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
       FROM 100 MILLION SHARES TO 300 MILLION SHARES.

03     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  932272052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  K
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       A.D. DAVID MACKAY                                         Mgmt          For                            For
       WILLIAM C. RICHARDSON                                     Mgmt          For                            For
       JOHN L. ZABRISKIE                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITOR FOR 2005              Mgmt          For                            For

03     REPORT ON IMPACTS OF GENETICALLY ENGINEERED               Shr           Against                        For
       FOOD

04     APPOINTMENT OF INVESTMENT BANKER                          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  932261201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL         Shr           Abstain                        Against
       HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
       LABOR ORGANIZATION CONVENTIONS





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KINETIC CONCEPTS, INC.                                                                      Agenda Number:  932325790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49460W208
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  KCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. LEININGER, MD                                    Mgmt          For                            For
       DENNERT O. WARE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932219149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2004
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BARNHOLT                                        Mgmt          Withheld                       Against
       STEPHEN P. KAUFMAN                                        Mgmt          Withheld                       Against
       KENNETH L. SCHROEDER                                      Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT-RIDDER, INC.                                                                         Agenda Number:  932288093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499040103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ERNST                                             Mgmt          For                            For
       VASANT PRABHU                                             Mgmt          For                            For
       P. ANTHONY RIDDER                                         Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For

03     APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN

05     APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN

06     SHAREHOLDER PROPOSAL RELATING TO SEPARATING               Shr           Against                        For
       THE POSITIONS OF CHAIRMAN AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  932289235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  KSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ERICSON                                          Mgmt          Withheld                       Against
       WILLIAM S. KELLOGG                                        Mgmt          Withheld                       Against
       ARLENE MEIER                                              Mgmt          Withheld                       Against
       R. ELTON WHITE                                            Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

03     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
       THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       OPPOSES  THIS PROPOSAL

04     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
       SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
       THE BOARD OF DIRECTORS  OPPOSES  THIS PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  932295682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. LANZA                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932306017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       ARTHUR H. RUBENSTEIN                                      Mgmt          For                            For
       ANDREW G. WALLACE                                         Mgmt          For                            For
       M. KEITH WEIKEL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  932230775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  LRCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          Withheld                       Against
       DAVID G. ARSCOTT                                          Mgmt          Withheld                       Against
       ROBERT M. BERDAHL                                         Mgmt          Withheld                       Against
       RICHARD J. ELKUS, JR.                                     Mgmt          Withheld                       Against
       JACK R. HARRIS                                            Mgmt          Withheld                       Against
       GRANT M. INMAN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  932326108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LAMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA REILLY CULLINAN                                      Mgmt          For                            For
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       ROBERT M. JELENIC                                         Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  932336488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FORMAN                                         Mgmt          Withheld                       Against
       IRWIN A. SIEGEL                                           Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON THE RATIFICATION OF              Mgmt          For                            For
       THE SELECTION OF AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  932341035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518613104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  LAUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.C. HOEHN-SARIC*                                         Mgmt          For                            For
       JOHN A. MILLER*                                           Mgmt          For                            For
       DAVID A. WILSON*                                          Mgmt          For                            For
       ISABEL AGUILERA**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE ADOPTION               Mgmt          For                            For
       OF THE 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932198751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD L. ADAMS                                           Mgmt          For                            For
       JAMES W. BRINKLEY                                         Mgmt          For                            For
       RAYMOND A. MASON                                          Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION            Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932275907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     THE APPROVAL OF AN AMENDMENT AND RESTATEMENT              Mgmt          For                            For
       OF THE COMPANY S FLEXIBLE STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  932288790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52729N100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LVLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For

02     TO APPROVE THE GRANTING TO THE LEVEL 3 COMMUNICATIONS,    Mgmt          For                            For
       INC. BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY
       TO AMEND OUR AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT AT ONE OF FOUR RATIOS.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       LEVEL 3 COMMUNICATIONS, INC. CERTIFICATE OF
       INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  932280174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LXK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. CHARLES AMES                                           Mgmt          For                            For
       RALPH E. GOMORY                                           Mgmt          For                            For
       MARVIN L. MANN                                            Mgmt          For                            For
       TERESA BECK                                               Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR       Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932336856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530718105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  L
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA INTERNATIONAL, INC.                                                           Agenda Number:  932348546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530719103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LBTYA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM
       INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION
       CORP. AND TIGER GLOBAL ACQUISITION CORP.

02     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

03     APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL,              Mgmt          For                            For
       INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED
       EFFECTIVE MARCH 9, 2005).

04     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932303465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       LEONARD A. SCHLESINGER                                    Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       RAYMOND ZIMMERMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCARE HOLDINGS INC.                                                                       Agenda Number:  932289538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532791100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  LNCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. BYRNES                                               Mgmt          For                            For
       S.H. ALTMAN, PH.D.                                        Mgmt          For                            For
       C.B. BLACK                                                Mgmt          For                            For
       F.D. BYRNE, M.D.                                          Mgmt          For                            For
       F.T. CARY                                                 Mgmt          For                            For
       W.F. MILLER, III                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932225988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LEO T. MCCARTHY                                           Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  932322972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  LOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT TO DIRECTORS  STOCK OPTION PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932301120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MALCOLM R. CURRIE                                         Mgmt          For                            For
       T.Z. CHU                                                  Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  932266706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT GOLDSTEIN                                         Mgmt          For                            For
       WILLIAM B. KEMPER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932201685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       JOHN (IAN) GIFFEN                                         Mgmt          For                            For
       STEVEN GOMO                                               Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       TIMOTHY O'REILLY                                          Mgmt          For                            For
       WILLIAM B. WELTY                                          Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932230977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Special
    Meeting Date:  10-Nov-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MANDALAY RESORT GROUP                                                                       Agenda Number:  932240093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562567107
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  MBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE,
       MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY,
       PROVIDING FOR THE MERGER OF A WHOLLY OWNED
       SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.

02     TO APPROVE THE ADJOURNMENT OF THE MEETING, IF             Mgmt          Against                        Against
       NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO APPROVE THE FIRST
       PROPOSAL DESCRIBED ABOVE.

03     DIRECTOR
       WILLIAM E. BANNEN, M.D.                                   Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       JANUARY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANOR CARE, INC.                                                                            Agenda Number:  932286710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564055101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       GAIL R. WILENSKY                                          Mgmt          For                            For

02     APPROVE THE PERFORMANCE AWARD PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932276810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BOUCHARD                                        Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

02     APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES          Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
       1990 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
       EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
       CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  932291393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          Withheld                       Against
       DOUGLAS C. EBY                                            Mgmt          Withheld                       Against
       LESLIE A. GRANDIS                                         Mgmt          Withheld                       Against
       STEWART M. KASEN                                          Mgmt          Withheld                       Against
       ALAN I. KIRSHNER                                          Mgmt          Withheld                       Against
       ANTHONY F. MARKEL                                         Mgmt          Withheld                       Against
       STEVEN A. MARKEL                                          Mgmt          Withheld                       Against
       JAY M. WEINBERG                                           Mgmt          Withheld                       Against

02     TO RATIFY OR REJECT THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE MARKEL CORPORATION EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932286784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. MARRIOTT, JR.                                        Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       WILLIAM J. SHAW                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVE AN INCREASE OF 5 MILLION SHARES OF THE            Mgmt          Against                        Against
       COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2002 INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
       OF ALL DIRECTORS.

05     SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF               Shr           For                            Against
       DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  932289007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. CHERKASKY                                      Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       THE RT. HON. LORD LANG                                    Mgmt          For                            For
       MORTON O. SCHAPIRO                                        Mgmt          For                            For
       ADELE SIMMONS                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY         Mgmt          For                            For
       COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
       CERTAIN OPTIONS

04     STOCKHOLDER PROPOSAL: CEO COMPENSATION                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL: STOCK OPTION POLICY                 Shr           For                            Against

06     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING            Shr           For                            Against
       STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 MARTEK BIOSCIENCES CORPORATION                                                              Agenda Number:  932261097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572901106
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  MATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY LINSERT, JR.                                        Mgmt          For                            For
       SANDRA PANEM                                              Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2004 STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MARVEL ENTERPRISES, INC.                                                                    Agenda Number:  932285225
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57383M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SID GANIS                                                 Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK INCENTIVE PLAN                  Mgmt          Against                        Against

03     TO APPROVE THE 2005 CASH INCENTIVE PLAN                   Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932314862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       JOHN L. VOGELSTEIN                                        Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION     Mgmt          Against                        Against
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE           Shr           For                            Against
       VOTE PROVISION.

05     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932216434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  17-Sep-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     RATIFICATION AND APPROVAL OF THE AMENDMENT AND            Mgmt          For                            For
       RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
       PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
       FROM 104,600,000 SHARES TO 117,600,000 SHARES
       AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
       WITH AN EXERCISE PRICE NO LESS THAN 100% OF
       THE FAIR MARKET VALUE OF THE COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932231854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BERGMAN                                          Mgmt          Withheld                       Against
       JOHN F. GIFFORD                                           Mgmt          Withheld                       Against
       B. KIPLING HAGOPIAN                                       Mgmt          Withheld                       Against
       M.D. SAMPELS                                              Mgmt          Withheld                       Against
       A.R. FRANK WAZZAN                                         Mgmt          Withheld                       Against

02     TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
       PLAN, INCLUDING THE INCREASE IN THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 1,500,000 SHARES FROM 15,051,567 SHARES
       TO 16,551,567 SHARES.

03     TO RATIFY THE RETENTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXTOR CORPORATION                                                                          Agenda Number:  932309671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577729205
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.S. PARK                                             Mgmt          For                            For
       CHARLES F. CHRIST                                         Mgmt          For                            For
       GREGORY E. MYERS                                          Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE     Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT OF THE COMPANY S 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
       SALE OF AN ADDITIONAL 7,000,000 SHARES.

04     TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAYTAG CORPORATION                                                                          Agenda Number:  932289552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578592107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       LESTER CROWN                                              Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2005.

03     THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE            Mgmt          For                            For
       THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS
       FROM A CLASSIFIED BASIS.

04     THE PROPOSAL OF A STOCKHOLDER CONCERNING THE              Shr           For                            Against
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

05     THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION         Shr           For                            Against
       OF  POISON PILL  PROVISIONS.

06     THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE      Shr           Against                        For
       TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.

07     THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 MBNA CORPORATION                                                                            Agenda Number:  932268902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262L100
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  KRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BERICK                                           Mgmt          For                            For
       MARY M. BOIES                                             Mgmt          For                            For
       BENJAMIN R. CIVILETTI                                     Mgmt          For                            For
       BRUCE L. HAMMONDS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       RANDOLPH D. LERNER                                        Mgmt          For                            For
       STUART L. MARKOWITZ                                       Mgmt          For                            For
       WILLIAM B. MILSTEAD                                       Mgmt          For                            For
       THOMAS G. MURDOUGH, JR.                                   Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL                                      Shr           For                            Against

04     STOCKHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  932311549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579064106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT BUCKNAM                                        Mgmt          For                            For
       MS. LIANE WILSON                                          Mgmt          For                            For

02     TO AMEND OUR 1997 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

03     TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  932277242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584404107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       C. BOYDEN GRAY                                            Mgmt          For                            For
       WALTER E. WILLIAMS                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEDICIS PHARMACEUTICAL CORPORATION                                                          Agenda Number:  932237678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584690309
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  MRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONAH SHACKNAI                                            Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       LOTTIE H. SHACKELFORD                                     Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL     Mgmt          Against                        Against
       CORPORATION 2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIMMUNE, INC.                                                                             Agenda Number:  932307588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584699102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE T. HOCKMEYER                                        Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       DAVID BALTIMORE                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          For                            For
       JAMES H. CAVANAUGH                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       GORDON S. MACKLIN                                         Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932209326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  MDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R BRODY MD PHD                                    Mgmt          For                            For
       ARTHUR D COLLINS JR                                       Mgmt          For                            For
       ANTONIO M GOTTO JR MD                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932268899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH E. BRUCH                                             Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       EDMUND F. KELLY                                           Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MEMC ELECTRONIC MATERIALS, INC.                                                             Agenda Number:  932281405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552715104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NABEEL GAREEB                                             Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS MEMC               Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932268205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       WILLIAM G. BOWEN                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION              Shr           Against                        For
       AWARDS.

04     STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr           Against                        For
       EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

05     STOCKHOLDER PROPOSAL CONCERNING ELIMINATION               Shr           Against                        For
       OF ANIMAL-BASED TEST METHODS

06     STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE            Shr           Against                        For
       ROLES OF BOARD CHAIR AND CEO

07     STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY              Shr           Against                        For
       OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

08     STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER        Shr           Against                        For
       RESOURCES FOR POLITICAL PURPOSES

09     STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED          Shr           For                            Against
       TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY INTERACTIVE CORPORATION                                                             Agenda Number:  932288548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589405109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MERQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AMNON LANDAN                                              Mgmt          Withheld                       Against
       BRAD BOSTON                                               Mgmt          Withheld                       Against
       IGAL KOHAVI                                               Mgmt          Withheld                       Against
       CLYDE OSTLER                                              Mgmt          Withheld                       Against
       YAIR SHAMIR                                               Mgmt          Withheld                       Against
       GIORA YARON                                               Mgmt          Withheld                       Against
       ANTHONY ZINGALE                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  932227552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  MDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY SUE COLEMAN                                          Mgmt          For                            For
       D MELL MEREDITH FRAZIER                                   Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       STEPHEN M. LACY                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD          Mgmt          Against                        Against
       OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
       2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  932277216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. SPOERRY                                         Mgmt          For                            For
       FRANCIS A. CONTINO                                        Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       PHILIP H. GEIER                                           Mgmt          For                            For
       JOHN D. MACOMBER                                          Mgmt          For                            For
       HANS ULRICH MAERKI                                        Mgmt          For                            For
       GEORGE M. MILNE                                           Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MGI PHARMA, INC.                                                                            Agenda Number:  932295555
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552880106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MOGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. FERRARA                                         Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       HUGH E. MILLER                                            Mgmt          For                            For
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       WANETA C. TUTTLE, PH.D.                                   Mgmt          For                            For
       ARTHUR L. WEAVER, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM  FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGM MIRAGE                                                                                  Agenda Number:  932297535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ALJIAN                                           Mgmt          Withheld                       Against
       ROBERT H. BALDWIN                                         Mgmt          Withheld                       Against
       TERRY N. CHRISTENSEN                                      Mgmt          Withheld                       Against
       WILLIE D. DAVIS                                           Mgmt          Withheld                       Against
       ALEXANDER M. HAIG, JR.                                    Mgmt          Withheld                       Against
       ALEXIS M. HERMAN                                          Mgmt          Withheld                       Against
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       GARY N. JACOBS                                            Mgmt          Withheld                       Against
       KIRK KERKORIAN                                            Mgmt          Withheld                       Against
       J. TERRENCE LANNI                                         Mgmt          Withheld                       Against
       GEORGE J. MASON                                           Mgmt          Withheld                       Against
       JAMES J. MURREN                                           Mgmt          Withheld                       Against
       RONALD M. POPEIL                                          Mgmt          Withheld                       Against
       JOHN T. REDMOND                                           Mgmt          Withheld                       Against
       DANIEL M. WADE                                            Mgmt          Withheld                       Against
       MELVIN B. WOLZINGER                                       Mgmt          Withheld                       Against
       ALEX YEMENIDJIAN                                          Mgmt          Withheld                       Against

02     AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

03     ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MICHAELS STORES, INC.                                                                       Agenda Number:  932347099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594087108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. WYLY, JR.                                      Mgmt          For                            For
       SAM WYLY                                                  Mgmt          For                            For
       RICHARD E. HANLON                                         Mgmt          For                            For
       RICHARD C. MARCUS                                         Mgmt          For                            For
       LIZ MINYARD                                               Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE      Mgmt          Against                        Against
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  932203007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  MCHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

02     PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 100,000
       SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932228655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       ROBERT A. LOTHROP                                         Mgmt          For                            For
       THOMAS T. NICHOLSON                                       Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       WILLIAM P. WEBER                                          Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          For                            For
       TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

03     PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER

04     PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE          Mgmt          For                            For
       OFFICER PERFORMANCE INCENTIVE PLAN

05     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932226067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. GATES III                                      Mgmt          For                            For
       STEVEN A. BALLMER                                         Mgmt          For                            For
       JAMES I. CASH JR.                                         Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For
       DAVID F. MARQUARDT                                        Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       HELMUT PANKE                                              Mgmt          For                            For
       JON A. SHIRLEY                                            Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK              Mgmt          For                            For
       PLAN AND THE 1991 STOCK OPTION PLAN

03     ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
       THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS

04     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

05     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM PHARMACEUTICALS, INC.                                                            Agenda Number:  932274575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599902103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. LEVIN                                             Mgmt          For                            For
       A. GRANT HEIDRICH, III                                    Mgmt          For                            For
       KENNETH E. WEG                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932285439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       MAUREEN A. HENDRICKS                                      Mgmt          For                            For
       MARTIN D. MADAUS                                          Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE MILLIPORE               Mgmt          For                            For
       CORPORATION 1999 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MITTAL STEEL COMPANY N.V.                                                                   Agenda Number:  932349815
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60684P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
03     TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004.             Mgmt          For                            For

04     REPORT ON THE POLICY OF THE COMPANY CONCERNING            Mgmt          For                            For
       RESERVES AND DIVIDEND PROPOSAL.

05     TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING       Mgmt          For                            For
       BOARD DURING FISCAL 2004

06     TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN          Mgmt          For                            For
       VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD
       LOPEZ AS MANAGING DIRECTORS C.

07     TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON              Mgmt          For                            For
       REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY.

08     TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY.

09     TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED             Mgmt          For                            For
       CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS
       A SHARES IN THE CAPITAL.

10     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
       SHARES

11     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       TO CLASS A SHARES IN CAPITAL.

12     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE MANAGING BOARD.

13     TO APPROVE AN INCREASE IN THE REMUNERATION OF             Mgmt          For                            For
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       PRESIDENT AND CHIEF FINANCIAL OFFICER.

14     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  932299604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FIEDLER                                           Mgmt          For                            For
       JEFFREY S. LORBERBAUM                                     Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932220623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. KREHBIEL                                     Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  932295620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH K. HOFER                                           Mgmt          For                            For
       ROBERT C. KRUEGER                                         Mgmt          For                            For
       PHILIP W. MILNE                                           Mgmt          For                            For

02     APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005            Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  932348318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. MCKELVEY                                        Mgmt          For                            For
       GEORGE R. EISELE                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          For                            For
       MICHAEL KAUFMAN                                           Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       DAVID A. STEIN                                            Mgmt          For                            For
       JOHN SWANN                                                Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE,        Mgmt          For                            For
       INC. 1999 LONG TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932281176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       CONNIE MACK                                               Mgmt          For                            For
       NANCY S. NEWCOMB                                          Mgmt          For                            For

II     APPROVAL OF AMENDMENT TO MOODY S CORPORATION              Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 400 MILLION TO 1 BILLION

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932263293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  MWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INSTITUTE ANNUAL ELECTION OF DIRECTORS.

04     SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MOTOROLA, INC.                                                                              Agenda Number:  932270983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  620076109
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ZANDER                                                 Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       J. LEWENT                                                 Mgmt          For                            For
       W. MASSEY                                                 Mgmt          For                            For
       T. MEREDITH                                               Mgmt          For                            For
       N. NEGROPONTE                                             Mgmt          For                            For
       I. NOOYI                                                  Mgmt          For                            For
       S. SCOTT III                                              Mgmt          For                            For
       R. SOMMER                                                 Mgmt          For                            For
       J. STENGEL                                                Mgmt          For                            For
       D. WARNER III                                             Mgmt          For                            For
       J. WHITE                                                  Mgmt          For                            For

02     SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE         Shr           Against                        For
       COMPENSATION

03     SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY             Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  932246564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2005
          Ticker:  MSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       CHARLES BOEHLKE                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       RAYMOND LANGTON                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED
       STOCK PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK
       PURCHASE PLAN.

04     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR 2005.

05     TO CONSIDER AND ACT UPON SUCH OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932202663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          Withheld                       Against
       ROBERT J. COURY                                           Mgmt          Withheld                       Against
       WENDY CAMERON                                             Mgmt          Withheld                       Against
       LAURENCE S. DELYNN                                        Mgmt          Withheld                       Against
       DOUGLAS J. LEECH                                          Mgmt          Withheld                       Against
       JOSEPH C. MAROON, M.D.                                    Mgmt          Withheld                       Against
       ROD PIATT                                                 Mgmt          Withheld                       Against
       PATRICIA A. SUNSERI                                       Mgmt          Withheld                       Against
       C.B. TODD                                                 Mgmt          Withheld                       Against
       R.L. VANDERVEEN, PH.D.                                    Mgmt          Withheld                       Against
       STUART A. WILLIAMS, ESQ                                   Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NALCO HOLDING COMPANY                                                                       Agenda Number:  932277393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62985Q101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. WILLIAM H. JOYCE                                      Mgmt          Withheld                       Against
       MR. DOUGLAS A. PERTZ                                      Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  932289273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY L. KODOSKY                                        Mgmt          For                            For
       DONALD M. CARLTON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE          Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162 (M).





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932215052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637640103
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  NSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN L. HALLA                                            Mgmt          For                            For
       STEVEN R. APPLETON                                        Mgmt          For                            For
       GARY P. ARNOLD                                            Mgmt          For                            For
       RICHARD J. DANZIG                                         Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       EDWARD R. MCCRACKEN                                       Mgmt          For                            For

02     TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

04     TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE             Mgmt          For                            For
       OFFICER EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL-OILWELL, INC.                                                                      Agenda Number:  932261958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  NOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
       MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING.

03     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  932263774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  NAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       DANIEL C. USTIAN                                          Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR.

03     VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004            Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVTEQ CORPORATION                                                                          Agenda Number:  932298979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63936L100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J.A. DE LANGE                                     Mgmt          For                            For
       CHRISTOPHER GALVIN                                        Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       W.C.M. GROENHUYSEN                                        Mgmt          For                            For
       WILLIAM KIMSEY                                            Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       DIRK-JAN VAN OMMEREN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NBTY, INC.                                                                                  Agenda Number:  932255513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628782104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  NTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT RUDOLPH                                             Mgmt          For                            For
       PETER J. WHITE                                            Mgmt          For                            For
       MURRAY DALY                                               Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  932273268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. FRISSORA                                          Mgmt          For                            For
       C.K. PRAHALAD                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           Against                        For
       OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  932335119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  NP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY S. LUCAS                                          Mgmt          For                            For
       PHILIP C. MOORE                                           Mgmt          For                            For

02     TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  932327489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  NKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BROWN                                          Mgmt          For                            For
       AJIT S. GILL                                              Mgmt          For                            For
       JOSEPH J. KRIVULKA                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  932301562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY HOAG                                                  Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932207966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       SACHIO SEMMOTO                                            Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 1999           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
       INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       BY 10,200,000.

03     APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
       UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
       SHARES OF COMMON STOCK.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  932322338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  NBIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY A. LYONS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       FROM 2,300,000 TO 3,300,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NEWALLIANCE BANCSHARES, INC.                                                                Agenda Number:  932285009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650203102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. COADY                                          Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       SHEILA B. FLANAGAN                                        Mgmt          For                            For
       RICHARD J. GROSSI                                         Mgmt          For                            For

02     TO APPROVE THE NEWALLIANCE BANCSHARES, INC.               Mgmt          For                            For
       2005 LONG-TERM COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932299298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. COWHIG                                         Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       WILLIAM D. MAROHN                                         Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.

03     APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  932277468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. TRICE                                            Mgmt          For                            For
       DAVID F. SCHAIBLE                                         Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       THOMAS G. RICKS                                           Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       PHILIP J. BURGUIERES                                      Mgmt          For                            For
       JOHN RANDOLPH KEMP III                                    Mgmt          For                            For
       J. MICHAEL LACEY                                          Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       PAMELA J. GARDNER                                         Mgmt          For                            For
       JUANITA F. ROMANS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  932281708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. BARTON                                               Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       M.S. HAMSON                                               Mgmt          For                            For
       L.I. HIGDON, JR.                                          Mgmt          For                            For
       P. LASSONDE                                               Mgmt          For                            For
       R.J. MILLER                                               Mgmt          For                            For
       W.W. MURDY                                                Mgmt          For                            For
       R.A. PLUMBRIDGE                                           Mgmt          For                            For
       J.B. PRESCOTT                                             Mgmt          For                            For
       D.C. ROTH                                                 Mgmt          For                            For
       S. SCHULICH                                               Mgmt          For                            For
       J.V. TARANIK                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

03     APPROVE 2005 STOCK INCENTIVE PLAN                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEXTEL PARTNERS, INC.                                                                       Agenda Number:  932302122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65333F107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NXTP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM ARON                                                 Mgmt          Withheld                       Against
       JOHN CHAPPLE                                              Mgmt          Withheld                       Against
       STEVEN B. DODGE                                           Mgmt          Withheld                       Against
       TIMOTHY DONAHUE                                           Mgmt          Withheld                       Against
       ARTHUR W. HARRIGAN, JR.                                   Mgmt          Withheld                       Against
       JAMES N. PERRY, JR.                                       Mgmt          Withheld                       Against
       CAROLINE H. RAPKING                                       Mgmt          Withheld                       Against
       DENNIS M. WEIBLING                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  932301322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62913F201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NIHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       NEAL P. GOLDMAN                                           Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       JOHN W. RISNER                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  932211028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2004
          Ticker:  NKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932310977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. CAMPBELL                                             Mgmt          For                            For
       E. HERNANDEZ, JR.                                         Mgmt          For                            For
       J.P. JACKSON                                              Mgmt          For                            For
       R.G. MILLER                                               Mgmt          For                            For
       B.W. NORDSTROM                                            Mgmt          For                            For
       B.A. NORDSTROM                                            Mgmt          For                            For
       J.N. NORDSTROM                                            Mgmt          For                            For
       A.E. OSBORNE, JR. PH.D.                                   Mgmt          For                            For
       A.A. WINTER                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELL, INC.                                                                                Agenda Number:  932265095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670006105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  NOVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT AIELLO                                             Mgmt          For                            For
       FRED CORRADO                                              Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       WAYNE MACKIE                                              Mgmt          For                            For
       CLAUDIA B. MALONE                                         Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       RICHARD L. NOLAN                                          Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       JAMES D. ROBINSON, III                                    Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT           Shr           For                            Against
       THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
       SHALL BE PERFORMANCE-BASED, AND DETAILS OF
       SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932280427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005

03     APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION INCREASING ITS AUTHORIZED
       COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
       SHARES

04     APPROVE THE 2005 STOCK OPTION AND AWARD PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NUVEEN INVESTMENTS, INC.                                                                    Agenda Number:  932318656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67090F106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          Withheld                       Against
       WILLARD L. BOYD                                           Mgmt          Withheld                       Against
       JOHN L. CARL                                              Mgmt          Withheld                       Against
       W. JOHN DRISCOLL                                          Mgmt          Withheld                       Against
       DUANE R. KULLBERG                                         Mgmt          Withheld                       Against
       RODERICK A. PALMORE                                       Mgmt          Withheld                       Against
       TIMOTHY R. SCHWERTFEGER                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE        Mgmt          For                            For
       PERFORMANCE PLAN.

04     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932204833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          Withheld                       Against
       A. BROOKE SEAWELL                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  932281544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DWIGHT C. SCHAR                                           Mgmt          Withheld                       Against
       ROBERT C. BUTLER                                          Mgmt          Withheld                       Against
       GEORGE E. SLYE                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK OPTION PLAN.                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  932276745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686091109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ORLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. O'REILLY                                         Mgmt          Withheld                       Against
       JAY D. BURCHFIELD                                         Mgmt          Withheld                       Against
       PAUL R. LEDERER                                           Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE           Mgmt          For                            For
       STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN.

04     APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR           Mgmt          For                            For
       STOCK OPTION PLAN.

05     APPROVAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          Against                        Against
       RESTATED ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  932307855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       JOHN T. CROTTY                                            Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       DAVID W. FROESEL, JR.                                     Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       A.R. LINDELL, DNSC, RN                                    Mgmt          For                            For
       JOHN H. TIMONEY                                           Mgmt          For                            For
       AMY WALLMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  932325954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  OMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. WREN                                              Mgmt          For                            For
       BRUCE CRAWFORD                                            Mgmt          For                            For
       ROBERT CHARLES CLARK                                      Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       ERROL M. COOK                                             Mgmt          For                            For
       SUSAN S. DENISON                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       JOHN R. PURCELL                                           Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For

02     APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE               Mgmt          For                            For
       PLAN

03     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  932223011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  ORCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       JACK F. KEMP                                              Mgmt          For                            For
       JEFFREY S. BERG                                           Mgmt          For                            For
       SAFRA CATZ                                                Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2005

04     PROPOSAL FOR THE APPROVAL OF THE AMENDED AND              Mgmt          For                            For
       RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN

05     STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE              Shr           Abstain                        Against
       CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH TRUCK CORPORATION                                                                   Agenda Number:  932250246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  OSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. DONNELLY                                       Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       RICHARD G. SIM                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
       A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 OSI PHARMACEUTICALS, INC.                                                                   Agenda Number:  932260499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671040103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  OSIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       COLIN GODDARD, PH.D.                                      Mgmt          For                            For
       MICHAEL G. ATIEH                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DARYL K. GRANNER, M.D.                                    Mgmt          For                            For
       WALTER M LOVENBERG, PHD                                   Mgmt          For                            For
       VIREN MEHTA                                               Mgmt          For                            For
       HERBERT PINEDO, MD, PHD                                   Mgmt          For                            For
       SIR MARK RICHMOND, PH.D                                   Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC.           Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OUTBACK STEAKHOUSE, INC.                                                                    Agenda Number:  932283447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689899102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  OSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       W.R. CAREY, JR.                                           Mgmt          Withheld                       Against
       GEN. (RET) TOMMY FRANKS                                   Mgmt          Withheld                       Against
       TOBY S. WILT                                              Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S MANAGING PARTNER STOCK PLAN (THE
       PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
       RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
       NOT INCREASING THE NUMBER OF SHARES UNDER THE
       PLAN.

03     IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS          Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD HEALTH PLANS, INC.                                                                   Agenda Number:  932200241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691471106
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  OHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH
       GROUP INCORPORATED, RUBY ACQUISITION LLC AND
       OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS
       CONTEMPLATED THEREBY, INCLUDING THE MERGER,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT/PROSPECTUS

02     TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN               Mgmt          Against                        Against
       OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS,
       IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
       SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC SUNWEAR OF CALIFORNIA, INC.                                                         Agenda Number:  932306651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  694873100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PSUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG H. WEAVER*                                           Mgmt          For                            For
       JULIUS JENSEN III*                                        Mgmt          For                            For
       PEARSON C. CUMMIN III*                                    Mgmt          For                            For
       MICHAEL GOLDSTEIN*                                        Mgmt          For                            For
       SETH R. JOHNSON**                                         Mgmt          For                            For

02     APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA,            Mgmt          For                            For
       INC. 2005 PERFORMANCE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PACIFICARE HEALTH SYSTEMS, INC.                                                             Agenda Number:  932315775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695112102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA ALVAREZ                                              Mgmt          For                            For
       BRADLEY C. CALL                                           Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       HOWARD G. PHANSTIEL                                       Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For
       LINDA ROSENSTOCK                                          Mgmt          For                            For
       LLOYD E. ROSS                                             Mgmt          For                            For

02     APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC.           Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  932307348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695257105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  PTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       K. DANE BROOKSHER                                         Mgmt          For                            For
       ROBERT J. DARNALL                                         Mgmt          For                            For
       MARY R (NINA) HENDERSON                                   Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  932231765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  PLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H.F. HASKELL, JR.                                    Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       HEYWOOD SHELLEY                                           Mgmt          For                            For
       EDWARD TRAVAGLIANTI                                       Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PATINA OIL & GAS CORPORATION                                                                Agenda Number:  932317755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703224105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  POG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY,
       INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA
       OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA
       WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  932212664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  PDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLEN A. RUDNICK*                                         Mgmt          For                            For
       PETER L. FRECHETTE**                                      Mgmt          For                            For
       DAVID K. BEECKEN**                                        Mgmt          For                            For

02     TO ADOPT THE AMENDED AND RESTATED 2002 STOCK              Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  932330195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PTEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For
       A. GLENN PATTERSON                                        Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       ROBERT C. GIST                                            Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       KENNETH R. PEAK                                           Mgmt          For                            For
       NADINE C. SMITH                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY,         Mgmt          For                            For
       INC 2005 LONG-TERM INCENTIVE PLAN (THE  2005
       PLAN ).

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932218084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  PAYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       G. THOMAS CLARK                                           Mgmt          For                            For
       DAVID J. S. FLASCHEN                                      Mgmt          For                            For
       PHILLIP HORSLEY                                           Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       J. ROBERT SEBO                                            Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932284754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.F. AKERS                                                Mgmt          For                            For
       R.E. ALLEN                                                Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       A.C. MARTINEZ                                             Mgmt          For                            For
       I.K. NOOYI                                                Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       S.P. ROCKEFELLER                                          Mgmt          For                            For
       J.J. SCHIRO                                               Mgmt          For                            For
       F.A. THOMAS                                               Mgmt          For                            For
       C.M. TRUDELL                                              Mgmt          For                            For
       S.D. TRUJILLO                                             Mgmt          For                            For
       D. VASELLA                                                Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  932271872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA J. ERICKSON                                        Mgmt          For                            For
       NICHOLAS A. LOPARDO                                       Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES C. MULLEN                                           Mgmt          For                            For
       DR. VICKI L. SATO                                         Mgmt          For                            For
       GABRIEL SCHMERGEL                                         Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       G. ROBERT TOD                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.

03     TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  932345398
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  PETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.A. DEL SANTO*                                           Mgmt          For                            For
       P.L. FRANCIS*                                             Mgmt          For                            For
       G.P. JOSEFOWICZ*                                          Mgmt          For                            For
       R.K. LOCHRIDGE*                                           Mgmt          For                            For
       A.I. KHALIFA**                                            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY
       29, 2006.

04     TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
       TO 625,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  932269423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. BROWN                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       ROBERT N. BURT                                            Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       WILLIAM R. HOWELL                                         Mgmt          For                            For
       STANLEY O. IKENBERRY                                      Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       HENRY A. MCKINNELL                                        Mgmt          For                            For
       DANA G. MEAD                                              Mgmt          For                            For
       RUTH J. SIMMONS                                           Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       JEAN-PAUL VALLES                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR DIRECTORS.

04     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INCREASING ACCESS TO PFIZER PRODUCTS.

05     SHAREHOLDER PROPOSAL RELATING TO IMPORTATION              Shr           Against                        For
       OF PRESCRIPTION DRUGS.

06     SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr           Against                        For

07     SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY     Shr           Against                        For
       IN CANADA.

08     SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION           Shr           Against                        For
       OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
       PHARMACEUTICAL PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACEUTICAL PRODUCT DEVELOPMENT,                                                         Agenda Number:  932299262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717124101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PPDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART BONDURANT, M.D.                                    Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       TERRY MAGNUSON, PH.D.                                     Mgmt          For                            For
       FREDRIC N. ESHELMAN                                       Mgmt          For                            For
       GENERAL DAVID L. GRANGE                                   Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       MARYE ANNE FOX, PH.D.                                     Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For
       JOHN A. MCNEILL, JR.                                      Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  932343154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  PIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       JAMES M. HOAK, JR.                                        Mgmt          For                            For
       TOM M. THOMAS                                             Mgmt          For                            For
       JOHN H. BURGOYNE                                          Mgmt          For                            For
       MICHAEL R. FERRARI                                        Mgmt          For                            For
       KAREN W. KATZ                                             Mgmt          For                            For
       TERRY E. LONDON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932301827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAROFFIO                                         Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For
       JIM A. WATSON                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PIXAR                                                                                       Agenda Number:  932209922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  725811103
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  PIXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE JOBS                                                Mgmt          Withheld                       Against
       EDWIN E. CATMULL                                          Mgmt          Withheld                       Against
       SKIP M. BRITTENHAM                                        Mgmt          Withheld                       Against
       SUSAN L. DECKER                                           Mgmt          Withheld                       Against
       JOSEPH A. GRAZIANO                                        Mgmt          Withheld                       Against
       LAWRENCE B. LEVY                                          Mgmt          Withheld                       Against
       JOE ROTH                                                  Mgmt          Withheld                       Against
       LARRY W. SONSINI                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932327530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BAILEY                                             Mgmt          Withheld                       Against
       RICHARD BELLUZZO                                          Mgmt          Withheld                       Against
       JAMES DILLER                                              Mgmt          Withheld                       Against
       JONATHAN JUDGE                                            Mgmt          Withheld                       Against
       WILLIAM KURTZ                                             Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against
       LEWIS WILKS                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932283423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  932271113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CAULK*                                          Mgmt          For                            For
       WILLIAM E. FRUHAN, JR**                                   Mgmt          For                            For
       R.M. (MARK) SCHRECK**                                     Mgmt          For                            For
       JOHN R. MENARD, JR.**                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES          Mgmt          For                            For
       INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.

03     APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES          Mgmt          For                            For
       INC. 1996 RESTRICTED STOCK PLAN.

04     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932271478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY                                            Mgmt          For                            For
       STANLEY J. MERESMAN                                       Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE      Mgmt          For                            For
       BONUS PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932270438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE ALVES                                                Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS              Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932304087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARBANELL                                       Mgmt          For                            For
       PAUL A. BRAGG                                             Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 600,000.





- --------------------------------------------------------------------------------------------------------------------------
 PROTEIN DESIGN LABS, INC.                                                                   Agenda Number:  932336731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74369L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. SAXE, ESQ.                                         Mgmt          For                            For
       L. PATRICK GAGE, PH.D.                                    Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION          Mgmt          For                            For
       PLAN.

04     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
       INC.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

06     TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO             Mgmt          Against                        Against
       ANOTHER TIME OR PLACE, IF NECESSARY IN THE
       JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
       ANY OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDIAN FINANCIAL CORPORATION                                                             Agenda Number:  932277038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74406A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HOLDCROFT                                        Mgmt          For                            For
       RUTH M. OWADES                                            Mgmt          For                            For
       JANE A. TRUELOVE                                          Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S AMENDED AND RESTATED MANAGEMENT INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  932318137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. CULLEN                                           Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932203730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  932255094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KAHN                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE THE
       CLASSIFIED BOARD AND CUMULATIVE VOTING.

03     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 3 BILLION TO 6 BILLION.

04     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
       AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
       PUBLIC OFFERING.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  932297509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BUEHLER                                        Mgmt          For                            For
       ROSANNE HAGGERTY                                          Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       DANIEL C. STANZIONE PHD                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  932324154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  RDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. CARNEY                                           Mgmt          For                            For
       HOWARD B. CULANG                                          Mgmt          For                            For
       STEPHEN T. HOPKINS                                        Mgmt          For                            For
       SANFORD A. IBRAHIM                                        Mgmt          For                            For
       JAMES W. JENNINGS                                         Mgmt          For                            For
       ROY J. KASMAR                                             Mgmt          For                            For
       RONALD W. MOORE                                           Mgmt          For                            For
       JAN NICHOLSON                                             Mgmt          For                            For
       ROBERT W. RICHARDS                                        Mgmt          For                            For
       ANTHONY W. SCHWEIGER                                      Mgmt          For                            For
       HERBERT WENDER                                            Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       THE MATERIAL TERMS OF THE RADIAN GROUP INC.
       PERFORMANCE SHARE PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932269156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       RONALD E. ELMQUIST                                        Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       ROBERT J. KAMERSCHEN                                      Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       LEONARD H. ROBERTS                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAMBUS, INC.                                                                                Agenda Number:  932292496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RMBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          Withheld                       Against
       P. MICHAEL FARMWALD                                       Mgmt          Withheld                       Against
       KEVIN KENNEDY                                             Mgmt          Withheld                       Against
       GEOFF TATE                                                Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  932213111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  RHAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEN. H. HUGH SHELTON                                      Mgmt          For                            For
       EUGENE J. MCDONALD                                        Mgmt          For                            For
       MATTHEW J. SZULIK                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING FEBRUARY 28, 2005.

03     TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REEBOK INTERNATIONAL LTD.                                                                   Agenda Number:  932273270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758110100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       DEVAL L. PATRICK                                          Mgmt          For                            For
       PAUL B. FIREMAN                                           Mgmt          For                            For
       DOROTHY E. PUHY                                           Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  932321108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP F. ANSCHUTZ                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       STEPHEN A. KAPLAN                                         Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER OUR 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932298993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A. R. CARPENTER                                           Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  932226536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  RGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF F. BJELLAND                                          Mgmt          For                            For
       PAUL D. FINKELSTEIN                                       Mgmt          For                            For
       THOMAS L. GREGORY                                         Mgmt          For                            For
       VAN ZANDT HAWN                                            Mgmt          For                            For
       SUSAN HOYT                                                Mgmt          For                            For
       DAVID B. KUNIN                                            Mgmt          For                            For
       MYRON KUNIN                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.

04     TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

05     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
       A MOTION TO ADJOURN THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RENAL CARE GROUP, INC.                                                                      Agenda Number:  932329938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759930100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  RCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. GRUA                                             Mgmt          Withheld                       Against
       WILLIAM P. JOHNSTON                                       Mgmt          Withheld                       Against
       C. THOMAS SMITH                                           Mgmt          Withheld                       Against

02     PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL            Mgmt          For                            For
       TO AMEND THE RENAL CARE GROUP, INC. AMENDED
       AND RESTATED EMPLOYEE STOCK PURCHASE PLAN,
       WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE
       PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  932324421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SPEESE                                            Mgmt          Withheld                       Against
       RICHARD K. ARMEY                                          Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RESMED INC                                                                                  Agenda Number:  932233543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  RMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. QUINN                                          Mgmt          For                            For
       CHRISTOPHER BARTLETT                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RESPIRONICS, INC.                                                                           Agenda Number:  932228732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761230101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  RESP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS A. COTTER PH.D.                                   Mgmt          For                            For
       GERALD E. MCGINNIS                                        Mgmt          For                            For
       CRAIG B. REYNOLDS                                         Mgmt          For                            For
       CANDACE L. LITTELL                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932350503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. DANHAKL                                           Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       ALFRED M. GLEASON                                         Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For

02     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

03     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS PREPARE AND MAKE
       PUBLIC A REPORT CONCERNING DIVERSITY OF THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  932275185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       FREDERICK P. FURTH                                        Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       THOMAS J. RYAN                                            Mgmt          For                            For
       J. STEPHEN SCHAUB                                         Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

02     PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.              Mgmt          Against                        Against

03     PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932247984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRUCE M. ROCKWELL                                         Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

B      APPROVE THE SELECTION OF AUDITORS                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  932248025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  COL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P.C. CARNS                                              Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       J.F. TOOT, JR.                                            Mgmt          For                            For

02     THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR             Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  932339345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  ROP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. CALDER                                          Mgmt          For                            For
       DERRICK N. KEY                                            Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

02     THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY.

03     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  932295721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART G. MOLDAW                                          Mgmt          Withheld                       Against
       GEORGE P. ORBAN                                           Mgmt          Withheld                       Against
       DONALD H. SEILER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932276973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. CROYLE                                               Mgmt          For                            For
       D.F. MCNEASE                                              Mgmt          For                            For
       LORD MOYNIHAN                                             Mgmt          For                            For

02     THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC.            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  932213185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  RI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. MCKINNON                                          Mgmt          For                            For
       SAMUEL E. BEALL, III                                      Mgmt          For                            For

02     TO REAPPROVE THE CEO BONUS PLAN.                          Mgmt          For                            For

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MAY 31, 2005.

04     TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING             Shr           Against                        For
       THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY
       S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY
       ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
       SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932291367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC.               Mgmt          For                            For
       STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 1,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932300003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
       AND THE SANDISK CORPORATION 2005 INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
       A COMMON SHARE RESERVE OF THE COMPANY S COMMON
       STOCK.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932257834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. BONKE                                             Mgmt          For                            For
       ALAIN COUDER                                              Mgmt          For                            For
       RANDY W. FURR                                             Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       WAYNE SHORTRIDGE                                          Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       JURE SOLA                                                 Mgmt          For                            For
       JACQUELYN M. WARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
       1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SARA LEE CORPORATION                                                                        Agenda Number:  932223009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803111103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. BARNES                                                 Mgmt          For                            For
       J.T. BATTENBERG III                                       Mgmt          For                            For
       C. COKER                                                  Mgmt          For                            For
       J. CROWN                                                  Mgmt          For                            For
       W. DAVIS                                                  Mgmt          For                            For
       V. JORDAN, JR.                                            Mgmt          For                            For
       L. KOELLNER                                               Mgmt          For                            For
       C. VAN LEDE                                               Mgmt          For                            For
       J. MANLEY                                                 Mgmt          For                            For
       C. STEVEN MCMILLAN                                        Mgmt          For                            For
       I. PROSSER                                                Mgmt          For                            For
       R. RIDGWAY                                                Mgmt          For                            For
       R. THOMAS                                                 Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
       FISCAL 2005.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  932278383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806605101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       ROBERT F.W. VAN OORDT                                     Mgmt          For                            For

02     RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS      Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON ANIMAL TESTING                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932301598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       MICHAEL CHU                                               Mgmt          For                            For
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       T.J. DERMOT DUNPHY                                        Mgmt          For                            For
       CHARLES F. FARRELL, JR.                                   Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF             Mgmt          For                            For
       SEALED AIR CORPORATION

03     APPROVAL OF THE PERFORMANCE-BASED COMPENSATION            Mgmt          For                            For
       PROGRAM OF SEALED AIR CORPORATION AS AMENDED

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  932309633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SARAH W. BLUMENSTEIN                                      Mgmt          For                            For
       KATHRYN M. MCCARTHY                                       Mgmt          For                            For
       HENRY H. PORTER, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  932351276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       JASON L. CARLSON                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       JOHN D. POE                                               Mgmt          For                            For
       JAMES T. SCHRAITH                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEPRACOR INC.                                                                               Agenda Number:  932306790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817315104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SEPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY J. BARBERICH                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE       Mgmt          For                            For
       PLAN INCREASING FROM 8,000,000 TO 9,500,000
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SIEBEL SYSTEMS, INC.                                                                        Agenda Number:  932333975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826170102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  SEBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. SIEBEL                                          Mgmt          Withheld                       Against
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       MARC F. RACICOT                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  932271000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NAVDEEP S. SOOCH                                          Mgmt          For                            For
       WILLIAM P. WOOD                                           Mgmt          For                            For
       LAURENCE G. WALKER                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  932276151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES L. DALEY                                          Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       THOMAS J. FITZPATRICK                                     Mgmt          For                            For
       DIANE SUITT GILLELAND                                     Mgmt          For                            For
       EARL A. GOODE                                             Mgmt          For                            For
       ANN TORRE GRANT                                           Mgmt          For                            For
       RONALD F. HUNT                                            Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       ALBERT L. LORD                                            Mgmt          For                            For
       BARRY A. MUNITZ                                           Mgmt          For                            For
       A.A. PORTER, JR.                                          Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       STEVEN L. SHAPIRO                                         Mgmt          For                            For
       BARRY L. WILLIAMS                                         Mgmt          For                            For

02     APPROVE REALLOCATION OF SHARES AUTHORIZED FROM            Mgmt          For                            For
       THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
       PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
       PLAN.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SMITH INTERNATIONAL, INC.                                                                   Agenda Number:  932269461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832110100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CLYDE BUCK                                             Mgmt          Withheld                       Against
       LOREN K. CARROLL                                          Mgmt          Withheld                       Against
       DOD A. FRASER                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF LONG-TERM INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

04     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932244255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932268003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED
       SHARES AS SHARES OF COMMON STOCK

02     ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK IN THE MERGER

03     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO CHANGE THE COMPOSITION AND RESPONSIBILITIES
       OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932311727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. PALOMINO BONILLA                                     Mgmt          Withheld                       Against
       G.P. CIFUENTES                                            Mgmt          Withheld                       Against

02     APPROVE THE EXTENSION OF THE TERM OF THE COMPANY          Mgmt          For                            For
       S DIRECTORS STOCK AWARD PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPECTRASITE, INC.                                                                           Agenda Number:  932302386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84761M104
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  SSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN H. CLARK                                          Mgmt          For                            For
       TIMOTHY G. BILTZ                                          Mgmt          For                            For
       PAUL M. ALBERT, JR.                                       Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       DEAN J. DOUGLAS                                           Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       KARI-PEKKA WILSKA                                         Mgmt          For                            For

02     TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  932315155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KERMIT CAMPBELL                                        Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
       IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  932301702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. RICHARD R. DEVENUTI                                   Mgmt          For                            For
       MR. STUART M. ESSIG                                       Mgmt          For                            For
       MR. T.H. GARRETT, III                                     Mgmt          For                            For
       MS. WENDY L. YARNO                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S               Shr           Against                        For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
       AUDIT AND AUDIT-RELATED WORK.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  932295238
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN J. SCARBOROUGH                                    Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       LARRY D. MCNABB                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932337884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  SPLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA C. BARNES                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       RICHARD J. CURRIE                                         Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

02     TO APPROVE STAPLES  AMENDED AND RESTATED 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

04     TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR             Shr           For                            Against
       VOTE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  932248873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  SBUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA BASS-CL 3                                         Mgmt          For                            For
       MELLODY HOBSON-CL 3                                       Mgmt          For                            For
       OLDEN LEE-CL 3                                            Mgmt          For                            For
       HOWARD SCHULTZ-CL 3                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE STARBUCKS CORPORATION             Mgmt          Against                        Against
       2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
       OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
       STOCK THAT MAY BE ISSUED UNDER THE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 2, 2005.

04     PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF             Mgmt          Abstain                        Against
       THE COMPANY TO ESTABLISH A POLICY AND GOAL
       OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
       COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
       BY 2010, IF PROPERLY PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  932276719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  STT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. ALBRIGHT                                               Mgmt          For                            For
       K. BURNES                                                 Mgmt          For                            For
       T. CASNER                                                 Mgmt          For                            For
       N. DAREHSHORI                                             Mgmt          For                            For
       A. GOLDSTEIN                                              Mgmt          For                            For
       D. GRUBER                                                 Mgmt          For                            For
       L. HILL                                                   Mgmt          For                            For
       C. LAMANTIA                                               Mgmt          For                            For
       R. LOGUE                                                  Mgmt          For                            For
       R. SERGEL                                                 Mgmt          For                            For
       R. SKATES                                                 Mgmt          For                            For
       G. SUMME                                                  Mgmt          For                            For
       D. WALSH                                                  Mgmt          For                            For
       R. WEISSMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932324368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          No vote
       LEE S. ISGUR                                              Mgmt          No vote

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          No vote
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          No vote
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL TO CHANGE THE  SUPERMAJORITY         Mgmt          No vote
       VOTING PROVISIONS IN THE BYLAWS.

05     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Mgmt          No vote
       OF DIRECTORS AND INSTITUTE ANNUAL ELECTION
       OF DIRECTORS.

06     STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S              Shr           No vote
       RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932332682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          For                            *
       LEE S. ISGUR                                              Mgmt          For                            *

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          For                            *
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            *
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     RECOMMENDING CHANGING THE  SUPERMAJORITY  VOTING          Mgmt          For                            *
       PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY.

05     RECOMMENDING DECLASSIFICATION OF THE BOARD (INSTITUTE     Shr           For                            *
       ANNUAL ELECTION OF DIRECTORS).

06     RECOMMENDING THE COMPANY S  POISON PILL  BE               Shr           For                            *
       PUT UP FOR A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  932281772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SRCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. SCHULER                                           Mgmt          For                            For
       MARK C. MILLER                                            Mgmt          For                            For
       ROD F, DAMMEYER                                           Mgmt          For                            For
       PATRICK F. GRAHAM                                         Mgmt          For                            For
       JONATHAN T. LORD, M.D.                                    Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       THOMAS R. REUSCHE                                         Mgmt          For                            For
       PETER VARDY                                               Mgmt          For                            For
       L. JOHN WILKERSON, PH.D                                   Mgmt          For                            For

02     APPROVAL OF 2005 INCENTIVE STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

04     IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A PLAN FOR THE ELIMINATION OF INCINERATION.





- --------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  932201130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       JERRY E. ROBERTSON                                        Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For

02     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS RELATING TO DECLASSIFICATION OF
       THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM
       AND MAXIMUM NUMBER OF DIRECTORS.

03     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE
       OF RECENT CHANGES TO OHIO CORPORATION LAW AND
       TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.

04     SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT             Shr           For                            Against
       PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.





- --------------------------------------------------------------------------------------------------------------------------
 STORAGE TECHNOLOGY CORPORATION                                                              Agenda Number:  932276086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862111200
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  STK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ADAMS                                            Mgmt          For                            For
       CHARLES E. FOSTER                                         Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       ROBERT E. LEE                                             Mgmt          For                            For
       PATRICK J. MARTIN                                         Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           Against                        For
       CUMULATIVE VOTING.

04     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           For                            Against
       COUNTING OF ABSTENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  932279652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SYK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BROWN                                             Mgmt          For                            For
       HOWARD E. COX, JR.                                        Mgmt          For                            For
       D.M. ENGELMAN, PH.D.                                      Mgmt          For                            For
       JEROME H. GROSSMAN, MD                                    Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       RONDA E. STRYKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932210026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TANIA AMOCHAEV                                            Mgmt          For                            For
       WILLIAM T. COLEMAN                                        Mgmt          For                            For
       FRANCISCUS LION                                           Mgmt          For                            For
       DAVID MAHONEY                                             Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       GEORGE REYES                                              Mgmt          For                            For
       DANIEL H. SCHULMAN                                        Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED             Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.

03     TO APPROVE THE ADOPTION OF THE SYMANTEC 2004              Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AND THE RESERVATION
       OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

04     TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR         Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AS AMENDED (THE  DIRECTOR
       PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
       AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
       TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
       ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
       CHANGE IN SYMANTEC S CAPITAL STRUCTURE.

05     TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932354638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE AND RESERVATION FOR               Mgmt          For                            For
       ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
       OF VERITAS SOFTWARE CORPORATION SECURITIES
       PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
       DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME.

02     TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
       FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
       PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
       VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
       OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
       VALUE PER SHARE.

03     TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,             Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBOL TECHNOLOGIES, INC.                                                                   Agenda Number:  932306207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871508107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CHRENC                                          Mgmt          For                            For
       SALVATORE IANNUZZI                                        Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       WILLIAM R. NUTI                                           Mgmt          For                            For
       GEORGE SAMENUK                                            Mgmt          For                            For
       MELVIN A. YELLIN                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  932325891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SNPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       A. RICHARD NEWTON                                         Mgmt          For                            For
       SASSON SOMEKH                                             Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

02     TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN AND THE RESERVATION OF 300,000
       SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.

03     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.

04     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK PURCHASABLE
       IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI
       ANNUAL PURCHASE DATE FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

05     TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING             Mgmt          For                            For
       STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION
       PLANS HAVING AN EXERCISE PRICE EQUAL TO OR
       GREATER THAN $25.00 PER SHARE, FOR A REDUCED
       NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS
       AND AN EXERCISE PRICE SET AT THE CURRENT MARKET
       PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO
       BE GRANTED AFTER THE EXPIRATION OF THE TENDER
       OFFER.

06     TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE          Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932291216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       RICHARD E. ANTHONY                                        Mgmt          For                            For
       C. EDWARD FLOYD                                           Mgmt          For                            For
       MASON H. LAMPTON                                          Mgmt          For                            For
       ELIZABETH C. OGIE                                         Mgmt          For                            For
       MELVIN T. STITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  932224431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  SYY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN G. CAMPBELL                                         Mgmt          For                            For
       JOHN M. CASSADAY                                          Mgmt          For                            For
       J.K. STUBBLEFIELD, JR.                                    Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST          Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.

03     APPROVAL OF THE 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN        Mgmt          For                            For
       EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
       INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

05     SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           Against                        For
       REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
       CONTAINING GENETICALLY ENGINEERED INGREDIENTS
       AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.





- --------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932275957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. BERNARD                                         Mgmt          For                            For
       JAMES T. BRADY                                            Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DONALD B. HEBB, JR.                                       Mgmt          For                            For
       JAMES A.C. KENNEDY                                        Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       GEORGE A. ROCHE                                           Mgmt          For                            For
       BRIAN C. ROGERS                                           Mgmt          For                            For
       DR. ALFRED SOMMER                                         Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
       FISCAL YEAR 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  932296850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       JAMES A. JOHNSON                                          Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  932278422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY P. BURWELL                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       PETER L. SCHERER                                          Mgmt          For                            For
       DOUGLAS A. SCOVANNER                                      Mgmt          For                            For

02     RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR            Mgmt          For                            For
       TEN ADDITIONAL YEARS.

03     ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932215684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932269295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Special
    Meeting Date:  11-Apr-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION        Mgmt          Against                        Against

02     AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN               Mgmt          Against                        Against

03     AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN           Mgmt          For                            For

04     NON-EMPLOYEE DIRECTOR COMPENSATION PLAN                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932303441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.A. MUNDT                                                Mgmt          Withheld                       Against
       M.H. SARANOW                                              Mgmt          Withheld                       Against
       M.L. SOLOMON                                              Mgmt          Withheld                       Against
       H.S. WANDER                                               Mgmt          Withheld                       Against

02     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932273294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK IANNA                                               Mgmt          For                            For
       S. PACE MARSHALL, PH.D.                                   Mgmt          For                            For
       WILLIAM F. SOUDERS                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  932314026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       VINCENT M. O'REILLY                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  932268863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. ADAMS                                                Mgmt          For                            For
       D.L. BOREN                                                Mgmt          For                            For
       D.A. CARP                                                 Mgmt          For                            For
       C.S. COX                                                  Mgmt          For                            For
       T.J. ENGIBOUS                                             Mgmt          For                            For
       G.W. FRONTERHOUSE                                         Mgmt          For                            For
       D.R. GOODE                                                Mgmt          For                            For
       P.H. PATSLEY                                              Mgmt          For                            For
       W.R. SANDERS                                              Mgmt          For                            For
       R.J. SIMMONS                                              Mgmt          For                            For
       R.K. TEMPLETON                                            Mgmt          For                            For
       C.T. WHITMAN                                              Mgmt          For                            For

02     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005           Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS            Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
       2000 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932267811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL T. HANRAHAN                                          Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For
       ROGER W. SANT                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932268320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BIONDI                                                Mgmt          For                            For
       MR. DONOFRIO                                              Mgmt          For                            For
       MR. HASSELL                                               Mgmt          For                            For
       MR. KOGAN                                                 Mgmt          For                            For
       MR. KOWALSKI                                              Mgmt          For                            For
       MR. LUKE                                                  Mgmt          For                            For
       MR. MALONE                                                Mgmt          For                            For
       MR. MYNERS                                                Mgmt          For                            For
       MS. REIN                                                  Mgmt          For                            For
       MR. RENYI                                                 Mgmt          For                            For
       MR. RICHARDSON                                            Mgmt          For                            For
       MR. ROBERTS                                               Mgmt          For                            For
       MR. SCOTT                                                 Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING

04     SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE            Shr           Against                        For
       COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932266237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS          Mgmt          For                            For
       UNDER THE BLACK & DECKER PERFORMANCE EQUITY
       PLAN.

04     RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER              Mgmt          For                            For
       THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
       PLAN.

05     STOCKHOLDER PROPOSAL # 1                                  Shr           For                            Against

06     STOCKHOLDER PROPOSAL # 2                                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  932284843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       W. JAMES MCNERNEY, JR.                                    Mgmt          For                            For
       LEWIS E. PLATT                                            Mgmt          For                            For
       MIKE S. ZAFIROVSKI                                        Mgmt          For                            For

02     ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     ADOPT HUMAN RIGHTS POLICIES.                              Shr           Abstain                        Against

04     PREPARE A REPORT ON MILITARY CONTRACTS.                   Shr           Against                        For

05     PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.              Shr           Against                        For

06     DECLASSIFY THE BOARD OF DIRECTORS.                        Shr           For                            Against

07     ADOPT SIMPLE MAJORITY VOTE.                               Shr           For                            Against

08     CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE.             Shr           Against                        For

09     REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  932305407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. GROSS*                                          Mgmt          For                            For
       MARC C. BRESLAWSKY**                                      Mgmt          For                            For
       JOHN S. BRINZO**                                          Mgmt          For                            For
       MICHAEL T. DAN**                                          Mgmt          For                            For

02     TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT       Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       2005.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       GOALS UNDER THE BRINK S COMPANY MANAGEMENT
       PERFORMANCE IMPROVEMENT PLAN.

04     TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  932261186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. HERRINGER                                        Mgmt          For                            For
       STEPHEN T. MCLIN                                          Mgmt          For                            For
       CHARLES R. SCHWAB                                         Mgmt          For                            For
       ROGER O. WALTHER                                          Mgmt          For                            For
       ROBERT N. WILSON                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE       Mgmt          For                            For
       BONUS PLAN REGARDING PERFORMANCE MEASURES.

04     STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  932320536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CAKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID OVERTON                                             Mgmt          For                            For
       KARL L. MATTHIES                                          Mgmt          For                            For

02     APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE         Mgmt          For                            For
       INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
       INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
       INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000
       TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932270351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT A. ALLEN                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       CATHLEEN P. BLACK                                         Mgmt          For                            For
       WARREN E. BUFFETT                                         Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       E. NEVILLE ISDELL                                         Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       DONALD F. MCHENRY                                         Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       PETER V. UEBERROTH                                        Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT              Shr           Against                        For
       DELEGATION OF INQUIRY TO COLOMBIA

04     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against

05     SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932232868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF COOPER COMMON STOCK               Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
       BY AND AMONG THE COOPER COMPANIES, INC., TCC
       ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
       OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED
       OCTOBER 12, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932261908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. THOMAS BENDER                                          Mgmt          For                            For
       EDGAR J. CUMMINS                                          Mgmt          For                            For
       JOHN D. FRUTH                                             Mgmt          For                            For
       MICHAEL H. KALKSTEIN                                      Mgmt          For                            For
       MOSES MARX                                                Mgmt          For                            For
       DONALD PRESS                                              Mgmt          For                            For
       STEVEN ROSENBERG                                          Mgmt          For                            For
       ALLAN E RUBENSTEIN M.D.                                   Mgmt          For                            For
       ROBERT S. WEISS                                           Mgmt          For                            For
       STANLEY ZINBERG, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COOPER COMPANIES, INC. FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2005.

03     THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 70,000,000 TO 120,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPAN                                                        Agenda Number:  932203716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  EXBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       ROBERT C. HALL                                            Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DAVID W. KENNY                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For

02     ADOPTION OF 2004 STOCK INCENTIVE PLAN                     Mgmt          Against                        Against

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 THE DIRECTV GROUP, INC.                                                                     Agenda Number:  932327504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25459L106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH F. BOYD, JR.                                        Mgmt          For                            For
       JAMES M. CORNELIUS                                        Mgmt          For                            For
       DAVID F. DEVOE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  932286809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE K. BARTON                                      Mgmt          For                            For
       ANTHONY J. CARBONE                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       ANDREW N. LIVERIS                                         Mgmt          For                            For
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES.         Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  932274258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  DNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. ALESIO                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT AUDITORS.                 Mgmt          For                            For

03     APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET     Mgmt          For                            For
       CORPORATION 2000 STOCK INCENTIVE PLAN.

04     APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION     Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  932286114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811054204
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  SSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For
       JULIE A. WRIGLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  932224227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  EL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AERIN LAUDER                                              Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       LYNN F. DE ROTHSCHILD                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE GILLETTE COMPANY                                                                        Agenda Number:  932287849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375766102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  G
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. GIFFORD                                        Mgmt          For                            For
       RAY J. GROVES                                             Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       MARJORIE M. YANG                                          Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932263609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BRYAN                                             Mgmt          For                            For
       STEPHEN FRIEDMAN                                          Mgmt          For                            For
       WILLIAM W. GEORGE                                         Mgmt          For                            For
       HENRY M. PAULSON, JR.                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932306079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       RICHARD H. BROWN                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BERRY R. COX                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       MILLEDGE A. HART, III                                     Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LABAN P. JACKSON, JR.                                     Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          Withheld                       Against
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       THOMAS J. RIDGE                                           Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE               Mgmt          Against                        Against
       OF THE COMPANY S CERTIFICATE OF INCORPORATION.

04     COMPANY PROPOSAL TO APPROVE THE HOME DEPOT,               Mgmt          For                            For
       INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.

05     STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT DISCLOSURE.

06     STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING.          Shr           For                            Against

07     STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE              Shr           Against                        For
       COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE           Shr           For                            Against
       AGREEMENTS.

09     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

10     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.

11     STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  932284588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIR WINFRIED BISCHOFF                                     Mgmt          For                            For
       MR. DOUGLAS N. DAFT                                       Mgmt          For                            For
       MS. LINDA KOCH LORIMER                                    Mgmt          For                            For
       MR. HAROLD MCGRAW III                                     Mgmt          For                            For

02     APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE            Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF COMMON STOCK.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

05     SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER               Shr           For                            Against
       VOTE ON PILLS .





- --------------------------------------------------------------------------------------------------------------------------
 THE MILLS CORPORATION                                                                       Agenda Number:  932319482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601148109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE C. SIEGEL                                        Mgmt          For                            For
       FRANZ VON PERFALL                                         Mgmt          For                            For
       CRISTINA L. ROSE                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932263053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       THOMAS MIDDELHOFF                                         Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
       AWARDS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932215785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. KERRY CLARK                                            Mgmt          For                            For
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       RALPH SNYDERMAN                                           Mgmt          For                            For
       ROBERT D. STOREY                                          Mgmt          For                            For

02     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK

04     APPROVE AMENDMENT TO CODE OF REGULATIONS TO               Mgmt          For                            Against
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

05     SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES           Shr           Against                        For
       FOR PET NUTRITION





- --------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  932271048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  PGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       JEFFREY D. KELLY                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
       ELECTED BY THE DIRECTORS TO FILL A VACANCY
       ON THE BOARD WILL SERVE FOR A TERM ENDING AT
       THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
       OF DIRECTORS WILL OCCUR.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE REYNOLDS AND REYNOLDS COMPANY                                                           Agenda Number:  932253608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761695105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  REY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHANIE W. BERGERON                                     Mgmt          For                            For
       DR. DAVID E. FRY                                          Mgmt          For                            For
       RICHARD H. GRANT, III                                     Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For

02     APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION      Mgmt          For                            For
       PLAN

03     APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED         Mgmt          For                            For
       COMPENSATION PLAN

04     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  932271822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. DREIER                                                Mgmt          For                            For
       MR. BANE                                                  Mgmt          For                            For
       MS. FRECON                                                Mgmt          For                            For
       MR. HERNANDEZ                                             Mgmt          For                            For
       MR. JEWS                                                  Mgmt          For                            For
       MR. MANSOUR                                               Mgmt          For                            For
       MR. MELLOR                                                Mgmt          For                            For
       MR. METCALFE                                              Mgmt          For                            For
       MS. ST. MARTIN                                            Mgmt          For                            For
       MR. VARELLO                                               Mgmt          For                            For
       MR. WILSON                                                Mgmt          For                            For

02     APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE         Mgmt          For                            For
       THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       OF COMMON STOCK.

04     CONSIDERATION OF A PROPOSAL FROM THE NATHAN               Shr           For                            Against
       CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING
       THE CREATION OF AN INDEPENDENT COMMITTEE OF
       THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
       GREENHOUSE GAS EMISSIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS COMPANY                                                                          Agenda Number:  932251072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  SMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES HAGEDORN                                            Mgmt          For                            For
       KAREN G. MILLS                                            Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       JOHN WALKER, PH.D.                                        Mgmt          For                            For

02     APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL AND ADOPTION OF THE RESTRUCTURING OF             Mgmt          For                            For
       THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING
       COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED,
       WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY
       COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932291379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       LOUIS J. GIULIANO                                         Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  932272658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. BOLAND                                               Mgmt          For                            For
       D.E. COLLINS                                              Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.E. EVANS                                                Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.W. MAHONEY                                              Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       J.M. SCAMINACE                                            Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  932320687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JOE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. AINSLIE                                        Mgmt          For                            For
       JOHN S. LORD                                              Mgmt          For                            For
       HUGH M. DURDEN                                            Mgmt          For                            For
       WALTER L. REVELL                                          Mgmt          For                            For
       THOMAS A. FANNING                                         Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       ADAM W. HERBERT, JR.                                      Mgmt          For                            For
       WILLIAM H. WALTON, III                                    Mgmt          For                            For
       DELORES M. KESLER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE TALBOTS, INC.                                                                           Agenda Number:  932320928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874161102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD B. ZETCHER                                         Mgmt          For                            For
       JOHN W. GLEESON                                           Mgmt          For                            For
       YOICHI KIMURA                                             Mgmt          For                            For
       MOTOYA OKADA                                              Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       SUSAN M. SWAIN                                            Mgmt          For                            For
       TOSHIJI TOKIWA                                            Mgmt          For                            For
       ISAO TSURUTA                                              Mgmt          For                            For

02     TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS   Mgmt          For                            For
       TO THE RESTATED DIRECTORS STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMBERLAND COMPANY                                                                      Agenda Number:  932318606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887100105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY W. SWARTZ                                          Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       IAN W. DIERY                                              Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       JOHN A. FITZSIMMONS                                       Mgmt          For                            For
       VIRGINIA H. KENT                                          Mgmt          For                            For
       KENNETH T. LOMBARD                                        Mgmt          For                            For
       EDWARD W. MONEYPENNY                                      Mgmt          For                            For
       PETER R. MOORE                                            Mgmt          For                            For
       BILL SHORE                                                Mgmt          For                            For
       TERDEMA L. USSERY, II                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  932263813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP R. COX                                            Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE           Mgmt          For                            For
       MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
       RESTATED AS OF FEBRUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  932334749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TJX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL DEEGAN                                               Mgmt          For                            For
       DENNIS F. HIGHTOWER                                       Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLOW B. SHIRE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY BOARD OF DIRECTORS.

04     SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS              Shr           Abstain                        Against
       CODE OF CONDUCT AND INDEPENDENT MONITORING.

05     SHAREHOLDER PROPOSAL REGARDING BOARD REPORT               Shr           Abstain                        Against
       ON VENDOR COMPLIANCE PROGRAM.

06     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932252567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GEORGE J. MITCHELL                                        Mgmt          For                            For
       LEO J. O'DONOVAN, S.J.                                    Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

04     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Abstain                        Against
       TO CHINA LABOR STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  932289285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOTSON, JR.                                       Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       ALICE M. RIVLIN                                           Mgmt          For                            For

02     TO APPROVE THE RESERVATION OF AN ADDITIONAL               Mgmt          For                            For
       150,000 SHARES OF CLASS B COMMON STOCK OF THE
       COMPANY FOR FUTURE GRANTS UNDER THE COMPANY
       S INCENTIVE COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO ELECTRON CORPORATION                                                                 Agenda Number:  932302160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For

03     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD          Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  932278218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TIBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          Withheld                       Against
       BERNARD BOURIGEAUD                                        Mgmt          Withheld                       Against
       ERIC DUNN                                                 Mgmt          Withheld                       Against
       NAREN GUPTA                                               Mgmt          Withheld                       Against
       PETER JOB                                                 Mgmt          Withheld                       Against
       PHILIP K. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932193698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       PAUL W. MURRILL                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
       OF ALL DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  932318783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KOWALSKI                                       Mgmt          For                            For
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       WILLIAM R. CHANEY                                         Mgmt          For                            For
       SAMUEL L. HAYES III                                       Mgmt          For                            For
       ABBY F. KOHNSTAMM                                         Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       JAMES E. QUINN                                            Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
       STATEMENTS.

03     APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE             Mgmt          For                            For
       INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
       MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
       INCENTIVE COMPENSATION.

04     APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932306120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       STEPHEN M. CASE                                           Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       MILES R. GILBURNE                                         Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       R.E. TURNER                                               Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932264079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          For                            For
       JOEL H. RASSMAN                                           Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION.

03     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. CASH BONUS PLAN.

04     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. EXECUTIVE OFFICER CASH BONUS PLAN.

05     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

06     STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  932279640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISS CLONINGER III                                       Mgmt          For                            For
       G. WAYNE CLOUGH                                           Mgmt          For                            For
       H. LYNN PAGE                                              Mgmt          For                            For
       PHILIP W. TOMLINSON                                       Mgmt          For                            For
       RICHARD W. USSERY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS             Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSATLANTIC HOLDINGS, INC.                                                                Agenda Number:  932335892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893521104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES BALOG                                               Mgmt          Withheld                       Against
       STEVEN J. BENSINGER                                       Mgmt          Withheld                       Against
       C. FRED BERGSTEN                                          Mgmt          Withheld                       Against
       TOMIO HIGUCHI                                             Mgmt          Withheld                       Against
       JOHN J. MACKOWSKI                                         Mgmt          Withheld                       Against
       ROBERT F. ORLICH                                          Mgmt          Withheld                       Against
       MARTIN J. SULLIVAN                                        Mgmt          Withheld                       Against
       THOMAS R. TIZZIO                                          Mgmt          Withheld                       Against

02     PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP             Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932325865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PARSONS                                        Mgmt          For                            For
       THOMAS G. LOEFFLER, ESQ                                   Mgmt          For                            For
       UWE E. REINHARDT, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S              Mgmt          For                            For
       REGISTERED INDEPENDENT ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
       TO 20,500,000.

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 260,000
       TO 520,000.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932267772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL W. JOHNSON                                           Mgmt          For                            For
       DAVID B. O'MALEY                                          Mgmt          For                            For
       O'DELL M. OWENS MD, MPH                                   Mgmt          For                            For
       CRAIG D. SCHNUCK                                          Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

03     AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE           Mgmt          For                            For
       SUPERMAJORITY VOTING.

04     SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES.         Shr           For                            Against

05     SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND              Shr           Against                        For
       NON-AUDIT WORK BY INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 UCBH HOLDINGS, INC.                                                                         Agenda Number:  932221396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90262T308
    Meeting Type:  Special
    Meeting Date:  24-Sep-2004
          Ticker:  UCBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS,      Mgmt          For                            For
       INC. 1998 STOCK OPTION PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR AWARDS UNDER
       THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION
       OF  CHANGE IN CONTROL  TO CONFORM TO CURRENT
       CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR
       MANAGEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 UCBH HOLDINGS, INC.                                                                         Agenda Number:  931330156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90262T308
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  UCBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LI-LIN KO                                                 Mgmt          For                            For
       RICHARD LI-CHUNG WANG                                     Mgmt          For                            For
       DENNIS WU                                                 Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DEFENSE INDUSTRIES, INC.                                                             Agenda Number:  932313707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91018B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED           Mgmt          For                            For
       AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
       SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION,
       AND UTE ACQUISITION COMPANY INC., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
       BAE SYSTEMS NORTH AMERICA INC.

02     DIRECTOR
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       PETER J. CLARE                                            Mgmt          For                            For
       WILLIAM E. CONWAY, JR.                                    Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ROBERT J. NATTER                                          Mgmt          For                            For
       J.H. BINFORD PEAY, III                                    Mgmt          For                            For
       THOMAS W. RABAUT                                          Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For

03     TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN               Mgmt          Against                        Against
       THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  932278662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. BEYSTEHNER                                        Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       GARY E. MACDOUGAL                                         Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For
       LEA N. SOUPATA                                            Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For
       BEN VERWAAYEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  932309683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. CROWLEY                                              Mgmt          Withheld                       Against

02     2005 LONG-TERM INCENTIVE PLAN.                            Mgmt          For                            For

03     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932264992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  UTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE DAVID                                              Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       H.A. WAGNER                                               Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     APPROVAL OF UNITED TECHNOLOGIES CORPORATION               Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN

04     SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF              Shr           Against                        For
       EXECUTIVE  COMPENSATION

05     SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA           Shr           Against                        For
       FOR MILITARY CONTRACTS

06     SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932235535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       BERNARD G. DVORAK                                         Mgmt          Withheld                       Against
       DAVID B. KOFF                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO INCREASE NUMBER OF               Mgmt          Against                        Against
       SHARES OF COMMON STOCK RESERVED FOR EQUITY
       INCENTIVE PLAN BY 20,000,000.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932347417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Special
    Meeting Date:  14-Jun-2005
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
       GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
       TIGER GLOBAL ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  932303491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS H. KEAN                                            Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       WILLIAM G. SPEARS                                         Mgmt          For                            For
       GAIL R. WILENSKY, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING       Shr           For                            Against
       SHARES.

04     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED         Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 UNITRIN, INC.                                                                               Agenda Number:  932291797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913275103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. ANNABLE                                          Mgmt          For                            For
       ERIC J. DRAUT                                             Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       REUBEN L. HEDLUND                                         Mgmt          For                            For
       JERROLD V. JEROME                                         Mgmt          For                            For
       WILLIAM E. JOHNSTON JR.                                   Mgmt          For                            For
       WAYNE KAUTH                                               Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       DONALD G. SOUTHWELL                                       Mgmt          For                            For
       RICHARD C. VIE                                            Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 RESTRICTED STOCK AND RESTRICTED      Mgmt          For                            For
       STOCK UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932340968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. WILLIAMS JR. MD                                   Mgmt          Withheld                       Against

02     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 STOCK INCENTIVE PLAN

03     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN

04     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN

05     THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  932335943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  URBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. HAYNE                                          Mgmt          Withheld                       Against
       SCOTT A. BELAIR                                           Mgmt          Withheld                       Against
       HARRY S. CHERKEN, JR.                                     Mgmt          Withheld                       Against
       JOEL S. LAWSON III                                        Mgmt          Withheld                       Against
       GLEN T. SENK                                              Mgmt          Withheld                       Against
       ROBERT H. STROUSE                                         Mgmt          Withheld                       Against

02     THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
       FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
       STOCK UNITS

03     THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UTSTARCOM, INC.                                                                             Agenda Number:  932322465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918076100
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  UTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN LENZMEIER                                           Mgmt          Withheld                       Against
       LARRY D. HORNER                                           Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  932271050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  VLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. ABRAMSON                                        Mgmt          For                            For
       PAMELA BRONANDER                                          Mgmt          For                            For
       ERIC P. EDELSTEIN                                         Mgmt          For                            For
       MARY J STEELE GUILFOILE                                   Mgmt          For                            For
       H. DALE HEMMERDINGER                                      Mgmt          For                            For
       GRAHAM O. JONES                                           Mgmt          For                            For
       WALTER H. JONES, III                                      Mgmt          For                            For
       GERALD KORDE                                              Mgmt          For                            For
       MICHAEL L. LARUSSO                                        Mgmt          For                            For
       GERALD H. LIPKIN                                          Mgmt          For                            For
       ROBINSON MARKEL                                           Mgmt          For                            For
       ROBERT E. MCENTEE                                         Mgmt          For                            For
       RICHARD S. MILLER                                         Mgmt          For                            For
       BARNETT RUKIN                                             Mgmt          For                            For
       LEONARD J. VORCHEIMER                                     Mgmt          For                            For

02     2004 DIRECTOR RESTRICTED STOCK PLAN.                      Mgmt          For                            For

03     SECTION 162(M) PERFORMANCE CRITERIA UNDER THE             Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VARCO INTERNATIONAL, INC.                                                                   Agenda Number:  932262227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922122106
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  VRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
       11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
       DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
       INC., A DELAWARE CORPORATION, AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       VARCO WILL BE MERGED WITH AND INTO NATIONAL
       OILWELL.

02     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL            Mgmt          Against                        Against
       MEETING FOR ANY REASON, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF PROPOSAL 1.

03     IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES,       Mgmt          For                            For
       ON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932251820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  VAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN L. BOSTROM*                                         Mgmt          For                            For
       RICHARD M. LEVY*                                          Mgmt          For                            For
       ALLEN S. LICHTER, M.D.*                                   Mgmt          For                            For
       R. ANDREW ECKERT**                                        Mgmt          For                            For

02     APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005             Mgmt          For                            For
       OMNIBUS STOCK PLAN.

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932348445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. CHICKERING, JR.                                   Mgmt          Withheld                       Against
       JOHN HEIL                                                 Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  932301714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RONALD G. GEARY                                           Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       CHRISTOPHER T. HANNON                                     Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.

03     TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK           Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  932326045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VRSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. KRIENS                                           Mgmt          For                            For
       LEN J. LAUER                                              Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE SIZE OF INITIAL OPTION
       GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
       DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
       RESPECTIVELY.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932206471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL BROWN                                             Mgmt          Withheld                       Against
       KURT J. LAUK                                              Mgmt          Withheld                       Against
       FRED VAN DEN BOSCH                                        Mgmt          Withheld                       Against

02     APPROVAL OF AMENDED AND RESTATED 2003 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS       Mgmt          For                            For
       FOR CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932351858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF              Mgmt          For                            For
       REORGANIZATION, DATED DECEMBER 15, 2004, THAT
       WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC CORPORATION, AND VERITAS, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

02     AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,      Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL NO. 1.





- --------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  932297991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  VVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE G. ALLCOTT                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  932308148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIYAHU HURVITZ                                           Mgmt          Withheld                       Against
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          Withheld                       Against
       MARK I. SOLOMON                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W HOLDING COMPANY, INC.                                                                     Agenda Number:  932321413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929251106
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORNELIUS TAMBOER                                         Mgmt          Withheld                       Against
       FREDESWINDA G. FRONTERA                                   Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00
       PER SHARE (THE  COMMON STOCK ), FROM 300,000,000
       SHARES TO 500,000,000 SHARES.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S PREFERRED STOCK, PAR VALUE
       $1.00 PER SHARE (THE  PREFERRED STOCK ), FROM
       20,000,000 SHARES TO 50,000,000 SHARES.

04     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  932314456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY A. HAWES, JR.                                      Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       MARK L. SHAPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932274246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       DAVID W. GRAINGER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  932279765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. KOSLOFF                                           Mgmt          For                            For
       KEITH A. TUCKER                                           Mgmt          For                            For
       JERRY W. WALTON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  932316070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       DOUGLAS N. DAFT                                           Mgmt          For                            For
       DAVID D. GLASS                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       JOHN D. OPIE                                              Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For
       H. LEE SCOTT, JR.                                         Mgmt          For                            For
       JACK C. SHEWMAKER                                         Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       JOHN T. WALTON                                            Mgmt          For                            For
       S. ROBSON WALTON                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For
       LINDA S. WOLF                                             Mgmt          For                            For

02     APPROVAL OF THE WAL-MART STORES, INC. STOCK               Mgmt          For                            For
       INCENTIVE PLAN OF 2005, AS AMENDED

03     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For

04     A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE             Shr           Against                        For
       COMPENSATION FRAMEWORK

05     A SHAREHOLDER PROPOSAL REGARDING A  SUSTAINABILITY        Shr           Abstain                        Against
       REPORT

06     A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION   Shr           Against                        For
       REPORT

07     A SHAREHOLDER PROPOSAL REGARDING A POLITICAL              Shr           Against                        For
       CONTRIBUTIONS REPORT

08     A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT      Shr           For                            Against
       OPPORTUNITY REPORT

09     A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR               Shr           For                            Against
       ELECTION MAJORITY VOTE STANDARD

10     A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE       Shr           For                            Against

11     A SHAREHOLDER PROPOSAL REGARDING  PERFORMANCE-VESTING     Shr           For                            Against
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  932233896
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2005
          Ticker:  WAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BERNAUER                                         Mgmt          For                            For
       WILLIAM C. FOOTE                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       ALAN G. MCNALLY                                           Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       JEFFREY A. REIN                                           Mgmt          For                            For
       DAVID Y. SCHWARTZ                                         Mgmt          For                            For
       JOHN B. SCHWEMM                                           Mgmt          For                            For
       MARILOU M. VON FERSTEL                                    Mgmt          For                            For
       CHARLES R. WALGREEN III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO              Shr           Against                        For
       SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
       AND CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  932280580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASTORA S.J. CAFFERTY                                     Mgmt          For                            For
       FRANK M. CLARK, JR.                                       Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       W. ROBERT REUM                                            Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       DAVID P. STEINER                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Abstain                        Against
       OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.

04     TO VOTE ON A PROPOSAL RELATING TO ELECTION OF             Shr           For                            Against
       DIRECTORS BY MAJORITY VOTE.

05     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

06     TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE               Shr           For                            Against
       SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  932268370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       M.J. BERENDT, PH.D.                                       Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       L.H. GLIMCHER, M.D.                                       Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
       SHARES FROM 5,697,290 TO 9,497,290.

04     TO RATIFY AND APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE COMPANY S MANAGEMENT INCENTIVE PLAN.

05     TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH          Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932296189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. FEDIDA                                         Mgmt          For                            For
       ALBERT F. HUMMEL                                          Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMD CORPORATION                                                                           Agenda Number:  932215343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94769M105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  HLTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. ADLER, M.D.                                       Mgmt          Withheld                       Against
       HERMAN SARKOWSKY                                          Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO PROVIDE CERTAIN VOTING
       RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE
       EXCHANGEABLE PREFERRED STOCK AND TO INSERT
       A SENTENCE RECITING THE TOTAL NUMBER OF SHARES
       OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED
       TO ISSUE.

03     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
       SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE
       PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL
       3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL
       OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL
       NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND
       4 ARE ALSO APPROVED.

04     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO CLARIFY THE AUTHORITY OF
       WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND
       AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED
       STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY
       CONDITIONED UPON THE APPROVAL OF PROPOSALS
       2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE
       UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.





- --------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  932290062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  WTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND DEBBANE                                           Mgmt          Withheld                       Against
       JONAS M. FAJGENBAUM                                       Mgmt          Withheld                       Against
       JOHN F. BARD                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  932280198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANFORD ALEXANDER                                        Mgmt          For                            For
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       J. MURRY BOWDEN                                           Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCHOICE, INC.                                                                            Agenda Number:  932302499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949475107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCGILLICUDDY                                      Mgmt          For                            For
       FREDERICK O. TERRELL                                      Mgmt          For                            For
       JOHN R. GUNN                                              Mgmt          For                            For
       HERMES L. AMES, III                                       Mgmt          For                            For
       LOUIS R. TOMSON                                           Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932293397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. SCHUESSLER                                        Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. KIRWAN                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A REPORT ON GENETICALLY ENGINEERED PRODUCTS.

04     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Abstain                        Against
       A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE
       KILLING OF CHICKENS BY SUPPLIERS.





- --------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  932348089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952355105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  WSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WEST                                              Mgmt          Withheld                       Against
       GREG T. SLOMA                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       AS EXTERNAL AUDITOR.

03     APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED WEST CORPORATION         Mgmt          For                            For
       1996 STOCK INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 WESTCORP                                                                                    Agenda Number:  932297408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957907108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          Withheld                       Against
       ROBERT T. BARNUM                                          Mgmt          Withheld                       Against
       JAMES R. DOWLAN                                           Mgmt          Withheld                       Against
       DUANE A. NELLES                                           Mgmt          Withheld                       Against
       ERNEST S. RADY                                            Mgmt          Withheld                       Against
       HARRY M. RADY                                             Mgmt          Withheld                       Against
       CHARLES E. SCRIBNER                                       Mgmt          Withheld                       Against
       THOMAS A. WOLFE                                           Mgmt          Withheld                       Against

02     AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION,  Mgmt          For                            For
       CONDITIONED UPON THE COMPLETION OF THE MERGER
       OF WFS FINANCIAL INC INTO WESTERN FINANCIAL
       BANK, TO READ IN FULL AS FOLLOWS:  ARTICLE
       I: THE NAME OF THIS CORPORATION IS WESTERN
       FINANCIAL BANCORP

03     APPROVE THE WESTCORP STOCK INCENTIVE PLAN                 Mgmt          For                            For

04     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  932228667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  WDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       PETER D. BEHRENDT                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       WILLIAM L. KIMSEY                                         Mgmt          For                            For
       MICHAEL D. LAMBERT                                        Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS E. PARDUN                                          Mgmt          For                            For
       ARIF SHAKEEL                                              Mgmt          For                            For

02     TO APPROVE THE WESTERN DIGITAL CORPORATION 2004           Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
       FOR THE FISCAL YEAR ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WESTWOOD ONE, INC.                                                                          Agenda Number:  932336515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  961815107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD GREENBERG                                          Mgmt          For                            For
       STEVEN A. LERMAN                                          Mgmt          For                            For
       JOEL HOLLANDER                                            Mgmt          For                            For
       ROBERT K. HERDMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WFS FINANCIAL INC                                                                           Agenda Number:  932297395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92923B106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          For                            For
       JAMES R. DOWLAN                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       ERNEST S. RADY                                            Mgmt          For                            For
       RONALD I. SIMON                                           Mgmt          For                            For
       FREDRICKA TAUBITZ                                         Mgmt          For                            For
       THOMAS A. WOLFE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  932265160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  WFMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. DUPREE                                           Mgmt          For                            For
       GABRIELLE E. GREENE                                       Mgmt          For                            For
       JOHN P. MACKEY                                            Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2005.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
       MEMBERS.

05     SHAREHOLDER PROPOSAL REGARDING THE LABELING               Shr           Against                        For
       OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
       ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.

06     SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY             Shr           For                            Against
       ACTIVE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  932309544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. HOWARD LESTER                                          Mgmt          For                            For
       EDWARD A. MUELLER                                         Mgmt          For                            For
       SANJIV AHUJA                                              Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       PATRICK J. CONNOLLY                                       Mgmt          For                            For
       ADRIAN T. DILLON                                          Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For
       MICHAEL R. LYNCH                                          Mgmt          For                            For
       RICHARD T. ROBERTSON                                      Mgmt          For                            For

02     THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA,     Mgmt          For                            For
       INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
       CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
       TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
       TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
       CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
       BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 29, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WM. WRIGLEY JR. COMPANY                                                                     Agenda Number:  932259648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  982526105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  WWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN RAU                                                  Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM WRIGLEY, JR.                                      Mgmt          For                            For

02     TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND           Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       AND CLASS B COMMON STOCK.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Abstain                        Against
       A CHANGE TO THE PROXY CARD.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932220293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY FACKLER SCHIAVO                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF THE FIRM OF              Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932273559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CARRION                                              Mgmt          For                            For
       R. ESSNER                                                 Mgmt          For                            For
       J.D. FEERICK                                              Mgmt          For                            For
       F.D. FERGUSSON                                            Mgmt          For                            For
       R. LANGER                                                 Mgmt          For                            For
       J.P. MASCOTTE                                             Mgmt          For                            For
       M.L. POLAN                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. TORELL III                                           Mgmt          For                            For

02     RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS          Mgmt          For                            For
       FIRM

03     ADOPT 2005 STOCK INCENTIVE PLAN                           Mgmt          For                            For

04     REIMPORTATION OF PRESCRIPTION DRUGS                       Shr           Against                        For

05     SEPARATE THE ROLES OF CHAIRMAN & CEO                      Shr           Against                        For

06     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           Against                        For

07     DISCONTINUE PROMOTING PREMARIN AND PROTECTION             Shr           Against                        For
       OF MARES





- --------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  932312248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  WYNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAZUO OKADA                                               Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       KIRIL SOKOLOFF                                            Mgmt          For                            For
       ALLAN ZEMAN                                               Mgmt          For                            For

02     TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY            Mgmt          For                            For
       S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  932176818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  XLNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JOHN L. DOYLE                                             Mgmt          For                            For
       JERALD G. FISHMAN                                         Mgmt          For                            For
       PHILIP T. GIANOS                                          Mgmt          For                            For
       HAROLD E. HUGHES, JR.                                     Mgmt          For                            For
       WILLIAM G. HOWARD, JR.                                    Mgmt          For                            For
       RICHARD W. SEVCIK                                         Mgmt          For                            For
       ELIZABETH VANDERSLICE                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
       FOR THE FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 XM SATELLITE RADIO HOLDINGS INC.                                                            Agenda Number:  932326336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983759101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  XMSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. PARSONS                                           Mgmt          For                            For
       HUGH PANERO                                               Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       THOMAS J. DONOHUE                                         Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       GEORGE W. HAYWOOD                                         Mgmt          For                            For
       CHESTER A. HUBER, JR.                                     Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       PIERCE J. ROBERTS, JR.                                    Mgmt          For                            For
       JACK SHAW                                                 Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932229873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932316931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT D. SIMONS*                                        Mgmt          Withheld                       Against
       WILLIAM H. ADAMS III**                                    Mgmt          Withheld                       Against
       KEITH A. HUTTON**                                         Mgmt          Withheld                       Against
       JACK P. RANDALL**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932302069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY S. SEMEL                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For
       ROY J. BOSTOCK                                            Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       ARTHUR H. KERN                                            Mgmt          For                            For
       ROBERT A. KOTICK                                          Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     AMENDMENT OF THE 1995 STOCK PLAN.                         Mgmt          Against                        Against

03     AMENDMENT OF THE 1996 DIRECTORS  STOCK OPTION             Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  932277076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       (ITEM 1, PAGE 14 OF PROXY)

02     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       MASSIMO FERRAGAMO                                         Mgmt          For                            For
       J. DAVID GRISSOM                                          Mgmt          For                            For
       BONNIE HILL                                               Mgmt          For                            For
       ROBERT HOLLAND, JR.                                       Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       ANDRALL E. PEARSON                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       JACKIE TRUJILLO                                           Mgmt          For                            For
       ROBERT J. ULRICH                                          Mgmt          For                            For

03     ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY),              Mgmt          For                            For
       IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
       OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
       MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
       J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
       JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
       YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
       2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
       TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
       AND INTERNET SERVICES ARE AVAILABLE)

04     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22             Mgmt          For                            For
       OF PROXY)

05     SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY         Shr           Abstain                        Against
       REPORT (PAGE 23 OF PROXY)

06     SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY              Shr           Abstain                        Against
       REPORT (PAGE 26 OF PROXY)

07     SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE             Shr           Against                        For
       PRINCIPLES (PAGE 29 OF PROXY)

08     SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY            Shr           Against                        For
       ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)

09     SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE        Shr           For                            Against
       STANDARDS REPORT (PAGE 34 OF PROXY)





- --------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  932296177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ZBRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KAPLAN                                          Mgmt          For                            For
       CHRISTOPHER G. KNOWLES                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  932281924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ZMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RAYMOND ELLIOTT                                        Mgmt          For                            For

02     AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE              Mgmt          Against                        Against
       STOCK OPTION PLAN

03     AUDITOR RATIFICATION                                      Mgmt          For                            For

04     STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE     Shr           Against                        For





TIAA-CREF INSTITUTIONAL LARGE-CAP VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC.                                                                                Agenda Number:  932305560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ADTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK C. SMITH                                             Mgmt          For                            For
       HOWARD A. THRAILKILL                                      Mgmt          For                            For
       RICHARD A. ANDERSON                                       Mgmt          For                            For
       W. FRANK BLOUNT                                           Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK             Mgmt          For                            For
       OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AEGON N.V.                                                                                  Agenda Number:  932267203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007924103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
2A     APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS           Mgmt          For                            For
       2004.

2B     APPROVAL OF THE FINAL DIVIDEND 2004.                      Mgmt          For                            For

2C     APPROVAL OF THE RESOLUTION TO RELEASE THE MEMBERS         Mgmt          For                            For
       OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       DUTIES.

2D     APPROVAL OF THE RESOLUTION TO RELEASE THE MEMBERS         Mgmt          For                            For
       OF THE SUPERVISORY BOARD FROM LIABILITY FOR
       THEIR DUTIES.

03     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

5A     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION OF THE COMPANY.

5B     APPROVAL OF THE AUTHORIZATION TO EXECUTE THE              Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF INCORPORATION
       OF THE COMPANY.

06     APPROVAL OF THE REMUNERATION SUPERVISORY BOARD            Mgmt          For                            For
       MEMBERS.

7A     APPROVAL OF THE REAPPOINTMENT OF MR. D.J. SHEPARD         Mgmt          For                            For
       TO THE EXECUTIVE BOARD.

7B     APPROVAL OF THE REAPPOINTMENT OF MR. J.B.M.               Mgmt          For                            For
       STREPPEL TO THE EXECUTIVE BOARD.

8A     APPROVAL OF THE APPOINTMENT OF MR. S. LEVY TO             Mgmt          For                            For
       THE SUPERVISORY BOARD.

8B     APPROVAL OF THE REAPPOINTMENT OF MR. D.G. EUSTACE         Mgmt          For                            For
       TO THE SUPERVISORY BOARD.

8C     APPROVAL OF THE REAPPOINTMENT OF MR. W.F.C.               Mgmt          For                            For
       STEVENS TO THE SUPERVISORY BOARD.

9A     APPROVAL OF THE AUTHORIZATION TO ISSUE SHARES             Mgmt          Against                        Against
       OF THE COMPANY.

9B     APPROVAL OF THE AUTHORIZATION TO RESTRICT OR              Mgmt          For                            For
       EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING SHARES
       OF THE COMPANY.

9C     APPROVAL OF THE AUTHORIZATION TO ISSUE SHARES             Mgmt          For                            For
       OF THE COMPANY UNDER INCENTIVE PLANS.

9D     APPROVAL OF THE AUTHORIZATION TO ACQUIRE SHARES           Mgmt          For                            For
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932280542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO              Shr           For                            Against
       RETAIN STOCK.

04     STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.

05     STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED       Shr           Against                        For
       DIRECTORS.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  932298070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02076X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. LINN DRAPER JR.                                        Mgmt          Withheld                       Against
       GLENN A. EISENBERG                                        Mgmt          Withheld                       Against
       JOHN W. FOX JR.                                           Mgmt          Withheld                       Against
       ALEX T. KRUEGER                                           Mgmt          Withheld                       Against
       FRITZ R. KUNDRUN                                          Mgmt          Withheld                       Against
       WILLIAM E. MACAULAY                                       Mgmt          Withheld                       Against
       HANS J. MENDE                                             Mgmt          Withheld                       Against
       MICHAEL J. QUILLEN                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932270286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH E. BAILEY                                       Mgmt          For                            For
       HAROLD BROWN                                              Mgmt          For                            For
       MATHIS CABIALLAVETTA                                      Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       J. DUDLEY FISHBURN                                        Mgmt          For                            For
       ROBERT E. R. HUNTLEY                                      Mgmt          For                            For
       THOMAS W. JONES                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       JOHN S. REED                                              Mgmt          For                            For
       CARLOS SLIM HELU                                          Mgmt          For                            For
       STEPHEN M. WOLF                                           Mgmt          For                            For

02     2005 PERFORMANCE INCENTIVE PLAN                           Mgmt          For                            For

03     2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE             Mgmt          For                            For
       DIRECTORS

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

05     STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION         Mgmt          Against                        For
       OF ANIMAL TESTING FOR TOBACCO PRODUCTS

06     STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO             Shr           Abstain                        Against
       MORE ADEQUATELY WARN PREGNANT WOMEN

07     STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE               Shr           For                            Against
       PROMOTING  LIGHT  AND  ULTRA LIGHT  BRANDS

08     STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND              Shr           For                            Against
       NEW YORK FIRE-SAFE PRODUCTS NATIONALLY





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932293400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       T. ROBERT BURKE                                           Mgmt          For                            For
       DAVID A. COLE                                             Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       FREDERICK W. REID                                         Mgmt          For                            For
       JEFFREY L. SKELTON                                        Mgmt          For                            For
       THOMAS W. TUSHER                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ANDRX CORPORATION                                                                           Agenda Number:  932320257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034553107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ADRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA A. BAUM                                            Mgmt          For                            For
       MELVIN SHAROKY, M.D.                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932317072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT                                                         Agenda Number:  932295202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY CONSIDINE                                           Mgmt          For                            For
       JAMES N. BAILEY                                           Mgmt          For                            For
       RICHARD S. ELLWOOD                                        Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       THOMAS L. RHODES                                          Mgmt          For                            For
       MICHAEL A. STEIN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE       Mgmt          For                            For
       UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020103
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  ABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T CORP.                                                                                  Agenda Number:  932363411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001957505
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND            Mgmt          For                            For
       MERGER SUB

01A    ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF             Mgmt          Against                        Against
       PROXIES IN FAVOR OF ITEM 1

02     DIRECTOR
       W.F. ALDINGER                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       D.W. DORMAN                                               Mgmt          For                            For
       M.K. EICKHOFF-SMITH                                       Mgmt          For                            For
       H.L. HENKEL                                               Mgmt          For                            For
       F.C. HERRINGER                                            Mgmt          For                            For
       J.C. MADONNA                                              Mgmt          For                            For
       D.F. MCHENRY                                              Mgmt          For                            For
       T.L. WHITE                                                Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     NO FUTURE STOCK OPTIONS                                   Shr           Against                        For

05     LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE         Shr           For                            Against

06     EXECUTIVE COMPENSATION                                    Shr           Against                        For

07     POISON PILL                                               Shr           For                            Against

08     SHAREHOLDER APPROVAL OF FUTURE SERPS                      Shr           For                            Against

09     SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  932307449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ATML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE PERLEGOS                                           Mgmt          Withheld                       Against
       GUST PERLEGOS                                             Mgmt          Withheld                       Against
       TSUNG-CHING WU                                            Mgmt          Withheld                       Against
       T. PETER THOMAS                                           Mgmt          Withheld                       Against
       NORM HALL                                                 Mgmt          Withheld                       Against
       PIERRE FOUGERE                                            Mgmt          Withheld                       Against
       DR. CHAIHO KIM                                            Mgmt          Withheld                       Against
       DAVID SUGISHITA                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE ATMEL CORPORATION 2005 STOCK              Mgmt          For                            For
       PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL
       CORPORATION 1996 STOCK PLAN).

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ATMEL CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932223085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       JOSEPH A. CALIFANO, JR.                                   Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       HARVEY M. KRUEGER                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932289437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       CHARLES D. PEEBLER, JR.                                   Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932279979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       CHARLES W. COKER                                          Mgmt          For                            For
       JOHN T. COLLINS                                           Mgmt          For                            For
       GARY L. COUNTRYMAN                                        Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       W. STEVEN JONES                                           Mgmt          For                            For
       KENNETH D. LEWIS                                          Mgmt          For                            For
       WALTER E. MASSEY                                          Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       PATRICIA E. MITCHELL                                      Mgmt          For                            For
       EDWARD L. ROMERO                                          Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For
       MEREDITH R. SPANGLER                                      Mgmt          For                            For
       ROBERT L. TILLMAN                                         Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS            Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

04     STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932264182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       JAMES H. BLANCHARD                                        Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For
       ROBIN B. SMITH                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL          Shr           Against                        For
       CONTRIBUTIONS





- --------------------------------------------------------------------------------------------------------------------------
 BILL BARRETT CORPORATION                                                                    Agenda Number:  932318620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06846N104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDRICK J. BARRETT*                                      Mgmt          For                            For
       HENRY CORNELL*                                            Mgmt          For                            For
       MICHAEL E. WILEY*                                         Mgmt          For                            For
       JAMES M. FITZGIBBONS**                                    Mgmt          For                            For
       JEFFREY A. HARRIS**                                       Mgmt          For                            For
       RANDY STEIN**                                             Mgmt          For                            For
       WILLIAM J. BARRETT***                                     Mgmt          For                            For
       ROGER L. JARVIS***                                        Mgmt          For                            For
       P. S.E. SCHREIBER***                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932301207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. BACOW                                         Mgmt          For                            For
       ZOE BAIRD                                                 Mgmt          For                            For
       ALAN J. PATRICOF                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  932299717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. GROVES                                             Mgmt          For                            For
       PETER M. NICHOLAS                                         Mgmt          For                            For
       WARREN B. RUDMAN                                          Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE            Shr           For                            Against
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  932315472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131347106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CARTWRIGHT                                          Mgmt          For                            For
       SUSAN C. SCHWAB                                           Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND THE COMPANY               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY THE ELECTION OF THE BOARD.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  932312589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANNS OSTMEIER                                        Mgmt          Withheld                       Against
       MR. JAMES QUELLA                                          Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  932327794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 2    DIRECTOR
       D.R. CAMPBELL*                                            Mgmt          For                            For
       O.H. CROSSWELL**                                          Mgmt          For                            For
       T.F. MADISON**                                            Mgmt          For                            For
       J.M. LONGORIA**                                           Mgmt          For                            For
       P.S. WAREING**                                            Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.

04     SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL             Shr           For                            Against
       DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
       CLASSES WITH STAGGERED TERMS.

05     WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY              Mgmt          For                            Against
       TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932195375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT W. MURCHISON III                                    Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHEVRONTEXACO CORPORATION                                                                   Agenda Number:  932279917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.H. ARMACOST                                             Mgmt          For                            For
       R.E. DENHAM                                               Mgmt          For                            For
       R.J. EATON                                                Mgmt          For                            For
       S. GINN                                                   Mgmt          For                            For
       C.A. HILLS                                                Mgmt          For                            For
       F.G. JENIFER                                              Mgmt          For                            For
       S. NUNN                                                   Mgmt          For                            For
       D.J. O'REILLY                                             Mgmt          For                            For
       P.J. ROBERTSON                                            Mgmt          For                            For
       C.R. SHOEMATE                                             Mgmt          For                            For
       R.D. SUGAR                                                Mgmt          For                            For
       C. WARE                                                   Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     DIRECTORS  COMPENSATION                                   Shr           Against                        For

04     EXECUTIVE SEVERANCE AGREEMENTS                            Shr           For                            Against

05     STOCK OPTION EXPENSING                                    Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS           Shr           Abstain                        Against

08     REPORT ON ECUADOR                                         Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  932272608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  C
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       ALAIN J.P. BELDA                                          Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       KENNETH T. DERR                                           Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       R. HERNANDEZ RAMIREZ                                      Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       KLAUS KLEINFELD                                           Mgmt          For                            For
       DUDLEY C. MECUM                                           Mgmt          For                            For
       ANNE MULCAHY                                              Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       CHARLES PRINCE                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       ROBERT E. RUBIN                                           Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       SANFORD I. WEILL                                          Mgmt          For                            For
       ROBERT B. WILLUMSTAD                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       CITIGROUP 1999 STOCK INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE       Shr           Against                        For
       COMPENSATION, NO FUTURE STOCK OPTION GRANTS
       AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.

05     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POLITICAL CONTRIBUTIONS.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN         Shr           Against                        For
       OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
       OR RESPONSIBILITIES.

07     STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION     Shr           Against                        For
       BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
       COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
       WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
       GRANTED.

08     STOCKHOLDER PROPOSAL REQUESTING ELECTION OF               Shr           For                            Against
       DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.

09     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT        Shr           Against                        For
       PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
       TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
       IS GRANTED.

10     STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE             Shr           For                            Against
       MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
       BE SUBJECT TO A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  932293412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EARL D. HOLTON                                            Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       S. KINNIE SMITH, JR.                                      Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  932268887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191219104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          Withheld                       Against
       JAMES E. COPELAND, JR.                                    Mgmt          Withheld                       Against
       IRIAL FINAN                                               Mgmt          Withheld                       Against
       S. K. JOHNSTON III                                        Mgmt          Withheld                       Against

02     TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN (EFFECTIVE JANUARY 1, 2005)

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE 2005 FISCAL YEAR

04     SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL        Shr           For                            Against
       OF CERTAIN SEVERANCE AGREEMENTS

05     SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION        Shr           For                            Against
       OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
       BE PERFORMANCE-BASED

06     SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF               Shr           For                            Against
       GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
       DIRECTORS BY MAJORITY VOTE

07     SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE              Shr           For                            Against
       AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
       TO SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  932277519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CMCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH L. CASTLE, II                                      Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     INDEPENDENT AUDITORS.                                     Mgmt          For                            For

03     2002 RESTRICTED STOCK PLAN.                               Mgmt          For                            For

04     DISCLOSE POLITICAL CONTRIBUTIONS.                         Shr           Against                        For

05     REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE           Shr           For                            Against
       MANAGERIAL RESPONSIBILITIES.

06     ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER      Shr           For                            Against
       APPROVAL IS RECEIVED.

07     ADOPT A RECAPITALIZATION PLAN.                            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  932203158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  CSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       STEPHEN L. BAUM                                           Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For
       LEON J. LEVEL                                             Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For
       JAMES R. MELLOR                                           Mgmt          For                            For
       THOMAS H. PATRICK                                         Mgmt          For                            For

02     TO APPROVE THE 2004 INCENTIVE PLAN                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  932293498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  COP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.J. MULVA                                                Mgmt          For                            For
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       LARRY D. HORNER                                           Mgmt          For                            For
       CHARLES C. KRULAK                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     COMPENSATION LIMITATIONS                                  Shr           Against                        For

04     DIRECTOR ELECTION VOTE STANDARD                           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932332858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF              Mgmt          For                            For
       THE PERFORMANCE GOAL UNDER THE PERFORMANCE
       AWARD PROVISIONS OF THE INCENTIVE PLAN 2000

03     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

04     PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK               Mgmt          For
       OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
       OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932297232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       C.E. RICE                                                 Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932331921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HILL                                              Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       ROBERT A. MOSBACHER JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005

03     ADOPTION OF THE DEVON ENERGY CORPORATION 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     REVISED DIRECTOR ELECTION VOTE STANDARD                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  932284641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  D
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN                                            Mgmt          For                            For
       RONALD J. CALISE                                          Mgmt          For                            For
       THOS. E. CAPPS                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       THOMAS F. FARRELL, II                                     Mgmt          For                            For
       JOHN W. HARRIS                                            Mgmt          For                            For
       ROBERT S. JEPSON, JR.                                     Mgmt          For                            For
       MARK J. KINGTON                                           Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       MARGARET A. MCKENNA                                       Mgmt          For                            For
       KENNETH A. RANDALL                                        Mgmt          For                            For
       FRANK S. ROYAL                                            Mgmt          For                            For
       S. DALLAS SIMMONS                                         Mgmt          For                            For
       DAVID A. WOLLARD                                          Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS        Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION   Mgmt          For                            For
       PLAN.

04     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR THE 2005 FINANCIAL STATEMENTS.

05     SHAREHOLDER PROPOSAL.                                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  932281683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J.P. BELDA                                              Mgmt          For                            For
       R.H. BROWN                                                Mgmt          For                            For
       C.J. CRAWFORD                                             Mgmt          For                            For
       J.T. DILLON                                               Mgmt          For                            For
       L.C. DUEMLING                                             Mgmt          For                            For
       C.O. HOLLIDAY, JR.                                        Mgmt          For                            For
       L.D. JULIBER                                              Mgmt          For                            For
       M. NAITOH                                                 Mgmt          For                            For
       W.K. REILLY                                               Mgmt          For                            For
       H.R. SHARP, III                                           Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For

02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM

03     ON GOVERNMENT SERVICE                                     Shr           Against                        For

04     ON INTERNATIONAL WORKPLACE STANDARDS                      Shr           Abstain                        Against

05     ON EXECUTIVE COMPENSATION                                 Shr           Against                        For

06     ON ANIMAL TESTING                                         Shr           Against                        For

07     ON GENETICALLY MODIFIED FOOD                              Shr           Against                        For

08     ON PERFORMANCE-BASED OPTIONS                              Shr           For                            Against

09     ON DISCLOSURE OF PFOA COSTS                               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932232135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE          Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
       AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
       EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
       OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.

03     RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE            Mgmt          For                            For
       STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
       APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
       INCENTIVE PLAN.

04     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          For                            For
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
       AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
       COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
       DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT OF             Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
       TO RATIFY AND APPROVE THE AMENDMENT OF THE
       COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

06     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932267784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE:        Mgmt          For                            For
       VICKY A. BAILEY

1B     DIRECTOR
       PHYLLIS A DOMM ED.D*                                      Mgmt          For                            For
       DAVID L. PORGES*                                          Mgmt          For                            For
       JAMES E. ROHR*                                            Mgmt          For                            For
       DAVID S. SHAPIRA*                                         Mgmt          For                            For

2      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932295442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       P.E. LIPPINCOTT                                           Mgmt          For                            For
       H.A. MCKINNELL, JR.                                       Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       L.R. RAYMOND                                              Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).           Mgmt          For                            For

03     POLITICAL CONTRIBUTIONS (PAGE 30).                        Shr           Against                        For

04     BOARD COMPENSATION (PAGE 31).                             Shr           Against                        For

05     INDUSTRY EXPERIENCE (PAGE 32).                            Shr           Against                        For

06     ACEH SECURITY REPORT (PAGE 33).                           Shr           Abstain                        Against

07     AMENDMENT OF EEO POLICY (PAGE 34).                        Shr           For                            Against

08     BIODIVERSITY IMPACT REPORT (PAGE 36).                     Shr           Abstain                        Against

09     CLIMATE SCIENCE REPORT (PAGE 37).                         Shr           For                            Against

10     KYOTO COMPLIANCE REPORT (PAGE 40).                        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932224823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For
       WILLIAM J. TURNER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004

03     APPROVAL OF THE 2004 STOCK COMPENSATION PLAN              Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932262380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HACKETT                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       KENNETH W. LOWE                                           Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE CODE OR REGULATIONS TO              Mgmt          For                            For
       REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
       TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
       BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  932342556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  FCEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P. ESPOSITO, JR.                                        Mgmt          Withheld                       Against
       JOAN K. SHAFRAN                                           Mgmt          Withheld                       Against
       LOUIS STOKES                                              Mgmt          Withheld                       Against
       STAN ROSS                                                 Mgmt          Withheld                       Against

02     THE PROPOSED AMENDMENT AND RESTATEMENT OF THE             Mgmt          For                            For
       1994 STOCK PLAN.

03     THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932264916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       WILLIAM M. CASTELL                                        Mgmt          For                            For
       DENNIS D. DAMMERMAN                                       Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G. LAFLEY                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     REPORT ON NUCLEAR RISK                                    Shr           Against                        For

03     REPORT ON PCB CLEANUP COSTS                               Shr           For                            Against

04     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

05     REPORT ON SUSTAINABILITY                                  Shr           Abstain                        Against

06     DISCLOSE POLITICAL CONTRIBUTIONS                          Shr           Against                        For

07     ANIMAL TESTING                                            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS CORPORATION                                                                  Agenda Number:  932329281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370442105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  GM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.N. BARNEVIK                                             Mgmt          For                            For
       E.B. BOWLES                                               Mgmt          For                            For
       J.H. BRYAN                                                Mgmt          For                            For
       A.M. CODINA                                               Mgmt          For                            For
       G.M.C. FISHER                                             Mgmt          For                            For
       K. KATEN                                                  Mgmt          For                            For
       K. KRESA                                                  Mgmt          For                            For
       E.J. KULLMAN                                              Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       E.S. O'NEAL                                               Mgmt          For                            For
       E. PFEIFFER                                               Mgmt          For                            For
       G.R. WAGONER, JR.                                         Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS               Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING,     Shr           Against                        For
       OR RENEWING STOCK OPTIONS

04     STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING            Shr           Against                        For

05     STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE       Shr           For                            Against
       GAS EMISSIONS

06     STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL       Shr           For                            Against
       FOR FUTURE GOLDEN PARACHUTES

07     STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY              Shr           For                            Against
       VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932270161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA-PACIFIC CORPORATION                                                                 Agenda Number:  932271101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373298108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BALLOUN                                          Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       ALSTON D. CORRELL                                         Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION       Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT     Mgmt          For                            For
       AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
       OUR 2005 FISCAL YEAR.

04     PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR             Shr           For                            Against
       CLASSIFIED BOARD STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 GREAT WOLF RESORTS, INC.                                                                    Agenda Number:  932317109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391523107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WOLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. NEVIASER                                         Mgmt          For                            For
       JOHN EMERY                                                Mgmt          For                            For
       ELAN BLUTINGER                                            Mgmt          For                            For
       RANDY CHURCHEY                                            Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For
       ALISSA N. NOLAN                                           Mgmt          For                            For
       HOWARD SILVER                                             Mgmt          For                            For
       MARC B. VACCARO                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREATER BAY BANCORP                                                                         Agenda Number:  932340691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391648102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  GBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. GATTO                                             Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       DONALD H. SEILER                                          Mgmt          For                            For
       JAMES C. THOMPSON                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN.            Mgmt          For                            For

03     APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN.            Mgmt          For                            For

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

05     SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED         Shr           For                            Against
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932257151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.T. BABBIO, JR.                                          Mgmt          For                            For
       P.C. DUNN                                                 Mgmt          For                            For
       R.A. HACKBORN                                             Mgmt          For                            For
       G.A. KEYWORTH II                                          Mgmt          For                            For
       R.E. KNOWLING, JR.                                        Mgmt          For                            For
       T.J. PERKINS                                              Mgmt          For                            For
       R.L. RYAN                                                 Mgmt          For                            For
       L.S. SALHANY                                              Mgmt          For                            For
       R.P. WAYMAN                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD   Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005

03     APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD           Mgmt          For                            For
       COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  932269384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  HON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL N. CARTER                                        Mgmt          For                            For
       DAVID M. COTE                                             Mgmt          For                            For
       BRADLEY T. SHEARES                                        Mgmt          For                            For
       JOHN R. STAFFORD                                          Mgmt          For                            For
       MICHAEL W. WRIGHT                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For

03     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO ELIMINATE THE
       CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

04     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS

05     MAJORITY VOTE SHAREHOLDER COMMITTEE                       Shr           Against                        For

06     SEPARATION OF CHAIRMAN/CEO                                Shr           Against                        For

07     EXECUTIVE PAY DISPARITY REPORT                            Shr           Against                        For

08     EXECUTIVE COMPENSATION LIMIT                              Shr           Against                        For

09     COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK              Shr           Against                        For
       PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932281203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           Abstain                        Against
       IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
       FOR WORKERS IN CHINA.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           For                            Against
       A MAJORITY VOTE FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  932279993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. AMEN*                                           Mgmt          For                            For
       SAMIR G. GIBARA*                                          Mgmt          For                            For
       CHARLES R. SHOEMATE*                                      Mgmt          For                            For
       WILLIAM G. WALTER**                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR FOR 2005.

03     PROPOSAL RELATING TO LIMITING COMPENSATION OF             Shr           Against                        For
       CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932329293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       WILLIS ANDERSEN, JR.                                      Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC.            Mgmt          For                            For
       EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
       PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932251933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DALE R. LAURANCE                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          For                            For
       CRAIG L. MARTIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING        Mgmt          For                            For
       GROUP INC. 1999 STOCK INCENTIVE PLAN

03     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 JONES APPAREL GROUP, INC.                                                                   Agenda Number:  932311210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480074103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BONEPARTH                                           Mgmt          For                            For
       SIDNEY KIMMEL                                             Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       ANTHONY F. SCARPA                                         Mgmt          For                            For
       MATTHEW H. KAMENS                                         Mgmt          For                            For
       MICHAEL L. TARNOPOL                                       Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       GERALD C. CROTTY                                          Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932288156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       JOHN H. BIGGS                                             Mgmt          For                            For
       LAWRENCE A. BOSSIDY                                       Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       JAMES S. CROWN                                            Mgmt          For                            For
       JAMES DIMON                                               Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       WILLIAM B. HARRISON JR.                                   Mgmt          For                            For
       LABAN P. JACKSON JR.                                      Mgmt          For                            For
       JOHN W. KESSLER                                           Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       LEE R. RAYMOND                                            Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          Against                        Against

04     DIRECTOR TERM LIMITS                                      Shr           Against                        For

05     SEPARATION OF CHAIRMAN AND CEO                            Shr           Against                        For

06     COMPETITIVE PAY                                           Shr           Against                        For

07     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 KERR-MCGEE CORPORATION                                                                      Agenda Number:  932298955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492386107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. WALLACE                                        Mgmt          For                            For
       IAN L. WHITE-THOMSON                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION  Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000
       TO 500,000,000.

05     STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT             Shr           Against                        For
       OF AN OFFICE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KMART HOLDING CORPORATION                                                                   Agenda Number:  932266453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498780105
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  KMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.

2A     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE
       OF NONVOTING EQUITY SECURITIES.

2B     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED
       STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE
       BOARD OF DIRECTORS.

03     APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF              Mgmt          For                            For
       (A) 50,781 RESTRICTED SHARES OF KMART COMMON
       STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES
       OF KMART COMMON STOCK, AND (C) A NUMBER OF
       RESTRICTED SHARES OF KMART COMMON STOCK EQUAL
       TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED
       IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE
       MERGERS).





- --------------------------------------------------------------------------------------------------------------------------
 LAFARGE NORTH AMERICA INC.                                                                  Agenda Number:  932297042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505862102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          Withheld                       Against
       BERTRAND P. COLLOMB                                       Mgmt          Withheld                       Against
       PHILIPPE P. DAUMAN                                        Mgmt          Withheld                       Against
       BERNARD L. KASRIEL                                        Mgmt          Withheld                       Against
       BRUNO LAFONT                                              Mgmt          Withheld                       Against
       CLAUDINE B. MALONE                                        Mgmt          Withheld                       Against
       BLYTHE J. MCGARVIE                                        Mgmt          Withheld                       Against
       JAMES M. MICALI                                           Mgmt          Withheld                       Against
       ROBERT W. MURDOCH                                         Mgmt          Withheld                       Against
       BERTIN F. NADEAU                                          Mgmt          Withheld                       Against
       JOHN D. REDFERN                                           Mgmt          Withheld                       Against
       PHILIPPE R. ROLLIER                                       Mgmt          Withheld                       Against
       MICHEL ROSE                                               Mgmt          Withheld                       Against
       LAWRENCE M. TANENBAUM                                     Mgmt          Withheld                       Against
       GERALD H. TAYLOR                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF THE INCREASE IN SHARES ISSUABLE               Mgmt          For                            For
       UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  932293791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521865105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE K. BINGAMAN                                          Mgmt          For                            For
       CONRAD L. MALLETT JR.                                     Mgmt          For                            For
       ROBERT E. ROSSITER                                        Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932291696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. CHARRON                                           Mgmt          For                            For
       KAY KOPLOVITZ                                             Mgmt          For                            For
       OLIVER R. SOCKWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION               Mgmt          For                            For
       162(M) LONG TERM PERFORMANCE PLAN.

04     APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LUCENT TECHNOLOGIES INC.                                                                    Agenda Number:  932251034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549463107
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  LU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHAM                                          Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       EDWARD E. HAGENLOCKER                                     Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       RICHARD C. LEVIN                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       HENRY B. SCHACHT                                          Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     DIRECTORS  PROPOSAL TO APPROVE A REVERSE STOCK            Mgmt          For                            For
       SPLIT IN ONE OF FOUR RATIOS

03     SHAREOWNER PROPOSAL REGARDING PUBLICATION OF              Shr           Against                        For
       POLITICAL ACTION CONTRIBUTIONS

04     SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED           Shr           For                            Against
       COMPENSATION AWARDS

05     SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT              Shr           For                            Against
       SERVICES PRE-APPROVAL POLICY

06     SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL        Shr           For                            Against
       OF FUTURE GOLDEN PARACHUTES





- --------------------------------------------------------------------------------------------------------------------------
 MANUGISTICS GROUP, INC.                                                                     Agenda Number:  932199575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565011103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  MANU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       WILLIAM G. NELSON                                         Mgmt          For                            For

02     APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN             Mgmt          For                            For
       OF MANUGISTICS GROUP, INC.

03     APPROVAL OF THE RATIFICATION OF THE APPOINTMENT           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  932289007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. CHERKASKY                                      Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       THE RT. HON. LORD LANG                                    Mgmt          For                            For
       MORTON O. SCHAPIRO                                        Mgmt          For                            For
       ADELE SIMMONS                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY         Mgmt          For                            For
       COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
       CERTAIN OPTIONS

04     STOCKHOLDER PROPOSAL: CEO COMPENSATION                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL: STOCK OPTION POLICY                 Shr           For                            Against

06     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING            Shr           For                            Against
       STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  932266275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MDU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS EVERIST                                            Mgmt          For                            For
       PATRICIA L. MOSS                                          Mgmt          For                            For
       ROBERT L. NANCE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005

03     REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE           Mgmt          For                            For
       GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932268205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       WILLIAM G. BOWEN                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION              Shr           Against                        For
       AWARDS.

04     STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr           Against                        For
       EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

05     STOCKHOLDER PROPOSAL CONCERNING ELIMINATION               Shr           Against                        For
       OF ANIMAL-BASED TEST METHODS

06     STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE            Shr           Against                        For
       ROLES OF BOARD CHAIR AND CEO

07     STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY              Shr           Against                        For
       OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

08     STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER        Shr           Against                        For
       RESOURCES FOR POLITICAL PURPOSES

09     STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED          Shr           For                            Against
       TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS





- --------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932273410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  MER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          Withheld                       Against
       HEINZ-JOACHIM NEUBURGER                                   Mgmt          Withheld                       Against
       E. STANLEY O'NEAL                                         Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVE THE DIRECTOR STOCK UNIT PLAN.                     Mgmt          Against                        Against

04     INSTITUTE CUMULATIVE VOTING.                              Shr           Against                        For

05     LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932291723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. BUSH                                              Mgmt          For                            For
       DAVID S. ENGELMAN                                         Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION     Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN.

03     APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL          Mgmt          For                            For
       BONUS AWARDS.

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932226067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. GATES III                                      Mgmt          For                            For
       STEVEN A. BALLMER                                         Mgmt          For                            For
       JAMES I. CASH JR.                                         Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For
       DAVID F. MARQUARDT                                        Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       HELMUT PANKE                                              Mgmt          For                            For
       JON A. SHIRLEY                                            Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK              Mgmt          For                            For
       PLAN AND THE 1991 STOCK OPTION PLAN

03     ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
       THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS

04     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

05     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  932314533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932263293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  MWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INSTITUTE ANNUAL ELECTION OF DIRECTORS.

04     SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION                                                                   Agenda Number:  932272696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635405103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BARFIELD                                             Mgmt          For                            For
       J.S. BROADHURST                                           Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.A. DABERKO                                              Mgmt          For                            For
       J.T. GORMAN                                               Mgmt          For                            For
       B.P. HEALY                                                Mgmt          For                            For
       S.C. LINDNER                                              Mgmt          For                            For
       P.A. ORMOND                                               Mgmt          For                            For
       R.A. PAUL                                                 Mgmt          For                            For
       G.L. SHAHEEN                                              Mgmt          For                            For
       J.S. THORNTON                                             Mgmt          For                            For
       M. WEISS                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  932263774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  NAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       DANIEL C. USTIAN                                          Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR.

03     VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004            Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP, INC.                                                                   Agenda Number:  932243734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640204202
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2005
          Ticker:  NMGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR

03     APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

04     APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING               Shr           Against                        For
       CUMULATIVE VOTING





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  932331414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINICK CIAMPA                                           Mgmt          For                            For
       W.C. FREDERICK, M.D.                                      Mgmt          For                            For
       MAX L. KUPFERBERG                                         Mgmt          For                            For
       JOSEPH L. MANCINO                                         Mgmt          For                            For
       SPIROS J. VOUTSINAS                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  932281708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. BARTON                                               Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       M.S. HAMSON                                               Mgmt          For                            For
       L.I. HIGDON, JR.                                          Mgmt          For                            For
       P. LASSONDE                                               Mgmt          For                            For
       R.J. MILLER                                               Mgmt          For                            For
       W.W. MURDY                                                Mgmt          For                            For
       R.A. PLUMBRIDGE                                           Mgmt          For                            For
       J.B. PRESCOTT                                             Mgmt          For                            For
       D.C. ROTH                                                 Mgmt          For                            For
       S. SCHULICH                                               Mgmt          For                            For
       J.V. TARANIK                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

03     APPROVE 2005 STOCK INCENTIVE PLAN                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932317729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
       ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
       AND PATINA OIL & GAS CORPORATION.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  932313315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP FROST                                             Mgmt          For                            For
       JOHN B. SLAUGHTER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
       OF DIRECTORS.

04     PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       AVAILABLE.

05     SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY        Shr           For                            Against
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST AIRLINES CORPORATION                                                              Agenda Number:  932359450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667280101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  NWAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY J. BOSTOCK                                            Mgmt          Withheld                       Against
       JOHN M. ENGLER                                            Mgmt          Withheld                       Against
       ROBERT L. FRIEDMAN                                        Mgmt          Withheld                       Against
       DORIS KEARNS GOODWIN                                      Mgmt          Withheld                       Against
       DENNIS F. HIGHTOWER                                       Mgmt          Withheld                       Against
       JEFFREY G. KATZ                                           Mgmt          Withheld                       Against
       FREDERIC V. MALEK                                         Mgmt          Withheld                       Against
       V.A. RAVINDRAN                                            Mgmt          Withheld                       Against
       DOUGLAS M. STEENLAND                                      Mgmt          Withheld                       Against
       LEO M. VAN WIJK                                           Mgmt          Withheld                       Against
       GARY L. WILSON                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          Against                        Against
       NORTHWEST AIRLINES CORPORATION 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932206801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMON BETOLAZA                                            Mgmt          For                            For
       DAVID CRANE                                               Mgmt          For                            For
       STEPHEN L. CROPPER                                        Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

03     APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED          Mgmt          For                            For
       CORPORATE OFFICERS

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932322605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. COBEN                                         Mgmt          For                            For
       HERBERT H. TATE                                           Mgmt          For                            For
       WALTER R. YOUNG                                           Mgmt          For                            For

02     AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND             Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION

03     AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED         Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 OSI PHARMACEUTICALS, INC.                                                                   Agenda Number:  932260499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671040103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  OSIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       COLIN GODDARD, PH.D.                                      Mgmt          For                            For
       MICHAEL G. ATIEH                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DARYL K. GRANNER, M.D.                                    Mgmt          For                            For
       WALTER M LOVENBERG, PHD                                   Mgmt          For                            For
       VIREN MEHTA                                               Mgmt          For                            For
       HERBERT PINEDO, MD, PHD                                   Mgmt          For                            For
       SIR MARK RICHMOND, PH.D                                   Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC.           Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  932269435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  PCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. ANDREWS                                          Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       C. LEE COX                                                Mgmt          For                            For
       PETER A. DARBEE                                           Mgmt          For                            For
       ROBERT D. GLYNN, JR                                       Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN                Mgmt          For                            For

04     EXPENSE STOCK OPTIONS                                     Shr           For                            Against

05     RADIOACTIVE WASTES                                        Shr           Against                        For

06     POISON PILL                                               Shr           For                            Against

07     PERFORMANCE-BASED OPTIONS                                 Shr           For                            Against

08     FUTURE GOLDEN PARACHUTES                                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932220116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF PIONEER NATURAL RESOURCES COMPANY
       IN CONNECTION WITH THE MERGER OF BC MERGER
       SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
       EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932301827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAROFFIO                                         Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For
       JIM A. WATSON                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932327530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BAILEY                                             Mgmt          Withheld                       Against
       RICHARD BELLUZZO                                          Mgmt          Withheld                       Against
       JAMES DILLER                                              Mgmt          Withheld                       Against
       JONATHAN JUDGE                                            Mgmt          Withheld                       Against
       WILLIAM KURTZ                                             Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against
       LEWIS WILKS                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932283423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  932289374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  PPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK M. BERNTHAL                                     Mgmt          For                            For
       JOHN R. BIGGAR                                            Mgmt          For                            For
       LOUISE K. GOESER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932304087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARBANELL                                       Mgmt          For                            For
       PAUL A. BRAGG                                             Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 600,000.





- --------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  932318137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. CULLEN                                           Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  932264928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BARRETT                                        Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       LINDA G. STUNTZ                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

04     AMENDMENTS TO 2001 STOCK PLAN                             Mgmt          For                            For

05     AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED       Mgmt          For                            For
       STOCK PLAN

06     MACBRIDE PRINCIPLES                                       Shr           Against                        For

07     MAJORITY VOTING FOR DIRECTORS                             Shr           For                            Against

08     ELECT RETIREE AS DIRECTOR                                 Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 RHODIA                                                                                      Agenda Number:  932366190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  762397107
    Meeting Type:  Consent
    Meeting Date:  23-Jun-2005
          Ticker:  RHA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
O1     COMPANY FINANCIAL STATEMENTS                              Mgmt          For                            For

O2     CONSOLIDATED FINANCIAL STATEMENTS                         Mgmt          For                            For

O3     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For

O4     ALLOCATION OF THE SPECIAL LONG-TERM CAPITAL               Mgmt          For                            For
       GAINS RESERVE

O5     APPROPRIATION OF LOSS FOR 2004                            Mgmt          For                            For

E6     APPROVAL OF THE REDUCTION OF THE TERM OF OFFICE           Mgmt          For                            For
       OF EACH DIRECTOR FROM 6 TO 4 YEARS

O7     RATIFICATION OF THE COOPTION OF MR. FRANCIS               Mgmt          For                            For
       MER AS A DIRECTOR

O8     RENEWAL OF THE DIRECTORSHIP OF MR. FRANCIS MER            Mgmt          For                            For

O9     RATIFICATION OF THE COOPTION OF MR. ALDO CARDOSO          Mgmt          For                            For
       AS A DIRECTOR

O10    RENEWAL OF THE DIRECTORSHIP OF MR. ALDO CARDOSO           Mgmt          For                            For

O11    RENEWAL OF THE DIRECTORSHIP OF MR. JEAN-PIERRE            Mgmt          For                            For
       CLAMADIEU

O12    RENEWAL OF THE DIRECTORSHIP OF MR. PIERRE LEVI            Mgmt          For                            For

O13    APPROVAL OF THE APPOINTMENT OF MR. PASCAL COLOMBANI       Mgmt          For                            For
       AS A DIRECTOR

O14    APPROVAL OF THE APPOINTMENT OF MR. OLIVIER LEGRAIN        Mgmt          For                            For
       AS A DIRECTOR

O15    APPROVAL OF THE APPOINTMENT OF MR. JACQUES KHELIFF        Mgmt          For                            For
       AS A DIRECTOR

O16    APPROVAL OF THE AUTHORIZATION TO BE GIVEN TO              Mgmt          For                            For
       THE COMPANY TO PUBLICLY TRADE THE COMPANY SHARES

S1     REVOCATION OF MR. YVES RENE NANOT                         Shr           Against                        For

S2     REVOCATION OF MR. HUBERTUS SULKOWSKI                      Shr           Against                        For

E17    INCREASE THE SHARE CAPITAL BY THE ISSUE, WITH             Mgmt          For                            For
       PREEMPTIVE RIGHTS

E18    INCREASE THE SHARE CAPITAL BY THE ISSUE, WITHOUT          Mgmt          For                            For
       PREEMPTIVE RIGHTS





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932312565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT I. MACDONNELL                                      Mgmt          For                            For
       DOUGLAS J. MACKENZIE                                      Mgmt          For                            For
       REBECCA A. STIRN                                          Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THE SALE OF               Shr           Against                        For
       SAFEWAY TO THE HIGHEST BIDDER.

05     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       DIRECTOR AS CHAIRMAN OF THE BOARD.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE AN ANNUAL SUSTAINABILITY REPORT.

07     STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF               Shr           Against                        For
       EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED
       STOCK.

08     STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE             Shr           For                            Against
       FOR ELECTION OF DIRECTORS.

09     STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT               Shr           For                            Against
       BOARD COMMITTEES.

10     STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF              Shr           Against                        For
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SBC COMMUNICATIONS INC.                                                                     Agenda Number:  932269675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387G103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  SBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT F. AMELIO                                         Mgmt          For                            For
       AUGUST A. BUSCH III                                       Mgmt          For                            For
       MARTIN K. EBY, JR.                                        Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       TONI REMBE                                                Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For
       PATRICIA P. UPTON                                         Mgmt          For                            For
       EDWARD E. WHITACRE, JR                                    Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS           Mgmt          For                            For

03     APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL A                                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL B                                    Shr           Against                        For

06     STOCKHOLDER PROPOSAL C                                    Shr           For                            Against

07     STOCKHOLDER PROPOSAL D                                    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SEARS, ROEBUCK AND CO.                                                                      Agenda Number:  932265362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812387108
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932274551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C FARNSWORTH JR*                                   Mgmt          For                            For
       PATRICIA C. FRIST*                                        Mgmt          For                            For
       BLAKE P. GARRETT, JR.*                                    Mgmt          For                            For
       L. PHILLIP HUMANN*                                        Mgmt          For                            For
       M. DOUGLAS IVESTER*                                       Mgmt          For                            For
       KAREN HASTIE WILLIAMS*                                    Mgmt          For                            For
       PHAIL WYNN, JR.**                                         Mgmt          For                            For
       THOMAS M GARROTT III***                                   Mgmt          For                            For
       E. NEVILLE ISDELL***                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       MANAGEMENT INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       PERFORMANCE UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  932272519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       JAMES G. ANDRESS                                          Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For
       H. JOHN RILEY, JR.                                        Mgmt          For                            For
       JOSHUA I. SMITH                                           Mgmt          For                            For
       JUDITH A. SPRIESER                                        Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR 2005.

03     PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS.         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932263609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BRYAN                                             Mgmt          For                            For
       STEPHEN FRIEDMAN                                          Mgmt          For                            For
       WILLIAM W. GEORGE                                         Mgmt          For                            For
       HENRY M. PAULSON, JR.                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932352242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BEYER                                           Mgmt          For                            For
       JOHN T. LAMACCHIA                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       KATHERINE D. ORTEGA                                       Mgmt          For                            For
       BOBBY S. SHACKOULS                                        Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

04     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
       SHAREHOLDER APPROVAL REQUIREMENT.

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           Abstain                        Against
       TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
       CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
       F

06     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932281556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. DASBURG                                           Mgmt          For                            For
       LESLIE B. DISHAROON                                       Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       CHARLES W. SCHARF                                         Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932193698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       PAUL W. MURRILL                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
       OF ALL DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932306120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       STEPHEN M. CASE                                           Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       MILES R. GILBURNE                                         Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       R.E. TURNER                                               Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TOWER AUTOMOTIVE, INC.                                                                      Agenda Number:  932218820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891707101
    Meeting Type:  Special
    Meeting Date:  20-Sep-2004
          Ticker:  TWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION        Mgmt          For                            For
       PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR
       DEBENTURES MATURING ON MAY 15, 2024, UNLESS
       EARLIER CONVERTED, REDEEMED OR REPURCHASED,
       AND THE RELATED SHARES OF COMMON STOCK ISSUABLE
       UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932325865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PARSONS                                        Mgmt          For                            For
       THOMAS G. LOEFFLER, ESQ                                   Mgmt          For                            For
       UWE E. REINHARDT, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S              Mgmt          For                            For
       REGISTERED INDEPENDENT ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
       TO 20,500,000.

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 260,000
       TO 520,000.





- --------------------------------------------------------------------------------------------------------------------------
 TRIBUNE COMPANY                                                                             Agenda Number:  932301841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896047107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER GOODAN                                              Mgmt          For                            For
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932267772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL W. JOHNSON                                           Mgmt          For                            For
       DAVID B. O'MALEY                                          Mgmt          For                            For
       O'DELL M. OWENS MD, MPH                                   Mgmt          For                            For
       CRAIG D. SCHNUCK                                          Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

03     AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE           Mgmt          For                            For
       SUPERMAJORITY VOTING.

04     SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES.         Shr           For                            Against

05     SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND              Shr           Against                        For
       NON-AUDIT WORK BY INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932280249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. BARKER                                               Mgmt          For                            For
       R.L. CARRION                                              Mgmt          For                            For
       R.W. LANE                                                 Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       J. NEUBAUER                                               Mgmt          For                            For
       T.H. O'BRIEN                                              Mgmt          For                            For
       H.B. PRICE                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. STAFFORD                                             Mgmt          For                            For
       R.D. STOREY                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     CUMULATIVE VOTING                                         Shr           Against                        For

04     MAJORITY VOTE FOR ELECTION OF DIRECTORS                   Shr           For                            Against

05     BOARD COMPOSITION                                         Shr           For                            Against

06     SEPARATE CHAIRMAN AND CEO                                 Shr           Against                        For

07     DIRECTORS  LIABILITY                                      Shr           For                            Against

08     REPORT ON POLITICAL CONTRIBUTIONS                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932289146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN ERNESTO DE BEDOUT                                    Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       BARBARA S. FEIGIN                                         Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  932331779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  WTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRACY W. KROHN                                            Mgmt          Withheld                       Against
       JEROME F. FREEL                                           Mgmt          Withheld                       Against
       JAMES L. LUIKART                                          Mgmt          Withheld                       Against
       STUART B. KATZ                                            Mgmt          Withheld                       Against
       VIRGINIA BOULET                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932226889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
       AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA, AS MORE
       FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
       DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932273422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BAKER, II*                                        Mgmt          For                            For
       PETER C. BROWNING*                                        Mgmt          For                            For
       DONALD M. JAMES*                                          Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       G. KENNEDY THOMPSON*                                      Mgmt          For                            For
       JOHN C. WHITAKER, JR.*                                    Mgmt          For                            For
       WALLACE D. MALONE, JR**                                   Mgmt          For                            For
       ROBERT J. BROWN***                                        Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  932280580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASTORA S.J. CAFFERTY                                     Mgmt          For                            For
       FRANK M. CLARK, JR.                                       Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       W. ROBERT REUM                                            Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       DAVID P. STEINER                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Abstain                        Against
       OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.

04     TO VOTE ON A PROPOSAL RELATING TO ELECTION OF             Shr           For                            Against
       DIRECTORS BY MAJORITY VOTE.

05     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

06     TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE               Shr           For                            Against
       SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932269055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BLANCHARD III                                        Mgmt          Withheld                       Against
       SUSAN E. ENGEL                                            Mgmt          Withheld                       Against
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          Withheld                       Against
       ROBERT L. JOSS                                            Mgmt          Withheld                       Against
       REATHA CLARK KING                                         Mgmt          Withheld                       Against
       RICHARD M. KOVACEVICH                                     Mgmt          Withheld                       Against
       RICHARD D. MCCORMICK                                      Mgmt          Withheld                       Against
       CYNTHIA H. MILLIGAN                                       Mgmt          Withheld                       Against
       PHILIP J. QUIGLEY                                         Mgmt          Withheld                       Against
       DONALD B. RICE                                            Mgmt          Withheld                       Against
       JUDITH M. RUNSTAD                                         Mgmt          Withheld                       Against
       STEPHEN W. SANGER                                         Mgmt          Withheld                       Against
       SUSAN G. SWENSON                                          Mgmt          Withheld                       Against
       MICHAEL W. WRIGHT                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S AMENDED AND             Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING.            Shr           Against                        For

05     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For
       AND PREDATORY LENDING.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES.        Shr           Against                        For

07     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       BOARD CHAIR AND CEO POSITIONS.





- --------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932273559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CARRION                                              Mgmt          For                            For
       R. ESSNER                                                 Mgmt          For                            For
       J.D. FEERICK                                              Mgmt          For                            For
       F.D. FERGUSSON                                            Mgmt          For                            For
       R. LANGER                                                 Mgmt          For                            For
       J.P. MASCOTTE                                             Mgmt          For                            For
       M.L. POLAN                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. TORELL III                                           Mgmt          For                            For

02     RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS          Mgmt          For                            For
       FIRM

03     ADOPT 2005 STOCK INCENTIVE PLAN                           Mgmt          For                            For

04     REIMPORTATION OF PRESCRIPTION DRUGS                       Shr           Against                        For

05     SEPARATE THE ROLES OF CHAIRMAN & CEO                      Shr           Against                        For

06     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           Against                        For

07     DISCONTINUE PROMOTING PREMARIN AND PROTECTION             Shr           Against                        For
       OF MARES





TIAA-CREF INSTITUTIONAL LARGE-CAP VALUE INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 3COM CORPORATION                                                                            Agenda Number:  932217537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885535104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  COMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       GARY T. DICAMILLO                                         Mgmt          For                            For
       JAMES R. LONG                                             Mgmt          For                            For
       RAJ REDDY                                                 Mgmt          For                            For
       DAVID C. WAJSGRAS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.G. EDWARDS, INC.                                                                          Agenda Number:  932336286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281760108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL C. HUTCHINSON JR                                   Mgmt          For                            For
       RONALD J. KESSLER                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1988             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       UNDER THE PLAN.

04     TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       STOCK COMPENSATION PLAN.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932273953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Special
    Meeting Date:  04-Apr-2005
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE PROPOSED AMENDMENT TO THE             Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  932202978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MARY L. GOOD                                          Mgmt          Withheld                       Against
       RODGER S. KLINE                                           Mgmt          Withheld                       Against
       STEPHEN M. PATTERSON                                      Mgmt          Withheld                       Against
       JAMES T. WOMBLE                                           Mgmt          Withheld                       Against

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADC TELECOMMUNICATIONS, INC.                                                                Agenda Number:  932255791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000886101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  ADCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.*                                   Mgmt          For                            For
       MICKEY P. FORET*                                          Mgmt          For                            For
       J. KEVIN GILLIGAN*                                        Mgmt          For                            For
       JOHN D. WUNSCH*                                           Mgmt          For                            For
       LOIS M. MARTIN**                                          Mgmt          For                            For
       JOHN E. REHFELD**                                         Mgmt          For                            For
       WILLIAM R. SPIVEY***                                      Mgmt          For                            For

02     PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD             Shr           For                            Against
       TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
       THE PLAN IS APPROVED BY ADC S SHAREOWNERS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS ADC S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
       ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADESA, INC.                                                                                 Agenda Number:  932296987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00686U104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WYNN V. BUSSMANN                                          Mgmt          For                            For
       THOMAS L. CUNNINGHAM                                      Mgmt          For                            For
       DONALD C. WEGMILLER                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM) AS ADESA S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLPH COORS COMPANY                                                                        Agenda Number:  932248366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217016104
    Meeting Type:  Consent
    Meeting Date:  01-Feb-2005
          Ticker:  RKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED         Mgmt          For                            For
       CERTIFIACTE OF INCORPORATION OF MOLSON COORS
       BREWING COMPANY IN THE FORM ATTACHED AS ANNEX
       G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE
       BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW.

B2     TO INCREASE THE NUMBER OF AUTHORIZED SHARES               Mgmt          For                            For
       OF CLASS A COMMON STOCK AND CLASS B COMMON
       STOCK TO 500,000,000 FOR EACH CLASS.

B3     TO AUTHORIZE THE CREATION OF ONE SHARE EACH               Mgmt          For                            For
       OF SPECIAL CLASS A VOTING STOCK AND SPECIAL
       CLASS B VOTING STOCK.

B4     TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE             Mgmt          For                            For
       ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL
       OF THE HOLDERS OF THE CLASS A COMMON STOCK
       AND THE SPECIAL CLASS A VOTING STOCK.

B5     TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED               Mgmt          For                            For
       OR PAID ON THE CLASS A COMMON STOCK OR CLASS
       B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS
       DECLARED OR PAID ON THE CLASS B COMMON STOCK
       OR CLASS A COMMON STOCK.

B6     TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS B
       COMMON STOCK.

B7     TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS A
       COMMON STOCK.

B8     TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK           Mgmt          For                            For
       AND THE SPECIAL CLASS B VOTING STOCK, VOTING
       AS A SINGLE CLASS,

B10    SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS            Mgmt          For                            For
       B COMMON STOCK AND THE SPECIAL CLASS B VOTING
       STOCK, TO VOTE ON ANY CHARTER

B12    TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED,          Mgmt          For                            For
       WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY
       OF THE VOTING POWER OF CLASS A





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED FIBRE COMMUNICATIONS, INC.                                                         Agenda Number:  932235826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00754A105
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  AFCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED
       AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC.,
       CHARDONNAY MERGER CORP., AND ADVANCED FIBRE
       COMMUNICATIONS, INC. A COPY OF THE AGREEMENT
       IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS
       ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED
       THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932269649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DE J. RUIZ                                         Mgmt          For                            For
       W. MICHAEL BARNES                                         Mgmt          For                            For
       BRUCE L. CLAFLIN                                          Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       ROBERT B. PALMER                                          Mgmt          For                            For
       LEONARD M. SILVERMAN                                      Mgmt          For                            For
       MORTON L. TOPFER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE             Shr           For                            Against
       CORPORATE DOCUMENTS.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK          Shr           For                            Against
       OPTION EXPENSING.





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932267126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE          Mgmt          For                            For
       CRITERIA

04     APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE        Mgmt          For                            For
       CRITERIA

05     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

06     SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932224885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          For                            For
       JEFFREY A. RICH                                           Mgmt          For                            For
       MARK A. KING                                              Mgmt          For                            For
       JOSEPH P. O'NEILL                                         Mgmt          For                            For
       FRANK A. ROSSI                                            Mgmt          For                            For
       J. LIVINGSTON KOSBERG                                     Mgmt          For                            For
       DENNIS MCCUISTION                                         Mgmt          For                            For

02     TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION   Mgmt          For                            For
       FOR THE CORPORATION S EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  932268534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  AFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       JOHN SHELBY AMOS II                                       Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       KRISS CLONINGER III                                       Mgmt          For                            For
       JOE FRANK HARRIS                                          Mgmt          For                            For
       ELIZABETH J. HUDSON                                       Mgmt          For                            For
       KENNETH S. JANKE SR.                                      Mgmt          For                            For
       DOUGLAS W. JOHNSON                                        Mgmt          For                            For
       ROBERT B. JOHNSON                                         Mgmt          For                            For
       CHARLES B. KNAPP                                          Mgmt          For                            For
       HIDEFUMI MATSUI                                           Mgmt          For                            For
       E. STEPHEN PURDOM, M.D.                                   Mgmt          For                            For
       BARBARA K. RIMER, PH.D.                                   Mgmt          For                            For
       MARVIN R. SCHUSTER                                        Mgmt          For                            For
       DAVID GARY THOMPSON                                       Mgmt          For                            For
       TOHRU TONOIKE                                             Mgmt          For                            For
       ROBERT L. WRIGHT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  932284831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       WOLFGANG DEML                                             Mgmt          For                            For
       DAVID E. MOMOT                                            Mgmt          For                            For
       MARTIN RICHENHAGEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  932252543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  A
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEIDI KUNZ                                                Mgmt          For                            For
       DAVID M. LAWRENCE, M.D.                                   Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE       Mgmt          For                            For
       S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     THE APPROVAL OF THE AMENDED AND RESTATED AGILENT          Mgmt          For                            For
       TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
       PLAN FOR COVERED EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  932267734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ATG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO AGL RESOURCES INC.               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CLARIFY THE
       LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY
       SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS
       TO FILL A VACANCY CAUSED BY A NEWLY CREATED
       DIRECTORSHIP.

03     APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES        Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932244851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DONAHUE                                        Mgmt          For                            For
       URSULA F. FAIRBAIRN                                       Mgmt          For                            For
       JOHN P. JONES III                                         Mgmt          For                            For
       LAWRENCE S. SMITH                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT      Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  932202067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ARG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THACHER BROWN                                          Mgmt          For                            For
       PETER MCCAUSLAND                                          Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE 1997 DIRECTORS               Mgmt          For                            For
       STOCK OPTION PLAN.

03     RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932245485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013068101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ACV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. BERNICK                                         Mgmt          For                            For
       KING HARRIS                                               Mgmt          For                            For
       SAM J. SUSSER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTSON'S, INC.                                                                           Agenda Number:  932329825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013104104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY I. BRYANT                                           Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KATHI P. SEIFERT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       FOR DIRECTOR ELECTIONS.

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTING.

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

06     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD          Shr           Against                        For
       CHAIRMAN.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY           Shr           For                            Against
       GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  932268851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  AA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       KLAUS KLEINFELD                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  932281330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  Y
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.M. KIRBY                                                Mgmt          For                            For
       REX D. ADAMS                                              Mgmt          For                            For
       WESTON M. HICKS                                           Mgmt          For                            For
       ROGER NOALL                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 DIRECTORS  STOCK             Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

04     RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932280542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO              Shr           For                            Against
       RETAIN STOCK.

04     STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.

05     STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED       Shr           Against                        For
       DIRECTORS.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  932278547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDDINS                                                    Mgmt          For                            For
       JOHNSON                                                   Mgmt          For                            For
       LUDLOW                                                    Mgmt          For                            For
       MAYER                                                     Mgmt          For                            For
       PEIRCE                                                    Mgmt          For                            For
       RAJALA                                                    Mgmt          For                            For
       SHIPPAR                                                   Mgmt          For                            For
       SMITH                                                     Mgmt          For                            For
       STENDER                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE      Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  932299046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. HARVEY                                         Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       ANTHONY R. WEILER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  932204631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  ATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JONATHAN G. GUSS                                          Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For
       DANIEL J. MURPHY, JR.                                     Mgmt          For                            For
       ROBERT W. RISCASSI                                        Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE     Shr           Against                        For
       DEFENSE





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED CAPITAL CORPORATION                                                                  Agenda Number:  932295505
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01903Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FIRESTONE                                         Mgmt          For                            For
       ANTHONY T. GARCIA                                         Mgmt          For                            For
       LAWRENCE I. HEBERT                                        Mgmt          For                            For
       MARC F. RACICOT                                           Mgmt          For                            For
       LAURA W. VAN ROIJEN                                       Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED WASTE INDUSTRIES, INC.                                                               Agenda Number:  932324899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019589308
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES H. COTROS                                         Mgmt          For                            For
       ROBERT M. AGATE                                           Mgmt          For                            For
       LEON D. BLACK                                             Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       J. TOMILSON HILL                                          Mgmt          For                            For
       NOLAN LEHMANN                                             Mgmt          For                            For
       HOWARD A. LIPSON                                          Mgmt          For                            For
       ANTONY P. RESSLER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
       DIRECTOR EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLMERICA FINANCIAL CORPORATION                                                             Agenda Number:  932297484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019754100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WENDELL J. KNOX                                           Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ALLMERICA FINANCIAL CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ALLTEL CORPORATION                                                                          Agenda Number:  932267796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020039103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BELK                                              Mgmt          For                            For
       GREGORY W. PENSKE                                         Mgmt          For                            For
       WARREN A. STEPHENS                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932270286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH E. BAILEY                                       Mgmt          For                            For
       HAROLD BROWN                                              Mgmt          For                            For
       MATHIS CABIALLAVETTA                                      Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       J. DUDLEY FISHBURN                                        Mgmt          For                            For
       ROBERT E. R. HUNTLEY                                      Mgmt          For                            For
       THOMAS W. JONES                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       JOHN S. REED                                              Mgmt          For                            For
       CARLOS SLIM HELU                                          Mgmt          For                            For
       STEPHEN M. WOLF                                           Mgmt          For                            For

02     2005 PERFORMANCE INCENTIVE PLAN                           Mgmt          For                            For

03     2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE             Mgmt          For                            For
       DIRECTORS

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

05     STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION         Mgmt          Against                        For
       OF ANIMAL TESTING FOR TOBACCO PRODUCTS

06     STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO             Shr           Abstain                        Against
       MORE ADEQUATELY WARN PREGNANT WOMEN

07     STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE               Shr           For                            Against
       PROMOTING  LIGHT  AND  ULTRA LIGHT  BRANDS

08     STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND              Shr           For                            Against
       NEW YORK FIRE-SAFE PRODUCTS NATIONALLY





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932293400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       T. ROBERT BURKE                                           Mgmt          For                            For
       DAVID A. COLE                                             Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       FREDERICK W. REID                                         Mgmt          For                            For
       JEFFREY L. SKELTON                                        Mgmt          For                            For
       THOMAS W. TUSHER                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932297131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP B. LASSITER                                       Mgmt          For                            For
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERADA HESS CORPORATION                                                                    Agenda Number:  932270503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. HOLIDAY                                              Mgmt          For                            For
       J.J. O'CONNOR                                             Mgmt          For                            For
       F.B. WALKER                                               Mgmt          For                            For
       R.N. WILSON                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  932277090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN S. ELLIOTT                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       RICHARD A. LUMPKIN                                        Mgmt          For                            For
       PAUL L. MILLER, JR.                                       Mgmt          For                            For
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       GARY L. RAINWATER                                         Mgmt          For                            For
       HARVEY SALIGMAN                                           Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     REPORT ON STORAGE OF IRRADIATED FUEL RODS AT              Shr           Against                        For
       CALLAWAY PLANT.

04     INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS,                                                        Agenda Number:  932284829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.A. (BETH) CHAPPELL                                      Mgmt          For                            For
       RICHARD E. DAUCH                                          Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       LARRY K. SWITZER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL STRATEGIES, LTD.                                                           Agenda Number:  932340451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024937104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  ACAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL M. HAHL                                              Mgmt          For                            For
       STAN LUNDINE                                              Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL     Mgmt          For                            For
       POLICIES REPEALING SUCH POLICIES.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  932335208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AEOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. JESSELSON                                      Mgmt          For                            For
       ROGER S. MARKFIELD                                        Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For

02     APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC                                                        Agenda Number:  932269562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.R. BROOKS                                               Mgmt          For                            For
       D.M. CARLTON                                              Mgmt          For                            For
       J.P. DESBARRES                                            Mgmt          For                            For
       R.W. FRI                                                  Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       L.A. HUDSON, JR.                                          Mgmt          For                            For
       M.G. MORRIS                                               Mgmt          For                            For
       L.L. NOWELL III                                           Mgmt          For                            For
       R.L. SANDOR                                               Mgmt          For                            For
       D.G. SMITH                                                Mgmt          For                            For
       K.D. SULLIVAN                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF AMENDED AND RESTATED AEP SYSTEM               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL               Shr           For                            Against
       EXECUTIVE RETIREMENT PLANS





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  932319381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL H. LINDNER                                           Mgmt          Withheld                       Against
       CARL H. LINDNER III                                       Mgmt          Withheld                       Against
       S. CRAIG LINDNER                                          Mgmt          Withheld                       Against
       THEODORE H. EMMERICH                                      Mgmt          Withheld                       Against
       JAMES E. EVANS                                            Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       WILLIAM R. MARTIN                                         Mgmt          Withheld                       Against
       WILLIAM W. VERITY                                         Mgmt          Withheld                       Against
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  932293448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  ANAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MOODY                                           Mgmt          For                            For
       G RICHARD FERDINANDTSEN                                   Mgmt          For                            For
       F. ANNE MOODY-DAHLBERG                                    Mgmt          For                            For
       RUSSELL S. MOODY                                          Mgmt          For                            For
       WILLIAM L. MOODY, IV                                      Mgmt          For                            For
       JAMES D. YARBROUGH                                        Mgmt          For                            For
       ARTHUR O. DUMMER                                          Mgmt          For                            For
       DR. SHELBY M. ELLIOTT                                     Mgmt          For                            For
       FRANK P. WILLIAMSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932315345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       RODGER B. DOWDELL, JR.                                    Mgmt          For                            For
       NEIL E. RASMUSSEN                                         Mgmt          For                            For
       ERVIN F. LYON                                             Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       JOHN G. KASSAKIAN                                         Mgmt          For                            For
       JOHN F. KEANE, SR.                                        Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  932326831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029912201
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND P. DOLAN                                          Mgmt          For                            For
       CAROLYN F. KATZ                                           Mgmt          For                            For
       GUSTAVO LARA CANTU                                        Mgmt          For                            For
       FRED R. LUMMIS                                            Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       JAMES D. TAICLET, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICREDIT CORP.                                                                           Agenda Number:  932226372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03060R101
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  ACF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.R. DIKE                                                 Mgmt          For                            For
       DOUGLAS K. HIGGINS                                        Mgmt          For                            For
       KENNETH H. JONES, JR.                                     Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION           Mgmt          For                            For
       PLAN FOR AMERICREDIT CORP.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000           Mgmt          For                            For
       LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
       CORP.

04     PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS            Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  932281190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON S. GORDON                                         Mgmt          For                            For
       FRANK S. HERMANCE                                         Mgmt          For                            For
       DAVID P. STEINMANN                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF AMETEK, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932318632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       JOE M. RODGERS                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMSOUTH BANCORPORATION                                                                      Agenda Number:  932274436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032165102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.W. DEAVENPORT, JR.                                      Mgmt          For                            For
       JAMES R. MALONE                                           Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Against                        For
       TO POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  932284778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  APC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BUTLER, JR.                                       Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       JOHN R. GORDON                                            Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED 1999 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For

04     STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932249647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       C.R. NICHOLAS                                             Mgmt          For                            For
       R.G. PAUL                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NEW MANAGEMENT               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH COMPANIES, INC.                                                              Agenda Number:  932267657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035229103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       HENRY HUGH SHELTON                                        Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     APPROVE THE OFFICER BONUS PLAN, AS AMENDED                Mgmt          For                            For

03     APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED         Mgmt          For                            For

04     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ANNALY MORTGAGE MANAGEMENT, INC.                                                            Agenda Number:  932313959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A.J. FARRELL*                                     Mgmt          For                            For
       JONATHAN D. GREEN*                                        Mgmt          For                            For
       JOHN A. LAMBIASE*                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE 2005 FISCAL YEAR.

03     TO APPROVE THE EXECUTIVE PERFORMANCE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANNTAYLOR STORES CORPORATION                                                                Agenda Number:  932276113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036115103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ANN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURKE, JR.                                       Mgmt          For                            For
       DALE W. HILPERT                                           Mgmt          For                            For
       RONALD W. HOVSEPIAN                                       Mgmt          For                            For
       LINDA A. HUETT                                            Mgmt          For                            For

02     RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932317072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  932275161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  APA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. STEVEN FARRIS                                          Mgmt          For                            For
       RANDOLPH M. FERLIC                                        Mgmt          For                            For
       A.D. FRAZIER, JR.                                         Mgmt          For                            For
       JOHN A. KOCUR                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK OPTION PLAN                    Mgmt          For                            For

03     APPROVAL OF THE 2005 SHARE APPRECIATION PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION         Shr           For                            Against
       MAJORITY VOTE STANDARD

05     STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT                                                         Agenda Number:  932295202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY CONSIDINE                                           Mgmt          For                            For
       JAMES N. BAILEY                                           Mgmt          For                            For
       RICHARD S. ELLWOOD                                        Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       THOMAS L. RHODES                                          Mgmt          For                            For
       MICHAEL A. STEIN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE       Mgmt          For                            For
       UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 APOGENT TECHNOLOGIES INC.                                                                   Agenda Number:  932187176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03760A101
    Meeting Type:  Special
    Meeting Date:  02-Aug-2004
          Ticker:  AOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.          Mgmt          For                            For

02     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020103
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  ABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932207144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. RICKEY                                           Mgmt          Withheld                       Against
       ROGER A. SMULLEN, SR.                                     Mgmt          Withheld                       Against
       CESAR CESARATTO                                           Mgmt          Withheld                       Against
       FRANKLIN P. JOHNSON, JR                                   Mgmt          Withheld                       Against
       L. WAYNE PRICE                                            Mgmt          Withheld                       Against
       ARTHUR B. STABENOW                                        Mgmt          Withheld                       Against
       HARVEY P. WHITE                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  932306358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY C. CARROLL                                           Mgmt          For                            For
       DR. C. PAPADAKIS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  932285578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039380100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BOYD                                             Mgmt          For                            For
       DOUGLAS H. HUNT                                           Mgmt          For                            For
       A. MICHAEL PERRY                                          Mgmt          For                            For
       PATRICIA F. GODLEY                                        Mgmt          For                            For

02     INTERNAL REVENUE CODE SECTION 162(M) APPROVAL             Mgmt          For                            For
       OF ARCH COAL INC. S INCENTIVE COMPENSATION
       PLAN FOR EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  932226031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ADM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. ANDREAS                                              Mgmt          For                            For
       A.L. BOECKMANN                                            Mgmt          For                            For
       M.H. CARTER                                               Mgmt          For                            For
       R.S. JOSLIN                                               Mgmt          For                            For
       P.J. MOORE                                                Mgmt          For                            For
       M.B. MULRONEY                                             Mgmt          For                            For
       T.F. O'NEILL                                              Mgmt          For                            For
       O.G. WEBB                                                 Mgmt          For                            For
       K.R. WESTBROOK                                            Mgmt          For                            For

02     ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY         Mgmt          For                            For
       2002 INCENTIVE COMPENSATION PLAN.

03     ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED           Mgmt          For                            For
       SHARE OPTION SCHEME.

04     ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON             Shr           Against                        For
       IMPACTS OF GENETICALLY ENGINEERED FOOD)





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932281936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. CARDWELL                                         Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       JAMES H. POLK, III                                        Mgmt          Withheld                       Against

02     AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH  Mgmt          For                            For
       TO ELIMINATE THE CLASSIFICATION OF TRUSTEES.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN REALTY, INC.                                                                          Agenda Number:  932325803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039793104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. ZIMAN                                          Mgmt          For                            For
       VICTOR J. COLEMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     ADOPTION OF THE THIRD AMENDED AND RESTATED 1996           Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY,
       INC. AND ARDEN REALTY LIMITED PARTNERSHIP.

04     STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS       Shr           For                            Against
       FOR SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  932307805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ARW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ROGER KING                                                Mgmt          For                            For
       KAREN GORDON MILLS                                        Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN C. WADDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  932308821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AJG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. COUGHLAN                                          Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.

03     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

04     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932239355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       KATHLEEN LIGOCKI                                          Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932360566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Special
    Meeting Date:  29-Jun-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTIONS AND TRANSACTION              Mgmt          For                            For
       AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
       MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  932269699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ASBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH M. CROWLEY                                           Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       JOHN C. SERAMUR                                           Mgmt          For                            For
       KAREN T. BECKWITH                                         Mgmt          For                            For
       JACK C. RUSCH                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK
       PLAN.

04     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       2003 LONG-TERM INCENTIVE PLAN.

05     THE SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED      Shr           For                            Against
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  932326449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  AIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. PALMS PHD, D. SC.                                    Mgmt          For                            For
       J. KERRY CLAYTON                                          Mgmt          For                            For
       DR. ROBERT J. BLENDON                                     Mgmt          For                            For
       BETH L. BRONNER                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  932299034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. ENGELKE, JR.*                                   Mgmt          For                            For
       ROBERT J. CONWAY**                                        Mgmt          For                            For
       PETER C. HAEFFNER, JR.*                                   Mgmt          For                            For
       RALPH F. PALLESCHI*                                       Mgmt          For                            For
       LEO J. WATERS*                                            Mgmt          For                            For

02     THE APPROVAL OF THE 2005 RE-DESIGNATED, AMENDED           Mgmt          For                            For
       AND RESTATED STOCK INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T CORP.                                                                                  Agenda Number:  932363411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001957505
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND            Mgmt          For                            For
       MERGER SUB

01A    ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF             Mgmt          Against                        Against
       PROXIES IN FAVOR OF ITEM 1

02     DIRECTOR
       W.F. ALDINGER                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       D.W. DORMAN                                               Mgmt          For                            For
       M.K. EICKHOFF-SMITH                                       Mgmt          For                            For
       H.L. HENKEL                                               Mgmt          For                            For
       F.C. HERRINGER                                            Mgmt          For                            For
       J.C. MADONNA                                              Mgmt          For                            For
       D.F. MCHENRY                                              Mgmt          For                            For
       T.L. WHITE                                                Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     NO FUTURE STOCK OPTIONS                                   Shr           Against                        For

05     LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE         Shr           For                            Against

06     EXECUTIVE COMPENSATION                                    Shr           Against                        For

07     POISON PILL                                               Shr           For                            Against

08     SHAREHOLDER APPROVAL OF FUTURE SERPS                      Shr           For                            Against

09     SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  932282952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ALV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNE CARLSSON                                             Mgmt          For                            For
       S. JAY STEWART                                            Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932223085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       JOSEPH A. CALIFANO, JR.                                   Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       HARVEY M. KRUEGER                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  932309998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIKE JACKSON                                              Mgmt          For                            For
       ROBERT J. BROWN                                           Mgmt          For                            For
       J.P. BRYAN                                                Mgmt          For                            For
       RICK L. BURDICK                                           Mgmt          For                            For
       WILLIAM C. CROWLEY                                        Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       IRENE B. ROSENFELD                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE            Mgmt          For                            For
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932289437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       CHARLES D. PEEBLER, JR.                                   Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  932229657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  AVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELEANOR BAUM                                              Mgmt          For                            For
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       LAWRENCE W. CLARKSON                                      Mgmt          For                            For
       EHUD HOUMINER                                             Mgmt          For                            For
       JAMES A. LAWRENCE                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       GARY L. TOOKER                                            Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AVOCENT CORPORATION                                                                         Agenda Number:  932358179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053893103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AVCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. COOPER                                            Mgmt          For                            For
       H.D. "HARRY" COPPERMAN                                    Mgmt          For                            For
       EDWIN L. HARPER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE 2005              Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  932202625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  AVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH STACH*                                             Mgmt          Withheld                       Against
       KAZUO INAMORI**                                           Mgmt          Withheld                       Against
       KENSUKE ITOH**                                            Mgmt          Withheld                       Against
       BENEDICT P. ROSEN**                                       Mgmt          Withheld                       Against
       RICHARD TRESSLER**                                        Mgmt          Withheld                       Against

02     TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION          Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE          Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE MANAGEMENT INCENTIVE PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  932276024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. SMART                                           Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       STUART A. TAYLOR II                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 STOCK AND CASH               Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
       STOCK FROM 240,000,000 TO 550,000,000 SHARES.

05     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS             Shr           For                            Against
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932279979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       CHARLES W. COKER                                          Mgmt          For                            For
       JOHN T. COLLINS                                           Mgmt          For                            For
       GARY L. COUNTRYMAN                                        Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       W. STEVEN JONES                                           Mgmt          For                            For
       KENNETH D. LEWIS                                          Mgmt          For                            For
       WALTER E. MASSEY                                          Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       PATRICIA E. MITCHELL                                      Mgmt          For                            For
       EDWARD L. ROMERO                                          Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For
       MEREDITH R. SPANGLER                                      Mgmt          For                            For
       ROBERT L. TILLMAN                                         Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS            Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

04     STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  932277088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  BOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. BALDWIN                                          Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       ROBERT HURET                                              Mgmt          For                            For
       DONALD M. TAKAKI                                          Mgmt          For                            For

02     APPROVAL OF BANK OF HAWAII CORPORATION AMENDED            Mgmt          For                            For
       AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.

03     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BANKNORTH GROUP, INC.                                                                       Agenda Number:  932255626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06646R107
    Meeting Type:  Special
    Meeting Date:  18-Feb-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDED AND RESTATED AGREEMENT              Mgmt          For                            For
       AND PLAN OF MERGER.

02     TO APPROVE THE REINCORPORATION OF BANKNORTH               Mgmt          For                            For
       GROUP, INC. FROM MAINE TO DELAWARE.

03A    TO APPROVE PROVISIONS AUTHORIZING THE CLASS               Mgmt          For                            For
       B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
       DELAWARE INC.

03B    TO APPROVE RELATING TO THE COMPOSITION AND POWERS         Mgmt          For                            For
       OF THE BOARD AND IT S COMMITTEES.

03C    TO APPROVE A PROVISION WHICH PERMITS ACTIONS              Mgmt          For                            For
       BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
       IN SOME CIRCUMSTANCES.

03D    TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP       Mgmt          For                            For
       THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING.

03E    TO APPROVE THE ELIMINATION OF BANKNORTH GROUP,            Mgmt          For                            For
       INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
       ANNUALLY.

03F    TO APPROVE THE ELIMINATION OF THE  FAIR PRICE             Mgmt          For                            For
       PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.

03G    TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY          Mgmt          For                            For
       VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
       S ARTICLES.

03H    TO APPROVE THE ELIMINATION OF THE PROVISION               Mgmt          For                            For
       IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
       THE BOARD TO CONSIDER THE INTERESTS.

03I    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION WHICH LIMITS THE
       ABILITY TO ADOPT ANTITAKEOVER.

03J    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
       DELAWARE INC.

03K    TO APPROVE THE GRANT TO TD, OF THE RIGHT TO               Mgmt          For                            For
       SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
       DELAWARE INC.

03L    TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE          Mgmt          For                            For
       OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
       AND TD.

04     TO ADJOURN THE SPECIAL MEETING.                           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  932327376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  BKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN RIGGIO                                            Mgmt          For                            For
       MATTHEW A. BERDON                                         Mgmt          For                            For
       MARGARET T. MONACO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BAUSCH & LOMB INCORPORATED                                                                  Agenda Number:  932295175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071707103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR 2005

3A     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
       ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
       (PROXY STATEMENT P. 23)

3B     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
       THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
       OF THE SHAREHOLDERS

3C     PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING           Mgmt          For                            For
       OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
       ON THE BOARD OF DIRECTORS

3D     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
       OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
       THE SHAREHOLDERS

3E     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
       PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
       TO THE CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  932274234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE E. DEVITT                                           Mgmt          For                            For
       JOSEPH B. MARTIN MD PHD                                   Mgmt          For                            For
       ROBERT L. PARKINSON, JR                                   Mgmt          For                            For
       THOMAS T. STALLKAMP                                       Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     PROPOSAL RELATING TO CUMULATIVE VOTING IN THE             Shr           Against                        For
       ELECTION OF DIRECTORS.

04     PROPOSAL RELATING TO RESTRICTIONS ON SERVICES             Shr           Against                        For
       PERFORMED BY THE INDEPENDENT AUDITORS.

05     PROPOSAL RELATING TO THE ANNUAL ELECTION OF               Mgmt          For
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  932280299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. CLEVELAND                                       Mgmt          Withheld                       Against
       ANNA R. CABLIK                                            Mgmt          Withheld                       Against
       JOHN P. HOWE III                                          Mgmt          Withheld                       Against
       NIDO R. QUBEIN                                            Mgmt          Withheld                       Against
       ALBERT F. ZETTLEMOYER                                     Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932206750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ALLRED                                         Mgmt          For                            For
       BETSY J. BERNARD                                          Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932264182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       JAMES H. BLANCHARD                                        Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For
       ROBIN B. SMITH                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL          Shr           Against                        For
       CONTRIBUTIONS





- --------------------------------------------------------------------------------------------------------------------------
 BELO CORP.                                                                                  Agenda Number:  932287801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  080555105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCE A. CORDOVA, PH.D                                   Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       LAURENCE E. HIRSCH                                        Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  932279614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  BMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. PERRY                                           Mgmt          For                            For
       WILLIAM J. SCHOLLE                                        Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND AND REAPPROVE             Mgmt          For                            For
       THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.

03     TO VOTE UPON RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932320637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON M. BERMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       MICHAEL J. POTTER                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  932322376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  BIIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. KELLER                                          Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For
       LYNN SCHENK                                               Mgmt          For                            For
       PHILLIP A. SHARP                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN.                  Mgmt          For                            For

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
       AN INCREASE IN THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 4,170,000
       SHARES TO 6,170,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB, INC.                                                                   Agenda Number:  932328099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05548J106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL DANOS                                                Mgmt          For                            For
       RONALD R. DION                                            Mgmt          For                            For
       LORNE R. WAXLAX                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932204819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FRICKLAS                                       Mgmt          Withheld                       Against
       JOHN L. MUETHING                                          Mgmt          Withheld                       Against
       SUMNER M. REDSTONE                                        Mgmt          Withheld                       Against

02     ADOPTION OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF BLOCKBUSTER
       INC.

03     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE
       PLAN.

04     APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM           Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

05     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          For                            For
       RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE
       PLAN.

06     APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION             Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED CHAIRMAN S AWARD PLAN.

08     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932290137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. ANTIOCO                                           Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          No vote
       LINDA GRIEGO                                              Mgmt          No vote

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932290137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679207
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. ANTIOCO                                           Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          No vote
       LINDA GRIEGO                                              Mgmt          No vote

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932332719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          No vote
       EDWARD BLEIER                                             Mgmt          For                            *
       STAUSS ZELNICK                                            Mgmt          For                            *

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          No vote
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932332719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679207
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          No vote
       EDWARD BLEIER                                             Mgmt          For                            *
       STAUSS ZELNICK                                            Mgmt          For                            *

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          No vote
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932206229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  932285097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.S. ALLEN                                                Mgmt          For                            For
       C.F. BALL, JR.                                            Mgmt          For                            For
       S.J. BELL                                                 Mgmt          For                            For
       P.C. BOYLAN, III                                          Mgmt          For                            For
       C. CADIEUX, III                                           Mgmt          For                            For
       J.E. CAPPY                                                Mgmt          For                            For
       P. MARSHALL-CHAPMAN                                       Mgmt          For                            For
       W.E. DURRETT                                              Mgmt          For                            For
       R.G. GREER                                                Mgmt          For                            For
       D.F. GRIFFIN                                              Mgmt          For                            For
       V.B. HARGIS                                               Mgmt          For                            For
       E.C. JOULLIAN, IV                                         Mgmt          For                            For
       G.B. KAISER                                               Mgmt          For                            For
       J.Z. KISHNER                                              Mgmt          For                            For
       D.L. KYLE                                                 Mgmt          For                            For
       R.J. LAFORTUNE                                            Mgmt          For                            For
       S.A. LYBARGER                                             Mgmt          For                            For
       S.J. MALCOLM                                              Mgmt          For                            For
       S.E. MOORE                                                Mgmt          For                            For
       J.A. ROBINSON                                             Mgmt          For                            For
       L.F. ROONEY, III                                          Mgmt          For                            For
       K.L. TAYLOR                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BORDERS GROUP, INC.                                                                         Agenda Number:  932320485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099709107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL J. COHEN                                             Mgmt          For                            For
       GREGORY P. JOSEFOWICZ                                     Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       DR. EDNA GREENE MEDFORD                                   Mgmt          For                            For
       LAWRENCE I. POLLOCK                                       Mgmt          For                            For
       BETH M. PRITCHARD                                         Mgmt          For                            For

02     PROPOSAL TO RE-AFFIRM THE PERFORMANCE GOALS               Mgmt          For                            For
       AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY
       S ANNUAL INCENTIVE BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  932276226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBIN J. ADAMS                                            Mgmt          For                            For
       DAVID T. BROWN                                            Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       JOHN RAU                                                  Mgmt          For                            For

02     TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER         Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932301207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. BACOW                                         Mgmt          For                            For
       ZOE BAIRD                                                 Mgmt          For                            For
       ALAN J. PATRICOF                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BOWATER INCORPORATED                                                                        Agenda Number:  932308934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  102183100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. AGUILAR                                        Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       L. JACQUES MENARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  932313670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FIDDAMAN                                        Mgmt          For                            For
       L. MICHAEL FOLEY                                          Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       GREGORY M. SIMON                                          Mgmt          For                            For

02     APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES OF PREFERRED STOCK FROM
       10,000,000 SHARES TO 20,000,000 SHARES.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  932223578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  BGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ACHTMEYER                                      Mgmt          For                            For
       DAVID L. BURNER                                           Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK.

04     PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON       Mgmt          Against                        Against
       CORPORATION INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  932282914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.D. COFFMAN                                              Mgmt          For                            For
       J.M. CORNELIUS                                            Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       L.V. GERSTNER, JR.                                        Mgmt          For                            For
       L. JOHANSSON                                              Mgmt          For                            For
       L.W. SULLIVAN, M.D.                                       Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION         Mgmt          For                            For

04     POLITICAL CONTRIBUTIONS                                   Shr           Against                        For

05     HIV/AIDS-TB-MALARIA                                       Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     SEPARATION OF CHAIRMAN AND CEO POSITIONS                  Shr           Against                        For

08     RESTATEMENT SITUATIONS                                    Shr           Abstain                        Against

09     RESTRICTED STOCK                                          Shr           For                            Against

10     DIRECTOR VOTE THRESHOLD                                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932277103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       RALPH C. STAYER                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON NORTHERN SANTA FE CORPORATION                                                    Agenda Number:  932273408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12189T104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. BOECKMANN                                            Mgmt          For                            For
       V.S. MARTINEZ                                             Mgmt          For                            For
       M.F. RACICOT                                              Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       M.K. ROSE                                                 Mgmt          For                            For
       M.J. SHAPIRO                                              Mgmt          For                            For
       J.C. WATTS, JR.                                           Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For
       J.S. WHISLER                                              Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2005 (ADVISORY VOTE).





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON RESOURCES INC.                                                                   Agenda Number:  932275870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  122014103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.T. ALEXANDER                                            Mgmt          For                            For
       R.V. ANDERSON                                             Mgmt          For                            For
       L.I. GRANT                                                Mgmt          For                            For
       R.J. HARDING                                              Mgmt          For                            For
       J.T. LAMACCHIA                                            Mgmt          For                            For
       R.L. LIMBACHER                                            Mgmt          For                            For
       J.F. MCDONALD                                             Mgmt          For                            For
       K.W. ORCE                                                 Mgmt          For                            For
       D.M. ROBERTS                                              Mgmt          For                            For
       J.A. RUNDE                                                Mgmt          For                            For
       J.F. SCHWARZ                                              Mgmt          For                            For
       W. SCOTT, JR.                                             Mgmt          For                            For
       B.S. SHACKOULS                                            Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       W.E. WADE, JR.                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  932300130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. MCCARTHY                                       Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932335070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  932260336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  CBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIRK L. BLEVI*                                            Mgmt          For                            For
       ARTHUR L. GOLDSTEIN**                                     Mgmt          For                            For
       JUAN ENRIQUEZ-CABOT**                                     Mgmt          For                            For
       GAUTAM S. KAJI**                                          Mgmt          For                            For
       HENRY F. MCCANCE**                                        Mgmt          For                            For
       JOHN H. MCARTHUR**                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  932305899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. FISTER                                         Mgmt          Withheld                       Against
       DONALD L. LUCAS                                           Mgmt          Withheld                       Against
       A. S. VINCENTELLI                                         Mgmt          Withheld                       Against
       GEORGE M. SCALISE                                         Mgmt          Withheld                       Against
       JOHN B. SHOVEN                                            Mgmt          Withheld                       Against
       ROGER S. SIBONI                                           Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE CADENCE DESIGN               Mgmt          For                            For
       SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932259915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY
       OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT,
       INC., AND CAESARS ENTERTAINMENT, INC., AND
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932341605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       WALLACE R. BARR                                           Mgmt          For                            For
       PETER G. ERNAUT                                           Mgmt          For                            For
       WILLIAM BARRON HILTON                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932256678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF CAMDEN COMMON SHARES          Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN
       PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY
       KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES
       INC., AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932287116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          Withheld                       Against
       WILLIAM R. COOPER                                         Mgmt          Withheld                       Against
       GEORGE A. HRDLICKA                                        Mgmt          Withheld                       Against
       SCOTT S. INGRAHAM                                         Mgmt          Withheld                       Against
       LEWIS A. LEVEY                                            Mgmt          Withheld                       Against
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          Withheld                       Against
       D. KEITH ODEN                                             Mgmt          Withheld                       Against
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       WILLIAM F. PAULSEN                                        Mgmt          Withheld                       Against
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932284538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. GROSS                                          Mgmt          For                            For
       ANN FRITZ HACKETT                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY          Shr           For                            Against
       VOTE STANDARD.

04     STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS         Shr           Against                        For
       FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL                                                                   Agenda Number:  932251123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14057C106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CFFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       JEFFREY M. JOHNSON                                        Mgmt          For                            For
       MICHAEL T. MCCOY, M.D.                                    Mgmt          For                            For
       MARILYN S. WARD                                           Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAREMARK RX, INC.                                                                           Agenda Number:  932305419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141705103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       KRISTEN GIBNEY WILLIAMS                                   Mgmt          For                            For
       EDWARD L. HARDIN, JR.                                     Mgmt          For                            For

02     STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  932280097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMIESON                                                  Mgmt          For                            For
       KROGH                                                     Mgmt          For                            For
       MCKINNISH                                                 Mgmt          For                            For
       RUGGIERO                                                  Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE    Mgmt          For                            For
       DIRECTOR EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  932269512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. FRANK BLOUNT                                           Mgmt          For                            For
       JOHN R. BRAZIL                                            Mgmt          For                            For
       EUGENE V. FIFE                                            Mgmt          For                            For
       GAIL D. FOSLER                                            Mgmt          For                            For
       PETER A. MAGOWAN                                          Mgmt          For                            For

02     RATIFY AUDITORS                                           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - RIGHTS PLAN                        Shr           For                            Against

04     STOCKHOLDER PROPOSAL - CODE OF CONDUCT                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS                   Shr           For                            Against

06     STOCKHOLDER PROPOSAL - DIRECTOR ELECTION                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  932299325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          Withheld                       Against
       CLAUDE M. BALLARD                                         Mgmt          Withheld                       Against
       GARY L. BRYENTON                                          Mgmt          Withheld                       Against
       LEO FIELDS                                                Mgmt          Withheld                       Against

02     TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM 95,000,000
       TO 180,000,000 SHARES

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE,             Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  932312589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANNS OSTMEIER                                        Mgmt          Withheld                       Against
       MR. JAMES QUELLA                                          Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CENDANT CORPORATION                                                                         Agenda Number:  932270452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151313103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       CHERYL D. MILLS                                           Mgmt          For                            For
       RT. HON. BRIAN MULRONEY                                   Mgmt          For                            For
       ROBERT E. NEDERLANDER                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       ROBERT F. SMITH                                           Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED            Mgmt          For                            For
       AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
       COMPENSATION PLAN.

04     TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE            Mgmt          For                            For
       PLAN.

05     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS.      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  932327794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 2    DIRECTOR
       D.R. CAMPBELL*                                            Mgmt          For                            For
       O.H. CROSSWELL**                                          Mgmt          For                            For
       T.F. MADISON**                                            Mgmt          For                            For
       J.M. LONGORIA**                                           Mgmt          For                            For
       P.S. WAREING**                                            Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.

04     SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL             Shr           For                            Against
       DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
       CLASSES WITH STAGGERED TERMS.

05     WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY              Mgmt          For                            Against
       TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT PROPERTIES TRUST                                                                Agenda Number:  932327453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151895109
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS C. BABSON                                        Mgmt          For                            For
       MARTIN BARBER                                             Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       ALAN D. FELD                                              Mgmt          For                            For
       PAUL S. FISHER                                            Mgmt          For                            For
       JOHN S. GATES, JR.                                        Mgmt          For                            For
       DONALD A. KING, JR.                                       Mgmt          For                            For
       MICHAEL M. MULLEN                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       JOHN C. STALEY                                            Mgmt          For                            For
       ROBERT L. STOVALL                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932195375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT W. MURCHISON III                                    Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURYTEL, INC.                                                                            Agenda Number:  932304164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA BOULET                                           Mgmt          For                            For
       CALVIN CZESCHIN                                           Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       GREGORY J. MCCRAY                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.

03     APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION    Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN.                Mgmt          For                            For

05     APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM         Mgmt          For                            For
       INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CERIDIAN CORPORATION                                                                        Agenda Number:  932332961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156779100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       GEORGE R. LEWIS                                           Mgmt          For                            For
       RONALD L. TURNER                                          Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER ONE FINANCIAL, INC.                                                                 Agenda Number:  932207257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160903100
    Meeting Type:  Special
    Meeting Date:  23-Aug-2004
          Ticker:  CF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT      Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
       BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
       FINANCIAL GROUP, INC., CARDINAL ACQUISITION
       CORP. AND , SOLELY WITH RESPECT TO ARTICLE
       11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
       GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

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





- --------------------------------------------------------------------------------------------------------------------------
 CHECKFREE CORPORATION                                                                       Agenda Number:  932224239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162813109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  CKFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. KIGHT                                            Mgmt          Withheld                       Against
       LEWIS C. LEVIN                                            Mgmt          Withheld                       Against
       JEFFREY M. WILKINS                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CHELSEA PROPERTY GROUP, INC.                                                                Agenda Number:  932222932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163421100
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  CPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT         Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004,
       BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON
       PROPERTY GROUP, L.P., SIMON ACQUISITION I,
       LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY
       GROUP, INC. AND CPG PARTNERS L.P., AND OTHER
       PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
       OF THE SPECIAL MEETING, AS DESCRIBED IN THE
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  932332341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  CHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUBREY K. MCCLENDON                                       Mgmt          For                            For
       DONALD L. NICKLES                                         Mgmt          For                            For

02     TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG           Mgmt          For                            For
       TERM INCENTIVE PLAN.

03     TO APPROVE THE CHESAPEAKE ENERGY CORPORATION              Mgmt          For                            For
       FOUNDER WELL PARTICIPATION PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CHEVRONTEXACO CORPORATION                                                                   Agenda Number:  932279917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.H. ARMACOST                                             Mgmt          For                            For
       R.E. DENHAM                                               Mgmt          For                            For
       R.J. EATON                                                Mgmt          For                            For
       S. GINN                                                   Mgmt          For                            For
       C.A. HILLS                                                Mgmt          For                            For
       F.G. JENIFER                                              Mgmt          For                            For
       S. NUNN                                                   Mgmt          For                            For
       D.J. O'REILLY                                             Mgmt          For                            For
       P.J. ROBERTSON                                            Mgmt          For                            For
       C.R. SHOEMATE                                             Mgmt          For                            For
       R.D. SUGAR                                                Mgmt          For                            For
       C. WARE                                                   Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     DIRECTORS  COMPENSATION                                   Shr           Against                        For

04     EXECUTIVE SEVERANCE AGREEMENTS                            Shr           For                            Against

05     STOCK OPTION EXPENSING                                    Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS           Shr           Abstain                        Against

08     REPORT ON ECUADOR                                         Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CHUBB CORPORATION                                                                           Agenda Number:  932277115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZOE BAIRD                                                 Mgmt          For                            For
       SHEILA P. BURKE                                           Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JOEL J. COHEN                                             Mgmt          For                            For
       JAMES M. CORNELIUS                                        Mgmt          For                            For
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       KLAUS J. MANGOLD                                          Mgmt          For                            For
       SIR DAVID G SCHOLEY CBE                                   Mgmt          For                            For
       RAYMOND G.H. SEITZ                                        Mgmt          For                            For
       LAWRENCE M. SMALL                                         Mgmt          For                            For
       DANIEL E. SOMERS                                          Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       ALFRED W. ZOLLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932254446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779101
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY B. SMITH                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       JUDITH M. O'BRIEN                                         Mgmt          Withheld                       Against

02     AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE             Mgmt          Against                        Against
       PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
       BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
       AS FURTHER DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  932270111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. LARSON                                           Mgmt          For                            For
       CAROL COX WAIT                                            Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       MARILYN WARE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  932279385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2005
          Ticker:  CINF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. LICHTENDAHL                                    Mgmt          Withheld                       Against
       W. RODNEY MCMULLEN                                        Mgmt          Withheld                       Against
       THOMAS R. SCHIFF                                          Mgmt          Withheld                       Against
       JOHN F. STEELE, JR.                                       Mgmt          Withheld                       Against
       LARRY R. WEBB                                             Mgmt          Withheld                       Against

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVING AN INCREASE IN THE AUTHORIZED SHARES            Mgmt          Against                        Against
       OF COMMON STOCK.

04     ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK           Mgmt          For                            For
       OPTION PLAN NO. VIII.

05     APPROVING CINCINNATI FINANCIAL CORPORATION 2003           Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CINERGY CORP.                                                                               Agenda Number:  932286140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172474108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. PETRY                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932356163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN H. BYRD                                           Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       ALAN KANE                                                 Mgmt          For                            For
       J. PATRICK SPAINHOUR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED CIRCUIT              Mgmt          For                            For
       CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.

03     APPROVAL OF THE INTERTAN CANADA, LTD. STOCK               Mgmt          For                            For
       PURCHASE PROGRAM.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  932287039
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125581108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. PEEK                                           Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       WILLIAM A. FARLINGER                                      Mgmt          For                            For
       WILLIAM M. FREEMAN                                        Mgmt          For                            For
       HON. THOMAS H. KEAN                                       Mgmt          For                            For
       MARIANNE MILLER PARRS                                     Mgmt          For                            For
       TIMOTHY M. RING                                           Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       PETER J. TOBIN                                            Mgmt          For                            For
       LOIS M. VAN DEUSEN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTS.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME             Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932318757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHERINE BROWN                                           Mgmt          Withheld                       Against
       GORDON A. HOLMES                                          Mgmt          Withheld                       Against
       SANDRA J. HORBACH                                         Mgmt          Withheld                       Against
       HERBERT J. SIEGEL                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
       INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
       OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
       TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
       WITH THE NEW SECTION 409A.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR              Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  932272608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  C
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       ALAIN J.P. BELDA                                          Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       KENNETH T. DERR                                           Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       R. HERNANDEZ RAMIREZ                                      Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       KLAUS KLEINFELD                                           Mgmt          For                            For
       DUDLEY C. MECUM                                           Mgmt          For                            For
       ANNE MULCAHY                                              Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       CHARLES PRINCE                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       ROBERT E. RUBIN                                           Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       SANFORD I. WEILL                                          Mgmt          For                            For
       ROBERT B. WILLUMSTAD                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       CITIGROUP 1999 STOCK INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE       Shr           Against                        For
       COMPENSATION, NO FUTURE STOCK OPTION GRANTS
       AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.

05     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POLITICAL CONTRIBUTIONS.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN         Shr           Against                        For
       OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
       OR RESPONSIBILITIES.

07     STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION     Shr           Against                        For
       BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
       COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
       WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
       GRANTED.

08     STOCKHOLDER PROPOSAL REQUESTING ELECTION OF               Shr           For                            Against
       DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.

09     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT        Shr           Against                        For
       PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
       TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
       IS GRANTED.

10     STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE             Shr           For                            Against
       MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
       BE SUBJECT TO A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS COMMUNICATIONS COMPANY                                                             Agenda Number:  932320031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17453B101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY ELLIOTT                                             Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       STANLEY HARFENIST                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       SCOTT N. SCHNEIDER                                        Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       ROBERT A. STANGER                                         Mgmt          For                            For
       EDWIN TORNBERG                                            Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE             Mgmt          For                            For
       CITIZENS COMMUNICATIONS COMPANY AMENDED AND
       RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
       THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
       AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
       THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE 2000 PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

04     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  932278143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BLOCH                                          Mgmt          For                            For
       BRAM GOLDSMITH                                            Mgmt          For                            For
       ROBERT H. TUTTLE                                          Mgmt          For                            For
       KENNETH ZIFFREN                                           Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  932356252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179584107
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA L. SCHAEFER                                         Mgmt          For                            For
       E. BONNIE SCHAEFER                                        Mgmt          For                            For
       IRA D. KAPLAN                                             Mgmt          For                            For
       BRUCE G. MILLER                                           Mgmt          For                            For
       STEVEN H. TISHMAN                                         Mgmt          For                            For
       ANN SPECTOR LEIFF                                         Mgmt          For                            For
       MARTHA CLARK GOSS                                         Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
       IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932278787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. FELD                                              Mgmt          For                            For
       PERRY J. LEWIS                                            Mgmt          For                            For
       L. LOWRY MAYS                                             Mgmt          For                            For
       MARK P. MAYS                                              Mgmt          For                            For
       RANDALL T. MAYS                                           Mgmt          For                            For
       B.J. MCCOMBS                                              Mgmt          For                            For
       PHYLLIS B. RIGGINS                                        Mgmt          For                            For
       THEODORE H. STRAUSS                                       Mgmt          For                            For
       J.C. WATTS                                                Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt          For                            For
       INC. 2005 ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  932297446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA J. GAINES                                          Mgmt          Withheld                       Against
       STEPHEN W. LILIENTHAL                                     Mgmt          Withheld                       Against
       PAUL J. LISKA                                             Mgmt          Withheld                       Against
       DON M. RANDEL                                             Mgmt          Withheld                       Against
       JOSEPH ROSENBERG                                          Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       PRESTON R. TISCH                                          Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          Withheld                       Against

02     APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT TO THE CNA FINANCIAL CORPORATION    Mgmt          For                            For
       2000 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CNF INC.                                                                                    Agenda Number:  932284780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612W104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. MURRAY                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       WILLIAM J. SCHROEDER                                      Mgmt          For                            For
       CHELSEA C. WHITE III                                      Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  932268887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191219104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          Withheld                       Against
       JAMES E. COPELAND, JR.                                    Mgmt          Withheld                       Against
       IRIAL FINAN                                               Mgmt          Withheld                       Against
       S. K. JOHNSTON III                                        Mgmt          Withheld                       Against

02     TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN (EFFECTIVE JANUARY 1, 2005)

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE 2005 FISCAL YEAR

04     SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL        Shr           For                            Against
       OF CERTAIN SEVERANCE AGREEMENTS

05     SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION        Shr           For                            Against
       OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
       BE PERFORMANCE-BASED

06     SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF               Shr           For                            Against
       GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
       DIRECTORS BY MAJORITY VOTE

07     SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE              Shr           For                            Against
       AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
       TO SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 COGENT, INC.                                                                                Agenda Number:  932341150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239Y108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  COGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932297143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.K. CONWAY                                               Mgmt          For                            For
       R.E. FERGUSON                                             Mgmt          For                            For
       E.M. HANCOCK                                              Mgmt          For                            For
       D.W. JOHNSON                                              Mgmt          For                            For
       R.J. KOGAN                                                Mgmt          For                            For
       D.E. LEWIS                                                Mgmt          For                            For
       R. MARK                                                   Mgmt          For                            For
       E.A. MONRAD                                               Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN

04     APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE               Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN

05     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  932320372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  COLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  932277519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CMCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH L. CASTLE, II                                      Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     INDEPENDENT AUDITORS.                                     Mgmt          For                            For

03     2002 RESTRICTED STOCK PLAN.                               Mgmt          For                            For

04     DISCLOSE POLITICAL CONTRIBUTIONS.                         Shr           Against                        For

05     REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE           Shr           For                            Against
       MANAGERIAL RESPONSIBILITIES.

06     ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER      Shr           For                            Against
       APPROVAL IS RECEIVED.

07     ADOPT A RECAPITALIZATION PLAN.                            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  932289639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J BUTTIGIEG, III                                   Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       ROGER FRIDHOLM                                            Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       PATRICIA M. WALLINGTON                                    Mgmt          For                            For
       GAIL L. WARDEN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  932273371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. CAPPS                                             Mgmt          For                            For
       W. THOMAS GRANT, II                                       Mgmt          For                            For
       JAMES B. HEBENSTREIT                                      Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE         Mgmt          For                            For
       PLAN

03     RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  932311525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CYH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE F. FREY                                              Mgmt          For                            For
       JOHN A. FRY                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS,         Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 2000 STOCK OPTION
       AND AWARD PLAN, AS AMENDED AND RESTATED ON
       FEBRUARY 23, 2005.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     STOCKHOLDER PROPOSAL ENTITLED  STOCK OPTION               Shr           For                            Against
       EXPENSING .





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS BANCSHARES, INC.                                                                    Agenda Number:  932279943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20449H109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CLICK, JR.                                       Mgmt          For                            For
       TRANUM FITZPATRICK                                        Mgmt          For                            For
       JOHN S. STEIN                                             Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  932203158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  CSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       STEPHEN L. BAUM                                           Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For
       LEON J. LEVEL                                             Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For
       JAMES R. MELLOR                                           Mgmt          For                            For
       THOMAS H. PATRICK                                         Mgmt          For                            For

02     TO APPROVE THE 2004 INCENTIVE PLAN                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  932204504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       ELAINE K. DIDIER                                          Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       WILLIAM R. HALLING                                        Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  932303516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CMVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       RAZ ALON                                                  Mgmt          For                            For
       ITSIK DANZIGER                                            Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       RON HIRAM                                                 Mgmt          For                            For
       SAM OOLIE                                                 Mgmt          For                            For
       WILLIAM F. SORIN                                          Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  932212462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  CAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       CARL E. REICHARDT                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For

03     APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE             Mgmt          For                            For
       PLAN

04     STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK            Shr           Against                        For
       GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932254725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BILODEAU                                             Mgmt          For                            For
       D.S. MERCER                                               Mgmt          For                            For
       G. ZOCCO                                                  Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  932293498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  COP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.J. MULVA                                                Mgmt          For                            For
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       LARRY D. HORNER                                           Mgmt          For                            For
       CHARLES C. KRULAK                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     COMPENSATION LIMITATIONS                                  Shr           Against                        For

04     DIRECTOR ELECTION VOTE STANDARD                           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CONSECO, INC.                                                                               Agenda Number:  932209201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208464883
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA J. PERRY                                            Mgmt          For                            For
       PHILIP R. ROBERTS                                         Mgmt          For                            For
       WILLIAM J. SHEA                                           Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CONSECO FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  932301310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLC.

03     AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  932313365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.A. CALARCO                                              Mgmt          For                            For
       G. CAMPBELL, JR.                                          Mgmt          For                            For
       G.J. DAVIS                                                Mgmt          For                            For
       M.J. DEL GIUDICE                                          Mgmt          For                            For
       J.S. FREILICH                                             Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       S. HERNANDEZ                                              Mgmt          For                            For
       P.W. LIKINS                                               Mgmt          For                            For
       E.R. MCGRATH                                              Mgmt          For                            For
       F.V. SALERNO                                              Mgmt          For                            For
       S.R. VOLK                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     ADDITIONAL COMPENSATION INFORMATION.                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932199222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BRESLER                                            Mgmt          Withheld                       Against
       JEANANNE K. HAUSWALD                                      Mgmt          Withheld                       Against
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          Withheld                       Against
       ROBERT SANDS                                              Mgmt          Withheld                       Against
       THOMAS C. MCDERMOTT                                       Mgmt          Withheld                       Against
       PAUL L. SMITH                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2005.

03     PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO              Mgmt          Against                        Against
       THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932313214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES C. DE BALMANN                                        Mgmt          For                            For
       F.A. HRABOWSKI, III                                       Mgmt          For                            For
       NANCY LAMPTON                                             Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  932278333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. DILLON                                           Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       SIDNEY A. RIBEAU                                          Mgmt          For                            For
       DAVID R. WHITWAM                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER CAMERON CORPORATION                                                                  Agenda Number:  932284893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216640102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID ROSS III                                            Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.

03     VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN.           Mgmt          For                            For

04     VOTE ON 2005 EQUITY INCENTIVE PLAN.                       Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  932265829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN SEELY BROWN                                          Mgmt          For                            For
       GORDON GUND                                               Mgmt          For                            For
       JOHN M. HENNESSY                                          Mgmt          For                            For
       H. ONNO RUDING                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE             Mgmt          For                            For
       EQUITY PARTICIPATION PROGRAM.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  932249306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  COST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. DICERCHIO                                      Mgmt          For                            For
       RICHARD M. LIBENSON                                       Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For

02     AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.              Mgmt          For                            For

03     SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE               Shr           Abstain                        Against
       OF CONDUCT.

04     SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR              Shr           Abstain                        Against
       LAND PROCUREMENT AND USE.

05     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932207726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Special
    Meeting Date:  17-Aug-2004
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932340754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELO R. MOZILO                                          Mgmt          For                            For
       STANFORD L. KURLAND                                       Mgmt          For                            For
       OSCAR P. ROBERTSON                                        Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For

02     TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN,           Mgmt          For                            For
       AS AMENDED AND RESTATED.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COX RADIO, INC.                                                                             Agenda Number:  932287988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224051102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA P. BARANCO                                        Mgmt          Withheld                       Against
       G. DENNIS BERRY                                           Mgmt          Withheld                       Against
       RICHARD A. FERGUSON                                       Mgmt          Withheld                       Against
       PAUL M. HUGHES                                            Mgmt          Withheld                       Against
       JAMES C. KENNEDY                                          Mgmt          Withheld                       Against
       MARC W. MORGAN                                            Mgmt          Withheld                       Against
       ROBERT F. NEIL                                            Mgmt          Withheld                       Against
       NICHOLAS D. TRIGONY                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  932270440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  CR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.T. BIGELOW, JR.                                         Mgmt          For                            For
       J. GAULIN                                                 Mgmt          For                            For
       C.J. QUEENAN, JR.                                         Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CRESCENT REAL ESTATE EQUITIES COMPAN                                                        Agenda Number:  932350666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225756105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. GOFF                                              Mgmt          For                            For
       PAUL E. ROWSEY, III                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932318923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE N. HATFIELD                                          Mgmt          For                            For
       LEE W. HOGAN                                              Mgmt          For                            For
       ROBERT F. MCKENZIE                                        Mgmt          For                            For
       ROBERT E. GARRISON II                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932297232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       C.E. RICE                                                 Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  932318341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For

02     THE APPROVAL OF THE CULLEN/FROST BANKERS, INC.            Mgmt          Against                        Against
       2005 OMNIBUS INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
       BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
       JANUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  932316789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR 2005.

03     PROPOSAL REGARDING BUSINESS PRACTICES IN THE              Shr           Abstain                        Against
       PEOPLE S REPUBLIC OF CHINA.





- --------------------------------------------------------------------------------------------------------------------------
 CVS CORPORATION                                                                             Agenda Number:  932293501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DON CORNWELL                                           Mgmt          For                            For
       THOMAS P. GERRITY                                         Mgmt          For                            For
       STANLEY P. GOLDSTEIN                                      Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       TERRENCE MURRAY                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.     Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

05     STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932244988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  DHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          For                            For
       BRADLEY S. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       RICHARD I. GALLAND                                        Mgmt          For                            For
       FRANCINE I. NEFF                                          Mgmt          For                            For
       DONALD J. TOMNITZ                                         Mgmt          For                            For
       BILL W. WHEAT                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE D.R. HORTON,             Mgmt          Against                        Against
       INC. 1991 STOCK INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
       BEFORE THE MEETING OR ANY ADJOURNMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DADE BEHRING HOLDINGS, INC.                                                                 Agenda Number:  932307956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23342J206
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. ROEDEL                                         Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For

02     THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED SHARE CAPITAL.





- --------------------------------------------------------------------------------------------------------------------------
 DANA CORPORATION                                                                            Agenda Number:  932271858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235811106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  DCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.C. BAILLIE                                              Mgmt          For                            For
       D.E. BERGES                                               Mgmt          For                            For
       M.J. BURNS                                                Mgmt          For                            For
       E.M. CARPENTER                                            Mgmt          For                            For
       R.M. GABRYS                                               Mgmt          For                            For
       S.G. GIBARA                                               Mgmt          For                            For
       C.W. GRISE                                                Mgmt          For                            For
       J.P. KELLY                                                Mgmt          For                            For
       M.R. MARKS                                                Mgmt          For                            For
       R.B. PRIORY                                               Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932217133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOE R. LEE                                                Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  932327871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM C. DAVIS                                              Mgmt          For                            For
       STEPHEN L. GREEN                                          Mgmt          For                            For
       JOSEPH S. HARDIN, JR.                                     Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR.

03     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           Abstain                        Against
       REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932250640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  DE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BLOCK                                             Mgmt          For                            For
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       JOACHIM MILBERG                                           Mgmt          For                            For

02     RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEL MONTE FOODS COMPANY                                                                     Agenda Number:  932216282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24522P103
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  DLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE L. MORGAN                                             Mgmt          For                            For
       DAVID R. WILLIAMS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
       FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
       FISCAL YEAR ENDING MAY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  932297268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. EILERS                                          Mgmt          For                            For
       T. MICHAEL GLENN                                          Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       ISAIAH HARRIS, JR.                                        Mgmt          For                            For
       WILLIAM A. HAWKINS, III                                   Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       LAWRENCE J. MOSNER                                        Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVELOPERS DIVERSIFIED REALTY CORP.                                                         Agenda Number:  932291343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251591103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

02     DIRECTOR
       DEAN S. ADLER                                             Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       TERRANCE R. AHERN                                         Mgmt          For                            For
       SCOTT D. ROULSTON                                         Mgmt          For                            For
       MOHSEN ANVARI                                             Mgmt          For                            For
       BARRY A. SHOLEM                                           Mgmt          For                            For
       ROBERT H. GIDEL                                           Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       VICTOR B. MACFARLANE                                      Mgmt          For                            For
       SCOTT A. WOLSTEIN                                         Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932331921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HILL                                              Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       ROBERT A. MOSBACHER JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005

03     ADOPTION OF THE DEVON ENERGY CORPORATION 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     REVISED DIRECTOR ELECTION VOTE STANDARD                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DEX MEDIA, INC.                                                                             Agenda Number:  932316816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25212E100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BURNETT                                         Mgmt          Withheld                       Against
       R. GLENN HUBBARD                                          Mgmt          Withheld                       Against
       RUSSELL T. LEWIS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS DEX MEDIA          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE PROPERLY       Mgmt          For                            For
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  932267823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       LAWRENCE R. DICKERSON                                     Mgmt          Withheld                       Against
       ALAN R. BATKIN                                            Mgmt          Withheld                       Against
       CHARLES L. FABRIKANT                                      Mgmt          Withheld                       Against
       PAUL G. GAFFNEY, II                                       Mgmt          Withheld                       Against
       HERBERT C. HOFMANN                                        Mgmt          Withheld                       Against
       ARTHUR L. REBELL                                          Mgmt          Withheld                       Against
       RAYMOND S. TROUBH                                         Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
       INC. 2000 STOCK OPTION PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIEBOLD, INCORPORATED                                                                       Agenda Number:  932277266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.V. BOCKIUS III                                          Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       R.L. CRANDALL                                             Mgmt          For                            For
       E.C. EVANS                                                Mgmt          For                            For
       G.S. FITZGERALD                                           Mgmt          For                            For
       P.B. LASSITER                                             Mgmt          For                            For
       J.N. LAUER                                                Mgmt          For                            For
       W.F. MASSY                                                Mgmt          For                            For
       W.W. O'DELL                                               Mgmt          For                            For
       E.J. ROORDA                                               Mgmt          For                            For
       W.R. TIMKEN, JR.                                          Mgmt          For                            For
       H.D.G. WALLACE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE UPON THE APPROVAL OF THE CORPORATION              Mgmt          For                            For
       S ANNUAL CASH BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  932328152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2005
          Ticker:  DDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. CONNOR                                          Mgmt          Withheld                       Against
       WILL D. DAVIS                                             Mgmt          Withheld                       Against
       JOHN PAUL HAMMERSCHMIDT                                   Mgmt          Withheld                       Against
       PETER R. JOHNSON                                          Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.

03     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          Against                        Against
       BONUS PLAN.

04     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          For                            For
       PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE DILLARD S, INC. 2005              Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

06     STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN              Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  932284641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  D
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN                                            Mgmt          For                            For
       RONALD J. CALISE                                          Mgmt          For                            For
       THOS. E. CAPPS                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       THOMAS F. FARRELL, II                                     Mgmt          For                            For
       JOHN W. HARRIS                                            Mgmt          For                            For
       ROBERT S. JEPSON, JR.                                     Mgmt          For                            For
       MARK J. KINGTON                                           Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       MARGARET A. MCKENNA                                       Mgmt          For                            For
       KENNETH A. RANDALL                                        Mgmt          For                            For
       FRANK S. ROYAL                                            Mgmt          For                            For
       S. DALLAS SIMMONS                                         Mgmt          For                            For
       DAVID A. WOLLARD                                          Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS        Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION   Mgmt          For                            For
       PLAN.

04     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR THE 2005 FINANCIAL STATEMENTS.

05     SHAREHOLDER PROPOSAL.                                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932274602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932246615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BIGGS                                           Mgmt          For                            For
       GLENN E. HARDER                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       NED J. SIFFERLEN                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932277406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. DICKE, II                                        Mgmt          For                            For
       JAMES V. MAHONEY                                          Mgmt          For                            For
       BARBARA S. GRAHAM                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932331945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       PAUL G. ALLEN                                             Mgmt          For                            For
       LEWIS W. COLEMAN                                          Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  932273460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LILLIAN BAUDER                                            Mgmt          For                            For
       JOSUE ROBLES JR.                                          Mgmt          For                            For
       HOWARD F. SIMS                                            Mgmt          For                            For

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For
       DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  932272684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264399106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER AGNELLI*                                            Mgmt          For                            For
       G. ALEX BERNHARDT, SR.*                                   Mgmt          For                            For
       DENNIS R. HENDRIX*                                        Mgmt          For                            For
       A. MAX LENNON**                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
       OF DUKE ENERGY S BOARD OF DIRECTORS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For
       ENERGY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  932281570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRINGTON H. BRANCH                                      Mgmt          For                            For
       GEOFFREY BUTTON                                           Mgmt          For                            For
       WILLIAM CAVANAUGH III                                     Mgmt          For                            For
       NGAIRE E. CUNEO                                           Mgmt          For                            For
       CHARLES R. EITEL                                          Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For
       WILLIAM O. MCCOY                                          Mgmt          For                            For
       JOHN W. NELLEY, JR.                                       Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       JACK R. SHAW                                              Mgmt          For                            For
       ROBERT J. WOODWARD, JR.                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION           Mgmt          For                            For
       PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
       INCENTIVE PLANS

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  932322186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26816Q101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. BAYLESS                                        Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       THOMAS D. CLARK, JR.                                      Mgmt          For                            For
       BARRY J. GALT                                             Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       GEORGE L. MAZANEC                                         Mgmt          For                            For
       ROBERT C. OELKERS                                         Mgmt          For                            For
       JOE J. STEWART                                            Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       BRUCE A. WILLIAMSON                                       Mgmt          For                            For

02     PROPOSAL TO CHANGE DYNEGY S STATE OF INCORPORATION        Mgmt          For                            For
       FROM ILLINOIS TO DELAWARE.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF              Shr           Abstain                        Against
       SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS
       THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS
       RELATING TO SUCH COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932322112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL H. CAPLAN                                        Mgmt          For                            For
       C. CATHLEEN RAFFAELI                                      Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       STEPHEN H. WILLARD                                        Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO APPROVE THE 2005 EXECUTIVE BONUS PLAN.                 Mgmt          For                            For

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  932281683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J.P. BELDA                                              Mgmt          For                            For
       R.H. BROWN                                                Mgmt          For                            For
       C.J. CRAWFORD                                             Mgmt          For                            For
       J.T. DILLON                                               Mgmt          For                            For
       L.C. DUEMLING                                             Mgmt          For                            For
       C.O. HOLLIDAY, JR.                                        Mgmt          For                            For
       L.D. JULIBER                                              Mgmt          For                            For
       M. NAITOH                                                 Mgmt          For                            For
       W.K. REILLY                                               Mgmt          For                            For
       H.R. SHARP, III                                           Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For

02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM

03     ON GOVERNMENT SERVICE                                     Shr           Against                        For

04     ON INTERNATIONAL WORKPLACE STANDARDS                      Shr           Abstain                        Against

05     ON EXECUTIVE COMPENSATION                                 Shr           Against                        For

06     ON ANIMAL TESTING                                         Shr           Against                        For

07     ON GENETICALLY MODIFIED FOOD                              Shr           Against                        For

08     ON PERFORMANCE-BASED OPTIONS                              Shr           For                            Against

09     ON DISCLOSURE OF PFOA COSTS                               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932200126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  932295543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. CONNORS                                        Mgmt          For                            For
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       DONALD W. GRIFFIN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  932301132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277461109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BRADDOCK                                       Mgmt          For                            For
       DANIEL A. CARP                                            Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       MICHAEL J. HAWLEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS.

03     APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION       Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF              Mgmt          For                            For
       MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
       FOR EXCELLENCE AND LEADERSHIP PLAN.

05     APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING THE
       ELECTION OF DIRECTORS.

06     APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING CERTAIN
       DISPOSITIONS OF THE COMPANY.

07     APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       PROVISION REGARDING LOANS.





- --------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  932271884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ETN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NED C. LAUTENBACH                                         Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       GREGORY R. PAGE                                           Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  932301118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BRYSON                                               Mgmt          For                            For
       F.A. CORDOVA                                              Mgmt          For                            For
       B.M. FREEMAN                                              Mgmt          For                            For
       B. KARATZ                                                 Mgmt          For                            For
       L.G. NOGALES                                              Mgmt          For                            For
       R.L. OLSON                                                Mgmt          For                            For
       J.M. ROSSER                                               Mgmt          For                            For
       R.T. SCHLOSBERG, III                                      Mgmt          For                            For
       R.H. SMITH                                                Mgmt          For                            For
       T.C. SUTTON                                               Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON  FUTURE GOLDEN PARACHUTES         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932229241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BISSELL                                           Mgmt          Withheld                       Against
       JUAN CARLOS BRANIFF                                       Mgmt          Withheld                       Against
       JAMES L. DUNLAP                                           Mgmt          Withheld                       Against
       DOUGLAS L. FOSHEE                                         Mgmt          Withheld                       Against
       ROBERT W. GOLDMAN                                         Mgmt          Withheld                       Against
       ANTHONY W. HALL, JR.                                      Mgmt          Withheld                       Against
       THOMAS R. HIX                                             Mgmt          Withheld                       Against
       WILLIAM H. JOYCE                                          Mgmt          Withheld                       Against
       RONALD L. KUEHN, JR.                                      Mgmt          Withheld                       Against
       J. MICHAEL TALBERT                                        Mgmt          Withheld                       Against
       JOHN L. WHITMIRE                                          Mgmt          Withheld                       Against
       JOE B. WYATT                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2004.

03     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING      Shr           For                            Against
       COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
       INCOME STATEMENT.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE    Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932272127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN CARLOS BRANIFF                                       Mgmt          For                            For
       JAMES L. DUNLAP                                           Mgmt          For                            For
       DOUGLAS L. FOSHEE                                         Mgmt          For                            For
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       THOMAS R. HIX                                             Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       J. MICHAEL TALBERT                                        Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For
       JOHN L. WHITMIRE                                          Mgmt          For                            For
       JOE B. WYATT                                              Mgmt          For                            For

02     APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION         Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC DATA SYSTEMS CORPORATION                                                         Agenda Number:  932298929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285661104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  EDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROY DUNBAR                                             Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     BOARD OF DIRECTORS  PROPOSAL TO REPEAL CLASSIFIED         Mgmt          For                            For
       BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS
       COMMENCING IN 2006.

04     BOARD OF DIRECTORS  PROPOSAL TO ELIMINATE SUPER           Mgmt          For                            For
       MAJORITY VOTING REQUIREMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932269081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRONIN                                         Mgmt          For                            For
       W. PAUL FITZGERALD                                        Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For

02     PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC             Mgmt          For                            For
       CORPORATION 2003 STOCK PLAN TO INCREASE BY
       100,000,000 THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN, AND INCREASE THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
       OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
       UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
       UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
       STATEMENT.

03     PROPOSAL 3 - TO RATIFY THE SELECTION BY THE               Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

04     PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
       AS DESCRIBED IN EMC S PROXY STATEMENT.

05     PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
       IN EMC S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932245726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       C.A. PETERS                                               Mgmt          For                            For
       D.C. FARRELL                                              Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For
       R.B. HORTON                                               Mgmt          For                            For

02     APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED           Mgmt          For                            For
       STOCK PLAN FOR NON-MANAGEMENT DIRECTORS

03     REAPPROVAL OF PERFORMANCE MEASURES UNDER THE              Mgmt          For                            For
       EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN

04     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

05     THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION            Shr           For                            Against
       DESCRIBED IN THE PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  932246538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  ENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       JOHN C. HUNTER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY EAST CORPORATION                                                                     Agenda Number:  932329964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266M109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  EAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       JOSEPH J. CASTIGLIA                                       Mgmt          For                            For
       LOIS B. DEFLEUR                                           Mgmt          For                            For
       G. JEAN HOWARD                                            Mgmt          For                            For
       DAVID M. JAGGER                                           Mgmt          For                            For
       SETH A. KAPLAN                                            Mgmt          For                            For
       BEN E. LYNCH                                              Mgmt          For                            For
       PETER J. MOYNIHAN                                         Mgmt          For                            For
       WALTER G. RICH                                            Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENGELHARD CORPORATION                                                                       Agenda Number:  932278511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292845104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932289223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. MEYERSON                                        Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO CONSOLIDATE THE EXISTING
       AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
       A SINGLE CLASS OF PREFERRED STOCK.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REMOVE RESTRICTIONS ON
       OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
       BY NON-UNITED STATES CITIZENS.

04     APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE          Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF THE 2005 CASH INCENTIVE PLAN.                 Mgmt          For                            For

06     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932299680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          Withheld                       Against
       DANIEL E. GOLD*                                           Mgmt          Withheld                       Against
       JOSEPH M. FIELD**                                         Mgmt          Withheld                       Against
       DAVID J. FIELD**                                          Mgmt          Withheld                       Against
       JOHN C. DONLEVIE**                                        Mgmt          Withheld                       Against
       EDWARD H. WEST**                                          Mgmt          Withheld                       Against
       ROBERT S. WIESENTHAL**                                    Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE ENTERCOM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  932293575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ETR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.S. BATEMAN                                              Mgmt          For                            For
       W.F. BLOUNT                                               Mgmt          For                            For
       S.D. DEBREE                                               Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       A.M. HERMAN                                               Mgmt          For                            For
       D.C. HINTZ                                                Mgmt          For                            For
       J.W. LEONARD                                              Mgmt          For                            For
       R. V.D. LUFT                                              Mgmt          For                            For
       K.A. MURPHY                                               Mgmt          For                            For
       J.R. NICHOLS                                              Mgmt          For                            For
       W.A. PERCY, II                                            Mgmt          For                            For
       D.H. REILLEY                                              Mgmt          For                            For
       S.V. WILKINSON                                            Mgmt          For                            For

02     RATIFICATION OF EXTERNAL AUDITORS.                        Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN       Shr           Against                        For
       OF BOARD OF DIRECTORS.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION          Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932280390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  932294995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  EFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. CHAPMAN                                         Mgmt          For                            For
       JAMES E. COPELAND, JR.                                    Mgmt          For                            For
       LEE A. KENNEDY                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932267784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE:        Mgmt          For                            For
       VICKY A. BAILEY

1B     DIRECTOR
       PHYLLIS A DOMM ED.D*                                      Mgmt          For                            For
       DAVID L. PORGES*                                          Mgmt          For                            For
       JAMES E. ROHR*                                            Mgmt          For                            For
       DAVID S. SHAPIRA*                                         Mgmt          For                            For

2      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY OFFICE PROPERTIES TRUST                                                              Agenda Number:  932299995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294741103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  EOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       RICHARD D. KINCAID                                        Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For
       SALLY SUSMAN                                              Mgmt          For                            For
       J.H.W.R. VAN DER VLIST                                    Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932307300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932295442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       P.E. LIPPINCOTT                                           Mgmt          For                            For
       H.A. MCKINNELL, JR.                                       Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       L.R. RAYMOND                                              Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).           Mgmt          For                            For

03     POLITICAL CONTRIBUTIONS (PAGE 30).                        Shr           Against                        For

04     BOARD COMPENSATION (PAGE 31).                             Shr           Against                        For

05     INDUSTRY EXPERIENCE (PAGE 32).                            Shr           Against                        For

06     ACEH SECURITY REPORT (PAGE 33).                           Shr           Abstain                        Against

07     AMENDMENT OF EEO POLICY (PAGE 34).                        Shr           For                            Against

08     BIODIVERSITY IMPACT REPORT (PAGE 36).                     Shr           Abstain                        Against

09     CLIMATE SCIENCE REPORT (PAGE 37).                         Shr           For                            Against

10     KYOTO COMPLIANCE REPORT (PAGE 40).                        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EYETECH PHARMACEUTICALS, INC.                                                               Agenda Number:  932312135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302297106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EYET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP M. SATOW*                                         Mgmt          No vote
       SAMIR PATEL**                                             Mgmt          No vote
       MICHAEL J. REGAN**                                        Mgmt          No vote
       DAMION E. WICKER**                                        Mgmt          No vote

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          No vote
       AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH
       PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  932251515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  FIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GEORGE BATTLE                                          Mgmt          For                            For
       ANDREW CECERE                                             Mgmt          For                            For
       TONY J. CHRISTIANSON                                      Mgmt          For                            For
       THOMAS G. GRUDNOWSKI                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       GUY R. HENSHAW                                            Mgmt          For                            For
       DAVID S.P. HOPKINS                                        Mgmt          For                            For
       MARGARET L. TAYLOR                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FAIRCHILD SEMICONDUCTOR INTL., INC.                                                         Agenda Number:  932288384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303726103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK P. POND                                              Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT F. FRIEL                                           Mgmt          For                            For
       THOMAS L. MAGNANTI                                        Mgmt          For                            For
       BRYAN R. ROUB                                             Mgmt          For                            For
       RONALD W. SHELLY                                          Mgmt          For                            For
       WILLIAM N. STOUT                                          Mgmt          For                            For

02     PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD               Mgmt          Against                        Against
       SEMICONDUCTOR STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932224823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For
       WILLIAM J. TURNER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004

03     APPROVAL OF THE 2004 STOCK COMPENSATION PLAN              Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  932280578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. ORDAN                                             Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY              Shr           For                            Against
       THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES
       FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  932213476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  FDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MANATT*                                        Mgmt          For                            For
       JUDITH L. ESTRIN**                                        Mgmt          For                            For
       PHILIP GREER**                                            Mgmt          For                            For
       J.R. HYDE, III**                                          Mgmt          For                            For
       SHIRLEY A. JACKSON**                                      Mgmt          For                            For
       FREDERICK W. SMITH**                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO               Mgmt          For                            For
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

03     APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK          Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932241920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. IMPARATO                                       Mgmt          For                            For
       DONALD M. KOLL                                            Mgmt          For                            For
       GEN. WILLIAM LYON                                         Mgmt          For                            For
       CARY H. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL          Mgmt          For                            For
       FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.

03     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 2001 STOCK INCENTIVE PLAN.

04     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 1998 STOCK INCENTIVE PLAN.

05     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIDELITY NATIONAL FINANCIAL, INC. 1987
       STOCK OPTION PLAN.

06     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932348419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. FOLEY, II                                      Mgmt          For                            For
       FRANK P. WILLEY                                           Mgmt          For                            For
       TERRY N. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS M. HAGERTY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932262380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HACKETT                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       KENNETH W. LOWE                                           Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE CODE OR REGULATIONS TO              Mgmt          For                            For
       REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
       TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
       BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  932272595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIMON F. COOPER                                           Mgmt          For                            For
       JAMES A. HASLAM, III                                      Mgmt          For                            For
       MARY F. SAMMONS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  932276240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ALEXANDER                                            Mgmt          For                            For
       R.W. MAIER                                                Mgmt          For                            For
       R.N. POKELWALDT                                           Mgmt          For                            For
       W.M. TAYLOR                                               Mgmt          For                            For
       J.T. WILLIAMS, SR.                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For

04     SHAREHOLDER PROPOSAL                                      Shr           For                            Against

05     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTMERIT CORPORATION                                                                      Agenda Number:  932265778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337915102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FMER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAREN S. BELDEN                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       ROBERT W. BRIGGS                                          Mgmt          For                            For
       CLIFFORD J. ISROFF                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA ROCK INDUSTRIES, INC.                                                               Agenda Number:  932251717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  341140101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.R. CARPENTER                                            Mgmt          Withheld                       Against
       JOHN D. BAKER II                                          Mgmt          Withheld                       Against
       G. KENNEDY THOMPSON                                       Mgmt          Withheld                       Against

02     THE APPROVAL OF THE PROPOSED AMENDMENT OF THE             Mgmt          For                            For
       COMPANY S ARTICLES OF INCORPORATION TO INCREASE
       THE AUTHORIZED CAPITAL STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  932286506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID P. GARDNER                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD           Shr           For                            Against
       IN DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932310939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PURDY CRAWFORD*                                           Mgmt          For                            For
       NICHOLAS DIPAOLO*                                         Mgmt          For                            For
       PHILIP H. GEIER JR.*                                      Mgmt          For                            For
       ALAN D. FELDMAN**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  932286126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  F
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R.H. BOND                                            Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       KIMBERLY A. CASIANO                                       Mgmt          For                            For
       EDSEL B. FORD II                                          Mgmt          For                            For
       WILLIAM CLAY FORD, JR.                                    Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       MARIE-JOSEE KRAVIS                                        Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       HOMER A. NEAL                                             Mgmt          For                            For
       JORMA OLLILA                                              Mgmt          For                            For
       JAMES J. PADILLA                                          Mgmt          For                            For
       CARL E. REICHARDT                                         Mgmt          For                            For
       ROBERT E. RUBIN                                           Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     RELATING TO DISCLOSURE OF OFFICERS  COMPENSATION          Shr           Against                        For

04     RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING        Shr           Against                        For
       EFFORTS

05     RELATING TO LIMITING CERTAIN COMPENSATION FOR             Shr           Against                        For
       NAMED EXECUTIVES

06     RELATING TO TYING EXECUTIVE COMPENSATION TO               Shr           Against                        For
       A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
       GAS EMISSIONS

07     RELATING TO CONSIDERATION OF RECAPITALIZATION             Shr           For                            Against
       PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
       ONE VOTE PER SHARE

08     RELATING TO ESTABLISHING A COMMITTEE OF THE               Shr           For                            Against
       BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
       OF INTEREST





- --------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  932342556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  FCEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P. ESPOSITO, JR.                                        Mgmt          Withheld                       Against
       JOAN K. SHAFRAN                                           Mgmt          Withheld                       Against
       LOUIS STOKES                                              Mgmt          Withheld                       Against
       STAN ROSS                                                 Mgmt          Withheld                       Against

02     THE PROPOSED AMENDMENT AND RESTATEMENT OF THE             Mgmt          For                            For
       1994 STOCK PLAN.

03     THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS, INC.                                                                        Agenda Number:  932272432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349631101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. HAYS                                            Mgmt          For                            For
       PIERRE E. LEROY                                           Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FOUNDRY NETWORKS, INC.                                                                      Agenda Number:  932348293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35063R100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  FDRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY R. JOHNSON, JR.                                     Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       ALFRED J. AMOROSO                                         Mgmt          For                            For
       C. NICHOLAS KEATING                                       Mgmt          For                            For
       J. STEVEN YOUNG                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOX ENTERTAINMENT GROUP, INC.                                                               Agenda Number:  932232060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35138T107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  FOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       PETER CHERNIN                                             Mgmt          Withheld                       Against
       DAVID F. DEVOE                                            Mgmt          Withheld                       Against
       ARTHUR M. SISKIND                                         Mgmt          Withheld                       Against
       LACHLAN K. MURDOCH                                        Mgmt          Withheld                       Against
       CHRISTOS M. COTSAKOS                                      Mgmt          Withheld                       Against
       PETER POWERS                                              Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932292167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

B      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  932252682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  BEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       HARMON E. BURNS                                           Mgmt          For                            For
       CHARLES CROCKER                                           Mgmt          For                            For
       ROBERT D. JOFFE                                           Mgmt          For                            For
       CHARLES B. JOHNSON                                        Mgmt          For                            For
       RUPERT H. JOHNSON, JR.                                    Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       CHUTTA RATNATHICAM                                        Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       LOUIS E. WOODWORTH                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
       STOCK INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENT OF THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932281239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FSLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       BY-LAWS.

04     TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.            Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
       OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FREMONT GENERAL CORPORATION                                                                 Agenda Number:  932316828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357288109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MCINTYRE                                         Mgmt          For                            For
       LOUIS J. RAMPINO                                          Mgmt          For                            For
       WAYNE R. BAILEY                                           Mgmt          For                            For
       THOMAS W. HAYES                                           Mgmt          For                            For
       ROBERT F. LEWIS                                           Mgmt          For                            For
       RUSSELL K. MAYERFELD                                      Mgmt          For                            For
       DICKINSON C. ROSS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 FRIEDMAN, BILLINGS, RAMSEY GROUP, IN                                                        Agenda Number:  932338494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  358434108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  FBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC F. BILLINGS                                          Mgmt          For                            For
       W. RUSSELL RAMSEY                                         Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       PETER A. GALLAGHER                                        Mgmt          For                            For
       STEPHEN D. HARLAN                                         Mgmt          For                            For
       RUSSELL C. LINDNER                                        Mgmt          For                            For
       WALLACE L. TIMMENY                                        Mgmt          For                            For
       JOHN T. WALL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  932267621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  FULT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. HUNT*                                           Mgmt          For                            For
       PATRICK J. FREER**                                        Mgmt          For                            For
       CAROLYN R. HOLLERAN**                                     Mgmt          For                            For
       DONALD W. LESHER JR**                                     Mgmt          For                            For
       ABRAHAM S. OPATUT**                                       Mgmt          For                            For
       MARY ANN RUSSELL**                                        Mgmt          For                            For
       GARY A. STEWART**                                         Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 400 MILLION TO 600 MILLION
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  932272470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364730101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  GCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS D. BOCCARDI                                         Mgmt          For                            For
       DONNA E. SHALALA                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S AUDITORS.

03     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED         Shr           For                            Against
       OPTIONS.

04     SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION         Shr           For                            Against
       MAJORITY VOTE STANDARD.





- --------------------------------------------------------------------------------------------------------------------------
 GEMSTAR-TV GUIDE INTERNATIONAL, INC.                                                        Agenda Number:  932286265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866W106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  GMST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENTS TO THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY.

02     DIRECTOR
       RICHARD BATTISTA                                          Mgmt          Withheld                       Against
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       RUTHANN QUINDLEN                                          Mgmt          Withheld                       Against

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  932269118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. CHABRAJA                                             Mgmt          For                            For
       J.S. CROWN                                                Mgmt          For                            For
       L. CROWN                                                  Mgmt          For                            For
       W.P. FRICKS                                               Mgmt          For                            For
       C.H. GOODMAN                                              Mgmt          For                            For
       J.L. JOHNSON                                              Mgmt          For                            For
       G.A. JOULWAN                                              Mgmt          For                            For
       P.G. KAMINSKI                                             Mgmt          For                            For
       J.M. KEANE                                                Mgmt          For                            For
       L.L. LYLES                                                Mgmt          For                            For
       C.E. MUNDY, JR.                                           Mgmt          For                            For
       R. WALMSLEY                                               Mgmt          For                            For

02     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE      Shr           For                            Against
       AGREEMENTS

04     SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN               Shr           Against                        For
       MILITARY SALES





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932264916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       WILLIAM M. CASTELL                                        Mgmt          For                            For
       DENNIS D. DAMMERMAN                                       Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G. LAFLEY                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     REPORT ON NUCLEAR RISK                                    Shr           Against                        For

03     REPORT ON PCB CLEANUP COSTS                               Shr           For                            Against

04     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

05     REPORT ON SUSTAINABILITY                                  Shr           Abstain                        Against

06     DISCLOSE POLITICAL CONTRIBUTIONS                          Shr           Against                        For

07     ANIMAL TESTING                                            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932304075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BUCKSBAUM                                         Mgmt          Withheld                       Against
       BERNARD FREIBAUM                                          Mgmt          Withheld                       Against
       BETH STEWART                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,000,000 SHARES.

04     STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED          Shr           For                            Against
       TO ELECT A DIRECTOR FROM A PLURALITY OF THE
       VOTES CAST TO A MAJORITY OF THE VOTES CAST.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  932210444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  GIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. DEMERITT                                       Mgmt          For                            For
       LIVIO D. DESIMONE                                         Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       JUDITH R. HOPE                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       A. MICHAEL SPENCE                                         Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITOR.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS CORPORATION                                                                  Agenda Number:  932329281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370442105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  GM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.N. BARNEVIK                                             Mgmt          For                            For
       E.B. BOWLES                                               Mgmt          For                            For
       J.H. BRYAN                                                Mgmt          For                            For
       A.M. CODINA                                               Mgmt          For                            For
       G.M.C. FISHER                                             Mgmt          For                            For
       K. KATEN                                                  Mgmt          For                            For
       K. KRESA                                                  Mgmt          For                            For
       E.J. KULLMAN                                              Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       E.S. O'NEAL                                               Mgmt          For                            For
       E. PFEIFFER                                               Mgmt          For                            For
       G.R. WAGONER, JR.                                         Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS               Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING,     Shr           Against                        For
       OR RENEWING STOCK OPTIONS

04     STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING            Shr           Against                        For

05     STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE       Shr           For                            Against
       GAS EMISSIONS

06     STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL       Shr           For                            Against
       FOR FUTURE GOLDEN PARACHUTES

07     STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY              Shr           For                            Against
       VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932270161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  932309405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BORELLI                                          Mgmt          Withheld                       Against
       MICHAEL D. FRAIZER                                        Mgmt          Withheld                       Against
       J. ROBERT "BOB" KERREY                                    Mgmt          Withheld                       Against
       THOMAS B. WHEELER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC.             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA-PACIFIC CORPORATION                                                                 Agenda Number:  932271101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373298108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BALLOUN                                          Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       ALSTON D. CORRELL                                         Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION       Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT     Mgmt          For                            For
       AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
       OUR 2005 FISCAL YEAR.

04     PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR             Shr           For                            Against
       CLASSIFIED BOARD STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN WEST FINANCIAL CORPORATION                                                           Agenda Number:  932269079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  381317106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. GALEN                                            Mgmt          For                            For
       ANTONIA HERNANDEZ                                         Mgmt          For                            For
       BERNARD A. OSHER                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH CORPORATION                                                                        Agenda Number:  932269396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382388106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE C. CREEL                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       DOUGLAS E. OLESEN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES R. WILSON                                           Mgmt          For                            For
       A. THOMAS YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2001 STOCK OPTION PLAN.

04     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  932312313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GOOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       LAWRENCE PAGE                                             Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       MICHAEL MORITZ                                            Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK           Mgmt          For                            For
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
       ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
       TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  932269586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.L. BODDE                                                Mgmt          For                            For
       M.J. CHESSER                                              Mgmt          For                            For
       W.H. DOWNEY                                               Mgmt          For                            For
       M.A. ERNST                                                Mgmt          For                            For
       R.C. FERGUSON, JR.                                        Mgmt          For                            For
       W.K. HALL                                                 Mgmt          For                            For
       L.A. JIMENEZ                                              Mgmt          For                            For
       J.A. MITCHELL                                             Mgmt          For                            For
       W.C. NELSON                                               Mgmt          For                            For
       L.H. TALBOTT                                              Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GREENPOINT FINANCIAL CORP.                                                                  Agenda Number:  932208487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395384100
    Meeting Type:  Special
    Meeting Date:  30-Aug-2004
          Ticker:  GPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 GTECH HOLDINGS CORPORATION                                                                  Agenda Number:  932202651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  400518106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  GTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       ROBERT M. DEWEY, JR.                                      Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION OF GTECH HOLDINGS CORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000
       TO 200,000,000.

04     RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT            Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
       THE FISCAL YEAR ENDING FEBRUARY 26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  932201267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HNZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.R. JOHNSON                                              Mgmt          For                            For
       C.E. BUNCH                                                Mgmt          For                            For
       M.C. CHOKSI                                               Mgmt          For                            For
       L.S. COLEMAN, JR.                                         Mgmt          For                            For
       P.H. COORS                                                Mgmt          For                            For
       E.E. HOLIDAY                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       D.R. O'HARE                                               Mgmt          For                            For
       L.C. SWANN                                                Mgmt          For                            For
       T.J. USHER                                                Mgmt          For                            For
       J.M. ZIMMERMAN                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932259066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH              Mgmt          For                            For
       S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
       SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
       INC.

02     APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF HARRAH S COMMON STOCK
       FROM 360,000,000 TO 720,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932258519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005 CALENDAR YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  932223768
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  HRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD L. LANCE                                           Mgmt          For                            For
       THOMAS A. DATTILO                                         Mgmt          For                            For
       JAMES C. STOFFEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  932283334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS OF THE COMPANY
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

02     DIRECTOR
       G.D.H. BUTLER*                                            Mgmt          For                            For
       K.G. EDDY*                                                Mgmt          For                            For
       S.D. FAZZOLARI*                                           Mgmt          For                            For
       D.C. HATHAWAY*                                            Mgmt          For                            For
       J.J. JASINOWSKI*                                          Mgmt          For                            For
       D.H. PIERCE*                                              Mgmt          For                            For
       C.F. SCANLAN*                                             Mgmt          For                            For
       J.I. SCHEINER*                                            Mgmt          For                            For
       A.J. SORDONI, III*                                        Mgmt          For                            For
       J.P. VIVIANO*                                             Mgmt          For                            For
       R.C. WILBURN*                                             Mgmt          For                            For
       S.D. FAZZOLARI**                                          Mgmt          For                            For
       C.F. SCANLAN**                                            Mgmt          For                            For
       A.J. SORDONI, III**                                       Mgmt          For                            For
       J.P. VIVIANO**                                            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  932318442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOUSTON H. HARTE                                          Mgmt          For                            For
       RICHARD M. HOCHHAUSER                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  932307754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       JOHN M. CONNORS, JR.                                      Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       ALAN G. HASSENFELD                                        Mgmt          For                            For
       CLAUDINE B. MALONE                                        Mgmt          For                            For
       EDWARD M. PHILIP                                          Mgmt          For                            For
       ELI J. SEGAL                                              Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          For                            For
       PERFORMANCE PLAN.

03     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

04     SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN          Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  932288106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON E. CARROLL*                                           Mgmt          For                            For
       VICTOR HAO LI, S.J.D.*                                    Mgmt          For                            For
       BILL D. MILLS*                                            Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       THOMAS B. FARGO**                                         Mgmt          For                            For

02     ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HCA INC.                                                                                    Agenda Number:  932316727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404119109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       M.H. AVERHOFF, M.D.                                       Mgmt          For                            For
       JACK O. BOVENDER, JR.                                     Mgmt          For                            For
       RICHARD M. BRACKEN                                        Mgmt          For                            For
       MARTIN FELDSTEIN                                          Mgmt          For                            For
       T.F. FRIST, JR., M.D.                                     Mgmt          For                            For
       FREDERICK W. GLUCK                                        Mgmt          For                            For
       GLENDA A. HATCHETT                                        Mgmt          For                            For
       C.O. HOLLIDAY, JR.                                        Mgmt          For                            For
       T. MICHAEL LONG                                           Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       KENT C. NELSON                                            Mgmt          For                            For
       FRANK S. ROYAL, M.D.                                      Mgmt          For                            For
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT    Mgmt          For                            For
       AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.

03     APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  932318163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       PATRICK B. COLLINS                                        Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          For                            For
       J. ROBERT DICKERSON                                       Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       EDWARD H. ELLIS, JR.                                      Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       JOHN N. MOLBECK, JR.                                      Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       STEPHEN L. WAY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE PROPERTY INVESTORS, INC.                                                        Agenda Number:  932311537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421915109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY A. CIRILLO                                           Mgmt          For                            For
       ROBERT R. FANNING, JR.                                    Mgmt          For                            For
       JAMES F. FLAHERTY III                                     Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       RICHARD M. ROSENBERG                                      Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE        Shr           For                            Against
       GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE REIT, INC.                                                                      Agenda Number:  932288435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42217K106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BALLARD, JR.                                   Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For

02     APPROVAL OF THE HEALTH CARE REIT, INC. 2005               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  932289817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       THOMAS T. FARLEY                                          Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       PATRICK FOLEY                                             Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       ROGER F. GREAVES                                          Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For
       FREDERICK C. YEAGER                                       Mgmt          For                            For

02     TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE            Mgmt          For                            For
       OFFICER INCENTIVE PLAN.

03     TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM            Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS HEALTH NET S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HEARST-ARGYLE TELEVISION, INC.                                                              Agenda Number:  932304443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422317107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  HTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID PULVER                                              Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       EXTERNAL AUDITORS.

03     AT THE DISCRETION OF SUCH PROXIES, ON ANY OTHER           Mgmt          For                            For
       MATTER THAT PROPERLY MAY COME BEFORE THE MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  932326071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DR. MARGARET A. HAMBURG                                   Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       MARVIN H. SCHEIN                                          Mgmt          For                            For
       DR. LOUIS W. SULLIVAN                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001              Mgmt          For                            For
       HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
       PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.

04     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932257151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.T. BABBIO, JR.                                          Mgmt          For                            For
       P.C. DUNN                                                 Mgmt          For                            For
       R.A. HACKBORN                                             Mgmt          For                            For
       G.A. KEYWORTH II                                          Mgmt          For                            For
       R.E. KNOWLING, JR.                                        Mgmt          For                            For
       T.J. PERKINS                                              Mgmt          For                            For
       R.L. RYAN                                                 Mgmt          For                            For
       L.S. SALHANY                                              Mgmt          For                            For
       R.P. WAYMAN                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD   Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005

03     APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD           Mgmt          For                            For
       COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HIBERNIA CORPORATION                                                                        Agenda Number:  932270464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428656102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  HIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL CANDIES                                              Mgmt          For                            For
       SIDNEY W. LASSEN                                          Mgmt          For                            For
       JANEE MERCADEL-TUCKER                                     Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932250789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. HILLENBRAND II-3YR                                   Mgmt          For                            For
       F.W. ROCKWOOD-3YR                                         Mgmt          For                            For
       J.C. SMITH-3YR                                            Mgmt          For                            For
       E.R. MENASCE-1YR                                          Mgmt          For                            For
       M.D. KETCHUM-2YR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  932269384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  HON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL N. CARTER                                        Mgmt          For                            For
       DAVID M. COTE                                             Mgmt          For                            For
       BRADLEY T. SHEARES                                        Mgmt          For                            For
       JOHN R. STAFFORD                                          Mgmt          For                            For
       MICHAEL W. WRIGHT                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For

03     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO ELIMINATE THE
       CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

04     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS

05     MAJORITY VOTE SHAREHOLDER COMMITTEE                       Shr           Against                        For

06     SEPARATION OF CHAIRMAN/CEO                                Shr           Against                        For

07     EXECUTIVE PAY DISPARITY REPORT                            Shr           Against                        For

08     EXECUTIVE COMPENSATION LIMIT                              Shr           Against                        For

09     COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK              Shr           Against                        For
       PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  932248936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  HRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALLEN                                             Mgmt          For                            For
       JOHN R. BLOCK                                             Mgmt          For                            For
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       E. PETER GILLETTE, JR.                                    Mgmt          For                            For
       LUELLA G. GOLDBERG                                        Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       SUSAN I. MARVIN                                           Mgmt          For                            For
       MICHAEL J. MCCOY                                          Mgmt          For                            For
       JOHN L. MORRISON                                          Mgmt          For                            For
       DAKOTA A. PIPPINS                                         Mgmt          For                            For
       GARY J. RAY                                               Mgmt          For                            For
       JOHN G. TURNER                                            Mgmt          For                            For
       ROBERT R. WALLER, M.D.                                    Mgmt          For                            For

02     TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE            Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR WHICH WILL END OCTOBER
       30, 2005.

03     TO VOTE ON APPROVAL OF THE COMPANY S LONG-TERM            Mgmt          For                            For
       INCENTIVE PLAN TO ENABLE COMPENSATION PAID
       UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           Abstain                        Against
       REQUESTING THAT THE COMPANY S BOARD OF DIRECTORS
       ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
       BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL
       IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT
       LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  932291987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       JUDITH C. PELHAM                                          Mgmt          For                            For
       JACQUE J. SOKOLOV                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM            Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE    Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  932310991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  HPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. HARRINGTON                                        Mgmt          For                            For
       BARRY M. PORTNOY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOST MARRIOTT CORPORATION                                                                   Agenda Number:  932311169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BAYLIS                                          Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       RICHARD E. MARRIOTT                                       Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN B. MORSE, JR.                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  932259597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  HOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. HOVNANIAN                                              Mgmt          Withheld                       Against
       A. HOVNANIAN                                              Mgmt          Withheld                       Against
       G. DECESARIS, JR.                                         Mgmt          Withheld                       Against
       A. GREENBAUM                                              Mgmt          Withheld                       Against
       D. MCDONALD                                               Mgmt          Withheld                       Against
       J. ROBBINS                                                Mgmt          Withheld                       Against
       J. SORSBY                                                 Mgmt          Withheld                       Against
       S. WEINROTH                                               Mgmt          Withheld                       Against
       E. KANGAS                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HRPT PROPERTIES TRUST                                                                       Agenda Number:  932297078
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40426W101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. PORTNOY                                          Mgmt          For                            For
       F.N. ZEYTOONJIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  932288017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  HUBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. RATCLIFFE                                              Mgmt          For                            For
       E. BROOKS                                                 Mgmt          For                            For
       G. EDWARDS                                                Mgmt          For                            For
       J. HOFFMAN                                                Mgmt          For                            For
       A. MCNALLY IV                                             Mgmt          For                            For
       D. MEYER                                                  Mgmt          For                            For
       T. POWERS                                                 Mgmt          For                            For
       D. VAN RIPER                                              Mgmt          For                            For
       R. SWIFT                                                  Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR 2005.

03     APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON UNITED BANCORP                                                                       Agenda Number:  932288663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444165104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. TATIGIAN, JR.                                     Mgmt          For                            For
       BRIAN FLYNN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUGHES SUPPLY, INC.                                                                         Agenda Number:  932317250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444482103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. HUGHES                                           Mgmt          Withheld                       Against
       VINCENT S. HUGHES                                         Mgmt          Withheld                       Against
       AMOS R. MCMULLIAN                                         Mgmt          Withheld                       Against

02     AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES AND TO REMOVE HISTORICAL PURPOSES AND
       POWERS PROVISIONS.

03     APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE            Mgmt          For                            For
       STOCK PLAN.

04     APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

05     CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS           Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  932273357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. JONES, JR.                                       Mgmt          For                            For
       FRANK A. D'AMELIO                                         Mgmt          For                            For
       W. ROY DUNBAR                                             Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       KURT J. HILZINGER                                         Mgmt          For                            For
       MICHAEL B. MCCALLISTER                                    Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  932274309
- --------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HBAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       WM. J. LHOTA                                              Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
       CORPORATION FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932277507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA BECK                                               Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       GARY L. WILCOX, PH.D.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1999             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE         Mgmt          For                            For
       TO WASHINGTON.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

06     STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 IKON OFFICE SOLUTIONS, INC.                                                                 Agenda Number:  932256248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451713101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  IKN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BELL                                            Mgmt          For                            For
       PHILIP E. CUSHING                                         Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       THOMAS R. GIBSON                                          Mgmt          For                            For
       RICHARD A. JALKUT                                         Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For
       WILLIAM E. MCCRACKEN                                      Mgmt          For                            For
       WILLIAM L. MEDDAUGH                                       Mgmt          For                            For
       ANTHONY P. TERRACCIANO                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932281203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           Abstain                        Against
       IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
       FOR WORKERS IN CHINA.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           For                            Against
       A MAJORITY VOTE FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE COMMUNITY BANK CORP.                                                           Agenda Number:  932326095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453414104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ICBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLARD N. ARCHIE                                         Mgmt          For                            For
       ROBERT B. CATELL                                          Mgmt          For                            For
       HARRY P. DOHERTY                                          Mgmt          For                            For
       JOHN R. MORRIS                                            Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INDYMAC BANCORP, INC.                                                                       Agenda Number:  932268914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456607100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PERRY                                          Mgmt          For                            For
       LOUIS E. CALDERA                                          Mgmt          For                            For
       LYLE E. GRAMLEY                                           Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       TERRANCE G. HODEL                                         Mgmt          For                            For
       ROBERT L. HUNT II                                         Mgmt          For                            For
       SENATOR JOHN SEYMOUR                                      Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO INC.                                                                           Agenda Number:  932338014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENT B. FOSTER*                                           Mgmt          For                            For
       HOWARD I. ATKINS*                                         Mgmt          For                            For
       MARTHA R. INGRAM*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       KEVIN M. MURAI**                                          Mgmt          For                            For
       G.M.E. SPIERKEL***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INSTINET GROUP INCORPORATED                                                                 Agenda Number:  932318543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457750107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  INGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. GRIGSON                                          Mgmt          Withheld                       Against
       EDWARD J. NICOLL                                          Mgmt          Withheld                       Against
       IAN STRACHAN                                              Mgmt          Withheld                       Against
       ROBIN JOSEPHS                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.

03     APPROVE THE INSTINET GROUP 2005 ANNUAL CASH               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  932318098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  IBOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. AVIGAEL                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       R.E. HAYNES                                               Mgmt          For                            For
       D.B. HASTINGS, JR.                                        Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       S. NEIMAN                                                 Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK OF THE COMPANY.

04     PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES     Mgmt          For                            For
       CORPORATION STOCK OPTION PLAN ADOPTED BY THE
       BOARD OF DIRECTORS ON APRIL 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932265576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       C. GHOSN                                                  Mgmt          For                            For
       C.F. KNIGHT                                               Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM (PAGE 24)

03     STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE          Shr           Against                        For
       25)

04     STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL (PAGE 25)

05     STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION           Shr           For                            Against
       (PAGE 27)

06     STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS          Shr           For                            Against
       (PAGE 28)

07     STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE          Shr           Against                        For
       COMPENSATION (PAGE 29)

08     STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES I                                                        Agenda Number:  932270375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       GUNTER BLOBEL                                             Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       PETER A. GEORGESCU                                        Mgmt          For                            For
       RICHARD A. GOLDSTEIN                                      Mgmt          For                            For
       ALEXANDRA A. HERZAN                                       Mgmt          For                            For
       HENRY W. HOWELL, JR.                                      Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  932279993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. AMEN*                                           Mgmt          For                            For
       SAMIR G. GIBARA*                                          Mgmt          For                            For
       CHARLES R. SHOEMATE*                                      Mgmt          For                            For
       WILLIAM G. WALTER**                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR FOR 2005.

03     PROPOSAL RELATING TO LIMITING COMPENSATION OF             Shr           Against                        For
       CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL RECTIFIER CORPORATION                                                         Agenda Number:  932228504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460254105
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  IRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC LIDOW                                                Mgmt          For                            For
       JACK O. VANCE                                             Mgmt          For                            For

02     APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE           Mgmt          For                            For
       A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
       OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY
       TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW
       OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR
       MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS
       AND ONE DAY FOLLOWING THE EXCHANGE.

03     AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE            Mgmt          Against                        Against
       2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF
       NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS,
       INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THE PLAN BY 4,500,000, TO EXTEND THE
       TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE
       AMEND THE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO SERVE
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL STEEL GROUP INC.                                                              Agenda Number:  932276579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460377104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  ISG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF OCTOBER 25,
       2004, BY AND AMONG MITTAL STEEL COMPANY N.V.
       (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.),
       PARK ACQUISITION CORP AND INTERNATIONAL STEEL
       GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT/ PROSPECTUS.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
       THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  932303631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ISIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. BEYER                                          Mgmt          For                            For
       DR. ROBERT W. CONN                                        Mgmt          For                            For
       JAMES V. DILLER                                           Mgmt          For                            For
       GARY E. GIST                                              Mgmt          For                            For
       JAN PEETERS                                               Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS.                  Mgmt          For                            For

03     INCREASE OF THE NUMBER OF SHARES AUTHORIZED               Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
       PLAN FROM 22,250,000 TO 25,250,000.

04     TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,       Mgmt          For                            For
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932283079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932329293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       WILLIS ANDERSEN, JR.                                      Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC.            Mgmt          For                            For
       EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
       PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ITT INDUSTRIES, INC.                                                                        Agenda Number:  932301637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES            Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932305748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. ENGIBOUS                                             Mgmt          For                            For
       K.B. FOSTER                                               Mgmt          For                            For
       L.H. ROBERTS                                              Mgmt          For                            For
       M.E. ULLMAN III                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,       Mgmt          For                            For
       INC. 2005 EQUITY COMPENSATION PLAN.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932251933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DALE R. LAURANCE                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          For                            For
       CRAIG L. MARTIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING        Mgmt          For                            For
       GROUP INC. 1999 STOCK INCENTIVE PLAN

03     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  932307386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  JNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL F. BALSER                                            Mgmt          For                            For
       GARY D. BLACK                                             Mgmt          For                            For
       ROBERT SKIDELSKY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERIES GROUP, INC.                                                                       Agenda Number:  932324798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  472319102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  JEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. PATRICK CAMPBELL                                       Mgmt          For                            For
       RICHARD G. DOOLEY                                         Mgmt          For                            For
       RICHARD B. HANDLER                                        Mgmt          For                            For
       FRANK J. MACCHIAROLA                                      Mgmt          For                            For
       JOHN C. SHAW, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERSON-PILOT CORPORATION                                                                 Agenda Number:  932286328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  475070108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  JP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932240803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JONES APPAREL GROUP, INC.                                                                   Agenda Number:  932311210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480074103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BONEPARTH                                           Mgmt          For                            For
       SIDNEY KIMMEL                                             Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       ANTHONY F. SCARPA                                         Mgmt          For                            For
       MATTHEW H. KAMENS                                         Mgmt          For                            For
       MICHAEL L. TARNOPOL                                       Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       GERALD C. CROTTY                                          Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932288156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       JOHN H. BIGGS                                             Mgmt          For                            For
       LAWRENCE A. BOSSIDY                                       Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       JAMES S. CROWN                                            Mgmt          For                            For
       JAMES DIMON                                               Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       WILLIAM B. HARRISON JR.                                   Mgmt          For                            For
       LABAN P. JACKSON JR.                                      Mgmt          For                            For
       JOHN W. KESSLER                                           Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       LEE R. RAYMOND                                            Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          Against                        Against

04     DIRECTOR TERM LIMITS                                      Shr           Against                        For

05     SEPARATION OF CHAIRMAN AND CEO                            Shr           Against                        For

06     COMPETITIVE PAY                                           Shr           Against                        For

07     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  932266720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  KBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. JOHNSON                                          Mgmt          For                            For
       J. TERRENCE LANNI                                         Mgmt          For                            For
       DR. BARRY MUNITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF KB HOME TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
       FROM 100 MILLION SHARES TO 300 MILLION SHARES.

03     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  932272052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  K
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       A.D. DAVID MACKAY                                         Mgmt          For                            For
       WILLIAM C. RICHARDSON                                     Mgmt          For                            For
       JOHN L. ZABRISKIE                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITOR FOR 2005              Mgmt          For                            For

03     REPORT ON IMPACTS OF GENETICALLY ENGINEERED               Shr           Against                        For
       FOOD

04     APPOINTMENT OF INVESTMENT BANKER                          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KERR-MCGEE CORPORATION                                                                      Agenda Number:  932298955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492386107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. WALLACE                                        Mgmt          For                            For
       IAN L. WHITE-THOMSON                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION  Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000
       TO 500,000,000.

05     STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT             Shr           Against                        For
       OF AN OFFICE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  932283346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       CHARLES R. HOGAN                                          Mgmt          For                            For
       LAURALEE E. MARTIN                                        Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSPAN CORPORATION                                                                         Agenda Number:  932276771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49337W100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  KSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       ANDREA S. CHRISTENSEN                                     Mgmt          For                            For
       ROBERT J. FANI                                            Mgmt          For                            For
       ALAN H. FISHMAN                                           Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       JAMES L.LAROCCA                                           Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       EDWARD D. MILLER                                          Mgmt          For                            For
       VIKKI L. PRYOR                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  932261201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL         Shr           Abstain                        Against
       HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
       LABOR ORGANIZATION CONVENTIONS





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932313416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE       Mgmt          For                            For
       THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
       HAS THE AUTHORITY TO ISSUE AND (B) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 SHARES TO 300,000,000 SHARES
       AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF EXCESS STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KING PHARMACEUTICALS, INC.                                                                  Agenda Number:  932322821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  495582108
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  KG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. CHARLES MOYER*                                         Mgmt          For                            For
       GREGORY D. JORDAN**                                       Mgmt          For                            For
       D. GREG ROOKER*                                           Mgmt          For                            For
       BRIAN A. MARKISON**                                       Mgmt          For                            For
       TED G. WOOD*                                              Mgmt          For                            For

02     APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KMART HOLDING CORPORATION                                                                   Agenda Number:  932266453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498780105
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  KMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.

2A     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE
       OF NONVOTING EQUITY SECURITIES.

2B     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED
       STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE
       BOARD OF DIRECTORS.

03     APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF              Mgmt          For                            For
       (A) 50,781 RESTRICTED SHARES OF KMART COMMON
       STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES
       OF KMART COMMON STOCK, AND (C) A NUMBER OF
       RESTRICTED SHARES OF KMART COMMON STOCK EQUAL
       TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED
       IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE
       MERGERS).





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT-RIDDER, INC.                                                                         Agenda Number:  932288093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499040103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ERNST                                             Mgmt          For                            For
       VASANT PRABHU                                             Mgmt          For                            For
       P. ANTHONY RIDDER                                         Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For

03     APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN

05     APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN

06     SHAREHOLDER PROPOSAL RELATING TO SEPARATING               Shr           Against                        For
       THE POSITIONS OF CHAIRMAN AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS INC.                                                                            Agenda Number:  932262467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50075N104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAN BENNINK                                               Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       ROGER K. DEROMEDI                                         Mgmt          For                            For
       DINYAR S. DEVITRE                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       BETSY D. HOLDEN                                           Mgmt          For                            For
       RICHARD A. LERNER M.D.                                    Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       CHARLES R. WALL                                           Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN           Mgmt          For                            For

04     STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY     Shr           Against                        For
       ENGINEERED PRODUCTS





- --------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  932295682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. LANZA                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  932204554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  LZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID K. HEHL                                             Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       MEL R. MARTINEZ                                           Mgmt          For                            For
       JACK L. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF LONG-TERM EQUITY AWARD PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932306017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       ARTHUR H. RUBENSTEIN                                      Mgmt          For                            For
       ANDREW G. WALLACE                                         Mgmt          For                            For
       M. KEITH WEIKEL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAFARGE NORTH AMERICA INC.                                                                  Agenda Number:  932297042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505862102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          Withheld                       Against
       BERTRAND P. COLLOMB                                       Mgmt          Withheld                       Against
       PHILIPPE P. DAUMAN                                        Mgmt          Withheld                       Against
       BERNARD L. KASRIEL                                        Mgmt          Withheld                       Against
       BRUNO LAFONT                                              Mgmt          Withheld                       Against
       CLAUDINE B. MALONE                                        Mgmt          Withheld                       Against
       BLYTHE J. MCGARVIE                                        Mgmt          Withheld                       Against
       JAMES M. MICALI                                           Mgmt          Withheld                       Against
       ROBERT W. MURDOCH                                         Mgmt          Withheld                       Against
       BERTIN F. NADEAU                                          Mgmt          Withheld                       Against
       JOHN D. REDFERN                                           Mgmt          Withheld                       Against
       PHILIPPE R. ROLLIER                                       Mgmt          Withheld                       Against
       MICHEL ROSE                                               Mgmt          Withheld                       Against
       LAWRENCE M. TANENBAUM                                     Mgmt          Withheld                       Against
       GERALD H. TAYLOR                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF THE INCREASE IN SHARES ISSUABLE               Mgmt          For                            For
       UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  932326108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LAMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA REILLY CULLINAN                                      Mgmt          For                            For
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       ROBERT M. JELENIC                                         Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  932336488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FORMAN                                         Mgmt          Withheld                       Against
       IRWIN A. SIEGEL                                           Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON THE RATIFICATION OF              Mgmt          For                            For
       THE SELECTION OF AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  932341035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518613104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  LAUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.C. HOEHN-SARIC*                                         Mgmt          For                            For
       JOHN A. MILLER*                                           Mgmt          For                            For
       DAVID A. WILSON*                                          Mgmt          For                            For
       ISABEL AGUILERA**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE ADOPTION               Mgmt          For                            For
       OF THE 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  932293791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521865105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE K. BINGAMAN                                          Mgmt          For                            For
       CONRAD L. MALLETT JR.                                     Mgmt          For                            For
       ROBERT E. ROSSITER                                        Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEE ENTERPRISES, INCORPORATED                                                               Agenda Number:  932258533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523768109
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  LEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY S. DONOVAN                                          Mgmt          For                            For
       HERBERT W. MOLONEY III                                    Mgmt          For                            For

02     APPROVAL OF THE COMPANY S INCENTIVE COMPENSATION          Mgmt          For                            For
       PROGRAM DESCRIBED IN PROPOSAL 2 IN THE PROXY
       STATEMENT.

03     APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK DESCRIBED IN PROPOSAL
       3 IN THE PROXY STATEMENT.

04     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932198751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD L. ADAMS                                           Mgmt          For                            For
       JAMES W. BRINKLEY                                         Mgmt          For                            For
       RAYMOND A. MASON                                          Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION            Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932275907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     THE APPROVAL OF AN AMENDMENT AND RESTATEMENT              Mgmt          For                            For
       OF THE COMPANY S FLEXIBLE STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEHMAN BROTHERS HOLDINGS INC.                                                               Agenda Number:  932266136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524908100
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  LEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. AINSLIE                                        Mgmt          Withheld                       Against
       JOHN F. AKERS                                             Mgmt          Withheld                       Against
       RICHARD S. FULD, JR.                                      Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR 2005.

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against

04     SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION.          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LENB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  932324180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN M. CUMMING                                            Mgmt          For                            For
       PAUL M. DOUGAN                                            Mgmt          For                            For
       LAWRENCE D. GLAUBINGER                                    Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       JEFFREY C. KEIL                                           Mgmt          For                            For
       JESSE CLYDE NICHOLS III                                   Mgmt          For                            For
       JOSEPH S. STEINBERG                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF THE
       COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
       TO 300,000,000.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003           Mgmt          For                            For
       SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
       EXTENDING THE PLAN THROUGH FISCAL YEAR 2014.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932336856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530718105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  L
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA INTERNATIONAL, INC.                                                           Agenda Number:  932348546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530719103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LBTYA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM
       INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION
       CORP. AND TIGER GLOBAL ACQUISITION CORP.

02     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

03     APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL,              Mgmt          For                            For
       INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED
       EFFECTIVE MARCH 9, 2005).

04     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  932301423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       STEPHEN B. SIEGEL                                         Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
       SHAREHOLDERS.

04     APROVAL OF THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
       TO REVIEW ENVIRONMENTAL ISSUES.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932303465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       LEONARD A. SCHLESINGER                                    Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       RAYMOND ZIMMERMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932314874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCIA J. AVEDON, PH.D.                                   Mgmt          For                            For
       J. PATRICK BARRETT                                        Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE AMENDED AND RESTATED INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932291696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. CHARRON                                           Mgmt          For                            For
       KAY KOPLOVITZ                                             Mgmt          For                            For
       OLIVER R. SOCKWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION               Mgmt          For                            For
       162(M) LONG TERM PERFORMANCE PLAN.

04     APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  932286417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.C."PETE"ALDRIDGE, JR.                                   Mgmt          For                            For
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARCUS C. BENNETT                                         Mgmt          For                            For
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       EUGENE F. MURPHY                                          Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK SAVAGE                                              Mgmt          For                            For
       ANNE STEVENS                                              Mgmt          For                            For
       ROBERT J. STEVENS                                         Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE    Mgmt          For                            For
       INCENTIVE AWARD PLAN

04     STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                   Shr           Against                        For

05     STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                    Shr           For                            Against

06     STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND            Shr           Against                        For
       OTHER GROUPS

07     STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY              Shr           Against                        For
       AND OTHER GROUPS





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424207
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  932278458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  LPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. GARY COOK                                              Mgmt          For                            For
       PAUL W. HANSEN                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932301120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MALCOLM R. CURRIE                                         Mgmt          For                            For
       T.Z. CHU                                                  Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LUCENT TECHNOLOGIES INC.                                                                    Agenda Number:  932251034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549463107
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  LU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHAM                                          Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       EDWARD E. HAGENLOCKER                                     Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       RICHARD C. LEVIN                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       HENRY B. SCHACHT                                          Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     DIRECTORS  PROPOSAL TO APPROVE A REVERSE STOCK            Mgmt          For                            For
       SPLIT IN ONE OF FOUR RATIOS

03     SHAREOWNER PROPOSAL REGARDING PUBLICATION OF              Shr           Against                        For
       POLITICAL ACTION CONTRIBUTIONS

04     SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED           Shr           For                            Against
       COMPENSATION AWARDS

05     SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT              Shr           For                            Against
       SERVICES PRE-APPROVAL POLICY

06     SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL        Shr           For                            Against
       OF FUTURE GOLDEN PARACHUTES





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932231981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE            Mgmt          For                            For
       SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
       CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
       28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
       INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
       OWNED SUBSIDIARY OF MILLENNIUM.

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S CERTIFICATE OF INCORPORATION
       TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
       FROM 420 MILLION SHARES TO 500 MILLION SHARES.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932280251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. ANDERSON                                         Mgmt          For                            For
       WILLIAM T. BUTLER                                         Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       WORLEY H. CLARK                                           Mgmt          For                            For
       TRAVIS ENGEN                                              Mgmt          For                            For
       STEPHEN F. HINCHLIFFE                                     Mgmt          For                            For
       DANNY W. HUFF                                             Mgmt          For                            For
       RAY R. IRANI                                              Mgmt          For                            For
       DAVID J. LESAR                                            Mgmt          For                            For
       DAVID J.P. MEACHIN                                        Mgmt          For                            For
       DAN F. SMITH                                              Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  932268508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.F. ALLYN                                                Mgmt          For                            For
       B.D. BAIRD                                                Mgmt          For                            For
       R.J. BENNETT                                              Mgmt          For                            For
       C.A. BONTEMPO                                             Mgmt          For                            For
       R.T. BRADY                                                Mgmt          For                            For
       E.L. BRUMBACK                                             Mgmt          For                            For
       M.D. BUCKLEY                                              Mgmt          For                            For
       P.J. CALLAN                                               Mgmt          For                            For
       R.C. CARBALLADA                                           Mgmt          For                            For
       T.J. CUNNINGHAM III                                       Mgmt          For                            For
       R.E. GARMAN                                               Mgmt          For                            For
       D.C. HATHAWAY                                             Mgmt          For                            For
       D.R. HAWBAKER                                             Mgmt          For                            For
       P.W.E. HODGSON                                            Mgmt          For                            For
       G. KENNEDY                                                Mgmt          For                            For
       R.G. KING                                                 Mgmt          For                            For
       R.B. NEWMAN, II                                           Mgmt          For                            For
       J.G. PEREIRA                                              Mgmt          For                            For
       M.P. PINTO                                                Mgmt          For                            For
       R.E. SADLER, JR.                                          Mgmt          For                            For
       E.J. SHEEHY                                               Mgmt          For                            For
       S.G. SHEETZ                                               Mgmt          For                            For
       H.L. WASHINGTON                                           Mgmt          For                            For
       R.G. WILMERS                                              Mgmt          For                            For

02     TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
       M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  932266706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT GOLDSTEIN                                         Mgmt          For                            For
       WILLIAM B. KEMPER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  932334016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  CLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATHAN GANTCHER                                           Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL,          Shr           For                            Against
       IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
       THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
       FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932201685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       JOHN (IAN) GIFFEN                                         Mgmt          For                            For
       STEVEN GOMO                                               Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       TIMOTHY O'REILLY                                          Mgmt          For                            For
       WILLIAM B. WELTY                                          Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MANOR CARE, INC.                                                                            Agenda Number:  932286710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564055101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       GAIL R. WILENSKY                                          Mgmt          For                            For

02     APPROVE THE PERFORMANCE AWARD PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932276810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BOUCHARD                                        Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

02     APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES          Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
       1990 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
       EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
       CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  932274638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY ANN JACKSON**                                     Mgmt          For                            For
       PHILIP LADER**                                            Mgmt          For                            For
       SETH E. SCHOFIELD**                                       Mgmt          For                            For
       DOUGLAS C. YEARLEY**                                      Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS

04     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  932291393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          Withheld                       Against
       DOUGLAS C. EBY                                            Mgmt          Withheld                       Against
       LESLIE A. GRANDIS                                         Mgmt          Withheld                       Against
       STEWART M. KASEN                                          Mgmt          Withheld                       Against
       ALAN I. KIRSHNER                                          Mgmt          Withheld                       Against
       ANTHONY F. MARKEL                                         Mgmt          Withheld                       Against
       STEVEN A. MARKEL                                          Mgmt          Withheld                       Against
       JAY M. WEINBERG                                           Mgmt          Withheld                       Against

02     TO RATIFY OR REJECT THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE MARKEL CORPORATION EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932286784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. MARRIOTT, JR.                                        Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       WILLIAM J. SHAW                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVE AN INCREASE OF 5 MILLION SHARES OF THE            Mgmt          Against                        Against
       COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2002 INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
       OF ALL DIRECTORS.

05     SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF               Shr           For                            Against
       DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  932275971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571834100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW N. BAUR                                            Mgmt          For                            For
       JOHN W. DANIELS, JR.                                      Mgmt          For                            For
       JOHN A. MELLOWES                                          Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  932290288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUE W. COLE                                               Mgmt          For                            For
       LAREE E. PEREZ                                            Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For
       STEPHEN P. ZELNAK, JR.                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  932318264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNE G. ISTOCK*                                          Mgmt          For                            For
       DAVID L. JOHNSTON*                                        Mgmt          For                            For
       J. MICHAEL LOSH*                                          Mgmt          For                            For
       DENNIS W. ARCHER**                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MASCO CORPORATION 2005            Mgmt          For                            For
       LONG TERM STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MASSEY ENERGY COMPANY                                                                       Agenda Number:  932317060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576206106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON L. BLANKENSHIP                                        Mgmt          For                            For
       ADMIRAL BOBBY R. INMAN                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA         Mgmt          For                            For
       CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE
       PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY
       TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

04     TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY              Mgmt          For                            For
       COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
       TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING
       SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED
       UNIT AWARDS THROUGH MARCH 10, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932314862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       JOHN L. VOGELSTEIN                                        Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION     Mgmt          Against                        Against
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE           Shr           For                            Against
       VOTE PROVISION.

05     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MAXTOR CORPORATION                                                                          Agenda Number:  932309671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577729205
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.S. PARK                                             Mgmt          For                            For
       CHARLES F. CHRIST                                         Mgmt          For                            For
       GREGORY E. MYERS                                          Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE     Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT OF THE COMPANY S 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
       SALE OF AN ADDITIONAL 7,000,000 SHARES.

04     TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAYTAG CORPORATION                                                                          Agenda Number:  932289552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578592107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       LESTER CROWN                                              Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2005.

03     THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE            Mgmt          For                            For
       THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS
       FROM A CLASSIFIED BASIS.

04     THE PROPOSAL OF A STOCKHOLDER CONCERNING THE              Shr           For                            Against
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

05     THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION         Shr           For                            Against
       OF  POISON PILL  PROVISIONS.

06     THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE      Shr           Against                        For
       TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.

07     THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  932300104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       DAVID C. CLAPP                                            Mgmt          For                            For
       GARY C. DUNTON                                            Mgmt          For                            For
       CLAIRE L. GAUDIANI                                        Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       LAURENCE H. MEYER                                         Mgmt          For                            For
       DEBRA J. PERRY                                            Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

03     APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE           Mgmt          For                            For
       PLAN.

04     APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE              Mgmt          For                            For
       COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO PERMIT SHAREHOLDERS TO
       ACT BY MAJORITY WRITTEN CONSENT.

06     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MBNA CORPORATION                                                                            Agenda Number:  932268902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262L100
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  KRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BERICK                                           Mgmt          For                            For
       MARY M. BOIES                                             Mgmt          For                            For
       BENJAMIN R. CIVILETTI                                     Mgmt          For                            For
       BRUCE L. HAMMONDS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       RANDOLPH D. LERNER                                        Mgmt          For                            For
       STUART L. MARKOWITZ                                       Mgmt          For                            For
       WILLIAM B. MILSTEAD                                       Mgmt          For                            For
       THOMAS G. MURDOUGH, JR.                                   Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL                                      Shr           For                            Against

04     STOCKHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  932311549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579064106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT BUCKNAM                                        Mgmt          For                            For
       MS. LIANE WILSON                                          Mgmt          For                            For

02     TO AMEND OUR 1997 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

03     TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  932291711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HALL ADAMS, JR.                                           Mgmt          For                            For
       CARY D. MCMILLAN                                          Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       ANNE-MARIE SLAUGHTER                                      Mgmt          For                            For

02     APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO GENETIC ENGINEERING OF FOOD AND SEED





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  932266275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MDU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS EVERIST                                            Mgmt          For                            For
       PATRICIA L. MOSS                                          Mgmt          For                            For
       ROBERT L. NANCE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005

03     REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE           Mgmt          For                            For
       GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  932288118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       DR. THOMAS W. COLE, JR.                                   Mgmt          For                            For
       DUANE E. COLLINS                                          Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE MEADWESTVACO CORPORATION 2005             Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

04     APPROVAL OF THE STOCKHOLDER PROPOSAL.                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  932277242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584404107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       C. BOYDEN GRAY                                            Mgmt          For                            For
       WALTER E. WILLIAMS                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932268899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH E. BRUCH                                             Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       EDMUND F. KELLY                                           Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANKSHARES CORPORATION                                                           Agenda Number:  932297751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587405101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MRBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. BROWN                                                  Mgmt          For                            For
       A. DEERING                                                Mgmt          For                            For
       F. HRABOWSKI                                              Mgmt          For                            For
       J. MORGAN                                                 Mgmt          For                            For
       C. ROSE                                                   Mgmt          For                            For
       D. SHEPARD                                                Mgmt          For                            For
       J. WILSON                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES.

03     APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION         Mgmt          For                            For
       STOCK RETAINER AND DEFERRED COMPENSATION PLAN
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932268205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       WILLIAM G. BOWEN                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION              Shr           Against                        For
       AWARDS.

04     STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr           Against                        For
       EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

05     STOCKHOLDER PROPOSAL CONCERNING ELIMINATION               Shr           Against                        For
       OF ANIMAL-BASED TEST METHODS

06     STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE            Shr           Against                        For
       ROLES OF BOARD CHAIR AND CEO

07     STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY              Shr           Against                        For
       OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

08     STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER        Shr           Against                        For
       RESOURCES FOR POLITICAL PURPOSES

09     STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED          Shr           For                            Against
       TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  932307615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE JOSEPH                                             Mgmt          For                            For
       CHARLES E. MCCLUNG                                        Mgmt          For                            For
       DONALD R. SPUEHLER                                        Mgmt          For                            For
       RICHARD E. GRAYSON                                        Mgmt          For                            For
       DONALD P. NEWELL                                          Mgmt          For                            For
       BRUCE A. BUNNER                                           Mgmt          For                            For
       NATHAN BESSIN                                             Mgmt          For                            For
       MICHAEL D. CURTIUS                                        Mgmt          For                            For
       GABRIEL TIRADOR                                           Mgmt          For                            For

02     TO APPROVE THE MERCURY GENERAL CORPORATION 2005           Mgmt          Against                        Against
       EQUITY INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932273410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  MER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          Withheld                       Against
       HEINZ-JOACHIM NEUBURGER                                   Mgmt          Withheld                       Against
       E. STANLEY O'NEAL                                         Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVE THE DIRECTOR STOCK UNIT PLAN.                     Mgmt          Against                        Against

04     INSTITUTE CUMULATIVE VOTING.                              Shr           Against                        For

05     LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  932281354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHERYL W. GRISE                                           Mgmt          For                            For
       JAMES R. HOUGHTON                                         Mgmt          For                            For
       HELENE L. KAPLAN                                          Mgmt          For                            For
       SYLVIA M. MATHEWS                                         Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2005

03     SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE       Shr           For                            Against
       TO REVIEW SALES PRACTICES





- --------------------------------------------------------------------------------------------------------------------------
 METRO-GOLDWYN-MAYER INC.                                                                    Agenda Number:  932243986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591610100
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  MGM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF MERGER AGREEMENT.                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  932277216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. SPOERRY                                         Mgmt          For                            For
       FRANCIS A. CONTINO                                        Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       PHILIP H. GEIER                                           Mgmt          For                            For
       JOHN D. MACOMBER                                          Mgmt          For                            For
       HANS ULRICH MAERKI                                        Mgmt          For                            For
       GEORGE M. MILNE                                           Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932291723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. BUSH                                              Mgmt          For                            For
       DAVID S. ENGELMAN                                         Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION     Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN.

03     APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL          Mgmt          For                            For
       BONUS AWARDS.

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 MGM MIRAGE                                                                                  Agenda Number:  932297535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ALJIAN                                           Mgmt          Withheld                       Against
       ROBERT H. BALDWIN                                         Mgmt          Withheld                       Against
       TERRY N. CHRISTENSEN                                      Mgmt          Withheld                       Against
       WILLIE D. DAVIS                                           Mgmt          Withheld                       Against
       ALEXANDER M. HAIG, JR.                                    Mgmt          Withheld                       Against
       ALEXIS M. HERMAN                                          Mgmt          Withheld                       Against
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       GARY N. JACOBS                                            Mgmt          Withheld                       Against
       KIRK KERKORIAN                                            Mgmt          Withheld                       Against
       J. TERRENCE LANNI                                         Mgmt          Withheld                       Against
       GEORGE J. MASON                                           Mgmt          Withheld                       Against
       JAMES J. MURREN                                           Mgmt          Withheld                       Against
       RONALD M. POPEIL                                          Mgmt          Withheld                       Against
       JOHN T. REDMOND                                           Mgmt          Withheld                       Against
       DANIEL M. WADE                                            Mgmt          Withheld                       Against
       MELVIN B. WOLZINGER                                       Mgmt          Withheld                       Against
       ALEX YEMENIDJIAN                                          Mgmt          Withheld                       Against

02     AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

03     ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932228655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       ROBERT A. LOTHROP                                         Mgmt          For                            For
       THOMAS T. NICHOLSON                                       Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       WILLIAM P. WEBER                                          Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          For                            For
       TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

03     PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER

04     PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE          Mgmt          For                            For
       OFFICER PERFORMANCE INCENTIVE PLAN

05     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932226067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. GATES III                                      Mgmt          For                            For
       STEVEN A. BALLMER                                         Mgmt          For                            For
       JAMES I. CASH JR.                                         Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For
       DAVID F. MARQUARDT                                        Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       HELMUT PANKE                                              Mgmt          For                            For
       JON A. SHIRLEY                                            Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK              Mgmt          For                            For
       PLAN AND THE 1991 STOCK OPTION PLAN

03     ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
       THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS

04     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

05     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM PHARMACEUTICALS, INC.                                                            Agenda Number:  932274575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599902103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. LEVIN                                             Mgmt          For                            For
       A. GRANT HEIDRICH, III                                    Mgmt          For                            For
       KENNETH E. WEG                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MITTAL STEEL COMPANY N.V.                                                                   Agenda Number:  932349815
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60684P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
03     TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004.             Mgmt          For                            For

04     REPORT ON THE POLICY OF THE COMPANY CONCERNING            Mgmt          For                            For
       RESERVES AND DIVIDEND PROPOSAL.

05     TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING       Mgmt          For                            For
       BOARD DURING FISCAL 2004

06     TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN          Mgmt          For                            For
       VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD
       LOPEZ AS MANAGING DIRECTORS C.

07     TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON              Mgmt          For                            For
       REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY.

08     TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY.

09     TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED             Mgmt          For                            For
       CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS
       A SHARES IN THE CAPITAL.

10     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
       SHARES

11     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       TO CLASS A SHARES IN CAPITAL.

12     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE MANAGING BOARD.

13     TO APPROVE AN INCREASE IN THE REMUNERATION OF             Mgmt          For                            For
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       PRESIDENT AND CHIEF FINANCIAL OFFICER.

14     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  932299604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FIEDLER                                           Mgmt          For                            For
       JEFFREY S. LORBERBAUM                                     Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932220623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. KREHBIEL                                     Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  932314533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  932295620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH K. HOFER                                           Mgmt          For                            For
       ROBERT C. KRUEGER                                         Mgmt          For                            For
       PHILIP W. MILNE                                           Mgmt          For                            For

02     APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005            Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932263293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  MWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INSTITUTE ANNUAL ELECTION OF DIRECTORS.

04     SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  932281417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.W. BLUE                                                 Mgmt          For                            For
       G.S. DEMBROSKI                                            Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       R.A. HERMES                                               Mgmt          For                            For
       R.M. MURPHY                                               Mgmt          For                            For
       W.C. NOLAN, JR.                                           Mgmt          For                            For
       I.B. RAMBERG                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For
       D.J.H. SMITH                                              Mgmt          For                            For
       C.G. THEUS                                                Mgmt          For                            For

02     PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION.

03     APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NALCO HOLDING COMPANY                                                                       Agenda Number:  932277393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62985Q101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. WILLIAM H. JOYCE                                      Mgmt          Withheld                       Against
       MR. DOUGLAS A. PERTZ                                      Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION                                                                   Agenda Number:  932272696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635405103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BARFIELD                                             Mgmt          For                            For
       J.S. BROADHURST                                           Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.A. DABERKO                                              Mgmt          For                            For
       J.T. GORMAN                                               Mgmt          For                            For
       B.P. HEALY                                                Mgmt          For                            For
       S.C. LINDNER                                              Mgmt          For                            For
       P.A. ORMOND                                               Mgmt          For                            For
       R.A. PAUL                                                 Mgmt          For                            For
       G.L. SHAHEEN                                              Mgmt          For                            For
       J.S. THORNTON                                             Mgmt          For                            For
       M. WEISS                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCE FINANCIAL CORP.                                                           Agenda Number:  932213301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63545P104
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  NCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST
       BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
       CORPORATION (THE  MERGER AGREEMENT ), AS DESCRIBED
       IN THE JOINT PROXY STATEMENT-PROSPECTUS AND
       THE MERGER AGREEMENT.

02     TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  932251678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  NFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. BRADY*                                          Mgmt          For                            For
       ROLLAND E. KIDDER*                                        Mgmt          For                            For
       RICHARD G. REITEN**                                       Mgmt          For                            For
       CRAIG G. MATTHEWS**                                       Mgmt          For                            For

02     APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

04     ADOPTION OF, IF PRESENTED AT THE MEETING, A               Shr           Against                        For
       SHAREHOLDER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL-OILWELL, INC.                                                                      Agenda Number:  932261958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  NOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
       MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING.

03     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE FINANCIAL SERVICES, INC.                                                         Agenda Number:  932293020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638612101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. ALUTTO                                          Mgmt          For                            For
       DONALD L. MCWHORTER                                       Mgmt          For                            For
       ARDEN L. SHISLER                                          Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  932263774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  NAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       DANIEL C. USTIAN                                          Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR.

03     VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004            Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVTEQ CORPORATION                                                                          Agenda Number:  932298979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63936L100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J.A. DE LANGE                                     Mgmt          For                            For
       CHRISTOPHER GALVIN                                        Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       W.C.M. GROENHUYSEN                                        Mgmt          For                            For
       WILLIAM KIMSEY                                            Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       DIRK-JAN VAN OMMEREN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  932273268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. FRISSORA                                          Mgmt          For                            For
       C.K. PRAHALAD                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           Against                        For
       OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  932335119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  NP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY S. LUCAS                                          Mgmt          For                            For
       PHILIP C. MOORE                                           Mgmt          For                            For

02     TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP, INC.                                                                   Agenda Number:  932243734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640204202
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2005
          Ticker:  NMGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR

03     APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

04     APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING               Shr           Against                        For
       CUMULATIVE VOTING





- --------------------------------------------------------------------------------------------------------------------------
 NEW PLAN EXCEL REALTY TRUST, INC.                                                           Agenda Number:  932288966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  648053106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. BOTTORF                                        Mgmt          For                            For
       MATTHEW GOLDSTEIN                                         Mgmt          For                            For
       GREGORY WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  932331414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINICK CIAMPA                                           Mgmt          For                            For
       W.C. FREDERICK, M.D.                                      Mgmt          For                            For
       MAX L. KUPFERBERG                                         Mgmt          For                            For
       JOSEPH L. MANCINO                                         Mgmt          For                            For
       SPIROS J. VOUTSINAS                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932299298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. COWHIG                                         Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       WILLIAM D. MAROHN                                         Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.

03     APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  932277468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. TRICE                                            Mgmt          For                            For
       DAVID F. SCHAIBLE                                         Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       THOMAS G. RICKS                                           Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       PHILIP J. BURGUIERES                                      Mgmt          For                            For
       JOHN RANDOLPH KEMP III                                    Mgmt          For                            For
       J. MICHAEL LACEY                                          Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       PAMELA J. GARDNER                                         Mgmt          For                            For
       JUANITA F. ROMANS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  932281708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. BARTON                                               Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       M.S. HAMSON                                               Mgmt          For                            For
       L.I. HIGDON, JR.                                          Mgmt          For                            For
       P. LASSONDE                                               Mgmt          For                            For
       R.J. MILLER                                               Mgmt          For                            For
       W.W. MURDY                                                Mgmt          For                            For
       R.A. PLUMBRIDGE                                           Mgmt          For                            For
       J.B. PRESCOTT                                             Mgmt          For                            For
       D.C. ROTH                                                 Mgmt          For                            For
       S. SCHULICH                                               Mgmt          For                            For
       J.V. TARANIK                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

03     APPROVE 2005 STOCK INCENTIVE PLAN                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932289728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. MCCRACKEN                                       Mgmt          For                            For
       IAN M. ROLLAND                                            Mgmt          For                            For
       ROBERT C. SKAGGS, JR.                                     Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

05     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY          Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY       Shr           For                            Against
       VOTE





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932288524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. CAWLEY*                                        Mgmt          For                            For
       EDWARD F. COX*                                            Mgmt          For                            For
       CHARLES D. DAVIDSON*                                      Mgmt          For                            For
       KIRBY L. HEDRICK*                                         Mgmt          For                            For
       BRUCE A. SMITH*                                           Mgmt          For                            For
       JEFFREY L. BERENSON*                                      Mgmt          For                            For
       THOMAS J. EDELMAN*                                        Mgmt          For                            For
       MICHAEL A. CAWLEY**                                       Mgmt          For                            For
       EDWARD F. COX**                                           Mgmt          For                            For
       CHARLES D. DAVIDSON**                                     Mgmt          For                            For
       KIRBY L. HEDRICK**                                        Mgmt          For                            For
       BRUCE A. SMITH**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR               Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932317729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
       ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
       AND PATINA OIL & GAS CORPORATION.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932310977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. CAMPBELL                                             Mgmt          For                            For
       E. HERNANDEZ, JR.                                         Mgmt          For                            For
       J.P. JACKSON                                              Mgmt          For                            For
       R.G. MILLER                                               Mgmt          For                            For
       B.W. NORDSTROM                                            Mgmt          For                            For
       B.A. NORDSTROM                                            Mgmt          For                            For
       J.N. NORDSTROM                                            Mgmt          For                            For
       A.E. OSBORNE, JR. PH.D.                                   Mgmt          For                            For
       A.A. WINTER                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932280136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD L. BALILES                                         Mgmt          For                            For
       GENE R. CARTER                                            Mgmt          For                            For
       CHARLES W. MOORMAN, IV                                    Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS AUDITORS.

03     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED.

04     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  932299200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       COTTON MATHER CLEVELAND                                   Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES F. CORDES                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       JOHN G. GRAHAM                                            Mgmt          For                            For
       ELIZABETH T. KENNAN                                       Mgmt          For                            For
       ROBERT E. PATRICELLI                                      Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       JOHN F. SWOPE                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.

03     AMENDMENT TO DECLARATION OF TRUST CONCERNING              Mgmt          For                            For
       ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS
       AND VOTING METHODS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  932313315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP FROST                                             Mgmt          For                            For
       JOHN B. SLAUGHTER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
       OF DIRECTORS.

04     PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       AVAILABLE.

05     SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY        Shr           For                            Against
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932206801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMON BETOLAZA                                            Mgmt          For                            For
       DAVID CRANE                                               Mgmt          For                            For
       STEPHEN L. CROPPER                                        Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

03     APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED          Mgmt          For                            For
       CORPORATE OFFICERS

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932322605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. COBEN                                         Mgmt          For                            For
       HERBERT H. TATE                                           Mgmt          For                            For
       WALTER R. YOUNG                                           Mgmt          For                            For

02     AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND             Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION

03     AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED         Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NSTAR                                                                                       Agenda Number:  932299236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67019E107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       SHERRY H. PENNEY                                          Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO AMEND SECTION 28 OF THE COMPANY S DECLARATION          Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF THE COMPANY
       S AUTHORIZED COMMON SHARES FROM 100,000,000
       TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 NTL INCORPORATED                                                                            Agenda Number:  932314331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62940M104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NTLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MOONEY                                           Mgmt          Withheld                       Against
       WILLIAM R. HUFF                                           Mgmt          Withheld                       Against
       GEORGE R. ZOFFINGER                                       Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       GROUP 2005 BONUS SCHEME.

04     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       LONG TERM INCENTIVE.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932280427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005

03     APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION INCREASING ITS AUTHORIZED
       COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
       SHARES

04     APPROVE THE 2005 STOCK OPTION AND AWARD PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NUVEEN INVESTMENTS, INC.                                                                    Agenda Number:  932318656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67090F106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          Withheld                       Against
       WILLARD L. BOYD                                           Mgmt          Withheld                       Against
       JOHN L. CARL                                              Mgmt          Withheld                       Against
       W. JOHN DRISCOLL                                          Mgmt          Withheld                       Against
       DUANE R. KULLBERG                                         Mgmt          Withheld                       Against
       RODERICK A. PALMORE                                       Mgmt          Withheld                       Against
       TIMOTHY R. SCHWERTFEGER                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE        Mgmt          For                            For
       PERFORMANCE PLAN.

04     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  932279854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  OXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SPENCER ABRAHAM                                           Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       JOHN S. CHALSTY                                           Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       R. CHAD DREIER                                            Mgmt          For                            For
       JOHN E. FEICK                                             Mgmt          For                            For
       RAY R. IRANI                                              Mgmt          For                            For
       IRVIN W. MALONEY                                          Mgmt          For                            For
       RODOLFO SEGOVIA                                           Mgmt          For                            For
       AZIZ D. SYRIANI                                           Mgmt          For                            For
       ROSEMARY TOMICH                                           Mgmt          For                            For
       WALTER L. WEISMAN                                         Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

04     STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED           Shr           Against                        For
       PROPOSALS.

05     VOTE REGARDING FUTURE GOLDEN PARACHUTES.                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY RE HOLDINGS CORP.                                                                   Agenda Number:  932283233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67612W108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ORH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. PREM WATSA                                             Mgmt          Withheld                       Against
       JAMES F. DOWD                                             Mgmt          Withheld                       Against
       ANDREW A. BARNARD                                         Mgmt          Withheld                       Against
       FRANK B. BENNETT                                          Mgmt          Withheld                       Against
       ANTHONY F. GRIFFITHS                                      Mgmt          Withheld                       Against
       ROBBERT HARTOG                                            Mgmt          Withheld                       Against
       SAMUEL A. MITCHELL                                        Mgmt          Withheld                       Against
       BRANDON W. SWEITZER                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  932303857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ODP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE A. AULT III                                           Mgmt          For                            For
       NEIL R. AUSTRIAN                                          Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ABELARDO E. BRU                                           Mgmt          For                            For
       DAVID I. FUENTE                                           Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       MYRA M. HART                                              Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       JAMES L. HESKETT                                          Mgmt          For                            For
       PATRICIA A. MCKAY                                         Mgmt          For                            For
       MICHAEL J. MYERS                                          Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For

02     TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS
       PROXY STATEMENT.

03     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING:   Shr           Against                        For
       (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE
       THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
       COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED
       BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY
       OF EMPLOYEE REMUNERATION AND CERTAIN OTHER
       MATTERS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

04     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING    Shr           For                            Against
       THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE
       DOCUMENTS (CERTIFICATE OF INCORPORATION OR
       BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR
       NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE
       VOTE OF THE MAJORITY OF THE VOTES CAST AT AN
       ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 OFFICEMAX INC                                                                               Agenda Number:  932305736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67622P101
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN F. BRYANT                                          Mgmt          For                            For
       F. RUIZ DE LUZURIAGA                                      Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For
       CAROLYN M. TICKNOR                                        Mgmt          For                            For
       WARD W. WOODS                                             Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       FOR 2005.

03     SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF OUR BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  932283598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT H. CHAMPLIN                                       Mgmt          For                            For
       LINDA PETREE LAMBERT                                      Mgmt          For                            For
       RONALD H. WHITE, M.D.                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATI                                                        Agenda Number:  932291456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. SIMPSON                                        Mgmt          For                            For
       ARNOLD L. STEINER                                         Mgmt          For                            For
       FREDRICKA TAUBITZ                                         Mgmt          For                            For
       A.C. ZUCARO                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  932307855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       JOHN T. CROTTY                                            Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       DAVID W. FROESEL, JR.                                     Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       A.R. LINDELL, DNSC, RN                                    Mgmt          For                            For
       JOHN H. TIMONEY                                           Mgmt          For                            For
       AMY WALLMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  932325954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  OMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. WREN                                              Mgmt          For                            For
       BRUCE CRAWFORD                                            Mgmt          For                            For
       ROBERT CHARLES CLARK                                      Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       ERROL M. COOK                                             Mgmt          For                            For
       SUSAN S. DENISON                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       JOHN R. PURCELL                                           Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For

02     APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE               Mgmt          For                            For
       PLAN

03     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  932301283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. DAY*                                             Mgmt          For                            For
       DAVID L. KYLE*                                            Mgmt          For                            For
       BERT H. MACKIE*                                           Mgmt          For                            For
       MOLLIE B. WILLIFORD*                                      Mgmt          For                            For
       EDUARDO A. RODRIGUEZ**                                    Mgmt          For                            For

02     TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION            Mgmt          For                            For
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  932223011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  ORCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       JACK F. KEMP                                              Mgmt          For                            For
       JEFFREY S. BERG                                           Mgmt          For                            For
       SAFRA CATZ                                                Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2005

04     PROPOSAL FOR THE APPROVAL OF THE AMENDED AND              Mgmt          For                            For
       RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN

05     STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE              Shr           Abstain                        Against
       CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 OUTBACK STEAKHOUSE, INC.                                                                    Agenda Number:  932283447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689899102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  OSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       W.R. CAREY, JR.                                           Mgmt          Withheld                       Against
       GEN. (RET) TOMMY FRANKS                                   Mgmt          Withheld                       Against
       TOBY S. WILT                                              Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S MANAGING PARTNER STOCK PLAN (THE
       PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
       RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
       NOT INCREASING THE NUMBER OF SHARES UNDER THE
       PLAN.

03     IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS          Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  932305255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  OI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANASTASIA D. KELLY                                        Mgmt          Withheld                       Against
       STEVEN R. MCCRACKEN                                       Mgmt          Withheld                       Against
       JOHN J. MCMACKIN, JR.                                     Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF              Mgmt          For                            For
       OWENS-ILLINOIS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  932273345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PCAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. FLUKE, JR.                                        Mgmt          For                            For
       STEPHEN F. PAGE                                           Mgmt          For                            For
       MICHAEL A. TEMBREULL                                      Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION            Shr           For                            Against
       OF THE ENTIRE BOARD OF DIRECTORS

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE              Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 PACIFICARE HEALTH SYSTEMS, INC.                                                             Agenda Number:  932315775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695112102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA ALVAREZ                                              Mgmt          For                            For
       BRADLEY C. CALL                                           Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       HOWARD G. PHANSTIEL                                       Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For
       LINDA ROSENSTOCK                                          Mgmt          For                            For
       LLOYD E. ROSS                                             Mgmt          For                            For

02     APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC.           Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  932290012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PKG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY F. FRIGON                                           Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       THOMAS S. SOULELES                                        Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       RAYFORD K. WILLIAMSON                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       1999 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  932307348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695257105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  PTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       K. DANE BROOKSHER                                         Mgmt          For                            For
       ROBERT J. DARNALL                                         Mgmt          For                            For
       MARY R (NINA) HENDERSON                                   Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  932231765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  PLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H.F. HASKELL, JR.                                    Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       HEYWOOD SHELLEY                                           Mgmt          For                            For
       EDWARD TRAVAGLIANTI                                       Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC RETAIL PROPERTIES, INC.                                                         Agenda Number:  932283093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69806L104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. FELDMAN                                        Mgmt          For                            For
       MARK J. RIEDY                                             Mgmt          For                            For

02     STOCKHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PANAMSAT CORPORATION                                                                        Agenda Number:  932210002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697933109
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2004
          Ticker:  SPOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT             Mgmt          For                            For
       BY AND AMONG PANAMSAT CORPORATION, THE DIRECTV
       GROUP, INC., PAS MERGER SUB, INC., AND CONSTELLATION,
       LLC, AN ACQUISITION VEHICLE AFFILIATED WITH
       KOHLBERG KRAVIS ROBERTS & CO. L.P., PURSUANT
       TO WHICH, AMONG OTHER THINGS, PAS MERGER SUB,
       INC. WILL MERGE WITH AND INTO PANAMSAT CORPORATION.

02     DIRECTOR
       MR. CAREY                                                 Mgmt          For                            For
       MR. CHURCHILL                                             Mgmt          For                            For
       MR. COSTELLO                                              Mgmt          For                            For
       MR. DOYLE                                                 Mgmt          For                            For
       MR. HARTENSTEIN                                           Mgmt          For                            For
       MR. HIGHTOWER                                             Mgmt          For                            For
       MR. HOAK                                                  Mgmt          For                            For
       MR. HUNTER                                                Mgmt          For                            For
       MR. KAHN                                                  Mgmt          For                            For
       MR. WRIGHT                                                Mgmt          For                            For

03     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  932224164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CANDY M. OBOURN                                           Mgmt          For                            For
       HECTOR R. ORTINO                                          Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FY05.

03     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2004 NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  932330195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PTEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For
       A. GLENN PATTERSON                                        Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       ROBERT C. GIST                                            Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       KENNETH R. PEAK                                           Mgmt          For                            For
       NADINE C. SMITH                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY,         Mgmt          For                            For
       INC 2005 LONG-TERM INCENTIVE PLAN (THE  2005
       PLAN ).

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  932305128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.R. BROWN                                                Mgmt          Withheld                       Against
       HENRY GIVENS, JR.                                         Mgmt          Withheld                       Against
       JAMES R. SCHLESINGER                                      Mgmt          Withheld                       Against
       SANDRA VAN TREASE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF INCREASE IN AUTHORIZED SHARES OF              Mgmt          For                            For
       COMMON STOCK.

04     STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE      Shr           For                            Against

05     STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD.          Shr           For                            Against

06     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       REQUIREMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PENTAIR, INC.                                                                               Agenda Number:  932275969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709631105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CATHCART                                       Mgmt          For                            For
       BARBARA B. GROGAN                                         Mgmt          For                            For
       AUGUSTO MEOZZI                                            Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S BANK                                                                               Agenda Number:  932263065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  710198102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PBCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLIN P. BARON                                           Mgmt          For                            For
       RICHARD M. HOYT                                           Mgmt          For                            For
       JOHN A. KLEIN                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEPCO HOLDINGS, INC.                                                                        Agenda Number:  932303528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713291102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  POM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMUND B. CRONIN, JR.                                     Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

02     A PROPOSAL TO AMEND THE RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE COMPANY
       S STAGGERED BOARD

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005

04     SHAREHOLDER PROPOSAL CONCERNING THE ELECTION              Shr           For                            Against
       OF DIRECTORS BY A MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 PEPSIAMERICAS, INC.                                                                         Agenda Number:  932280073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71343P200
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT M. BAUM                                           Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       PIERRE S. DU PONT                                         Mgmt          For                            For
       ARCHIE R. DYKES                                           Mgmt          For                            For
       JAROBIN GILBERT, JR.                                      Mgmt          For                            For
       JAMES R. KACKLEY                                          Mgmt          For                            For
       MATTHEW M. MCKENNA                                        Mgmt          For                            For
       ROBERT C. POHLAD                                          Mgmt          For                            For
       CYNTHIA SWANSON                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 29).             Shr           Against                        For

04     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 32).             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932284754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.F. AKERS                                                Mgmt          For                            For
       R.E. ALLEN                                                Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       A.C. MARTINEZ                                             Mgmt          For                            For
       I.K. NOOYI                                                Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       S.P. ROCKEFELLER                                          Mgmt          For                            For
       J.J. SCHIRO                                               Mgmt          For                            For
       F.A. THOMAS                                               Mgmt          For                            For
       C.M. TRUDELL                                              Mgmt          For                            For
       S.D. TRUJILLO                                             Mgmt          For                            For
       D. VASELLA                                                Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  932271872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA J. ERICKSON                                        Mgmt          For                            For
       NICHOLAS A. LOPARDO                                       Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES C. MULLEN                                           Mgmt          For                            For
       DR. VICKI L. SATO                                         Mgmt          For                            For
       GABRIEL SCHMERGEL                                         Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       G. ROBERT TOD                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.

03     TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  932269435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  PCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. ANDREWS                                          Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       C. LEE COX                                                Mgmt          For                            For
       PETER A. DARBEE                                           Mgmt          For                            For
       ROBERT D. GLYNN, JR                                       Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN                Mgmt          For                            For

04     EXPENSE STOCK OPTIONS                                     Shr           For                            Against

05     RADIOACTIVE WASTES                                        Shr           Against                        For

06     POISON PILL                                               Shr           For                            Against

07     PERFORMANCE-BASED OPTIONS                                 Shr           For                            Against

08     FUTURE GOLDEN PARACHUTES                                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PHELPS DODGE CORPORATION                                                                    Agenda Number:  932320043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717265102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  PD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DUNHAM                                                 Mgmt          For                            For
       W. FRANKE                                                 Mgmt          For                            For
       R. JOHNSON                                                Mgmt          For                            For
       J. STEVEN WHISLER                                         Mgmt          For                            For

02     APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN

03     APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED COMMON SHARES

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  932343154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  PIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       JAMES M. HOAK, JR.                                        Mgmt          For                            For
       TOM M. THOMAS                                             Mgmt          For                            For
       JOHN H. BURGOYNE                                          Mgmt          For                            For
       MICHAEL R. FERRARI                                        Mgmt          For                            For
       KAREN W. KATZ                                             Mgmt          For                            For
       TERRY E. LONDON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  932248633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  721467108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  PPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LONNIE (BO) PILGRIM                                       Mgmt          For                            For
       CLIFFORD E. BUTLER                                        Mgmt          For                            For
       O.B. GOOLSBY, JR.                                         Mgmt          For                            For
       RICHARD A. COGDILL                                        Mgmt          For                            For
       LONNIE KEN PILGRIM                                        Mgmt          For                            For
       JAMES G. VETTER, JR.                                      Mgmt          For                            For
       S. KEY COKER                                              Mgmt          For                            For
       VANCE C. MILLER, SR.                                      Mgmt          For                            For
       DONALD L. WASS, PH.D.                                     Mgmt          For                            For
       CHARLES L. BLACK                                          Mgmt          For                            For
       BLAKE D. LOVETTE                                          Mgmt          For                            For
       LINDA CHAVEZ                                              Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  932297787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       WILLIAM J. POST                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932220116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF PIONEER NATURAL RESOURCES COMPANY
       IN CONNECTION WITH THE MERGER OF BC MERGER
       SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
       EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932301827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAROFFIO                                         Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For
       JIM A. WATSON                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  932295048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK R. HOLLEY                                            Mgmt          For                            For
       IAN B. DAVIDSON                                           Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       ROBERT B. MCLEOD                                          Mgmt          For                            For
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       JOHN H. SCULLY                                            Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS
       ARE ELECTED TO THE BOARD OF DIRECTORS.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT
       A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT
       OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED
       OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK
       OPTIONS WITH PERFORMANCE BASED VESTING TERMS.

05     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           Against                        For
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO
       STOCKHOLDERS A REPORT RELATING TO THE COMPANY
       S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932283423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLO RALPH LAUREN CORPORATION                                                               Agenda Number:  932204821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731572103
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  RL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD H. ARONSON                                         Mgmt          Withheld                       Against
       DR. JOYCE F. BROWN                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
       FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932271478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY                                            Mgmt          For                            For
       STANLEY J. MERESMAN                                       Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE      Mgmt          For                            For
       BONUS PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  932274222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  733174106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BPOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA LUISA FERRE                                         Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       WILLIAM J. TEUBER JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE CORPORATION S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  932269625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELE J. HOOPER                                         Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For

02     PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  932289374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  PPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK M. BERNTHAL                                     Mgmt          For                            For
       JOHN R. BIGGAR                                            Mgmt          For                            For
       LOUISE K. GOESER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932270438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE ALVES                                                Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS              Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  932205138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  PCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER R. BRIDENBAUGH                                      Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       J. FRANK TRAVIS                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT         Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PREMCOR INC.                                                                                Agenda Number:  932305825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74045Q104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. O'MALLEY                                        Mgmt          For                            For
       JEFFERSON F. ALLEN                                        Mgmt          For                            For
       WAYNE A. BUDD                                             Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       MARSHALL A. COHEN                                         Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       EDWARD F. KOSNIK                                          Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For
       EIJA MALMIVIRTA                                           Mgmt          For                            For
       WILKES MCCLAVE III                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT ARE AUTHORIZED
       TO BE ISSUED.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932304087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARBANELL                                       Mgmt          For                            For
       PAUL A. BRAGG                                             Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 600,000.





- --------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  932286570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY J. BERNARD                                          Mgmt          For                            For
       JOCELYN CARTER-MILLER                                     Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTORS STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS ENERGY, INC.                                                                       Agenda Number:  932279777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743263105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MCCOY                                                  Mgmt          For                            For
       J. MULLIN,III                                             Mgmt          For                            For
       C. SALADRIGAS                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932293830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.D. BROOKSHER*                                           Mgmt          For                            For
       W.C. RAKOWICH**                                           Mgmt          For                            For
       J.H. SCHWARTZ*                                            Mgmt          For                            For
       K.N. STENSBY*                                             Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION        Mgmt          For                            For
       OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
       OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
       OF TRUSTEES.

03     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER





- --------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  932275197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  PL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       DONALD M. JAMES                                           Mgmt          For                            For
       J. GARY COOPER                                            Mgmt          For                            For
       H. CORBIN DAY                                             Mgmt          For                            For
       W. MICHAEL WARREN, JR.                                    Mgmt          For                            For
       MALCOLM PORTERA                                           Mgmt          For                            For
       THOMAS L. HAMBY                                           Mgmt          For                            For
       VANESSA LEONARD                                           Mgmt          For                            For
       WILLIAM A. TERRY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 PROTEIN DESIGN LABS, INC.                                                                   Agenda Number:  932336731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74369L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. SAXE, ESQ.                                         Mgmt          For                            For
       L. PATRICK GAGE, PH.D.                                    Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION          Mgmt          For                            For
       PLAN.

04     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
       INC.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

06     TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO             Mgmt          Against                        Against
       ANOTHER TIME OR PLACE, IF NECESSARY IN THE
       JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
       ANY OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDIAN FINANCIAL CORPORATION                                                             Agenda Number:  932277038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74406A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HOLDCROFT                                        Mgmt          For                            For
       RUTH M. OWADES                                            Mgmt          For                            For
       JANE A. TRUELOVE                                          Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S AMENDED AND RESTATED MANAGEMENT INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  932318137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. CULLEN                                           Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932305914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S PERFORMANCE-BASED               Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PUGET ENERGY, INC.                                                                          Agenda Number:  932273333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745310102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. AYER                                           Mgmt          For                            For
       CHARLES W. BINGHAM                                        Mgmt          For                            For
       ROBERT L. DRYDEN                                          Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For

02     APPROVAL OF A LONG-TERM INCENTIVE PLAN.                   Mgmt          For                            For

03     APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN.            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932203730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  932309467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  STR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER*                                        Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       JAMES A. HARMON*                                          Mgmt          For                            For
       M.W. SCOGGINS**                                           Mgmt          For                            For

02     TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       II.





- --------------------------------------------------------------------------------------------------------------------------
 QWEST COMMUNICATIONS INTERNATIONAL I                                                        Agenda Number:  932272141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749121109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  Q
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       CANNON Y. HARVEY                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For

02     MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
       2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU
       VOTE  FOR  ITEM 2.

03     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           For                            Against
       POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES
       OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT
       UNDER A DEFINITION OF  INDEPENDENCE  ADOPTED
       BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 3.

04     STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER     Shr           For                            Against
       APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
       UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
       SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 4.

05     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           Abstain                        Against
       POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
       RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
       SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION
       MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL
       REMEDIES TO RECOVER SUCH COMPENSATION YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 5.





- --------------------------------------------------------------------------------------------------------------------------
 R.J. REYNOLDS TOBACCO HOLDINGS, INC.                                                        Agenda Number:  932202841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76182K105
    Meeting Type:  Special
    Meeting Date:  28-Jul-2004
          Ticker:  RJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE BUSINESS COMBINATION              Mgmt          For                            For
       AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO
       CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
       INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED
       FROM TIME TO TIME, AND TO APPROVE THE RELATED
       COMBINATION TRANSACTIONS.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE              Mgmt          Against                        Against
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  932315446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH H. HAMILTON                                        Mgmt          For                            For
       MICHAEL T. RIORDAN                                        Mgmt          For                            For
       BIDE L. THOMAS                                            Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S AUDITORS.                   Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE            Shr           Against                        For
       EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  932324154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  RDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. CARNEY                                           Mgmt          For                            For
       HOWARD B. CULANG                                          Mgmt          For                            For
       STEPHEN T. HOPKINS                                        Mgmt          For                            For
       SANFORD A. IBRAHIM                                        Mgmt          For                            For
       JAMES W. JENNINGS                                         Mgmt          For                            For
       ROY J. KASMAR                                             Mgmt          For                            For
       RONALD W. MOORE                                           Mgmt          For                            For
       JAN NICHOLSON                                             Mgmt          For                            For
       ROBERT W. RICHARDS                                        Mgmt          For                            For
       ANTHONY W. SCHWEIGER                                      Mgmt          For                            For
       HERBERT WENDER                                            Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       THE MATERIAL TERMS OF THE RADIAN GROUP INC.
       PERFORMANCE SHARE PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  932252199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  RJF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELA M. BIEVER                                          Mgmt          For                            For
       JONATHAN A. BULKLEY                                       Mgmt          For                            For
       FRANCIS S. GODBOLD                                        Mgmt          For                            For
       H WILLIAM HABERMEYER JR                                   Mgmt          For                            For
       CHET HELCK                                                Mgmt          For                            For
       THOMAS A. JAMES                                           Mgmt          For                            For
       PAUL W. MARSHALL                                          Mgmt          For                            For
       KENNETH A. SHIELDS                                        Mgmt          For                            For
       HARDWICK SIMMONS                                          Mgmt          For                            For
       ADELAIDE SINK                                             Mgmt          For                            For

02     TO APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       FOR THE COMPANY S EXECUTIVE OFFICERS.

03     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       COMPANY S INDEPENDENT AUDITORS.

04     TO APPROVE AMENDMENT OF THE COMPANY S ARTICLES            Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK TO 180 MILLION SHARES,
       $.01 PAR VALUE.

05     TO APPROVE THE 2005 RESTRICTED STOCK PLAN.                Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  932286746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. HANCE, JR.*                                      Mgmt          For                            For
       PAUL G. KIRK, JR.*                                        Mgmt          For                            For
       CARL S. SLOANE*                                           Mgmt          For                            For
       RICHARD D. KINCAID**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  932264928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BARRETT                                        Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       LINDA G. STUNTZ                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

04     AMENDMENTS TO 2001 STOCK PLAN                             Mgmt          For                            For

05     AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED       Mgmt          For                            For
       STOCK PLAN

06     MACBRIDE PRINCIPLES                                       Shr           Against                        For

07     MAJORITY VOTING FOR DIRECTORS                             Shr           For                            Against

08     ELECT RETIREE AS DIRECTOR                                 Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 RECKSON ASSOCIATES REALTY CORP.                                                             Agenda Number:  932322857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75621K106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT H. RECHLER                                          Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ELIZABETH MCCAUL                                          Mgmt          For                            For
       RONALD H. MENAKER                                         Mgmt          For                            For
       PETER QUICK                                               Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       JOHN F. RUFFLE                                            Mgmt          For                            For
       STANLEY STEINBERG                                         Mgmt          For                            For

02     TO AMEND THE CHARTER OF THE COMPANY TO INCREASE           Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.

03     TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN.          Mgmt          For                            For

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REEBOK INTERNATIONAL LTD.                                                                   Agenda Number:  932273270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758110100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       DEVAL L. PATRICK                                          Mgmt          For                            For
       PAUL B. FIREMAN                                           Mgmt          For                            For
       DOROTHY E. PUHY                                           Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  932321108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP F. ANSCHUTZ                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       STEPHEN A. KAPLAN                                         Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER OUR 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932298993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A. R. CARPENTER                                           Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORP.                                                                     Agenda Number:  932321502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN B. MORGAN, JR.                                      Mgmt          For                            For
       JORGE M. PEREZ                                            Mgmt          For                            For
       SPENCE L. WILSON                                          Mgmt          For                            For
       HARRY W. WITT                                             Mgmt          For                            For

02     TO APPROVE THE REGIONS FINANCIAL CORPORATION              Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  932226536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  RGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF F. BJELLAND                                          Mgmt          For                            For
       PAUL D. FINKELSTEIN                                       Mgmt          For                            For
       THOMAS L. GREGORY                                         Mgmt          For                            For
       VAN ZANDT HAWN                                            Mgmt          For                            For
       SUSAN HOYT                                                Mgmt          For                            For
       DAVID B. KUNIN                                            Mgmt          For                            For
       MYRON KUNIN                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.

04     TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

05     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
       A MOTION TO ADJOURN THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  932311121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759351109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. CLIFF EASON                                            Mgmt          Withheld                       Against
       JOSEPH A. REALI                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RELIANT ENERGY, INC.                                                                        Agenda Number:  932340665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75952B105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  RRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. WILLIAM BARNETT                                        Mgmt          For                            For
       DONALD J. BREEDING                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       RELIANT ENERGY, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           For                            Against
       OF A CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  932324421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SPEESE                                            Mgmt          Withheld                       Against
       RICHARD K. ARMEY                                          Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  932297701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  RSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       JOHN W. CROGHAN                                           Mgmt          For                            For
       W. LEE NUTTER                                             Mgmt          For                            For
       RAMON A. RODRIGUEZ                                        Mgmt          For                            For
       ALLAN C. SORENSEN                                         Mgmt          For                            For
       MICHAEL W. WICKHAM                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER               Shr           For                            Against
       APPROVAL OF FUTURE SEVERANCE AGREEMENTS





- --------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  932276935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY S. ATKINS                                           Mgmt          Withheld                       Against
       E.V. (RICK) GOINGS                                        Mgmt          Withheld                       Against
       NANA MENSAH                                               Mgmt          Withheld                       Against
       R.S. (STEVE) MILLER, JR                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM          Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT      Shr           Against                        For
       OF CONVENTIONAL CIGARETTES

05     SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING             Shr           Abstain                        Against
       ON THE INTERNET

06     SHAREHOLDER PROPOSAL ON NEW YORK  FIRE-SAFE               Shr           For                            Against
       STANDARDS





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932350503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. DANHAKL                                           Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       ALFRED M. GLEASON                                         Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For

02     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

03     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS PREPARE AND MAKE
       PUBLIC A REPORT CONCERNING DIVERSITY OF THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932247984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRUCE M. ROCKWELL                                         Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

B      APPROVE THE SELECTION OF AUDITORS                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROHM AND HAAS COMPANY                                                                       Agenda Number:  932291634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775371107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ROH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.J. AVERY                                                Mgmt          For                            For
       R.L. GUPTA                                                Mgmt          For                            For
       D.W. HAAS                                                 Mgmt          For                            For
       T.W. HAAS                                                 Mgmt          For                            For
       R.L. KEYSER                                               Mgmt          For                            For
       R.J. MILLS                                                Mgmt          For                            For
       J.P. MONTOYA                                              Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       G.S. OMENN                                                Mgmt          For                            For
       G.L. ROGERS                                               Mgmt          For                            For
       R.H. SCHMITZ                                              Mgmt          For                            For
       G.M. WHITESIDES                                           Mgmt          For                            For
       M.C. WHITTINGTON                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED  Mgmt          For                            For
       SAVINGS PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

05     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  932339345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  ROP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. CALDER                                          Mgmt          For                            For
       DERRICK N. KEY                                            Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

02     THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY.

03     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932276973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. CROYLE                                               Mgmt          For                            For
       D.F. MCNEASE                                              Mgmt          For                            For
       LORD MOYNIHAN                                             Mgmt          For                            For

02     THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC.            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  932218503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  RPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. BRANDON                                         Mgmt          For                            For
       WILLIAM A. PAPENBROCK                                     Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE RPM INTERNATIONAL INC.              Mgmt          For                            For
       2004 OMNIBUS EQUITY AND INCENTIVE PLAN

03     APPROVE AND ADOPT AMENDMENT NO. 2 TO THE RPM              Mgmt          Against                        Against
       INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN
       TO PROVIDE FOR AN INCREASE IN THE AGGREGATE
       BONUS AWARD POOL AVAILABLE TO PARTICIPANTS
       FROM 1.3% TO 1.5% OF THE COMPANY S PRE-TAX
       INCOME





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932291367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC.               Mgmt          For                            For
       STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 1,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 SABRE HOLDINGS CORPORATION                                                                  Agenda Number:  932292054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785905100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GILLILAND                                      Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO BETTER REFLECT CORPORATE
       GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

05     APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM       Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932277278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       KERRY KILLINGER                                           Mgmt          For                            For
       GARY LOCKE                                                Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION         Mgmt          For                            For
       FOR TAX DEDUCTIBILITY.

04     APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932312565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT I. MACDONNELL                                      Mgmt          For                            For
       DOUGLAS J. MACKENZIE                                      Mgmt          For                            For
       REBECCA A. STIRN                                          Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THE SALE OF               Shr           Against                        For
       SAFEWAY TO THE HIGHEST BIDDER.

05     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       DIRECTOR AS CHAIRMAN OF THE BOARD.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE AN ANNUAL SUSTAINABILITY REPORT.

07     STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF               Shr           Against                        For
       EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED
       STOCK.

08     STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE             Shr           For                            Against
       FOR ELECTION OF DIRECTORS.

09     STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT               Shr           For                            Against
       BOARD COMMITTEES.

10     STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF              Shr           Against                        For
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932300003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
       AND THE SANDISK CORPORATION 2005 INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
       A COMMON SHARE RESERVE OF THE COMPANY S COMMON
       STOCK.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932257834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. BONKE                                             Mgmt          For                            For
       ALAIN COUDER                                              Mgmt          For                            For
       RANDY W. FURR                                             Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       WAYNE SHORTRIDGE                                          Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       JURE SOLA                                                 Mgmt          For                            For
       JACQUELYN M. WARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
       1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SARA LEE CORPORATION                                                                        Agenda Number:  932223009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803111103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. BARNES                                                 Mgmt          For                            For
       J.T. BATTENBERG III                                       Mgmt          For                            For
       C. COKER                                                  Mgmt          For                            For
       J. CROWN                                                  Mgmt          For                            For
       W. DAVIS                                                  Mgmt          For                            For
       V. JORDAN, JR.                                            Mgmt          For                            For
       L. KOELLNER                                               Mgmt          For                            For
       C. VAN LEDE                                               Mgmt          For                            For
       J. MANLEY                                                 Mgmt          For                            For
       C. STEVEN MCMILLAN                                        Mgmt          For                            For
       I. PROSSER                                                Mgmt          For                            For
       R. RIDGWAY                                                Mgmt          For                            For
       R. THOMAS                                                 Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
       FISCAL 2005.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 SBC COMMUNICATIONS INC.                                                                     Agenda Number:  932269675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387G103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  SBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT F. AMELIO                                         Mgmt          For                            For
       AUGUST A. BUSCH III                                       Mgmt          For                            For
       MARTIN K. EBY, JR.                                        Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       TONI REMBE                                                Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For
       PATRICIA P. UPTON                                         Mgmt          For                            For
       EDWARD E. WHITACRE, JR                                    Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS           Mgmt          For                            For

03     APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL A                                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL B                                    Shr           Against                        For

06     STOCKHOLDER PROPOSAL C                                    Shr           For                            Against

07     STOCKHOLDER PROPOSAL D                                    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  932289259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL L. AMICK                                             Mgmt          For                            For
       D. MAYBANK HAGOOD                                         Mgmt          For                            For
       WILLIAM B. TIMMERMAN                                      Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY         Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC-ATLANTA, INC.                                                                    Agenda Number:  932226423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808655104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  SFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JAMES F. MCDONALD                                         Mgmt          For                            For
       TERENCE F. MCGUIRK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932301598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       MICHAEL CHU                                               Mgmt          For                            For
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       T.J. DERMOT DUNPHY                                        Mgmt          For                            For
       CHARLES F. FARRELL, JR.                                   Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF             Mgmt          For                            For
       SEALED AIR CORPORATION

03     APPROVAL OF THE PERFORMANCE-BASED COMPENSATION            Mgmt          For                            For
       PROGRAM OF SEALED AIR CORPORATION AS AMENDED

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEARS, ROEBUCK AND CO.                                                                      Agenda Number:  932265362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812387108
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  932266148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  SRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. COLLATO                                        Mgmt          Withheld                       Against
       DENISE K. FLETCHER                                        Mgmt          Withheld                       Against
       WILLIAM C. RUSNACK                                        Mgmt          Withheld                       Against
       WILLIAM P. RUTLEDGE                                       Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     PROPOSAL REGARDING STOCK OPTION EXPENSING                 Shr           For                            Against

04     PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS           Shr           For                            Against

05     PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS        Shr           For                            Against

06     PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN                Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  932315294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. RYAN                                            Mgmt          For                            For
       S. MALCOLM GILLIS                                         Mgmt          For                            For
       CLIFTON H. MORRIS, JR.                                    Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For

02     APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SHURGARD STORAGE CENTERS, INC.                                                              Agenda Number:  932286897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82567D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA KARIN ANDREWS                                        Mgmt          For                            For
       DAVID K. GRANT                                            Mgmt          For                            For
       RAYMOND A. JOHNSON                                        Mgmt          For                            For
       W. THOMAS PORTER                                          Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION  Mgmt          For                            For
       DECLASSIFYING OUR BOARD AND PROVIDING FOR THE
       ANNUAL ELECTION OF ALL DIRECTORS

03     THE APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

04     TO APPROVE AN AMENDMENT TO OUR BYLAWS REQUIRING           Shr           For                            Against
       A MAJORITY VOTE TO ELECT DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SIEBEL SYSTEMS, INC.                                                                        Agenda Number:  932333975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826170102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  SEBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. SIEBEL                                          Mgmt          Withheld                       Against
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       MARC F. RACICOT                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SIRIUS SATELLITE RADIO INC.                                                                 Agenda Number:  932317363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SIRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEON D. BLACK                                             Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          For                            For
       LAWRENCE F. GILBERTI                                      Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       MEL KARMAZIN                                              Mgmt          For                            For
       WARREN N. LIEBERFARB                                      Mgmt          For                            For
       MICHAEL J. MCGUINESS                                      Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKY FINANCIAL GROUP, INC.                                                                   Agenda Number:  932271149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83080P103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SKYF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTY E. ADAMS                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       THOMAS J. O'SHANE                                         Mgmt          For                            For
       C. GREGORY SPANGLER                                       Mgmt          For                            For
       MARYLOUISE FENNELL                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  932320891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC HOLLIDAY                                             Mgmt          For                            For
       JOHN S. LEVY                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 STOCK OPTION AND INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  932210329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  SFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY A. GOLDBERG                                           Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       MELVIN O. WRIGHT                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 1, 2005.

03     SHAREHOLDER PROPOSAL REGARDING THE REPORTING              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           Abstain                        Against
       REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 SMURFIT-STONE CONTAINER CORPORATION                                                         Agenda Number:  932289209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832727101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BORIS                                            Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       ALAN E. GOLDBERG                                          Mgmt          For                            For
       WILLIAM T. LYNCH, JR.                                     Mgmt          For                            For
       PATRICK J. MOORE                                          Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       THOMAS A. REYNOLDS, III                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  932271202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  SNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       LARS NYBERG                                               Mgmt          For                            For
       RICHARD F. TEERLINK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  932269613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.J. BRADSHAW*                                            Mgmt          For                            For
       R.J. BROWN*                                               Mgmt          For                            For
       J.L. COKER*                                               Mgmt          For                            For
       PAUL FULTON*                                              Mgmt          For                            For
       P.S. LEWIS**                                              Mgmt          For                            For
       J.E. LINVILLE**                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932268003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED
       SHARES AS SHARES OF COMMON STOCK

02     ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK IN THE MERGER

03     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO CHANGE THE COMPOSITION AND RESPONSIBILITIES
       OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932311727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. PALOMINO BONILLA                                     Mgmt          Withheld                       Against
       G.P. CIFUENTES                                            Mgmt          Withheld                       Against

02     APPROVE THE EXTENSION OF THE TERM OF THE COMPANY          Mgmt          For                            For
       S DIRECTORS STOCK AWARD PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHTRUST CORPORATION                                                                      Agenda Number:  932227297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844730101
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  SOTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
       AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
       AS MORE FULLY DESCRIBED IN THE JOINT PROXY
       STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932278232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL EHLERMAN                                       Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       JAY S. SIDHU                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  932315155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KERMIT CAMPBELL                                        Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
       IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANCORP FINANCIAL GROUP, INC.                                                              Agenda Number:  932293208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852891100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W. BUCKMAN                                      Mgmt          For                            For
       JOHN E. CHAPOTON                                          Mgmt          For                            For
       WANDA G. HENTON                                           Mgmt          For                            For
       RONALD E. TIMPE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  932295238
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN J. SCARBOROUGH                                    Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       LARRY D. MCNABB                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  932276719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  STT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. ALBRIGHT                                               Mgmt          For                            For
       K. BURNES                                                 Mgmt          For                            For
       T. CASNER                                                 Mgmt          For                            For
       N. DAREHSHORI                                             Mgmt          For                            For
       A. GOLDSTEIN                                              Mgmt          For                            For
       D. GRUBER                                                 Mgmt          For                            For
       L. HILL                                                   Mgmt          For                            For
       C. LAMANTIA                                               Mgmt          For                            For
       R. LOGUE                                                  Mgmt          For                            For
       R. SERGEL                                                 Mgmt          For                            For
       R. SKATES                                                 Mgmt          For                            For
       G. SUMME                                                  Mgmt          For                            For
       D. WALSH                                                  Mgmt          For                            For
       R. WEISSMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  932352393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  SCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL D. HOLTON                                            Mgmt          Withheld                       Against
       MICHAEL J. JANDERNOA                                      Mgmt          Withheld                       Against
       PETER M. WEGE II                                          Mgmt          Withheld                       Against
       KATE PEW WOLTERS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  932201130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       JERRY E. ROBERTSON                                        Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For

02     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS RELATING TO DECLASSIFICATION OF
       THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM
       AND MAXIMUM NUMBER OF DIRECTORS.

03     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE
       OF RECENT CHANGES TO OHIO CORPORATION LAW AND
       TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.

04     SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT             Shr           For                            Against
       PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.





- --------------------------------------------------------------------------------------------------------------------------
 STORAGE TECHNOLOGY CORPORATION                                                              Agenda Number:  932276086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862111200
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  STK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ADAMS                                            Mgmt          For                            For
       CHARLES E. FOSTER                                         Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       ROBERT E. LEE                                             Mgmt          For                            For
       PATRICK J. MARTIN                                         Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           Against                        For
       CUMULATIVE VOTING.

04     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           For                            Against
       COUNTING OF ABSTENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STUDENT LOAN CORPORATION                                                                    Agenda Number:  932332757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863902102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GINA DOYNOW                                               Mgmt          Withheld                       Against
       RODMAN L. DRAKE                                           Mgmt          Withheld                       Against
       STEPHANIE B. MUDICK                                       Mgmt          Withheld                       Against
       MICHAEL J. REARDON                                        Mgmt          Withheld                       Against
       SIMON WILLIAMS                                            Mgmt          Withheld                       Against

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUN MICROSYSTEMS, INC.                                                                      Agenda Number:  932216840
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866810104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  SUNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. MCNEALY                                          Mgmt          For                            For
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       M. KENNETH OSHMAN                                         Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       LYNN E. TURNER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
       THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNOCO, INC.                                                                                Agenda Number:  932274296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. DARNALL                                              Mgmt          For                            For
       J.G. DROSDICK                                             Mgmt          For                            For
       U.O. FAIRBAIRN                                            Mgmt          For                            For
       T.P. GERRITY                                              Mgmt          For                            For
       R.B. GRECO                                                Mgmt          For                            For
       J.G. KAISER                                               Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       R.A. PEW                                                  Mgmt          For                            For
       G.J. RATCLIFFE                                            Mgmt          For                            For
       J.W. ROWE                                                 Mgmt          For                            For
       J.K. WULFF                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932213274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK          Mgmt          For                            For
       TO NATIONAL COMMERCE FINANCIAL CORPORATION
       SHAREHOLDERS IN THE MERGER PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
       7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
       AND NATIONAL COMMERCE FINANCIAL CORPORATION
       (THE  MERGER AGREEMENT ), AS DESCRIBED IN THE
       JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.

02     TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932274551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C FARNSWORTH JR*                                   Mgmt          For                            For
       PATRICIA C. FRIST*                                        Mgmt          For                            For
       BLAKE P. GARRETT, JR.*                                    Mgmt          For                            For
       L. PHILLIP HUMANN*                                        Mgmt          For                            For
       M. DOUGLAS IVESTER*                                       Mgmt          For                            For
       KAREN HASTIE WILLIAMS*                                    Mgmt          For                            For
       PHAIL WYNN, JR.**                                         Mgmt          For                            For
       THOMAS M GARROTT III***                                   Mgmt          For                            For
       E. NEVILLE ISDELL***                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       MANAGEMENT INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       PERFORMANCE UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  932349182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN C. GAGE                                             Mgmt          For                            For
       GARNETT L. KEITH JR.                                      Mgmt          For                            For
       MARISSA PETERSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS

03     AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK               Mgmt          Against                        Against
       PLAN

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SYBASE, INC.                                                                                Agenda Number:  932326261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871130100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. CHEN                                              Mgmt          For                            For
       ALAN B. SALISBURY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED            Mgmt          Against                        Against
       AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
       MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
       SHARES

03     APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE         Mgmt          For                            For
       OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
       PLANS

04     APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE           Mgmt          For                            For
       PLAN

05     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932291216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       RICHARD E. ANTHONY                                        Mgmt          For                            For
       C. EDWARD FLOYD                                           Mgmt          For                            For
       MASON H. LAMPTON                                          Mgmt          For                            For
       ELIZABETH C. OGIE                                         Mgmt          For                            For
       MELVIN T. STITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  932278422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY P. BURWELL                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       PETER L. SCHERER                                          Mgmt          For                            For
       DOUGLAS A. SCOVANNER                                      Mgmt          For                            For

02     RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR            Mgmt          For                            For
       TEN ADDITIONAL YEARS.

03     ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TD BANKNORTH INC.                                                                           Agenda Number:  932331692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87235A101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CLARKE                                          Mgmt          For                            For
       P. KEVIN CONDRON                                          Mgmt          For                            For
       JOHN OTIS DREW                                            Mgmt          For                            For
       COLLEEN A. KHOURY                                         Mgmt          For                            For
       DANA S. LEVENSON                                          Mgmt          For                            For
       STEVEN T. MARTIN                                          Mgmt          For                            For
       JOHN M. NAUGHTON                                          Mgmt          For                            For
       MALCOLM W. PHILBROOK JR                                   Mgmt          For                            For
       ANGELO P. PIZZAGALLI                                      Mgmt          For                            For
       IRVING E. ROGERS, III                                     Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       CURTIS M. SCRIBNER                                        Mgmt          For                            For
       GERRY S. WEIDEMA                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2003 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  932341299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TECD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. CRACCHIOLO                                       Mgmt          For                            For
       JEFFERY P. HOWELLS                                        Mgmt          For                            For
       DAVID M. UPTON                                            Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN OF TECH DATA CORPORATION TO
       ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
       PARTICIPATION.





- --------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  932266718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUBOSE AUSLEY                                             Mgmt          For                            For
       JAMES L. FERMAN, JR.                                      Mgmt          For                            For
       JAMES O. WELCH, JR.                                       Mgmt          For                            For
       PAUL L. WHITING                                           Mgmt          For                            For

02     RATIFICATION OF THE CORPORATION S INDEPENDENT             Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932215684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  932277482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  TFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LENNOX K. BLACK                                           Mgmt          For                            For
       WILLIAM R. COOK                                           Mgmt          For                            For
       GEORGE BABICH, JR.                                        Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932269295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Special
    Meeting Date:  11-Apr-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION        Mgmt          Against                        Against

02     AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN               Mgmt          Against                        Against

03     AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN           Mgmt          For                            For

04     NON-EMPLOYEE DIRECTOR COMPENSATION PLAN                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932303441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.A. MUNDT                                                Mgmt          Withheld                       Against
       M.H. SARANOW                                              Mgmt          Withheld                       Against
       M.L. SOLOMON                                              Mgmt          Withheld                       Against
       H.S. WANDER                                               Mgmt          Withheld                       Against

02     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932273294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK IANNA                                               Mgmt          For                            For
       S. PACE MARSHALL, PH.D.                                   Mgmt          For                            For
       WILLIAM F. SOUDERS                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932265855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AFSANEH M. BESCHLOSS                                      Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  932312008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88033G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  THC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR FETTER                                             Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       FLOYD D. LOOP, M.D.                                       Mgmt          For                            For
       RICHARD R. PETTINGILL                                     Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED        Mgmt          Against                        Against
       2001 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  932271810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       PAUL E. GAGNE                                             Mgmt          For                            For
       DAIN M. HANCOCK                                           Mgmt          For                            For
       THOMAS B. WHEELER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR              Shr           Against                        For
       AND CEO SEPARATION

04     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  932272519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       JAMES G. ANDRESS                                          Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For
       H. JOHN RILEY, JR.                                        Mgmt          For                            For
       JOSHUA I. SMITH                                           Mgmt          For                            For
       JUDITH A. SPRIESER                                        Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR 2005.

03     PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS.         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932268320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BIONDI                                                Mgmt          For                            For
       MR. DONOFRIO                                              Mgmt          For                            For
       MR. HASSELL                                               Mgmt          For                            For
       MR. KOGAN                                                 Mgmt          For                            For
       MR. KOWALSKI                                              Mgmt          For                            For
       MR. LUKE                                                  Mgmt          For                            For
       MR. MALONE                                                Mgmt          For                            For
       MR. MYNERS                                                Mgmt          For                            For
       MS. REIN                                                  Mgmt          For                            For
       MR. RENYI                                                 Mgmt          For                            For
       MR. RICHARDSON                                            Mgmt          For                            For
       MR. ROBERTS                                               Mgmt          For                            For
       MR. SCOTT                                                 Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING

04     SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE            Shr           Against                        For
       COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 THE BEAR STEARNS COMPANIES INC.                                                             Agenda Number:  932270969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073902108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CAYNE                                            Mgmt          Withheld                       Against
       HENRY S. BIENEN                                           Mgmt          Withheld                       Against
       CARL D. GLICKMAN                                          Mgmt          Withheld                       Against
       ALAN C. GREENBERG                                         Mgmt          Withheld                       Against
       DONALD J. HARRINGTON                                      Mgmt          Withheld                       Against
       FRANK T. NICKELL                                          Mgmt          Withheld                       Against
       PAUL A. NOVELLY                                           Mgmt          Withheld                       Against
       FREDERIC V. SALERNO                                       Mgmt          Withheld                       Against
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       WARREN J. SPECTOR                                         Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       WESLEY S. WILLIAMS JR.                                    Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932266237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS          Mgmt          For                            For
       UNDER THE BLACK & DECKER PERFORMANCE EQUITY
       PLAN.

04     RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER              Mgmt          For                            For
       THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
       PLAN.

05     STOCKHOLDER PROPOSAL # 1                                  Shr           For                            Against

06     STOCKHOLDER PROPOSAL # 2                                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  932284843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       W. JAMES MCNERNEY, JR.                                    Mgmt          For                            For
       LEWIS E. PLATT                                            Mgmt          For                            For
       MIKE S. ZAFIROVSKI                                        Mgmt          For                            For

02     ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     ADOPT HUMAN RIGHTS POLICIES.                              Shr           Abstain                        Against

04     PREPARE A REPORT ON MILITARY CONTRACTS.                   Shr           Against                        For

05     PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.              Shr           Against                        For

06     DECLASSIFY THE BOARD OF DIRECTORS.                        Shr           For                            Against

07     ADOPT SIMPLE MAJORITY VOTE.                               Shr           For                            Against

08     CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE.             Shr           Against                        For

09     REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  932305407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. GROSS*                                          Mgmt          For                            For
       MARC C. BRESLAWSKY**                                      Mgmt          For                            For
       JOHN S. BRINZO**                                          Mgmt          For                            For
       MICHAEL T. DAN**                                          Mgmt          For                            For

02     TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT       Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       2005.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       GOALS UNDER THE BRINK S COMPANY MANAGEMENT
       PERFORMANCE IMPROVEMENT PLAN.

04     TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  932261186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. HERRINGER                                        Mgmt          For                            For
       STEPHEN T. MCLIN                                          Mgmt          For                            For
       CHARLES R. SCHWAB                                         Mgmt          For                            For
       ROGER O. WALTHER                                          Mgmt          For                            For
       ROBERT N. WILSON                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE       Mgmt          For                            For
       BONUS PLAN REGARDING PERFORMANCE MEASURES.

04     STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932270351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT A. ALLEN                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       CATHLEEN P. BLACK                                         Mgmt          For                            For
       WARREN E. BUFFETT                                         Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       E. NEVILLE ISDELL                                         Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       DONALD F. MCHENRY                                         Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       PETER V. UEBERROTH                                        Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT              Shr           Against                        For
       DELEGATION OF INQUIRY TO COLOMBIA

04     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against

05     SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE COLONIAL BANCGROUP, INC.                                                                Agenda Number:  932279789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195493309
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUGUSTUS K. CLEMENTS                                      Mgmt          For                            For
       PATRICK F. DYE                                            Mgmt          For                            For
       MILTON E. MCGREGOR                                        Mgmt          For                            For
       WILLIAM E. POWELL, III                                    Mgmt          For                            For
       SIMUEL SIPPIAL                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50
       FROM 200,000,000 TO 400,000,000.

03     TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP           Mgmt          Against                        Against
       S RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD AUTHORIZE THE ISSUANCE OF 50,000,000
       SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS
       NEW CLASS OF PREFERRED STOCK WOULD BE USED
       FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED
       FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER
       DEVICE.

04     TO RATIFY AND APPROVE THE AMENDED AND RESTATED            Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE DIRECTV GROUP, INC.                                                                     Agenda Number:  932327504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25459L106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH F. BOYD, JR.                                        Mgmt          For                            For
       JAMES M. CORNELIUS                                        Mgmt          For                            For
       DAVID F. DEVOE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  932286809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE K. BARTON                                      Mgmt          For                            For
       ANTHONY J. CARBONE                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       ANDREW N. LIVERIS                                         Mgmt          For                            For
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES.         Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THE FIRST AMERICAN CORPORATION                                                              Agenda Number:  932316638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318522307
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY J. BEBAN                                             Mgmt          For                            For
       J. DAVID CHATHAM                                          Mgmt          For                            For
       WILLIAM G. DAVIS                                          Mgmt          For                            For
       JAMES L. DOTI                                             Mgmt          For                            For
       LEWIS W. DOUGLAS, JR.                                     Mgmt          For                            For
       PAUL B. FAY, JR.                                          Mgmt          For                            For
       D.P. KENNEDY                                              Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       FRANK E. O'BRYAN                                          Mgmt          For                            For
       ROSLYN B. PAYNE                                           Mgmt          For                            For
       D. VAN SKILLING                                           Mgmt          For                            For
       HERBERT B. TASKER                                         Mgmt          For                            For
       VIRGINIA M. UEBERROTH                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE GILLETTE COMPANY                                                                        Agenda Number:  932287849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375766102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  G
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. GIFFORD                                        Mgmt          For                            For
       RAY J. GROVES                                             Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       MARJORIE M. YANG                                          Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932263609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BRYAN                                             Mgmt          For                            For
       STEPHEN FRIEDMAN                                          Mgmt          For                            For
       WILLIAM W. GEORGE                                         Mgmt          For                            For
       HENRY M. PAULSON, JR.                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, I                                                        Agenda Number:  932297864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMANI AYER                                               Mgmt          For                            For
       RONALD E. FERGUSON                                        Mgmt          For                            For
       EDWARD J. KELLY, III                                      Mgmt          For                            For
       PAUL G. KIRK, JR.                                         Mgmt          For                            For
       THOMAS M. MARRA                                           Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       ROBERT W. SELANDER                                        Mgmt          For                            For
       CHARLES B. STRAUSS                                        Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       DAVID K. ZWIENER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK             Mgmt          For                            For
       PLAN

04     APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER           Mgmt          For                            For
       PERFORMANCE GOALS FOR INCENTIVE AWARDS





- --------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932306079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       RICHARD H. BROWN                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BERRY R. COX                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       MILLEDGE A. HART, III                                     Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LABAN P. JACKSON, JR.                                     Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          Withheld                       Against
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       THOMAS J. RIDGE                                           Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE               Mgmt          Against                        Against
       OF THE COMPANY S CERTIFICATE OF INCORPORATION.

04     COMPANY PROPOSAL TO APPROVE THE HOME DEPOT,               Mgmt          For                            For
       INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.

05     STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT DISCLOSURE.

06     STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING.          Shr           For                            Against

07     STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE              Shr           Against                        For
       COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE           Shr           For                            Against
       AGREEMENTS.

09     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

10     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.

11     STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE J.M. SMUCKER COMPANY                                                                    Agenda Number:  932203564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Consent
    Meeting Date:  12-Aug-2004
          Ticker:  SJM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHRYN W. DINDO                                          Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM H. STEINBRINK                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE              Mgmt          For                            For
       DIRECTOR STOCK PLAN.

04     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          Against                        Against
       ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE THE ABOVE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932352242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BEYER                                           Mgmt          For                            For
       JOHN T. LAMACCHIA                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       KATHERINE D. ORTEGA                                       Mgmt          For                            For
       BOBBY S. SHACKOULS                                        Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

04     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
       SHAREHOLDER APPROVAL REQUIREMENT.

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           Abstain                        Against
       TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
       CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
       F

06     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE LUBRIZOL CORPORATION                                                                    Agenda Number:  932270159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549271104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEGGY GORDON MILLER                                       Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

02     ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK           Mgmt          For                            For
       INCENTIVE PLAN

03     CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT





- --------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  932325740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANA K. ANDERSON                                          Mgmt          For                            For
       DIANA M. LAING                                            Mgmt          For                            For
       STANLEY A. MOORE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE MCCLATCHY COMPANY                                                                       Agenda Number:  932313238
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579489105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH BALLANTINE                                      Mgmt          For                            For
       LEROY BARNES, JR.                                         Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       MAGGIE WILDEROTTER                                        Mgmt          For                            For

02     TO APPROVE MCCLATCHY S AMENDED AND RESTATED               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE MCCLATCHY S FORM OF INDEMNIFICATION            Mgmt          For                            For
       AGREEMENT.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE MILLS CORPORATION                                                                       Agenda Number:  932319482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601148109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE C. SIEGEL                                        Mgmt          For                            For
       FRANZ VON PERFALL                                         Mgmt          For                            For
       CRISTINA L. ROSE                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932263053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       THOMAS MIDDELHOFF                                         Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
       AWARDS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PMI GROUP, INC.                                                                         Agenda Number:  932316892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344M101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIANN BYERWALTER                                        Mgmt          For                            For
       DR. JAMES C. CASTLE                                       Mgmt          For                            For
       CARMINE GUERRO                                            Mgmt          For                            For
       W. ROGER HAUGHTON                                         Mgmt          For                            For
       WAYNE E. HEDIEN                                           Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       RAYMOND L. OCAMPO JR.                                     Mgmt          For                            For
       JOHN D. ROACH                                             Mgmt          For                            For
       DR. KENNETH T. ROSEN                                      Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       L. STEPHEN SMITH                                          Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       MARY LEE WIDENER                                          Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, IN                                                        Agenda Number:  932289071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CHELLGREN                                             Mgmt          For                            For
       MR. CLAY                                                  Mgmt          For                            For
       MR. COOPER                                                Mgmt          For                            For
       MR. DAVIDSON                                              Mgmt          For                            For
       MR. KELSON                                                Mgmt          For                            For
       MR. LINDSAY                                               Mgmt          For                            For
       MR. MASSARO                                               Mgmt          For                            For
       MR. O'BRIEN                                               Mgmt          For                            For
       MS. PEPPER                                                Mgmt          For                            For
       MR. ROHR                                                  Mgmt          For                            For
       MS. STEFFES                                               Mgmt          For                            For
       MR. STRIGL                                                Mgmt          For                            For
       MR. THIEKE                                                Mgmt          For                            For
       MR. USHER                                                 Mgmt          For                            For
       MR. WASHINGTON                                            Mgmt          For                            For
       MR. WEHMEIER                                              Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932215785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. KERRY CLARK                                            Mgmt          For                            For
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       RALPH SNYDERMAN                                           Mgmt          For                            For
       ROBERT D. STOREY                                          Mgmt          For                            For

02     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK

04     APPROVE AMENDMENT TO CODE OF REGULATIONS TO               Mgmt          For                            Against
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

05     SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES           Shr           Against                        For
       FOR PET NUTRITION





- --------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  932271048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  PGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       JEFFREY D. KELLY                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
       ELECTED BY THE DIRECTORS TO FILL A VACANCY
       ON THE BOARD WILL SERVE FOR A TERM ENDING AT
       THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
       OF DIRECTORS WILL OCCUR.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE ROUSE COMPANY                                                                           Agenda Number:  932231602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779273101
    Meeting Type:  Special
    Meeting Date:  09-Nov-2004
          Ticker:  RSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE          Mgmt          For                            For
       COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY
       OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY
       ON THE TERMS SET FORTH IN THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF AUGUST 19, 2004,
       ATTACHED TO THE PROXY STATEMENT AS ANNEX A,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

B      PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL         Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  932271822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. DREIER                                                Mgmt          For                            For
       MR. BANE                                                  Mgmt          For                            For
       MS. FRECON                                                Mgmt          For                            For
       MR. HERNANDEZ                                             Mgmt          For                            For
       MR. JEWS                                                  Mgmt          For                            For
       MR. MANSOUR                                               Mgmt          For                            For
       MR. MELLOR                                                Mgmt          For                            For
       MR. METCALFE                                              Mgmt          For                            For
       MS. ST. MARTIN                                            Mgmt          For                            For
       MR. VARELLO                                               Mgmt          For                            For
       MR. WILSON                                                Mgmt          For                            For

02     APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE         Mgmt          For                            For
       THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       OF COMMON STOCK.

04     CONSIDERATION OF A PROPOSAL FROM THE NATHAN               Shr           For                            Against
       CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING
       THE CREATION OF AN INDEPENDENT COMMITTEE OF
       THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
       GREENHOUSE GAS EMISSIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS COMPANY                                                                          Agenda Number:  932251072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  SMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES HAGEDORN                                            Mgmt          For                            For
       KAREN G. MILLS                                            Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       JOHN WALKER, PH.D.                                        Mgmt          For                            For

02     APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL AND ADOPTION OF THE RESTRUCTURING OF             Mgmt          For                            For
       THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING
       COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED,
       WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY
       COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932291379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       LOUIS J. GIULIANO                                         Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  932272658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. BOLAND                                               Mgmt          For                            For
       D.E. COLLINS                                              Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.E. EVANS                                                Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.W. MAHONEY                                              Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       J.M. SCAMINACE                                            Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTH FINANCIAL GROUP, INC.                                                             Agenda Number:  932275995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  837841105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. DAVIS                                                Mgmt          For                            For
       EDWARD J. SEBASTIAN                                       Mgmt          For                            For
       JON W. PRITCHETT                                          Mgmt          For                            For
       JOHN C.B. SMITH, JR.                                      Mgmt          For                            For
       CHARLES B. SCHOOLER                                       Mgmt          For                            For
       MACK I. WHITTLE, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  932308819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.P. AMOS                                                 Mgmt          For                            For
       D.J. BERN                                                 Mgmt          For                            For
       F.S. BLAKE                                                Mgmt          For                            For
       T.F. CHAPMAN                                              Mgmt          For                            For
       B.S. GORDON                                               Mgmt          For                            For
       D.M. JAMES                                                Mgmt          For                            For
       Z.T. PATE                                                 Mgmt          For                            For
       J.N. PURCELL                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       G.J. ST. PE                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS INDEPENDENT AUDITORS FOR 2005

03     STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS           Shr           Against                        For
       REPORT





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932196593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.P. BERKOWITZ                                            Mgmt          For                            For
       K.J. BIALKIN                                              Mgmt          For                            For
       C.H. BYRD                                                 Mgmt          For                            For
       J.H. DASBURG                                              Mgmt          For                            For
       L.B. DISHAROON                                            Mgmt          For                            For
       J.M. DOLAN                                                Mgmt          For                            For
       K.M. DUBERSTEIN                                           Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       L.G. GRAEV                                                Mgmt          For                            For
       M.D. HARTZBAND                                            Mgmt          For                            For
       T.R. HODGSON                                              Mgmt          For                            For
       W.H. KLING                                                Mgmt          For                            For
       J.A. LAWRENCE                                             Mgmt          For                            For
       R.I. LIPP                                                 Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       G.D. NELSON, MD                                           Mgmt          For                            For
       C. OTIS, JR.                                              Mgmt          For                            For
       J.M. PEEK                                                 Mgmt          For                            For
       N.A. ROSEMAN                                              Mgmt          For                            For
       C.W. SCHARF                                               Mgmt          For                            For
       G.M. SPRENGER                                             Mgmt          For                            For
       F.J. TASCO                                                Mgmt          For                            For
       L.J. THOMSEN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT AUDITORS
       FOR 2004.

03     PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES,     Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932281556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. DASBURG                                           Mgmt          For                            For
       LESLIE B. DISHAROON                                       Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       CHARLES W. SCHARF                                         Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANLEY WORKS                                                                           Agenda Number:  932289261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854616109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STILLMAN B. BROWN                                         Mgmt          Withheld                       Against
       EMMANUEL A. KAMPOURIS                                     Mgmt          Withheld                       Against
       KATHRYN D. WRISTON                                        Mgmt          Withheld                       Against

02     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE              Shr           For                            Against
       BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
       TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
       DIRECTORS BE ELECTED ANNUALLY.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  932263813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP R. COX                                            Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE           Mgmt          For                            For
       MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
       RESTATED AS OF FEBRUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  932254460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  VAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. MCBURNEY                                        Mgmt          For                            For
       RICHARD M. ROMPALA                                        Mgmt          For                            For
       RICHARD L. WHITE                                          Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE SHARES RESERVED             Mgmt          For                            For
       UNDER THE CORPORATION S STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

03     TO APPROVE THE RATIFICATION OF THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932252567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GEORGE J. MITCHELL                                        Mgmt          For                            For
       LEO J. O'DONOVAN, S.J.                                    Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

04     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Abstain                        Against
       TO CHINA LABOR STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932313581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       JANICE D. STONEY                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR       Shr           For                            Against
       NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO ELECTRON CORPORATION                                                                 Agenda Number:  932302160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For

03     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD          Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THORNBURG MORTGAGE, INC.                                                                    Agenda Number:  932268990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885218107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWEN M. LOPEZ                                             Mgmt          For                            For
       FRANCIS I. MULLIN III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  932278218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TIBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          Withheld                       Against
       BERNARD BOURIGEAUD                                        Mgmt          Withheld                       Against
       ERIC DUNN                                                 Mgmt          Withheld                       Against
       NAREN GUPTA                                               Mgmt          Withheld                       Against
       PETER JOB                                                 Mgmt          Withheld                       Against
       PHILIP K. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932193698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       PAUL W. MURRILL                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
       OF ALL DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932306120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       STEPHEN M. CASE                                           Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       MILES R. GILBURNE                                         Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       R.E. TURNER                                               Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932264079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          For                            For
       JOEL H. RASSMAN                                           Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION.

03     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. CASH BONUS PLAN.

04     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. EXECUTIVE OFFICER CASH BONUS PLAN.

05     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

06     STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  932277367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  TR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN J. GORDON                                          Mgmt          For                            For
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          For                            For
       BARRE A. SEIBERT                                          Mgmt          For                            For
       RICHARD P. BERGEMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  932271959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. MCANDREW                                          Mgmt          For                            For
       SAM R. PERRY                                              Mgmt          For                            For
       LAMAR C. SMITH                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN                 Mgmt          For                            For

04     2005 INCENTIVE PLAN                                       Mgmt          For                            For

05     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOYS 'R' US, INC.                                                                           Agenda Number:  932361239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892335100
    Meeting Type:  Special
    Meeting Date:  23-Jun-2005
          Ticker:  TOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 17, 2005, AMONG TOYS  R  US, INC.,
       GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS
       ACQUISITION MERGER SUB, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSATLANTIC HOLDINGS, INC.                                                                Agenda Number:  932335892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893521104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES BALOG                                               Mgmt          Withheld                       Against
       STEVEN J. BENSINGER                                       Mgmt          Withheld                       Against
       C. FRED BERGSTEN                                          Mgmt          Withheld                       Against
       TOMIO HIGUCHI                                             Mgmt          Withheld                       Against
       JOHN J. MACKOWSKI                                         Mgmt          Withheld                       Against
       ROBERT F. ORLICH                                          Mgmt          Withheld                       Against
       MARTIN J. SULLIVAN                                        Mgmt          Withheld                       Against
       THOMAS R. TIZZIO                                          Mgmt          Withheld                       Against

02     PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP             Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932325865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PARSONS                                        Mgmt          For                            For
       THOMAS G. LOEFFLER, ESQ                                   Mgmt          For                            For
       UWE E. REINHARDT, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S              Mgmt          For                            For
       REGISTERED INDEPENDENT ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
       TO 20,500,000.

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 260,000
       TO 520,000.





- --------------------------------------------------------------------------------------------------------------------------
 TRIBUNE COMPANY                                                                             Agenda Number:  932301841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896047107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER GOODAN                                              Mgmt          For                            For
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRIZEC PROPERTIES, INC.                                                                     Agenda Number:  932311397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89687P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER MUNK                                                Mgmt          For                            For
       TIMOTHY CALLAHAN                                          Mgmt          For                            For
       L. JAY CROSS                                              Mgmt          For                            For
       BRIAN MULRONEY                                            Mgmt          For                            For
       JAMES O'CONNOR                                            Mgmt          For                            For
       GLENN RUFRANO                                             Mgmt          For                            For
       RICHARD THOMSON                                           Mgmt          For                            For
       POLYVIOS VINTIADIS                                        Mgmt          For                            For
       STEPHEN VOLK                                              Mgmt          For                            For

02     RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  932269372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA H. ASTROF                                          Mgmt          Withheld                       Against
       FRANCOIS J. CASTAING                                      Mgmt          Withheld                       Against
       PAUL H. O'NEILL                                           Mgmt          Withheld                       Against

02     THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
       FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
       CORP. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TXU CORP.                                                                                   Agenda Number:  932291139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  873168108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TXU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK C. BONHAM                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       WILLIAM M. GRIFFIN                                        Mgmt          For                            For
       KERNEY LADAY                                              Mgmt          For                            For
       JACK E. LITTLE                                            Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       J.E. OESTERREICHER                                        Mgmt          For                            For
       MICHAEL W. RANGER                                         Mgmt          For                            For
       HERBERT H. RICHARDSON                                     Mgmt          For                            For
       C. JOHN WILDER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN               Mgmt          For                            For

03     APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  932250777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2005
          Ticker:  TSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON TYSON                                                 Mgmt          Withheld                       Against
       JOHN TYSON                                                Mgmt          Withheld                       Against
       LELAND E. TOLLETT                                         Mgmt          Withheld                       Against
       BARBARA A. TYSON                                          Mgmt          Withheld                       Against
       LLOYD V. HACKLEY                                          Mgmt          Withheld                       Against
       JIM KEVER                                                 Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       RICHARD L. BOND                                           Mgmt          Withheld                       Against
       JO ANN R. SMITH                                           Mgmt          Withheld                       Against
       ALBERT C. ZAPANTA                                         Mgmt          Withheld                       Against

02     TO APPROVE AN ANNUAL INCENTIVE COMPENSATION               Mgmt          For                            For
       PLAN FOR SENIOR EXECUTIVE OFFICERS.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES
       CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
       S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
       OCTOBER 1, 2005.

05     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS.

06     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       REGARDING A SUSTAINABILITY REPORT EXAMINING
       ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED
       AND CONTRACT FARMS.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932267772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL W. JOHNSON                                           Mgmt          For                            For
       DAVID B. O'MALEY                                          Mgmt          For                            For
       O'DELL M. OWENS MD, MPH                                   Mgmt          For                            For
       CRAIG D. SCHNUCK                                          Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

03     AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE           Mgmt          For                            For
       SUPERMAJORITY VOTING.

04     SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES.         Shr           For                            Against

05     SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND              Shr           Against                        For
       NON-AUDIT WORK BY INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  932247845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  UGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. STRATTON                                             Mgmt          For                            For
       S.D. BAN                                                  Mgmt          For                            For
       R.C. GOZON                                                Mgmt          For                            For
       L.R. GREENBERG                                            Mgmt          For                            For
       T.F. DONOVAN                                              Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  932283017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.F. ANSCHUTZ                                             Mgmt          For                            For
       E.B. DAVIS, JR.                                           Mgmt          For                            For
       R.K. DAVIDSON                                             Mgmt          For                            For
       T.J. DONOHUE                                              Mgmt          For                            For
       A.W. DUNHAM                                               Mgmt          For                            For
       S.F. ECCLES                                               Mgmt          For                            For
       J.R. HOPE                                                 Mgmt          For                            For
       M.W. MCCONNELL                                            Mgmt          For                            For
       S.R. ROGEL                                                Mgmt          For                            For
       J.R. YOUNG                                                Mgmt          For                            For
       E. ZEDILLO                                                Mgmt          For                            For

02     ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE             Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

04     SHAREHOLDER PROPOSAL REGARDING A RESTRICTED               Shr           For                            Against
       SHARE GRANT PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 UNIONBANCAL CORPORATION                                                                     Agenda Number:  932289021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  908906100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA M. ALVAREZ                                           Mgmt          For                            For
       DAVID R. ANDREWS                                          Mgmt          For                            For
       L. DALE CRANDALL                                          Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       STANLEY F. FARRAR                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       RONALD L. HAVNER, JR                                      Mgmt          For                            For
       NORIMICHI KANARI                                          Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       SHIGEMITSU MIKI                                           Mgmt          For                            For
       TAKAHIRO MORIGUCHI                                        Mgmt          For                            For
       TAKASHI MORIMURA                                          Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       TETSUO SHIMURA                                            Mgmt          For                            For

02     TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK          Mgmt          For                            For
       WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
       CORPORATION MANAGEMENT STOCK PLAN.

03     TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR 2005.

04     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            For
       CONFIDENTIAL VOTING.





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DEFENSE INDUSTRIES, INC.                                                             Agenda Number:  932313707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91018B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED           Mgmt          For                            For
       AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
       SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION,
       AND UTE ACQUISITION COMPANY INC., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
       BAE SYSTEMS NORTH AMERICA INC.

02     DIRECTOR
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       PETER J. CLARE                                            Mgmt          For                            For
       WILLIAM E. CONWAY, JR.                                    Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ROBERT J. NATTER                                          Mgmt          For                            For
       J.H. BINFORD PEAY, III                                    Mgmt          For                            For
       THOMAS W. RABAUT                                          Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For

03     TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN               Mgmt          Against                        Against
       THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DOMINION REALTY TRUST, INC.                                                          Agenda Number:  932288207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910197102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       ROBERT P. FREEMAN                                         Mgmt          For                            For
       JON A. GROVE                                              Mgmt          For                            For
       JAMES D. KLINGBEIL                                        Mgmt          For                            For
       ROBERT C. LARSON                                          Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       MARK J. SANDLER                                           Mgmt          For                            For
       ROBERT W. SCHARAR                                         Mgmt          For                            For
       THOMAS W. TOOMEY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE               Mgmt          For                            For
       PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE
       PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE
       PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER
       INTERESTS TO THE COMPANY OR IN EXCHANGE FOR
       INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS.

04     PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE       Mgmt          For                            For
       OF THE NEW SERIES F PREFERRED STOCK TO GIVE
       VOTING RIGHTS TO HOLDERS OF OP UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  932309683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. CROWLEY                                              Mgmt          Withheld                       Against

02     2005 LONG-TERM INCENTIVE PLAN.                            Mgmt          For                            For

03     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  932266794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  X
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. GEPHARDT                                       Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       DAN D. SANDMAN                                            Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For

04     APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932264992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  UTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE DAVID                                              Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       H.A. WAGNER                                               Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     APPROVAL OF UNITED TECHNOLOGIES CORPORATION               Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN

04     SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF              Shr           Against                        For
       EXECUTIVE  COMPENSATION

05     SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA           Shr           Against                        For
       FOR MILITARY CONTRACTS

06     SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932235535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       BERNARD G. DVORAK                                         Mgmt          Withheld                       Against
       DAVID B. KOFF                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO INCREASE NUMBER OF               Mgmt          Against                        Against
       SHARES OF COMMON STOCK RESERVED FOR EQUITY
       INCENTIVE PLAN BY 20,000,000.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932347417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Special
    Meeting Date:  14-Jun-2005
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
       GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
       TIGER GLOBAL ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 UNITRIN, INC.                                                                               Agenda Number:  932291797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913275103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. ANNABLE                                          Mgmt          For                            For
       ERIC J. DRAUT                                             Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       REUBEN L. HEDLUND                                         Mgmt          For                            For
       JERROLD V. JEROME                                         Mgmt          For                            For
       WILLIAM E. JOHNSTON JR.                                   Mgmt          For                            For
       WAYNE KAUTH                                               Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       DONALD G. SOUTHWELL                                       Mgmt          For                            For
       RICHARD C. VIE                                            Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 RESTRICTED STOCK AND RESTRICTED      Mgmt          For                            For
       STOCK UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932340968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. WILLIAMS JR. MD                                   Mgmt          Withheld                       Against

02     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 STOCK INCENTIVE PLAN

03     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN

04     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN

05     THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 UNOCAL CORPORATION                                                                          Agenda Number:  932303706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915289102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  UCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG ARNOLD                                              Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       DONALD B. RICE                                            Mgmt          For                            For
       MARK A. SUWYN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE            Shr           Against                        For
       OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
       BE AN INDEPENDENT DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 UNUMPROVIDENT CORPORATION                                                                   Agenda Number:  932311222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. FOSSEL                                             Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       THOMAS R. WATJEN                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF               Mgmt          For                            For
       1999.

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.

04     STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS              Mgmt          For
       REQUIRING ELECTION OF DIRECTORS BY MAJORITY
       INSTEAD OF PLURALITY VOTE.

05     STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE          Shr           Against                        For
       OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
       ON CORPORATE GOVERNANCE MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 UST INC.                                                                                    Agenda Number:  932287863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902911106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARR                                                 Mgmt          For                            For
       R.J. ROSSI                                                Mgmt          For                            For

02     APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2005.

04     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 UTSTARCOM, INC.                                                                             Agenda Number:  932322465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918076100
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  UTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN LENZMEIER                                           Mgmt          Withheld                       Against
       LARRY D. HORNER                                           Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932212006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO VALERO S RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, THAT VALERO HAS THE
       AUTHORITY TO ISSUE FROM 300,000,000 SHARES
       TO 600,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932289475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.E. 'BILL' BRADFORD                                      Mgmt          For                            For
       RONALD K. CALGAARD                                        Mgmt          For                            For
       WILLIAM E. GREEHEY                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  932271050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  VLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. ABRAMSON                                        Mgmt          For                            For
       PAMELA BRONANDER                                          Mgmt          For                            For
       ERIC P. EDELSTEIN                                         Mgmt          For                            For
       MARY J STEELE GUILFOILE                                   Mgmt          For                            For
       H. DALE HEMMERDINGER                                      Mgmt          For                            For
       GRAHAM O. JONES                                           Mgmt          For                            For
       WALTER H. JONES, III                                      Mgmt          For                            For
       GERALD KORDE                                              Mgmt          For                            For
       MICHAEL L. LARUSSO                                        Mgmt          For                            For
       GERALD H. LIPKIN                                          Mgmt          For                            For
       ROBINSON MARKEL                                           Mgmt          For                            For
       ROBERT E. MCENTEE                                         Mgmt          For                            For
       RICHARD S. MILLER                                         Mgmt          For                            For
       BARNETT RUKIN                                             Mgmt          For                            For
       LEONARD J. VORCHEIMER                                     Mgmt          For                            For

02     2004 DIRECTOR RESTRICTED STOCK PLAN.                      Mgmt          For                            For

03     SECTION 162(M) PERFORMANCE CRITERIA UNDER THE             Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VARCO INTERNATIONAL, INC.                                                                   Agenda Number:  932262227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922122106
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  VRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
       11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
       DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
       INC., A DELAWARE CORPORATION, AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       VARCO WILL BE MERGED WITH AND INTO NATIONAL
       OILWELL.

02     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL            Mgmt          Against                        Against
       MEETING FOR ANY REASON, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF PROPOSAL 1.

03     IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES,       Mgmt          For                            For
       ON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  932283031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  VVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. REHERMAN                                        Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       RICHARD W. SHYMANSKI                                      Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  932301714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RONALD G. GEARY                                           Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       CHRISTOPHER T. HANNON                                     Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.

03     TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK           Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  932326045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VRSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. KRIENS                                           Mgmt          For                            For
       LEN J. LAUER                                              Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE SIZE OF INITIAL OPTION
       GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
       DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
       RESPECTIVELY.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932280249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. BARKER                                               Mgmt          For                            For
       R.L. CARRION                                              Mgmt          For                            For
       R.W. LANE                                                 Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       J. NEUBAUER                                               Mgmt          For                            For
       T.H. O'BRIEN                                              Mgmt          For                            For
       H.B. PRICE                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. STAFFORD                                             Mgmt          For                            For
       R.D. STOREY                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     CUMULATIVE VOTING                                         Shr           Against                        For

04     MAJORITY VOTE FOR ELECTION OF DIRECTORS                   Shr           For                            Against

05     BOARD COMPOSITION                                         Shr           For                            Against

06     SEPARATE CHAIRMAN AND CEO                                 Shr           Against                        For

07     DIRECTORS  LIABILITY                                      Shr           For                            Against

08     REPORT ON POLITICAL CONTRIBUTIONS                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932289146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN ERNESTO DE BEDOUT                                    Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       BARBARA S. FEIGIN                                         Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  932297991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  VVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE G. ALLCOTT                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  932308148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIYAHU HURVITZ                                           Mgmt          Withheld                       Against
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          Withheld                       Against
       MARK I. SOLOMON                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932334713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEERING                                           Mgmt          Withheld                       Against
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against
       RONALD TARGAN                                             Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE SELECTION OF INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932310953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIVIO D. DESIMONE*                                        Mgmt          For                            For
       PHILIP J. CARROLL, JR**                                   Mgmt          For                            For
       DONALD M. JAMES**                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 W HOLDING COMPANY, INC.                                                                     Agenda Number:  932321413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929251106
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORNELIUS TAMBOER                                         Mgmt          Withheld                       Against
       FREDESWINDA G. FRONTERA                                   Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00
       PER SHARE (THE  COMMON STOCK ), FROM 300,000,000
       SHARES TO 500,000,000 SHARES.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S PREFERRED STOCK, PAR VALUE
       $1.00 PER SHARE (THE  PREFERRED STOCK ), FROM
       20,000,000 SHARES TO 50,000,000 SHARES.

04     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  932314456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY A. HAWES, JR.                                      Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       MARK L. SHAPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932274246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       DAVID W. GRAINGER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932226889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
       AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA, AS MORE
       FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
       DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932273422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BAKER, II*                                        Mgmt          For                            For
       PETER C. BROWNING*                                        Mgmt          For                            For
       DONALD M. JAMES*                                          Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       G. KENNEDY THOMPSON*                                      Mgmt          For                            For
       JOHN C. WHITAKER, JR.*                                    Mgmt          For                            For
       WALLACE D. MALONE, JR**                                   Mgmt          For                            For
       ROBERT J. BROWN***                                        Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  932248277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  WFSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA C. JOHNSON                                           Mgmt          For                            For
       THOMAS F. KENNEY                                          Mgmt          For                            For
       CHARLES R. RICHMOND                                       Mgmt          For                            For

02     PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED           Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT
       OF AUTHORIZED COMMON STOCK.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON MUTUAL, INC.                                                                     Agenda Number:  932267140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939322103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       MARY E. PUGH                                              Mgmt          For                            For
       WILLIAM G. REED, JR.                                      Mgmt          For                            For
       JAMES H. STEVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  932280580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASTORA S.J. CAFFERTY                                     Mgmt          For                            For
       FRANK M. CLARK, JR.                                       Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       W. ROBERT REUM                                            Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       DAVID P. STEINER                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Abstain                        Against
       OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.

04     TO VOTE ON A PROPOSAL RELATING TO ELECTION OF             Shr           For                            Against
       DIRECTORS BY MAJORITY VOTE.

05     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

06     TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE               Shr           For                            Against
       SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932296189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. FEDIDA                                         Mgmt          For                            For
       ALBERT F. HUMMEL                                          Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMD CORPORATION                                                                           Agenda Number:  932215343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94769M105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  HLTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. ADLER, M.D.                                       Mgmt          Withheld                       Against
       HERMAN SARKOWSKY                                          Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO PROVIDE CERTAIN VOTING
       RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE
       EXCHANGEABLE PREFERRED STOCK AND TO INSERT
       A SENTENCE RECITING THE TOTAL NUMBER OF SHARES
       OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED
       TO ISSUE.

03     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
       SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE
       PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL
       3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL
       OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL
       NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND
       4 ARE ALSO APPROVED.

04     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO CLARIFY THE AUTHORITY OF
       WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND
       AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED
       STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY
       CONDITIONED UPON THE APPROVAL OF PROPOSALS
       2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE
       UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  932269447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE T. CARPENTER                                       Mgmt          Withheld                       Against
       JOHN J. CRAWFORD                                          Mgmt          Withheld                       Against
       C. MICHAEL JACOBI                                         Mgmt          Withheld                       Against

02     TO AMEND WEBSTER S 1992 STOCK OPTION PLAN.                Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS
       OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  932280198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANFORD ALEXANDER                                        Mgmt          For                            For
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       J. MURRY BOWDEN                                           Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCHOICE, INC.                                                                            Agenda Number:  932302499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949475107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCGILLICUDDY                                      Mgmt          For                            For
       FREDERICK O. TERRELL                                      Mgmt          For                            For
       JOHN R. GUNN                                              Mgmt          For                            For
       HERMES L. AMES, III                                       Mgmt          For                            For
       LOUIS R. TOMSON                                           Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932269055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BLANCHARD III                                        Mgmt          Withheld                       Against
       SUSAN E. ENGEL                                            Mgmt          Withheld                       Against
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          Withheld                       Against
       ROBERT L. JOSS                                            Mgmt          Withheld                       Against
       REATHA CLARK KING                                         Mgmt          Withheld                       Against
       RICHARD M. KOVACEVICH                                     Mgmt          Withheld                       Against
       RICHARD D. MCCORMICK                                      Mgmt          Withheld                       Against
       CYNTHIA H. MILLIGAN                                       Mgmt          Withheld                       Against
       PHILIP J. QUIGLEY                                         Mgmt          Withheld                       Against
       DONALD B. RICE                                            Mgmt          Withheld                       Against
       JUDITH M. RUNSTAD                                         Mgmt          Withheld                       Against
       STEPHEN W. SANGER                                         Mgmt          Withheld                       Against
       SUSAN G. SWENSON                                          Mgmt          Withheld                       Against
       MICHAEL W. WRIGHT                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S AMENDED AND             Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING.            Shr           Against                        For

05     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For
       AND PREDATORY LENDING.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES.        Shr           Against                        For

07     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       BOARD CHAIR AND CEO POSITIONS.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932293397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. SCHUESSLER                                        Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. KIRWAN                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A REPORT ON GENETICALLY ENGINEERED PRODUCTS.

04     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Abstain                        Against
       A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE
       KILLING OF CHICKENS BY SUPPLIERS.





- --------------------------------------------------------------------------------------------------------------------------
 WESCO FINANCIAL CORPORATION                                                                 Agenda Number:  932297244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950817106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MUNGER                                         Mgmt          Withheld                       Against
       CAROLYN H. CARLBURG                                       Mgmt          Withheld                       Against
       ROBERT E. DENHAM                                          Mgmt          Withheld                       Against
       ROBERT T. FLAHERTY                                        Mgmt          Withheld                       Against
       PETER D. KAUFMAN                                          Mgmt          Withheld                       Against
       E. CASPERS PETERS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  932348089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952355105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  WSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WEST                                              Mgmt          Withheld                       Against
       GREG T. SLOMA                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       AS EXTERNAL AUDITOR.

03     APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED WEST CORPORATION         Mgmt          For                            For
       1996 STOCK INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  932300279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLIE H. CARTER                                          Mgmt          For                            For
       JERRY B. FARLEY                                           Mgmt          For                            For
       JAMES S. HAINES, JR.                                      Mgmt          For                            For
       ARTHUR B. KRAUSE                                          Mgmt          For                            For

02     AMENDMENT TO ARTICLES OF INCORPORATION THAT               Mgmt          For                            For
       CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER
       PROPOSALS AND SHAREHOLDER NOMINEES

03     RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

04     SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR            Shr           Against                        For
       NOMINATION OF A DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 WESTCORP                                                                                    Agenda Number:  932297408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957907108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          Withheld                       Against
       ROBERT T. BARNUM                                          Mgmt          Withheld                       Against
       JAMES R. DOWLAN                                           Mgmt          Withheld                       Against
       DUANE A. NELLES                                           Mgmt          Withheld                       Against
       ERNEST S. RADY                                            Mgmt          Withheld                       Against
       HARRY M. RADY                                             Mgmt          Withheld                       Against
       CHARLES E. SCRIBNER                                       Mgmt          Withheld                       Against
       THOMAS A. WOLFE                                           Mgmt          Withheld                       Against

02     AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION,  Mgmt          For                            For
       CONDITIONED UPON THE COMPLETION OF THE MERGER
       OF WFS FINANCIAL INC INTO WESTERN FINANCIAL
       BANK, TO READ IN FULL AS FOLLOWS:  ARTICLE
       I: THE NAME OF THIS CORPORATION IS WESTERN
       FINANCIAL BANCORP

03     APPROVE THE WESTCORP STOCK INCENTIVE PLAN                 Mgmt          For                            For

04     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  932228667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  WDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       PETER D. BEHRENDT                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       WILLIAM L. KIMSEY                                         Mgmt          For                            For
       MICHAEL D. LAMBERT                                        Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS E. PARDUN                                          Mgmt          For                            For
       ARIF SHAKEEL                                              Mgmt          For                            For

02     TO APPROVE THE WESTERN DIGITAL CORPORATION 2004           Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
       FOR THE FISCAL YEAR ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN GAS RESOURCES, INC.                                                                 Agenda Number:  932289502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958259103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  WGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. ROBINSON                                       Mgmt          Withheld                       Against
       BRION G. WISE                                             Mgmt          Withheld                       Against
       PETER A. DEA                                              Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  932267215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. MICHAEL STEUERT                                        Mgmt          For                            For
       MARTHA R. INGRAM                                          Mgmt          For                            For
       JOHN I. KIECKHEFER                                        Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       CHARLES R. WILLIAMSON                                     Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS           Shr           For                            Against

03     SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD                Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS         Shr           For                            Against

05     SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER            Shr           Against                        For
       PURCHASES

06     APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT         Mgmt          For                            For
       OF AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WFS FINANCIAL INC                                                                           Agenda Number:  932297395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92923B106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          For                            For
       JAMES R. DOWLAN                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       ERNEST S. RADY                                            Mgmt          For                            For
       RONALD I. SIMON                                           Mgmt          For                            For
       FREDRICKA TAUBITZ                                         Mgmt          For                            For
       THOMAS A. WOLFE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  932270248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       JEFF M. FETTIG                                            Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For
       MICHAEL D. WHITE                                          Mgmt          For                            For

02     TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE          Mgmt          For                            For
       DIRECTOR EQUITY PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WHITNEY HOLDING CORPORATION                                                                 Agenda Number:  932283055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966612103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WTNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. NICKELSEN                                         Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       KATHRYN M. SULLIVAN                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WILMINGTON TRUST CORPORATION                                                                Agenda Number:  932279804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  971807102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN S. BURGER                                         Mgmt          For                            For
       ROBERT V.A. HARRA JR.                                     Mgmt          For                            For
       REX L. MEARS                                              Mgmt          For                            For
       ROBERT W. TUNNELL JR.                                     Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  932269524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  WEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. AHEARNE                                           Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       ULICE PAYNE, JR.                                          Mgmt          For                            For
       F.P. STRATTON, JR.                                        Mgmt          For                            For
       GEORGE E. WARDEBERG                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WM. WRIGLEY JR. COMPANY                                                                     Agenda Number:  932259648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  982526105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  WWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN RAU                                                  Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM WRIGLEY, JR.                                      Mgmt          For                            For

02     TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND           Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       AND CLASS B COMMON STOCK.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Abstain                        Against
       A CHANGE TO THE PROXY CARD.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932220293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY FACKLER SCHIAVO                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF THE FIRM OF              Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WPS RESOURCES CORPORATION                                                                   Agenda Number:  932297890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92931B106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT J. BUDNEY, JR.                                     Mgmt          For                            For
       JAMES L. KEMERLING                                        Mgmt          For                            For
       JOHN C. MENG                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES
       FOR 2005.

03     APPROVE THE WPS RESOURCES CORPORATION 2005 OMNIBUS        Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES
       1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE
       GRANTS.

04     APPROVE THE AMENDED AND RESTATED WPS RESOURCES            Mgmt          For                            For
       CORPORATION DEFERRED COMPENSATION PLAN WHICH
       INCREASES THE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE FOR FUTURE GRANTS BY 500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932273559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CARRION                                              Mgmt          For                            For
       R. ESSNER                                                 Mgmt          For                            For
       J.D. FEERICK                                              Mgmt          For                            For
       F.D. FERGUSSON                                            Mgmt          For                            For
       R. LANGER                                                 Mgmt          For                            For
       J.P. MASCOTTE                                             Mgmt          For                            For
       M.L. POLAN                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. TORELL III                                           Mgmt          For                            For

02     RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS          Mgmt          For                            For
       FIRM

03     ADOPT 2005 STOCK INCENTIVE PLAN                           Mgmt          For                            For

04     REIMPORTATION OF PRESCRIPTION DRUGS                       Shr           Against                        For

05     SEPARATE THE ROLES OF CHAIRMAN & CEO                      Shr           Against                        For

06     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           Against                        For

07     DISCONTINUE PROMOTING PREMARIN AND PROTECTION             Shr           Against                        For
       OF MARES





- --------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932296874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          For                            For
       C. CONEY BURGESS                                          Mgmt          For                            For
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       ALBERT F. MORENO                                          Mgmt          For                            For
       RALPH R. PETERSON                                         Mgmt          For                            For
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For

02     TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE PLAN

03     TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 YELLOW ROADWAY CORPORATION                                                                  Agenda Number:  932298195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  985577105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CASSANDRA C. CARR                                         Mgmt          For                            For
       HOWARD M. DEAN                                            Mgmt          For                            For
       FRANK P. DOYLE                                            Mgmt          For                            For
       JOHN F. FIEDLER                                           Mgmt          For                            For
       DENNIS E. FOSTER                                          Mgmt          For                            For
       JOHN C. MCKELVEY                                          Mgmt          For                            For
       PHILLIP J. MEEK                                           Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       CARL W. VOGT                                              Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  932314723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ZION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       SHELLEY THOMAS WILLIAMS                                   Mgmt          For                            For

02     TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK            Mgmt          Against                        Against
       OPTION AND INCENTIVE PLAN.

03     TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT       Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

05     TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY       Mgmt          For                            For
       COME BEFORE THE MEETING.





TIAA-CREF INSTITUTIONAL MID-CAP BLEND INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 3COM CORPORATION                                                                            Agenda Number:  932217537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885535104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  COMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       GARY T. DICAMILLO                                         Mgmt          For                            For
       JAMES R. LONG                                             Mgmt          For                            For
       RAJ REDDY                                                 Mgmt          For                            For
       DAVID C. WAJSGRAS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 7-ELEVEN, INC.                                                                              Agenda Number:  932293296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817826209
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOSHIFUMI SUZUKI                                          Mgmt          Withheld                       Against
       YOSHITAMI ARAI                                            Mgmt          Withheld                       Against
       MASAAKI ASAKURA                                           Mgmt          Withheld                       Against
       JAY W. CHAI                                               Mgmt          Withheld                       Against
       R. RANDOLPH DEVENING                                      Mgmt          Withheld                       Against
       GARY J. FERNANDES                                         Mgmt          Withheld                       Against
       MASAAKI KAMATA                                            Mgmt          Withheld                       Against
       JAMES W. KEYES                                            Mgmt          Withheld                       Against
       KAZUO OTSUKA                                              Mgmt          Withheld                       Against
       LEWIS E. PLATT                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
       OF 7-ELEVEN, INC. FOR 2005.

03     APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC.           Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

05     OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES          Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 A.G. EDWARDS, INC.                                                                          Agenda Number:  932336286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281760108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL C. HUTCHINSON JR                                   Mgmt          For                            For
       RONALD J. KESSLER                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1988             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       UNDER THE PLAN.

04     TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       STOCK COMPENSATION PLAN.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  932341580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL M. GERTMENIAN                                     Mgmt          Withheld                       Against
       ARCHIE M. GRIFFIN                                         Mgmt          Withheld                       Against
       ALLAN A. TUTTLE                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ABERCROMBIE & FITCH CO. 2005               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDO HEALTH, INCORPORATED                                                                Agenda Number:  932230915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437V104
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  ACDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM EDWARD EVANS                                      Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       KENNETH R. MASTERSON                                      Mgmt          For                            For

02     RATIFICATION OF AUDITORS. ON THE PROPOSAL TO              Mgmt          For                            For
       RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
       APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
       INCORPORATED 2002 LONG-TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED AND
       AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932210468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KOTICK                                          Mgmt          For                            For
       BRIAN G. KELLY                                            Mgmt          For                            For
       RONALD DOORNINK                                           Mgmt          For                            For
       ROBERT J. CORTI                                           Mgmt          For                            For
       KENNETH L. HENDERSON                                      Mgmt          For                            For
       BARBARA S. ISGUR                                          Mgmt          For                            For
       ROBERT J. MORGADO                                         Mgmt          For                            For
       PETER J. NOLAN                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932273953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Special
    Meeting Date:  04-Apr-2005
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE PROPOSED AMENDMENT TO THE             Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  932202978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MARY L. GOOD                                          Mgmt          Withheld                       Against
       RODGER S. KLINE                                           Mgmt          Withheld                       Against
       STEPHEN M. PATTERSON                                      Mgmt          Withheld                       Against
       JAMES T. WOMBLE                                           Mgmt          Withheld                       Against

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADC TELECOMMUNICATIONS, INC.                                                                Agenda Number:  932255791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000886101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  ADCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.*                                   Mgmt          For                            For
       MICKEY P. FORET*                                          Mgmt          For                            For
       J. KEVIN GILLIGAN*                                        Mgmt          For                            For
       JOHN D. WUNSCH*                                           Mgmt          For                            For
       LOIS M. MARTIN**                                          Mgmt          For                            For
       JOHN E. REHFELD**                                         Mgmt          For                            For
       WILLIAM R. SPIVEY***                                      Mgmt          For                            For

02     PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD             Shr           For                            Against
       TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
       THE PLAN IS APPROVED BY ADC S SHAREOWNERS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS ADC S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
       ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADESA, INC.                                                                                 Agenda Number:  932296987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00686U104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WYNN V. BUSSMANN                                          Mgmt          For                            For
       THOMAS L. CUNNINGHAM                                      Mgmt          For                            For
       DONALD C. WEGMILLER                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM) AS ADESA S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932273458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN INCREASING THE SHARE RESERVE
       BY 8,000,000 SHARES.

03     APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE              Mgmt          For                            For
       DIRECTORS  STOCK OPTION PLAN INCREASING THE
       SHARE RESERVE BY 400,000 SHARES.

04     STOCKHOLDER PROPOSAL.                                     Shr           For                            Against

05     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

06     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLPH COORS COMPANY                                                                        Agenda Number:  932248366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217016104
    Meeting Type:  Consent
    Meeting Date:  01-Feb-2005
          Ticker:  RKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED         Mgmt          For                            For
       CERTIFIACTE OF INCORPORATION OF MOLSON COORS
       BREWING COMPANY IN THE FORM ATTACHED AS ANNEX
       G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE
       BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW.

B2     TO INCREASE THE NUMBER OF AUTHORIZED SHARES               Mgmt          For                            For
       OF CLASS A COMMON STOCK AND CLASS B COMMON
       STOCK TO 500,000,000 FOR EACH CLASS.

B3     TO AUTHORIZE THE CREATION OF ONE SHARE EACH               Mgmt          For                            For
       OF SPECIAL CLASS A VOTING STOCK AND SPECIAL
       CLASS B VOTING STOCK.

B4     TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE             Mgmt          For                            For
       ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL
       OF THE HOLDERS OF THE CLASS A COMMON STOCK
       AND THE SPECIAL CLASS A VOTING STOCK.

B5     TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED               Mgmt          For                            For
       OR PAID ON THE CLASS A COMMON STOCK OR CLASS
       B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS
       DECLARED OR PAID ON THE CLASS B COMMON STOCK
       OR CLASS A COMMON STOCK.

B6     TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS B
       COMMON STOCK.

B7     TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS A
       COMMON STOCK.

B8     TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK           Mgmt          For                            For
       AND THE SPECIAL CLASS B VOTING STOCK, VOTING
       AS A SINGLE CLASS,

B10    SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS            Mgmt          For                            For
       B COMMON STOCK AND THE SPECIAL CLASS B VOTING
       STOCK, TO VOTE ON ANY CHARTER

B12    TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED,          Mgmt          For                            For
       WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY
       OF THE VOTING POWER OF CLASS A





- --------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC.                                                                                Agenda Number:  932305560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ADTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK C. SMITH                                             Mgmt          For                            For
       HOWARD A. THRAILKILL                                      Mgmt          For                            For
       RICHARD A. ANDERSON                                       Mgmt          For                            For
       W. FRANK BLOUNT                                           Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK             Mgmt          For                            For
       OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  932316866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       LAWRENCE P. CASTELLANI                                    Mgmt          For                            For
       MICHAEL N. COPPOLA                                        Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       WILLIAM L. SALTER                                         Mgmt          For                            For
       FRANCESCA SPINELLI                                        Mgmt          For                            For
       NICHOLAS F. TAUBMAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT              Shr           For                            Against
       TO OUR EMPLOYMENT OPPORTUNITY POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED FIBRE COMMUNICATIONS, INC.                                                         Agenda Number:  932235826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00754A105
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  AFCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED
       AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC.,
       CHARDONNAY MERGER CORP., AND ADVANCED FIBRE
       COMMUNICATIONS, INC. A COPY OF THE AGREEMENT
       IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS
       ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED
       THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932269649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DE J. RUIZ                                         Mgmt          For                            For
       W. MICHAEL BARNES                                         Mgmt          For                            For
       BRUCE L. CLAFLIN                                          Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       ROBERT B. PALMER                                          Mgmt          For                            For
       LEONARD M. SILVERMAN                                      Mgmt          For                            For
       MORTON L. TOPFER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE             Shr           For                            Against
       CORPORATE DOCUMENTS.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK          Shr           For                            Against
       OPTION EXPENSING.





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932224885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          For                            For
       JEFFREY A. RICH                                           Mgmt          For                            For
       MARK A. KING                                              Mgmt          For                            For
       JOSEPH P. O'NEILL                                         Mgmt          For                            For
       FRANK A. ROSSI                                            Mgmt          For                            For
       J. LIVINGSTON KOSBERG                                     Mgmt          For                            For
       DENNIS MCCUISTION                                         Mgmt          For                            For

02     TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION   Mgmt          For                            For
       FOR THE CORPORATION S EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  932343104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  AFFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P.A. FODOR, PHD                                   Mgmt          For                            For
       PAUL BERG, PHD                                            Mgmt          For                            For
       SUSAN DESMOND-HELLMANN                                    Mgmt          For                            For
       JOHN D. DIEKMAN, PHD                                      Mgmt          For                            For
       VERNON R. LOUCKS, JR.                                     Mgmt          For                            For
       SUSAN E. SIEGEL                                           Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  932284831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       WOLFGANG DEML                                             Mgmt          For                            For
       DAVID E. MOMOT                                            Mgmt          For                            For
       MARTIN RICHENHAGEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932250107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V209
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  AGRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A NEW,
       SINGLE CLASS OF COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
       STOCK SPLIT.

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT.

05     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
       STOCK SPLIT.

06     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
       STOCK SPLIT.

07     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  932267734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ATG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO AGL RESOURCES INC.               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CLARIFY THE
       LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY
       SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS
       TO FILL A VACANCY CAUSED BY A NEWLY CREATED
       DIRECTORSHIP.

03     APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES        Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932244851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DONAHUE                                        Mgmt          For                            For
       URSULA F. FAIRBAIRN                                       Mgmt          For                            For
       JOHN P. JONES III                                         Mgmt          For                            For
       LAWRENCE S. SMITH                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT      Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  932202067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ARG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THACHER BROWN                                          Mgmt          For                            For
       PETER MCCAUSLAND                                          Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE 1997 DIRECTORS               Mgmt          For                            For
       STOCK OPTION PLAN.

03     RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  932315573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AKAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HALTER                                         Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932245485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013068101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ACV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. BERNICK                                         Mgmt          For                            For
       KING HARRIS                                               Mgmt          For                            For
       SAM J. SUSSER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTSON'S, INC.                                                                           Agenda Number:  932329825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013104104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY I. BRYANT                                           Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KATHI P. SEIFERT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       FOR DIRECTOR ELECTIONS.

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTING.

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

06     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD          Shr           Against                        For
       CHAIRMAN.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY           Shr           For                            Against
       GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  932281330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  Y
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.M. KIRBY                                                Mgmt          For                            For
       REX D. ADAMS                                              Mgmt          For                            For
       WESTON M. HICKS                                           Mgmt          For                            For
       ROGER NOALL                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 DIRECTORS  STOCK             Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

04     RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932280542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO              Shr           For                            Against
       RETAIN STOCK.

04     STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.

05     STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED       Shr           Against                        For
       DIRECTORS.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932283310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR M. JONES                                           Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  932278547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDDINS                                                    Mgmt          For                            For
       JOHNSON                                                   Mgmt          For                            For
       LUDLOW                                                    Mgmt          For                            For
       MAYER                                                     Mgmt          For                            For
       PEIRCE                                                    Mgmt          For                            For
       RAJALA                                                    Mgmt          For                            For
       SHIPPAR                                                   Mgmt          For                            For
       SMITH                                                     Mgmt          For                            For
       STENDER                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE      Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  932331666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  ADS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE K. ANDERSON                                         Mgmt          For                            For
       ROGER H. BALLOU                                           Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For

02     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN.              Mgmt          For                            For

04     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  932299046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. HARVEY                                         Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       ANTHONY R. WEILER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  932204631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  ATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JONATHAN G. GUSS                                          Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For
       DANIEL J. MURPHY, JR.                                     Mgmt          For                            For
       ROBERT W. RISCASSI                                        Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE     Shr           Against                        For
       DEFENSE





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED CAPITAL CORPORATION                                                                  Agenda Number:  932295505
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01903Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FIRESTONE                                         Mgmt          For                            For
       ANTHONY T. GARCIA                                         Mgmt          For                            For
       LAWRENCE I. HEBERT                                        Mgmt          For                            For
       MARC F. RACICOT                                           Mgmt          For                            For
       LAURA W. VAN ROIJEN                                       Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED WASTE INDUSTRIES, INC.                                                               Agenda Number:  932324899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019589308
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES H. COTROS                                         Mgmt          For                            For
       ROBERT M. AGATE                                           Mgmt          For                            For
       LEON D. BLACK                                             Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       J. TOMILSON HILL                                          Mgmt          For                            For
       NOLAN LEHMANN                                             Mgmt          For                            For
       HOWARD A. LIPSON                                          Mgmt          For                            For
       ANTONY P. RESSLER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
       DIRECTOR EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLMERICA FINANCIAL CORPORATION                                                             Agenda Number:  932297484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019754100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WENDELL J. KNOX                                           Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ALLMERICA FINANCIAL CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  932301586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DAANE                                             Mgmt          For                            For
       ROBERT W. REED                                            Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       KEVIN MCGARITY                                            Mgmt          For                            For
       PAUL NEWHAGEN                                             Mgmt          For                            For
       WILLIAM E. TERRY                                          Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST               Mgmt          For                            For
       PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
       1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
       2005.

06     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THE EXPENSING OF STOCK OPTION GRANTS ISSUED
       BY THE COMPANY.

07     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932293400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       T. ROBERT BURKE                                           Mgmt          For                            For
       DAVID A. COLE                                             Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       FREDERICK W. REID                                         Mgmt          For                            For
       JEFFREY L. SKELTON                                        Mgmt          For                            For
       THOMAS W. TUSHER                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932297131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP B. LASSITER                                       Mgmt          For                            For
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERADA HESS CORPORATION                                                                    Agenda Number:  932270503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. HOLIDAY                                              Mgmt          For                            For
       J.J. O'CONNOR                                             Mgmt          For                            For
       F.B. WALKER                                               Mgmt          For                            For
       R.N. WILSON                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  932277090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN S. ELLIOTT                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       RICHARD A. LUMPKIN                                        Mgmt          For                            For
       PAUL L. MILLER, JR.                                       Mgmt          For                            For
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       GARY L. RAINWATER                                         Mgmt          For                            For
       HARVEY SALIGMAN                                           Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     REPORT ON STORAGE OF IRRADIATED FUEL RODS AT              Shr           Against                        For
       CALLAWAY PLANT.

04     INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS,                                                        Agenda Number:  932284829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.A. (BETH) CHAPPELL                                      Mgmt          For                            For
       RICHARD E. DAUCH                                          Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       LARRY K. SWITZER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL STRATEGIES, LTD.                                                           Agenda Number:  932340451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024937104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  ACAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL M. HAHL                                              Mgmt          For                            For
       STAN LUNDINE                                              Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL     Mgmt          For                            For
       POLICIES REPEALING SUCH POLICIES.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  932335208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AEOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. JESSELSON                                      Mgmt          For                            For
       ROGER S. MARKFIELD                                        Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For

02     APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  932319381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL H. LINDNER                                           Mgmt          Withheld                       Against
       CARL H. LINDNER III                                       Mgmt          Withheld                       Against
       S. CRAIG LINDNER                                          Mgmt          Withheld                       Against
       THEODORE H. EMMERICH                                      Mgmt          Withheld                       Against
       JAMES E. EVANS                                            Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       WILLIAM R. MARTIN                                         Mgmt          Withheld                       Against
       WILLIAM W. VERITY                                         Mgmt          Withheld                       Against
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  932293448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  ANAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MOODY                                           Mgmt          For                            For
       G RICHARD FERDINANDTSEN                                   Mgmt          For                            For
       F. ANNE MOODY-DAHLBERG                                    Mgmt          For                            For
       RUSSELL S. MOODY                                          Mgmt          For                            For
       WILLIAM L. MOODY, IV                                      Mgmt          For                            For
       JAMES D. YARBROUGH                                        Mgmt          For                            For
       ARTHUR O. DUMMER                                          Mgmt          For                            For
       DR. SHELBY M. ELLIOTT                                     Mgmt          For                            For
       FRANK P. WILLIAMSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932237591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2004
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK SOON-SHIONG, MD                                   Mgmt          For                            For
       DEREK J. BROWN                                            Mgmt          For                            For
       DAVID S. CHEN, PH.D.                                      Mgmt          For                            For
       STEPHEN D. NIMER, M.D.                                    Mgmt          For                            For
       LEONARD SHAPIRO                                           Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932353573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. SOON-SHIONG, M.D.                                      Mgmt          Withheld                       Against
       ALAN L. HELLER                                            Mgmt          Withheld                       Against
       DAVID S. CHEN, PH.D.                                      Mgmt          Withheld                       Against
       STEPHEN D. NIMER, M.D.                                    Mgmt          Withheld                       Against
       LEONARD SHAPIRO                                           Mgmt          Withheld                       Against
       KIRK K. CALHOUN                                           Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
       EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932315345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       RODGER B. DOWDELL, JR.                                    Mgmt          For                            For
       NEIL E. RASMUSSEN                                         Mgmt          For                            For
       ERVIN F. LYON                                             Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       JOHN G. KASSAKIAN                                         Mgmt          For                            For
       JOHN F. KEANE, SR.                                        Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES INC.                                                            Agenda Number:  932275111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       PAUL J. CURLANDER                                         Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  932326831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029912201
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND P. DOLAN                                          Mgmt          For                            For
       CAROLYN F. KATZ                                           Mgmt          For                            For
       GUSTAVO LARA CANTU                                        Mgmt          For                            For
       FRED R. LUMMIS                                            Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       JAMES D. TAICLET, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICREDIT CORP.                                                                           Agenda Number:  932226372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03060R101
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  ACF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.R. DIKE                                                 Mgmt          For                            For
       DOUGLAS K. HIGGINS                                        Mgmt          For                            For
       KENNETH H. JONES, JR.                                     Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION           Mgmt          For                            For
       PLAN FOR AMERICREDIT CORP.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000           Mgmt          For                            For
       LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
       CORP.

04     PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS            Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMERITRADE HOLDING CORPORATION                                                              Agenda Number:  932257757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03074K100
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  AMTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. JOE RICKETTS                                           Mgmt          Withheld                       Against
       DAN W. COOK III                                           Mgmt          Withheld                       Against

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  932281190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON S. GORDON                                         Mgmt          For                            For
       FRANK S. HERMANCE                                         Mgmt          For                            For
       DAVID P. STEINMANN                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF AMETEK, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  932204100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  AMKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       JOHN N. BORUCH                                            Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       THOMAS D. GEORGE                                          Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       JUERGEN KNORR                                             Mgmt          For                            For
       JOHN B. NEFF                                              Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  932329053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  APH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       DEAN H. SECORD                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932318632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       JOE M. RODGERS                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMSOUTH BANCORPORATION                                                                      Agenda Number:  932274436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032165102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.W. DEAVENPORT, JR.                                      Mgmt          For                            For
       JAMES R. MALONE                                           Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Against                        For
       TO POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMYLIN PHARMACEUTICALS, INC.                                                                Agenda Number:  932333230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032346108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AMLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VAUGHN D. BRYSON                                          Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       HOWARD E. GREENE, JR.                                     Mgmt          For                            For
       TERRANCE H. GREGG                                         Mgmt          For                            For
       JAY S. SKYLER                                             Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       THOMAS R. TESTMAN                                         Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO APPROVE AN INCREASE OF 7,000,000 SHARES IN             Mgmt          For                            For
       THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932249647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       C.R. NICHOLAS                                             Mgmt          For                            For
       R.G. PAUL                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NEW MANAGEMENT               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ANDRX CORPORATION                                                                           Agenda Number:  932320257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034553107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ADRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA A. BAUM                                            Mgmt          For                            For
       MELVIN SHAROKY, M.D.                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANNALY MORTGAGE MANAGEMENT, INC.                                                            Agenda Number:  932313959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A.J. FARRELL*                                     Mgmt          For                            For
       JONATHAN D. GREEN*                                        Mgmt          For                            For
       JOHN A. LAMBIASE*                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE 2005 FISCAL YEAR.

03     TO APPROVE THE EXECUTIVE PERFORMANCE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANNTAYLOR STORES CORPORATION                                                                Agenda Number:  932276113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036115103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ANN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURKE, JR.                                       Mgmt          For                            For
       DALE W. HILPERT                                           Mgmt          For                            For
       RONALD W. HOVSEPIAN                                       Mgmt          For                            For
       LINDA A. HUETT                                            Mgmt          For                            For

02     RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932317072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT                                                         Agenda Number:  932295202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY CONSIDINE                                           Mgmt          For                            For
       JAMES N. BAILEY                                           Mgmt          For                            For
       RICHARD S. ELLWOOD                                        Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       THOMAS L. RHODES                                          Mgmt          For                            For
       MICHAEL A. STEIN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE       Mgmt          For                            For
       UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 APOGENT TECHNOLOGIES INC.                                                                   Agenda Number:  932187176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03760A101
    Meeting Type:  Special
    Meeting Date:  02-Aug-2004
          Ticker:  AOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.          Mgmt          For                            For

02     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLEBEE'S INTERNATIONAL, INC.                                                              Agenda Number:  932311513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037899101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  APPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ERLINE BELTON                                             Mgmt          For                            For
       ERIC L. HANSEN                                            Mgmt          For                            For

II     APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE
       PLAN.

III    APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

IV     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

V      ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US               Shr           Abstain                        Against
       TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING
       OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE
       METHOD OF SLAUGHTER.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020103
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  ABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932207144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. RICKEY                                           Mgmt          Withheld                       Against
       ROGER A. SMULLEN, SR.                                     Mgmt          Withheld                       Against
       CESAR CESARATTO                                           Mgmt          Withheld                       Against
       FRANKLIN P. JOHNSON, JR                                   Mgmt          Withheld                       Against
       L. WAYNE PRICE                                            Mgmt          Withheld                       Against
       ARTHUR B. STABENOW                                        Mgmt          Withheld                       Against
       HARVEY P. WHITE                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  932306358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY C. CARROLL                                           Mgmt          For                            For
       DR. C. PAPADAKIS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARAMARK CORPORATION                                                                         Agenda Number:  932252531
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038521100
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  RMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD S. COLEMAN, JR.                                   Mgmt          Withheld                       Against
       THOMAS H. KEAN                                            Mgmt          Withheld                       Against
       JAMES E. KSANSNAK                                         Mgmt          Withheld                       Against
       JAMES E. PRESTON                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  932285578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039380100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BOYD                                             Mgmt          For                            For
       DOUGLAS H. HUNT                                           Mgmt          For                            For
       A. MICHAEL PERRY                                          Mgmt          For                            For
       PATRICIA F. GODLEY                                        Mgmt          For                            For

02     INTERNAL REVENUE CODE SECTION 162(M) APPROVAL             Mgmt          For                            For
       OF ARCH COAL INC. S INCENTIVE COMPENSATION
       PLAN FOR EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  932226031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ADM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. ANDREAS                                              Mgmt          For                            For
       A.L. BOECKMANN                                            Mgmt          For                            For
       M.H. CARTER                                               Mgmt          For                            For
       R.S. JOSLIN                                               Mgmt          For                            For
       P.J. MOORE                                                Mgmt          For                            For
       M.B. MULRONEY                                             Mgmt          For                            For
       T.F. O'NEILL                                              Mgmt          For                            For
       O.G. WEBB                                                 Mgmt          For                            For
       K.R. WESTBROOK                                            Mgmt          For                            For

02     ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY         Mgmt          For                            For
       2002 INCENTIVE COMPENSATION PLAN.

03     ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED           Mgmt          For                            For
       SHARE OPTION SCHEME.

04     ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON             Shr           Against                        For
       IMPACTS OF GENETICALLY ENGINEERED FOOD)





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932281936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. CARDWELL                                         Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       JAMES H. POLK, III                                        Mgmt          Withheld                       Against

02     AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH  Mgmt          For                            For
       TO ELIMINATE THE CLASSIFICATION OF TRUSTEES.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN REALTY, INC.                                                                          Agenda Number:  932325803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039793104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. ZIMAN                                          Mgmt          For                            For
       VICTOR J. COLEMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     ADOPTION OF THE THIRD AMENDED AND RESTATED 1996           Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY,
       INC. AND ARDEN REALTY LIMITED PARTNERSHIP.

04     STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS       Shr           For                            Against
       FOR SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  932307805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ARW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ROGER KING                                                Mgmt          For                            For
       KAREN GORDON MILLS                                        Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN C. WADDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  932308821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AJG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. COUGHLAN                                          Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.

03     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

04     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932239355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       KATHLEEN LIGOCKI                                          Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932360566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Special
    Meeting Date:  29-Jun-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTIONS AND TRANSACTION              Mgmt          For                            For
       AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
       MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 ASK JEEVES, INC.                                                                            Agenda Number:  932324786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045174109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ASKJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. CARLICK                                          Mgmt          For                            For
       JAMES D. KIRSNER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  932269699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ASBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH M. CROWLEY                                           Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       JOHN C. SERAMUR                                           Mgmt          For                            For
       KAREN T. BECKWITH                                         Mgmt          For                            For
       JACK C. RUSCH                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK
       PLAN.

04     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       2003 LONG-TERM INCENTIVE PLAN.

05     THE SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED      Shr           For                            Against
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  932326449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  AIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. PALMS PHD, D. SC.                                    Mgmt          For                            For
       J. KERRY CLAYTON                                          Mgmt          For                            For
       DR. ROBERT J. BLENDON                                     Mgmt          For                            For
       BETH L. BRONNER                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  932299034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. ENGELKE, JR.*                                   Mgmt          For                            For
       ROBERT J. CONWAY**                                        Mgmt          For                            For
       PETER C. HAEFFNER, JR.*                                   Mgmt          For                            For
       RALPH F. PALLESCHI*                                       Mgmt          For                            For
       LEO J. WATERS*                                            Mgmt          For                            For

02     THE APPROVAL OF THE 2005 RE-DESIGNATED, AMENDED           Mgmt          For                            For
       AND RESTATED STOCK INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  932307449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ATML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE PERLEGOS                                           Mgmt          Withheld                       Against
       GUST PERLEGOS                                             Mgmt          Withheld                       Against
       TSUNG-CHING WU                                            Mgmt          Withheld                       Against
       T. PETER THOMAS                                           Mgmt          Withheld                       Against
       NORM HALL                                                 Mgmt          Withheld                       Against
       PIERRE FOUGERE                                            Mgmt          Withheld                       Against
       DR. CHAIHO KIM                                            Mgmt          Withheld                       Against
       DAVID SUGISHITA                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE ATMEL CORPORATION 2005 STOCK              Mgmt          For                            For
       PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL
       CORPORATION 1996 STOCK PLAN).

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ATMEL CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  932350604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ADSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For
       CRAWFORD W. BEVERIDGE                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       MICHAEL J. FISTER                                         Mgmt          For                            For
       PER-KRISTIAN HALVORSEN                                    Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For
       LARRY W. WANGBERG                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN            Mgmt          For                            For
       AND THE RESERVATION OF 25,000,000 SHARES OF
       AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.

03     PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 400 MILLION SHARES TO 750 MILLION SHARES.

04     PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE        Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  932282952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ALV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNE CARLSSON                                             Mgmt          For                            For
       S. JAY STEWART                                            Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  932309998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIKE JACKSON                                              Mgmt          For                            For
       ROBERT J. BROWN                                           Mgmt          For                            For
       J.P. BRYAN                                                Mgmt          For                            For
       RICK L. BURDICK                                           Mgmt          For                            For
       WILLIAM C. CROWLEY                                        Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       IRENE B. ROSENFELD                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE            Mgmt          For                            For
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  932234848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  AZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. ELSON                                          Mgmt          For                            For
       EARL G. GRAVES, JR.                                       Mgmt          For                            For
       N. GERRY HOUSE                                            Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       W. ANDREW MCKENNA                                         Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932289437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       CHARLES D. PEEBLER, JR.                                   Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  932249623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053499109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  AV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP A. ODEEN                                           Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  932270274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER K. BARKER                                           Mgmt          For                            For
       RICHARD M. FERRY                                          Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
       31, 2005

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  932229657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  AVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELEANOR BAUM                                              Mgmt          For                            For
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       LAWRENCE W. CLARKSON                                      Mgmt          For                            For
       EHUD HOUMINER                                             Mgmt          For                            For
       JAMES A. LAWRENCE                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       GARY L. TOOKER                                            Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AVOCENT CORPORATION                                                                         Agenda Number:  932358179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053893103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AVCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. COOPER                                            Mgmt          For                            For
       H.D. "HARRY" COPPERMAN                                    Mgmt          For                            For
       EDWIN L. HARPER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE 2005              Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  932202625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  AVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH STACH*                                             Mgmt          Withheld                       Against
       KAZUO INAMORI**                                           Mgmt          Withheld                       Against
       KENSUKE ITOH**                                            Mgmt          Withheld                       Against
       BENEDICT P. ROSEN**                                       Mgmt          Withheld                       Against
       RICHARD TRESSLER**                                        Mgmt          Withheld                       Against

02     TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION          Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE          Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE MANAGEMENT INCENTIVE PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932260526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT, JR                                   Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY             Shr           Against                        For
       VOTES PROTOCOL.





- --------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  932276024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. SMART                                           Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       STUART A. TAYLOR II                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 STOCK AND CASH               Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
       STOCK FROM 240,000,000 TO 550,000,000 SHARES.

05     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS             Shr           For                            Against
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  932277088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  BOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. BALDWIN                                          Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       ROBERT HURET                                              Mgmt          For                            For
       DONALD M. TAKAKI                                          Mgmt          For                            For

02     APPROVAL OF BANK OF HAWAII CORPORATION AMENDED            Mgmt          For                            For
       AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.

03     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BANKNORTH GROUP, INC.                                                                       Agenda Number:  932255626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06646R107
    Meeting Type:  Special
    Meeting Date:  18-Feb-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDED AND RESTATED AGREEMENT              Mgmt          For                            For
       AND PLAN OF MERGER.

02     TO APPROVE THE REINCORPORATION OF BANKNORTH               Mgmt          For                            For
       GROUP, INC. FROM MAINE TO DELAWARE.

03A    TO APPROVE PROVISIONS AUTHORIZING THE CLASS               Mgmt          For                            For
       B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
       DELAWARE INC.

03B    TO APPROVE RELATING TO THE COMPOSITION AND POWERS         Mgmt          For                            For
       OF THE BOARD AND IT S COMMITTEES.

03C    TO APPROVE A PROVISION WHICH PERMITS ACTIONS              Mgmt          For                            For
       BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
       IN SOME CIRCUMSTANCES.

03D    TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP       Mgmt          For                            For
       THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING.

03E    TO APPROVE THE ELIMINATION OF BANKNORTH GROUP,            Mgmt          For                            For
       INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
       ANNUALLY.

03F    TO APPROVE THE ELIMINATION OF THE  FAIR PRICE             Mgmt          For                            For
       PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.

03G    TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY          Mgmt          For                            For
       VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
       S ARTICLES.

03H    TO APPROVE THE ELIMINATION OF THE PROVISION               Mgmt          For                            For
       IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
       THE BOARD TO CONSIDER THE INTERESTS.

03I    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION WHICH LIMITS THE
       ABILITY TO ADOPT ANTITAKEOVER.

03J    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
       DELAWARE INC.

03K    TO APPROVE THE GRANT TO TD, OF THE RIGHT TO               Mgmt          For                            For
       SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
       DELAWARE INC.

03L    TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE          Mgmt          For                            For
       OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
       AND TD.

04     TO ADJOURN THE SPECIAL MEETING.                           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  932327376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  BKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN RIGGIO                                            Mgmt          For                            For
       MATTHEW A. BERDON                                         Mgmt          For                            For
       MARGARET T. MONACO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BARR PHARMACEUTICALS, INC.                                                                  Agenda Number:  932225306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  068306109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  BRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. DOWNEY                                           Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       CAROLE S. BEN-MAIMON                                      Mgmt          For                            For
       GEORGE P. STEPHAN                                         Mgmt          For                            For
       JACK M. KAY                                               Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       RICHARD R. FRANKOVIC                                      Mgmt          For                            For
       PETER R. SEAVER                                           Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BAUSCH & LOMB INCORPORATED                                                                  Agenda Number:  932295175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071707103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR 2005

3A     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
       ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
       (PROXY STATEMENT P. 23)

3B     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
       THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
       OF THE SHAREHOLDERS

3C     PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING           Mgmt          For                            For
       OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
       ON THE BOARD OF DIRECTORS

3D     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
       OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
       THE SHAREHOLDERS

3E     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
       PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
       TO THE CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BEA SYSTEMS, INC.                                                                           Agenda Number:  932341681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073325102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED S. CHUANG                                          Mgmt          For                            For
       STEWART K.P. GROSS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION          Shr           For                            Against
       BY MAJORITY VOTE.

04     STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932206750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ALLRED                                         Mgmt          For                            For
       BETSY J. BERNARD                                          Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 BECKMAN COULTER, INC.                                                                       Agenda Number:  932270957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075811109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH K. COBLE                                             Mgmt          For                            For
       KEVIN M. FARR                                             Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       BETTY WOODS                                               Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932354981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD FEINSTEIN                                         Mgmt          Withheld                       Against
       ROBERT KAPLAN                                             Mgmt          Withheld                       Against
       DEAN S. ADLER                                             Mgmt          Withheld                       Against
       JORDAN HELLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

03     SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING        Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS            Shr           Abstain                        Against

05     SHAREHOLDER PROPOSAL; BOARD STRUCTURE                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BELO CORP.                                                                                  Agenda Number:  932287801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  080555105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCE A. CORDOVA, PH.D                                   Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       LAURENCE E. HIRSCH                                        Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  932279614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  BMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. PERRY                                           Mgmt          For                            For
       WILLIAM J. SCHOLLE                                        Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND AND REAPPROVE             Mgmt          For                            For
       THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.

03     TO VOTE UPON RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932320637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON M. BERMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       MICHAEL J. POTTER                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932204566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2004
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RAY HARROFF                                            Mgmt          For                            For
       JERRY L. MILLER                                           Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       L. GENE TANNER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BJ SERVICES COMPANY                                                                         Agenda Number:  932261085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055482103
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BJS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. WILLIAM HEILIGBRODT                                    Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       J.W. STEWART                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB, INC.                                                                   Agenda Number:  932328099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05548J106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL DANOS                                                Mgmt          For                            For
       RONALD R. DION                                            Mgmt          For                            For
       LORNE R. WAXLAX                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  932278624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. DEMCHAK                                        Mgmt          Withheld                       Against
       MURRY S. GERBER                                           Mgmt          Withheld                       Against
       JAMES GROSFELD                                            Mgmt          Withheld                       Against
       WILLIAM C. MUTTERPERL                                     Mgmt          Withheld                       Against
       LINDA GOSDEN ROBINSON                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932204819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FRICKLAS                                       Mgmt          Withheld                       Against
       JOHN L. MUETHING                                          Mgmt          Withheld                       Against
       SUMNER M. REDSTONE                                        Mgmt          Withheld                       Against

02     ADOPTION OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF BLOCKBUSTER
       INC.

03     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE
       PLAN.

04     APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM           Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

05     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          For                            For
       RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE
       PLAN.

06     APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION             Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED CHAIRMAN S AWARD PLAN.

08     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932290137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. ANTIOCO                                           Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          No vote
       LINDA GRIEGO                                              Mgmt          No vote

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932332719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          No vote
       EDWARD BLEIER                                             Mgmt          For                            *
       STAUSS ZELNICK                                            Mgmt          For                            *

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          No vote
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932206229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  932285097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.S. ALLEN                                                Mgmt          For                            For
       C.F. BALL, JR.                                            Mgmt          For                            For
       S.J. BELL                                                 Mgmt          For                            For
       P.C. BOYLAN, III                                          Mgmt          For                            For
       C. CADIEUX, III                                           Mgmt          For                            For
       J.E. CAPPY                                                Mgmt          For                            For
       P. MARSHALL-CHAPMAN                                       Mgmt          For                            For
       W.E. DURRETT                                              Mgmt          For                            For
       R.G. GREER                                                Mgmt          For                            For
       D.F. GRIFFIN                                              Mgmt          For                            For
       V.B. HARGIS                                               Mgmt          For                            For
       E.C. JOULLIAN, IV                                         Mgmt          For                            For
       G.B. KAISER                                               Mgmt          For                            For
       J.Z. KISHNER                                              Mgmt          For                            For
       D.L. KYLE                                                 Mgmt          For                            For
       R.J. LAFORTUNE                                            Mgmt          For                            For
       S.A. LYBARGER                                             Mgmt          For                            For
       S.J. MALCOLM                                              Mgmt          For                            For
       S.E. MOORE                                                Mgmt          For                            For
       J.A. ROBINSON                                             Mgmt          For                            For
       L.F. ROONEY, III                                          Mgmt          For                            For
       K.L. TAYLOR                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BORDERS GROUP, INC.                                                                         Agenda Number:  932320485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099709107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL J. COHEN                                             Mgmt          For                            For
       GREGORY P. JOSEFOWICZ                                     Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       DR. EDNA GREENE MEDFORD                                   Mgmt          For                            For
       LAWRENCE I. POLLOCK                                       Mgmt          For                            For
       BETH M. PRITCHARD                                         Mgmt          For                            For

02     PROPOSAL TO RE-AFFIRM THE PERFORMANCE GOALS               Mgmt          For                            For
       AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY
       S ANNUAL INCENTIVE BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  932276226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBIN J. ADAMS                                            Mgmt          For                            For
       DAVID T. BROWN                                            Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       JOHN RAU                                                  Mgmt          For                            For

02     TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER         Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932301207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. BACOW                                         Mgmt          For                            For
       ZOE BAIRD                                                 Mgmt          For                            For
       ALAN J. PATRICOF                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BOWATER INCORPORATED                                                                        Agenda Number:  932308934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  102183100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. AGUILAR                                        Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       L. JACQUES MENARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  932313670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FIDDAMAN                                        Mgmt          For                            For
       L. MICHAEL FOLEY                                          Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       GREGORY M. SIMON                                          Mgmt          For                            For

02     APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES OF PREFERRED STOCK FROM
       10,000,000 SHARES TO 20,000,000 SHARES.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  932223578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  BGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ACHTMEYER                                      Mgmt          For                            For
       DAVID L. BURNER                                           Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK.

04     PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON       Mgmt          Against                        Against
       CORPORATION INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  932289297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       JIM W. HENDERSON                                          Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOHN R. RIEDMAN                                           Mgmt          For                            For
       JAN E. SMITH                                              Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

02     AMENDMENT TO STOCK PERFORMANCE PLAN                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932277103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       RALPH C. STAYER                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON NORTHERN SANTA FE CORPORATION                                                    Agenda Number:  932273408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12189T104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. BOECKMANN                                            Mgmt          For                            For
       V.S. MARTINEZ                                             Mgmt          For                            For
       M.F. RACICOT                                              Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       M.K. ROSE                                                 Mgmt          For                            For
       M.J. SHAPIRO                                              Mgmt          For                            For
       J.C. WATTS, JR.                                           Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For
       J.S. WHISLER                                              Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2005 (ADVISORY VOTE).





- --------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  932320714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CHRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT EZRILOV                                            Mgmt          For                            For
       WAYNE M. FORTON                                           Mgmt          For                            For
       BRIAN P. SHORT                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN.               Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS         Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 C.R. BARD, INC.                                                                             Agenda Number:  932279967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       GAIL K. NAUGHTON                                          Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       CONVENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  932300130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. MCCARTHY                                       Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932335070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  932260336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  CBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIRK L. BLEVI*                                            Mgmt          For                            For
       ARTHUR L. GOLDSTEIN**                                     Mgmt          For                            For
       JUAN ENRIQUEZ-CABOT**                                     Mgmt          For                            For
       GAUTAM S. KAJI**                                          Mgmt          For                            For
       HENRY F. MCCANCE**                                        Mgmt          For                            For
       JOHN H. MCARTHUR**                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  932305899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. FISTER                                         Mgmt          Withheld                       Against
       DONALD L. LUCAS                                           Mgmt          Withheld                       Against
       A. S. VINCENTELLI                                         Mgmt          Withheld                       Against
       GEORGE M. SCALISE                                         Mgmt          Withheld                       Against
       JOHN B. SHOVEN                                            Mgmt          Withheld                       Against
       ROGER S. SIBONI                                           Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE CADENCE DESIGN               Mgmt          For                            For
       SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932259915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY
       OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT,
       INC., AND CAESARS ENTERTAINMENT, INC., AND
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932341605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       WALLACE R. BARR                                           Mgmt          For                            For
       PETER G. ERNAUT                                           Mgmt          For                            For
       WILLIAM BARRON HILTON                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932256678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF CAMDEN COMMON SHARES          Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN
       PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY
       KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES
       INC., AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932287116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          Withheld                       Against
       WILLIAM R. COOPER                                         Mgmt          Withheld                       Against
       GEORGE A. HRDLICKA                                        Mgmt          Withheld                       Against
       SCOTT S. INGRAHAM                                         Mgmt          Withheld                       Against
       LEWIS A. LEVEY                                            Mgmt          Withheld                       Against
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          Withheld                       Against
       D. KEITH ODEN                                             Mgmt          Withheld                       Against
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       WILLIAM F. PAULSEN                                        Mgmt          Withheld                       Against
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITALSOURCE INC.                                                                          Agenda Number:  932307413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14055X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W. EUBANK, II                                   Mgmt          Withheld                       Against
       JASON M. FISH                                             Mgmt          Withheld                       Against
       TIMOTHY M. HURD                                           Mgmt          Withheld                       Against
       DENNIS P. LOCKHART                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL                                                                   Agenda Number:  932251123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14057C106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CFFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       JEFFREY M. JOHNSON                                        Mgmt          For                            For
       MICHAEL T. MCCOY, M.D.                                    Mgmt          For                            For
       MARILYN S. WARD                                           Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  932332808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Consent
    Meeting Date:  20-May-2005
          Ticker:  CECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          Withheld                       *
       ROBERT E. DOWDELL                                         Mgmt          Withheld                       *
       PATRICK K. PESCH                                          Mgmt          Withheld                       *

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            *
       S INDEPENDENT AUDITORS.

03     MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION          Mgmt          For                            *
       OF THE COMPANY S BOARD OF DIRECTORS.

04     MR. BOSTIC S PROPOSAL REGARDING THE ABILITY               Mgmt          For                            *
       FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
       OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS.

05     MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION           Mgmt          For                            *
       OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  932280097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMIESON                                                  Mgmt          For                            For
       KROGH                                                     Mgmt          For                            For
       MCKINNISH                                                 Mgmt          For                            For
       RUGGIERO                                                  Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE    Mgmt          For                            For
       DIRECTOR EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  932341592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       WILLIAM S. KELLOGG                                        Mgmt          For                            For
       AUSTIN LIGON                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.

04     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CATELLUS DEVELOPMENT CORPORATION                                                            Agenda Number:  932288550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149113102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARKER                                              Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       DARYL J. CARTER                                           Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       CHRISTINE GARVEY                                          Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       LESLIE D. MICHELSON                                       Mgmt          For                            For
       DEANNA W. OPPENHEIMER                                     Mgmt          For                            For
       NELSON C. RISING                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER          Mgmt          For                            For
       RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  932299325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          Withheld                       Against
       CLAUDE M. BALLARD                                         Mgmt          Withheld                       Against
       GARY L. BRYENTON                                          Mgmt          Withheld                       Against
       LEO FIELDS                                                Mgmt          Withheld                       Against

02     TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM 95,000,000
       TO 180,000,000 SHARES

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE,             Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  932289689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12512N105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       CASEY G. COWELL                                           Mgmt          For                            For
       JOHN A. EDWARDSON                                         Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       DONALD P. JACOBS                                          Mgmt          For                            For
       STEPHAN A. JAMES                                          Mgmt          For                            For
       MICHAEL P. KRASNY                                         Mgmt          For                            For
       TERRY L. LENGFELDER                                       Mgmt          For                            For
       SUSAN D. WELLINGTON                                       Mgmt          For                            For
       BRIAN E. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CDW

03     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
       THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
       RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  932312589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANNS OSTMEIER                                        Mgmt          Withheld                       Against
       MR. JAMES QUELLA                                          Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  932334814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CELG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. JACKSON                                           Mgmt          For                            For
       SOL J. BARER, PHD                                         Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       JACK L. BOWMAN                                            Mgmt          For                            For
       FRANK T. CARY                                             Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       ARTHUR HULL HAYES JR MD                                   Mgmt          For                            For
       GILLA KAPLAN, PHD                                         Mgmt          For                            For
       RICHARD C.E. MORGAN                                       Mgmt          For                            For
       WALTER L. ROBB, PHD                                       Mgmt          For                            For

02     TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
       AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
       31,000,000 AND TO DECREASE THE NUMBER OF SHARES
       THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
       OR PERFORMANCE- BASED AWARDS DENOMINATED IN
       SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.

03     TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS  INCENTIVE       Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
       FROM 3,600,000 TO 3,850,000, AND TO EXTEND
       THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
       UNTIL JUNE 30, 2015.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  932327794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 2    DIRECTOR
       D.R. CAMPBELL*                                            Mgmt          For                            For
       O.H. CROSSWELL**                                          Mgmt          For                            For
       T.F. MADISON**                                            Mgmt          For                            For
       J.M. LONGORIA**                                           Mgmt          For                            For
       P.S. WAREING**                                            Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.

04     SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL             Shr           For                            Against
       DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
       CLASSES WITH STAGGERED TERMS.

05     WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY              Mgmt          For                            Against
       TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT PROPERTIES TRUST                                                                Agenda Number:  932327453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151895109
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS C. BABSON                                        Mgmt          For                            For
       MARTIN BARBER                                             Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       ALAN D. FELD                                              Mgmt          For                            For
       PAUL S. FISHER                                            Mgmt          For                            For
       JOHN S. GATES, JR.                                        Mgmt          For                            For
       DONALD A. KING, JR.                                       Mgmt          For                            For
       MICHAEL M. MULLEN                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       JOHN C. STALEY                                            Mgmt          For                            For
       ROBERT L. STOVALL                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932195375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT W. MURCHISON III                                    Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURYTEL, INC.                                                                            Agenda Number:  932304164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA BOULET                                           Mgmt          For                            For
       CALVIN CZESCHIN                                           Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       GREGORY J. MCCRAY                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.

03     APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION    Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN.                Mgmt          For                            For

05     APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM         Mgmt          For                            For
       INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHALON, INC.                                                                              Agenda Number:  932303453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156708109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK BALDINO JR. PH.D.                                   Mgmt          For                            For
       WILLIAM P. EGAN                                           Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       VAUGHN M. KAILIAN                                         Mgmt          For                            For
       CHARLES A. SANDERS M.D.                                   Mgmt          For                            For
       GAIL R. WILENSKY PH.D.                                    Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For
       HORST WITZEL DR.-ING.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CERIDIAN CORPORATION                                                                        Agenda Number:  932332961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156779100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       GEORGE R. LEWIS                                           Mgmt          For                            For
       RONALD L. TURNER                                          Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CERTEGY INC.                                                                                Agenda Number:  932308922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156880106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. DOYLE                                          Mgmt          For                            For
       KENNETH A. GUENTHER                                       Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932225762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF CHARLES              Mgmt          For                            For
       RIVER S COMMON STOCK IN CONNECTION WITTH THE
       TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 30, 2004,
       AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH
       GROUP, INC., INDIGO MERGER I CORP., AND INDIGO
       MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER
       II CORP.).

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932297989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FOSTER                                           Mgmt          For                            For
       STEPHEN D. CHUBB                                          Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For
       LINDA MCGOLDRICK                                          Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       DOUGLAS E. ROGERS                                         Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER FROM 6,289,000 TO 9,889,000 AND
       TO PROVIDE THAT SHARES RELATED TO CANCELLED
       AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH
       CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER ONE FINANCIAL, INC.                                                                 Agenda Number:  932207257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160903100
    Meeting Type:  Special
    Meeting Date:  23-Aug-2004
          Ticker:  CF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT      Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
       BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
       FINANCIAL GROUP, INC., CARDINAL ACQUISITION
       CORP. AND , SOLELY WITH RESPECT TO ARTICLE
       11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
       GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

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





- --------------------------------------------------------------------------------------------------------------------------
 CHECKFREE CORPORATION                                                                       Agenda Number:  932224239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162813109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  CKFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. KIGHT                                            Mgmt          Withheld                       Against
       LEWIS C. LEVIN                                            Mgmt          Withheld                       Against
       JEFFREY M. WILKINS                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CHELSEA PROPERTY GROUP, INC.                                                                Agenda Number:  932222932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163421100
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  CPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT         Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004,
       BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON
       PROPERTY GROUP, L.P., SIMON ACQUISITION I,
       LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY
       GROUP, INC. AND CPG PARTNERS L.P., AND OTHER
       PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
       OF THE SPECIAL MEETING, AS DESCRIBED IN THE
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  932332341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  CHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUBREY K. MCCLENDON                                       Mgmt          For                            For
       DONALD L. NICKLES                                         Mgmt          For                            For

02     TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG           Mgmt          For                            For
       TERM INCENTIVE PLAN.

03     TO APPROVE THE CHESAPEAKE ENERGY CORPORATION              Mgmt          For                            For
       FOUNDER WELL PARTICIPATION PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932278220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG S. DONOHUE                                          Mgmt          For                            For
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       JAMES E. OLIFF                                            Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       TERRY L. SAVAGE                                           Mgmt          For                            For

02     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.

03     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  932334991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GRALNICK                                        Mgmt          Withheld                       Against
       JOHN W. BURDEN, III                                       Mgmt          Withheld                       Against
       STEWART P. MITCHELL                                       Mgmt          Withheld                       Against
       DAVID F. WALKER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHIRON CORPORATION                                                                          Agenda Number:  932305130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170040109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CHIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. COLEMAN                                          Mgmt          Withheld                       Against
       J. RICHARD FREDERICKS                                     Mgmt          Withheld                       Against
       PAUL L. HERRLING                                          Mgmt          Withheld                       Against
       HOWARD H. PIEN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  932292117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CHH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEWART BAINUM, JR.                                       Mgmt          For                            For
       ERVIN R. SHAMES                                           Mgmt          For                            For
       GORDON A. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICEPOINT INC.                                                                            Agenda Number:  932291610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170388102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY M. ROBINSON*                                          Mgmt          For                            For
       JOHN J. HAMRE**                                           Mgmt          For                            For
       JOHN B. MCCOY**                                           Mgmt          For                            For
       TERRENCE MURRAY**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT       Mgmt          Against                        Against
       INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
       BE ISSUED UNDER THE PLAN FROM 3,500,000 TO
       7,500,000.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  932289324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       ROBERT A. DAVIES, III                                     Mgmt          For                            For
       ROSINA B. DIXON                                           Mgmt          For                            For
       ROBERT D. LEBLANC                                         Mgmt          For                            For
       LIONEL L. NOWELL, III                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY S AUTHORIZED COMMON STOCK FROM 100
       MILLION SHARES TO 150 MILLION SHARES.

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S 2005
       CONSOLIDATED FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932254446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779101
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY B. SMITH                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       JUDITH M. O'BRIEN                                         Mgmt          Withheld                       Against

02     AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE             Mgmt          Against                        Against
       PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
       BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
       AS FURTHER DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  932270111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. LARSON                                           Mgmt          For                            For
       CAROL COX WAIT                                            Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       MARILYN WARE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  932279385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2005
          Ticker:  CINF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. LICHTENDAHL                                    Mgmt          Withheld                       Against
       W. RODNEY MCMULLEN                                        Mgmt          Withheld                       Against
       THOMAS R. SCHIFF                                          Mgmt          Withheld                       Against
       JOHN F. STEELE, JR.                                       Mgmt          Withheld                       Against
       LARRY R. WEBB                                             Mgmt          Withheld                       Against

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVING AN INCREASE IN THE AUTHORIZED SHARES            Mgmt          Against                        Against
       OF COMMON STOCK.

04     ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK           Mgmt          For                            For
       OPTION PLAN NO. VIII.

05     APPROVING CINCINNATI FINANCIAL CORPORATION 2003           Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CINERGY CORP.                                                                               Agenda Number:  932286140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172474108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. PETRY                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  932220370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  CTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. FARMER                                         Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       SCOTT D. FARMER                                           Mgmt          For                            For
       PAUL R. CARTER                                            Mgmt          For                            For
       GERALD V. DIRVIN                                          Mgmt          For                            For
       ROBERT J. HERBOLD                                         Mgmt          For                            For
       JOYCE HERGENHAN                                           Mgmt          For                            For
       ROGER L. HOWE                                             Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.

03     PROPOSAL TO ADOPT A POLICY OF EXPENSING THE               Shr           For                            Against
       COST OF STOCK OPTIONS IN CINTAS  INCOME STATEMENT.

04     PROPOSAL TO ISSUE A REPORT ON CINTAS  CODE OF             Shr           For                            For
       CONDUCT FOR VENDORS.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932356163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN H. BYRD                                           Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       ALAN KANE                                                 Mgmt          For                            For
       J. PATRICK SPAINHOUR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED CIRCUIT              Mgmt          For                            For
       CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.

03     APPROVAL OF THE INTERTAN CANADA, LTD. STOCK               Mgmt          For                            For
       PURCHASE PROGRAM.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  932287039
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125581108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. PEEK                                           Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       WILLIAM A. FARLINGER                                      Mgmt          For                            For
       WILLIAM M. FREEMAN                                        Mgmt          For                            For
       HON. THOMAS H. KEAN                                       Mgmt          For                            For
       MARIANNE MILLER PARRS                                     Mgmt          For                            For
       TIMOTHY M. RING                                           Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       PETER J. TOBIN                                            Mgmt          For                            For
       LOIS M. VAN DEUSEN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTS.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME             Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932318757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHERINE BROWN                                           Mgmt          Withheld                       Against
       GORDON A. HOLMES                                          Mgmt          Withheld                       Against
       SANDRA J. HORBACH                                         Mgmt          Withheld                       Against
       HERBERT J. SIEGEL                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
       INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
       OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
       TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
       WITH THE NEW SECTION 409A.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR              Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS COMMUNICATIONS COMPANY                                                             Agenda Number:  932320031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17453B101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY ELLIOTT                                             Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       STANLEY HARFENIST                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       SCOTT N. SCHNEIDER                                        Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       ROBERT A. STANGER                                         Mgmt          For                            For
       EDWIN TORNBERG                                            Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE             Mgmt          For                            For
       CITIZENS COMMUNICATIONS COMPANY AMENDED AND
       RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
       THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
       AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
       THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE 2000 PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

04     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  932288067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CTXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY J. DEMO                                            Mgmt          Withheld                       Against
       JOHN W. WHITE                                             Mgmt          Withheld                       Against

02     2005 EQUITY INCENTIVE PLAN                                Mgmt          Against                        Against

03     2005 EMPLOYEE STOCK PURCHASE PLAN                         Mgmt          For                            For

04     RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  932278143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BLOCH                                          Mgmt          For                            For
       BRAM GOLDSMITH                                            Mgmt          For                            For
       ROBERT H. TUTTLE                                          Mgmt          For                            For
       KENNETH ZIFFREN                                           Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  932356252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179584107
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA L. SCHAEFER                                         Mgmt          For                            For
       E. BONNIE SCHAEFER                                        Mgmt          For                            For
       IRA D. KAPLAN                                             Mgmt          For                            For
       BRUCE G. MILLER                                           Mgmt          For                            For
       STEVEN H. TISHMAN                                         Mgmt          For                            For
       ANN SPECTOR LEIFF                                         Mgmt          For                            For
       MARTHA CLARK GOSS                                         Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
       IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  932297446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA J. GAINES                                          Mgmt          Withheld                       Against
       STEPHEN W. LILIENTHAL                                     Mgmt          Withheld                       Against
       PAUL J. LISKA                                             Mgmt          Withheld                       Against
       DON M. RANDEL                                             Mgmt          Withheld                       Against
       JOSEPH ROSENBERG                                          Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       PRESTON R. TISCH                                          Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          Withheld                       Against

02     APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT TO THE CNA FINANCIAL CORPORATION    Mgmt          For                            For
       2000 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CNF INC.                                                                                    Agenda Number:  932284780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612W104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. MURRAY                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       WILLIAM J. SCHROEDER                                      Mgmt          For                            For
       CHELSEA C. WHITE III                                      Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932226473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH ELLIS                                              Mgmt          For                            For
       LEW FRANKFORT                                             Mgmt          For                            For
       SALLY FRAME KASAKS                                        Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For

02     ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 COGENT, INC.                                                                                Agenda Number:  932341150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239Y108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  COGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  932344447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CTSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. HOWE                                            Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN,            Mgmt          For                            For
       AS AMENDED (THE  INCENTIVE PLAN ), ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  932320372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  COLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  932289639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J BUTTIGIEG, III                                   Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       ROGER FRIDHOLM                                            Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       PATRICIA M. WALLINGTON                                    Mgmt          For                            For
       GAIL L. WARDEN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCORP, INC.                                                                      Agenda Number:  932321223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200519106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON W. HILL, II                                        Mgmt          For                            For
       JACK R BERSHAD                                            Mgmt          For                            For
       JOSEPH E. BUCKELEW                                        Mgmt          For                            For
       DONALD T. DIFRANCESCO                                     Mgmt          For                            For
       MORTON N. KERR                                            Mgmt          For                            For
       STEVEN M. LEWIS                                           Mgmt          For                            For
       JOHN K. LLOYD                                             Mgmt          For                            For
       GEORGE E. NORCROSS, III                                   Mgmt          For                            For
       DANIEL J. RAGONE                                          Mgmt          For                            For
       WM. A. SCHWARTZ, JR.                                      Mgmt          For                            For
       JOSEPH T. TARQUINI, JR.                                   Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  932273371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. CAPPS                                             Mgmt          For                            For
       W. THOMAS GRANT, II                                       Mgmt          For                            For
       JAMES B. HEBENSTREIT                                      Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE         Mgmt          For                            For
       PLAN

03     RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  932311525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CYH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE F. FREY                                              Mgmt          For                            For
       JOHN A. FRY                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS,         Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 2000 STOCK OPTION
       AND AWARD PLAN, AS AMENDED AND RESTATED ON
       FEBRUARY 23, 2005.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     STOCKHOLDER PROPOSAL ENTITLED  STOCK OPTION               Shr           For                            Against
       EXPENSING .





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS BANCSHARES, INC.                                                                    Agenda Number:  932279943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20449H109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CLICK, JR.                                       Mgmt          For                            For
       TRANUM FITZPATRICK                                        Mgmt          For                            For
       JOHN S. STEIN                                             Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  932203158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  CSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       STEPHEN L. BAUM                                           Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For
       LEON J. LEVEL                                             Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For
       JAMES R. MELLOR                                           Mgmt          For                            For
       THOMAS H. PATRICK                                         Mgmt          For                            For

02     TO APPROVE THE 2004 INCENTIVE PLAN                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  932204504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       ELAINE K. DIDIER                                          Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       WILLIAM R. HALLING                                        Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  932303516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CMVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       RAZ ALON                                                  Mgmt          For                            For
       ITSIK DANZIGER                                            Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       RON HIRAM                                                 Mgmt          For                            For
       SAM OOLIE                                                 Mgmt          For                            For
       WILLIAM F. SORIN                                          Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932254725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BILODEAU                                             Mgmt          For                            For
       D.S. MERCER                                               Mgmt          For                            For
       G. ZOCCO                                                  Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSECO, INC.                                                                               Agenda Number:  932209201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208464883
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA J. PERRY                                            Mgmt          For                            For
       PHILIP R. ROBERTS                                         Mgmt          For                            For
       WILLIAM J. SHEA                                           Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CONSECO FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  932301310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLC.

03     AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  932313365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.A. CALARCO                                              Mgmt          For                            For
       G. CAMPBELL, JR.                                          Mgmt          For                            For
       G.J. DAVIS                                                Mgmt          For                            For
       M.J. DEL GIUDICE                                          Mgmt          For                            For
       J.S. FREILICH                                             Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       S. HERNANDEZ                                              Mgmt          For                            For
       P.W. LIKINS                                               Mgmt          For                            For
       E.R. MCGRATH                                              Mgmt          For                            For
       F.V. SALERNO                                              Mgmt          For                            For
       S.R. VOLK                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     ADDITIONAL COMPENSATION INFORMATION.                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932199222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BRESLER                                            Mgmt          Withheld                       Against
       JEANANNE K. HAUSWALD                                      Mgmt          Withheld                       Against
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          Withheld                       Against
       ROBERT SANDS                                              Mgmt          Withheld                       Against
       THOMAS C. MCDERMOTT                                       Mgmt          Withheld                       Against
       PAUL L. SMITH                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2005.

03     PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO              Mgmt          Against                        Against
       THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932313214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES C. DE BALMANN                                        Mgmt          For                            For
       F.A. HRABOWSKI, III                                       Mgmt          For                            For
       NANCY LAMPTON                                             Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  932278333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. DILLON                                           Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       SIDNEY A. RIBEAU                                          Mgmt          For                            For
       DAVID R. WHITWAM                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER CAMERON CORPORATION                                                                  Agenda Number:  932284893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216640102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID ROSS III                                            Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.

03     VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN.           Mgmt          For                            For

04     VOTE ON 2005 EQUITY INCENTIVE PLAN.                       Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  932234038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       HAROLD BLUMENSTEIN                                        Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       JONATHAN VANNINI                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  932231462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  COCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. MOORE                                            Mgmt          For                            For
       JACK D. MASSIMINO                                         Mgmt          For                            For
       HANK ADLER                                                Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COVANCE INC.                                                                                Agenda Number:  932272420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222816100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RANDALL MACDONALD                                      Mgmt          For                            For
       KATHLEEN G. MURRAY                                        Mgmt          For                            For
       WILLIAM C. UGHETTA                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COVENTRY HEALTH CARE, INC.                                                                  Agenda Number:  932322100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222862104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          For                            For
       E.D. FARLEY, JR., M.D.                                    Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       DALE B. WOLF                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COX RADIO, INC.                                                                             Agenda Number:  932287988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224051102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA P. BARANCO                                        Mgmt          Withheld                       Against
       G. DENNIS BERRY                                           Mgmt          Withheld                       Against
       RICHARD A. FERGUSON                                       Mgmt          Withheld                       Against
       PAUL M. HUGHES                                            Mgmt          Withheld                       Against
       JAMES C. KENNEDY                                          Mgmt          Withheld                       Against
       MARC W. MORGAN                                            Mgmt          Withheld                       Against
       ROBERT F. NEIL                                            Mgmt          Withheld                       Against
       NICHOLAS D. TRIGONY                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  932270440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  CR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.T. BIGELOW, JR.                                         Mgmt          For                            For
       J. GAULIN                                                 Mgmt          For                            For
       C.J. QUEENAN, JR.                                         Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  932223833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  CREE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. NEAL HUNTER                                            Mgmt          For                            For
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       JOHN W. PALMOUR, PH.D.                                    Mgmt          For                            For
       DOLPH W. VON ARX                                          Mgmt          For                            For
       JAMES E. DYKES                                            Mgmt          For                            For
       ROBERT J. POTTER, PH.D.                                   Mgmt          For                            For
       HARVEY A. WAGNER                                          Mgmt          For                            For

02     APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 26, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CRESCENT REAL ESTATE EQUITIES COMPAN                                                        Agenda Number:  932350666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225756105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. GOFF                                              Mgmt          For                            For
       PAUL E. ROWSEY, III                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932318923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE N. HATFIELD                                          Mgmt          For                            For
       LEE W. HOGAN                                              Mgmt          For                            For
       ROBERT F. MCKENZIE                                        Mgmt          For                            For
       ROBERT E. GARRISON II                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932297232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       C.E. RICE                                                 Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  932318341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For

02     THE APPROVAL OF THE CULLEN/FROST BANKERS, INC.            Mgmt          Against                        Against
       2005 OMNIBUS INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
       BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
       JANUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  932316789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR 2005.

03     PROPOSAL REGARDING BUSINESS PRACTICES IN THE              Shr           Abstain                        Against
       PEOPLE S REPUBLIC OF CHINA.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932291937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. RODGERS                                              Mgmt          Withheld                       Against
       FRED B. BIALEK                                            Mgmt          Withheld                       Against
       ERIC A. BENHAMOU                                          Mgmt          Withheld                       Against
       ALAN F. SHUGART                                           Mgmt          Withheld                       Against
       JAMES R. LONG                                             Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYTYC CORPORATION                                                                           Agenda Number:  932305798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232946103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CYTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BROCK HATTOX                                              Mgmt          For                            For
       WILLIAM MCDANIEL                                          Mgmt          For                            For
       MARLA S. PERSKY                                           Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
       FROM 200,000,000.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932244988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  DHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          For                            For
       BRADLEY S. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       RICHARD I. GALLAND                                        Mgmt          For                            For
       FRANCINE I. NEFF                                          Mgmt          For                            For
       DONALD J. TOMNITZ                                         Mgmt          For                            For
       BILL W. WHEAT                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE D.R. HORTON,             Mgmt          Against                        Against
       INC. 1991 STOCK INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
       BEFORE THE MEETING OR ANY ADJOURNMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DADE BEHRING HOLDINGS, INC.                                                                 Agenda Number:  932307956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23342J206
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. ROEDEL                                         Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For

02     THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED SHARE CAPITAL.





- --------------------------------------------------------------------------------------------------------------------------
 DANA CORPORATION                                                                            Agenda Number:  932271858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235811106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  DCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.C. BAILLIE                                              Mgmt          For                            For
       D.E. BERGES                                               Mgmt          For                            For
       M.J. BURNS                                                Mgmt          For                            For
       E.M. CARPENTER                                            Mgmt          For                            For
       R.M. GABRYS                                               Mgmt          For                            For
       S.G. GIBARA                                               Mgmt          For                            For
       C.W. GRISE                                                Mgmt          For                            For
       J.P. KELLY                                                Mgmt          For                            For
       M.R. MARKS                                                Mgmt          For                            For
       R.B. PRIORY                                               Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932217133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOE R. LEE                                                Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  932312301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  DVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       RICHARD B. FONTAINE                                       Mgmt          For                            For
       PETER T. GRAUER                                           Mgmt          For                            For
       MICHELE J. HOOPER                                         Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       JOHN M. NEHRA                                             Mgmt          For                            For
       WILLIAM L. ROPER, M.D.                                    Mgmt          For                            For
       KENT J. THIRY                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE DAVITA INC.              Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  932327871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM C. DAVIS                                              Mgmt          For                            For
       STEPHEN L. GREEN                                          Mgmt          For                            For
       JOSEPH S. HARDIN, JR.                                     Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR.

03     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           Abstain                        Against
       REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 DEL MONTE FOODS COMPANY                                                                     Agenda Number:  932216282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24522P103
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  DLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE L. MORGAN                                             Mgmt          For                            For
       DAVID R. WILLIAMS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
       FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
       FISCAL YEAR ENDING MAY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  932297268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. EILERS                                          Mgmt          For                            For
       T. MICHAEL GLENN                                          Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       ISAIAH HARRIS, JR.                                        Mgmt          For                            For
       WILLIAM A. HAWKINS, III                                   Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       LAWRENCE J. MOSNER                                        Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  932306536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.C. ALFANO, D.M.D.                                       Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       WILLIAM F. HECHT                                          Mgmt          For                            For
       FRANCIS J. LUNGER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
       BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL            Mgmt          For                            For
       INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DEVELOPERS DIVERSIFIED REALTY CORP.                                                         Agenda Number:  932291343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251591103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

02     DIRECTOR
       DEAN S. ADLER                                             Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       TERRANCE R. AHERN                                         Mgmt          For                            For
       SCOTT D. ROULSTON                                         Mgmt          For                            For
       MOHSEN ANVARI                                             Mgmt          For                            For
       BARRY A. SHOLEM                                           Mgmt          For                            For
       ROBERT H. GIDEL                                           Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       VICTOR B. MACFARLANE                                      Mgmt          For                            For
       SCOTT A. WOLSTEIN                                         Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVRY INC.                                                                                  Agenda Number:  932232490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  DV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DEX MEDIA, INC.                                                                             Agenda Number:  932316816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25212E100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BURNETT                                         Mgmt          Withheld                       Against
       R. GLENN HUBBARD                                          Mgmt          Withheld                       Against
       RUSSELL T. LEWIS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS DEX MEDIA          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE PROPERLY       Mgmt          For                            For
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  932267823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       LAWRENCE R. DICKERSON                                     Mgmt          Withheld                       Against
       ALAN R. BATKIN                                            Mgmt          Withheld                       Against
       CHARLES L. FABRIKANT                                      Mgmt          Withheld                       Against
       PAUL G. GAFFNEY, II                                       Mgmt          Withheld                       Against
       HERBERT C. HOFMANN                                        Mgmt          Withheld                       Against
       ARTHUR L. REBELL                                          Mgmt          Withheld                       Against
       RAYMOND S. TROUBH                                         Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
       INC. 2000 STOCK OPTION PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIEBOLD, INCORPORATED                                                                       Agenda Number:  932277266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.V. BOCKIUS III                                          Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       R.L. CRANDALL                                             Mgmt          For                            For
       E.C. EVANS                                                Mgmt          For                            For
       G.S. FITZGERALD                                           Mgmt          For                            For
       P.B. LASSITER                                             Mgmt          For                            For
       J.N. LAUER                                                Mgmt          For                            For
       W.F. MASSY                                                Mgmt          For                            For
       W.W. O'DELL                                               Mgmt          For                            For
       E.J. ROORDA                                               Mgmt          For                            For
       W.R. TIMKEN, JR.                                          Mgmt          For                            For
       H.D.G. WALLACE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE UPON THE APPROVAL OF THE CORPORATION              Mgmt          For                            For
       S ANNUAL CASH BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  932328152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2005
          Ticker:  DDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. CONNOR                                          Mgmt          Withheld                       Against
       WILL D. DAVIS                                             Mgmt          Withheld                       Against
       JOHN PAUL HAMMERSCHMIDT                                   Mgmt          Withheld                       Against
       PETER R. JOHNSON                                          Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.

03     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          Against                        Against
       BONUS PLAN.

04     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          For                            For
       PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE DILLARD S, INC. 2005              Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

06     STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN              Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  932311575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256669102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. BERE                                             Mgmt          For                            For
       DENNIS C. BOTTORFF                                        Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       JAMES L. CLAYTON                                          Mgmt          For                            For
       REGINALD D. DICKSON                                       Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       BARBARA M. KNUCKLES                                       Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For
       J. NEAL PURCELL                                           Mgmt          For                            For
       JAMES D. ROBBINS                                          Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE               Mgmt          For                            For
       FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
       WITH INTERNAL REVENUE CODE SECTION 162(M)

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE STORES, INC.                                                                    Agenda Number:  932345576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256747106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS            Mgmt          For                            For
       AT ELEVEN.

02     DIRECTOR
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       THOMAS E. WHIDDON                                         Mgmt          For                            For

03     PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  932231044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  DCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM COOK                                              Mgmt          For                            For
       KENDRICK MELROSE                                          Mgmt          For                            For
       JOHN WIEHOFF                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DORAL FINANCIAL CORPORATION                                                                 Agenda Number:  932281710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25811P100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD F. BONINI                                         Mgmt          For                            For
       EDGAR M. CULLMAN, JR.                                     Mgmt          For                            For
       JOHN L. ERNST                                             Mgmt          For                            For
       PETER A. HOFFMAN                                          Mgmt          For                            For
       EFRAIM KIER                                               Mgmt          For                            For
       SALOMON LEVIS                                             Mgmt          For                            For
       ZOILA LEVIS                                               Mgmt          For                            For
       HAROLD D. VICENTE                                         Mgmt          For                            For
       JOHN  B. HUGHES                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932274602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DOW JONES & COMPANY, INC.                                                                   Agenda Number:  932277040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260561105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       M. PETER MCPHERSON                                        Mgmt          For                            For
       WILLIAM C. STEERE                                         Mgmt          For                            For
       CHRISTOPHER BANCROFT                                      Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       MICHAEL B. ELEFANTE                                       Mgmt          For                            For
       LESLIE HILL                                               Mgmt          For                            For
       PETER R. KANN                                             Mgmt          For                            For
       ELIZABETH STEELE                                          Mgmt          For                            For
       DIETER VON HOLTZBRINCK                                    Mgmt          For                            For

02     APPROVAL OF AUDITORS FOR 2005.                            Mgmt          For                            For

03     AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
       FROM 9,000,000 TO 10,500,000 SHARES AND TO
       INCREASE THE SHARES AVAILABLE FOR GRANTS OF
       STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
       SHARES.

04     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          Against                        Against
       TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
       STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
       STOCK FROM 12,000,000 TO 7,500,000 SHARES.

05     AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER          Mgmt          For                            For
       OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
       A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
       DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
       NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF DIRECTORS TO CHANGE THE FOREGOING.

06     AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE              Mgmt          For                            For
       OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF THE DIRECTORS TO CHANGE THE FOREGOING AND
       (III) THE CERTIFICATE OF INCORPORATION AND
       BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
       BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
       SEPARATELY.

07     STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS            Shr           For                            Against
       OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932246615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BIGGS                                           Mgmt          For                            For
       GLENN E. HARDER                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       NED J. SIFFERLEN                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932277406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. DICKE, II                                        Mgmt          For                            For
       JAMES V. MAHONEY                                          Mgmt          For                            For
       BARBARA S. GRAHAM                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932331945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       PAUL G. ALLEN                                             Mgmt          For                            For
       LEWIS W. COLEMAN                                          Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  932293119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. MCDONNELL                                       Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

03     APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       AWARD PLAN.

04     RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  932273460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LILLIAN BAUDER                                            Mgmt          For                            For
       JOSUE ROBLES JR.                                          Mgmt          For                            For
       HOWARD F. SIMS                                            Mgmt          For                            For

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For
       DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  932281570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRINGTON H. BRANCH                                      Mgmt          For                            For
       GEOFFREY BUTTON                                           Mgmt          For                            For
       WILLIAM CAVANAUGH III                                     Mgmt          For                            For
       NGAIRE E. CUNEO                                           Mgmt          For                            For
       CHARLES R. EITEL                                          Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For
       WILLIAM O. MCCOY                                          Mgmt          For                            For
       JOHN W. NELLEY, JR.                                       Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       JACK R. SHAW                                              Mgmt          For                            For
       ROBERT J. WOODWARD, JR.                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION           Mgmt          For                            For
       PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
       INCENTIVE PLANS

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  932322186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26816Q101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. BAYLESS                                        Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       THOMAS D. CLARK, JR.                                      Mgmt          For                            For
       BARRY J. GALT                                             Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       GEORGE L. MAZANEC                                         Mgmt          For                            For
       ROBERT C. OELKERS                                         Mgmt          For                            For
       JOE J. STEWART                                            Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       BRUCE A. WILLIAMSON                                       Mgmt          For                            For

02     PROPOSAL TO CHANGE DYNEGY S STATE OF INCORPORATION        Mgmt          For                            For
       FROM ILLINOIS TO DELAWARE.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF              Shr           Abstain                        Against
       SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS
       THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS
       RELATING TO SUCH COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932322112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL H. CAPLAN                                        Mgmt          For                            For
       C. CATHLEEN RAFFAELI                                      Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       STEPHEN H. WILLARD                                        Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO APPROVE THE 2005 EXECUTIVE BONUS PLAN.                 Mgmt          For                            For

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  932295543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. CONNORS                                        Mgmt          For                            For
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       DONALD W. GRIFFIN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  932301132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277461109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BRADDOCK                                       Mgmt          For                            For
       DANIEL A. CARP                                            Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       MICHAEL J. HAWLEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS.

03     APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION       Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF              Mgmt          For                            For
       MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
       FOR EXCELLENCE AND LEADERSHIP PLAN.

05     APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING THE
       ELECTION OF DIRECTORS.

06     APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING CERTAIN
       DISPOSITIONS OF THE COMPANY.

07     APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       PROVISION REGARDING LOANS.





- --------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  932271884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ETN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NED C. LAUTENBACH                                         Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       GREGORY R. PAGE                                           Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  932284994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ECL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BAKER, JR.                                     Mgmt          For                            For
       STEFAN HAMELMANN                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       ROBERT L. LUMPKINS                                        Mgmt          For                            For

02     APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.

03     CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE              Shr           For                            Against
       DIRECTOR ELECTION MAJORITY VOTE STANDARD.

04     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  932301118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BRYSON                                               Mgmt          For                            For
       F.A. CORDOVA                                              Mgmt          For                            For
       B.M. FREEMAN                                              Mgmt          For                            For
       B. KARATZ                                                 Mgmt          For                            For
       L.G. NOGALES                                              Mgmt          For                            For
       R.L. OLSON                                                Mgmt          For                            For
       J.M. ROSSER                                               Mgmt          For                            For
       R.T. SCHLOSBERG, III                                      Mgmt          For                            For
       R.H. SMITH                                                Mgmt          For                            For
       T.C. SUTTON                                               Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON  FUTURE GOLDEN PARACHUTES         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATION MANAGEMENT CORPORATION                                                            Agenda Number:  932232096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28139T101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  EDMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. EMMI                                           Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       JERRY L. JOHNSON                                          Mgmt          For                            For
       MIRYAM L. KNUTSON                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
       FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  932302110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       PHILIP M. NEAL                                            Mgmt          For                            For
       DAVID E.I. PYOTT                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM STOCK INCENTIVE COMPENSATION
       PROGRAM.

03     APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE         Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932229241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BISSELL                                           Mgmt          Withheld                       Against
       JUAN CARLOS BRANIFF                                       Mgmt          Withheld                       Against
       JAMES L. DUNLAP                                           Mgmt          Withheld                       Against
       DOUGLAS L. FOSHEE                                         Mgmt          Withheld                       Against
       ROBERT W. GOLDMAN                                         Mgmt          Withheld                       Against
       ANTHONY W. HALL, JR.                                      Mgmt          Withheld                       Against
       THOMAS R. HIX                                             Mgmt          Withheld                       Against
       WILLIAM H. JOYCE                                          Mgmt          Withheld                       Against
       RONALD L. KUEHN, JR.                                      Mgmt          Withheld                       Against
       J. MICHAEL TALBERT                                        Mgmt          Withheld                       Against
       JOHN L. WHITMIRE                                          Mgmt          Withheld                       Against
       JOE B. WYATT                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2004.

03     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING      Shr           For                            Against
       COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
       INCOME STATEMENT.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE    Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932272127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN CARLOS BRANIFF                                       Mgmt          For                            For
       JAMES L. DUNLAP                                           Mgmt          For                            For
       DOUGLAS L. FOSHEE                                         Mgmt          For                            For
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       THOMAS R. HIX                                             Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       J. MICHAEL TALBERT                                        Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For
       JOHN L. WHITMIRE                                          Mgmt          For                            For
       JOE B. WYATT                                              Mgmt          For                            For

02     APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION         Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932197468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       WILLIAM J. BYRON                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN              Mgmt          For                            For

03     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN

04     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO CONSOLIDATE COMMON STOCK

05     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK

06     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC DATA SYSTEMS CORPORATION                                                         Agenda Number:  932298929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285661104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  EDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROY DUNBAR                                             Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     BOARD OF DIRECTORS  PROPOSAL TO REPEAL CLASSIFIED         Mgmt          For                            For
       BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS
       COMMENCING IN 2006.

04     BOARD OF DIRECTORS  PROPOSAL TO ELIMINATE SUPER           Mgmt          For                            For
       MAJORITY VOTING REQUIREMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 ENDO PHARMACEUTICALS HOLDINGS INC.                                                          Agenda Number:  932316753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ENDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. AMMON                                            Mgmt          For                            For
       BRIAN T. CLINGEN                                          Mgmt          For                            For
       MICHAEL B. GOLDBERG                                       Mgmt          For                            For
       MICHAEL HYATT                                             Mgmt          For                            For
       ROGER H. KIMMEL                                           Mgmt          For                            For
       PETER A. LANKAU                                           Mgmt          For                            For
       FRANK J. LOVERRO                                          Mgmt          For                            For
       C.A. MEANWELL M.D. PHD                                    Mgmt          For                            For
       MICHAEL  W. MITCHELL                                      Mgmt          For                            For
       J.T. O'DONNELL, JR.                                       Mgmt          For                            For
       DAVID I. WAHRHAFTIG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  932246538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  ENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       JOHN C. HUNTER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY EAST CORPORATION                                                                     Agenda Number:  932329964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266M109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  EAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       JOSEPH J. CASTIGLIA                                       Mgmt          For                            For
       LOIS B. DEFLEUR                                           Mgmt          For                            For
       G. JEAN HOWARD                                            Mgmt          For                            For
       DAVID M. JAGGER                                           Mgmt          For                            For
       SETH A. KAPLAN                                            Mgmt          For                            For
       BEN E. LYNCH                                              Mgmt          For                            For
       PETER J. MOYNIHAN                                         Mgmt          For                            For
       WALTER G. RICH                                            Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENGELHARD CORPORATION                                                                       Agenda Number:  932278511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292845104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932289223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. MEYERSON                                        Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO CONSOLIDATE THE EXISTING
       AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
       A SINGLE CLASS OF PREFERRED STOCK.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REMOVE RESTRICTIONS ON
       OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
       BY NON-UNITED STATES CITIZENS.

04     APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE          Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF THE 2005 CASH INCENTIVE PLAN.                 Mgmt          For                            For

06     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932299680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          Withheld                       Against
       DANIEL E. GOLD*                                           Mgmt          Withheld                       Against
       JOSEPH M. FIELD**                                         Mgmt          Withheld                       Against
       DAVID J. FIELD**                                          Mgmt          Withheld                       Against
       JOHN C. DONLEVIE**                                        Mgmt          Withheld                       Against
       EDWARD H. WEST**                                          Mgmt          Withheld                       Against
       ROBERT S. WIESENTHAL**                                    Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE ENTERCOM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932280390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  932294995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  EFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. CHAPMAN                                         Mgmt          For                            For
       JAMES E. COPELAND, JR.                                    Mgmt          For                            For
       LEE A. KENNEDY                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932267784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE:        Mgmt          For                            For
       VICKY A. BAILEY

1B     DIRECTOR
       PHYLLIS A DOMM ED.D*                                      Mgmt          For                            For
       DAVID L. PORGES*                                          Mgmt          For                            For
       JAMES E. ROHR*                                            Mgmt          For                            For
       DAVID S. SHAPIRA*                                         Mgmt          For                            For

2      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY OFFICE PROPERTIES TRUST                                                              Agenda Number:  932299995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294741103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  EOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       RICHARD D. KINCAID                                        Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For
       SALLY SUSMAN                                              Mgmt          For                            For
       J.H.W.R. VAN DER VLIST                                    Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932307300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EVERGREEN RESOURCES, INC.                                                                   Agenda Number:  932220128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  299900308
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  EVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL
       RESOURCES COMPANY, BC MERGER SUB, INC. AND
       EVERGREEN RESOURCES, INC.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  932291709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EXPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. ROSE                                                 Mgmt          For                            For
       J.L.K. WANG                                               Mgmt          For                            For
       R.J. GATES                                                Mgmt          For                            For
       J.J. CASEY                                                Mgmt          For                            For
       D.P. KOURKOUMELIS                                         Mgmt          For                            For
       M.J. MALONE                                               Mgmt          For                            For
       J.W. MEISENBACH                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED       Mgmt          For                            For
       IN THE COMPANY S PROXY STATEMENT DATED MARCH
       31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER               Shr           For                            Against
       RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932323291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MACMAHON                                        Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EYETECH PHARMACEUTICALS, INC.                                                               Agenda Number:  932312135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302297106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EYET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP M. SATOW*                                         Mgmt          No vote
       SAMIR PATEL**                                             Mgmt          No vote
       MICHAEL J. REGAN**                                        Mgmt          No vote
       DAMION E. WICKER**                                        Mgmt          No vote

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          No vote
       AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH
       PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  932251515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  FIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GEORGE BATTLE                                          Mgmt          For                            For
       ANDREW CECERE                                             Mgmt          For                            For
       TONY J. CHRISTIANSON                                      Mgmt          For                            For
       THOMAS G. GRUDNOWSKI                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       GUY R. HENSHAW                                            Mgmt          For                            For
       DAVID S.P. HOPKINS                                        Mgmt          For                            For
       MARGARET L. TAYLOR                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FAIRCHILD SEMICONDUCTOR INTL., INC.                                                         Agenda Number:  932288384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303726103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK P. POND                                              Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT F. FRIEL                                           Mgmt          For                            For
       THOMAS L. MAGNANTI                                        Mgmt          For                            For
       BRYAN R. ROUB                                             Mgmt          For                            For
       RONALD W. SHELLY                                          Mgmt          For                            For
       WILLIAM N. STOUT                                          Mgmt          For                            For

02     PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD               Mgmt          Against                        Against
       SEMICONDUCTOR STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  932243152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  FDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR            Mgmt          For                            For
       STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  932268445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FAST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KIERLIN                                         Mgmt          For                            For
       STEPHEN M. SLAGGIE                                        Mgmt          For                            For
       MICHAEL M. GOSTOMSKI                                      Mgmt          For                            For
       JOHN D. REMICK                                            Mgmt          For                            For
       HENRY K. MCCONNON                                         Mgmt          For                            For
       ROBERT A. HANSEN                                          Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       REYNE K. WISECUP                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  932280578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. ORDAN                                             Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY              Shr           For                            Against
       THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES
       FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932241920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. IMPARATO                                       Mgmt          For                            For
       DONALD M. KOLL                                            Mgmt          For                            For
       GEN. WILLIAM LYON                                         Mgmt          For                            For
       CARY H. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL          Mgmt          For                            For
       FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.

03     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 2001 STOCK INCENTIVE PLAN.

04     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 1998 STOCK INCENTIVE PLAN.

05     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIDELITY NATIONAL FINANCIAL, INC. 1987
       STOCK OPTION PLAN.

06     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932348419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. FOLEY, II                                      Mgmt          For                            For
       FRANK P. WILLEY                                           Mgmt          For                            For
       TERRY N. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS M. HAGERTY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  932272595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIMON F. COOPER                                           Mgmt          For                            For
       JAMES A. HASLAM, III                                      Mgmt          For                            For
       MARY F. SAMMONS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MARBLEHEAD CORPORATION                                                                Agenda Number:  932232072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320771108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  FMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL MAXWELL MEYERS                                     Mgmt          For                            For
       STEPHEN E. ANBINDER                                       Mgmt          For                            For
       LESLIE L. ALEXANDER                                       Mgmt          For                            For
       WILLIAM R. BERKLEY                                        Mgmt          For                            For
       DORT A. CAMERON III                                       Mgmt          For                            For
       GEORGE G. DALY                                            Mgmt          For                            For
       PETER S. DROTCH                                           Mgmt          For                            For
       WILLIAM D. HANSEN                                         Mgmt          For                            For

02     APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF CAPITAL STOCK.

03     APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTMERIT CORPORATION                                                                      Agenda Number:  932265778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337915102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FMER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAREN S. BELDEN                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       ROBERT W. BRIGGS                                          Mgmt          For                            For
       CLIFFORD J. ISROFF                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932267760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. DILLON                                               Mgmt          For                            For
       G.J. LEVY                                                 Mgmt          For                            For
       G.M. RENWICK                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM OF FISERV, INC. FOR 2005.

03     TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

04     TO APPROVE THE FISERV, INC. STOCK OPTION AND              Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932185576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ISSUANCE OF FISHER COMMON STOCK                           Mgmt          For                            For

02     DIRECTOR
       MICHAEL D. DINGMAN*                                       Mgmt          For                            For
       CHARLES A SANDERS M.D.*                                   Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004*

04     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932302021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSANNE F. COPPOLA*                                       Mgmt          For                            For
       BRUCE L. KOEPFGEN*                                        Mgmt          For                            For
       PAUL M. MEISTER*                                          Mgmt          For                            For
       W. CLAYTON STEPHENS*                                      Mgmt          For                            For
       RICHARD W. VIESER**                                       Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC            Mgmt          Against                        Against
       2005 EQUITY AND INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  932277165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FLIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. HART                                              Mgmt          For                            For
       ANGUS L. MACDONALD                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT THE COMPANY IS
       AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA ROCK INDUSTRIES, INC.                                                               Agenda Number:  932251717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  341140101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.R. CARPENTER                                            Mgmt          Withheld                       Against
       JOHN D. BAKER II                                          Mgmt          Withheld                       Against
       G. KENNEDY THOMPSON                                       Mgmt          Withheld                       Against

02     THE APPROVAL OF THE PROPOSED AMENDMENT OF THE             Mgmt          For                            For
       COMPANY S ARTICLES OF INCORPORATION TO INCREASE
       THE AUTHORIZED CAPITAL STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  932286506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID P. GARDNER                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD           Shr           For                            Against
       IN DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  932305217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. HAMILTON                                        Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932310939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PURDY CRAWFORD*                                           Mgmt          For                            For
       NICHOLAS DIPAOLO*                                         Mgmt          For                            For
       PHILIP H. GEIER JR.*                                      Mgmt          For                            For
       ALAN D. FELDMAN**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  932342556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  FCEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P. ESPOSITO, JR.                                        Mgmt          Withheld                       Against
       JOAN K. SHAFRAN                                           Mgmt          Withheld                       Against
       LOUIS STOKES                                              Mgmt          Withheld                       Against
       STAN ROSS                                                 Mgmt          Withheld                       Against

02     THE PROPOSED AMENDMENT AND RESTATEMENT OF THE             Mgmt          For                            For
       1994 STOCK PLAN.

03     THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS, INC.                                                                        Agenda Number:  932272432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349631101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. HAYS                                            Mgmt          For                            For
       PIERRE E. LEROY                                           Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FOSSIL, INC.                                                                                Agenda Number:  932322542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349882100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FOSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH W. ANDERSON                                       Mgmt          For                            For
       MICHAEL W. BARNES                                         Mgmt          For                            For
       ANDREA CAMERANA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOUNDRY NETWORKS, INC.                                                                      Agenda Number:  932348293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35063R100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  FDRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY R. JOHNSON, JR.                                     Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       ALFRED J. AMOROSO                                         Mgmt          For                            For
       C. NICHOLAS KEATING                                       Mgmt          For                            For
       J. STEVEN YOUNG                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932292167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

B      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN COPPER & GOLD INC.                                                         Agenda Number:  932286532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ALLISON, JR.                                    Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       BOBBY LEE LACKEY                                          Mgmt          For                            For
       GABRIELLE K. MCDONALD                                     Mgmt          For                            For
       JAMES R. MOFFETT                                          Mgmt          For                            For
       B. M. RANKIN, JR.                                         Mgmt          For                            For
       J. STAPLETON ROY                                          Mgmt          For                            For
       J. TAYLOR WHARTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       REQUIREMENT TO ELECT DIRECTORS.

05     STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES         Shr           Abstain                        Against
       RELATING TO FINANCIAL SUPPORT OF INDONESIAN
       GOVERNMENT SECURITY PERSONNEL.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932281239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       BY-LAWS.

04     TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.            Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
       OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932281239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FSLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       BY-LAWS.

04     TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.            Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
       OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FREMONT GENERAL CORPORATION                                                                 Agenda Number:  932316828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357288109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MCINTYRE                                         Mgmt          For                            For
       LOUIS J. RAMPINO                                          Mgmt          For                            For
       WAYNE R. BAILEY                                           Mgmt          For                            For
       THOMAS W. HAYES                                           Mgmt          For                            For
       ROBERT F. LEWIS                                           Mgmt          For                            For
       RUSSELL K. MAYERFELD                                      Mgmt          For                            For
       DICKINSON C. ROSS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 FRIEDMAN, BILLINGS, RAMSEY GROUP, IN                                                        Agenda Number:  932338494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  358434108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  FBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC F. BILLINGS                                          Mgmt          For                            For
       W. RUSSELL RAMSEY                                         Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       PETER A. GALLAGHER                                        Mgmt          For                            For
       STEPHEN D. HARLAN                                         Mgmt          For                            For
       RUSSELL C. LINDNER                                        Mgmt          For                            For
       WALLACE L. TIMMENY                                        Mgmt          For                            For
       JOHN T. WALL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  932267621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  FULT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. HUNT*                                           Mgmt          For                            For
       PATRICK J. FREER**                                        Mgmt          For                            For
       CAROLYN R. HOLLERAN**                                     Mgmt          For                            For
       DONALD W. LESHER JR**                                     Mgmt          For                            For
       ABRAHAM S. OPATUT**                                       Mgmt          For                            For
       MARY ANN RUSSELL**                                        Mgmt          For                            For
       GARY A. STEWART**                                         Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 400 MILLION TO 600 MILLION
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 GEMSTAR-TV GUIDE INTERNATIONAL, INC.                                                        Agenda Number:  932286265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866W106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  GMST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENTS TO THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY.

02     DIRECTOR
       RICHARD BATTISTA                                          Mgmt          Withheld                       Against
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       RUTHANN QUINDLEN                                          Mgmt          Withheld                       Against

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEN-PROBE INCORPORATED                                                                      Agenda Number:  932315624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866T103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GPRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       ABRAHAM D. SOFAER                                         Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932304075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BUCKSBAUM                                         Mgmt          Withheld                       Against
       BERNARD FREIBAUM                                          Mgmt          Withheld                       Against
       BETH STEWART                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,000,000 SHARES.

04     STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED          Shr           For                            Against
       TO ELECT A DIRECTOR FROM A PLURALITY OF THE
       VOTES CAST TO A MAJORITY OF THE VOTES CAST.





- --------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  932289033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GNTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARLYN LANTING                                             Mgmt          For                            For
       KENNETH LA GRAND                                          Mgmt          For                            For
       RANDE SOMMA                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE            Mgmt          For                            For
       GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932270161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  932309405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BORELLI                                          Mgmt          Withheld                       Against
       MICHAEL D. FRAIZER                                        Mgmt          Withheld                       Against
       J. ROBERT "BOB" KERREY                                    Mgmt          Withheld                       Against
       THOMAS B. WHEELER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC.             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932317705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CARPENTER                                       Mgmt          For                            For
       CHARLES L. COONEY                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
       SHARES.

03     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.

04     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.

05     A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED          Shr           For                            Against
       ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA-PACIFIC CORPORATION                                                                 Agenda Number:  932271101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373298108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BALLOUN                                          Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       ALSTON D. CORRELL                                         Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION       Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT     Mgmt          For                            For
       AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
       OUR 2005 FISCAL YEAR.

04     PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR             Shr           For                            Against
       CLASSIFIED BOARD STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY IMAGES, INC.                                                                          Agenda Number:  932285162
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374276103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER H. SPORBORG                                   Mgmt          For                            For
       MARK H. GETTY                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE PROPOSAL TO AMEND THE AMENDED              Mgmt          For                            For
       & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
       PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
       INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
       TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
       TO THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  932217525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  GPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       EDWIN H. BURBA, JR.                                       Mgmt          For                            For
       RAYMOND L. KILLIAN                                        Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN:            Mgmt          Against                        Against
       THE PROPOSAL TO APPROVE THE ADOPTION OF THE
       COMPANY S 2005 INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH CORPORATION                                                                        Agenda Number:  932269396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382388106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE C. CREEL                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       DOUGLAS E. OLESEN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES R. WILSON                                           Mgmt          For                            For
       A. THOMAS YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2001 STOCK OPTION PLAN.

04     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  932279828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE R. MITAU                                              Mgmt          For                            For
       JAMES H. MOAR                                             Mgmt          For                            For
       MARTHA A. MORFITT                                         Mgmt          For                            For
       DAVID A. ROBERTS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GRANT PRIDECO, INC.                                                                         Agenda Number:  932309001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38821G101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  GRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       ELIOT M. FRIED                                            Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       SHELDON B. LUBAR                                          Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       ROBERT K. MOSES, JR.                                      Mgmt          For                            For
       JOSEPH E. REID                                            Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  932269586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.L. BODDE                                                Mgmt          For                            For
       M.J. CHESSER                                              Mgmt          For                            For
       W.H. DOWNEY                                               Mgmt          For                            For
       M.A. ERNST                                                Mgmt          For                            For
       R.C. FERGUSON, JR.                                        Mgmt          For                            For
       W.K. HALL                                                 Mgmt          For                            For
       L.A. JIMENEZ                                              Mgmt          For                            For
       J.A. MITCHELL                                             Mgmt          For                            For
       W.C. NELSON                                               Mgmt          For                            For
       L.H. TALBOTT                                              Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GREENPOINT FINANCIAL CORP.                                                                  Agenda Number:  932208487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395384100
    Meeting Type:  Special
    Meeting Date:  30-Aug-2004
          Ticker:  GPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 GTECH HOLDINGS CORPORATION                                                                  Agenda Number:  932202651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  400518106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  GTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       ROBERT M. DEWEY, JR.                                      Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION OF GTECH HOLDINGS CORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000
       TO 200,000,000.

04     RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT            Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
       THE FISCAL YEAR ENDING FEBRUARY 26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  932199640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA R. ECTON                                            Mgmt          For                            For
       LOUIS W. SMITH                                            Mgmt          For                            For
       RAYFORD WILKINS, JR.                                      Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
       WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
       SHARES.

03     THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK            Mgmt          For                            For
       OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
       THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
       TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
       5, 2009.

04     THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
       THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
       UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
       AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
       20,000,000 TO 23,000,000.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC                                                        Agenda Number:  932221877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD A. GIROD                                          Mgmt          For                            For
       ANN KOROLOGOS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932259066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH              Mgmt          For                            For
       S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
       SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
       INC.

02     APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF HARRAH S COMMON STOCK
       FROM 360,000,000 TO 720,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932258519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005 CALENDAR YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  932223768
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  HRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD L. LANCE                                           Mgmt          For                            For
       THOMAS A. DATTILO                                         Mgmt          For                            For
       JAMES C. STOFFEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  932283334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS OF THE COMPANY
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

02     DIRECTOR
       G.D.H. BUTLER*                                            Mgmt          For                            For
       K.G. EDDY*                                                Mgmt          For                            For
       S.D. FAZZOLARI*                                           Mgmt          For                            For
       D.C. HATHAWAY*                                            Mgmt          For                            For
       J.J. JASINOWSKI*                                          Mgmt          For                            For
       D.H. PIERCE*                                              Mgmt          For                            For
       C.F. SCANLAN*                                             Mgmt          For                            For
       J.I. SCHEINER*                                            Mgmt          For                            For
       A.J. SORDONI, III*                                        Mgmt          For                            For
       J.P. VIVIANO*                                             Mgmt          For                            For
       R.C. WILBURN*                                             Mgmt          For                            For
       S.D. FAZZOLARI**                                          Mgmt          For                            For
       C.F. SCANLAN**                                            Mgmt          For                            For
       A.J. SORDONI, III**                                       Mgmt          For                            For
       J.P. VIVIANO**                                            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  932318442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOUSTON H. HARTE                                          Mgmt          For                            For
       RICHARD M. HOCHHAUSER                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  932307754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       JOHN M. CONNORS, JR.                                      Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       ALAN G. HASSENFELD                                        Mgmt          For                            For
       CLAUDINE B. MALONE                                        Mgmt          For                            For
       EDWARD M. PHILIP                                          Mgmt          For                            For
       ELI J. SEGAL                                              Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          For                            For
       PERFORMANCE PLAN.

03     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

04     SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN          Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  932288106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON E. CARROLL*                                           Mgmt          For                            For
       VICTOR HAO LI, S.J.D.*                                    Mgmt          For                            For
       BILL D. MILLS*                                            Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       THOMAS B. FARGO**                                         Mgmt          For                            For

02     ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  932318163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       PATRICK B. COLLINS                                        Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          For                            For
       J. ROBERT DICKERSON                                       Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       EDWARD H. ELLIS, JR.                                      Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       JOHN N. MOLBECK, JR.                                      Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       STEPHEN L. WAY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE PROPERTY INVESTORS, INC.                                                        Agenda Number:  932311537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421915109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY A. CIRILLO                                           Mgmt          For                            For
       ROBERT R. FANNING, JR.                                    Mgmt          For                            For
       JAMES F. FLAHERTY III                                     Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       RICHARD M. ROSENBERG                                      Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE        Shr           For                            Against
       GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE REIT, INC.                                                                      Agenda Number:  932288435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42217K106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BALLARD, JR.                                   Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For

02     APPROVAL OF THE HEALTH CARE REIT, INC. 2005               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  932289817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       THOMAS T. FARLEY                                          Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       PATRICK FOLEY                                             Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       ROGER F. GREAVES                                          Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For
       FREDERICK C. YEAGER                                       Mgmt          For                            For

02     TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE            Mgmt          For                            For
       OFFICER INCENTIVE PLAN.

03     TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM            Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS HEALTH NET S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HEARST-ARGYLE TELEVISION, INC.                                                              Agenda Number:  932304443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422317107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  HTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID PULVER                                              Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       EXTERNAL AUDITORS.

03     AT THE DISCRETION OF SUCH PROXIES, ON ANY OTHER           Mgmt          For                            For
       MATTER THAT PROPERLY MAY COME BEFORE THE MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  932326071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DR. MARGARET A. HAMBURG                                   Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       MARVIN H. SCHEIN                                          Mgmt          For                            For
       DR. LOUIS W. SULLIVAN                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001              Mgmt          For                            For
       HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
       PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.

04     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  932219959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  MLHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. DAVID CROCKETT                                         Mgmt          For                            For
       C. WILLIAM POLLARD                                        Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For
       DAVID O. ULRICH                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE          Mgmt          For                            For
       OFFICER AND DIRECTOR STOCK OPTION PLAN.

03     PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE               Mgmt          For                            For
       CASH INCENTIVE BONUS PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932219000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE (I) THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
       INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
       CORP., AND (II) THE ISSUANCE OF HEWITT CLASS
       A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.

02     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932249281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       DALE L. GIFFORD                                           Mgmt          For                            For
       THOMAS J. NEFF                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HIBERNIA CORPORATION                                                                        Agenda Number:  932270464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428656102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  HIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL CANDIES                                              Mgmt          For                            For
       SIDNEY W. LASSEN                                          Mgmt          For                            For
       JANEE MERCADEL-TUCKER                                     Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932250789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. HILLENBRAND II-3YR                                   Mgmt          For                            For
       F.W. ROCKWOOD-3YR                                         Mgmt          For                            For
       J.C. SMITH-3YR                                            Mgmt          For                            For
       E.R. MENASCE-1YR                                          Mgmt          For                            For
       M.D. KETCHUM-2YR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  932283776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIGUEL M. CALADO                                          Mgmt          For                            For
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       LARRY B. PORCELLATO                                       Mgmt          For                            For
       BRIAN E. STERN                                            Mgmt          For                            For

02     RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER             Mgmt          For                            For
       THE HNI CORPORATION EXECUTIVE BONUS PLAN.

03     APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  932248936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  HRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALLEN                                             Mgmt          For                            For
       JOHN R. BLOCK                                             Mgmt          For                            For
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       E. PETER GILLETTE, JR.                                    Mgmt          For                            For
       LUELLA G. GOLDBERG                                        Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       SUSAN I. MARVIN                                           Mgmt          For                            For
       MICHAEL J. MCCOY                                          Mgmt          For                            For
       JOHN L. MORRISON                                          Mgmt          For                            For
       DAKOTA A. PIPPINS                                         Mgmt          For                            For
       GARY J. RAY                                               Mgmt          For                            For
       JOHN G. TURNER                                            Mgmt          For                            For
       ROBERT R. WALLER, M.D.                                    Mgmt          For                            For

02     TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE            Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR WHICH WILL END OCTOBER
       30, 2005.

03     TO VOTE ON APPROVAL OF THE COMPANY S LONG-TERM            Mgmt          For                            For
       INCENTIVE PLAN TO ENABLE COMPENSATION PAID
       UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           Abstain                        Against
       REQUESTING THAT THE COMPANY S BOARD OF DIRECTORS
       ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
       BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL
       IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT
       LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  932291987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       JUDITH C. PELHAM                                          Mgmt          For                            For
       JACQUE J. SOKOLOV                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM            Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE    Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  932310991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  HPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. HARRINGTON                                        Mgmt          For                            For
       BARRY M. PORTNOY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOST MARRIOTT CORPORATION                                                                   Agenda Number:  932311169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BAYLIS                                          Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       RICHARD E. MARRIOTT                                       Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN B. MORSE, JR.                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  932259597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  HOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. HOVNANIAN                                              Mgmt          Withheld                       Against
       A. HOVNANIAN                                              Mgmt          Withheld                       Against
       G. DECESARIS, JR.                                         Mgmt          Withheld                       Against
       A. GREENBAUM                                              Mgmt          Withheld                       Against
       D. MCDONALD                                               Mgmt          Withheld                       Against
       J. ROBBINS                                                Mgmt          Withheld                       Against
       J. SORSBY                                                 Mgmt          Withheld                       Against
       S. WEINROTH                                               Mgmt          Withheld                       Against
       E. KANGAS                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HRPT PROPERTIES TRUST                                                                       Agenda Number:  932297078
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40426W101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. PORTNOY                                          Mgmt          For                            For
       F.N. ZEYTOONJIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  932288017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  HUBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. RATCLIFFE                                              Mgmt          For                            For
       E. BROOKS                                                 Mgmt          For                            For
       G. EDWARDS                                                Mgmt          For                            For
       J. HOFFMAN                                                Mgmt          For                            For
       A. MCNALLY IV                                             Mgmt          For                            For
       D. MEYER                                                  Mgmt          For                            For
       T. POWERS                                                 Mgmt          For                            For
       D. VAN RIPER                                              Mgmt          For                            For
       R. SWIFT                                                  Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR 2005.

03     APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC.                                                                   Agenda Number:  932320500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443683107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  HCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. HERMANCE, JR.                                   Mgmt          For                            For
       WILLIAM G. BARDEL                                         Mgmt          For                            For
       SCOTT A. BELAIR                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED PLAN OF              Mgmt          For                            For
       CONVERSION AND REORGANIZATION.

03     APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE          Mgmt          Against                        Against
       OF INCORPORATION.

04     APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN OF HUDSON CITY BANCORP, INC.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

06     TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO             Mgmt          Against                        Against
       PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE PROPOSAL 2.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON UNITED BANCORP                                                                       Agenda Number:  932288663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444165104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. TATIGIAN, JR.                                     Mgmt          For                            For
       BRIAN FLYNN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUGHES SUPPLY, INC.                                                                         Agenda Number:  932317250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444482103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. HUGHES                                           Mgmt          Withheld                       Against
       VINCENT S. HUGHES                                         Mgmt          Withheld                       Against
       AMOS R. MCMULLIAN                                         Mgmt          Withheld                       Against

02     AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES AND TO REMOVE HISTORICAL PURPOSES AND
       POWERS PROVISIONS.

03     APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE            Mgmt          For                            For
       STOCK PLAN.

04     APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

05     CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS           Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  932273357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. JONES, JR.                                       Mgmt          For                            For
       FRANK A. D'AMELIO                                         Mgmt          For                            For
       W. ROY DUNBAR                                             Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       KURT J. HILZINGER                                         Mgmt          For                            For
       MICHAEL B. MCCALLISTER                                    Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  932274309
- --------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HBAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       WM. J. LHOTA                                              Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
       CORPORATION FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932277507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA BECK                                               Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       GARY L. WILCOX, PH.D.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1999             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE         Mgmt          For                            For
       TO WASHINGTON.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

06     STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  932299957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  IDXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS CRAIG                                              Mgmt          For                            For
       ERROL B. DE SOUZA, PHD                                    Mgmt          For                            For
       REBECCA M HENDERSON PHD                                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  932238707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448947101
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  IDTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD S. JONAS                                           Mgmt          Withheld                       Against
       MICHAEL J. LEVITT                                         Mgmt          Withheld                       Against
       RUDY BOSCHWITZ                                            Mgmt          Withheld                       Against
       SAUL K. FENSTER                                           Mgmt          Withheld                       Against
       JOYCE J. MASON                                            Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996            Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED, THAT WILL INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S CLASS B COMMON STOCK
       AVAILABLE FOR THE GRANT OF AWARDS UNDER THE
       PLAN BY AN ADDITIONAL 2,500,000 SHARES.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IKON OFFICE SOLUTIONS, INC.                                                                 Agenda Number:  932256248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451713101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  IKN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BELL                                            Mgmt          For                            For
       PHILIP E. CUSHING                                         Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       THOMAS R. GIBSON                                          Mgmt          For                            For
       RICHARD A. JALKUT                                         Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For
       WILLIAM E. MCCRACKEN                                      Mgmt          For                            For
       WILLIAM L. MEDDAUGH                                       Mgmt          For                            For
       ANTHONY P. TERRACCIANO                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IMCLONE SYSTEMS INCORPORATED                                                                Agenda Number:  932334636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245W109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  IMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW G. BODNAR                                          Mgmt          For                            For
       WILLIAM W. CROUSE                                         Mgmt          For                            For
       VINCENT T. DEVITA, JR.                                    Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       JOSEPH L. FISCHER                                         Mgmt          For                            For
       DAVID M. KIES                                             Mgmt          For                            For
       DANIEL S. LYNCH                                           Mgmt          For                            For
       WILLIAM R. MILLER                                         Mgmt          For                            For
       DAVID SIDRANSKY                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH INCORPORATED                                                                     Agenda Number:  932289425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449934108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  RX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. CARLUCCI                                         Mgmt          For                            For
       CONSTANTINE L. CLEMENTE                                   Mgmt          For                            For
       KATHRYN E. GIUSTI                                         Mgmt          For                            For
       M. BERNARD PUCKETT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO THE SHAREHOLDER RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE COMMUNITY BANK CORP.                                                           Agenda Number:  932326095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453414104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ICBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLARD N. ARCHIE                                         Mgmt          For                            For
       ROBERT B. CATELL                                          Mgmt          For                            For
       HARRY P. DOHERTY                                          Mgmt          For                            For
       JOHN R. MORRIS                                            Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INDYMAC BANCORP, INC.                                                                       Agenda Number:  932268914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456607100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PERRY                                          Mgmt          For                            For
       LOUIS E. CALDERA                                          Mgmt          For                            For
       LYLE E. GRAMLEY                                           Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       TERRANCE G. HODEL                                         Mgmt          For                            For
       ROBERT L. HUNT II                                         Mgmt          For                            For
       SENATOR JOHN SEYMOUR                                      Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO INC.                                                                           Agenda Number:  932338014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENT B. FOSTER*                                           Mgmt          For                            For
       HOWARD I. ATKINS*                                         Mgmt          For                            For
       MARTHA R. INGRAM*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       KEVIN M. MURAI**                                          Mgmt          For                            For
       G.M.E. SPIERKEL***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INSTINET GROUP INCORPORATED                                                                 Agenda Number:  932318543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457750107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  INGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. GRIGSON                                          Mgmt          Withheld                       Against
       EDWARD J. NICOLL                                          Mgmt          Withheld                       Against
       IAN STRACHAN                                              Mgmt          Withheld                       Against
       ROBIN JOSEPHS                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.

03     APPROVE THE INSTINET GROUP 2005 ANNUAL CASH               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED CIRCUIT SYSTEMS, INC.                                                            Agenda Number:  932226827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811K208
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ICST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS C. EGGEBRECHT                                       Mgmt          For                            For
       HENRY I. BOREEN                                           Mgmt          For                            For
       DAVID DOMINIK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  932318098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  IBOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. AVIGAEL                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       R.E. HAYNES                                               Mgmt          For                            For
       D.B. HASTINGS, JR.                                        Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       S. NEIMAN                                                 Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK OF THE COMPANY.

04     PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES     Mgmt          For                            For
       CORPORATION STOCK OPTION PLAN ADOPTED BY THE
       BOARD OF DIRECTORS ON APRIL 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES I                                                        Agenda Number:  932270375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       GUNTER BLOBEL                                             Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       PETER A. GEORGESCU                                        Mgmt          For                            For
       RICHARD A. GOLDSTEIN                                      Mgmt          For                            For
       ALEXANDRA A. HERZAN                                       Mgmt          For                            For
       HENRY W. HOWELL, JR.                                      Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL RECTIFIER CORPORATION                                                         Agenda Number:  932228504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460254105
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  IRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC LIDOW                                                Mgmt          For                            For
       JACK O. VANCE                                             Mgmt          For                            For

02     APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE           Mgmt          For                            For
       A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
       OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY
       TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW
       OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR
       MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS
       AND ONE DAY FOLLOWING THE EXCHANGE.

03     AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE            Mgmt          Against                        Against
       2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF
       NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS,
       INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THE PLAN BY 4,500,000, TO EXTEND THE
       TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE
       AMEND THE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO SERVE
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL STEEL GROUP INC.                                                              Agenda Number:  932276579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460377104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  ISG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF OCTOBER 25,
       2004, BY AND AMONG MITTAL STEEL COMPANY N.V.
       (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.),
       PARK ACQUISITION CORP AND INTERNATIONAL STEEL
       GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT/ PROSPECTUS.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
       THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  932303631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ISIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. BEYER                                          Mgmt          For                            For
       DR. ROBERT W. CONN                                        Mgmt          For                            For
       JAMES V. DILLER                                           Mgmt          For                            For
       GARY E. GIST                                              Mgmt          For                            For
       JAN PEETERS                                               Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS.                  Mgmt          For                            For

03     INCREASE OF THE NUMBER OF SHARES AUTHORIZED               Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
       PLAN FROM 22,250,000 TO 25,250,000.

04     TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,       Mgmt          For                            For
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  932230383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  INTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       CHRISTOPHER W. BRODY                                      Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS FINANCIAL SERVICES CORP.                                                          Agenda Number:  932266744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461915100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  IFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS S. SWERSKY                                        Mgmt          For                            For
       EDWARD F. HINES, JR.                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932283079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  932338254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARKE H. BAILEY                                          Mgmt          For                            For
       CONSTANTIN R. BODEN                                       Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       JOHN F. KENNY, JR.                                        Mgmt          For                            For
       ARTHUR D. LITTLE                                          Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       VINCENT J. RYAN                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER RESULTING IN THE REINCORPORATION
       OF THE COMPANY IN THE STATE OF DELAWARE.

03     APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM
       1,125,000 TO 2,325,000.

04     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932329293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       WILLIS ANDERSEN, JR.                                      Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC.            Mgmt          For                            For
       EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
       PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ITT EDUCATIONAL SERVICES, INC.                                                              Agenda Number:  932289045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45068B109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. DEAN                                              Mgmt          For                            For
       JAMES D. FOWLER, JR.                                      Mgmt          For                            For
       VIN WEBER                                                 Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON
       STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000
       TO 300,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ITT INDUSTRIES, INC.                                                                        Agenda Number:  932301637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES            Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 IVAX CORPORATION                                                                            Agenda Number:  932189156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465823102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  IVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY G. AMOS                                             Mgmt          Withheld                       Against
       MARK ANDREWS                                              Mgmt          Withheld                       Against
       ERNST BIEKERT, PH.D.                                      Mgmt          Withheld                       Against
       PAUL L. CEJAS                                             Mgmt          Withheld                       Against
       JACK FISHMAN, PH.D.                                       Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          Withheld                       Against
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRUCE W. GREER                                            Mgmt          Withheld                       Against
       JANE HSIAO, PH.D.                                         Mgmt          Withheld                       Against
       DAVID A. LIEBERMAN                                        Mgmt          Withheld                       Against
       RICHARD C. PFENNIGER JR                                   Mgmt          Withheld                       Against
       BERTRAM PITT, M.D.                                        Mgmt          Withheld                       Against

02     APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932305748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. ENGIBOUS                                             Mgmt          For                            For
       K.B. FOSTER                                               Mgmt          For                            For
       L.H. ROBERTS                                              Mgmt          For                            For
       M.E. ULLMAN III                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,       Mgmt          For                            For
       INC. 2005 EQUITY COMPENSATION PLAN.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  932268267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  JBHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHNELLE D. HUNT                                          Mgmt          For                            For
       KIRK THOMPSON                                             Mgmt          For                            For
       LELAND E. TOLLETT                                         Mgmt          For                            For
       JOHN A. WHITE                                             Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

03     TO AMEND THE COMPANY S MANAGEMENT INCENTIVE               Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  932244976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  JBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. MOREAN                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       LAURENCE S. GRAFSTEIN                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.





- --------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  932225370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  JKHY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HENRY                                                  Mgmt          For                            For
       J. HALL                                                   Mgmt          For                            For
       M. HENRY                                                  Mgmt          For                            For
       J. ELLIS                                                  Mgmt          For                            For
       B. GEORGE                                                 Mgmt          For                            For
       J. MALIEKEL                                               Mgmt          For                            For
       C. CURRY                                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932251933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DALE R. LAURANCE                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          For                            For
       CRAIG L. MARTIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING        Mgmt          For                            For
       GROUP INC. 1999 STOCK INCENTIVE PLAN

03     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  932307386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  JNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL F. BALSER                                            Mgmt          For                            For
       GARY D. BLACK                                             Mgmt          For                            For
       ROBERT SKIDELSKY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932227716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. DAY                                              Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       KEVIN J. KENNEDY, PH.D.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
       JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERIES GROUP, INC.                                                                       Agenda Number:  932324798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  472319102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  JEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. PATRICK CAMPBELL                                       Mgmt          For                            For
       RICHARD G. DOOLEY                                         Mgmt          For                            For
       RICHARD B. HANDLER                                        Mgmt          For                            For
       FRANK J. MACCHIAROLA                                      Mgmt          For                            For
       JOHN C. SHAW, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERSON-PILOT CORPORATION                                                                 Agenda Number:  932286328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  475070108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  JP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  932314165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JBLU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL LAZARUS                                           Mgmt          Withheld                       Against
       DAVID NEELEMAN                                            Mgmt          Withheld                       Against
       FRANK SICA                                                Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  932213387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  JWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY FRANKLIN                                            Mgmt          For                            For
       HENRY A. MCKINNELL                                        Mgmt          For                            For
       JOHN L. MARION, JR.                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

03     PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK           Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL             Mgmt          For                            For
       INCENTIVE PLAN.

05     PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932240803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JONES APPAREL GROUP, INC.                                                                   Agenda Number:  932311210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480074103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BONEPARTH                                           Mgmt          For                            For
       SIDNEY KIMMEL                                             Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       ANTHONY F. SCARPA                                         Mgmt          For                            For
       MATTHEW H. KAMENS                                         Mgmt          For                            For
       MICHAEL L. TARNOPOL                                       Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       GERALD C. CROTTY                                          Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  932307259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HEARST III                                     Mgmt          Withheld                       Against
       KENNETH GOLDMAN                                           Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  932266720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  KBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. JOHNSON                                          Mgmt          For                            For
       J. TERRENCE LANNI                                         Mgmt          For                            For
       DR. BARRY MUNITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF KB HOME TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
       FROM 100 MILLION SHARES TO 300 MILLION SHARES.

03     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KERR-MCGEE CORPORATION                                                                      Agenda Number:  932298955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492386107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. WALLACE                                        Mgmt          For                            For
       IAN L. WHITE-THOMSON                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION  Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000
       TO 500,000,000.

05     STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT             Shr           Against                        For
       OF AN OFFICE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSPAN CORPORATION                                                                         Agenda Number:  932276771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49337W100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  KSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       ANDREA S. CHRISTENSEN                                     Mgmt          For                            For
       ROBERT J. FANI                                            Mgmt          For                            For
       ALAN H. FISHMAN                                           Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       JAMES L.LAROCCA                                           Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       EDWARD D. MILLER                                          Mgmt          For                            For
       VIKKI L. PRYOR                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932313416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE       Mgmt          For                            For
       THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
       HAS THE AUTHORITY TO ISSUE AND (B) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 SHARES TO 300,000,000 SHARES
       AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF EXCESS STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KINETIC CONCEPTS, INC.                                                                      Agenda Number:  932325790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49460W208
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  KCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. LEININGER, MD                                    Mgmt          For                            For
       DENNERT O. WARE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KING PHARMACEUTICALS, INC.                                                                  Agenda Number:  932322821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  495582108
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  KG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. CHARLES MOYER*                                         Mgmt          For                            For
       GREGORY D. JORDAN**                                       Mgmt          For                            For
       D. GREG ROOKER*                                           Mgmt          For                            For
       BRIAN A. MARKISON**                                       Mgmt          For                            For
       TED G. WOOD*                                              Mgmt          For                            For

02     APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932219149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2004
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BARNHOLT                                        Mgmt          Withheld                       Against
       STEPHEN P. KAUFMAN                                        Mgmt          Withheld                       Against
       KENNETH L. SCHROEDER                                      Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KMART HOLDING CORPORATION                                                                   Agenda Number:  932266453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498780105
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  KMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.

2A     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE
       OF NONVOTING EQUITY SECURITIES.

2B     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED
       STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE
       BOARD OF DIRECTORS.

03     APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF              Mgmt          For                            For
       (A) 50,781 RESTRICTED SHARES OF KMART COMMON
       STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES
       OF KMART COMMON STOCK, AND (C) A NUMBER OF
       RESTRICTED SHARES OF KMART COMMON STOCK EQUAL
       TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED
       IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE
       MERGERS).





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT-RIDDER, INC.                                                                         Agenda Number:  932288093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499040103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ERNST                                             Mgmt          For                            For
       VASANT PRABHU                                             Mgmt          For                            For
       P. ANTHONY RIDDER                                         Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For

03     APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN

05     APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN

06     SHAREHOLDER PROPOSAL RELATING TO SEPARATING               Shr           Against                        For
       THE POSITIONS OF CHAIRMAN AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  932295682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. LANZA                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  932204554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  LZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID K. HEHL                                             Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       MEL R. MARTINEZ                                           Mgmt          For                            For
       JACK L. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF LONG-TERM EQUITY AWARD PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932306017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       ARTHUR H. RUBENSTEIN                                      Mgmt          For                            For
       ANDREW G. WALLACE                                         Mgmt          For                            For
       M. KEITH WEIKEL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAFARGE NORTH AMERICA INC.                                                                  Agenda Number:  932297042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505862102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          Withheld                       Against
       BERTRAND P. COLLOMB                                       Mgmt          Withheld                       Against
       PHILIPPE P. DAUMAN                                        Mgmt          Withheld                       Against
       BERNARD L. KASRIEL                                        Mgmt          Withheld                       Against
       BRUNO LAFONT                                              Mgmt          Withheld                       Against
       CLAUDINE B. MALONE                                        Mgmt          Withheld                       Against
       BLYTHE J. MCGARVIE                                        Mgmt          Withheld                       Against
       JAMES M. MICALI                                           Mgmt          Withheld                       Against
       ROBERT W. MURDOCH                                         Mgmt          Withheld                       Against
       BERTIN F. NADEAU                                          Mgmt          Withheld                       Against
       JOHN D. REDFERN                                           Mgmt          Withheld                       Against
       PHILIPPE R. ROLLIER                                       Mgmt          Withheld                       Against
       MICHEL ROSE                                               Mgmt          Withheld                       Against
       LAWRENCE M. TANENBAUM                                     Mgmt          Withheld                       Against
       GERALD H. TAYLOR                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF THE INCREASE IN SHARES ISSUABLE               Mgmt          For                            For
       UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  932230775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  LRCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          Withheld                       Against
       DAVID G. ARSCOTT                                          Mgmt          Withheld                       Against
       ROBERT M. BERDAHL                                         Mgmt          Withheld                       Against
       RICHARD J. ELKUS, JR.                                     Mgmt          Withheld                       Against
       JACK R. HARRIS                                            Mgmt          Withheld                       Against
       GRANT M. INMAN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  932326108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LAMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA REILLY CULLINAN                                      Mgmt          For                            For
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       ROBERT M. JELENIC                                         Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  932341035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518613104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  LAUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.C. HOEHN-SARIC*                                         Mgmt          For                            For
       JOHN A. MILLER*                                           Mgmt          For                            For
       DAVID A. WILSON*                                          Mgmt          For                            For
       ISABEL AGUILERA**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE ADOPTION               Mgmt          For                            For
       OF THE 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  932293791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521865105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE K. BINGAMAN                                          Mgmt          For                            For
       CONRAD L. MALLETT JR.                                     Mgmt          For                            For
       ROBERT E. ROSSITER                                        Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEE ENTERPRISES, INCORPORATED                                                               Agenda Number:  932258533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523768109
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  LEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY S. DONOVAN                                          Mgmt          For                            For
       HERBERT W. MOLONEY III                                    Mgmt          For                            For

02     APPROVAL OF THE COMPANY S INCENTIVE COMPENSATION          Mgmt          For                            For
       PROGRAM DESCRIBED IN PROPOSAL 2 IN THE PROXY
       STATEMENT.

03     APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK DESCRIBED IN PROPOSAL
       3 IN THE PROXY STATEMENT.

04     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932198751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD L. ADAMS                                           Mgmt          For                            For
       JAMES W. BRINKLEY                                         Mgmt          For                            For
       RAYMOND A. MASON                                          Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION            Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932275907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     THE APPROVAL OF AN AMENDMENT AND RESTATEMENT              Mgmt          For                            For
       OF THE COMPANY S FLEXIBLE STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LENB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  932324180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN M. CUMMING                                            Mgmt          For                            For
       PAUL M. DOUGAN                                            Mgmt          For                            For
       LAWRENCE D. GLAUBINGER                                    Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       JEFFREY C. KEIL                                           Mgmt          For                            For
       JESSE CLYDE NICHOLS III                                   Mgmt          For                            For
       JOSEPH S. STEINBERG                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF THE
       COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
       TO 300,000,000.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003           Mgmt          For                            For
       SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
       EXTENDING THE PLAN THROUGH FISCAL YEAR 2014.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  932288790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52729N100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LVLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For

02     TO APPROVE THE GRANTING TO THE LEVEL 3 COMMUNICATIONS,    Mgmt          For                            For
       INC. BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY
       TO AMEND OUR AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT AT ONE OF FOUR RATIOS.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       LEVEL 3 COMMUNICATIONS, INC. CERTIFICATE OF
       INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  932280174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LXK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. CHARLES AMES                                           Mgmt          For                            For
       RALPH E. GOMORY                                           Mgmt          For                            For
       MARVIN L. MANN                                            Mgmt          For                            For
       TERESA BECK                                               Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR       Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA INTERNATIONAL, INC.                                                           Agenda Number:  932348546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530719103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LBTYA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM
       INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION
       CORP. AND TIGER GLOBAL ACQUISITION CORP.

02     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

03     APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL,              Mgmt          For                            For
       INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED
       EFFECTIVE MARCH 9, 2005).

04     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  932301423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       STEPHEN B. SIEGEL                                         Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
       SHAREHOLDERS.

04     APROVAL OF THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
       TO REVIEW ENVIRONMENTAL ISSUES.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932303465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       LEONARD A. SCHLESINGER                                    Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       RAYMOND ZIMMERMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCARE HOLDINGS INC.                                                                       Agenda Number:  932289538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532791100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  LNCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. BYRNES                                               Mgmt          For                            For
       S.H. ALTMAN, PH.D.                                        Mgmt          For                            For
       C.B. BLACK                                                Mgmt          For                            For
       F.D. BYRNE, M.D.                                          Mgmt          For                            For
       F.T. CARY                                                 Mgmt          For                            For
       W.F. MILLER, III                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932314874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCIA J. AVEDON, PH.D.                                   Mgmt          For                            For
       J. PATRICK BARRETT                                        Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE AMENDED AND RESTATED INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932225988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LEO T. MCCARTHY                                           Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932291696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. CHARRON                                           Mgmt          For                            For
       KAY KOPLOVITZ                                             Mgmt          For                            For
       OLIVER R. SOCKWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION               Mgmt          For                            For
       162(M) LONG TERM PERFORMANCE PLAN.

04     APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424207
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  932278458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  LPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. GARY COOK                                              Mgmt          For                            For
       PAUL W. HANSEN                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932301120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MALCOLM R. CURRIE                                         Mgmt          For                            For
       T.Z. CHU                                                  Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932231981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE            Mgmt          For                            For
       SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
       CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
       28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
       INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
       OWNED SUBSIDIARY OF MILLENNIUM.

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S CERTIFICATE OF INCORPORATION
       TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
       FROM 420 MILLION SHARES TO 500 MILLION SHARES.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932280251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. ANDERSON                                         Mgmt          For                            For
       WILLIAM T. BUTLER                                         Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       WORLEY H. CLARK                                           Mgmt          For                            For
       TRAVIS ENGEN                                              Mgmt          For                            For
       STEPHEN F. HINCHLIFFE                                     Mgmt          For                            For
       DANNY W. HUFF                                             Mgmt          For                            For
       RAY R. IRANI                                              Mgmt          For                            For
       DAVID J. LESAR                                            Mgmt          For                            For
       DAVID J.P. MEACHIN                                        Mgmt          For                            For
       DAN F. SMITH                                              Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  932268508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.F. ALLYN                                                Mgmt          For                            For
       B.D. BAIRD                                                Mgmt          For                            For
       R.J. BENNETT                                              Mgmt          For                            For
       C.A. BONTEMPO                                             Mgmt          For                            For
       R.T. BRADY                                                Mgmt          For                            For
       E.L. BRUMBACK                                             Mgmt          For                            For
       M.D. BUCKLEY                                              Mgmt          For                            For
       P.J. CALLAN                                               Mgmt          For                            For
       R.C. CARBALLADA                                           Mgmt          For                            For
       T.J. CUNNINGHAM III                                       Mgmt          For                            For
       R.E. GARMAN                                               Mgmt          For                            For
       D.C. HATHAWAY                                             Mgmt          For                            For
       D.R. HAWBAKER                                             Mgmt          For                            For
       P.W.E. HODGSON                                            Mgmt          For                            For
       G. KENNEDY                                                Mgmt          For                            For
       R.G. KING                                                 Mgmt          For                            For
       R.B. NEWMAN, II                                           Mgmt          For                            For
       J.G. PEREIRA                                              Mgmt          For                            For
       M.P. PINTO                                                Mgmt          For                            For
       R.E. SADLER, JR.                                          Mgmt          For                            For
       E.J. SHEEHY                                               Mgmt          For                            For
       S.G. SHEETZ                                               Mgmt          For                            For
       H.L. WASHINGTON                                           Mgmt          For                            For
       R.G. WILMERS                                              Mgmt          For                            For

02     TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
       M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  932266706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT GOLDSTEIN                                         Mgmt          For                            For
       WILLIAM B. KEMPER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  932334016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  CLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATHAN GANTCHER                                           Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL,          Shr           For                            Against
       IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
       THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
       FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932201685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       JOHN (IAN) GIFFEN                                         Mgmt          For                            For
       STEVEN GOMO                                               Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       TIMOTHY O'REILLY                                          Mgmt          For                            For
       WILLIAM B. WELTY                                          Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932230977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Special
    Meeting Date:  10-Nov-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MANDALAY RESORT GROUP                                                                       Agenda Number:  932240093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562567107
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  MBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE,
       MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY,
       PROVIDING FOR THE MERGER OF A WHOLLY OWNED
       SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.

02     TO APPROVE THE ADJOURNMENT OF THE MEETING, IF             Mgmt          Against                        Against
       NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO APPROVE THE FIRST
       PROPOSAL DESCRIBED ABOVE.

03     DIRECTOR
       WILLIAM E. BANNEN, M.D.                                   Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       JANUARY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANOR CARE, INC.                                                                            Agenda Number:  932286710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564055101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       GAIL R. WILENSKY                                          Mgmt          For                            For

02     APPROVE THE PERFORMANCE AWARD PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932276810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BOUCHARD                                        Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

02     APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES          Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
       1990 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
       EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
       CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  932274638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY ANN JACKSON**                                     Mgmt          For                            For
       PHILIP LADER**                                            Mgmt          For                            For
       SETH E. SCHOFIELD**                                       Mgmt          For                            For
       DOUGLAS C. YEARLEY**                                      Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS

04     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  932291393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          Withheld                       Against
       DOUGLAS C. EBY                                            Mgmt          Withheld                       Against
       LESLIE A. GRANDIS                                         Mgmt          Withheld                       Against
       STEWART M. KASEN                                          Mgmt          Withheld                       Against
       ALAN I. KIRSHNER                                          Mgmt          Withheld                       Against
       ANTHONY F. MARKEL                                         Mgmt          Withheld                       Against
       STEVEN A. MARKEL                                          Mgmt          Withheld                       Against
       JAY M. WEINBERG                                           Mgmt          Withheld                       Against

02     TO RATIFY OR REJECT THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE MARKEL CORPORATION EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932286784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. MARRIOTT, JR.                                        Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       WILLIAM J. SHAW                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVE AN INCREASE OF 5 MILLION SHARES OF THE            Mgmt          Against                        Against
       COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2002 INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
       OF ALL DIRECTORS.

05     SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF               Shr           For                            Against
       DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  932275971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571834100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW N. BAUR                                            Mgmt          For                            For
       JOHN W. DANIELS, JR.                                      Mgmt          For                            For
       JOHN A. MELLOWES                                          Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTEK BIOSCIENCES CORPORATION                                                              Agenda Number:  932261097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572901106
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  MATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY LINSERT, JR.                                        Mgmt          For                            For
       SANDRA PANEM                                              Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2004 STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  932290288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUE W. COLE                                               Mgmt          For                            For
       LAREE E. PEREZ                                            Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For
       STEPHEN P. ZELNAK, JR.                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 MARVEL ENTERPRISES, INC.                                                                    Agenda Number:  932285225
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57383M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SID GANIS                                                 Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK INCENTIVE PLAN                  Mgmt          Against                        Against

03     TO APPROVE THE 2005 CASH INCENTIVE PLAN                   Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MASSEY ENERGY COMPANY                                                                       Agenda Number:  932317060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576206106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON L. BLANKENSHIP                                        Mgmt          For                            For
       ADMIRAL BOBBY R. INMAN                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA         Mgmt          For                            For
       CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE
       PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY
       TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

04     TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY              Mgmt          For                            For
       COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
       TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING
       SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED
       UNIT AWARDS THROUGH MARCH 10, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932314862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       JOHN L. VOGELSTEIN                                        Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION     Mgmt          Against                        Against
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE           Shr           For                            Against
       VOTE PROVISION.

05     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MAXTOR CORPORATION                                                                          Agenda Number:  932309671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577729205
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.S. PARK                                             Mgmt          For                            For
       CHARLES F. CHRIST                                         Mgmt          For                            For
       GREGORY E. MYERS                                          Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE     Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT OF THE COMPANY S 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
       SALE OF AN ADDITIONAL 7,000,000 SHARES.

04     TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAYTAG CORPORATION                                                                          Agenda Number:  932289552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578592107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       LESTER CROWN                                              Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2005.

03     THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE            Mgmt          For                            For
       THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS
       FROM A CLASSIFIED BASIS.

04     THE PROPOSAL OF A STOCKHOLDER CONCERNING THE              Shr           For                            Against
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

05     THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION         Shr           For                            Against
       OF  POISON PILL  PROVISIONS.

06     THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE      Shr           Against                        For
       TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.

07     THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  932300104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       DAVID C. CLAPP                                            Mgmt          For                            For
       GARY C. DUNTON                                            Mgmt          For                            For
       CLAIRE L. GAUDIANI                                        Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       LAURENCE H. MEYER                                         Mgmt          For                            For
       DEBRA J. PERRY                                            Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

03     APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE           Mgmt          For                            For
       PLAN.

04     APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE              Mgmt          For                            For
       COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO PERMIT SHAREHOLDERS TO
       ACT BY MAJORITY WRITTEN CONSENT.

06     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  932311549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579064106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT BUCKNAM                                        Mgmt          For                            For
       MS. LIANE WILSON                                          Mgmt          For                            For

02     TO AMEND OUR 1997 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

03     TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  932266275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MDU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS EVERIST                                            Mgmt          For                            For
       PATRICIA L. MOSS                                          Mgmt          For                            For
       ROBERT L. NANCE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005

03     REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE           Mgmt          For                            For
       GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  932288118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       DR. THOMAS W. COLE, JR.                                   Mgmt          For                            For
       DUANE E. COLLINS                                          Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE MEADWESTVACO CORPORATION 2005             Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

04     APPROVAL OF THE STOCKHOLDER PROPOSAL.                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  932277242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584404107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       C. BOYDEN GRAY                                            Mgmt          For                            For
       WALTER E. WILLIAMS                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEDICIS PHARMACEUTICAL CORPORATION                                                          Agenda Number:  932237678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584690309
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  MRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONAH SHACKNAI                                            Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       LOTTIE H. SHACKELFORD                                     Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL     Mgmt          Against                        Against
       CORPORATION 2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIMMUNE, INC.                                                                             Agenda Number:  932307588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584699102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE T. HOCKMEYER                                        Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       DAVID BALTIMORE                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          For                            For
       JAMES H. CAVANAUGH                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       GORDON S. MACKLIN                                         Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEMC ELECTRONIC MATERIALS, INC.                                                             Agenda Number:  932281405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552715104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NABEEL GAREEB                                             Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS MEMC               Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANKSHARES CORPORATION                                                           Agenda Number:  932297751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587405101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MRBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. BROWN                                                  Mgmt          For                            For
       A. DEERING                                                Mgmt          For                            For
       F. HRABOWSKI                                              Mgmt          For                            For
       J. MORGAN                                                 Mgmt          For                            For
       C. ROSE                                                   Mgmt          For                            For
       D. SHEPARD                                                Mgmt          For                            For
       J. WILSON                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES.

03     APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION         Mgmt          For                            For
       STOCK RETAINER AND DEFERRED COMPENSATION PLAN
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  932307615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE JOSEPH                                             Mgmt          For                            For
       CHARLES E. MCCLUNG                                        Mgmt          For                            For
       DONALD R. SPUEHLER                                        Mgmt          For                            For
       RICHARD E. GRAYSON                                        Mgmt          For                            For
       DONALD P. NEWELL                                          Mgmt          For                            For
       BRUCE A. BUNNER                                           Mgmt          For                            For
       NATHAN BESSIN                                             Mgmt          For                            For
       MICHAEL D. CURTIUS                                        Mgmt          For                            For
       GABRIEL TIRADOR                                           Mgmt          For                            For

02     TO APPROVE THE MERCURY GENERAL CORPORATION 2005           Mgmt          Against                        Against
       EQUITY INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY INTERACTIVE CORPORATION                                                             Agenda Number:  932288548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589405109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MERQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AMNON LANDAN                                              Mgmt          Withheld                       Against
       BRAD BOSTON                                               Mgmt          Withheld                       Against
       IGAL KOHAVI                                               Mgmt          Withheld                       Against
       CLYDE OSTLER                                              Mgmt          Withheld                       Against
       YAIR SHAMIR                                               Mgmt          Withheld                       Against
       GIORA YARON                                               Mgmt          Withheld                       Against
       ANTHONY ZINGALE                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  932227552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  MDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY SUE COLEMAN                                          Mgmt          For                            For
       D MELL MEREDITH FRAZIER                                   Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       STEPHEN M. LACY                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD          Mgmt          Against                        Against
       OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
       2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 METRO-GOLDWYN-MAYER INC.                                                                    Agenda Number:  932243986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591610100
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  MGM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF MERGER AGREEMENT.                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  932277216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. SPOERRY                                         Mgmt          For                            For
       FRANCIS A. CONTINO                                        Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       PHILIP H. GEIER                                           Mgmt          For                            For
       JOHN D. MACOMBER                                          Mgmt          For                            For
       HANS ULRICH MAERKI                                        Mgmt          For                            For
       GEORGE M. MILNE                                           Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MGI PHARMA, INC.                                                                            Agenda Number:  932295555
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552880106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MOGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. FERRARA                                         Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       HUGH E. MILLER                                            Mgmt          For                            For
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       WANETA C. TUTTLE, PH.D.                                   Mgmt          For                            For
       ARTHUR L. WEAVER, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM  FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932291723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. BUSH                                              Mgmt          For                            For
       DAVID S. ENGELMAN                                         Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION     Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN.

03     APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL          Mgmt          For                            For
       BONUS AWARDS.

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 MGM MIRAGE                                                                                  Agenda Number:  932297535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ALJIAN                                           Mgmt          Withheld                       Against
       ROBERT H. BALDWIN                                         Mgmt          Withheld                       Against
       TERRY N. CHRISTENSEN                                      Mgmt          Withheld                       Against
       WILLIE D. DAVIS                                           Mgmt          Withheld                       Against
       ALEXANDER M. HAIG, JR.                                    Mgmt          Withheld                       Against
       ALEXIS M. HERMAN                                          Mgmt          Withheld                       Against
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       GARY N. JACOBS                                            Mgmt          Withheld                       Against
       KIRK KERKORIAN                                            Mgmt          Withheld                       Against
       J. TERRENCE LANNI                                         Mgmt          Withheld                       Against
       GEORGE J. MASON                                           Mgmt          Withheld                       Against
       JAMES J. MURREN                                           Mgmt          Withheld                       Against
       RONALD M. POPEIL                                          Mgmt          Withheld                       Against
       JOHN T. REDMOND                                           Mgmt          Withheld                       Against
       DANIEL M. WADE                                            Mgmt          Withheld                       Against
       MELVIN B. WOLZINGER                                       Mgmt          Withheld                       Against
       ALEX YEMENIDJIAN                                          Mgmt          Withheld                       Against

02     AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

03     ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MICHAELS STORES, INC.                                                                       Agenda Number:  932347099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594087108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. WYLY, JR.                                      Mgmt          For                            For
       SAM WYLY                                                  Mgmt          For                            For
       RICHARD E. HANLON                                         Mgmt          For                            For
       RICHARD C. MARCUS                                         Mgmt          For                            For
       LIZ MINYARD                                               Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE      Mgmt          Against                        Against
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  932203007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  MCHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

02     PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 100,000
       SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932228655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       ROBERT A. LOTHROP                                         Mgmt          For                            For
       THOMAS T. NICHOLSON                                       Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       WILLIAM P. WEBER                                          Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          For                            For
       TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

03     PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER

04     PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE          Mgmt          For                            For
       OFFICER PERFORMANCE INCENTIVE PLAN

05     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM PHARMACEUTICALS, INC.                                                            Agenda Number:  932274575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599902103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. LEVIN                                             Mgmt          For                            For
       A. GRANT HEIDRICH, III                                    Mgmt          For                            For
       KENNETH E. WEG                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932285439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       MAUREEN A. HENDRICKS                                      Mgmt          For                            For
       MARTIN D. MADAUS                                          Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE MILLIPORE               Mgmt          For                            For
       CORPORATION 1999 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MITTAL STEEL COMPANY N.V.                                                                   Agenda Number:  932349815
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60684P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
03     TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004.             Mgmt          For                            For

04     REPORT ON THE POLICY OF THE COMPANY CONCERNING            Mgmt          For                            For
       RESERVES AND DIVIDEND PROPOSAL.

05     TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING       Mgmt          For                            For
       BOARD DURING FISCAL 2004

06     TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN          Mgmt          For                            For
       VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD
       LOPEZ AS MANAGING DIRECTORS C.

07     TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON              Mgmt          For                            For
       REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY.

08     TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY.

09     TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED             Mgmt          For                            For
       CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS
       A SHARES IN THE CAPITAL.

10     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
       SHARES

11     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       TO CLASS A SHARES IN CAPITAL.

12     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE MANAGING BOARD.

13     TO APPROVE AN INCREASE IN THE REMUNERATION OF             Mgmt          For                            For
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       PRESIDENT AND CHIEF FINANCIAL OFFICER.

14     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  932299604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FIEDLER                                           Mgmt          For                            For
       JEFFREY S. LORBERBAUM                                     Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932220623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. KREHBIEL                                     Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  932314533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  932295620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH K. HOFER                                           Mgmt          For                            For
       ROBERT C. KRUEGER                                         Mgmt          For                            For
       PHILIP W. MILNE                                           Mgmt          For                            For

02     APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005            Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  932348318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. MCKELVEY                                        Mgmt          For                            For
       GEORGE R. EISELE                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          For                            For
       MICHAEL KAUFMAN                                           Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       DAVID A. STEIN                                            Mgmt          For                            For
       JOHN SWANN                                                Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE,        Mgmt          For                            For
       INC. 1999 LONG TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932281176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       CONNIE MACK                                               Mgmt          For                            For
       NANCY S. NEWCOMB                                          Mgmt          For                            For

II     APPROVAL OF AMENDMENT TO MOODY S CORPORATION              Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 400 MILLION TO 1 BILLION

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  932246564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2005
          Ticker:  MSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       CHARLES BOEHLKE                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       RAYMOND LANGTON                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED
       STOCK PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK
       PURCHASE PLAN.

04     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR 2005.

05     TO CONSIDER AND ACT UPON SUCH OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  932281417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.W. BLUE                                                 Mgmt          For                            For
       G.S. DEMBROSKI                                            Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       R.A. HERMES                                               Mgmt          For                            For
       R.M. MURPHY                                               Mgmt          For                            For
       W.C. NOLAN, JR.                                           Mgmt          For                            For
       I.B. RAMBERG                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For
       D.J.H. SMITH                                              Mgmt          For                            For
       C.G. THEUS                                                Mgmt          For                            For

02     PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION.

03     APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932202663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          Withheld                       Against
       ROBERT J. COURY                                           Mgmt          Withheld                       Against
       WENDY CAMERON                                             Mgmt          Withheld                       Against
       LAURENCE S. DELYNN                                        Mgmt          Withheld                       Against
       DOUGLAS J. LEECH                                          Mgmt          Withheld                       Against
       JOSEPH C. MAROON, M.D.                                    Mgmt          Withheld                       Against
       ROD PIATT                                                 Mgmt          Withheld                       Against
       PATRICIA A. SUNSERI                                       Mgmt          Withheld                       Against
       C.B. TODD                                                 Mgmt          Withheld                       Against
       R.L. VANDERVEEN, PH.D.                                    Mgmt          Withheld                       Against
       STUART A. WILLIAMS, ESQ                                   Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NALCO HOLDING COMPANY                                                                       Agenda Number:  932277393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62985Q101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. WILLIAM H. JOYCE                                      Mgmt          Withheld                       Against
       MR. DOUGLAS A. PERTZ                                      Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCE FINANCIAL CORP.                                                           Agenda Number:  932213301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63545P104
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  NCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST
       BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
       CORPORATION (THE  MERGER AGREEMENT ), AS DESCRIBED
       IN THE JOINT PROXY STATEMENT-PROSPECTUS AND
       THE MERGER AGREEMENT.

02     TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  932251678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  NFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. BRADY*                                          Mgmt          For                            For
       ROLLAND E. KIDDER*                                        Mgmt          For                            For
       RICHARD G. REITEN**                                       Mgmt          For                            For
       CRAIG G. MATTHEWS**                                       Mgmt          For                            For

02     APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

04     ADOPTION OF, IF PRESENTED AT THE MEETING, A               Shr           Against                        For
       SHAREHOLDER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  932289273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY L. KODOSKY                                        Mgmt          For                            For
       DONALD M. CARLTON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE          Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162 (M).





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932215052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637640103
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  NSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN L. HALLA                                            Mgmt          For                            For
       STEVEN R. APPLETON                                        Mgmt          For                            For
       GARY P. ARNOLD                                            Mgmt          For                            For
       RICHARD J. DANZIG                                         Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       EDWARD R. MCCRACKEN                                       Mgmt          For                            For

02     TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

04     TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE             Mgmt          For                            For
       OFFICER EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL-OILWELL, INC.                                                                      Agenda Number:  932261958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  NOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
       MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING.

03     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE FINANCIAL SERVICES, INC.                                                         Agenda Number:  932293020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638612101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. ALUTTO                                          Mgmt          For                            For
       DONALD L. MCWHORTER                                       Mgmt          For                            For
       ARDEN L. SHISLER                                          Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  932263774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  NAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       DANIEL C. USTIAN                                          Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR.

03     VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004            Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVTEQ CORPORATION                                                                          Agenda Number:  932298979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63936L100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J.A. DE LANGE                                     Mgmt          For                            For
       CHRISTOPHER GALVIN                                        Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       W.C.M. GROENHUYSEN                                        Mgmt          For                            For
       WILLIAM KIMSEY                                            Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       DIRK-JAN VAN OMMEREN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NBTY, INC.                                                                                  Agenda Number:  932255513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628782104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  NTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT RUDOLPH                                             Mgmt          For                            For
       PETER J. WHITE                                            Mgmt          For                            For
       MURRAY DALY                                               Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  932273268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. FRISSORA                                          Mgmt          For                            For
       C.K. PRAHALAD                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           Against                        For
       OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP, INC.                                                                   Agenda Number:  932243734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640204202
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2005
          Ticker:  NMGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR

03     APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

04     APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING               Shr           Against                        For
       CUMULATIVE VOTING





- --------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  932327489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  NKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BROWN                                          Mgmt          For                            For
       AJIT S. GILL                                              Mgmt          For                            For
       JOSEPH J. KRIVULKA                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  932301562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY HOAG                                                  Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932207966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       SACHIO SEMMOTO                                            Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 1999           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
       INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       BY 10,200,000.

03     APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
       UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
       SHARES OF COMMON STOCK.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  932322338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  NBIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY A. LYONS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       FROM 2,300,000 TO 3,300,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NEW PLAN EXCEL REALTY TRUST, INC.                                                           Agenda Number:  932288966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  648053106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. BOTTORF                                        Mgmt          For                            For
       MATTHEW GOLDSTEIN                                         Mgmt          For                            For
       GREGORY WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  932331414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINICK CIAMPA                                           Mgmt          For                            For
       W.C. FREDERICK, M.D.                                      Mgmt          For                            For
       MAX L. KUPFERBERG                                         Mgmt          For                            For
       JOSEPH L. MANCINO                                         Mgmt          For                            For
       SPIROS J. VOUTSINAS                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWALLIANCE BANCSHARES, INC.                                                                Agenda Number:  932285009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650203102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. COADY                                          Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       SHEILA B. FLANAGAN                                        Mgmt          For                            For
       RICHARD J. GROSSI                                         Mgmt          For                            For

02     TO APPROVE THE NEWALLIANCE BANCSHARES, INC.               Mgmt          For                            For
       2005 LONG-TERM COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932299298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. COWHIG                                         Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       WILLIAM D. MAROHN                                         Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.

03     APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  932277468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. TRICE                                            Mgmt          For                            For
       DAVID F. SCHAIBLE                                         Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       THOMAS G. RICKS                                           Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       PHILIP J. BURGUIERES                                      Mgmt          For                            For
       JOHN RANDOLPH KEMP III                                    Mgmt          For                            For
       J. MICHAEL LACEY                                          Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       PAMELA J. GARDNER                                         Mgmt          For                            For
       JUANITA F. ROMANS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEXTEL PARTNERS, INC.                                                                       Agenda Number:  932302122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65333F107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NXTP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM ARON                                                 Mgmt          Withheld                       Against
       JOHN CHAPPLE                                              Mgmt          Withheld                       Against
       STEVEN B. DODGE                                           Mgmt          Withheld                       Against
       TIMOTHY DONAHUE                                           Mgmt          Withheld                       Against
       ARTHUR W. HARRIGAN, JR.                                   Mgmt          Withheld                       Against
       JAMES N. PERRY, JR.                                       Mgmt          Withheld                       Against
       CAROLINE H. RAPKING                                       Mgmt          Withheld                       Against
       DENNIS M. WEIBLING                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  932301322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62913F201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NIHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       NEAL P. GOLDMAN                                           Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       JOHN W. RISNER                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932289728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. MCCRACKEN                                       Mgmt          For                            For
       IAN M. ROLLAND                                            Mgmt          For                            For
       ROBERT C. SKAGGS, JR.                                     Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

05     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY          Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY       Shr           For                            Against
       VOTE





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932288524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. CAWLEY*                                        Mgmt          For                            For
       EDWARD F. COX*                                            Mgmt          For                            For
       CHARLES D. DAVIDSON*                                      Mgmt          For                            For
       KIRBY L. HEDRICK*                                         Mgmt          For                            For
       BRUCE A. SMITH*                                           Mgmt          For                            For
       JEFFREY L. BERENSON*                                      Mgmt          For                            For
       THOMAS J. EDELMAN*                                        Mgmt          For                            For
       MICHAEL A. CAWLEY**                                       Mgmt          For                            For
       EDWARD F. COX**                                           Mgmt          For                            For
       CHARLES D. DAVIDSON**                                     Mgmt          For                            For
       KIRBY L. HEDRICK**                                        Mgmt          For                            For
       BRUCE A. SMITH**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR               Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932317729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
       ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
       AND PATINA OIL & GAS CORPORATION.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932310977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. CAMPBELL                                             Mgmt          For                            For
       E. HERNANDEZ, JR.                                         Mgmt          For                            For
       J.P. JACKSON                                              Mgmt          For                            For
       R.G. MILLER                                               Mgmt          For                            For
       B.W. NORDSTROM                                            Mgmt          For                            For
       B.A. NORDSTROM                                            Mgmt          For                            For
       J.N. NORDSTROM                                            Mgmt          For                            For
       A.E. OSBORNE, JR. PH.D.                                   Mgmt          For                            For
       A.A. WINTER                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932280136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD L. BALILES                                         Mgmt          For                            For
       GENE R. CARTER                                            Mgmt          For                            For
       CHARLES W. MOORMAN, IV                                    Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS AUDITORS.

03     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED.

04     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  932299200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       COTTON MATHER CLEVELAND                                   Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES F. CORDES                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       JOHN G. GRAHAM                                            Mgmt          For                            For
       ELIZABETH T. KENNAN                                       Mgmt          For                            For
       ROBERT E. PATRICELLI                                      Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       JOHN F. SWOPE                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.

03     AMENDMENT TO DECLARATION OF TRUST CONCERNING              Mgmt          For                            For
       ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS
       AND VOTING METHODS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELL, INC.                                                                                Agenda Number:  932265095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670006105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  NOVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT AIELLO                                             Mgmt          For                            For
       FRED CORRADO                                              Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       WAYNE MACKIE                                              Mgmt          For                            For
       CLAUDIA B. MALONE                                         Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       RICHARD L. NOLAN                                          Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       JAMES D. ROBINSON, III                                    Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT           Shr           For                            Against
       THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
       SHALL BE PERFORMANCE-BASED, AND DETAILS OF
       SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932206801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMON BETOLAZA                                            Mgmt          For                            For
       DAVID CRANE                                               Mgmt          For                            For
       STEPHEN L. CROPPER                                        Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

03     APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED          Mgmt          For                            For
       CORPORATE OFFICERS

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932322605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. COBEN                                         Mgmt          For                            For
       HERBERT H. TATE                                           Mgmt          For                            For
       WALTER R. YOUNG                                           Mgmt          For                            For

02     AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND             Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION

03     AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED         Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NSTAR                                                                                       Agenda Number:  932299236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67019E107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       SHERRY H. PENNEY                                          Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO AMEND SECTION 28 OF THE COMPANY S DECLARATION          Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF THE COMPANY
       S AUTHORIZED COMMON SHARES FROM 100,000,000
       TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 NTL INCORPORATED                                                                            Agenda Number:  932314331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62940M104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NTLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MOONEY                                           Mgmt          Withheld                       Against
       WILLIAM R. HUFF                                           Mgmt          Withheld                       Against
       GEORGE R. ZOFFINGER                                       Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       GROUP 2005 BONUS SCHEME.

04     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       LONG TERM INCENTIVE.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932280427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005

03     APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION INCREASING ITS AUTHORIZED
       COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
       SHARES

04     APPROVE THE 2005 STOCK OPTION AND AWARD PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NUVEEN INVESTMENTS, INC.                                                                    Agenda Number:  932318656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67090F106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          Withheld                       Against
       WILLARD L. BOYD                                           Mgmt          Withheld                       Against
       JOHN L. CARL                                              Mgmt          Withheld                       Against
       W. JOHN DRISCOLL                                          Mgmt          Withheld                       Against
       DUANE R. KULLBERG                                         Mgmt          Withheld                       Against
       RODERICK A. PALMORE                                       Mgmt          Withheld                       Against
       TIMOTHY R. SCHWERTFEGER                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE        Mgmt          For                            For
       PERFORMANCE PLAN.

04     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932204833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          Withheld                       Against
       A. BROOKE SEAWELL                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  932281544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DWIGHT C. SCHAR                                           Mgmt          Withheld                       Against
       ROBERT C. BUTLER                                          Mgmt          Withheld                       Against
       GEORGE E. SLYE                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK OPTION PLAN.                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  932276745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686091109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ORLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. O'REILLY                                         Mgmt          Withheld                       Against
       JAY D. BURCHFIELD                                         Mgmt          Withheld                       Against
       PAUL R. LEDERER                                           Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE           Mgmt          For                            For
       STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN.

04     APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR           Mgmt          For                            For
       STOCK OPTION PLAN.

05     APPROVAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          Against                        Against
       RESTATED ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY RE HOLDINGS CORP.                                                                   Agenda Number:  932283233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67612W108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ORH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. PREM WATSA                                             Mgmt          Withheld                       Against
       JAMES F. DOWD                                             Mgmt          Withheld                       Against
       ANDREW A. BARNARD                                         Mgmt          Withheld                       Against
       FRANK B. BENNETT                                          Mgmt          Withheld                       Against
       ANTHONY F. GRIFFITHS                                      Mgmt          Withheld                       Against
       ROBBERT HARTOG                                            Mgmt          Withheld                       Against
       SAMUEL A. MITCHELL                                        Mgmt          Withheld                       Against
       BRANDON W. SWEITZER                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  932303857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ODP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE A. AULT III                                           Mgmt          For                            For
       NEIL R. AUSTRIAN                                          Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ABELARDO E. BRU                                           Mgmt          For                            For
       DAVID I. FUENTE                                           Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       MYRA M. HART                                              Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       JAMES L. HESKETT                                          Mgmt          For                            For
       PATRICIA A. MCKAY                                         Mgmt          For                            For
       MICHAEL J. MYERS                                          Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For

02     TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS
       PROXY STATEMENT.

03     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING:   Shr           Against                        For
       (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE
       THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
       COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED
       BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY
       OF EMPLOYEE REMUNERATION AND CERTAIN OTHER
       MATTERS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

04     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING    Shr           For                            Against
       THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE
       DOCUMENTS (CERTIFICATE OF INCORPORATION OR
       BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR
       NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE
       VOTE OF THE MAJORITY OF THE VOTES CAST AT AN
       ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 OFFICEMAX INC                                                                               Agenda Number:  932305736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67622P101
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN F. BRYANT                                          Mgmt          For                            For
       F. RUIZ DE LUZURIAGA                                      Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For
       CAROLYN M. TICKNOR                                        Mgmt          For                            For
       WARD W. WOODS                                             Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       FOR 2005.

03     SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF OUR BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  932283598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT H. CHAMPLIN                                       Mgmt          For                            For
       LINDA PETREE LAMBERT                                      Mgmt          For                            For
       RONALD H. WHITE, M.D.                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATI                                                        Agenda Number:  932291456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. SIMPSON                                        Mgmt          For                            For
       ARNOLD L. STEINER                                         Mgmt          For                            For
       FREDRICKA TAUBITZ                                         Mgmt          For                            For
       A.C. ZUCARO                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  932307855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       JOHN T. CROTTY                                            Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       DAVID W. FROESEL, JR.                                     Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       A.R. LINDELL, DNSC, RN                                    Mgmt          For                            For
       JOHN H. TIMONEY                                           Mgmt          For                            For
       AMY WALLMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  932301283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. DAY*                                             Mgmt          For                            For
       DAVID L. KYLE*                                            Mgmt          For                            For
       BERT H. MACKIE*                                           Mgmt          For                            For
       MOLLIE B. WILLIFORD*                                      Mgmt          For                            For
       EDUARDO A. RODRIGUEZ**                                    Mgmt          For                            For

02     TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION            Mgmt          For                            For
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH TRUCK CORPORATION                                                                   Agenda Number:  932250246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  OSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. DONNELLY                                       Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       RICHARD G. SIM                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
       A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 OSI PHARMACEUTICALS, INC.                                                                   Agenda Number:  932260499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671040103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  OSIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       COLIN GODDARD, PH.D.                                      Mgmt          For                            For
       MICHAEL G. ATIEH                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DARYL K. GRANNER, M.D.                                    Mgmt          For                            For
       WALTER M LOVENBERG, PHD                                   Mgmt          For                            For
       VIREN MEHTA                                               Mgmt          For                            For
       HERBERT PINEDO, MD, PHD                                   Mgmt          For                            For
       SIR MARK RICHMOND, PH.D                                   Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC.           Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OUTBACK STEAKHOUSE, INC.                                                                    Agenda Number:  932283447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689899102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  OSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       W.R. CAREY, JR.                                           Mgmt          Withheld                       Against
       GEN. (RET) TOMMY FRANKS                                   Mgmt          Withheld                       Against
       TOBY S. WILT                                              Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S MANAGING PARTNER STOCK PLAN (THE
       PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
       RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
       NOT INCREASING THE NUMBER OF SHARES UNDER THE
       PLAN.

03     IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS          Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  932305255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  OI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANASTASIA D. KELLY                                        Mgmt          Withheld                       Against
       STEVEN R. MCCRACKEN                                       Mgmt          Withheld                       Against
       JOHN J. MCMACKIN, JR.                                     Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF              Mgmt          For                            For
       OWENS-ILLINOIS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD HEALTH PLANS, INC.                                                                   Agenda Number:  932200241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691471106
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  OHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH
       GROUP INCORPORATED, RUBY ACQUISITION LLC AND
       OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS
       CONTEMPLATED THEREBY, INCLUDING THE MERGER,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT/PROSPECTUS

02     TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN               Mgmt          Against                        Against
       OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS,
       IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
       SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  932273345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PCAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. FLUKE, JR.                                        Mgmt          For                            For
       STEPHEN F. PAGE                                           Mgmt          For                            For
       MICHAEL A. TEMBREULL                                      Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION            Shr           For                            Against
       OF THE ENTIRE BOARD OF DIRECTORS

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE              Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC SUNWEAR OF CALIFORNIA, INC.                                                         Agenda Number:  932306651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  694873100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PSUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG H. WEAVER*                                           Mgmt          For                            For
       JULIUS JENSEN III*                                        Mgmt          For                            For
       PEARSON C. CUMMIN III*                                    Mgmt          For                            For
       MICHAEL GOLDSTEIN*                                        Mgmt          For                            For
       SETH R. JOHNSON**                                         Mgmt          For                            For

02     APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA,            Mgmt          For                            For
       INC. 2005 PERFORMANCE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PACIFICARE HEALTH SYSTEMS, INC.                                                             Agenda Number:  932315775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695112102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA ALVAREZ                                              Mgmt          For                            For
       BRADLEY C. CALL                                           Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       HOWARD G. PHANSTIEL                                       Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For
       LINDA ROSENSTOCK                                          Mgmt          For                            For
       LLOYD E. ROSS                                             Mgmt          For                            For

02     APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC.           Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  932290012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PKG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY F. FRIGON                                           Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       THOMAS S. SOULELES                                        Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       RAYFORD K. WILLIAMSON                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       1999 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  932307348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695257105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  PTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       K. DANE BROOKSHER                                         Mgmt          For                            For
       ROBERT J. DARNALL                                         Mgmt          For                            For
       MARY R (NINA) HENDERSON                                   Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  932231765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  PLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H.F. HASKELL, JR.                                    Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       HEYWOOD SHELLEY                                           Mgmt          For                            For
       EDWARD TRAVAGLIANTI                                       Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC RETAIL PROPERTIES, INC.                                                         Agenda Number:  932283093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69806L104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. FELDMAN                                        Mgmt          For                            For
       MARK J. RIEDY                                             Mgmt          For                            For

02     STOCKHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PANAMSAT CORPORATION                                                                        Agenda Number:  932210002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697933109
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2004
          Ticker:  SPOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT             Mgmt          For                            For
       BY AND AMONG PANAMSAT CORPORATION, THE DIRECTV
       GROUP, INC., PAS MERGER SUB, INC., AND CONSTELLATION,
       LLC, AN ACQUISITION VEHICLE AFFILIATED WITH
       KOHLBERG KRAVIS ROBERTS & CO. L.P., PURSUANT
       TO WHICH, AMONG OTHER THINGS, PAS MERGER SUB,
       INC. WILL MERGE WITH AND INTO PANAMSAT CORPORATION.

02     DIRECTOR
       MR. CAREY                                                 Mgmt          For                            For
       MR. CHURCHILL                                             Mgmt          For                            For
       MR. COSTELLO                                              Mgmt          For                            For
       MR. DOYLE                                                 Mgmt          For                            For
       MR. HARTENSTEIN                                           Mgmt          For                            For
       MR. HIGHTOWER                                             Mgmt          For                            For
       MR. HOAK                                                  Mgmt          For                            For
       MR. HUNTER                                                Mgmt          For                            For
       MR. KAHN                                                  Mgmt          For                            For
       MR. WRIGHT                                                Mgmt          For                            For

03     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  932224164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CANDY M. OBOURN                                           Mgmt          For                            For
       HECTOR R. ORTINO                                          Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FY05.

03     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2004 NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PATINA OIL & GAS CORPORATION                                                                Agenda Number:  932317755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703224105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  POG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY,
       INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA
       OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA
       WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  932212664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  PDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLEN A. RUDNICK*                                         Mgmt          For                            For
       PETER L. FRECHETTE**                                      Mgmt          For                            For
       DAVID K. BEECKEN**                                        Mgmt          For                            For

02     TO ADOPT THE AMENDED AND RESTATED 2002 STOCK              Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  932330195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PTEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For
       A. GLENN PATTERSON                                        Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       ROBERT C. GIST                                            Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       KENNETH R. PEAK                                           Mgmt          For                            For
       NADINE C. SMITH                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY,         Mgmt          For                            For
       INC 2005 LONG-TERM INCENTIVE PLAN (THE  2005
       PLAN ).

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  932305128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.R. BROWN                                                Mgmt          Withheld                       Against
       HENRY GIVENS, JR.                                         Mgmt          Withheld                       Against
       JAMES R. SCHLESINGER                                      Mgmt          Withheld                       Against
       SANDRA VAN TREASE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF INCREASE IN AUTHORIZED SHARES OF              Mgmt          For                            For
       COMMON STOCK.

04     STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE      Shr           For                            Against

05     STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD.          Shr           For                            Against

06     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       REQUIREMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PENTAIR, INC.                                                                               Agenda Number:  932275969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709631105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CATHCART                                       Mgmt          For                            For
       BARBARA B. GROGAN                                         Mgmt          For                            For
       AUGUSTO MEOZZI                                            Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S BANK                                                                               Agenda Number:  932263065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  710198102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PBCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLIN P. BARON                                           Mgmt          For                            For
       RICHARD M. HOYT                                           Mgmt          For                            For
       JOHN A. KLEIN                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEPCO HOLDINGS, INC.                                                                        Agenda Number:  932303528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713291102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  POM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMUND B. CRONIN, JR.                                     Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

02     A PROPOSAL TO AMEND THE RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE COMPANY
       S STAGGERED BOARD

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005

04     SHAREHOLDER PROPOSAL CONCERNING THE ELECTION              Shr           For                            Against
       OF DIRECTORS BY A MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 PEPSIAMERICAS, INC.                                                                         Agenda Number:  932280073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71343P200
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT M. BAUM                                           Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       PIERRE S. DU PONT                                         Mgmt          For                            For
       ARCHIE R. DYKES                                           Mgmt          For                            For
       JAROBIN GILBERT, JR.                                      Mgmt          For                            For
       JAMES R. KACKLEY                                          Mgmt          For                            For
       MATTHEW M. MCKENNA                                        Mgmt          For                            For
       ROBERT C. POHLAD                                          Mgmt          For                            For
       CYNTHIA SWANSON                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 29).             Shr           Against                        For

04     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 32).             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  932271872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA J. ERICKSON                                        Mgmt          For                            For
       NICHOLAS A. LOPARDO                                       Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES C. MULLEN                                           Mgmt          For                            For
       DR. VICKI L. SATO                                         Mgmt          For                            For
       GABRIEL SCHMERGEL                                         Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       G. ROBERT TOD                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.

03     TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  932345398
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  PETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.A. DEL SANTO*                                           Mgmt          For                            For
       P.L. FRANCIS*                                             Mgmt          For                            For
       G.P. JOSEFOWICZ*                                          Mgmt          For                            For
       R.K. LOCHRIDGE*                                           Mgmt          For                            For
       A.I. KHALIFA**                                            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY
       29, 2006.

04     TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
       TO 625,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  932269435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  PCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. ANDREWS                                          Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       C. LEE COX                                                Mgmt          For                            For
       PETER A. DARBEE                                           Mgmt          For                            For
       ROBERT D. GLYNN, JR                                       Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN                Mgmt          For                            For

04     EXPENSE STOCK OPTIONS                                     Shr           For                            Against

05     RADIOACTIVE WASTES                                        Shr           Against                        For

06     POISON PILL                                               Shr           For                            Against

07     PERFORMANCE-BASED OPTIONS                                 Shr           For                            Against

08     FUTURE GOLDEN PARACHUTES                                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACEUTICAL PRODUCT DEVELOPMENT,                                                         Agenda Number:  932299262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717124101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PPDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART BONDURANT, M.D.                                    Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       TERRY MAGNUSON, PH.D.                                     Mgmt          For                            For
       FREDRIC N. ESHELMAN                                       Mgmt          For                            For
       GENERAL DAVID L. GRANGE                                   Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       MARYE ANNE FOX, PH.D.                                     Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For
       JOHN A. MCNEILL, JR.                                      Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 PHELPS DODGE CORPORATION                                                                    Agenda Number:  932320043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717265102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  PD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DUNHAM                                                 Mgmt          For                            For
       W. FRANKE                                                 Mgmt          For                            For
       R. JOHNSON                                                Mgmt          For                            For
       J. STEVEN WHISLER                                         Mgmt          For                            For

02     APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN

03     APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED COMMON SHARES

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  932343154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  PIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       JAMES M. HOAK, JR.                                        Mgmt          For                            For
       TOM M. THOMAS                                             Mgmt          For                            For
       JOHN H. BURGOYNE                                          Mgmt          For                            For
       MICHAEL R. FERRARI                                        Mgmt          For                            For
       KAREN W. KATZ                                             Mgmt          For                            For
       TERRY E. LONDON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  932248633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  721467108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  PPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LONNIE (BO) PILGRIM                                       Mgmt          For                            For
       CLIFFORD E. BUTLER                                        Mgmt          For                            For
       O.B. GOOLSBY, JR.                                         Mgmt          For                            For
       RICHARD A. COGDILL                                        Mgmt          For                            For
       LONNIE KEN PILGRIM                                        Mgmt          For                            For
       JAMES G. VETTER, JR.                                      Mgmt          For                            For
       S. KEY COKER                                              Mgmt          For                            For
       VANCE C. MILLER, SR.                                      Mgmt          For                            For
       DONALD L. WASS, PH.D.                                     Mgmt          For                            For
       CHARLES L. BLACK                                          Mgmt          For                            For
       BLAKE D. LOVETTE                                          Mgmt          For                            For
       LINDA CHAVEZ                                              Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  932297787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       WILLIAM J. POST                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932220116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF PIONEER NATURAL RESOURCES COMPANY
       IN CONNECTION WITH THE MERGER OF BC MERGER
       SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
       EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932301827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAROFFIO                                         Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For
       JIM A. WATSON                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PIXAR                                                                                       Agenda Number:  932209922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  725811103
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  PIXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE JOBS                                                Mgmt          Withheld                       Against
       EDWIN E. CATMULL                                          Mgmt          Withheld                       Against
       SKIP M. BRITTENHAM                                        Mgmt          Withheld                       Against
       SUSAN L. DECKER                                           Mgmt          Withheld                       Against
       JOSEPH A. GRAZIANO                                        Mgmt          Withheld                       Against
       LAWRENCE B. LEVY                                          Mgmt          Withheld                       Against
       JOE ROTH                                                  Mgmt          Withheld                       Against
       LARRY W. SONSINI                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  932295048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK R. HOLLEY                                            Mgmt          For                            For
       IAN B. DAVIDSON                                           Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       ROBERT B. MCLEOD                                          Mgmt          For                            For
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       JOHN H. SCULLY                                            Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS
       ARE ELECTED TO THE BOARD OF DIRECTORS.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT
       A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT
       OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED
       OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK
       OPTIONS WITH PERFORMANCE BASED VESTING TERMS.

05     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           Against                        For
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO
       STOCKHOLDERS A REPORT RELATING TO THE COMPANY
       S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932327530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BAILEY                                             Mgmt          Withheld                       Against
       RICHARD BELLUZZO                                          Mgmt          Withheld                       Against
       JAMES DILLER                                              Mgmt          Withheld                       Against
       JONATHAN JUDGE                                            Mgmt          Withheld                       Against
       WILLIAM KURTZ                                             Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against
       LEWIS WILKS                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932283423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  932271113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CAULK*                                          Mgmt          For                            For
       WILLIAM E. FRUHAN, JR**                                   Mgmt          For                            For
       R.M. (MARK) SCHRECK**                                     Mgmt          For                            For
       JOHN R. MENARD, JR.**                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES          Mgmt          For                            For
       INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.

03     APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES          Mgmt          For                            For
       INC. 1996 RESTRICTED STOCK PLAN.

04     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 POLO RALPH LAUREN CORPORATION                                                               Agenda Number:  932204821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731572103
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  RL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD H. ARONSON                                         Mgmt          Withheld                       Against
       DR. JOYCE F. BROWN                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
       FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932271478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY                                            Mgmt          For                            For
       STANLEY J. MERESMAN                                       Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE      Mgmt          For                            For
       BONUS PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  932274222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  733174106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BPOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA LUISA FERRE                                         Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       WILLIAM J. TEUBER JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE CORPORATION S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  932269625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELE J. HOOPER                                         Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For

02     PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  932289374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  PPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK M. BERNTHAL                                     Mgmt          For                            For
       JOHN R. BIGGAR                                            Mgmt          For                            For
       LOUISE K. GOESER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932270438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE ALVES                                                Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS              Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  932205138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  PCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER R. BRIDENBAUGH                                      Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       J. FRANK TRAVIS                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT         Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PREMCOR INC.                                                                                Agenda Number:  932305825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74045Q104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. O'MALLEY                                        Mgmt          For                            For
       JEFFERSON F. ALLEN                                        Mgmt          For                            For
       WAYNE A. BUDD                                             Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       MARSHALL A. COHEN                                         Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       EDWARD F. KOSNIK                                          Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For
       EIJA MALMIVIRTA                                           Mgmt          For                            For
       WILKES MCCLAVE III                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT ARE AUTHORIZED
       TO BE ISSUED.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932304087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARBANELL                                       Mgmt          For                            For
       PAUL A. BRAGG                                             Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 600,000.





- --------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  932286570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY J. BERNARD                                          Mgmt          For                            For
       JOCELYN CARTER-MILLER                                     Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTORS STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS ENERGY, INC.                                                                       Agenda Number:  932279777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743263105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MCCOY                                                  Mgmt          For                            For
       J. MULLIN,III                                             Mgmt          For                            For
       C. SALADRIGAS                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932293830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.D. BROOKSHER*                                           Mgmt          For                            For
       W.C. RAKOWICH**                                           Mgmt          For                            For
       J.H. SCHWARTZ*                                            Mgmt          For                            For
       K.N. STENSBY*                                             Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION        Mgmt          For                            For
       OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
       OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
       OF TRUSTEES.

03     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER





- --------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  932275197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  PL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       DONALD M. JAMES                                           Mgmt          For                            For
       J. GARY COOPER                                            Mgmt          For                            For
       H. CORBIN DAY                                             Mgmt          For                            For
       W. MICHAEL WARREN, JR.                                    Mgmt          For                            For
       MALCOLM PORTERA                                           Mgmt          For                            For
       THOMAS L. HAMBY                                           Mgmt          For                            For
       VANESSA LEONARD                                           Mgmt          For                            For
       WILLIAM A. TERRY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 PROTEIN DESIGN LABS, INC.                                                                   Agenda Number:  932336731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74369L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. SAXE, ESQ.                                         Mgmt          For                            For
       L. PATRICK GAGE, PH.D.                                    Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION          Mgmt          For                            For
       PLAN.

04     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
       INC.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

06     TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO             Mgmt          Against                        Against
       ANOTHER TIME OR PLACE, IF NECESSARY IN THE
       JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
       ANY OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDIAN FINANCIAL CORPORATION                                                             Agenda Number:  932277038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74406A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HOLDCROFT                                        Mgmt          For                            For
       RUTH M. OWADES                                            Mgmt          For                            For
       JANE A. TRUELOVE                                          Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S AMENDED AND RESTATED MANAGEMENT INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932305914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S PERFORMANCE-BASED               Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PUGET ENERGY, INC.                                                                          Agenda Number:  932273333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745310102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. AYER                                           Mgmt          For                            For
       CHARLES W. BINGHAM                                        Mgmt          For                            For
       ROBERT L. DRYDEN                                          Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For

02     APPROVAL OF A LONG-TERM INCENTIVE PLAN.                   Mgmt          For                            For

03     APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN.            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932203730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  932297509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BUEHLER                                        Mgmt          For                            For
       ROSANNE HAGGERTY                                          Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       DANIEL C. STANZIONE PHD                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  932309467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  STR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER*                                        Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       JAMES A. HARMON*                                          Mgmt          For                            For
       M.W. SCOGGINS**                                           Mgmt          For                            For

02     TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       II.





- --------------------------------------------------------------------------------------------------------------------------
 QWEST COMMUNICATIONS INTERNATIONAL I                                                        Agenda Number:  932272141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749121109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  Q
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       CANNON Y. HARVEY                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For

02     MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
       2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU
       VOTE  FOR  ITEM 2.

03     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           For                            Against
       POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES
       OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT
       UNDER A DEFINITION OF  INDEPENDENCE  ADOPTED
       BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 3.

04     STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER     Shr           For                            Against
       APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
       UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
       SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 4.

05     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           Abstain                        Against
       POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
       RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
       SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION
       MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL
       REMEDIES TO RECOVER SUCH COMPENSATION YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 5.





- --------------------------------------------------------------------------------------------------------------------------
 R.J. REYNOLDS TOBACCO HOLDINGS, INC.                                                        Agenda Number:  932202841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76182K105
    Meeting Type:  Special
    Meeting Date:  28-Jul-2004
          Ticker:  RJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE BUSINESS COMBINATION              Mgmt          For                            For
       AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO
       CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
       INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED
       FROM TIME TO TIME, AND TO APPROVE THE RELATED
       COMBINATION TRANSACTIONS.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE              Mgmt          Against                        Against
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  932315446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH H. HAMILTON                                        Mgmt          For                            For
       MICHAEL T. RIORDAN                                        Mgmt          For                            For
       BIDE L. THOMAS                                            Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S AUDITORS.                   Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE            Shr           Against                        For
       EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  932324154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  RDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. CARNEY                                           Mgmt          For                            For
       HOWARD B. CULANG                                          Mgmt          For                            For
       STEPHEN T. HOPKINS                                        Mgmt          For                            For
       SANFORD A. IBRAHIM                                        Mgmt          For                            For
       JAMES W. JENNINGS                                         Mgmt          For                            For
       ROY J. KASMAR                                             Mgmt          For                            For
       RONALD W. MOORE                                           Mgmt          For                            For
       JAN NICHOLSON                                             Mgmt          For                            For
       ROBERT W. RICHARDS                                        Mgmt          For                            For
       ANTHONY W. SCHWEIGER                                      Mgmt          For                            For
       HERBERT WENDER                                            Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       THE MATERIAL TERMS OF THE RADIAN GROUP INC.
       PERFORMANCE SHARE PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932269156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       RONALD E. ELMQUIST                                        Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       ROBERT J. KAMERSCHEN                                      Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       LEONARD H. ROBERTS                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAMBUS, INC.                                                                                Agenda Number:  932292496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RMBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          Withheld                       Against
       P. MICHAEL FARMWALD                                       Mgmt          Withheld                       Against
       KEVIN KENNEDY                                             Mgmt          Withheld                       Against
       GEOFF TATE                                                Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  932252199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  RJF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELA M. BIEVER                                          Mgmt          For                            For
       JONATHAN A. BULKLEY                                       Mgmt          For                            For
       FRANCIS S. GODBOLD                                        Mgmt          For                            For
       H WILLIAM HABERMEYER JR                                   Mgmt          For                            For
       CHET HELCK                                                Mgmt          For                            For
       THOMAS A. JAMES                                           Mgmt          For                            For
       PAUL W. MARSHALL                                          Mgmt          For                            For
       KENNETH A. SHIELDS                                        Mgmt          For                            For
       HARDWICK SIMMONS                                          Mgmt          For                            For
       ADELAIDE SINK                                             Mgmt          For                            For

02     TO APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       FOR THE COMPANY S EXECUTIVE OFFICERS.

03     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       COMPANY S INDEPENDENT AUDITORS.

04     TO APPROVE AMENDMENT OF THE COMPANY S ARTICLES            Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK TO 180 MILLION SHARES,
       $.01 PAR VALUE.

05     TO APPROVE THE 2005 RESTRICTED STOCK PLAN.                Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  932286746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. HANCE, JR.*                                      Mgmt          For                            For
       PAUL G. KIRK, JR.*                                        Mgmt          For                            For
       CARL S. SLOANE*                                           Mgmt          For                            For
       RICHARD D. KINCAID**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RECKSON ASSOCIATES REALTY CORP.                                                             Agenda Number:  932322857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75621K106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT H. RECHLER                                          Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ELIZABETH MCCAUL                                          Mgmt          For                            For
       RONALD H. MENAKER                                         Mgmt          For                            For
       PETER QUICK                                               Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       JOHN F. RUFFLE                                            Mgmt          For                            For
       STANLEY STEINBERG                                         Mgmt          For                            For

02     TO AMEND THE CHARTER OF THE COMPANY TO INCREASE           Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.

03     TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN.          Mgmt          For                            For

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  932213111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  RHAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEN. H. HUGH SHELTON                                      Mgmt          For                            For
       EUGENE J. MCDONALD                                        Mgmt          For                            For
       MATTHEW J. SZULIK                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING FEBRUARY 28, 2005.

03     TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REEBOK INTERNATIONAL LTD.                                                                   Agenda Number:  932273270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758110100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       DEVAL L. PATRICK                                          Mgmt          For                            For
       PAUL B. FIREMAN                                           Mgmt          For                            For
       DOROTHY E. PUHY                                           Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  932321108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP F. ANSCHUTZ                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       STEPHEN A. KAPLAN                                         Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER OUR 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932298993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A. R. CARPENTER                                           Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORP.                                                                     Agenda Number:  932321502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN B. MORGAN, JR.                                      Mgmt          For                            For
       JORGE M. PEREZ                                            Mgmt          For                            For
       SPENCE L. WILSON                                          Mgmt          For                            For
       HARRY W. WITT                                             Mgmt          For                            For

02     TO APPROVE THE REGIONS FINANCIAL CORPORATION              Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  932226536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  RGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF F. BJELLAND                                          Mgmt          For                            For
       PAUL D. FINKELSTEIN                                       Mgmt          For                            For
       THOMAS L. GREGORY                                         Mgmt          For                            For
       VAN ZANDT HAWN                                            Mgmt          For                            For
       SUSAN HOYT                                                Mgmt          For                            For
       DAVID B. KUNIN                                            Mgmt          For                            For
       MYRON KUNIN                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.

04     TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

05     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
       A MOTION TO ADJOURN THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  932311121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759351109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. CLIFF EASON                                            Mgmt          Withheld                       Against
       JOSEPH A. REALI                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RELIANT ENERGY, INC.                                                                        Agenda Number:  932340665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75952B105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  RRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. WILLIAM BARNETT                                        Mgmt          For                            For
       DONALD J. BREEDING                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       RELIANT ENERGY, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           For                            Against
       OF A CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 RENAL CARE GROUP, INC.                                                                      Agenda Number:  932329938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759930100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  RCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. GRUA                                             Mgmt          Withheld                       Against
       WILLIAM P. JOHNSTON                                       Mgmt          Withheld                       Against
       C. THOMAS SMITH                                           Mgmt          Withheld                       Against

02     PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL            Mgmt          For                            For
       TO AMEND THE RENAL CARE GROUP, INC. AMENDED
       AND RESTATED EMPLOYEE STOCK PURCHASE PLAN,
       WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE
       PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  932324421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SPEESE                                            Mgmt          Withheld                       Against
       RICHARD K. ARMEY                                          Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  932297701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  RSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       JOHN W. CROGHAN                                           Mgmt          For                            For
       W. LEE NUTTER                                             Mgmt          For                            For
       RAMON A. RODRIGUEZ                                        Mgmt          For                            For
       ALLAN C. SORENSEN                                         Mgmt          For                            For
       MICHAEL W. WICKHAM                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER               Shr           For                            Against
       APPROVAL OF FUTURE SEVERANCE AGREEMENTS





- --------------------------------------------------------------------------------------------------------------------------
 RESMED INC                                                                                  Agenda Number:  932233543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  RMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. QUINN                                          Mgmt          For                            For
       CHRISTOPHER BARTLETT                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RESPIRONICS, INC.                                                                           Agenda Number:  932228732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761230101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  RESP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS A. COTTER PH.D.                                   Mgmt          For                            For
       GERALD E. MCGINNIS                                        Mgmt          For                            For
       CRAIG B. REYNOLDS                                         Mgmt          For                            For
       CANDACE L. LITTELL                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  932276935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY S. ATKINS                                           Mgmt          Withheld                       Against
       E.V. (RICK) GOINGS                                        Mgmt          Withheld                       Against
       NANA MENSAH                                               Mgmt          Withheld                       Against
       R.S. (STEVE) MILLER, JR                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM          Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT      Shr           Against                        For
       OF CONVENTIONAL CIGARETTES

05     SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING             Shr           Abstain                        Against
       ON THE INTERNET

06     SHAREHOLDER PROPOSAL ON NEW YORK  FIRE-SAFE               Shr           For                            Against
       STANDARDS





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932350503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. DANHAKL                                           Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       ALFRED M. GLEASON                                         Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For

02     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

03     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS PREPARE AND MAKE
       PUBLIC A REPORT CONCERNING DIVERSITY OF THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  932275185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       FREDERICK P. FURTH                                        Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       THOMAS J. RYAN                                            Mgmt          For                            For
       J. STEPHEN SCHAUB                                         Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

02     PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.              Mgmt          Against                        Against

03     PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932247984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRUCE M. ROCKWELL                                         Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

B      APPROVE THE SELECTION OF AUDITORS                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  932248025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  COL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P.C. CARNS                                              Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       J.F. TOOT, JR.                                            Mgmt          For                            For

02     THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR             Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROHM AND HAAS COMPANY                                                                       Agenda Number:  932291634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775371107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ROH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.J. AVERY                                                Mgmt          For                            For
       R.L. GUPTA                                                Mgmt          For                            For
       D.W. HAAS                                                 Mgmt          For                            For
       T.W. HAAS                                                 Mgmt          For                            For
       R.L. KEYSER                                               Mgmt          For                            For
       R.J. MILLS                                                Mgmt          For                            For
       J.P. MONTOYA                                              Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       G.S. OMENN                                                Mgmt          For                            For
       G.L. ROGERS                                               Mgmt          For                            For
       R.H. SCHMITZ                                              Mgmt          For                            For
       G.M. WHITESIDES                                           Mgmt          For                            For
       M.C. WHITTINGTON                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED  Mgmt          For                            For
       SAVINGS PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

05     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  932339345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  ROP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. CALDER                                          Mgmt          For                            For
       DERRICK N. KEY                                            Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

02     THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY.

03     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  932295721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART G. MOLDAW                                          Mgmt          Withheld                       Against
       GEORGE P. ORBAN                                           Mgmt          Withheld                       Against
       DONALD H. SEILER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932276973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. CROYLE                                               Mgmt          For                            For
       D.F. MCNEASE                                              Mgmt          For                            For
       LORD MOYNIHAN                                             Mgmt          For                            For

02     THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC.            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  932218503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  RPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. BRANDON                                         Mgmt          For                            For
       WILLIAM A. PAPENBROCK                                     Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE RPM INTERNATIONAL INC.              Mgmt          For                            For
       2004 OMNIBUS EQUITY AND INCENTIVE PLAN

03     APPROVE AND ADOPT AMENDMENT NO. 2 TO THE RPM              Mgmt          Against                        Against
       INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN
       TO PROVIDE FOR AN INCREASE IN THE AGGREGATE
       BONUS AWARD POOL AVAILABLE TO PARTICIPANTS
       FROM 1.3% TO 1.5% OF THE COMPANY S PRE-TAX
       INCOME





- --------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  932213185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  RI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. MCKINNON                                          Mgmt          For                            For
       SAMUEL E. BEALL, III                                      Mgmt          For                            For

02     TO REAPPROVE THE CEO BONUS PLAN.                          Mgmt          For                            For

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MAY 31, 2005.

04     TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING             Shr           Against                        For
       THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY
       S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY
       ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
       SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932291367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC.               Mgmt          For                            For
       STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 1,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 SABRE HOLDINGS CORPORATION                                                                  Agenda Number:  932292054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785905100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GILLILAND                                      Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO BETTER REFLECT CORPORATE
       GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

05     APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM       Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932277278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       KERRY KILLINGER                                           Mgmt          For                            For
       GARY LOCKE                                                Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION         Mgmt          For                            For
       FOR TAX DEDUCTIBILITY.

04     APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932312565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT I. MACDONNELL                                      Mgmt          For                            For
       DOUGLAS J. MACKENZIE                                      Mgmt          For                            For
       REBECCA A. STIRN                                          Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THE SALE OF               Shr           Against                        For
       SAFEWAY TO THE HIGHEST BIDDER.

05     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       DIRECTOR AS CHAIRMAN OF THE BOARD.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE AN ANNUAL SUSTAINABILITY REPORT.

07     STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF               Shr           Against                        For
       EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED
       STOCK.

08     STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE             Shr           For                            Against
       FOR ELECTION OF DIRECTORS.

09     STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT               Shr           For                            Against
       BOARD COMMITTEES.

10     STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF              Shr           Against                        For
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932300003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
       AND THE SANDISK CORPORATION 2005 INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
       A COMMON SHARE RESERVE OF THE COMPANY S COMMON
       STOCK.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932257834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. BONKE                                             Mgmt          For                            For
       ALAIN COUDER                                              Mgmt          For                            For
       RANDY W. FURR                                             Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       WAYNE SHORTRIDGE                                          Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       JURE SOLA                                                 Mgmt          For                            For
       JACQUELYN M. WARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
       1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  932289259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL L. AMICK                                             Mgmt          For                            For
       D. MAYBANK HAGOOD                                         Mgmt          For                            For
       WILLIAM B. TIMMERMAN                                      Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY         Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC-ATLANTA, INC.                                                                    Agenda Number:  932226423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808655104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  SFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JAMES F. MCDONALD                                         Mgmt          For                            For
       TERENCE F. MCGUIRK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932301598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       MICHAEL CHU                                               Mgmt          For                            For
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       T.J. DERMOT DUNPHY                                        Mgmt          For                            For
       CHARLES F. FARRELL, JR.                                   Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF             Mgmt          For                            For
       SEALED AIR CORPORATION

03     APPROVAL OF THE PERFORMANCE-BASED COMPENSATION            Mgmt          For                            For
       PROGRAM OF SEALED AIR CORPORATION AS AMENDED

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEARS, ROEBUCK AND CO.                                                                      Agenda Number:  932265362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812387108
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  932309633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SARAH W. BLUMENSTEIN                                      Mgmt          For                            For
       KATHRYN M. MCCARTHY                                       Mgmt          For                            For
       HENRY H. PORTER, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  932266148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  SRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. COLLATO                                        Mgmt          Withheld                       Against
       DENISE K. FLETCHER                                        Mgmt          Withheld                       Against
       WILLIAM C. RUSNACK                                        Mgmt          Withheld                       Against
       WILLIAM P. RUTLEDGE                                       Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     PROPOSAL REGARDING STOCK OPTION EXPENSING                 Shr           For                            Against

04     PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS           Shr           For                            Against

05     PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS        Shr           For                            Against

06     PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN                Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  932351276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       JASON L. CARLSON                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       JOHN D. POE                                               Mgmt          For                            For
       JAMES T. SCHRAITH                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEPRACOR INC.                                                                               Agenda Number:  932306790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817315104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SEPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY J. BARBERICH                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE       Mgmt          For                            For
       PLAN INCREASING FROM 8,000,000 TO 9,500,000
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  932315294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. RYAN                                            Mgmt          For                            For
       S. MALCOLM GILLIS                                         Mgmt          For                            For
       CLIFTON H. MORRIS, JR.                                    Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For

02     APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SHURGARD STORAGE CENTERS, INC.                                                              Agenda Number:  932286897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82567D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA KARIN ANDREWS                                        Mgmt          For                            For
       DAVID K. GRANT                                            Mgmt          For                            For
       RAYMOND A. JOHNSON                                        Mgmt          For                            For
       W. THOMAS PORTER                                          Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION  Mgmt          For                            For
       DECLASSIFYING OUR BOARD AND PROVIDING FOR THE
       ANNUAL ELECTION OF ALL DIRECTORS

03     THE APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

04     TO APPROVE AN AMENDMENT TO OUR BYLAWS REQUIRING           Shr           For                            Against
       A MAJORITY VOTE TO ELECT DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SIEBEL SYSTEMS, INC.                                                                        Agenda Number:  932333975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826170102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  SEBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. SIEBEL                                          Mgmt          Withheld                       Against
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       MARC F. RACICOT                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  932271000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NAVDEEP S. SOOCH                                          Mgmt          For                            For
       WILLIAM P. WOOD                                           Mgmt          For                            For
       LAURENCE G. WALKER                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SIRIUS SATELLITE RADIO INC.                                                                 Agenda Number:  932317363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SIRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEON D. BLACK                                             Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          For                            For
       LAWRENCE F. GILBERTI                                      Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       MEL KARMAZIN                                              Mgmt          For                            For
       WARREN N. LIEBERFARB                                      Mgmt          For                            For
       MICHAEL J. MCGUINESS                                      Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKY FINANCIAL GROUP, INC.                                                                   Agenda Number:  932271149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83080P103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SKYF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTY E. ADAMS                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       THOMAS J. O'SHANE                                         Mgmt          For                            For
       C. GREGORY SPANGLER                                       Mgmt          For                            For
       MARYLOUISE FENNELL                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  932320891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC HOLLIDAY                                             Mgmt          For                            For
       JOHN S. LEVY                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 STOCK OPTION AND INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SMITH INTERNATIONAL, INC.                                                                   Agenda Number:  932269461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832110100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CLYDE BUCK                                             Mgmt          Withheld                       Against
       LOREN K. CARROLL                                          Mgmt          Withheld                       Against
       DOD A. FRASER                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF LONG-TERM INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

04     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  932210329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  SFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY A. GOLDBERG                                           Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       MELVIN O. WRIGHT                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 1, 2005.

03     SHAREHOLDER PROPOSAL REGARDING THE REPORTING              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           Abstain                        Against
       REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 SMURFIT-STONE CONTAINER CORPORATION                                                         Agenda Number:  932289209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832727101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BORIS                                            Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       ALAN E. GOLDBERG                                          Mgmt          For                            For
       WILLIAM T. LYNCH, JR.                                     Mgmt          For                            For
       PATRICK J. MOORE                                          Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       THOMAS A. REYNOLDS, III                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  932271202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  SNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       LARS NYBERG                                               Mgmt          For                            For
       RICHARD F. TEERLINK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932244255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  932269613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.J. BRADSHAW*                                            Mgmt          For                            For
       R.J. BROWN*                                               Mgmt          For                            For
       J.L. COKER*                                               Mgmt          For                            For
       PAUL FULTON*                                              Mgmt          For                            For
       P.S. LEWIS**                                              Mgmt          For                            For
       J.E. LINVILLE**                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932268003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED
       SHARES AS SHARES OF COMMON STOCK

02     ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK IN THE MERGER

03     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO CHANGE THE COMPOSITION AND RESPONSIBILITIES
       OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932311727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. PALOMINO BONILLA                                     Mgmt          Withheld                       Against
       G.P. CIFUENTES                                            Mgmt          Withheld                       Against

02     APPROVE THE EXTENSION OF THE TERM OF THE COMPANY          Mgmt          For                            For
       S DIRECTORS STOCK AWARD PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHTRUST CORPORATION                                                                      Agenda Number:  932227297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844730101
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  SOTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
       AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
       AS MORE FULLY DESCRIBED IN THE JOINT PROXY
       STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932278232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL EHLERMAN                                       Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       JAY S. SIDHU                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPECTRASITE, INC.                                                                           Agenda Number:  932302386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84761M104
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  SSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN H. CLARK                                          Mgmt          For                            For
       TIMOTHY G. BILTZ                                          Mgmt          For                            For
       PAUL M. ALBERT, JR.                                       Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       DEAN J. DOUGLAS                                           Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       KARI-PEKKA WILSKA                                         Mgmt          For                            For

02     TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  932315155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KERMIT CAMPBELL                                        Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
       IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANCORP FINANCIAL GROUP, INC.                                                              Agenda Number:  932293208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852891100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W. BUCKMAN                                      Mgmt          For                            For
       JOHN E. CHAPOTON                                          Mgmt          For                            For
       WANDA G. HENTON                                           Mgmt          For                            For
       RONALD E. TIMPE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  932295238
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN J. SCARBOROUGH                                    Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       LARRY D. MCNABB                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932324368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          No vote
       LEE S. ISGUR                                              Mgmt          No vote

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          No vote
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          No vote
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL TO CHANGE THE  SUPERMAJORITY         Mgmt          No vote
       VOTING PROVISIONS IN THE BYLAWS.

05     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Mgmt          No vote
       OF DIRECTORS AND INSTITUTE ANNUAL ELECTION
       OF DIRECTORS.

06     STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S              Shr           No vote
       RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932332682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          For                            *
       LEE S. ISGUR                                              Mgmt          For                            *

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          For                            *
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            *
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     RECOMMENDING CHANGING THE  SUPERMAJORITY  VOTING          Mgmt          For                            *
       PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY.

05     RECOMMENDING DECLASSIFICATION OF THE BOARD (INSTITUTE     Shr           For                            *
       ANNUAL ELECTION OF DIRECTORS).

06     RECOMMENDING THE COMPANY S  POISON PILL  BE               Shr           For                            *
       PUT UP FOR A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  932352393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  SCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL D. HOLTON                                            Mgmt          Withheld                       Against
       MICHAEL J. JANDERNOA                                      Mgmt          Withheld                       Against
       PETER M. WEGE II                                          Mgmt          Withheld                       Against
       KATE PEW WOLTERS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  932281772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SRCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. SCHULER                                           Mgmt          For                            For
       MARK C. MILLER                                            Mgmt          For                            For
       ROD F, DAMMEYER                                           Mgmt          For                            For
       PATRICK F. GRAHAM                                         Mgmt          For                            For
       JONATHAN T. LORD, M.D.                                    Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       THOMAS R. REUSCHE                                         Mgmt          For                            For
       PETER VARDY                                               Mgmt          For                            For
       L. JOHN WILKERSON, PH.D                                   Mgmt          For                            For

02     APPROVAL OF 2005 INCENTIVE STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

04     IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A PLAN FOR THE ELIMINATION OF INCINERATION.





- --------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  932201130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       JERRY E. ROBERTSON                                        Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For

02     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS RELATING TO DECLASSIFICATION OF
       THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM
       AND MAXIMUM NUMBER OF DIRECTORS.

03     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE
       OF RECENT CHANGES TO OHIO CORPORATION LAW AND
       TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.

04     SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT             Shr           For                            Against
       PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.





- --------------------------------------------------------------------------------------------------------------------------
 STORAGE TECHNOLOGY CORPORATION                                                              Agenda Number:  932276086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862111200
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  STK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ADAMS                                            Mgmt          For                            For
       CHARLES E. FOSTER                                         Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       ROBERT E. LEE                                             Mgmt          For                            For
       PATRICK J. MARTIN                                         Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           Against                        For
       CUMULATIVE VOTING.

04     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           For                            Against
       COUNTING OF ABSTENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STUDENT LOAN CORPORATION                                                                    Agenda Number:  932332757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863902102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GINA DOYNOW                                               Mgmt          Withheld                       Against
       RODMAN L. DRAKE                                           Mgmt          Withheld                       Against
       STEPHANIE B. MUDICK                                       Mgmt          Withheld                       Against
       MICHAEL J. REARDON                                        Mgmt          Withheld                       Against
       SIMON WILLIAMS                                            Mgmt          Withheld                       Against

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUNOCO, INC.                                                                                Agenda Number:  932274296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. DARNALL                                              Mgmt          For                            For
       J.G. DROSDICK                                             Mgmt          For                            For
       U.O. FAIRBAIRN                                            Mgmt          For                            For
       T.P. GERRITY                                              Mgmt          For                            For
       R.B. GRECO                                                Mgmt          For                            For
       J.G. KAISER                                               Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       R.A. PEW                                                  Mgmt          For                            For
       G.J. RATCLIFFE                                            Mgmt          For                            For
       J.W. ROWE                                                 Mgmt          For                            For
       J.K. WULFF                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  932349182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN C. GAGE                                             Mgmt          For                            For
       GARNETT L. KEITH JR.                                      Mgmt          For                            For
       MARISSA PETERSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS

03     AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK               Mgmt          Against                        Against
       PLAN

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SYBASE, INC.                                                                                Agenda Number:  932326261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871130100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. CHEN                                              Mgmt          For                            For
       ALAN B. SALISBURY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED            Mgmt          Against                        Against
       AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
       MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
       SHARES

03     APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE         Mgmt          For                            For
       OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
       PLANS

04     APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE           Mgmt          For                            For
       PLAN

05     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SYMBOL TECHNOLOGIES, INC.                                                                   Agenda Number:  932306207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871508107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CHRENC                                          Mgmt          For                            For
       SALVATORE IANNUZZI                                        Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       WILLIAM R. NUTI                                           Mgmt          For                            For
       GEORGE SAMENUK                                            Mgmt          For                            For
       MELVIN A. YELLIN                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  932325891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SNPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       A. RICHARD NEWTON                                         Mgmt          For                            For
       SASSON SOMEKH                                             Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

02     TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN AND THE RESERVATION OF 300,000
       SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.

03     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.

04     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK PURCHASABLE
       IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI
       ANNUAL PURCHASE DATE FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

05     TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING             Mgmt          For                            For
       STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION
       PLANS HAVING AN EXERCISE PRICE EQUAL TO OR
       GREATER THAN $25.00 PER SHARE, FOR A REDUCED
       NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS
       AND AN EXERCISE PRICE SET AT THE CURRENT MARKET
       PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO
       BE GRANTED AFTER THE EXPIRATION OF THE TENDER
       OFFER.

06     TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE          Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932291216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       RICHARD E. ANTHONY                                        Mgmt          For                            For
       C. EDWARD FLOYD                                           Mgmt          For                            For
       MASON H. LAMPTON                                          Mgmt          For                            For
       ELIZABETH C. OGIE                                         Mgmt          For                            For
       MELVIN T. STITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932275957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. BERNARD                                         Mgmt          For                            For
       JAMES T. BRADY                                            Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DONALD B. HEBB, JR.                                       Mgmt          For                            For
       JAMES A.C. KENNEDY                                        Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       GEORGE A. ROCHE                                           Mgmt          For                            For
       BRIAN C. ROGERS                                           Mgmt          For                            For
       DR. ALFRED SOMMER                                         Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
       FISCAL YEAR 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  932278422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY P. BURWELL                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       PETER L. SCHERER                                          Mgmt          For                            For
       DOUGLAS A. SCOVANNER                                      Mgmt          For                            For

02     RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR            Mgmt          For                            For
       TEN ADDITIONAL YEARS.

03     ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TD BANKNORTH INC.                                                                           Agenda Number:  932331692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87235A101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CLARKE                                          Mgmt          For                            For
       P. KEVIN CONDRON                                          Mgmt          For                            For
       JOHN OTIS DREW                                            Mgmt          For                            For
       COLLEEN A. KHOURY                                         Mgmt          For                            For
       DANA S. LEVENSON                                          Mgmt          For                            For
       STEVEN T. MARTIN                                          Mgmt          For                            For
       JOHN M. NAUGHTON                                          Mgmt          For                            For
       MALCOLM W. PHILBROOK JR                                   Mgmt          For                            For
       ANGELO P. PIZZAGALLI                                      Mgmt          For                            For
       IRVING E. ROGERS, III                                     Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       CURTIS M. SCRIBNER                                        Mgmt          For                            For
       GERRY S. WEIDEMA                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2003 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  932341299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TECD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. CRACCHIOLO                                       Mgmt          For                            For
       JEFFERY P. HOWELLS                                        Mgmt          For                            For
       DAVID M. UPTON                                            Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN OF TECH DATA CORPORATION TO
       ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
       PARTICIPATION.





- --------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  932266718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUBOSE AUSLEY                                             Mgmt          For                            For
       JAMES L. FERMAN, JR.                                      Mgmt          For                            For
       JAMES O. WELCH, JR.                                       Mgmt          For                            For
       PAUL L. WHITING                                           Mgmt          For                            For

02     RATIFICATION OF THE CORPORATION S INDEPENDENT             Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932215684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  932277482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  TFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LENNOX K. BLACK                                           Mgmt          For                            For
       WILLIAM R. COOK                                           Mgmt          For                            For
       GEORGE BABICH, JR.                                        Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932269295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Special
    Meeting Date:  11-Apr-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION        Mgmt          Against                        Against

02     AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN               Mgmt          Against                        Against

03     AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN           Mgmt          For                            For

04     NON-EMPLOYEE DIRECTOR COMPENSATION PLAN                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932303441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.A. MUNDT                                                Mgmt          Withheld                       Against
       M.H. SARANOW                                              Mgmt          Withheld                       Against
       M.L. SOLOMON                                              Mgmt          Withheld                       Against
       H.S. WANDER                                               Mgmt          Withheld                       Against

02     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932273294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK IANNA                                               Mgmt          For                            For
       S. PACE MARSHALL, PH.D.                                   Mgmt          For                            For
       WILLIAM F. SOUDERS                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932265855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AFSANEH M. BESCHLOSS                                      Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  932312008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88033G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  THC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR FETTER                                             Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       FLOYD D. LOOP, M.D.                                       Mgmt          For                            For
       RICHARD R. PETTINGILL                                     Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED        Mgmt          Against                        Against
       2001 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  932314026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       VINCENT M. O'REILLY                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  932271810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       PAUL E. GAGNE                                             Mgmt          For                            For
       DAIN M. HANCOCK                                           Mgmt          For                            For
       THOMAS B. WHEELER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR              Shr           Against                        For
       AND CEO SEPARATION

04     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932267811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL T. HANRAHAN                                          Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For
       ROGER W. SANT                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BEAR STEARNS COMPANIES INC.                                                             Agenda Number:  932270969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073902108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CAYNE                                            Mgmt          Withheld                       Against
       HENRY S. BIENEN                                           Mgmt          Withheld                       Against
       CARL D. GLICKMAN                                          Mgmt          Withheld                       Against
       ALAN C. GREENBERG                                         Mgmt          Withheld                       Against
       DONALD J. HARRINGTON                                      Mgmt          Withheld                       Against
       FRANK T. NICKELL                                          Mgmt          Withheld                       Against
       PAUL A. NOVELLY                                           Mgmt          Withheld                       Against
       FREDERIC V. SALERNO                                       Mgmt          Withheld                       Against
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       WARREN J. SPECTOR                                         Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       WESLEY S. WILLIAMS JR.                                    Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932266237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS          Mgmt          For                            For
       UNDER THE BLACK & DECKER PERFORMANCE EQUITY
       PLAN.

04     RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER              Mgmt          For                            For
       THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
       PLAN.

05     STOCKHOLDER PROPOSAL # 1                                  Shr           For                            Against

06     STOCKHOLDER PROPOSAL # 2                                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  932305407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. GROSS*                                          Mgmt          For                            For
       MARC C. BRESLAWSKY**                                      Mgmt          For                            For
       JOHN S. BRINZO**                                          Mgmt          For                            For
       MICHAEL T. DAN**                                          Mgmt          For                            For

02     TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT       Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       2005.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       GOALS UNDER THE BRINK S COMPANY MANAGEMENT
       PERFORMANCE IMPROVEMENT PLAN.

04     TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  932320536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CAKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID OVERTON                                             Mgmt          For                            For
       KARL L. MATTHIES                                          Mgmt          For                            For

02     APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE         Mgmt          For                            For
       INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
       INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
       INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000
       TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE COLONIAL BANCGROUP, INC.                                                                Agenda Number:  932279789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195493309
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUGUSTUS K. CLEMENTS                                      Mgmt          For                            For
       PATRICK F. DYE                                            Mgmt          For                            For
       MILTON E. MCGREGOR                                        Mgmt          For                            For
       WILLIAM E. POWELL, III                                    Mgmt          For                            For
       SIMUEL SIPPIAL                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50
       FROM 200,000,000 TO 400,000,000.

03     TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP           Mgmt          Against                        Against
       S RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD AUTHORIZE THE ISSUANCE OF 50,000,000
       SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS
       NEW CLASS OF PREFERRED STOCK WOULD BE USED
       FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED
       FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER
       DEVICE.

04     TO RATIFY AND APPROVE THE AMENDED AND RESTATED            Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932232868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF COOPER COMMON STOCK               Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
       BY AND AMONG THE COOPER COMPANIES, INC., TCC
       ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
       OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED
       OCTOBER 12, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932261908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. THOMAS BENDER                                          Mgmt          For                            For
       EDGAR J. CUMMINS                                          Mgmt          For                            For
       JOHN D. FRUTH                                             Mgmt          For                            For
       MICHAEL H. KALKSTEIN                                      Mgmt          For                            For
       MOSES MARX                                                Mgmt          For                            For
       DONALD PRESS                                              Mgmt          For                            For
       STEVEN ROSENBERG                                          Mgmt          For                            For
       ALLAN E RUBENSTEIN M.D.                                   Mgmt          For                            For
       ROBERT S. WEISS                                           Mgmt          For                            For
       STANLEY ZINBERG, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COOPER COMPANIES, INC. FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2005.

03     THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 70,000,000 TO 120,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPAN                                                        Agenda Number:  932203716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  EXBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       ROBERT C. HALL                                            Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DAVID W. KENNY                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For

02     ADOPTION OF 2004 STOCK INCENTIVE PLAN                     Mgmt          Against                        Against

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  932274258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  DNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. ALESIO                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT AUDITORS.                 Mgmt          For                            For

03     APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET     Mgmt          For                            For
       CORPORATION 2000 STOCK INCENTIVE PLAN.

04     APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION     Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  932286114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811054204
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  SSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For
       JULIE A. WRIGLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  932224227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  EL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AERIN LAUDER                                              Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       LYNN F. DE ROTHSCHILD                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE FIRST AMERICAN CORPORATION                                                              Agenda Number:  932316638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318522307
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY J. BEBAN                                             Mgmt          For                            For
       J. DAVID CHATHAM                                          Mgmt          For                            For
       WILLIAM G. DAVIS                                          Mgmt          For                            For
       JAMES L. DOTI                                             Mgmt          For                            For
       LEWIS W. DOUGLAS, JR.                                     Mgmt          For                            For
       PAUL B. FAY, JR.                                          Mgmt          For                            For
       D.P. KENNEDY                                              Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       FRANK E. O'BRYAN                                          Mgmt          For                            For
       ROSLYN B. PAYNE                                           Mgmt          For                            For
       D. VAN SKILLING                                           Mgmt          For                            For
       HERBERT B. TASKER                                         Mgmt          For                            For
       VIRGINIA M. UEBERROTH                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE J.M. SMUCKER COMPANY                                                                    Agenda Number:  932203564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Consent
    Meeting Date:  12-Aug-2004
          Ticker:  SJM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHRYN W. DINDO                                          Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM H. STEINBRINK                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE              Mgmt          For                            For
       DIRECTOR STOCK PLAN.

04     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          Against                        Against
       ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE THE ABOVE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932352242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BEYER                                           Mgmt          For                            For
       JOHN T. LAMACCHIA                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       KATHERINE D. ORTEGA                                       Mgmt          For                            For
       BOBBY S. SHACKOULS                                        Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

04     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
       SHAREHOLDER APPROVAL REQUIREMENT.

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           Abstain                        Against
       TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
       CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
       F

06     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE LUBRIZOL CORPORATION                                                                    Agenda Number:  932270159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549271104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEGGY GORDON MILLER                                       Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

02     ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK           Mgmt          For                            For
       INCENTIVE PLAN

03     CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT





- --------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  932325740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANA K. ANDERSON                                          Mgmt          For                            For
       DIANA M. LAING                                            Mgmt          For                            For
       STANLEY A. MOORE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE MCCLATCHY COMPANY                                                                       Agenda Number:  932313238
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579489105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH BALLANTINE                                      Mgmt          For                            For
       LEROY BARNES, JR.                                         Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       MAGGIE WILDEROTTER                                        Mgmt          For                            For

02     TO APPROVE MCCLATCHY S AMENDED AND RESTATED               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE MCCLATCHY S FORM OF INDEMNIFICATION            Mgmt          For                            For
       AGREEMENT.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE MILLS CORPORATION                                                                       Agenda Number:  932319482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601148109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE C. SIEGEL                                        Mgmt          For                            For
       FRANZ VON PERFALL                                         Mgmt          For                            For
       CRISTINA L. ROSE                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932263053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       THOMAS MIDDELHOFF                                         Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
       AWARDS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PMI GROUP, INC.                                                                         Agenda Number:  932316892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344M101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIANN BYERWALTER                                        Mgmt          For                            For
       DR. JAMES C. CASTLE                                       Mgmt          For                            For
       CARMINE GUERRO                                            Mgmt          For                            For
       W. ROGER HAUGHTON                                         Mgmt          For                            For
       WAYNE E. HEDIEN                                           Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       RAYMOND L. OCAMPO JR.                                     Mgmt          For                            For
       JOHN D. ROACH                                             Mgmt          For                            For
       DR. KENNETH T. ROSEN                                      Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       L. STEPHEN SMITH                                          Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       MARY LEE WIDENER                                          Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE REYNOLDS AND REYNOLDS COMPANY                                                           Agenda Number:  932253608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761695105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  REY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHANIE W. BERGERON                                     Mgmt          For                            For
       DR. DAVID E. FRY                                          Mgmt          For                            For
       RICHARD H. GRANT, III                                     Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For

02     APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION      Mgmt          For                            For
       PLAN

03     APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED         Mgmt          For                            For
       COMPENSATION PLAN

04     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE ROUSE COMPANY                                                                           Agenda Number:  932231602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779273101
    Meeting Type:  Special
    Meeting Date:  09-Nov-2004
          Ticker:  RSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE          Mgmt          For                            For
       COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY
       OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY
       ON THE TERMS SET FORTH IN THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF AUGUST 19, 2004,
       ATTACHED TO THE PROXY STATEMENT AS ANNEX A,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

B      PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL         Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  932271822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. DREIER                                                Mgmt          For                            For
       MR. BANE                                                  Mgmt          For                            For
       MS. FRECON                                                Mgmt          For                            For
       MR. HERNANDEZ                                             Mgmt          For                            For
       MR. JEWS                                                  Mgmt          For                            For
       MR. MANSOUR                                               Mgmt          For                            For
       MR. MELLOR                                                Mgmt          For                            For
       MR. METCALFE                                              Mgmt          For                            For
       MS. ST. MARTIN                                            Mgmt          For                            For
       MR. VARELLO                                               Mgmt          For                            For
       MR. WILSON                                                Mgmt          For                            For

02     APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE         Mgmt          For                            For
       THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       OF COMMON STOCK.

04     CONSIDERATION OF A PROPOSAL FROM THE NATHAN               Shr           For                            Against
       CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING
       THE CREATION OF AN INDEPENDENT COMMITTEE OF
       THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
       GREENHOUSE GAS EMISSIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS COMPANY                                                                          Agenda Number:  932251072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  SMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES HAGEDORN                                            Mgmt          For                            For
       KAREN G. MILLS                                            Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       JOHN WALKER, PH.D.                                        Mgmt          For                            For

02     APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL AND ADOPTION OF THE RESTRUCTURING OF             Mgmt          For                            For
       THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING
       COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED,
       WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY
       COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932291379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       LOUIS J. GIULIANO                                         Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  932272658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. BOLAND                                               Mgmt          For                            For
       D.E. COLLINS                                              Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.E. EVANS                                                Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.W. MAHONEY                                              Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       J.M. SCAMINACE                                            Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTH FINANCIAL GROUP, INC.                                                             Agenda Number:  932275995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  837841105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. DAVIS                                                Mgmt          For                            For
       EDWARD J. SEBASTIAN                                       Mgmt          For                            For
       JON W. PRITCHETT                                          Mgmt          For                            For
       JOHN C.B. SMITH, JR.                                      Mgmt          For                            For
       CHARLES B. SCHOOLER                                       Mgmt          For                            For
       MACK I. WHITTLE, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  932320687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JOE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. AINSLIE                                        Mgmt          For                            For
       JOHN S. LORD                                              Mgmt          For                            For
       HUGH M. DURDEN                                            Mgmt          For                            For
       WALTER L. REVELL                                          Mgmt          For                            For
       THOMAS A. FANNING                                         Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       ADAM W. HERBERT, JR.                                      Mgmt          For                            For
       WILLIAM H. WALTON, III                                    Mgmt          For                            For
       DELORES M. KESLER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932196593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.P. BERKOWITZ                                            Mgmt          For                            For
       K.J. BIALKIN                                              Mgmt          For                            For
       C.H. BYRD                                                 Mgmt          For                            For
       J.H. DASBURG                                              Mgmt          For                            For
       L.B. DISHAROON                                            Mgmt          For                            For
       J.M. DOLAN                                                Mgmt          For                            For
       K.M. DUBERSTEIN                                           Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       L.G. GRAEV                                                Mgmt          For                            For
       M.D. HARTZBAND                                            Mgmt          For                            For
       T.R. HODGSON                                              Mgmt          For                            For
       W.H. KLING                                                Mgmt          For                            For
       J.A. LAWRENCE                                             Mgmt          For                            For
       R.I. LIPP                                                 Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       G.D. NELSON, MD                                           Mgmt          For                            For
       C. OTIS, JR.                                              Mgmt          For                            For
       J.M. PEEK                                                 Mgmt          For                            For
       N.A. ROSEMAN                                              Mgmt          For                            For
       C.W. SCHARF                                               Mgmt          For                            For
       G.M. SPRENGER                                             Mgmt          For                            For
       F.J. TASCO                                                Mgmt          For                            For
       L.J. THOMSEN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT AUDITORS
       FOR 2004.

03     PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES,     Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANLEY WORKS                                                                           Agenda Number:  932289261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854616109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STILLMAN B. BROWN                                         Mgmt          Withheld                       Against
       EMMANUEL A. KAMPOURIS                                     Mgmt          Withheld                       Against
       KATHRYN D. WRISTON                                        Mgmt          Withheld                       Against

02     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE              Shr           For                            Against
       BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
       TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
       DIRECTORS BE ELECTED ANNUALLY.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE TALBOTS, INC.                                                                           Agenda Number:  932320928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874161102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD B. ZETCHER                                         Mgmt          For                            For
       JOHN W. GLEESON                                           Mgmt          For                            For
       YOICHI KIMURA                                             Mgmt          For                            For
       MOTOYA OKADA                                              Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       SUSAN M. SWAIN                                            Mgmt          For                            For
       TOSHIJI TOKIWA                                            Mgmt          For                            For
       ISAO TSURUTA                                              Mgmt          For                            For

02     TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS   Mgmt          For                            For
       TO THE RESTATED DIRECTORS STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMBERLAND COMPANY                                                                      Agenda Number:  932318606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887100105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY W. SWARTZ                                          Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       IAN W. DIERY                                              Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       JOHN A. FITZSIMMONS                                       Mgmt          For                            For
       VIRGINIA H. KENT                                          Mgmt          For                            For
       KENNETH T. LOMBARD                                        Mgmt          For                            For
       EDWARD W. MONEYPENNY                                      Mgmt          For                            For
       PETER R. MOORE                                            Mgmt          For                            For
       BILL SHORE                                                Mgmt          For                            For
       TERDEMA L. USSERY, II                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  932263813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP R. COX                                            Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE           Mgmt          For                            For
       MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
       RESTATED AS OF FEBRUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  932254460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  VAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. MCBURNEY                                        Mgmt          For                            For
       RICHARD M. ROMPALA                                        Mgmt          For                            For
       RICHARD L. WHITE                                          Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE SHARES RESERVED             Mgmt          For                            For
       UNDER THE CORPORATION S STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

03     TO APPROVE THE RATIFICATION OF THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  932289285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOTSON, JR.                                       Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       ALICE M. RIVLIN                                           Mgmt          For                            For

02     TO APPROVE THE RESERVATION OF AN ADDITIONAL               Mgmt          For                            For
       150,000 SHARES OF CLASS B COMMON STOCK OF THE
       COMPANY FOR FUTURE GRANTS UNDER THE COMPANY
       S INCENTIVE COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932313581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       JANICE D. STONEY                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR       Shr           For                            Against
       NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO ELECTRON CORPORATION                                                                 Agenda Number:  932302160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For

03     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD          Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THORNBURG MORTGAGE, INC.                                                                    Agenda Number:  932268990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885218107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWEN M. LOPEZ                                             Mgmt          For                            For
       FRANCIS I. MULLIN III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  932278218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TIBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          Withheld                       Against
       BERNARD BOURIGEAUD                                        Mgmt          Withheld                       Against
       ERIC DUNN                                                 Mgmt          Withheld                       Against
       NAREN GUPTA                                               Mgmt          Withheld                       Against
       PETER JOB                                                 Mgmt          Withheld                       Against
       PHILIP K. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932193698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       PAUL W. MURRILL                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
       OF ALL DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  932318783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KOWALSKI                                       Mgmt          For                            For
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       WILLIAM R. CHANEY                                         Mgmt          For                            For
       SAMUEL L. HAYES III                                       Mgmt          For                            For
       ABBY F. KOHNSTAMM                                         Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       JAMES E. QUINN                                            Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
       STATEMENTS.

03     APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE             Mgmt          For                            For
       INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
       MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
       INCENTIVE COMPENSATION.

04     APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932264079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          For                            For
       JOEL H. RASSMAN                                           Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION.

03     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. CASH BONUS PLAN.

04     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. EXECUTIVE OFFICER CASH BONUS PLAN.

05     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

06     STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  932277367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  TR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN J. GORDON                                          Mgmt          For                            For
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          For                            For
       BARRE A. SEIBERT                                          Mgmt          For                            For
       RICHARD P. BERGEMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  932271959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. MCANDREW                                          Mgmt          For                            For
       SAM R. PERRY                                              Mgmt          For                            For
       LAMAR C. SMITH                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN                 Mgmt          For                            For

04     2005 INCENTIVE PLAN                                       Mgmt          For                            For

05     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  932279640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISS CLONINGER III                                       Mgmt          For                            For
       G. WAYNE CLOUGH                                           Mgmt          For                            For
       H. LYNN PAGE                                              Mgmt          For                            For
       PHILIP W. TOMLINSON                                       Mgmt          For                            For
       RICHARD W. USSERY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS             Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TOYS 'R' US, INC.                                                                           Agenda Number:  932361239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892335100
    Meeting Type:  Special
    Meeting Date:  23-Jun-2005
          Ticker:  TOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 17, 2005, AMONG TOYS  R  US, INC.,
       GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS
       ACQUISITION MERGER SUB, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSATLANTIC HOLDINGS, INC.                                                                Agenda Number:  932335892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893521104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES BALOG                                               Mgmt          Withheld                       Against
       STEVEN J. BENSINGER                                       Mgmt          Withheld                       Against
       C. FRED BERGSTEN                                          Mgmt          Withheld                       Against
       TOMIO HIGUCHI                                             Mgmt          Withheld                       Against
       JOHN J. MACKOWSKI                                         Mgmt          Withheld                       Against
       ROBERT F. ORLICH                                          Mgmt          Withheld                       Against
       MARTIN J. SULLIVAN                                        Mgmt          Withheld                       Against
       THOMAS R. TIZZIO                                          Mgmt          Withheld                       Against

02     PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP             Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932325865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PARSONS                                        Mgmt          For                            For
       THOMAS G. LOEFFLER, ESQ                                   Mgmt          For                            For
       UWE E. REINHARDT, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S              Mgmt          For                            For
       REGISTERED INDEPENDENT ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
       TO 20,500,000.

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 260,000
       TO 520,000.





- --------------------------------------------------------------------------------------------------------------------------
 TRIZEC PROPERTIES, INC.                                                                     Agenda Number:  932311397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89687P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER MUNK                                                Mgmt          For                            For
       TIMOTHY CALLAHAN                                          Mgmt          For                            For
       L. JAY CROSS                                              Mgmt          For                            For
       BRIAN MULRONEY                                            Mgmt          For                            For
       JAMES O'CONNOR                                            Mgmt          For                            For
       GLENN RUFRANO                                             Mgmt          For                            For
       RICHARD THOMSON                                           Mgmt          For                            For
       POLYVIOS VINTIADIS                                        Mgmt          For                            For
       STEPHEN VOLK                                              Mgmt          For                            For

02     RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  932269372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA H. ASTROF                                          Mgmt          Withheld                       Against
       FRANCOIS J. CASTAING                                      Mgmt          Withheld                       Against
       PAUL H. O'NEILL                                           Mgmt          Withheld                       Against

02     THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
       FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
       CORP. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TXU CORP.                                                                                   Agenda Number:  932291139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  873168108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TXU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK C. BONHAM                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       WILLIAM M. GRIFFIN                                        Mgmt          For                            For
       KERNEY LADAY                                              Mgmt          For                            For
       JACK E. LITTLE                                            Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       J.E. OESTERREICHER                                        Mgmt          For                            For
       MICHAEL W. RANGER                                         Mgmt          For                            For
       HERBERT H. RICHARDSON                                     Mgmt          For                            For
       C. JOHN WILDER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN               Mgmt          For                            For

03     APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  932250777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2005
          Ticker:  TSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON TYSON                                                 Mgmt          Withheld                       Against
       JOHN TYSON                                                Mgmt          Withheld                       Against
       LELAND E. TOLLETT                                         Mgmt          Withheld                       Against
       BARBARA A. TYSON                                          Mgmt          Withheld                       Against
       LLOYD V. HACKLEY                                          Mgmt          Withheld                       Against
       JIM KEVER                                                 Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       RICHARD L. BOND                                           Mgmt          Withheld                       Against
       JO ANN R. SMITH                                           Mgmt          Withheld                       Against
       ALBERT C. ZAPANTA                                         Mgmt          Withheld                       Against

02     TO APPROVE AN ANNUAL INCENTIVE COMPENSATION               Mgmt          For                            For
       PLAN FOR SENIOR EXECUTIVE OFFICERS.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES
       CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
       S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
       OCTOBER 1, 2005.

05     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS.

06     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       REGARDING A SUSTAINABILITY REPORT EXAMINING
       ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED
       AND CONTRACT FARMS.





- --------------------------------------------------------------------------------------------------------------------------
 UCBH HOLDINGS, INC.                                                                         Agenda Number:  932221396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90262T308
    Meeting Type:  Special
    Meeting Date:  24-Sep-2004
          Ticker:  UCBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS,      Mgmt          For                            For
       INC. 1998 STOCK OPTION PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR AWARDS UNDER
       THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION
       OF  CHANGE IN CONTROL  TO CONFORM TO CURRENT
       CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR
       MANAGEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 UCBH HOLDINGS, INC.                                                                         Agenda Number:  931330156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90262T308
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  UCBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LI-LIN KO                                                 Mgmt          For                            For
       RICHARD LI-CHUNG WANG                                     Mgmt          For                            For
       DENNIS WU                                                 Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  932247845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  UGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. STRATTON                                             Mgmt          For                            For
       S.D. BAN                                                  Mgmt          For                            For
       R.C. GOZON                                                Mgmt          For                            For
       L.R. GREENBERG                                            Mgmt          For                            For
       T.F. DONOVAN                                              Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 UNIONBANCAL CORPORATION                                                                     Agenda Number:  932289021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  908906100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA M. ALVAREZ                                           Mgmt          For                            For
       DAVID R. ANDREWS                                          Mgmt          For                            For
       L. DALE CRANDALL                                          Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       STANLEY F. FARRAR                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       RONALD L. HAVNER, JR                                      Mgmt          For                            For
       NORIMICHI KANARI                                          Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       SHIGEMITSU MIKI                                           Mgmt          For                            For
       TAKAHIRO MORIGUCHI                                        Mgmt          For                            For
       TAKASHI MORIMURA                                          Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       TETSUO SHIMURA                                            Mgmt          For                            For

02     TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK          Mgmt          For                            For
       WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
       CORPORATION MANAGEMENT STOCK PLAN.

03     TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR 2005.

04     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            For
       CONFIDENTIAL VOTING.





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DEFENSE INDUSTRIES, INC.                                                             Agenda Number:  932313707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91018B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED           Mgmt          For                            For
       AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
       SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION,
       AND UTE ACQUISITION COMPANY INC., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
       BAE SYSTEMS NORTH AMERICA INC.

02     DIRECTOR
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       PETER J. CLARE                                            Mgmt          For                            For
       WILLIAM E. CONWAY, JR.                                    Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ROBERT J. NATTER                                          Mgmt          For                            For
       J.H. BINFORD PEAY, III                                    Mgmt          For                            For
       THOMAS W. RABAUT                                          Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For

03     TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN               Mgmt          Against                        Against
       THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DOMINION REALTY TRUST, INC.                                                          Agenda Number:  932288207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910197102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       ROBERT P. FREEMAN                                         Mgmt          For                            For
       JON A. GROVE                                              Mgmt          For                            For
       JAMES D. KLINGBEIL                                        Mgmt          For                            For
       ROBERT C. LARSON                                          Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       MARK J. SANDLER                                           Mgmt          For                            For
       ROBERT W. SCHARAR                                         Mgmt          For                            For
       THOMAS W. TOOMEY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE               Mgmt          For                            For
       PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE
       PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE
       PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER
       INTERESTS TO THE COMPANY OR IN EXCHANGE FOR
       INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS.

04     PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE       Mgmt          For                            For
       OF THE NEW SERIES F PREFERRED STOCK TO GIVE
       VOTING RIGHTS TO HOLDERS OF OP UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  932309683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. CROWLEY                                              Mgmt          Withheld                       Against

02     2005 LONG-TERM INCENTIVE PLAN.                            Mgmt          For                            For

03     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  932266794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  X
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. GEPHARDT                                       Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       DAN D. SANDMAN                                            Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For

04     APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932235535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       BERNARD G. DVORAK                                         Mgmt          Withheld                       Against
       DAVID B. KOFF                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO INCREASE NUMBER OF               Mgmt          Against                        Against
       SHARES OF COMMON STOCK RESERVED FOR EQUITY
       INCENTIVE PLAN BY 20,000,000.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932347417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Special
    Meeting Date:  14-Jun-2005
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
       GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
       TIGER GLOBAL ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 UNITRIN, INC.                                                                               Agenda Number:  932291797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913275103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. ANNABLE                                          Mgmt          For                            For
       ERIC J. DRAUT                                             Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       REUBEN L. HEDLUND                                         Mgmt          For                            For
       JERROLD V. JEROME                                         Mgmt          For                            For
       WILLIAM E. JOHNSTON JR.                                   Mgmt          For                            For
       WAYNE KAUTH                                               Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       DONALD G. SOUTHWELL                                       Mgmt          For                            For
       RICHARD C. VIE                                            Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 RESTRICTED STOCK AND RESTRICTED      Mgmt          For                            For
       STOCK UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932340968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. WILLIAMS JR. MD                                   Mgmt          Withheld                       Against

02     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 STOCK INCENTIVE PLAN

03     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN

04     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN

05     THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 UNOCAL CORPORATION                                                                          Agenda Number:  932303706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915289102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  UCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG ARNOLD                                              Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       DONALD B. RICE                                            Mgmt          For                            For
       MARK A. SUWYN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE            Shr           Against                        For
       OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
       BE AN INDEPENDENT DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 UNUMPROVIDENT CORPORATION                                                                   Agenda Number:  932311222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. FOSSEL                                             Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       THOMAS R. WATJEN                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF               Mgmt          For                            For
       1999.

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.

04     STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS              Mgmt          For
       REQUIRING ELECTION OF DIRECTORS BY MAJORITY
       INSTEAD OF PLURALITY VOTE.

05     STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE          Shr           Against                        For
       OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
       ON CORPORATE GOVERNANCE MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  932335943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  URBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. HAYNE                                          Mgmt          Withheld                       Against
       SCOTT A. BELAIR                                           Mgmt          Withheld                       Against
       HARRY S. CHERKEN, JR.                                     Mgmt          Withheld                       Against
       JOEL S. LAWSON III                                        Mgmt          Withheld                       Against
       GLEN T. SENK                                              Mgmt          Withheld                       Against
       ROBERT H. STROUSE                                         Mgmt          Withheld                       Against

02     THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
       FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
       STOCK UNITS

03     THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UST INC.                                                                                    Agenda Number:  932287863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902911106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARR                                                 Mgmt          For                            For
       R.J. ROSSI                                                Mgmt          For                            For

02     APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2005.

04     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 UTSTARCOM, INC.                                                                             Agenda Number:  932322465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918076100
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  UTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN LENZMEIER                                           Mgmt          Withheld                       Against
       LARRY D. HORNER                                           Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932212006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO VALERO S RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, THAT VALERO HAS THE
       AUTHORITY TO ISSUE FROM 300,000,000 SHARES
       TO 600,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932289475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.E. 'BILL' BRADFORD                                      Mgmt          For                            For
       RONALD K. CALGAARD                                        Mgmt          For                            For
       WILLIAM E. GREEHEY                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  932271050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  VLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. ABRAMSON                                        Mgmt          For                            For
       PAMELA BRONANDER                                          Mgmt          For                            For
       ERIC P. EDELSTEIN                                         Mgmt          For                            For
       MARY J STEELE GUILFOILE                                   Mgmt          For                            For
       H. DALE HEMMERDINGER                                      Mgmt          For                            For
       GRAHAM O. JONES                                           Mgmt          For                            For
       WALTER H. JONES, III                                      Mgmt          For                            For
       GERALD KORDE                                              Mgmt          For                            For
       MICHAEL L. LARUSSO                                        Mgmt          For                            For
       GERALD H. LIPKIN                                          Mgmt          For                            For
       ROBINSON MARKEL                                           Mgmt          For                            For
       ROBERT E. MCENTEE                                         Mgmt          For                            For
       RICHARD S. MILLER                                         Mgmt          For                            For
       BARNETT RUKIN                                             Mgmt          For                            For
       LEONARD J. VORCHEIMER                                     Mgmt          For                            For

02     2004 DIRECTOR RESTRICTED STOCK PLAN.                      Mgmt          For                            For

03     SECTION 162(M) PERFORMANCE CRITERIA UNDER THE             Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VARCO INTERNATIONAL, INC.                                                                   Agenda Number:  932262227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922122106
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  VRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
       11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
       DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
       INC., A DELAWARE CORPORATION, AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       VARCO WILL BE MERGED WITH AND INTO NATIONAL
       OILWELL.

02     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL            Mgmt          Against                        Against
       MEETING FOR ANY REASON, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF PROPOSAL 1.

03     IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES,       Mgmt          For                            For
       ON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932251820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  VAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN L. BOSTROM*                                         Mgmt          For                            For
       RICHARD M. LEVY*                                          Mgmt          For                            For
       ALLEN S. LICHTER, M.D.*                                   Mgmt          For                            For
       R. ANDREW ECKERT**                                        Mgmt          For                            For

02     APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005             Mgmt          For                            For
       OMNIBUS STOCK PLAN.

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932348445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. CHICKERING, JR.                                   Mgmt          Withheld                       Against
       JOHN HEIL                                                 Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  932283031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  VVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. REHERMAN                                        Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       RICHARD W. SHYMANSKI                                      Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  932301714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RONALD G. GEARY                                           Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       CHRISTOPHER T. HANNON                                     Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.

03     TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK           Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  932326045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VRSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. KRIENS                                           Mgmt          For                            For
       LEN J. LAUER                                              Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE SIZE OF INITIAL OPTION
       GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
       DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
       RESPECTIVELY.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932351858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF              Mgmt          For                            For
       REORGANIZATION, DATED DECEMBER 15, 2004, THAT
       WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC CORPORATION, AND VERITAS, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

02     AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,      Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL NO. 1.





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932289146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN ERNESTO DE BEDOUT                                    Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       BARBARA S. FEIGIN                                         Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  932297991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  VVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE G. ALLCOTT                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  932308148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIYAHU HURVITZ                                           Mgmt          Withheld                       Against
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          Withheld                       Against
       MARK I. SOLOMON                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932334713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEERING                                           Mgmt          Withheld                       Against
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against
       RONALD TARGAN                                             Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE SELECTION OF INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932310953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIVIO D. DESIMONE*                                        Mgmt          For                            For
       PHILIP J. CARROLL, JR**                                   Mgmt          For                            For
       DONALD M. JAMES**                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 W HOLDING COMPANY, INC.                                                                     Agenda Number:  932321413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929251106
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORNELIUS TAMBOER                                         Mgmt          Withheld                       Against
       FREDESWINDA G. FRONTERA                                   Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00
       PER SHARE (THE  COMMON STOCK ), FROM 300,000,000
       SHARES TO 500,000,000 SHARES.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S PREFERRED STOCK, PAR VALUE
       $1.00 PER SHARE (THE  PREFERRED STOCK ), FROM
       20,000,000 SHARES TO 50,000,000 SHARES.

04     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  932314456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY A. HAWES, JR.                                      Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       MARK L. SHAPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932274246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       DAVID W. GRAINGER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  932279765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. KOSLOFF                                           Mgmt          For                            For
       KEITH A. TUCKER                                           Mgmt          For                            For
       JERRY W. WALTON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  932248277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  WFSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA C. JOHNSON                                           Mgmt          For                            For
       THOMAS F. KENNEY                                          Mgmt          For                            For
       CHARLES R. RICHMOND                                       Mgmt          For                            For

02     PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED           Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT
       OF AUTHORIZED COMMON STOCK.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  932268370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       M.J. BERENDT, PH.D.                                       Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       L.H. GLIMCHER, M.D.                                       Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
       SHARES FROM 5,697,290 TO 9,497,290.

04     TO RATIFY AND APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE COMPANY S MANAGEMENT INCENTIVE PLAN.

05     TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH          Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932296189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. FEDIDA                                         Mgmt          For                            For
       ALBERT F. HUMMEL                                          Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMD CORPORATION                                                                           Agenda Number:  932215343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94769M105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  HLTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. ADLER, M.D.                                       Mgmt          Withheld                       Against
       HERMAN SARKOWSKY                                          Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO PROVIDE CERTAIN VOTING
       RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE
       EXCHANGEABLE PREFERRED STOCK AND TO INSERT
       A SENTENCE RECITING THE TOTAL NUMBER OF SHARES
       OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED
       TO ISSUE.

03     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
       SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE
       PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL
       3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL
       OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL
       NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND
       4 ARE ALSO APPROVED.

04     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO CLARIFY THE AUTHORITY OF
       WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND
       AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED
       STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY
       CONDITIONED UPON THE APPROVAL OF PROPOSALS
       2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE
       UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  932269447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE T. CARPENTER                                       Mgmt          Withheld                       Against
       JOHN J. CRAWFORD                                          Mgmt          Withheld                       Against
       C. MICHAEL JACOBI                                         Mgmt          Withheld                       Against

02     TO AMEND WEBSTER S 1992 STOCK OPTION PLAN.                Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS
       OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  932290062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  WTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND DEBBANE                                           Mgmt          Withheld                       Against
       JONAS M. FAJGENBAUM                                       Mgmt          Withheld                       Against
       JOHN F. BARD                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  932280198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANFORD ALEXANDER                                        Mgmt          For                            For
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       J. MURRY BOWDEN                                           Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCHOICE, INC.                                                                            Agenda Number:  932302499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949475107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCGILLICUDDY                                      Mgmt          For                            For
       FREDERICK O. TERRELL                                      Mgmt          For                            For
       JOHN R. GUNN                                              Mgmt          For                            For
       HERMES L. AMES, III                                       Mgmt          For                            For
       LOUIS R. TOMSON                                           Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932293397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. SCHUESSLER                                        Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. KIRWAN                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A REPORT ON GENETICALLY ENGINEERED PRODUCTS.

04     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Abstain                        Against
       A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE
       KILLING OF CHICKENS BY SUPPLIERS.





- --------------------------------------------------------------------------------------------------------------------------
 WESCO FINANCIAL CORPORATION                                                                 Agenda Number:  932297244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950817106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MUNGER                                         Mgmt          Withheld                       Against
       CAROLYN H. CARLBURG                                       Mgmt          Withheld                       Against
       ROBERT E. DENHAM                                          Mgmt          Withheld                       Against
       ROBERT T. FLAHERTY                                        Mgmt          Withheld                       Against
       PETER D. KAUFMAN                                          Mgmt          Withheld                       Against
       E. CASPERS PETERS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  932348089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952355105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  WSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WEST                                              Mgmt          Withheld                       Against
       GREG T. SLOMA                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       AS EXTERNAL AUDITOR.

03     APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED WEST CORPORATION         Mgmt          For                            For
       1996 STOCK INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  932300279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLIE H. CARTER                                          Mgmt          For                            For
       JERRY B. FARLEY                                           Mgmt          For                            For
       JAMES S. HAINES, JR.                                      Mgmt          For                            For
       ARTHUR B. KRAUSE                                          Mgmt          For                            For

02     AMENDMENT TO ARTICLES OF INCORPORATION THAT               Mgmt          For                            For
       CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER
       PROPOSALS AND SHAREHOLDER NOMINEES

03     RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

04     SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR            Shr           Against                        For
       NOMINATION OF A DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 WESTCORP                                                                                    Agenda Number:  932297408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957907108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          Withheld                       Against
       ROBERT T. BARNUM                                          Mgmt          Withheld                       Against
       JAMES R. DOWLAN                                           Mgmt          Withheld                       Against
       DUANE A. NELLES                                           Mgmt          Withheld                       Against
       ERNEST S. RADY                                            Mgmt          Withheld                       Against
       HARRY M. RADY                                             Mgmt          Withheld                       Against
       CHARLES E. SCRIBNER                                       Mgmt          Withheld                       Against
       THOMAS A. WOLFE                                           Mgmt          Withheld                       Against

02     AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION,  Mgmt          For                            For
       CONDITIONED UPON THE COMPLETION OF THE MERGER
       OF WFS FINANCIAL INC INTO WESTERN FINANCIAL
       BANK, TO READ IN FULL AS FOLLOWS:  ARTICLE
       I: THE NAME OF THIS CORPORATION IS WESTERN
       FINANCIAL BANCORP

03     APPROVE THE WESTCORP STOCK INCENTIVE PLAN                 Mgmt          For                            For

04     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  932228667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  WDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       PETER D. BEHRENDT                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       WILLIAM L. KIMSEY                                         Mgmt          For                            For
       MICHAEL D. LAMBERT                                        Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS E. PARDUN                                          Mgmt          For                            For
       ARIF SHAKEEL                                              Mgmt          For                            For

02     TO APPROVE THE WESTERN DIGITAL CORPORATION 2004           Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
       FOR THE FISCAL YEAR ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN GAS RESOURCES, INC.                                                                 Agenda Number:  932289502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958259103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  WGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. ROBINSON                                       Mgmt          Withheld                       Against
       BRION G. WISE                                             Mgmt          Withheld                       Against
       PETER A. DEA                                              Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WESTWOOD ONE, INC.                                                                          Agenda Number:  932336515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  961815107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD GREENBERG                                          Mgmt          For                            For
       STEVEN A. LERMAN                                          Mgmt          For                            For
       JOEL HOLLANDER                                            Mgmt          For                            For
       ROBERT K. HERDMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WFS FINANCIAL INC                                                                           Agenda Number:  932297395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92923B106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          For                            For
       JAMES R. DOWLAN                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       ERNEST S. RADY                                            Mgmt          For                            For
       RONALD I. SIMON                                           Mgmt          For                            For
       FREDRICKA TAUBITZ                                         Mgmt          For                            For
       THOMAS A. WOLFE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  932270248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       JEFF M. FETTIG                                            Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For
       MICHAEL D. WHITE                                          Mgmt          For                            For

02     TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE          Mgmt          For                            For
       DIRECTOR EQUITY PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WHITNEY HOLDING CORPORATION                                                                 Agenda Number:  932283055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966612103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WTNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. NICKELSEN                                         Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       KATHRYN M. SULLIVAN                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  932265160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  WFMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. DUPREE                                           Mgmt          For                            For
       GABRIELLE E. GREENE                                       Mgmt          For                            For
       JOHN P. MACKEY                                            Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2005.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
       MEMBERS.

05     SHAREHOLDER PROPOSAL REGARDING THE LABELING               Shr           Against                        For
       OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
       ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.

06     SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY             Shr           For                            Against
       ACTIVE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  932309544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. HOWARD LESTER                                          Mgmt          For                            For
       EDWARD A. MUELLER                                         Mgmt          For                            For
       SANJIV AHUJA                                              Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       PATRICK J. CONNOLLY                                       Mgmt          For                            For
       ADRIAN T. DILLON                                          Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For
       MICHAEL R. LYNCH                                          Mgmt          For                            For
       RICHARD T. ROBERTSON                                      Mgmt          For                            For

02     THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA,     Mgmt          For                            For
       INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
       CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
       TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
       TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
       CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
       BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 29, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WILMINGTON TRUST CORPORATION                                                                Agenda Number:  932279804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  971807102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN S. BURGER                                         Mgmt          For                            For
       ROBERT V.A. HARRA JR.                                     Mgmt          For                            For
       REX L. MEARS                                              Mgmt          For                            For
       ROBERT W. TUNNELL JR.                                     Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  932269524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  WEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. AHEARNE                                           Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       ULICE PAYNE, JR.                                          Mgmt          For                            For
       F.P. STRATTON, JR.                                        Mgmt          For                            For
       GEORGE E. WARDEBERG                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932220293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY FACKLER SCHIAVO                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF THE FIRM OF              Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WPS RESOURCES CORPORATION                                                                   Agenda Number:  932297890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92931B106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT J. BUDNEY, JR.                                     Mgmt          For                            For
       JAMES L. KEMERLING                                        Mgmt          For                            For
       JOHN C. MENG                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES
       FOR 2005.

03     APPROVE THE WPS RESOURCES CORPORATION 2005 OMNIBUS        Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES
       1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE
       GRANTS.

04     APPROVE THE AMENDED AND RESTATED WPS RESOURCES            Mgmt          For                            For
       CORPORATION DEFERRED COMPENSATION PLAN WHICH
       INCREASES THE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE FOR FUTURE GRANTS BY 500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  932312248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  WYNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAZUO OKADA                                               Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       KIRIL SOKOLOFF                                            Mgmt          For                            For
       ALLAN ZEMAN                                               Mgmt          For                            For

02     TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY            Mgmt          For                            For
       S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932296874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          For                            For
       C. CONEY BURGESS                                          Mgmt          For                            For
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       ALBERT F. MORENO                                          Mgmt          For                            For
       RALPH R. PETERSON                                         Mgmt          For                            For
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For

02     TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE PLAN

03     TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 XM SATELLITE RADIO HOLDINGS INC.                                                            Agenda Number:  932326336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983759101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  XMSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. PARSONS                                           Mgmt          For                            For
       HUGH PANERO                                               Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       THOMAS J. DONOHUE                                         Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       GEORGE W. HAYWOOD                                         Mgmt          For                            For
       CHESTER A. HUBER, JR.                                     Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       PIERCE J. ROBERTS, JR.                                    Mgmt          For                            For
       JACK SHAW                                                 Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932229873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932316931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT D. SIMONS*                                        Mgmt          Withheld                       Against
       WILLIAM H. ADAMS III**                                    Mgmt          Withheld                       Against
       KEITH A. HUTTON**                                         Mgmt          Withheld                       Against
       JACK P. RANDALL**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 YELLOW ROADWAY CORPORATION                                                                  Agenda Number:  932298195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  985577105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CASSANDRA C. CARR                                         Mgmt          For                            For
       HOWARD M. DEAN                                            Mgmt          For                            For
       FRANK P. DOYLE                                            Mgmt          For                            For
       JOHN F. FIEDLER                                           Mgmt          For                            For
       DENNIS E. FOSTER                                          Mgmt          For                            For
       JOHN C. MCKELVEY                                          Mgmt          For                            For
       PHILLIP J. MEEK                                           Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       CARL W. VOGT                                              Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  932277076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       (ITEM 1, PAGE 14 OF PROXY)

02     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       MASSIMO FERRAGAMO                                         Mgmt          For                            For
       J. DAVID GRISSOM                                          Mgmt          For                            For
       BONNIE HILL                                               Mgmt          For                            For
       ROBERT HOLLAND, JR.                                       Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       ANDRALL E. PEARSON                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       JACKIE TRUJILLO                                           Mgmt          For                            For
       ROBERT J. ULRICH                                          Mgmt          For                            For

03     ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY),              Mgmt          For                            For
       IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
       OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
       MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
       J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
       JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
       YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
       2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
       TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
       AND INTERNET SERVICES ARE AVAILABLE)

04     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22             Mgmt          For                            For
       OF PROXY)

05     SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY         Shr           Abstain                        Against
       REPORT (PAGE 23 OF PROXY)

06     SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY              Shr           Abstain                        Against
       REPORT (PAGE 26 OF PROXY)

07     SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE             Shr           Against                        For
       PRINCIPLES (PAGE 29 OF PROXY)

08     SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY            Shr           Against                        For
       ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)

09     SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE        Shr           For                            Against
       STANDARDS REPORT (PAGE 34 OF PROXY)





- --------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  932296177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ZBRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KAPLAN                                          Mgmt          For                            For
       CHRISTOPHER G. KNOWLES                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  932314723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ZION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       SHELLEY THOMAS WILLIAMS                                   Mgmt          For                            For

02     TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK            Mgmt          Against                        Against
       OPTION AND INCENTIVE PLAN.

03     TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT       Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

05     TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY       Mgmt          For                            For
       COME BEFORE THE MEETING.





TIAA-CREF INSTITUTIONAL MID-CAP GROWTH FUND
- --------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  932341580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL M. GERTMENIAN                                     Mgmt          Withheld                       Against
       ARCHIE M. GRIFFIN                                         Mgmt          Withheld                       Against
       ALLAN A. TUTTLE                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ABERCROMBIE & FITCH CO. 2005               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932273953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Special
    Meeting Date:  04-Apr-2005
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE PROPOSED AMENDMENT TO THE             Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932273458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN INCREASING THE SHARE RESERVE
       BY 8,000,000 SHARES.

03     APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE              Mgmt          For                            For
       DIRECTORS  STOCK OPTION PLAN INCREASING THE
       SHARE RESERVE BY 400,000 SHARES.

04     STOCKHOLDER PROPOSAL.                                     Shr           For                            Against

05     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

06     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  932316866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       LAWRENCE P. CASTELLANI                                    Mgmt          For                            For
       MICHAEL N. COPPOLA                                        Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       WILLIAM L. SALTER                                         Mgmt          For                            For
       FRANCESCA SPINELLI                                        Mgmt          For                            For
       NICHOLAS F. TAUBMAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT              Shr           For                            Against
       TO OUR EMPLOYMENT OPPORTUNITY POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932224885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          For                            For
       JEFFREY A. RICH                                           Mgmt          For                            For
       MARK A. KING                                              Mgmt          For                            For
       JOSEPH P. O'NEILL                                         Mgmt          For                            For
       FRANK A. ROSSI                                            Mgmt          For                            For
       J. LIVINGSTON KOSBERG                                     Mgmt          For                            For
       DENNIS MCCUISTION                                         Mgmt          For                            For

02     TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION   Mgmt          For                            For
       FOR THE CORPORATION S EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932245485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013068101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ACV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. BERNICK                                         Mgmt          For                            For
       KING HARRIS                                               Mgmt          For                            For
       SAM J. SUSSER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932283310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR M. JONES                                           Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  932204631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  ATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JONATHAN G. GUSS                                          Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For
       DANIEL J. MURPHY, JR.                                     Mgmt          For                            For
       ROBERT W. RISCASSI                                        Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE     Shr           Against                        For
       DEFENSE





- --------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  932301586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DAANE                                             Mgmt          For                            For
       ROBERT W. REED                                            Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       KEVIN MCGARITY                                            Mgmt          For                            For
       PAUL NEWHAGEN                                             Mgmt          For                            For
       WILLIAM E. TERRY                                          Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST               Mgmt          For                            For
       PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
       1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
       2005.

06     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THE EXPENSING OF STOCK OPTION GRANTS ISSUED
       BY THE COMPANY.

07     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932237591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2004
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK SOON-SHIONG, MD                                   Mgmt          For                            For
       DEREK J. BROWN                                            Mgmt          For                            For
       DAVID S. CHEN, PH.D.                                      Mgmt          For                            For
       STEPHEN D. NIMER, M.D.                                    Mgmt          For                            For
       LEONARD SHAPIRO                                           Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932353573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. SOON-SHIONG, M.D.                                      Mgmt          Withheld                       Against
       ALAN L. HELLER                                            Mgmt          Withheld                       Against
       DAVID S. CHEN, PH.D.                                      Mgmt          Withheld                       Against
       STEPHEN D. NIMER, M.D.                                    Mgmt          Withheld                       Against
       LEONARD SHAPIRO                                           Mgmt          Withheld                       Against
       KIRK K. CALHOUN                                           Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
       EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES INC.                                                            Agenda Number:  932275111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       PAUL J. CURLANDER                                         Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERITRADE HOLDING CORPORATION                                                              Agenda Number:  932257757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03074K100
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  AMTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. JOE RICKETTS                                           Mgmt          Withheld                       Against
       DAN W. COOK III                                           Mgmt          Withheld                       Against

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  932204100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  AMKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       JOHN N. BORUCH                                            Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       THOMAS D. GEORGE                                          Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       JUERGEN KNORR                                             Mgmt          For                            For
       JOHN B. NEFF                                              Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  932329053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  APH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       DEAN H. SECORD                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AMYLIN PHARMACEUTICALS, INC.                                                                Agenda Number:  932333230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032346108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AMLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VAUGHN D. BRYSON                                          Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       HOWARD E. GREENE, JR.                                     Mgmt          For                            For
       TERRANCE H. GREGG                                         Mgmt          For                            For
       JAY S. SKYLER                                             Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       THOMAS R. TESTMAN                                         Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO APPROVE AN INCREASE OF 7,000,000 SHARES IN             Mgmt          For                            For
       THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANDRX CORPORATION                                                                           Agenda Number:  932320257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034553107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ADRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA A. BAUM                                            Mgmt          For                            For
       MELVIN SHAROKY, M.D.                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  932307449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ATML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE PERLEGOS                                           Mgmt          Withheld                       Against
       GUST PERLEGOS                                             Mgmt          Withheld                       Against
       TSUNG-CHING WU                                            Mgmt          Withheld                       Against
       T. PETER THOMAS                                           Mgmt          Withheld                       Against
       NORM HALL                                                 Mgmt          Withheld                       Against
       PIERRE FOUGERE                                            Mgmt          Withheld                       Against
       DR. CHAIHO KIM                                            Mgmt          Withheld                       Against
       DAVID SUGISHITA                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE ATMEL CORPORATION 2005 STOCK              Mgmt          For                            For
       PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL
       CORPORATION 1996 STOCK PLAN).

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ATMEL CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  932350604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ADSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For
       CRAWFORD W. BEVERIDGE                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       MICHAEL J. FISTER                                         Mgmt          For                            For
       PER-KRISTIAN HALVORSEN                                    Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For
       LARRY W. WANGBERG                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN            Mgmt          For                            For
       AND THE RESERVATION OF 25,000,000 SHARES OF
       AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.

03     PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 400 MILLION SHARES TO 750 MILLION SHARES.

04     PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE        Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  932249623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053499109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  AV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP A. ODEEN                                           Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  932270274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER K. BARKER                                           Mgmt          For                            For
       RICHARD M. FERRY                                          Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
       31, 2005

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932260526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT, JR                                   Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY             Shr           Against                        For
       VOTES PROTOCOL.





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932206750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ALLRED                                         Mgmt          For                            For
       BETSY J. BERNARD                                          Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932354981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD FEINSTEIN                                         Mgmt          Withheld                       Against
       ROBERT KAPLAN                                             Mgmt          Withheld                       Against
       DEAN S. ADLER                                             Mgmt          Withheld                       Against
       JORDAN HELLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

03     SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING        Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS            Shr           Abstain                        Against

05     SHAREHOLDER PROPOSAL; BOARD STRUCTURE                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932204566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2004
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RAY HARROFF                                            Mgmt          For                            For
       JERRY L. MILLER                                           Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       L. GENE TANNER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BJ SERVICES COMPANY                                                                         Agenda Number:  932261085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055482103
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BJS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. WILLIAM HEILIGBRODT                                    Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       J.W. STEWART                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  932320714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CHRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT EZRILOV                                            Mgmt          For                            For
       WAYNE M. FORTON                                           Mgmt          For                            For
       BRIAN P. SHORT                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN.               Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS         Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 C.R. BARD, INC.                                                                             Agenda Number:  932279967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       GAIL K. NAUGHTON                                          Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       CONVENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932335070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  932332808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Consent
    Meeting Date:  20-May-2005
          Ticker:  CECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          Withheld                       *
       ROBERT E. DOWDELL                                         Mgmt          Withheld                       *
       PATRICK K. PESCH                                          Mgmt          Withheld                       *

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            *
       S INDEPENDENT AUDITORS.

03     MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION          Mgmt          For                            *
       OF THE COMPANY S BOARD OF DIRECTORS.

04     MR. BOSTIC S PROPOSAL REGARDING THE ABILITY               Mgmt          For                            *
       FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
       OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS.

05     MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION           Mgmt          For                            *
       OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  932334814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CELG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. JACKSON                                           Mgmt          For                            For
       SOL J. BARER, PHD                                         Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       JACK L. BOWMAN                                            Mgmt          For                            For
       FRANK T. CARY                                             Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       ARTHUR HULL HAYES JR MD                                   Mgmt          For                            For
       GILLA KAPLAN, PHD                                         Mgmt          For                            For
       RICHARD C.E. MORGAN                                       Mgmt          For                            For
       WALTER L. ROBB, PHD                                       Mgmt          For                            For

02     TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
       AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
       31,000,000 AND TO DECREASE THE NUMBER OF SHARES
       THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
       OR PERFORMANCE- BASED AWARDS DENOMINATED IN
       SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.

03     TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS  INCENTIVE       Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
       FROM 3,600,000 TO 3,850,000, AND TO EXTEND
       THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
       UNTIL JUNE 30, 2015.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932225762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF CHARLES              Mgmt          For                            For
       RIVER S COMMON STOCK IN CONNECTION WITTH THE
       TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 30, 2004,
       AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH
       GROUP, INC., INDIGO MERGER I CORP., AND INDIGO
       MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER
       II CORP.).

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932297989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FOSTER                                           Mgmt          For                            For
       STEPHEN D. CHUBB                                          Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For
       LINDA MCGOLDRICK                                          Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       DOUGLAS E. ROGERS                                         Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER FROM 6,289,000 TO 9,889,000 AND
       TO PROVIDE THAT SHARES RELATED TO CANCELLED
       AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH
       CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  932334991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GRALNICK                                        Mgmt          Withheld                       Against
       JOHN W. BURDEN, III                                       Mgmt          Withheld                       Against
       STEWART P. MITCHELL                                       Mgmt          Withheld                       Against
       DAVID F. WALKER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHIRON CORPORATION                                                                          Agenda Number:  932305130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170040109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CHIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. COLEMAN                                          Mgmt          Withheld                       Against
       J. RICHARD FREDERICKS                                     Mgmt          Withheld                       Against
       PAUL L. HERRLING                                          Mgmt          Withheld                       Against
       HOWARD H. PIEN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  932220370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  CTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. FARMER                                         Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       SCOTT D. FARMER                                           Mgmt          For                            For
       PAUL R. CARTER                                            Mgmt          For                            For
       GERALD V. DIRVIN                                          Mgmt          For                            For
       ROBERT J. HERBOLD                                         Mgmt          For                            For
       JOYCE HERGENHAN                                           Mgmt          For                            For
       ROGER L. HOWE                                             Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.

03     PROPOSAL TO ADOPT A POLICY OF EXPENSING THE               Shr           For                            Against
       COST OF STOCK OPTIONS IN CINTAS  INCOME STATEMENT.

04     PROPOSAL TO ISSUE A REPORT ON CINTAS  CODE OF             Shr           For                            For
       CONDUCT FOR VENDORS.





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932226473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH ELLIS                                              Mgmt          For                            For
       LEW FRANKFORT                                             Mgmt          For                            For
       SALLY FRAME KASAKS                                        Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For

02     ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 COGENT, INC.                                                                                Agenda Number:  932341150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239Y108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  COGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  932344447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CTSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. HOWE                                            Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN,            Mgmt          For                            For
       AS AMENDED (THE  INCENTIVE PLAN ), ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  932303516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CMVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       RAZ ALON                                                  Mgmt          For                            For
       ITSIK DANZIGER                                            Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       RON HIRAM                                                 Mgmt          For                            For
       SAM OOLIE                                                 Mgmt          For                            For
       WILLIAM F. SORIN                                          Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  932301310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLC.

03     AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932199222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BRESLER                                            Mgmt          Withheld                       Against
       JEANANNE K. HAUSWALD                                      Mgmt          Withheld                       Against
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          Withheld                       Against
       ROBERT SANDS                                              Mgmt          Withheld                       Against
       THOMAS C. MCDERMOTT                                       Mgmt          Withheld                       Against
       PAUL L. SMITH                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2005.

03     PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO              Mgmt          Against                        Against
       THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  932231462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  COCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. MOORE                                            Mgmt          For                            For
       JACK D. MASSIMINO                                         Mgmt          For                            For
       HANK ADLER                                                Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COVENTRY HEALTH CARE, INC.                                                                  Agenda Number:  932322100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222862104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          For                            For
       E.D. FARLEY, JR., M.D.                                    Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       DALE B. WOLF                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CV THERAPEUTICS, INC.                                                                       Agenda Number:  932325966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126667104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CVTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN GROOM                                                Mgmt          For                            For
       BARBARA J. MCNEIL                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 2000 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYMER, INC.                                                                                 Agenda Number:  932309241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232572107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CYMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. ABBE                                           Mgmt          For                            For
       ROBERT P. AKINS                                           Mgmt          For                            For
       EDWARD H. BRAUN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       WILLIAM G. OLDHAM                                         Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       YOUNG K. SOHN                                             Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

02     TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN             Mgmt          For                            For

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932291937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. RODGERS                                              Mgmt          Withheld                       Against
       FRED B. BIALEK                                            Mgmt          Withheld                       Against
       ERIC A. BENHAMOU                                          Mgmt          Withheld                       Against
       ALAN F. SHUGART                                           Mgmt          Withheld                       Against
       JAMES R. LONG                                             Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  932312301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  DVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       RICHARD B. FONTAINE                                       Mgmt          For                            For
       PETER T. GRAUER                                           Mgmt          For                            For
       MICHELE J. HOOPER                                         Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       JOHN M. NEHRA                                             Mgmt          For                            For
       WILLIAM L. ROPER, M.D.                                    Mgmt          For                            For
       KENT J. THIRY                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE DAVITA INC.              Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  932306536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.C. ALFANO, D.M.D.                                       Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       WILLIAM F. HECHT                                          Mgmt          For                            For
       FRANCIS J. LUNGER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
       BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL            Mgmt          For                            For
       INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  932311575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256669102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. BERE                                             Mgmt          For                            For
       DENNIS C. BOTTORFF                                        Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       JAMES L. CLAYTON                                          Mgmt          For                            For
       REGINALD D. DICKSON                                       Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       BARBARA M. KNUCKLES                                       Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For
       J. NEAL PURCELL                                           Mgmt          For                            For
       JAMES D. ROBBINS                                          Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE               Mgmt          For                            For
       FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
       WITH INTERNAL REVENUE CODE SECTION 162(M)

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  932231044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  DCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM COOK                                              Mgmt          For                            For
       KENDRICK MELROSE                                          Mgmt          For                            For
       JOHN WIEHOFF                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DORAL FINANCIAL CORPORATION                                                                 Agenda Number:  932281710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25811P100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD F. BONINI                                         Mgmt          For                            For
       EDGAR M. CULLMAN, JR.                                     Mgmt          For                            For
       JOHN L. ERNST                                             Mgmt          For                            For
       PETER A. HOFFMAN                                          Mgmt          For                            For
       EFRAIM KIER                                               Mgmt          For                            For
       SALOMON LEVIS                                             Mgmt          For                            For
       ZOILA LEVIS                                               Mgmt          For                            For
       HAROLD D. VICENTE                                         Mgmt          For                            For
       JOHN  B. HUGHES                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932274602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932331945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       PAUL G. ALLEN                                             Mgmt          For                            For
       LEWIS W. COLEMAN                                          Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  932293119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. MCDONNELL                                       Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

03     APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       AWARD PLAN.

04     RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  932284994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ECL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BAKER, JR.                                     Mgmt          For                            For
       STEFAN HAMELMANN                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       ROBERT L. LUMPKINS                                        Mgmt          For                            For

02     APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.

03     CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE              Shr           For                            Against
       DIRECTOR ELECTION MAJORITY VOTE STANDARD.

04     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATION MANAGEMENT CORPORATION                                                            Agenda Number:  932232096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28139T101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  EDMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. EMMI                                           Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       JERRY L. JOHNSON                                          Mgmt          For                            For
       MIRYAM L. KNUTSON                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
       FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932197468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       WILLIAM J. BYRON                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN              Mgmt          For                            For

03     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN

04     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO CONSOLIDATE COMMON STOCK

05     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK

06     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932289223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. MEYERSON                                        Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO CONSOLIDATE THE EXISTING
       AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
       A SINGLE CLASS OF PREFERRED STOCK.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REMOVE RESTRICTIONS ON
       OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
       BY NON-UNITED STATES CITIZENS.

04     APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE          Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF THE 2005 CASH INCENTIVE PLAN.                 Mgmt          For                            For

06     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932280390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  932291709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EXPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. ROSE                                                 Mgmt          For                            For
       J.L.K. WANG                                               Mgmt          For                            For
       R.J. GATES                                                Mgmt          For                            For
       J.J. CASEY                                                Mgmt          For                            For
       D.P. KOURKOUMELIS                                         Mgmt          For                            For
       M.J. MALONE                                               Mgmt          For                            For
       J.W. MEISENBACH                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED       Mgmt          For                            For
       IN THE COMPANY S PROXY STATEMENT DATED MARCH
       31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER               Shr           For                            Against
       RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932323291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MACMAHON                                        Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  932268445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FAST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KIERLIN                                         Mgmt          For                            For
       STEPHEN M. SLAGGIE                                        Mgmt          For                            For
       MICHAEL M. GOSTOMSKI                                      Mgmt          For                            For
       JOHN D. REMICK                                            Mgmt          For                            For
       HENRY K. MCCONNON                                         Mgmt          For                            For
       ROBERT A. HANSEN                                          Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       REYNE K. WISECUP                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932267760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. DILLON                                               Mgmt          For                            For
       G.J. LEVY                                                 Mgmt          For                            For
       G.M. RENWICK                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM OF FISERV, INC. FOR 2005.

03     TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

04     TO APPROVE THE FISERV, INC. STOCK OPTION AND              Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932185576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ISSUANCE OF FISHER COMMON STOCK                           Mgmt          For                            For

02     DIRECTOR
       MICHAEL D. DINGMAN*                                       Mgmt          For                            For
       CHARLES A SANDERS M.D.*                                   Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004*

04     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932302021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSANNE F. COPPOLA*                                       Mgmt          For                            For
       BRUCE L. KOEPFGEN*                                        Mgmt          For                            For
       PAUL M. MEISTER*                                          Mgmt          For                            For
       W. CLAYTON STEPHENS*                                      Mgmt          For                            For
       RICHARD W. VIESER**                                       Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC            Mgmt          Against                        Against
       2005 EQUITY AND INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932310939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PURDY CRAWFORD*                                           Mgmt          For                            For
       NICHOLAS DIPAOLO*                                         Mgmt          For                            For
       PHILIP H. GEIER JR.*                                      Mgmt          For                            For
       ALAN D. FELDMAN**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS, INC.                                                                        Agenda Number:  932272432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349631101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. HAYS                                            Mgmt          For                            For
       PIERRE E. LEROY                                           Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN COPPER & GOLD INC.                                                         Agenda Number:  932286532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ALLISON, JR.                                    Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       BOBBY LEE LACKEY                                          Mgmt          For                            For
       GABRIELLE K. MCDONALD                                     Mgmt          For                            For
       JAMES R. MOFFETT                                          Mgmt          For                            For
       B. M. RANKIN, JR.                                         Mgmt          For                            For
       J. STAPLETON ROY                                          Mgmt          For                            For
       J. TAYLOR WHARTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       REQUIREMENT TO ELECT DIRECTORS.

05     STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES         Shr           Abstain                        Against
       RELATING TO FINANCIAL SUPPORT OF INDONESIAN
       GOVERNMENT SECURITY PERSONNEL.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932317705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CARPENTER                                       Mgmt          For                            For
       CHARLES L. COONEY                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
       SHARES.

03     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.

04     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.

05     A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED          Shr           For                            Against
       ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  932217525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  GPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       EDWIN H. BURBA, JR.                                       Mgmt          For                            For
       RAYMOND L. KILLIAN                                        Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN:            Mgmt          Against                        Against
       THE PROPOSAL TO APPROVE THE ADOPTION OF THE
       COMPANY S 2005 INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GREAT WOLF RESORTS, INC.                                                                    Agenda Number:  932317109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391523107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WOLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. NEVIASER                                         Mgmt          For                            For
       JOHN EMERY                                                Mgmt          For                            For
       ELAN BLUTINGER                                            Mgmt          For                            For
       RANDY CHURCHEY                                            Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For
       ALISSA N. NOLAN                                           Mgmt          For                            For
       HOWARD SILVER                                             Mgmt          For                            For
       MARC B. VACCARO                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  932322249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          Withheld                       Against
       SCOTT L. BOK                                              Mgmt          Withheld                       Against
       SIMON A. BORROWS                                          Mgmt          Withheld                       Against
       JOHN C. DANFORTH                                          Mgmt          Withheld                       Against
       STEVEN F. GOLDSTONE                                       Mgmt          Withheld                       Against
       STEPHEN L. KEY                                            Mgmt          Withheld                       Against
       ISABEL V. SAWHILL                                         Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GTECH HOLDINGS CORPORATION                                                                  Agenda Number:  932202651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  400518106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  GTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       ROBERT M. DEWEY, JR.                                      Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION OF GTECH HOLDINGS CORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000
       TO 200,000,000.

04     RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT            Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
       THE FISCAL YEAR ENDING FEBRUARY 26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  932199640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA R. ECTON                                            Mgmt          For                            For
       LOUIS W. SMITH                                            Mgmt          For                            For
       RAYFORD WILKINS, JR.                                      Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
       WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
       SHARES.

03     THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK            Mgmt          For                            For
       OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
       THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
       TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
       5, 2009.

04     THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
       THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
       UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
       AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
       20,000,000 TO 23,000,000.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC                                                        Agenda Number:  932221877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD A. GIROD                                          Mgmt          For                            For
       ANN KOROLOGOS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932259066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH              Mgmt          For                            For
       S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
       SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
       INC.

02     APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF HARRAH S COMMON STOCK
       FROM 360,000,000 TO 720,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932258519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005 CALENDAR YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  932230383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  INTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       CHRISTOPHER W. BRODY                                      Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  932338254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARKE H. BAILEY                                          Mgmt          For                            For
       CONSTANTIN R. BODEN                                       Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       JOHN F. KENNY, JR.                                        Mgmt          For                            For
       ARTHUR D. LITTLE                                          Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       VINCENT J. RYAN                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER RESULTING IN THE REINCORPORATION
       OF THE COMPANY IN THE STATE OF DELAWARE.

03     APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM
       1,125,000 TO 2,325,000.

04     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ITT INDUSTRIES, INC.                                                                        Agenda Number:  932301637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES            Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 IVAX CORPORATION                                                                            Agenda Number:  932189156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465823102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  IVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY G. AMOS                                             Mgmt          Withheld                       Against
       MARK ANDREWS                                              Mgmt          Withheld                       Against
       ERNST BIEKERT, PH.D.                                      Mgmt          Withheld                       Against
       PAUL L. CEJAS                                             Mgmt          Withheld                       Against
       JACK FISHMAN, PH.D.                                       Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          Withheld                       Against
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRUCE W. GREER                                            Mgmt          Withheld                       Against
       JANE HSIAO, PH.D.                                         Mgmt          Withheld                       Against
       DAVID A. LIEBERMAN                                        Mgmt          Withheld                       Against
       RICHARD C. PFENNIGER JR                                   Mgmt          Withheld                       Against
       BERTRAM PITT, M.D.                                        Mgmt          Withheld                       Against

02     APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  932244976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  JBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. MOREAN                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       LAURENCE S. GRAFSTEIN                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932251933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DALE R. LAURANCE                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          For                            For
       CRAIG L. MARTIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING        Mgmt          For                            For
       GROUP INC. 1999 STOCK INCENTIVE PLAN

03     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932227716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. DAY                                              Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       KEVIN J. KENNEDY, PH.D.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
       JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  932307259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HEARST III                                     Mgmt          Withheld                       Against
       KENNETH GOLDMAN                                           Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KANBAY INTERNATIONAL, INC.                                                                  Agenda Number:  932340552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48369P207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  KBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYPRIAN D'SOUZA                                           Mgmt          Withheld                       Against
       B. DOUGLAS MORRISS                                        Mgmt          Withheld                       Against
       HARRY C. GAMBILL                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932219149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2004
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BARNHOLT                                        Mgmt          Withheld                       Against
       STEPHEN P. KAUFMAN                                        Mgmt          Withheld                       Against
       KENNETH L. SCHROEDER                                      Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  932303972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  KNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          Withheld                       Against
       KEVIN KRUSE                                               Mgmt          Withheld                       Against
       KEWSONG LEE                                               Mgmt          Withheld                       Against

02     TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF             Mgmt          For                            For
       THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932306017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       ARTHUR H. RUBENSTEIN                                      Mgmt          For                            For
       ANDREW G. WALLACE                                         Mgmt          For                            For
       M. KEITH WEIKEL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  932230775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  LRCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          Withheld                       Against
       DAVID G. ARSCOTT                                          Mgmt          Withheld                       Against
       ROBERT M. BERDAHL                                         Mgmt          Withheld                       Against
       RICHARD J. ELKUS, JR.                                     Mgmt          Withheld                       Against
       JACK R. HARRIS                                            Mgmt          Withheld                       Against
       GRANT M. INMAN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  932293791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521865105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE K. BINGAMAN                                          Mgmt          For                            For
       CONRAD L. MALLETT JR.                                     Mgmt          For                            For
       ROBERT E. ROSSITER                                        Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932198751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD L. ADAMS                                           Mgmt          For                            For
       JAMES W. BRINKLEY                                         Mgmt          For                            For
       RAYMOND A. MASON                                          Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION            Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  932280174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LXK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. CHARLES AMES                                           Mgmt          For                            For
       RALPH E. GOMORY                                           Mgmt          For                            For
       MARVIN L. MANN                                            Mgmt          For                            For
       TERESA BECK                                               Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR       Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932225988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LEO T. MCCARTHY                                           Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932201685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       JOHN (IAN) GIFFEN                                         Mgmt          For                            For
       STEVEN GOMO                                               Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       TIMOTHY O'REILLY                                          Mgmt          For                            For
       WILLIAM B. WELTY                                          Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932276810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BOUCHARD                                        Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

02     APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES          Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
       1990 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
       EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
       CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932286784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. MARRIOTT, JR.                                        Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       WILLIAM J. SHAW                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVE AN INCREASE OF 5 MILLION SHARES OF THE            Mgmt          Against                        Against
       COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2002 INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
       OF ALL DIRECTORS.

05     SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF               Shr           For                            Against
       DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MARTEK BIOSCIENCES CORPORATION                                                              Agenda Number:  932261097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572901106
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  MATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY LINSERT, JR.                                        Mgmt          For                            For
       SANDRA PANEM                                              Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2004 STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  932334941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  MRVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KUO WEI 'HERBERT' CHANG                                   Mgmt          For                            For

02     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE
       COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE
       TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL
       YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  932311549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579064106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT BUCKNAM                                        Mgmt          For                            For
       MS. LIANE WILSON                                          Mgmt          For                            For

02     TO AMEND OUR 1997 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

03     TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY INTERACTIVE CORPORATION                                                             Agenda Number:  932288548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589405109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MERQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AMNON LANDAN                                              Mgmt          Withheld                       Against
       BRAD BOSTON                                               Mgmt          Withheld                       Against
       IGAL KOHAVI                                               Mgmt          Withheld                       Against
       CLYDE OSTLER                                              Mgmt          Withheld                       Against
       YAIR SHAMIR                                               Mgmt          Withheld                       Against
       GIORA YARON                                               Mgmt          Withheld                       Against
       ANTHONY ZINGALE                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  932203007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  MCHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

02     PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 100,000
       SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932228655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       ROBERT A. LOTHROP                                         Mgmt          For                            For
       THOMAS T. NICHOLSON                                       Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       WILLIAM P. WEBER                                          Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          For                            For
       TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

03     PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER

04     PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE          Mgmt          For                            For
       OFFICER PERFORMANCE INCENTIVE PLAN

05     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  932348318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. MCKELVEY                                        Mgmt          For                            For
       GEORGE R. EISELE                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          For                            For
       MICHAEL KAUFMAN                                           Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       DAVID A. STEIN                                            Mgmt          For                            For
       JOHN SWANN                                                Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE,        Mgmt          For                            For
       INC. 1999 LONG TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932281176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       CONNIE MACK                                               Mgmt          For                            For
       NANCY S. NEWCOMB                                          Mgmt          For                            For

II     APPROVAL OF AMENDMENT TO MOODY S CORPORATION              Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 400 MILLION TO 1 BILLION

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932202663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          Withheld                       Against
       ROBERT J. COURY                                           Mgmt          Withheld                       Against
       WENDY CAMERON                                             Mgmt          Withheld                       Against
       LAURENCE S. DELYNN                                        Mgmt          Withheld                       Against
       DOUGLAS J. LEECH                                          Mgmt          Withheld                       Against
       JOSEPH C. MAROON, M.D.                                    Mgmt          Withheld                       Against
       ROD PIATT                                                 Mgmt          Withheld                       Against
       PATRICIA A. SUNSERI                                       Mgmt          Withheld                       Against
       C.B. TODD                                                 Mgmt          Withheld                       Against
       R.L. VANDERVEEN, PH.D.                                    Mgmt          Withheld                       Against
       STUART A. WILLIAMS, ESQ                                   Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932215052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637640103
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  NSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN L. HALLA                                            Mgmt          For                            For
       STEVEN R. APPLETON                                        Mgmt          For                            For
       GARY P. ARNOLD                                            Mgmt          For                            For
       RICHARD J. DANZIG                                         Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       EDWARD R. MCCRACKEN                                       Mgmt          For                            For

02     TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

04     TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE             Mgmt          For                            For
       OFFICER EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVTEQ CORPORATION                                                                          Agenda Number:  932298979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63936L100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J.A. DE LANGE                                     Mgmt          For                            For
       CHRISTOPHER GALVIN                                        Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       W.C.M. GROENHUYSEN                                        Mgmt          For                            For
       WILLIAM KIMSEY                                            Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       DIRK-JAN VAN OMMEREN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932207966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       SACHIO SEMMOTO                                            Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 1999           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
       INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       BY 10,200,000.

03     APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
       UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
       SHARES OF COMMON STOCK.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEXTEL PARTNERS, INC.                                                                       Agenda Number:  932302122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65333F107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NXTP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM ARON                                                 Mgmt          Withheld                       Against
       JOHN CHAPPLE                                              Mgmt          Withheld                       Against
       STEVEN B. DODGE                                           Mgmt          Withheld                       Against
       TIMOTHY DONAHUE                                           Mgmt          Withheld                       Against
       ARTHUR W. HARRIGAN, JR.                                   Mgmt          Withheld                       Against
       JAMES N. PERRY, JR.                                       Mgmt          Withheld                       Against
       CAROLINE H. RAPKING                                       Mgmt          Withheld                       Against
       DENNIS M. WEIBLING                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  932301322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62913F201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NIHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       NEAL P. GOLDMAN                                           Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       JOHN W. RISNER                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932204833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          Withheld                       Against
       A. BROOKE SEAWELL                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  932281544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DWIGHT C. SCHAR                                           Mgmt          Withheld                       Against
       ROBERT C. BUTLER                                          Mgmt          Withheld                       Against
       GEORGE E. SLYE                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK OPTION PLAN.                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 OSI PHARMACEUTICALS, INC.                                                                   Agenda Number:  932260499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671040103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  OSIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       COLIN GODDARD, PH.D.                                      Mgmt          For                            For
       MICHAEL G. ATIEH                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DARYL K. GRANNER, M.D.                                    Mgmt          For                            For
       WALTER M LOVENBERG, PHD                                   Mgmt          For                            For
       VIREN MEHTA                                               Mgmt          For                            For
       HERBERT PINEDO, MD, PHD                                   Mgmt          For                            For
       SIR MARK RICHMOND, PH.D                                   Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC.           Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD HEALTH PLANS, INC.                                                                   Agenda Number:  932200241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691471106
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  OHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH
       GROUP INCORPORATED, RUBY ACQUISITION LLC AND
       OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS
       CONTEMPLATED THEREBY, INCLUDING THE MERGER,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT/PROSPECTUS

02     TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN               Mgmt          Against                        Against
       OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS,
       IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
       SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  932212664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  PDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLEN A. RUDNICK*                                         Mgmt          For                            For
       PETER L. FRECHETTE**                                      Mgmt          For                            For
       DAVID K. BEECKEN**                                        Mgmt          For                            For

02     TO ADOPT THE AMENDED AND RESTATED 2002 STOCK              Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932327530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BAILEY                                             Mgmt          Withheld                       Against
       RICHARD BELLUZZO                                          Mgmt          Withheld                       Against
       JAMES DILLER                                              Mgmt          Withheld                       Against
       JONATHAN JUDGE                                            Mgmt          Withheld                       Against
       WILLIAM KURTZ                                             Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against
       LEWIS WILKS                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 POLO RALPH LAUREN CORPORATION                                                               Agenda Number:  932204821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731572103
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  RL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD H. ARONSON                                         Mgmt          Withheld                       Against
       DR. JOYCE F. BROWN                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
       FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROTEIN DESIGN LABS, INC.                                                                   Agenda Number:  932336731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74369L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. SAXE, ESQ.                                         Mgmt          For                            For
       L. PATRICK GAGE, PH.D.                                    Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION          Mgmt          For                            For
       PLAN.

04     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
       INC.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

06     TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO             Mgmt          Against                        Against
       ANOTHER TIME OR PLACE, IF NECESSARY IN THE
       JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
       ANY OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  932297509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BUEHLER                                        Mgmt          For                            For
       ROSANNE HAGGERTY                                          Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       DANIEL C. STANZIONE PHD                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932269156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       RONALD E. ELMQUIST                                        Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       ROBERT J. KAMERSCHEN                                      Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       LEONARD H. ROBERTS                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  932213111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  RHAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEN. H. HUGH SHELTON                                      Mgmt          For                            For
       EUGENE J. MCDONALD                                        Mgmt          For                            For
       MATTHEW J. SZULIK                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING FEBRUARY 28, 2005.

03     TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932247984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRUCE M. ROCKWELL                                         Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

B      APPROVE THE SELECTION OF AUDITORS                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  932248025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  COL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P.C. CARNS                                              Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       J.F. TOOT, JR.                                            Mgmt          For                            For

02     THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR             Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  932295721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART G. MOLDAW                                          Mgmt          Withheld                       Against
       GEORGE P. ORBAN                                           Mgmt          Withheld                       Against
       DONALD H. SEILER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  932325928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURA LAVIADA                                             Mgmt          For                            For
       EYAL OFER                                                 Mgmt          For                            For
       WILLIAM K. REILLY                                         Mgmt          For                            For
       ARNE A. WILHELMSEN                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932300003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
       AND THE SANDISK CORPORATION 2005 INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
       A COMMON SHARE RESERVE OF THE COMPANY S COMMON
       STOCK.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SEPRACOR INC.                                                                               Agenda Number:  932306790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817315104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SEPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY J. BARBERICH                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE       Mgmt          For                            For
       PLAN INCREASING FROM 8,000,000 TO 9,500,000
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SHOPPING.COM LTD                                                                            Agenda Number:  932252214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  M8405Q102
    Meeting Type:  Special
    Meeting Date:  28-Jan-2005
          Ticker:  SHOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX W. (PETE) HART                                       Mgmt          For                            For
       ELIZABETH CROSS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SMITH INTERNATIONAL, INC.                                                                   Agenda Number:  932269461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832110100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CLYDE BUCK                                             Mgmt          Withheld                       Against
       LOREN K. CARROLL                                          Mgmt          Withheld                       Against
       DOD A. FRASER                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF LONG-TERM INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

04     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932244255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  932301702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. RICHARD R. DEVENUTI                                   Mgmt          For                            For
       MR. STUART M. ESSIG                                       Mgmt          For                            For
       MR. T.H. GARRETT, III                                     Mgmt          For                            For
       MS. WENDY L. YARNO                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S               Shr           Against                        For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
       AUDIT AND AUDIT-RELATED WORK.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932324368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          No vote
       LEE S. ISGUR                                              Mgmt          No vote

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          No vote
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          No vote
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL TO CHANGE THE  SUPERMAJORITY         Mgmt          No vote
       VOTING PROVISIONS IN THE BYLAWS.

05     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Mgmt          No vote
       OF DIRECTORS AND INSTITUTE ANNUAL ELECTION
       OF DIRECTORS.

06     STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S              Shr           No vote
       RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932332682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          For                            *
       LEE S. ISGUR                                              Mgmt          For                            *

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          For                            *
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            *
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     RECOMMENDING CHANGING THE  SUPERMAJORITY  VOTING          Mgmt          For                            *
       PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY.

05     RECOMMENDING DECLASSIFICATION OF THE BOARD (INSTITUTE     Shr           For                            *
       ANNUAL ELECTION OF DIRECTORS).

06     RECOMMENDING THE COMPANY S  POISON PILL  BE               Shr           For                            *
       PUT UP FOR A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  932201130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       JERRY E. ROBERTSON                                        Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For

02     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS RELATING TO DECLASSIFICATION OF
       THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM
       AND MAXIMUM NUMBER OF DIRECTORS.

03     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE
       OF RECENT CHANGES TO OHIO CORPORATION LAW AND
       TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.

04     SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT             Shr           For                            Against
       PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932291216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       RICHARD E. ANTHONY                                        Mgmt          For                            For
       C. EDWARD FLOYD                                           Mgmt          For                            For
       MASON H. LAMPTON                                          Mgmt          For                            For
       ELIZABETH C. OGIE                                         Mgmt          For                            For
       MELVIN T. STITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932275957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. BERNARD                                         Mgmt          For                            For
       JAMES T. BRADY                                            Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DONALD B. HEBB, JR.                                       Mgmt          For                            For
       JAMES A.C. KENNEDY                                        Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       GEORGE A. ROCHE                                           Mgmt          For                            For
       BRIAN C. ROGERS                                           Mgmt          For                            For
       DR. ALFRED SOMMER                                         Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
       FISCAL YEAR 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932215684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932267811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL T. HANRAHAN                                          Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For
       ROGER W. SANT                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932266237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS          Mgmt          For                            For
       UNDER THE BLACK & DECKER PERFORMANCE EQUITY
       PLAN.

04     RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER              Mgmt          For                            For
       THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
       PLAN.

05     STOCKHOLDER PROPOSAL # 1                                  Shr           For                            Against

06     STOCKHOLDER PROPOSAL # 2                                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  932320536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CAKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID OVERTON                                             Mgmt          For                            For
       KARL L. MATTHIES                                          Mgmt          For                            For

02     APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE         Mgmt          For                            For
       INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
       INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
       INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000
       TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPAN                                                        Agenda Number:  932203716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  EXBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       ROBERT C. HALL                                            Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DAVID W. KENNY                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For

02     ADOPTION OF 2004 STOCK INCENTIVE PLAN                     Mgmt          Against                        Against

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  932224227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  EL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AERIN LAUDER                                              Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       LYNN F. DE ROTHSCHILD                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE TITAN CORPORATION                                                                       Agenda Number:  932341124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888266103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. ALEXANDER                                      Mgmt          For                            For
       EDWARD H. BERSOFF                                         Mgmt          For                            For
       JOSEPH F. CALIGIURI                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       SUSAN GOLDING                                             Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       ANTHONY J. PRINCIPI                                       Mgmt          For                            For
       GENE W. RAY                                               Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  932289285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOTSON, JR.                                       Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       ALICE M. RIVLIN                                           Mgmt          For                            For

02     TO APPROVE THE RESERVATION OF AN ADDITIONAL               Mgmt          For                            For
       150,000 SHARES OF CLASS B COMMON STOCK OF THE
       COMPANY FOR FUTURE GRANTS UNDER THE COMPANY
       S INCENTIVE COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932325865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PARSONS                                        Mgmt          For                            For
       THOMAS G. LOEFFLER, ESQ                                   Mgmt          For                            For
       UWE E. REINHARDT, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S              Mgmt          For                            For
       REGISTERED INDEPENDENT ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
       TO 20,500,000.

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 260,000
       TO 520,000.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932251820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  VAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN L. BOSTROM*                                         Mgmt          For                            For
       RICHARD M. LEVY*                                          Mgmt          For                            For
       ALLEN S. LICHTER, M.D.*                                   Mgmt          For                            For
       R. ANDREW ECKERT**                                        Mgmt          For                            For

02     APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005             Mgmt          For                            For
       OMNIBUS STOCK PLAN.

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932348445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. CHICKERING, JR.                                   Mgmt          Withheld                       Against
       JOHN HEIL                                                 Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  932326045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VRSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. KRIENS                                           Mgmt          For                            For
       LEN J. LAUER                                              Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE SIZE OF INITIAL OPTION
       GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
       DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
       RESPECTIVELY.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932351858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF              Mgmt          For                            For
       REORGANIZATION, DATED DECEMBER 15, 2004, THAT
       WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC CORPORATION, AND VERITAS, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

02     AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,      Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL NO. 1.





- --------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  932268370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       M.J. BERENDT, PH.D.                                       Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       L.H. GLIMCHER, M.D.                                       Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
       SHARES FROM 5,697,290 TO 9,497,290.

04     TO RATIFY AND APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE COMPANY S MANAGEMENT INCENTIVE PLAN.

05     TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH          Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCHOICE, INC.                                                                            Agenda Number:  932302499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949475107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCGILLICUDDY                                      Mgmt          For                            For
       FREDERICK O. TERRELL                                      Mgmt          For                            For
       JOHN R. GUNN                                              Mgmt          For                            For
       HERMES L. AMES, III                                       Mgmt          For                            For
       LOUIS R. TOMSON                                           Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WESTWOOD ONE, INC.                                                                          Agenda Number:  932336515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  961815107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD GREENBERG                                          Mgmt          For                            For
       STEVEN A. LERMAN                                          Mgmt          For                            For
       JOEL HOLLANDER                                            Mgmt          For                            For
       ROBERT K. HERDMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  932265160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  WFMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. DUPREE                                           Mgmt          For                            For
       GABRIELLE E. GREENE                                       Mgmt          For                            For
       JOHN P. MACKEY                                            Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2005.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
       MEMBERS.

05     SHAREHOLDER PROPOSAL REGARDING THE LABELING               Shr           Against                        For
       OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
       ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.

06     SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY             Shr           For                            Against
       ACTIVE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 XM SATELLITE RADIO HOLDINGS INC.                                                            Agenda Number:  932326336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983759101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  XMSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. PARSONS                                           Mgmt          For                            For
       HUGH PANERO                                               Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       THOMAS J. DONOHUE                                         Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       GEORGE W. HAYWOOD                                         Mgmt          For                            For
       CHESTER A. HUBER, JR.                                     Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       PIERCE J. ROBERTS, JR.                                    Mgmt          For                            For
       JACK SHAW                                                 Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932229873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932316931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT D. SIMONS*                                        Mgmt          Withheld                       Against
       WILLIAM H. ADAMS III**                                    Mgmt          Withheld                       Against
       KEITH A. HUTTON**                                         Mgmt          Withheld                       Against
       JACK P. RANDALL**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  932277076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       (ITEM 1, PAGE 14 OF PROXY)

02     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       MASSIMO FERRAGAMO                                         Mgmt          For                            For
       J. DAVID GRISSOM                                          Mgmt          For                            For
       BONNIE HILL                                               Mgmt          For                            For
       ROBERT HOLLAND, JR.                                       Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       ANDRALL E. PEARSON                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       JACKIE TRUJILLO                                           Mgmt          For                            For
       ROBERT J. ULRICH                                          Mgmt          For                            For

03     ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY),              Mgmt          For                            For
       IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
       OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
       MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
       J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
       JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
       YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
       2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
       TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
       AND INTERNET SERVICES ARE AVAILABLE)

04     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22             Mgmt          For                            For
       OF PROXY)

05     SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY         Shr           Abstain                        Against
       REPORT (PAGE 23 OF PROXY)

06     SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY              Shr           Abstain                        Against
       REPORT (PAGE 26 OF PROXY)

07     SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE             Shr           Against                        For
       PRINCIPLES (PAGE 29 OF PROXY)

08     SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY            Shr           Against                        For
       ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)

09     SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE        Shr           For                            Against
       STANDARDS REPORT (PAGE 34 OF PROXY)





TIAA-CREF INSTITUTIONAL MID-CAP GROWTH INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 7-ELEVEN, INC.                                                                              Agenda Number:  932293296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817826209
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOSHIFUMI SUZUKI                                          Mgmt          Withheld                       Against
       YOSHITAMI ARAI                                            Mgmt          Withheld                       Against
       MASAAKI ASAKURA                                           Mgmt          Withheld                       Against
       JAY W. CHAI                                               Mgmt          Withheld                       Against
       R. RANDOLPH DEVENING                                      Mgmt          Withheld                       Against
       GARY J. FERNANDES                                         Mgmt          Withheld                       Against
       MASAAKI KAMATA                                            Mgmt          Withheld                       Against
       JAMES W. KEYES                                            Mgmt          Withheld                       Against
       KAZUO OTSUKA                                              Mgmt          Withheld                       Against
       LEWIS E. PLATT                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
       OF 7-ELEVEN, INC. FOR 2005.

03     APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC.           Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

05     OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES          Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  932341580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL M. GERTMENIAN                                     Mgmt          Withheld                       Against
       ARCHIE M. GRIFFIN                                         Mgmt          Withheld                       Against
       ALLAN A. TUTTLE                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ABERCROMBIE & FITCH CO. 2005               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDO HEALTH, INCORPORATED                                                                Agenda Number:  932230915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437V104
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  ACDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM EDWARD EVANS                                      Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       KENNETH R. MASTERSON                                      Mgmt          For                            For

02     RATIFICATION OF AUDITORS. ON THE PROPOSAL TO              Mgmt          For                            For
       RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
       APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
       INCORPORATED 2002 LONG-TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED AND
       AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932210468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KOTICK                                          Mgmt          For                            For
       BRIAN G. KELLY                                            Mgmt          For                            For
       RONALD DOORNINK                                           Mgmt          For                            For
       ROBERT J. CORTI                                           Mgmt          For                            For
       KENNETH L. HENDERSON                                      Mgmt          For                            For
       BARBARA S. ISGUR                                          Mgmt          For                            For
       ROBERT J. MORGADO                                         Mgmt          For                            For
       PETER J. NOLAN                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932273953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Special
    Meeting Date:  04-Apr-2005
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE PROPOSED AMENDMENT TO THE             Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  932202978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MARY L. GOOD                                          Mgmt          Withheld                       Against
       RODGER S. KLINE                                           Mgmt          Withheld                       Against
       STEPHEN M. PATTERSON                                      Mgmt          Withheld                       Against
       JAMES T. WOMBLE                                           Mgmt          Withheld                       Against

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADC TELECOMMUNICATIONS, INC.                                                                Agenda Number:  932255791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000886101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  ADCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.*                                   Mgmt          For                            For
       MICKEY P. FORET*                                          Mgmt          For                            For
       J. KEVIN GILLIGAN*                                        Mgmt          For                            For
       JOHN D. WUNSCH*                                           Mgmt          For                            For
       LOIS M. MARTIN**                                          Mgmt          For                            For
       JOHN E. REHFELD**                                         Mgmt          For                            For
       WILLIAM R. SPIVEY***                                      Mgmt          For                            For

02     PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD             Shr           For                            Against
       TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
       THE PLAN IS APPROVED BY ADC S SHAREOWNERS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS ADC S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
       ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932273458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN INCREASING THE SHARE RESERVE
       BY 8,000,000 SHARES.

03     APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE              Mgmt          For                            For
       DIRECTORS  STOCK OPTION PLAN INCREASING THE
       SHARE RESERVE BY 400,000 SHARES.

04     STOCKHOLDER PROPOSAL.                                     Shr           For                            Against

05     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

06     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC.                                                                                Agenda Number:  932305560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ADTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK C. SMITH                                             Mgmt          For                            For
       HOWARD A. THRAILKILL                                      Mgmt          For                            For
       RICHARD A. ANDERSON                                       Mgmt          For                            For
       W. FRANK BLOUNT                                           Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK             Mgmt          For                            For
       OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  932316866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       LAWRENCE P. CASTELLANI                                    Mgmt          For                            For
       MICHAEL N. COPPOLA                                        Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       WILLIAM L. SALTER                                         Mgmt          For                            For
       FRANCESCA SPINELLI                                        Mgmt          For                            For
       NICHOLAS F. TAUBMAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT              Shr           For                            Against
       TO OUR EMPLOYMENT OPPORTUNITY POLICY.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED FIBRE COMMUNICATIONS, INC.                                                         Agenda Number:  932235826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00754A105
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  AFCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED
       AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC.,
       CHARDONNAY MERGER CORP., AND ADVANCED FIBRE
       COMMUNICATIONS, INC. A COPY OF THE AGREEMENT
       IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS
       ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED
       THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932269649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DE J. RUIZ                                         Mgmt          For                            For
       W. MICHAEL BARNES                                         Mgmt          For                            For
       BRUCE L. CLAFLIN                                          Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       ROBERT B. PALMER                                          Mgmt          For                            For
       LEONARD M. SILVERMAN                                      Mgmt          For                            For
       MORTON L. TOPFER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE             Shr           For                            Against
       CORPORATE DOCUMENTS.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK          Shr           For                            Against
       OPTION EXPENSING.





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932224885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          For                            For
       JEFFREY A. RICH                                           Mgmt          For                            For
       MARK A. KING                                              Mgmt          For                            For
       JOSEPH P. O'NEILL                                         Mgmt          For                            For
       FRANK A. ROSSI                                            Mgmt          For                            For
       J. LIVINGSTON KOSBERG                                     Mgmt          For                            For
       DENNIS MCCUISTION                                         Mgmt          For                            For

02     TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION   Mgmt          For                            For
       FOR THE CORPORATION S EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  932343104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  AFFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P.A. FODOR, PHD                                   Mgmt          For                            For
       PAUL BERG, PHD                                            Mgmt          For                            For
       SUSAN DESMOND-HELLMANN                                    Mgmt          For                            For
       JOHN D. DIEKMAN, PHD                                      Mgmt          For                            For
       VERNON R. LOUCKS, JR.                                     Mgmt          For                            For
       SUSAN E. SIEGEL                                           Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932250107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V209
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  AGRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A NEW,
       SINGLE CLASS OF COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
       STOCK SPLIT.

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT.

05     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
       STOCK SPLIT.

06     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
       STOCK SPLIT.

07     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  932315573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AKAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HALTER                                         Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932245485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013068101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ACV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. BERNICK                                         Mgmt          For                            For
       KING HARRIS                                               Mgmt          For                            For
       SAM J. SUSSER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932280542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO              Shr           For                            Against
       RETAIN STOCK.

04     STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.

05     STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED       Shr           Against                        For
       DIRECTORS.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932283310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR M. JONES                                           Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  932331666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  ADS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE K. ANDERSON                                         Mgmt          For                            For
       ROGER H. BALLOU                                           Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For

02     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN.              Mgmt          For                            For

04     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  932204631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  ATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JONATHAN G. GUSS                                          Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For
       DANIEL J. MURPHY, JR.                                     Mgmt          For                            For
       ROBERT W. RISCASSI                                        Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE     Shr           Against                        For
       DEFENSE





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED WASTE INDUSTRIES, INC.                                                               Agenda Number:  932324899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019589308
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES H. COTROS                                         Mgmt          For                            For
       ROBERT M. AGATE                                           Mgmt          For                            For
       LEON D. BLACK                                             Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       J. TOMILSON HILL                                          Mgmt          For                            For
       NOLAN LEHMANN                                             Mgmt          For                            For
       HOWARD A. LIPSON                                          Mgmt          For                            For
       ANTONY P. RESSLER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
       DIRECTOR EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  932301586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DAANE                                             Mgmt          For                            For
       ROBERT W. REED                                            Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       KEVIN MCGARITY                                            Mgmt          For                            For
       PAUL NEWHAGEN                                             Mgmt          For                            For
       WILLIAM E. TERRY                                          Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST               Mgmt          For                            For
       PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
       1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
       2005.

06     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THE EXPENSING OF STOCK OPTION GRANTS ISSUED
       BY THE COMPANY.

07     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932297131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP B. LASSITER                                       Mgmt          For                            For
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL STRATEGIES, LTD.                                                           Agenda Number:  932340451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024937104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  ACAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL M. HAHL                                              Mgmt          For                            For
       STAN LUNDINE                                              Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL     Mgmt          For                            For
       POLICIES REPEALING SUCH POLICIES.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  932335208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AEOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. JESSELSON                                      Mgmt          For                            For
       ROGER S. MARKFIELD                                        Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For

02     APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932237591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2004
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK SOON-SHIONG, MD                                   Mgmt          For                            For
       DEREK J. BROWN                                            Mgmt          For                            For
       DAVID S. CHEN, PH.D.                                      Mgmt          For                            For
       STEPHEN D. NIMER, M.D.                                    Mgmt          For                            For
       LEONARD SHAPIRO                                           Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932353573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. SOON-SHIONG, M.D.                                      Mgmt          Withheld                       Against
       ALAN L. HELLER                                            Mgmt          Withheld                       Against
       DAVID S. CHEN, PH.D.                                      Mgmt          Withheld                       Against
       STEPHEN D. NIMER, M.D.                                    Mgmt          Withheld                       Against
       LEONARD SHAPIRO                                           Mgmt          Withheld                       Against
       KIRK K. CALHOUN                                           Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
       EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932315345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       RODGER B. DOWDELL, JR.                                    Mgmt          For                            For
       NEIL E. RASMUSSEN                                         Mgmt          For                            For
       ERVIN F. LYON                                             Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       JOHN G. KASSAKIAN                                         Mgmt          For                            For
       JOHN F. KEANE, SR.                                        Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES INC.                                                            Agenda Number:  932275111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       PAUL J. CURLANDER                                         Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMERITRADE HOLDING CORPORATION                                                              Agenda Number:  932257757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03074K100
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  AMTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. JOE RICKETTS                                           Mgmt          Withheld                       Against
       DAN W. COOK III                                           Mgmt          Withheld                       Against

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  932281190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON S. GORDON                                         Mgmt          For                            For
       FRANK S. HERMANCE                                         Mgmt          For                            For
       DAVID P. STEINMANN                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF AMETEK, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  932204100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  AMKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       JOHN N. BORUCH                                            Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       THOMAS D. GEORGE                                          Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       JUERGEN KNORR                                             Mgmt          For                            For
       JOHN B. NEFF                                              Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  932329053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  APH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       DEAN H. SECORD                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932318632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       JOE M. RODGERS                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMYLIN PHARMACEUTICALS, INC.                                                                Agenda Number:  932333230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032346108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AMLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VAUGHN D. BRYSON                                          Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       HOWARD E. GREENE, JR.                                     Mgmt          For                            For
       TERRANCE H. GREGG                                         Mgmt          For                            For
       JAY S. SKYLER                                             Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       THOMAS R. TESTMAN                                         Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO APPROVE AN INCREASE OF 7,000,000 SHARES IN             Mgmt          For                            For
       THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932249647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       C.R. NICHOLAS                                             Mgmt          For                            For
       R.G. PAUL                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NEW MANAGEMENT               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ANDRX CORPORATION                                                                           Agenda Number:  932320257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034553107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ADRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA A. BAUM                                            Mgmt          For                            For
       MELVIN SHAROKY, M.D.                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANNTAYLOR STORES CORPORATION                                                                Agenda Number:  932276113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036115103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ANN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURKE, JR.                                       Mgmt          For                            For
       DALE W. HILPERT                                           Mgmt          For                            For
       RONALD W. HOVSEPIAN                                       Mgmt          For                            For
       LINDA A. HUETT                                            Mgmt          For                            For

02     RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APOGENT TECHNOLOGIES INC.                                                                   Agenda Number:  932187176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03760A101
    Meeting Type:  Special
    Meeting Date:  02-Aug-2004
          Ticker:  AOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.          Mgmt          For                            For

02     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLEBEE'S INTERNATIONAL, INC.                                                              Agenda Number:  932311513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037899101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  APPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ERLINE BELTON                                             Mgmt          For                            For
       ERIC L. HANSEN                                            Mgmt          For                            For

II     APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE
       PLAN.

III    APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

IV     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

V      ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US               Shr           Abstain                        Against
       TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING
       OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE
       METHOD OF SLAUGHTER.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932207144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. RICKEY                                           Mgmt          Withheld                       Against
       ROGER A. SMULLEN, SR.                                     Mgmt          Withheld                       Against
       CESAR CESARATTO                                           Mgmt          Withheld                       Against
       FRANKLIN P. JOHNSON, JR                                   Mgmt          Withheld                       Against
       L. WAYNE PRICE                                            Mgmt          Withheld                       Against
       ARTHUR B. STABENOW                                        Mgmt          Withheld                       Against
       HARVEY P. WHITE                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARAMARK CORPORATION                                                                         Agenda Number:  932252531
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038521100
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  RMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD S. COLEMAN, JR.                                   Mgmt          Withheld                       Against
       THOMAS H. KEAN                                            Mgmt          Withheld                       Against
       JAMES E. KSANSNAK                                         Mgmt          Withheld                       Against
       JAMES E. PRESTON                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  932285578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039380100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BOYD                                             Mgmt          For                            For
       DOUGLAS H. HUNT                                           Mgmt          For                            For
       A. MICHAEL PERRY                                          Mgmt          For                            For
       PATRICIA F. GODLEY                                        Mgmt          For                            For

02     INTERNAL REVENUE CODE SECTION 162(M) APPROVAL             Mgmt          For                            For
       OF ARCH COAL INC. S INCENTIVE COMPENSATION
       PLAN FOR EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  932308821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AJG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. COUGHLAN                                          Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.

03     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

04     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASK JEEVES, INC.                                                                            Agenda Number:  932324786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045174109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ASKJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. CARLICK                                          Mgmt          For                            For
       JAMES D. KIRSNER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  932307449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ATML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE PERLEGOS                                           Mgmt          Withheld                       Against
       GUST PERLEGOS                                             Mgmt          Withheld                       Against
       TSUNG-CHING WU                                            Mgmt          Withheld                       Against
       T. PETER THOMAS                                           Mgmt          Withheld                       Against
       NORM HALL                                                 Mgmt          Withheld                       Against
       PIERRE FOUGERE                                            Mgmt          Withheld                       Against
       DR. CHAIHO KIM                                            Mgmt          Withheld                       Against
       DAVID SUGISHITA                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE ATMEL CORPORATION 2005 STOCK              Mgmt          For                            For
       PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL
       CORPORATION 1996 STOCK PLAN).

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ATMEL CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  932350604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ADSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For
       CRAWFORD W. BEVERIDGE                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       MICHAEL J. FISTER                                         Mgmt          For                            For
       PER-KRISTIAN HALVORSEN                                    Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For
       LARRY W. WANGBERG                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN            Mgmt          For                            For
       AND THE RESERVATION OF 25,000,000 SHARES OF
       AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.

03     PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 400 MILLION SHARES TO 750 MILLION SHARES.

04     PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE        Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  932234848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  AZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. ELSON                                          Mgmt          For                            For
       EARL G. GRAVES, JR.                                       Mgmt          For                            For
       N. GERRY HOUSE                                            Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       W. ANDREW MCKENNA                                         Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  932249623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053499109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  AV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP A. ODEEN                                           Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  932270274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER K. BARKER                                           Mgmt          For                            For
       RICHARD M. FERRY                                          Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
       31, 2005

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVOCENT CORPORATION                                                                         Agenda Number:  932358179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053893103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AVCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. COOPER                                            Mgmt          For                            For
       H.D. "HARRY" COPPERMAN                                    Mgmt          For                            For
       EDWIN L. HARPER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE 2005              Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932260526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT, JR                                   Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY             Shr           Against                        For
       VOTES PROTOCOL.





- --------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  932276024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. SMART                                           Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       STUART A. TAYLOR II                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 STOCK AND CASH               Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
       STOCK FROM 240,000,000 TO 550,000,000 SHARES.

05     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS             Shr           For                            Against
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  932327376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  BKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN RIGGIO                                            Mgmt          For                            For
       MATTHEW A. BERDON                                         Mgmt          For                            For
       MARGARET T. MONACO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BARR PHARMACEUTICALS, INC.                                                                  Agenda Number:  932225306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  068306109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  BRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. DOWNEY                                           Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       CAROLE S. BEN-MAIMON                                      Mgmt          For                            For
       GEORGE P. STEPHAN                                         Mgmt          For                            For
       JACK M. KAY                                               Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       RICHARD R. FRANKOVIC                                      Mgmt          For                            For
       PETER R. SEAVER                                           Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BAUSCH & LOMB INCORPORATED                                                                  Agenda Number:  932295175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071707103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR 2005

3A     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
       ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
       (PROXY STATEMENT P. 23)

3B     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
       THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
       OF THE SHAREHOLDERS

3C     PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING           Mgmt          For                            For
       OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
       ON THE BOARD OF DIRECTORS

3D     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
       OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
       THE SHAREHOLDERS

3E     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
       PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
       TO THE CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BEA SYSTEMS, INC.                                                                           Agenda Number:  932341681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073325102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED S. CHUANG                                          Mgmt          For                            For
       STEWART K.P. GROSS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION          Shr           For                            Against
       BY MAJORITY VOTE.

04     STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932206750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ALLRED                                         Mgmt          For                            For
       BETSY J. BERNARD                                          Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 BECKMAN COULTER, INC.                                                                       Agenda Number:  932270957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075811109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH K. COBLE                                             Mgmt          For                            For
       KEVIN M. FARR                                             Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       BETTY WOODS                                               Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932354981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD FEINSTEIN                                         Mgmt          Withheld                       Against
       ROBERT KAPLAN                                             Mgmt          Withheld                       Against
       DEAN S. ADLER                                             Mgmt          Withheld                       Against
       JORDAN HELLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

03     SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING        Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS            Shr           Abstain                        Against

05     SHAREHOLDER PROPOSAL; BOARD STRUCTURE                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BELO CORP.                                                                                  Agenda Number:  932287801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  080555105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCE A. CORDOVA, PH.D                                   Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       LAURENCE E. HIRSCH                                        Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932320637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON M. BERMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       MICHAEL J. POTTER                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932204566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2004
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RAY HARROFF                                            Mgmt          For                            For
       JERRY L. MILLER                                           Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       L. GENE TANNER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BJ SERVICES COMPANY                                                                         Agenda Number:  932261085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055482103
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BJS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. WILLIAM HEILIGBRODT                                    Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       J.W. STEWART                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  932278624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. DEMCHAK                                        Mgmt          Withheld                       Against
       MURRY S. GERBER                                           Mgmt          Withheld                       Against
       JAMES GROSFELD                                            Mgmt          Withheld                       Against
       WILLIAM C. MUTTERPERL                                     Mgmt          Withheld                       Against
       LINDA GOSDEN ROBINSON                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932204819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FRICKLAS                                       Mgmt          Withheld                       Against
       JOHN L. MUETHING                                          Mgmt          Withheld                       Against
       SUMNER M. REDSTONE                                        Mgmt          Withheld                       Against

02     ADOPTION OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF BLOCKBUSTER
       INC.

03     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE
       PLAN.

04     APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM           Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

05     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          For                            For
       RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE
       PLAN.

06     APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION             Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED CHAIRMAN S AWARD PLAN.

08     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932290137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. ANTIOCO                                           Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          No vote
       LINDA GRIEGO                                              Mgmt          No vote

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932332719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          No vote
       EDWARD BLEIER                                             Mgmt          For                            *
       STAUSS ZELNICK                                            Mgmt          For                            *

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          No vote
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932206229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  932276226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBIN J. ADAMS                                            Mgmt          For                            For
       DAVID T. BROWN                                            Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       JOHN RAU                                                  Mgmt          For                            For

02     TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER         Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  932223578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  BGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ACHTMEYER                                      Mgmt          For                            For
       DAVID L. BURNER                                           Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK.

04     PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON       Mgmt          Against                        Against
       CORPORATION INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  932289297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       JIM W. HENDERSON                                          Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOHN R. RIEDMAN                                           Mgmt          For                            For
       JAN E. SMITH                                              Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

02     AMENDMENT TO STOCK PERFORMANCE PLAN                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932277103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       RALPH C. STAYER                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  932320714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CHRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT EZRILOV                                            Mgmt          For                            For
       WAYNE M. FORTON                                           Mgmt          For                            For
       BRIAN P. SHORT                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN.               Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS         Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 C.R. BARD, INC.                                                                             Agenda Number:  932279967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       GAIL K. NAUGHTON                                          Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       CONVENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932335070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  932305899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. FISTER                                         Mgmt          Withheld                       Against
       DONALD L. LUCAS                                           Mgmt          Withheld                       Against
       A. S. VINCENTELLI                                         Mgmt          Withheld                       Against
       GEORGE M. SCALISE                                         Mgmt          Withheld                       Against
       JOHN B. SHOVEN                                            Mgmt          Withheld                       Against
       ROGER S. SIBONI                                           Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE CADENCE DESIGN               Mgmt          For                            For
       SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITALSOURCE INC.                                                                          Agenda Number:  932307413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14055X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W. EUBANK, II                                   Mgmt          Withheld                       Against
       JASON M. FISH                                             Mgmt          Withheld                       Against
       TIMOTHY M. HURD                                           Mgmt          Withheld                       Against
       DENNIS P. LOCKHART                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  932332808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Consent
    Meeting Date:  20-May-2005
          Ticker:  CECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          Withheld                       *
       ROBERT E. DOWDELL                                         Mgmt          Withheld                       *
       PATRICK K. PESCH                                          Mgmt          Withheld                       *

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            *
       S INDEPENDENT AUDITORS.

03     MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION          Mgmt          For                            *
       OF THE COMPANY S BOARD OF DIRECTORS.

04     MR. BOSTIC S PROPOSAL REGARDING THE ABILITY               Mgmt          For                            *
       FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
       OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS.

05     MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION           Mgmt          For                            *
       OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  932341592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       WILLIAM S. KELLOGG                                        Mgmt          For                            For
       AUSTIN LIGON                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.

04     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CATELLUS DEVELOPMENT CORPORATION                                                            Agenda Number:  932288550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149113102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARKER                                              Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       DARYL J. CARTER                                           Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       CHRISTINE GARVEY                                          Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       LESLIE D. MICHELSON                                       Mgmt          For                            For
       DEANNA W. OPPENHEIMER                                     Mgmt          For                            For
       NELSON C. RISING                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER          Mgmt          For                            For
       RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  932299325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          Withheld                       Against
       CLAUDE M. BALLARD                                         Mgmt          Withheld                       Against
       GARY L. BRYENTON                                          Mgmt          Withheld                       Against
       LEO FIELDS                                                Mgmt          Withheld                       Against

02     TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM 95,000,000
       TO 180,000,000 SHARES

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE,             Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  932289689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12512N105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       CASEY G. COWELL                                           Mgmt          For                            For
       JOHN A. EDWARDSON                                         Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       DONALD P. JACOBS                                          Mgmt          For                            For
       STEPHAN A. JAMES                                          Mgmt          For                            For
       MICHAEL P. KRASNY                                         Mgmt          For                            For
       TERRY L. LENGFELDER                                       Mgmt          For                            For
       SUSAN D. WELLINGTON                                       Mgmt          For                            For
       BRIAN E. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CDW

03     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
       THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
       RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  932334814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CELG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. JACKSON                                           Mgmt          For                            For
       SOL J. BARER, PHD                                         Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       JACK L. BOWMAN                                            Mgmt          For                            For
       FRANK T. CARY                                             Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       ARTHUR HULL HAYES JR MD                                   Mgmt          For                            For
       GILLA KAPLAN, PHD                                         Mgmt          For                            For
       RICHARD C.E. MORGAN                                       Mgmt          For                            For
       WALTER L. ROBB, PHD                                       Mgmt          For                            For

02     TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
       AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
       31,000,000 AND TO DECREASE THE NUMBER OF SHARES
       THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
       OR PERFORMANCE- BASED AWARDS DENOMINATED IN
       SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.

03     TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS  INCENTIVE       Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
       FROM 3,600,000 TO 3,850,000, AND TO EXTEND
       THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
       UNTIL JUNE 30, 2015.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932195375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT W. MURCHISON III                                    Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHALON, INC.                                                                              Agenda Number:  932303453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156708109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK BALDINO JR. PH.D.                                   Mgmt          For                            For
       WILLIAM P. EGAN                                           Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       VAUGHN M. KAILIAN                                         Mgmt          For                            For
       CHARLES A. SANDERS M.D.                                   Mgmt          For                            For
       GAIL R. WILENSKY PH.D.                                    Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For
       HORST WITZEL DR.-ING.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CERIDIAN CORPORATION                                                                        Agenda Number:  932332961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156779100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       GEORGE R. LEWIS                                           Mgmt          For                            For
       RONALD L. TURNER                                          Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CERTEGY INC.                                                                                Agenda Number:  932308922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156880106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. DOYLE                                          Mgmt          For                            For
       KENNETH A. GUENTHER                                       Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932225762
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF CHARLES              Mgmt          For                            For
       RIVER S COMMON STOCK IN CONNECTION WITTH THE
       TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 30, 2004,
       AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH
       GROUP, INC., INDIGO MERGER I CORP., AND INDIGO
       MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER
       II CORP.).

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932297989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FOSTER                                           Mgmt          For                            For
       STEPHEN D. CHUBB                                          Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For
       LINDA MCGOLDRICK                                          Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       DOUGLAS E. ROGERS                                         Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER FROM 6,289,000 TO 9,889,000 AND
       TO PROVIDE THAT SHARES RELATED TO CANCELLED
       AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH
       CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHECKFREE CORPORATION                                                                       Agenda Number:  932224239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162813109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  CKFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. KIGHT                                            Mgmt          Withheld                       Against
       LEWIS C. LEVIN                                            Mgmt          Withheld                       Against
       JEFFREY M. WILKINS                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CHELSEA PROPERTY GROUP, INC.                                                                Agenda Number:  932222932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163421100
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  CPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT         Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004,
       BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON
       PROPERTY GROUP, L.P., SIMON ACQUISITION I,
       LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY
       GROUP, INC. AND CPG PARTNERS L.P., AND OTHER
       PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
       OF THE SPECIAL MEETING, AS DESCRIBED IN THE
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932278220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG S. DONOHUE                                          Mgmt          For                            For
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       JAMES E. OLIFF                                            Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       TERRY L. SAVAGE                                           Mgmt          For                            For

02     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.

03     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  932334991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GRALNICK                                        Mgmt          Withheld                       Against
       JOHN W. BURDEN, III                                       Mgmt          Withheld                       Against
       STEWART P. MITCHELL                                       Mgmt          Withheld                       Against
       DAVID F. WALKER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHIRON CORPORATION                                                                          Agenda Number:  932305130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170040109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CHIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. COLEMAN                                          Mgmt          Withheld                       Against
       J. RICHARD FREDERICKS                                     Mgmt          Withheld                       Against
       PAUL L. HERRLING                                          Mgmt          Withheld                       Against
       HOWARD H. PIEN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  932292117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CHH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEWART BAINUM, JR.                                       Mgmt          For                            For
       ERVIN R. SHAMES                                           Mgmt          For                            For
       GORDON A. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHOICEPOINT INC.                                                                            Agenda Number:  932291610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170388102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY M. ROBINSON*                                          Mgmt          For                            For
       JOHN J. HAMRE**                                           Mgmt          For                            For
       JOHN B. MCCOY**                                           Mgmt          For                            For
       TERRENCE MURRAY**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT       Mgmt          Against                        Against
       INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
       BE ISSUED UNDER THE PLAN FROM 3,500,000 TO
       7,500,000.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  932289324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       ROBERT A. DAVIES, III                                     Mgmt          For                            For
       ROSINA B. DIXON                                           Mgmt          For                            For
       ROBERT D. LEBLANC                                         Mgmt          For                            For
       LIONEL L. NOWELL, III                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY S AUTHORIZED COMMON STOCK FROM 100
       MILLION SHARES TO 150 MILLION SHARES.

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S 2005
       CONSOLIDATED FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932254446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779101
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY B. SMITH                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       JUDITH M. O'BRIEN                                         Mgmt          Withheld                       Against

02     AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE             Mgmt          Against                        Against
       PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
       BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
       AS FURTHER DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  932220370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  CTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. FARMER                                         Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       SCOTT D. FARMER                                           Mgmt          For                            For
       PAUL R. CARTER                                            Mgmt          For                            For
       GERALD V. DIRVIN                                          Mgmt          For                            For
       ROBERT J. HERBOLD                                         Mgmt          For                            For
       JOYCE HERGENHAN                                           Mgmt          For                            For
       ROGER L. HOWE                                             Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.

03     PROPOSAL TO ADOPT A POLICY OF EXPENSING THE               Shr           For                            Against
       COST OF STOCK OPTIONS IN CINTAS  INCOME STATEMENT.

04     PROPOSAL TO ISSUE A REPORT ON CINTAS  CODE OF             Shr           For                            For
       CONDUCT FOR VENDORS.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932356163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN H. BYRD                                           Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       ALAN KANE                                                 Mgmt          For                            For
       J. PATRICK SPAINHOUR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED CIRCUIT              Mgmt          For                            For
       CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.

03     APPROVAL OF THE INTERTAN CANADA, LTD. STOCK               Mgmt          For                            For
       PURCHASE PROGRAM.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932318757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHERINE BROWN                                           Mgmt          Withheld                       Against
       GORDON A. HOLMES                                          Mgmt          Withheld                       Against
       SANDRA J. HORBACH                                         Mgmt          Withheld                       Against
       HERBERT J. SIEGEL                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
       INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
       OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
       TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
       WITH THE NEW SECTION 409A.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR              Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  932288067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CTXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY J. DEMO                                            Mgmt          Withheld                       Against
       JOHN W. WHITE                                             Mgmt          Withheld                       Against

02     2005 EQUITY INCENTIVE PLAN                                Mgmt          Against                        Against

03     2005 EMPLOYEE STOCK PURCHASE PLAN                         Mgmt          For                            For

04     RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  932356252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179584107
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA L. SCHAEFER                                         Mgmt          For                            For
       E. BONNIE SCHAEFER                                        Mgmt          For                            For
       IRA D. KAPLAN                                             Mgmt          For                            For
       BRUCE G. MILLER                                           Mgmt          For                            For
       STEVEN H. TISHMAN                                         Mgmt          For                            For
       ANN SPECTOR LEIFF                                         Mgmt          For                            For
       MARTHA CLARK GOSS                                         Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
       IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 CNF INC.                                                                                    Agenda Number:  932284780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612W104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. MURRAY                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       WILLIAM J. SCHROEDER                                      Mgmt          For                            For
       CHELSEA C. WHITE III                                      Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932226473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH ELLIS                                              Mgmt          For                            For
       LEW FRANKFORT                                             Mgmt          For                            For
       SALLY FRAME KASAKS                                        Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For

02     ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 COGENT, INC.                                                                                Agenda Number:  932341150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239Y108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  COGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  932344447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CTSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. HOWE                                            Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN,            Mgmt          For                            For
       AS AMENDED (THE  INCENTIVE PLAN ), ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  932320372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  COLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCORP, INC.                                                                      Agenda Number:  932321223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200519106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON W. HILL, II                                        Mgmt          For                            For
       JACK R BERSHAD                                            Mgmt          For                            For
       JOSEPH E. BUCKELEW                                        Mgmt          For                            For
       DONALD T. DIFRANCESCO                                     Mgmt          For                            For
       MORTON N. KERR                                            Mgmt          For                            For
       STEVEN M. LEWIS                                           Mgmt          For                            For
       JOHN K. LLOYD                                             Mgmt          For                            For
       GEORGE E. NORCROSS, III                                   Mgmt          For                            For
       DANIEL J. RAGONE                                          Mgmt          For                            For
       WM. A. SCHWARTZ, JR.                                      Mgmt          For                            For
       JOSEPH T. TARQUINI, JR.                                   Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  932311525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CYH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE F. FREY                                              Mgmt          For                            For
       JOHN A. FRY                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS,         Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 2000 STOCK OPTION
       AND AWARD PLAN, AS AMENDED AND RESTATED ON
       FEBRUARY 23, 2005.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     STOCKHOLDER PROPOSAL ENTITLED  STOCK OPTION               Shr           For                            Against
       EXPENSING .





- --------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  932303516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CMVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       RAZ ALON                                                  Mgmt          For                            For
       ITSIK DANZIGER                                            Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       RON HIRAM                                                 Mgmt          For                            For
       SAM OOLIE                                                 Mgmt          For                            For
       WILLIAM F. SORIN                                          Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932254725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BILODEAU                                             Mgmt          For                            For
       D.S. MERCER                                               Mgmt          For                            For
       G. ZOCCO                                                  Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  932301310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLC.

03     AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932199222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BRESLER                                            Mgmt          Withheld                       Against
       JEANANNE K. HAUSWALD                                      Mgmt          Withheld                       Against
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          Withheld                       Against
       ROBERT SANDS                                              Mgmt          Withheld                       Against
       THOMAS C. MCDERMOTT                                       Mgmt          Withheld                       Against
       PAUL L. SMITH                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2005.

03     PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO              Mgmt          Against                        Against
       THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER CAMERON CORPORATION                                                                  Agenda Number:  932284893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216640102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID ROSS III                                            Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.

03     VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN.           Mgmt          For                            For

04     VOTE ON 2005 EQUITY INCENTIVE PLAN.                       Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  932234038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       HAROLD BLUMENSTEIN                                        Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       JONATHAN VANNINI                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  932231462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  COCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. MOORE                                            Mgmt          For                            For
       JACK D. MASSIMINO                                         Mgmt          For                            For
       HANK ADLER                                                Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COVANCE INC.                                                                                Agenda Number:  932272420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222816100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RANDALL MACDONALD                                      Mgmt          For                            For
       KATHLEEN G. MURRAY                                        Mgmt          For                            For
       WILLIAM C. UGHETTA                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COVENTRY HEALTH CARE, INC.                                                                  Agenda Number:  932322100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222862104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          For                            For
       E.D. FARLEY, JR., M.D.                                    Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       DALE B. WOLF                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COX RADIO, INC.                                                                             Agenda Number:  932287988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224051102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA P. BARANCO                                        Mgmt          Withheld                       Against
       G. DENNIS BERRY                                           Mgmt          Withheld                       Against
       RICHARD A. FERGUSON                                       Mgmt          Withheld                       Against
       PAUL M. HUGHES                                            Mgmt          Withheld                       Against
       JAMES C. KENNEDY                                          Mgmt          Withheld                       Against
       MARC W. MORGAN                                            Mgmt          Withheld                       Against
       ROBERT F. NEIL                                            Mgmt          Withheld                       Against
       NICHOLAS D. TRIGONY                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  932223833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  CREE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. NEAL HUNTER                                            Mgmt          For                            For
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       JOHN W. PALMOUR, PH.D.                                    Mgmt          For                            For
       DOLPH W. VON ARX                                          Mgmt          For                            For
       JAMES E. DYKES                                            Mgmt          For                            For
       ROBERT J. POTTER, PH.D.                                   Mgmt          For                            For
       HARVEY A. WAGNER                                          Mgmt          For                            For

02     APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 26, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932318923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE N. HATFIELD                                          Mgmt          For                            For
       LEE W. HOGAN                                              Mgmt          For                            For
       ROBERT F. MCKENZIE                                        Mgmt          For                            For
       ROBERT E. GARRISON II                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932291937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. RODGERS                                              Mgmt          Withheld                       Against
       FRED B. BIALEK                                            Mgmt          Withheld                       Against
       ERIC A. BENHAMOU                                          Mgmt          Withheld                       Against
       ALAN F. SHUGART                                           Mgmt          Withheld                       Against
       JAMES R. LONG                                             Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYTYC CORPORATION                                                                           Agenda Number:  932305798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232946103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CYTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BROCK HATTOX                                              Mgmt          For                            For
       WILLIAM MCDANIEL                                          Mgmt          For                            For
       MARLA S. PERSKY                                           Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
       FROM 200,000,000.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932244988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  DHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          For                            For
       BRADLEY S. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       RICHARD I. GALLAND                                        Mgmt          For                            For
       FRANCINE I. NEFF                                          Mgmt          For                            For
       DONALD J. TOMNITZ                                         Mgmt          For                            For
       BILL W. WHEAT                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE D.R. HORTON,             Mgmt          Against                        Against
       INC. 1991 STOCK INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
       BEFORE THE MEETING OR ANY ADJOURNMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DADE BEHRING HOLDINGS, INC.                                                                 Agenda Number:  932307956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23342J206
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. ROEDEL                                         Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For

02     THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED SHARE CAPITAL.





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932217133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOE R. LEE                                                Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  932312301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  DVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       RICHARD B. FONTAINE                                       Mgmt          For                            For
       PETER T. GRAUER                                           Mgmt          For                            For
       MICHELE J. HOOPER                                         Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       JOHN M. NEHRA                                             Mgmt          For                            For
       WILLIAM L. ROPER, M.D.                                    Mgmt          For                            For
       KENT J. THIRY                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE DAVITA INC.              Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  932306536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.C. ALFANO, D.M.D.                                       Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       WILLIAM F. HECHT                                          Mgmt          For                            For
       FRANCIS J. LUNGER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
       BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL            Mgmt          For                            For
       INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DEVRY INC.                                                                                  Agenda Number:  932232490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  DV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DEX MEDIA, INC.                                                                             Agenda Number:  932316816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25212E100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BURNETT                                         Mgmt          Withheld                       Against
       R. GLENN HUBBARD                                          Mgmt          Withheld                       Against
       RUSSELL T. LEWIS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS DEX MEDIA          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE PROPERLY       Mgmt          For                            For
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  932267823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       LAWRENCE R. DICKERSON                                     Mgmt          Withheld                       Against
       ALAN R. BATKIN                                            Mgmt          Withheld                       Against
       CHARLES L. FABRIKANT                                      Mgmt          Withheld                       Against
       PAUL G. GAFFNEY, II                                       Mgmt          Withheld                       Against
       HERBERT C. HOFMANN                                        Mgmt          Withheld                       Against
       ARTHUR L. REBELL                                          Mgmt          Withheld                       Against
       RAYMOND S. TROUBH                                         Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
       INC. 2000 STOCK OPTION PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  932311575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256669102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. BERE                                             Mgmt          For                            For
       DENNIS C. BOTTORFF                                        Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       JAMES L. CLAYTON                                          Mgmt          For                            For
       REGINALD D. DICKSON                                       Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       BARBARA M. KNUCKLES                                       Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For
       J. NEAL PURCELL                                           Mgmt          For                            For
       JAMES D. ROBBINS                                          Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE               Mgmt          For                            For
       FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
       WITH INTERNAL REVENUE CODE SECTION 162(M)

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE STORES, INC.                                                                    Agenda Number:  932345576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256747106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS            Mgmt          For                            For
       AT ELEVEN.

02     DIRECTOR
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       THOMAS E. WHIDDON                                         Mgmt          For                            For

03     PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  932231044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  DCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM COOK                                              Mgmt          For                            For
       KENDRICK MELROSE                                          Mgmt          For                            For
       JOHN WIEHOFF                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DORAL FINANCIAL CORPORATION                                                                 Agenda Number:  932281710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25811P100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD F. BONINI                                         Mgmt          For                            For
       EDGAR M. CULLMAN, JR.                                     Mgmt          For                            For
       JOHN L. ERNST                                             Mgmt          For                            For
       PETER A. HOFFMAN                                          Mgmt          For                            For
       EFRAIM KIER                                               Mgmt          For                            For
       SALOMON LEVIS                                             Mgmt          For                            For
       ZOILA LEVIS                                               Mgmt          For                            For
       HAROLD D. VICENTE                                         Mgmt          For                            For
       JOHN  B. HUGHES                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932274602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DOW JONES & COMPANY, INC.                                                                   Agenda Number:  932277040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260561105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       M. PETER MCPHERSON                                        Mgmt          For                            For
       WILLIAM C. STEERE                                         Mgmt          For                            For
       CHRISTOPHER BANCROFT                                      Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       MICHAEL B. ELEFANTE                                       Mgmt          For                            For
       LESLIE HILL                                               Mgmt          For                            For
       PETER R. KANN                                             Mgmt          For                            For
       ELIZABETH STEELE                                          Mgmt          For                            For
       DIETER VON HOLTZBRINCK                                    Mgmt          For                            For

02     APPROVAL OF AUDITORS FOR 2005.                            Mgmt          For                            For

03     AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
       FROM 9,000,000 TO 10,500,000 SHARES AND TO
       INCREASE THE SHARES AVAILABLE FOR GRANTS OF
       STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
       SHARES.

04     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          Against                        Against
       TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
       STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
       STOCK FROM 12,000,000 TO 7,500,000 SHARES.

05     AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER          Mgmt          For                            For
       OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
       A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
       DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
       NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF DIRECTORS TO CHANGE THE FOREGOING.

06     AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE              Mgmt          For                            For
       OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF THE DIRECTORS TO CHANGE THE FOREGOING AND
       (III) THE CERTIFICATE OF INCORPORATION AND
       BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
       BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
       SEPARATELY.

07     STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS            Shr           For                            Against
       OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932331945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       PAUL G. ALLEN                                             Mgmt          For                            For
       LEWIS W. COLEMAN                                          Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  932293119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. MCDONNELL                                       Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

03     APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       AWARD PLAN.

04     RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932322112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL H. CAPLAN                                        Mgmt          For                            For
       C. CATHLEEN RAFFAELI                                      Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       STEPHEN H. WILLARD                                        Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO APPROVE THE 2005 EXECUTIVE BONUS PLAN.                 Mgmt          For                            For

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932200126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  932284994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ECL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BAKER, JR.                                     Mgmt          For                            For
       STEFAN HAMELMANN                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       ROBERT L. LUMPKINS                                        Mgmt          For                            For

02     APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.

03     CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE              Shr           For                            Against
       DIRECTOR ELECTION MAJORITY VOTE STANDARD.

04     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATION MANAGEMENT CORPORATION                                                            Agenda Number:  932232096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28139T101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  EDMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. EMMI                                           Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       JERRY L. JOHNSON                                          Mgmt          For                            For
       MIRYAM L. KNUTSON                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
       FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  932302110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       PHILIP M. NEAL                                            Mgmt          For                            For
       DAVID E.I. PYOTT                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM STOCK INCENTIVE COMPENSATION
       PROGRAM.

03     APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE         Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932197468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       WILLIAM J. BYRON                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN              Mgmt          For                            For

03     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN

04     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO CONSOLIDATE COMMON STOCK

05     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK

06     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENDO PHARMACEUTICALS HOLDINGS INC.                                                          Agenda Number:  932316753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ENDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. AMMON                                            Mgmt          For                            For
       BRIAN T. CLINGEN                                          Mgmt          For                            For
       MICHAEL B. GOLDBERG                                       Mgmt          For                            For
       MICHAEL HYATT                                             Mgmt          For                            For
       ROGER H. KIMMEL                                           Mgmt          For                            For
       PETER A. LANKAU                                           Mgmt          For                            For
       FRANK J. LOVERRO                                          Mgmt          For                            For
       C.A. MEANWELL M.D. PHD                                    Mgmt          For                            For
       MICHAEL  W. MITCHELL                                      Mgmt          For                            For
       J.T. O'DONNELL, JR.                                       Mgmt          For                            For
       DAVID I. WAHRHAFTIG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  932246538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  ENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       JOHN C. HUNTER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932289223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. MEYERSON                                        Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO CONSOLIDATE THE EXISTING
       AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
       A SINGLE CLASS OF PREFERRED STOCK.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REMOVE RESTRICTIONS ON
       OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
       BY NON-UNITED STATES CITIZENS.

04     APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE          Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF THE 2005 CASH INCENTIVE PLAN.                 Mgmt          For                            For

06     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932299680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          Withheld                       Against
       DANIEL E. GOLD*                                           Mgmt          Withheld                       Against
       JOSEPH M. FIELD**                                         Mgmt          Withheld                       Against
       DAVID J. FIELD**                                          Mgmt          Withheld                       Against
       JOHN C. DONLEVIE**                                        Mgmt          Withheld                       Against
       EDWARD H. WEST**                                          Mgmt          Withheld                       Against
       ROBERT S. WIESENTHAL**                                    Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE ENTERCOM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  932294995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  EFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. CHAPMAN                                         Mgmt          For                            For
       JAMES E. COPELAND, JR.                                    Mgmt          For                            For
       LEE A. KENNEDY                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EVERGREEN RESOURCES, INC.                                                                   Agenda Number:  932220128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  299900308
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  EVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL
       RESOURCES COMPANY, BC MERGER SUB, INC. AND
       EVERGREEN RESOURCES, INC.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  932291709
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EXPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. ROSE                                                 Mgmt          For                            For
       J.L.K. WANG                                               Mgmt          For                            For
       R.J. GATES                                                Mgmt          For                            For
       J.J. CASEY                                                Mgmt          For                            For
       D.P. KOURKOUMELIS                                         Mgmt          For                            For
       M.J. MALONE                                               Mgmt          For                            For
       J.W. MEISENBACH                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED       Mgmt          For                            For
       IN THE COMPANY S PROXY STATEMENT DATED MARCH
       31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER               Shr           For                            Against
       RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932323291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MACMAHON                                        Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EYETECH PHARMACEUTICALS, INC.                                                               Agenda Number:  932312135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302297106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EYET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP M. SATOW*                                         Mgmt          No vote
       SAMIR PATEL**                                             Mgmt          No vote
       MICHAEL J. REGAN**                                        Mgmt          No vote
       DAMION E. WICKER**                                        Mgmt          No vote

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          No vote
       AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH
       PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  932251515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  FIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GEORGE BATTLE                                          Mgmt          For                            For
       ANDREW CECERE                                             Mgmt          For                            For
       TONY J. CHRISTIANSON                                      Mgmt          For                            For
       THOMAS G. GRUDNOWSKI                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       GUY R. HENSHAW                                            Mgmt          For                            For
       DAVID S.P. HOPKINS                                        Mgmt          For                            For
       MARGARET L. TAYLOR                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FAIRCHILD SEMICONDUCTOR INTL., INC.                                                         Agenda Number:  932288384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303726103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK P. POND                                              Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT F. FRIEL                                           Mgmt          For                            For
       THOMAS L. MAGNANTI                                        Mgmt          For                            For
       BRYAN R. ROUB                                             Mgmt          For                            For
       RONALD W. SHELLY                                          Mgmt          For                            For
       WILLIAM N. STOUT                                          Mgmt          For                            For

02     PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD               Mgmt          Against                        Against
       SEMICONDUCTOR STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  932243152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  FDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR            Mgmt          For                            For
       STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  932268445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FAST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KIERLIN                                         Mgmt          For                            For
       STEPHEN M. SLAGGIE                                        Mgmt          For                            For
       MICHAEL M. GOSTOMSKI                                      Mgmt          For                            For
       JOHN D. REMICK                                            Mgmt          For                            For
       HENRY K. MCCONNON                                         Mgmt          For                            For
       ROBERT A. HANSEN                                          Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       REYNE K. WISECUP                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MARBLEHEAD CORPORATION                                                                Agenda Number:  932232072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320771108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  FMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL MAXWELL MEYERS                                     Mgmt          For                            For
       STEPHEN E. ANBINDER                                       Mgmt          For                            For
       LESLIE L. ALEXANDER                                       Mgmt          For                            For
       WILLIAM R. BERKLEY                                        Mgmt          For                            For
       DORT A. CAMERON III                                       Mgmt          For                            For
       GEORGE G. DALY                                            Mgmt          For                            For
       PETER S. DROTCH                                           Mgmt          For                            For
       WILLIAM D. HANSEN                                         Mgmt          For                            For

02     APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF CAPITAL STOCK.

03     APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932267760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. DILLON                                               Mgmt          For                            For
       G.J. LEVY                                                 Mgmt          For                            For
       G.M. RENWICK                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM OF FISERV, INC. FOR 2005.

03     TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

04     TO APPROVE THE FISERV, INC. STOCK OPTION AND              Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932185576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ISSUANCE OF FISHER COMMON STOCK                           Mgmt          For                            For

02     DIRECTOR
       MICHAEL D. DINGMAN*                                       Mgmt          For                            For
       CHARLES A SANDERS M.D.*                                   Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004*

04     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932302021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSANNE F. COPPOLA*                                       Mgmt          For                            For
       BRUCE L. KOEPFGEN*                                        Mgmt          For                            For
       PAUL M. MEISTER*                                          Mgmt          For                            For
       W. CLAYTON STEPHENS*                                      Mgmt          For                            For
       RICHARD W. VIESER**                                       Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC            Mgmt          Against                        Against
       2005 EQUITY AND INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  932277165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FLIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. HART                                              Mgmt          For                            For
       ANGUS L. MACDONALD                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT THE COMPANY IS
       AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA ROCK INDUSTRIES, INC.                                                               Agenda Number:  932251717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  341140101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.R. CARPENTER                                            Mgmt          Withheld                       Against
       JOHN D. BAKER II                                          Mgmt          Withheld                       Against
       G. KENNEDY THOMPSON                                       Mgmt          Withheld                       Against

02     THE APPROVAL OF THE PROPOSED AMENDMENT OF THE             Mgmt          For                            For
       COMPANY S ARTICLES OF INCORPORATION TO INCREASE
       THE AUTHORIZED CAPITAL STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  932286506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID P. GARDNER                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD           Shr           For                            Against
       IN DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  932305217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. HAMILTON                                        Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932310939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PURDY CRAWFORD*                                           Mgmt          For                            For
       NICHOLAS DIPAOLO*                                         Mgmt          For                            For
       PHILIP H. GEIER JR.*                                      Mgmt          For                            For
       ALAN D. FELDMAN**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS, INC.                                                                        Agenda Number:  932272432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349631101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. HAYS                                            Mgmt          For                            For
       PIERRE E. LEROY                                           Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FOSSIL, INC.                                                                                Agenda Number:  932322542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349882100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FOSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH W. ANDERSON                                       Mgmt          For                            For
       MICHAEL W. BARNES                                         Mgmt          For                            For
       ANDREA CAMERANA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOUNDRY NETWORKS, INC.                                                                      Agenda Number:  932348293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35063R100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  FDRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY R. JOHNSON, JR.                                     Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       ALFRED J. AMOROSO                                         Mgmt          For                            For
       C. NICHOLAS KEATING                                       Mgmt          For                            For
       J. STEVEN YOUNG                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN COPPER & GOLD INC.                                                         Agenda Number:  932286532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ALLISON, JR.                                    Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       BOBBY LEE LACKEY                                          Mgmt          For                            For
       GABRIELLE K. MCDONALD                                     Mgmt          For                            For
       JAMES R. MOFFETT                                          Mgmt          For                            For
       B. M. RANKIN, JR.                                         Mgmt          For                            For
       J. STAPLETON ROY                                          Mgmt          For                            For
       J. TAYLOR WHARTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       REQUIREMENT TO ELECT DIRECTORS.

05     STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES         Shr           Abstain                        Against
       RELATING TO FINANCIAL SUPPORT OF INDONESIAN
       GOVERNMENT SECURITY PERSONNEL.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932281239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       BY-LAWS.

04     TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.            Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
       OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932281239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FSLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       BY-LAWS.

04     TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.            Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
       OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FREMONT GENERAL CORPORATION                                                                 Agenda Number:  932316828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357288109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MCINTYRE                                         Mgmt          For                            For
       LOUIS J. RAMPINO                                          Mgmt          For                            For
       WAYNE R. BAILEY                                           Mgmt          For                            For
       THOMAS W. HAYES                                           Mgmt          For                            For
       ROBERT F. LEWIS                                           Mgmt          For                            For
       RUSSELL K. MAYERFELD                                      Mgmt          For                            For
       DICKINSON C. ROSS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 FRIEDMAN, BILLINGS, RAMSEY GROUP, IN                                                        Agenda Number:  932338494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  358434108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  FBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC F. BILLINGS                                          Mgmt          For                            For
       W. RUSSELL RAMSEY                                         Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       PETER A. GALLAGHER                                        Mgmt          For                            For
       STEPHEN D. HARLAN                                         Mgmt          For                            For
       RUSSELL C. LINDNER                                        Mgmt          For                            For
       WALLACE L. TIMMENY                                        Mgmt          For                            For
       JOHN T. WALL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEMSTAR-TV GUIDE INTERNATIONAL, INC.                                                        Agenda Number:  932286265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866W106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  GMST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENTS TO THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY.

02     DIRECTOR
       RICHARD BATTISTA                                          Mgmt          Withheld                       Against
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       RUTHANN QUINDLEN                                          Mgmt          Withheld                       Against

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEN-PROBE INCORPORATED                                                                      Agenda Number:  932315624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866T103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GPRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       ABRAHAM D. SOFAER                                         Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932304075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BUCKSBAUM                                         Mgmt          Withheld                       Against
       BERNARD FREIBAUM                                          Mgmt          Withheld                       Against
       BETH STEWART                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,000,000 SHARES.

04     STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED          Shr           For                            Against
       TO ELECT A DIRECTOR FROM A PLURALITY OF THE
       VOTES CAST TO A MAJORITY OF THE VOTES CAST.





- --------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  932289033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GNTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARLYN LANTING                                             Mgmt          For                            For
       KENNETH LA GRAND                                          Mgmt          For                            For
       RANDE SOMMA                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE            Mgmt          For                            For
       GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  932309405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BORELLI                                          Mgmt          Withheld                       Against
       MICHAEL D. FRAIZER                                        Mgmt          Withheld                       Against
       J. ROBERT "BOB" KERREY                                    Mgmt          Withheld                       Against
       THOMAS B. WHEELER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC.             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932317705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CARPENTER                                       Mgmt          For                            For
       CHARLES L. COONEY                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
       SHARES.

03     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.

04     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.

05     A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED          Shr           For                            Against
       ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY IMAGES, INC.                                                                          Agenda Number:  932285162
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374276103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER H. SPORBORG                                   Mgmt          For                            For
       MARK H. GETTY                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE PROPOSAL TO AMEND THE AMENDED              Mgmt          For                            For
       & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
       PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
       INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
       TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
       TO THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  932217525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  GPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       EDWIN H. BURBA, JR.                                       Mgmt          For                            For
       RAYMOND L. KILLIAN                                        Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN:            Mgmt          Against                        Against
       THE PROPOSAL TO APPROVE THE ADOPTION OF THE
       COMPANY S 2005 INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  932279828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE R. MITAU                                              Mgmt          For                            For
       JAMES H. MOAR                                             Mgmt          For                            For
       MARTHA A. MORFITT                                         Mgmt          For                            For
       DAVID A. ROBERTS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GRANT PRIDECO, INC.                                                                         Agenda Number:  932309001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38821G101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  GRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       ELIOT M. FRIED                                            Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       SHELDON B. LUBAR                                          Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       ROBERT K. MOSES, JR.                                      Mgmt          For                            For
       JOSEPH E. REID                                            Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GTECH HOLDINGS CORPORATION                                                                  Agenda Number:  932202651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  400518106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  GTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       ROBERT M. DEWEY, JR.                                      Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION OF GTECH HOLDINGS CORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000
       TO 200,000,000.

04     RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT            Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
       THE FISCAL YEAR ENDING FEBRUARY 26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  932199640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA R. ECTON                                            Mgmt          For                            For
       LOUIS W. SMITH                                            Mgmt          For                            For
       RAYFORD WILKINS, JR.                                      Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
       WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
       SHARES.

03     THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK            Mgmt          For                            For
       OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
       THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
       TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
       5, 2009.

04     THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
       THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
       UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
       AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
       20,000,000 TO 23,000,000.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC                                                        Agenda Number:  932221877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD A. GIROD                                          Mgmt          For                            For
       ANN KOROLOGOS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932259066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH              Mgmt          For                            For
       S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
       SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
       INC.

02     APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF HARRAH S COMMON STOCK
       FROM 360,000,000 TO 720,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932258519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005 CALENDAR YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  932223768
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  HRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD L. LANCE                                           Mgmt          For                            For
       THOMAS A. DATTILO                                         Mgmt          For                            For
       JAMES C. STOFFEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  932283334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS OF THE COMPANY
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

02     DIRECTOR
       G.D.H. BUTLER*                                            Mgmt          For                            For
       K.G. EDDY*                                                Mgmt          For                            For
       S.D. FAZZOLARI*                                           Mgmt          For                            For
       D.C. HATHAWAY*                                            Mgmt          For                            For
       J.J. JASINOWSKI*                                          Mgmt          For                            For
       D.H. PIERCE*                                              Mgmt          For                            For
       C.F. SCANLAN*                                             Mgmt          For                            For
       J.I. SCHEINER*                                            Mgmt          For                            For
       A.J. SORDONI, III*                                        Mgmt          For                            For
       J.P. VIVIANO*                                             Mgmt          For                            For
       R.C. WILBURN*                                             Mgmt          For                            For
       S.D. FAZZOLARI**                                          Mgmt          For                            For
       C.F. SCANLAN**                                            Mgmt          For                            For
       A.J. SORDONI, III**                                       Mgmt          For                            For
       J.P. VIVIANO**                                            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  932318442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOUSTON H. HARTE                                          Mgmt          For                            For
       RICHARD M. HOCHHAUSER                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  932318163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       PATRICK B. COLLINS                                        Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          For                            For
       J. ROBERT DICKERSON                                       Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       EDWARD H. ELLIS, JR.                                      Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       JOHN N. MOLBECK, JR.                                      Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       STEPHEN L. WAY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  932326071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DR. MARGARET A. HAMBURG                                   Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       MARVIN H. SCHEIN                                          Mgmt          For                            For
       DR. LOUIS W. SULLIVAN                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001              Mgmt          For                            For
       HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
       PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.

04     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  932219959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  MLHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. DAVID CROCKETT                                         Mgmt          For                            For
       C. WILLIAM POLLARD                                        Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For
       DAVID O. ULRICH                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE          Mgmt          For                            For
       OFFICER AND DIRECTOR STOCK OPTION PLAN.

03     PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE               Mgmt          For                            For
       CASH INCENTIVE BONUS PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932219000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE (I) THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
       INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
       CORP., AND (II) THE ISSUANCE OF HEWITT CLASS
       A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.

02     APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932249281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       DALE L. GIFFORD                                           Mgmt          For                            For
       THOMAS J. NEFF                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932250789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. HILLENBRAND II-3YR                                   Mgmt          For                            For
       F.W. ROCKWOOD-3YR                                         Mgmt          For                            For
       J.C. SMITH-3YR                                            Mgmt          For                            For
       E.R. MENASCE-1YR                                          Mgmt          For                            For
       M.D. KETCHUM-2YR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  932283776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIGUEL M. CALADO                                          Mgmt          For                            For
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       LARRY B. PORCELLATO                                       Mgmt          For                            For
       BRIAN E. STERN                                            Mgmt          For                            For

02     RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER             Mgmt          For                            For
       THE HNI CORPORATION EXECUTIVE BONUS PLAN.

03     APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  932259597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  HOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. HOVNANIAN                                              Mgmt          Withheld                       Against
       A. HOVNANIAN                                              Mgmt          Withheld                       Against
       G. DECESARIS, JR.                                         Mgmt          Withheld                       Against
       A. GREENBAUM                                              Mgmt          Withheld                       Against
       D. MCDONALD                                               Mgmt          Withheld                       Against
       J. ROBBINS                                                Mgmt          Withheld                       Against
       J. SORSBY                                                 Mgmt          Withheld                       Against
       S. WEINROTH                                               Mgmt          Withheld                       Against
       E. KANGAS                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC.                                                                   Agenda Number:  932320500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443683107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  HCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. HERMANCE, JR.                                   Mgmt          For                            For
       WILLIAM G. BARDEL                                         Mgmt          For                            For
       SCOTT A. BELAIR                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED PLAN OF              Mgmt          For                            For
       CONVERSION AND REORGANIZATION.

03     APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE          Mgmt          Against                        Against
       OF INCORPORATION.

04     APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN OF HUDSON CITY BANCORP, INC.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

06     TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO             Mgmt          Against                        Against
       PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE PROPOSAL 2.





- --------------------------------------------------------------------------------------------------------------------------
 HUGHES SUPPLY, INC.                                                                         Agenda Number:  932317250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444482103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. HUGHES                                           Mgmt          Withheld                       Against
       VINCENT S. HUGHES                                         Mgmt          Withheld                       Against
       AMOS R. MCMULLIAN                                         Mgmt          Withheld                       Against

02     AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES AND TO REMOVE HISTORICAL PURPOSES AND
       POWERS PROVISIONS.

03     APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE            Mgmt          For                            For
       STOCK PLAN.

04     APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

05     CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS           Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932277507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA BECK                                               Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       GARY L. WILCOX, PH.D.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1999             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE         Mgmt          For                            For
       TO WASHINGTON.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

06     STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  932299957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  IDXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS CRAIG                                              Mgmt          For                            For
       ERROL B. DE SOUZA, PHD                                    Mgmt          For                            For
       REBECCA M HENDERSON PHD                                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  932238707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448947101
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  IDTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD S. JONAS                                           Mgmt          Withheld                       Against
       MICHAEL J. LEVITT                                         Mgmt          Withheld                       Against
       RUDY BOSCHWITZ                                            Mgmt          Withheld                       Against
       SAUL K. FENSTER                                           Mgmt          Withheld                       Against
       JOYCE J. MASON                                            Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996            Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED, THAT WILL INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S CLASS B COMMON STOCK
       AVAILABLE FOR THE GRANT OF AWARDS UNDER THE
       PLAN BY AN ADDITIONAL 2,500,000 SHARES.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IMCLONE SYSTEMS INCORPORATED                                                                Agenda Number:  932334636
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245W109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  IMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW G. BODNAR                                          Mgmt          For                            For
       WILLIAM W. CROUSE                                         Mgmt          For                            For
       VINCENT T. DEVITA, JR.                                    Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       JOSEPH L. FISCHER                                         Mgmt          For                            For
       DAVID M. KIES                                             Mgmt          For                            For
       DANIEL S. LYNCH                                           Mgmt          For                            For
       WILLIAM R. MILLER                                         Mgmt          For                            For
       DAVID SIDRANSKY                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH INCORPORATED                                                                     Agenda Number:  932289425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449934108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  RX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. CARLUCCI                                         Mgmt          For                            For
       CONSTANTINE L. CLEMENTE                                   Mgmt          For                            For
       KATHRYN E. GIUSTI                                         Mgmt          For                            For
       M. BERNARD PUCKETT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO THE SHAREHOLDER RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INDYMAC BANCORP, INC.                                                                       Agenda Number:  932268914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456607100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PERRY                                          Mgmt          For                            For
       LOUIS E. CALDERA                                          Mgmt          For                            For
       LYLE E. GRAMLEY                                           Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       TERRANCE G. HODEL                                         Mgmt          For                            For
       ROBERT L. HUNT II                                         Mgmt          For                            For
       SENATOR JOHN SEYMOUR                                      Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO INC.                                                                           Agenda Number:  932338014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENT B. FOSTER*                                           Mgmt          For                            For
       HOWARD I. ATKINS*                                         Mgmt          For                            For
       MARTHA R. INGRAM*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       KEVIN M. MURAI**                                          Mgmt          For                            For
       G.M.E. SPIERKEL***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED CIRCUIT SYSTEMS, INC.                                                            Agenda Number:  932226827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811K208
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ICST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS C. EGGEBRECHT                                       Mgmt          For                            For
       HENRY I. BOREEN                                           Mgmt          For                            For
       DAVID DOMINIK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES I                                                        Agenda Number:  932270375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       GUNTER BLOBEL                                             Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       PETER A. GEORGESCU                                        Mgmt          For                            For
       RICHARD A. GOLDSTEIN                                      Mgmt          For                            For
       ALEXANDRA A. HERZAN                                       Mgmt          For                            For
       HENRY W. HOWELL, JR.                                      Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL RECTIFIER CORPORATION                                                         Agenda Number:  932228504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460254105
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  IRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC LIDOW                                                Mgmt          For                            For
       JACK O. VANCE                                             Mgmt          For                            For

02     APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE           Mgmt          For                            For
       A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
       OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY
       TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW
       OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR
       MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS
       AND ONE DAY FOLLOWING THE EXCHANGE.

03     AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE            Mgmt          Against                        Against
       2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF
       NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS,
       INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THE PLAN BY 4,500,000, TO EXTEND THE
       TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE
       AMEND THE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO SERVE
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  932303631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ISIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. BEYER                                          Mgmt          For                            For
       DR. ROBERT W. CONN                                        Mgmt          For                            For
       JAMES V. DILLER                                           Mgmt          For                            For
       GARY E. GIST                                              Mgmt          For                            For
       JAN PEETERS                                               Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS.                  Mgmt          For                            For

03     INCREASE OF THE NUMBER OF SHARES AUTHORIZED               Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
       PLAN FROM 22,250,000 TO 25,250,000.

04     TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,       Mgmt          For                            For
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  932230383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  INTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       CHRISTOPHER W. BRODY                                      Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS FINANCIAL SERVICES CORP.                                                          Agenda Number:  932266744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461915100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  IFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS S. SWERSKY                                        Mgmt          For                            For
       EDWARD F. HINES, JR.                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932283079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  932338254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARKE H. BAILEY                                          Mgmt          For                            For
       CONSTANTIN R. BODEN                                       Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       JOHN F. KENNY, JR.                                        Mgmt          For                            For
       ARTHUR D. LITTLE                                          Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       VINCENT J. RYAN                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER RESULTING IN THE REINCORPORATION
       OF THE COMPANY IN THE STATE OF DELAWARE.

03     APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM
       1,125,000 TO 2,325,000.

04     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ITT EDUCATIONAL SERVICES, INC.                                                              Agenda Number:  932289045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45068B109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. DEAN                                              Mgmt          For                            For
       JAMES D. FOWLER, JR.                                      Mgmt          For                            For
       VIN WEBER                                                 Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON
       STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000
       TO 300,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ITT INDUSTRIES, INC.                                                                        Agenda Number:  932301637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES            Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 IVAX CORPORATION                                                                            Agenda Number:  932189156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465823102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  IVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY G. AMOS                                             Mgmt          Withheld                       Against
       MARK ANDREWS                                              Mgmt          Withheld                       Against
       ERNST BIEKERT, PH.D.                                      Mgmt          Withheld                       Against
       PAUL L. CEJAS                                             Mgmt          Withheld                       Against
       JACK FISHMAN, PH.D.                                       Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          Withheld                       Against
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRUCE W. GREER                                            Mgmt          Withheld                       Against
       JANE HSIAO, PH.D.                                         Mgmt          Withheld                       Against
       DAVID A. LIEBERMAN                                        Mgmt          Withheld                       Against
       RICHARD C. PFENNIGER JR                                   Mgmt          Withheld                       Against
       BERTRAM PITT, M.D.                                        Mgmt          Withheld                       Against

02     APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  932268267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  JBHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHNELLE D. HUNT                                          Mgmt          For                            For
       KIRK THOMPSON                                             Mgmt          For                            For
       LELAND E. TOLLETT                                         Mgmt          For                            For
       JOHN A. WHITE                                             Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

03     TO AMEND THE COMPANY S MANAGEMENT INCENTIVE               Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  932244976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  JBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. MOREAN                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       LAURENCE S. GRAFSTEIN                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.





- --------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  932225370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  JKHY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HENRY                                                  Mgmt          For                            For
       J. HALL                                                   Mgmt          For                            For
       M. HENRY                                                  Mgmt          For                            For
       J. ELLIS                                                  Mgmt          For                            For
       B. GEORGE                                                 Mgmt          For                            For
       J. MALIEKEL                                               Mgmt          For                            For
       C. CURRY                                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932251933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DALE R. LAURANCE                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          For                            For
       CRAIG L. MARTIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING        Mgmt          For                            For
       GROUP INC. 1999 STOCK INCENTIVE PLAN

03     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932227716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. DAY                                              Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       KEVIN J. KENNEDY, PH.D.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
       JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  932314165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JBLU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL LAZARUS                                           Mgmt          Withheld                       Against
       DAVID NEELEMAN                                            Mgmt          Withheld                       Against
       FRANK SICA                                                Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  932213387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  JWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY FRANKLIN                                            Mgmt          For                            For
       HENRY A. MCKINNELL                                        Mgmt          For                            For
       JOHN L. MARION, JR.                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

03     PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK           Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL             Mgmt          For                            For
       INCENTIVE PLAN.

05     PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932240803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  932307259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HEARST III                                     Mgmt          Withheld                       Against
       KENNETH GOLDMAN                                           Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KINETIC CONCEPTS, INC.                                                                      Agenda Number:  932325790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49460W208
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  KCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. LEININGER, MD                                    Mgmt          For                            For
       DENNERT O. WARE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932219149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2004
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BARNHOLT                                        Mgmt          Withheld                       Against
       STEPHEN P. KAUFMAN                                        Mgmt          Withheld                       Against
       KENNETH L. SCHROEDER                                      Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT-RIDDER, INC.                                                                         Agenda Number:  932288093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499040103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ERNST                                             Mgmt          For                            For
       VASANT PRABHU                                             Mgmt          For                            For
       P. ANTHONY RIDDER                                         Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For

03     APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN

05     APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN

06     SHAREHOLDER PROPOSAL RELATING TO SEPARATING               Shr           Against                        For
       THE POSITIONS OF CHAIRMAN AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  932295682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. LANZA                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  932204554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  LZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID K. HEHL                                             Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       MEL R. MARTINEZ                                           Mgmt          For                            For
       JACK L. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF LONG-TERM EQUITY AWARD PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932306017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       ARTHUR H. RUBENSTEIN                                      Mgmt          For                            For
       ANDREW G. WALLACE                                         Mgmt          For                            For
       M. KEITH WEIKEL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  932230775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  LRCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          Withheld                       Against
       DAVID G. ARSCOTT                                          Mgmt          Withheld                       Against
       ROBERT M. BERDAHL                                         Mgmt          Withheld                       Against
       RICHARD J. ELKUS, JR.                                     Mgmt          Withheld                       Against
       JACK R. HARRIS                                            Mgmt          Withheld                       Against
       GRANT M. INMAN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  932326108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LAMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA REILLY CULLINAN                                      Mgmt          For                            For
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       ROBERT M. JELENIC                                         Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  932341035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518613104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  LAUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.C. HOEHN-SARIC*                                         Mgmt          For                            For
       JOHN A. MILLER*                                           Mgmt          For                            For
       DAVID A. WILSON*                                          Mgmt          For                            For
       ISABEL AGUILERA**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE ADOPTION               Mgmt          For                            For
       OF THE 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932198751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD L. ADAMS                                           Mgmt          For                            For
       JAMES W. BRINKLEY                                         Mgmt          For                            For
       RAYMOND A. MASON                                          Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION            Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932275907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     THE APPROVAL OF AN AMENDMENT AND RESTATEMENT              Mgmt          For                            For
       OF THE COMPANY S FLEXIBLE STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  932288790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52729N100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LVLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For

02     TO APPROVE THE GRANTING TO THE LEVEL 3 COMMUNICATIONS,    Mgmt          For                            For
       INC. BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY
       TO AMEND OUR AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT AT ONE OF FOUR RATIOS.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       LEVEL 3 COMMUNICATIONS, INC. CERTIFICATE OF
       INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  932280174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LXK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. CHARLES AMES                                           Mgmt          For                            For
       RALPH E. GOMORY                                           Mgmt          For                            For
       MARVIN L. MANN                                            Mgmt          For                            For
       TERESA BECK                                               Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR       Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA INTERNATIONAL, INC.                                                           Agenda Number:  932348546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530719103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LBTYA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM
       INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION
       CORP. AND TIGER GLOBAL ACQUISITION CORP.

02     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

03     APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL,              Mgmt          For                            For
       INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED
       EFFECTIVE MARCH 9, 2005).

04     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932303465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       LEONARD A. SCHLESINGER                                    Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       RAYMOND ZIMMERMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCARE HOLDINGS INC.                                                                       Agenda Number:  932289538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532791100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  LNCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. BYRNES                                               Mgmt          For                            For
       S.H. ALTMAN, PH.D.                                        Mgmt          For                            For
       C.B. BLACK                                                Mgmt          For                            For
       F.D. BYRNE, M.D.                                          Mgmt          For                            For
       F.T. CARY                                                 Mgmt          For                            For
       W.F. MILLER, III                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932225988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LEO T. MCCARTHY                                           Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932301120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MALCOLM R. CURRIE                                         Mgmt          For                            For
       T.Z. CHU                                                  Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  932266706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT GOLDSTEIN                                         Mgmt          For                            For
       WILLIAM B. KEMPER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932201685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K. BURGESS                                         Mgmt          For                            For
       JOHN (IAN) GIFFEN                                         Mgmt          For                            For
       STEVEN GOMO                                               Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       TIMOTHY O'REILLY                                          Mgmt          For                            For
       WILLIAM B. WELTY                                          Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MACROMEDIA, INC.                                                                            Agenda Number:  932230977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556100105
    Meeting Type:  Special
    Meeting Date:  10-Nov-2004
          Ticker:  MACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MANDALAY RESORT GROUP                                                                       Agenda Number:  932240093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562567107
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  MBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE,
       MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY,
       PROVIDING FOR THE MERGER OF A WHOLLY OWNED
       SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.

02     TO APPROVE THE ADJOURNMENT OF THE MEETING, IF             Mgmt          Against                        Against
       NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE MEETING TO APPROVE THE FIRST
       PROPOSAL DESCRIBED ABOVE.

03     DIRECTOR
       WILLIAM E. BANNEN, M.D.                                   Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       JANUARY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANOR CARE, INC.                                                                            Agenda Number:  932286710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564055101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       GAIL R. WILENSKY                                          Mgmt          For                            For

02     APPROVE THE PERFORMANCE AWARD PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932276810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BOUCHARD                                        Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

02     APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES          Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
       1990 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
       EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
       CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  932291393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          Withheld                       Against
       DOUGLAS C. EBY                                            Mgmt          Withheld                       Against
       LESLIE A. GRANDIS                                         Mgmt          Withheld                       Against
       STEWART M. KASEN                                          Mgmt          Withheld                       Against
       ALAN I. KIRSHNER                                          Mgmt          Withheld                       Against
       ANTHONY F. MARKEL                                         Mgmt          Withheld                       Against
       STEVEN A. MARKEL                                          Mgmt          Withheld                       Against
       JAY M. WEINBERG                                           Mgmt          Withheld                       Against

02     TO RATIFY OR REJECT THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE MARKEL CORPORATION EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932286784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. MARRIOTT, JR.                                        Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       WILLIAM J. SHAW                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVE AN INCREASE OF 5 MILLION SHARES OF THE            Mgmt          Against                        Against
       COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2002 INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
       OF ALL DIRECTORS.

05     SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF               Shr           For                            Against
       DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MARTEK BIOSCIENCES CORPORATION                                                              Agenda Number:  932261097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572901106
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  MATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY LINSERT, JR.                                        Mgmt          For                            For
       SANDRA PANEM                                              Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2004 STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MARVEL ENTERPRISES, INC.                                                                    Agenda Number:  932285225
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57383M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SID GANIS                                                 Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK INCENTIVE PLAN                  Mgmt          Against                        Against

03     TO APPROVE THE 2005 CASH INCENTIVE PLAN                   Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932314862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       JOHN L. VOGELSTEIN                                        Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION     Mgmt          Against                        Against
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE           Shr           For                            Against
       VOTE PROVISION.

05     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MAXTOR CORPORATION                                                                          Agenda Number:  932309671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577729205
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.S. PARK                                             Mgmt          For                            For
       CHARLES F. CHRIST                                         Mgmt          For                            For
       GREGORY E. MYERS                                          Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE     Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT OF THE COMPANY S 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
       SALE OF AN ADDITIONAL 7,000,000 SHARES.

04     TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAYTAG CORPORATION                                                                          Agenda Number:  932289552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578592107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       LESTER CROWN                                              Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2005.

03     THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE            Mgmt          For                            For
       THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS
       FROM A CLASSIFIED BASIS.

04     THE PROPOSAL OF A STOCKHOLDER CONCERNING THE              Shr           For                            Against
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

05     THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION         Shr           For                            Against
       OF  POISON PILL  PROVISIONS.

06     THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE      Shr           Against                        For
       TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.

07     THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  932311549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579064106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT BUCKNAM                                        Mgmt          For                            For
       MS. LIANE WILSON                                          Mgmt          For                            For

02     TO AMEND OUR 1997 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

03     TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  932277242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584404107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       C. BOYDEN GRAY                                            Mgmt          For                            For
       WALTER E. WILLIAMS                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEDICIS PHARMACEUTICAL CORPORATION                                                          Agenda Number:  932237678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584690309
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  MRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONAH SHACKNAI                                            Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       LOTTIE H. SHACKELFORD                                     Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL     Mgmt          Against                        Against
       CORPORATION 2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIMMUNE, INC.                                                                             Agenda Number:  932307588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584699102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE T. HOCKMEYER                                        Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       DAVID BALTIMORE                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          For                            For
       JAMES H. CAVANAUGH                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       GORDON S. MACKLIN                                         Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEMC ELECTRONIC MATERIALS, INC.                                                             Agenda Number:  932281405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552715104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NABEEL GAREEB                                             Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS MEMC               Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY INTERACTIVE CORPORATION                                                             Agenda Number:  932288548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589405109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MERQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AMNON LANDAN                                              Mgmt          Withheld                       Against
       BRAD BOSTON                                               Mgmt          Withheld                       Against
       IGAL KOHAVI                                               Mgmt          Withheld                       Against
       CLYDE OSTLER                                              Mgmt          Withheld                       Against
       YAIR SHAMIR                                               Mgmt          Withheld                       Against
       GIORA YARON                                               Mgmt          Withheld                       Against
       ANTHONY ZINGALE                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  932227552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  MDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY SUE COLEMAN                                          Mgmt          For                            For
       D MELL MEREDITH FRAZIER                                   Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       STEPHEN M. LACY                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD          Mgmt          Against                        Against
       OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
       2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 METRO-GOLDWYN-MAYER INC.                                                                    Agenda Number:  932243986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591610100
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  MGM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF MERGER AGREEMENT.                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  932277216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. SPOERRY                                         Mgmt          For                            For
       FRANCIS A. CONTINO                                        Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       PHILIP H. GEIER                                           Mgmt          For                            For
       JOHN D. MACOMBER                                          Mgmt          For                            For
       HANS ULRICH MAERKI                                        Mgmt          For                            For
       GEORGE M. MILNE                                           Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MGI PHARMA, INC.                                                                            Agenda Number:  932295555
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552880106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MOGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. FERRARA                                         Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       HUGH E. MILLER                                            Mgmt          For                            For
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       WANETA C. TUTTLE, PH.D.                                   Mgmt          For                            For
       ARTHUR L. WEAVER, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM  FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGM MIRAGE                                                                                  Agenda Number:  932297535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ALJIAN                                           Mgmt          Withheld                       Against
       ROBERT H. BALDWIN                                         Mgmt          Withheld                       Against
       TERRY N. CHRISTENSEN                                      Mgmt          Withheld                       Against
       WILLIE D. DAVIS                                           Mgmt          Withheld                       Against
       ALEXANDER M. HAIG, JR.                                    Mgmt          Withheld                       Against
       ALEXIS M. HERMAN                                          Mgmt          Withheld                       Against
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       GARY N. JACOBS                                            Mgmt          Withheld                       Against
       KIRK KERKORIAN                                            Mgmt          Withheld                       Against
       J. TERRENCE LANNI                                         Mgmt          Withheld                       Against
       GEORGE J. MASON                                           Mgmt          Withheld                       Against
       JAMES J. MURREN                                           Mgmt          Withheld                       Against
       RONALD M. POPEIL                                          Mgmt          Withheld                       Against
       JOHN T. REDMOND                                           Mgmt          Withheld                       Against
       DANIEL M. WADE                                            Mgmt          Withheld                       Against
       MELVIN B. WOLZINGER                                       Mgmt          Withheld                       Against
       ALEX YEMENIDJIAN                                          Mgmt          Withheld                       Against

02     AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

03     ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MICHAELS STORES, INC.                                                                       Agenda Number:  932347099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594087108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. WYLY, JR.                                      Mgmt          For                            For
       SAM WYLY                                                  Mgmt          For                            For
       RICHARD E. HANLON                                         Mgmt          For                            For
       RICHARD C. MARCUS                                         Mgmt          For                            For
       LIZ MINYARD                                               Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE      Mgmt          Against                        Against
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  932203007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  MCHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

02     PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 100,000
       SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932228655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       ROBERT A. LOTHROP                                         Mgmt          For                            For
       THOMAS T. NICHOLSON                                       Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       WILLIAM P. WEBER                                          Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          For                            For
       TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

03     PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER

04     PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE          Mgmt          For                            For
       OFFICER PERFORMANCE INCENTIVE PLAN

05     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM PHARMACEUTICALS, INC.                                                            Agenda Number:  932274575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599902103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. LEVIN                                             Mgmt          For                            For
       A. GRANT HEIDRICH, III                                    Mgmt          For                            For
       KENNETH E. WEG                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932285439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       MAUREEN A. HENDRICKS                                      Mgmt          For                            For
       MARTIN D. MADAUS                                          Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE MILLIPORE               Mgmt          For                            For
       CORPORATION 1999 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  932299604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FIEDLER                                           Mgmt          For                            For
       JEFFREY S. LORBERBAUM                                     Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932220623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. KREHBIEL                                     Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  932295620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH K. HOFER                                           Mgmt          For                            For
       ROBERT C. KRUEGER                                         Mgmt          For                            For
       PHILIP W. MILNE                                           Mgmt          For                            For

02     APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005            Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  932348318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. MCKELVEY                                        Mgmt          For                            For
       GEORGE R. EISELE                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          For                            For
       MICHAEL KAUFMAN                                           Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       DAVID A. STEIN                                            Mgmt          For                            For
       JOHN SWANN                                                Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE,        Mgmt          For                            For
       INC. 1999 LONG TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932281176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       CONNIE MACK                                               Mgmt          For                            For
       NANCY S. NEWCOMB                                          Mgmt          For                            For

II     APPROVAL OF AMENDMENT TO MOODY S CORPORATION              Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 400 MILLION TO 1 BILLION

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  932246564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2005
          Ticker:  MSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       CHARLES BOEHLKE                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       RAYMOND LANGTON                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED
       STOCK PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK
       PURCHASE PLAN.

04     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR 2005.

05     TO CONSIDER AND ACT UPON SUCH OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932202663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          Withheld                       Against
       ROBERT J. COURY                                           Mgmt          Withheld                       Against
       WENDY CAMERON                                             Mgmt          Withheld                       Against
       LAURENCE S. DELYNN                                        Mgmt          Withheld                       Against
       DOUGLAS J. LEECH                                          Mgmt          Withheld                       Against
       JOSEPH C. MAROON, M.D.                                    Mgmt          Withheld                       Against
       ROD PIATT                                                 Mgmt          Withheld                       Against
       PATRICIA A. SUNSERI                                       Mgmt          Withheld                       Against
       C.B. TODD                                                 Mgmt          Withheld                       Against
       R.L. VANDERVEEN, PH.D.                                    Mgmt          Withheld                       Against
       STUART A. WILLIAMS, ESQ                                   Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  932289273
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY L. KODOSKY                                        Mgmt          For                            For
       DONALD M. CARLTON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE          Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162 (M).





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932215052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637640103
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  NSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN L. HALLA                                            Mgmt          For                            For
       STEVEN R. APPLETON                                        Mgmt          For                            For
       GARY P. ARNOLD                                            Mgmt          For                            For
       RICHARD J. DANZIG                                         Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       EDWARD R. MCCRACKEN                                       Mgmt          For                            For

02     TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

04     TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE             Mgmt          For                            For
       OFFICER EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL-OILWELL, INC.                                                                      Agenda Number:  932261958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  NOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
       MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING.

03     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  932263774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  NAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       DANIEL C. USTIAN                                          Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR.

03     VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004            Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVTEQ CORPORATION                                                                          Agenda Number:  932298979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63936L100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J.A. DE LANGE                                     Mgmt          For                            For
       CHRISTOPHER GALVIN                                        Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       W.C.M. GROENHUYSEN                                        Mgmt          For                            For
       WILLIAM KIMSEY                                            Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       DIRK-JAN VAN OMMEREN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NBTY, INC.                                                                                  Agenda Number:  932255513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628782104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  NTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT RUDOLPH                                             Mgmt          For                            For
       PETER J. WHITE                                            Mgmt          For                            For
       MURRAY DALY                                               Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  932273268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. FRISSORA                                          Mgmt          For                            For
       C.K. PRAHALAD                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           Against                        For
       OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  932327489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  NKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BROWN                                          Mgmt          For                            For
       AJIT S. GILL                                              Mgmt          For                            For
       JOSEPH J. KRIVULKA                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  932301562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY HOAG                                                  Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932207966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       SACHIO SEMMOTO                                            Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 1999           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
       INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       BY 10,200,000.

03     APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
       UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
       SHARES OF COMMON STOCK.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  932322338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  NBIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY A. LYONS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       FROM 2,300,000 TO 3,300,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NEWALLIANCE BANCSHARES, INC.                                                                Agenda Number:  932285009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650203102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. COADY                                          Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       SHEILA B. FLANAGAN                                        Mgmt          For                            For
       RICHARD J. GROSSI                                         Mgmt          For                            For

02     TO APPROVE THE NEWALLIANCE BANCSHARES, INC.               Mgmt          For                            For
       2005 LONG-TERM COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932299298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. COWHIG                                         Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       WILLIAM D. MAROHN                                         Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.

03     APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  932277468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. TRICE                                            Mgmt          For                            For
       DAVID F. SCHAIBLE                                         Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       THOMAS G. RICKS                                           Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       PHILIP J. BURGUIERES                                      Mgmt          For                            For
       JOHN RANDOLPH KEMP III                                    Mgmt          For                            For
       J. MICHAEL LACEY                                          Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       PAMELA J. GARDNER                                         Mgmt          For                            For
       JUANITA F. ROMANS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEXTEL PARTNERS, INC.                                                                       Agenda Number:  932302122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65333F107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NXTP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM ARON                                                 Mgmt          Withheld                       Against
       JOHN CHAPPLE                                              Mgmt          Withheld                       Against
       STEVEN B. DODGE                                           Mgmt          Withheld                       Against
       TIMOTHY DONAHUE                                           Mgmt          Withheld                       Against
       ARTHUR W. HARRIGAN, JR.                                   Mgmt          Withheld                       Against
       JAMES N. PERRY, JR.                                       Mgmt          Withheld                       Against
       CAROLINE H. RAPKING                                       Mgmt          Withheld                       Against
       DENNIS M. WEIBLING                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  932301322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62913F201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NIHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       NEAL P. GOLDMAN                                           Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       JOHN W. RISNER                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932310977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. CAMPBELL                                             Mgmt          For                            For
       E. HERNANDEZ, JR.                                         Mgmt          For                            For
       J.P. JACKSON                                              Mgmt          For                            For
       R.G. MILLER                                               Mgmt          For                            For
       B.W. NORDSTROM                                            Mgmt          For                            For
       B.A. NORDSTROM                                            Mgmt          For                            For
       J.N. NORDSTROM                                            Mgmt          For                            For
       A.E. OSBORNE, JR. PH.D.                                   Mgmt          For                            For
       A.A. WINTER                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELL, INC.                                                                                Agenda Number:  932265095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670006105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  NOVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT AIELLO                                             Mgmt          For                            For
       FRED CORRADO                                              Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       WAYNE MACKIE                                              Mgmt          For                            For
       CLAUDIA B. MALONE                                         Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       RICHARD L. NOLAN                                          Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       JAMES D. ROBINSON, III                                    Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT           Shr           For                            Against
       THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
       SHALL BE PERFORMANCE-BASED, AND DETAILS OF
       SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932280427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005

03     APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION INCREASING ITS AUTHORIZED
       COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
       SHARES

04     APPROVE THE 2005 STOCK OPTION AND AWARD PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NUVEEN INVESTMENTS, INC.                                                                    Agenda Number:  932318656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67090F106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          Withheld                       Against
       WILLARD L. BOYD                                           Mgmt          Withheld                       Against
       JOHN L. CARL                                              Mgmt          Withheld                       Against
       W. JOHN DRISCOLL                                          Mgmt          Withheld                       Against
       DUANE R. KULLBERG                                         Mgmt          Withheld                       Against
       RODERICK A. PALMORE                                       Mgmt          Withheld                       Against
       TIMOTHY R. SCHWERTFEGER                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE        Mgmt          For                            For
       PERFORMANCE PLAN.

04     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932204833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          Withheld                       Against
       A. BROOKE SEAWELL                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  932281544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DWIGHT C. SCHAR                                           Mgmt          Withheld                       Against
       ROBERT C. BUTLER                                          Mgmt          Withheld                       Against
       GEORGE E. SLYE                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK OPTION PLAN.                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  932276745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686091109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ORLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. O'REILLY                                         Mgmt          Withheld                       Against
       JAY D. BURCHFIELD                                         Mgmt          Withheld                       Against
       PAUL R. LEDERER                                           Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE           Mgmt          For                            For
       STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN.

04     APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR           Mgmt          For                            For
       STOCK OPTION PLAN.

05     APPROVAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          Against                        Against
       RESTATED ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  932307855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       JOHN T. CROTTY                                            Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       DAVID W. FROESEL, JR.                                     Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       A.R. LINDELL, DNSC, RN                                    Mgmt          For                            For
       JOHN H. TIMONEY                                           Mgmt          For                            For
       AMY WALLMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH TRUCK CORPORATION                                                                   Agenda Number:  932250246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  OSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. DONNELLY                                       Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       RICHARD G. SIM                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
       A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 OSI PHARMACEUTICALS, INC.                                                                   Agenda Number:  932260499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671040103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  OSIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       COLIN GODDARD, PH.D.                                      Mgmt          For                            For
       MICHAEL G. ATIEH                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DARYL K. GRANNER, M.D.                                    Mgmt          For                            For
       WALTER M LOVENBERG, PHD                                   Mgmt          For                            For
       VIREN MEHTA                                               Mgmt          For                            For
       HERBERT PINEDO, MD, PHD                                   Mgmt          For                            For
       SIR MARK RICHMOND, PH.D                                   Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC.           Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OUTBACK STEAKHOUSE, INC.                                                                    Agenda Number:  932283447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689899102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  OSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       W.R. CAREY, JR.                                           Mgmt          Withheld                       Against
       GEN. (RET) TOMMY FRANKS                                   Mgmt          Withheld                       Against
       TOBY S. WILT                                              Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S MANAGING PARTNER STOCK PLAN (THE
       PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
       RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
       NOT INCREASING THE NUMBER OF SHARES UNDER THE
       PLAN.

03     IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS          Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD HEALTH PLANS, INC.                                                                   Agenda Number:  932200241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691471106
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  OHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH
       GROUP INCORPORATED, RUBY ACQUISITION LLC AND
       OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS
       CONTEMPLATED THEREBY, INCLUDING THE MERGER,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT/PROSPECTUS

02     TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN               Mgmt          Against                        Against
       OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS,
       IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
       SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC SUNWEAR OF CALIFORNIA, INC.                                                         Agenda Number:  932306651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  694873100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PSUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG H. WEAVER*                                           Mgmt          For                            For
       JULIUS JENSEN III*                                        Mgmt          For                            For
       PEARSON C. CUMMIN III*                                    Mgmt          For                            For
       MICHAEL GOLDSTEIN*                                        Mgmt          For                            For
       SETH R. JOHNSON**                                         Mgmt          For                            For

02     APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA,            Mgmt          For                            For
       INC. 2005 PERFORMANCE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PACIFICARE HEALTH SYSTEMS, INC.                                                             Agenda Number:  932315775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695112102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA ALVAREZ                                              Mgmt          For                            For
       BRADLEY C. CALL                                           Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       HOWARD G. PHANSTIEL                                       Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For
       LINDA ROSENSTOCK                                          Mgmt          For                            For
       LLOYD E. ROSS                                             Mgmt          For                            For

02     APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC.           Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  932307348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695257105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  PTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       K. DANE BROOKSHER                                         Mgmt          For                            For
       ROBERT J. DARNALL                                         Mgmt          For                            For
       MARY R (NINA) HENDERSON                                   Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  932231765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  PLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H.F. HASKELL, JR.                                    Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       HEYWOOD SHELLEY                                           Mgmt          For                            For
       EDWARD TRAVAGLIANTI                                       Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PATINA OIL & GAS CORPORATION                                                                Agenda Number:  932317755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703224105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  POG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY,
       INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA
       OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA
       WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  932212664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  PDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLEN A. RUDNICK*                                         Mgmt          For                            For
       PETER L. FRECHETTE**                                      Mgmt          For                            For
       DAVID K. BEECKEN**                                        Mgmt          For                            For

02     TO ADOPT THE AMENDED AND RESTATED 2002 STOCK              Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  932330195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PTEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For
       A. GLENN PATTERSON                                        Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       ROBERT C. GIST                                            Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       KENNETH R. PEAK                                           Mgmt          For                            For
       NADINE C. SMITH                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY,         Mgmt          For                            For
       INC 2005 LONG-TERM INCENTIVE PLAN (THE  2005
       PLAN ).

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  932271872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA J. ERICKSON                                        Mgmt          For                            For
       NICHOLAS A. LOPARDO                                       Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES C. MULLEN                                           Mgmt          For                            For
       DR. VICKI L. SATO                                         Mgmt          For                            For
       GABRIEL SCHMERGEL                                         Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       G. ROBERT TOD                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.

03     TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  932345398
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  PETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.A. DEL SANTO*                                           Mgmt          For                            For
       P.L. FRANCIS*                                             Mgmt          For                            For
       G.P. JOSEFOWICZ*                                          Mgmt          For                            For
       R.K. LOCHRIDGE*                                           Mgmt          For                            For
       A.I. KHALIFA**                                            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY
       29, 2006.

04     TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
       TO 625,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACEUTICAL PRODUCT DEVELOPMENT,                                                         Agenda Number:  932299262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717124101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PPDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART BONDURANT, M.D.                                    Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       TERRY MAGNUSON, PH.D.                                     Mgmt          For                            For
       FREDRIC N. ESHELMAN                                       Mgmt          For                            For
       GENERAL DAVID L. GRANGE                                   Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       MARYE ANNE FOX, PH.D.                                     Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For
       JOHN A. MCNEILL, JR.                                      Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  932343154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  PIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       JAMES M. HOAK, JR.                                        Mgmt          For                            For
       TOM M. THOMAS                                             Mgmt          For                            For
       JOHN H. BURGOYNE                                          Mgmt          For                            For
       MICHAEL R. FERRARI                                        Mgmt          For                            For
       KAREN W. KATZ                                             Mgmt          For                            For
       TERRY E. LONDON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932301827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAROFFIO                                         Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For
       JIM A. WATSON                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PIXAR                                                                                       Agenda Number:  932209922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  725811103
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  PIXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE JOBS                                                Mgmt          Withheld                       Against
       EDWIN E. CATMULL                                          Mgmt          Withheld                       Against
       SKIP M. BRITTENHAM                                        Mgmt          Withheld                       Against
       SUSAN L. DECKER                                           Mgmt          Withheld                       Against
       JOSEPH A. GRAZIANO                                        Mgmt          Withheld                       Against
       LAWRENCE B. LEVY                                          Mgmt          Withheld                       Against
       JOE ROTH                                                  Mgmt          Withheld                       Against
       LARRY W. SONSINI                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932327530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BAILEY                                             Mgmt          Withheld                       Against
       RICHARD BELLUZZO                                          Mgmt          Withheld                       Against
       JAMES DILLER                                              Mgmt          Withheld                       Against
       JONATHAN JUDGE                                            Mgmt          Withheld                       Against
       WILLIAM KURTZ                                             Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against
       LEWIS WILKS                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932283423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  932271113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CAULK*                                          Mgmt          For                            For
       WILLIAM E. FRUHAN, JR**                                   Mgmt          For                            For
       R.M. (MARK) SCHRECK**                                     Mgmt          For                            For
       JOHN R. MENARD, JR.**                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES          Mgmt          For                            For
       INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.

03     APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES          Mgmt          For                            For
       INC. 1996 RESTRICTED STOCK PLAN.

04     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932271478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY                                            Mgmt          For                            For
       STANLEY J. MERESMAN                                       Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE      Mgmt          For                            For
       BONUS PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932270438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE ALVES                                                Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS              Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932304087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARBANELL                                       Mgmt          For                            For
       PAUL A. BRAGG                                             Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 600,000.





- --------------------------------------------------------------------------------------------------------------------------
 PROTEIN DESIGN LABS, INC.                                                                   Agenda Number:  932336731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74369L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. SAXE, ESQ.                                         Mgmt          For                            For
       L. PATRICK GAGE, PH.D.                                    Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION          Mgmt          For                            For
       PLAN.

04     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
       INC.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

06     TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO             Mgmt          Against                        Against
       ANOTHER TIME OR PLACE, IF NECESSARY IN THE
       JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
       ANY OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDIAN FINANCIAL CORPORATION                                                             Agenda Number:  932277038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74406A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HOLDCROFT                                        Mgmt          For                            For
       RUTH M. OWADES                                            Mgmt          For                            For
       JANE A. TRUELOVE                                          Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S AMENDED AND RESTATED MANAGEMENT INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932203730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  932297509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BUEHLER                                        Mgmt          For                            For
       ROSANNE HAGGERTY                                          Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       DANIEL C. STANZIONE PHD                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  932324154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  RDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. CARNEY                                           Mgmt          For                            For
       HOWARD B. CULANG                                          Mgmt          For                            For
       STEPHEN T. HOPKINS                                        Mgmt          For                            For
       SANFORD A. IBRAHIM                                        Mgmt          For                            For
       JAMES W. JENNINGS                                         Mgmt          For                            For
       ROY J. KASMAR                                             Mgmt          For                            For
       RONALD W. MOORE                                           Mgmt          For                            For
       JAN NICHOLSON                                             Mgmt          For                            For
       ROBERT W. RICHARDS                                        Mgmt          For                            For
       ANTHONY W. SCHWEIGER                                      Mgmt          For                            For
       HERBERT WENDER                                            Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       THE MATERIAL TERMS OF THE RADIAN GROUP INC.
       PERFORMANCE SHARE PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932269156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       RONALD E. ELMQUIST                                        Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       ROBERT J. KAMERSCHEN                                      Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       LEONARD H. ROBERTS                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAMBUS, INC.                                                                                Agenda Number:  932292496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RMBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          Withheld                       Against
       P. MICHAEL FARMWALD                                       Mgmt          Withheld                       Against
       KEVIN KENNEDY                                             Mgmt          Withheld                       Against
       GEOFF TATE                                                Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  932213111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  RHAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEN. H. HUGH SHELTON                                      Mgmt          For                            For
       EUGENE J. MCDONALD                                        Mgmt          For                            For
       MATTHEW J. SZULIK                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING FEBRUARY 28, 2005.

03     TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REEBOK INTERNATIONAL LTD.                                                                   Agenda Number:  932273270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758110100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       DEVAL L. PATRICK                                          Mgmt          For                            For
       PAUL B. FIREMAN                                           Mgmt          For                            For
       DOROTHY E. PUHY                                           Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932298993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A. R. CARPENTER                                           Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  932226536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  RGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF F. BJELLAND                                          Mgmt          For                            For
       PAUL D. FINKELSTEIN                                       Mgmt          For                            For
       THOMAS L. GREGORY                                         Mgmt          For                            For
       VAN ZANDT HAWN                                            Mgmt          For                            For
       SUSAN HOYT                                                Mgmt          For                            For
       DAVID B. KUNIN                                            Mgmt          For                            For
       MYRON KUNIN                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.

04     TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

05     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
       A MOTION TO ADJOURN THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RENAL CARE GROUP, INC.                                                                      Agenda Number:  932329938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759930100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  RCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. GRUA                                             Mgmt          Withheld                       Against
       WILLIAM P. JOHNSTON                                       Mgmt          Withheld                       Against
       C. THOMAS SMITH                                           Mgmt          Withheld                       Against

02     PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL            Mgmt          For                            For
       TO AMEND THE RENAL CARE GROUP, INC. AMENDED
       AND RESTATED EMPLOYEE STOCK PURCHASE PLAN,
       WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE
       PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  932324421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SPEESE                                            Mgmt          Withheld                       Against
       RICHARD K. ARMEY                                          Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RESMED INC                                                                                  Agenda Number:  932233543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  RMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. QUINN                                          Mgmt          For                            For
       CHRISTOPHER BARTLETT                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RESPIRONICS, INC.                                                                           Agenda Number:  932228732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761230101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  RESP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS A. COTTER PH.D.                                   Mgmt          For                            For
       GERALD E. MCGINNIS                                        Mgmt          For                            For
       CRAIG B. REYNOLDS                                         Mgmt          For                            For
       CANDACE L. LITTELL                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932350503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. DANHAKL                                           Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       ALFRED M. GLEASON                                         Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For

02     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

03     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS PREPARE AND MAKE
       PUBLIC A REPORT CONCERNING DIVERSITY OF THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  932275185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       FREDERICK P. FURTH                                        Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       THOMAS J. RYAN                                            Mgmt          For                            For
       J. STEPHEN SCHAUB                                         Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

02     PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.              Mgmt          Against                        Against

03     PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932247984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRUCE M. ROCKWELL                                         Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

B      APPROVE THE SELECTION OF AUDITORS                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  932248025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  COL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P.C. CARNS                                              Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       J.F. TOOT, JR.                                            Mgmt          For                            For

02     THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR             Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  932339345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  ROP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. CALDER                                          Mgmt          For                            For
       DERRICK N. KEY                                            Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

02     THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY.

03     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  932295721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART G. MOLDAW                                          Mgmt          Withheld                       Against
       GEORGE P. ORBAN                                           Mgmt          Withheld                       Against
       DONALD H. SEILER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932276973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. CROYLE                                               Mgmt          For                            For
       D.F. MCNEASE                                              Mgmt          For                            For
       LORD MOYNIHAN                                             Mgmt          For                            For

02     THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC.            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  932213185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  RI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. MCKINNON                                          Mgmt          For                            For
       SAMUEL E. BEALL, III                                      Mgmt          For                            For

02     TO REAPPROVE THE CEO BONUS PLAN.                          Mgmt          For                            For

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MAY 31, 2005.

04     TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING             Shr           Against                        For
       THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY
       S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY
       ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
       SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932291367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC.               Mgmt          For                            For
       STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 1,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932300003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
       AND THE SANDISK CORPORATION 2005 INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
       A COMMON SHARE RESERVE OF THE COMPANY S COMMON
       STOCK.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932257834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. BONKE                                             Mgmt          For                            For
       ALAIN COUDER                                              Mgmt          For                            For
       RANDY W. FURR                                             Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       WAYNE SHORTRIDGE                                          Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       JURE SOLA                                                 Mgmt          For                            For
       JACQUELYN M. WARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
       1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932301598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       MICHAEL CHU                                               Mgmt          For                            For
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       T.J. DERMOT DUNPHY                                        Mgmt          For                            For
       CHARLES F. FARRELL, JR.                                   Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF             Mgmt          For                            For
       SEALED AIR CORPORATION

03     APPROVAL OF THE PERFORMANCE-BASED COMPENSATION            Mgmt          For                            For
       PROGRAM OF SEALED AIR CORPORATION AS AMENDED

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  932309633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SARAH W. BLUMENSTEIN                                      Mgmt          For                            For
       KATHRYN M. MCCARTHY                                       Mgmt          For                            For
       HENRY H. PORTER, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  932351276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       JASON L. CARLSON                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       JOHN D. POE                                               Mgmt          For                            For
       JAMES T. SCHRAITH                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEPRACOR INC.                                                                               Agenda Number:  932306790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817315104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SEPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY J. BARBERICH                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE       Mgmt          For                            For
       PLAN INCREASING FROM 8,000,000 TO 9,500,000
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SIEBEL SYSTEMS, INC.                                                                        Agenda Number:  932333975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826170102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  SEBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. SIEBEL                                          Mgmt          Withheld                       Against
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       MARC F. RACICOT                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  932271000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NAVDEEP S. SOOCH                                          Mgmt          For                            For
       WILLIAM P. WOOD                                           Mgmt          For                            For
       LAURENCE G. WALKER                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SMITH INTERNATIONAL, INC.                                                                   Agenda Number:  932269461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832110100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CLYDE BUCK                                             Mgmt          Withheld                       Against
       LOREN K. CARROLL                                          Mgmt          Withheld                       Against
       DOD A. FRASER                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF LONG-TERM INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

04     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932244255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932268003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED
       SHARES AS SHARES OF COMMON STOCK

02     ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK IN THE MERGER

03     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO CHANGE THE COMPOSITION AND RESPONSIBILITIES
       OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932311727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. PALOMINO BONILLA                                     Mgmt          Withheld                       Against
       G.P. CIFUENTES                                            Mgmt          Withheld                       Against

02     APPROVE THE EXTENSION OF THE TERM OF THE COMPANY          Mgmt          For                            For
       S DIRECTORS STOCK AWARD PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPECTRASITE, INC.                                                                           Agenda Number:  932302386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84761M104
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  SSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN H. CLARK                                          Mgmt          For                            For
       TIMOTHY G. BILTZ                                          Mgmt          For                            For
       PAUL M. ALBERT, JR.                                       Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       DEAN J. DOUGLAS                                           Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       KARI-PEKKA WILSKA                                         Mgmt          For                            For

02     TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  932315155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KERMIT CAMPBELL                                        Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
       IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932324368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          No vote
       LEE S. ISGUR                                              Mgmt          No vote

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          No vote
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          No vote
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL TO CHANGE THE  SUPERMAJORITY         Mgmt          No vote
       VOTING PROVISIONS IN THE BYLAWS.

05     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Mgmt          No vote
       OF DIRECTORS AND INSTITUTE ANNUAL ELECTION
       OF DIRECTORS.

06     STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S              Shr           No vote
       RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.





- --------------------------------------------------------------------------------------------------------------------------
 STATION CASINOS, INC.                                                                       Agenda Number:  932332682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857689103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  STN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          For                            *
       LEE S. ISGUR                                              Mgmt          For                            *

02     APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION         Mgmt          For                            *
       PROGRAM.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            *
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.

04     RECOMMENDING CHANGING THE  SUPERMAJORITY  VOTING          Mgmt          For                            *
       PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY.

05     RECOMMENDING DECLASSIFICATION OF THE BOARD (INSTITUTE     Shr           For                            *
       ANNUAL ELECTION OF DIRECTORS).

06     RECOMMENDING THE COMPANY S  POISON PILL  BE               Shr           For                            *
       PUT UP FOR A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  932281772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SRCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. SCHULER                                           Mgmt          For                            For
       MARK C. MILLER                                            Mgmt          For                            For
       ROD F, DAMMEYER                                           Mgmt          For                            For
       PATRICK F. GRAHAM                                         Mgmt          For                            For
       JONATHAN T. LORD, M.D.                                    Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       THOMAS R. REUSCHE                                         Mgmt          For                            For
       PETER VARDY                                               Mgmt          For                            For
       L. JOHN WILKERSON, PH.D                                   Mgmt          For                            For

02     APPROVAL OF 2005 INCENTIVE STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

04     IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A PLAN FOR THE ELIMINATION OF INCINERATION.





- --------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  932201130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       JERRY E. ROBERTSON                                        Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For

02     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS RELATING TO DECLASSIFICATION OF
       THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM
       AND MAXIMUM NUMBER OF DIRECTORS.

03     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE
       OF RECENT CHANGES TO OHIO CORPORATION LAW AND
       TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.

04     SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT             Shr           For                            Against
       PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.





- --------------------------------------------------------------------------------------------------------------------------
 STORAGE TECHNOLOGY CORPORATION                                                              Agenda Number:  932276086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862111200
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  STK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ADAMS                                            Mgmt          For                            For
       CHARLES E. FOSTER                                         Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       ROBERT E. LEE                                             Mgmt          For                            For
       PATRICK J. MARTIN                                         Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           Against                        For
       CUMULATIVE VOTING.

04     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           For                            Against
       COUNTING OF ABSTENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBOL TECHNOLOGIES, INC.                                                                   Agenda Number:  932306207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871508107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CHRENC                                          Mgmt          For                            For
       SALVATORE IANNUZZI                                        Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       WILLIAM R. NUTI                                           Mgmt          For                            For
       GEORGE SAMENUK                                            Mgmt          For                            For
       MELVIN A. YELLIN                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  932325891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SNPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       A. RICHARD NEWTON                                         Mgmt          For                            For
       SASSON SOMEKH                                             Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

02     TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN AND THE RESERVATION OF 300,000
       SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.

03     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.

04     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK PURCHASABLE
       IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI
       ANNUAL PURCHASE DATE FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

05     TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING             Mgmt          For                            For
       STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION
       PLANS HAVING AN EXERCISE PRICE EQUAL TO OR
       GREATER THAN $25.00 PER SHARE, FOR A REDUCED
       NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS
       AND AN EXERCISE PRICE SET AT THE CURRENT MARKET
       PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO
       BE GRANTED AFTER THE EXPIRATION OF THE TENDER
       OFFER.

06     TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE          Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932291216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       RICHARD E. ANTHONY                                        Mgmt          For                            For
       C. EDWARD FLOYD                                           Mgmt          For                            For
       MASON H. LAMPTON                                          Mgmt          For                            For
       ELIZABETH C. OGIE                                         Mgmt          For                            For
       MELVIN T. STITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932275957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. BERNARD                                         Mgmt          For                            For
       JAMES T. BRADY                                            Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DONALD B. HEBB, JR.                                       Mgmt          For                            For
       JAMES A.C. KENNEDY                                        Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       GEORGE A. ROCHE                                           Mgmt          For                            For
       BRIAN C. ROGERS                                           Mgmt          For                            For
       DR. ALFRED SOMMER                                         Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
       FISCAL YEAR 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  932278422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY P. BURWELL                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       PETER L. SCHERER                                          Mgmt          For                            For
       DOUGLAS A. SCOVANNER                                      Mgmt          For                            For

02     RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR            Mgmt          For                            For
       TEN ADDITIONAL YEARS.

03     ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932215684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932269295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Special
    Meeting Date:  11-Apr-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION        Mgmt          Against                        Against

02     AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN               Mgmt          Against                        Against

03     AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN           Mgmt          For                            For

04     NON-EMPLOYEE DIRECTOR COMPENSATION PLAN                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932303441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.A. MUNDT                                                Mgmt          Withheld                       Against
       M.H. SARANOW                                              Mgmt          Withheld                       Against
       M.L. SOLOMON                                              Mgmt          Withheld                       Against
       H.S. WANDER                                               Mgmt          Withheld                       Against

02     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932273294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK IANNA                                               Mgmt          For                            For
       S. PACE MARSHALL, PH.D.                                   Mgmt          For                            For
       WILLIAM F. SOUDERS                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  932314026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       VINCENT M. O'REILLY                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932267811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL T. HANRAHAN                                          Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For
       ROGER W. SANT                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932266237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS          Mgmt          For                            For
       UNDER THE BLACK & DECKER PERFORMANCE EQUITY
       PLAN.

04     RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER              Mgmt          For                            For
       THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
       PLAN.

05     STOCKHOLDER PROPOSAL # 1                                  Shr           For                            Against

06     STOCKHOLDER PROPOSAL # 2                                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  932305407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. GROSS*                                          Mgmt          For                            For
       MARC C. BRESLAWSKY**                                      Mgmt          For                            For
       JOHN S. BRINZO**                                          Mgmt          For                            For
       MICHAEL T. DAN**                                          Mgmt          For                            For

02     TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT       Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       2005.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       GOALS UNDER THE BRINK S COMPANY MANAGEMENT
       PERFORMANCE IMPROVEMENT PLAN.

04     TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  932320536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CAKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID OVERTON                                             Mgmt          For                            For
       KARL L. MATTHIES                                          Mgmt          For                            For

02     APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE         Mgmt          For                            For
       INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
       INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
       INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000
       TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932232868
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF COOPER COMMON STOCK               Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
       BY AND AMONG THE COOPER COMPANIES, INC., TCC
       ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
       OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED
       OCTOBER 12, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  932261908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  COO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. THOMAS BENDER                                          Mgmt          For                            For
       EDGAR J. CUMMINS                                          Mgmt          For                            For
       JOHN D. FRUTH                                             Mgmt          For                            For
       MICHAEL H. KALKSTEIN                                      Mgmt          For                            For
       MOSES MARX                                                Mgmt          For                            For
       DONALD PRESS                                              Mgmt          For                            For
       STEVEN ROSENBERG                                          Mgmt          For                            For
       ALLAN E RUBENSTEIN M.D.                                   Mgmt          For                            For
       ROBERT S. WEISS                                           Mgmt          For                            For
       STANLEY ZINBERG, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COOPER COMPANIES, INC. FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2005.

03     THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 70,000,000 TO 120,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPAN                                                        Agenda Number:  932203716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  EXBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       ROBERT C. HALL                                            Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          For                            For
       DAVID W. KENNY                                            Mgmt          For                            For
       DANIEL O. LEEMON                                          Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For

02     ADOPTION OF 2004 STOCK INCENTIVE PLAN                     Mgmt          Against                        Against

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  932274258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  DNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. ALESIO                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT AUDITORS.                 Mgmt          For                            For

03     APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET     Mgmt          For                            For
       CORPORATION 2000 STOCK INCENTIVE PLAN.

04     APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION     Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  932286114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811054204
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  SSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For
       JULIE A. WRIGLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  932224227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  EL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AERIN LAUDER                                              Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       LYNN F. DE ROTHSCHILD                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE MILLS CORPORATION                                                                       Agenda Number:  932319482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601148109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE C. SIEGEL                                        Mgmt          For                            For
       FRANZ VON PERFALL                                         Mgmt          For                            For
       CRISTINA L. ROSE                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932263053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       THOMAS MIDDELHOFF                                         Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
       AWARDS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE REYNOLDS AND REYNOLDS COMPANY                                                           Agenda Number:  932253608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761695105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  REY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHANIE W. BERGERON                                     Mgmt          For                            For
       DR. DAVID E. FRY                                          Mgmt          For                            For
       RICHARD H. GRANT, III                                     Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For

02     APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION      Mgmt          For                            For
       PLAN

03     APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED         Mgmt          For                            For
       COMPENSATION PLAN

04     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  932271822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. DREIER                                                Mgmt          For                            For
       MR. BANE                                                  Mgmt          For                            For
       MS. FRECON                                                Mgmt          For                            For
       MR. HERNANDEZ                                             Mgmt          For                            For
       MR. JEWS                                                  Mgmt          For                            For
       MR. MANSOUR                                               Mgmt          For                            For
       MR. MELLOR                                                Mgmt          For                            For
       MR. METCALFE                                              Mgmt          For                            For
       MS. ST. MARTIN                                            Mgmt          For                            For
       MR. VARELLO                                               Mgmt          For                            For
       MR. WILSON                                                Mgmt          For                            For

02     APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE         Mgmt          For                            For
       THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       OF COMMON STOCK.

04     CONSIDERATION OF A PROPOSAL FROM THE NATHAN               Shr           For                            Against
       CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING
       THE CREATION OF AN INDEPENDENT COMMITTEE OF
       THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
       GREENHOUSE GAS EMISSIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS COMPANY                                                                          Agenda Number:  932251072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  SMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES HAGEDORN                                            Mgmt          For                            For
       KAREN G. MILLS                                            Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       JOHN WALKER, PH.D.                                        Mgmt          For                            For

02     APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL AND ADOPTION OF THE RESTRUCTURING OF             Mgmt          For                            For
       THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING
       COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED,
       WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY
       COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932291379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       LOUIS J. GIULIANO                                         Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  932272658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. BOLAND                                               Mgmt          For                            For
       D.E. COLLINS                                              Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.E. EVANS                                                Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.W. MAHONEY                                              Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       J.M. SCAMINACE                                            Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  932320687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JOE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. AINSLIE                                        Mgmt          For                            For
       JOHN S. LORD                                              Mgmt          For                            For
       HUGH M. DURDEN                                            Mgmt          For                            For
       WALTER L. REVELL                                          Mgmt          For                            For
       THOMAS A. FANNING                                         Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       ADAM W. HERBERT, JR.                                      Mgmt          For                            For
       WILLIAM H. WALTON, III                                    Mgmt          For                            For
       DELORES M. KESLER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE TALBOTS, INC.                                                                           Agenda Number:  932320928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874161102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD B. ZETCHER                                         Mgmt          For                            For
       JOHN W. GLEESON                                           Mgmt          For                            For
       YOICHI KIMURA                                             Mgmt          For                            For
       MOTOYA OKADA                                              Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       SUSAN M. SWAIN                                            Mgmt          For                            For
       TOSHIJI TOKIWA                                            Mgmt          For                            For
       ISAO TSURUTA                                              Mgmt          For                            For

02     TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS   Mgmt          For                            For
       TO THE RESTATED DIRECTORS STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMBERLAND COMPANY                                                                      Agenda Number:  932318606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887100105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY W. SWARTZ                                          Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       IAN W. DIERY                                              Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       JOHN A. FITZSIMMONS                                       Mgmt          For                            For
       VIRGINIA H. KENT                                          Mgmt          For                            For
       KENNETH T. LOMBARD                                        Mgmt          For                            For
       EDWARD W. MONEYPENNY                                      Mgmt          For                            For
       PETER R. MOORE                                            Mgmt          For                            For
       BILL SHORE                                                Mgmt          For                            For
       TERDEMA L. USSERY, II                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  932263813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP R. COX                                            Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE           Mgmt          For                            For
       MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
       RESTATED AS OF FEBRUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  932289285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOTSON, JR.                                       Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       ALICE M. RIVLIN                                           Mgmt          For                            For

02     TO APPROVE THE RESERVATION OF AN ADDITIONAL               Mgmt          For                            For
       150,000 SHARES OF CLASS B COMMON STOCK OF THE
       COMPANY FOR FUTURE GRANTS UNDER THE COMPANY
       S INCENTIVE COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO ELECTRON CORPORATION                                                                 Agenda Number:  932302160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For

03     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD          Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  932278218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TIBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          Withheld                       Against
       BERNARD BOURIGEAUD                                        Mgmt          Withheld                       Against
       ERIC DUNN                                                 Mgmt          Withheld                       Against
       NAREN GUPTA                                               Mgmt          Withheld                       Against
       PETER JOB                                                 Mgmt          Withheld                       Against
       PHILIP K. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932193698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       PAUL W. MURRILL                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
       OF ALL DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  932318783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KOWALSKI                                       Mgmt          For                            For
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       WILLIAM R. CHANEY                                         Mgmt          For                            For
       SAMUEL L. HAYES III                                       Mgmt          For                            For
       ABBY F. KOHNSTAMM                                         Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       JAMES E. QUINN                                            Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
       STATEMENTS.

03     APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE             Mgmt          For                            For
       INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
       MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
       INCENTIVE COMPENSATION.

04     APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932264079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          For                            For
       JOEL H. RASSMAN                                           Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION.

03     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. CASH BONUS PLAN.

04     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. EXECUTIVE OFFICER CASH BONUS PLAN.

05     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

06     STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  932279640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISS CLONINGER III                                       Mgmt          For                            For
       G. WAYNE CLOUGH                                           Mgmt          For                            For
       H. LYNN PAGE                                              Mgmt          For                            For
       PHILIP W. TOMLINSON                                       Mgmt          For                            For
       RICHARD W. USSERY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS             Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932325865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PARSONS                                        Mgmt          For                            For
       THOMAS G. LOEFFLER, ESQ                                   Mgmt          For                            For
       UWE E. REINHARDT, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S              Mgmt          For                            For
       REGISTERED INDEPENDENT ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
       TO 20,500,000.

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 260,000
       TO 520,000.





- --------------------------------------------------------------------------------------------------------------------------
 UCBH HOLDINGS, INC.                                                                         Agenda Number:  932221396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90262T308
    Meeting Type:  Special
    Meeting Date:  24-Sep-2004
          Ticker:  UCBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS,      Mgmt          For                            For
       INC. 1998 STOCK OPTION PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR AWARDS UNDER
       THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION
       OF  CHANGE IN CONTROL  TO CONFORM TO CURRENT
       CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR
       MANAGEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 UCBH HOLDINGS, INC.                                                                         Agenda Number:  931330156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90262T308
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  UCBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LI-LIN KO                                                 Mgmt          For                            For
       RICHARD LI-CHUNG WANG                                     Mgmt          For                            For
       DENNIS WU                                                 Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DEFENSE INDUSTRIES, INC.                                                             Agenda Number:  932313707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91018B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED           Mgmt          For                            For
       AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
       SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION,
       AND UTE ACQUISITION COMPANY INC., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
       BAE SYSTEMS NORTH AMERICA INC.

02     DIRECTOR
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       PETER J. CLARE                                            Mgmt          For                            For
       WILLIAM E. CONWAY, JR.                                    Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ROBERT J. NATTER                                          Mgmt          For                            For
       J.H. BINFORD PEAY, III                                    Mgmt          For                            For
       THOMAS W. RABAUT                                          Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For

03     TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN               Mgmt          Against                        Against
       THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  932309683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. CROWLEY                                              Mgmt          Withheld                       Against

02     2005 LONG-TERM INCENTIVE PLAN.                            Mgmt          For                            For

03     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932235535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       BERNARD G. DVORAK                                         Mgmt          Withheld                       Against
       DAVID B. KOFF                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO INCREASE NUMBER OF               Mgmt          Against                        Against
       SHARES OF COMMON STOCK RESERVED FOR EQUITY
       INCENTIVE PLAN BY 20,000,000.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932347417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Special
    Meeting Date:  14-Jun-2005
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
       GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
       TIGER GLOBAL ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 UNITRIN, INC.                                                                               Agenda Number:  932291797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913275103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. ANNABLE                                          Mgmt          For                            For
       ERIC J. DRAUT                                             Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       REUBEN L. HEDLUND                                         Mgmt          For                            For
       JERROLD V. JEROME                                         Mgmt          For                            For
       WILLIAM E. JOHNSTON JR.                                   Mgmt          For                            For
       WAYNE KAUTH                                               Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       DONALD G. SOUTHWELL                                       Mgmt          For                            For
       RICHARD C. VIE                                            Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 RESTRICTED STOCK AND RESTRICTED      Mgmt          For                            For
       STOCK UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932340968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. WILLIAMS JR. MD                                   Mgmt          Withheld                       Against

02     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 STOCK INCENTIVE PLAN

03     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN

04     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN

05     THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  932335943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  URBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. HAYNE                                          Mgmt          Withheld                       Against
       SCOTT A. BELAIR                                           Mgmt          Withheld                       Against
       HARRY S. CHERKEN, JR.                                     Mgmt          Withheld                       Against
       JOEL S. LAWSON III                                        Mgmt          Withheld                       Against
       GLEN T. SENK                                              Mgmt          Withheld                       Against
       ROBERT H. STROUSE                                         Mgmt          Withheld                       Against

02     THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
       FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
       STOCK UNITS

03     THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UTSTARCOM, INC.                                                                             Agenda Number:  932322465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918076100
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  UTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN LENZMEIER                                           Mgmt          Withheld                       Against
       LARRY D. HORNER                                           Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  932271050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  VLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. ABRAMSON                                        Mgmt          For                            For
       PAMELA BRONANDER                                          Mgmt          For                            For
       ERIC P. EDELSTEIN                                         Mgmt          For                            For
       MARY J STEELE GUILFOILE                                   Mgmt          For                            For
       H. DALE HEMMERDINGER                                      Mgmt          For                            For
       GRAHAM O. JONES                                           Mgmt          For                            For
       WALTER H. JONES, III                                      Mgmt          For                            For
       GERALD KORDE                                              Mgmt          For                            For
       MICHAEL L. LARUSSO                                        Mgmt          For                            For
       GERALD H. LIPKIN                                          Mgmt          For                            For
       ROBINSON MARKEL                                           Mgmt          For                            For
       ROBERT E. MCENTEE                                         Mgmt          For                            For
       RICHARD S. MILLER                                         Mgmt          For                            For
       BARNETT RUKIN                                             Mgmt          For                            For
       LEONARD J. VORCHEIMER                                     Mgmt          For                            For

02     2004 DIRECTOR RESTRICTED STOCK PLAN.                      Mgmt          For                            For

03     SECTION 162(M) PERFORMANCE CRITERIA UNDER THE             Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VARCO INTERNATIONAL, INC.                                                                   Agenda Number:  932262227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922122106
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  VRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
       11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
       DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
       INC., A DELAWARE CORPORATION, AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       VARCO WILL BE MERGED WITH AND INTO NATIONAL
       OILWELL.

02     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL            Mgmt          Against                        Against
       MEETING FOR ANY REASON, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF PROPOSAL 1.

03     IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES,       Mgmt          For                            For
       ON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932251820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  VAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN L. BOSTROM*                                         Mgmt          For                            For
       RICHARD M. LEVY*                                          Mgmt          For                            For
       ALLEN S. LICHTER, M.D.*                                   Mgmt          For                            For
       R. ANDREW ECKERT**                                        Mgmt          For                            For

02     APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005             Mgmt          For                            For
       OMNIBUS STOCK PLAN.

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932348445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. CHICKERING, JR.                                   Mgmt          Withheld                       Against
       JOHN HEIL                                                 Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  932301714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RONALD G. GEARY                                           Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       CHRISTOPHER T. HANNON                                     Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.

03     TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK           Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  932326045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VRSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. KRIENS                                           Mgmt          For                            For
       LEN J. LAUER                                              Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE SIZE OF INITIAL OPTION
       GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
       DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
       RESPECTIVELY.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932351858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF              Mgmt          For                            For
       REORGANIZATION, DATED DECEMBER 15, 2004, THAT
       WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC CORPORATION, AND VERITAS, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

02     AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,      Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL NO. 1.





- --------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  932297991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  VVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE G. ALLCOTT                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  932308148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIYAHU HURVITZ                                           Mgmt          Withheld                       Against
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          Withheld                       Against
       MARK I. SOLOMON                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W HOLDING COMPANY, INC.                                                                     Agenda Number:  932321413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929251106
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORNELIUS TAMBOER                                         Mgmt          Withheld                       Against
       FREDESWINDA G. FRONTERA                                   Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00
       PER SHARE (THE  COMMON STOCK ), FROM 300,000,000
       SHARES TO 500,000,000 SHARES.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S PREFERRED STOCK, PAR VALUE
       $1.00 PER SHARE (THE  PREFERRED STOCK ), FROM
       20,000,000 SHARES TO 50,000,000 SHARES.

04     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  932314456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY A. HAWES, JR.                                      Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       MARK L. SHAPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932274246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       DAVID W. GRAINGER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  932279765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. KOSLOFF                                           Mgmt          For                            For
       KEITH A. TUCKER                                           Mgmt          For                            For
       JERRY W. WALTON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  932268370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       M.J. BERENDT, PH.D.                                       Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       L.H. GLIMCHER, M.D.                                       Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
       SHARES FROM 5,697,290 TO 9,497,290.

04     TO RATIFY AND APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE COMPANY S MANAGEMENT INCENTIVE PLAN.

05     TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH          Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932296189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. FEDIDA                                         Mgmt          For                            For
       ALBERT F. HUMMEL                                          Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMD CORPORATION                                                                           Agenda Number:  932215343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94769M105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  HLTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. ADLER, M.D.                                       Mgmt          Withheld                       Against
       HERMAN SARKOWSKY                                          Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO PROVIDE CERTAIN VOTING
       RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE
       EXCHANGEABLE PREFERRED STOCK AND TO INSERT
       A SENTENCE RECITING THE TOTAL NUMBER OF SHARES
       OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED
       TO ISSUE.

03     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
       SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE
       PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL
       3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL
       OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL
       NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND
       4 ARE ALSO APPROVED.

04     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO CLARIFY THE AUTHORITY OF
       WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND
       AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED
       STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY
       CONDITIONED UPON THE APPROVAL OF PROPOSALS
       2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE
       UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.





- --------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  932290062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  WTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND DEBBANE                                           Mgmt          Withheld                       Against
       JONAS M. FAJGENBAUM                                       Mgmt          Withheld                       Against
       JOHN F. BARD                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  932280198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANFORD ALEXANDER                                        Mgmt          For                            For
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       J. MURRY BOWDEN                                           Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCHOICE, INC.                                                                            Agenda Number:  932302499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949475107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCGILLICUDDY                                      Mgmt          For                            For
       FREDERICK O. TERRELL                                      Mgmt          For                            For
       JOHN R. GUNN                                              Mgmt          For                            For
       HERMES L. AMES, III                                       Mgmt          For                            For
       LOUIS R. TOMSON                                           Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932293397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. SCHUESSLER                                        Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. KIRWAN                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A REPORT ON GENETICALLY ENGINEERED PRODUCTS.

04     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Abstain                        Against
       A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE
       KILLING OF CHICKENS BY SUPPLIERS.





- --------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  932348089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952355105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  WSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WEST                                              Mgmt          Withheld                       Against
       GREG T. SLOMA                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       AS EXTERNAL AUDITOR.

03     APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED WEST CORPORATION         Mgmt          For                            For
       1996 STOCK INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  932228667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  WDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       PETER D. BEHRENDT                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       WILLIAM L. KIMSEY                                         Mgmt          For                            For
       MICHAEL D. LAMBERT                                        Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS E. PARDUN                                          Mgmt          For                            For
       ARIF SHAKEEL                                              Mgmt          For                            For

02     TO APPROVE THE WESTERN DIGITAL CORPORATION 2004           Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
       FOR THE FISCAL YEAR ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WESTWOOD ONE, INC.                                                                          Agenda Number:  932336515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  961815107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD GREENBERG                                          Mgmt          For                            For
       STEVEN A. LERMAN                                          Mgmt          For                            For
       JOEL HOLLANDER                                            Mgmt          For                            For
       ROBERT K. HERDMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  932265160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  WFMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. DUPREE                                           Mgmt          For                            For
       GABRIELLE E. GREENE                                       Mgmt          For                            For
       JOHN P. MACKEY                                            Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2005.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
       MEMBERS.

05     SHAREHOLDER PROPOSAL REGARDING THE LABELING               Shr           Against                        For
       OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
       ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.

06     SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY             Shr           For                            Against
       ACTIVE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  932309544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. HOWARD LESTER                                          Mgmt          For                            For
       EDWARD A. MUELLER                                         Mgmt          For                            For
       SANJIV AHUJA                                              Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       PATRICK J. CONNOLLY                                       Mgmt          For                            For
       ADRIAN T. DILLON                                          Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For
       MICHAEL R. LYNCH                                          Mgmt          For                            For
       RICHARD T. ROBERTSON                                      Mgmt          For                            For

02     THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA,     Mgmt          For                            For
       INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
       CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
       TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
       TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
       CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
       BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 29, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932220293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY FACKLER SCHIAVO                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF THE FIRM OF              Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  932312248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  WYNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAZUO OKADA                                               Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       KIRIL SOKOLOFF                                            Mgmt          For                            For
       ALLAN ZEMAN                                               Mgmt          For                            For

02     TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY            Mgmt          For                            For
       S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 XM SATELLITE RADIO HOLDINGS INC.                                                            Agenda Number:  932326336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983759101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  XMSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. PARSONS                                           Mgmt          For                            For
       HUGH PANERO                                               Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       THOMAS J. DONOHUE                                         Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       GEORGE W. HAYWOOD                                         Mgmt          For                            For
       CHESTER A. HUBER, JR.                                     Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       PIERCE J. ROBERTS, JR.                                    Mgmt          For                            For
       JACK SHAW                                                 Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932229873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932316931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT D. SIMONS*                                        Mgmt          Withheld                       Against
       WILLIAM H. ADAMS III**                                    Mgmt          Withheld                       Against
       KEITH A. HUTTON**                                         Mgmt          Withheld                       Against
       JACK P. RANDALL**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  932277076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       (ITEM 1, PAGE 14 OF PROXY)

02     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       MASSIMO FERRAGAMO                                         Mgmt          For                            For
       J. DAVID GRISSOM                                          Mgmt          For                            For
       BONNIE HILL                                               Mgmt          For                            For
       ROBERT HOLLAND, JR.                                       Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       ANDRALL E. PEARSON                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       JACKIE TRUJILLO                                           Mgmt          For                            For
       ROBERT J. ULRICH                                          Mgmt          For                            For

03     ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY),              Mgmt          For                            For
       IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
       OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
       MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
       J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
       JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
       YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
       2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
       TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
       AND INTERNET SERVICES ARE AVAILABLE)

04     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22             Mgmt          For                            For
       OF PROXY)

05     SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY         Shr           Abstain                        Against
       REPORT (PAGE 23 OF PROXY)

06     SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY              Shr           Abstain                        Against
       REPORT (PAGE 26 OF PROXY)

07     SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE             Shr           Against                        For
       PRINCIPLES (PAGE 29 OF PROXY)

08     SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY            Shr           Against                        For
       ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)

09     SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE        Shr           For                            Against
       STANDARDS REPORT (PAGE 34 OF PROXY)





- --------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  932296177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ZBRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KAPLAN                                          Mgmt          For                            For
       CHRISTOPHER G. KNOWLES                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





TIAA-CREF INSTITUTIONAL MID-CAP VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
 A.G. EDWARDS, INC.                                                                          Agenda Number:  932336286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281760108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL C. HUTCHINSON JR                                   Mgmt          For                            For
       RONALD J. KESSLER                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1988             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       UNDER THE PLAN.

04     TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       STOCK COMPENSATION PLAN.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ACCENTURE LTD                                                                               Agenda Number:  932248619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G1150G111
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ACN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE W. FOREHAND                                           Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       SIR MARK MOODY-STUART                                     Mgmt          For                            For

02     APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO           Mgmt          For                            For
       THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
       APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS
       AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM
       PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.

03     RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS        Mgmt          For                            For
       FOR THE 2005 FISCAL YEAR AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE KPMG LLP S REMUNERATION.





- --------------------------------------------------------------------------------------------------------------------------
 AEGON N.V.                                                                                  Agenda Number:  932267203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007924103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
2A     APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS           Mgmt          For                            For
       2004.

2B     APPROVAL OF THE FINAL DIVIDEND 2004.                      Mgmt          For                            For

2C     APPROVAL OF THE RESOLUTION TO RELEASE THE MEMBERS         Mgmt          For                            For
       OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       DUTIES.

2D     APPROVAL OF THE RESOLUTION TO RELEASE THE MEMBERS         Mgmt          For                            For
       OF THE SUPERVISORY BOARD FROM LIABILITY FOR
       THEIR DUTIES.

03     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

5A     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION OF THE COMPANY.

5B     APPROVAL OF THE AUTHORIZATION TO EXECUTE THE              Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF INCORPORATION
       OF THE COMPANY.

06     APPROVAL OF THE REMUNERATION SUPERVISORY BOARD            Mgmt          For                            For
       MEMBERS.

7A     APPROVAL OF THE REAPPOINTMENT OF MR. D.J. SHEPARD         Mgmt          For                            For
       TO THE EXECUTIVE BOARD.

7B     APPROVAL OF THE REAPPOINTMENT OF MR. J.B.M.               Mgmt          For                            For
       STREPPEL TO THE EXECUTIVE BOARD.

8A     APPROVAL OF THE APPOINTMENT OF MR. S. LEVY TO             Mgmt          For                            For
       THE SUPERVISORY BOARD.

8B     APPROVAL OF THE REAPPOINTMENT OF MR. D.G. EUSTACE         Mgmt          For                            For
       TO THE SUPERVISORY BOARD.

8C     APPROVAL OF THE REAPPOINTMENT OF MR. W.F.C.               Mgmt          For                            For
       STEVENS TO THE SUPERVISORY BOARD.

9A     APPROVAL OF THE AUTHORIZATION TO ISSUE SHARES             Mgmt          Against                        Against
       OF THE COMPANY.

9B     APPROVAL OF THE AUTHORIZATION TO RESTRICT OR              Mgmt          For                            For
       EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING SHARES
       OF THE COMPANY.

9C     APPROVAL OF THE AUTHORIZATION TO ISSUE SHARES             Mgmt          For                            For
       OF THE COMPANY UNDER INCENTIVE PLANS.

9D     APPROVAL OF THE AUTHORIZATION TO ACQUIRE SHARES           Mgmt          For                            For
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  932268534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  AFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       JOHN SHELBY AMOS II                                       Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       KRISS CLONINGER III                                       Mgmt          For                            For
       JOE FRANK HARRIS                                          Mgmt          For                            For
       ELIZABETH J. HUDSON                                       Mgmt          For                            For
       KENNETH S. JANKE SR.                                      Mgmt          For                            For
       DOUGLAS W. JOHNSON                                        Mgmt          For                            For
       ROBERT B. JOHNSON                                         Mgmt          For                            For
       CHARLES B. KNAPP                                          Mgmt          For                            For
       HIDEFUMI MATSUI                                           Mgmt          For                            For
       E. STEPHEN PURDOM, M.D.                                   Mgmt          For                            For
       BARBARA K. RIMER, PH.D.                                   Mgmt          For                            For
       MARVIN R. SCHUSTER                                        Mgmt          For                            For
       DAVID GARY THOMPSON                                       Mgmt          For                            For
       TOHRU TONOIKE                                             Mgmt          For                            For
       ROBERT L. WRIGHT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932250107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  AGRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A NEW,
       SINGLE CLASS OF COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
       STOCK SPLIT.

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT.

05     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
       STOCK SPLIT.

06     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
       STOCK SPLIT.

07     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932250107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V209
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  AGRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A NEW,
       SINGLE CLASS OF COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
       STOCK SPLIT.

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT.

05     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
       STOCK SPLIT.

06     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
       STOCK SPLIT.

07     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL N.V.                                                                             Agenda Number:  932290644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010199305
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AKZOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
3A     ADOPTION OF THE 2004 FINANCIAL STATEMENTS OF              Mgmt          For                            For
       AKZO NOBEL N.V.

3C     ADOPTION OF THE DIVIDEND PROPOSAL                         Mgmt          For                            For

4A     DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE            Mgmt          For                            For
       BOARD OF MANAGEMENT FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2004

4B     DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE            Mgmt          For                            For
       SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
       DUTIES IN 2004

05     PROPOSAL TO DETERMINE THE NUMBER OF MEMBERS               Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT AT FOUR

6A     PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD              Mgmt          For                            For
       M.A. VAN DEN BERGH

6B     PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD           Mgmt          For                            For
       A.E. COHEN

8A     ADOPTION REMUNERATION POLICY BOARD OF MANAGEMENT          Mgmt          For                            For

8B     APPROVAL PERFORMANCE RELATED SHARE PLAN EXECUTIVES        Mgmt          For                            For

8C     APPROVAL REVISED PERFORMANCE RELATED OPTION               Mgmt          For                            For
       PLAN EXECUTIVES

9      PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION             Mgmt          For                            For
       OF AKZO NOBEL N.V.

10A    PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT             Mgmt          For                            For
       TO ISSUE SHARES

10B    PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT             Mgmt          For                            For
       TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       OF SHAREHOLDERS

11     PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT             Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY ON BEHALF
       OF THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  932286277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       FLOYD D. GOTTWALD, JR.                                    Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       WILLIAM M. GOTTWALD                                       Mgmt          For                            For
       RICHARD L. MORRILL                                        Mgmt          For                            For
       SEYMOUR S. PRESTON III                                    Mgmt          For                            For
       MARK C. ROHR                                              Mgmt          For                            For
       JOHN SHERMAN, JR.                                         Mgmt          For                            For
       CHARLES E. STEWART                                        Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932280542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO              Shr           For                            Against
       RETAIN STOCK.

04     STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.

05     STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED       Shr           Against                        For
       DIRECTORS.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  932204631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  ATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JONATHAN G. GUSS                                          Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For
       DANIEL J. MURPHY, JR.                                     Mgmt          For                            For
       ROBERT W. RISCASSI                                        Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE     Shr           Against                        For
       DEFENSE





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED CAPITAL CORPORATION                                                                  Agenda Number:  932295505
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01903Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FIRESTONE                                         Mgmt          For                            For
       ANTHONY T. GARCIA                                         Mgmt          For                            For
       LAWRENCE I. HEBERT                                        Mgmt          For                            For
       MARC F. RACICOT                                           Mgmt          For                            For
       LAURA W. VAN ROIJEN                                       Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  932298070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02076X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. LINN DRAPER JR.                                        Mgmt          Withheld                       Against
       GLENN A. EISENBERG                                        Mgmt          Withheld                       Against
       JOHN W. FOX JR.                                           Mgmt          Withheld                       Against
       ALEX T. KRUEGER                                           Mgmt          Withheld                       Against
       FRITZ R. KUNDRUN                                          Mgmt          Withheld                       Against
       WILLIAM E. MACAULAY                                       Mgmt          Withheld                       Against
       HANS J. MENDE                                             Mgmt          Withheld                       Against
       MICHAEL J. QUILLEN                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932293400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       T. ROBERT BURKE                                           Mgmt          For                            For
       DAVID A. COLE                                             Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       FREDERICK W. REID                                         Mgmt          For                            For
       JEFFREY L. SKELTON                                        Mgmt          For                            For
       THOMAS W. TUSHER                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERADA HESS CORPORATION                                                                    Agenda Number:  932270503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. HOLIDAY                                              Mgmt          For                            For
       J.J. O'CONNOR                                             Mgmt          For                            For
       F.B. WALKER                                               Mgmt          For                            For
       R.N. WILSON                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES INC.                                                            Agenda Number:  932275111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       PAUL J. CURLANDER                                         Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMSOUTH BANCORPORATION                                                                      Agenda Number:  932274436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032165102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.W. DEAVENPORT, JR.                                      Mgmt          For                            For
       JAMES R. MALONE                                           Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Against                        For
       TO POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932317072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  932285578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039380100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BOYD                                             Mgmt          For                            For
       DOUGLAS H. HUNT                                           Mgmt          For                            For
       A. MICHAEL PERRY                                          Mgmt          For                            For
       PATRICIA F. GODLEY                                        Mgmt          For                            For

02     INTERNAL REVENUE CODE SECTION 162(M) APPROVAL             Mgmt          For                            For
       OF ARCH COAL INC. S INCENTIVE COMPENSATION
       PLAN FOR EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  932226031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ADM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. ANDREAS                                              Mgmt          For                            For
       A.L. BOECKMANN                                            Mgmt          For                            For
       M.H. CARTER                                               Mgmt          For                            For
       R.S. JOSLIN                                               Mgmt          For                            For
       P.J. MOORE                                                Mgmt          For                            For
       M.B. MULRONEY                                             Mgmt          For                            For
       T.F. O'NEILL                                              Mgmt          For                            For
       O.G. WEBB                                                 Mgmt          For                            For
       K.R. WESTBROOK                                            Mgmt          For                            For

02     ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY         Mgmt          For                            For
       2002 INCENTIVE COMPENSATION PLAN.

03     ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED           Mgmt          For                            For
       SHARE OPTION SCHEME.

04     ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON             Shr           Against                        For
       IMPACTS OF GENETICALLY ENGINEERED FOOD)





- --------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  932309087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  AHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARCHIE BENNETT, JR.                                       Mgmt          For                            For
       MONTGOMERY J. BENNETT                                     Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       W.D. MINAMI                                               Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For
       CHARLES P. TOPPINO                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE ISSUANCE OF
       UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED
       STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR
       COMMON STOCK TO SECURITY CAPITAL PREFERRED
       GROWTH INCORPORATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

04     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE CONVERSION
       OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY
       LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS
       IN SUCH ENTITY.

05     TO APPROVE AMENDMENTS TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES;
       TO EXTEND THE TERMINATION DATE OF THE PLAN
       FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO
       AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT
       AND TO PROHIBIT OPTION PRICING.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932360566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Special
    Meeting Date:  29-Jun-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTIONS AND TRANSACTION              Mgmt          For                            For
       AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
       MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS                                                                    Agenda Number:  932336224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Consent
    Meeting Date:  26-May-2005
          Ticker:  AHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER O'KANE-1                                      Mgmt          For                            For
       HEIDI HUTTER-1                                            Mgmt          For                            For
       PAUL MYNERS-5                                             Mgmt          For                            For
       CHRISTOPHER O'KANE-5                                      Mgmt          For                            For
       JULIAN CUSACK-5                                           Mgmt          For                            For
       DAVID MAY-5                                               Mgmt          For                            For
       IAN CORMACK-5                                             Mgmt          For                            For
       MAREK GUMIENNY-5                                          Mgmt          For                            For
       RICHARD KEELING-5                                         Mgmt          For                            For
       IAN CAMPBELL-5                                            Mgmt          For                            For
       SARAH DAVIES-5                                            Mgmt          For                            For
       HEIDI HUTTER-5                                            Mgmt          For                            For
       CHRISTOPHER O'KANE-9                                      Mgmt          For                            For
       JULIAN CUSACK-9                                           Mgmt          For                            For
       DAVID MAY-9                                               Mgmt          For                            For
       IAN CAMPBELL-9                                            Mgmt          For                            For
       SARAH DAVIES-9                                            Mgmt          For                            For
       CHRISTOPHER O'KANE-13                                     Mgmt          For                            For
       JULIAN CUSACK-13                                          Mgmt          For                            For
       IAN CAMPBELL-13                                           Mgmt          For                            For
       SARAH DAVIES-13                                           Mgmt          For                            For
       CHRISTOPHER O'KANE-17                                     Mgmt          For                            For
       JULIAN CUSACK-17                                          Mgmt          For                            For
       JAMES FEW-17                                              Mgmt          For                            For
       DAVID SKINNER-17                                          Mgmt          For                            For
       KATE VACHER-17                                            Mgmt          For                            For
       SARAH DAVIES-17                                           Mgmt          For                            For

02     TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO             Mgmt          For                            For
       ACT AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.

3A     TO AMEND BYE-LAW 1                                        Mgmt          For                            For

3B     TO AMEND BYE-LAW 3                                        Mgmt          For                            For

3C     TO AMEND BYE-LAW 12                                       Mgmt          For                            For

3D     TO AMEND BYE-LAW 33                                       Mgmt          For                            For

3E     TO AMEND BYE-LAW 85                                       Mgmt          For                            For

3F     TO AMEND BYE-LAW 91                                       Mgmt          For                            For

3G     TO AMEND BYE-LAW 100                                      Mgmt          For                            For

3H     TO AMEND BYE-LAW 105                                      Mgmt          For                            For

3I     TO AMEND BYE-LAW 109                                      Mgmt          For                            For

3J     TO AMEND BYE-LAW 110                                      Mgmt          For                            For

3K     TO AMEND BYE-LAW 115                                      Mgmt          For                            For

3L     TO AMEND BYE-LAW 116                                      Mgmt          For                            For

3M     TO AMEND BYE-LAW 119                                      Mgmt          For                            For

3N     TO AMEND BYE-LAW 120                                      Mgmt          For                            For

3O     TO AMEND BYE-LAW 142                                      Mgmt          For                            For

3P     TO AMEND BYE-LAW 147                                      Mgmt          For                            For

3Q     TO AMEND BYE-LAW 148                                      Mgmt          For                            For

4      TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE       Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  932299034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. ENGELKE, JR.*                                   Mgmt          For                            For
       ROBERT J. CONWAY**                                        Mgmt          For                            For
       PETER C. HAEFFNER, JR.*                                   Mgmt          For                            For
       RALPH F. PALLESCHI*                                       Mgmt          For                            For
       LEO J. WATERS*                                            Mgmt          For                            For

02     THE APPROVAL OF THE 2005 RE-DESIGNATED, AMENDED           Mgmt          For                            For
       AND RESTATED STOCK INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  932307449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ATML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE PERLEGOS                                           Mgmt          Withheld                       Against
       GUST PERLEGOS                                             Mgmt          Withheld                       Against
       TSUNG-CHING WU                                            Mgmt          Withheld                       Against
       T. PETER THOMAS                                           Mgmt          Withheld                       Against
       NORM HALL                                                 Mgmt          Withheld                       Against
       PIERRE FOUGERE                                            Mgmt          Withheld                       Against
       DR. CHAIHO KIM                                            Mgmt          Withheld                       Against
       DAVID SUGISHITA                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE ATMEL CORPORATION 2005 STOCK              Mgmt          For                            For
       PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL
       CORPORATION 1996 STOCK PLAN).

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ATMEL CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932206750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ALLRED                                         Mgmt          For                            For
       BETSY J. BERNARD                                          Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932204819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FRICKLAS                                       Mgmt          Withheld                       Against
       JOHN L. MUETHING                                          Mgmt          Withheld                       Against
       SUMNER M. REDSTONE                                        Mgmt          Withheld                       Against

02     ADOPTION OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF BLOCKBUSTER
       INC.

03     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE
       PLAN.

04     APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM           Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

05     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          For                            For
       RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE
       PLAN.

06     APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION             Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED CHAIRMAN S AWARD PLAN.

08     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932301207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. BACOW                                         Mgmt          For                            For
       ZOE BAIRD                                                 Mgmt          For                            For
       ALAN J. PATRICOF                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BOWATER INCORPORATED                                                                        Agenda Number:  932308934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  102183100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. AGUILAR                                        Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       L. JACQUES MENARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932335070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  932260336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  CBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIRK L. BLEVI*                                            Mgmt          For                            For
       ARTHUR L. GOLDSTEIN**                                     Mgmt          For                            For
       JUAN ENRIQUEZ-CABOT**                                     Mgmt          For                            For
       GAUTAM S. KAJI**                                          Mgmt          For                            For
       HENRY F. MCCANCE**                                        Mgmt          For                            For
       JOHN H. MCARTHUR**                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932259915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY
       OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT,
       INC., AND CAESARS ENTERTAINMENT, INC., AND
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932341605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       WALLACE R. BARR                                           Mgmt          For                            For
       PETER G. ERNAUT                                           Mgmt          For                            For
       WILLIAM BARRON HILTON                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  932315472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131347106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CARTWRIGHT                                          Mgmt          For                            For
       SUSAN C. SCHWAB                                           Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND THE COMPANY               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY THE ELECTION OF THE BOARD.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CATELLUS DEVELOPMENT CORPORATION                                                            Agenda Number:  932288550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149113102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARKER                                              Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       DARYL J. CARTER                                           Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       CHRISTINE GARVEY                                          Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       LESLIE D. MICHELSON                                       Mgmt          For                            For
       DEANNA W. OPPENHEIMER                                     Mgmt          For                            For
       NELSON C. RISING                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER          Mgmt          For                            For
       RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  932312589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANNS OSTMEIER                                        Mgmt          Withheld                       Against
       MR. JAMES QUELLA                                          Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURYTEL, INC.                                                                            Agenda Number:  932304164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA BOULET                                           Mgmt          For                            For
       CALVIN CZESCHIN                                           Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       GREGORY J. MCCRAY                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.

03     APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION    Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN.                Mgmt          For                            For

05     APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM         Mgmt          For                            For
       INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  932198775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  CBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE L. JONES                                             Mgmt          For                            For
       ROBERT EZRILOV                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  932270111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. LARSON                                           Mgmt          For                            For
       CAROL COX WAIT                                            Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       MARILYN WARE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  932279385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2005
          Ticker:  CINF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. LICHTENDAHL                                    Mgmt          Withheld                       Against
       W. RODNEY MCMULLEN                                        Mgmt          Withheld                       Against
       THOMAS R. SCHIFF                                          Mgmt          Withheld                       Against
       JOHN F. STEELE, JR.                                       Mgmt          Withheld                       Against
       LARRY R. WEBB                                             Mgmt          Withheld                       Against

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVING AN INCREASE IN THE AUTHORIZED SHARES            Mgmt          Against                        Against
       OF COMMON STOCK.

04     ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK           Mgmt          For                            For
       OPTION PLAN NO. VIII.

05     APPROVING CINCINNATI FINANCIAL CORPORATION 2003           Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CINERGY CORP.                                                                               Agenda Number:  932286140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172474108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. PETRY                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932278787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. FELD                                              Mgmt          For                            For
       PERRY J. LEWIS                                            Mgmt          For                            For
       L. LOWRY MAYS                                             Mgmt          For                            For
       MARK P. MAYS                                              Mgmt          For                            For
       RANDALL T. MAYS                                           Mgmt          For                            For
       B.J. MCCOMBS                                              Mgmt          For                            For
       PHYLLIS B. RIGGINS                                        Mgmt          For                            For
       THEODORE H. STRAUSS                                       Mgmt          For                            For
       J.C. WATTS                                                Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt          For                            For
       INC. 2005 ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  932293412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EARL D. HOLTON                                            Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       S. KINNIE SMITH, JR.                                      Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  932297446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA J. GAINES                                          Mgmt          Withheld                       Against
       STEPHEN W. LILIENTHAL                                     Mgmt          Withheld                       Against
       PAUL J. LISKA                                             Mgmt          Withheld                       Against
       DON M. RANDEL                                             Mgmt          Withheld                       Against
       JOSEPH ROSENBERG                                          Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       PRESTON R. TISCH                                          Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          Withheld                       Against

02     APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT TO THE CNA FINANCIAL CORPORATION    Mgmt          For                            For
       2000 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  932268887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191219104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          Withheld                       Against
       JAMES E. COPELAND, JR.                                    Mgmt          Withheld                       Against
       IRIAL FINAN                                               Mgmt          Withheld                       Against
       S. K. JOHNSTON III                                        Mgmt          Withheld                       Against

02     TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN (EFFECTIVE JANUARY 1, 2005)

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE 2005 FISCAL YEAR

04     SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL        Shr           For                            Against
       OF CERTAIN SEVERANCE AGREEMENTS

05     SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION        Shr           For                            Against
       OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
       BE PERFORMANCE-BASED

06     SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF               Shr           For                            Against
       GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
       DIRECTORS BY MAJORITY VOTE

07     SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE              Shr           For                            Against
       AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
       TO SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  932289639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J BUTTIGIEG, III                                   Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       ROGER FRIDHOLM                                            Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       PATRICIA M. WALLINGTON                                    Mgmt          For                            For
       GAIL L. WARDEN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  932203158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  CSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       STEPHEN L. BAUM                                           Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For
       LEON J. LEVEL                                             Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For
       JAMES R. MELLOR                                           Mgmt          For                            For
       THOMAS H. PATRICK                                         Mgmt          For                            For

02     TO APPROVE THE 2004 INCENTIVE PLAN                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  932301310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLC.

03     AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932199222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BRESLER                                            Mgmt          Withheld                       Against
       JEANANNE K. HAUSWALD                                      Mgmt          Withheld                       Against
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          Withheld                       Against
       ROBERT SANDS                                              Mgmt          Withheld                       Against
       THOMAS C. MCDERMOTT                                       Mgmt          Withheld                       Against
       PAUL L. SMITH                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2005.

03     PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO              Mgmt          Against                        Against
       THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932313214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES C. DE BALMANN                                        Mgmt          For                            For
       F.A. HRABOWSKI, III                                       Mgmt          For                            For
       NANCY LAMPTON                                             Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932332858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF              Mgmt          For                            For
       THE PERFORMANCE GOAL UNDER THE PERFORMANCE
       AWARD PROVISIONS OF THE INCENTIVE PLAN 2000

03     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

04     PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK               Mgmt          For
       OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
       OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932297232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       C.E. RICE                                                 Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  932318341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For

02     THE APPROVAL OF THE CULLEN/FROST BANKERS, INC.            Mgmt          Against                        Against
       2005 OMNIBUS INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
       BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
       JANUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DANA CORPORATION                                                                            Agenda Number:  932271858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235811106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  DCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.C. BAILLIE                                              Mgmt          For                            For
       D.E. BERGES                                               Mgmt          For                            For
       M.J. BURNS                                                Mgmt          For                            For
       E.M. CARPENTER                                            Mgmt          For                            For
       R.M. GABRYS                                               Mgmt          For                            For
       S.G. GIBARA                                               Mgmt          For                            For
       C.W. GRISE                                                Mgmt          For                            For
       J.P. KELLY                                                Mgmt          For                            For
       M.R. MARKS                                                Mgmt          For                            For
       R.B. PRIORY                                               Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  932327871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM C. DAVIS                                              Mgmt          For                            For
       STEPHEN L. GREEN                                          Mgmt          For                            For
       JOSEPH S. HARDIN, JR.                                     Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR.

03     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           Abstain                        Against
       REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932250640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  DE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BLOCK                                             Mgmt          For                            For
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       JOACHIM MILBERG                                           Mgmt          For                            For

02     RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVELOPERS DIVERSIFIED REALTY CORP.                                                         Agenda Number:  932291343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251591103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

02     DIRECTOR
       DEAN S. ADLER                                             Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       TERRANCE R. AHERN                                         Mgmt          For                            For
       SCOTT D. ROULSTON                                         Mgmt          For                            For
       MOHSEN ANVARI                                             Mgmt          For                            For
       BARRY A. SHOLEM                                           Mgmt          For                            For
       ROBERT H. GIDEL                                           Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       VICTOR B. MACFARLANE                                      Mgmt          For                            For
       SCOTT A. WOLSTEIN                                         Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  932267823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       LAWRENCE R. DICKERSON                                     Mgmt          Withheld                       Against
       ALAN R. BATKIN                                            Mgmt          Withheld                       Against
       CHARLES L. FABRIKANT                                      Mgmt          Withheld                       Against
       PAUL G. GAFFNEY, II                                       Mgmt          Withheld                       Against
       HERBERT C. HOFMANN                                        Mgmt          Withheld                       Against
       ARTHUR L. REBELL                                          Mgmt          Withheld                       Against
       RAYMOND S. TROUBH                                         Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
       INC. 2000 STOCK OPTION PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932246615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BIGGS                                           Mgmt          For                            For
       GLENN E. HARDER                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       NED J. SIFFERLEN                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932277406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. DICKE, II                                        Mgmt          For                            For
       JAMES V. MAHONEY                                          Mgmt          For                            For
       BARBARA S. GRAHAM                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  932273460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LILLIAN BAUDER                                            Mgmt          For                            For
       JOSUE ROBLES JR.                                          Mgmt          For                            For
       HOWARD F. SIMS                                            Mgmt          For                            For

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For
       DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932225281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PRESTON M. ADCOX                                          Mgmt          Withheld                       Against
       ISABELLA C M CUNNINGHAM                                   Mgmt          Withheld                       Against
       SUSAN VLADUCHICK SAM                                      Mgmt          Withheld                       Against

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED            Mgmt          Against                        Against
       AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THAT PLAN BY 100,000 TO 350,000.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932322112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL H. CAPLAN                                        Mgmt          For                            For
       C. CATHLEEN RAFFAELI                                      Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       STEPHEN H. WILLARD                                        Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO APPROVE THE 2005 EXECUTIVE BONUS PLAN.                 Mgmt          For                            For

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932293931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       SKY D. DAYTON                                             Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  932301132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277461109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BRADDOCK                                       Mgmt          For                            For
       DANIEL A. CARP                                            Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       MICHAEL J. HAWLEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS.

03     APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION       Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF              Mgmt          For                            For
       MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
       FOR EXCELLENCE AND LEADERSHIP PLAN.

05     APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING THE
       ELECTION OF DIRECTORS.

06     APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING CERTAIN
       DISPOSITIONS OF THE COMPANY.

07     APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       PROVISION REGARDING LOANS.





- --------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  932271884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ETN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NED C. LAUTENBACH                                         Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       GREGORY R. PAGE                                           Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932232135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE          Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
       AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
       EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
       OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.

03     RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE            Mgmt          For                            For
       STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
       APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
       INCENTIVE PLAN.

04     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          For                            For
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
       AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
       COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
       DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT OF             Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
       TO RATIFY AND APPROVE THE AMENDMENT OF THE
       COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

06     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  932246538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  ENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       JOHN C. HUNTER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY EAST CORPORATION                                                                     Agenda Number:  932329964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266M109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  EAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       JOSEPH J. CASTIGLIA                                       Mgmt          For                            For
       LOIS B. DEFLEUR                                           Mgmt          For                            For
       G. JEAN HOWARD                                            Mgmt          For                            For
       DAVID M. JAGGER                                           Mgmt          For                            For
       SETH A. KAPLAN                                            Mgmt          For                            For
       BEN E. LYNCH                                              Mgmt          For                            For
       PETER J. MOYNIHAN                                         Mgmt          For                            For
       WALTER G. RICH                                            Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENGELHARD CORPORATION                                                                       Agenda Number:  932278511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292845104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932289223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. MEYERSON                                        Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO CONSOLIDATE THE EXISTING
       AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
       A SINGLE CLASS OF PREFERRED STOCK.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REMOVE RESTRICTIONS ON
       OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
       BY NON-UNITED STATES CITIZENS.

04     APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE          Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF THE 2005 CASH INCENTIVE PLAN.                 Mgmt          For                            For

06     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932299680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          Withheld                       Against
       DANIEL E. GOLD*                                           Mgmt          Withheld                       Against
       JOSEPH M. FIELD**                                         Mgmt          Withheld                       Against
       DAVID J. FIELD**                                          Mgmt          Withheld                       Against
       JOHN C. DONLEVIE**                                        Mgmt          Withheld                       Against
       EDWARD H. WEST**                                          Mgmt          Withheld                       Against
       ROBERT S. WIESENTHAL**                                    Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE ENTERCOM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932267784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE:        Mgmt          For                            For
       VICKY A. BAILEY

1B     DIRECTOR
       PHYLLIS A DOMM ED.D*                                      Mgmt          For                            For
       DAVID L. PORGES*                                          Mgmt          For                            For
       JAMES E. ROHR*                                            Mgmt          For                            For
       DAVID S. SHAPIRA*                                         Mgmt          For                            For

2      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932307300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  932276240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ALEXANDER                                            Mgmt          For                            For
       R.W. MAIER                                                Mgmt          For                            For
       R.N. POKELWALDT                                           Mgmt          For                            For
       W.M. TAYLOR                                               Mgmt          For                            For
       J.T. WILLIAMS, SR.                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For

04     SHAREHOLDER PROPOSAL                                      Shr           For                            Against

05     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932292167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

B      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN COPPER & GOLD INC.                                                         Agenda Number:  932286532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ALLISON, JR.                                    Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       BOBBY LEE LACKEY                                          Mgmt          For                            For
       GABRIELLE K. MCDONALD                                     Mgmt          For                            For
       JAMES R. MOFFETT                                          Mgmt          For                            For
       B. M. RANKIN, JR.                                         Mgmt          For                            For
       J. STAPLETON ROY                                          Mgmt          For                            For
       J. TAYLOR WHARTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       REQUIREMENT TO ELECT DIRECTORS.

05     STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES         Shr           Abstain                        Against
       RELATING TO FINANCIAL SUPPORT OF INDONESIAN
       GOVERNMENT SECURITY PERSONNEL.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  932269118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. CHABRAJA                                             Mgmt          For                            For
       J.S. CROWN                                                Mgmt          For                            For
       L. CROWN                                                  Mgmt          For                            For
       W.P. FRICKS                                               Mgmt          For                            For
       C.H. GOODMAN                                              Mgmt          For                            For
       J.L. JOHNSON                                              Mgmt          For                            For
       G.A. JOULWAN                                              Mgmt          For                            For
       P.G. KAMINSKI                                             Mgmt          For                            For
       J.M. KEANE                                                Mgmt          For                            For
       L.L. LYLES                                                Mgmt          For                            For
       C.E. MUNDY, JR.                                           Mgmt          For                            For
       R. WALMSLEY                                               Mgmt          For                            For

02     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE      Shr           For                            Against
       AGREEMENTS

04     SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN               Shr           Against                        For
       MILITARY SALES





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932304075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BUCKSBAUM                                         Mgmt          Withheld                       Against
       BERNARD FREIBAUM                                          Mgmt          Withheld                       Against
       BETH STEWART                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,000,000 SHARES.

04     STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED          Shr           For                            Against
       TO ELECT A DIRECTOR FROM A PLURALITY OF THE
       VOTES CAST TO A MAJORITY OF THE VOTES CAST.





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932270161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  932309405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BORELLI                                          Mgmt          Withheld                       Against
       MICHAEL D. FRAIZER                                        Mgmt          Withheld                       Against
       J. ROBERT "BOB" KERREY                                    Mgmt          Withheld                       Against
       THOMAS B. WHEELER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC.             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA-PACIFIC CORPORATION                                                                 Agenda Number:  932271101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373298108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BALLOUN                                          Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       ALSTON D. CORRELL                                         Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION       Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT     Mgmt          For                            For
       AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
       OUR 2005 FISCAL YEAR.

04     PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR             Shr           For                            Against
       CLASSIFIED BOARD STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH CORPORATION                                                                        Agenda Number:  932269396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382388106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE C. CREEL                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       DOUGLAS E. OLESEN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES R. WILSON                                           Mgmt          For                            For
       A. THOMAS YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2001 STOCK OPTION PLAN.

04     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRANT PRIDECO, INC.                                                                         Agenda Number:  932309001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38821G101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  GRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       ELIOT M. FRIED                                            Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       SHELDON B. LUBAR                                          Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       ROBERT K. MOSES, JR.                                      Mgmt          For                            For
       JOSEPH E. REID                                            Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREAT WOLF RESORTS, INC.                                                                    Agenda Number:  932317109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391523107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WOLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. NEVIASER                                         Mgmt          For                            For
       JOHN EMERY                                                Mgmt          For                            For
       ELAN BLUTINGER                                            Mgmt          For                            For
       RANDY CHURCHEY                                            Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For
       ALISSA N. NOLAN                                           Mgmt          For                            For
       HOWARD SILVER                                             Mgmt          For                            For
       MARC B. VACCARO                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREATER BAY BANCORP                                                                         Agenda Number:  932340691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391648102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  GBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. GATTO                                             Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       DONALD H. SEILER                                          Mgmt          For                            For
       JAMES C. THOMPSON                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN.            Mgmt          For                            For

03     APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN.            Mgmt          For                            For

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

05     SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED         Shr           For                            Against
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GREENPOINT FINANCIAL CORP.                                                                  Agenda Number:  932208487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395384100
    Meeting Type:  Special
    Meeting Date:  30-Aug-2004
          Ticker:  GPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 HIBERNIA CORPORATION                                                                        Agenda Number:  932270464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428656102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  HIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL CANDIES                                              Mgmt          For                            For
       SIDNEY W. LASSEN                                          Mgmt          For                            For
       JANEE MERCADEL-TUCKER                                     Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HOMEBANC CORP.                                                                              Agenda Number:  932333040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  43738R109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. FLOOD                                          Mgmt          For                            For
       KEVIN D. RACE                                             Mgmt          For                            For
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       LAWRENCE W. HAMILTON                                      Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       BONNIE L. PHIPPS                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES             Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INCO LIMITED                                                                                Agenda Number:  932275490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453258402
    Meeting Type:  Special
    Meeting Date:  20-Apr-2005
          Ticker:  N
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN A. BARTON                                            Mgmt          For                            For
       ANGUS A. BRUNEAU                                          Mgmt          For                            For
       RONALD C. CAMBRE                                          Mgmt          For                            For
       SCOTT M. HAND                                             Mgmt          For                            For
       JANICE K. HENRY                                           Mgmt          For                            For
       CHAVIVA M. HOSEK                                          Mgmt          For                            For
       PETER C. JONES                                            Mgmt          For                            For
       JOHN T. MAYBERRY                                          Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For
       ROGER PHILLIPS                                            Mgmt          For                            For
       JAMES M. STANFORD                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE AUDITORS.

03     RECONFIRMATION OF THE COMPANY S SHAREHOLDER               Mgmt          For                            For
       RIGHTS PLAN.

04     APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES              Mgmt          For                            For
       INCENTIVE PLAN.

05     ON SUCH OTHER BUSINESS AS MAY PROPERLY COME               Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE COMMUNITY BANK CORP.                                                           Agenda Number:  932326095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453414104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ICBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLARD N. ARCHIE                                         Mgmt          For                            For
       ROBERT B. CATELL                                          Mgmt          For                            For
       HARRY P. DOHERTY                                          Mgmt          For                            For
       JOHN R. MORRIS                                            Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL STEEL GROUP INC.                                                              Agenda Number:  932276579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460377104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  ISG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF OCTOBER 25,
       2004, BY AND AMONG MITTAL STEEL COMPANY N.V.
       (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.),
       PARK ACQUISITION CORP AND INTERNATIONAL STEEL
       GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT/ PROSPECTUS.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
       THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932329293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       WILLIS ANDERSEN, JR.                                      Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC.            Mgmt          For                            For
       EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
       PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932305748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. ENGIBOUS                                             Mgmt          For                            For
       K.B. FOSTER                                               Mgmt          For                            For
       L.H. ROBERTS                                              Mgmt          For                            For
       M.E. ULLMAN III                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,       Mgmt          For                            For
       INC. 2005 EQUITY COMPENSATION PLAN.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932251933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DALE R. LAURANCE                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          For                            For
       CRAIG L. MARTIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING        Mgmt          For                            For
       GROUP INC. 1999 STOCK INCENTIVE PLAN

03     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  932307386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  JNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL F. BALSER                                            Mgmt          For                            For
       GARY D. BLACK                                             Mgmt          For                            For
       ROBERT SKIDELSKY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERSON-PILOT CORPORATION                                                                 Agenda Number:  932286328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  475070108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  JP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 JONES APPAREL GROUP, INC.                                                                   Agenda Number:  932311210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480074103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BONEPARTH                                           Mgmt          For                            For
       SIDNEY KIMMEL                                             Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       ANTHONY F. SCARPA                                         Mgmt          For                            For
       MATTHEW H. KAMENS                                         Mgmt          For                            For
       MICHAEL L. TARNOPOL                                       Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       GERALD C. CROTTY                                          Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KERR-MCGEE CORPORATION                                                                      Agenda Number:  932298955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492386107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. WALLACE                                        Mgmt          For                            For
       IAN L. WHITE-THOMSON                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION  Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000
       TO 500,000,000.

05     STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT             Shr           Against                        For
       OF AN OFFICE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSPAN CORPORATION                                                                         Agenda Number:  932276771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49337W100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  KSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       ANDREA S. CHRISTENSEN                                     Mgmt          For                            For
       ROBERT J. FANI                                            Mgmt          For                            For
       ALAN H. FISHMAN                                           Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       JAMES L.LAROCCA                                           Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       EDWARD D. MILLER                                          Mgmt          For                            For
       VIKKI L. PRYOR                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932313416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE       Mgmt          For                            For
       THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
       HAS THE AUTHORITY TO ISSUE AND (B) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 SHARES TO 300,000,000 SHARES
       AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF EXCESS STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KMART HOLDING CORPORATION                                                                   Agenda Number:  932266453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498780105
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  KMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.

2A     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE
       OF NONVOTING EQUITY SECURITIES.

2B     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED
       STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE
       BOARD OF DIRECTORS.

03     APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF              Mgmt          For                            For
       (A) 50,781 RESTRICTED SHARES OF KMART COMMON
       STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES
       OF KMART COMMON STOCK, AND (C) A NUMBER OF
       RESTRICTED SHARES OF KMART COMMON STOCK EQUAL
       TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED
       IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE
       MERGERS).





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT-RIDDER, INC.                                                                         Agenda Number:  932288093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499040103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ERNST                                             Mgmt          For                            For
       VASANT PRABHU                                             Mgmt          For                            For
       P. ANTHONY RIDDER                                         Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For

03     APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN

05     APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN

06     SHAREHOLDER PROPOSAL RELATING TO SEPARATING               Shr           Against                        For
       THE POSITIONS OF CHAIRMAN AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  932303972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  KNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          Withheld                       Against
       KEVIN KRUSE                                               Mgmt          Withheld                       Against
       KEWSONG LEE                                               Mgmt          Withheld                       Against

02     TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF             Mgmt          For                            For
       THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAFARGE NORTH AMERICA INC.                                                                  Agenda Number:  932297042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505862102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          Withheld                       Against
       BERTRAND P. COLLOMB                                       Mgmt          Withheld                       Against
       PHILIPPE P. DAUMAN                                        Mgmt          Withheld                       Against
       BERNARD L. KASRIEL                                        Mgmt          Withheld                       Against
       BRUNO LAFONT                                              Mgmt          Withheld                       Against
       CLAUDINE B. MALONE                                        Mgmt          Withheld                       Against
       BLYTHE J. MCGARVIE                                        Mgmt          Withheld                       Against
       JAMES M. MICALI                                           Mgmt          Withheld                       Against
       ROBERT W. MURDOCH                                         Mgmt          Withheld                       Against
       BERTIN F. NADEAU                                          Mgmt          Withheld                       Against
       JOHN D. REDFERN                                           Mgmt          Withheld                       Against
       PHILIPPE R. ROLLIER                                       Mgmt          Withheld                       Against
       MICHEL ROSE                                               Mgmt          Withheld                       Against
       LAWRENCE M. TANENBAUM                                     Mgmt          Withheld                       Against
       GERALD H. TAYLOR                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF THE INCREASE IN SHARES ISSUABLE               Mgmt          For                            For
       UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932304001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  LSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. JONES                                          Mgmt          For                            For
       HARRY A. MERLO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  932321300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  LF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. FINK                                            Mgmt          Withheld                       Against
       PAUL A. RIOUX                                             Mgmt          Withheld                       Against
       THOMAS J. KALINSKE                                        Mgmt          Withheld                       Against
       JEROME J. PEREZ                                           Mgmt          Withheld                       Against
       E. STANTON MCKEE, JR.                                     Mgmt          Withheld                       Against
       STANLEY E. MARON                                          Mgmt          Withheld                       Against
       RALPH R. SMITH                                            Mgmt          Withheld                       Against
       CADEN WANG                                                Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  932293791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521865105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE K. BINGAMAN                                          Mgmt          For                            For
       CONRAD L. MALLETT JR.                                     Mgmt          For                            For
       ROBERT E. ROSSITER                                        Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  932301423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       STEPHEN B. SIEGEL                                         Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
       SHAREHOLDERS.

04     APROVAL OF THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
       TO REVIEW ENVIRONMENTAL ISSUES.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932303465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       LEONARD A. SCHLESINGER                                    Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       RAYMOND ZIMMERMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932314874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCIA J. AVEDON, PH.D.                                   Mgmt          For                            For
       J. PATRICK BARRETT                                        Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE AMENDED AND RESTATED INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424207
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  932278458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  LPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. GARY COOK                                              Mgmt          For                            For
       PAUL W. HANSEN                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932231981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE            Mgmt          For                            For
       SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
       CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
       28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
       INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
       OWNED SUBSIDIARY OF MILLENNIUM.

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S CERTIFICATE OF INCORPORATION
       TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
       FROM 420 MILLION SHARES TO 500 MILLION SHARES.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE COMPANY TRU                                                        Agenda Number:  932328556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55607X108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN H. BROWN, JR.                                      Mgmt          For                            For
       GEORGE W. CARMANY, III                                    Mgmt          For                            For
       WILLIAM H. WEBB                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  932300154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. FIKE                                           Mgmt          For                            For
       MANFRED GINGL                                             Mgmt          For                            For
       MICHAEL D. HARRIS                                         Mgmt          For                            For
       EDWARD C. LUMLEY                                          Mgmt          For                            For
       KLAUS MANGOLD                                             Mgmt          For                            For
       DONALD RESNICK                                            Mgmt          For                            For
       ROYDEN R. RICHARDSON                                      Mgmt          For                            For
       FRANK STRONACH                                            Mgmt          For                            For
       FRANZ VRANITZKY                                           Mgmt          For                            For
       SIEGFRIED WOLF                                            Mgmt          For                            For

02     RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR        Mgmt          For                            For
       OF THE CORPORATION, BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
       AND AUTHORIZING THE AUDIT COMMITTEE TO FIX
       THE AUDITOR S REMUNERATION.





- --------------------------------------------------------------------------------------------------------------------------
 MANUGISTICS GROUP, INC.                                                                     Agenda Number:  932199575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565011103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  MANU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       WILLIAM G. NELSON                                         Mgmt          For                            For

02     APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN             Mgmt          For                            For
       OF MANUGISTICS GROUP, INC.

03     APPROVAL OF THE RATIFICATION OF THE APPOINTMENT           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  932274638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY ANN JACKSON**                                     Mgmt          For                            For
       PHILIP LADER**                                            Mgmt          For                            For
       SETH E. SCHOFIELD**                                       Mgmt          For                            For
       DOUGLAS C. YEARLEY**                                      Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS

04     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  932289007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. CHERKASKY                                      Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       THE RT. HON. LORD LANG                                    Mgmt          For                            For
       MORTON O. SCHAPIRO                                        Mgmt          For                            For
       ADELE SIMMONS                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY         Mgmt          For                            For
       COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
       CERTAIN OPTIONS

04     STOCKHOLDER PROPOSAL: CEO COMPENSATION                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL: STOCK OPTION POLICY                 Shr           For                            Against

06     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING            Shr           For                            Against
       STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  932275971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571834100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW N. BAUR                                            Mgmt          For                            For
       JOHN W. DANIELS, JR.                                      Mgmt          For                            For
       JOHN A. MELLOWES                                          Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARVEL ENTERPRISES, INC.                                                                    Agenda Number:  932285225
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57383M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SID GANIS                                                 Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK INCENTIVE PLAN                  Mgmt          Against                        Against

03     TO APPROVE THE 2005 CASH INCENTIVE PLAN                   Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MASSEY ENERGY COMPANY                                                                       Agenda Number:  932317060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576206106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON L. BLANKENSHIP                                        Mgmt          For                            For
       ADMIRAL BOBBY R. INMAN                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA         Mgmt          For                            For
       CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE
       PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY
       TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

04     TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY              Mgmt          For                            For
       COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
       TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING
       SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED
       UNIT AWARDS THROUGH MARCH 10, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MAX RE CAPITAL LTD.                                                                         Agenda Number:  932285150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G6052F103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MXRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO ELECT WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS      Mgmt          For                            For
       OF MAX RE CAPITAL LTD.

1B     TO ELECT WILLIS T. KING, JR. TO THE BOARD OF              Mgmt          For                            For
       DIRECTORS OF MAX RE CAPITAL LTD.

1C     TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS        Mgmt          For                            For
       OF MAX RE CAPITAL LTD.

1D     TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS        Mgmt          For                            For
       OF MAX RE CAPITAL LTD.

02     TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL             Mgmt          Against                        Against
       2000 INCENTIVE PLAN, TO INCREASE THE NUMBER
       OF SHARES FROM 5,000,000 TO 8,000,000.

03     TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL             Mgmt          Against                        Against
       2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING
       OF AWARDS, AS DEFINED IN THE INCENTIVE PLAN,
       TO THE COMPANY S NON-EMPLOYEE DIRECTORS AS
       DEFINED IN THE INCENTIVE PLAN.

04     AUDITORS. APPOINTMENT OF KPMG, HAMILTON, BERMUDA,         Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD.
       FOR 2005.

5A     TO AUTHORIZE THE ELECTION OF WILLIAM H. HEYMAN            Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF MAX RE LTD.

5B     TO AUTHORIZE THE ELECTION OF WILLIS T. KING,              Mgmt          For                            For
       JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD.

5C     TO AUTHORIZE THE ELECTION OF PETER A. MINTON              Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF MAX RE LTD.

5D     TO AUTHORIZE THE ELECTION OF STEVEN M. SKALA              Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF MAX RE LTD.

06     AUDITORS. AUTHORIZE APPOINTMENT OF KPMG, HAMILTON,        Mgmt          For                            For
       BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE
       LTD. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXTOR CORPORATION                                                                          Agenda Number:  932309671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577729205
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.S. PARK                                             Mgmt          For                            For
       CHARLES F. CHRIST                                         Mgmt          For                            For
       GREGORY E. MYERS                                          Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE     Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT OF THE COMPANY S 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
       SALE OF AN ADDITIONAL 7,000,000 SHARES.

04     TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  932288118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       DR. THOMAS W. COLE, JR.                                   Mgmt          For                            For
       DUANE E. COLLINS                                          Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE MEADWESTVACO CORPORATION 2005             Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

04     APPROVAL OF THE STOCKHOLDER PROPOSAL.                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANKSHARES CORPORATION                                                           Agenda Number:  932297751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587405101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MRBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. BROWN                                                  Mgmt          For                            For
       A. DEERING                                                Mgmt          For                            For
       F. HRABOWSKI                                              Mgmt          For                            For
       J. MORGAN                                                 Mgmt          For                            For
       C. ROSE                                                   Mgmt          For                            For
       D. SHEPARD                                                Mgmt          For                            For
       J. WILSON                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES.

03     APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION         Mgmt          For                            For
       STOCK RETAINER AND DEFERRED COMPENSATION PLAN
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932268205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       WILLIAM G. BOWEN                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION              Shr           Against                        For
       AWARDS.

04     STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr           Against                        For
       EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

05     STOCKHOLDER PROPOSAL CONCERNING ELIMINATION               Shr           Against                        For
       OF ANIMAL-BASED TEST METHODS

06     STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE            Shr           Against                        For
       ROLES OF BOARD CHAIR AND CEO

07     STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY              Shr           Against                        For
       OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

08     STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER        Shr           Against                        For
       RESOURCES FOR POLITICAL PURPOSES

09     STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED          Shr           For                            Against
       TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932291723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. BUSH                                              Mgmt          For                            For
       DAVID S. ENGELMAN                                         Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION     Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN.

03     APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL          Mgmt          For                            For
       BONUS AWARDS.

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 MITTAL STEEL COMPANY N.V.                                                                   Agenda Number:  932349815
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60684P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
03     TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004.             Mgmt          For                            For

04     REPORT ON THE POLICY OF THE COMPANY CONCERNING            Mgmt          For                            For
       RESERVES AND DIVIDEND PROPOSAL.

05     TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING       Mgmt          For                            For
       BOARD DURING FISCAL 2004

06     TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN          Mgmt          For                            For
       VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD
       LOPEZ AS MANAGING DIRECTORS C.

07     TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON              Mgmt          For                            For
       REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY.

08     TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY.

09     TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED             Mgmt          For                            For
       CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS
       A SHARES IN THE CAPITAL.

10     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
       SHARES

11     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       TO CLASS A SHARES IN CAPITAL.

12     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE MANAGING BOARD.

13     TO APPROVE AN INCREASE IN THE REMUNERATION OF             Mgmt          For                            For
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       PRESIDENT AND CHIEF FINANCIAL OFFICER.

14     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  932314533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 NALCO HOLDING COMPANY                                                                       Agenda Number:  932277393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62985Q101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. WILLIAM H. JOYCE                                      Mgmt          Withheld                       Against
       MR. DOUGLAS A. PERTZ                                      Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCE FINANCIAL CORP.                                                           Agenda Number:  932213301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63545P104
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  NCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST
       BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
       CORPORATION (THE  MERGER AGREEMENT ), AS DESCRIBED
       IN THE JOINT PROXY STATEMENT-PROSPECTUS AND
       THE MERGER AGREEMENT.

02     TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  932251678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  NFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. BRADY*                                          Mgmt          For                            For
       ROLLAND E. KIDDER*                                        Mgmt          For                            For
       RICHARD G. REITEN**                                       Mgmt          For                            For
       CRAIG G. MATTHEWS**                                       Mgmt          For                            For

02     APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

04     ADOPTION OF, IF PRESENTED AT THE MEETING, A               Shr           Against                        For
       SHAREHOLDER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  932263774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  NAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       DANIEL C. USTIAN                                          Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR.

03     VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004            Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  932331414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINICK CIAMPA                                           Mgmt          For                            For
       W.C. FREDERICK, M.D.                                      Mgmt          For                            For
       MAX L. KUPFERBERG                                         Mgmt          For                            For
       JOSEPH L. MANCINO                                         Mgmt          For                            For
       SPIROS J. VOUTSINAS                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWCASTLE INVESTMENT CORP.                                                                  Agenda Number:  932326588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65105M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932299298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. COWHIG                                         Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       WILLIAM D. MAROHN                                         Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.

03     APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932289728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. MCCRACKEN                                       Mgmt          For                            For
       IAN M. ROLLAND                                            Mgmt          For                            For
       ROBERT C. SKAGGS, JR.                                     Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

05     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY          Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY       Shr           For                            Against
       VOTE





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932288524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. CAWLEY*                                        Mgmt          For                            For
       EDWARD F. COX*                                            Mgmt          For                            For
       CHARLES D. DAVIDSON*                                      Mgmt          For                            For
       KIRBY L. HEDRICK*                                         Mgmt          For                            For
       BRUCE A. SMITH*                                           Mgmt          For                            For
       JEFFREY L. BERENSON*                                      Mgmt          For                            For
       THOMAS J. EDELMAN*                                        Mgmt          For                            For
       MICHAEL A. CAWLEY**                                       Mgmt          For                            For
       EDWARD F. COX**                                           Mgmt          For                            For
       CHARLES D. DAVIDSON**                                     Mgmt          For                            For
       KIRBY L. HEDRICK**                                        Mgmt          For                            For
       BRUCE A. SMITH**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR               Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932317729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
       ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
       AND PATINA OIL & GAS CORPORATION.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932310977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. CAMPBELL                                             Mgmt          For                            For
       E. HERNANDEZ, JR.                                         Mgmt          For                            For
       J.P. JACKSON                                              Mgmt          For                            For
       R.G. MILLER                                               Mgmt          For                            For
       B.W. NORDSTROM                                            Mgmt          For                            For
       B.A. NORDSTROM                                            Mgmt          For                            For
       J.N. NORDSTROM                                            Mgmt          For                            For
       A.E. OSBORNE, JR. PH.D.                                   Mgmt          For                            For
       A.A. WINTER                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932280136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD L. BALILES                                         Mgmt          For                            For
       GENE R. CARTER                                            Mgmt          For                            For
       CHARLES W. MOORMAN, IV                                    Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS AUDITORS.

03     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED.

04     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTEL NETWORKS CORPORATION                                                                 Agenda Number:  932339092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  656568102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  NT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JALYNN H. BENNETT                                         Mgmt          For                            For
       DR. MANFRED BISCHOFF                                      Mgmt          For                            For
       ROBERT E. BROWN                                           Mgmt          For                            For
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       HON. JAMES B. HUNT, JR.                                   Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       JOHN A. MACNAUGHTON                                       Mgmt          For                            For
       HON. JOHN P. MANLEY                                       Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       RONALD W. OSBORNE                                         Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       HARRY J. PEARCE                                           Mgmt          For                            For

2      APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS.

3      THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE            Mgmt          For                            For
       PLAN, THE NORTEL GLOBAL STOCK PURCHASE PLAN,
       AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS
       OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM.

4      THE ADOPTION OF THE NORTEL 2005 STOCK INCENTIVE           Mgmt          For                            For
       PLAN.

5      SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

6      SHAREHOLDER PROPOSAL NO. 2                                Shr           Against                        For

7      SHAREHOLDER PROPOSAL NO. 3                                Shr           Against                        For

8      SHAREHOLDER PROPOSAL NO. 4                                Shr           Against                        For

9      SHAREHOLDER PROPOSAL NO. 5                                Shr           Against                        For

010    SHAREHOLDER PROPOSAL NO. 6                                Shr           Against                        For

011    SHAREHOLDER PROPOSAL NO. 7                                Shr           Against                        For

012    SHAREHOLDER PROPOSAL NO. 8                                Shr           Against                        For

013    SHAREHOLDER PROPOSAL NO. 9                                Shr           Against                        For

014    SHAREHOLDER PROPOSAL NO. 10                               Shr           Against                        For

015    SHAREHOLDER PROPOSAL NO. 11                               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  932299200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       COTTON MATHER CLEVELAND                                   Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES F. CORDES                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       JOHN G. GRAHAM                                            Mgmt          For                            For
       ELIZABETH T. KENNAN                                       Mgmt          For                            For
       ROBERT E. PATRICELLI                                      Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       JOHN F. SWOPE                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.

03     AMENDMENT TO DECLARATION OF TRUST CONCERNING              Mgmt          For                            For
       ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS
       AND VOTING METHODS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  932313315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP FROST                                             Mgmt          For                            For
       JOHN B. SLAUGHTER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
       OF DIRECTORS.

04     PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       AVAILABLE.

05     SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY        Shr           For                            Against
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST AIRLINES CORPORATION                                                              Agenda Number:  932359450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667280101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  NWAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY J. BOSTOCK                                            Mgmt          Withheld                       Against
       JOHN M. ENGLER                                            Mgmt          Withheld                       Against
       ROBERT L. FRIEDMAN                                        Mgmt          Withheld                       Against
       DORIS KEARNS GOODWIN                                      Mgmt          Withheld                       Against
       DENNIS F. HIGHTOWER                                       Mgmt          Withheld                       Against
       JEFFREY G. KATZ                                           Mgmt          Withheld                       Against
       FREDERIC V. MALEK                                         Mgmt          Withheld                       Against
       V.A. RAVINDRAN                                            Mgmt          Withheld                       Against
       DOUGLAS M. STEENLAND                                      Mgmt          Withheld                       Against
       LEO M. VAN WIJK                                           Mgmt          Withheld                       Against
       GARY L. WILSON                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          Against                        Against
       NORTHWEST AIRLINES CORPORATION 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932206801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMON BETOLAZA                                            Mgmt          For                            For
       DAVID CRANE                                               Mgmt          For                            For
       STEPHEN L. CROPPER                                        Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

03     APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED          Mgmt          For                            For
       CORPORATE OFFICERS

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932322605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. COBEN                                         Mgmt          For                            For
       HERBERT H. TATE                                           Mgmt          For                            For
       WALTER R. YOUNG                                           Mgmt          For                            For

02     AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND             Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION

03     AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED         Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932280427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005

03     APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION INCREASING ITS AUTHORIZED
       COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
       SHARES

04     APPROVE THE 2005 STOCK OPTION AND AWARD PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OREGON STEEL MILLS, INC.                                                                    Agenda Number:  932295581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686079104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY L. DEMOREST                                         Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       WILLIAM SWINDELLS                                         Mgmt          For                            For

02     APPROVE 2005 LONG-TERM INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  932305255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  OI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANASTASIA D. KELLY                                        Mgmt          Withheld                       Against
       STEVEN R. MCCRACKEN                                       Mgmt          Withheld                       Against
       JOHN J. MCMACKIN, JR.                                     Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF              Mgmt          For                            For
       OWENS-ILLINOIS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  932273345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PCAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. FLUKE, JR.                                        Mgmt          For                            For
       STEPHEN F. PAGE                                           Mgmt          For                            For
       MICHAEL A. TEMBREULL                                      Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION            Shr           For                            Against
       OF THE ENTIRE BOARD OF DIRECTORS

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE              Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 PACIFICARE HEALTH SYSTEMS, INC.                                                             Agenda Number:  932315775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695112102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA ALVAREZ                                              Mgmt          For                            For
       BRADLEY C. CALL                                           Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       HOWARD G. PHANSTIEL                                       Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For
       LINDA ROSENSTOCK                                          Mgmt          For                            For
       LLOYD E. ROSS                                             Mgmt          For                            For

02     APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC.           Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  932290012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PKG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY F. FRIGON                                           Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       THOMAS S. SOULELES                                        Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       RAYFORD K. WILLIAMSON                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       1999 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  932302033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. FRIEDMAN                                        Mgmt          For                            For
       ROGER P. FRIOU                                            Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       MATTHEW W. KAPLAN                                         Mgmt          For                            For
       MICHAEL J. LIPSEY                                         Mgmt          For                            For
       JOE F. LYNCH                                              Mgmt          For                            For
       STEVEN G. ROGERS                                          Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For
       LENORE M. SULLIVAN                                        Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT       Mgmt          For                            For
       TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 PATHMARK STORES, INC.                                                                       Agenda Number:  932352076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70322A101
    Meeting Type:  Special
    Meeting Date:  09-Jun-2005
          Ticker:  PTMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE TO CERTAIN INVESTMENT             Mgmt          For                            For
       FUNDS AFFILIATED WITH THE YUCAIPA COMPANIES
       LLC, FOR AN AGGREGATE CASH PURCHASE PRICE OF
       $150,000,000 ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  932305128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.R. BROWN                                                Mgmt          Withheld                       Against
       HENRY GIVENS, JR.                                         Mgmt          Withheld                       Against
       JAMES R. SCHLESINGER                                      Mgmt          Withheld                       Against
       SANDRA VAN TREASE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF INCREASE IN AUTHORIZED SHARES OF              Mgmt          For                            For
       COMMON STOCK.

04     STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE      Shr           For                            Against

05     STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD.          Shr           For                            Against

06     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       REQUIREMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PEPCO HOLDINGS, INC.                                                                        Agenda Number:  932303528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713291102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  POM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMUND B. CRONIN, JR.                                     Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

02     A PROPOSAL TO AMEND THE RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE COMPANY
       S STAGGERED BOARD

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005

04     SHAREHOLDER PROPOSAL CONCERNING THE ELECTION              Shr           For                            Against
       OF DIRECTORS BY A MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  932269435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  PCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. ANDREWS                                          Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       C. LEE COX                                                Mgmt          For                            For
       PETER A. DARBEE                                           Mgmt          For                            For
       ROBERT D. GLYNN, JR                                       Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN                Mgmt          For                            For

04     EXPENSE STOCK OPTIONS                                     Shr           For                            Against

05     RADIOACTIVE WASTES                                        Shr           Against                        For

06     POISON PILL                                               Shr           For                            Against

07     PERFORMANCE-BASED OPTIONS                                 Shr           For                            Against

08     FUTURE GOLDEN PARACHUTES                                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PHELPS DODGE CORPORATION                                                                    Agenda Number:  932320043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717265102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  PD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DUNHAM                                                 Mgmt          For                            For
       W. FRANKE                                                 Mgmt          For                            For
       R. JOHNSON                                                Mgmt          For                            For
       J. STEVEN WHISLER                                         Mgmt          For                            For

02     APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN

03     APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED COMMON SHARES

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932220116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF PIONEER NATURAL RESOURCES COMPANY
       IN CONNECTION WITH THE MERGER OF BC MERGER
       SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
       EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932301827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAROFFIO                                         Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For
       JIM A. WATSON                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  932269625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELE J. HOOPER                                         Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For

02     PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  932289374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  PPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK M. BERNTHAL                                     Mgmt          For                            For
       JOHN R. BIGGAR                                            Mgmt          For                            For
       LOUISE K. GOESER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932293830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.D. BROOKSHER*                                           Mgmt          For                            For
       W.C. RAKOWICH**                                           Mgmt          For                            For
       J.H. SCHWARTZ*                                            Mgmt          For                            For
       K.N. STENSBY*                                             Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION        Mgmt          For                            For
       OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
       OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
       OF TRUSTEES.

03     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932305914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S PERFORMANCE-BASED               Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  932309467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  STR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER*                                        Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       JAMES A. HARMON*                                          Mgmt          For                            For
       M.W. SCOGGINS**                                           Mgmt          For                            For

02     TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       II.





- --------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  932264928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BARRETT                                        Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       LINDA G. STUNTZ                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

04     AMENDMENTS TO 2001 STOCK PLAN                             Mgmt          For                            For

05     AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED       Mgmt          For                            For
       STOCK PLAN

06     MACBRIDE PRINCIPLES                                       Shr           Against                        For

07     MAJORITY VOTING FOR DIRECTORS                             Shr           For                            Against

08     ELECT RETIREE AS DIRECTOR                                 Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 RECKSON ASSOCIATES REALTY CORP.                                                             Agenda Number:  932322857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75621K106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT H. RECHLER                                          Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ELIZABETH MCCAUL                                          Mgmt          For                            For
       RONALD H. MENAKER                                         Mgmt          For                            For
       PETER QUICK                                               Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       JOHN F. RUFFLE                                            Mgmt          For                            For
       STANLEY STEINBERG                                         Mgmt          For                            For

02     TO AMEND THE CHARTER OF THE COMPANY TO INCREASE           Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.

03     TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN.          Mgmt          For                            For

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORP.                                                                     Agenda Number:  932321502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN B. MORGAN, JR.                                      Mgmt          For                            For
       JORGE M. PEREZ                                            Mgmt          For                            For
       SPENCE L. WILSON                                          Mgmt          For                            For
       HARRY W. WITT                                             Mgmt          For                            For

02     TO APPROVE THE REGIONS FINANCIAL CORPORATION              Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  932276935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY S. ATKINS                                           Mgmt          Withheld                       Against
       E.V. (RICK) GOINGS                                        Mgmt          Withheld                       Against
       NANA MENSAH                                               Mgmt          Withheld                       Against
       R.S. (STEVE) MILLER, JR                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM          Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT      Shr           Against                        For
       OF CONVENTIONAL CIGARETTES

05     SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING             Shr           Abstain                        Against
       ON THE INTERNET

06     SHAREHOLDER PROPOSAL ON NEW YORK  FIRE-SAFE               Shr           For                            Against
       STANDARDS





- --------------------------------------------------------------------------------------------------------------------------
 RHODIA                                                                                      Agenda Number:  932366190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  762397107
    Meeting Type:  Consent
    Meeting Date:  23-Jun-2005
          Ticker:  RHA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
O1     COMPANY FINANCIAL STATEMENTS                              Mgmt          For                            For

O2     CONSOLIDATED FINANCIAL STATEMENTS                         Mgmt          For                            For

O3     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For

O4     ALLOCATION OF THE SPECIAL LONG-TERM CAPITAL               Mgmt          For                            For
       GAINS RESERVE

O5     APPROPRIATION OF LOSS FOR 2004                            Mgmt          For                            For

E6     APPROVAL OF THE REDUCTION OF THE TERM OF OFFICE           Mgmt          For                            For
       OF EACH DIRECTOR FROM 6 TO 4 YEARS

O7     RATIFICATION OF THE COOPTION OF MR. FRANCIS               Mgmt          For                            For
       MER AS A DIRECTOR

O8     RENEWAL OF THE DIRECTORSHIP OF MR. FRANCIS MER            Mgmt          For                            For

O9     RATIFICATION OF THE COOPTION OF MR. ALDO CARDOSO          Mgmt          For                            For
       AS A DIRECTOR

O10    RENEWAL OF THE DIRECTORSHIP OF MR. ALDO CARDOSO           Mgmt          For                            For

O11    RENEWAL OF THE DIRECTORSHIP OF MR. JEAN-PIERRE            Mgmt          For                            For
       CLAMADIEU

O12    RENEWAL OF THE DIRECTORSHIP OF MR. PIERRE LEVI            Mgmt          For                            For

O13    APPROVAL OF THE APPOINTMENT OF MR. PASCAL COLOMBANI       Mgmt          For                            For
       AS A DIRECTOR

O14    APPROVAL OF THE APPOINTMENT OF MR. OLIVIER LEGRAIN        Mgmt          For                            For
       AS A DIRECTOR

O15    APPROVAL OF THE APPOINTMENT OF MR. JACQUES KHELIFF        Mgmt          For                            For
       AS A DIRECTOR

O16    APPROVAL OF THE AUTHORIZATION TO BE GIVEN TO              Mgmt          For                            For
       THE COMPANY TO PUBLICLY TRADE THE COMPANY SHARES

S1     REVOCATION OF MR. YVES RENE NANOT                         Shr           Against                        For

S2     REVOCATION OF MR. HUBERTUS SULKOWSKI                      Shr           Against                        For

E17    INCREASE THE SHARE CAPITAL BY THE ISSUE, WITH             Mgmt          For                            For
       PREEMPTIVE RIGHTS

E18    INCREASE THE SHARE CAPITAL BY THE ISSUE, WITHOUT          Mgmt          For                            For
       PREEMPTIVE RIGHTS





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932247984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRUCE M. ROCKWELL                                         Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

B      APPROVE THE SELECTION OF AUDITORS                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROHM AND HAAS COMPANY                                                                       Agenda Number:  932291634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775371107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ROH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.J. AVERY                                                Mgmt          For                            For
       R.L. GUPTA                                                Mgmt          For                            For
       D.W. HAAS                                                 Mgmt          For                            For
       T.W. HAAS                                                 Mgmt          For                            For
       R.L. KEYSER                                               Mgmt          For                            For
       R.J. MILLS                                                Mgmt          For                            For
       J.P. MONTOYA                                              Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       G.S. OMENN                                                Mgmt          For                            For
       G.L. ROGERS                                               Mgmt          For                            For
       R.H. SCHMITZ                                              Mgmt          For                            For
       G.M. WHITESIDES                                           Mgmt          For                            For
       M.C. WHITTINGTON                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED  Mgmt          For                            For
       SAVINGS PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

05     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  932325928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURA LAVIADA                                             Mgmt          For                            For
       EYAL OFER                                                 Mgmt          For                            For
       WILLIAM K. REILLY                                         Mgmt          For                            For
       ARNE A. WILHELMSEN                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  932218503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  RPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. BRANDON                                         Mgmt          For                            For
       WILLIAM A. PAPENBROCK                                     Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE RPM INTERNATIONAL INC.              Mgmt          For                            For
       2004 OMNIBUS EQUITY AND INCENTIVE PLAN

03     APPROVE AND ADOPT AMENDMENT NO. 2 TO THE RPM              Mgmt          Against                        Against
       INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN
       TO PROVIDE FOR AN INCREASE IN THE AGGREGATE
       BONUS AWARD POOL AVAILABLE TO PARTICIPANTS
       FROM 1.3% TO 1.5% OF THE COMPANY S PRE-TAX
       INCOME





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932277278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       KERRY KILLINGER                                           Mgmt          For                            For
       GARY LOCKE                                                Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION         Mgmt          For                            For
       FOR TAX DEDUCTIBILITY.

04     APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932312565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT I. MACDONNELL                                      Mgmt          For                            For
       DOUGLAS J. MACKENZIE                                      Mgmt          For                            For
       REBECCA A. STIRN                                          Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THE SALE OF               Shr           Against                        For
       SAFEWAY TO THE HIGHEST BIDDER.

05     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       DIRECTOR AS CHAIRMAN OF THE BOARD.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE AN ANNUAL SUSTAINABILITY REPORT.

07     STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF               Shr           Against                        For
       EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED
       STOCK.

08     STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE             Shr           For                            Against
       FOR ELECTION OF DIRECTORS.

09     STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT               Shr           For                            Against
       BOARD COMMITTEES.

10     STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF              Shr           Against                        For
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932257834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. BONKE                                             Mgmt          For                            For
       ALAIN COUDER                                              Mgmt          For                            For
       RANDY W. FURR                                             Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       WAYNE SHORTRIDGE                                          Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       JURE SOLA                                                 Mgmt          For                            For
       JACQUELYN M. WARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
       1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEARS, ROEBUCK AND CO.                                                                      Agenda Number:  932265362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812387108
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  932266148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  SRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. COLLATO                                        Mgmt          Withheld                       Against
       DENISE K. FLETCHER                                        Mgmt          Withheld                       Against
       WILLIAM C. RUSNACK                                        Mgmt          Withheld                       Against
       WILLIAM P. RUTLEDGE                                       Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     PROPOSAL REGARDING STOCK OPTION EXPENSING                 Shr           For                            Against

04     PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS           Shr           For                            Against

05     PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS        Shr           For                            Against

06     PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN                Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  932315294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. RYAN                                            Mgmt          For                            For
       S. MALCOLM GILLIS                                         Mgmt          For                            For
       CLIFTON H. MORRIS, JR.                                    Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For

02     APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  932320891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC HOLLIDAY                                             Mgmt          For                            For
       JOHN S. LEVY                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 STOCK OPTION AND INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  932210329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  SFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY A. GOLDBERG                                           Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       MELVIN O. WRIGHT                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 1, 2005.

03     SHAREHOLDER PROPOSAL REGARDING THE REPORTING              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           Abstain                        Against
       REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 SMURFIT-STONE CONTAINER CORPORATION                                                         Agenda Number:  932289209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832727101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BORIS                                            Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       ALAN E. GOLDBERG                                          Mgmt          For                            For
       WILLIAM T. LYNCH, JR.                                     Mgmt          For                            For
       PATRICK J. MOORE                                          Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       THOMAS A. REYNOLDS, III                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932244255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHTRUST CORPORATION                                                                      Agenda Number:  932227297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844730101
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  SOTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
       AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
       AS MORE FULLY DESCRIBED IN THE JOINT PROXY
       STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  932352393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  SCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL D. HOLTON                                            Mgmt          Withheld                       Against
       MICHAEL J. JANDERNOA                                      Mgmt          Withheld                       Against
       PETER M. WEGE II                                          Mgmt          Withheld                       Against
       KATE PEW WOLTERS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  932349182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN C. GAGE                                             Mgmt          For                            For
       GARNETT L. KEITH JR.                                      Mgmt          For                            For
       MARISSA PETERSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS

03     AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK               Mgmt          Against                        Against
       PLAN

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SYBASE, INC.                                                                                Agenda Number:  932326261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871130100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. CHEN                                              Mgmt          For                            For
       ALAN B. SALISBURY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED            Mgmt          Against                        Against
       AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
       MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
       SHARES

03     APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE         Mgmt          For                            For
       OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
       PLANS

04     APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE           Mgmt          For                            For
       PLAN

05     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SYCAMORE NETWORKS, INC.                                                                     Agenda Number:  932234850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871206108
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2004
          Ticker:  SCMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GURURAJ DESHPANDE                                         Mgmt          For                            For
       PAUL J. FERRI                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932265855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AFSANEH M. BESCHLOSS                                      Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  932312008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88033G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  THC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR FETTER                                             Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       FLOYD D. LOOP, M.D.                                       Mgmt          For                            For
       RICHARD R. PETTINGILL                                     Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED        Mgmt          Against                        Against
       2001 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932268320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BIONDI                                                Mgmt          For                            For
       MR. DONOFRIO                                              Mgmt          For                            For
       MR. HASSELL                                               Mgmt          For                            For
       MR. KOGAN                                                 Mgmt          For                            For
       MR. KOWALSKI                                              Mgmt          For                            For
       MR. LUKE                                                  Mgmt          For                            For
       MR. MALONE                                                Mgmt          For                            For
       MR. MYNERS                                                Mgmt          For                            For
       MS. REIN                                                  Mgmt          For                            For
       MR. RENYI                                                 Mgmt          For                            For
       MR. RICHARDSON                                            Mgmt          For                            For
       MR. ROBERTS                                               Mgmt          For                            For
       MR. SCOTT                                                 Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING

04     SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE            Shr           Against                        For
       COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 THE BEAR STEARNS COMPANIES INC.                                                             Agenda Number:  932270969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073902108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CAYNE                                            Mgmt          Withheld                       Against
       HENRY S. BIENEN                                           Mgmt          Withheld                       Against
       CARL D. GLICKMAN                                          Mgmt          Withheld                       Against
       ALAN C. GREENBERG                                         Mgmt          Withheld                       Against
       DONALD J. HARRINGTON                                      Mgmt          Withheld                       Against
       FRANK T. NICKELL                                          Mgmt          Withheld                       Against
       PAUL A. NOVELLY                                           Mgmt          Withheld                       Against
       FREDERIC V. SALERNO                                       Mgmt          Withheld                       Against
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       WARREN J. SPECTOR                                         Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       WESLEY S. WILLIAMS JR.                                    Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  932261186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. HERRINGER                                        Mgmt          For                            For
       STEPHEN T. MCLIN                                          Mgmt          For                            For
       CHARLES R. SCHWAB                                         Mgmt          For                            For
       ROGER O. WALTHER                                          Mgmt          For                            For
       ROBERT N. WILSON                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE       Mgmt          For                            For
       BONUS PLAN REGARDING PERFORMANCE MEASURES.

04     STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  932320536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CAKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID OVERTON                                             Mgmt          For                            For
       KARL L. MATTHIES                                          Mgmt          For                            For

02     APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE         Mgmt          For                            For
       INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
       INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
       INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000
       TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE J.M. SMUCKER COMPANY                                                                    Agenda Number:  932203564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Consent
    Meeting Date:  12-Aug-2004
          Ticker:  SJM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHRYN W. DINDO                                          Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM H. STEINBRINK                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE              Mgmt          For                            For
       DIRECTOR STOCK PLAN.

04     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          Against                        Against
       ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE THE ABOVE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932352242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BEYER                                           Mgmt          For                            For
       JOHN T. LAMACCHIA                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       KATHERINE D. ORTEGA                                       Mgmt          For                            For
       BOBBY S. SHACKOULS                                        Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

04     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
       SHAREHOLDER APPROVAL REQUIREMENT.

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           Abstain                        Against
       TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
       CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
       F

06     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MILLS CORPORATION                                                                       Agenda Number:  932319482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601148109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE C. SIEGEL                                        Mgmt          For                            For
       FRANZ VON PERFALL                                         Mgmt          For                            For
       CRISTINA L. ROSE                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932263053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       THOMAS MIDDELHOFF                                         Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
       AWARDS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ROUSE COMPANY                                                                           Agenda Number:  932231602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779273101
    Meeting Type:  Special
    Meeting Date:  09-Nov-2004
          Ticker:  RSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE          Mgmt          For                            For
       COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY
       OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY
       ON THE TERMS SET FORTH IN THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF AUGUST 19, 2004,
       ATTACHED TO THE PROXY STATEMENT AS ANNEX A,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

B      PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL         Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932291379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       LOUIS J. GIULIANO                                         Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  932272658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. BOLAND                                               Mgmt          For                            For
       D.E. COLLINS                                              Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.E. EVANS                                                Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.W. MAHONEY                                              Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       J.M. SCAMINACE                                            Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932196593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.P. BERKOWITZ                                            Mgmt          For                            For
       K.J. BIALKIN                                              Mgmt          For                            For
       C.H. BYRD                                                 Mgmt          For                            For
       J.H. DASBURG                                              Mgmt          For                            For
       L.B. DISHAROON                                            Mgmt          For                            For
       J.M. DOLAN                                                Mgmt          For                            For
       K.M. DUBERSTEIN                                           Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       L.G. GRAEV                                                Mgmt          For                            For
       M.D. HARTZBAND                                            Mgmt          For                            For
       T.R. HODGSON                                              Mgmt          For                            For
       W.H. KLING                                                Mgmt          For                            For
       J.A. LAWRENCE                                             Mgmt          For                            For
       R.I. LIPP                                                 Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       G.D. NELSON, MD                                           Mgmt          For                            For
       C. OTIS, JR.                                              Mgmt          For                            For
       J.M. PEEK                                                 Mgmt          For                            For
       N.A. ROSEMAN                                              Mgmt          For                            For
       C.W. SCHARF                                               Mgmt          For                            For
       G.M. SPRENGER                                             Mgmt          For                            For
       F.J. TASCO                                                Mgmt          For                            For
       L.J. THOMSEN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT AUDITORS
       FOR 2004.

03     PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES,     Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932281556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. DASBURG                                           Mgmt          For                            For
       LESLIE B. DISHAROON                                       Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       CHARLES W. SCHARF                                         Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TITAN CORPORATION                                                                       Agenda Number:  932341124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888266103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. ALEXANDER                                      Mgmt          For                            For
       EDWARD H. BERSOFF                                         Mgmt          For                            For
       JOSEPH F. CALIGIURI                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       SUSAN GOLDING                                             Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       ANTHONY J. PRINCIPI                                       Mgmt          For                            For
       GENE W. RAY                                               Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  932334749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TJX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL DEEGAN                                               Mgmt          For                            For
       DENNIS F. HIGHTOWER                                       Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLOW B. SHIRE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY BOARD OF DIRECTORS.

04     SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS              Shr           Abstain                        Against
       CODE OF CONDUCT AND INDEPENDENT MONITORING.

05     SHAREHOLDER PROPOSAL REGARDING BOARD REPORT               Shr           Abstain                        Against
       ON VENDOR COMPLIANCE PROGRAM.

06     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932313581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       JANICE D. STONEY                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR       Shr           For                            Against
       NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 TOMMY HILFIGER CORPORATION                                                                  Agenda Number:  932226524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G8915Z102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2004
          Ticker:  TOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIO L. BAEZA                                            Mgmt          For                            For
       JOEL J. HOROWITZ                                          Mgmt          For                            For
       DAVID TANG                                                Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  932271959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. MCANDREW                                          Mgmt          For                            For
       SAM R. PERRY                                              Mgmt          For                            For
       LAMAR C. SMITH                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN                 Mgmt          For                            For

04     2005 INCENTIVE PLAN                                       Mgmt          For                            For

05     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOWER AUTOMOTIVE, INC.                                                                      Agenda Number:  932218820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891707101
    Meeting Type:  Special
    Meeting Date:  20-Sep-2004
          Ticker:  TWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION        Mgmt          For                            For
       PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR
       DEBENTURES MATURING ON MAY 15, 2024, UNLESS
       EARLIER CONVERTED, REDEEMED OR REPURCHASED,
       AND THE RELATED SHARES OF COMMON STOCK ISSUABLE
       UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.





- --------------------------------------------------------------------------------------------------------------------------
 TOYS 'R' US, INC.                                                                           Agenda Number:  932361239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892335100
    Meeting Type:  Special
    Meeting Date:  23-Jun-2005
          Ticker:  TOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 17, 2005, AMONG TOYS  R  US, INC.,
       GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS
       ACQUISITION MERGER SUB, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 TRIZEC PROPERTIES, INC.                                                                     Agenda Number:  932311397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89687P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER MUNK                                                Mgmt          For                            For
       TIMOTHY CALLAHAN                                          Mgmt          For                            For
       L. JAY CROSS                                              Mgmt          For                            For
       BRIAN MULRONEY                                            Mgmt          For                            For
       JAMES O'CONNOR                                            Mgmt          For                            For
       GLENN RUFRANO                                             Mgmt          For                            For
       RICHARD THOMSON                                           Mgmt          For                            For
       POLYVIOS VINTIADIS                                        Mgmt          For                            For
       STEPHEN VOLK                                              Mgmt          For                            For

02     RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TXU CORP.                                                                                   Agenda Number:  932291139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  873168108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TXU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK C. BONHAM                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       WILLIAM M. GRIFFIN                                        Mgmt          For                            For
       KERNEY LADAY                                              Mgmt          For                            For
       JACK E. LITTLE                                            Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       J.E. OESTERREICHER                                        Mgmt          For                            For
       MICHAEL W. RANGER                                         Mgmt          For                            For
       HERBERT H. RICHARDSON                                     Mgmt          For                            For
       C. JOHN WILDER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN               Mgmt          For                            For

03     APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  932250777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2005
          Ticker:  TSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON TYSON                                                 Mgmt          Withheld                       Against
       JOHN TYSON                                                Mgmt          Withheld                       Against
       LELAND E. TOLLETT                                         Mgmt          Withheld                       Against
       BARBARA A. TYSON                                          Mgmt          Withheld                       Against
       LLOYD V. HACKLEY                                          Mgmt          Withheld                       Against
       JIM KEVER                                                 Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       RICHARD L. BOND                                           Mgmt          Withheld                       Against
       JO ANN R. SMITH                                           Mgmt          Withheld                       Against
       ALBERT C. ZAPANTA                                         Mgmt          Withheld                       Against

02     TO APPROVE AN ANNUAL INCENTIVE COMPENSATION               Mgmt          For                            For
       PLAN FOR SENIOR EXECUTIVE OFFICERS.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES
       CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
       S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
       OCTOBER 1, 2005.

05     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS.

06     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       REGARDING A SUSTAINABILITY REPORT EXAMINING
       ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED
       AND CONTRACT FARMS.





- --------------------------------------------------------------------------------------------------------------------------
 UNIONBANCAL CORPORATION                                                                     Agenda Number:  932289021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  908906100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA M. ALVAREZ                                           Mgmt          For                            For
       DAVID R. ANDREWS                                          Mgmt          For                            For
       L. DALE CRANDALL                                          Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       STANLEY F. FARRAR                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       RONALD L. HAVNER, JR                                      Mgmt          For                            For
       NORIMICHI KANARI                                          Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       SHIGEMITSU MIKI                                           Mgmt          For                            For
       TAKAHIRO MORIGUCHI                                        Mgmt          For                            For
       TAKASHI MORIMURA                                          Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       TETSUO SHIMURA                                            Mgmt          For                            For

02     TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK          Mgmt          For                            For
       WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
       CORPORATION MANAGEMENT STOCK PLAN.

03     TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR 2005.

04     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            For
       CONFIDENTIAL VOTING.





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  932266794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  X
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. GEPHARDT                                       Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       DAN D. SANDMAN                                            Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For

04     APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932347417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Special
    Meeting Date:  14-Jun-2005
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
       GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
       TIGER GLOBAL ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932340968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. WILLIAMS JR. MD                                   Mgmt          Withheld                       Against

02     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 STOCK INCENTIVE PLAN

03     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN

04     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN

05     THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932289475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.E. 'BILL' BRADFORD                                      Mgmt          For                            For
       RONALD K. CALGAARD                                        Mgmt          For                            For
       WILLIAM E. GREEHEY                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  932271050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  VLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. ABRAMSON                                        Mgmt          For                            For
       PAMELA BRONANDER                                          Mgmt          For                            For
       ERIC P. EDELSTEIN                                         Mgmt          For                            For
       MARY J STEELE GUILFOILE                                   Mgmt          For                            For
       H. DALE HEMMERDINGER                                      Mgmt          For                            For
       GRAHAM O. JONES                                           Mgmt          For                            For
       WALTER H. JONES, III                                      Mgmt          For                            For
       GERALD KORDE                                              Mgmt          For                            For
       MICHAEL L. LARUSSO                                        Mgmt          For                            For
       GERALD H. LIPKIN                                          Mgmt          For                            For
       ROBINSON MARKEL                                           Mgmt          For                            For
       ROBERT E. MCENTEE                                         Mgmt          For                            For
       RICHARD S. MILLER                                         Mgmt          For                            For
       BARNETT RUKIN                                             Mgmt          For                            For
       LEONARD J. VORCHEIMER                                     Mgmt          For                            For

02     2004 DIRECTOR RESTRICTED STOCK PLAN.                      Mgmt          For                            For

03     SECTION 162(M) PERFORMANCE CRITERIA UNDER THE             Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VARCO INTERNATIONAL, INC.                                                                   Agenda Number:  932262227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922122106
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  VRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
       11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
       DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
       INC., A DELAWARE CORPORATION, AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       VARCO WILL BE MERGED WITH AND INTO NATIONAL
       OILWELL.

02     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL            Mgmt          Against                        Against
       MEETING FOR ANY REASON, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF PROPOSAL 1.

03     IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES,       Mgmt          For                            For
       ON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932334713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEERING                                           Mgmt          Withheld                       Against
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against
       RONALD TARGAN                                             Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE SELECTION OF INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932310953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIVIO D. DESIMONE*                                        Mgmt          For                            For
       PHILIP J. CARROLL, JR**                                   Mgmt          For                            For
       DONALD M. JAMES**                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  932312185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. BURDAKIN                                         Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       JOHN T. HACKETT                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       LARRY J. MAGEE                                            Mgmt          For                            For
       SCOTT K. SORENSEN                                         Mgmt          For                            For
       RONALD L. STEWART                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932273422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BAKER, II*                                        Mgmt          For                            For
       PETER C. BROWNING*                                        Mgmt          For                            For
       DONALD M. JAMES*                                          Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       G. KENNEDY THOMPSON*                                      Mgmt          For                            For
       JOHN C. WHITAKER, JR.*                                    Mgmt          For                            For
       WALLACE D. MALONE, JR**                                   Mgmt          For                            For
       ROBERT J. BROWN***                                        Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  932280580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASTORA S.J. CAFFERTY                                     Mgmt          For                            For
       FRANK M. CLARK, JR.                                       Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       W. ROBERT REUM                                            Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       DAVID P. STEINER                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Abstain                        Against
       OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.

04     TO VOTE ON A PROPOSAL RELATING TO ELECTION OF             Shr           For                            Against
       DIRECTORS BY MAJORITY VOTE.

05     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

06     TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE               Shr           For                            Against
       SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCHOICE, INC.                                                                            Agenda Number:  932302499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949475107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCGILLICUDDY                                      Mgmt          For                            For
       FREDERICK O. TERRELL                                      Mgmt          For                            For
       JOHN R. GUNN                                              Mgmt          For                            For
       HERMES L. AMES, III                                       Mgmt          For                            For
       LOUIS R. TOMSON                                           Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  932269524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  WEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. AHEARNE                                           Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       ULICE PAYNE, JR.                                          Mgmt          For                            For
       F.P. STRATTON, JR.                                        Mgmt          For                            For
       GEORGE E. WARDEBERG                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932296874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          For                            For
       C. CONEY BURGESS                                          Mgmt          For                            For
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       ALBERT F. MORENO                                          Mgmt          For                            For
       RALPH R. PETERSON                                         Mgmt          For                            For
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For

02     TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE PLAN

03     TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  932314723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ZION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       SHELLEY THOMAS WILLIAMS                                   Mgmt          For                            For

02     TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK            Mgmt          Against                        Against
       OPTION AND INCENTIVE PLAN.

03     TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT       Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

05     TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY       Mgmt          For                            For
       COME BEFORE THE MEETING.





TIAA-CREF INSTITUTIONAL MID-CAP VALUE INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 3COM CORPORATION                                                                            Agenda Number:  932217537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885535104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  COMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       GARY T. DICAMILLO                                         Mgmt          For                            For
       JAMES R. LONG                                             Mgmt          For                            For
       RAJ REDDY                                                 Mgmt          For                            For
       DAVID C. WAJSGRAS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.G. EDWARDS, INC.                                                                          Agenda Number:  932336286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281760108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL C. HUTCHINSON JR                                   Mgmt          For                            For
       RONALD J. KESSLER                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1988             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       UNDER THE PLAN.

04     TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       STOCK COMPENSATION PLAN.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932210468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KOTICK                                          Mgmt          For                            For
       BRIAN G. KELLY                                            Mgmt          For                            For
       RONALD DOORNINK                                           Mgmt          For                            For
       ROBERT J. CORTI                                           Mgmt          For                            For
       KENNETH L. HENDERSON                                      Mgmt          For                            For
       BARBARA S. ISGUR                                          Mgmt          For                            For
       ROBERT J. MORGADO                                         Mgmt          For                            For
       PETER J. NOLAN                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932273953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Special
    Meeting Date:  04-Apr-2005
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE PROPOSED AMENDMENT TO THE             Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  932202978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MARY L. GOOD                                          Mgmt          Withheld                       Against
       RODGER S. KLINE                                           Mgmt          Withheld                       Against
       STEPHEN M. PATTERSON                                      Mgmt          Withheld                       Against
       JAMES T. WOMBLE                                           Mgmt          Withheld                       Against

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADC TELECOMMUNICATIONS, INC.                                                                Agenda Number:  932255791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000886101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  ADCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.*                                   Mgmt          For                            For
       MICKEY P. FORET*                                          Mgmt          For                            For
       J. KEVIN GILLIGAN*                                        Mgmt          For                            For
       JOHN D. WUNSCH*                                           Mgmt          For                            For
       LOIS M. MARTIN**                                          Mgmt          For                            For
       JOHN E. REHFELD**                                         Mgmt          For                            For
       WILLIAM R. SPIVEY***                                      Mgmt          For                            For

02     PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD             Shr           For                            Against
       TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
       THE PLAN IS APPROVED BY ADC S SHAREOWNERS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS ADC S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
       ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADESA, INC.                                                                                 Agenda Number:  932296987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00686U104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WYNN V. BUSSMANN                                          Mgmt          For                            For
       THOMAS L. CUNNINGHAM                                      Mgmt          For                            For
       DONALD C. WEGMILLER                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM) AS ADESA S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLPH COORS COMPANY                                                                        Agenda Number:  932248366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217016104
    Meeting Type:  Consent
    Meeting Date:  01-Feb-2005
          Ticker:  RKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED         Mgmt          For                            For
       CERTIFIACTE OF INCORPORATION OF MOLSON COORS
       BREWING COMPANY IN THE FORM ATTACHED AS ANNEX
       G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE
       BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW.

B2     TO INCREASE THE NUMBER OF AUTHORIZED SHARES               Mgmt          For                            For
       OF CLASS A COMMON STOCK AND CLASS B COMMON
       STOCK TO 500,000,000 FOR EACH CLASS.

B3     TO AUTHORIZE THE CREATION OF ONE SHARE EACH               Mgmt          For                            For
       OF SPECIAL CLASS A VOTING STOCK AND SPECIAL
       CLASS B VOTING STOCK.

B4     TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE             Mgmt          For                            For
       ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL
       OF THE HOLDERS OF THE CLASS A COMMON STOCK
       AND THE SPECIAL CLASS A VOTING STOCK.

B5     TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED               Mgmt          For                            For
       OR PAID ON THE CLASS A COMMON STOCK OR CLASS
       B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS
       DECLARED OR PAID ON THE CLASS B COMMON STOCK
       OR CLASS A COMMON STOCK.

B6     TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS B
       COMMON STOCK.

B7     TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS A
       COMMON STOCK.

B8     TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK           Mgmt          For                            For
       AND THE SPECIAL CLASS B VOTING STOCK, VOTING
       AS A SINGLE CLASS,

B10    SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS            Mgmt          For                            For
       B COMMON STOCK AND THE SPECIAL CLASS B VOTING
       STOCK, TO VOTE ON ANY CHARTER

B12    TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED,          Mgmt          For                            For
       WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY
       OF THE VOTING POWER OF CLASS A





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED FIBRE COMMUNICATIONS, INC.                                                         Agenda Number:  932235826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00754A105
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  AFCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED
       AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC.,
       CHARDONNAY MERGER CORP., AND ADVANCED FIBRE
       COMMUNICATIONS, INC. A COPY OF THE AGREEMENT
       IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS
       ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED
       THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932269649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DE J. RUIZ                                         Mgmt          For                            For
       W. MICHAEL BARNES                                         Mgmt          For                            For
       BRUCE L. CLAFLIN                                          Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       ROBERT B. PALMER                                          Mgmt          For                            For
       LEONARD M. SILVERMAN                                      Mgmt          For                            For
       MORTON L. TOPFER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE             Shr           For                            Against
       CORPORATE DOCUMENTS.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK          Shr           For                            Against
       OPTION EXPENSING.





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932224885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          For                            For
       JEFFREY A. RICH                                           Mgmt          For                            For
       MARK A. KING                                              Mgmt          For                            For
       JOSEPH P. O'NEILL                                         Mgmt          For                            For
       FRANK A. ROSSI                                            Mgmt          For                            For
       J. LIVINGSTON KOSBERG                                     Mgmt          For                            For
       DENNIS MCCUISTION                                         Mgmt          For                            For

02     TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION   Mgmt          For                            For
       FOR THE CORPORATION S EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  932284831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       WOLFGANG DEML                                             Mgmt          For                            For
       DAVID E. MOMOT                                            Mgmt          For                            For
       MARTIN RICHENHAGEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  932267734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ATG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO AGL RESOURCES INC.               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CLARIFY THE
       LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY
       SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS
       TO FILL A VACANCY CAUSED BY A NEWLY CREATED
       DIRECTORSHIP.

03     APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES        Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932244851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DONAHUE                                        Mgmt          For                            For
       URSULA F. FAIRBAIRN                                       Mgmt          For                            For
       JOHN P. JONES III                                         Mgmt          For                            For
       LAWRENCE S. SMITH                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT      Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  932202067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ARG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THACHER BROWN                                          Mgmt          For                            For
       PETER MCCAUSLAND                                          Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE 1997 DIRECTORS               Mgmt          For                            For
       STOCK OPTION PLAN.

03     RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932245485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013068101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ACV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. BERNICK                                         Mgmt          For                            For
       KING HARRIS                                               Mgmt          For                            For
       SAM J. SUSSER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTSON'S, INC.                                                                           Agenda Number:  932329825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013104104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY I. BRYANT                                           Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KATHI P. SEIFERT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       FOR DIRECTOR ELECTIONS.

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTING.

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

06     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD          Shr           Against                        For
       CHAIRMAN.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY           Shr           For                            Against
       GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  932281330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  Y
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.M. KIRBY                                                Mgmt          For                            For
       REX D. ADAMS                                              Mgmt          For                            For
       WESTON M. HICKS                                           Mgmt          For                            For
       ROGER NOALL                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 DIRECTORS  STOCK             Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN OF ALLEGHANY CORPORATION.

04     RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932280542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO              Shr           For                            Against
       RETAIN STOCK.

04     STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.

05     STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED       Shr           Against                        For
       DIRECTORS.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  932278547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDDINS                                                    Mgmt          For                            For
       JOHNSON                                                   Mgmt          For                            For
       LUDLOW                                                    Mgmt          For                            For
       MAYER                                                     Mgmt          For                            For
       PEIRCE                                                    Mgmt          For                            For
       RAJALA                                                    Mgmt          For                            For
       SHIPPAR                                                   Mgmt          For                            For
       SMITH                                                     Mgmt          For                            For
       STENDER                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE      Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  932299046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. HARVEY                                         Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       ANTHONY R. WEILER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  932204631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  ATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JONATHAN G. GUSS                                          Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For
       DANIEL J. MURPHY, JR.                                     Mgmt          For                            For
       ROBERT W. RISCASSI                                        Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE     Shr           Against                        For
       DEFENSE





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED CAPITAL CORPORATION                                                                  Agenda Number:  932295505
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01903Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FIRESTONE                                         Mgmt          For                            For
       ANTHONY T. GARCIA                                         Mgmt          For                            For
       LAWRENCE I. HEBERT                                        Mgmt          For                            For
       MARC F. RACICOT                                           Mgmt          For                            For
       LAURA W. VAN ROIJEN                                       Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED WASTE INDUSTRIES, INC.                                                               Agenda Number:  932324899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019589308
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES H. COTROS                                         Mgmt          For                            For
       ROBERT M. AGATE                                           Mgmt          For                            For
       LEON D. BLACK                                             Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       J. TOMILSON HILL                                          Mgmt          For                            For
       NOLAN LEHMANN                                             Mgmt          For                            For
       HOWARD A. LIPSON                                          Mgmt          For                            For
       ANTONY P. RESSLER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
       DIRECTOR EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLMERICA FINANCIAL CORPORATION                                                             Agenda Number:  932297484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019754100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WENDELL J. KNOX                                           Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ALLMERICA FINANCIAL CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932293400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       T. ROBERT BURKE                                           Mgmt          For                            For
       DAVID A. COLE                                             Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       FREDERICK W. REID                                         Mgmt          For                            For
       JEFFREY L. SKELTON                                        Mgmt          For                            For
       THOMAS W. TUSHER                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932297131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP B. LASSITER                                       Mgmt          For                            For
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERADA HESS CORPORATION                                                                    Agenda Number:  932270503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. HOLIDAY                                              Mgmt          For                            For
       J.J. O'CONNOR                                             Mgmt          For                            For
       F.B. WALKER                                               Mgmt          For                            For
       R.N. WILSON                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  932277090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN S. ELLIOTT                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       RICHARD A. LUMPKIN                                        Mgmt          For                            For
       PAUL L. MILLER, JR.                                       Mgmt          For                            For
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       GARY L. RAINWATER                                         Mgmt          For                            For
       HARVEY SALIGMAN                                           Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     REPORT ON STORAGE OF IRRADIATED FUEL RODS AT              Shr           Against                        For
       CALLAWAY PLANT.

04     INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS,                                                        Agenda Number:  932284829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.A. (BETH) CHAPPELL                                      Mgmt          For                            For
       RICHARD E. DAUCH                                          Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       LARRY K. SWITZER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL STRATEGIES, LTD.                                                           Agenda Number:  932340451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024937104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  ACAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL M. HAHL                                              Mgmt          For                            For
       STAN LUNDINE                                              Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL     Mgmt          For                            For
       POLICIES REPEALING SUCH POLICIES.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  932335208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AEOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. JESSELSON                                      Mgmt          For                            For
       ROGER S. MARKFIELD                                        Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For

02     APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  932319381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL H. LINDNER                                           Mgmt          Withheld                       Against
       CARL H. LINDNER III                                       Mgmt          Withheld                       Against
       S. CRAIG LINDNER                                          Mgmt          Withheld                       Against
       THEODORE H. EMMERICH                                      Mgmt          Withheld                       Against
       JAMES E. EVANS                                            Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       WILLIAM R. MARTIN                                         Mgmt          Withheld                       Against
       WILLIAM W. VERITY                                         Mgmt          Withheld                       Against
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  932293448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  ANAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MOODY                                           Mgmt          For                            For
       G RICHARD FERDINANDTSEN                                   Mgmt          For                            For
       F. ANNE MOODY-DAHLBERG                                    Mgmt          For                            For
       RUSSELL S. MOODY                                          Mgmt          For                            For
       WILLIAM L. MOODY, IV                                      Mgmt          For                            For
       JAMES D. YARBROUGH                                        Mgmt          For                            For
       ARTHUR O. DUMMER                                          Mgmt          For                            For
       DR. SHELBY M. ELLIOTT                                     Mgmt          For                            For
       FRANK P. WILLIAMSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932315345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       RODGER B. DOWDELL, JR.                                    Mgmt          For                            For
       NEIL E. RASMUSSEN                                         Mgmt          For                            For
       ERVIN F. LYON                                             Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       JOHN G. KASSAKIAN                                         Mgmt          For                            For
       JOHN F. KEANE, SR.                                        Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  932326831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029912201
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND P. DOLAN                                          Mgmt          For                            For
       CAROLYN F. KATZ                                           Mgmt          For                            For
       GUSTAVO LARA CANTU                                        Mgmt          For                            For
       FRED R. LUMMIS                                            Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       JAMES D. TAICLET, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICREDIT CORP.                                                                           Agenda Number:  932226372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03060R101
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  ACF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.R. DIKE                                                 Mgmt          For                            For
       DOUGLAS K. HIGGINS                                        Mgmt          For                            For
       KENNETH H. JONES, JR.                                     Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION           Mgmt          For                            For
       PLAN FOR AMERICREDIT CORP.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000           Mgmt          For                            For
       LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
       CORP.

04     PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS            Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  932281190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON S. GORDON                                         Mgmt          For                            For
       FRANK S. HERMANCE                                         Mgmt          For                            For
       DAVID P. STEINMANN                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF AMETEK, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932318632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       JOE M. RODGERS                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMSOUTH BANCORPORATION                                                                      Agenda Number:  932274436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032165102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.W. DEAVENPORT, JR.                                      Mgmt          For                            For
       JAMES R. MALONE                                           Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Against                        For
       TO POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932249647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       C.R. NICHOLAS                                             Mgmt          For                            For
       R.G. PAUL                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NEW MANAGEMENT               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ANNALY MORTGAGE MANAGEMENT, INC.                                                            Agenda Number:  932313959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A.J. FARRELL*                                     Mgmt          For                            For
       JONATHAN D. GREEN*                                        Mgmt          For                            For
       JOHN A. LAMBIASE*                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE 2005 FISCAL YEAR.

03     TO APPROVE THE EXECUTIVE PERFORMANCE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANNTAYLOR STORES CORPORATION                                                                Agenda Number:  932276113
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036115103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ANN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURKE, JR.                                       Mgmt          For                            For
       DALE W. HILPERT                                           Mgmt          For                            For
       RONALD W. HOVSEPIAN                                       Mgmt          For                            For
       LINDA A. HUETT                                            Mgmt          For                            For

02     RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932317072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT                                                         Agenda Number:  932295202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY CONSIDINE                                           Mgmt          For                            For
       JAMES N. BAILEY                                           Mgmt          For                            For
       RICHARD S. ELLWOOD                                        Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       THOMAS L. RHODES                                          Mgmt          For                            For
       MICHAEL A. STEIN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE       Mgmt          For                            For
       UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 APOGENT TECHNOLOGIES INC.                                                                   Agenda Number:  932187176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03760A101
    Meeting Type:  Special
    Meeting Date:  02-Aug-2004
          Ticker:  AOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.          Mgmt          For                            For

02     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020103
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  ABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932207144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. RICKEY                                           Mgmt          Withheld                       Against
       ROGER A. SMULLEN, SR.                                     Mgmt          Withheld                       Against
       CESAR CESARATTO                                           Mgmt          Withheld                       Against
       FRANKLIN P. JOHNSON, JR                                   Mgmt          Withheld                       Against
       L. WAYNE PRICE                                            Mgmt          Withheld                       Against
       ARTHUR B. STABENOW                                        Mgmt          Withheld                       Against
       HARVEY P. WHITE                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  932306358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY C. CARROLL                                           Mgmt          For                            For
       DR. C. PAPADAKIS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  932285578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039380100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ACI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BOYD                                             Mgmt          For                            For
       DOUGLAS H. HUNT                                           Mgmt          For                            For
       A. MICHAEL PERRY                                          Mgmt          For                            For
       PATRICIA F. GODLEY                                        Mgmt          For                            For

02     INTERNAL REVENUE CODE SECTION 162(M) APPROVAL             Mgmt          For                            For
       OF ARCH COAL INC. S INCENTIVE COMPENSATION
       PLAN FOR EXECUTIVE OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  932226031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ADM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. ANDREAS                                              Mgmt          For                            For
       A.L. BOECKMANN                                            Mgmt          For                            For
       M.H. CARTER                                               Mgmt          For                            For
       R.S. JOSLIN                                               Mgmt          For                            For
       P.J. MOORE                                                Mgmt          For                            For
       M.B. MULRONEY                                             Mgmt          For                            For
       T.F. O'NEILL                                              Mgmt          For                            For
       O.G. WEBB                                                 Mgmt          For                            For
       K.R. WESTBROOK                                            Mgmt          For                            For

02     ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY         Mgmt          For                            For
       2002 INCENTIVE COMPENSATION PLAN.

03     ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED           Mgmt          For                            For
       SHARE OPTION SCHEME.

04     ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON             Shr           Against                        For
       IMPACTS OF GENETICALLY ENGINEERED FOOD)





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932281936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. CARDWELL                                         Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       JAMES H. POLK, III                                        Mgmt          Withheld                       Against

02     AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH  Mgmt          For                            For
       TO ELIMINATE THE CLASSIFICATION OF TRUSTEES.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN REALTY, INC.                                                                          Agenda Number:  932325803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039793104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. ZIMAN                                          Mgmt          For                            For
       VICTOR J. COLEMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     ADOPTION OF THE THIRD AMENDED AND RESTATED 1996           Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY,
       INC. AND ARDEN REALTY LIMITED PARTNERSHIP.

04     STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS       Shr           For                            Against
       FOR SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  932307805
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ARW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ROGER KING                                                Mgmt          For                            For
       KAREN GORDON MILLS                                        Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN C. WADDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  932308821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AJG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. COUGHLAN                                          Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.

03     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

04     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932239355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       KATHLEEN LIGOCKI                                          Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932360566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Special
    Meeting Date:  29-Jun-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTIONS AND TRANSACTION              Mgmt          For                            For
       AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
       MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  932269699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ASBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH M. CROWLEY                                           Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       JOHN C. SERAMUR                                           Mgmt          For                            For
       KAREN T. BECKWITH                                         Mgmt          For                            For
       JACK C. RUSCH                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK
       PLAN.

04     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       2003 LONG-TERM INCENTIVE PLAN.

05     THE SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED      Shr           For                            Against
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  932326449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  AIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. PALMS PHD, D. SC.                                    Mgmt          For                            For
       J. KERRY CLAYTON                                          Mgmt          For                            For
       DR. ROBERT J. BLENDON                                     Mgmt          For                            For
       BETH L. BRONNER                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  932299034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. ENGELKE, JR.*                                   Mgmt          For                            For
       ROBERT J. CONWAY**                                        Mgmt          For                            For
       PETER C. HAEFFNER, JR.*                                   Mgmt          For                            For
       RALPH F. PALLESCHI*                                       Mgmt          For                            For
       LEO J. WATERS*                                            Mgmt          For                            For

02     THE APPROVAL OF THE 2005 RE-DESIGNATED, AMENDED           Mgmt          For                            For
       AND RESTATED STOCK INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  932282952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ALV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNE CARLSSON                                             Mgmt          For                            For
       S. JAY STEWART                                            Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  932309998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIKE JACKSON                                              Mgmt          For                            For
       ROBERT J. BROWN                                           Mgmt          For                            For
       J.P. BRYAN                                                Mgmt          For                            For
       RICK L. BURDICK                                           Mgmt          For                            For
       WILLIAM C. CROWLEY                                        Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       IRENE B. ROSENFELD                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE            Mgmt          For                            For
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932289437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       CHARLES D. PEEBLER, JR.                                   Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  932229657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  AVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELEANOR BAUM                                              Mgmt          For                            For
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       LAWRENCE W. CLARKSON                                      Mgmt          For                            For
       EHUD HOUMINER                                             Mgmt          For                            For
       JAMES A. LAWRENCE                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       GARY L. TOOKER                                            Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AVOCENT CORPORATION                                                                         Agenda Number:  932358179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053893103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AVCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. COOPER                                            Mgmt          For                            For
       H.D. "HARRY" COPPERMAN                                    Mgmt          For                            For
       EDWIN L. HARPER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE 2005              Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  932202625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  AVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH STACH*                                             Mgmt          Withheld                       Against
       KAZUO INAMORI**                                           Mgmt          Withheld                       Against
       KENSUKE ITOH**                                            Mgmt          Withheld                       Against
       BENEDICT P. ROSEN**                                       Mgmt          Withheld                       Against
       RICHARD TRESSLER**                                        Mgmt          Withheld                       Against

02     TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION          Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE          Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE MANAGEMENT INCENTIVE PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  932276024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. SMART                                           Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       STUART A. TAYLOR II                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 STOCK AND CASH               Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
       STOCK FROM 240,000,000 TO 550,000,000 SHARES.

05     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS             Shr           For                            Against
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  932277088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  BOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. BALDWIN                                          Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       ROBERT HURET                                              Mgmt          For                            For
       DONALD M. TAKAKI                                          Mgmt          For                            For

02     APPROVAL OF BANK OF HAWAII CORPORATION AMENDED            Mgmt          For                            For
       AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.

03     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BANKNORTH GROUP, INC.                                                                       Agenda Number:  932255626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06646R107
    Meeting Type:  Special
    Meeting Date:  18-Feb-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDED AND RESTATED AGREEMENT              Mgmt          For                            For
       AND PLAN OF MERGER.

02     TO APPROVE THE REINCORPORATION OF BANKNORTH               Mgmt          For                            For
       GROUP, INC. FROM MAINE TO DELAWARE.

03A    TO APPROVE PROVISIONS AUTHORIZING THE CLASS               Mgmt          For                            For
       B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
       DELAWARE INC.

03B    TO APPROVE RELATING TO THE COMPOSITION AND POWERS         Mgmt          For                            For
       OF THE BOARD AND IT S COMMITTEES.

03C    TO APPROVE A PROVISION WHICH PERMITS ACTIONS              Mgmt          For                            For
       BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
       IN SOME CIRCUMSTANCES.

03D    TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP       Mgmt          For                            For
       THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING.

03E    TO APPROVE THE ELIMINATION OF BANKNORTH GROUP,            Mgmt          For                            For
       INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
       ANNUALLY.

03F    TO APPROVE THE ELIMINATION OF THE  FAIR PRICE             Mgmt          For                            For
       PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.

03G    TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY          Mgmt          For                            For
       VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
       S ARTICLES.

03H    TO APPROVE THE ELIMINATION OF THE PROVISION               Mgmt          For                            For
       IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
       THE BOARD TO CONSIDER THE INTERESTS.

03I    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION WHICH LIMITS THE
       ABILITY TO ADOPT ANTITAKEOVER.

03J    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
       DELAWARE INC.

03K    TO APPROVE THE GRANT TO TD, OF THE RIGHT TO               Mgmt          For                            For
       SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
       DELAWARE INC.

03L    TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE          Mgmt          For                            For
       OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
       AND TD.

04     TO ADJOURN THE SPECIAL MEETING.                           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  932327376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  BKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN RIGGIO                                            Mgmt          For                            For
       MATTHEW A. BERDON                                         Mgmt          For                            For
       MARGARET T. MONACO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 BAUSCH & LOMB INCORPORATED                                                                  Agenda Number:  932295175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071707103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR 2005

3A     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
       ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
       (PROXY STATEMENT P. 23)

3B     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
       THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
       OF THE SHAREHOLDERS

3C     PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING           Mgmt          For                            For
       OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
       ON THE BOARD OF DIRECTORS

3D     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
       OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
       THE SHAREHOLDERS

3E     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
       PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
       TO THE CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932206750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ALLRED                                         Mgmt          For                            For
       BETSY J. BERNARD                                          Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 BELO CORP.                                                                                  Agenda Number:  932287801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  080555105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCE A. CORDOVA, PH.D                                   Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       LAURENCE E. HIRSCH                                        Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  932279614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  BMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. PERRY                                           Mgmt          For                            For
       WILLIAM J. SCHOLLE                                        Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND AND REAPPROVE             Mgmt          For                            For
       THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.

03     TO VOTE UPON RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932320637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON M. BERMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       MICHAEL J. POTTER                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB, INC.                                                                   Agenda Number:  932328099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05548J106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL DANOS                                                Mgmt          For                            For
       RONALD R. DION                                            Mgmt          For                            For
       LORNE R. WAXLAX                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932204819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. FRICKLAS                                       Mgmt          Withheld                       Against
       JOHN L. MUETHING                                          Mgmt          Withheld                       Against
       SUMNER M. REDSTONE                                        Mgmt          Withheld                       Against

02     ADOPTION OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF BLOCKBUSTER
       INC.

03     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE
       PLAN.

04     APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM           Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

05     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          For                            For
       RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE
       PLAN.

06     APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION             Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND              Mgmt          Against                        Against
       RESTATED CHAIRMAN S AWARD PLAN.

08     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932290137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. ANTIOCO                                           Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          No vote
       LINDA GRIEGO                                              Mgmt          No vote

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BLOCKBUSTER INC.                                                                            Agenda Number:  932332719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093679108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL C. ICAHN                                             Mgmt          No vote
       EDWARD BLEIER                                             Mgmt          For                            *
       STAUSS ZELNICK                                            Mgmt          For                            *

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          No vote
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932206229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  932285097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.S. ALLEN                                                Mgmt          For                            For
       C.F. BALL, JR.                                            Mgmt          For                            For
       S.J. BELL                                                 Mgmt          For                            For
       P.C. BOYLAN, III                                          Mgmt          For                            For
       C. CADIEUX, III                                           Mgmt          For                            For
       J.E. CAPPY                                                Mgmt          For                            For
       P. MARSHALL-CHAPMAN                                       Mgmt          For                            For
       W.E. DURRETT                                              Mgmt          For                            For
       R.G. GREER                                                Mgmt          For                            For
       D.F. GRIFFIN                                              Mgmt          For                            For
       V.B. HARGIS                                               Mgmt          For                            For
       E.C. JOULLIAN, IV                                         Mgmt          For                            For
       G.B. KAISER                                               Mgmt          For                            For
       J.Z. KISHNER                                              Mgmt          For                            For
       D.L. KYLE                                                 Mgmt          For                            For
       R.J. LAFORTUNE                                            Mgmt          For                            For
       S.A. LYBARGER                                             Mgmt          For                            For
       S.J. MALCOLM                                              Mgmt          For                            For
       S.E. MOORE                                                Mgmt          For                            For
       J.A. ROBINSON                                             Mgmt          For                            For
       L.F. ROONEY, III                                          Mgmt          For                            For
       K.L. TAYLOR                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BORDERS GROUP, INC.                                                                         Agenda Number:  932320485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099709107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL J. COHEN                                             Mgmt          For                            For
       GREGORY P. JOSEFOWICZ                                     Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       DR. EDNA GREENE MEDFORD                                   Mgmt          For                            For
       LAWRENCE I. POLLOCK                                       Mgmt          For                            For
       BETH M. PRITCHARD                                         Mgmt          For                            For

02     PROPOSAL TO RE-AFFIRM THE PERFORMANCE GOALS               Mgmt          For                            For
       AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY
       S ANNUAL INCENTIVE BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  932276226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBIN J. ADAMS                                            Mgmt          For                            For
       DAVID T. BROWN                                            Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       JOHN RAU                                                  Mgmt          For                            For

02     TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER         Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932301207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. BACOW                                         Mgmt          For                            For
       ZOE BAIRD                                                 Mgmt          For                            For
       ALAN J. PATRICOF                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BOWATER INCORPORATED                                                                        Agenda Number:  932308934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  102183100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. AGUILAR                                        Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       L. JACQUES MENARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  932313670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FIDDAMAN                                        Mgmt          For                            For
       L. MICHAEL FOLEY                                          Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       GREGORY M. SIMON                                          Mgmt          For                            For

02     APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES OF PREFERRED STOCK FROM
       10,000,000 SHARES TO 20,000,000 SHARES.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  932223578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  BGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ACHTMEYER                                      Mgmt          For                            For
       DAVID L. BURNER                                           Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK.

04     PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON       Mgmt          Against                        Against
       CORPORATION INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  932220659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  EAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       DAN W. COOK, III                                          Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       RONALD KIRK                                               Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       JAMES E. OESTERREICHER                                    Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

03     ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY           Shr           For                            Against
       OWNED RESTAURANTS.





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932277103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       RALPH C. STAYER                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON NORTHERN SANTA FE CORPORATION                                                    Agenda Number:  932273408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12189T104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. BOECKMANN                                            Mgmt          For                            For
       V.S. MARTINEZ                                             Mgmt          For                            For
       M.F. RACICOT                                              Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       M.K. ROSE                                                 Mgmt          For                            For
       M.J. SHAPIRO                                              Mgmt          For                            For
       J.C. WATTS, JR.                                           Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For
       J.S. WHISLER                                              Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2005 (ADVISORY VOTE).





- --------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  932335070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. FERRIS                                         Mgmt          For                            For
       RICHARD H. HOCHMAN                                        Mgmt          For                            For
       VICTOR ORISTANO                                           Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  932260336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  CBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIRK L. BLEVI*                                            Mgmt          For                            For
       ARTHUR L. GOLDSTEIN**                                     Mgmt          For                            For
       JUAN ENRIQUEZ-CABOT**                                     Mgmt          For                            For
       GAUTAM S. KAJI**                                          Mgmt          For                            For
       HENRY F. MCCANCE**                                        Mgmt          For                            For
       JOHN H. MCARTHUR**                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  932305899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. FISTER                                         Mgmt          Withheld                       Against
       DONALD L. LUCAS                                           Mgmt          Withheld                       Against
       A. S. VINCENTELLI                                         Mgmt          Withheld                       Against
       GEORGE M. SCALISE                                         Mgmt          Withheld                       Against
       JOHN B. SHOVEN                                            Mgmt          Withheld                       Against
       ROGER S. SIBONI                                           Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE CADENCE DESIGN               Mgmt          For                            For
       SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932259915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY
       OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT,
       INC., AND CAESARS ENTERTAINMENT, INC., AND
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  932341605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127687101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  CZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       WALLACE R. BARR                                           Mgmt          For                            For
       PETER G. ERNAUT                                           Mgmt          For                            For
       WILLIAM BARRON HILTON                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932256678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF CAMDEN COMMON SHARES          Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN
       PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY
       KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES
       INC., AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932287116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          Withheld                       Against
       WILLIAM R. COOPER                                         Mgmt          Withheld                       Against
       GEORGE A. HRDLICKA                                        Mgmt          Withheld                       Against
       SCOTT S. INGRAHAM                                         Mgmt          Withheld                       Against
       LEWIS A. LEVEY                                            Mgmt          Withheld                       Against
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          Withheld                       Against
       D. KEITH ODEN                                             Mgmt          Withheld                       Against
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       WILLIAM F. PAULSEN                                        Mgmt          Withheld                       Against
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL                                                                   Agenda Number:  932251123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14057C106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CFFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       JEFFREY M. JOHNSON                                        Mgmt          For                            For
       MICHAEL T. MCCOY, M.D.                                    Mgmt          For                            For
       MARILYN S. WARD                                           Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  932280097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMIESON                                                  Mgmt          For                            For
       KROGH                                                     Mgmt          For                            For
       MCKINNISH                                                 Mgmt          For                            For
       RUGGIERO                                                  Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE    Mgmt          For                            For
       DIRECTOR EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  932299325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          Withheld                       Against
       CLAUDE M. BALLARD                                         Mgmt          Withheld                       Against
       GARY L. BRYENTON                                          Mgmt          Withheld                       Against
       LEO FIELDS                                                Mgmt          Withheld                       Against

02     TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM 95,000,000
       TO 180,000,000 SHARES

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE,             Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  932312589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANNS OSTMEIER                                        Mgmt          Withheld                       Against
       MR. JAMES QUELLA                                          Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  932327794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 2    DIRECTOR
       D.R. CAMPBELL*                                            Mgmt          For                            For
       O.H. CROSSWELL**                                          Mgmt          For                            For
       T.F. MADISON**                                            Mgmt          For                            For
       J.M. LONGORIA**                                           Mgmt          For                            For
       P.S. WAREING**                                            Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.

04     SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL             Shr           For                            Against
       DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
       CLASSES WITH STAGGERED TERMS.

05     WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY              Mgmt          For                            Against
       TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT PROPERTIES TRUST                                                                Agenda Number:  932327453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151895109
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS C. BABSON                                        Mgmt          For                            For
       MARTIN BARBER                                             Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       ALAN D. FELD                                              Mgmt          For                            For
       PAUL S. FISHER                                            Mgmt          For                            For
       JOHN S. GATES, JR.                                        Mgmt          For                            For
       DONALD A. KING, JR.                                       Mgmt          For                            For
       MICHAEL M. MULLEN                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       JOHN C. STALEY                                            Mgmt          For                            For
       ROBERT L. STOVALL                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932195375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT W. MURCHISON III                                    Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURYTEL, INC.                                                                            Agenda Number:  932304164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA BOULET                                           Mgmt          For                            For
       CALVIN CZESCHIN                                           Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       GREGORY J. MCCRAY                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.

03     APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION    Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN.                Mgmt          For                            For

05     APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM         Mgmt          For                            For
       INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CERIDIAN CORPORATION                                                                        Agenda Number:  932332961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156779100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       GEORGE R. LEWIS                                           Mgmt          For                            For
       RONALD L. TURNER                                          Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER ONE FINANCIAL, INC.                                                                 Agenda Number:  932207257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160903100
    Meeting Type:  Special
    Meeting Date:  23-Aug-2004
          Ticker:  CF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT      Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
       BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
       FINANCIAL GROUP, INC., CARDINAL ACQUISITION
       CORP. AND , SOLELY WITH RESPECT TO ARTICLE
       11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
       GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

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





- --------------------------------------------------------------------------------------------------------------------------
 CHECKFREE CORPORATION                                                                       Agenda Number:  932224239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162813109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  CKFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. KIGHT                                            Mgmt          Withheld                       Against
       LEWIS C. LEVIN                                            Mgmt          Withheld                       Against
       JEFFREY M. WILKINS                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CHELSEA PROPERTY GROUP, INC.                                                                Agenda Number:  932222932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163421100
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  CPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT         Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004,
       BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON
       PROPERTY GROUP, L.P., SIMON ACQUISITION I,
       LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY
       GROUP, INC. AND CPG PARTNERS L.P., AND OTHER
       PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
       OF THE SPECIAL MEETING, AS DESCRIBED IN THE
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  932332341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  CHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUBREY K. MCCLENDON                                       Mgmt          For                            For
       DONALD L. NICKLES                                         Mgmt          For                            For

02     TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG           Mgmt          For                            For
       TERM INCENTIVE PLAN.

03     TO APPROVE THE CHESAPEAKE ENERGY CORPORATION              Mgmt          For                            For
       FOUNDER WELL PARTICIPATION PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932254446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779101
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY B. SMITH                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       JUDITH M. O'BRIEN                                         Mgmt          Withheld                       Against

02     AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE             Mgmt          Against                        Against
       PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
       BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
       AS FURTHER DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  932270111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. LARSON                                           Mgmt          For                            For
       CAROL COX WAIT                                            Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       MARILYN WARE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  932279385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2005
          Ticker:  CINF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. LICHTENDAHL                                    Mgmt          Withheld                       Against
       W. RODNEY MCMULLEN                                        Mgmt          Withheld                       Against
       THOMAS R. SCHIFF                                          Mgmt          Withheld                       Against
       JOHN F. STEELE, JR.                                       Mgmt          Withheld                       Against
       LARRY R. WEBB                                             Mgmt          Withheld                       Against

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVING AN INCREASE IN THE AUTHORIZED SHARES            Mgmt          Against                        Against
       OF COMMON STOCK.

04     ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK           Mgmt          For                            For
       OPTION PLAN NO. VIII.

05     APPROVING CINCINNATI FINANCIAL CORPORATION 2003           Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CINERGY CORP.                                                                               Agenda Number:  932286140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172474108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. PETRY                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932356163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN H. BYRD                                           Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       ALAN KANE                                                 Mgmt          For                            For
       J. PATRICK SPAINHOUR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED CIRCUIT              Mgmt          For                            For
       CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.

03     APPROVAL OF THE INTERTAN CANADA, LTD. STOCK               Mgmt          For                            For
       PURCHASE PROGRAM.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  932287039
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125581108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. PEEK                                           Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       WILLIAM A. FARLINGER                                      Mgmt          For                            For
       WILLIAM M. FREEMAN                                        Mgmt          For                            For
       HON. THOMAS H. KEAN                                       Mgmt          For                            For
       MARIANNE MILLER PARRS                                     Mgmt          For                            For
       TIMOTHY M. RING                                           Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       PETER J. TOBIN                                            Mgmt          For                            For
       LOIS M. VAN DEUSEN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTS.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME             Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITADEL BROADCASTING CORPORATION                                                            Agenda Number:  932318757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17285T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHERINE BROWN                                           Mgmt          Withheld                       Against
       GORDON A. HOLMES                                          Mgmt          Withheld                       Against
       SANDRA J. HORBACH                                         Mgmt          Withheld                       Against
       HERBERT J. SIEGEL                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
       INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
       OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
       TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
       WITH THE NEW SECTION 409A.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR              Mgmt          For                            For
       WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS COMMUNICATIONS COMPANY                                                             Agenda Number:  932320031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17453B101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY ELLIOTT                                             Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       STANLEY HARFENIST                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       SCOTT N. SCHNEIDER                                        Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       ROBERT A. STANGER                                         Mgmt          For                            For
       EDWIN TORNBERG                                            Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE             Mgmt          For                            For
       CITIZENS COMMUNICATIONS COMPANY AMENDED AND
       RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
       THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
       AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
       THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE 2000 PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

04     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  932278143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BLOCH                                          Mgmt          For                            For
       BRAM GOLDSMITH                                            Mgmt          For                            For
       ROBERT H. TUTTLE                                          Mgmt          For                            For
       KENNETH ZIFFREN                                           Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  932356252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179584107
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA L. SCHAEFER                                         Mgmt          For                            For
       E. BONNIE SCHAEFER                                        Mgmt          For                            For
       IRA D. KAPLAN                                             Mgmt          For                            For
       BRUCE G. MILLER                                           Mgmt          For                            For
       STEVEN H. TISHMAN                                         Mgmt          For                            For
       ANN SPECTOR LEIFF                                         Mgmt          For                            For
       MARTHA CLARK GOSS                                         Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
       IRELAND.





- --------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  932297446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA J. GAINES                                          Mgmt          Withheld                       Against
       STEPHEN W. LILIENTHAL                                     Mgmt          Withheld                       Against
       PAUL J. LISKA                                             Mgmt          Withheld                       Against
       DON M. RANDEL                                             Mgmt          Withheld                       Against
       JOSEPH ROSENBERG                                          Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       PRESTON R. TISCH                                          Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          Withheld                       Against

02     APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT TO THE CNA FINANCIAL CORPORATION    Mgmt          For                            For
       2000 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CNF INC.                                                                                    Agenda Number:  932284780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612W104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. MURRAY                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       WILLIAM J. SCHROEDER                                      Mgmt          For                            For
       CHELSEA C. WHITE III                                      Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COGENT, INC.                                                                                Agenda Number:  932341150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19239Y108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  COGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  932289639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J BUTTIGIEG, III                                   Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       ROGER FRIDHOLM                                            Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       PATRICIA M. WALLINGTON                                    Mgmt          For                            For
       GAIL L. WARDEN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  932273371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. CAPPS                                             Mgmt          For                            For
       W. THOMAS GRANT, II                                       Mgmt          For                            For
       JAMES B. HEBENSTREIT                                      Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE         Mgmt          For                            For
       PLAN

03     RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  932311525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CYH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE F. FREY                                              Mgmt          For                            For
       JOHN A. FRY                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS,         Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 2000 STOCK OPTION
       AND AWARD PLAN, AS AMENDED AND RESTATED ON
       FEBRUARY 23, 2005.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     STOCKHOLDER PROPOSAL ENTITLED  STOCK OPTION               Shr           For                            Against
       EXPENSING .





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS BANCSHARES, INC.                                                                    Agenda Number:  932279943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20449H109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CLICK, JR.                                       Mgmt          For                            For
       TRANUM FITZPATRICK                                        Mgmt          For                            For
       JOHN S. STEIN                                             Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  932203158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  CSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       STEPHEN L. BAUM                                           Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For
       LEON J. LEVEL                                             Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For
       JAMES R. MELLOR                                           Mgmt          For                            For
       THOMAS H. PATRICK                                         Mgmt          For                            For

02     TO APPROVE THE 2004 INCENTIVE PLAN                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  932204504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       ELAINE K. DIDIER                                          Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       WILLIAM R. HALLING                                        Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  932303516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CMVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       RAZ ALON                                                  Mgmt          For                            For
       ITSIK DANZIGER                                            Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       RON HIRAM                                                 Mgmt          For                            For
       SAM OOLIE                                                 Mgmt          For                            For
       WILLIAM F. SORIN                                          Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932254725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BILODEAU                                             Mgmt          For                            For
       D.S. MERCER                                               Mgmt          For                            For
       G. ZOCCO                                                  Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSECO, INC.                                                                               Agenda Number:  932209201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208464883
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA J. PERRY                                            Mgmt          For                            For
       PHILIP R. ROBERTS                                         Mgmt          For                            For
       WILLIAM J. SHEA                                           Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CONSECO FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  932301310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLC.

03     AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  932313365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.A. CALARCO                                              Mgmt          For                            For
       G. CAMPBELL, JR.                                          Mgmt          For                            For
       G.J. DAVIS                                                Mgmt          For                            For
       M.J. DEL GIUDICE                                          Mgmt          For                            For
       J.S. FREILICH                                             Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       S. HERNANDEZ                                              Mgmt          For                            For
       P.W. LIKINS                                               Mgmt          For                            For
       E.R. MCGRATH                                              Mgmt          For                            For
       F.V. SALERNO                                              Mgmt          For                            For
       S.R. VOLK                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     ADDITIONAL COMPENSATION INFORMATION.                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  932199222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  STZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BRESLER                                            Mgmt          Withheld                       Against
       JEANANNE K. HAUSWALD                                      Mgmt          Withheld                       Against
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          Withheld                       Against
       ROBERT SANDS                                              Mgmt          Withheld                       Against
       THOMAS C. MCDERMOTT                                       Mgmt          Withheld                       Against
       PAUL L. SMITH                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING FEBRUARY 28, 2005.

03     PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO              Mgmt          Against                        Against
       THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932313214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES C. DE BALMANN                                        Mgmt          For                            For
       F.A. HRABOWSKI, III                                       Mgmt          For                            For
       NANCY LAMPTON                                             Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  932278333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. DILLON                                           Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       SIDNEY A. RIBEAU                                          Mgmt          For                            For
       DAVID R. WHITWAM                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER CAMERON CORPORATION                                                                  Agenda Number:  932284893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216640102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID ROSS III                                            Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.

03     VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN.           Mgmt          For                            For

04     VOTE ON 2005 EQUITY INCENTIVE PLAN.                       Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COX RADIO, INC.                                                                             Agenda Number:  932287988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224051102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA P. BARANCO                                        Mgmt          Withheld                       Against
       G. DENNIS BERRY                                           Mgmt          Withheld                       Against
       RICHARD A. FERGUSON                                       Mgmt          Withheld                       Against
       PAUL M. HUGHES                                            Mgmt          Withheld                       Against
       JAMES C. KENNEDY                                          Mgmt          Withheld                       Against
       MARC W. MORGAN                                            Mgmt          Withheld                       Against
       ROBERT F. NEIL                                            Mgmt          Withheld                       Against
       NICHOLAS D. TRIGONY                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  932270440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  CR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.T. BIGELOW, JR.                                         Mgmt          For                            For
       J. GAULIN                                                 Mgmt          For                            For
       C.J. QUEENAN, JR.                                         Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CRESCENT REAL ESTATE EQUITIES COMPAN                                                        Agenda Number:  932350666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225756105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. GOFF                                              Mgmt          For                            For
       PAUL E. ROWSEY, III                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP.                                                            Agenda Number:  932318923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DALE N. HATFIELD                                          Mgmt          For                            For
       LEE W. HOGAN                                              Mgmt          For                            For
       ROBERT F. MCKENZIE                                        Mgmt          For                            For
       ROBERT E. GARRISON II                                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932297232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       C.E. RICE                                                 Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  932318341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For

02     THE APPROVAL OF THE CULLEN/FROST BANKERS, INC.            Mgmt          Against                        Against
       2005 OMNIBUS INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
       BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
       JANUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  932316789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR 2005.

03     PROPOSAL REGARDING BUSINESS PRACTICES IN THE              Shr           Abstain                        Against
       PEOPLE S REPUBLIC OF CHINA.





- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932244988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  DHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          For                            For
       BRADLEY S. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       RICHARD I. GALLAND                                        Mgmt          For                            For
       FRANCINE I. NEFF                                          Mgmt          For                            For
       DONALD J. TOMNITZ                                         Mgmt          For                            For
       BILL W. WHEAT                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE D.R. HORTON,             Mgmt          Against                        Against
       INC. 1991 STOCK INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
       BEFORE THE MEETING OR ANY ADJOURNMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DADE BEHRING HOLDINGS, INC.                                                                 Agenda Number:  932307956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23342J206
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. ROEDEL                                         Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For

02     THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED SHARE CAPITAL.





- --------------------------------------------------------------------------------------------------------------------------
 DANA CORPORATION                                                                            Agenda Number:  932271858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235811106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  DCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.C. BAILLIE                                              Mgmt          For                            For
       D.E. BERGES                                               Mgmt          For                            For
       M.J. BURNS                                                Mgmt          For                            For
       E.M. CARPENTER                                            Mgmt          For                            For
       R.M. GABRYS                                               Mgmt          For                            For
       S.G. GIBARA                                               Mgmt          For                            For
       C.W. GRISE                                                Mgmt          For                            For
       J.P. KELLY                                                Mgmt          For                            For
       M.R. MARKS                                                Mgmt          For                            For
       R.B. PRIORY                                               Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932217133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOE R. LEE                                                Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  932327871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM C. DAVIS                                              Mgmt          For                            For
       STEPHEN L. GREEN                                          Mgmt          For                            For
       JOSEPH S. HARDIN, JR.                                     Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR.

03     STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           Abstain                        Against
       REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 DEL MONTE FOODS COMPANY                                                                     Agenda Number:  932216282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24522P103
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  DLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE L. MORGAN                                             Mgmt          For                            For
       DAVID R. WILLIAMS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
       FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
       FISCAL YEAR ENDING MAY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  932297268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. EILERS                                          Mgmt          For                            For
       T. MICHAEL GLENN                                          Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       ISAIAH HARRIS, JR.                                        Mgmt          For                            For
       WILLIAM A. HAWKINS, III                                   Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       LAWRENCE J. MOSNER                                        Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVELOPERS DIVERSIFIED REALTY CORP.                                                         Agenda Number:  932291343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251591103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

02     DIRECTOR
       DEAN S. ADLER                                             Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       TERRANCE R. AHERN                                         Mgmt          For                            For
       SCOTT D. ROULSTON                                         Mgmt          For                            For
       MOHSEN ANVARI                                             Mgmt          For                            For
       BARRY A. SHOLEM                                           Mgmt          For                            For
       ROBERT H. GIDEL                                           Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       VICTOR B. MACFARLANE                                      Mgmt          For                            For
       SCOTT A. WOLSTEIN                                         Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEX MEDIA, INC.                                                                             Agenda Number:  932316816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25212E100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BURNETT                                         Mgmt          Withheld                       Against
       R. GLENN HUBBARD                                          Mgmt          Withheld                       Against
       RUSSELL T. LEWIS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS DEX MEDIA          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE PROPERLY       Mgmt          For                            For
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  932267823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       LAWRENCE R. DICKERSON                                     Mgmt          Withheld                       Against
       ALAN R. BATKIN                                            Mgmt          Withheld                       Against
       CHARLES L. FABRIKANT                                      Mgmt          Withheld                       Against
       PAUL G. GAFFNEY, II                                       Mgmt          Withheld                       Against
       HERBERT C. HOFMANN                                        Mgmt          Withheld                       Against
       ARTHUR L. REBELL                                          Mgmt          Withheld                       Against
       RAYMOND S. TROUBH                                         Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
       INC. 2000 STOCK OPTION PLAN.

03     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
       COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIEBOLD, INCORPORATED                                                                       Agenda Number:  932277266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DBD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.V. BOCKIUS III                                          Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       R.L. CRANDALL                                             Mgmt          For                            For
       E.C. EVANS                                                Mgmt          For                            For
       G.S. FITZGERALD                                           Mgmt          For                            For
       P.B. LASSITER                                             Mgmt          For                            For
       J.N. LAUER                                                Mgmt          For                            For
       W.F. MASSY                                                Mgmt          For                            For
       W.W. O'DELL                                               Mgmt          For                            For
       E.J. ROORDA                                               Mgmt          For                            For
       W.R. TIMKEN, JR.                                          Mgmt          For                            For
       H.D.G. WALLACE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE UPON THE APPROVAL OF THE CORPORATION              Mgmt          For                            For
       S ANNUAL CASH BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  932328152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2005
          Ticker:  DDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. CONNOR                                          Mgmt          Withheld                       Against
       WILL D. DAVIS                                             Mgmt          Withheld                       Against
       JOHN PAUL HAMMERSCHMIDT                                   Mgmt          Withheld                       Against
       PETER R. JOHNSON                                          Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.

03     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          Against                        Against
       BONUS PLAN.

04     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          For                            For
       PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE DILLARD S, INC. 2005              Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

06     STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN              Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932274602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932246615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BIGGS                                           Mgmt          For                            For
       GLENN E. HARDER                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       NED J. SIFFERLEN                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932277406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. DICKE, II                                        Mgmt          For                            For
       JAMES V. MAHONEY                                          Mgmt          For                            For
       BARBARA S. GRAHAM                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  932331945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       ROGER A. ENRICO                                           Mgmt          For                            For
       PAUL G. ALLEN                                             Mgmt          For                            For
       LEWIS W. COLEMAN                                          Mgmt          For                            For
       DAVID GEFFEN                                              Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       NATHAN MYHRVOLD                                           Mgmt          For                            For
       HOWARD SCHULTZ                                            Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  932273460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LILLIAN BAUDER                                            Mgmt          For                            For
       JOSUE ROBLES JR.                                          Mgmt          For                            For
       HOWARD F. SIMS                                            Mgmt          For                            For

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For
       DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  932281570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRINGTON H. BRANCH                                      Mgmt          For                            For
       GEOFFREY BUTTON                                           Mgmt          For                            For
       WILLIAM CAVANAUGH III                                     Mgmt          For                            For
       NGAIRE E. CUNEO                                           Mgmt          For                            For
       CHARLES R. EITEL                                          Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For
       WILLIAM O. MCCOY                                          Mgmt          For                            For
       JOHN W. NELLEY, JR.                                       Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       JACK R. SHAW                                              Mgmt          For                            For
       ROBERT J. WOODWARD, JR.                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION           Mgmt          For                            For
       PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
       INCENTIVE PLANS

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  932322186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26816Q101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. BAYLESS                                        Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       THOMAS D. CLARK, JR.                                      Mgmt          For                            For
       BARRY J. GALT                                             Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       GEORGE L. MAZANEC                                         Mgmt          For                            For
       ROBERT C. OELKERS                                         Mgmt          For                            For
       JOE J. STEWART                                            Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       BRUCE A. WILLIAMSON                                       Mgmt          For                            For

02     PROPOSAL TO CHANGE DYNEGY S STATE OF INCORPORATION        Mgmt          For                            For
       FROM ILLINOIS TO DELAWARE.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF              Shr           Abstain                        Against
       SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS
       THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS
       RELATING TO SUCH COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932322112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL H. CAPLAN                                        Mgmt          For                            For
       C. CATHLEEN RAFFAELI                                      Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       STEPHEN H. WILLARD                                        Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO APPROVE THE 2005 EXECUTIVE BONUS PLAN.                 Mgmt          For                            For

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932200126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  932295543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. CONNORS                                        Mgmt          For                            For
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       DONALD W. GRIFFIN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  932301132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277461109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BRADDOCK                                       Mgmt          For                            For
       DANIEL A. CARP                                            Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       MICHAEL J. HAWLEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS.

03     APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION       Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF              Mgmt          For                            For
       MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
       FOR EXCELLENCE AND LEADERSHIP PLAN.

05     APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING THE
       ELECTION OF DIRECTORS.

06     APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING CERTAIN
       DISPOSITIONS OF THE COMPANY.

07     APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       PROVISION REGARDING LOANS.





- --------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  932271884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ETN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NED C. LAUTENBACH                                         Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       GREGORY R. PAGE                                           Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  932301118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BRYSON                                               Mgmt          For                            For
       F.A. CORDOVA                                              Mgmt          For                            For
       B.M. FREEMAN                                              Mgmt          For                            For
       B. KARATZ                                                 Mgmt          For                            For
       L.G. NOGALES                                              Mgmt          For                            For
       R.L. OLSON                                                Mgmt          For                            For
       J.M. ROSSER                                               Mgmt          For                            For
       R.T. SCHLOSBERG, III                                      Mgmt          For                            For
       R.H. SMITH                                                Mgmt          For                            For
       T.C. SUTTON                                               Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON  FUTURE GOLDEN PARACHUTES         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932229241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BISSELL                                           Mgmt          Withheld                       Against
       JUAN CARLOS BRANIFF                                       Mgmt          Withheld                       Against
       JAMES L. DUNLAP                                           Mgmt          Withheld                       Against
       DOUGLAS L. FOSHEE                                         Mgmt          Withheld                       Against
       ROBERT W. GOLDMAN                                         Mgmt          Withheld                       Against
       ANTHONY W. HALL, JR.                                      Mgmt          Withheld                       Against
       THOMAS R. HIX                                             Mgmt          Withheld                       Against
       WILLIAM H. JOYCE                                          Mgmt          Withheld                       Against
       RONALD L. KUEHN, JR.                                      Mgmt          Withheld                       Against
       J. MICHAEL TALBERT                                        Mgmt          Withheld                       Against
       JOHN L. WHITMIRE                                          Mgmt          Withheld                       Against
       JOE B. WYATT                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2004.

03     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING      Shr           For                            Against
       COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
       INCOME STATEMENT.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE    Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932272127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN CARLOS BRANIFF                                       Mgmt          For                            For
       JAMES L. DUNLAP                                           Mgmt          For                            For
       DOUGLAS L. FOSHEE                                         Mgmt          For                            For
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       THOMAS R. HIX                                             Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       J. MICHAEL TALBERT                                        Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For
       JOHN L. WHITMIRE                                          Mgmt          For                            For
       JOE B. WYATT                                              Mgmt          For                            For

02     APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION         Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC DATA SYSTEMS CORPORATION                                                         Agenda Number:  932298929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285661104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  EDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROY DUNBAR                                             Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     BOARD OF DIRECTORS  PROPOSAL TO REPEAL CLASSIFIED         Mgmt          For                            For
       BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS
       COMMENCING IN 2006.

04     BOARD OF DIRECTORS  PROPOSAL TO ELIMINATE SUPER           Mgmt          For                            For
       MAJORITY VOTING REQUIREMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  932246538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  ENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       JOHN C. HUNTER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY EAST CORPORATION                                                                     Agenda Number:  932329964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266M109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  EAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       JOSEPH J. CASTIGLIA                                       Mgmt          For                            For
       LOIS B. DEFLEUR                                           Mgmt          For                            For
       G. JEAN HOWARD                                            Mgmt          For                            For
       DAVID M. JAGGER                                           Mgmt          For                            For
       SETH A. KAPLAN                                            Mgmt          For                            For
       BEN E. LYNCH                                              Mgmt          For                            For
       PETER J. MOYNIHAN                                         Mgmt          For                            For
       WALTER G. RICH                                            Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENGELHARD CORPORATION                                                                       Agenda Number:  932278511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292845104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932289223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. MEYERSON                                        Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO CONSOLIDATE THE EXISTING
       AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
       A SINGLE CLASS OF PREFERRED STOCK.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REMOVE RESTRICTIONS ON
       OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
       BY NON-UNITED STATES CITIZENS.

04     APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE          Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF THE 2005 CASH INCENTIVE PLAN.                 Mgmt          For                            For

06     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  932299680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          Withheld                       Against
       DANIEL E. GOLD*                                           Mgmt          Withheld                       Against
       JOSEPH M. FIELD**                                         Mgmt          Withheld                       Against
       DAVID J. FIELD**                                          Mgmt          Withheld                       Against
       JOHN C. DONLEVIE**                                        Mgmt          Withheld                       Against
       EDWARD H. WEST**                                          Mgmt          Withheld                       Against
       ROBERT S. WIESENTHAL**                                    Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE ENTERCOM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932280390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  932294995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  EFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. CHAPMAN                                         Mgmt          For                            For
       JAMES E. COPELAND, JR.                                    Mgmt          For                            For
       LEE A. KENNEDY                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932267784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE:        Mgmt          For                            For
       VICKY A. BAILEY

1B     DIRECTOR
       PHYLLIS A DOMM ED.D*                                      Mgmt          For                            For
       DAVID L. PORGES*                                          Mgmt          For                            For
       JAMES E. ROHR*                                            Mgmt          For                            For
       DAVID S. SHAPIRA*                                         Mgmt          For                            For

2      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY OFFICE PROPERTIES TRUST                                                              Agenda Number:  932299995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294741103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  EOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       RICHARD D. KINCAID                                        Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For
       SALLY SUSMAN                                              Mgmt          For                            For
       J.H.W.R. VAN DER VLIST                                    Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932307300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  932251515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  FIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GEORGE BATTLE                                          Mgmt          For                            For
       ANDREW CECERE                                             Mgmt          For                            For
       TONY J. CHRISTIANSON                                      Mgmt          For                            For
       THOMAS G. GRUDNOWSKI                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       GUY R. HENSHAW                                            Mgmt          For                            For
       DAVID S.P. HOPKINS                                        Mgmt          For                            For
       MARGARET L. TAYLOR                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FAIRCHILD SEMICONDUCTOR INTL., INC.                                                         Agenda Number:  932288384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303726103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK P. POND                                              Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT F. FRIEL                                           Mgmt          For                            For
       THOMAS L. MAGNANTI                                        Mgmt          For                            For
       BRYAN R. ROUB                                             Mgmt          For                            For
       RONALD W. SHELLY                                          Mgmt          For                            For
       WILLIAM N. STOUT                                          Mgmt          For                            For

02     PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD               Mgmt          Against                        Against
       SEMICONDUCTOR STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  932280578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. ORDAN                                             Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY              Shr           For                            Against
       THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES
       FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932241920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. IMPARATO                                       Mgmt          For                            For
       DONALD M. KOLL                                            Mgmt          For                            For
       GEN. WILLIAM LYON                                         Mgmt          For                            For
       CARY H. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL          Mgmt          For                            For
       FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.

03     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 2001 STOCK INCENTIVE PLAN.

04     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 1998 STOCK INCENTIVE PLAN.

05     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIDELITY NATIONAL FINANCIAL, INC. 1987
       STOCK OPTION PLAN.

06     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932348419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. FOLEY, II                                      Mgmt          For                            For
       FRANK P. WILLEY                                           Mgmt          For                            For
       TERRY N. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS M. HAGERTY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  932272595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIMON F. COOPER                                           Mgmt          For                            For
       JAMES A. HASLAM, III                                      Mgmt          For                            For
       MARY F. SAMMONS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTMERIT CORPORATION                                                                      Agenda Number:  932265778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337915102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FMER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAREN S. BELDEN                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       ROBERT W. BRIGGS                                          Mgmt          For                            For
       CLIFFORD J. ISROFF                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA ROCK INDUSTRIES, INC.                                                               Agenda Number:  932251717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  341140101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.R. CARPENTER                                            Mgmt          Withheld                       Against
       JOHN D. BAKER II                                          Mgmt          Withheld                       Against
       G. KENNEDY THOMPSON                                       Mgmt          Withheld                       Against

02     THE APPROVAL OF THE PROPOSED AMENDMENT OF THE             Mgmt          For                            For
       COMPANY S ARTICLES OF INCORPORATION TO INCREASE
       THE AUTHORIZED CAPITAL STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  932286506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID P. GARDNER                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD           Shr           For                            Against
       IN DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932310939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PURDY CRAWFORD*                                           Mgmt          For                            For
       NICHOLAS DIPAOLO*                                         Mgmt          For                            For
       PHILIP H. GEIER JR.*                                      Mgmt          For                            For
       ALAN D. FELDMAN**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  932342556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  FCEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P. ESPOSITO, JR.                                        Mgmt          Withheld                       Against
       JOAN K. SHAFRAN                                           Mgmt          Withheld                       Against
       LOUIS STOKES                                              Mgmt          Withheld                       Against
       STAN ROSS                                                 Mgmt          Withheld                       Against

02     THE PROPOSED AMENDMENT AND RESTATEMENT OF THE             Mgmt          For                            For
       1994 STOCK PLAN.

03     THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS, INC.                                                                        Agenda Number:  932272432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349631101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. HAYS                                            Mgmt          For                            For
       PIERRE E. LEROY                                           Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FOUNDRY NETWORKS, INC.                                                                      Agenda Number:  932348293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35063R100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  FDRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY R. JOHNSON, JR.                                     Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       ALFRED J. AMOROSO                                         Mgmt          For                            For
       C. NICHOLAS KEATING                                       Mgmt          For                            For
       J. STEVEN YOUNG                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932292167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

B      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932281239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FSLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       BY-LAWS.

04     TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.            Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
       OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FREMONT GENERAL CORPORATION                                                                 Agenda Number:  932316828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357288109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MCINTYRE                                         Mgmt          For                            For
       LOUIS J. RAMPINO                                          Mgmt          For                            For
       WAYNE R. BAILEY                                           Mgmt          For                            For
       THOMAS W. HAYES                                           Mgmt          For                            For
       ROBERT F. LEWIS                                           Mgmt          For                            For
       RUSSELL K. MAYERFELD                                      Mgmt          For                            For
       DICKINSON C. ROSS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 FRIEDMAN, BILLINGS, RAMSEY GROUP, IN                                                        Agenda Number:  932338494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  358434108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  FBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC F. BILLINGS                                          Mgmt          For                            For
       W. RUSSELL RAMSEY                                         Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       PETER A. GALLAGHER                                        Mgmt          For                            For
       STEPHEN D. HARLAN                                         Mgmt          For                            For
       RUSSELL C. LINDNER                                        Mgmt          For                            For
       WALLACE L. TIMMENY                                        Mgmt          For                            For
       JOHN T. WALL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  932267621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  FULT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. HUNT*                                           Mgmt          For                            For
       PATRICK J. FREER**                                        Mgmt          For                            For
       CAROLYN R. HOLLERAN**                                     Mgmt          For                            For
       DONALD W. LESHER JR**                                     Mgmt          For                            For
       ABRAHAM S. OPATUT**                                       Mgmt          For                            For
       MARY ANN RUSSELL**                                        Mgmt          For                            For
       GARY A. STEWART**                                         Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 400 MILLION TO 600 MILLION
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 GEMSTAR-TV GUIDE INTERNATIONAL, INC.                                                        Agenda Number:  932286265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866W106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  GMST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENTS TO THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY.

02     DIRECTOR
       RICHARD BATTISTA                                          Mgmt          Withheld                       Against
       K. RUPERT MURDOCH                                         Mgmt          Withheld                       Against
       RUTHANN QUINDLEN                                          Mgmt          Withheld                       Against

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932304075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BUCKSBAUM                                         Mgmt          Withheld                       Against
       BERNARD FREIBAUM                                          Mgmt          Withheld                       Against
       BETH STEWART                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,000,000 SHARES.

04     STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED          Shr           For                            Against
       TO ELECT A DIRECTOR FROM A PLURALITY OF THE
       VOTES CAST TO A MAJORITY OF THE VOTES CAST.





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932270161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  932309405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BORELLI                                          Mgmt          Withheld                       Against
       MICHAEL D. FRAIZER                                        Mgmt          Withheld                       Against
       J. ROBERT "BOB" KERREY                                    Mgmt          Withheld                       Against
       THOMAS B. WHEELER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC.             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA-PACIFIC CORPORATION                                                                 Agenda Number:  932271101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373298108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BALLOUN                                          Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       ALSTON D. CORRELL                                         Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION       Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT     Mgmt          For                            For
       AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
       OUR 2005 FISCAL YEAR.

04     PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR             Shr           For                            Against
       CLASSIFIED BOARD STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH CORPORATION                                                                        Agenda Number:  932269396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382388106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE C. CREEL                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       DOUGLAS E. OLESEN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES R. WILSON                                           Mgmt          For                            For
       A. THOMAS YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2001 STOCK OPTION PLAN.

04     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  932269586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.L. BODDE                                                Mgmt          For                            For
       M.J. CHESSER                                              Mgmt          For                            For
       W.H. DOWNEY                                               Mgmt          For                            For
       M.A. ERNST                                                Mgmt          For                            For
       R.C. FERGUSON, JR.                                        Mgmt          For                            For
       W.K. HALL                                                 Mgmt          For                            For
       L.A. JIMENEZ                                              Mgmt          For                            For
       J.A. MITCHELL                                             Mgmt          For                            For
       W.C. NELSON                                               Mgmt          For                            For
       L.H. TALBOTT                                              Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GREENPOINT FINANCIAL CORP.                                                                  Agenda Number:  932208487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395384100
    Meeting Type:  Special
    Meeting Date:  30-Aug-2004
          Ticker:  GPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 GTECH HOLDINGS CORPORATION                                                                  Agenda Number:  932202651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  400518106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  GTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINE M. COURNOYER                                    Mgmt          For                            For
       ROBERT M. DEWEY, JR.                                      Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION OF GTECH HOLDINGS CORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000
       TO 200,000,000.

04     RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT            Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
       THE FISCAL YEAR ENDING FEBRUARY 26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932259066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH              Mgmt          For                            For
       S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
       SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
       INC.

02     APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF HARRAH S COMMON STOCK
       FROM 360,000,000 TO 720,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932258519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005 CALENDAR YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  932223768
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  HRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD L. LANCE                                           Mgmt          For                            For
       THOMAS A. DATTILO                                         Mgmt          For                            For
       JAMES C. STOFFEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  932283334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS OF THE COMPANY
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

02     DIRECTOR
       G.D.H. BUTLER*                                            Mgmt          For                            For
       K.G. EDDY*                                                Mgmt          For                            For
       S.D. FAZZOLARI*                                           Mgmt          For                            For
       D.C. HATHAWAY*                                            Mgmt          For                            For
       J.J. JASINOWSKI*                                          Mgmt          For                            For
       D.H. PIERCE*                                              Mgmt          For                            For
       C.F. SCANLAN*                                             Mgmt          For                            For
       J.I. SCHEINER*                                            Mgmt          For                            For
       A.J. SORDONI, III*                                        Mgmt          For                            For
       J.P. VIVIANO*                                             Mgmt          For                            For
       R.C. WILBURN*                                             Mgmt          For                            For
       S.D. FAZZOLARI**                                          Mgmt          For                            For
       C.F. SCANLAN**                                            Mgmt          For                            For
       A.J. SORDONI, III**                                       Mgmt          For                            For
       J.P. VIVIANO**                                            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  932318442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOUSTON H. HARTE                                          Mgmt          For                            For
       RICHARD M. HOCHHAUSER                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  932307754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       JOHN M. CONNORS, JR.                                      Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       ALAN G. HASSENFELD                                        Mgmt          For                            For
       CLAUDINE B. MALONE                                        Mgmt          For                            For
       EDWARD M. PHILIP                                          Mgmt          For                            For
       ELI J. SEGAL                                              Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          For                            For
       PERFORMANCE PLAN.

03     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

04     SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN          Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  932288106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON E. CARROLL*                                           Mgmt          For                            For
       VICTOR HAO LI, S.J.D.*                                    Mgmt          For                            For
       BILL D. MILLS*                                            Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       THOMAS B. FARGO**                                         Mgmt          For                            For

02     ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  932318163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       PATRICK B. COLLINS                                        Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          For                            For
       J. ROBERT DICKERSON                                       Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       EDWARD H. ELLIS, JR.                                      Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       JOHN N. MOLBECK, JR.                                      Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       STEPHEN L. WAY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE PROPERTY INVESTORS, INC.                                                        Agenda Number:  932311537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421915109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY A. CIRILLO                                           Mgmt          For                            For
       ROBERT R. FANNING, JR.                                    Mgmt          For                            For
       JAMES F. FLAHERTY III                                     Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       RICHARD M. ROSENBERG                                      Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE        Shr           For                            Against
       GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE REIT, INC.                                                                      Agenda Number:  932288435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42217K106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BALLARD, JR.                                   Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For

02     APPROVAL OF THE HEALTH CARE REIT, INC. 2005               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  932289817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       THOMAS T. FARLEY                                          Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       PATRICK FOLEY                                             Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       ROGER F. GREAVES                                          Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For
       FREDERICK C. YEAGER                                       Mgmt          For                            For

02     TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE            Mgmt          For                            For
       OFFICER INCENTIVE PLAN.

03     TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM            Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS HEALTH NET S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HEARST-ARGYLE TELEVISION, INC.                                                              Agenda Number:  932304443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422317107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  HTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID PULVER                                              Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       EXTERNAL AUDITORS.

03     AT THE DISCRETION OF SUCH PROXIES, ON ANY OTHER           Mgmt          For                            For
       MATTER THAT PROPERLY MAY COME BEFORE THE MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  932326071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DR. MARGARET A. HAMBURG                                   Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       MARVIN H. SCHEIN                                          Mgmt          For                            For
       DR. LOUIS W. SULLIVAN                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001              Mgmt          For                            For
       HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
       PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.

04     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HIBERNIA CORPORATION                                                                        Agenda Number:  932270464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428656102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  HIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL CANDIES                                              Mgmt          For                            For
       SIDNEY W. LASSEN                                          Mgmt          For                            For
       JANEE MERCADEL-TUCKER                                     Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932250789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. HILLENBRAND II-3YR                                   Mgmt          For                            For
       F.W. ROCKWOOD-3YR                                         Mgmt          For                            For
       J.C. SMITH-3YR                                            Mgmt          For                            For
       E.R. MENASCE-1YR                                          Mgmt          For                            For
       M.D. KETCHUM-2YR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  932248936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  HRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALLEN                                             Mgmt          For                            For
       JOHN R. BLOCK                                             Mgmt          For                            For
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       E. PETER GILLETTE, JR.                                    Mgmt          For                            For
       LUELLA G. GOLDBERG                                        Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       SUSAN I. MARVIN                                           Mgmt          For                            For
       MICHAEL J. MCCOY                                          Mgmt          For                            For
       JOHN L. MORRISON                                          Mgmt          For                            For
       DAKOTA A. PIPPINS                                         Mgmt          For                            For
       GARY J. RAY                                               Mgmt          For                            For
       JOHN G. TURNER                                            Mgmt          For                            For
       ROBERT R. WALLER, M.D.                                    Mgmt          For                            For

02     TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE            Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR WHICH WILL END OCTOBER
       30, 2005.

03     TO VOTE ON APPROVAL OF THE COMPANY S LONG-TERM            Mgmt          For                            For
       INCENTIVE PLAN TO ENABLE COMPENSATION PAID
       UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           Abstain                        Against
       REQUESTING THAT THE COMPANY S BOARD OF DIRECTORS
       ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
       BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL
       IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT
       LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  932291987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       JUDITH C. PELHAM                                          Mgmt          For                            For
       JACQUE J. SOKOLOV                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM            Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE    Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  932310991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  HPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. HARRINGTON                                        Mgmt          For                            For
       BARRY M. PORTNOY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOST MARRIOTT CORPORATION                                                                   Agenda Number:  932311169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BAYLIS                                          Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       RICHARD E. MARRIOTT                                       Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN B. MORSE, JR.                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  932259597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  HOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. HOVNANIAN                                              Mgmt          Withheld                       Against
       A. HOVNANIAN                                              Mgmt          Withheld                       Against
       G. DECESARIS, JR.                                         Mgmt          Withheld                       Against
       A. GREENBAUM                                              Mgmt          Withheld                       Against
       D. MCDONALD                                               Mgmt          Withheld                       Against
       J. ROBBINS                                                Mgmt          Withheld                       Against
       J. SORSBY                                                 Mgmt          Withheld                       Against
       S. WEINROTH                                               Mgmt          Withheld                       Against
       E. KANGAS                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HRPT PROPERTIES TRUST                                                                       Agenda Number:  932297078
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40426W101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. PORTNOY                                          Mgmt          For                            For
       F.N. ZEYTOONJIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  932288017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  HUBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. RATCLIFFE                                              Mgmt          For                            For
       E. BROOKS                                                 Mgmt          For                            For
       G. EDWARDS                                                Mgmt          For                            For
       J. HOFFMAN                                                Mgmt          For                            For
       A. MCNALLY IV                                             Mgmt          For                            For
       D. MEYER                                                  Mgmt          For                            For
       T. POWERS                                                 Mgmt          For                            For
       D. VAN RIPER                                              Mgmt          For                            For
       R. SWIFT                                                  Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR 2005.

03     APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON UNITED BANCORP                                                                       Agenda Number:  932288663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444165104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. TATIGIAN, JR.                                     Mgmt          For                            For
       BRIAN FLYNN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUGHES SUPPLY, INC.                                                                         Agenda Number:  932317250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444482103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. HUGHES                                           Mgmt          Withheld                       Against
       VINCENT S. HUGHES                                         Mgmt          Withheld                       Against
       AMOS R. MCMULLIAN                                         Mgmt          Withheld                       Against

02     AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES AND TO REMOVE HISTORICAL PURPOSES AND
       POWERS PROVISIONS.

03     APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE            Mgmt          For                            For
       STOCK PLAN.

04     APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

05     CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS           Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  932273357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. JONES, JR.                                       Mgmt          For                            For
       FRANK A. D'AMELIO                                         Mgmt          For                            For
       W. ROY DUNBAR                                             Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       KURT J. HILZINGER                                         Mgmt          For                            For
       MICHAEL B. MCCALLISTER                                    Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  932274309
- --------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HBAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       WM. J. LHOTA                                              Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
       CORPORATION FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932277507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA BECK                                               Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       GARY L. WILCOX, PH.D.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1999             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE         Mgmt          For                            For
       TO WASHINGTON.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

06     STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 IKON OFFICE SOLUTIONS, INC.                                                                 Agenda Number:  932256248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451713101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  IKN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BELL                                            Mgmt          For                            For
       PHILIP E. CUSHING                                         Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       THOMAS R. GIBSON                                          Mgmt          For                            For
       RICHARD A. JALKUT                                         Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For
       WILLIAM E. MCCRACKEN                                      Mgmt          For                            For
       WILLIAM L. MEDDAUGH                                       Mgmt          For                            For
       ANTHONY P. TERRACCIANO                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE COMMUNITY BANK CORP.                                                           Agenda Number:  932326095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453414104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ICBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLARD N. ARCHIE                                         Mgmt          For                            For
       ROBERT B. CATELL                                          Mgmt          For                            For
       HARRY P. DOHERTY                                          Mgmt          For                            For
       JOHN R. MORRIS                                            Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INDYMAC BANCORP, INC.                                                                       Agenda Number:  932268914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456607100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PERRY                                          Mgmt          For                            For
       LOUIS E. CALDERA                                          Mgmt          For                            For
       LYLE E. GRAMLEY                                           Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       TERRANCE G. HODEL                                         Mgmt          For                            For
       ROBERT L. HUNT II                                         Mgmt          For                            For
       SENATOR JOHN SEYMOUR                                      Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO INC.                                                                           Agenda Number:  932338014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENT B. FOSTER*                                           Mgmt          For                            For
       HOWARD I. ATKINS*                                         Mgmt          For                            For
       MARTHA R. INGRAM*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       KEVIN M. MURAI**                                          Mgmt          For                            For
       G.M.E. SPIERKEL***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INSTINET GROUP INCORPORATED                                                                 Agenda Number:  932318543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457750107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  INGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. GRIGSON                                          Mgmt          Withheld                       Against
       EDWARD J. NICOLL                                          Mgmt          Withheld                       Against
       IAN STRACHAN                                              Mgmt          Withheld                       Against
       ROBIN JOSEPHS                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.

03     APPROVE THE INSTINET GROUP 2005 ANNUAL CASH               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  932318098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  IBOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. AVIGAEL                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       R.E. HAYNES                                               Mgmt          For                            For
       D.B. HASTINGS, JR.                                        Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       S. NEIMAN                                                 Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK OF THE COMPANY.

04     PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES     Mgmt          For                            For
       CORPORATION STOCK OPTION PLAN ADOPTED BY THE
       BOARD OF DIRECTORS ON APRIL 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES I                                                        Agenda Number:  932270375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       GUNTER BLOBEL                                             Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       PETER A. GEORGESCU                                        Mgmt          For                            For
       RICHARD A. GOLDSTEIN                                      Mgmt          For                            For
       ALEXANDRA A. HERZAN                                       Mgmt          For                            For
       HENRY W. HOWELL, JR.                                      Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL RECTIFIER CORPORATION                                                         Agenda Number:  932228504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460254105
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  IRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC LIDOW                                                Mgmt          For                            For
       JACK O. VANCE                                             Mgmt          For                            For

02     APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE           Mgmt          For                            For
       A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
       OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY
       TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW
       OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR
       MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS
       AND ONE DAY FOLLOWING THE EXCHANGE.

03     AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE            Mgmt          Against                        Against
       2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF
       NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS,
       INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THE PLAN BY 4,500,000, TO EXTEND THE
       TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE
       AMEND THE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO SERVE
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL STEEL GROUP INC.                                                              Agenda Number:  932276579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460377104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  ISG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF OCTOBER 25,
       2004, BY AND AMONG MITTAL STEEL COMPANY N.V.
       (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.),
       PARK ACQUISITION CORP AND INTERNATIONAL STEEL
       GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT/ PROSPECTUS.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
       THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  932303631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ISIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. BEYER                                          Mgmt          For                            For
       DR. ROBERT W. CONN                                        Mgmt          For                            For
       JAMES V. DILLER                                           Mgmt          For                            For
       GARY E. GIST                                              Mgmt          For                            For
       JAN PEETERS                                               Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS.                  Mgmt          For                            For

03     INCREASE OF THE NUMBER OF SHARES AUTHORIZED               Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
       PLAN FROM 22,250,000 TO 25,250,000.

04     TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,       Mgmt          For                            For
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932283079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932329293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       WILLIS ANDERSEN, JR.                                      Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC.            Mgmt          For                            For
       EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
       PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ITT INDUSTRIES, INC.                                                                        Agenda Number:  932301637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES            Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932305748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. ENGIBOUS                                             Mgmt          For                            For
       K.B. FOSTER                                               Mgmt          For                            For
       L.H. ROBERTS                                              Mgmt          For                            For
       M.E. ULLMAN III                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,       Mgmt          For                            For
       INC. 2005 EQUITY COMPENSATION PLAN.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  932251933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  JEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DALE R. LAURANCE                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          For                            For
       CRAIG L. MARTIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING        Mgmt          For                            For
       GROUP INC. 1999 STOCK INCENTIVE PLAN

03     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  932307386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  JNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL F. BALSER                                            Mgmt          For                            For
       GARY D. BLACK                                             Mgmt          For                            For
       ROBERT SKIDELSKY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERIES GROUP, INC.                                                                       Agenda Number:  932324798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  472319102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  JEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. PATRICK CAMPBELL                                       Mgmt          For                            For
       RICHARD G. DOOLEY                                         Mgmt          For                            For
       RICHARD B. HANDLER                                        Mgmt          For                            For
       FRANK J. MACCHIAROLA                                      Mgmt          For                            For
       JOHN C. SHAW, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERSON-PILOT CORPORATION                                                                 Agenda Number:  932286328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  475070108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  JP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932240803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JONES APPAREL GROUP, INC.                                                                   Agenda Number:  932311210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480074103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BONEPARTH                                           Mgmt          For                            For
       SIDNEY KIMMEL                                             Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       ANTHONY F. SCARPA                                         Mgmt          For                            For
       MATTHEW H. KAMENS                                         Mgmt          For                            For
       MICHAEL L. TARNOPOL                                       Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       GERALD C. CROTTY                                          Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  932266720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  KBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. JOHNSON                                          Mgmt          For                            For
       J. TERRENCE LANNI                                         Mgmt          For                            For
       DR. BARRY MUNITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF KB HOME TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
       FROM 100 MILLION SHARES TO 300 MILLION SHARES.

03     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KERR-MCGEE CORPORATION                                                                      Agenda Number:  932298955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492386107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. WALLACE                                        Mgmt          For                            For
       IAN L. WHITE-THOMSON                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION  Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000
       TO 500,000,000.

05     STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT             Shr           Against                        For
       OF AN OFFICE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSPAN CORPORATION                                                                         Agenda Number:  932276771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49337W100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  KSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       ANDREA S. CHRISTENSEN                                     Mgmt          For                            For
       ROBERT J. FANI                                            Mgmt          For                            For
       ALAN H. FISHMAN                                           Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       JAMES L.LAROCCA                                           Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       EDWARD D. MILLER                                          Mgmt          For                            For
       VIKKI L. PRYOR                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932313416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE       Mgmt          For                            For
       THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
       HAS THE AUTHORITY TO ISSUE AND (B) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 SHARES TO 300,000,000 SHARES
       AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF EXCESS STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KING PHARMACEUTICALS, INC.                                                                  Agenda Number:  932322821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  495582108
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  KG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. CHARLES MOYER*                                         Mgmt          For                            For
       GREGORY D. JORDAN**                                       Mgmt          For                            For
       D. GREG ROOKER*                                           Mgmt          For                            For
       BRIAN A. MARKISON**                                       Mgmt          For                            For
       TED G. WOOD*                                              Mgmt          For                            For

02     APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KMART HOLDING CORPORATION                                                                   Agenda Number:  932266453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  498780105
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  KMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.

2A     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE
       OF NONVOTING EQUITY SECURITIES.

2B     APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE             Mgmt          For                            For
       BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
       CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
       APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED
       STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE
       BOARD OF DIRECTORS.

03     APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF              Mgmt          For                            For
       (A) 50,781 RESTRICTED SHARES OF KMART COMMON
       STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES
       OF KMART COMMON STOCK, AND (C) A NUMBER OF
       RESTRICTED SHARES OF KMART COMMON STOCK EQUAL
       TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED
       IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE
       MERGERS).





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT-RIDDER, INC.                                                                         Agenda Number:  932288093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499040103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ERNST                                             Mgmt          For                            For
       VASANT PRABHU                                             Mgmt          For                            For
       P. ANTHONY RIDDER                                         Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For

03     APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN

05     APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN

06     SHAREHOLDER PROPOSAL RELATING TO SEPARATING               Shr           Against                        For
       THE POSITIONS OF CHAIRMAN AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  932295682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. LANZA                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  932204554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  LZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID K. HEHL                                             Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       MEL R. MARTINEZ                                           Mgmt          For                            For
       JACK L. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF LONG-TERM EQUITY AWARD PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932306017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       ARTHUR H. RUBENSTEIN                                      Mgmt          For                            For
       ANDREW G. WALLACE                                         Mgmt          For                            For
       M. KEITH WEIKEL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAFARGE NORTH AMERICA INC.                                                                  Agenda Number:  932297042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505862102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL A. COHEN                                         Mgmt          Withheld                       Against
       BERTRAND P. COLLOMB                                       Mgmt          Withheld                       Against
       PHILIPPE P. DAUMAN                                        Mgmt          Withheld                       Against
       BERNARD L. KASRIEL                                        Mgmt          Withheld                       Against
       BRUNO LAFONT                                              Mgmt          Withheld                       Against
       CLAUDINE B. MALONE                                        Mgmt          Withheld                       Against
       BLYTHE J. MCGARVIE                                        Mgmt          Withheld                       Against
       JAMES M. MICALI                                           Mgmt          Withheld                       Against
       ROBERT W. MURDOCH                                         Mgmt          Withheld                       Against
       BERTIN F. NADEAU                                          Mgmt          Withheld                       Against
       JOHN D. REDFERN                                           Mgmt          Withheld                       Against
       PHILIPPE R. ROLLIER                                       Mgmt          Withheld                       Against
       MICHEL ROSE                                               Mgmt          Withheld                       Against
       LAWRENCE M. TANENBAUM                                     Mgmt          Withheld                       Against
       GERALD H. TAYLOR                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     APPROVAL OF THE INCREASE IN SHARES ISSUABLE               Mgmt          For                            For
       UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  932326108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LAMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA REILLY CULLINAN                                      Mgmt          For                            For
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       ROBERT M. JELENIC                                         Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  932341035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518613104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  LAUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.C. HOEHN-SARIC*                                         Mgmt          For                            For
       JOHN A. MILLER*                                           Mgmt          For                            For
       DAVID A. WILSON*                                          Mgmt          For                            For
       ISABEL AGUILERA**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE ADOPTION               Mgmt          For                            For
       OF THE 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  932293791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521865105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE K. BINGAMAN                                          Mgmt          For                            For
       CONRAD L. MALLETT JR.                                     Mgmt          For                            For
       ROBERT E. ROSSITER                                        Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEE ENTERPRISES, INCORPORATED                                                               Agenda Number:  932258533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523768109
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  LEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY S. DONOVAN                                          Mgmt          For                            For
       HERBERT W. MOLONEY III                                    Mgmt          For                            For

02     APPROVAL OF THE COMPANY S INCENTIVE COMPENSATION          Mgmt          For                            For
       PROGRAM DESCRIBED IN PROPOSAL 2 IN THE PROXY
       STATEMENT.

03     APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK DESCRIBED IN PROPOSAL
       3 IN THE PROXY STATEMENT.

04     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932198751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD L. ADAMS                                           Mgmt          For                            For
       JAMES W. BRINKLEY                                         Mgmt          For                            For
       RAYMOND A. MASON                                          Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION            Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932275907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     THE APPROVAL OF AN AMENDMENT AND RESTATEMENT              Mgmt          For                            For
       OF THE COMPANY S FLEXIBLE STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LENB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  932324180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN M. CUMMING                                            Mgmt          For                            For
       PAUL M. DOUGAN                                            Mgmt          For                            For
       LAWRENCE D. GLAUBINGER                                    Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       JEFFREY C. KEIL                                           Mgmt          For                            For
       JESSE CLYDE NICHOLS III                                   Mgmt          For                            For
       JOSEPH S. STEINBERG                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF THE
       COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
       TO 300,000,000.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003           Mgmt          For                            For
       SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
       EXTENDING THE PLAN THROUGH FISCAL YEAR 2014.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA INTERNATIONAL, INC.                                                           Agenda Number:  932348546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530719103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LBTYA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM
       INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION
       CORP. AND TIGER GLOBAL ACQUISITION CORP.

02     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

03     APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL,              Mgmt          For                            For
       INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED
       EFFECTIVE MARCH 9, 2005).

04     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  932301423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       STEPHEN B. SIEGEL                                         Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
       SHAREHOLDERS.

04     APROVAL OF THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
       TO REVIEW ENVIRONMENTAL ISSUES.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932303465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       LEONARD A. SCHLESINGER                                    Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       RAYMOND ZIMMERMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932314874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCIA J. AVEDON, PH.D.                                   Mgmt          For                            For
       J. PATRICK BARRETT                                        Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE AMENDED AND RESTATED INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932291696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. CHARRON                                           Mgmt          For                            For
       KAY KOPLOVITZ                                             Mgmt          For                            For
       OLIVER R. SOCKWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION               Mgmt          For                            For
       162(M) LONG TERM PERFORMANCE PLAN.

04     APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424207
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  932278458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  LPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. GARY COOK                                              Mgmt          For                            For
       PAUL W. HANSEN                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932301120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MALCOLM R. CURRIE                                         Mgmt          For                            For
       T.Z. CHU                                                  Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932231981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE            Mgmt          For                            For
       SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
       CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
       28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
       INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
       OWNED SUBSIDIARY OF MILLENNIUM.

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S CERTIFICATE OF INCORPORATION
       TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
       FROM 420 MILLION SHARES TO 500 MILLION SHARES.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LYONDELL CHEMICAL COMPANY                                                                   Agenda Number:  932280251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552078107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LYO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. ANDERSON                                         Mgmt          For                            For
       WILLIAM T. BUTLER                                         Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       WORLEY H. CLARK                                           Mgmt          For                            For
       TRAVIS ENGEN                                              Mgmt          For                            For
       STEPHEN F. HINCHLIFFE                                     Mgmt          For                            For
       DANNY W. HUFF                                             Mgmt          For                            For
       RAY R. IRANI                                              Mgmt          For                            For
       DAVID J. LESAR                                            Mgmt          For                            For
       DAVID J.P. MEACHIN                                        Mgmt          For                            For
       DAN F. SMITH                                              Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  932268508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.F. ALLYN                                                Mgmt          For                            For
       B.D. BAIRD                                                Mgmt          For                            For
       R.J. BENNETT                                              Mgmt          For                            For
       C.A. BONTEMPO                                             Mgmt          For                            For
       R.T. BRADY                                                Mgmt          For                            For
       E.L. BRUMBACK                                             Mgmt          For                            For
       M.D. BUCKLEY                                              Mgmt          For                            For
       P.J. CALLAN                                               Mgmt          For                            For
       R.C. CARBALLADA                                           Mgmt          For                            For
       T.J. CUNNINGHAM III                                       Mgmt          For                            For
       R.E. GARMAN                                               Mgmt          For                            For
       D.C. HATHAWAY                                             Mgmt          For                            For
       D.R. HAWBAKER                                             Mgmt          For                            For
       P.W.E. HODGSON                                            Mgmt          For                            For
       G. KENNEDY                                                Mgmt          For                            For
       R.G. KING                                                 Mgmt          For                            For
       R.B. NEWMAN, II                                           Mgmt          For                            For
       J.G. PEREIRA                                              Mgmt          For                            For
       M.P. PINTO                                                Mgmt          For                            For
       R.E. SADLER, JR.                                          Mgmt          For                            For
       E.J. SHEEHY                                               Mgmt          For                            For
       S.G. SHEETZ                                               Mgmt          For                            For
       H.L. WASHINGTON                                           Mgmt          For                            For
       R.G. WILMERS                                              Mgmt          For                            For

02     TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
       M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  932266706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT GOLDSTEIN                                         Mgmt          For                            For
       WILLIAM B. KEMPER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  932334016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  CLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATHAN GANTCHER                                           Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL,          Shr           For                            Against
       IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
       THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
       FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MANOR CARE, INC.                                                                            Agenda Number:  932286710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564055101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       GAIL R. WILENSKY                                          Mgmt          For                            For

02     APPROVE THE PERFORMANCE AWARD PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932276810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BOUCHARD                                        Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

02     APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES          Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
       1990 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
       EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
       CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  932274638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY ANN JACKSON**                                     Mgmt          For                            For
       PHILIP LADER**                                            Mgmt          For                            For
       SETH E. SCHOFIELD**                                       Mgmt          For                            For
       DOUGLAS C. YEARLEY**                                      Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS

04     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  932291393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          Withheld                       Against
       DOUGLAS C. EBY                                            Mgmt          Withheld                       Against
       LESLIE A. GRANDIS                                         Mgmt          Withheld                       Against
       STEWART M. KASEN                                          Mgmt          Withheld                       Against
       ALAN I. KIRSHNER                                          Mgmt          Withheld                       Against
       ANTHONY F. MARKEL                                         Mgmt          Withheld                       Against
       STEVEN A. MARKEL                                          Mgmt          Withheld                       Against
       JAY M. WEINBERG                                           Mgmt          Withheld                       Against

02     TO RATIFY OR REJECT THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE MARKEL CORPORATION EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932286784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. MARRIOTT, JR.                                        Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       WILLIAM J. SHAW                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVE AN INCREASE OF 5 MILLION SHARES OF THE            Mgmt          Against                        Against
       COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2002 INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
       OF ALL DIRECTORS.

05     SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF               Shr           For                            Against
       DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  932275971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571834100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW N. BAUR                                            Mgmt          For                            For
       JOHN W. DANIELS, JR.                                      Mgmt          For                            For
       JOHN A. MELLOWES                                          Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  932290288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUE W. COLE                                               Mgmt          For                            For
       LAREE E. PEREZ                                            Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For
       STEPHEN P. ZELNAK, JR.                                    Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 MASSEY ENERGY COMPANY                                                                       Agenda Number:  932317060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576206106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON L. BLANKENSHIP                                        Mgmt          For                            For
       ADMIRAL BOBBY R. INMAN                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA         Mgmt          For                            For
       CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE
       PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY
       TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

04     TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY              Mgmt          For                            For
       COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
       TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING
       SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED
       UNIT AWARDS THROUGH MARCH 10, 2007.





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932314862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       JOHN L. VOGELSTEIN                                        Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION     Mgmt          Against                        Against
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE           Shr           For                            Against
       VOTE PROVISION.

05     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MAXTOR CORPORATION                                                                          Agenda Number:  932309671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577729205
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.S. PARK                                             Mgmt          For                            For
       CHARLES F. CHRIST                                         Mgmt          For                            For
       GREGORY E. MYERS                                          Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE     Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT OF THE COMPANY S 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
       SALE OF AN ADDITIONAL 7,000,000 SHARES.

04     TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAYTAG CORPORATION                                                                          Agenda Number:  932289552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578592107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       LESTER CROWN                                              Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2005.

03     THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE            Mgmt          For                            For
       THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS
       FROM A CLASSIFIED BASIS.

04     THE PROPOSAL OF A STOCKHOLDER CONCERNING THE              Shr           For                            Against
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

05     THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION         Shr           For                            Against
       OF  POISON PILL  PROVISIONS.

06     THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE      Shr           Against                        For
       TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.

07     THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  932300104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       DAVID C. CLAPP                                            Mgmt          For                            For
       GARY C. DUNTON                                            Mgmt          For                            For
       CLAIRE L. GAUDIANI                                        Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       LAURENCE H. MEYER                                         Mgmt          For                            For
       DEBRA J. PERRY                                            Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

03     APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE           Mgmt          For                            For
       PLAN.

04     APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE              Mgmt          For                            For
       COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO PERMIT SHAREHOLDERS TO
       ACT BY MAJORITY WRITTEN CONSENT.

06     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  932311549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579064106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT BUCKNAM                                        Mgmt          For                            For
       MS. LIANE WILSON                                          Mgmt          For                            For

02     TO AMEND OUR 1997 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

03     TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  932266275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MDU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS EVERIST                                            Mgmt          For                            For
       PATRICIA L. MOSS                                          Mgmt          For                            For
       ROBERT L. NANCE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005

03     REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE           Mgmt          For                            For
       GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  932288118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       DR. THOMAS W. COLE, JR.                                   Mgmt          For                            For
       DUANE E. COLLINS                                          Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE MEADWESTVACO CORPORATION 2005             Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

04     APPROVAL OF THE STOCKHOLDER PROPOSAL.                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  932277242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584404107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       C. BOYDEN GRAY                                            Mgmt          For                            For
       WALTER E. WILLIAMS                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANKSHARES CORPORATION                                                           Agenda Number:  932297751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587405101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MRBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. BROWN                                                  Mgmt          For                            For
       A. DEERING                                                Mgmt          For                            For
       F. HRABOWSKI                                              Mgmt          For                            For
       J. MORGAN                                                 Mgmt          For                            For
       C. ROSE                                                   Mgmt          For                            For
       D. SHEPARD                                                Mgmt          For                            For
       J. WILSON                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES.

03     APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION         Mgmt          For                            For
       STOCK RETAINER AND DEFERRED COMPENSATION PLAN
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  932307615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE JOSEPH                                             Mgmt          For                            For
       CHARLES E. MCCLUNG                                        Mgmt          For                            For
       DONALD R. SPUEHLER                                        Mgmt          For                            For
       RICHARD E. GRAYSON                                        Mgmt          For                            For
       DONALD P. NEWELL                                          Mgmt          For                            For
       BRUCE A. BUNNER                                           Mgmt          For                            For
       NATHAN BESSIN                                             Mgmt          For                            For
       MICHAEL D. CURTIUS                                        Mgmt          For                            For
       GABRIEL TIRADOR                                           Mgmt          For                            For

02     TO APPROVE THE MERCURY GENERAL CORPORATION 2005           Mgmt          Against                        Against
       EQUITY INCENTIVE AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 METRO-GOLDWYN-MAYER INC.                                                                    Agenda Number:  932243986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591610100
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  MGM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF MERGER AGREEMENT.                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  932277216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. SPOERRY                                         Mgmt          For                            For
       FRANCIS A. CONTINO                                        Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       PHILIP H. GEIER                                           Mgmt          For                            For
       JOHN D. MACOMBER                                          Mgmt          For                            For
       HANS ULRICH MAERKI                                        Mgmt          For                            For
       GEORGE M. MILNE                                           Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932291723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. BUSH                                              Mgmt          For                            For
       DAVID S. ENGELMAN                                         Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION     Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN.

03     APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL          Mgmt          For                            For
       BONUS AWARDS.

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 MGM MIRAGE                                                                                  Agenda Number:  932297535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ALJIAN                                           Mgmt          Withheld                       Against
       ROBERT H. BALDWIN                                         Mgmt          Withheld                       Against
       TERRY N. CHRISTENSEN                                      Mgmt          Withheld                       Against
       WILLIE D. DAVIS                                           Mgmt          Withheld                       Against
       ALEXANDER M. HAIG, JR.                                    Mgmt          Withheld                       Against
       ALEXIS M. HERMAN                                          Mgmt          Withheld                       Against
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       GARY N. JACOBS                                            Mgmt          Withheld                       Against
       KIRK KERKORIAN                                            Mgmt          Withheld                       Against
       J. TERRENCE LANNI                                         Mgmt          Withheld                       Against
       GEORGE J. MASON                                           Mgmt          Withheld                       Against
       JAMES J. MURREN                                           Mgmt          Withheld                       Against
       RONALD M. POPEIL                                          Mgmt          Withheld                       Against
       JOHN T. REDMOND                                           Mgmt          Withheld                       Against
       DANIEL M. WADE                                            Mgmt          Withheld                       Against
       MELVIN B. WOLZINGER                                       Mgmt          Withheld                       Against
       ALEX YEMENIDJIAN                                          Mgmt          Withheld                       Against

02     AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

03     ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932228655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       ROBERT A. LOTHROP                                         Mgmt          For                            For
       THOMAS T. NICHOLSON                                       Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       WILLIAM P. WEBER                                          Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          For                            For
       TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

03     PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER

04     PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE          Mgmt          For                            For
       OFFICER PERFORMANCE INCENTIVE PLAN

05     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM PHARMACEUTICALS, INC.                                                            Agenda Number:  932274575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599902103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. LEVIN                                             Mgmt          For                            For
       A. GRANT HEIDRICH, III                                    Mgmt          For                            For
       KENNETH E. WEG                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MITTAL STEEL COMPANY N.V.                                                                   Agenda Number:  932349815
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60684P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
03     TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004.             Mgmt          For                            For

04     REPORT ON THE POLICY OF THE COMPANY CONCERNING            Mgmt          For                            For
       RESERVES AND DIVIDEND PROPOSAL.

05     TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING       Mgmt          For                            For
       BOARD DURING FISCAL 2004

06     TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN          Mgmt          For                            For
       VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD
       LOPEZ AS MANAGING DIRECTORS C.

07     TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON              Mgmt          For                            For
       REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY.

08     TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY.

09     TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED             Mgmt          For                            For
       CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS
       A SHARES IN THE CAPITAL.

10     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
       SHARES

11     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       TO CLASS A SHARES IN CAPITAL.

12     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE MANAGING BOARD.

13     TO APPROVE AN INCREASE IN THE REMUNERATION OF             Mgmt          For                            For
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       PRESIDENT AND CHIEF FINANCIAL OFFICER.

14     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  932299604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. FIEDLER                                           Mgmt          For                            For
       JEFFREY S. LORBERBAUM                                     Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932220623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. KREHBIEL                                     Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  932314533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  932295620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH K. HOFER                                           Mgmt          For                            For
       ROBERT C. KRUEGER                                         Mgmt          For                            For
       PHILIP W. MILNE                                           Mgmt          For                            For

02     APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005            Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  932281417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.W. BLUE                                                 Mgmt          For                            For
       G.S. DEMBROSKI                                            Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       R.A. HERMES                                               Mgmt          For                            For
       R.M. MURPHY                                               Mgmt          For                            For
       W.C. NOLAN, JR.                                           Mgmt          For                            For
       I.B. RAMBERG                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For
       D.J.H. SMITH                                              Mgmt          For                            For
       C.G. THEUS                                                Mgmt          For                            For

02     PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION.

03     APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NALCO HOLDING COMPANY                                                                       Agenda Number:  932277393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62985Q101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. WILLIAM H. JOYCE                                      Mgmt          Withheld                       Against
       MR. DOUGLAS A. PERTZ                                      Mgmt          Withheld                       Against
       MR. DANIEL S. SANDERS                                     Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCE FINANCIAL CORP.                                                           Agenda Number:  932213301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63545P104
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  NCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST
       BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
       CORPORATION (THE  MERGER AGREEMENT ), AS DESCRIBED
       IN THE JOINT PROXY STATEMENT-PROSPECTUS AND
       THE MERGER AGREEMENT.

02     TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING,           Mgmt          Against                        Against
       IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  932251678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  NFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. BRADY*                                          Mgmt          For                            For
       ROLLAND E. KIDDER*                                        Mgmt          For                            For
       RICHARD G. REITEN**                                       Mgmt          For                            For
       CRAIG G. MATTHEWS**                                       Mgmt          For                            For

02     APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

04     ADOPTION OF, IF PRESENTED AT THE MEETING, A               Shr           Against                        For
       SHAREHOLDER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL-OILWELL, INC.                                                                      Agenda Number:  932261958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  NOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
       MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING.

03     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE FINANCIAL SERVICES, INC.                                                         Agenda Number:  932293020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638612101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. ALUTTO                                          Mgmt          For                            For
       DONALD L. MCWHORTER                                       Mgmt          For                            For
       ARDEN L. SHISLER                                          Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  932263774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  NAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       DANIEL C. USTIAN                                          Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR.

03     VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004            Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVTEQ CORPORATION                                                                          Agenda Number:  932298979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63936L100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J.A. DE LANGE                                     Mgmt          For                            For
       CHRISTOPHER GALVIN                                        Mgmt          For                            For
       JUDSON C. GREEN                                           Mgmt          For                            For
       W.C.M. GROENHUYSEN                                        Mgmt          For                            For
       WILLIAM KIMSEY                                            Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       DIRK-JAN VAN OMMEREN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  932273268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. FRISSORA                                          Mgmt          For                            For
       C.K. PRAHALAD                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           Against                        For
       OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP, INC.                                                                   Agenda Number:  932243734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640204202
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2005
          Ticker:  NMGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR

03     APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

04     APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING               Shr           Against                        For
       CUMULATIVE VOTING





- --------------------------------------------------------------------------------------------------------------------------
 NEW PLAN EXCEL REALTY TRUST, INC.                                                           Agenda Number:  932288966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  648053106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. BOTTORF                                        Mgmt          For                            For
       MATTHEW GOLDSTEIN                                         Mgmt          For                            For
       GREGORY WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  932331414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINICK CIAMPA                                           Mgmt          For                            For
       W.C. FREDERICK, M.D.                                      Mgmt          For                            For
       MAX L. KUPFERBERG                                         Mgmt          For                            For
       JOSEPH L. MANCINO                                         Mgmt          For                            For
       SPIROS J. VOUTSINAS                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932299298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. COWHIG                                         Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       WILLIAM D. MAROHN                                         Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.

03     APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  932277468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. TRICE                                            Mgmt          For                            For
       DAVID F. SCHAIBLE                                         Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       THOMAS G. RICKS                                           Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       PHILIP J. BURGUIERES                                      Mgmt          For                            For
       JOHN RANDOLPH KEMP III                                    Mgmt          For                            For
       J. MICHAEL LACEY                                          Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       PAMELA J. GARDNER                                         Mgmt          For                            For
       JUANITA F. ROMANS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932289728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. MCCRACKEN                                       Mgmt          For                            For
       IAN M. ROLLAND                                            Mgmt          For                            For
       ROBERT C. SKAGGS, JR.                                     Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

05     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY          Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY       Shr           For                            Against
       VOTE





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932288524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. CAWLEY*                                        Mgmt          For                            For
       EDWARD F. COX*                                            Mgmt          For                            For
       CHARLES D. DAVIDSON*                                      Mgmt          For                            For
       KIRBY L. HEDRICK*                                         Mgmt          For                            For
       BRUCE A. SMITH*                                           Mgmt          For                            For
       JEFFREY L. BERENSON*                                      Mgmt          For                            For
       THOMAS J. EDELMAN*                                        Mgmt          For                            For
       MICHAEL A. CAWLEY**                                       Mgmt          For                            For
       EDWARD F. COX**                                           Mgmt          For                            For
       CHARLES D. DAVIDSON**                                     Mgmt          For                            For
       KIRBY L. HEDRICK**                                        Mgmt          For                            For
       BRUCE A. SMITH**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR               Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932317729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
       ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
       AND PATINA OIL & GAS CORPORATION.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932310977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. CAMPBELL                                             Mgmt          For                            For
       E. HERNANDEZ, JR.                                         Mgmt          For                            For
       J.P. JACKSON                                              Mgmt          For                            For
       R.G. MILLER                                               Mgmt          For                            For
       B.W. NORDSTROM                                            Mgmt          For                            For
       B.A. NORDSTROM                                            Mgmt          For                            For
       J.N. NORDSTROM                                            Mgmt          For                            For
       A.E. OSBORNE, JR. PH.D.                                   Mgmt          For                            For
       A.A. WINTER                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932280136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD L. BALILES                                         Mgmt          For                            For
       GENE R. CARTER                                            Mgmt          For                            For
       CHARLES W. MOORMAN, IV                                    Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS AUDITORS.

03     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED.

04     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  932299200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       COTTON MATHER CLEVELAND                                   Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES F. CORDES                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       JOHN G. GRAHAM                                            Mgmt          For                            For
       ELIZABETH T. KENNAN                                       Mgmt          For                            For
       ROBERT E. PATRICELLI                                      Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       JOHN F. SWOPE                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.

03     AMENDMENT TO DECLARATION OF TRUST CONCERNING              Mgmt          For                            For
       ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS
       AND VOTING METHODS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932206801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMON BETOLAZA                                            Mgmt          For                            For
       DAVID CRANE                                               Mgmt          For                            For
       STEPHEN L. CROPPER                                        Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

03     APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED          Mgmt          For                            For
       CORPORATE OFFICERS

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  932322605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. COBEN                                         Mgmt          For                            For
       HERBERT H. TATE                                           Mgmt          For                            For
       WALTER R. YOUNG                                           Mgmt          For                            For

02     AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND             Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION

03     AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED         Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NSTAR                                                                                       Agenda Number:  932299236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67019E107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       SHERRY H. PENNEY                                          Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO AMEND SECTION 28 OF THE COMPANY S DECLARATION          Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF THE COMPANY
       S AUTHORIZED COMMON SHARES FROM 100,000,000
       TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 NTL INCORPORATED                                                                            Agenda Number:  932314331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62940M104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NTLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MOONEY                                           Mgmt          Withheld                       Against
       WILLIAM R. HUFF                                           Mgmt          Withheld                       Against
       GEORGE R. ZOFFINGER                                       Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       GROUP 2005 BONUS SCHEME.

04     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       LONG TERM INCENTIVE.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932280427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005

03     APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION INCREASING ITS AUTHORIZED
       COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
       SHARES

04     APPROVE THE 2005 STOCK OPTION AND AWARD PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NUVEEN INVESTMENTS, INC.                                                                    Agenda Number:  932318656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67090F106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          Withheld                       Against
       WILLARD L. BOYD                                           Mgmt          Withheld                       Against
       JOHN L. CARL                                              Mgmt          Withheld                       Against
       W. JOHN DRISCOLL                                          Mgmt          Withheld                       Against
       DUANE R. KULLBERG                                         Mgmt          Withheld                       Against
       RODERICK A. PALMORE                                       Mgmt          Withheld                       Against
       TIMOTHY R. SCHWERTFEGER                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE        Mgmt          For                            For
       PERFORMANCE PLAN.

04     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY RE HOLDINGS CORP.                                                                   Agenda Number:  932283233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67612W108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ORH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. PREM WATSA                                             Mgmt          Withheld                       Against
       JAMES F. DOWD                                             Mgmt          Withheld                       Against
       ANDREW A. BARNARD                                         Mgmt          Withheld                       Against
       FRANK B. BENNETT                                          Mgmt          Withheld                       Against
       ANTHONY F. GRIFFITHS                                      Mgmt          Withheld                       Against
       ROBBERT HARTOG                                            Mgmt          Withheld                       Against
       SAMUEL A. MITCHELL                                        Mgmt          Withheld                       Against
       BRANDON W. SWEITZER                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  932303857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ODP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE A. AULT III                                           Mgmt          For                            For
       NEIL R. AUSTRIAN                                          Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ABELARDO E. BRU                                           Mgmt          For                            For
       DAVID I. FUENTE                                           Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       MYRA M. HART                                              Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       JAMES L. HESKETT                                          Mgmt          For                            For
       PATRICIA A. MCKAY                                         Mgmt          For                            For
       MICHAEL J. MYERS                                          Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For

02     TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS
       PROXY STATEMENT.

03     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING:   Shr           Against                        For
       (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE
       THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
       COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED
       BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY
       OF EMPLOYEE REMUNERATION AND CERTAIN OTHER
       MATTERS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

04     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING    Shr           For                            Against
       THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE
       DOCUMENTS (CERTIFICATE OF INCORPORATION OR
       BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR
       NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE
       VOTE OF THE MAJORITY OF THE VOTES CAST AT AN
       ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 OFFICEMAX INC                                                                               Agenda Number:  932305736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67622P101
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN F. BRYANT                                          Mgmt          For                            For
       F. RUIZ DE LUZURIAGA                                      Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For
       CAROLYN M. TICKNOR                                        Mgmt          For                            For
       WARD W. WOODS                                             Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       FOR 2005.

03     SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF OUR BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  932283598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT H. CHAMPLIN                                       Mgmt          For                            For
       LINDA PETREE LAMBERT                                      Mgmt          For                            For
       RONALD H. WHITE, M.D.                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATI                                                        Agenda Number:  932291456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. SIMPSON                                        Mgmt          For                            For
       ARNOLD L. STEINER                                         Mgmt          For                            For
       FREDRICKA TAUBITZ                                         Mgmt          For                            For
       A.C. ZUCARO                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  932307855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       JOHN T. CROTTY                                            Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       DAVID W. FROESEL, JR.                                     Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       A.R. LINDELL, DNSC, RN                                    Mgmt          For                            For
       JOHN H. TIMONEY                                           Mgmt          For                            For
       AMY WALLMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  932301283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. DAY*                                             Mgmt          For                            For
       DAVID L. KYLE*                                            Mgmt          For                            For
       BERT H. MACKIE*                                           Mgmt          For                            For
       MOLLIE B. WILLIFORD*                                      Mgmt          For                            For
       EDUARDO A. RODRIGUEZ**                                    Mgmt          For                            For

02     TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION            Mgmt          For                            For
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH TRUCK CORPORATION                                                                   Agenda Number:  932250246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  OSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. DONNELLY                                       Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       RICHARD G. SIM                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
       A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 OUTBACK STEAKHOUSE, INC.                                                                    Agenda Number:  932283447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689899102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  OSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       W.R. CAREY, JR.                                           Mgmt          Withheld                       Against
       GEN. (RET) TOMMY FRANKS                                   Mgmt          Withheld                       Against
       TOBY S. WILT                                              Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S MANAGING PARTNER STOCK PLAN (THE
       PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
       RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
       NOT INCREASING THE NUMBER OF SHARES UNDER THE
       PLAN.

03     IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS          Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  932305255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  OI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANASTASIA D. KELLY                                        Mgmt          Withheld                       Against
       STEVEN R. MCCRACKEN                                       Mgmt          Withheld                       Against
       JOHN J. MCMACKIN, JR.                                     Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF              Mgmt          For                            For
       OWENS-ILLINOIS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  932273345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PCAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. FLUKE, JR.                                        Mgmt          For                            For
       STEPHEN F. PAGE                                           Mgmt          For                            For
       MICHAEL A. TEMBREULL                                      Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION            Shr           For                            Against
       OF THE ENTIRE BOARD OF DIRECTORS

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE              Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 PACIFICARE HEALTH SYSTEMS, INC.                                                             Agenda Number:  932315775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695112102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA ALVAREZ                                              Mgmt          For                            For
       BRADLEY C. CALL                                           Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       HOWARD G. PHANSTIEL                                       Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For
       LINDA ROSENSTOCK                                          Mgmt          For                            For
       LLOYD E. ROSS                                             Mgmt          For                            For

02     APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC.           Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  932290012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PKG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY F. FRIGON                                           Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       THOMAS S. SOULELES                                        Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       RAYFORD K. WILLIAMSON                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       1999 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  932307348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695257105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  PTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       K. DANE BROOKSHER                                         Mgmt          For                            For
       ROBERT J. DARNALL                                         Mgmt          For                            For
       MARY R (NINA) HENDERSON                                   Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  932231765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  PLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H.F. HASKELL, JR.                                    Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       HEYWOOD SHELLEY                                           Mgmt          For                            For
       EDWARD TRAVAGLIANTI                                       Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC RETAIL PROPERTIES, INC.                                                         Agenda Number:  932283093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69806L104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. FELDMAN                                        Mgmt          For                            For
       MARK J. RIEDY                                             Mgmt          For                            For

02     STOCKHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PANAMSAT CORPORATION                                                                        Agenda Number:  932210002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697933109
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2004
          Ticker:  SPOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT             Mgmt          For                            For
       BY AND AMONG PANAMSAT CORPORATION, THE DIRECTV
       GROUP, INC., PAS MERGER SUB, INC., AND CONSTELLATION,
       LLC, AN ACQUISITION VEHICLE AFFILIATED WITH
       KOHLBERG KRAVIS ROBERTS & CO. L.P., PURSUANT
       TO WHICH, AMONG OTHER THINGS, PAS MERGER SUB,
       INC. WILL MERGE WITH AND INTO PANAMSAT CORPORATION.

02     DIRECTOR
       MR. CAREY                                                 Mgmt          For                            For
       MR. CHURCHILL                                             Mgmt          For                            For
       MR. COSTELLO                                              Mgmt          For                            For
       MR. DOYLE                                                 Mgmt          For                            For
       MR. HARTENSTEIN                                           Mgmt          For                            For
       MR. HIGHTOWER                                             Mgmt          For                            For
       MR. HOAK                                                  Mgmt          For                            For
       MR. HUNTER                                                Mgmt          For                            For
       MR. KAHN                                                  Mgmt          For                            For
       MR. WRIGHT                                                Mgmt          For                            For

03     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  932224164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CANDY M. OBOURN                                           Mgmt          For                            For
       HECTOR R. ORTINO                                          Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FY05.

03     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2004 NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  932330195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PTEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For
       A. GLENN PATTERSON                                        Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       ROBERT C. GIST                                            Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       KENNETH R. PEAK                                           Mgmt          For                            For
       NADINE C. SMITH                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY,         Mgmt          For                            For
       INC 2005 LONG-TERM INCENTIVE PLAN (THE  2005
       PLAN ).

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  932305128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.R. BROWN                                                Mgmt          Withheld                       Against
       HENRY GIVENS, JR.                                         Mgmt          Withheld                       Against
       JAMES R. SCHLESINGER                                      Mgmt          Withheld                       Against
       SANDRA VAN TREASE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF INCREASE IN AUTHORIZED SHARES OF              Mgmt          For                            For
       COMMON STOCK.

04     STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE      Shr           For                            Against

05     STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD.          Shr           For                            Against

06     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           For                            Against
       REQUIREMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PENTAIR, INC.                                                                               Agenda Number:  932275969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709631105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CATHCART                                       Mgmt          For                            For
       BARBARA B. GROGAN                                         Mgmt          For                            For
       AUGUSTO MEOZZI                                            Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S BANK                                                                               Agenda Number:  932263065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  710198102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PBCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLIN P. BARON                                           Mgmt          For                            For
       RICHARD M. HOYT                                           Mgmt          For                            For
       JOHN A. KLEIN                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEPCO HOLDINGS, INC.                                                                        Agenda Number:  932303528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713291102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  POM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMUND B. CRONIN, JR.                                     Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

02     A PROPOSAL TO AMEND THE RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE COMPANY
       S STAGGERED BOARD

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005

04     SHAREHOLDER PROPOSAL CONCERNING THE ELECTION              Shr           For                            Against
       OF DIRECTORS BY A MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 PEPSIAMERICAS, INC.                                                                         Agenda Number:  932280073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71343P200
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT M. BAUM                                           Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       PIERRE S. DU PONT                                         Mgmt          For                            For
       ARCHIE R. DYKES                                           Mgmt          For                            For
       JAROBIN GILBERT, JR.                                      Mgmt          For                            For
       JAMES R. KACKLEY                                          Mgmt          For                            For
       MATTHEW M. MCKENNA                                        Mgmt          For                            For
       ROBERT C. POHLAD                                          Mgmt          For                            For
       CYNTHIA SWANSON                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 29).             Shr           Against                        For

04     SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 32).             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  932271872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA J. ERICKSON                                        Mgmt          For                            For
       NICHOLAS A. LOPARDO                                       Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES C. MULLEN                                           Mgmt          For                            For
       DR. VICKI L. SATO                                         Mgmt          For                            For
       GABRIEL SCHMERGEL                                         Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       G. ROBERT TOD                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.

03     TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  932269435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  PCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. ANDREWS                                          Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       C. LEE COX                                                Mgmt          For                            For
       PETER A. DARBEE                                           Mgmt          For                            For
       ROBERT D. GLYNN, JR                                       Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN                Mgmt          For                            For

04     EXPENSE STOCK OPTIONS                                     Shr           For                            Against

05     RADIOACTIVE WASTES                                        Shr           Against                        For

06     POISON PILL                                               Shr           For                            Against

07     PERFORMANCE-BASED OPTIONS                                 Shr           For                            Against

08     FUTURE GOLDEN PARACHUTES                                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PHELPS DODGE CORPORATION                                                                    Agenda Number:  932320043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717265102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  PD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DUNHAM                                                 Mgmt          For                            For
       W. FRANKE                                                 Mgmt          For                            For
       R. JOHNSON                                                Mgmt          For                            For
       J. STEVEN WHISLER                                         Mgmt          For                            For

02     APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN

03     APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED COMMON SHARES

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  932343154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  PIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GIROUARD                                        Mgmt          For                            For
       JAMES M. HOAK, JR.                                        Mgmt          For                            For
       TOM M. THOMAS                                             Mgmt          For                            For
       JOHN H. BURGOYNE                                          Mgmt          For                            For
       MICHAEL R. FERRARI                                        Mgmt          For                            For
       KAREN W. KATZ                                             Mgmt          For                            For
       TERRY E. LONDON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  932248633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  721467108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  PPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LONNIE (BO) PILGRIM                                       Mgmt          For                            For
       CLIFFORD E. BUTLER                                        Mgmt          For                            For
       O.B. GOOLSBY, JR.                                         Mgmt          For                            For
       RICHARD A. COGDILL                                        Mgmt          For                            For
       LONNIE KEN PILGRIM                                        Mgmt          For                            For
       JAMES G. VETTER, JR.                                      Mgmt          For                            For
       S. KEY COKER                                              Mgmt          For                            For
       VANCE C. MILLER, SR.                                      Mgmt          For                            For
       DONALD L. WASS, PH.D.                                     Mgmt          For                            For
       CHARLES L. BLACK                                          Mgmt          For                            For
       BLAKE D. LOVETTE                                          Mgmt          For                            For
       LINDA CHAVEZ                                              Mgmt          For                            For
       KEITH W. HUGHES                                           Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  932297787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       WILLIAM J. POST                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932220116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF PIONEER NATURAL RESOURCES COMPANY
       IN CONNECTION WITH THE MERGER OF BC MERGER
       SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
       EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932301827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAROFFIO                                         Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For
       JIM A. WATSON                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  932295048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK R. HOLLEY                                            Mgmt          For                            For
       IAN B. DAVIDSON                                           Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       ROBERT B. MCLEOD                                          Mgmt          For                            For
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       JOHN H. SCULLY                                            Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS
       ARE ELECTED TO THE BOARD OF DIRECTORS.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT
       A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT
       OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED
       OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK
       OPTIONS WITH PERFORMANCE BASED VESTING TERMS.

05     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           Against                        For
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO
       STOCKHOLDERS A REPORT RELATING TO THE COMPANY
       S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932283423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLO RALPH LAUREN CORPORATION                                                               Agenda Number:  932204821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731572103
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  RL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARNOLD H. ARONSON                                         Mgmt          Withheld                       Against
       DR. JOYCE F. BROWN                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
       FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932271478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY                                            Mgmt          For                            For
       STANLEY J. MERESMAN                                       Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE      Mgmt          For                            For
       BONUS PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  932274222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  733174106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BPOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA LUISA FERRE                                         Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       WILLIAM J. TEUBER JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE CORPORATION S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  932269625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELE J. HOOPER                                         Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For

02     PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  932289374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  PPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK M. BERNTHAL                                     Mgmt          For                            For
       JOHN R. BIGGAR                                            Mgmt          For                            For
       LOUISE K. GOESER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932270438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE ALVES                                                Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS              Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  932205138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  PCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER R. BRIDENBAUGH                                      Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       J. FRANK TRAVIS                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT         Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PREMCOR INC.                                                                                Agenda Number:  932305825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74045Q104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. O'MALLEY                                        Mgmt          For                            For
       JEFFERSON F. ALLEN                                        Mgmt          For                            For
       WAYNE A. BUDD                                             Mgmt          For                            For
       STEPHEN I. CHAZEN                                         Mgmt          For                            For
       MARSHALL A. COHEN                                         Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       EDWARD F. KOSNIK                                          Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For
       EIJA MALMIVIRTA                                           Mgmt          For                            For
       WILKES MCCLAVE III                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT ARE AUTHORIZED
       TO BE ISSUED.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932304087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARBANELL                                       Mgmt          For                            For
       PAUL A. BRAGG                                             Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 600,000.





- --------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  932286570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY J. BERNARD                                          Mgmt          For                            For
       JOCELYN CARTER-MILLER                                     Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTORS STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS ENERGY, INC.                                                                       Agenda Number:  932279777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743263105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MCCOY                                                  Mgmt          For                            For
       J. MULLIN,III                                             Mgmt          For                            For
       C. SALADRIGAS                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932293830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.D. BROOKSHER*                                           Mgmt          For                            For
       W.C. RAKOWICH**                                           Mgmt          For                            For
       J.H. SCHWARTZ*                                            Mgmt          For                            For
       K.N. STENSBY*                                             Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION        Mgmt          For                            For
       OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
       OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
       OF TRUSTEES.

03     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER





- --------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  932275197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  PL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       DONALD M. JAMES                                           Mgmt          For                            For
       J. GARY COOPER                                            Mgmt          For                            For
       H. CORBIN DAY                                             Mgmt          For                            For
       W. MICHAEL WARREN, JR.                                    Mgmt          For                            For
       MALCOLM PORTERA                                           Mgmt          For                            For
       THOMAS L. HAMBY                                           Mgmt          For                            For
       VANESSA LEONARD                                           Mgmt          For                            For
       WILLIAM A. TERRY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 PROTEIN DESIGN LABS, INC.                                                                   Agenda Number:  932336731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74369L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. SAXE, ESQ.                                         Mgmt          For                            For
       L. PATRICK GAGE, PH.D.                                    Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION          Mgmt          For                            For
       PLAN.

04     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
       INC.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

06     TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO             Mgmt          Against                        Against
       ANOTHER TIME OR PLACE, IF NECESSARY IN THE
       JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
       ANY OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDIAN FINANCIAL CORPORATION                                                             Agenda Number:  932277038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74406A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HOLDCROFT                                        Mgmt          For                            For
       RUTH M. OWADES                                            Mgmt          For                            For
       JANE A. TRUELOVE                                          Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S AMENDED AND RESTATED MANAGEMENT INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932305914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S PERFORMANCE-BASED               Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PUGET ENERGY, INC.                                                                          Agenda Number:  932273333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745310102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. AYER                                           Mgmt          For                            For
       CHARLES W. BINGHAM                                        Mgmt          For                            For
       ROBERT L. DRYDEN                                          Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For

02     APPROVAL OF A LONG-TERM INCENTIVE PLAN.                   Mgmt          For                            For

03     APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN.            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932203730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  932309467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  STR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER*                                        Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       JAMES A. HARMON*                                          Mgmt          For                            For
       M.W. SCOGGINS**                                           Mgmt          For                            For

02     TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       II.





- --------------------------------------------------------------------------------------------------------------------------
 QWEST COMMUNICATIONS INTERNATIONAL I                                                        Agenda Number:  932272141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749121109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  Q
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       CANNON Y. HARVEY                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For

02     MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
       2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU
       VOTE  FOR  ITEM 2.

03     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           For                            Against
       POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES
       OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT
       UNDER A DEFINITION OF  INDEPENDENCE  ADOPTED
       BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 3.

04     STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER     Shr           For                            Against
       APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
       UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
       SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 4.

05     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           Abstain                        Against
       POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
       RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
       SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION
       MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL
       REMEDIES TO RECOVER SUCH COMPENSATION YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 5.





- --------------------------------------------------------------------------------------------------------------------------
 R.J. REYNOLDS TOBACCO HOLDINGS, INC.                                                        Agenda Number:  932202841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76182K105
    Meeting Type:  Special
    Meeting Date:  28-Jul-2004
          Ticker:  RJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE BUSINESS COMBINATION              Mgmt          For                            For
       AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO
       CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
       INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED
       FROM TIME TO TIME, AND TO APPROVE THE RELATED
       COMBINATION TRANSACTIONS.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE              Mgmt          Against                        Against
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  932315446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH H. HAMILTON                                        Mgmt          For                            For
       MICHAEL T. RIORDAN                                        Mgmt          For                            For
       BIDE L. THOMAS                                            Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S AUDITORS.                   Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE            Shr           Against                        For
       EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  932324154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  RDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. CARNEY                                           Mgmt          For                            For
       HOWARD B. CULANG                                          Mgmt          For                            For
       STEPHEN T. HOPKINS                                        Mgmt          For                            For
       SANFORD A. IBRAHIM                                        Mgmt          For                            For
       JAMES W. JENNINGS                                         Mgmt          For                            For
       ROY J. KASMAR                                             Mgmt          For                            For
       RONALD W. MOORE                                           Mgmt          For                            For
       JAN NICHOLSON                                             Mgmt          For                            For
       ROBERT W. RICHARDS                                        Mgmt          For                            For
       ANTHONY W. SCHWEIGER                                      Mgmt          For                            For
       HERBERT WENDER                                            Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       THE MATERIAL TERMS OF THE RADIAN GROUP INC.
       PERFORMANCE SHARE PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  932252199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  RJF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELA M. BIEVER                                          Mgmt          For                            For
       JONATHAN A. BULKLEY                                       Mgmt          For                            For
       FRANCIS S. GODBOLD                                        Mgmt          For                            For
       H WILLIAM HABERMEYER JR                                   Mgmt          For                            For
       CHET HELCK                                                Mgmt          For                            For
       THOMAS A. JAMES                                           Mgmt          For                            For
       PAUL W. MARSHALL                                          Mgmt          For                            For
       KENNETH A. SHIELDS                                        Mgmt          For                            For
       HARDWICK SIMMONS                                          Mgmt          For                            For
       ADELAIDE SINK                                             Mgmt          For                            For

02     TO APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       FOR THE COMPANY S EXECUTIVE OFFICERS.

03     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       COMPANY S INDEPENDENT AUDITORS.

04     TO APPROVE AMENDMENT OF THE COMPANY S ARTICLES            Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK TO 180 MILLION SHARES,
       $.01 PAR VALUE.

05     TO APPROVE THE 2005 RESTRICTED STOCK PLAN.                Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  932286746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. HANCE, JR.*                                      Mgmt          For                            For
       PAUL G. KIRK, JR.*                                        Mgmt          For                            For
       CARL S. SLOANE*                                           Mgmt          For                            For
       RICHARD D. KINCAID**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RECKSON ASSOCIATES REALTY CORP.                                                             Agenda Number:  932322857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75621K106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT H. RECHLER                                          Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ELIZABETH MCCAUL                                          Mgmt          For                            For
       RONALD H. MENAKER                                         Mgmt          For                            For
       PETER QUICK                                               Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       JOHN F. RUFFLE                                            Mgmt          For                            For
       STANLEY STEINBERG                                         Mgmt          For                            For

02     TO AMEND THE CHARTER OF THE COMPANY TO INCREASE           Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.

03     TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN.          Mgmt          For                            For

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REEBOK INTERNATIONAL LTD.                                                                   Agenda Number:  932273270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758110100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       DEVAL L. PATRICK                                          Mgmt          For                            For
       PAUL B. FIREMAN                                           Mgmt          For                            For
       DOROTHY E. PUHY                                           Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  932321108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP F. ANSCHUTZ                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       STEPHEN A. KAPLAN                                         Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER OUR 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932298993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A. R. CARPENTER                                           Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORP.                                                                     Agenda Number:  932321502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN B. MORGAN, JR.                                      Mgmt          For                            For
       JORGE M. PEREZ                                            Mgmt          For                            For
       SPENCE L. WILSON                                          Mgmt          For                            For
       HARRY W. WITT                                             Mgmt          For                            For

02     TO APPROVE THE REGIONS FINANCIAL CORPORATION              Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  932226536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  RGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF F. BJELLAND                                          Mgmt          For                            For
       PAUL D. FINKELSTEIN                                       Mgmt          For                            For
       THOMAS L. GREGORY                                         Mgmt          For                            For
       VAN ZANDT HAWN                                            Mgmt          For                            For
       SUSAN HOYT                                                Mgmt          For                            For
       DAVID B. KUNIN                                            Mgmt          For                            For
       MYRON KUNIN                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.

04     TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

05     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
       A MOTION TO ADJOURN THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  932311121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759351109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. CLIFF EASON                                            Mgmt          Withheld                       Against
       JOSEPH A. REALI                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RELIANT ENERGY, INC.                                                                        Agenda Number:  932340665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75952B105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  RRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. WILLIAM BARNETT                                        Mgmt          For                            For
       DONALD J. BREEDING                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       RELIANT ENERGY, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           For                            Against
       OF A CLASSIFIED BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  932324421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SPEESE                                            Mgmt          Withheld                       Against
       RICHARD K. ARMEY                                          Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  932297701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  RSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       JOHN W. CROGHAN                                           Mgmt          For                            For
       W. LEE NUTTER                                             Mgmt          For                            For
       RAMON A. RODRIGUEZ                                        Mgmt          For                            For
       ALLAN C. SORENSEN                                         Mgmt          For                            For
       MICHAEL W. WICKHAM                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER               Shr           For                            Against
       APPROVAL OF FUTURE SEVERANCE AGREEMENTS





- --------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  932276935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY S. ATKINS                                           Mgmt          Withheld                       Against
       E.V. (RICK) GOINGS                                        Mgmt          Withheld                       Against
       NANA MENSAH                                               Mgmt          Withheld                       Against
       R.S. (STEVE) MILLER, JR                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM          Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT      Shr           Against                        For
       OF CONVENTIONAL CIGARETTES

05     SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING             Shr           Abstain                        Against
       ON THE INTERNET

06     SHAREHOLDER PROPOSAL ON NEW YORK  FIRE-SAFE               Shr           For                            Against
       STANDARDS





- --------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  932350503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  RAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN G. DANHAKL                                           Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       ALFRED M. GLEASON                                         Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For

02     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

03     APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE BOARD OF DIRECTORS PREPARE AND MAKE
       PUBLIC A REPORT CONCERNING DIVERSITY OF THE
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932247984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRUCE M. ROCKWELL                                         Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

B      APPROVE THE SELECTION OF AUDITORS                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROHM AND HAAS COMPANY                                                                       Agenda Number:  932291634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775371107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ROH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.J. AVERY                                                Mgmt          For                            For
       R.L. GUPTA                                                Mgmt          For                            For
       D.W. HAAS                                                 Mgmt          For                            For
       T.W. HAAS                                                 Mgmt          For                            For
       R.L. KEYSER                                               Mgmt          For                            For
       R.J. MILLS                                                Mgmt          For                            For
       J.P. MONTOYA                                              Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       G.S. OMENN                                                Mgmt          For                            For
       G.L. ROGERS                                               Mgmt          For                            For
       R.H. SCHMITZ                                              Mgmt          For                            For
       G.M. WHITESIDES                                           Mgmt          For                            For
       M.C. WHITTINGTON                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED  Mgmt          For                            For
       SAVINGS PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

05     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  932339345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  ROP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. CALDER                                          Mgmt          For                            For
       DERRICK N. KEY                                            Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

02     THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY.

03     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932276973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. CROYLE                                               Mgmt          For                            For
       D.F. MCNEASE                                              Mgmt          For                            For
       LORD MOYNIHAN                                             Mgmt          For                            For

02     THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC.            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  932218503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  RPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD B. BRANDON                                         Mgmt          For                            For
       WILLIAM A. PAPENBROCK                                     Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE RPM INTERNATIONAL INC.              Mgmt          For                            For
       2004 OMNIBUS EQUITY AND INCENTIVE PLAN

03     APPROVE AND ADOPT AMENDMENT NO. 2 TO THE RPM              Mgmt          Against                        Against
       INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN
       TO PROVIDE FOR AN INCREASE IN THE AGGREGATE
       BONUS AWARD POOL AVAILABLE TO PARTICIPANTS
       FROM 1.3% TO 1.5% OF THE COMPANY S PRE-TAX
       INCOME





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932291367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC.               Mgmt          For                            For
       STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 1,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 SABRE HOLDINGS CORPORATION                                                                  Agenda Number:  932292054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785905100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GILLILAND                                      Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO BETTER REFLECT CORPORATE
       GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

05     APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM       Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932277278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       KERRY KILLINGER                                           Mgmt          For                            For
       GARY LOCKE                                                Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION         Mgmt          For                            For
       FOR TAX DEDUCTIBILITY.

04     APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932312565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT I. MACDONNELL                                      Mgmt          For                            For
       DOUGLAS J. MACKENZIE                                      Mgmt          For                            For
       REBECCA A. STIRN                                          Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THE SALE OF               Shr           Against                        For
       SAFEWAY TO THE HIGHEST BIDDER.

05     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       DIRECTOR AS CHAIRMAN OF THE BOARD.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE AN ANNUAL SUSTAINABILITY REPORT.

07     STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF               Shr           Against                        For
       EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED
       STOCK.

08     STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE             Shr           For                            Against
       FOR ELECTION OF DIRECTORS.

09     STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT               Shr           For                            Against
       BOARD COMMITTEES.

10     STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF              Shr           Against                        For
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932300003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
       AND THE SANDISK CORPORATION 2005 INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
       A COMMON SHARE RESERVE OF THE COMPANY S COMMON
       STOCK.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932257834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. BONKE                                             Mgmt          For                            For
       ALAIN COUDER                                              Mgmt          For                            For
       RANDY W. FURR                                             Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       WAYNE SHORTRIDGE                                          Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       JURE SOLA                                                 Mgmt          For                            For
       JACQUELYN M. WARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
       1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  932289259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL L. AMICK                                             Mgmt          For                            For
       D. MAYBANK HAGOOD                                         Mgmt          For                            For
       WILLIAM B. TIMMERMAN                                      Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY         Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC-ATLANTA, INC.                                                                    Agenda Number:  932226423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808655104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  SFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JAMES F. MCDONALD                                         Mgmt          For                            For
       TERENCE F. MCGUIRK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932301598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       MICHAEL CHU                                               Mgmt          For                            For
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       T.J. DERMOT DUNPHY                                        Mgmt          For                            For
       CHARLES F. FARRELL, JR.                                   Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF             Mgmt          For                            For
       SEALED AIR CORPORATION

03     APPROVAL OF THE PERFORMANCE-BASED COMPENSATION            Mgmt          For                            For
       PROGRAM OF SEALED AIR CORPORATION AS AMENDED

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEARS, ROEBUCK AND CO.                                                                      Agenda Number:  932265362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812387108
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  932266148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  SRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. COLLATO                                        Mgmt          Withheld                       Against
       DENISE K. FLETCHER                                        Mgmt          Withheld                       Against
       WILLIAM C. RUSNACK                                        Mgmt          Withheld                       Against
       WILLIAM P. RUTLEDGE                                       Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     PROPOSAL REGARDING STOCK OPTION EXPENSING                 Shr           For                            Against

04     PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS           Shr           For                            Against

05     PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS        Shr           For                            Against

06     PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN                Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  932315294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. RYAN                                            Mgmt          For                            For
       S. MALCOLM GILLIS                                         Mgmt          For                            For
       CLIFTON H. MORRIS, JR.                                    Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For

02     APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SHURGARD STORAGE CENTERS, INC.                                                              Agenda Number:  932286897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82567D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA KARIN ANDREWS                                        Mgmt          For                            For
       DAVID K. GRANT                                            Mgmt          For                            For
       RAYMOND A. JOHNSON                                        Mgmt          For                            For
       W. THOMAS PORTER                                          Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION  Mgmt          For                            For
       DECLASSIFYING OUR BOARD AND PROVIDING FOR THE
       ANNUAL ELECTION OF ALL DIRECTORS

03     THE APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

04     TO APPROVE AN AMENDMENT TO OUR BYLAWS REQUIRING           Shr           For                            Against
       A MAJORITY VOTE TO ELECT DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SIEBEL SYSTEMS, INC.                                                                        Agenda Number:  932333975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826170102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  SEBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. SIEBEL                                          Mgmt          Withheld                       Against
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       MARC F. RACICOT                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SIRIUS SATELLITE RADIO INC.                                                                 Agenda Number:  932317363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SIRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEON D. BLACK                                             Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          For                            For
       LAWRENCE F. GILBERTI                                      Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       MEL KARMAZIN                                              Mgmt          For                            For
       WARREN N. LIEBERFARB                                      Mgmt          For                            For
       MICHAEL J. MCGUINESS                                      Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKY FINANCIAL GROUP, INC.                                                                   Agenda Number:  932271149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83080P103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SKYF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTY E. ADAMS                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       THOMAS J. O'SHANE                                         Mgmt          For                            For
       C. GREGORY SPANGLER                                       Mgmt          For                            For
       MARYLOUISE FENNELL                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  932320891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC HOLLIDAY                                             Mgmt          For                            For
       JOHN S. LEVY                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 STOCK OPTION AND INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  932210329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  SFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY A. GOLDBERG                                           Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       MELVIN O. WRIGHT                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 1, 2005.

03     SHAREHOLDER PROPOSAL REGARDING THE REPORTING              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

04     SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY           Shr           Abstain                        Against
       REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 SMURFIT-STONE CONTAINER CORPORATION                                                         Agenda Number:  932289209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832727101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BORIS                                            Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       ALAN E. GOLDBERG                                          Mgmt          For                            For
       WILLIAM T. LYNCH, JR.                                     Mgmt          For                            For
       PATRICK J. MOORE                                          Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       THOMAS A. REYNOLDS, III                                   Mgmt          For                            For
       EUGENE C. SIT                                             Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  932271202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  SNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       LARS NYBERG                                               Mgmt          For                            For
       RICHARD F. TEERLINK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  932269613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.J. BRADSHAW*                                            Mgmt          For                            For
       R.J. BROWN*                                               Mgmt          For                            For
       J.L. COKER*                                               Mgmt          For                            For
       PAUL FULTON*                                              Mgmt          For                            For
       P.S. LEWIS**                                              Mgmt          For                            For
       J.E. LINVILLE**                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932268003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED
       SHARES AS SHARES OF COMMON STOCK

02     ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK IN THE MERGER

03     AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO CHANGE THE COMPOSITION AND RESPONSIBILITIES
       OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN PERU COPPER CORPORATION                                                            Agenda Number:  932311727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  843611104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.M. PALOMINO BONILLA                                     Mgmt          Withheld                       Against
       G.P. CIFUENTES                                            Mgmt          Withheld                       Against

02     APPROVE THE EXTENSION OF THE TERM OF THE COMPANY          Mgmt          For                            For
       S DIRECTORS STOCK AWARD PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHTRUST CORPORATION                                                                      Agenda Number:  932227297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844730101
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  SOTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
       AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
       AS MORE FULLY DESCRIBED IN THE JOINT PROXY
       STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932278232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL EHLERMAN                                       Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       JAY S. SIDHU                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  932315155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KERMIT CAMPBELL                                        Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
       IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANCORP FINANCIAL GROUP, INC.                                                              Agenda Number:  932293208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852891100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W. BUCKMAN                                      Mgmt          For                            For
       JOHN E. CHAPOTON                                          Mgmt          For                            For
       WANDA G. HENTON                                           Mgmt          For                            For
       RONALD E. TIMPE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  932295238
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN J. SCARBOROUGH                                    Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       LARRY D. MCNABB                                           Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  932352393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  SCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL D. HOLTON                                            Mgmt          Withheld                       Against
       MICHAEL J. JANDERNOA                                      Mgmt          Withheld                       Against
       PETER M. WEGE II                                          Mgmt          Withheld                       Against
       KATE PEW WOLTERS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  932201130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       JERRY E. ROBERTSON                                        Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For

02     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS RELATING TO DECLASSIFICATION OF
       THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM
       AND MAXIMUM NUMBER OF DIRECTORS.

03     AMENDMENTS TO EXISTING AMENDED AND RESTATED               Mgmt          For                            For
       REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE
       OF RECENT CHANGES TO OHIO CORPORATION LAW AND
       TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.

04     SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT             Shr           For                            Against
       PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.





- --------------------------------------------------------------------------------------------------------------------------
 STORAGE TECHNOLOGY CORPORATION                                                              Agenda Number:  932276086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862111200
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  STK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ADAMS                                            Mgmt          For                            For
       CHARLES E. FOSTER                                         Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       ROBERT E. LEE                                             Mgmt          For                            For
       PATRICK J. MARTIN                                         Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           Against                        For
       CUMULATIVE VOTING.

04     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           For                            Against
       COUNTING OF ABSTENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STUDENT LOAN CORPORATION                                                                    Agenda Number:  932332757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863902102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GINA DOYNOW                                               Mgmt          Withheld                       Against
       RODMAN L. DRAKE                                           Mgmt          Withheld                       Against
       STEPHANIE B. MUDICK                                       Mgmt          Withheld                       Against
       MICHAEL J. REARDON                                        Mgmt          Withheld                       Against
       SIMON WILLIAMS                                            Mgmt          Withheld                       Against

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUNOCO, INC.                                                                                Agenda Number:  932274296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. DARNALL                                              Mgmt          For                            For
       J.G. DROSDICK                                             Mgmt          For                            For
       U.O. FAIRBAIRN                                            Mgmt          For                            For
       T.P. GERRITY                                              Mgmt          For                            For
       R.B. GRECO                                                Mgmt          For                            For
       J.G. KAISER                                               Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       R.A. PEW                                                  Mgmt          For                            For
       G.J. RATCLIFFE                                            Mgmt          For                            For
       J.W. ROWE                                                 Mgmt          For                            For
       J.K. WULFF                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  932349182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN C. GAGE                                             Mgmt          For                            For
       GARNETT L. KEITH JR.                                      Mgmt          For                            For
       MARISSA PETERSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS

03     AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK               Mgmt          Against                        Against
       PLAN

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SYBASE, INC.                                                                                Agenda Number:  932326261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871130100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. CHEN                                              Mgmt          For                            For
       ALAN B. SALISBURY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED            Mgmt          Against                        Against
       AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
       MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
       SHARES

03     APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE         Mgmt          For                            For
       OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
       PLANS

04     APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE           Mgmt          For                            For
       PLAN

05     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932291216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       RICHARD E. ANTHONY                                        Mgmt          For                            For
       C. EDWARD FLOYD                                           Mgmt          For                            For
       MASON H. LAMPTON                                          Mgmt          For                            For
       ELIZABETH C. OGIE                                         Mgmt          For                            For
       MELVIN T. STITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  932278422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY P. BURWELL                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       PETER L. SCHERER                                          Mgmt          For                            For
       DOUGLAS A. SCOVANNER                                      Mgmt          For                            For

02     RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR            Mgmt          For                            For
       TEN ADDITIONAL YEARS.

03     ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TD BANKNORTH INC.                                                                           Agenda Number:  932331692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87235A101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CLARKE                                          Mgmt          For                            For
       P. KEVIN CONDRON                                          Mgmt          For                            For
       JOHN OTIS DREW                                            Mgmt          For                            For
       COLLEEN A. KHOURY                                         Mgmt          For                            For
       DANA S. LEVENSON                                          Mgmt          For                            For
       STEVEN T. MARTIN                                          Mgmt          For                            For
       JOHN M. NAUGHTON                                          Mgmt          For                            For
       MALCOLM W. PHILBROOK JR                                   Mgmt          For                            For
       ANGELO P. PIZZAGALLI                                      Mgmt          For                            For
       IRVING E. ROGERS, III                                     Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       CURTIS M. SCRIBNER                                        Mgmt          For                            For
       GERRY S. WEIDEMA                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2003 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  932341299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TECD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. CRACCHIOLO                                       Mgmt          For                            For
       JEFFERY P. HOWELLS                                        Mgmt          For                            For
       DAVID M. UPTON                                            Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN OF TECH DATA CORPORATION TO
       ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
       PARTICIPATION.





- --------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  932266718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUBOSE AUSLEY                                             Mgmt          For                            For
       JAMES L. FERMAN, JR.                                      Mgmt          For                            For
       JAMES O. WELCH, JR.                                       Mgmt          For                            For
       PAUL L. WHITING                                           Mgmt          For                            For

02     RATIFICATION OF THE CORPORATION S INDEPENDENT             Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932215684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  932277482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  TFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LENNOX K. BLACK                                           Mgmt          For                            For
       WILLIAM R. COOK                                           Mgmt          For                            For
       GEORGE BABICH, JR.                                        Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932269295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Special
    Meeting Date:  11-Apr-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION        Mgmt          Against                        Against

02     AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN               Mgmt          Against                        Against

03     AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN           Mgmt          For                            For

04     NON-EMPLOYEE DIRECTOR COMPENSATION PLAN                   Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  932303441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879433100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.A. MUNDT                                                Mgmt          Withheld                       Against
       M.H. SARANOW                                              Mgmt          Withheld                       Against
       M.L. SOLOMON                                              Mgmt          Withheld                       Against
       H.S. WANDER                                               Mgmt          Withheld                       Against

02     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932273294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK IANNA                                               Mgmt          For                            For
       S. PACE MARSHALL, PH.D.                                   Mgmt          For                            For
       WILLIAM F. SOUDERS                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932265855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AFSANEH M. BESCHLOSS                                      Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  932312008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88033G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  THC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR FETTER                                             Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       FLOYD D. LOOP, M.D.                                       Mgmt          For                            For
       RICHARD R. PETTINGILL                                     Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED        Mgmt          Against                        Against
       2001 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  932271810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       PAUL E. GAGNE                                             Mgmt          For                            For
       DAIN M. HANCOCK                                           Mgmt          For                            For
       THOMAS B. WHEELER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR              Shr           Against                        For
       AND CEO SEPARATION

04     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE BEAR STEARNS COMPANIES INC.                                                             Agenda Number:  932270969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073902108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CAYNE                                            Mgmt          Withheld                       Against
       HENRY S. BIENEN                                           Mgmt          Withheld                       Against
       CARL D. GLICKMAN                                          Mgmt          Withheld                       Against
       ALAN C. GREENBERG                                         Mgmt          Withheld                       Against
       DONALD J. HARRINGTON                                      Mgmt          Withheld                       Against
       FRANK T. NICKELL                                          Mgmt          Withheld                       Against
       PAUL A. NOVELLY                                           Mgmt          Withheld                       Against
       FREDERIC V. SALERNO                                       Mgmt          Withheld                       Against
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       WARREN J. SPECTOR                                         Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       WESLEY S. WILLIAMS JR.                                    Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932266237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS          Mgmt          For                            For
       UNDER THE BLACK & DECKER PERFORMANCE EQUITY
       PLAN.

04     RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER              Mgmt          For                            For
       THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
       PLAN.

05     STOCKHOLDER PROPOSAL # 1                                  Shr           For                            Against

06     STOCKHOLDER PROPOSAL # 2                                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  932305407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. GROSS*                                          Mgmt          For                            For
       MARC C. BRESLAWSKY**                                      Mgmt          For                            For
       JOHN S. BRINZO**                                          Mgmt          For                            For
       MICHAEL T. DAN**                                          Mgmt          For                            For

02     TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT       Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       2005.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       GOALS UNDER THE BRINK S COMPANY MANAGEMENT
       PERFORMANCE IMPROVEMENT PLAN.

04     TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE COLONIAL BANCGROUP, INC.                                                                Agenda Number:  932279789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195493309
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUGUSTUS K. CLEMENTS                                      Mgmt          For                            For
       PATRICK F. DYE                                            Mgmt          For                            For
       MILTON E. MCGREGOR                                        Mgmt          For                            For
       WILLIAM E. POWELL, III                                    Mgmt          For                            For
       SIMUEL SIPPIAL                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50
       FROM 200,000,000 TO 400,000,000.

03     TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP           Mgmt          Against                        Against
       S RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD AUTHORIZE THE ISSUANCE OF 50,000,000
       SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS
       NEW CLASS OF PREFERRED STOCK WOULD BE USED
       FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED
       FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER
       DEVICE.

04     TO RATIFY AND APPROVE THE AMENDED AND RESTATED            Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE FIRST AMERICAN CORPORATION                                                              Agenda Number:  932316638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318522307
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FAF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY J. BEBAN                                             Mgmt          For                            For
       J. DAVID CHATHAM                                          Mgmt          For                            For
       WILLIAM G. DAVIS                                          Mgmt          For                            For
       JAMES L. DOTI                                             Mgmt          For                            For
       LEWIS W. DOUGLAS, JR.                                     Mgmt          For                            For
       PAUL B. FAY, JR.                                          Mgmt          For                            For
       D.P. KENNEDY                                              Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       FRANK E. O'BRYAN                                          Mgmt          For                            For
       ROSLYN B. PAYNE                                           Mgmt          For                            For
       D. VAN SKILLING                                           Mgmt          For                            For
       HERBERT B. TASKER                                         Mgmt          For                            For
       VIRGINIA M. UEBERROTH                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE J.M. SMUCKER COMPANY                                                                    Agenda Number:  932203564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Consent
    Meeting Date:  12-Aug-2004
          Ticker:  SJM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KATHRYN W. DINDO                                          Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM H. STEINBRINK                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE              Mgmt          For                            For
       DIRECTOR STOCK PLAN.

04     APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF              Mgmt          Against                        Against
       ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE THE ABOVE PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932352242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BEYER                                           Mgmt          For                            For
       JOHN T. LAMACCHIA                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       KATHERINE D. ORTEGA                                       Mgmt          For                            For
       BOBBY S. SHACKOULS                                        Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

04     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
       SHAREHOLDER APPROVAL REQUIREMENT.

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           Abstain                        Against
       TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
       CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
       F

06     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE LUBRIZOL CORPORATION                                                                    Agenda Number:  932270159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549271104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEGGY GORDON MILLER                                       Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

02     ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK           Mgmt          For                            For
       INCENTIVE PLAN

03     CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT





- --------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  932325740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANA K. ANDERSON                                          Mgmt          For                            For
       DIANA M. LAING                                            Mgmt          For                            For
       STANLEY A. MOORE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE MCCLATCHY COMPANY                                                                       Agenda Number:  932313238
- --------------------------------------------------------------------------------------------------------------------------
        Security:  579489105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH BALLANTINE                                      Mgmt          For                            For
       LEROY BARNES, JR.                                         Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       MAGGIE WILDEROTTER                                        Mgmt          For                            For

02     TO APPROVE MCCLATCHY S AMENDED AND RESTATED               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE MCCLATCHY S FORM OF INDEMNIFICATION            Mgmt          For                            For
       AGREEMENT.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE MILLS CORPORATION                                                                       Agenda Number:  932319482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601148109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE C. SIEGEL                                        Mgmt          For                            For
       FRANZ VON PERFALL                                         Mgmt          For                            For
       CRISTINA L. ROSE                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932263053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       THOMAS MIDDELHOFF                                         Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
       AWARDS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PMI GROUP, INC.                                                                         Agenda Number:  932316892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344M101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIANN BYERWALTER                                        Mgmt          For                            For
       DR. JAMES C. CASTLE                                       Mgmt          For                            For
       CARMINE GUERRO                                            Mgmt          For                            For
       W. ROGER HAUGHTON                                         Mgmt          For                            For
       WAYNE E. HEDIEN                                           Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       RAYMOND L. OCAMPO JR.                                     Mgmt          For                            For
       JOHN D. ROACH                                             Mgmt          For                            For
       DR. KENNETH T. ROSEN                                      Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       L. STEPHEN SMITH                                          Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       MARY LEE WIDENER                                          Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE REYNOLDS AND REYNOLDS COMPANY                                                           Agenda Number:  932253608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761695105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  REY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHANIE W. BERGERON                                     Mgmt          For                            For
       DR. DAVID E. FRY                                          Mgmt          For                            For
       RICHARD H. GRANT, III                                     Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For

02     APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION      Mgmt          For                            For
       PLAN

03     APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED         Mgmt          For                            For
       COMPENSATION PLAN

04     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE ROUSE COMPANY                                                                           Agenda Number:  932231602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779273101
    Meeting Type:  Special
    Meeting Date:  09-Nov-2004
          Ticker:  RSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE          Mgmt          For                            For
       COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY
       OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY
       ON THE TERMS SET FORTH IN THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF AUGUST 19, 2004,
       ATTACHED TO THE PROXY STATEMENT AS ANNEX A,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

B      PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL         Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  932271822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. DREIER                                                Mgmt          For                            For
       MR. BANE                                                  Mgmt          For                            For
       MS. FRECON                                                Mgmt          For                            For
       MR. HERNANDEZ                                             Mgmt          For                            For
       MR. JEWS                                                  Mgmt          For                            For
       MR. MANSOUR                                               Mgmt          For                            For
       MR. MELLOR                                                Mgmt          For                            For
       MR. METCALFE                                              Mgmt          For                            For
       MS. ST. MARTIN                                            Mgmt          For                            For
       MR. VARELLO                                               Mgmt          For                            For
       MR. WILSON                                                Mgmt          For                            For

02     APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE         Mgmt          For                            For
       THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       OF COMMON STOCK.

04     CONSIDERATION OF A PROPOSAL FROM THE NATHAN               Shr           For                            Against
       CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING
       THE CREATION OF AN INDEPENDENT COMMITTEE OF
       THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
       GREENHOUSE GAS EMISSIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS COMPANY                                                                          Agenda Number:  932251072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  SMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES HAGEDORN                                            Mgmt          For                            For
       KAREN G. MILLS                                            Mgmt          For                            For
       STEPHANIE M. SHERN                                        Mgmt          For                            For
       JOHN WALKER, PH.D.                                        Mgmt          For                            For

02     APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL AND ADOPTION OF THE RESTRUCTURING OF             Mgmt          For                            For
       THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING
       COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED,
       WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY
       COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE SERVICEMASTER COMPANY                                                                   Agenda Number:  932291379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81760N109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SVM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       LOUIS J. GIULIANO                                         Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For

02     APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  932272658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. BOLAND                                               Mgmt          For                            For
       D.E. COLLINS                                              Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.E. EVANS                                                Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.W. MAHONEY                                              Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       J.M. SCAMINACE                                            Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTH FINANCIAL GROUP, INC.                                                             Agenda Number:  932275995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  837841105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. DAVIS                                                Mgmt          For                            For
       EDWARD J. SEBASTIAN                                       Mgmt          For                            For
       JON W. PRITCHETT                                          Mgmt          For                            For
       JOHN C.B. SMITH, JR.                                      Mgmt          For                            For
       CHARLES B. SCHOOLER                                       Mgmt          For                            For
       MACK I. WHITTLE, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932196593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.P. BERKOWITZ                                            Mgmt          For                            For
       K.J. BIALKIN                                              Mgmt          For                            For
       C.H. BYRD                                                 Mgmt          For                            For
       J.H. DASBURG                                              Mgmt          For                            For
       L.B. DISHAROON                                            Mgmt          For                            For
       J.M. DOLAN                                                Mgmt          For                            For
       K.M. DUBERSTEIN                                           Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       L.G. GRAEV                                                Mgmt          For                            For
       M.D. HARTZBAND                                            Mgmt          For                            For
       T.R. HODGSON                                              Mgmt          For                            For
       W.H. KLING                                                Mgmt          For                            For
       J.A. LAWRENCE                                             Mgmt          For                            For
       R.I. LIPP                                                 Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       G.D. NELSON, MD                                           Mgmt          For                            For
       C. OTIS, JR.                                              Mgmt          For                            For
       J.M. PEEK                                                 Mgmt          For                            For
       N.A. ROSEMAN                                              Mgmt          For                            For
       C.W. SCHARF                                               Mgmt          For                            For
       G.M. SPRENGER                                             Mgmt          For                            For
       F.J. TASCO                                                Mgmt          For                            For
       L.J. THOMSEN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT AUDITORS
       FOR 2004.

03     PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES,     Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANLEY WORKS                                                                           Agenda Number:  932289261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854616109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STILLMAN B. BROWN                                         Mgmt          Withheld                       Against
       EMMANUEL A. KAMPOURIS                                     Mgmt          Withheld                       Against
       KATHRYN D. WRISTON                                        Mgmt          Withheld                       Against

02     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE              Shr           For                            Against
       BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
       TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
       DIRECTORS BE ELECTED ANNUALLY.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  932263813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP R. COX                                            Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For

02     APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE           Mgmt          For                            For
       MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
       RESTATED AS OF FEBRUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  932254460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  VAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. MCBURNEY                                        Mgmt          For                            For
       RICHARD M. ROMPALA                                        Mgmt          For                            For
       RICHARD L. WHITE                                          Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE SHARES RESERVED             Mgmt          For                            For
       UNDER THE CORPORATION S STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

03     TO APPROVE THE RATIFICATION OF THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932313581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       JANICE D. STONEY                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR       Shr           For                            Against
       NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO ELECTRON CORPORATION                                                                 Agenda Number:  932302160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For

03     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD          Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THORNBURG MORTGAGE, INC.                                                                    Agenda Number:  932268990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885218107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  TMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWEN M. LOPEZ                                             Mgmt          For                            For
       FRANCIS I. MULLIN III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  932278218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TIBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          Withheld                       Against
       BERNARD BOURIGEAUD                                        Mgmt          Withheld                       Against
       ERIC DUNN                                                 Mgmt          Withheld                       Against
       NAREN GUPTA                                               Mgmt          Withheld                       Against
       PETER JOB                                                 Mgmt          Withheld                       Against
       PHILIP K. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932193698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       PAUL W. MURRILL                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
       OF ALL DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932264079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          For                            For
       JOEL H. RASSMAN                                           Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION.

03     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. CASH BONUS PLAN.

04     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. EXECUTIVE OFFICER CASH BONUS PLAN.

05     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

06     STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  932277367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  TR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN J. GORDON                                          Mgmt          For                            For
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          For                            For
       BARRE A. SEIBERT                                          Mgmt          For                            For
       RICHARD P. BERGEMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  932271959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. MCANDREW                                          Mgmt          For                            For
       SAM R. PERRY                                              Mgmt          For                            For
       LAMAR C. SMITH                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN                 Mgmt          For                            For

04     2005 INCENTIVE PLAN                                       Mgmt          For                            For

05     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOYS 'R' US, INC.                                                                           Agenda Number:  932361239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892335100
    Meeting Type:  Special
    Meeting Date:  23-Jun-2005
          Ticker:  TOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 17, 2005, AMONG TOYS  R  US, INC.,
       GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS
       ACQUISITION MERGER SUB, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSATLANTIC HOLDINGS, INC.                                                                Agenda Number:  932335892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893521104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES BALOG                                               Mgmt          Withheld                       Against
       STEVEN J. BENSINGER                                       Mgmt          Withheld                       Against
       C. FRED BERGSTEN                                          Mgmt          Withheld                       Against
       TOMIO HIGUCHI                                             Mgmt          Withheld                       Against
       JOHN J. MACKOWSKI                                         Mgmt          Withheld                       Against
       ROBERT F. ORLICH                                          Mgmt          Withheld                       Against
       MARTIN J. SULLIVAN                                        Mgmt          Withheld                       Against
       THOMAS R. TIZZIO                                          Mgmt          Withheld                       Against

02     PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP             Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932325865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PARSONS                                        Mgmt          For                            For
       THOMAS G. LOEFFLER, ESQ                                   Mgmt          For                            For
       UWE E. REINHARDT, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S              Mgmt          For                            For
       REGISTERED INDEPENDENT ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
       TO 20,500,000.

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 260,000
       TO 520,000.





- --------------------------------------------------------------------------------------------------------------------------
 TRIZEC PROPERTIES, INC.                                                                     Agenda Number:  932311397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89687P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER MUNK                                                Mgmt          For                            For
       TIMOTHY CALLAHAN                                          Mgmt          For                            For
       L. JAY CROSS                                              Mgmt          For                            For
       BRIAN MULRONEY                                            Mgmt          For                            For
       JAMES O'CONNOR                                            Mgmt          For                            For
       GLENN RUFRANO                                             Mgmt          For                            For
       RICHARD THOMSON                                           Mgmt          For                            For
       POLYVIOS VINTIADIS                                        Mgmt          For                            For
       STEPHEN VOLK                                              Mgmt          For                            For

02     RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  932269372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA H. ASTROF                                          Mgmt          Withheld                       Against
       FRANCOIS J. CASTAING                                      Mgmt          Withheld                       Against
       PAUL H. O'NEILL                                           Mgmt          Withheld                       Against

02     THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
       FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
       CORP. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TXU CORP.                                                                                   Agenda Number:  932291139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  873168108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TXU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK C. BONHAM                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       WILLIAM M. GRIFFIN                                        Mgmt          For                            For
       KERNEY LADAY                                              Mgmt          For                            For
       JACK E. LITTLE                                            Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       J.E. OESTERREICHER                                        Mgmt          For                            For
       MICHAEL W. RANGER                                         Mgmt          For                            For
       HERBERT H. RICHARDSON                                     Mgmt          For                            For
       C. JOHN WILDER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN               Mgmt          For                            For

03     APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  932250777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2005
          Ticker:  TSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON TYSON                                                 Mgmt          Withheld                       Against
       JOHN TYSON                                                Mgmt          Withheld                       Against
       LELAND E. TOLLETT                                         Mgmt          Withheld                       Against
       BARBARA A. TYSON                                          Mgmt          Withheld                       Against
       LLOYD V. HACKLEY                                          Mgmt          Withheld                       Against
       JIM KEVER                                                 Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       RICHARD L. BOND                                           Mgmt          Withheld                       Against
       JO ANN R. SMITH                                           Mgmt          Withheld                       Against
       ALBERT C. ZAPANTA                                         Mgmt          Withheld                       Against

02     TO APPROVE AN ANNUAL INCENTIVE COMPENSATION               Mgmt          For                            For
       PLAN FOR SENIOR EXECUTIVE OFFICERS.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES
       CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
       S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
       OCTOBER 1, 2005.

05     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS.

06     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       REGARDING A SUSTAINABILITY REPORT EXAMINING
       ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED
       AND CONTRACT FARMS.





- --------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  932247845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  UGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. STRATTON                                             Mgmt          For                            For
       S.D. BAN                                                  Mgmt          For                            For
       R.C. GOZON                                                Mgmt          For                            For
       L.R. GREENBERG                                            Mgmt          For                            For
       T.F. DONOVAN                                              Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 UNIONBANCAL CORPORATION                                                                     Agenda Number:  932289021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  908906100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA M. ALVAREZ                                           Mgmt          For                            For
       DAVID R. ANDREWS                                          Mgmt          For                            For
       L. DALE CRANDALL                                          Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       STANLEY F. FARRAR                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       RONALD L. HAVNER, JR                                      Mgmt          For                            For
       NORIMICHI KANARI                                          Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       SHIGEMITSU MIKI                                           Mgmt          For                            For
       TAKAHIRO MORIGUCHI                                        Mgmt          For                            For
       TAKASHI MORIMURA                                          Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       TETSUO SHIMURA                                            Mgmt          For                            For

02     TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK          Mgmt          For                            For
       WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
       CORPORATION MANAGEMENT STOCK PLAN.

03     TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR 2005.

04     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            For
       CONFIDENTIAL VOTING.





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DEFENSE INDUSTRIES, INC.                                                             Agenda Number:  932313707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91018B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED           Mgmt          For                            For
       AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
       SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION,
       AND UTE ACQUISITION COMPANY INC., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
       BAE SYSTEMS NORTH AMERICA INC.

02     DIRECTOR
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       PETER J. CLARE                                            Mgmt          For                            For
       WILLIAM E. CONWAY, JR.                                    Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ROBERT J. NATTER                                          Mgmt          For                            For
       J.H. BINFORD PEAY, III                                    Mgmt          For                            For
       THOMAS W. RABAUT                                          Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For

03     TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN               Mgmt          Against                        Against
       THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DOMINION REALTY TRUST, INC.                                                          Agenda Number:  932288207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910197102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       ROBERT P. FREEMAN                                         Mgmt          For                            For
       JON A. GROVE                                              Mgmt          For                            For
       JAMES D. KLINGBEIL                                        Mgmt          For                            For
       ROBERT C. LARSON                                          Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       MARK J. SANDLER                                           Mgmt          For                            For
       ROBERT W. SCHARAR                                         Mgmt          For                            For
       THOMAS W. TOOMEY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE               Mgmt          For                            For
       PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE
       PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE
       PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER
       INTERESTS TO THE COMPANY OR IN EXCHANGE FOR
       INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS.

04     PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE       Mgmt          For                            For
       OF THE NEW SERIES F PREFERRED STOCK TO GIVE
       VOTING RIGHTS TO HOLDERS OF OP UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  932309683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. CROWLEY                                              Mgmt          Withheld                       Against

02     2005 LONG-TERM INCENTIVE PLAN.                            Mgmt          For                            For

03     RATIFY ACCOUNTANTS FOR 2005.                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  932266794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  X
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. GEPHARDT                                       Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       DAN D. SANDMAN                                            Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For

04     APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932235535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       BERNARD G. DVORAK                                         Mgmt          Withheld                       Against
       DAVID B. KOFF                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO INCREASE NUMBER OF               Mgmt          Against                        Against
       SHARES OF COMMON STOCK RESERVED FOR EQUITY
       INCENTIVE PLAN BY 20,000,000.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932347417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Special
    Meeting Date:  14-Jun-2005
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
       GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
       TIGER GLOBAL ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 UNITRIN, INC.                                                                               Agenda Number:  932291797
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913275103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. ANNABLE                                          Mgmt          For                            For
       ERIC J. DRAUT                                             Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       REUBEN L. HEDLUND                                         Mgmt          For                            For
       JERROLD V. JEROME                                         Mgmt          For                            For
       WILLIAM E. JOHNSTON JR.                                   Mgmt          For                            For
       WAYNE KAUTH                                               Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       DONALD G. SOUTHWELL                                       Mgmt          For                            For
       RICHARD C. VIE                                            Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 RESTRICTED STOCK AND RESTRICTED      Mgmt          For                            For
       STOCK UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932340968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. WILLIAMS JR. MD                                   Mgmt          Withheld                       Against

02     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 STOCK INCENTIVE PLAN

03     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN

04     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN

05     THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 UNOCAL CORPORATION                                                                          Agenda Number:  932303706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915289102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  UCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG ARNOLD                                              Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       DONALD B. RICE                                            Mgmt          For                            For
       MARK A. SUWYN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE            Shr           Against                        For
       OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
       BE AN INDEPENDENT DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 UNUMPROVIDENT CORPORATION                                                                   Agenda Number:  932311222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. FOSSEL                                             Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       THOMAS R. WATJEN                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF               Mgmt          For                            For
       1999.

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.

04     STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS              Mgmt          For
       REQUIRING ELECTION OF DIRECTORS BY MAJORITY
       INSTEAD OF PLURALITY VOTE.

05     STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE          Shr           Against                        For
       OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
       ON CORPORATE GOVERNANCE MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 UST INC.                                                                                    Agenda Number:  932287863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902911106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARR                                                 Mgmt          For                            For
       R.J. ROSSI                                                Mgmt          For                            For

02     APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2005.

04     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 UTSTARCOM, INC.                                                                             Agenda Number:  932322465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918076100
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  UTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN LENZMEIER                                           Mgmt          Withheld                       Against
       LARRY D. HORNER                                           Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932212006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO VALERO S RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, THAT VALERO HAS THE
       AUTHORITY TO ISSUE FROM 300,000,000 SHARES
       TO 600,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932289475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.E. 'BILL' BRADFORD                                      Mgmt          For                            For
       RONALD K. CALGAARD                                        Mgmt          For                            For
       WILLIAM E. GREEHEY                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  932271050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  VLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW B. ABRAMSON                                        Mgmt          For                            For
       PAMELA BRONANDER                                          Mgmt          For                            For
       ERIC P. EDELSTEIN                                         Mgmt          For                            For
       MARY J STEELE GUILFOILE                                   Mgmt          For                            For
       H. DALE HEMMERDINGER                                      Mgmt          For                            For
       GRAHAM O. JONES                                           Mgmt          For                            For
       WALTER H. JONES, III                                      Mgmt          For                            For
       GERALD KORDE                                              Mgmt          For                            For
       MICHAEL L. LARUSSO                                        Mgmt          For                            For
       GERALD H. LIPKIN                                          Mgmt          For                            For
       ROBINSON MARKEL                                           Mgmt          For                            For
       ROBERT E. MCENTEE                                         Mgmt          For                            For
       RICHARD S. MILLER                                         Mgmt          For                            For
       BARNETT RUKIN                                             Mgmt          For                            For
       LEONARD J. VORCHEIMER                                     Mgmt          For                            For

02     2004 DIRECTOR RESTRICTED STOCK PLAN.                      Mgmt          For                            For

03     SECTION 162(M) PERFORMANCE CRITERIA UNDER THE             Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VARCO INTERNATIONAL, INC.                                                                   Agenda Number:  932262227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922122106
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  VRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
       11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
       DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
       INC., A DELAWARE CORPORATION, AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       VARCO WILL BE MERGED WITH AND INTO NATIONAL
       OILWELL.

02     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL            Mgmt          Against                        Against
       MEETING FOR ANY REASON, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF PROPOSAL 1.

03     IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES,       Mgmt          For                            For
       ON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  932283031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  VVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. REHERMAN                                        Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       RICHARD W. SHYMANSKI                                      Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  932301714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RONALD G. GEARY                                           Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       CHRISTOPHER T. HANNON                                     Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.

03     TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK           Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  932326045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VRSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. KRIENS                                           Mgmt          For                            For
       LEN J. LAUER                                              Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE SIZE OF INITIAL OPTION
       GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
       DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
       RESPECTIVELY.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932289146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN ERNESTO DE BEDOUT                                    Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       BARBARA S. FEIGIN                                         Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  932297991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  VVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE G. ALLCOTT                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  932308148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIYAHU HURVITZ                                           Mgmt          Withheld                       Against
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          Withheld                       Against
       MARK I. SOLOMON                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932334713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEERING                                           Mgmt          Withheld                       Against
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against
       RONALD TARGAN                                             Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE SELECTION OF INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932310953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIVIO D. DESIMONE*                                        Mgmt          For                            For
       PHILIP J. CARROLL, JR**                                   Mgmt          For                            For
       DONALD M. JAMES**                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 W HOLDING COMPANY, INC.                                                                     Agenda Number:  932321413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929251106
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORNELIUS TAMBOER                                         Mgmt          Withheld                       Against
       FREDESWINDA G. FRONTERA                                   Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00
       PER SHARE (THE  COMMON STOCK ), FROM 300,000,000
       SHARES TO 500,000,000 SHARES.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S PREFERRED STOCK, PAR VALUE
       $1.00 PER SHARE (THE  PREFERRED STOCK ), FROM
       20,000,000 SHARES TO 50,000,000 SHARES.

04     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  932314456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY A. HAWES, JR.                                      Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       MARK L. SHAPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932274246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       DAVID W. GRAINGER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  932248277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  WFSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA C. JOHNSON                                           Mgmt          For                            For
       THOMAS F. KENNEY                                          Mgmt          For                            For
       CHARLES R. RICHMOND                                       Mgmt          For                            For

02     PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED           Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT
       OF AUTHORIZED COMMON STOCK.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932296189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. FEDIDA                                         Mgmt          For                            For
       ALBERT F. HUMMEL                                          Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMD CORPORATION                                                                           Agenda Number:  932215343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94769M105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  HLTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. ADLER, M.D.                                       Mgmt          Withheld                       Against
       HERMAN SARKOWSKY                                          Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO PROVIDE CERTAIN VOTING
       RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE
       EXCHANGEABLE PREFERRED STOCK AND TO INSERT
       A SENTENCE RECITING THE TOTAL NUMBER OF SHARES
       OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED
       TO ISSUE.

03     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
       SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE
       PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL
       3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL
       OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL
       NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND
       4 ARE ALSO APPROVED.

04     TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE              Mgmt          Against                        Against
       OF INCORPORATION TO CLARIFY THE AUTHORITY OF
       WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND
       AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED
       STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY
       CONDITIONED UPON THE APPROVAL OF PROPOSALS
       2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE
       UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  932269447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE T. CARPENTER                                       Mgmt          Withheld                       Against
       JOHN J. CRAWFORD                                          Mgmt          Withheld                       Against
       C. MICHAEL JACOBI                                         Mgmt          Withheld                       Against

02     TO AMEND WEBSTER S 1992 STOCK OPTION PLAN.                Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS
       OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  932280198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANFORD ALEXANDER                                        Mgmt          For                            For
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       J. MURRY BOWDEN                                           Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCHOICE, INC.                                                                            Agenda Number:  932302499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949475107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. MCGILLICUDDY                                      Mgmt          For                            For
       FREDERICK O. TERRELL                                      Mgmt          For                            For
       JOHN R. GUNN                                              Mgmt          For                            For
       HERMES L. AMES, III                                       Mgmt          For                            For
       LOUIS R. TOMSON                                           Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932293397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. SCHUESSLER                                        Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. KIRWAN                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A REPORT ON GENETICALLY ENGINEERED PRODUCTS.

04     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Abstain                        Against
       A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE
       KILLING OF CHICKENS BY SUPPLIERS.





- --------------------------------------------------------------------------------------------------------------------------
 WESCO FINANCIAL CORPORATION                                                                 Agenda Number:  932297244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950817106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MUNGER                                         Mgmt          Withheld                       Against
       CAROLYN H. CARLBURG                                       Mgmt          Withheld                       Against
       ROBERT E. DENHAM                                          Mgmt          Withheld                       Against
       ROBERT T. FLAHERTY                                        Mgmt          Withheld                       Against
       PETER D. KAUFMAN                                          Mgmt          Withheld                       Against
       E. CASPERS PETERS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  932348089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952355105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  WSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WEST                                              Mgmt          Withheld                       Against
       GREG T. SLOMA                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       AS EXTERNAL AUDITOR.

03     APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED WEST CORPORATION         Mgmt          For                            For
       1996 STOCK INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  932300279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLIE H. CARTER                                          Mgmt          For                            For
       JERRY B. FARLEY                                           Mgmt          For                            For
       JAMES S. HAINES, JR.                                      Mgmt          For                            For
       ARTHUR B. KRAUSE                                          Mgmt          For                            For

02     AMENDMENT TO ARTICLES OF INCORPORATION THAT               Mgmt          For                            For
       CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER
       PROPOSALS AND SHAREHOLDER NOMINEES

03     RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

04     SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR            Shr           Against                        For
       NOMINATION OF A DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 WESTCORP                                                                                    Agenda Number:  932297408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957907108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          Withheld                       Against
       ROBERT T. BARNUM                                          Mgmt          Withheld                       Against
       JAMES R. DOWLAN                                           Mgmt          Withheld                       Against
       DUANE A. NELLES                                           Mgmt          Withheld                       Against
       ERNEST S. RADY                                            Mgmt          Withheld                       Against
       HARRY M. RADY                                             Mgmt          Withheld                       Against
       CHARLES E. SCRIBNER                                       Mgmt          Withheld                       Against
       THOMAS A. WOLFE                                           Mgmt          Withheld                       Against

02     AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION,  Mgmt          For                            For
       CONDITIONED UPON THE COMPLETION OF THE MERGER
       OF WFS FINANCIAL INC INTO WESTERN FINANCIAL
       BANK, TO READ IN FULL AS FOLLOWS:  ARTICLE
       I: THE NAME OF THIS CORPORATION IS WESTERN
       FINANCIAL BANCORP

03     APPROVE THE WESTCORP STOCK INCENTIVE PLAN                 Mgmt          For                            For

04     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  932228667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  WDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       PETER D. BEHRENDT                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       WILLIAM L. KIMSEY                                         Mgmt          For                            For
       MICHAEL D. LAMBERT                                        Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS E. PARDUN                                          Mgmt          For                            For
       ARIF SHAKEEL                                              Mgmt          For                            For

02     TO APPROVE THE WESTERN DIGITAL CORPORATION 2004           Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
       FOR THE FISCAL YEAR ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN GAS RESOURCES, INC.                                                                 Agenda Number:  932289502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958259103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  WGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. ROBINSON                                       Mgmt          Withheld                       Against
       BRION G. WISE                                             Mgmt          Withheld                       Against
       PETER A. DEA                                              Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WFS FINANCIAL INC                                                                           Agenda Number:  932297395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92923B106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BARDWICK                                        Mgmt          For                            For
       JAMES R. DOWLAN                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       ERNEST S. RADY                                            Mgmt          For                            For
       RONALD I. SIMON                                           Mgmt          For                            For
       FREDRICKA TAUBITZ                                         Mgmt          For                            For
       THOMAS A. WOLFE                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  932270248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       JEFF M. FETTIG                                            Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For
       MICHAEL D. WHITE                                          Mgmt          For                            For

02     TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE          Mgmt          For                            For
       DIRECTOR EQUITY PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WHITNEY HOLDING CORPORATION                                                                 Agenda Number:  932283055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966612103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  WTNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. NICKELSEN                                         Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       KATHRYN M. SULLIVAN                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WILMINGTON TRUST CORPORATION                                                                Agenda Number:  932279804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  971807102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN S. BURGER                                         Mgmt          For                            For
       ROBERT V.A. HARRA JR.                                     Mgmt          For                            For
       REX L. MEARS                                              Mgmt          For                            For
       ROBERT W. TUNNELL JR.                                     Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  932269524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  WEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. AHEARNE                                           Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       ULICE PAYNE, JR.                                          Mgmt          For                            For
       F.P. STRATTON, JR.                                        Mgmt          For                            For
       GEORGE E. WARDEBERG                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932220293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY FACKLER SCHIAVO                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF THE FIRM OF              Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WPS RESOURCES CORPORATION                                                                   Agenda Number:  932297890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92931B106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT J. BUDNEY, JR.                                     Mgmt          For                            For
       JAMES L. KEMERLING                                        Mgmt          For                            For
       JOHN C. MENG                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES
       FOR 2005.

03     APPROVE THE WPS RESOURCES CORPORATION 2005 OMNIBUS        Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES
       1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE
       GRANTS.

04     APPROVE THE AMENDED AND RESTATED WPS RESOURCES            Mgmt          For                            For
       CORPORATION DEFERRED COMPENSATION PLAN WHICH
       INCREASES THE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE FOR FUTURE GRANTS BY 500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932296874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          For                            For
       C. CONEY BURGESS                                          Mgmt          For                            For
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       ALBERT F. MORENO                                          Mgmt          For                            For
       RALPH R. PETERSON                                         Mgmt          For                            For
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For

02     TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE PLAN

03     TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 YELLOW ROADWAY CORPORATION                                                                  Agenda Number:  932298195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  985577105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CASSANDRA C. CARR                                         Mgmt          For                            For
       HOWARD M. DEAN                                            Mgmt          For                            For
       FRANK P. DOYLE                                            Mgmt          For                            For
       JOHN F. FIEDLER                                           Mgmt          For                            For
       DENNIS E. FOSTER                                          Mgmt          For                            For
       JOHN C. MCKELVEY                                          Mgmt          For                            For
       PHILLIP J. MEEK                                           Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       CARL W. VOGT                                              Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  932314723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ZION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       SHELLEY THOMAS WILLIAMS                                   Mgmt          For                            For

02     TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK            Mgmt          Against                        Against
       OPTION AND INCENTIVE PLAN.

03     TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT       Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

05     TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY       Mgmt          For                            For
       COME BEFORE THE MEETING.





TIAA-CREF INSTITUTIONAL REAL ESTATE SECURITIES FUND
- --------------------------------------------------------------------------------------------------------------------------
 AAMES INVESTMENT CORPORATION                                                                Agenda Number:  932306423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00253G108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL, PH.D.                                   Mgmt          For                            For
       DAVID H. ELLIOTT                                          Mgmt          For                            For
       JOHN F. FARRELL, JR.                                      Mgmt          For                            For
       A. JAY MEYERSON                                           Mgmt          For                            For
       MANI A. SADEGHI                                           Mgmt          For                            For
       ROBERT A. SPASS                                           Mgmt          For                            For
       STEPHEN E. WALL                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  932293753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH F. BERNSTEIN                                      Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ALAN S. FORMAN                                            Mgmt          For                            For
       SUZANNE M. HOPGOOD                                        Mgmt          For                            For
       LORRENCE T. KELLAR                                        Mgmt          For                            For
       WENDY LUSCOMBE                                            Mgmt          For                            For
       LEE S. WIELANSKY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AFFORDABLE RESIDENTIAL COMMUNITIES I                                                        Agenda Number:  932362813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008273104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  ARC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT D. JACKSON                                          Mgmt          For                            For
       JOHN G. SPRENGLE                                          Mgmt          For                            For
       JORIS BRINKERHOFF                                         Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       MICHAEL GREENE                                            Mgmt          For                            For
       JAMES F. KIMSEY                                           Mgmt          For                            For
       EUGENE MERCY, JR.                                         Mgmt          For                            For
       JAMES R. "RANDY" STAFF                                    Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       LARRY D. WILLARD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC                                                        Agenda Number:  932318771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY M. SUDARSKY                                         Mgmt          For                            For
       JOEL S. MARCUS                                            Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       ALAN G. WALTON                                            Mgmt          For                            For
       RICHMOND A. WOLF                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932293400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       T. ROBERT BURKE                                           Mgmt          For                            For
       DAVID A. COLE                                             Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       FREDERICK W. REID                                         Mgmt          For                            For
       JEFFREY L. SKELTON                                        Mgmt          For                            For
       THOMAS W. TUSHER                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN LAND LEASE, INC.                                                                   Agenda Number:  932304568
- --------------------------------------------------------------------------------------------------------------------------
        Security:  027118108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ANL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. RHODES                                          Mgmt          For                            For
       BRUCE E. MOORE                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO AMEND SECTION 4.1 OF THE SECOND AMENDED AND            Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION OF THE
       COMPANY TO INCREASE THE AUTHORIZED PREFERRED
       STOCK OF THE COMPANY FROM 1,000,000 SHARES
       TO 3,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 AMLI RESIDENTIAL PROPERTIES TRUST                                                           Agenda Number:  932283358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001735109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  AML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE P. BICKNER                                          Mgmt          For                            For
       LAURA D. GATES                                            Mgmt          For                            For
       MARC S. HEILWEIL                                          Mgmt          For                            For
       GREGORY T. MUTZ                                           Mgmt          For                            For

02     TO AMEND THE DECLARATION OF TRUST TO ELIMINATE            Mgmt          For                            For
       THE CLASSIFICATION OF THE BOARD OF TRUSTEES.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI             Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932281936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. CARDWELL                                         Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       JAMES H. POLK, III                                        Mgmt          Withheld                       Against

02     AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH  Mgmt          For                            For
       TO ELIMINATE THE CLASSIFICATION OF TRUSTEES.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  932309087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  AHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARCHIE BENNETT, JR.                                       Mgmt          For                            For
       MONTGOMERY J. BENNETT                                     Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       W.D. MINAMI                                               Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For
       CHARLES P. TOPPINO                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE ISSUANCE OF
       UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED
       STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR
       COMMON STOCK TO SECURITY CAPITAL PREFERRED
       GROWTH INCORPORATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

04     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE CONVERSION
       OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY
       LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS
       IN SUCH ENTITY.

05     TO APPROVE AMENDMENTS TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES;
       TO EXTEND THE TERMINATION DATE OF THE PLAN
       FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO
       AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT
       AND TO PROHIBIT OPTION PRICING.





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932289437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       CHARLES D. PEEBLER, JR.                                   Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIMINI MORTGAGE MANAGEMENT, INC.                                                            Agenda Number:  932262710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09031E202
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CAULEY                                          Mgmt          For                            For
       BUFORD H. ORTALE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 BIMINI MORTGAGE MANAGEMENT, INC.                                                            Agenda Number:  932262710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09031E400
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CAULEY                                          Mgmt          For                            For
       BUFORD H. ORTALE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 BNP RESIDENTIAL PROPERTIES, INC.                                                            Agenda Number:  932314177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05564T103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. SCOTT WILKERSON                                        Mgmt          Withheld                       Against
       PAUL G. CHRYSSON                                          Mgmt          Withheld                       Against

02     AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN.             Mgmt          For                            For

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932301207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. BACOW                                         Mgmt          For                            For
       ZOE BAIRD                                                 Mgmt          For                            For
       ALAN J. PATRICOF                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  932313670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FIDDAMAN                                        Mgmt          For                            For
       L. MICHAEL FOLEY                                          Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       GREGORY M. SIMON                                          Mgmt          For                            For

02     APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES OF PREFERRED STOCK FROM
       10,000,000 SHARES TO 20,000,000 SHARES.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD PROPERTIES CORPORATION                                                           Agenda Number:  932302817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112900105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2005
          Ticker:  BPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT               Mgmt          For                            For
       TO OUR ARTICLES OF INCORPORATION TO FIX THE
       NUMBER OF DIRECTORS AT 13

02     DIRECTOR
       GORDON E. ARNELL                                          Mgmt          For                            For
       WILLIAM T. CAHILL                                         Mgmt          For                            For
       RICHARD B. CLARK                                          Mgmt          For                            For
       JACK L. COCKWELL                                          Mgmt          For                            For
       J. BRUCE FLATT                                            Mgmt          For                            For
       RODERICK D. FRASER                                        Mgmt          For                            For
       LANCE LIEBMAN                                             Mgmt          For                            For
       PAUL D. MCFARLANE                                         Mgmt          For                            For
       ALLAN S. OLSON                                            Mgmt          For                            For
       SAM POLLOCK                                               Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       WILLIAM C. WHEATON                                        Mgmt          For                            For
       JOHN E. ZUCCOTTI                                          Mgmt          For                            For

03     RESOLUTION CONFIRMING OUR NEW BY-LAWS                     Mgmt          For                            For

04     THE APPOINTMENT OF AUDITORS AND AUTHORIZING               Mgmt          For                            For
       THE DIRECTORS TO FIX THE AUDITORS  REMUNERATION





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932256678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF CAMDEN COMMON SHARES          Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN
       PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY
       KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES
       INC., AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  932287116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          Withheld                       Against
       WILLIAM R. COOPER                                         Mgmt          Withheld                       Against
       GEORGE A. HRDLICKA                                        Mgmt          Withheld                       Against
       SCOTT S. INGRAHAM                                         Mgmt          Withheld                       Against
       LEWIS A. LEVEY                                            Mgmt          Withheld                       Against
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          Withheld                       Against
       D. KEITH ODEN                                             Mgmt          Withheld                       Against
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       WILLIAM F. PAULSEN                                        Mgmt          Withheld                       Against
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL AUTOMOTIVE REIT                                                                     Agenda Number:  932284932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139733109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CRAIG L. FULLER                                           Mgmt          For                            For
       PAUL M. HIGBEE                                            Mgmt          For                            For
       WILLIAM E. HOGLUND                                        Mgmt          For                            For
       DAVID B. KAY                                              Mgmt          For                            For
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       JOHN J. POHANKA                                           Mgmt          For                            For
       ROBERT M. ROSENTHAL                                       Mgmt          For                            For
       VINCENT A. SHEEHY                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING         Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
       AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL LEASE FUNDING, INC.                                                                 Agenda Number:  932338343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140288101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS S. RANIERI                                          Mgmt          For                            For
       PAUL H. MCDOWELL                                          Mgmt          For                            For
       WILLIAM R. POLLERT                                        Mgmt          For                            For
       MICHAEL E. GAGLIARDI                                      Mgmt          For                            For
       STANLEY KREITMAN                                          Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CATELLUS DEVELOPMENT CORPORATION                                                            Agenda Number:  932288550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149113102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARKER                                              Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       DARYL J. CARTER                                           Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       CHRISTINE GARVEY                                          Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       LESLIE D. MICHELSON                                       Mgmt          For                            For
       DEANNA W. OPPENHEIMER                                     Mgmt          For                            For
       NELSON C. RISING                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER          Mgmt          For                            For
       RIGHTS PLANS.





- --------------------------------------------------------------------------------------------------------------------------
 CB RICHARD ELLIS GROUP, INC.                                                                Agenda Number:  932333127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12497T101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          For                            For
       JEFFREY A. COZAD                                          Mgmt          For                            For
       PATRICE MARIE DANIELS                                     Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       MICHAEL KANTOR                                            Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN NUGENT                                               Mgmt          For                            For
       BRETT WHITE                                               Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       RAY WIRTA                                                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CEDAR SHOPPING CENTERS, INC.                                                                Agenda Number:  932323405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURNS                                            Mgmt          For                            For
       RICHARD HOMBURG                                           Mgmt          For                            For
       J.A.M.H. DER KINDEREN                                     Mgmt          For                            For
       EVERETT B. MILLER, III                                    Mgmt          For                            For
       LEO S. ULLMAN                                             Mgmt          For                            For
       BRENDA J. WALKER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT PROPERTIES TRUST                                                                Agenda Number:  932327453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151895109
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS C. BABSON                                        Mgmt          For                            For
       MARTIN BARBER                                             Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       ALAN D. FELD                                              Mgmt          For                            For
       PAUL S. FISHER                                            Mgmt          For                            For
       JOHN S. GATES, JR.                                        Mgmt          For                            For
       DONALD A. KING, JR.                                       Mgmt          For                            For
       MICHAEL M. MULLEN                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       JOHN C. STALEY                                            Mgmt          For                            For
       ROBERT L. STOVALL                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  932289653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. DENTON                                          Mgmt          For                            For
       RANDALL M. GRIFFIN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONAL PROPERTIES TRUST                                                               Agenda Number:  932298094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025E104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. VEACH, JR.                                      Mgmt          For                            For
       RICHARD R. WACKENHUT                                      Mgmt          For                            For
       KEVIN J. FOLEY                                            Mgmt          For                            For

02     TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED        Mgmt          For                            For
       AND RESTATED 2002 STOCK PLAN (FORMERLY THE
       2002 STOCK OPTION PLAN).

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  932313480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CUZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       RICHARD W. COURTS, II                                     Mgmt          For                            For
       THOMAS G. COUSINS                                         Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       JOHN J. MACK                                              Mgmt          For                            For
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN           Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 950,000.





- --------------------------------------------------------------------------------------------------------------------------
 DEERFIELD TRIARC CAPITAL CORP.                                                              Agenda Number:  932332339
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244572103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       ROBERT E. FISCHER                                         Mgmt          For                            For
       PETER ROTHSCHILD                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVELOPERS DIVERSIFIED REALTY CORP.                                                         Agenda Number:  932291343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251591103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

02     DIRECTOR
       DEAN S. ADLER                                             Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       TERRANCE R. AHERN                                         Mgmt          For                            For
       SCOTT D. ROULSTON                                         Mgmt          For                            For
       MOHSEN ANVARI                                             Mgmt          For                            For
       BARRY A. SHOLEM                                           Mgmt          For                            For
       ROBERT H. GIDEL                                           Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       VICTOR B. MACFARLANE                                      Mgmt          For                            For
       SCOTT A. WOLSTEIN                                         Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO.                                                                 Agenda Number:  932328695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  252784103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  DRKCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       JOHN L. WILLIAMS                                          Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       MAUREEN L. MCAVEY                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION    Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  932281570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRINGTON H. BRANCH                                      Mgmt          For                            For
       GEOFFREY BUTTON                                           Mgmt          For                            For
       WILLIAM CAVANAUGH III                                     Mgmt          For                            For
       NGAIRE E. CUNEO                                           Mgmt          For                            For
       CHARLES R. EITEL                                          Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For
       WILLIAM O. MCCOY                                          Mgmt          For                            For
       JOHN W. NELLEY, JR.                                       Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       JACK R. SHAW                                              Mgmt          For                            For
       ROBERT J. WOODWARD, JR.                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION           Mgmt          For                            For
       PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
       INCENTIVE PLANS

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE HOSPITALITY PROPERTIES TRUST I                                                        Agenda Number:  932324394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26959T102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  EHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. BUTLER                                         Mgmt          For                            For
       J. WILLIAM BLACKHAM                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       FRANK C. MCDOWELL                                         Mgmt          For                            For
       LOUIS D. GEORGE                                           Mgmt          For                            For
       THOMAS R. ENGEL                                           Mgmt          For                            For
       THOMAS E. COSTELLO                                        Mgmt          For                            For
       THOMAS E. BANTA                                           Mgmt          For                            For
       PAUL S. FISHER                                            Mgmt          For                            For

02     TO APPROVE THE RATIFICATION OF THE APPOINTMENT            Mgmt          For                            For
       OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY INNS, INC.                                                                           Agenda Number:  932307324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294703103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY S. HAYS                                             Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  932311234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ELS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD S. CHISHOLM                                        Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       THOMAS P. HENEGHAN                                        Mgmt          For                            For
       JOE B. MCADAMS                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY L. WATERMAN                                          Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932307300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  932303554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ESS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRADY                                            Mgmt          Withheld                       Against
       ROBERT E. LARSON                                          Mgmt          Withheld                       Against
       MICHAEL J. SCHALL                                         Mgmt          Withheld                       Against
       WILLARD M. SMITH, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  932324736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  EXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B.PORTER                                            Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FAIRMONT HOTELS & RESORTS INC.                                                              Agenda Number:  932275591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  305204109
    Meeting Type:  Special
    Meeting Date:  03-May-2005
          Ticker:  FHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. BACHAND                                        Mgmt          For                            For
       TERENCE P. BADOUR                                         Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       PETER C. GODSOE                                           Mgmt          For                            For
       MICHAEL J. KOWALSKI                                       Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For
       KAREN M. ROSE                                             Mgmt          For                            For
       JOHN L. SHARPE                                            Mgmt          For                            For
       L. PETER SHARPE                                           Mgmt          For                            For
       ROBERT S. SINGER                                          Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED      Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS.

03     THE ORDINARY RESOLUTION APPROVING AND RECONFIRMING        Mgmt          For                            For
       THE AMENDED AND RESTATED SHAREHOLDER RIGHTS
       PLAN OF THE CORPORATION, AS SET OUT IN APPENDIX
       B TO THE MANAGEMENT PROXY CIRCULAR.





- --------------------------------------------------------------------------------------------------------------------------
 FALCON FINANCIAL INVESTMENT TRUST                                                           Agenda Number:  932190034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  306032103
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  FLCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON B. SCHWARTZ                                        Mgmt          For                            For
       DAVID A. KARP                                             Mgmt          For                            For
       THOMAS F. GILMAN                                          Mgmt          For                            For
       JAMES K. HUNT                                             Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       GEORGE G. LOWRANCE                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  932280578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. ORDAN                                             Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY              Shr           For                            Against
       THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES
       FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FELDMAN MALL PROPERTIES, INC.                                                               Agenda Number:  932341617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  314308107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  FMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE FELDMAN                                          Mgmt          For                            For
       JAMES C. BOURG                                            Mgmt          For                            For
       LAWRENCE S. KAPLAN                                        Mgmt          For                            For
       BRUCE E. MOORE                                            Mgmt          For                            For
       PAUL H. MCDOWELL                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932304075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BUCKSBAUM                                         Mgmt          Withheld                       Against
       BERNARD FREIBAUM                                          Mgmt          Withheld                       Against
       BETH STEWART                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,000,000 SHARES.

04     STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED          Shr           For                            Against
       TO ELECT A DIRECTOR FROM A PLURALITY OF THE
       VOTES CAST TO A MAJORITY OF THE VOTES CAST.





- --------------------------------------------------------------------------------------------------------------------------
 GLENBOROUGH REALTY TRUST                                                                    Agenda Number:  932286544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37803P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       RICHARD C. BLUM                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GMH COMMUNITIES TRUST                                                                       Agenda Number:  932338569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36188G102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  GCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. HOLLOWAY, SR.                                     Mgmt          Withheld                       Against
       BRUCE F. ROBINSON                                         Mgmt          Withheld                       Against
       FREDERICK F. BUCHHOLZ                                     Mgmt          Withheld                       Against
       RADM J. EASTWOOD 'RET'.                                   Mgmt          Withheld                       Against
       STEVEN J. KESSLER                                         Mgmt          Withheld                       Against
       DENIS J. NAYDEN                                           Mgmt          Withheld                       Against
       DENNIS J. O'LEARY                                         Mgmt          Withheld                       Against
       RICHARD A. SILFEN                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  932334460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427825104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HASU P. SHAH                                              Mgmt          For                            For
       MICHAEL A. LEVEN                                          Mgmt          For                            For
       K.D. PATEL                                                Mgmt          For                            For
       JOHN M. SABIN                                             Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  932305522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BALDERSTON, III                                   Mgmt          For                            For
       JOSH E. FIDLER                                            Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       ROGER W. KOBER                                            Mgmt          For                            For
       NORMAN P. LEENHOUTS                                       Mgmt          For                            For
       NELSON B. LEENHOUTS                                       Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       AMY L. TAIT                                               Mgmt          For                            For

02     TO APPROVE THE HOME PROPERTIES, INC. AMENDED              Mgmt          For                            For
       AND RESTATED 2003 STOCK BENEFIT PLAN.

03     TO APPROVE THE HOME PROPERTIES, INC. SECOND               Mgmt          For                            For
       AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOMEBANC CORP.                                                                              Agenda Number:  932333040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  43738R109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. FLOOD                                          Mgmt          For                            For
       KEVIN D. RACE                                             Mgmt          For                            For
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       LAWRENCE W. HAMILTON                                      Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       BONNIE L. PHIPPS                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES             Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOST MARRIOTT CORPORATION                                                                   Agenda Number:  932311169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BAYLIS                                          Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       RICHARD E. MARRIOTT                                       Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN B. MORSE, JR.                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 INNKEEPERS USA TRUST                                                                        Agenda Number:  932299096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  4576J0104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  KPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. GERALD GOLDSMITH                                       Mgmt          For                            For
       MILES BERGER                                              Mgmt          For                            For

02     APPROVE AMENDMENT AND RESTATEMENT OF 1994 SHARE           Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSTATE HOTELS & RESORTS, INC.                                                           Agenda Number:  932329851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46088S106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL W. WHETSELL                                          Mgmt          Withheld                       Against
       THOMAS F. HEWITT                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932329293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       WILLIS ANDERSEN, JR.                                      Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC.            Mgmt          For                            For
       EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
       PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JAMESON INNS, INC.                                                                          Agenda Number:  932359436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  470457102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  JAMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. KITCHIN                                         Mgmt          For                            For
       CRAIG R. KITCHIN                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932313416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE       Mgmt          For                            For
       THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
       HAS THE AUTHORITY TO ISSUE AND (B) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 SHARES TO 300,000,000 SHARES
       AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF EXCESS STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  932284653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49803T102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  KRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN E. KITE, JR.                                        Mgmt          For                            For
       JOHN A. KITE                                              Mgmt          For                            For
       WILLIAM E. BINDLEY                                        Mgmt          For                            For
       DR. RICHARD A. COSIER                                     Mgmt          For                            For
       EUGENE GOLUB                                              Mgmt          For                            For
       GERALD L. MOSS                                            Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KKR FINANCIAL CORP.                                                                         Agenda Number:  932341489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482476108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KKRFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK COWELL                                            Mgmt          For                            For
       KENNETH M. DEREGT                                         Mgmt          For                            For
       SATURNINO S. FANLO                                        Mgmt          For                            For
       PAUL M. HAZEN                                             Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ROSS J. KARI                                              Mgmt          For                            For
       ELY L. LICHT                                              Mgmt          For                            For
       JOHN J. MACK                                              Mgmt          For                            For
       DEBORAH H. MCANENY                                        Mgmt          For                            For
       SCOTT C. NUTTALL                                          Mgmt          For                            For
       SCOTT M. STUART                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER          Mgmt          For                            For
       TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY
       S COMMON STOCK AT A RATIO OF THREE-FOR-TWO
       SHARES.

03     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.

04     TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  932268558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1998             Mgmt          For                            For
       SHARE OPTION AND INCENTIVE PLAN, AS AMENDED.

04     TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT           Mgmt          For                            For
       MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
       AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  932301423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       STEPHEN B. SIEGEL                                         Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
       SHAREHOLDERS.

04     APROVAL OF THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
       TO REVIEW ENVIRONMENTAL ISSUES.





- --------------------------------------------------------------------------------------------------------------------------
 LODGIAN, INC.                                                                               Agenda Number:  932291951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  54021P403
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SEAN F. ARMSTRONG                                         Mgmt          For                            For
       RUSSEL S. BERNARD                                         Mgmt          For                            For
       STEWART J. BROWN                                          Mgmt          For                            For
       KENNETH A. CAPLAN                                         Mgmt          For                            For
       STEPHEN P. GRATHWOHL                                      Mgmt          For                            For
       DR. SHERYL E. KIMES                                       Mgmt          For                            For
       KEVIN C. MCTAVISH                                         Mgmt          For                            For
       W. THOMAS PARRINGTON                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  932322390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For
       SAM YELLEN                                                Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS.       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  932334016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  CLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATHAN GANTCHER                                           Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL,          Shr           For                            Against
       IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
       THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
       FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932218779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENT AND RESTATEMENT OF THE CHARTER              Mgmt          For                            For
       OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932319444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE G. WILES                                            Mgmt          For                            For
       JAMES F. DANNHAUSER                                       Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONMOUTH REAL ESTATE INVESTMENT CORP                                                        Agenda Number:  932276985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609720107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MNRTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW I. HIRSCH                                         Mgmt          For                            For
       CYNTHIA J. MORGENSTERN                                    Mgmt          For                            For
       STEPHEN B. WOLGIN                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MUNICIPAL MORTGAGE & EQUITY, LLC                                                            Agenda Number:  932142867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62624B101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDDIE C. BROWN                                            Mgmt          For                            For
       DOUGLAS A. MCGREGOR                                       Mgmt          For                            For
       CARL W. STEARN                                            Mgmt          For                            For
       FRED N. PRATT, JR.                                        Mgmt          For                            For

02     APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       SHARE PLAN.

03     APPROVAL OF THE 2004 SHARE INCENTIVE PLAN.                Mgmt          For                            For

04     ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT            Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932293880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  6435EV108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       HAROLD A. BLACK. PH.D.                                    Mgmt          For                            For
       BRAD A. MORRICE                                           Mgmt          For                            For
       MICHAEL M. SACHS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE NEW CENTURY               Mgmt          Against                        Against
       FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWCASTLE INVESTMENT CORP.                                                                  Agenda Number:  932326588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65105M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY FINANCE CORP.                                                              Agenda Number:  932362154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  66704R100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  NRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. ADAMSKI                                        Mgmt          For                            For
       PRESTON BUTCHER                                           Mgmt          For                            For
       DAVID T. HAMAMOTO                                         Mgmt          For                            For
       JUDITH A. HANNAWAY                                        Mgmt          For                            For
       WESLEY D. MINAMI                                          Mgmt          For                            For
       W. EDWARD SCHEETZ                                         Mgmt          For                            For
       FRANK V. SICA                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.

03     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT PROPERLY COMES BEFORE
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 NOVASTAR FINANCIAL, INC.                                                                    Agenda Number:  932290442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669947400
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT F. HARTMAN                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  932325702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  OHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD J. KLOOSTERMAN                                     Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS ERNST &              Mgmt          For                            For
       YOUNG LLP





- --------------------------------------------------------------------------------------------------------------------------
 ORIGEN FINANCIAL, INC.                                                                      Agenda Number:  932202675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68619E109
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  ORGFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. KLEIN                                           Mgmt          For                            For
       PAUL A. HALPERN                                           Mgmt          For                            For
       GARY A. SHIFFMAN                                          Mgmt          For                            For
       RICHARD H. ROGEL                                          Mgmt          For                            For
       JAMES A. WILLIAMS                                         Mgmt          For                            For
       MICHAEL J. WECHSLER                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIGEN FINANCIAL, INC.                                                                      Agenda Number:  932202675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68619E208
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  ORGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. KLEIN                                           Mgmt          For                            For
       PAUL A. HALPERN                                           Mgmt          For                            For
       GARY A. SHIFFMAN                                          Mgmt          For                            For
       RICHARD H. ROGEL                                          Mgmt          For                            For
       JAMES A. WILLIAMS                                         Mgmt          For                            For
       MICHAEL J. WECHSLER                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIGEN FINANCIAL, INC.                                                                      Agenda Number:  932364350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68619E109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ORGFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. KLEIN                                           Mgmt          Withheld                       Against
       PAUL A. HALPERN                                           Mgmt          Withheld                       Against
       GARY A. SHIFFMAN                                          Mgmt          Withheld                       Against
       RICHARD H. ROGEL                                          Mgmt          Withheld                       Against
       JAMES A. WILLIAMS                                         Mgmt          Withheld                       Against
       MICHAEL J. WECHSLER                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ORIGEN FINANCIAL, INC.                                                                      Agenda Number:  932364350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68619E208
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ORGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. KLEIN                                           Mgmt          Withheld                       Against
       PAUL A. HALPERN                                           Mgmt          Withheld                       Against
       GARY A. SHIFFMAN                                          Mgmt          Withheld                       Against
       RICHARD H. ROGEL                                          Mgmt          Withheld                       Against
       JAMES A. WILLIAMS                                         Mgmt          Withheld                       Against
       MICHAEL J. WECHSLER                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC RETAIL PROPERTIES, INC.                                                         Agenda Number:  932283093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69806L104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. FELDMAN                                        Mgmt          For                            For
       MARK J. RIEDY                                             Mgmt          For                            For

02     STOCKHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  932302033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. FRIEDMAN                                        Mgmt          For                            For
       ROGER P. FRIOU                                            Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       MATTHEW W. KAPLAN                                         Mgmt          For                            For
       MICHAEL J. LIPSEY                                         Mgmt          For                            For
       JOE F. LYNCH                                              Mgmt          For                            For
       STEVEN G. ROGERS                                          Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For
       LENORE M. SULLIVAN                                        Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT       Mgmt          For                            For
       TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932293830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.D. BROOKSHER*                                           Mgmt          For                            For
       W.C. RAKOWICH**                                           Mgmt          For                            For
       J.H. SCHWARTZ*                                            Mgmt          For                            For
       K.N. STENSBY*                                             Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION        Mgmt          For                            For
       OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
       OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
       OF TRUSTEES.

03     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932305914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S PERFORMANCE-BASED               Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 RECKSON ASSOCIATES REALTY CORP.                                                             Agenda Number:  932322857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75621K106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT H. RECHLER                                          Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ELIZABETH MCCAUL                                          Mgmt          For                            For
       RONALD H. MENAKER                                         Mgmt          For                            For
       PETER QUICK                                               Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       JOHN F. RUFFLE                                            Mgmt          For                            For
       STANLEY STEINBERG                                         Mgmt          For                            For

02     TO AMEND THE CHARTER OF THE COMPANY TO INCREASE           Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.

03     TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN.          Mgmt          For                            For

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  932298993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  REG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A. R. CARPENTER                                           Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       BRUCE M. JOHNSON                                          Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  932320891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC HOLLIDAY                                             Mgmt          For                            For
       JOHN S. LEVY                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 STOCK OPTION AND INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SPIRIT FINANCE CORPORATION                                                                  Agenda Number:  932181922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848568101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  SPFNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       WILLIE R. BARNES                                          Mgmt          For                            For
       DENNIS E. MITCHEM                                         Mgmt          For                            For
       PAUL F. OREFFICE                                          Mgmt          For                            For
       JAMES R. PARISH                                           Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       CASEY J. SYLLA                                            Mgmt          For                            For
       SHELBY YASTROW                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SPIRIT FINANCE CORPORATION                                                                  Agenda Number:  932301459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848568101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SPFNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       LINDA J. BLESSING                                         Mgmt          For                            For
       WILLIE R. BARNES                                          Mgmt          For                            For
       DENNIS E. MITCHEM                                         Mgmt          For                            For
       PAUL F. OREFFICE                                          Mgmt          For                            For
       JAMES R. PARISH                                           Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       CASEY J. SYLLA                                            Mgmt          For                            For
       SHELBY YASTROW                                            Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT            Mgmt          For                            For
       OF THE COMPANY S CHARTER REQUIRED BY THE NEW
       YORK STOCK EXCHANGE, INC., AND AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

03     PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT            Mgmt          For                            For
       AND RESTATEMENT OF THE COMPANY S 2003 STOCK
       OPTION AND INCENTIVE PLAN TO RESERVE AN ADDITIONAL
       2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN, TO AMEND HOW FAIR MARKET VALUE
       OF THE COMPANY S COMMON STOCK IS DETERMINED
       UNDER THE PLAN AND TO AMEND THE PLAN TO COMPLY
       WITH CURRENT LEGISLATION.

04     PROPOSAL TO CONSIDER THE RATIFICATION OF THE              Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPIRIT FINANCE CORPORATION                                                                  Agenda Number:  932301459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848568309
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       LINDA J. BLESSING                                         Mgmt          For                            For
       WILLIE R. BARNES                                          Mgmt          For                            For
       DENNIS E. MITCHEM                                         Mgmt          For                            For
       PAUL F. OREFFICE                                          Mgmt          For                            For
       JAMES R. PARISH                                           Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       CASEY J. SYLLA                                            Mgmt          For                            For
       SHELBY YASTROW                                            Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT            Mgmt          For                            For
       OF THE COMPANY S CHARTER REQUIRED BY THE NEW
       YORK STOCK EXCHANGE, INC., AND AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

03     PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT            Mgmt          For                            For
       AND RESTATEMENT OF THE COMPANY S 2003 STOCK
       OPTION AND INCENTIVE PLAN TO RESERVE AN ADDITIONAL
       2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN, TO AMEND HOW FAIR MARKET VALUE
       OF THE COMPANY S COMMON STOCK IS DETERMINED
       UNDER THE PLAN AND TO AMEND THE PLAN TO COMPLY
       WITH CURRENT LEGISLATION.

04     PROPOSAL TO CONSIDER THE RATIFICATION OF THE              Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTEL CAPITAL, INC.                                                               Agenda Number:  932311587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SLH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          For                            For
       JOHN C. DETERDING                                         Mgmt          For                            For
       ROBERT M. FALZON                                          Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       THOMAS A. HASSARD                                         Mgmt          For                            For
       JONATHAN LANGER                                           Mgmt          For                            For
       ROBERT J. WATSON                                          Mgmt          For                            For

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SUNSET FINANCIAL RESOURCES, INC.                                                            Agenda Number:  932308263
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867708109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SFO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BERT WATSON                                            Mgmt          For                            For
       RODNEY E. BENNETT                                         Mgmt          For                            For
       GEORGE A. MURRAY                                          Mgmt          For                            For
       JOSEPH P. STINGONE                                        Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       GEORGE O. DEEHAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  932306447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ALTER                                           Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       BARBARA S. BROWN                                          Mgmt          For                            For
       ANTHONY W. DONA                                           Mgmt          For                            For
       PAUL D. KAZILIONIS                                        Mgmt          For                            For
       JONATHAN H. PAUL                                          Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       DAVID M. SIEGEL                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  932325740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANA K. ANDERSON                                          Mgmt          For                            For
       DIANA M. LAING                                            Mgmt          For                            For
       STANLEY A. MOORE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE MILLS CORPORATION                                                                       Agenda Number:  932319482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601148109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENCE C. SIEGEL                                        Mgmt          For                            For
       FRANZ VON PERFALL                                         Mgmt          For                            For
       CRISTINA L. ROSE                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS PROPERTIES GROUP, INC.                                                               Agenda Number:  932341376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  884453101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  TPGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. THOMAS                                           Mgmt          For                            For
       R. BRUCE ANDREWS                                          Mgmt          For                            For
       EDWARD D. FOX                                             Mgmt          For                            For
       WINSTON H. HICKOX                                         Mgmt          For                            For
       DANIEL NEIDICH                                            Mgmt          For                            For
       RANDALL L. SCOTT                                          Mgmt          For                            For
       JOHN R. SISCHO                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIZEC PROPERTIES, INC.                                                                     Agenda Number:  932311397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89687P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER MUNK                                                Mgmt          For                            For
       TIMOTHY CALLAHAN                                          Mgmt          For                            For
       L. JAY CROSS                                              Mgmt          For                            For
       BRIAN MULRONEY                                            Mgmt          For                            For
       JAMES O'CONNOR                                            Mgmt          For                            For
       GLENN RUFRANO                                             Mgmt          For                            For
       RICHARD THOMSON                                           Mgmt          For                            For
       POLYVIOS VINTIADIS                                        Mgmt          For                            For
       STEPHEN VOLK                                              Mgmt          For                            For

02     RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 U-STORE-IT TRUST                                                                            Agenda Number:  932340437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91274F104
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  YSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. AMSDELL                                         Mgmt          For                            For
       BARRY L. AMSDELL                                          Mgmt          For                            For
       THOMAS A. COMMES                                          Mgmt          For                            For
       J.C. 'JACK' DANNEMILLER                                   Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       HAROLD S. HALLER                                          Mgmt          For                            For
       DAVID J. LARUE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED DOMINION REALTY TRUST, INC.                                                          Agenda Number:  932288207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910197102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       ROBERT P. FREEMAN                                         Mgmt          For                            For
       JON A. GROVE                                              Mgmt          For                            For
       JAMES D. KLINGBEIL                                        Mgmt          For                            For
       ROBERT C. LARSON                                          Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       MARK J. SANDLER                                           Mgmt          For                            For
       ROBERT W. SCHARAR                                         Mgmt          For                            For
       THOMAS W. TOOMEY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE               Mgmt          For                            For
       PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE
       PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE
       PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER
       INTERESTS TO THE COMPANY OR IN EXCHANGE FOR
       INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS.

04     PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE       Mgmt          For                            For
       OF THE NEW SERIES F PREFERRED STOCK TO GIVE
       VOTING RIGHTS TO HOLDERS OF OP UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  932301714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBRA A. CAFARO                                           Mgmt          For                            For
       RONALD G. GEARY                                           Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       CHRISTOPHER T. HANNON                                     Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.

03     TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK           Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932334713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEERING                                           Mgmt          Withheld                       Against
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against
       RONALD TARGAN                                             Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE SELECTION OF INDEPENDENT          Mgmt          For                            For
       AUDITORS





TIAA-CREF INSTITUTIONAL S&P 500 INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  932286873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VANCE D. COFFMAN                                          Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       LOUIS W. SULLIVAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP           Mgmt          For                            For
       PROGRAM

04     STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING           Shr           Against                        For

05     STOCKHOLDER PROPOSAL RELATING TO OPERATIONS               Shr           Abstain                        Against
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932281188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ABT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       R.A. GONZALEZ                                             Mgmt          For                            For
       J.M. GREENBERG                                            Mgmt          For                            For
       J.M. LEIDEN                                               Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL, JR.                                            Mgmt          For                            For
       A.B. RAND                                                 Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       J.R. WALTER                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION             Shr           Against                        For

04     SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS          Shr           For                            Against

05     SHAREHOLDER PROPOSAL - IN VITRO TESTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

07     SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS      Shr           For                            Against

08     SHAREHOLDER PROPOSAL - SEPARATING THE ROLES               Shr           Against                        For
       OF CHAIR AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  932331349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G0070K103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ACE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       EVAN G. GREENBERG                                         Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For

B      RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADC TELECOMMUNICATIONS, INC.                                                                Agenda Number:  932255791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000886101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  ADCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.*                                   Mgmt          For                            For
       MICKEY P. FORET*                                          Mgmt          For                            For
       J. KEVIN GILLIGAN*                                        Mgmt          For                            For
       JOHN D. WUNSCH*                                           Mgmt          For                            For
       LOIS M. MARTIN**                                          Mgmt          For                            For
       JOHN E. REHFELD**                                         Mgmt          For                            For
       WILLIAM R. SPIVEY***                                      Mgmt          For                            For

02     PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD             Shr           For                            Against
       TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
       THE PLAN IS APPROVED BY ADC S SHAREOWNERS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS ADC S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
       ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932273458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN INCREASING THE SHARE RESERVE
       BY 8,000,000 SHARES.

03     APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE              Mgmt          For                            For
       DIRECTORS  STOCK OPTION PLAN INCREASING THE
       SHARE RESERVE BY 400,000 SHARES.

04     STOCKHOLDER PROPOSAL.                                     Shr           For                            Against

05     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

06     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLPH COORS COMPANY                                                                        Agenda Number:  932248366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217016104
    Meeting Type:  Consent
    Meeting Date:  01-Feb-2005
          Ticker:  RKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED         Mgmt          For                            For
       CERTIFIACTE OF INCORPORATION OF MOLSON COORS
       BREWING COMPANY IN THE FORM ATTACHED AS ANNEX
       G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE
       BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW.

B2     TO INCREASE THE NUMBER OF AUTHORIZED SHARES               Mgmt          For                            For
       OF CLASS A COMMON STOCK AND CLASS B COMMON
       STOCK TO 500,000,000 FOR EACH CLASS.

B3     TO AUTHORIZE THE CREATION OF ONE SHARE EACH               Mgmt          For                            For
       OF SPECIAL CLASS A VOTING STOCK AND SPECIAL
       CLASS B VOTING STOCK.

B4     TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE             Mgmt          For                            For
       ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL
       OF THE HOLDERS OF THE CLASS A COMMON STOCK
       AND THE SPECIAL CLASS A VOTING STOCK.

B5     TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED               Mgmt          For                            For
       OR PAID ON THE CLASS A COMMON STOCK OR CLASS
       B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS
       DECLARED OR PAID ON THE CLASS B COMMON STOCK
       OR CLASS A COMMON STOCK.

B6     TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS B
       COMMON STOCK.

B7     TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK            Mgmt          For                            For
       WILL BE CONVERTIBLE INTO SHARES OF CLASS A
       COMMON STOCK.

B8     TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK           Mgmt          For                            For
       AND THE SPECIAL CLASS B VOTING STOCK, VOTING
       AS A SINGLE CLASS,

B10    SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS            Mgmt          For                            For
       B COMMON STOCK AND THE SPECIAL CLASS B VOTING
       STOCK, TO VOTE ON ANY CHARTER

B12    TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED,          Mgmt          For                            For
       WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY
       OF THE VOTING POWER OF CLASS A





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932269649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DE J. RUIZ                                         Mgmt          For                            For
       W. MICHAEL BARNES                                         Mgmt          For                            For
       BRUCE L. CLAFLIN                                          Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       ROBERT B. PALMER                                          Mgmt          For                            For
       LEONARD M. SILVERMAN                                      Mgmt          For                            For
       MORTON L. TOPFER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE             Shr           For                            Against
       CORPORATE DOCUMENTS.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK          Shr           For                            Against
       OPTION EXPENSING.





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932267126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE          Mgmt          For                            For
       CRITERIA

04     APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE        Mgmt          For                            For
       CRITERIA

05     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

06     SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED COMPUTER SERVICES, INC.                                                          Agenda Number:  932224885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008190100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ACS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DARWIN DEASON                                             Mgmt          For                            For
       JEFFREY A. RICH                                           Mgmt          For                            For
       MARK A. KING                                              Mgmt          For                            For
       JOSEPH P. O'NEILL                                         Mgmt          For                            For
       FRANK A. ROSSI                                            Mgmt          For                            For
       J. LIVINGSTON KOSBERG                                     Mgmt          For                            For
       DENNIS MCCUISTION                                         Mgmt          For                            For

02     TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION   Mgmt          For                            For
       FOR THE CORPORATION S EXECUTIVE OFFICERS

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  932268534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  AFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       JOHN SHELBY AMOS II                                       Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       KRISS CLONINGER III                                       Mgmt          For                            For
       JOE FRANK HARRIS                                          Mgmt          For                            For
       ELIZABETH J. HUDSON                                       Mgmt          For                            For
       KENNETH S. JANKE SR.                                      Mgmt          For                            For
       DOUGLAS W. JOHNSON                                        Mgmt          For                            For
       ROBERT B. JOHNSON                                         Mgmt          For                            For
       CHARLES B. KNAPP                                          Mgmt          For                            For
       HIDEFUMI MATSUI                                           Mgmt          For                            For
       E. STEPHEN PURDOM, M.D.                                   Mgmt          For                            For
       BARBARA K. RIMER, PH.D.                                   Mgmt          For                            For
       MARVIN R. SCHUSTER                                        Mgmt          For                            For
       DAVID GARY THOMPSON                                       Mgmt          For                            For
       TOHRU TONOIKE                                             Mgmt          For                            For
       ROBERT L. WRIGHT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  932252543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  A
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEIDI KUNZ                                                Mgmt          For                            For
       DAVID M. LAWRENCE, M.D.                                   Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE       Mgmt          For                            For
       S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     THE APPROVAL OF THE AMENDED AND RESTATED AGILENT          Mgmt          For                            For
       TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
       PLAN FOR COVERED EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932244851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DONAHUE                                        Mgmt          For                            For
       URSULA F. FAIRBAIRN                                       Mgmt          For                            For
       JOHN P. JONES III                                         Mgmt          For                            For
       LAWRENCE S. SMITH                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT      Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932245485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013068101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ACV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. BERNICK                                         Mgmt          For                            For
       KING HARRIS                                               Mgmt          For                            For
       SAM J. SUSSER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTSON'S, INC.                                                                           Agenda Number:  932329825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013104104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY I. BRYANT                                           Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KATHI P. SEIFERT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       FOR DIRECTOR ELECTIONS.

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTING.

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

06     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD          Shr           Against                        For
       CHAIRMAN.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY           Shr           For                            Against
       GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  932268851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  AA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       KLAUS KLEINFELD                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY ENERGY, INC.                                                                      Agenda Number:  932280542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  017361106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. FURLONG BALDWIN                                        Mgmt          For                            For
       ELEANOR BAUM                                              Mgmt          For                            For
       PAUL J. EVANSON                                           Mgmt          For                            For
       CYRUS F. FREIDHEIM, JR.                                   Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       STEVEN H. RICE                                            Mgmt          For                            For
       GUNNAR E. SARSTEN                                         Mgmt          For                            For
       MICHAEL H. SUTTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO              Shr           For                            Against
       RETAIN STOCK.

04     STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT             Shr           Against                        For
       BOARD CHAIRMAN.

05     STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED       Shr           Against                        For
       DIRECTORS.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  932274791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       JAMES C. DIGGS                                            Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       W. CRAIG MCCLELLAND                                       Mgmt          For                            For
       LOUIS J. THOMAS                                           Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER               Mgmt          For                            For
       2000 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932283310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR M. JONES                                           Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED WASTE INDUSTRIES, INC.                                                               Agenda Number:  932324899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019589308
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES H. COTROS                                         Mgmt          For                            For
       ROBERT M. AGATE                                           Mgmt          For                            For
       LEON D. BLACK                                             Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       J. TOMILSON HILL                                          Mgmt          For                            For
       NOLAN LEHMANN                                             Mgmt          For                            For
       HOWARD A. LIPSON                                          Mgmt          For                            For
       ANTONY P. RESSLER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
       DIRECTOR EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLTEL CORPORATION                                                                          Agenda Number:  932267796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020039103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BELK                                              Mgmt          For                            For
       GREGORY W. PENSKE                                         Mgmt          For                            For
       WARREN A. STEPHENS                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  932301586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DAANE                                             Mgmt          For                            For
       ROBERT W. REED                                            Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       KEVIN MCGARITY                                            Mgmt          For                            For
       PAUL NEWHAGEN                                             Mgmt          For                            For
       WILLIAM E. TERRY                                          Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST               Mgmt          For                            For
       PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
       1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
       2005.

06     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THE EXPENSING OF STOCK OPTION GRANTS ISSUED
       BY THE COMPANY.

07     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932270286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH E. BAILEY                                       Mgmt          For                            For
       HAROLD BROWN                                              Mgmt          For                            For
       MATHIS CABIALLAVETTA                                      Mgmt          For                            For
       LOUIS C. CAMILLERI                                        Mgmt          For                            For
       J. DUDLEY FISHBURN                                        Mgmt          For                            For
       ROBERT E. R. HUNTLEY                                      Mgmt          For                            For
       THOMAS W. JONES                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       JOHN S. REED                                              Mgmt          For                            For
       CARLOS SLIM HELU                                          Mgmt          For                            For
       STEPHEN M. WOLF                                           Mgmt          For                            For

02     2005 PERFORMANCE INCENTIVE PLAN                           Mgmt          For                            For

03     2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE             Mgmt          For                            For
       DIRECTORS

04     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

05     STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION         Mgmt          Against                        For
       OF ANIMAL TESTING FOR TOBACCO PRODUCTS

06     STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO             Shr           Abstain                        Against
       MORE ADEQUATELY WARN PREGNANT WOMEN

07     STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE               Shr           For                            Against
       PROMOTING  LIGHT  AND  ULTRA LIGHT  BRANDS

08     STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND              Shr           For                            Against
       NEW YORK FIRE-SAFE PRODUCTS NATIONALLY





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932297131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP B. LASSITER                                       Mgmt          For                            For
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERADA HESS CORPORATION                                                                    Agenda Number:  932270503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. HOLIDAY                                              Mgmt          For                            For
       J.J. O'CONNOR                                             Mgmt          For                            For
       F.B. WALKER                                               Mgmt          For                            For
       R.N. WILSON                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  932277090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN S. ELLIOTT                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       RICHARD A. LUMPKIN                                        Mgmt          For                            For
       PAUL L. MILLER, JR.                                       Mgmt          For                            For
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       GARY L. RAINWATER                                         Mgmt          For                            For
       HARVEY SALIGMAN                                           Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     REPORT ON STORAGE OF IRRADIATED FUEL RODS AT              Shr           Against                        For
       CALLAWAY PLANT.

04     INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC                                                        Agenda Number:  932269562
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.R. BROOKS                                               Mgmt          For                            For
       D.M. CARLTON                                              Mgmt          For                            For
       J.P. DESBARRES                                            Mgmt          For                            For
       R.W. FRI                                                  Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       L.A. HUDSON, JR.                                          Mgmt          For                            For
       M.G. MORRIS                                               Mgmt          For                            For
       L.L. NOWELL III                                           Mgmt          For                            For
       R.L. SANDOR                                               Mgmt          For                            For
       D.G. SMITH                                                Mgmt          For                            For
       K.D. SULLIVAN                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF AMENDED AND RESTATED AEP SYSTEM               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL               Shr           For                            Against
       EXECUTIVE RETIREMENT PLANS





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932273484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       W.G. BOWEN                                                Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.           Shr           Against                        For

04     SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL         Shr           Against                        For
       REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932315345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       RODGER B. DOWDELL, JR.                                    Mgmt          For                            For
       NEIL E. RASMUSSEN                                         Mgmt          For                            For
       ERVIN F. LYON                                             Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       JOHN G. KASSAKIAN                                         Mgmt          For                            For
       JOHN F. KEANE, SR.                                        Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES INC.                                                            Agenda Number:  932275111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       PAUL J. CURLANDER                                         Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  932259206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  ABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY H. BRADY                                           Mgmt          For                            For
       CHARLES H. COTROS                                         Mgmt          For                            For
       JANE E. HENNEY, M.D.                                      Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932287990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DAVID BALTIMORE                                       Mgmt          For                            For
       MS. JUDITH C. PELHAM                                      Mgmt          For                            For
       MR. KEVIN W. SHARER                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.

03A    STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)                Shr           Against                        For

03B    STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)          Shr           Against                        For

03C    STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)                 Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMSOUTH BANCORPORATION                                                                      Agenda Number:  932274436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032165102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.W. DEAVENPORT, JR.                                      Mgmt          For                            For
       JAMES R. MALONE                                           Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Against                        For
       TO POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  932284778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  APC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BUTLER, JR.                                       Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       JOHN R. GORDON                                            Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED 1999 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For

04     STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  932258595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  ADI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOYLE                                             Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RAY STATA                                                 Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 29, 2005.

03     SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF             Shr           For                            Against
       EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
       THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932249647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       C.R. NICHOLAS                                             Mgmt          For                            For
       R.G. PAUL                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NEW MANAGEMENT               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH COMPANIES, INC.                                                              Agenda Number:  932267657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035229103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       HENRY HUGH SHELTON                                        Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For

02     APPROVE THE OFFICER BONUS PLAN, AS AMENDED                Mgmt          For                            For

03     APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED         Mgmt          For                            For

04     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  932317072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK G. RYAN                                           Mgmt          For                            For
       GREGORY C. CASE                                           Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For
       JAN KALFF                                                 Mgmt          For                            For
       LESTER B. KNIGHT                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For
       GLORIA SANTONA                                            Mgmt          For                            For
       CAROLYN Y. WOO                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  932275161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  APA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. STEVEN FARRIS                                          Mgmt          For                            For
       RANDOLPH M. FERLIC                                        Mgmt          For                            For
       A.D. FRAZIER, JR.                                         Mgmt          For                            For
       JOHN A. KOCUR                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK OPTION PLAN                    Mgmt          For                            For

03     APPROVAL OF THE 2005 SHARE APPRECIATION PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION         Shr           For                            Against
       MAJORITY VOTE STANDARD

05     STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT                                                         Agenda Number:  932295202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY CONSIDINE                                           Mgmt          For                            For
       JAMES N. BAILEY                                           Mgmt          For                            For
       RICHARD S. ELLWOOD                                        Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       THOMAS L. RHODES                                          Mgmt          For                            For
       MICHAEL A. STEIN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE       Mgmt          For                            For
       UNITS.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020103
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  ABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932263623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       HERBERT M. DWIGHT, JR.                                    Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       STEVEN L. MILLER                                          Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  932207144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03822W109
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2004
          Ticker:  AMCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. RICKEY                                           Mgmt          Withheld                       Against
       ROGER A. SMULLEN, SR.                                     Mgmt          Withheld                       Against
       CESAR CESARATTO                                           Mgmt          Withheld                       Against
       FRANKLIN P. JOHNSON, JR                                   Mgmt          Withheld                       Against
       L. WAYNE PRICE                                            Mgmt          Withheld                       Against
       ARTHUR B. STABENOW                                        Mgmt          Withheld                       Against
       HARVEY P. WHITE                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  932226031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ADM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. ANDREAS                                              Mgmt          For                            For
       A.L. BOECKMANN                                            Mgmt          For                            For
       M.H. CARTER                                               Mgmt          For                            For
       R.S. JOSLIN                                               Mgmt          For                            For
       P.J. MOORE                                                Mgmt          For                            For
       M.B. MULRONEY                                             Mgmt          For                            For
       T.F. O'NEILL                                              Mgmt          For                            For
       O.G. WEBB                                                 Mgmt          For                            For
       K.R. WESTBROOK                                            Mgmt          For                            For

02     ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY         Mgmt          For                            For
       2002 INCENTIVE COMPENSATION PLAN.

03     ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED           Mgmt          For                            For
       SHARE OPTION SCHEME.

04     ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON             Shr           Against                        For
       IMPACTS OF GENETICALLY ENGINEERED FOOD)





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932281936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. CARDWELL                                         Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       JAMES H. POLK, III                                        Mgmt          Withheld                       Against

02     AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH  Mgmt          For                            For
       TO ELIMINATE THE CLASSIFICATION OF TRUSTEES.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932239355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       KATHLEEN LIGOCKI                                          Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG AS INDEPENDENT              Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932360566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044204105
    Meeting Type:  Special
    Meeting Date:  29-Jun-2005
          Ticker:  ASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTIONS AND TRANSACTION              Mgmt          For                            For
       AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
       MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T CORP.                                                                                  Agenda Number:  932363411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001957505
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND            Mgmt          For                            For
       MERGER SUB

01A    ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF             Mgmt          Against                        Against
       PROXIES IN FAVOR OF ITEM 1

02     DIRECTOR
       W.F. ALDINGER                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       D.W. DORMAN                                               Mgmt          For                            For
       M.K. EICKHOFF-SMITH                                       Mgmt          For                            For
       H.L. HENKEL                                               Mgmt          For                            For
       F.C. HERRINGER                                            Mgmt          For                            For
       J.C. MADONNA                                              Mgmt          For                            For
       D.F. MCHENRY                                              Mgmt          For                            For
       T.L. WHITE                                                Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     NO FUTURE STOCK OPTIONS                                   Shr           Against                        For

05     LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE         Shr           For                            Against

06     EXECUTIVE COMPENSATION                                    Shr           Against                        For

07     POISON PILL                                               Shr           For                            Against

08     SHAREHOLDER APPROVAL OF FUTURE SERPS                      Shr           For                            Against

09     SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  932350604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ADSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For
       CRAWFORD W. BEVERIDGE                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       MICHAEL J. FISTER                                         Mgmt          For                            For
       PER-KRISTIAN HALVORSEN                                    Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For
       LARRY W. WANGBERG                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN            Mgmt          For                            For
       AND THE RESERVATION OF 25,000,000 SHARES OF
       AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.

03     PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 400 MILLION SHARES TO 750 MILLION SHARES.

04     PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE        Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932223085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       JOSEPH A. CALIFANO, JR.                                   Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       HARVEY M. KRUEGER                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  932309998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MIKE JACKSON                                              Mgmt          For                            For
       ROBERT J. BROWN                                           Mgmt          For                            For
       J.P. BRYAN                                                Mgmt          For                            For
       RICK L. BURDICK                                           Mgmt          For                            For
       WILLIAM C. CROWLEY                                        Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       IRENE B. ROSENFELD                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE            Mgmt          For                            For
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  932234848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  AZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. ELSON                                          Mgmt          For                            For
       EARL G. GRAVES, JR.                                       Mgmt          For                            For
       N. GERRY HOUSE                                            Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       W. ANDREW MCKENNA                                         Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  932249623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053499109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  AV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP A. ODEEN                                           Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  932270274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER K. BARKER                                           Mgmt          For                            For
       RICHARD M. FERRY                                          Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
       31, 2005

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  932288043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED HASSAN                                               Mgmt          For                            For
       ANN S. MOORE                                              Mgmt          For                            For
       LAWRENCE A. WEINBACH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS.

03     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

05     RESOLUTION REGARDING REPORT ON BREAST CANCER              Shr           Against                        For
       FUNDRAISING AND GRANT DISTRIBUTION.

06     RESOLUTION REGARDING GLOBAL REFORMULATION OF              Shr           Abstain                        Against
       AVON PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  932260526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT, JR                                   Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY             Shr           Against                        For
       VOTES PROTOCOL.





- --------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  932276024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. SMART                                           Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       STUART A. TAYLOR II                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.

03     PROPOSAL TO APPROVE THE 2005 STOCK AND CASH               Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
       STOCK FROM 240,000,000 TO 550,000,000 SHARES.

05     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS             Shr           For                            Against
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932279979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       CHARLES W. COKER                                          Mgmt          For                            For
       JOHN T. COLLINS                                           Mgmt          For                            For
       GARY L. COUNTRYMAN                                        Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       W. STEVEN JONES                                           Mgmt          For                            For
       KENNETH D. LEWIS                                          Mgmt          For                            For
       WALTER E. MASSEY                                          Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       PATRICIA E. MITCHELL                                      Mgmt          For                            For
       EDWARD L. ROMERO                                          Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For
       MEREDITH R. SPANGLER                                      Mgmt          For                            For
       ROBERT L. TILLMAN                                         Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS            Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS            Shr           Against                        For

04     STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BAUSCH & LOMB INCORPORATED                                                                  Agenda Number:  932295175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071707103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR 2005

3A     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
       ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
       (PROXY STATEMENT P. 23)

3B     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
       THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
       OF THE SHAREHOLDERS

3C     PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING           Mgmt          For                            For
       OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
       ON THE BOARD OF DIRECTORS

3D     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
       OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
       THE SHAREHOLDERS

3E     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
       PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
       TO THE CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  932274234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE E. DEVITT                                           Mgmt          For                            For
       JOSEPH B. MARTIN MD PHD                                   Mgmt          For                            For
       ROBERT L. PARKINSON, JR                                   Mgmt          For                            For
       THOMAS T. STALLKAMP                                       Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     PROPOSAL RELATING TO CUMULATIVE VOTING IN THE             Shr           Against                        For
       ELECTION OF DIRECTORS.

04     PROPOSAL RELATING TO RESTRICTIONS ON SERVICES             Shr           Against                        For
       PERFORMED BY THE INDEPENDENT AUDITORS.

05     PROPOSAL RELATING TO THE ANNUAL ELECTION OF               Mgmt          For
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  932280299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. CLEVELAND                                       Mgmt          Withheld                       Against
       ANNA R. CABLIK                                            Mgmt          Withheld                       Against
       JOHN P. HOWE III                                          Mgmt          Withheld                       Against
       NIDO R. QUBEIN                                            Mgmt          Withheld                       Against
       ALBERT F. ZETTLEMOYER                                     Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  932248087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  BDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       GARY A. MECKLENBURG                                       Mgmt          For                            For
       JAMES E. PERRELLA                                         Mgmt          For                            For
       ALFRED SOMMER                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF THE PERFORMANCE INCENTIVE PLAN.               Mgmt          For                            For

04     CUMULATIVE VOTING.                                        Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932182354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN EISENBERG-3YR                                      Mgmt          For                            For
       VICTORIA A MORRISON-3YR                                   Mgmt          For                            For
       STANLEY BARSHAY-3YR                                       Mgmt          For                            For
       FRAN STOLLER-2YR                                          Mgmt          For                            For
       JORDAN HELLER-1YR                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP.              Mgmt          For                            For

03     RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

04     SHAREHOLDER PROPOSAL; GLASS CEILING REPORT.               Shr           For                            Against

05     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932354981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD FEINSTEIN                                         Mgmt          Withheld                       Against
       ROBERT KAPLAN                                             Mgmt          Withheld                       Against
       DEAN S. ADLER                                             Mgmt          Withheld                       Against
       JORDAN HELLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

03     SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING        Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS            Shr           Abstain                        Against

05     SHAREHOLDER PROPOSAL; BOARD STRUCTURE                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932264182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       JAMES H. BLANCHARD                                        Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For
       ROBIN B. SMITH                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL          Shr           Against                        For
       CONTRIBUTIONS





- --------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  932279614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  BMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. PERRY                                           Mgmt          For                            For
       WILLIAM J. SCHOLLE                                        Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND AND REAPPROVE             Mgmt          For                            For
       THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.

03     TO VOTE UPON RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  932349132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD JAMES                                              Mgmt          Withheld                       Against
       ELLIOT S. KAPLAN                                          Mgmt          Withheld                       Against
       MATTHEW H. PAULL                                          Mgmt          Withheld                       Against
       RICHARD M. SCHULZE                                        Mgmt          Withheld                       Against
       MARY A. TOLAN                                             Mgmt          Withheld                       Against
       HATIM A. TYABJI                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932320637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON M. BERMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       MICHAEL J. POTTER                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  932322376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  BIIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. KELLER                                          Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For
       LYNN SCHENK                                               Mgmt          For                            For
       PHILLIP A. SHARP                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN.                  Mgmt          For                            For

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
       AN INCREASE IN THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 4,170,000
       SHARES TO 6,170,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932204566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2004
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RAY HARROFF                                            Mgmt          For                            For
       JERRY L. MILLER                                           Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       L. GENE TANNER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BJ SERVICES COMPANY                                                                         Agenda Number:  932261085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055482103
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BJS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. WILLIAM HEILIGBRODT                                    Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       J.W. STEWART                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932206229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  932299717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. GROVES                                             Mgmt          For                            For
       PETER M. NICHOLAS                                         Mgmt          For                            For
       WARREN B. RUDMAN                                          Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE            Shr           For                            Against
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  932282914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BMY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.D. COFFMAN                                              Mgmt          For                            For
       J.M. CORNELIUS                                            Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       L.V. GERSTNER, JR.                                        Mgmt          For                            For
       L. JOHANSSON                                              Mgmt          For                            For
       L.W. SULLIVAN, M.D.                                       Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION         Mgmt          For                            For

04     POLITICAL CONTRIBUTIONS                                   Shr           Against                        For

05     HIV/AIDS-TB-MALARIA                                       Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     SEPARATION OF CHAIRMAN AND CEO POSITIONS                  Shr           Against                        For

08     RESTATEMENT SITUATIONS                                    Shr           Abstain                        Against

09     RESTRICTED STOCK                                          Shr           For                            Against

10     DIRECTOR VOTE THRESHOLD                                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  932287798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BRCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. FARINSKY                                        Mgmt          Withheld                       Against
       JOHN MAJOR                                                Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       ALAN E. ROSS                                              Mgmt          Withheld                       Against
       HENRY SAMUELI, PH.D.                                      Mgmt          Withheld                       Against
       ROBERT E. SWITZ                                           Mgmt          Withheld                       Against
       WERNER F. WOLFEN                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

04     TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY           Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932277103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       RALPH C. STAYER                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON NORTHERN SANTA FE CORPORATION                                                    Agenda Number:  932273408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12189T104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. BOECKMANN                                            Mgmt          For                            For
       V.S. MARTINEZ                                             Mgmt          For                            For
       M.F. RACICOT                                              Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       M.K. ROSE                                                 Mgmt          For                            For
       M.J. SHAPIRO                                              Mgmt          For                            For
       J.C. WATTS, JR.                                           Mgmt          For                            For
       R.H. WEST                                                 Mgmt          For                            For
       J.S. WHISLER                                              Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2005 (ADVISORY VOTE).





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON RESOURCES INC.                                                                   Agenda Number:  932275870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  122014103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.T. ALEXANDER                                            Mgmt          For                            For
       R.V. ANDERSON                                             Mgmt          For                            For
       L.I. GRANT                                                Mgmt          For                            For
       R.J. HARDING                                              Mgmt          For                            For
       J.T. LAMACCHIA                                            Mgmt          For                            For
       R.L. LIMBACHER                                            Mgmt          For                            For
       J.F. MCDONALD                                             Mgmt          For                            For
       K.W. ORCE                                                 Mgmt          For                            For
       D.M. ROBERTS                                              Mgmt          For                            For
       J.A. RUNDE                                                Mgmt          For                            For
       J.F. SCHWARZ                                              Mgmt          For                            For
       W. SCOTT, JR.                                             Mgmt          For                            For
       B.S. SHACKOULS                                            Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       W.E. WADE, JR.                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 C.R. BARD, INC.                                                                             Agenda Number:  932279967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       GAIL K. NAUGHTON                                          Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       CONVENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  932315472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131347106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CARTWRIGHT                                          Mgmt          For                            For
       SUSAN C. SCHWAB                                           Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND THE COMPANY               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY THE ELECTION OF THE BOARD.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932284538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. GROSS                                          Mgmt          For                            For
       ANN FRITZ HACKETT                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY          Shr           For                            Against
       VOTE STANDARD.

04     STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS         Shr           Against                        For
       FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  932238884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  CAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          For                            For
       ROBERT L. GERBIG                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN AND APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
       SUCH PLAN, AS AMENDED.

03     PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION            Shr           For                            Against
       OF DIRECTORS, IF PRESENTED PROPERLY.





- --------------------------------------------------------------------------------------------------------------------------
 CAREMARK RX, INC.                                                                           Agenda Number:  932305419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141705103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       KRISTEN GIBNEY WILLIAMS                                   Mgmt          For                            For
       EDWARD L. HARDIN, JR.                                     Mgmt          For                            For

02     STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  932266201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICKY ARISON                                              Mgmt          For                            For
       AMB RICHARD G. CAPEN JR                                   Mgmt          For                            For
       ROBERT H. DICKINSON                                       Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       PIER LUIGI FOSCHI                                         Mgmt          For                            For
       HOWARD S. FRANK                                           Mgmt          For                            For
       RICHARD J. GLASIER                                        Mgmt          For                            For
       BARONESS HOGG                                             Mgmt          For                            For
       A. KIRK LANTERMAN                                         Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       JOHN P. MCNULTY                                           Mgmt          For                            For
       SIR JOHN PARKER                                           Mgmt          For                            For
       PETER G. RATCLIFFE                                        Mgmt          For                            For
       STUART SUBOTNICK                                          Mgmt          For                            For
       UZI ZUCKER                                                Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED CARNIVAL              Mgmt          For                            For
       CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

03     TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE           Mgmt          For                            For
       PLAN.

04     TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

05     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
       RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTANTS FOR CARNIVAL CORPORATION.

06     TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL              Mgmt          For                            For
       PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
       AUDITORS.

07     TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL          Mgmt          For                            For
       PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
       2004.

08     TO APPROVE THE DIRECTORS  REMUNERATION REPORT             Mgmt          For                            For
       OF CARNIVAL PLC.

09     TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT               Mgmt          For                            For
       SHARES BY CARNIVAL PLC.

10     TO APPROVE THE DISAPPLICATION OF PRE-EMPTION              Mgmt          For                            For
       RIGHTS FOR CARNIVAL PLC.

11     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
       IN THE OPEN MARKET.





- --------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  932269512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. FRANK BLOUNT                                           Mgmt          For                            For
       JOHN R. BRAZIL                                            Mgmt          For                            For
       EUGENE V. FIFE                                            Mgmt          For                            For
       GAIL D. FOSLER                                            Mgmt          For                            For
       PETER A. MAGOWAN                                          Mgmt          For                            For

02     RATIFY AUDITORS                                           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - RIGHTS PLAN                        Shr           For                            Against

04     STOCKHOLDER PROPOSAL - CODE OF CONDUCT                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS                   Shr           For                            Against

06     STOCKHOLDER PROPOSAL - DIRECTOR ELECTION                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CENDANT CORPORATION                                                                         Agenda Number:  932270452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  151313103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       CHERYL D. MILLS                                           Mgmt          For                            For
       RT. HON. BRIAN MULRONEY                                   Mgmt          For                            For
       ROBERT E. NEDERLANDER                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       ROBERT F. SMITH                                           Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED            Mgmt          For                            For
       AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
       COMPENSATION PLAN.

04     TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE            Mgmt          For                            For
       PLAN.

05     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS.      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  932327794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1 2    DIRECTOR
       D.R. CAMPBELL*                                            Mgmt          For                            For
       O.H. CROSSWELL**                                          Mgmt          For                            For
       T.F. MADISON**                                            Mgmt          For                            For
       J.M. LONGORIA**                                           Mgmt          For                            For
       P.S. WAREING**                                            Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.

04     SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL             Shr           For                            Against
       DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
       CLASSES WITH STAGGERED TERMS.

05     WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY              Mgmt          For                            Against
       TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932195375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT W. MURCHISON III                                    Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURYTEL, INC.                                                                            Agenda Number:  932304164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA BOULET                                           Mgmt          For                            For
       CALVIN CZESCHIN                                           Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       GREGORY J. MCCRAY                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.

03     APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION    Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN.                Mgmt          For                            For

05     APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM         Mgmt          For                            For
       INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER ONE FINANCIAL, INC.                                                                 Agenda Number:  932207257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160903100
    Meeting Type:  Special
    Meeting Date:  23-Aug-2004
          Ticker:  CF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT      Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
       BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
       FINANCIAL GROUP, INC., CARDINAL ACQUISITION
       CORP. AND , SOLELY WITH RESPECT TO ARTICLE
       11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
       GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

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





- --------------------------------------------------------------------------------------------------------------------------
 CHEVRONTEXACO CORPORATION                                                                   Agenda Number:  932279917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.H. ARMACOST                                             Mgmt          For                            For
       R.E. DENHAM                                               Mgmt          For                            For
       R.J. EATON                                                Mgmt          For                            For
       S. GINN                                                   Mgmt          For                            For
       C.A. HILLS                                                Mgmt          For                            For
       F.G. JENIFER                                              Mgmt          For                            For
       S. NUNN                                                   Mgmt          For                            For
       D.J. O'REILLY                                             Mgmt          For                            For
       P.J. ROBERTSON                                            Mgmt          For                            For
       C.R. SHOEMATE                                             Mgmt          For                            For
       R.D. SUGAR                                                Mgmt          For                            For
       C. WARE                                                   Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     DIRECTORS  COMPENSATION                                   Shr           Against                        For

04     EXECUTIVE SEVERANCE AGREEMENTS                            Shr           For                            Against

05     STOCK OPTION EXPENSING                                    Shr           For                            Against

06     ANIMAL TESTING                                            Shr           Against                        For

07     OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS           Shr           Abstain                        Against

08     REPORT ON ECUADOR                                         Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CHIRON CORPORATION                                                                          Agenda Number:  932305130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170040109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CHIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. COLEMAN                                          Mgmt          Withheld                       Against
       J. RICHARD FREDERICKS                                     Mgmt          Withheld                       Against
       PAUL L. HERRLING                                          Mgmt          Withheld                       Against
       HOWARD H. PIEN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHUBB CORPORATION                                                                           Agenda Number:  932277115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZOE BAIRD                                                 Mgmt          For                            For
       SHEILA P. BURKE                                           Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JOEL J. COHEN                                             Mgmt          For                            For
       JAMES M. CORNELIUS                                        Mgmt          For                            For
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       KLAUS J. MANGOLD                                          Mgmt          For                            For
       SIR DAVID G SCHOLEY CBE                                   Mgmt          For                            For
       RAYMOND G.H. SEITZ                                        Mgmt          For                            For
       LAWRENCE M. SMALL                                         Mgmt          For                            For
       DANIEL E. SOMERS                                          Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       ALFRED W. ZOLLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932254446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779101
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY B. SMITH                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       JUDITH M. O'BRIEN                                         Mgmt          Withheld                       Against

02     AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE             Mgmt          Against                        Against
       PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
       BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
       AS FURTHER DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  932270111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. LARSON                                           Mgmt          For                            For
       CAROL COX WAIT                                            Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       MARILYN WARE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  932279385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2005
          Ticker:  CINF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. LICHTENDAHL                                    Mgmt          Withheld                       Against
       W. RODNEY MCMULLEN                                        Mgmt          Withheld                       Against
       THOMAS R. SCHIFF                                          Mgmt          Withheld                       Against
       JOHN F. STEELE, JR.                                       Mgmt          Withheld                       Against
       LARRY R. WEBB                                             Mgmt          Withheld                       Against

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVING AN INCREASE IN THE AUTHORIZED SHARES            Mgmt          Against                        Against
       OF COMMON STOCK.

04     ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK           Mgmt          For                            For
       OPTION PLAN NO. VIII.

05     APPROVING CINCINNATI FINANCIAL CORPORATION 2003           Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CINERGY CORP.                                                                               Agenda Number:  932286140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172474108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. PETRY                                           Mgmt          For                            For
       MARY L. SCHAPIRO                                          Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  932220370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  CTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. FARMER                                         Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       SCOTT D. FARMER                                           Mgmt          For                            For
       PAUL R. CARTER                                            Mgmt          For                            For
       GERALD V. DIRVIN                                          Mgmt          For                            For
       ROBERT J. HERBOLD                                         Mgmt          For                            For
       JOYCE HERGENHAN                                           Mgmt          For                            For
       ROGER L. HOWE                                             Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.

03     PROPOSAL TO ADOPT A POLICY OF EXPENSING THE               Shr           For                            Against
       COST OF STOCK OPTIONS IN CINTAS  INCOME STATEMENT.

04     PROPOSAL TO ISSUE A REPORT ON CINTAS  CODE OF             Shr           For                            For
       CONDUCT FOR VENDORS.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932356163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN H. BYRD                                           Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       ALAN KANE                                                 Mgmt          For                            For
       J. PATRICK SPAINHOUR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED CIRCUIT              Mgmt          For                            For
       CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.

03     APPROVAL OF THE INTERTAN CANADA, LTD. STOCK               Mgmt          For                            For
       PURCHASE PROGRAM.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932215874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JAMES F. GIBBONS                                      Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       JOHN P. MORGRIDGE                                         Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2005.

03     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
       AS MORE FULLY SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  932287039
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125581108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. PEEK                                           Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       WILLIAM A. FARLINGER                                      Mgmt          For                            For
       WILLIAM M. FREEMAN                                        Mgmt          For                            For
       HON. THOMAS H. KEAN                                       Mgmt          For                            For
       MARIANNE MILLER PARRS                                     Mgmt          For                            For
       TIMOTHY M. RING                                           Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       PETER J. TOBIN                                            Mgmt          For                            For
       LOIS M. VAN DEUSEN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTS.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME             Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  932272608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  C
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       ALAIN J.P. BELDA                                          Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       KENNETH T. DERR                                           Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       R. HERNANDEZ RAMIREZ                                      Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       KLAUS KLEINFELD                                           Mgmt          For                            For
       DUDLEY C. MECUM                                           Mgmt          For                            For
       ANNE MULCAHY                                              Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       CHARLES PRINCE                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       ROBERT E. RUBIN                                           Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       SANFORD I. WEILL                                          Mgmt          For                            For
       ROBERT B. WILLUMSTAD                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       CITIGROUP 1999 STOCK INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE       Shr           Against                        For
       COMPENSATION, NO FUTURE STOCK OPTION GRANTS
       AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.

05     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POLITICAL CONTRIBUTIONS.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN         Shr           Against                        For
       OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
       OR RESPONSIBILITIES.

07     STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION     Shr           Against                        For
       BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
       COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
       WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
       GRANTED.

08     STOCKHOLDER PROPOSAL REQUESTING ELECTION OF               Shr           For                            Against
       DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.

09     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT        Shr           Against                        For
       PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
       TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
       IS GRANTED.

10     STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE             Shr           For                            Against
       MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
       BE SUBJECT TO A SHAREHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS COMMUNICATIONS COMPANY                                                             Agenda Number:  932320031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17453B101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY ELLIOTT                                             Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       STANLEY HARFENIST                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       SCOTT N. SCHNEIDER                                        Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       ROBERT A. STANGER                                         Mgmt          For                            For
       EDWIN TORNBERG                                            Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE             Mgmt          For                            For
       CITIZENS COMMUNICATIONS COMPANY AMENDED AND
       RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
       THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
       AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
       THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE 2000 PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

04     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  932288067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CTXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY J. DEMO                                            Mgmt          Withheld                       Against
       JOHN W. WHITE                                             Mgmt          Withheld                       Against

02     2005 EQUITY INCENTIVE PLAN                                Mgmt          Against                        Against

03     2005 EMPLOYEE STOCK PURCHASE PLAN                         Mgmt          For                            For

04     RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932278787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. FELD                                              Mgmt          For                            For
       PERRY J. LEWIS                                            Mgmt          For                            For
       L. LOWRY MAYS                                             Mgmt          For                            For
       MARK P. MAYS                                              Mgmt          For                            For
       RANDALL T. MAYS                                           Mgmt          For                            For
       B.J. MCCOMBS                                              Mgmt          For                            For
       PHYLLIS B. RIGGINS                                        Mgmt          For                            For
       THEODORE H. STRAUSS                                       Mgmt          For                            For
       J.C. WATTS                                                Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt          For                            For
       INC. 2005 ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  932293412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EARL D. HOLTON                                            Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       S. KINNIE SMITH, JR.                                      Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932226473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH ELLIS                                              Mgmt          For                            For
       LEW FRANKFORT                                             Mgmt          For                            For
       SALLY FRAME KASAKS                                        Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For

02     ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  932268887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191219104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          Withheld                       Against
       JAMES E. COPELAND, JR.                                    Mgmt          Withheld                       Against
       IRIAL FINAN                                               Mgmt          Withheld                       Against
       S. K. JOHNSTON III                                        Mgmt          Withheld                       Against

02     TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN (EFFECTIVE JANUARY 1, 2005)

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE 2005 FISCAL YEAR

04     SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL        Shr           For                            Against
       OF CERTAIN SEVERANCE AGREEMENTS

05     SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION        Shr           For                            Against
       OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
       BE PERFORMANCE-BASED

06     SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF               Shr           For                            Against
       GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
       DIRECTORS BY MAJORITY VOTE

07     SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE              Shr           For                            Against
       AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
       TO SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932297143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.K. CONWAY                                               Mgmt          For                            For
       R.E. FERGUSON                                             Mgmt          For                            For
       E.M. HANCOCK                                              Mgmt          For                            For
       D.W. JOHNSON                                              Mgmt          For                            For
       R.J. KOGAN                                                Mgmt          For                            For
       D.E. LEWIS                                                Mgmt          For                            For
       R. MARK                                                   Mgmt          For                            For
       E.A. MONRAD                                               Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN

04     APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE               Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN

05     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  932277519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CMCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH L. CASTLE, II                                      Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     INDEPENDENT AUDITORS.                                     Mgmt          For                            For

03     2002 RESTRICTED STOCK PLAN.                               Mgmt          For                            For

04     DISCLOSE POLITICAL CONTRIBUTIONS.                         Shr           Against                        For

05     REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE           Shr           For                            Against
       MANAGERIAL RESPONSIBILITIES.

06     ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER      Shr           For                            Against
       APPROVAL IS RECEIVED.

07     ADOPT A RECAPITALIZATION PLAN.                            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  932289639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J BUTTIGIEG, III                                   Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       ROGER FRIDHOLM                                            Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       PATRICIA M. WALLINGTON                                    Mgmt          For                            For
       GAIL L. WARDEN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS BANCSHARES, INC.                                                                    Agenda Number:  932279943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20449H109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CLICK, JR.                                       Mgmt          For                            For
       TRANUM FITZPATRICK                                        Mgmt          For                            For
       JOHN S. STEIN                                             Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER ASSOCIATES INTERNATIONAL, I                                                        Agenda Number:  932209136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204912109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  CA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL M. ARTZT                                          Mgmt          For                            For
       KENNETH D. CRON                                           Mgmt          For                            For
       ALFONSE M. D'AMATO                                        Mgmt          For                            For
       GARY J. FERNANDES                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       JAY W. LORSCH                                             Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       WALTER P. SCHUETZE                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

03     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  932203158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  CSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       STEPHEN L. BAUM                                           Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For
       LEON J. LEVEL                                             Mgmt          For                            For
       F. WARREN MCFARLAN                                        Mgmt          For                            For
       JAMES R. MELLOR                                           Mgmt          For                            For
       THOMAS H. PATRICK                                         Mgmt          For                            For

02     TO APPROVE THE 2004 INCENTIVE PLAN                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  932204504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       ELAINE K. DIDIER                                          Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       WILLIAM R. HALLING                                        Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  932303516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CMVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       RAZ ALON                                                  Mgmt          For                            For
       ITSIK DANZIGER                                            Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       RON HIRAM                                                 Mgmt          For                            For
       SAM OOLIE                                                 Mgmt          For                            For
       WILLIAM F. SORIN                                          Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  932212462
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  CAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       CARL E. REICHARDT                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For

03     APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE             Mgmt          For                            For
       PLAN

04     STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK            Shr           Against                        For
       GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS





- --------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  932293498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  COP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.J. MULVA                                                Mgmt          For                            For
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       LARRY D. HORNER                                           Mgmt          For                            For
       CHARLES C. KRULAK                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     COMPENSATION LIMITATIONS                                  Shr           Against                        For

04     DIRECTOR ELECTION VOTE STANDARD                           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  932313365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V.A. CALARCO                                              Mgmt          For                            For
       G. CAMPBELL, JR.                                          Mgmt          For                            For
       G.J. DAVIS                                                Mgmt          For                            For
       M.J. DEL GIUDICE                                          Mgmt          For                            For
       J.S. FREILICH                                             Mgmt          For                            For
       E.V. FUTTER                                               Mgmt          For                            For
       S. HERNANDEZ                                              Mgmt          For                            For
       P.W. LIKINS                                               Mgmt          For                            For
       E.R. MCGRATH                                              Mgmt          For                            For
       F.V. SALERNO                                              Mgmt          For                            For
       S.R. VOLK                                                 Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     ADDITIONAL COMPENSATION INFORMATION.                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY GROUP, INC.                                                            Agenda Number:  932313214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210371100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES C. DE BALMANN                                        Mgmt          For                            For
       F.A. HRABOWSKI, III                                       Mgmt          For                            For
       NANCY LAMPTON                                             Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  932278333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. DILLON                                           Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       SIDNEY A. RIBEAU                                          Mgmt          For                            For
       DAVID R. WHITWAM                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES, LTD.                                                                     Agenda Number:  932278371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G24182100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.M. DEVLIN                                               Mgmt          For                            For
       L.A. HILL                                                 Mgmt          For                            For
       J.J. POSTL                                                Mgmt          For                            For
       H.J. RILEY, JR.                                           Mgmt          For                            For

02     APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS             Mgmt          For                            For
       FOR THE YEAR ENDING 12/31/2005.

03     SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT       Shr           Abstain                        Against
       A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
       ORGANIZATION HUMAN RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  932289019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE J. BREININGER                                      Mgmt          For                            For
       DENNIS J. GORMLEY                                         Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.

03     TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL,          Shr           For                            Against
       ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE
       PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  932265829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN SEELY BROWN                                          Mgmt          For                            For
       GORDON GUND                                               Mgmt          For                            For
       JOHN M. HENNESSY                                          Mgmt          For                            For
       H. ONNO RUDING                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE             Mgmt          For                            For
       EQUITY PARTICIPATION PROGRAM.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  932249306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  COST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. DICERCHIO                                      Mgmt          For                            For
       RICHARD M. LIBENSON                                       Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For

02     AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.              Mgmt          For                            For

03     SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE               Shr           Abstain                        Against
       OF CONDUCT.

04     SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR              Shr           Abstain                        Against
       LAND PROCUREMENT AND USE.

05     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932207726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Special
    Meeting Date:  17-Aug-2004
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932340754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELO R. MOZILO                                          Mgmt          For                            For
       STANFORD L. KURLAND                                       Mgmt          For                            For
       OSCAR P. ROBERTSON                                        Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For

02     TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN,           Mgmt          For                            For
       AS AMENDED AND RESTATED.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  932297232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.E. BAILEY                                               Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       R.D. KUNISCH                                              Mgmt          For                            For
       S.J. MORCOTT                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       C.E. RICE                                                 Mgmt          For                            For
       W.C. RICHARDSON                                           Mgmt          For                            For
       F.S. ROYAL, M.D.                                          Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  932316789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR 2005.

03     PROPOSAL REGARDING BUSINESS PRACTICES IN THE              Shr           Abstain                        Against
       PEOPLE S REPUBLIC OF CHINA.





- --------------------------------------------------------------------------------------------------------------------------
 CVS CORPORATION                                                                             Agenda Number:  932293501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DON CORNWELL                                           Mgmt          For                            For
       THOMAS P. GERRITY                                         Mgmt          For                            For
       STANLEY P. GOLDSTEIN                                      Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       TERRENCE MURRAY                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.     Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

05     STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 DANA CORPORATION                                                                            Agenda Number:  932271858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235811106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  DCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.C. BAILLIE                                              Mgmt          For                            For
       D.E. BERGES                                               Mgmt          For                            For
       M.J. BURNS                                                Mgmt          For                            For
       E.M. CARPENTER                                            Mgmt          For                            For
       R.M. GABRYS                                               Mgmt          For                            For
       S.G. GIBARA                                               Mgmt          For                            For
       C.W. GRISE                                                Mgmt          For                            For
       J.P. KELLY                                                Mgmt          For                            For
       M.R. MARKS                                                Mgmt          For                            For
       R.B. PRIORY                                               Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  932297179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. LAWRENCE CULP, JR.                                     Mgmt          For                            For
       MITCHELL P. RALES                                         Mgmt          For                            For
       A. EMMET STEPHENSON JR                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE THE AMENDED AND RESTATED DANAHER               Mgmt          For                            For
       CORPORATION 1998 STOCK OPTION PLAN.

04     TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
       TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
       TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
       BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
       VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932217133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOE R. LEE                                                Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932250640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  DE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BLOCK                                             Mgmt          For                            For
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       JOACHIM MILBERG                                           Mgmt          For                            For

02     RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  932189473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  DELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       THOMAS W. LUCE, III                                       Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       SAMUEL A. NUNN, JR.                                       Mgmt          For                            For
       KEVIN B. ROLLINS                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK          Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  932316765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247361108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD H. BUDD                                            Mgmt          For                            For
       DAVID R. GOODE                                            Mgmt          For                            For
       GERALD GRINSTEIN                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       JOAN E. SPERO                                             Mgmt          For                            For
       KENNETH B. WOODROW                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS DELTA S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For

04     SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION          Shr           For                            Against
       AND GENDER IDENTITY POLICIES

05     SHAREOWNER PROPOSAL REGARDING COMPENSATION OR             Shr           Against                        For
       BENEFIT INCREASES FOR EXECUTIVES

06     SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE           Shr           Against                        For
       COMPENSATION STRUCTURE

07     SHAREOWNER PROPOSAL REGARDING COMPENSATION OF             Shr           Against                        For
       FORMER DELTA EXECUTIVES

08     SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING           Shr           Against                        For
       IN THE ELECTION OF DIRECTORS

09     SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION           Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932331921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HILL                                              Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       ROBERT A. MOSBACHER JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005

03     ADOPTION OF THE DEVON ENERGY CORPORATION 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     REVISED DIRECTOR ELECTION VOTE STANDARD                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  932328152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2005
          Ticker:  DDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. CONNOR                                          Mgmt          Withheld                       Against
       WILL D. DAVIS                                             Mgmt          Withheld                       Against
       JOHN PAUL HAMMERSCHMIDT                                   Mgmt          Withheld                       Against
       PETER R. JOHNSON                                          Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE             Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.

03     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          Against                        Against
       BONUS PLAN.

04     PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK             Mgmt          For                            For
       PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE DILLARD S, INC. 2005              Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

06     STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN              Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  932311575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256669102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. BERE                                             Mgmt          For                            For
       DENNIS C. BOTTORFF                                        Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       JAMES L. CLAYTON                                          Mgmt          For                            For
       REGINALD D. DICKSON                                       Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       BARBARA M. KNUCKLES                                       Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For
       J. NEAL PURCELL                                           Mgmt          For                            For
       JAMES D. ROBBINS                                          Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE               Mgmt          For                            For
       FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
       WITH INTERNAL REVENUE CODE SECTION 162(M)

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  932284641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  D
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN                                            Mgmt          For                            For
       RONALD J. CALISE                                          Mgmt          For                            For
       THOS. E. CAPPS                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       THOMAS F. FARRELL, II                                     Mgmt          For                            For
       JOHN W. HARRIS                                            Mgmt          For                            For
       ROBERT S. JEPSON, JR.                                     Mgmt          For                            For
       MARK J. KINGTON                                           Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       MARGARET A. MCKENNA                                       Mgmt          For                            For
       KENNETH A. RANDALL                                        Mgmt          For                            For
       FRANK S. ROYAL                                            Mgmt          For                            For
       S. DALLAS SIMMONS                                         Mgmt          For                            For
       DAVID A. WOLLARD                                          Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS        Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION   Mgmt          For                            For
       PLAN.

04     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR THE 2005 FINANCIAL STATEMENTS.

05     SHAREHOLDER PROPOSAL.                                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  932274602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  DOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.H. BENSON                                               Mgmt          For                            For
       R.W. CREMIN                                               Mgmt          For                            For
       J-P.M. ERGAS                                              Mgmt          For                            For
       K.C. GRAHAM                                               Mgmt          For                            For
       R.L. HOFFMAN                                              Mgmt          For                            For
       J.L. KOLEY                                                Mgmt          For                            For
       R.K. LOCHRIDGE                                            Mgmt          For                            For
       T.L. REECE                                                Mgmt          For                            For
       B.G. RETHORE                                              Mgmt          For                            For
       M.B. STUBBS                                               Mgmt          For                            For
       M.A. WINSTON                                              Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 DOW JONES & COMPANY, INC.                                                                   Agenda Number:  932277040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260561105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       M. PETER MCPHERSON                                        Mgmt          For                            For
       WILLIAM C. STEERE                                         Mgmt          For                            For
       CHRISTOPHER BANCROFT                                      Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       MICHAEL B. ELEFANTE                                       Mgmt          For                            For
       LESLIE HILL                                               Mgmt          For                            For
       PETER R. KANN                                             Mgmt          For                            For
       ELIZABETH STEELE                                          Mgmt          For                            For
       DIETER VON HOLTZBRINCK                                    Mgmt          For                            For

02     APPROVAL OF AUDITORS FOR 2005.                            Mgmt          For                            For

03     AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
       FROM 9,000,000 TO 10,500,000 SHARES AND TO
       INCREASE THE SHARES AVAILABLE FOR GRANTS OF
       STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
       SHARES.

04     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          Against                        Against
       TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
       STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
       STOCK FROM 12,000,000 TO 7,500,000 SHARES.

05     AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER          Mgmt          For                            For
       OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
       A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
       DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
       NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF DIRECTORS TO CHANGE THE FOREGOING.

06     AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE              Mgmt          For                            For
       OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF THE DIRECTORS TO CHANGE THE FOREGOING AND
       (III) THE CERTIFICATE OF INCORPORATION AND
       BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
       BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
       SEPARATELY.

07     STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS            Shr           For                            Against
       OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  932273460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LILLIAN BAUDER                                            Mgmt          For                            For
       JOSUE ROBLES JR.                                          Mgmt          For                            For
       HOWARD F. SIMS                                            Mgmt          For                            For

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For
       DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  932272684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264399106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DUK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER AGNELLI*                                            Mgmt          For                            For
       G. ALEX BERNHARDT, SR.*                                   Mgmt          For                            For
       DENNIS R. HENDRIX*                                        Mgmt          For                            For
       A. MAX LENNON**                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
       OF DUKE ENERGY S BOARD OF DIRECTORS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For
       ENERGY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  932322186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26816Q101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. BAYLESS                                        Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       THOMAS D. CLARK, JR.                                      Mgmt          For                            For
       BARRY J. GALT                                             Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       GEORGE L. MAZANEC                                         Mgmt          For                            For
       ROBERT C. OELKERS                                         Mgmt          For                            For
       JOE J. STEWART                                            Mgmt          For                            For
       WILLIAM L. TRUBECK                                        Mgmt          For                            For
       BRUCE A. WILLIAMSON                                       Mgmt          For                            For

02     PROPOSAL TO CHANGE DYNEGY S STATE OF INCORPORATION        Mgmt          For                            For
       FROM ILLINOIS TO DELAWARE.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04     SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF              Shr           Abstain                        Against
       SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS
       THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS
       RELATING TO SUCH COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  932322112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269246104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHELL H. CAPLAN                                        Mgmt          For                            For
       C. CATHLEEN RAFFAELI                                      Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       STEPHEN H. WILLARD                                        Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO APPROVE THE 2005 EXECUTIVE BONUS PLAN.                 Mgmt          For                            For

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  932281683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J.P. BELDA                                              Mgmt          For                            For
       R.H. BROWN                                                Mgmt          For                            For
       C.J. CRAWFORD                                             Mgmt          For                            For
       J.T. DILLON                                               Mgmt          For                            For
       L.C. DUEMLING                                             Mgmt          For                            For
       C.O. HOLLIDAY, JR.                                        Mgmt          For                            For
       L.D. JULIBER                                              Mgmt          For                            For
       M. NAITOH                                                 Mgmt          For                            For
       W.K. REILLY                                               Mgmt          For                            For
       H.R. SHARP, III                                           Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For

02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM

03     ON GOVERNMENT SERVICE                                     Shr           Against                        For

04     ON INTERNATIONAL WORKPLACE STANDARDS                      Shr           Abstain                        Against

05     ON EXECUTIVE COMPENSATION                                 Shr           Against                        For

06     ON ANIMAL TESTING                                         Shr           Against                        For

07     ON GENETICALLY MODIFIED FOOD                              Shr           Against                        For

08     ON PERFORMANCE-BASED OPTIONS                              Shr           For                            Against

09     ON DISCLOSURE OF PFOA COSTS                               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  932295543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. CONNORS                                        Mgmt          For                            For
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       DONALD W. GRIFFIN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  932301132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277461109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BRADDOCK                                       Mgmt          For                            For
       DANIEL A. CARP                                            Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       MICHAEL J. HAWLEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS.

03     APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION       Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF              Mgmt          For                            For
       MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
       FOR EXCELLENCE AND LEADERSHIP PLAN.

05     APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING THE
       ELECTION OF DIRECTORS.

06     APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING CERTAIN
       DISPOSITIONS OF THE COMPANY.

07     APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       PROVISION REGARDING LOANS.





- --------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  932271884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ETN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NED C. LAUTENBACH                                         Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       GREGORY R. PAGE                                           Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932343128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  EBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       EDWARD W. BARNHOLT                                        Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       ROBERT C. KAGLE                                           Mgmt          For                            For

02     TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER               Mgmt          For                            For
       TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 1,790,000,000
       TO 3,580,000,000 SHARES.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2005.

05     STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr           For                            Against
       SHARES TO SENIOR EXECUTIVES.

06     STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD        Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  932284994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ECL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BAKER, JR.                                     Mgmt          For                            For
       STEFAN HAMELMANN                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       ROBERT L. LUMPKINS                                        Mgmt          For                            For

02     APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.

03     CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE              Shr           For                            Against
       DIRECTOR ELECTION MAJORITY VOTE STANDARD.

04     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  932301118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BRYSON                                               Mgmt          For                            For
       F.A. CORDOVA                                              Mgmt          For                            For
       B.M. FREEMAN                                              Mgmt          For                            For
       B. KARATZ                                                 Mgmt          For                            For
       L.G. NOGALES                                              Mgmt          For                            For
       R.L. OLSON                                                Mgmt          For                            For
       J.M. ROSSER                                               Mgmt          For                            For
       R.T. SCHLOSBERG, III                                      Mgmt          For                            For
       R.H. SMITH                                                Mgmt          For                            For
       T.C. SUTTON                                               Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON  FUTURE GOLDEN PARACHUTES         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932229241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BISSELL                                           Mgmt          Withheld                       Against
       JUAN CARLOS BRANIFF                                       Mgmt          Withheld                       Against
       JAMES L. DUNLAP                                           Mgmt          Withheld                       Against
       DOUGLAS L. FOSHEE                                         Mgmt          Withheld                       Against
       ROBERT W. GOLDMAN                                         Mgmt          Withheld                       Against
       ANTHONY W. HALL, JR.                                      Mgmt          Withheld                       Against
       THOMAS R. HIX                                             Mgmt          Withheld                       Against
       WILLIAM H. JOYCE                                          Mgmt          Withheld                       Against
       RONALD L. KUEHN, JR.                                      Mgmt          Withheld                       Against
       J. MICHAEL TALBERT                                        Mgmt          Withheld                       Against
       JOHN L. WHITMIRE                                          Mgmt          Withheld                       Against
       JOE B. WYATT                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2004.

03     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING      Shr           For                            Against
       COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
       INCOME STATEMENT.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE    Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  932272127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN CARLOS BRANIFF                                       Mgmt          For                            For
       JAMES L. DUNLAP                                           Mgmt          For                            For
       DOUGLAS L. FOSHEE                                         Mgmt          For                            For
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       THOMAS R. HIX                                             Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       J. MICHAEL TALBERT                                        Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For
       JOHN L. WHITMIRE                                          Mgmt          For                            For
       JOE B. WYATT                                              Mgmt          For                            For

02     APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION         Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932197468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       WILLIAM J. BYRON                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN              Mgmt          For                            For

03     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN

04     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO CONSOLIDATE COMMON STOCK

05     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK

06     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC DATA SYSTEMS CORPORATION                                                         Agenda Number:  932298929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285661104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  EDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROY DUNBAR                                             Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     BOARD OF DIRECTORS  PROPOSAL TO REPEAL CLASSIFIED         Mgmt          For                            For
       BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS
       COMMENCING IN 2006.

04     BOARD OF DIRECTORS  PROPOSAL TO ELIMINATE SUPER           Mgmt          For                            For
       MAJORITY VOTING REQUIREMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  932262645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  LLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.M.C. FISHER                                             Mgmt          For                            For
       A.G. GILMAN                                               Mgmt          For                            For
       K.N. HORN                                                 Mgmt          For                            For
       J. ROSE                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
       FOR 2005.

03     PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES          Shr           Against                        For
       OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

04     PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION   Shr           Against                        For
       DRUGS.

05     PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE               Shr           Against                        For
       IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.

06     PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS              Shr           Against                        For
       ON THE COMPANY S POLITICAL CONTRIBUTIONS.

07     PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED             Shr           For                            Against
       STOCK OPTIONS.

08     PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932269081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRONIN                                         Mgmt          For                            For
       W. PAUL FITZGERALD                                        Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For

02     PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC             Mgmt          For                            For
       CORPORATION 2003 STOCK PLAN TO INCREASE BY
       100,000,000 THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN, AND INCREASE THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
       OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
       UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
       UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
       STATEMENT.

03     PROPOSAL 3 - TO RATIFY THE SELECTION BY THE               Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

04     PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
       AS DESCRIBED IN EMC S PROXY STATEMENT.

05     PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
       IN EMC S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932245726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       C.A. PETERS                                               Mgmt          For                            For
       D.C. FARRELL                                              Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For
       R.B. HORTON                                               Mgmt          For                            For

02     APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED           Mgmt          For                            For
       STOCK PLAN FOR NON-MANAGEMENT DIRECTORS

03     REAPPROVAL OF PERFORMANCE MEASURES UNDER THE              Mgmt          For                            For
       EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN

04     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

05     THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION            Shr           For                            Against
       DESCRIBED IN THE PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 ENGELHARD CORPORATION                                                                       Agenda Number:  932278511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292845104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  932293575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ETR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.S. BATEMAN                                              Mgmt          For                            For
       W.F. BLOUNT                                               Mgmt          For                            For
       S.D. DEBREE                                               Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       A.M. HERMAN                                               Mgmt          For                            For
       D.C. HINTZ                                                Mgmt          For                            For
       J.W. LEONARD                                              Mgmt          For                            For
       R. V.D. LUFT                                              Mgmt          For                            For
       K.A. MURPHY                                               Mgmt          For                            For
       J.R. NICHOLS                                              Mgmt          For                            For
       W.A. PERCY, II                                            Mgmt          For                            For
       D.H. REILLEY                                              Mgmt          For                            For
       S.V. WILKINSON                                            Mgmt          For                            For

02     RATIFICATION OF EXTERNAL AUDITORS.                        Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN       Shr           Against                        For
       OF BOARD OF DIRECTORS.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION          Shr           For                            Against
       OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932280390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  932294995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  EFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. CHAPMAN                                         Mgmt          For                            For
       JAMES E. COPELAND, JR.                                    Mgmt          For                            For
       LEE A. KENNEDY                                            Mgmt          For                            For
       D. RAYMOND RIDDLE                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY OFFICE PROPERTIES TRUST                                                              Agenda Number:  932299995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294741103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  EOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       RICHARD D. KINCAID                                        Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For
       SALLY SUSMAN                                              Mgmt          For                            For
       J.H.W.R. VAN DER VLIST                                    Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932307300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932323291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MACMAHON                                        Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932295442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       P.E. LIPPINCOTT                                           Mgmt          For                            For
       H.A. MCKINNELL, JR.                                       Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       L.R. RAYMOND                                              Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).           Mgmt          For                            For

03     POLITICAL CONTRIBUTIONS (PAGE 30).                        Shr           Against                        For

04     BOARD COMPENSATION (PAGE 31).                             Shr           Against                        For

05     INDUSTRY EXPERIENCE (PAGE 32).                            Shr           Against                        For

06     ACEH SECURITY REPORT (PAGE 33).                           Shr           Abstain                        Against

07     AMENDMENT OF EEO POLICY (PAGE 34).                        Shr           For                            Against

08     BIODIVERSITY IMPACT REPORT (PAGE 36).                     Shr           Abstain                        Against

09     CLIMATE SCIENCE REPORT (PAGE 37).                         Shr           For                            Against

10     KYOTO COMPLIANCE REPORT (PAGE 40).                        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  932243152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  FDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR            Mgmt          For                            For
       STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932224823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For
       WILLIAM J. TURNER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004

03     APPROVAL OF THE 2004 STOCK COMPENSATION PLAN              Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  932213476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  FDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MANATT*                                        Mgmt          For                            For
       JUDITH L. ESTRIN**                                        Mgmt          For                            For
       PHILIP GREER**                                            Mgmt          For                            For
       J.R. HYDE, III**                                          Mgmt          For                            For
       SHIRLEY A. JACKSON**                                      Mgmt          For                            For
       FREDERICK W. SMITH**                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO               Mgmt          For                            For
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

03     APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK          Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932262380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HACKETT                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       KENNETH W. LOWE                                           Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE CODE OR REGULATIONS TO              Mgmt          For                            For
       REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
       TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
       BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  932283500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319963104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  FDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       BERNARD L. SCHWARTZ                                       Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     THE APPROVAL OF AN INCREASE IN THE NUMBER OF              Mgmt          For                            For
       SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
       STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
       THE COMPANY S COMMON STOCK.

03     THE APPROVAL OF AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       SENIOR EXECUTIVE INCENTIVE PLAN.

04     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.

05     SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION          Shr           Against                        For
       IMPACT STATEMENT.

06     SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY.               Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  932272595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIMON F. COOPER                                           Mgmt          For                            For
       JAMES A. HASLAM, III                                      Mgmt          For                            For
       MARY F. SAMMONS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  932276240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ALEXANDER                                            Mgmt          For                            For
       R.W. MAIER                                                Mgmt          For                            For
       R.N. POKELWALDT                                           Mgmt          For                            For
       W.M. TAYLOR                                               Mgmt          For                            For
       J.T. WILLIAMS, SR.                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For

04     SHAREHOLDER PROPOSAL                                      Shr           For                            Against

05     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932267760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. DILLON                                               Mgmt          For                            For
       G.J. LEVY                                                 Mgmt          For                            For
       G.M. RENWICK                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM OF FISERV, INC. FOR 2005.

03     TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

04     TO APPROVE THE FISERV, INC. STOCK OPTION AND              Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932302021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSANNE F. COPPOLA*                                       Mgmt          For                            For
       BRUCE L. KOEPFGEN*                                        Mgmt          For                            For
       PAUL M. MEISTER*                                          Mgmt          For                            For
       W. CLAYTON STEPHENS*                                      Mgmt          For                            For
       RICHARD W. VIESER**                                       Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC            Mgmt          Against                        Against
       2005 EQUITY AND INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  932286506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID P. GARDNER                                          Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD           Shr           For                            Against
       IN DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  932286126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  F
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R.H. BOND                                            Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       KIMBERLY A. CASIANO                                       Mgmt          For                            For
       EDSEL B. FORD II                                          Mgmt          For                            For
       WILLIAM CLAY FORD, JR.                                    Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       MARIE-JOSEE KRAVIS                                        Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       HOMER A. NEAL                                             Mgmt          For                            For
       JORMA OLLILA                                              Mgmt          For                            For
       JAMES J. PADILLA                                          Mgmt          For                            For
       CARL E. REICHARDT                                         Mgmt          For                            For
       ROBERT E. RUBIN                                           Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     RELATING TO DISCLOSURE OF OFFICERS  COMPENSATION          Shr           Against                        For

04     RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING        Shr           Against                        For
       EFFORTS

05     RELATING TO LIMITING CERTAIN COMPENSATION FOR             Shr           Against                        For
       NAMED EXECUTIVES

06     RELATING TO TYING EXECUTIVE COMPENSATION TO               Shr           Against                        For
       A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
       GAS EMISSIONS

07     RELATING TO CONSIDERATION OF RECAPITALIZATION             Shr           For                            Against
       PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
       ONE VOTE PER SHARE

08     RELATING TO ESTABLISHING A COMMITTEE OF THE               Shr           For                            Against
       BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
       OF INTEREST





- --------------------------------------------------------------------------------------------------------------------------
 FOREST LABORATORIES, INC.                                                                   Agenda Number:  932201736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345838106
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  FRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SOLOMON                                            Mgmt          For                            For
       WILLIAM J. CANDEE, III                                    Mgmt          For                            For
       GEORGE S. COHAN                                           Mgmt          For                            For
       DAN L. GOLDWASSER                                         Mgmt          For                            For
       LESTER B. SALANS                                          Mgmt          For                            For
       KENNETH E. GOODMAN                                        Mgmt          For                            For
       PHILLIP M. SATOW                                          Mgmt          For                            For

02     RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
       OF THE COMPANY S COMMON STOCK.

03     RATIFICATION OF 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS, INC.                                                                        Agenda Number:  932272432
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349631101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. HAYS                                            Mgmt          For                            For
       PIERRE E. LEROY                                           Mgmt          For                            For
       GORDON R. LOHMAN                                          Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FPL GROUP, INC.                                                                             Agenda Number:  932292167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302571104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       SHERRY S. BARRAT                                          Mgmt          For                            For
       ROBERT M. BEALL, II                                       Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       JAMES L. CAMAREN                                          Mgmt          For                            For
       LEWIS HAY, III                                            Mgmt          For                            For
       RUDY E. SCHUPP                                            Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       PAUL R. TREGURTHA                                         Mgmt          For                            For
       FRANK G. ZARB                                             Mgmt          For                            For

B      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  932252682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  BEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       HARMON E. BURNS                                           Mgmt          For                            For
       CHARLES CROCKER                                           Mgmt          For                            For
       ROBERT D. JOFFE                                           Mgmt          For                            For
       CHARLES B. JOHNSON                                        Mgmt          For                            For
       RUPERT H. JOHNSON, JR.                                    Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       CHUTTA RATNATHICAM                                        Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       LOUIS E. WOODWORTH                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
       STOCK INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENT OF THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.





- --------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN COPPER & GOLD INC.                                                         Agenda Number:  932286532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ALLISON, JR.                                    Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       BOBBY LEE LACKEY                                          Mgmt          For                            For
       GABRIELLE K. MCDONALD                                     Mgmt          For                            For
       JAMES R. MOFFETT                                          Mgmt          For                            For
       B. M. RANKIN, JR.                                         Mgmt          For                            For
       J. STAPLETON ROY                                          Mgmt          For                            For
       J. TAYLOR WHARTON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       REQUIREMENT TO ELECT DIRECTORS.

05     STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES         Shr           Abstain                        Against
       RELATING TO FINANCIAL SUPPORT OF INDONESIAN
       GOVERNMENT SECURITY PERSONNEL.





- --------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, INC.                                                               Agenda Number:  932281239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35687M206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FSLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

03     TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       BY-LAWS.

04     TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.            Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
       OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  932272470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364730101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  GCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS D. BOCCARDI                                         Mgmt          For                            For
       DONNA E. SHALALA                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S AUDITORS.

03     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED         Shr           For                            Against
       OPTIONS.

04     SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION         Shr           For                            Against
       MAJORITY VOTE STANDARD.





- --------------------------------------------------------------------------------------------------------------------------
 GAP, INC.                                                                                   Agenda Number:  932289867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD P. BEHAR                                           Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       DOMENICO DE SOLE                                          Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       DORIS F. FISHER                                           Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       PENELOPE L. HUGHES                                        Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       PAUL S. PRESSLER                                          Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE PROPOSAL TO AMEND AND RESTATE              Mgmt          For                            For
       THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE
       COMPENSATION AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GATEWAY, INC.                                                                               Agenda Number:  932319329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367626108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. KRAUSS                                          Mgmt          For                            For
       JOSEPH G. PARHAM, JR.                                     Mgmt          For                            For
       RICHARD D. SNYDER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GATEWAY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY VOTE           Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  932269118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. CHABRAJA                                             Mgmt          For                            For
       J.S. CROWN                                                Mgmt          For                            For
       L. CROWN                                                  Mgmt          For                            For
       W.P. FRICKS                                               Mgmt          For                            For
       C.H. GOODMAN                                              Mgmt          For                            For
       J.L. JOHNSON                                              Mgmt          For                            For
       G.A. JOULWAN                                              Mgmt          For                            For
       P.G. KAMINSKI                                             Mgmt          For                            For
       J.M. KEANE                                                Mgmt          For                            For
       L.L. LYLES                                                Mgmt          For                            For
       C.E. MUNDY, JR.                                           Mgmt          For                            For
       R. WALMSLEY                                               Mgmt          For                            For

02     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE      Shr           For                            Against
       AGREEMENTS

04     SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN               Shr           Against                        For
       MILITARY SALES





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932264916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       WILLIAM M. CASTELL                                        Mgmt          For                            For
       DENNIS D. DAMMERMAN                                       Mgmt          For                            For
       ANN M. FUDGE                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       JEFFREY R. IMMELT                                         Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ALAN G. LAFLEY                                            Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       ROBERT J. SWIERINGA                                       Mgmt          For                            For
       DOUGLAS A. WARNER III                                     Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

B      RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     REPORT ON NUCLEAR RISK                                    Shr           Against                        For

03     REPORT ON PCB CLEANUP COSTS                               Shr           For                            Against

04     CURB OVER-EXTENDED DIRECTORS                              Shr           Against                        For

05     REPORT ON SUSTAINABILITY                                  Shr           Abstain                        Against

06     DISCLOSE POLITICAL CONTRIBUTIONS                          Shr           Against                        For

07     ANIMAL TESTING                                            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  932210444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  GIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. DEMERITT                                       Mgmt          For                            For
       LIVIO D. DESIMONE                                         Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       JUDITH R. HOPE                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       A. MICHAEL SPENCE                                         Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITOR.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS CORPORATION                                                                  Agenda Number:  932329281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370442105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  GM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.N. BARNEVIK                                             Mgmt          For                            For
       E.B. BOWLES                                               Mgmt          For                            For
       J.H. BRYAN                                                Mgmt          For                            For
       A.M. CODINA                                               Mgmt          For                            For
       G.M.C. FISHER                                             Mgmt          For                            For
       K. KATEN                                                  Mgmt          For                            For
       K. KRESA                                                  Mgmt          For                            For
       E.J. KULLMAN                                              Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       E.S. O'NEAL                                               Mgmt          For                            For
       E. PFEIFFER                                               Mgmt          For                            For
       G.R. WAGONER, JR.                                         Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS               Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING,     Shr           Against                        For
       OR RENEWING STOCK OPTIONS

04     STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING            Shr           Against                        For

05     STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE       Shr           For                            Against
       GAS EMISSIONS

06     STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL       Shr           For                            Against
       FOR FUTURE GOLDEN PARACHUTES

07     STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY              Shr           For                            Against
       VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932270161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932317705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CARPENTER                                       Mgmt          For                            For
       CHARLES L. COONEY                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
       SHARES.

03     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.

04     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.

05     A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED          Shr           For                            Against
       ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA-PACIFIC CORPORATION                                                                 Agenda Number:  932271101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373298108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BALLOUN                                          Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       ALSTON D. CORRELL                                         Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION       Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT     Mgmt          For                            For
       AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
       OUR 2005 FISCAL YEAR.

04     PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR             Shr           For                            Against
       CLASSIFIED BOARD STRUCTURE.





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932304455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GEORGE P. SHULTZ                                          Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING              Shr           For                            Against
       A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
       PANDEMICS.





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN WEST FINANCIAL CORPORATION                                                           Agenda Number:  932269079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  381317106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. GALEN                                            Mgmt          For                            For
       ANTONIA HERNANDEZ                                         Mgmt          For                            For
       BERNARD A. OSHER                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH CORPORATION                                                                        Agenda Number:  932269396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382388106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE C. CREEL                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       DOUGLAS E. OLESEN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES R. WILSON                                           Mgmt          For                            For
       A. THOMAS YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2001 STOCK OPTION PLAN.

04     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GUIDANT CORPORATION                                                                         Agenda Number:  932288916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401698105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2005
          Ticker:  GDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
       & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
       PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
       INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON.





- --------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  932199640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA R. ECTON                                            Mgmt          For                            For
       LOUIS W. SMITH                                            Mgmt          For                            For
       RAYFORD WILKINS, JR.                                      Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
       WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
       SHARES.

03     THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK            Mgmt          For                            For
       OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
       THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
       TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
       5, 2009.

04     THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
       THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
       UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
       AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
       20,000,000 TO 23,000,000.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  932201267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HNZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.R. JOHNSON                                              Mgmt          For                            For
       C.E. BUNCH                                                Mgmt          For                            For
       M.C. CHOKSI                                               Mgmt          For                            For
       L.S. COLEMAN, JR.                                         Mgmt          For                            For
       P.H. COORS                                                Mgmt          For                            For
       E.E. HOLIDAY                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       D.R. O'HARE                                               Mgmt          For                            For
       L.C. SWANN                                                Mgmt          For                            For
       T.J. USHER                                                Mgmt          For                            For
       J.M. ZIMMERMAN                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  932290226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CRANDALL                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       S.M. GILLIS                                               Mgmt          For                            For
       W.R. HOWELL                                               Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       D.J. LESAR                                                Mgmt          For                            For
       J.L. MARTIN                                               Mgmt          For                            For
       J.A. PRECOURT                                             Mgmt          For                            For
       D.L. REED                                                 Mgmt          For                            For

02     PROPOSAL FOR RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       AUDITORS.

03     STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS.             Shr           For                            Against

04     STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE            Shr           For                            Against
       THRESHOLD.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  932287053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2005
          Ticker:  HDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       SARA L. LEVINSON                                          Mgmt          Withheld                       Against
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against

02     APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE            Mgmt          For                            For
       SHORT TERM INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       TO BE THE AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932259066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH              Mgmt          For                            For
       S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JULY 14, 2004,
       BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
       HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
       SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
       INC.

02     APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF HARRAH S COMMON STOCK
       FROM 360,000,000 TO 720,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARRAH'S ENTERTAINMENT, INC.                                                                Agenda Number:  932258519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413619107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  HET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       ROBERT G. MILLER                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005 CALENDAR YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  932307754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       JOHN M. CONNORS, JR.                                      Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       ALAN G. HASSENFELD                                        Mgmt          For                            For
       CLAUDINE B. MALONE                                        Mgmt          For                            For
       EDWARD M. PHILIP                                          Mgmt          For                            For
       ELI J. SEGAL                                              Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          For                            For
       PERFORMANCE PLAN.

03     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

04     SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN          Shr           Abstain                        Against
       RIGHTS STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 HCA INC.                                                                                    Agenda Number:  932316727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  404119109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. MICHAEL ARMSTRONG                                      Mgmt          For                            For
       M.H. AVERHOFF, M.D.                                       Mgmt          For                            For
       JACK O. BOVENDER, JR.                                     Mgmt          For                            For
       RICHARD M. BRACKEN                                        Mgmt          For                            For
       MARTIN FELDSTEIN                                          Mgmt          For                            For
       T.F. FRIST, JR., M.D.                                     Mgmt          For                            For
       FREDERICK W. GLUCK                                        Mgmt          For                            For
       GLENDA A. HATCHETT                                        Mgmt          For                            For
       C.O. HOLLIDAY, JR.                                        Mgmt          For                            For
       T. MICHAEL LONG                                           Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       KENT C. NELSON                                            Mgmt          For                            For
       FRANK S. ROYAL, M.D.                                      Mgmt          For                            For
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT    Mgmt          For                            For
       AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.

03     APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HERCULES INCORPORATED                                                                       Agenda Number:  932337012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427056106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  HPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA CHENG CATALANO                                       Mgmt          For                            For
       BURTON M. JOYCE                                           Mgmt          For                            For
       JEFFREY M. LIPTON                                         Mgmt          For                            For
       JOHN K. WULFF                                             Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932257151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.T. BABBIO, JR.                                          Mgmt          For                            For
       P.C. DUNN                                                 Mgmt          For                            For
       R.A. HACKBORN                                             Mgmt          For                            For
       G.A. KEYWORTH II                                          Mgmt          For                            For
       R.E. KNOWLING, JR.                                        Mgmt          For                            For
       T.J. PERKINS                                              Mgmt          For                            For
       R.L. RYAN                                                 Mgmt          For                            For
       L.S. SALHANY                                              Mgmt          For                            For
       R.P. WAYMAN                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD   Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005

03     APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD           Mgmt          For                            For
       COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HILTON HOTELS CORPORATION                                                                   Agenda Number:  932313404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  432848109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       BARBARA BELL COLEMAN                                      Mgmt          Withheld                       Against
       BENJAMIN V. LAMBERT                                       Mgmt          Withheld                       Against
       JOHN L. NOTTER                                            Mgmt          Withheld                       Against
       PETER V. UEBERROTH                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005

03     A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER             Shr           For                            Against
       APPROVAL OF SEVERANCE AGREEMENTS

04     A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS        Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  932269384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  HON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARSHALL N. CARTER                                        Mgmt          For                            For
       DAVID M. COTE                                             Mgmt          For                            For
       BRADLEY T. SHEARES                                        Mgmt          For                            For
       JOHN R. STAFFORD                                          Mgmt          For                            For
       MICHAEL W. WRIGHT                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For

03     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO ELIMINATE THE
       CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

04     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS

05     MAJORITY VOTE SHAREHOLDER COMMITTEE                       Shr           Against                        For

06     SEPARATION OF CHAIRMAN/CEO                                Shr           Against                        For

07     EXECUTIVE PAY DISPARITY REPORT                            Shr           Against                        For

08     EXECUTIVE COMPENSATION LIMIT                              Shr           Against                        For

09     COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK              Shr           Against                        For
       PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  932291987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVING W. BAILEY, II                                      Mgmt          For                            For
       JUDITH C. PELHAM                                          Mgmt          For                            For
       JACQUE J. SOKOLOV                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM            Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE    Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  932273357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. JONES, JR.                                       Mgmt          For                            For
       FRANK A. D'AMELIO                                         Mgmt          For                            For
       W. ROY DUNBAR                                             Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       KURT J. HILZINGER                                         Mgmt          For                            For
       MICHAEL B. MCCALLISTER                                    Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  932274309
- --------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HBAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       WM. J. LHOTA                                              Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
       CORPORATION FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932281203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           Abstain                        Against
       IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
       FOR WORKERS IN CHINA.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           For                            Against
       A MAJORITY VOTE FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH INCORPORATED                                                                     Agenda Number:  932289425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449934108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  RX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. CARLUCCI                                         Mgmt          For                            For
       CONSTANTINE L. CLEMENTE                                   Mgmt          For                            For
       KATHRYN E. GIUSTI                                         Mgmt          For                            For
       M. BERNARD PUCKETT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO THE SHAREHOLDER RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND COMPANY LIMITED                                                              Agenda Number:  932325776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G4776G101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.C. BERZIN                                               Mgmt          For                            For
       H.L. HENKEL                                               Mgmt          For                            For
       H.W. LICHTENBERGER                                        Mgmt          For                            For
       T.L. WHITE                                                Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS       Mgmt          For                            For
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

03     APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS       Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
       OF DIRECTORS.

04     APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION     Mgmt          For                            For
       OF BOARD OF DIRECTORS TO FIX THE AUDITORS
       REMUNERATION.





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932286796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       E. JOHN P. BROWNE                                         Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       REED E. HUNDT                                             Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       DAVID S. POTTRUCK                                         Mgmt          For                            For
       JANE E. SHAW                                              Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For
       DAVID B. YOFFIE                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

04     APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE      Mgmt          For                            For
       OFFICER INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932265576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       C. GHOSN                                                  Mgmt          For                            For
       C.F. KNIGHT                                               Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM (PAGE 24)

03     STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE          Shr           Against                        For
       25)

04     STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL (PAGE 25)

05     STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION           Shr           For                            Against
       (PAGE 27)

06     STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS          Shr           For                            Against
       (PAGE 28)

07     STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE          Shr           Against                        For
       COMPENSATION (PAGE 29)

08     STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES I                                                        Agenda Number:  932270375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       GUNTER BLOBEL                                             Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       PETER A. GEORGESCU                                        Mgmt          For                            For
       RICHARD A. GOLDSTEIN                                      Mgmt          For                            For
       ALEXANDRA A. HERZAN                                       Mgmt          For                            For
       HENRY W. HOWELL, JR.                                      Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  932251058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  IGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL BARSKY                                               Mgmt          Withheld                       Against
       ROBERT A. BITTMAN                                         Mgmt          Withheld                       Against
       RICHARD R. BURT                                           Mgmt          Withheld                       Against
       LESLIE S. HEISZ                                           Mgmt          Withheld                       Against
       ROBERT A. MATHEWSON                                       Mgmt          Withheld                       Against
       THOMAS J. MATTHEWS                                        Mgmt          Withheld                       Against
       ROBERT MILLER                                             Mgmt          Withheld                       Against
       FREDERICK B. RENTSCHLER                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL            Mgmt          For                            For
       GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  932279993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. AMEN*                                           Mgmt          For                            For
       SAMIR G. GIBARA*                                          Mgmt          For                            For
       CHARLES R. SHOEMATE*                                      Mgmt          For                            For
       WILLIAM G. WALTER**                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR FOR 2005.

03     PROPOSAL RELATING TO LIMITING COMPENSATION OF             Shr           Against                        For
       CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  932230383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  INTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       CHRISTOPHER W. BRODY                                      Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ITT INDUSTRIES, INC.                                                                        Agenda Number:  932301637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450911102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       STEVEN R. LORANGER                                        Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       CHRISTINA A. GOLD                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       JOHN J. HAMRE                                             Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       LINDA S. SANFORD                                          Mgmt          For                            For
       MARKOS I. TAMBAKERAS                                      Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES            Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932305748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. ENGIBOUS                                             Mgmt          For                            For
       K.B. FOSTER                                               Mgmt          For                            For
       L.H. ROBERTS                                              Mgmt          For                            For
       M.E. ULLMAN III                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,       Mgmt          For                            For
       INC. 2005 EQUITY COMPENSATION PLAN.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  932244976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  JBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. MOREAN                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       LAURENCE S. GRAFSTEIN                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.





- --------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  932307386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  JNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL F. BALSER                                            Mgmt          For                            For
       GARY D. BLACK                                             Mgmt          For                            For
       ROBERT SKIDELSKY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932227716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. DAY                                              Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       KEVIN J. KENNEDY, PH.D.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
       JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERSON-PILOT CORPORATION                                                                 Agenda Number:  932286328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  475070108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  JP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932272507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY S. COLEMAN                                           Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       ROBERT J. DARRETTA                                        Mgmt          For                            For
       MICHAEL M. E. JOHNS                                       Mgmt          For                            For
       ANN D. JORDAN                                             Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932240803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JONES APPAREL GROUP, INC.                                                                   Agenda Number:  932311210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480074103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BONEPARTH                                           Mgmt          For                            For
       SIDNEY KIMMEL                                             Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       ANTHONY F. SCARPA                                         Mgmt          For                            For
       MATTHEW H. KAMENS                                         Mgmt          For                            For
       MICHAEL L. TARNOPOL                                       Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       GERALD C. CROTTY                                          Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932288156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       JOHN H. BIGGS                                             Mgmt          For                            For
       LAWRENCE A. BOSSIDY                                       Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       JAMES S. CROWN                                            Mgmt          For                            For
       JAMES DIMON                                               Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       WILLIAM B. HARRISON JR.                                   Mgmt          For                            For
       LABAN P. JACKSON JR.                                      Mgmt          For                            For
       JOHN W. KESSLER                                           Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       LEE R. RAYMOND                                            Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          Against                        Against

04     DIRECTOR TERM LIMITS                                      Shr           Against                        For

05     SEPARATION OF CHAIRMAN AND CEO                            Shr           Against                        For

06     COMPETITIVE PAY                                           Shr           Against                        For

07     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  932266720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  KBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. JOHNSON                                          Mgmt          For                            For
       J. TERRENCE LANNI                                         Mgmt          For                            For
       DR. BARRY MUNITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF KB HOME TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
       FROM 100 MILLION SHARES TO 300 MILLION SHARES.

03     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  932272052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  K
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       A.D. DAVID MACKAY                                         Mgmt          For                            For
       WILLIAM C. RICHARDSON                                     Mgmt          For                            For
       JOHN L. ZABRISKIE                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITOR FOR 2005              Mgmt          For                            For

03     REPORT ON IMPACTS OF GENETICALLY ENGINEERED               Shr           Against                        For
       FOOD

04     APPOINTMENT OF INVESTMENT BANKER                          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KERR-MCGEE CORPORATION                                                                      Agenda Number:  932298955
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492386107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. WALLACE                                        Mgmt          For                            For
       IAN L. WHITE-THOMSON                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION  Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000
       TO 500,000,000.

05     STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT             Shr           Against                        For
       OF AN OFFICE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  932283346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       CHARLES R. HOGAN                                          Mgmt          For                            For
       LAURALEE E. MARTIN                                        Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSPAN CORPORATION                                                                         Agenda Number:  932276771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49337W100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  KSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       ANDREA S. CHRISTENSEN                                     Mgmt          For                            For
       ROBERT J. FANI                                            Mgmt          For                            For
       ALAN H. FISHMAN                                           Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       JAMES L.LAROCCA                                           Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       EDWARD D. MILLER                                          Mgmt          For                            For
       VIKKI L. PRYOR                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  932261201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL         Shr           Abstain                        Against
       HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
       LABOR ORGANIZATION CONVENTIONS





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KING PHARMACEUTICALS, INC.                                                                  Agenda Number:  932322821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  495582108
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  KG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. CHARLES MOYER*                                         Mgmt          For                            For
       GREGORY D. JORDAN**                                       Mgmt          For                            For
       D. GREG ROOKER*                                           Mgmt          For                            For
       BRIAN A. MARKISON**                                       Mgmt          For                            For
       TED G. WOOD*                                              Mgmt          For                            For

02     APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932219149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2004
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BARNHOLT                                        Mgmt          Withheld                       Against
       STEPHEN P. KAUFMAN                                        Mgmt          Withheld                       Against
       KENNETH L. SCHROEDER                                      Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT-RIDDER, INC.                                                                         Agenda Number:  932288093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499040103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ERNST                                             Mgmt          For                            For
       VASANT PRABHU                                             Mgmt          For                            For
       P. ANTHONY RIDDER                                         Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For

03     APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN

04     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN

05     APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN

06     SHAREHOLDER PROPOSAL RELATING TO SEPARATING               Shr           Against                        For
       THE POSITIONS OF CHAIRMAN AND CEO





- --------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  932289235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  KSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ERICSON                                          Mgmt          Withheld                       Against
       WILLIAM S. KELLOGG                                        Mgmt          Withheld                       Against
       ARLENE MEIER                                              Mgmt          Withheld                       Against
       R. ELTON WHITE                                            Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

03     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
       THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       OPPOSES  THIS PROPOSAL

04     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
       SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
       THE BOARD OF DIRECTORS  OPPOSES  THIS PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  932295682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  LLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. LANZA                                            Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  932306017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       WENDY E. LANE                                             Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For
       ARTHUR H. RUBENSTEIN                                      Mgmt          For                            For
       ANDREW G. WALLACE                                         Mgmt          For                            For
       M. KEITH WEIKEL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932275907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     THE APPROVAL OF AN AMENDMENT AND RESTATEMENT              Mgmt          For                            For
       OF THE COMPANY S FLEXIBLE STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEHMAN BROTHERS HOLDINGS INC.                                                               Agenda Number:  932266136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524908100
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  LEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. AINSLIE                                        Mgmt          Withheld                       Against
       JOHN F. AKERS                                             Mgmt          Withheld                       Against
       RICHARD S. FULD, JR.                                      Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR 2005.

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against

04     SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION.          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  932280174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LXK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. CHARLES AMES                                           Mgmt          For                            For
       RALPH E. GOMORY                                           Mgmt          For                            For
       MARVIN L. MANN                                            Mgmt          For                            For
       TERESA BECK                                               Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR       Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932303465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       LEONARD A. SCHLESINGER                                    Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       RAYMOND ZIMMERMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932314874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCIA J. AVEDON, PH.D.                                   Mgmt          For                            For
       J. PATRICK BARRETT                                        Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE AMENDED AND RESTATED INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932225988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  LLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LEO T. MCCARTHY                                           Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932291696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. CHARRON                                           Mgmt          For                            For
       KAY KOPLOVITZ                                             Mgmt          For                            For
       OLIVER R. SOCKWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION               Mgmt          For                            For
       162(M) LONG TERM PERFORMANCE PLAN.

04     APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  932286417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.C."PETE"ALDRIDGE, JR.                                   Mgmt          For                            For
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARCUS C. BENNETT                                         Mgmt          For                            For
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       EUGENE F. MURPHY                                          Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK SAVAGE                                              Mgmt          For                            For
       ANNE STEVENS                                              Mgmt          For                            For
       ROBERT J. STEVENS                                         Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE    Mgmt          For                            For
       INCENTIVE AWARD PLAN

04     STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                   Shr           Against                        For

05     STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                    Shr           For                            Against

06     STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND            Shr           Against                        For
       OTHER GROUPS

07     STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY              Shr           Against                        For
       AND OTHER GROUPS





- --------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  932306067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.L. BOWER                                                Mgmt          For                            For
       J. BRADEMAS                                               Mgmt          For                            For
       C.M. DIKER                                                Mgmt          For                            For
       P.J. FRIBOURG                                             Mgmt          For                            For
       W.L. HARRIS                                               Mgmt          For                            For
       P.A. LASKAWY                                              Mgmt          For                            For
       G.R. SCOTT                                                Mgmt          For                            For
       A.H. TISCH                                                Mgmt          For                            For
       J.S. TISCH                                                Mgmt          For                            For
       J.M. TISCH                                                Mgmt          For                            For
       P.R. TISCH                                                Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

03     APPROVE AMENDED AND RESTATED STOCK OPTION PLAN            Mgmt          For                            For

04     APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO              Shr           For                            Against
       SMOKE

08     SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY       Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  932278458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  LPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. GARY COOK                                              Mgmt          For                            For
       PAUL W. HANSEN                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  932322972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  LOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT TO DIRECTORS  STOCK OPTION PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932301120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MALCOLM R. CURRIE                                         Mgmt          For                            For
       T.Z. CHU                                                  Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LUCENT TECHNOLOGIES INC.                                                                    Agenda Number:  932251034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549463107
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  LU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHAM                                          Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       EDWARD E. HAGENLOCKER                                     Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       RICHARD C. LEVIN                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       HENRY B. SCHACHT                                          Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     DIRECTORS  PROPOSAL TO APPROVE A REVERSE STOCK            Mgmt          For                            For
       SPLIT IN ONE OF FOUR RATIOS

03     SHAREOWNER PROPOSAL REGARDING PUBLICATION OF              Shr           Against                        For
       POLITICAL ACTION CONTRIBUTIONS

04     SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED           Shr           For                            Against
       COMPENSATION AWARDS

05     SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT              Shr           For                            Against
       SERVICES PRE-APPROVAL POLICY

06     SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL        Shr           For                            Against
       OF FUTURE GOLDEN PARACHUTES





- --------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  932268508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.F. ALLYN                                                Mgmt          For                            For
       B.D. BAIRD                                                Mgmt          For                            For
       R.J. BENNETT                                              Mgmt          For                            For
       C.A. BONTEMPO                                             Mgmt          For                            For
       R.T. BRADY                                                Mgmt          For                            For
       E.L. BRUMBACK                                             Mgmt          For                            For
       M.D. BUCKLEY                                              Mgmt          For                            For
       P.J. CALLAN                                               Mgmt          For                            For
       R.C. CARBALLADA                                           Mgmt          For                            For
       T.J. CUNNINGHAM III                                       Mgmt          For                            For
       R.E. GARMAN                                               Mgmt          For                            For
       D.C. HATHAWAY                                             Mgmt          For                            For
       D.R. HAWBAKER                                             Mgmt          For                            For
       P.W.E. HODGSON                                            Mgmt          For                            For
       G. KENNEDY                                                Mgmt          For                            For
       R.G. KING                                                 Mgmt          For                            For
       R.B. NEWMAN, II                                           Mgmt          For                            For
       J.G. PEREIRA                                              Mgmt          For                            For
       M.P. PINTO                                                Mgmt          For                            For
       R.E. SADLER, JR.                                          Mgmt          For                            For
       E.J. SHEEHY                                               Mgmt          For                            For
       S.G. SHEETZ                                               Mgmt          For                            For
       H.L. WASHINGTON                                           Mgmt          For                            For
       R.G. WILMERS                                              Mgmt          For                            For

02     TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
       M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANOR CARE, INC.                                                                            Agenda Number:  932286710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564055101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       GAIL R. WILENSKY                                          Mgmt          For                            For

02     APPROVE THE PERFORMANCE AWARD PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  932274638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY ANN JACKSON**                                     Mgmt          For                            For
       PHILIP LADER**                                            Mgmt          For                            For
       SETH E. SCHOFIELD**                                       Mgmt          For                            For
       DOUGLAS C. YEARLEY**                                      Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS

04     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932286784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  MAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. MARRIOTT, JR.                                        Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       WILLIAM J. SHAW                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVE AN INCREASE OF 5 MILLION SHARES OF THE            Mgmt          Against                        Against
       COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2002 INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
       OF ALL DIRECTORS.

05     SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF               Shr           For                            Against
       DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
       ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  932289007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. CHERKASKY                                      Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       THE RT. HON. LORD LANG                                    Mgmt          For                            For
       MORTON O. SCHAPIRO                                        Mgmt          For                            For
       ADELE SIMMONS                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY         Mgmt          For                            For
       COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
       CERTAIN OPTIONS

04     STOCKHOLDER PROPOSAL: CEO COMPENSATION                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL: STOCK OPTION POLICY                 Shr           For                            Against

06     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING            Shr           For                            Against
       STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  932275971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571834100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW N. BAUR                                            Mgmt          For                            For
       JOHN W. DANIELS, JR.                                      Mgmt          For                            For
       JOHN A. MELLOWES                                          Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  932318264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNE G. ISTOCK*                                          Mgmt          For                            For
       DAVID L. JOHNSTON*                                        Mgmt          For                            For
       J. MICHAEL LOSH*                                          Mgmt          For                            For
       DENNIS W. ARCHER**                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MASCO CORPORATION 2005            Mgmt          For                            For
       LONG TERM STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932314862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       JOHN L. VOGELSTEIN                                        Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION     Mgmt          Against                        Against
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE           Shr           For                            Against
       VOTE PROVISION.

05     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932216434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  17-Sep-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     RATIFICATION AND APPROVAL OF THE AMENDMENT AND            Mgmt          For                            For
       RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
       PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
       FROM 104,600,000 SHARES TO 117,600,000 SHARES
       AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
       WITH AN EXERCISE PRICE NO LESS THAN 100% OF
       THE FAIR MARKET VALUE OF THE COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932231854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BERGMAN                                          Mgmt          Withheld                       Against
       JOHN F. GIFFORD                                           Mgmt          Withheld                       Against
       B. KIPLING HAGOPIAN                                       Mgmt          Withheld                       Against
       M.D. SAMPELS                                              Mgmt          Withheld                       Against
       A.R. FRANK WAZZAN                                         Mgmt          Withheld                       Against

02     TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
       PLAN, INCLUDING THE INCREASE IN THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 1,500,000 SHARES FROM 15,051,567 SHARES
       TO 16,551,567 SHARES.

03     TO RATIFY THE RETENTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAYTAG CORPORATION                                                                          Agenda Number:  932289552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578592107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       LESTER CROWN                                              Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2005.

03     THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE            Mgmt          For                            For
       THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS
       FROM A CLASSIFIED BASIS.

04     THE PROPOSAL OF A STOCKHOLDER CONCERNING THE              Shr           For                            Against
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

05     THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION         Shr           For                            Against
       OF  POISON PILL  PROVISIONS.

06     THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE      Shr           Against                        For
       TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.

07     THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  932300104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       DAVID C. CLAPP                                            Mgmt          For                            For
       GARY C. DUNTON                                            Mgmt          For                            For
       CLAIRE L. GAUDIANI                                        Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       LAURENCE H. MEYER                                         Mgmt          For                            For
       DEBRA J. PERRY                                            Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

03     APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE           Mgmt          For                            For
       PLAN.

04     APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE              Mgmt          For                            For
       COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO PERMIT SHAREHOLDERS TO
       ACT BY MAJORITY WRITTEN CONSENT.

06     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MBNA CORPORATION                                                                            Agenda Number:  932268902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262L100
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  KRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BERICK                                           Mgmt          For                            For
       MARY M. BOIES                                             Mgmt          For                            For
       BENJAMIN R. CIVILETTI                                     Mgmt          For                            For
       BRUCE L. HAMMONDS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       RANDOLPH D. LERNER                                        Mgmt          For                            For
       STUART L. MARKOWITZ                                       Mgmt          For                            For
       WILLIAM B. MILSTEAD                                       Mgmt          For                            For
       THOMAS G. MURDOUGH, JR.                                   Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL                                      Shr           For                            Against

04     STOCKHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  932291711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HALL ADAMS, JR.                                           Mgmt          For                            For
       CARY D. MCMILLAN                                          Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       ANNE-MARIE SLAUGHTER                                      Mgmt          For                            For

02     APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO GENETIC ENGINEERING OF FOOD AND SEED





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  932288118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       DR. THOMAS W. COLE, JR.                                   Mgmt          For                            For
       DUANE E. COLLINS                                          Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE MEADWESTVACO CORPORATION 2005             Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

04     APPROVAL OF THE STOCKHOLDER PROPOSAL.                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIMMUNE, INC.                                                                             Agenda Number:  932307588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584699102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE T. HOCKMEYER                                        Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       DAVID BALTIMORE                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          For                            For
       JAMES H. CAVANAUGH                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       GORDON S. MACKLIN                                         Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932209326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  MDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R BRODY MD PHD                                    Mgmt          For                            For
       ARTHUR D COLLINS JR                                       Mgmt          For                            For
       ANTONIO M GOTTO JR MD                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932268899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH E. BRUCH                                             Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       EDMUND F. KELLY                                           Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932268205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       WILLIAM G. BOWEN                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION              Shr           Against                        For
       AWARDS.

04     STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr           Against                        For
       EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

05     STOCKHOLDER PROPOSAL CONCERNING ELIMINATION               Shr           Against                        For
       OF ANIMAL-BASED TEST METHODS

06     STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE            Shr           Against                        For
       ROLES OF BOARD CHAIR AND CEO

07     STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY              Shr           Against                        For
       OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

08     STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER        Shr           Against                        For
       RESOURCES FOR POLITICAL PURPOSES

09     STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED          Shr           For                            Against
       TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY INTERACTIVE CORPORATION                                                             Agenda Number:  932288548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589405109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MERQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AMNON LANDAN                                              Mgmt          Withheld                       Against
       BRAD BOSTON                                               Mgmt          Withheld                       Against
       IGAL KOHAVI                                               Mgmt          Withheld                       Against
       CLYDE OSTLER                                              Mgmt          Withheld                       Against
       YAIR SHAMIR                                               Mgmt          Withheld                       Against
       GIORA YARON                                               Mgmt          Withheld                       Against
       ANTHONY ZINGALE                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  932227552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  MDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY SUE COLEMAN                                          Mgmt          For                            For
       D MELL MEREDITH FRAZIER                                   Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For
       STEPHEN M. LACY                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD          Mgmt          Against                        Against
       OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
       2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932273410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  MER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          Withheld                       Against
       HEINZ-JOACHIM NEUBURGER                                   Mgmt          Withheld                       Against
       E. STANLEY O'NEAL                                         Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVE THE DIRECTOR STOCK UNIT PLAN.                     Mgmt          Against                        Against

04     INSTITUTE CUMULATIVE VOTING.                              Shr           Against                        For

05     LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  932281354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHERYL W. GRISE                                           Mgmt          For                            For
       JAMES R. HOUGHTON                                         Mgmt          For                            For
       HELENE L. KAPLAN                                          Mgmt          For                            For
       SYLVIA M. MATHEWS                                         Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2005

03     SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE       Shr           For                            Against
       TO REVIEW SALES PRACTICES





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932291723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. BUSH                                              Mgmt          For                            For
       DAVID S. ENGELMAN                                         Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION     Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN.

03     APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL          Mgmt          For                            For
       BONUS AWARDS.

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932228655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       ROBERT A. LOTHROP                                         Mgmt          For                            For
       THOMAS T. NICHOLSON                                       Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       WILLIAM P. WEBER                                          Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          For                            For
       TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

03     PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER

04     PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE          Mgmt          For                            For
       OFFICER PERFORMANCE INCENTIVE PLAN

05     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932226067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. GATES III                                      Mgmt          For                            For
       STEVEN A. BALLMER                                         Mgmt          For                            For
       JAMES I. CASH JR.                                         Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For
       DAVID F. MARQUARDT                                        Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       HELMUT PANKE                                              Mgmt          For                            For
       JON A. SHIRLEY                                            Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK              Mgmt          For                            For
       PLAN AND THE 1991 STOCK OPTION PLAN

03     ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
       THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS

04     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

05     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932285439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       MAUREEN A. HENDRICKS                                      Mgmt          For                            For
       MARTIN D. MADAUS                                          Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE MILLIPORE               Mgmt          For                            For
       CORPORATION 1999 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932220623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. KREHBIEL                                     Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  932314533
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932242732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  MON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BACHMANN                                          Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       GEORGE H. POSTE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF SHAREOWNER PROPOSAL ONE                       Shr           Against                        For

05     APPROVAL OF SHAREOWNER PROPOSAL TWO                       Shr           For                            Against

06     APPROVAL OF SHAREOWNER PROPOSAL THREE                     Shr           Abstain                        Against

07     APPROVAL OF SHAREOWNER PROPOSAL FOUR                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  932348318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. MCKELVEY                                        Mgmt          For                            For
       GEORGE R. EISELE                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          For                            For
       MICHAEL KAUFMAN                                           Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       DAVID A. STEIN                                            Mgmt          For                            For
       JOHN SWANN                                                Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE,        Mgmt          For                            For
       INC. 1999 LONG TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932281176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       CONNIE MACK                                               Mgmt          For                            For
       NANCY S. NEWCOMB                                          Mgmt          For                            For

II     APPROVAL OF AMENDMENT TO MOODY S CORPORATION              Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 400 MILLION TO 1 BILLION

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  932263293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  MWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. JACOB                                             Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INSTITUTE ANNUAL ELECTION OF DIRECTORS.

04     SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MOTOROLA, INC.                                                                              Agenda Number:  932270983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  620076109
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ZANDER                                                 Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       J. LEWENT                                                 Mgmt          For                            For
       W. MASSEY                                                 Mgmt          For                            For
       T. MEREDITH                                               Mgmt          For                            For
       N. NEGROPONTE                                             Mgmt          For                            For
       I. NOOYI                                                  Mgmt          For                            For
       S. SCOTT III                                              Mgmt          For                            For
       R. SOMMER                                                 Mgmt          For                            For
       J. STENGEL                                                Mgmt          For                            For
       D. WARNER III                                             Mgmt          For                            For
       J. WHITE                                                  Mgmt          For                            For

02     SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE         Shr           Against                        For
       COMPENSATION

03     SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY             Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932202663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          Withheld                       Against
       ROBERT J. COURY                                           Mgmt          Withheld                       Against
       WENDY CAMERON                                             Mgmt          Withheld                       Against
       LAURENCE S. DELYNN                                        Mgmt          Withheld                       Against
       DOUGLAS J. LEECH                                          Mgmt          Withheld                       Against
       JOSEPH C. MAROON, M.D.                                    Mgmt          Withheld                       Against
       ROD PIATT                                                 Mgmt          Withheld                       Against
       PATRICIA A. SUNSERI                                       Mgmt          Withheld                       Against
       C.B. TODD                                                 Mgmt          Withheld                       Against
       R.L. VANDERVEEN, PH.D.                                    Mgmt          Withheld                       Against
       STUART A. WILLIAMS, ESQ                                   Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  932328126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  NBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY G. PETRELLO                                       Mgmt          For                            For
       MYRON M. SHEINFELD                                        Mgmt          For                            For
       MARTIN J. WHITMAN                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO SET
       AUDITORS  REMUNERATION.

03     AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO             Mgmt          For                            For
       REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS
       OF COMPANY S ASSETS.

04     AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE             Mgmt          For                            For
       NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

05     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           For                            Against
       TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT
       OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
       BE PERFORMANCE BASED.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION                                                                   Agenda Number:  932272696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635405103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BARFIELD                                             Mgmt          For                            For
       J.S. BROADHURST                                           Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.A. DABERKO                                              Mgmt          For                            For
       J.T. GORMAN                                               Mgmt          For                            For
       B.P. HEALY                                                Mgmt          For                            For
       S.C. LINDNER                                              Mgmt          For                            For
       P.A. ORMOND                                               Mgmt          For                            For
       R.A. PAUL                                                 Mgmt          For                            For
       G.L. SHAHEEN                                              Mgmt          For                            For
       J.S. THORNTON                                             Mgmt          For                            For
       M. WEISS                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932215052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637640103
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  NSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN L. HALLA                                            Mgmt          For                            For
       STEVEN R. APPLETON                                        Mgmt          For                            For
       GARY P. ARNOLD                                            Mgmt          For                            For
       RICHARD J. DANZIG                                         Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       EDWARD R. MCCRACKEN                                       Mgmt          For                            For

02     TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

04     TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE             Mgmt          For                            For
       OFFICER EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  932263774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  NAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       DANIEL C. USTIAN                                          Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR.

03     VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004            Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  932273268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. FRISSORA                                          Mgmt          For                            For
       C.K. PRAHALAD                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           Against                        For
       OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932207966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       SACHIO SEMMOTO                                            Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 1999           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
       INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       BY 10,200,000.

03     APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
       UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
       SHARES OF COMMON STOCK.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932299298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. COWHIG                                         Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       WILLIAM D. MAROHN                                         Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.

03     APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  932281708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.A. BARTON                                               Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       M.S. HAMSON                                               Mgmt          For                            For
       L.I. HIGDON, JR.                                          Mgmt          For                            For
       P. LASSONDE                                               Mgmt          For                            For
       R.J. MILLER                                               Mgmt          For                            For
       W.W. MURDY                                                Mgmt          For                            For
       R.A. PLUMBRIDGE                                           Mgmt          For                            For
       J.B. PRESCOTT                                             Mgmt          For                            For
       D.C. ROTH                                                 Mgmt          For                            For
       S. SCHULICH                                               Mgmt          For                            For
       J.V. TARANIK                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITORS                Mgmt          For                            For

03     APPROVE 2005 STOCK INCENTIVE PLAN                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NICOR INC.                                                                                  Agenda Number:  932265021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654086107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  GAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.M. BEAVERS, JR.                                         Mgmt          For                            For
       B.P. BICKNER                                              Mgmt          For                            For
       J.H. BIRDSALL, III                                        Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       T.L. FISHER                                               Mgmt          For                            For
       J.E. JONES                                                Mgmt          For                            For
       D.J. KELLER                                               Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       R.E. MARTIN                                               Mgmt          For                            For
       J. RAU                                                    Mgmt          For                            For
       J.F. RIORDAN                                              Mgmt          For                            For
       R.M. STROBEL                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  932211028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2004
          Ticker:  NKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932289728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. MCCRACKEN                                       Mgmt          For                            For
       IAN M. ROLLAND                                            Mgmt          For                            For
       ROBERT C. SKAGGS, JR.                                     Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

05     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY          Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY       Shr           For                            Against
       VOTE





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION                                                                           Agenda Number:  932281304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G65422100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE J. CHAZEN                                        Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       WILLIAM A. SEARS*                                         Mgmt          For                            For

02     APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF             Mgmt          For                            For
       MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO
       INCREASE DIRECTOR RETIREMENT AGE.

03     APPROVAL OF THE PROPOSAL REGARDING THE AMENDED            Mgmt          For                            For
       AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED
       STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

04     APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE               Mgmt          For                            For
       CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

05     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932310977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. CAMPBELL                                             Mgmt          For                            For
       E. HERNANDEZ, JR.                                         Mgmt          For                            For
       J.P. JACKSON                                              Mgmt          For                            For
       R.G. MILLER                                               Mgmt          For                            For
       B.W. NORDSTROM                                            Mgmt          For                            For
       B.A. NORDSTROM                                            Mgmt          For                            For
       J.N. NORDSTROM                                            Mgmt          For                            For
       A.E. OSBORNE, JR. PH.D.                                   Mgmt          For                            For
       A.A. WINTER                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932280136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD L. BALILES                                         Mgmt          For                            For
       GENE R. CARTER                                            Mgmt          For                            For
       CHARLES W. MOORMAN, IV                                    Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS AUDITORS.

03     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED.

04     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  932313315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP FROST                                             Mgmt          For                            For
       JOHN B. SLAUGHTER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
       OF DIRECTORS.

04     PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       AVAILABLE.

05     SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY        Shr           For                            Against
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELL, INC.                                                                                Agenda Number:  932265095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670006105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  NOVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT AIELLO                                             Mgmt          For                            For
       FRED CORRADO                                              Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       WAYNE MACKIE                                              Mgmt          For                            For
       CLAUDIA B. MALONE                                         Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       RICHARD L. NOLAN                                          Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       JAMES D. ROBINSON, III                                    Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT           Shr           For                            Against
       THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
       SHALL BE PERFORMANCE-BASED, AND DETAILS OF
       SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932280427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005

03     APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION INCREASING ITS AUTHORIZED
       COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
       SHARES

04     APPROVE THE 2005 STOCK OPTION AND AWARD PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  932204833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  NVDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       JEN-HSUN HUANG                                            Mgmt          Withheld                       Against
       A. BROOKE SEAWELL                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  932279854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  OXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SPENCER ABRAHAM                                           Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       JOHN S. CHALSTY                                           Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       R. CHAD DREIER                                            Mgmt          For                            For
       JOHN E. FEICK                                             Mgmt          For                            For
       RAY R. IRANI                                              Mgmt          For                            For
       IRVIN W. MALONEY                                          Mgmt          For                            For
       RODOLFO SEGOVIA                                           Mgmt          For                            For
       AZIZ D. SYRIANI                                           Mgmt          For                            For
       ROSEMARY TOMICH                                           Mgmt          For                            For
       WALTER L. WEISMAN                                         Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG AS              Mgmt          For                            For
       INDEPENDENT AUDITORS.

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

04     STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED           Shr           Against                        For
       PROPOSALS.

05     VOTE REGARDING FUTURE GOLDEN PARACHUTES.                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  932303857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ODP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE A. AULT III                                           Mgmt          For                            For
       NEIL R. AUSTRIAN                                          Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ABELARDO E. BRU                                           Mgmt          For                            For
       DAVID I. FUENTE                                           Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       MYRA M. HART                                              Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       JAMES L. HESKETT                                          Mgmt          For                            For
       PATRICIA A. MCKAY                                         Mgmt          For                            For
       MICHAEL J. MYERS                                          Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For

02     TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS
       PROXY STATEMENT.

03     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING:   Shr           Against                        For
       (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE
       THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
       COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED
       BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY
       OF EMPLOYEE REMUNERATION AND CERTAIN OTHER
       MATTERS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

04     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING    Shr           For                            Against
       THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE
       DOCUMENTS (CERTIFICATE OF INCORPORATION OR
       BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR
       NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE
       VOTE OF THE MAJORITY OF THE VOTES CAST AT AN
       ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 OFFICEMAX INC                                                                               Agenda Number:  932305736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67622P101
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN F. BRYANT                                          Mgmt          For                            For
       F. RUIZ DE LUZURIAGA                                      Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For
       CAROLYN M. TICKNOR                                        Mgmt          For                            For
       WARD W. WOODS                                             Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       FOR 2005.

03     SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF OUR BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  932325954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  OMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. WREN                                              Mgmt          For                            For
       BRUCE CRAWFORD                                            Mgmt          For                            For
       ROBERT CHARLES CLARK                                      Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       ERROL M. COOK                                             Mgmt          For                            For
       SUSAN S. DENISON                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       JOHN R. PURCELL                                           Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For

02     APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE               Mgmt          For                            For
       PLAN

03     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  932223011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  ORCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       JACK F. KEMP                                              Mgmt          For                            For
       JEFFREY S. BERG                                           Mgmt          For                            For
       SAFRA CATZ                                                Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2005

04     PROPOSAL FOR THE APPROVAL OF THE AMENDED AND              Mgmt          For                            For
       RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN

05     STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE              Shr           Abstain                        Against
       CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  932273345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PCAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. FLUKE, JR.                                        Mgmt          For                            For
       STEPHEN F. PAGE                                           Mgmt          For                            For
       MICHAEL A. TEMBREULL                                      Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION            Shr           For                            Against
       OF THE ENTIRE BOARD OF DIRECTORS

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE              Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  932307348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695257105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  PTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       K. DANE BROOKSHER                                         Mgmt          For                            For
       ROBERT J. DARNALL                                         Mgmt          For                            For
       MARY R (NINA) HENDERSON                                   Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  932231765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  PLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H.F. HASKELL, JR.                                    Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       HEYWOOD SHELLEY                                           Mgmt          For                            For
       EDWARD TRAVAGLIANTI                                       Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN.             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932258901
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT N. GOLDMAN                                         Mgmt          For                            For
       C. RICHARD HARRISON                                       Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For

02     APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE           Mgmt          For                            For
       PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
       AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.

03     APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION      Mgmt          For                            For
       AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
       RATIO.

04     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  932224164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CANDY M. OBOURN                                           Mgmt          For                            For
       HECTOR R. ORTINO                                          Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FY05.

03     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2004 NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932218084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  PAYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       G. THOMAS CLARK                                           Mgmt          For                            For
       DAVID J. S. FLASCHEN                                      Mgmt          For                            For
       PHILLIP HORSLEY                                           Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       J. ROBERT SEBO                                            Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES ENERGY CORPORATION                                                                  Agenda Number:  932253002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711030106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  PGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.E. BAILEY                                               Mgmt          For                            For
       J.R. BORIS                                                Mgmt          For                            For
       W.J. BRODSKY                                              Mgmt          For                            For
       P. CAFFERTY                                               Mgmt          For                            For
       D.S. FERGUSON                                             Mgmt          For                            For
       J.W. HIGGINS                                              Mgmt          For                            For
       D.C. JAIN                                                 Mgmt          For                            For
       M.E. LAVIN                                                Mgmt          For                            For
       H.J. LIVINGSTON, JR.                                      Mgmt          For                            For
       T.M. PATRICK                                              Mgmt          For                            For
       R.P. TOFT                                                 Mgmt          For                            For
       A.R. VELASQUEZ                                            Mgmt          For                            For

02     APPROVAL OF SHAREHOLDER PROPOSAL                          Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932284754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.F. AKERS                                                Mgmt          For                            For
       R.E. ALLEN                                                Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       A.C. MARTINEZ                                             Mgmt          For                            For
       I.K. NOOYI                                                Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       S.P. ROCKEFELLER                                          Mgmt          For                            For
       J.J. SCHIRO                                               Mgmt          For                            For
       F.A. THOMAS                                               Mgmt          For                            For
       C.M. TRUDELL                                              Mgmt          For                            For
       S.D. TRUJILLO                                             Mgmt          For                            For
       D. VASELLA                                                Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  932271872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA J. ERICKSON                                        Mgmt          For                            For
       NICHOLAS A. LOPARDO                                       Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES C. MULLEN                                           Mgmt          For                            For
       DR. VICKI L. SATO                                         Mgmt          For                            For
       GABRIEL SCHMERGEL                                         Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       G. ROBERT TOD                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.

03     TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  932269423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. BROWN                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       ROBERT N. BURT                                            Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       CONSTANCE J. HORNER                                       Mgmt          For                            For
       WILLIAM R. HOWELL                                         Mgmt          For                            For
       STANLEY O. IKENBERRY                                      Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       HENRY A. MCKINNELL                                        Mgmt          For                            For
       DANA G. MEAD                                              Mgmt          For                            For
       RUTH J. SIMMONS                                           Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       JEAN-PAUL VALLES                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR DIRECTORS.

04     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INCREASING ACCESS TO PFIZER PRODUCTS.

05     SHAREHOLDER PROPOSAL RELATING TO IMPORTATION              Shr           Against                        For
       OF PRESCRIPTION DRUGS.

06     SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr           Against                        For

07     SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY     Shr           Against                        For
       IN CANADA.

08     SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION           Shr           Against                        For
       OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
       PHARMACEUTICAL PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  932269435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  PCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. ANDREWS                                          Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       C. LEE COX                                                Mgmt          For                            For
       PETER A. DARBEE                                           Mgmt          For                            For
       ROBERT D. GLYNN, JR                                       Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       BARBARA L. RAMBO                                          Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN                Mgmt          For                            For

04     EXPENSE STOCK OPTIONS                                     Shr           For                            Against

05     RADIOACTIVE WASTES                                        Shr           Against                        For

06     POISON PILL                                               Shr           For                            Against

07     PERFORMANCE-BASED OPTIONS                                 Shr           For                            Against

08     FUTURE GOLDEN PARACHUTES                                  Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 PHELPS DODGE CORPORATION                                                                    Agenda Number:  932320043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717265102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  PD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DUNHAM                                                 Mgmt          For                            For
       W. FRANKE                                                 Mgmt          For                            For
       R. JOHNSON                                                Mgmt          For                            For
       J. STEVEN WHISLER                                         Mgmt          For                            For

02     APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN

03     APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED COMMON SHARES

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  932297787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       WILLIAM J. POST                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  932295048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK R. HOLLEY                                            Mgmt          For                            For
       IAN B. DAVIDSON                                           Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       ROBERT B. MCLEOD                                          Mgmt          For                            For
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       JOHN H. SCULLY                                            Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS
       ARE ELECTED TO THE BOARD OF DIRECTORS.

04     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           For                            Against
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT
       A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT
       OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED
       OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK
       OPTIONS WITH PERFORMANCE BASED VESTING TERMS.

05     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL,          Shr           Against                        For
       IF IT IS PROPERLY PRESENTED AT THE MEETING,
       TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO
       STOCKHOLDERS A REPORT RELATING TO THE COMPANY
       S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932327530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BAILEY                                             Mgmt          Withheld                       Against
       RICHARD BELLUZZO                                          Mgmt          Withheld                       Against
       JAMES DILLER                                              Mgmt          Withheld                       Against
       JONATHAN JUDGE                                            Mgmt          Withheld                       Against
       WILLIAM KURTZ                                             Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against
       LEWIS WILKS                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 POWER-ONE, INC.                                                                             Agenda Number:  932287952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739308104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PWER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND POWER-ONE, INC. S RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES,
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

02     DIRECTOR
       KENDALL R. BISHOP*                                        Mgmt          For                            For
       DR. HANSPETER BRANDLI*                                    Mgmt          For                            For
       KENDALL R. BISHOP**                                       Mgmt          For                            For
       DR. HANSPETER BRANDLI**                                   Mgmt          For                            For
       STEVEN J. GOLDMAN**                                       Mgmt          For                            For
       JON E.M. JACOBY**                                         Mgmt          For                            For
       MARK MELLIAR-SMITH**                                      Mgmt          For                            For
       JAY WALTERS**                                             Mgmt          For                            For
       GAYLA J. DELLY***                                         Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  932269625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELE J. HOOPER                                         Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For

02     PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  932289374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  PPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK M. BERNTHAL                                     Mgmt          For                            For
       JOHN R. BIGGAR                                            Mgmt          For                            For
       LOUISE K. GOESER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932270438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE ALVES                                                Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS              Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  932286570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY J. BERNARD                                          Mgmt          For                            For
       JOCELYN CARTER-MILLER                                     Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTORS STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS ENERGY, INC.                                                                       Agenda Number:  932279777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743263105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MCCOY                                                  Mgmt          For                            For
       J. MULLIN,III                                             Mgmt          For                            For
       C. SALADRIGAS                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932293830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.D. BROOKSHER*                                           Mgmt          For                            For
       W.C. RAKOWICH**                                           Mgmt          For                            For
       J.H. SCHWARTZ*                                            Mgmt          For                            For
       K.N. STENSBY*                                             Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION        Mgmt          For                            For
       OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
       OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
       OF TRUSTEES.

03     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDIAN FINANCIAL CORPORATION                                                             Agenda Number:  932277038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74406A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HOLDCROFT                                        Mgmt          For                            For
       RUTH M. OWADES                                            Mgmt          For                            For
       JANE A. TRUELOVE                                          Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S AMENDED AND RESTATED MANAGEMENT INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  932318137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. CULLEN                                           Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932203730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  932255094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KAHN                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE THE
       CLASSIFIED BOARD AND CUMULATIVE VOTING.

03     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 3 BILLION TO 6 BILLION.

04     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
       AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
       PUBLIC OFFERING.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  932297509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BUEHLER                                        Mgmt          For                            For
       ROSANNE HAGGERTY                                          Mgmt          For                            For
       GARY M. PFEIFFER                                          Mgmt          For                            For
       DANIEL C. STANZIONE PHD                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 QWEST COMMUNICATIONS INTERNATIONAL I                                                        Agenda Number:  932272141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749121109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  Q
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       CANNON Y. HARVEY                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For

02     MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
       2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU
       VOTE  FOR  ITEM 2.

03     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           For                            Against
       POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES
       OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT
       UNDER A DEFINITION OF  INDEPENDENCE  ADOPTED
       BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 3.

04     STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER     Shr           For                            Against
       APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
       UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
       SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 4.

05     STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A              Shr           Abstain                        Against
       POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
       RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
       SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION
       MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL
       REMEDIES TO RECOVER SUCH COMPENSATION YOUR
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE  AGAINST
       ITEM 5.





- --------------------------------------------------------------------------------------------------------------------------
 R.J. REYNOLDS TOBACCO HOLDINGS, INC.                                                        Agenda Number:  932202841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76182K105
    Meeting Type:  Special
    Meeting Date:  28-Jul-2004
          Ticker:  RJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE BUSINESS COMBINATION              Mgmt          For                            For
       AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO
       CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
       INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED
       FROM TIME TO TIME, AND TO APPROVE THE RELATED
       COMBINATION TRANSACTIONS.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE              Mgmt          Against                        Against
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  932315446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH H. HAMILTON                                        Mgmt          For                            For
       MICHAEL T. RIORDAN                                        Mgmt          For                            For
       BIDE L. THOMAS                                            Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S AUDITORS.                   Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE            Shr           Against                        For
       EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932269156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       RONALD E. ELMQUIST                                        Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       ROBERT J. KAMERSCHEN                                      Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       LEONARD H. ROBERTS                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  932264928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BARRETT                                        Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       LINDA G. STUNTZ                                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

04     AMENDMENTS TO 2001 STOCK PLAN                             Mgmt          For                            For

05     AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED       Mgmt          For                            For
       STOCK PLAN

06     MACBRIDE PRINCIPLES                                       Shr           Against                        For

07     MAJORITY VOTING FOR DIRECTORS                             Shr           For                            Against

08     ELECT RETIREE AS DIRECTOR                                 Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 REEBOK INTERNATIONAL LTD.                                                                   Agenda Number:  932273270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758110100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       DEVAL L. PATRICK                                          Mgmt          For                            For
       PAUL B. FIREMAN                                           Mgmt          For                            For
       DOROTHY E. PUHY                                           Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORP.                                                                     Agenda Number:  932321502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN B. MORGAN, JR.                                      Mgmt          For                            For
       JORGE M. PEREZ                                            Mgmt          For                            For
       SPENCE L. WILSON                                          Mgmt          For                            For
       HARRY W. WITT                                             Mgmt          For                            For

02     TO APPROVE THE REGIONS FINANCIAL CORPORATION              Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  932276935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY S. ATKINS                                           Mgmt          Withheld                       Against
       E.V. (RICK) GOINGS                                        Mgmt          Withheld                       Against
       NANA MENSAH                                               Mgmt          Withheld                       Against
       R.S. (STEVE) MILLER, JR                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM          Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

04     SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT      Shr           Against                        For
       OF CONVENTIONAL CIGARETTES

05     SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING             Shr           Abstain                        Against
       ON THE INTERNET

06     SHAREHOLDER PROPOSAL ON NEW YORK  FIRE-SAFE               Shr           For                            Against
       STANDARDS





- --------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  932275185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       FREDERICK P. FURTH                                        Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       THOMAS J. RYAN                                            Mgmt          For                            For
       J. STEPHEN SCHAUB                                         Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

02     PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.              Mgmt          Against                        Against

03     PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  932247984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  ROK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRUCE M. ROCKWELL                                         Mgmt          For                            For
       JOSEPH F. TOOT, JR.                                       Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

B      APPROVE THE SELECTION OF AUDITORS                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  932248025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  COL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.P.C. CARNS                                              Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       J.F. TOOT, JR.                                            Mgmt          For                            For

02     THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR             Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROHM AND HAAS COMPANY                                                                       Agenda Number:  932291634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775371107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ROH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.J. AVERY                                                Mgmt          For                            For
       R.L. GUPTA                                                Mgmt          For                            For
       D.W. HAAS                                                 Mgmt          For                            For
       T.W. HAAS                                                 Mgmt          For                            For
       R.L. KEYSER                                               Mgmt          For                            For
       R.J. MILLS                                                Mgmt          For                            For
       J.P. MONTOYA                                              Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       G.S. OMENN                                                Mgmt          For                            For
       G.L. ROGERS                                               Mgmt          For                            For
       R.H. SCHMITZ                                              Mgmt          For                            For
       G.M. WHITESIDES                                           Mgmt          For                            For
       M.C. WHITTINGTON                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED  Mgmt          For                            For
       SAVINGS PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

05     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932276973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. CROYLE                                               Mgmt          For                            For
       D.F. MCNEASE                                              Mgmt          For                            For
       LORD MOYNIHAN                                             Mgmt          For                            For

02     THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC.            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932291367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC.               Mgmt          For                            For
       STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 1,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 SABRE HOLDINGS CORPORATION                                                                  Agenda Number:  932292054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785905100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GILLILAND                                      Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO BETTER REFLECT CORPORATE
       GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

05     APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM       Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932277278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       KERRY KILLINGER                                           Mgmt          For                            For
       GARY LOCKE                                                Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION         Mgmt          For                            For
       FOR TAX DEDUCTIBILITY.

04     APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932312565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT I. MACDONNELL                                      Mgmt          For                            For
       DOUGLAS J. MACKENZIE                                      Mgmt          For                            For
       REBECCA A. STIRN                                          Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THE SALE OF               Shr           Against                        For
       SAFEWAY TO THE HIGHEST BIDDER.

05     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       DIRECTOR AS CHAIRMAN OF THE BOARD.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE AN ANNUAL SUSTAINABILITY REPORT.

07     STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF               Shr           Against                        For
       EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED
       STOCK.

08     STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE             Shr           For                            Against
       FOR ELECTION OF DIRECTORS.

09     STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT               Shr           For                            Against
       BOARD COMMITTEES.

10     STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF              Shr           Against                        For
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SANMINA-SCI CORPORATION                                                                     Agenda Number:  932257834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800907107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  SANM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL R. BONKE                                             Mgmt          For                            For
       ALAIN COUDER                                              Mgmt          For                            For
       RANDY W. FURR                                             Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       WAYNE SHORTRIDGE                                          Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       JURE SOLA                                                 Mgmt          For                            For
       JACQUELYN M. WARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
       1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SARA LEE CORPORATION                                                                        Agenda Number:  932223009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803111103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. BARNES                                                 Mgmt          For                            For
       J.T. BATTENBERG III                                       Mgmt          For                            For
       C. COKER                                                  Mgmt          For                            For
       J. CROWN                                                  Mgmt          For                            For
       W. DAVIS                                                  Mgmt          For                            For
       V. JORDAN, JR.                                            Mgmt          For                            For
       L. KOELLNER                                               Mgmt          For                            For
       C. VAN LEDE                                               Mgmt          For                            For
       J. MANLEY                                                 Mgmt          For                            For
       C. STEVEN MCMILLAN                                        Mgmt          For                            For
       I. PROSSER                                                Mgmt          For                            For
       R. RIDGWAY                                                Mgmt          For                            For
       R. THOMAS                                                 Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
       FISCAL 2005.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 SBC COMMUNICATIONS INC.                                                                     Agenda Number:  932269675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387G103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  SBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT F. AMELIO                                         Mgmt          For                            For
       AUGUST A. BUSCH III                                       Mgmt          For                            For
       MARTIN K. EBY, JR.                                        Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       TONI REMBE                                                Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For
       PATRICIA P. UPTON                                         Mgmt          For                            For
       EDWARD E. WHITACRE, JR                                    Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS           Mgmt          For                            For

03     APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL A                                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL B                                    Shr           Against                        For

06     STOCKHOLDER PROPOSAL C                                    Shr           For                            Against

07     STOCKHOLDER PROPOSAL D                                    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  932278383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806605101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       ROBERT F.W. VAN OORDT                                     Mgmt          For                            For

02     RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS      Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON ANIMAL TESTING                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N                                                        Agenda Number:  932274703
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  SLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DEUTCH                                                 Mgmt          For                            For
       J.S. GORELICK                                             Mgmt          For                            For
       A. GOULD                                                  Mgmt          For                            For
       T. ISAAC                                                  Mgmt          For                            For
       A. LAJOUS                                                 Mgmt          For                            For
       A. LEVY-LANG                                              Mgmt          For                            For
       M.E. MARKS                                                Mgmt          For                            For
       D. PRIMAT                                                 Mgmt          For                            For
       T.I. SANDVOLD                                             Mgmt          For                            For
       N. SEYDOUX                                                Mgmt          For                            For
       L.G. STUNTZ                                               Mgmt          For                            For
       R. TALWAR                                                 Mgmt          For                            For

02     ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS         Mgmt          For                            For

3A     ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES          Mgmt          For                            For
       OF INCORPORATION

3B     ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES          Mgmt          For                            For
       OF INCORPORATION

4      APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005             Mgmt          For                            For
       OPTION PLAN

5      APPROVAL OF ADOPTION OF AN AMENDMENT TO THE               Mgmt          For                            For
       SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN

6      APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC-ATLANTA, INC.                                                                    Agenda Number:  932226423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808655104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  SFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JAMES F. MCDONALD                                         Mgmt          For                            For
       TERENCE F. MCGUIRK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932301598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       MICHAEL CHU                                               Mgmt          For                            For
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       T.J. DERMOT DUNPHY                                        Mgmt          For                            For
       CHARLES F. FARRELL, JR.                                   Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF             Mgmt          For                            For
       SEALED AIR CORPORATION

03     APPROVAL OF THE PERFORMANCE-BASED COMPENSATION            Mgmt          For                            For
       PROGRAM OF SEALED AIR CORPORATION AS AMENDED

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEARS, ROEBUCK AND CO.                                                                      Agenda Number:  932265362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812387108
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  932266148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  SRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. COLLATO                                        Mgmt          Withheld                       Against
       DENISE K. FLETCHER                                        Mgmt          Withheld                       Against
       WILLIAM C. RUSNACK                                        Mgmt          Withheld                       Against
       WILLIAM P. RUTLEDGE                                       Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     PROPOSAL REGARDING STOCK OPTION EXPENSING                 Shr           For                            Against

04     PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS           Shr           For                            Against

05     PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS        Shr           For                            Against

06     PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN                Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SIEBEL SYSTEMS, INC.                                                                        Agenda Number:  932333975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826170102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  SEBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. SIEBEL                                          Mgmt          Withheld                       Against
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       MARC F. RACICOT                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  932276151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES L. DALEY                                          Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       THOMAS J. FITZPATRICK                                     Mgmt          For                            For
       DIANE SUITT GILLELAND                                     Mgmt          For                            For
       EARL A. GOODE                                             Mgmt          For                            For
       ANN TORRE GRANT                                           Mgmt          For                            For
       RONALD F. HUNT                                            Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       ALBERT L. LORD                                            Mgmt          For                            For
       BARRY A. MUNITZ                                           Mgmt          For                            For
       A.A. PORTER, JR.                                          Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       STEVEN L. SHAPIRO                                         Mgmt          For                            For
       BARRY L. WILLIAMS                                         Mgmt          For                            For

02     APPROVE REALLOCATION OF SHARES AUTHORIZED FROM            Mgmt          For                            For
       THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
       PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
       PLAN.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  932271202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  SNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       LARS NYBERG                                               Mgmt          For                            For
       RICHARD F. TEERLINK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932244255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHTRUST CORPORATION                                                                      Agenda Number:  932227297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844730101
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  SOTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
       AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
       AS MORE FULLY DESCRIBED IN THE JOINT PROXY
       STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932278232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL EHLERMAN                                       Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       JAY S. SIDHU                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  932301702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. RICHARD R. DEVENUTI                                   Mgmt          For                            For
       MR. STUART M. ESSIG                                       Mgmt          For                            For
       MR. T.H. GARRETT, III                                     Mgmt          For                            For
       MS. WENDY L. YARNO                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S               Shr           Against                        For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
       AUDIT AND AUDIT-RELATED WORK.





- --------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932337884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  SPLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA C. BARNES                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       RICHARD J. CURRIE                                         Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

02     TO APPROVE STAPLES  AMENDED AND RESTATED 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

04     TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR             Shr           For                            Against
       VOTE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  932248873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  SBUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA BASS-CL 3                                         Mgmt          For                            For
       MELLODY HOBSON-CL 3                                       Mgmt          For                            For
       OLDEN LEE-CL 3                                            Mgmt          For                            For
       HOWARD SCHULTZ-CL 3                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE STARBUCKS CORPORATION             Mgmt          Against                        Against
       2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
       OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
       STOCK THAT MAY BE ISSUED UNDER THE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 2, 2005.

04     PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF             Mgmt          Abstain                        Against
       THE COMPANY TO ESTABLISH A POLICY AND GOAL
       OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
       COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
       BY 2010, IF PROPERLY PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,                                                        Agenda Number:  932307603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85590A203
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  HOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARSHEFSKY                                                Mgmt          Withheld                       Against
       CHAPUS                                                    Mgmt          Withheld                       Against
       DUNCAN                                                    Mgmt          Withheld                       Against
       HEYER                                                     Mgmt          Withheld                       Against
       HIPPEAU                                                   Mgmt          Withheld                       Against
       QUAZZO                                                    Mgmt          Withheld                       Against
       RYDER                                                     Mgmt          Withheld                       Against
       STERNLICHT                                                Mgmt          Withheld                       Against
       YIH                                                       Mgmt          Withheld                       Against
       YOUNGBLOOD                                                Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR               Mgmt          For                            For
       CERTAIN EXECUTIVES.

04     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

05     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  932276719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  STT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. ALBRIGHT                                               Mgmt          For                            For
       K. BURNES                                                 Mgmt          For                            For
       T. CASNER                                                 Mgmt          For                            For
       N. DAREHSHORI                                             Mgmt          For                            For
       A. GOLDSTEIN                                              Mgmt          For                            For
       D. GRUBER                                                 Mgmt          For                            For
       L. HILL                                                   Mgmt          For                            For
       C. LAMANTIA                                               Mgmt          For                            For
       R. LOGUE                                                  Mgmt          For                            For
       R. SERGEL                                                 Mgmt          For                            For
       R. SKATES                                                 Mgmt          For                            For
       G. SUMME                                                  Mgmt          For                            For
       D. WALSH                                                  Mgmt          For                            For
       R. WEISSMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  932279652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SYK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BROWN                                             Mgmt          For                            For
       HOWARD E. COX, JR.                                        Mgmt          For                            For
       D.M. ENGELMAN, PH.D.                                      Mgmt          For                            For
       JEROME H. GROSSMAN, MD                                    Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       RONDA E. STRYKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUN MICROSYSTEMS, INC.                                                                      Agenda Number:  932216840
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866810104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  SUNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. MCNEALY                                          Mgmt          For                            For
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       M. KENNETH OSHMAN                                         Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       LYNN E. TURNER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
       THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNOCO, INC.                                                                                Agenda Number:  932274296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. DARNALL                                              Mgmt          For                            For
       J.G. DROSDICK                                             Mgmt          For                            For
       U.O. FAIRBAIRN                                            Mgmt          For                            For
       T.P. GERRITY                                              Mgmt          For                            For
       R.B. GRECO                                                Mgmt          For                            For
       J.G. KAISER                                               Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       R.A. PEW                                                  Mgmt          For                            For
       G.J. RATCLIFFE                                            Mgmt          For                            For
       J.W. ROWE                                                 Mgmt          For                            For
       J.K. WULFF                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932213274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK          Mgmt          For                            For
       TO NATIONAL COMMERCE FINANCIAL CORPORATION
       SHAREHOLDERS IN THE MERGER PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
       7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
       AND NATIONAL COMMERCE FINANCIAL CORPORATION
       (THE  MERGER AGREEMENT ), AS DESCRIBED IN THE
       JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.

02     TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932274551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C FARNSWORTH JR*                                   Mgmt          For                            For
       PATRICIA C. FRIST*                                        Mgmt          For                            For
       BLAKE P. GARRETT, JR.*                                    Mgmt          For                            For
       L. PHILLIP HUMANN*                                        Mgmt          For                            For
       M. DOUGLAS IVESTER*                                       Mgmt          For                            For
       KAREN HASTIE WILLIAMS*                                    Mgmt          For                            For
       PHAIL WYNN, JR.**                                         Mgmt          For                            For
       THOMAS M GARROTT III***                                   Mgmt          For                            For
       E. NEVILLE ISDELL***                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       MANAGEMENT INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       PERFORMANCE UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  932349182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN C. GAGE                                             Mgmt          For                            For
       GARNETT L. KEITH JR.                                      Mgmt          For                            For
       MARISSA PETERSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS

03     AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK               Mgmt          Against                        Against
       PLAN

04     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932210026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TANIA AMOCHAEV                                            Mgmt          For                            For
       WILLIAM T. COLEMAN                                        Mgmt          For                            For
       FRANCISCUS LION                                           Mgmt          For                            For
       DAVID MAHONEY                                             Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       GEORGE REYES                                              Mgmt          For                            For
       DANIEL H. SCHULMAN                                        Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED             Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.

03     TO APPROVE THE ADOPTION OF THE SYMANTEC 2004              Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AND THE RESERVATION
       OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

04     TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR         Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AS AMENDED (THE  DIRECTOR
       PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
       AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
       TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
       ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
       CHANGE IN SYMANTEC S CAPITAL STRUCTURE.

05     TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932354638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE AND RESERVATION FOR               Mgmt          For                            For
       ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
       OF VERITAS SOFTWARE CORPORATION SECURITIES
       PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
       DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME.

02     TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
       FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
       PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
       VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
       OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
       VALUE PER SHARE.

03     TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,             Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBOL TECHNOLOGIES, INC.                                                                   Agenda Number:  932306207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871508107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CHRENC                                          Mgmt          For                            For
       SALVATORE IANNUZZI                                        Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       WILLIAM R. NUTI                                           Mgmt          For                            For
       GEORGE SAMENUK                                            Mgmt          For                            For
       MELVIN A. YELLIN                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932291216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       RICHARD E. ANTHONY                                        Mgmt          For                            For
       C. EDWARD FLOYD                                           Mgmt          For                            For
       MASON H. LAMPTON                                          Mgmt          For                            For
       ELIZABETH C. OGIE                                         Mgmt          For                            For
       MELVIN T. STITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  932224431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  SYY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN G. CAMPBELL                                         Mgmt          For                            For
       JOHN M. CASSADAY                                          Mgmt          For                            For
       J.K. STUBBLEFIELD, JR.                                    Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST          Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.

03     APPROVAL OF THE 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN        Mgmt          For                            For
       EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
       INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

05     SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           Against                        For
       REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
       CONTAINING GENETICALLY ENGINEERED INGREDIENTS
       AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.





- --------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932275957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. BERNARD                                         Mgmt          For                            For
       JAMES T. BRADY                                            Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DONALD B. HEBB, JR.                                       Mgmt          For                            For
       JAMES A.C. KENNEDY                                        Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       GEORGE A. ROCHE                                           Mgmt          For                            For
       BRIAN C. ROGERS                                           Mgmt          For                            For
       DR. ALFRED SOMMER                                         Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
       FISCAL YEAR 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  932296850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       JAMES A. JOHNSON                                          Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  932266718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUBOSE AUSLEY                                             Mgmt          For                            For
       JAMES L. FERMAN, JR.                                      Mgmt          For                            For
       JAMES O. WELCH, JR.                                       Mgmt          For                            For
       PAUL L. WHITING                                           Mgmt          For                            For

02     RATIFICATION OF THE CORPORATION S INDEPENDENT             Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932215684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932273294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK IANNA                                               Mgmt          For                            For
       S. PACE MARSHALL, PH.D.                                   Mgmt          For                            For
       WILLIAM F. SOUDERS                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932265855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AFSANEH M. BESCHLOSS                                      Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  932312008
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88033G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  THC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR FETTER                                             Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       J. ROBERT KERREY                                          Mgmt          For                            For
       FLOYD D. LOOP, M.D.                                       Mgmt          For                            For
       RICHARD R. PETTINGILL                                     Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       J. MCDONALD WILLIAMS                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED        Mgmt          Against                        Against
       2001 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  932314026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       VINCENT M. O'REILLY                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  932268863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. ADAMS                                                Mgmt          For                            For
       D.L. BOREN                                                Mgmt          For                            For
       D.A. CARP                                                 Mgmt          For                            For
       C.S. COX                                                  Mgmt          For                            For
       T.J. ENGIBOUS                                             Mgmt          For                            For
       G.W. FRONTERHOUSE                                         Mgmt          For                            For
       D.R. GOODE                                                Mgmt          For                            For
       P.H. PATSLEY                                              Mgmt          For                            For
       W.R. SANDERS                                              Mgmt          For                            For
       R.J. SIMMONS                                              Mgmt          For                            For
       R.K. TEMPLETON                                            Mgmt          For                            For
       C.T. WHITMAN                                              Mgmt          For                            For

02     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005           Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS            Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
       2000 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  932271810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          For                            For
       PAUL E. GAGNE                                             Mgmt          For                            For
       DAIN M. HANCOCK                                           Mgmt          For                            For
       THOMAS B. WHEELER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR              Shr           Against                        For
       AND CEO SEPARATION

04     SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED        Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932267811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL T. HANRAHAN                                          Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For
       ROGER W. SANT                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  932272519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       JAMES G. ANDRESS                                          Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For
       H. JOHN RILEY, JR.                                        Mgmt          For                            For
       JOSHUA I. SMITH                                           Mgmt          For                            For
       JUDITH A. SPRIESER                                        Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR 2005.

03     PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS.         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK COMPANY, INC.                                                          Agenda Number:  932268320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  064057102
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  BK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. BIONDI                                                Mgmt          For                            For
       MR. DONOFRIO                                              Mgmt          For                            For
       MR. HASSELL                                               Mgmt          For                            For
       MR. KOGAN                                                 Mgmt          For                            For
       MR. KOWALSKI                                              Mgmt          For                            For
       MR. LUKE                                                  Mgmt          For                            For
       MR. MALONE                                                Mgmt          For                            For
       MR. MYNERS                                                Mgmt          For                            For
       MS. REIN                                                  Mgmt          For                            For
       MR. RENYI                                                 Mgmt          For                            For
       MR. RICHARDSON                                            Mgmt          For                            For
       MR. ROBERTS                                               Mgmt          For                            For
       MR. SCOTT                                                 Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING

04     SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE            Shr           Against                        For
       COMPENSATION





- --------------------------------------------------------------------------------------------------------------------------
 THE BEAR STEARNS COMPANIES INC.                                                             Agenda Number:  932270969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073902108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CAYNE                                            Mgmt          Withheld                       Against
       HENRY S. BIENEN                                           Mgmt          Withheld                       Against
       CARL D. GLICKMAN                                          Mgmt          Withheld                       Against
       ALAN C. GREENBERG                                         Mgmt          Withheld                       Against
       DONALD J. HARRINGTON                                      Mgmt          Withheld                       Against
       FRANK T. NICKELL                                          Mgmt          Withheld                       Against
       PAUL A. NOVELLY                                           Mgmt          Withheld                       Against
       FREDERIC V. SALERNO                                       Mgmt          Withheld                       Against
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       WARREN J. SPECTOR                                         Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       WESLEY S. WILLIAMS JR.                                    Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION    Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932266237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS          Mgmt          For                            For
       UNDER THE BLACK & DECKER PERFORMANCE EQUITY
       PLAN.

04     RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER              Mgmt          For                            For
       THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
       PLAN.

05     STOCKHOLDER PROPOSAL # 1                                  Shr           For                            Against

06     STOCKHOLDER PROPOSAL # 2                                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  932284843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       W. JAMES MCNERNEY, JR.                                    Mgmt          For                            For
       LEWIS E. PLATT                                            Mgmt          For                            For
       MIKE S. ZAFIROVSKI                                        Mgmt          For                            For

02     ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     ADOPT HUMAN RIGHTS POLICIES.                              Shr           Abstain                        Against

04     PREPARE A REPORT ON MILITARY CONTRACTS.                   Shr           Against                        For

05     PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.              Shr           Against                        For

06     DECLASSIFY THE BOARD OF DIRECTORS.                        Shr           For                            Against

07     ADOPT SIMPLE MAJORITY VOTE.                               Shr           For                            Against

08     CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE.             Shr           Against                        For

09     REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                    Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  932261186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. HERRINGER                                        Mgmt          For                            For
       STEPHEN T. MCLIN                                          Mgmt          For                            For
       CHARLES R. SCHWAB                                         Mgmt          For                            For
       ROGER O. WALTHER                                          Mgmt          For                            For
       ROBERT N. WILSON                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE       Mgmt          For                            For
       BONUS PLAN REGARDING PERFORMANCE MEASURES.

04     STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932270351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT A. ALLEN                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       CATHLEEN P. BLACK                                         Mgmt          For                            For
       WARREN E. BUFFETT                                         Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       E. NEVILLE ISDELL                                         Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       DONALD F. MCHENRY                                         Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       PETER V. UEBERROTH                                        Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT              Shr           Against                        For
       DELEGATION OF INQUIRY TO COLOMBIA

04     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against

05     SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  932286809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE K. BARTON                                      Mgmt          For                            For
       ANTHONY J. CARBONE                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       ANDREW N. LIVERIS                                         Mgmt          For                            For
       HAROLD T. SHAPIRO                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES.         Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 THE GILLETTE COMPANY                                                                        Agenda Number:  932287849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375766102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  G
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. GIFFORD                                        Mgmt          For                            For
       RAY J. GROVES                                             Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       MARJORIE M. YANG                                          Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932263609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BRYAN                                             Mgmt          For                            For
       STEPHEN FRIEDMAN                                          Mgmt          For                            For
       WILLIAM W. GEORGE                                         Mgmt          For                            For
       HENRY M. PAULSON, JR.                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  932287837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. FORSEE*                                              Mgmt          For                            For
       D.M. MORRISON*                                            Mgmt          For                            For
       T.H. WEIDEMEYER*                                          Mgmt          For                            For
       J.G. BREEN**                                              Mgmt          For                            For
       W.J. HUDSON, JR.**                                        Mgmt          For                            For

02     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For                            For
       TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF
       MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED
       BY THE SHAREHOLDER.

03     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For
       TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

04     PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR          Mgmt          Against                        Against
       2005 PERFORMANCE PLAN.

05     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.

06     SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION.         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, I                                                        Agenda Number:  932297864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMANI AYER                                               Mgmt          For                            For
       RONALD E. FERGUSON                                        Mgmt          For                            For
       EDWARD J. KELLY, III                                      Mgmt          For                            For
       PAUL G. KIRK, JR.                                         Mgmt          For                            For
       THOMAS M. MARRA                                           Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       ROBERT W. SELANDER                                        Mgmt          For                            For
       CHARLES B. STRAUSS                                        Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       DAVID K. ZWIENER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK             Mgmt          For                            For
       PLAN

04     APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER           Mgmt          For                            For
       PERFORMANCE GOALS FOR INCENTIVE AWARDS





- --------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932306079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       RICHARD H. BROWN                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BERRY R. COX                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       MILLEDGE A. HART, III                                     Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LABAN P. JACKSON, JR.                                     Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          Withheld                       Against
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       THOMAS J. RIDGE                                           Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE               Mgmt          Against                        Against
       OF THE COMPANY S CERTIFICATE OF INCORPORATION.

04     COMPANY PROPOSAL TO APPROVE THE HOME DEPOT,               Mgmt          For                            For
       INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.

05     STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT DISCLOSURE.

06     STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING.          Shr           For                            Against

07     STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE              Shr           Against                        For
       COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE           Shr           For                            Against
       AGREEMENTS.

09     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

10     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.

11     STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932352242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BEYER                                           Mgmt          For                            For
       JOHN T. LAMACCHIA                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       KATHERINE D. ORTEGA                                       Mgmt          For                            For
       BOBBY S. SHACKOULS                                        Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

04     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
       SHAREHOLDER APPROVAL REQUIREMENT.

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           Abstain                        Against
       TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
       CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
       F

06     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  932284588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIR WINFRIED BISCHOFF                                     Mgmt          For                            For
       MR. DOUGLAS N. DAFT                                       Mgmt          For                            For
       MS. LINDA KOCH LORIMER                                    Mgmt          For                            For
       MR. HAROLD MCGRAW III                                     Mgmt          For                            For

02     APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE            Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF COMMON STOCK.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

05     SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER               Shr           For                            Against
       VOTE ON PILLS .





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932263053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       THOMAS MIDDELHOFF                                         Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
       AWARDS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, IN                                                        Agenda Number:  932289071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CHELLGREN                                             Mgmt          For                            For
       MR. CLAY                                                  Mgmt          For                            For
       MR. COOPER                                                Mgmt          For                            For
       MR. DAVIDSON                                              Mgmt          For                            For
       MR. KELSON                                                Mgmt          For                            For
       MR. LINDSAY                                               Mgmt          For                            For
       MR. MASSARO                                               Mgmt          For                            For
       MR. O'BRIEN                                               Mgmt          For                            For
       MS. PEPPER                                                Mgmt          For                            For
       MR. ROHR                                                  Mgmt          For                            For
       MS. STEFFES                                               Mgmt          For                            For
       MR. STRIGL                                                Mgmt          For                            For
       MR. THIEKE                                                Mgmt          For                            For
       MR. USHER                                                 Mgmt          For                            For
       MR. WASHINGTON                                            Mgmt          For                            For
       MR. WEHMEIER                                              Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932215785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. KERRY CLARK                                            Mgmt          For                            For
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       RALPH SNYDERMAN                                           Mgmt          For                            For
       ROBERT D. STOREY                                          Mgmt          For                            For

02     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK

04     APPROVE AMENDMENT TO CODE OF REGULATIONS TO               Mgmt          For                            Against
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

05     SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES           Shr           Against                        For
       FOR PET NUTRITION





- --------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  932271048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  PGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       JEFFREY D. KELLY                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
       ELECTED BY THE DIRECTORS TO FILL A VACANCY
       ON THE BOARD WILL SERVE FOR A TERM ENDING AT
       THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
       OF DIRECTORS WILL OCCUR.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  932272658
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SHW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. BOLAND                                               Mgmt          For                            For
       D.E. COLLINS                                              Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.E. EVANS                                                Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.W. MAHONEY                                              Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       J.M. SCAMINACE                                            Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  932308819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.P. AMOS                                                 Mgmt          For                            For
       D.J. BERN                                                 Mgmt          For                            For
       F.S. BLAKE                                                Mgmt          For                            For
       T.F. CHAPMAN                                              Mgmt          For                            For
       B.S. GORDON                                               Mgmt          For                            For
       D.M. JAMES                                                Mgmt          For                            For
       Z.T. PATE                                                 Mgmt          For                            For
       J.N. PURCELL                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       G.J. ST. PE                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS INDEPENDENT AUDITORS FOR 2005

03     STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS           Shr           Against                        For
       REPORT





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932196593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.P. BERKOWITZ                                            Mgmt          For                            For
       K.J. BIALKIN                                              Mgmt          For                            For
       C.H. BYRD                                                 Mgmt          For                            For
       J.H. DASBURG                                              Mgmt          For                            For
       L.B. DISHAROON                                            Mgmt          For                            For
       J.M. DOLAN                                                Mgmt          For                            For
       K.M. DUBERSTEIN                                           Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       L.G. GRAEV                                                Mgmt          For                            For
       M.D. HARTZBAND                                            Mgmt          For                            For
       T.R. HODGSON                                              Mgmt          For                            For
       W.H. KLING                                                Mgmt          For                            For
       J.A. LAWRENCE                                             Mgmt          For                            For
       R.I. LIPP                                                 Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       G.D. NELSON, MD                                           Mgmt          For                            For
       C. OTIS, JR.                                              Mgmt          For                            For
       J.M. PEEK                                                 Mgmt          For                            For
       N.A. ROSEMAN                                              Mgmt          For                            For
       C.W. SCHARF                                               Mgmt          For                            For
       G.M. SPRENGER                                             Mgmt          For                            For
       F.J. TASCO                                                Mgmt          For                            For
       L.J. THOMSEN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT AUDITORS
       FOR 2004.

03     PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES,     Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932281556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. DASBURG                                           Mgmt          For                            For
       LESLIE B. DISHAROON                                       Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       CHARLES W. SCHARF                                         Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANLEY WORKS                                                                           Agenda Number:  932289261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854616109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STILLMAN B. BROWN                                         Mgmt          Withheld                       Against
       EMMANUEL A. KAMPOURIS                                     Mgmt          Withheld                       Against
       KATHRYN D. WRISTON                                        Mgmt          Withheld                       Against

02     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE              Shr           For                            Against
       BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
       TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
       DIRECTORS BE ELECTED ANNUALLY.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  932334749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TJX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL DEEGAN                                               Mgmt          For                            For
       DENNIS F. HIGHTOWER                                       Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLOW B. SHIRE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY BOARD OF DIRECTORS.

04     SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS              Shr           Abstain                        Against
       CODE OF CONDUCT AND INDEPENDENT MONITORING.

05     SHAREHOLDER PROPOSAL REGARDING BOARD REPORT               Shr           Abstain                        Against
       ON VENDOR COMPLIANCE PROGRAM.

06     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932252567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GEORGE J. MITCHELL                                        Mgmt          For                            For
       LEO J. O'DONOVAN, S.J.                                    Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

04     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Abstain                        Against
       TO CHINA LABOR STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932313581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       JANICE D. STONEY                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR       Shr           For                            Against
       NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO ELECTRON CORPORATION                                                                 Agenda Number:  932302160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For

03     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD          Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  932318783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KOWALSKI                                       Mgmt          For                            For
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       WILLIAM R. CHANEY                                         Mgmt          For                            For
       SAMUEL L. HAYES III                                       Mgmt          For                            For
       ABBY F. KOHNSTAMM                                         Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       JAMES E. QUINN                                            Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
       STATEMENTS.

03     APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE             Mgmt          For                            For
       INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
       MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
       INCENTIVE COMPENSATION.

04     APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932306120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       STEPHEN M. CASE                                           Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       MILES R. GILBURNE                                         Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       R.E. TURNER                                               Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  932271959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. MCANDREW                                          Mgmt          For                            For
       SAM R. PERRY                                              Mgmt          For                            For
       LAMAR C. SMITH                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN                 Mgmt          For                            For

04     2005 INCENTIVE PLAN                                       Mgmt          For                            For

05     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOYS 'R' US, INC.                                                                           Agenda Number:  932361239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892335100
    Meeting Type:  Special
    Meeting Date:  23-Jun-2005
          Ticker:  TOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 17, 2005, AMONG TOYS  R  US, INC.,
       GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS
       ACQUISITION MERGER SUB, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN INC.                                                                             Agenda Number:  932286900
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G90078109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  RIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDY J. KELLY                                             Mgmt          For                            For
       ROBERTO MONTI                                             Mgmt          For                            For
       IAN C. STRACHAN                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
       SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       FROM 2,500,000 TO 3,500,000.

03     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TRIBUNE COMPANY                                                                             Agenda Number:  932301841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896047107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER GOODAN                                              Mgmt          For                            For
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TXU CORP.                                                                                   Agenda Number:  932291139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  873168108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TXU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK C. BONHAM                                           Mgmt          For                            For
       E. GAIL DE PLANQUE                                        Mgmt          For                            For
       WILLIAM M. GRIFFIN                                        Mgmt          For                            For
       KERNEY LADAY                                              Mgmt          For                            For
       JACK E. LITTLE                                            Mgmt          For                            For
       ERLE NYE                                                  Mgmt          For                            For
       J.E. OESTERREICHER                                        Mgmt          For                            For
       MICHAEL W. RANGER                                         Mgmt          For                            For
       HERBERT H. RICHARDSON                                     Mgmt          For                            For
       C. JOHN WILDER                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN               Mgmt          For                            For

03     APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  932255789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902124106
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  TYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS C. BLAIR                                           Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       BRUCE S. GORDON                                           Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For
       H. CARL MCCALL                                            Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO           Mgmt          For                            For
       S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
       THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO SET THE AUDITORS  REMUNERATION.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932267772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL W. JOHNSON                                           Mgmt          For                            For
       DAVID B. O'MALEY                                          Mgmt          For                            For
       O'DELL M. OWENS MD, MPH                                   Mgmt          For                            For
       CRAIG D. SCHNUCK                                          Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

03     AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE           Mgmt          For                            For
       SUPERMAJORITY VOTING.

04     SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES.         Shr           For                            Against

05     SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND              Shr           Against                        For
       NON-AUDIT WORK BY INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  932283017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UNP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.F. ANSCHUTZ                                             Mgmt          For                            For
       E.B. DAVIS, JR.                                           Mgmt          For                            For
       R.K. DAVIDSON                                             Mgmt          For                            For
       T.J. DONOHUE                                              Mgmt          For                            For
       A.W. DUNHAM                                               Mgmt          For                            For
       S.F. ECCLES                                               Mgmt          For                            For
       J.R. HOPE                                                 Mgmt          For                            For
       M.W. MCCONNELL                                            Mgmt          For                            For
       S.R. ROGEL                                                Mgmt          For                            For
       J.R. YOUNG                                                Mgmt          For                            For
       E. ZEDILLO                                                Mgmt          For                            For

02     ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE             Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

04     SHAREHOLDER PROPOSAL REGARDING A RESTRICTED               Shr           For                            Against
       SHARE GRANT PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  932278662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. BEYSTEHNER                                        Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       GARY E. MACDOUGAL                                         Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For
       LEA N. SOUPATA                                            Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For
       BEN VERWAAYEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  932266794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  X
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. GEPHARDT                                       Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       DAN D. SANDMAN                                            Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For
       DOUGLAS C. YEARLEY                                        Mgmt          For                            For

02     ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For

04     APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932264992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  UTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE DAVID                                              Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       H.A. WAGNER                                               Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     APPROVAL OF UNITED TECHNOLOGIES CORPORATION               Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN

04     SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF              Shr           Against                        For
       EXECUTIVE  COMPENSATION

05     SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA           Shr           Against                        For
       FOR MILITARY CONTRACTS

06     SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  932303491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS H. KEAN                                            Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       WILLIAM G. SPEARS                                         Mgmt          For                            For
       GAIL R. WILENSKY, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING       Shr           For                            Against
       SHARES.

04     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED         Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 UNOCAL CORPORATION                                                                          Agenda Number:  932303706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915289102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  UCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG ARNOLD                                              Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       DONALD B. RICE                                            Mgmt          For                            For
       MARK A. SUWYN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE            Shr           Against                        For
       OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
       BE AN INDEPENDENT DIRECTOR





- --------------------------------------------------------------------------------------------------------------------------
 UNUMPROVIDENT CORPORATION                                                                   Agenda Number:  932311222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. FOSSEL                                             Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       THOMAS R. WATJEN                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF               Mgmt          For                            For
       1999.

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.

04     STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS              Mgmt          For
       REQUIRING ELECTION OF DIRECTORS BY MAJORITY
       INSTEAD OF PLURALITY VOTE.

05     STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE          Shr           Against                        For
       OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
       ON CORPORATE GOVERNANCE MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 UST INC.                                                                                    Agenda Number:  932287863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902911106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARR                                                 Mgmt          For                            For
       R.J. ROSSI                                                Mgmt          For                            For

02     APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2005.

04     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932212006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO VALERO S RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, THAT VALERO HAS THE
       AUTHORITY TO ISSUE FROM 300,000,000 SHARES
       TO 600,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932289475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.E. 'BILL' BRADFORD                                      Mgmt          For                            For
       RONALD K. CALGAARD                                        Mgmt          For                            For
       WILLIAM E. GREEHEY                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932206471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL BROWN                                             Mgmt          Withheld                       Against
       KURT J. LAUK                                              Mgmt          Withheld                       Against
       FRED VAN DEN BOSCH                                        Mgmt          Withheld                       Against

02     APPROVAL OF AMENDED AND RESTATED 2003 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS       Mgmt          For                            For
       FOR CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932351858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF              Mgmt          For                            For
       REORGANIZATION, DATED DECEMBER 15, 2004, THAT
       WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC CORPORATION, AND VERITAS, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

02     AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,      Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL NO. 1.





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932280249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. BARKER                                               Mgmt          For                            For
       R.L. CARRION                                              Mgmt          For                            For
       R.W. LANE                                                 Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       J. NEUBAUER                                               Mgmt          For                            For
       T.H. O'BRIEN                                              Mgmt          For                            For
       H.B. PRICE                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. STAFFORD                                             Mgmt          For                            For
       R.D. STOREY                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     CUMULATIVE VOTING                                         Shr           Against                        For

04     MAJORITY VOTE FOR ELECTION OF DIRECTORS                   Shr           For                            Against

05     BOARD COMPOSITION                                         Shr           For                            Against

06     SEPARATE CHAIRMAN AND CEO                                 Shr           Against                        For

07     DIRECTORS  LIABILITY                                      Shr           For                            Against

08     REPORT ON POLITICAL CONTRIBUTIONS                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  932289146
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  VFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN ERNESTO DE BEDOUT                                    Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       BARBARA S. FEIGIN                                         Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  932293789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839U107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JAMES D. THORNTON                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.

03     A SHAREHOLDER PROPOSAL RELATING TO THE ANNUAL             Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932310953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIVIO D. DESIMONE*                                        Mgmt          For                            For
       PHILIP J. CARROLL, JR**                                   Mgmt          For                            For
       DONALD M. JAMES**                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932274246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       DAVID W. GRAINGER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932226889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
       AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA, AS MORE
       FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
       DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932273422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BAKER, II*                                        Mgmt          For                            For
       PETER C. BROWNING*                                        Mgmt          For                            For
       DONALD M. JAMES*                                          Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       G. KENNEDY THOMPSON*                                      Mgmt          For                            For
       JOHN C. WHITAKER, JR.*                                    Mgmt          For                            For
       WALLACE D. MALONE, JR**                                   Mgmt          For                            For
       ROBERT J. BROWN***                                        Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  932316070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       DOUGLAS N. DAFT                                           Mgmt          For                            For
       DAVID D. GLASS                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       JOHN D. OPIE                                              Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For
       H. LEE SCOTT, JR.                                         Mgmt          For                            For
       JACK C. SHEWMAKER                                         Mgmt          For                            For
       JOSE H. VILLARREAL                                        Mgmt          For                            For
       JOHN T. WALTON                                            Mgmt          For                            For
       S. ROBSON WALTON                                          Mgmt          For                            For
       CHRISTOPHER J. WILLIAMS                                   Mgmt          For                            For
       LINDA S. WOLF                                             Mgmt          For                            For

02     APPROVAL OF THE WAL-MART STORES, INC. STOCK               Mgmt          For                            For
       INCENTIVE PLAN OF 2005, AS AMENDED

03     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For

04     A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE             Shr           Against                        For
       COMPENSATION FRAMEWORK

05     A SHAREHOLDER PROPOSAL REGARDING A  SUSTAINABILITY        Shr           Abstain                        Against
       REPORT

06     A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION   Shr           Against                        For
       REPORT

07     A SHAREHOLDER PROPOSAL REGARDING A POLITICAL              Shr           Against                        For
       CONTRIBUTIONS REPORT

08     A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT      Shr           For                            Against
       OPPORTUNITY REPORT

09     A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR               Shr           For                            Against
       ELECTION MAJORITY VOTE STANDARD

10     A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE       Shr           For                            Against

11     A SHAREHOLDER PROPOSAL REGARDING  PERFORMANCE-VESTING     Shr           For                            Against
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  932233896
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2005
          Ticker:  WAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BERNAUER                                         Mgmt          For                            For
       WILLIAM C. FOOTE                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       ALAN G. MCNALLY                                           Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       JEFFREY A. REIN                                           Mgmt          For                            For
       DAVID Y. SCHWARTZ                                         Mgmt          For                            For
       JOHN B. SCHWEMM                                           Mgmt          For                            For
       MARILOU M. VON FERSTEL                                    Mgmt          For                            For
       CHARLES R. WALGREEN III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO              Shr           Against                        For
       SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
       AND CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON MUTUAL, INC.                                                                     Agenda Number:  932267140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939322103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       MARY E. PUGH                                              Mgmt          For                            For
       WILLIAM G. REED, JR.                                      Mgmt          For                            For
       JAMES H. STEVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  932280580
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASTORA S.J. CAFFERTY                                     Mgmt          For                            For
       FRANK M. CLARK, JR.                                       Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       W. ROBERT REUM                                            Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       DAVID P. STEINER                                          Mgmt          For                            For
       THOMAS H. WEIDEMEYER                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Abstain                        Against
       OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.

04     TO VOTE ON A PROPOSAL RELATING TO ELECTION OF             Shr           For                            Against
       DIRECTORS BY MAJORITY VOTE.

05     TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE              Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

06     TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE               Shr           For                            Against
       SEVERANCE AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  932268370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       M.J. BERENDT, PH.D.                                       Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       L.H. GLIMCHER, M.D.                                       Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
       SHARES FROM 5,697,290 TO 9,497,290.

04     TO RATIFY AND APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE COMPANY S MANAGEMENT INCENTIVE PLAN.

05     TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH          Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932296189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. FEDIDA                                         Mgmt          For                            For
       ALBERT F. HUMMEL                                          Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932269055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BLANCHARD III                                        Mgmt          Withheld                       Against
       SUSAN E. ENGEL                                            Mgmt          Withheld                       Against
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          Withheld                       Against
       ROBERT L. JOSS                                            Mgmt          Withheld                       Against
       REATHA CLARK KING                                         Mgmt          Withheld                       Against
       RICHARD M. KOVACEVICH                                     Mgmt          Withheld                       Against
       RICHARD D. MCCORMICK                                      Mgmt          Withheld                       Against
       CYNTHIA H. MILLIGAN                                       Mgmt          Withheld                       Against
       PHILIP J. QUIGLEY                                         Mgmt          Withheld                       Against
       DONALD B. RICE                                            Mgmt          Withheld                       Against
       JUDITH M. RUNSTAD                                         Mgmt          Withheld                       Against
       STEPHEN W. SANGER                                         Mgmt          Withheld                       Against
       SUSAN G. SWENSON                                          Mgmt          Withheld                       Against
       MICHAEL W. WRIGHT                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S AMENDED AND             Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING.            Shr           Against                        For

05     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For
       AND PREDATORY LENDING.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES.        Shr           Against                        For

07     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       BOARD CHAIR AND CEO POSITIONS.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932293397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. SCHUESSLER                                        Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. KIRWAN                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A REPORT ON GENETICALLY ENGINEERED PRODUCTS.

04     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Abstain                        Against
       A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE
       KILLING OF CHICKENS BY SUPPLIERS.





- --------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  932267215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. MICHAEL STEUERT                                        Mgmt          For                            For
       MARTHA R. INGRAM                                          Mgmt          For                            For
       JOHN I. KIECKHEFER                                        Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       CHARLES R. WILLIAMSON                                     Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS           Shr           For                            Against

03     SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD                Shr           For                            Against

04     SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS         Shr           For                            Against

05     SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER            Shr           Against                        For
       PURCHASES

06     APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT         Mgmt          For                            For
       OF AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  932270248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       JEFF M. FETTIG                                            Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For
       MICHAEL D. WHITE                                          Mgmt          For                            For

02     TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE          Mgmt          For                            For
       DIRECTOR EQUITY PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WINN-DIXIE STORES, INC.                                                                     Agenda Number:  932224190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974280109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  WIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. WAYNE DAVIS                                            Mgmt          For                            For
       CARLETON T. RIDER                                         Mgmt          For                            For
       H. JAY SKELTON                                            Mgmt          For                            For
       CHARLES P. STEPHENS                                       Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WM. WRIGLEY JR. COMPANY                                                                     Agenda Number:  932259648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  982526105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  WWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN RAU                                                  Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM WRIGLEY, JR.                                      Mgmt          For                            For

02     TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND           Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       AND CLASS B COMMON STOCK.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Abstain                        Against
       A CHANGE TO THE PROXY CARD.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932220293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY FACKLER SCHIAVO                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF THE FIRM OF              Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932273559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.L. CARRION                                              Mgmt          For                            For
       R. ESSNER                                                 Mgmt          For                            For
       J.D. FEERICK                                              Mgmt          For                            For
       F.D. FERGUSSON                                            Mgmt          For                            For
       R. LANGER                                                 Mgmt          For                            For
       J.P. MASCOTTE                                             Mgmt          For                            For
       M.L. POLAN                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. TORELL III                                           Mgmt          For                            For

02     RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS          Mgmt          For                            For
       FIRM

03     ADOPT 2005 STOCK INCENTIVE PLAN                           Mgmt          For                            For

04     REIMPORTATION OF PRESCRIPTION DRUGS                       Shr           Against                        For

05     SEPARATE THE ROLES OF CHAIRMAN & CEO                      Shr           Against                        For

06     DISCLOSURE OF POLITICAL CONTRIBUTIONS                     Shr           Against                        For

07     DISCONTINUE PROMOTING PREMARIN AND PROTECTION             Shr           Against                        For
       OF MARES





- --------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932296874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  XEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          For                            For
       C. CONEY BURGESS                                          Mgmt          For                            For
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       ALBERT F. MORENO                                          Mgmt          For                            For
       RALPH R. PETERSON                                         Mgmt          For                            For
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For

02     TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS              Mgmt          For                            For
       INCENTIVE PLAN

03     TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  932176818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  XLNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JOHN L. DOYLE                                             Mgmt          For                            For
       JERALD G. FISHMAN                                         Mgmt          For                            For
       PHILIP T. GIANOS                                          Mgmt          For                            For
       HAROLD E. HUGHES, JR.                                     Mgmt          For                            For
       WILLIAM G. HOWARD, JR.                                    Mgmt          For                            For
       RICHARD W. SEVCIK                                         Mgmt          For                            For
       ELIZABETH VANDERSLICE                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
       FOR THE FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 XL CAPITAL LTD                                                                              Agenda Number:  932293727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  G98255105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  XL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. ESPOSITO, JR                                   Mgmt          For                            For
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       CYRIL RANCE                                               Mgmt          For                            For
       ELLEN E. THROWER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932316931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT D. SIMONS*                                        Mgmt          Withheld                       Against
       WILLIAM H. ADAMS III**                                    Mgmt          Withheld                       Against
       KEITH A. HUTTON**                                         Mgmt          Withheld                       Against
       JACK P. RANDALL**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932302069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY S. SEMEL                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For
       ROY J. BOSTOCK                                            Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       ARTHUR H. KERN                                            Mgmt          For                            For
       ROBERT A. KOTICK                                          Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     AMENDMENT OF THE 1995 STOCK PLAN.                         Mgmt          Against                        Against

03     AMENDMENT OF THE 1996 DIRECTORS  STOCK OPTION             Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  932277076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       (ITEM 1, PAGE 14 OF PROXY)

02     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       MASSIMO FERRAGAMO                                         Mgmt          For                            For
       J. DAVID GRISSOM                                          Mgmt          For                            For
       BONNIE HILL                                               Mgmt          For                            For
       ROBERT HOLLAND, JR.                                       Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       ANDRALL E. PEARSON                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       JACKIE TRUJILLO                                           Mgmt          For                            For
       ROBERT J. ULRICH                                          Mgmt          For                            For

03     ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY),              Mgmt          For                            For
       IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
       OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
       MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
       J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
       JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
       YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
       2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
       TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
       AND INTERNET SERVICES ARE AVAILABLE)

04     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22             Mgmt          For                            For
       OF PROXY)

05     SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY         Shr           Abstain                        Against
       REPORT (PAGE 23 OF PROXY)

06     SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY              Shr           Abstain                        Against
       REPORT (PAGE 26 OF PROXY)

07     SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE             Shr           Against                        For
       PRINCIPLES (PAGE 29 OF PROXY)

08     SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY            Shr           Against                        For
       ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)

09     SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE        Shr           For                            Against
       STANDARDS REPORT (PAGE 34 OF PROXY)





- --------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  932281924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ZMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RAYMOND ELLIOTT                                        Mgmt          For                            For

02     AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE              Mgmt          Against                        Against
       STOCK OPTION PLAN

03     AUDITOR RATIFICATION                                      Mgmt          For                            For

04     STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  932314723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ZION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       SHELLEY THOMAS WILLIAMS                                   Mgmt          For                            For

02     TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK            Mgmt          Against                        Against
       OPTION AND INCENTIVE PLAN.

03     TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT       Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR FISCAL 2005.

05     TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY       Mgmt          For                            For
       COME BEFORE THE MEETING.





TIAA-CREF INSTITUTIONAL SMALL-CAP BLEND INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 1-800 CONTACTS, INC.                                                                        Agenda Number:  932317034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681977104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CTAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS H. BOGGS, JR.                                      Mgmt          Withheld                       Against
       JOHN F. NICHOLS                                           Mgmt          Withheld                       Against
       GARTH T. VINCENT                                          Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       2005.

04     UPON OR IN CONNECTION WITH THE TRANSACTION OF             Mgmt          For                            For
       SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  932230890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  FLWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONEFRY, JR.                                      Mgmt          For                            For
       LEONARD J. ELMORE                                         Mgmt          For                            For
       MARY LOU QUINLAN                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL           Mgmt          For                            For
       TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
       INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY
       3, 2005 AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  932284576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SRCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE E. HILER                                         Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For
       C.J. MURPHY III                                           Mgmt          For                            For
       TIMOTHY K. OZARK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 21ST CENTURY INSURANCE GROUP                                                                Agenda Number:  932320473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90130N103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BENSINGER                                            Mgmt          Withheld                       Against
       J.B. DE NAULT, III                                        Mgmt          Withheld                       Against
       C.M. ELLIS                                                Mgmt          Withheld                       Against
       R.S. FOSTER, M.D.                                         Mgmt          Withheld                       Against
       R.M. GILLESPIE                                            Mgmt          Withheld                       Against
       J.L. HAYMAN                                               Mgmt          Withheld                       Against
       P.L. ISENBERG                                             Mgmt          Withheld                       Against
       B.W. MARLOW                                               Mgmt          Withheld                       Against
       J.P. MISCOLL                                              Mgmt          Withheld                       Against
       K.W. RENKEN                                               Mgmt          Withheld                       Against
       R.M. SANDLER                                              Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 24/7 REAL MEDIA, INC.                                                                       Agenda Number:  932226512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  901314203
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  TFSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ARNIE SEMSKY                                          Mgmt          For                            For
       MR. TONY SCHMITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE
       FOR GRANT THEREUNDER.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN           Mgmt          For                            For
       GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

04     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 4KIDS ENTERTAINMENT, INC.                                                                   Agenda Number:  932331755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  350865101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD BLOCK                                             Mgmt          For                            For
       JAY EMMETT                                                Mgmt          For                            For
       JOSEPH P. GARRITY                                         Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       STEVEN M. GROSSMAN                                        Mgmt          For                            For
       ALFRED R. KAHN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM              Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 @ROAD, INC.                                                                                 Agenda Number:  932340588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648K105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  ARDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. LEVINE                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  932240372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  SHLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY L. HAINES                                           Mgmt          For                            For
       DR. PAUL CRAIG ROBERTS                                    Mgmt          For                            For
       JAMES A. KARMAN                                           Mgmt          For                            For
       JOSEPH M. GINGO                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.C. MOORE ARTS & CRAFTS, INC.                                                              Agenda Number:  932327605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00086T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ACMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE H. FINE                                          Mgmt          For                            For
       RICHARD LESSER                                            Mgmt          For                            For
       ELI J. SEGAL                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  932271024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  AOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BUEHLER                                        Mgmt          Withheld                       Against
       DENNIS J. MARTIN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 A.S.V., INC.                                                                                Agenda Number:  932342809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001963107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ASVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BENSON                                         Mgmt          For                            For
       JAMES H. DAHL                                             Mgmt          For                            For
       BRUCE D. ISERMAN                                          Mgmt          For                            For
       GARY D. LEMKE                                             Mgmt          For                            For
       LELAND T. LYNCH                                           Mgmt          For                            For
       JEROME T. MINER                                           Mgmt          For                            For
       KARLIN S. SYMONS                                          Mgmt          For                            For
       R.E. "TEDDY" TURNER, IV                                   Mgmt          For                            For
       KENNETH J. ZIKA                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF GRANT THORNTON LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AAMES INVESTMENT CORPORATION                                                                Agenda Number:  932306423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00253G108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL, PH.D.                                   Mgmt          For                            For
       DAVID H. ELLIOTT                                          Mgmt          For                            For
       JOHN F. FARRELL, JR.                                      Mgmt          For                            For
       A. JAY MEYERSON                                           Mgmt          For                            For
       MANI A. SADEGHI                                           Mgmt          For                            For
       ROBERT A. SPASS                                           Mgmt          For                            For
       STEPHEN E. WALL                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  932326083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AAON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY PANTALEONI                                        Mgmt          For                            For
       JACK E. SHORT                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  932219670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  AIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. GOODWIN                                          Mgmt          For                            For
       MARC J. WALFISH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AARON RENTS, INC.                                                                           Agenda Number:  932306322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002535201
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. C. LOUDERMILK, SR.                                     Mgmt          For                            For
       R. C. LOUDERMILK, JR.                                     Mgmt          For                            For
       GILBERT L. DANIELSON                                      Mgmt          For                            For
       WILLIAM K. BUTLER, JR.                                    Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       EARL DOLIVE                                               Mgmt          For                            For
       INGRID SAUNDERS JONES                                     Mgmt          For                            For
       DAVID L. KOLB                                             Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For

02     APPROVAL OF THE AARON RENTS, INC. EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  932222780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  ABAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       RICHARD J. BASTIANI PHD                                   Mgmt          For                            For
       ERNEST S. TUCKER, M.D.                                    Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For
       BRENTON G.A. HANLON                                       Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For

02     TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

03     TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE         Mgmt          For                            For
       IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS
       1998 STOCK OPTION PLAN BY 500,000 SHARES FROM
       4,386,000 TO 4,886,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ABC BANCORP                                                                                 Agenda Number:  932322174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000400101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ABCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       J. RAYMOND FULP*                                          Mgmt          For                            For
       ROBERT P. LYNCH*                                          Mgmt          For                            For
       HENRY C. WORTMAN*                                         Mgmt          For                            For
       BROOKS SHELDON*                                           Mgmt          For                            For
       GLENN A. KIRBO**                                          Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2004.

III    TO APPROVE THE COMPANY S 2005 OMNIBUS STOCK               Mgmt          For                            For
       OWNERSHIP AND LONG-TERM INCENTIVE PLAN.

IV     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABGENIX, INC.                                                                               Agenda Number:  932342900
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00339B107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  ABGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. SCOTT GREER                                            Mgmt          For                            For
       M.K. BEHRENS, PH.D.                                       Mgmt          For                            For
       R.S. KUCHERLAPATI PH.D.                                   Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       MARK B. LOGAN                                             Mgmt          For                            For
       WILLIAM R. RINGO                                          Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          For                            For

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABINGTON COMMUNITY BANCORP, INC.                                                            Agenda Number:  932351442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00350R106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ABBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANE MARGRAFF KIESER                                      Mgmt          For                            For
       ROBERT W. WHITE                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 STOCK OPTION PLAN.             Mgmt          For                            For

03     PROPOSAL TO ADOPT THE 2005 RECOGNITION AND RETENTION      Mgmt          For                            For
       PLAN AND TRUST AGREEMENT.

04     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS ABINGTON
       COMMUNITY BANCORP S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  932207194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  ABMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. FIREMAN*                                          Mgmt          For                            For
       W. GERALD AUSTEN**                                        Mgmt          For                            For
       DAVID GOTTLIEB**                                          Mgmt          For                            For
       MICHAEL R. MINOGUE**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  932262366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  ABM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARYELLEN C. HERRINGER                                    Mgmt          For                            For
       CHARLES T. HORNGREN                                       Mgmt          For                            For
       MARTINN H. MANDLES                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  932293753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH F. BERNSTEIN                                      Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ALAN S. FORMAN                                            Mgmt          For                            For
       SUZANNE M. HOPGOOD                                        Mgmt          For                            For
       LORRENCE T. KELLAR                                        Mgmt          For                            For
       WENDY LUSCOMBE                                            Mgmt          For                            For
       LEE S. WIELANSKY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDITED HOME LENDERS HOLDING CO.                                                         Agenda Number:  932335993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437P107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LEND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY W. MCKEWON                                            Mgmt          For                            For
       JAMES H. BERGLUND                                         Mgmt          For                            For
       JOSEPH J. LYDON                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACE CASH EXPRESS, INC.                                                                      Agenda Number:  932232084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004403101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  AACE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND C. HEMMIG                                         Mgmt          For                            For
       ROBERT P. ALLYN                                           Mgmt          For                            For
       J.M. HAGGAR, III                                          Mgmt          For                            For
       DONALD H. NEUSTADT                                        Mgmt          For                            For
       MARSHALL B. PAYNE                                         Mgmt          For                            For
       MICHAEL S. RAWLINGS                                       Mgmt          For                            For
       EDWARD W. ROSE III                                        Mgmt          For                            For
       JAY B. SHIPOWITZ                                          Mgmt          For                            For
       CHARLES DANIEL YOST                                       Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR
       VALUE PER SHARE, THAT THE COMPANY HAS AUTHORITY
       TO ISSUE FROM 20 MILLION SHARES TO 50 MILLION
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  932234913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  ACET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD S. SCHWARTZ                                       Mgmt          For                            For
       SAMUEL I. HENDLER                                         Mgmt          For                            For
       ROBERT A. WIESEN                                          Mgmt          For                            For
       STANLEY H. FISCHER                                        Mgmt          For                            For
       ALBERT L. EILENDER                                        Mgmt          For                            For
       IRA S. KALLEM                                             Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ACTEL CORPORATION                                                                           Agenda Number:  932224481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004934105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  ACTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       JACOB S. JACOBSSON                                        Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       HENRY L. PERRET                                           Mgmt          Withheld                       Against
       ROBERT G. SPENCER                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ACTEL CORPORATION S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ACTEL CORPORATION                                                                           Agenda Number:  932341441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004934105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  ACTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       JACOB S. JACOBSSON                                        Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       HENRY L. PERRET                                           Mgmt          Withheld                       Against
       ROBERT G. SPENCER                                         Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS MADE IN AMENDED AND RESTATED        Mgmt          Against                        Against
       1986 EQUITY INCENTIVE PLAN.

03     TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED         Mgmt          For                            For
       1993 EMPLOYEE STOCK PURCHASE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ACTEL CORPORATION S REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ACTION PERFORMANCE COMPANIES, INC.                                                          Agenda Number:  932251236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004933107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ATN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED W. WAGENHALS                                         Mgmt          For                            For
       DAVID M. RIDDIFORD                                        Mgmt          For                            For
       MELODEE L. VOLOSIN                                        Mgmt          For                            For
       HERBERT M. BAUM                                           Mgmt          For                            For
       EDWARD J. BAUMAN                                          Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       ROY A. HERBERGER, JR.                                     Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       ROBERT L. MATTHEWS                                        Mgmt          For                            For
       LOWELL L. ROBERTSON                                       Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVCARD CORP.                                                                             Agenda Number:  932207031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00506J107
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  ACTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES AUDEBERT                                             Mgmt          For                            For
       BEN C. BARNES                                             Mgmt          For                            For
       WILLIAM CROWELL                                           Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       CLIFFORD GUNDLE                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       MONTAGUE KOPPEL                                           Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

02     ADOPTION OF 2004 EQUITY INCENTIVE PLAN.                   Mgmt          Against                        Against

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVCARD CORP.                                                                             Agenda Number:  932253951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00506J107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  ACTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES AUDEBERT                                             Mgmt          For                            For
       BEN C. BARNES                                             Mgmt          For                            For
       WILLIAM CROWELL                                           Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       CLIFFORD GUNDLE                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       MONTAGUE KOPPEL                                           Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  932246324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2005
          Ticker:  ATU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       KATHLEEN J. HEMPEL                                        Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       WILLIAM P. SOVEY                                          Mgmt          For                            For
       LARRY YOST                                                Mgmt          For                            For

02     TO APPROVE THE ACTUANT CORPORATION EXECUTIVE              Mgmt          For                            For
       OFFICER BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUATE CORPORATION                                                                         Agenda Number:  932324128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508B102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ACTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE B. BEITZEL                                         Mgmt          For                            For
       PETER I. CITTADINI                                        Mgmt          For                            For
       KENNETH E. MARSHALL                                       Mgmt          For                            For
       NICOLAS C. NIERENBERG                                     Mgmt          For                            For
       ARTHUR C. PATTERSON                                       Mgmt          For                            For
       STEVEN D. WHITEMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  932240752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2005
          Ticker:  AYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 ADAPTEC, INC.                                                                               Agenda Number:  932207005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00651F108
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  ADPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL J. CONTI                                             Mgmt          For                            For
       LUCIE J. FJELDSTAD                                        Mgmt          For                            For
       JOSEPH S. KENNEDY                                         Mgmt          For                            For
       ILENE H. LANG                                             Mgmt          For                            For
       ROBERT J. LOARIE                                          Mgmt          For                            For
       D. SCOTT MERCER                                           Mgmt          For                            For
       ROBERT N. STEPHENS                                        Mgmt          For                            For
       DOUGLAS E VAN HOUWELING                                   Mgmt          For                            For

02     TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

03     TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADE CORPORATION                                                                             Agenda Number:  932217979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00089C107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  ADEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS        Mgmt          For                            For
       AT FIVE (5) MEMBERS.

02     DIRECTOR
       HARRIS CLAY                                               Mgmt          For                            For
       LANDON T. CLAY                                            Mgmt          For                            For
       H. KIMBALL FAULKNER                                       Mgmt          For                            For
       CHRIS L. KOLIOPOULOS                                      Mgmt          For                            For
       KENDALL WRIGHT                                            Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADMINISTAFF, INC.                                                                           Agenda Number:  932289211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007094105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  ASF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       ELI JONES                                                 Mgmt          For                            For
       GREGORY E. PETSCH                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 2001 INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLOR CORPORATION                                                                          Agenda Number:  932329077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724X102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ADLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARMANDO ANIDO                                             Mgmt          For                            For
       GEORGE V. HAGER, JR.                                      Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED DIGITAL INFORMATION CORPORA                                                        Agenda Number:  932260007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007525108
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  ADIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. STANTON                                           Mgmt          For                            For
       PETER H. VAN OPPEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  932313074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AEIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS S. SCHATZ                                         Mgmt          For                            For
       RICHARD P. BECK                                           Mgmt          For                            For
       HANS-GEORG BETZ                                           Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       BARRY Z. POSNER                                           Mgmt          For                            For
       ELWOOD SPEDDEN                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE PLAN FROM 400,000 SHARES TO 500,000
       SHARES

03     APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 150,000 SHARES
       TO 250,000 SHARES

04     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932319886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MAZZO                                                  Mgmt          For                            For
       J. ROLLANS                                                Mgmt          For                            For

02     TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932331058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Special
    Meeting Date:  26-May-2005
          Ticker:  AVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       AMO COMMON STOCK IN THE MERGER OF VAULT MERGER
       CORPORATION, WITH AND INTO VISX, INCORPORATED,
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS,
       INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED           Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION OF
       AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000.

03     PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMO 2002 EMPLOYEE STOCK PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED NEUROMODULATION SYSTEMS, IN                                                        Agenda Number:  932323354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00757T101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ANSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH M. MORRISON                                          Mgmt          For                            For
       ROBERT C. EBERHART, PHD                                   Mgmt          For                            For
       MICHAEL J. TORMA, M.D.                                    Mgmt          For                            For
       RICHARD D. NIKOLAEV                                       Mgmt          For                            For
       CHRISTOPHER G. CHAVEZ                                     Mgmt          For                            For
       JOSEPH E. LAPTEWICZ                                       Mgmt          For                            For
       J. PHILIP MCCORMICK                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

03     APPROVAL OF AMENDMENT TO THE ADVANCED NEUROMODULATION     Mgmt          For                            For
       SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCIS PHARMACEUTICAL CORPORATION                                                         Agenda Number:  932321057
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00764L109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AVNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH CZEREPAK                                        Mgmt          For                            For
       RICHARD W. DUGAN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     TO APPROVE THE PROPOSED AMENDED AND RESTATED              Mgmt          Against                        Against
       ADVANCIS PHARMACEUTICAL CORPORATION STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCIS PHARMACEUTICAL CORPORATION                                                         Agenda Number:  932364879
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00764L109
    Meeting Type:  Special
    Meeting Date:  21-Jun-2005
          Ticker:  AVNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 6,846,735 SHARES               Mgmt          For                            For
       OF COMMON STOCK AND WARRANTS TO ACQUIRE 2,396,357
       SHARES OF COMMON STOCK OF THE COMPANY PREVIOUSLY
       ISSUED BY THE COMPANY TO CERTAIN INVESTORS
       IN A PRIVATE OFFERING.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANTA CORP.                                                                               Agenda Number:  932344574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007942105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ADVNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX BOTEL                                                 Mgmt          For                            For
       RONALD LUBNER                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  932323974
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ADVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. SCULLY                                            Mgmt          For                            For
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       TERRY H. CARLITZ                                          Mgmt          For                            For
       JAMES P. ROEMER                                           Mgmt          For                            For
       WENDELL G. VAN AUKEN                                      Mgmt          For                            For
       WILLIAM F. ZUENDT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN AND RESERVE 2,000,000 SHARES
       THEREUNDER.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2002 STOCK PLAN AND RESERVE 1,500,000 SHARES
       THEREUNDER.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVO, INC.                                                                                  Agenda Number:  932250195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007585102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  AD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROWN                                                Mgmt          For                            For
       DAVID F. DYER                                             Mgmt          For                            For
       BOBBIE GAUNT                                              Mgmt          For                            For
       S. SCOTT HARDING                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       JOHN MAHONEY                                              Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AEROFLEX INCORPORATED                                                                       Agenda Number:  932230270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007768104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  ARXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL ABECASSIS                                            Mgmt          For                            For
       LEONARD BOROW                                             Mgmt          For                            For
       MILTON BRENNER                                            Mgmt          For                            For
       ERIC EDELSTEIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AEROPOSTALE, INC.                                                                           Agenda Number:  932348154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007865108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JULIAN R. GEIGER                                          Mgmt          For                            For
       BODIL ARLANDER                                            Mgmt          For                            For
       RONALD R. BEEGLE                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       ROBERT B. CHAVEZ                                          Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       DAVID B. VERMYLEN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE           Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AFC ENTERPRISES, INC.                                                                       Agenda Number:  932204112
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00104Q107
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2004
          Ticker:  AFCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR ARIAS, JR.                                         Mgmt          For                            For
       FRANK J. BELATTI                                          Mgmt          For                            For
       CAROLYN HOGAN BYRD                                        Mgmt          For                            For
       DICK R. HOLBROOK                                          Mgmt          For                            For
       R. WILLIAM IDE, III                                       Mgmt          For                            For
       KELVIN J. PENNINGTON                                      Mgmt          For                            For
       JOHN M. ROTH                                              Mgmt          For                            For
       RONALD P. SPOGLI                                          Mgmt          For                            For
       PETER STARRETT                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO BYLAWS TO REMOVE THE             Mgmt          For                            For
       REQUIREMENT THAT AFC HAVE AN ODD NUMBER OF
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  932348130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. FLOOR                                          Mgmt          For                            For
       SEAN M. HEALEY                                            Mgmt          For                            For
       HAROLD J. MEYERMAN                                        Mgmt          For                            For
       WILLIAM J. NUTT                                           Mgmt          For                            For
       ROBERT C. PUFF, JR.                                       Mgmt          For                            For
       RITA M. RODRIGUEZ                                         Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFFIRMATIVE INSURANCE HOLDINGS, INC.                                                        Agenda Number:  932306613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008272106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AFFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       THOMAS C. DAVIS                                           Mgmt          For                            For
       THOMAS E. MANGOLD                                         Mgmt          For                            For
       MARK E. PAPE                                              Mgmt          For                            For
       SUZANNE T. PORTER                                         Mgmt          For                            For
       MARK E. WATSON                                            Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AFFORDABLE RESIDENTIAL COMMUNITIES I                                                        Agenda Number:  932362813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008273104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  ARC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT D. JACKSON                                          Mgmt          For                            For
       JOHN G. SPRENGLE                                          Mgmt          For                            For
       JORIS BRINKERHOFF                                         Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       MICHAEL GREENE                                            Mgmt          For                            For
       JAMES F. KIMSEY                                           Mgmt          For                            For
       EUGENE MERCY, JR.                                         Mgmt          For                            For
       JAMES R. "RANDY" STAFF                                    Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       LARRY D. WILLARD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFTERMARKET TECHNOLOGY CORP.                                                                Agenda Number:  932335183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008318107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. EVANS                                           Mgmt          For                            For
       CURTLAND E. FIELDS                                        Mgmt          For                            For
       DR. MICHAEL J. HARTNETT                                   Mgmt          For                            For
       DONALD T. JOHNSON, JR.                                    Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       S. LAWRENCE PRENDERGAST                                   Mgmt          For                            For
       EDWARD STEWART                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGILE SOFTWARE CORPORATION                                                                  Agenda Number:  932216600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846X105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  AGIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY J. SCHOENDORF                                       Mgmt          Withheld                       Against
       RONALD E. F. CODD                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  932203110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  AGYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH M. KOLERUS                                          Mgmt          For                            For
       ROBERT A. LAUER                                           Mgmt          For                            For
       ROBERT G. MCCREARY, III                                   Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED           Mgmt          For                            For
       CODE OF REGULATIONS.

03     APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000            Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGATE PCS, INC.                                                                           Agenda Number:  932256642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009367301
    Meeting Type:  Special
    Meeting Date:  15-Feb-2005
          Ticker:  PCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF DECEMBER 7, 2004, BY AND AMONG
       ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC.
       AND AIRGATE PCS, INC., AS DESCRIBED IN THE
       JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AIRSPAN NETWORKS, INC.                                                                      Agenda Number:  932349790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00950H102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  AIRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC D. STONESTROM                                        Mgmt          For                            For
       MATTHEW DESCH                                             Mgmt          For                            For
       H. BERRY CASH                                             Mgmt          For                            For
       THOMAS S. HUSEBY                                          Mgmt          For                            For
       DAVID A. TWYVER                                           Mgmt          For                            For
       MICHAEL T. FLYNN                                          Mgmt          For                            For
       GUILLERMO HEREDIA                                         Mgmt          For                            For
       RANDALL E. CURRAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO SECTION 11 OF THE              Mgmt          For                            For
       COMPANY S ARTICLES OF AMENDMENT TO ITS ARTICLES
       OF INCORPORATION SETTING FORTH THE RIGHTS,
       PREFERENCES AND PRIVILEGES OF THE SERIES A
       PREFERRED STOCK (THE  CERTIFICATE OF DESIGNATION
       ) TO MODIFY THE VOTING RIGHTS OF THE HOLDERS
       OF THE SERIES A PREFERRED STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 AIRTRAN HOLDINGS, INC.                                                                      Agenda Number:  932315268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00949P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D'ALOIA                                             Mgmt          For                            For
       JERE A. DRUMMOND                                          Mgmt          For                            For
       JOHN F. FIEDLER                                           Mgmt          For                            For
       WILLIAM J. USURY                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  932327441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. ABDOO                                          Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DR. BONNIE G. HILL                                        Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       LAWRENCE A. LESER                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DR. JAMES A. THOMSON                                      Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          Against                        Against
       THE STOCK INCENTIVE PLAN.

03     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG TERM PERFORMANCE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AKSYS, LTD.                                                                                 Agenda Number:  932313757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010196103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AKSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN R. MEYER                                             Mgmt          For                            For
       BERNARD R. TRESNOWSKI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALABAMA NATIONAL BANCORPORATION                                                             Agenda Number:  932303946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010317105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ALAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. RAY BARNES                                             Mgmt          For                            For
       BOBBY A. BRADLEY                                          Mgmt          For                            For
       DAN M. DAVID                                              Mgmt          For                            For
       JOHN V. DENSON                                            Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       JOHN H. HOLCOMB III                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       C. PHILLIP MCWANE                                         Mgmt          For                            For
       WILLIAM D. MONTGOMERY                                     Mgmt          For                            For
       RICHARD MURRAY IV                                         Mgmt          For                            For
       C. LLOYD NIX                                              Mgmt          For                            For
       G. RUFFNER PAGE, JR.                                      Mgmt          For                            For
       JOHN M. PLUNK                                             Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For
       W. EDGAR WELDEN                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT            Mgmt          For                            For
       OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE
       SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALAMOSA HOLDINGS, INC.                                                                      Agenda Number:  932256654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011589108
    Meeting Type:  Special
    Meeting Date:  15-Feb-2005
          Ticker:  APCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF DECEMBER 7, 2004, BY AND AMONG
       ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE
       PCS, INC. (THE  MERGER AGREEMENT ), AS DESCRIBED
       IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALAMOSA HOLDINGS, INC.                                                                      Agenda Number:  932329736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011589108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  APCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENDALL W. COWAN                                          Mgmt          For                            For
       SCHUYLER B. MARSHALL                                      Mgmt          For                            For
       THOMAS F. RILEY                                           Mgmt          For                            For
       JANE E. SHIVERS                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND            Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       1999 LONG-TERM INCENTIVE PLAN.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  932305229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS J. CAMPBELL                                       Mgmt          Withheld                       Against
       MARK R. HAMILTON                                          Mgmt          Withheld                       Against
       BYRON I. MALLOTT                                          Mgmt          Withheld                       Against
       RICHARD A. WIEN                                           Mgmt          Withheld                       Against

02     STOCKHOLDER PROPOSAL ON POISON PILL                       Shr           For                            Against

03     STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER          Shr           For                            Against
       VOTING

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS      Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE WHEN AMENDING BYLAWS

07     STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE               Shr           For                            Against
       COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE.

08     I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY             Mgmt          For
       S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION
       WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME
       BEFORE THE MEETING. *PLEASE MARK THE  ABSTAIN
       BOX IF YOU WISH TO WITHHOLD AUTHORITY





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  932286405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       FRANK R. SCHMELER                                         Mgmt          For                            For
       THOMAS  R. BEECHER, JR.                                   Mgmt          For                            For
       FRANCIS L. MCKONE                                         Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOHN C. STANDISH                                          Mgmt          For                            For
       JUHANI PAKKALA                                            Mgmt          For                            For
       PAULA H.J CHOLMONDELEY                                    Mgmt          For                            For

B      APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  932331197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012423109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. HAYDU, III                                       Mgmt          For                            For
       ARTHUR J. ROTH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  932286277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       FLOYD D. GOTTWALD, JR.                                    Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       WILLIAM M. GOTTWALD                                       Mgmt          For                            For
       RICHARD L. MORRILL                                        Mgmt          For                            For
       SEYMOUR S. PRESTON III                                    Mgmt          For                            For
       MARK C. ROHR                                              Mgmt          For                            For
       JOHN SHERMAN, JR.                                         Mgmt          For                            For
       CHARLES E. STEWART                                        Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALDERWOODS GROUP INC.                                                                       Agenda Number:  932305368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014383103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AWGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD E. CAMPBELL                                         Mgmt          For                            For
       ANTHONY G. EAMES                                          Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       DAVID R. HILTY                                            Mgmt          For                            For
       PAUL A. HOUSTON                                           Mgmt          For                            For
       OLIVIA F. KIRTLEY                                         Mgmt          For                            For
       JOHN S. LACEY                                             Mgmt          For                            For
       WILLIAM R. RIEDL                                          Mgmt          For                            For
       W. MACDONALD SNOW, JR.                                    Mgmt          For                            For

02     APPROVAL OF ALDERWOODS GROUP, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     APPROVAL OF ALDERWOODS GROUP, INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALERIS INTERNATIONAL, INC.                                                                  Agenda Number:  932319189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GRIMES                                            Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       HUGH G. ROBINSON                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  932267164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014482103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ALEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. CHUN                                                 Mgmt          For                            For
       W.A. DOANE                                                Mgmt          For                            For
       W.A. DODS, JR.                                            Mgmt          For                            For
       C.G. KING                                                 Mgmt          For                            For
       C.H. LAU                                                  Mgmt          For                            For
       C.R. MCKISSICK                                            Mgmt          For                            For
       D.M. PASQUALE                                             Mgmt          For                            For
       M.G. SHAW                                                 Mgmt          For                            For
       C.M. STOCKHOLM                                            Mgmt          For                            For
       J.N. WATANABE                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.

03     PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  932331565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN ROTH                                               Mgmt          Withheld                       Against
       NEIL UNDERBERG                                            Mgmt          Withheld                       Against
       RUSSELL B. WIGHT, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS:        Mgmt          For                            For
       THE RATIFICATION OF THE SELECTION OF INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC                                                        Agenda Number:  932318771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY M. SUDARSKY                                         Mgmt          For                            For
       JOEL S. MARCUS                                            Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       ALAN G. WALTON                                            Mgmt          For                            For
       RICHMOND A. WOLF                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  932238719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  ALXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       DAVID W. KEISER                                           Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2004 INCENTIVE PLAN.            Mgmt          Against                        Against

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALFA CORPORATION                                                                            Agenda Number:  932284564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015385107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ALFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY A. NEWBY                                            Mgmt          For                            For
       HAL F. LEE                                                Mgmt          For                            For
       RUSSELL R. WIGGINS                                        Mgmt          For                            For
       DEAN WYSNER                                               Mgmt          For                            For
       JACOB C. HARPER                                           Mgmt          For                            For
       STEVE DUNN                                                Mgmt          For                            For
       B. PHIL RICHARDSON                                        Mgmt          For                            For
       BOYD E. CHRISTENBERRY                                     Mgmt          For                            For
       JOHN R. THOMAS                                            Mgmt          For                            For
       LARRY E. NEWMAN                                           Mgmt          For                            For
       C. LEE ELLIS                                              Mgmt          For                            For

02     APPROVAL OF THE 2005 AMENDED AND RESTATED STOCK           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  932257175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  ALCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ACKERT                                         Mgmt          For                            For
       JOHN R. ALEXANDER                                         Mgmt          For                            For
       J.D. ALEXANDER                                            Mgmt          For                            For
       WILLIAM L. BARTON                                         Mgmt          For                            For
       LARRY A. CARTER                                           Mgmt          For                            For
       STEPHEN M. MULREADY                                       Mgmt          For                            For
       THOMAS E. OAKLEY                                          Mgmt          For                            For
       BAXTER G. TROUTMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  932351151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ALCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ALEXANDER                                         Mgmt          For                            For
       ROBERT E. LEE CASWELL                                     Mgmt          For                            For
       EVELYN D'AN                                               Mgmt          For                            For
       PHILLIP S. DINGLE                                         Mgmt          For                            For
       GREGORY T. MUTZ                                           Mgmt          For                            For
       CHARLES PALMER                                            Mgmt          For                            For
       BAXTER G. TROUTMAN                                        Mgmt          For                            For
       DR. GORDON WALKER                                         Mgmt          For                            For

02     APPROVAL OF DIRECTORS  STOCK COMPENSATION PLAN            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  932317046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ALGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. KENT BOWEN                                             Mgmt          Withheld                       Against
       DAVID E. COLLINS                                          Mgmt          Withheld                       Against
       BRIAN DOVEY                                               Mgmt          Withheld                       Against
       JOSEPH LACOB                                              Mgmt          Withheld                       Against
       C. RAYMOND LARKIN, JR.                                    Mgmt          Withheld                       Against
       THOMAS M. PRESCOTT                                        Mgmt          Withheld                       Against
       GREG J. SANTORA                                           Mgmt          Withheld                       Against
       KELSEY WIRTH                                              Mgmt          Withheld                       Against
       WARREN S. THALER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
       ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL       Mgmt          For                            For
       TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALKERMES, INC.                                                                              Agenda Number:  932209934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01642T108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  ALKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FLOYD E. BLOOM                                            Mgmt          For                            For
       ROBERT A. BREYER                                          Mgmt          For                            For
       GERRI HENWOOD                                             Mgmt          For                            For
       PAUL J. MITCHELL                                          Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          For                            For
       ALEXANDER RICH                                            Mgmt          For                            For
       PAUL SCHIMMEL                                             Mgmt          For                            For
       MARK B. SKALETSKY                                         Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE TO 16,900,000 THE NUMBER OF
       SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
       THEREUNDER, AN INCREASE OF 2,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  932274791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       JAMES C. DIGGS                                            Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       W. CRAIG MCCLELLAND                                       Mgmt          For                            For
       LOUIS J. THOMAS                                           Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER               Mgmt          For                            For
       2000 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GAMING CORPORATION                                                                 Agenda Number:  932240524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01859P609
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  AGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUES ANDRE                                             Mgmt          Withheld                       Against
       RICHARD HADDRILL                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2001            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES ISSUABLE BY 2,500,000 SHARES.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE IMAGING, INC.                                                                      Agenda Number:  932346706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018606202
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM H. CLAMMER                                           Mgmt          Withheld                       Against
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       PAUL S. VIVIANO                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932212284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01877H100
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2004
          Ticker:  ALSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN A. BENITEZ                                           Mgmt          For                            For
       SANFORD L. KANE                                           Mgmt          For                            For
       GREGORY E. BARTON                                         Mgmt          For                            For
       C.N. REDDY                                                Mgmt          For                            For
       N. DAMODAR REDDY                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLOY, INC.                                                                                 Agenda Number:  932202954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019855105
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  ALOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL A. GRADESS                                         Mgmt          For                            For
       EDWARD A. MONNIER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY AND CONFIRM THE SELECTION              Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  932341073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MDRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN E. TULLMAN                                           Mgmt          For                            For
       M. FAZLE HUSAIN                                           Mgmt          For                            For

02     AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALPHARMA INC.                                                                               Agenda Number:  932354828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020813101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ALO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FINN BERG JACOBSEN                                        Mgmt          For                            For
       WILLIAM I. JACOBS                                         Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932205140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. LEVINTHAL                                      Mgmt          For                            For
       MARK E. SUNDAY                                            Mgmt          For                            For

02     TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN.               Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932318884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY C. HOAG                                               Mgmt          Withheld                       Against
       V. ERIC ROACH                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMBASSADORS GROUP, INC.                                                                     Agenda Number:  932318997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023177108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  EPAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIGITTE M. BREN                                          Mgmt          For                            For
       DANIEL G. BYRNE                                           Mgmt          For                            For
       RAFER L. JOHNSON                                          Mgmt          For                            For

02     TO AMEND THE CERTIFICATE OF INCORPORATION OF              Mgmt          For                            For
       THE COMPANY TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES
       TO 50,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT INC.                                                                      Agenda Number:  932245233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001669100
    Meeting Type:  Special
    Meeting Date:  23-Dec-2004
          Ticker:  AEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 22, 2004, BY AND AMONG
       AMC ENTERTAINMENT INC., MARQUEE HOLDINGS INC.
       AND MARQUEE INC.





- --------------------------------------------------------------------------------------------------------------------------
 AMCOL INTERNATIONAL CORPORATION                                                             Agenda Number:  932310989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02341W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN HUGHES                                               Mgmt          For                            For
       CLARENCE O. REDMAN                                        Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For
       AUDREY L. WEAVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMCORE FINANCIAL, INC.                                                                      Agenda Number:  932276214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023912108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  AMFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HALBROOK                                          Mgmt          For                            For
       FREDERICK D. HAY                                          Mgmt          For                            For
       STEVEN S. ROGERS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE AMCORE FINANCIAL, INC. 2005 STOCK             Mgmt          Against                        Against
       AWARD AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  932347051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AMED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BORNE                                          Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       DAVID R. PITTS                                            Mgmt          For                            For
       PETER F. RICCHIUTI                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  932219214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2004
          Ticker:  UHAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       M. FRANK LYONS                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTORS      Mgmt          No Action





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA SERVICE GROUP INC.                                                                  Agenda Number:  932350476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02364L109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ASGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL CATALANO                                          Mgmt          For                            For
       RICHARD D. WRIGHT                                         Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MICHAEL E. GALLAGHER                                      Mgmt          For                            For
       CAROL R. GOLDBERG                                         Mgmt          For                            For
       WILLIAM D. EBERLE                                         Mgmt          For                            For
       B.C. EINSPRUCH, M.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA WEST HOLDINGS CORPORATION                                                           Agenda Number:  932306726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023657208
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW J. HART                                           Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       W. DOUGLAS PARKER                                         Mgmt          For                            For
       JOHN F. TIERNEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  932221601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  CRMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TILMAN J. FALGOUT, III                                    Mgmt          For                            For
       JOHN DAVID SIMMONS                                        Mgmt          For                            For
       ROBERT J. KEHL                                            Mgmt          For                            For
       WILLIAM H. HENDERSON                                      Mgmt          For                            For
       CARL E. BAGGETT                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  932316599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY DONNELL                                            Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BRIAN B. NICKEL                                           Mgmt          For                            For
       SCOTT H. RECHLER                                          Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG                                                        Agenda Number:  932328378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. GERLACH                                          Mgmt          Withheld                       Against
       BEN T. MORRIS                                             Mgmt          Withheld                       Against
       DAVID S. MULCAHY                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL REALTY TRUST                                                             Agenda Number:  932324419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02607P305
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN BLUMENTHAL                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       RAYMOND GAREA                                             Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       JOHN P. HOLLIHAN III                                      Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       NICHOLAS S. SCHORSCH                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN GREETINGS CORPORATION                                                              Agenda Number:  932356149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026375105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  AM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       MORRY WEISS                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HEALTHWAYS, INC.                                                                   Agenda Number:  932250210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02649V104
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  AMHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. THOMAS G. CIGARRAN                                    Mgmt          For                            For
       DR. C. WARREN NEEL                                        Mgmt          For                            For
       MR. JOHN W. BALLANTINE                                    Mgmt          For                            For

02     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          Against                        Against
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.

03     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          Against                        Against
       PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOME MORTGAGE INVESTMENT CO                                                        Agenda Number:  932354068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02660R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  AHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL STRAUSS                                           Mgmt          For                            For
       NICHOLAS R. MARFINO                                       Mgmt          For                            For
       IRVING J. THAU                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ITALIAN PASTA COMPANY                                                              Agenda Number:  932253925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  027070101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  PLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN E. BAUM                                          Mgmt          For                            For
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       RICHARD C. THOMPSON                                       Mgmt          For                            For

02     AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN TO INCREASE THE SHARES AVAILABLE UNDER
       THE PLAN FROM 50,000 TO 100,000.

03     RATIFICATION OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO SERVE AS AIPC S INDEPENDENT
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SECURITY GROUP, INC                                                        Agenda Number:  932237262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744P101
    Meeting Type:  Special
    Meeting Date:  02-Dec-2004
          Ticker:  AMZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF SEPTEMBER 15, 2004,
       BY AND AMONG AMERICAN MEDICAL SECURITY GROUP,
       INC., PACIFICARE HEALTH SYSTEMS, INC. AND ASHLAND
       ACQUISITION CORP. AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT, INCLUDING THE MERGER.

02     TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL              Mgmt          Against                        Against
       MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT
       THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
       OF ITEM 1 AT THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SYSTEMS HOLDINGS, I                                                        Agenda Number:  932259434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744M108
    Meeting Type:  Special
    Meeting Date:  04-Mar-2005
          Ticker:  AMMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED VOTING COMMON STOCK
       TO 200,000,000 SHARES.

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SYSTEMS HOLDINGS, I                                                        Agenda Number:  932303667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744M108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AMMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN J. EMERSON                                         Mgmt          Withheld                       Against
       RICHARD B. EMMITT                                         Mgmt          Withheld                       Against
       C.H. PORTER, PH.D.                                        Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES
       TO 1,000,000 SHARES.

04     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHYSICIANS CAPITAL, INC.                                                           Agenda Number:  932204605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028884104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. BERGLUND, MD*                                   Mgmt          For                            For
       DANIEL L. GORMAN*                                         Mgmt          For                            For
       D. JOSEPH OLSON*                                          Mgmt          For                            For
       R. KEVIN CLINTON**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHYSICIANS CAPITAL, INC.                                                           Agenda Number:  932301461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028884104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ACAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       APPARAO MUKKUMALA, M.D.                                   Mgmt          For                            For
       SPENCER L. SCHNEIDER                                      Mgmt          For                            For
       JOSEPH D. STILWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  932305697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. ANDERSON                                         Mgmt          For                            For
       ANNE M. HOLLOWAY                                          Mgmt          For                            For
       FLOYD E. WICKS                                            Mgmt          For                            For

02     TO APPROVE AMENDMENT TO THE 2003 NON-EMPLOYEE             Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     TO APPROVE AMENDMENT TO THE 2000 STOCK INCENTIVE          Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,      Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  932357507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY R. HARRIS                                             Mgmt          Withheld                       Against
       HERBERT A. KRAFT                                          Mgmt          Withheld                       Against
       JOHN B. MILES                                             Mgmt          Withheld                       Against
       CARL R. SODERLIND                                         Mgmt          Withheld                       Against
       IRVING J. THAU                                            Mgmt          Withheld                       Against
       ERIC G. WINTEMUTE                                         Mgmt          Withheld                       Against
       GLENN A. WINTEMUTE                                        Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2005.

03     ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND            Mgmt          For                            For
       RESTATED AMERICAN VANGUARD CORPORATION 1994
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  932207360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  AMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BRANDT, JR.                                    Mgmt          For                            For
       DANIEL T. CARROLL                                         Mgmt          For                            For
       MARTHA M. DALLY                                           Mgmt          For                            For
       JAMES G. DAVIS                                            Mgmt          For                            For
       NEIL P. DEFEO                                             Mgmt          For                            For
       JAMES J. GOSA                                             Mgmt          For                            For
       KENT B. GUICHARD                                          Mgmt          For                            For
       KENT J. HUSSEY                                            Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For

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

03     TO CONSIDER AND VOTE UPON THE COMPANY S 2004              Mgmt          Against                        Against
       STOCK INCENTIVE PLAN FOR EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICANWEST BANCORPORATION                                                                 Agenda Number:  932294426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03058P109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. BOLYARD                                           Mgmt          For                            For
       ROBERT M. DAUGHERTY                                       Mgmt          For                            For
       CRAIG D. EERKES                                           Mgmt          For                            For
       JAMES RAND ELLIOTT                                        Mgmt          For                            For
       DONALD H. LIVINGSTONE                                     Mgmt          For                            For
       ALLEN KETELSEN                                            Mgmt          For                            For
       DONALD SWARTZ                                             Mgmt          For                            For
       P. MIKE TAYLOR                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  932299767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. SHIRK                                          Mgmt          For                            For
       JEFFREY B. CHILD                                          Mgmt          For                            For

02     RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED

03     APPROVAL OF 2005 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932199234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG H. NEILSEN                                          Mgmt          For                            For
       JOSEPH E. MONALY                                          Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932356303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. HODGES                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER TO 7,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 AMERON INTERNATIONAL CORPORATION                                                            Agenda Number:  932262126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030710107
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. MARLEN                                           Mgmt          For                            For
       DAVID DAVENPORT                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERUS GROUP CO.                                                                            Agenda Number:  932283132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03072M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GAFFNEY                                         Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       WARD M. KLEIN                                             Mgmt          For                            For
       ANDREW J. PAINE, JR.                                      Mgmt          For                            For
       JACK C. PESTER                                            Mgmt          For                            For
       HEIDI L. STEIGER                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES          Mgmt          For                            For
       TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION
       AWARDS.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AMIS HOLDINGS, INC.                                                                         Agenda Number:  932329685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031538101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  AMIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIPANJAN DEB                                              Mgmt          Withheld                       Against
       CHRISTINE KING                                            Mgmt          Withheld                       Against
       S. ATIQ RAZA                                              Mgmt          Withheld                       Against
       PAUL C. SCHORR IV                                         Mgmt          Withheld                       Against
       COLIN L. SLADE                                            Mgmt          Withheld                       Against
       DAVID STANTON                                             Mgmt          Withheld                       Against
       W.N. STARLING, JR.                                        Mgmt          Withheld                       Against
       JAMES A. URRY                                             Mgmt          Withheld                       Against
       GREGORY L. WILLIAMS                                       Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMLI RESIDENTIAL PROPERTIES TRUST                                                           Agenda Number:  932283358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001735109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  AML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE P. BICKNER                                          Mgmt          For                            For
       LAURA D. GATES                                            Mgmt          For                            For
       MARC S. HEILWEIL                                          Mgmt          For                            For
       GREGORY T. MUTZ                                           Mgmt          For                            For

02     TO AMEND THE DECLARATION OF TRUST TO ELIMINATE            Mgmt          For                            For
       THE CLASSIFICATION OF THE BOARD OF TRUSTEES.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI             Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  932308770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. HAAS                                            Mgmt          For                            For
       STEVEN C. FRANCIS                                         Mgmt          For                            For
       SUSAN R. NOWAKOWSKI                                       Mgmt          For                            For
       WILLIAM F. MILLER III                                     Mgmt          For                            For
       ANDREW M. STERN                                           Mgmt          For                            For
       DOUGLAS D. WHEAT                                          Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  932328049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AMSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE M. GULMI*                                          Mgmt          Withheld                       Against
       HENRY D. HERR**                                           Mgmt          Withheld                       Against
       KEN P. MCDONALD**                                         Mgmt          Withheld                       Against
       KEVIN P. LAVENDER**                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  932267289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  ALOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. ROSS BROWN                                             Mgmt          For                            For
       MICHAEL T. MODIC                                          Mgmt          For                            For
       EDWARD F. VOBORIL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  932224936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ANEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT I. CORKIN                                         Mgmt          For                            For
       MATTHEW S. ROBISON                                        Mgmt          For                            For

02     APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM          Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR BANCORP WISCONSIN INC.                                                               Agenda Number:  932198559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032839102
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  ABCW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG M. LARSON                                            Mgmt          For                            For
       DOUGLAS J. TIMMERMAN                                      Mgmt          For                            For
       DAVID L. OMACHINSKI                                       Mgmt          For                            For
       PAT RICHTER                                               Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2004 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR GLASS CONTAINER CORP.                                                                Agenda Number:  932351252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03304B300
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AGCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CHAPMAN                                          Mgmt          Withheld                       Against
       THOMAS A. FERGUSON JR.                                    Mgmt          Withheld                       Against
       JONATHAN GALLEN                                           Mgmt          Withheld                       Against
       MICHAEL M. GREEN                                          Mgmt          Withheld                       Against
       STEPHEN R. KERRIGAN                                       Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       LENARD B. TESSLER                                         Mgmt          Withheld                       Against
       ALEXANDER WOLF                                            Mgmt          Withheld                       Against

02     AMENDMENT TO EQUITY INCENTIVE PLAN                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANGELICA CORPORATION                                                                        Agenda Number:  932329065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034663104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DR. WILLIAM A. PECK                                       Mgmt          For                            For
       DR. RONALD N. RINER                                       Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE           Shr           For                            Against
       RETIREMENT BENEFITS





- --------------------------------------------------------------------------------------------------------------------------
 ANIMAS CORPORATION                                                                          Agenda Number:  932322251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03525Y105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PUMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GRAEME CROTHALL                                           Mgmt          Withheld                       Against
       DAVID JOSEPH                                              Mgmt          Withheld                       Against
       A. PETER PARSONS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL
       CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT
       S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL
       CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  932309342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AXE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORD JAMES BLYTH                                          Mgmt          For                            For
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       ROBERT W. GRUBBS JR.                                      Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       MELVYN N. KLEIN                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       STUART M. SLOAN                                           Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       MATTHEW ZELL                                              Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ANSOFT CORPORATION                                                                          Agenda Number:  932221257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036384105
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2004
          Ticker:  ANST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS CSENDES                                          Mgmt          For                            For
       ZOLTAN J. CENDES, PH.D.                                   Mgmt          For                            For
       PAUL J. QUAST                                             Mgmt          For                            For
       PETER ROBBINS                                             Mgmt          For                            For
       JOHN N. WHELIHAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANSWERTHINK, INC.                                                                           Agenda Number:  932295199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036916104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ANSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN A. HUSTON                                           Mgmt          Withheld                       Against
       JEFFREY E. KEISLING                                       Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO THE COMPANY S 1998               Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE
       THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
       STOCK UNIT ISSUANCES THEREUNDER FROM 5,000,000
       SHARES TO 8,500,000 SHARES AND (II) TO RE-APPROVE
       THE PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  932301435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ANSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CASHMAN, III                                     Mgmt          For                            For
       JOHN F. SMITH                                             Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANTEON INTERNATIONAL CORPORATION                                                            Agenda Number:  932218818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03674E108
    Meeting Type:  Special
    Meeting Date:  22-Oct-2004
          Ticker:  ANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL             Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ANTEON INTERNATIONAL CORPORATION                                                            Agenda Number:  932311981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03674E108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK J. ISEMAN                                       Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       ADM PD MILLER USN (RET)                                   Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANTHRACITE CAPITAL, INC.                                                                    Agenda Number:  932319242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037023108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH R. FRATER                                            Mgmt          For                            For
       JEFFREY C. KEIL                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANTIGENICS INC.                                                                             Agenda Number:  932325889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037032109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARO H. ARMEN, PH.D.                                      Mgmt          For                            For
       TOM DECHAENE                                              Mgmt          For                            For
       MARK KESSEL                                               Mgmt          For                            For
       ALASTAIR J.J. WOOD, MD                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  932322491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD MCADAMS                                             Mgmt          For                            For
       LEE A. AULT                                               Mgmt          For                            For
       CHARLES H. BLACK                                          Mgmt          For                            For
       JOE E. DAVIS                                              Mgmt          For                            For
       ROBERT C. DAVIS                                           Mgmt          For                            For
       JOSEPH E. MCADAMS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  932351404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  APOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MARZEC                                          Mgmt          For                            For
       STEPHEN C. MITCHELL                                       Mgmt          For                            For
       DAVID E. WEISS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
       INCENTIVE PLAN

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
       INCENTIVE PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020202
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  CRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLICA INCORPORATED                                                                        Agenda Number:  932301613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03815A106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  APN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARE H. GROVE                                             Mgmt          For                            For
       JERALD I. ROSEN                                           Mgmt          For                            For
       HARRY D. SCHULMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF GRANT THORNTON       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED FILMS CORPORATION                                                                   Agenda Number:  932225914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038197109
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  AFCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN H. ALLEY*                                           Mgmt          For                            For
       GERALD J. LABER*                                          Mgmt          For                            For
       JOHN S. CHAPIN**                                          Mgmt          For                            For
       DANIEL C. MOLHOEK**                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS APPLIED          Mgmt          For                            For
       FILMS CORPORATION S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC                                                        Agenda Number:  932222728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  AIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. BARES                                          Mgmt          For                            For
       ROGER D. BLACKWELL                                        Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       STEPHEN E. YATES                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED SIGNAL TECHNOLOGY, INC.                                                             Agenda Number:  932261023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038237103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  APSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DEVINE                                            Mgmt          For                            For
       DAVID ELLIMAN                                             Mgmt          For                            For
       ROBERT RICHARDSON                                         Mgmt          For                            For
       GARY L. YANCEY                                            Mgmt          For                            For

02     TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APRIA HEALTHCARE GROUP INC.                                                                 Agenda Number:  932286722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037933108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  AHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICENTE ANIDO, JR.                                        Mgmt          For                            For
       I.T. CORLEY                                               Mgmt          For                            For
       DAVID L. GOLDSMITH                                        Mgmt          For                            For
       LAWRENCE M. HIGBY                                         Mgmt          For                            For
       RICHARD H. KOPPES                                         Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       JERI L. LOSE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE COMPANY S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       WITH RESPECT TO THE PROPOSAL TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  932281087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KING W. HARRIS                                            Mgmt          For                            For
       PETER H. PFEIFFER                                         Mgmt          For                            For
       DR. JOANNE C. SMITH                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUANTIVE, INC.                                                                             Agenda Number:  932309758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03839G105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICOLAS J. HANAUER                                        Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For
       JACK SANSOLO                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUILA, INC.                                                                                Agenda Number:  932275072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03840P102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       PATRICK J. LYNCH                                          Mgmt          For                            For
       NICHOLAS J. SINGER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARBINET-THEXCHANGE, INC.                                                                    Agenda Number:  932346984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03875P100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ARBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ATKINSON                                        Mgmt          For                            For
       MATHEW J. LORI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  932320271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. ALDWORTH                                          Mgmt          For                            For
       ERICA FARBER                                              Mgmt          For                            For
       PHILIP GUARASCIO                                          Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       STEPHEN B. MORRIS                                         Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       LAWRENCE PERLMAN                                          Mgmt          For                            For
       RICHARD A. POST                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  932331820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ABR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVAN KAUFMAN                                              Mgmt          Withheld                       Against
       C. MICHAEL KOJAIAN                                        Mgmt          Withheld                       Against
       MELVIN F. LAZAR                                           Mgmt          Withheld                       Against
       WALTER K. HORN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003            Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL
       250,000 SHARES OF THE COMPANY S COMMON STOCK.

04     APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER         Mgmt          For                            For
       TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP
       LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT
       FROM 9.6 PERCENT TO 8.3 PERCENT.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH CHEMICALS, INC.                                                                        Agenda Number:  932293070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03937R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ARJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       H. W. LICHTENBERGER                                       Mgmt          For                            For
       JOHN P. SCHAEFER                                          Mgmt          For                            For
       DANIEL S. SANDERS                                         Mgmt          For                            For

02     APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN

03     APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN             Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH WIRELESS, INC.                                                                         Agenda Number:  932230991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039392709
    Meeting Type:  Special
    Meeting Date:  08-Nov-2004
          Ticker:  AWIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004
       AS AMENDED, BY AND AMONG USA MOBILITY, INC.,
       WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS,
       INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH
       WIRELESS, INC. PURSUANT TO WHICH METROCALL
       AND ARCH WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY
       OF USA MOBILITY, INC.





- --------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  932205734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN E. LESTER                                           Mgmt          Withheld                       Against
       CHRISTOPHER A. TWOMEY                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN GROUP, INC.                                                                           Agenda Number:  932360910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039762109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ARDNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. DAVIDOW                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  932335323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ARCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS E. COLTHARP                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARGONAUT GROUP, INC.                                                                        Agenda Number:  932278080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040157109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  AGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DELEON                                             Mgmt          For                            For
       FRANK W. MARESH                                           Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       DAVID HARTOCH                                             Mgmt          For                            For
       JOHN R. POWER, JR.                                        Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       MARK E. WATSON, III                                       Mgmt          For                            For
       GARY V. WOODS                                             Mgmt          For                            For
       H. BERRY CASH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932251604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Special
    Meeting Date:  20-Jan-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 3,
       2004, AS AMENDED, (THE  MERGER AGREEMENT ),
       AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN
       NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION
       ( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION
       CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY
       OWNED SUBSIDIARY OF PENN NATIONAL.

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





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932283512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. CELLINI                                        Mgmt          For                            For
       MICHAEL W. SCOTT                                          Mgmt          For                            For
       RICHARD J. GLASIER                                        Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  932342950
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ARIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY R. LAMARCHE                                           Mgmt          For                            For
       SANDFORD D. SMITH                                         Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS             Mgmt          For                            For
       HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  932269132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  ARBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. CALDERONI                                       Mgmt          Withheld                       Against
       ROBERT D. JOHNSON                                         Mgmt          Withheld                       Against
       ROBERT E. KNOWLING                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  932274412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ABFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT A. DAVIDSON                                        Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       ALAN J. ZAKON                                             Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

III    APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

IV     APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932164077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE AUTHORIZED COMMON STOCK.

03     APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN TO INCREASE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932360794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       ROBERT R. SCHILLER                                        Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005

03     APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK               Mgmt          Against                        Against
       INCENTIVE PLAN

04     APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL              Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  932228097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ARRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. SNITMAN, PH.D                                    Mgmt          For                            For
       GIL J. VAN LUNSEN                                         Mgmt          For                            For
       JOHN L. ZABRISKIE, PH.D                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  932326209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269Q100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       WILLIAM H. LAMBERT                                        Mgmt          For                            For
       JOHN R. PETTY                                             Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  932291735
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. HOPPER, M.D.                                   Mgmt          For                            For
       ELIZABETH O'C. LITTLE                                     Mgmt          For                            For
       MICHAEL F. MASSIANO                                       Mgmt          For                            For
       R.J. REISMAN, D.M.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARROW INTERNATIONAL, INC.                                                                   Agenda Number:  932248885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042764100
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  ARRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL G. ANDERSON, JR.                                     Mgmt          For                            For
       JOHN E. GURSKI                                            Mgmt          For                            For
       MARLIN MILLER, JR.                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       L.L.P. AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARTESYN TECHNOLOGIES, INC.                                                                  Agenda Number:  932316804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043127109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD S. CROFT, III                                      Mgmt          For                            For
       LAWRENCE J. MATTHEWS                                      Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For
       STEPHEN A. OLLENDORFF                                     Mgmt          For                            For
       PHILLIP A. O'REILLY                                       Mgmt          For                            For
       BERT SAGER                                                Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       RONALD D. SCHMIDT                                         Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       JOHN M. STEEL                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARTISAN COMPONENTS, INC.                                                                    Agenda Number:  932244104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042923102
    Meeting Type:  Special
    Meeting Date:  23-Dec-2004
          Ticker:  ARTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE MERGER AGREEMENT BY AND             Mgmt          For                            For
       AMONG ARM HOLDINGS PLC, SALT ACQUISITION CORPORATION,
       A WHOLLY OWNED SUBSIDIARY OF ARM, AND ARTISAN
       COMPONENTS, INC. PURSUANT TO WHICH ARTISAN
       WILL BE MERGED WITH AND INTO SALT ACQUISITION
       CORPORATION.

02     PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO              Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING
       TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF
       SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 ARVINMERITOR, INC.                                                                          Agenda Number:  932250222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043353101
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  ARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. FLANNERY*                                       Mgmt          For                            For
       WILLIAM D. GEORGE, JR.*                                   Mgmt          For                            For
       CHARLES H. HARFF*                                         Mgmt          For                            For
       STEVEN G. ROTHMEIER*                                      Mgmt          For                            For
       ANDREW J. SCHINDLER*                                      Mgmt          For                            For
       RICHARD W. HANSELMAN**                                    Mgmt          For                            For

02     THE SELECTION OF AUDITORS                                 Mgmt          For                            For

03     APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM              Mgmt          For                            For
       INCENTIVES PLAN

04     APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  932311400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ABG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY C. COLLINS                                        Mgmt          Withheld                       Against
       KENNETH B. GILMAN                                         Mgmt          Withheld                       Against
       VERNON E. JORDAN, JR.                                     Mgmt          Withheld                       Against
       THOMAS F. MCLARTY, III                                    Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASCENTIAL SOFTWARE CORPORATION                                                              Agenda Number:  932302742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04362P207
    Meeting Type:  Special
    Meeting Date:  29-Apr-2005
          Ticker:  ASCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN              Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
       INTERNATIONAL BUSINESS MACHINES CORPORATION,
       A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION
       CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION.

02     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          Against                        Against
       TO A LATER DATE, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER
       1.





- --------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  932309087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  AHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARCHIE BENNETT, JR.                                       Mgmt          For                            For
       MONTGOMERY J. BENNETT                                     Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       W.D. MINAMI                                               Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For
       CHARLES P. TOPPINO                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE ISSUANCE OF
       UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED
       STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR
       COMMON STOCK TO SECURITY CAPITAL PREFERRED
       GROWTH INCORPORATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

04     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE CONVERSION
       OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY
       LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS
       IN SUCH ENTITY.

05     TO APPROVE AMENDMENTS TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES;
       TO EXTEND THE TERMINATION DATE OF THE PLAN
       FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO
       AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT
       AND TO PROHIBIT OPTION PRICING.





- --------------------------------------------------------------------------------------------------------------------------
 ASIAINFO HOLDINGS, INC.                                                                     Agenda Number:  932280009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04518A104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD TIAN                                               Mgmt          For                            For
       CHANG SUN                                                 Mgmt          For                            For
       DAVIN A. MACKENZIE                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT COMMUNICATIONS CORPORATION                                                           Agenda Number:  932309138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04523Q102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ASPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. ARIKO                                            Mgmt          Withheld                       Against
       GARY E. BARNETT                                           Mgmt          Withheld                       Against
       THOMAS WEATHERFORD                                        Mgmt          Withheld                       Against
       DAVID B. WRIGHT                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932331705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045235108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ASPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOUDEWIJN L.P.M. BOLLEN                                   Mgmt          For                            For
       J. BRECKENRIDGE EAGLE                                     Mgmt          For                            For
       EDWIN M. KANIA                                            Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR         Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  932323506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AZPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. FUSCO                                             Mgmt          Withheld                       Against
       GARY E. HAROIAN                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASSET ACCEPTANCE CAPITAL CORP.                                                              Agenda Number:  932325687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04543P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE D. DANIELS                                       Mgmt          For                            For
       WILLIAM F. PICKARD                                        Mgmt          For                            For
       RUFUS H. REITZEL, JR.                                     Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932218969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932262239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  932316020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ASTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       RONALD F. GREEN                                           Mgmt          For                            For
       PHILLIP E. CASEY                                          Mgmt          For                            For

02     TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT            Mgmt          For                            For
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ASYST TECHNOLOGIES, INC.                                                                    Agenda Number:  932214959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648X107
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  ASYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN S. SCHWARTZ PHD                                   Mgmt          For                            For
       P. JACKSON BELL                                           Mgmt          For                            For
       STANLEY GRUBEL                                            Mgmt          For                            For
       TSUYOSHI KAWANISHI                                        Mgmt          For                            For
       ROBERT A. MCNAMARA                                        Mgmt          For                            For
       ANTHONY E. SANTELLI                                       Mgmt          For                            For
       WALTER W. WILSON                                          Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ATARI, INC.                                                                                 Agenda Number:  932212373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04651M105
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  ATAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. HEYMANN*                                        Mgmt          Withheld                       Against
       THOMAS J. MITCHELL*                                       Mgmt          Withheld                       Against
       THOMAS SCHMIDER*                                          Mgmt          Withheld                       Against
       JAMES ACKERLY**                                           Mgmt          Withheld                       Against
       DENIS GUYENNOT**                                          Mgmt          Withheld                       Against
       ANN E. KRONEN**                                           Mgmt          Withheld                       Against
       BRUNO BONNELL***                                          Mgmt          Withheld                       Against
       JAMES CAPARRO***                                          Mgmt          Withheld                       Against
       DAVID C. WARD***                                          Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE            Mgmt          For                            For
       PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK
       INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF
       THE CALENDAR YEAR COMMENCING JANUARY 1, 2004,
       THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000
       IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR
       YEAR.

03     APPROVAL OF AUDITORS: TO RATIFY AND APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROGENICS, INC.                                                                          Agenda Number:  932293272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  047439104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AGIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. WAYNE ALEXANDER                                        Mgmt          For                            For
       WILLIAM A. SCOTT                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROS COMMUNICATIONS, INC.                                                                Agenda Number:  932313808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04743P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ATHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA H. MENG                                            Mgmt          For                            For
       FOREST BASKETT                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATLANTIC COAST FEDERAL CORP.                                                                Agenda Number:  932313391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  048425102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ACFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON C. PARKER, SR.*                                       Mgmt          For                            For
       ROBERT J. LARISON, JR.*                                   Mgmt          For                            For
       W. ERIC PALMER*                                           Mgmt          For                            For
       THOMAS F. BEECKLER**                                      Mgmt          For                            For
       F.D. FRANKLIN, JR.***                                     Mgmt          For                            For

02     THE APPROVAL OF THE ATLANTIC COAST FEDERAL CORPORATION    Mgmt          For                            For
       2005 STOCK OPTION PLAN.

03     THE APPROVAL OF THE ATLANTIC COAST FEDERAL CORPORATION    Mgmt          For                            For
       2005 RECOGNITION AND RETENTION PLAN.

04     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ATLANTIC COAST FEDERAL
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATLAS AMERICA, INC.                                                                         Agenda Number:  932357292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049167109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  ATLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       A CLASSIFIED BOARD.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION TO PROVIDE THAT
       ANY VACANCY ON THE BOARD SHALL BE FILLED BY
       THE AFFIRMATIVE VOTE OF A MAJORITY OF THE REMAINING
       DIRECTORS.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS
       PERMITTING REMOVAL OF MEMBERS OF THE BOARD
       WITHOUT CAUSE AND INCREASE THE VOTE REQUIRED.

04     DIRECTOR
       WILLIAM R. BAGNELL*                                       Mgmt          For                            For
       NICHOLAS A. DINUBILE*                                     Mgmt          For                            For
       CARLTON M. ARRENDELL**                                    Mgmt          For                            For
       JONATHAN Z. COHEN**                                       Mgmt          For                            For
       DONALD W. DELSON**                                        Mgmt          For                            For
       EDWARD E. COHEN***                                        Mgmt          For                            For
       DENNIS A. HOLTZ***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ATMI, INC.                                                                                  Agenda Number:  932329433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00207R101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ATMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ADLEY                                             Mgmt          For                            For
       EUGENE G. BANUCCI                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  932251440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  ATO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRAVIS W. BAIN, II*                                       Mgmt          For                            For
       DAN BUSBEE*                                               Mgmt          For                            For
       RICHARD K. GORDON*                                        Mgmt          For                            For
       GENE C. KOONCE*                                           Mgmt          For                            For
       NANCY K. QUINN**                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       FROM 100,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ATRIX LABORATORIES, INC.                                                                    Agenda Number:  932232933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04962L101
    Meeting Type:  Special
    Meeting Date:  19-Nov-2004
          Ticker:  ATRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG
       QLT INC., ASPEN ACQUISITION CORP. AND ATRIX
       LABORATORIES, INC., PURSUANT TO WHICH ASPEN
       ACQUISITION CORP. WILL BE MERGED INTO ATRIX
       LABORATORIES, INC., FOLLOWED BY THE MERGER
       OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED
       SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  932255486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  ATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH A. BECK                                           Mgmt          For                            For
       ROBERT W. BURGESS                                         Mgmt          For                            For
       GEORGE S. DOTSON                                          Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       JOHN R. IRWIN                                             Mgmt          For                            For
       WILLIAM J. MORRISSEY                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932230410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2004
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against
       ANN M. BOUTCHER**                                         Mgmt          Withheld                       Against
       RICHARD A. MADDIA**                                       Mgmt          Withheld                       Against

02     TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF               Mgmt          For                            For
       THE ASSETS (EXCLUDING RECEIVABLES) RELATING
       TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC.
       UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT
       ATTACHED AS ANNEX A TO THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2004.

04     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1997 STOCK OPTION PLAN.

05     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1999 STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932313632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 AUGUST TECHNOLOGY CORPORATION                                                               Agenda Number:  932336717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05106U105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AUGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

02     DIRECTOR
       LINDA HALL WHITMAN                                        Mgmt          For                            For
       LYNN J. DAVIS                                             Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AUTHENTIDATE HOLDING CORP.                                                                  Agenda Number:  932248986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052666104
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  ADAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SURENDRA PAI                                              Mgmt          For                            For
       J. EDWARD SHERIDAN                                        Mgmt          For                            For
       CHARLES C. JOHNSTON                                       Mgmt          For                            For
       J. DAVID LUCE                                             Mgmt          For                            For
       F. ROSS JOHNSON                                           Mgmt          For                            For
       JOHN J. WATERS                                            Mgmt          For                            For
       ROGER O. GOLDMAN                                          Mgmt          For                            For
       RANJIT C. SINGH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVANEX CORPORATION                                                                          Agenda Number:  932228023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05348W109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  AVNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROOKS                                               Mgmt          For                            For
       VINTON CERF                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO AVANEX S              Mgmt          For                            For
       1999 DIRECTOR OPTION PLAN AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AVANT IMMUNOTHERAPEUTICS, INC.                                                              Agenda Number:  932310282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053491106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AVAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BARRIE WARD                                            Mgmt          For                            For
       UNA S. RYAN                                               Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       PETER A. SEARS                                            Mgmt          For                            For
       KAREN SHOOS LIPTON                                        Mgmt          For                            For
       LARRY ELLBERGER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVATAR HOLDINGS INC.                                                                        Agenda Number:  932329611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053494100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AVTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.A. BREA                                                 Mgmt          For                            For
       M. DRESNER                                                Mgmt          For                            For
       G.D. KELFER                                               Mgmt          For                            For
       M. MEYERSON                                               Mgmt          For                            For
       JACK NASH                                                 Mgmt          For                            For
       JOSHUA NASH                                               Mgmt          For                            For
       K.T. ROSEN                                                Mgmt          For                            For
       J.M. SIMON                                                Mgmt          For                            For
       F.S. SMITH                                                Mgmt          For                            For
       W.G. SPEARS                                               Mgmt          For                            For
       B.A. STEWART                                              Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR
       2005.

03     APPROVAL OF THE AVATAR HOLDINGS INC. AMENDED              Mgmt          For                            For
       AND RESTATED 1997 INCENTIVE AND CAPITAL ACCUMULATION
       PLAN (2005 RESTATEMENT).

04     APPROVAL OF THE AVATAR HOLDINGS INC. 2005 EXECUTIVE       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AVIALL, INC.                                                                                Agenda Number:  932339319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05366B102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. SCHNIEDERS                                     Mgmt          For                            For
       BRUCE N. WHITMAN                                          Mgmt          For                            For
       ALLAN M. HOLT                                             Mgmt          For                            For
       CHRIS A. DAVIS                                            Mgmt          For                            For

02     APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN

03     APPROVAL OF THE AMENDMENT TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 1998 DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  932268217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY LEWIS EIGUREN                                         Mgmt          For                            For
       GARY G. ELY                                               Mgmt          For                            For
       JESSIE J. KNIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

03     APPROVAL OF THE AVISTA CORPORATION LONG-TERM              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  932303819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. BRIAN THOMPSON                                         Mgmt          Withheld                       Against
       STEPHEN R. HARDIS                                         Mgmt          Withheld                       Against
       R. JOHN FLETCHER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AXONYX INC.                                                                                 Agenda Number:  932349295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05461R101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  AXYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOSSE B. BRUINSMA, M.D.                                   Mgmt          For                            For
       LOUIS G. CORNACCHIA                                       Mgmt          For                            For
       STEVEN H. FERRIS, PH.D.                                   Mgmt          For                            For
       MARVIN S. HAUSMAN, M.D.                                   Mgmt          For                            For
       STEVEN B. RATOFF                                          Mgmt          For                            For
       RALPH SNYDERMAN, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AZTAR CORPORATION                                                                           Agenda Number:  932286380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054802103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. BOHLE                                             Mgmt          For                            For
       JOHN A. SPENCER                                           Mgmt          For                            For

02     THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.

03     THE ADOPTION OF THE SHAREHOLDER PROPOSAL, IF              Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BALDOR ELECTRIC COMPANY                                                                     Agenda Number:  932276187
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057741100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2005
          Ticker:  BEZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERSON W. ASHER, JR.                                   Mgmt          For                            For
       RICHARD E. JAUDES                                         Mgmt          For                            For
       ROBERT J. MESSEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BALLY TOTAL FITNESS HOLDING CORPORAT                                                        Agenda Number:  932202029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05873K108
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  BFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MCANALLY, M.D.                                   Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For

02     STOCKHOLDER PROPOSAL BY AMALGAMATED BANK LONGVIEW         Shr           For                            Against
       SMALLCAP 600 INDEX FUND TO DECLASSIFY THE BOARD
       OF DIRECTORS.

03     STOCKHOLDER PROPOSAL TO SEPARATE THE OFFICE               Shr           Against                        For
       OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN
       OF THE BOARD.

04     STOCKHOLDER PROPOSAL TO REMOVE THE COMPANY S              Shr           For                            Against
       STOCKHOLDER RIGHTS PLAN.

05     STOCKHOLDER PROPOSAL BY LIBERATION INVESTMENTS            Shr           For                            Against
       L.P. TO DECLASSIFY THE BOARD OF DIRECTORS.

06     IN THEIR DISCRETION ON ALL OTHER MATTERS AS               Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY MOTION TO ADJOURN OR POSTPONE
       THE MEETING OR OTHER MATTERS INCIDENTAL TO
       THE CONDUCT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  932336616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS L. BRAND                                           Mgmt          For                            For
       C.L. CRAIG, JR.                                           Mgmt          For                            For
       JOHN C. HUGON                                             Mgmt          For                            For
       J. RALPH MCCALMONT                                        Mgmt          For                            For
       RONALD J. NORICK                                          Mgmt          For                            For
       DAVID E. RAGLAND                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  932293549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.G. HOLLIMAN, JR.                                        Mgmt          For                            For
       JAMES V. KELLEY                                           Mgmt          For                            For
       TURNER O. LASHLEE                                         Mgmt          For                            For
       ALAN W. PERRY                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE BANCORPSOUTH, INC. 1994 STOCK INCENTIVE
       PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH,    Mgmt          For                            For
       INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

04     PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH,    Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC.
       AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANCTRUST FINANCIAL GROUP, INC.                                                             Agenda Number:  932313341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05978R107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BTFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN G. CRAWFORD                                       Mgmt          For                            For
       DAVID C. DE LANEY                                         Mgmt          For                            For
       ROBERT M. DIXON, JR.                                      Mgmt          For                            For
       GREG B. FAISON                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       BROOX G. GARRETT, JR.                                     Mgmt          For                            For
       W. DWIGHT HARRIGAN                                        Mgmt          For                            For
       JAMES P. HAYES, JR.                                       Mgmt          For                            For
       CLIFTON C. INGE                                           Mgmt          For                            For
       W. BIBB LAMAR, JR.                                        Mgmt          For                            For
       JOHN H. LEWIS, JR.                                        Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       J. STEPHEN NELSON                                         Mgmt          For                            For
       PAUL D. OWENS, JR.                                        Mgmt          For                            For
       DENNIS A. WALLACE                                         Mgmt          For                            For
       EARL H. WEAVER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANDAG, INCORPORATED                                                                        Agenda Number:  932296836
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059815100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN G. CARVER                                          Mgmt          For                            For
       AMY P. HUTTON                                             Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  932280338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BKMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. LOPINA, SR.*                                    Mgmt          Withheld                       Against
       ROBERT B. OLSON*                                          Mgmt          Withheld                       Against
       DAVID J. ROLFS*                                           Mgmt          Withheld                       Against
       MARK C. HERR**                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF GRANITE CORPORATION                                                                 Agenda Number:  932289449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062401104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  GRAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. BRAY                                              Mgmt          For                            For
       JOHN A. FORLINES, JR.                                     Mgmt          For                            For
       BOB J. MCCREARY                                           Mgmt          For                            For
       CHARLES M. SNIPES                                         Mgmt          For                            For
       PAUL M. FLEETWOOD, III                                    Mgmt          For                            For
       HUGH R. GAITHER                                           Mgmt          For                            For
       JAMES Y. PRESTON                                          Mgmt          For                            For
       B.C. WILSON, JR., CPA                                     Mgmt          For                            For

02     THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  932269738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  OZRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       MARK ROSS                                                 Mgmt          For                            For
       JEAN AREHART                                              Mgmt          For                            For
       STEVEN ARNOLD                                             Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PORTER HILLARD                                            Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       JAMES MATTHEWS                                            Mgmt          For                            For
       JOHN MILLS                                                Mgmt          For                            For
       R.L. QUALLS                                               Mgmt          For                            For
       KENNITH SMITH                                             Mgmt          For                            For
       ROBERT TREVINO                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANKATLANTIC BANCORP, INC.                                                                  Agenda Number:  932316993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  065908501
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KEITH COBB                                             Mgmt          For                            For
       BRUNO L. DIGIULIAN                                        Mgmt          For                            For
       ALAN B. LEVAN                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK           Mgmt          Against                        Against
       AND OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BANKUNITED FINANCIAL CORPORATION                                                            Agenda Number:  932250690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652B103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  BKUNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED R. CAMNER*                                         Mgmt          For                            For
       ALLEN M. BERNKRANT*                                       Mgmt          For                            For
       NEIL H. MESSINGER*                                        Mgmt          For                            For
       TOD ARONOVITZ**                                           Mgmt          For                            For
       LAUREN CAMNER***                                          Mgmt          For                            For
       ALBERT E. SMITH***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  932283245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652V109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JESSE G. FOSTER*                                          Mgmt          For                            For
       D. MICHAEL JONES*                                         Mgmt          For                            For
       DEAN W. MITCHELL*                                         Mgmt          For                            For
       BRENT A. ORRICO*                                          Mgmt          For                            For
       CONSTANCE H. KRAVAS**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANTA CORPORATION                                                                           Agenda Number:  932278535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  066821109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       RAY C. RICHELSEN                                          Mgmt          For                            For
       STEPHANIE A. STREETER                                     Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     APPROVAL OF THE BANTA CORPORATION 2005 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  932278167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  B
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. BRISTOW, JR.                                   Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       G. JACKSON RATCLIFFE JR                                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 BARRIER THERAPEUTICS INC.                                                                   Agenda Number:  932332012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06850R108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  BTRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES F. JACEY, JR.                                     Mgmt          For                            For
       NICHOLAS J. SIMON III                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  932259674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  BSET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN, M.D.                                      Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       HOWARD H. HAWORTH                                         Mgmt          For                            For
       GEORGE W. HENDERSON,III                                   Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       WILLIAM C. WAMPLER, JR.                                   Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE BASSETT           Mgmt          For                            For
       FURNITURE 2005 NON-EMPLOYEE DIRECTORS STOCK
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER
       26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  932256945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  BECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       ANDREW R. LOGIE                                           Mgmt          For                            For
       H. ARTHUR BELLOWS, JR.                                    Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       KRISTA M. HATCHER                                         Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For
       BRIAN P. SIMMONS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEASLEY BROADCAST GROUP, INC.                                                               Agenda Number:  932322504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074014101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BBGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE G. BEASLEY*                                        Mgmt          Withheld                       Against
       BRUCE G. BEASLEY*                                         Mgmt          Withheld                       Against
       CAROLINE BEASLEY*                                         Mgmt          Withheld                       Against
       BRIAN E. BEASLEY*                                         Mgmt          Withheld                       Against
       JOE B. COX*                                               Mgmt          Withheld                       Against
       ALLEN B. SHAW*                                            Mgmt          Withheld                       Against
       MARK S. FOWLER**                                          Mgmt          Withheld                       Against
       HERBERT W. MCCORD**                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  932251399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  BZH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENT ALPERT                                            Mgmt          For                            For
       KATIE J. BAYNE                                            Mgmt          For                            For
       BRIAN C. BEAZER                                           Mgmt          For                            For
       IAN J. MCCARTHY                                           Mgmt          For                            For
       MAUREEN E. O'CONNELL                                      Mgmt          For                            For
       LARRY T. SOLARI                                           Mgmt          For                            For
       STEPHEN P. ZELNAK, JR.                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION FOR THE PURPOSE OF INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK.

03     PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BEBE STORES, INC.                                                                           Agenda Number:  932236296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075571109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  BEBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANNY MASHOUF                                             Mgmt          For                            For
       NEDA MASHOUF                                              Mgmt          For                            For
       BARBARA BASS                                              Mgmt          For                            For
       CYNTHIA COHEN                                             Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       CADEN WANG                                                Mgmt          For                            For
       GREGORY SCOTT                                             Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY
       S 1997 STOCK PLAN BY 500,000 SHARES FROM 7,995,000
       SHARES TO 8,495,000 SHARES.

03     TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL
       IN ANY FISCAL YEAR UNDER THE COMPANY S STOCK
       PLAN BY 150,000 SHARES FROM 600,000 SHARES
       TO 750,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS BEBE S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JULY 2, 2005.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 BEDFORD PROPERTY INVESTORS, INC.                                                            Agenda Number:  932308996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  076446301
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER B. BEDFORD                                          Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       BOWEN H. MCCOY                                            Mgmt          For                            For
       THOMAS H. NOLAN, JR.                                      Mgmt          For                            For
       MARTIN I. ZANKEL, ESQ.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEI TECHNOLOGIES, INC.                                                                      Agenda Number:  932257795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05538P104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  BEIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. JOSEPH GIROIR, JR.                                     Mgmt          For                            For
       ASAD M. MADNI                                             Mgmt          For                            For
       GARY D. WRENCH                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING OCTOBER 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN CDT INC.                                                                             Agenda Number:  932307552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORNE D. BAIN                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       CHRISTOPHER I. BYRNES                                     Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       C. BAKER CUNNINGHAM                                       Mgmt          For                            For
       MICHAEL F.O. HARRIS                                       Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       FERDINAND C. KUZNIK                                       Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For

02     APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE            Mgmt          For                            For
       CABLE DESIGN TECHNOLOGIES CORPORATION 2001
       LONG-TERM PERFORMANCE INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  932196137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077459105
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  BWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 4,
       2004, AS AMENDED, BY AND AMONG CABLE DESIGN
       TECHNOLOGIES CORPORATION, BC MERGER CORP.,
       A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN
       TECHNOLOGIES CORPORATION, AND BELDEN INC.,
       AND THE MERGER CONTEMPLATED THEREBY, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

02     DIRECTOR
       MR. LORNE D. BAIN                                         Mgmt          For                            For
       MR. BERNARD G. RETHORE                                    Mgmt          For                            For
       MR. ARNOLD W. DONALD                                      Mgmt          For                            For

03     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE BELDEN INC. ANNUAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
       EITHER PROPOSAL 1 OR 2.





- --------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  932301738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. NIGBOR                                          Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       STEVEN A. BARTON                                          Mgmt          For                            For
       JOHN W. COX                                               Mgmt          For                            For
       JOHN C. CUSTER                                            Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BENTLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932315903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  082657107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MURPHY                                           Mgmt          For                            For
       MIGUEL FERNANDEZ                                          Mgmt          For                            For

02     THE APPROVAL OF A CONSOLIDATION OF ALL SHARES             Mgmt          For                            For
       THAT ARE, OR MAY HEREAFTER BECOME, AVAILABLE
       UNDER OUR EXISTING OPTION PLANS AND CERTAIN
       OTHER OUTSTANDING OPTIONS INTO A NEW 2005 EQUITY
       AND INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
       MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES
       OF INTERNAL REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932275589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  BHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF DECEMBER 16, 2004, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND BETWEEN BERKSHIRE
       HILLS BANCORP, INC. AND WORONOCO BANCORP, INC.,
       PURSUANT TO WHICH WORONOCO WILL MERGE WITH
       AND INTO BERKSHIRE.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL (1).





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932303489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  BHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. DALY                                           Mgmt          For                            For
       DAVID B. FARRELL                                          Mgmt          For                            For
       CATHERINE B. MILLER                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT AUDITORS OF
       BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM COMPANY                                                                     Agenda Number:  932308883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  085789105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. BERRY                                                  Mgmt          For                            For
       R. BUSCH III                                              Mgmt          For                            For
       W. BUSH                                                   Mgmt          For                            For
       S. CROPPER                                                Mgmt          For                            For
       J. GAUL                                                   Mgmt          For                            For
       J. HAGG                                                   Mgmt          For                            For
       R. HEINEMANN                                              Mgmt          For                            For
       T. JAMIESON                                               Mgmt          For                            For
       M. YOUNG                                                  Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEVERLY ENTERPRISES, INC.                                                                   Agenda Number:  932276137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  087851309
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. FLOYD                                          Mgmt          For                            For
       MELANIE C. DREHER, PH.D                                   Mgmt          For                            For
       JOHN D. FOWLER, JR.                                       Mgmt          For                            For
       JOHN P. HOWE, III, M.D.                                   Mgmt          For                            For
       JAMES W. MCLANE                                           Mgmt          For                            For
       IVAN R. SABEL                                             Mgmt          For                            For
       DONALD L. SEELEY                                          Mgmt          For                            For
       MARILYN R. SEYMANN, PHD                                   Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR 2005

03     AMEND THE BY-LAWS TO FIX THE NUMBER OF DIRECTORS          Mgmt          Against                        For
       CONSTITUTING THE ENTIRE BOARD AT EIGHT

04     REPEAL ANY AMENDMENT TO THE BY-LAWS ADOPTED               Mgmt          Against                        For
       AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT
       DESCRIBED IN PROPOSAL 3

05     REQUIRE THAT PROPOSALS 3 AND 4 BE PRESENTED               Mgmt          Against                        For
       PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE
       ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL
       MEETING





- --------------------------------------------------------------------------------------------------------------------------
 BFC FINANCIAL CORPORATION                                                                   Agenda Number:  932317236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055384200
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BFCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       OSCAR HOLZMANN                                            Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BHA GROUP HOLDINGS, INC.                                                                    Agenda Number:  932212676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055446108
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  BHAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND            Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
       AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
       COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
       WHICH CASEY ACQUISITION COMPANY WILL MERGE
       WITH AND INTO BHA GROUP HOLDINGS, INC. AND
       BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
       SUBSIDIARY OF GENERAL ELECTRIC COMPANY.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
       FURTHER SOLICITATION OF PROXIES TO VOTE IN
       FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 BIMINI MORTGAGE MANAGEMENT, INC.                                                            Agenda Number:  932262710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09031E400
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CAULEY                                          Mgmt          For                            For
       BUFORD H. ORTALE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  932305279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT J. HILLMAN                                         Mgmt          Withheld                       Against
       PHILIP L. PADOU                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       AUDITORS.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER
       BY 500,000.





- --------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  932281835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W FEATHERINGILL                                   Mgmt          For                            For
       JOSEPH H. SHERRILL, JR.                                   Mgmt          For                            For
       WILLIAM M. SPENCER, III                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOENVISION, INC.                                                                           Agenda Number:  932236373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09059N100
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  BIVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE        Mgmt          For                            For
       AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE GRANTED UNDER THE PLAN FROM 3,000,000
       TO 4,500,000.

02     DIRECTOR
       CHRISTOPHER B. WOOD, MD                                   Mgmt          For                            For
       MICHAEL KAUFFMAN, M.D.                                    Mgmt          For                            For
       THOMAS SCOTT NELSON, CA                                   Mgmt          For                            For
       STEVEN A. ELMS                                            Mgmt          For                            For
       ANDREW SCHIFF, M.D.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  932358686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  BMRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       FRANZ L. CRISTIANI                                        Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       PIERRE LAPALME                                            Mgmt          For                            For
       ERICH SAGER                                               Mgmt          For                            For
       JOHN URQUHART                                             Mgmt          For                            For
       GWYNN R. WILLIAMS                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION BY THE BOARD             Mgmt          For                            For
       OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  932322136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  BMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. GOLD                                              Mgmt          For                            For
       BARBARA R. CAMBON                                         Mgmt          For                            For
       EDWARD A. DENNIS, PH.D.                                   Mgmt          For                            For
       GARY A. KREITZER                                          Mgmt          For                            For
       MARK J. RIEDY, PH.D.                                      Mgmt          For                            For
       THEODORE D. ROTH                                          Mgmt          For                            For
       M. FAYE WILSON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOSITE INCORPORATED                                                                        Agenda Number:  932352468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090945106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  BSTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEMARIA, M.D.                                     Mgmt          Withheld                       Against
       HOWARD E. GREENE, JR.                                     Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE TOTAL NUMBER OF SHARES RESERVED
       FOR ISSUANCE.

03     TO APPROVE THE AMENDMENT OF THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE TOTAL NUMBER OF SHARES AND THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIOVERIS CORPORATION                                                                        Agenda Number:  932223857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090676107
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  BIOVE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD MASSEY                                            Mgmt          For                            For
       JOHN QUINN                                                Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  932364235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  BJRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. MOTENKO                                           Mgmt          For                            For
       JEREMIAH J. HENNESSY                                      Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       JAMES A. DALPOZZO                                         Mgmt          For                            For
       SHANN M. BRASSFIELD                                       Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JOHN F. GRUNDHOFER                                        Mgmt          For                            For
       J. ROGER KING                                             Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE THE COMPANY S 2005 EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932206128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       EDWARD A. NICHOLSON PHD                                   Mgmt          For                            For
       FRED C. YOUNG                                             Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY          Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT
       THE NUMBER OF SHARES WITH RESPECT TO OPTIONS
       OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON
       IN ANY GIVEN YEAR.

03     THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR         Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932304683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Special
    Meeting Date:  04-May-2005
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK            Mgmt          Against                        Against
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  932311828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  BKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       KAY S. JORGENSEN                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For
       JOHN B. VERING                                            Mgmt          For                            For

02     AUTHORIZE THE BLACK HILLS CORPORATION 2005 OMNIBUS        Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
       AUDITORS IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  932347102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  BLKB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL V. BARBER                                            Mgmt          For                            For
       MARCO W. HELLMAN                                          Mgmt          For                            For

02     APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN              Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
       1,156,250 TO 1,906,250.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBOARD INC.                                                                             Agenda Number:  932310193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091935502
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BBBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ROGERS NOVAK, JR.                                      Mgmt          For                            For
       WILLIAM RADUCHEL                                          Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
       1,887,692 TO 2,350,000 AND MAKE OTHER SPECIFIED
       CHANGES.

03     TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BLAIR CORPORATION                                                                           Agenda Number:  932281518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092828102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN M. BLAIR                                           Mgmt          Withheld                       Against
       ROBERT D. CROWLEY                                         Mgmt          Withheld                       Against
       HARRIET EDELMAN                                           Mgmt          Withheld                       Against
       CYNTHIA A. FIELDS                                         Mgmt          Withheld                       Against
       BRYAN J. FLANAGAN                                         Mgmt          Withheld                       Against
       JOHN O. HANNA                                             Mgmt          Withheld                       Against
       CRAIG N. JOHNSON                                          Mgmt          Withheld                       Against
       MURRAY K. MCCOMAS                                         Mgmt          Withheld                       Against
       THOMAS P. MCKEEVER                                        Mgmt          Withheld                       Against
       RONALD L. RAMSEYER                                        Mgmt          Withheld                       Against
       MICHAEL A. SCHULER                                        Mgmt          Withheld                       Against
       JOHN E. ZAWACKI                                           Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLOUNT INTERNATIONAL, INC.                                                                  Agenda Number:  932275919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  095180105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  BLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          Withheld                       Against
       JOSHUA L. COLLINS                                         Mgmt          Withheld                       Against
       ELIOT M. FRIED                                            Mgmt          Withheld                       Against
       THOMAS J. FRUECHTEL                                       Mgmt          Withheld                       Against
       E. DANIEL JAMES                                           Mgmt          Withheld                       Against
       ROBERT D. KENNEDY                                         Mgmt          Withheld                       Against
       HAROLD E. LAYMAN                                          Mgmt          Withheld                       Against
       JAMES S. OSTERMAN                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE COAT SYSTEMS, INC.                                                                     Agenda Number:  932219694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09534T508
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  BCSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN M. NESMITH                                          Mgmt          For                            For
       MARC ANDREESSEN                                           Mgmt          For                            For
       DAVID W. HANNA                                            Mgmt          For                            For
       ANDREW S. RACHLEFF                                        Mgmt          For                            For
       JAY SHIVELEY                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  932327895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  NILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK VADON                                                Mgmt          For                            For
       JOANNA STROBER                                            Mgmt          For                            For
       W. ERIC CARLBORG                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLUEGREEN CORPORATION                                                                       Agenda Number:  932319103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096231105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       SCOTT W. HOLLOWAY                                         Mgmt          For                            For
       JOHN LAGUARDIA                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  932340540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09643P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BURKHART                                          Mgmt          For                            For
       WILMA H. JORDAN                                           Mgmt          For                            For
       JAMES M. MCTAGGART                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  932209150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  BOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. EVANS                                           Mgmt          For                            For
       MICHAEL J. GASSER                                         Mgmt          For                            For
       E.W. (BILL) INGRAM III                                    Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932228427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. BERRARD                                         Mgmt          For                            For
       DENNIS J. CALLAGHAN                                       Mgmt          For                            For
       MICHAEL S. EGAN                                           Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       H. WAYNE HUIZENGA                                         Mgmt          For                            For
       GEORGE D. JOHNSON, JR.                                    Mgmt          For                            For
       HENRY LATIMER                                             Mgmt          For                            For
       PETER H. ROBERTS                                          Mgmt          For                            For

02     TO RATIFY THE ACTION OF THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN APPOINTING ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932242198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 20, 2004, AMONG THE COMPANY,
       BATON HOLDINGS INC. AND BATON ACQUISITION INC.





- --------------------------------------------------------------------------------------------------------------------------
 BON-TON STORES, INC.                                                                        Agenda Number:  932348659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09776J101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  BONT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. BANK                                            Mgmt          For                            For
       BYRON L. BERGREN                                          Mgmt          For                            For
       PHILIP M. BROWNE                                          Mgmt          For                            For
       SHIRLEY A. DAWE                                           Mgmt          For                            For
       MARSHA M. EVERTON                                         Mgmt          For                            For
       MICHAEL L. GLEIM                                          Mgmt          For                            For
       TIM GRUMBACHER                                            Mgmt          For                            For
       ROBERT E. SALERNO                                         Mgmt          For                            For
       THOMAS W. WOLF                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932233909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. APPELBAUM, JD, CPA                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON AND PREFERRED STOCK.

04     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION
       FROM WISCONSIN TO DELAWARE.

05     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932362433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Special
    Meeting Date:  30-Jun-2005
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF MAY 4, 2005, AMONG GENZYME CORPORATION,
       MACBETH CORPORATION AND BONE CARE INTERNATIONAL,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 BORLAND SOFTWARE CORPORATION                                                                Agenda Number:  932287180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099849101
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  BORL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. OLSEN                                             Mgmt          For                            For
       GREGORY W. SLAYTON                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE         Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

05     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON BEER COMPANY, INC.                                                                   Agenda Number:  932283536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE APPOINTMENT BY THE CLASS A DIRECTORS       Mgmt          For                            For
       ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS
       A CLASS A DIRECTOR TO FILL THE VACANCY CREATED
       BY THE RESIGNATION OF JAMES C. KAUTZ.

02     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN, III                                    Mgmt          For                            For
       ROBERT N. HIATT                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON COMMUNICATIONS GROUP, INC.                                                           Agenda Number:  932329368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100582105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BCGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. TOBIN                                             Mgmt          For                            For
       E.Y. SNOWDEN                                              Mgmt          For                            For
       BRIAN E. BOYLE                                            Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, I                                                        Agenda Number:  932277595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BPFH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BENNETT                                          Mgmt          For                            For
       KATHLEEN M. GRAVELINE                                     Mgmt          For                            For
       WALTER M. PRESSEY                                         Mgmt          For                            For
       WILLIAM J. SHEA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOWNE & CO., INC.                                                                           Agenda Number:  932311018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103043105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.E. KUCERA                                               Mgmt          For                            For
       H.M. SCHWARZ                                              Mgmt          For                            For
       D.J. SHEA                                                 Mgmt          For                            For
       W.M. SMITH                                                Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  932313620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BOYD                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT      Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE
       THE NUMBER OF SHARES OF THE COMPANY S COMMON
       STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000
       SHARES TO 12,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  932285148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER D'ALESSIO                                          Mgmt          For                            For
       D. PIKE ALOIAN                                            Mgmt          For                            For
       DONALD E. AXINN                                           Mgmt          For                            For
       WYCHE FOWLER                                              Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       ANTHONY A. NICHOLS SR.                                    Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       GERARD H. SWEENEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 1997 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHAM EXPLORATION COMPANY                                                                 Agenda Number:  932358319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109178103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BEXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BEN M. BRIGHAM                                            Mgmt          Withheld                       Against
       DAVID T. BRIGHAM                                          Mgmt          Withheld                       Against
       HAROLD D. CARTER                                          Mgmt          Withheld                       Against
       STEPHEN C. HURLEY                                         Mgmt          Withheld                       Against
       STEPHEN P. REYNOLDS                                       Mgmt          Withheld                       Against
       HOBART A. SMITH                                           Mgmt          Withheld                       Against
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against
       R. GRAHAM WHALING                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS, IN                                                        Agenda Number:  932327439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109195107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BFAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       JOANNE BRANDES                                            Mgmt          For                            For
       ROGER H. BROWN                                            Mgmt          For                            For
       MARGUERITE W. SALLEE                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHTPOINT, INC.                                                                           Agenda Number:  932317387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109473405
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. LAIKIN                                          Mgmt          For                            For
       ROBERT F. WAGNER                                          Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL WEST HOLDINGS, INC.                                                                 Agenda Number:  932324849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11037M105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. FISHER                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       RICHARD T. DELANEY                                        Mgmt          For                            For
       TODD A. FISHER                                            Mgmt          For                            For
       PERRY GOLKIN                                              Mgmt          For                            For
       INDER-JEET S. GUJRAL                                      Mgmt          For                            For
       MARY R. HENNESSY                                          Mgmt          For                            For
       EILEEN HILTON                                             Mgmt          For                            For
       JAMES N. MEEHAN                                           Mgmt          For                            For
       SCOTT C. NUTTALL                                          Mgmt          For                            For
       ARTHUR J. ROTHKOPF                                        Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BROADWING CORPORATION                                                                       Agenda Number:  932305673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11161E101
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  BWNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH R. HARDIMAN                                        Mgmt          For                            For
       DONALD R. WALKER                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS:         Mgmt          For                            For
       THE RATIFICATION OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932270678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL KLAYKO                                            Mgmt          Withheld                       Against
       NICHOLAS G. MOORE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD HOMES CORPORATION                                                                Agenda Number:  932297698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112723101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN G. COCKWELL                                           Mgmt          For                            For
       ROBERT A. FERCHAT                                         Mgmt          For                            For
       J. BRUCE FLATT                                            Mgmt          For                            For
       BRUCE T. LEHMAN                                           Mgmt          For                            For
       ALAN NORRIS                                               Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       DAVID M. SHERMAN                                          Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  932288079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BRKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. CANER, JR.                                      Mgmt          For                            For
       RICHARD P. CHAPMAN, JR.                                   Mgmt          For                            For
       JOHN J. MCGLYNN                                           Mgmt          For                            For
       WILLIAM V. TRIPP, III                                     Mgmt          For                            For
       PETER O. WILDE                                            Mgmt          For                            For

02     THE APPROVAL OF THE COMPANY S ANNUAL SENIOR               Mgmt          For                            For
       EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN.

03     THE RATIFICATION FOR THE APPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  932254167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  BRKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. THERRIEN                                        Mgmt          For                            For
       ROGER D. EMERICK                                          Mgmt          For                            For
       AMIN J. KHOURY                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  932320966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. FROMM                                           Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       PATRICIA G. MCGINNIS                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO INCENTIVE AND STOCK             Mgmt          Against                        Against
       COMPENSATION PLAN OF 2002





- --------------------------------------------------------------------------------------------------------------------------
 BRUKER BIOSCIENCES CORPORATION                                                              Agenda Number:  932315509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL S. DROSS                                           Mgmt          For                            For
       COLLIN J. D'SILVA                                         Mgmt          For                            For
       JORG C. LAUKIEN                                           Mgmt          For                            For
       RICHARD M. STEIN                                          Mgmt          For                            For
       BERNHARD WANGLER                                          Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY,            Mgmt          For                            For
       CONFIRM AND APPROVE THE SELECTION OF ERNST
       & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
       AUDITORS OF THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRUSH ENGINEERED MATERIALS INC.                                                             Agenda Number:  932292004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117421107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT C. BERSTICKER                                      Mgmt          For                            For
       WILLIAM G. PRYOR                                          Mgmt          For                            For
       N. MOHAN REDDY, PH.D.                                     Mgmt          For                            For

02     IN ACCORDANCE WITH HIS JUDGMENT UPON ANY OTHER            Mgmt          For                            For
       MATTER PROPERLY PRESENTED.





- --------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  932272521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  BMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREA F. GILBERT*                                        Mgmt          For                            For
       WENDELL F. HOLLAND**                                      Mgmt          For                            For
       FREDERICK C PETERS II**                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  932223100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  BKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CANNON                                          Mgmt          For                            For
       HENRY F. FRIGON                                           Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUCYRUS INTERNATIONAL, INC.                                                                 Agenda Number:  932286835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118759109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  BUCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.A. CRUTCHER, PHD                                        Mgmt          For                            For
       R.W. KORTHALS                                             Mgmt          For                            For
       G.E. LITTLE                                               Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  932312159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BWLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

02     DIRECTOR
       SALLY J. SMITH                                            Mgmt          For                            For
       ROBERT W. MACDONALD                                       Mgmt          For                            For
       KENNETH H. DAHLBERG                                       Mgmt          For                            For
       WARREN E. MACK                                            Mgmt          For                            For
       DALE M. APPLEQUIST                                        Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  932322845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BBW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAXINE CLARK                                              Mgmt          For                            For
       LOUIS MUCCI                                               Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN                         Mgmt          For                            For

03     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILDING MATERIALS HOLDING CORPORATI                                                        Agenda Number:  932307297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120113105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BMHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. MELLOR                                          Mgmt          For                            For
       ALEC F. BECK                                              Mgmt          For                            For
       SARA L. BECKMAN                                           Mgmt          For                            For
       H. JAMES BROWN                                            Mgmt          For                            For
       JAMES K. JENNINGS, JR.                                    Mgmt          For                            For
       R. SCOTT MORRISON, JR.                                    Mgmt          For                            For
       PETER S. O'NEILL                                          Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION.

03     RATIFY INDEPENDENT ACCOUNTANTS.                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON COAT FACTORY WAREHOUSE CO                                                        Agenda Number:  932229936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  121579106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  BCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MONROE G. MILSTEIN                                        Mgmt          Withheld                       Against
       ANDREW R. MILSTEIN                                        Mgmt          Withheld                       Against
       HARVEY MORGAN                                             Mgmt          Withheld                       Against
       STEPHEN E. MILSTEIN                                       Mgmt          Withheld                       Against
       MARK A. NESCI                                             Mgmt          Withheld                       Against
       ROMAN FERBER                                              Mgmt          Withheld                       Against
       IRVING DRILLINGS                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
       28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 C&D TECHNOLOGIES, INC.                                                                      Agenda Number:  932343077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124661109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  CHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM HARRAL, III                                       Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       KEVIN P. DOWD                                             Mgmt          For                            For
       ROBERT I. HARRIES                                         Mgmt          For                            For
       PAMELA S. LEWIS                                           Mgmt          For                            For
       JOHN A.H. SHOBER                                          Mgmt          For                            For
       STANLEY W. SILVERMAN                                      Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 C-COR INCORPORATED                                                                          Agenda Number:  932223023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125010108
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  CCBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY A. IBARGUEN                                       Mgmt          For                            For
       JOHN J. OMLOR                                             Mgmt          For                            For
       JAMES J. TIETJEN                                          Mgmt          For                            For

02     APPROVE C-COR S AMENDED AND RESTATED INCENTIVE            Mgmt          For                            For
       PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR               Mgmt          For                            For
       INCORPORATED S INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CABLE DESIGN TECHNOLOGIES CORPORATIO                                                        Agenda Number:  932196353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126924109
    Meeting Type:  Special
    Meeting Date:  15-Jul-2004
          Ticker:  CDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES      Mgmt          For                            For
       CORPORATION COMMON STOCK IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY
       AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION,
       BC MERGER CORP. AND BELDEN INC., AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

02     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

03     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION
       TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT.
       THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
       CORPORATION S CERTIFICATE OF INCORPORATION
       IS DESCRIBED MORE FULLY IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

04     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR
       3.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  932258583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  CCMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. WILKINSON                                       Mgmt          For                            For
       ROBERT J. BIRGENEAU                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932290050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       C. WAYNE NANCE                                            Mgmt          For                            For
       WILLIAM P. VITITOE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR IT S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CACHE, INC.                                                                                 Agenda Number:  932224734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127150308
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  CACH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. SAUL                                            Mgmt          For                            For
       BRIAN WOOLF                                               Mgmt          For                            For
       GENE G. GAGE                                              Mgmt          For                            For
       ARTHUR S. MINTZ                                           Mgmt          For                            For
       MORTON J. SCHRADER                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  932233101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  CAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. ANDERSON                                       Mgmt          For                            For
       MICHAEL J. BAYER                                          Mgmt          For                            For
       PETER A. DEROW                                            Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       BARBARA A. MCNAMARA                                       Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       JOHN M. TOUPS                                             Mgmt          For                            For
       LARRY D. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S 1996              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

04     APPROVAL TO ADJOURN THE MEETING IF NECESSARY              Mgmt          For                            For
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO APPROVE ITEM 3.





- --------------------------------------------------------------------------------------------------------------------------
 CAL DIVE INTERNATIONAL, INC.                                                                Agenda Number:  932313618
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127914109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CDIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN FERRON                                             Mgmt          For                            For
       GORDON F. AHALT                                           Mgmt          For                            For
       ANTHONY TRIPODO                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
       BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
       ACT.

03     TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES         Mgmt          For                            For
       OF INCORPORATION.

04     TO APPROVE THE CAL DIVE INTERNATIONAL, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  932221928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  CALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED R. ADAMS, JR.                                        Mgmt          For                            For
       RICHARD K. LOOPER                                         Mgmt          For                            For
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       BOBBY J. RAINES                                           Mgmt          For                            For
       JAMES E. POOLE                                            Mgmt          For                            For
       R. FASER TRIPLETT, M.D.                                   Mgmt          For                            For
       LETITIA C. HUGHES                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  932336919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CLMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR L. KNIGHT                                          Mgmt          Withheld                       Against
       G. BRADFORD BULKLEY                                       Mgmt          Withheld                       Against
       RICHARD W. GILBERT                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  932281025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SETH E. SCHOFIELD                                         Mgmt          For                            For
       JOHN P. SURMA                                             Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF AMENDMENTS TO THE              Mgmt          For                            For
       STOCK OPTION PLAN.

03     TO APPROVE THE ADOPTION OF AMENDMENTS TO THE              Mgmt          For                            For
       1993 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN.

04     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932199979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       RICK J. CARUSO                                            Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For

02     APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE            Mgmt          Against                        Against
       COMPENSATION PLAN.

03     APPROVAL OF THE REINCORPORATION OF CALIFORNIA             Mgmt          For                            For
       PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE
       BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED
       DELAWARE SUBSIDIARY.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932338393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For

02     APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE        Mgmt          For                            For
       BONUS PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  932287899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BROWN                                          Mgmt          For                            For
       ROBERT W. FOY                                             Mgmt          For                            For
       E.D. HARRIS, JR. M.D.                                     Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       DAVID N. KENNEDY                                          Mgmt          For                            For
       RICHARD P. MAGNUSON                                       Mgmt          For                            For
       LINDA R. MEIER                                            Mgmt          For                            For
       PETER C. NELSON                                           Mgmt          For                            For
       GEORGE A. VERA                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE GROUP FOR 2005.

03     PROPOSAL TO AUTHORIZE THE EQUITY INCENTIVE PLAN.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  932316979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ELY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       YOTARO KOBAYASHI                                          Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  932312399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. RICHARD FLURY                                          Mgmt          For                            For
       B.F. WEATHERLY                                            Mgmt          For                            For
       RICHARD O. WILSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  932315472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131347106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CARTWRIGHT                                          Mgmt          For                            For
       SUSAN C. SCHWAB                                           Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND THE COMPANY               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY THE ELECTION OF THE BOARD.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  932292080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. KORB                                           Mgmt          For                            For
       JAMES A. MACK                                             Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       PETER TOMBROS                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  932288310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CAMPBELL                                        Mgmt          For                            For
       WARD I. GRAFFAM                                           Mgmt          For                            For
       JOHN W. HOLMES                                            Mgmt          For                            For
       WINFIELD F. ROBINSON                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL            Mgmt          For                            For
       & PARKER AS THE COMPANY S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CANCERVAX CORP.                                                                             Agenda Number:  932333456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13738Y107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CNVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVOR ROYSTON, M.D.                                        Mgmt          For                            For
       ROBERT E. KISS, CFA                                       Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CANDELA CORPORATION                                                                         Agenda Number:  932232185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  136907102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  CLZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ABE                                             Mgmt          For                            For
       BEN BAILEY III                                            Mgmt          For                            For
       DR. ERIC F. BERNSTEIN                                     Mgmt          For                            For
       NANCY NAGER                                               Mgmt          For                            For
       GERARD E. PUORRO                                          Mgmt          For                            For
       KENNETH D. ROBERTS                                        Mgmt          For                            For
       DOUGLAS W. SCOTT                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK, $.01 PAR VALUE PER SHARE,
       OF THE COMPANY FROM 30,000,000 SHARES TO 60,000,000
       SHARES IN THE AGGREGATE.

03     TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL AUTOMOTIVE REIT                                                                     Agenda Number:  932284932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139733109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CRAIG L. FULLER                                           Mgmt          For                            For
       PAUL M. HIGBEE                                            Mgmt          For                            For
       WILLIAM E. HOGLUND                                        Mgmt          For                            For
       DAVID B. KAY                                              Mgmt          For                            For
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       JOHN J. POHANKA                                           Mgmt          For                            For
       ROBERT M. ROSENTHAL                                       Mgmt          For                            For
       VINCENT A. SHEEHY                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING         Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
       AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  932297129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. BARRON                                          Mgmt          For                            For
       J. EVERITT DREW                                           Mgmt          For                            For
       LINA S. KNOX                                              Mgmt          For                            For
       JOHN R. LEWIS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS         Mgmt          For                            For
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CORP OF THE WEST                                                                    Agenda Number:  932280528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140065103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. MICHAEL GRAVES                                         Mgmt          For                            For
       TOM A.L. VAN GRONINGEN                                    Mgmt          For                            For
       CURTIS R. GRANT                                           Mgmt          For                            For
       DAVID BONNAR                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CROSSING BANK                                                                       Agenda Number:  932263104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140071101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CAPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGIA MURRAY                                            Mgmt          For                            For
       ALAN R. STONE                                             Mgmt          For                            For

02     TO APPROVE THE ELECTION OF BRADLEY M. SHRON               Mgmt          For                            For
       AS CLERK OF THE BANK.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL LEASE FUNDING, INC.                                                                 Agenda Number:  932338343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140288101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS S. RANIERI                                          Mgmt          For                            For
       PAUL H. MCDOWELL                                          Mgmt          For                            For
       WILLIAM R. POLLERT                                        Mgmt          For                            For
       MICHAEL E. GAGLIARDI                                      Mgmt          For                            For
       STANLEY KREITMAN                                          Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL TRUST, INC.                                                                         Agenda Number:  932347188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14052H506
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       EDWARD S. HYMAN                                           Mgmt          For                            For
       JOHN R. KLOPP                                             Mgmt          For                            For
       HENRY N. NASSAU                                           Mgmt          For                            For
       JOSHUA A. POLAN                                           Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL BANCORP LIMITED                                                                     Agenda Number:  932286671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14056D105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.G. ALLEN                                                Mgmt          Withheld                       Against
       P.R. BALLARD                                              Mgmt          Withheld                       Against
       D.L. BECKER                                               Mgmt          Withheld                       Against
       R.C. CARR                                                 Mgmt          Withheld                       Against
       D.E. CRIST                                                Mgmt          Withheld                       Against
       M.J. DEVINE                                               Mgmt          Withheld                       Against
       C. REID ENGLISH                                           Mgmt          Withheld                       Against
       J.C. EPOLITO                                              Mgmt          Withheld                       Against
       G.A. FALKENBERG                                           Mgmt          Withheld                       Against
       J.I. FERGUSON                                             Mgmt          Withheld                       Against
       K.A. GASKIN                                               Mgmt          Withheld                       Against
       H. NICHOLAS GENOVA                                        Mgmt          Withheld                       Against
       M.F. HANNLEY                                              Mgmt          Withheld                       Against
       L.D. JOHNS                                                Mgmt          Withheld                       Against
       M.L. KASTEN                                               Mgmt          Withheld                       Against
       J.S. LEWIS                                                Mgmt          Withheld                       Against
       L. MAAS                                                   Mgmt          Withheld                       Against
       L.W. MILLER                                               Mgmt          Withheld                       Against
       K.L. MUNRO                                                Mgmt          Withheld                       Against
       M.D. NOFZIGER                                             Mgmt          Withheld                       Against
       D. O'LEARY                                                Mgmt          Withheld                       Against
       J.D. REID                                                 Mgmt          Withheld                       Against
       R.K. SABLE                                                Mgmt          Withheld                       Against

02     AMENDING THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 25,000,000 TO 50,000,000.

03     RESERVATION OF AN ADDITIONAL 1,000,000 SHARES             Mgmt          Against                        Against
       OF CAPITOL S COMMON STOCK FOR ISSUANCE PURSUANT
       TO THE CAPITOL BANCORP LIMITED 2003 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  932260514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW F. JACOBS                                          Mgmt          For                            For
       GARY KEISER                                               Mgmt          For                            For
       PAUL M. LOW                                               Mgmt          For                            For
       MICHAEL G. O'NEIL                                         Mgmt          For                            For
       HOWARD RUBIN                                              Mgmt          For                            For
       MARK S. WHITING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTONE TURBINE CORPORATION                                                                Agenda Number:  932214620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067D102
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2004
          Ticker:  CPST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIOT G. PROTSCH                                          Mgmt          For                            For
       CARMINE BOSCO                                             Mgmt          For                            For
       RICHARD DONNELLY                                          Mgmt          For                            For
       JOHN JAGGERS                                              Mgmt          For                            For
       DENNIS SCHIFFEL                                           Mgmt          For                            For
       JOHN TUCKER                                               Mgmt          For                            For
       ERIC YOUNG                                                Mgmt          For                            For

02     TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED           Mgmt          For                            For
       AND RESTATED 2000 EQUITY INCENTIVE PLAN AS
       AMENDED TO ADD 2,380,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPTARIS, INC.                                                                              Agenda Number:  932318389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14071N104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CAPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SIEFERTSON*                                       Mgmt          Withheld                       Against
       BRUCE L. CROCKETT**                                       Mgmt          Withheld                       Against
       ROBERT L. LOVELY**                                        Mgmt          Withheld                       Against
       PATRICK J. SWANICK**                                      Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CARACO PHARMACEUTICAL LABORATORIES,                                                         Agenda Number:  932356492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14075T107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  CPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAILESH T. DESAI                                          Mgmt          Withheld                       Against
       DANIEL H. MOVENS                                          Mgmt          Withheld                       Against
       GEORGES UGEUX                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CARAUSTAR INDUSTRIES, INC.                                                                  Agenda Number:  932313430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140909102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CSAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. CELESTE BOTTORFF*                                      Mgmt          For                            For
       DENNIS M. LOVE*                                           Mgmt          For                            For
       ERIC R. ZARNIKOW*                                         Mgmt          For                            For
       C.H. GREINER, JR.**                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY              Mgmt          For                            For
       S LONG TERM EQUITY INCENTIVE PLAN TO ALLOW
       DIRECTOR PARTICIPATION.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  932276860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. COOKE, JR.                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       H.E. LENTZ, JR.                                           Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       JOHN J. MURPHY                                            Mgmt          For                            For
       C. MARK PEARSON                                           Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIAC SCIENCE, INC.                                                                       Agenda Number:  932244154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141410209
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DFIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          For                            For
       HOWARD L. EVERS                                           Mgmt          For                            For
       PETER CROSBY                                              Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       RAY E. NEWTON III                                         Mgmt          For                            For
       JEFFREY O'DONNELL SR.                                     Mgmt          For                            For
       BRUCE BARCLAY                                             Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS OUR             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIODYNAMICS INTERNATIONAL CORPORA                                                        Agenda Number:  932197949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141597104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CDIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONNIE R. CURRAN                                          Mgmt          For                            For
       PETER C. FARRELL                                          Mgmt          For                            For
       JAMES C. GILSTRAP                                         Mgmt          For                            For
       RICHARD O. MARTIN                                         Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For
       MICHAEL K. PERRY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER
       30, 2004.

03     TO ADOPT THE CARDIODYNAMICS INTERNATIONAL CORPORATION     Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  932306598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CKEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PATRICK                                        Mgmt          Withheld                       Against
       ALAN J. HIRSCHFIELD                                       Mgmt          Withheld                       Against
       S. DAVID PASSMAN III                                      Mgmt          Withheld                       Against
       CARL L. PATRICK, JR.                                      Mgmt          Withheld                       Against
       KENNETH A. PONTARELLI                                     Mgmt          Withheld                       Against
       ROLAND C. SMITH                                           Mgmt          Withheld                       Against
       FRED W. VAN NOY                                           Mgmt          Withheld                       Against
       PATRICIA A. WILSON                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  932223390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2004
          Ticker:  CRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. MARTIN INGLIS                                          Mgmt          For                            For
       PETER N. STEPHANS                                         Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CARRAMERICA REALTY CORPORATION                                                              Agenda Number:  932288295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144418100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW F. BRIMMER                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       JOAN CARTER                                               Mgmt          For                            For
       PHILIP L. HAWKINS                                         Mgmt          For                            For
       ROBERT E. TORRAY                                          Mgmt          For                            For
       THOMAS A. CARR                                            Mgmt          For                            For
       WESLEY S. WILLIAMS, JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CARREKER CORPORATION                                                                        Agenda Number:  932344675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144433109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CANI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CARREKER, JR.                                     Mgmt          For                            For
       JAMES R. ERWIN                                            Mgmt          For                            For
       DONALD L. HOUSE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  932307538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK J. ROWAN, II                                    Mgmt          For                            For
       BRADLEY M. BLOOM                                          Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE BANCORP                                                                             Agenda Number:  932268495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147154108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  CACB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. CAPPS                                             Mgmt          For                            For
       JAMES E. PETERSEN                                         Mgmt          For                            For
       RYAN R. PATRICK                                           Mgmt          For                            For

02     APPROVAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 20,000,000
       TO 35,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE CORPORATION                                                                         Agenda Number:  932344409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147195101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. WARREN, JR.                                     Mgmt          For                            For
       HENRY W. WESSINGER II                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION       Mgmt          For                            For
       STOCK APPRECIATION RIGHTS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE NATURAL GAS CORPORATION                                                             Agenda Number:  932248948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147339105
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  CGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.M. BOGGS                                                Mgmt          For                            For
       P.H. BORLAND                                              Mgmt          For                            For
       C. BURNHAM, JR.                                           Mgmt          For                            For
       T.E. CRONIN                                               Mgmt          For                            For
       D.A. EDERER                                               Mgmt          For                            For
       W.B. MATSUYAMA                                            Mgmt          For                            For
       L.L. PINNT                                                Mgmt          For                            For
       B.G. RAGEN                                                Mgmt          For                            For
       D.G. THOMAS                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  932220849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  CWST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. CALLAHAN, JR.                                    Mgmt          For                            For
       DOUGLAS R. CASELLA                                        Mgmt          For                            For
       D. RANDOLPH PEELER                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  932211143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  CASY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD F. LAMBERTI                                        Mgmt          For                            For
       JOHN R. FITZGIBBON                                        Mgmt          For                            For
       RONALD M. LAMB                                            Mgmt          For                            For
       PATRICIA CLARE SULLIVAN                                   Mgmt          For                            For
       JOHN G. HARMON                                            Mgmt          For                            For
       KENNETH H. HAYNIE                                         Mgmt          For                            For
       JACK P. TAYLOR                                            Mgmt          For                            For
       WILLIAM C. KIMBALL                                        Mgmt          For                            For
       JOHNNY DANOS                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  932293804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK R. DAUGHERTY                                         Mgmt          For                            For
       A.R. DIKE                                                 Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       B.D. HUNTER                                               Mgmt          For                            For
       TIMOTHY J. MCKIBBEN                                       Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CASUAL MALE RETAIL GROUP, INC.                                                              Agenda Number:  932205796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148711104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  CMRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SEYMOUR HOLTZMAN                                          Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       JESSE CHOPER                                              Mgmt          For                            For
       JAMES P. FRAIN                                            Mgmt          For                            For
       FRANK J. HUSIC                                            Mgmt          For                            For
       JOSEPH PENNACCHIO                                         Mgmt          For                            For
       GEORGE T. PORTER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 CATALINA MARKETING CORPORATION                                                              Agenda Number:  932208336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148867104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  POS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER T. TATTLE*                                          Mgmt          For                            For
       EDWARD S (NED) DUNN JR*                                   Mgmt          For                            For
       EUGENE P. BEARD**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE
       AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS
       TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF
       THE COMPANY.

03     PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF NON-CORPORATE    Mgmt          For                            For
       SUBSIDIARIES.

04     PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY           Mgmt          For                            For
       S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
       PLAN.

05     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CATAPULT COMMUNICATIONS CORPORATION                                                         Agenda Number:  932248304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149016107
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CATT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER S. CROSS                                            Mgmt          Withheld                       Against
       NANCY H. KARP                                             Mgmt          Withheld                       Against
       RICHARD A. KARP                                           Mgmt          Withheld                       Against
       HENRY P. MASSEY, JR.                                      Mgmt          Withheld                       Against
       JOHN M. SCANDALIOS                                        Mgmt          Withheld                       Against
       CHARLES L. WAGGONER                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005

03     THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR               Mgmt          For                            For
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  932314242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CATY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S.D. LEE                                          Mgmt          For                            For
       TING Y. LIU                                               Mgmt          For                            For
       NELSON CHUNG                                              Mgmt          For                            For

02     TO APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CB BANCSHARES, INC.                                                                         Agenda Number:  932209718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124785106
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  CBBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 22, 2004, BY AND BETWEEN CB BANCSHARES,
       INC. AND CENTRAL PACIFIC FINANCIAL CORP. PURSUANT
       TO WHICH CB BANCSHARES, INC. WILL MERGE WITH
       AND INTO CENTRAL PACIFIC FINANCIAL CORP.





- --------------------------------------------------------------------------------------------------------------------------
 CB RICHARD ELLIS GROUP, INC.                                                                Agenda Number:  932333127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12497T101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          For                            For
       JEFFREY A. COZAD                                          Mgmt          For                            For
       PATRICE MARIE DANIELS                                     Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       MICHAEL KANTOR                                            Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN NUGENT                                               Mgmt          For                            For
       BRETT WHITE                                               Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       RAY WIRTA                                                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CBRL GROUP, INC.                                                                            Agenda Number:  932232539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12489V106
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  CBRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. CARREKER                                         Mgmt          Withheld                       Against
       ROBERT V. DALE                                            Mgmt          Withheld                       Against
       ROBERT C. HILTON                                          Mgmt          Withheld                       Against
       CHARLES E. JONES, JR.                                     Mgmt          Withheld                       Against
       B.F. (JACK) LOWERY                                        Mgmt          Withheld                       Against
       MARTHA M. MITCHELL                                        Mgmt          Withheld                       Against
       ANDREA M. WEISS                                           Mgmt          Withheld                       Against
       JIMMIE D. WHITE                                           Mgmt          Withheld                       Against
       MICHAEL A. WOODHOUSE                                      Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE       Mgmt          Against                        Against
       COMPENSATION PLAN.

03     TO APPROVE THE SELECTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CCC INFORMATION SERVICES GROUP INC.                                                         Agenda Number:  932329887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12487Q109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CCCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. COLLINS                                           Mgmt          For                            For
       MORGAN W. DAVIS                                           Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       GITHESH RAMAMURTHY                                        Mgmt          For                            For
       MARK A. ROSEN                                             Mgmt          For                            For
       HERBERT S. WINOKUR, JR.                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CDI CORP.                                                                                   Agenda Number:  932324293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125071100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER H. BALLOU                                           Mgmt          For                            For
       MICHAEL J. EMMI                                           Mgmt          For                            For
       WALTER R. GARRISON                                        Mgmt          For                            For
       KAY HAHN HARRELL                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RONALD J. KOZICH                                          Mgmt          For                            For
       BARTON J. WINOKUR                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI              Mgmt          For                            For
       CORP. S INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CEC ENTERTAINMENT, INC.                                                                     Agenda Number:  932301853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125137109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. HUSTON                                         Mgmt          For                            For
       CYNTHIA I. PHARR LEE                                      Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE      Mgmt          Against                        Against
       DIRECTORS RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CEDAR SHOPPING CENTERS, INC.                                                                Agenda Number:  932323405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURNS                                            Mgmt          For                            For
       RICHARD HOMBURG                                           Mgmt          For                            For
       J.A.M.H. DER KINDEREN                                     Mgmt          For                            For
       EVERETT B. MILLER, III                                    Mgmt          For                            For
       LEO S. ULLMAN                                             Mgmt          For                            For
       BRENDA J. WALKER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CELESTICA INC.                                                                              Agenda Number:  932270781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15101Q108
    Meeting Type:  Special
    Meeting Date:  21-Apr-2005
          Ticker:  CLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       WILLIAM ETHERINGTON                                       Mgmt          For                            For
       RICHARD S. LOVE                                           Mgmt          For                            For
       ANTHONY R. MELMAN                                         Mgmt          For                            For
       GERALD W. SCHWARTZ                                        Mgmt          For                            For
       CHARLES W. SZULUK                                         Mgmt          For                            For
       DON TAPSCOTT                                              Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION      Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF CELESTICA INC.
       TO FIX THE REMUNERATION OF THE AUDITOR.

03     RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH              Mgmt          For                            For
       PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES,
       OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS,
       PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE
       PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS
       TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL
       ON THE OPTION EXCHANGE.





- --------------------------------------------------------------------------------------------------------------------------
 CELL GENESYS, INC.                                                                          Agenda Number:  932286556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150921104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CEGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN A. SHERWIN, MD                                    Mgmt          Withheld                       Against
       DAVID W. CARTER                                           Mgmt          Withheld                       Against
       NANCY M. CROWELL                                          Mgmt          Withheld                       Against
       JAMES M. GOWER                                            Mgmt          Withheld                       Against
       JOHN T. POTTS, JR., MD                                    Mgmt          Withheld                       Against
       THOMAS E. SHENK, PHD                                      Mgmt          Withheld                       Against
       EUGENE L. STEP                                            Mgmt          Withheld                       Against
       INDER M. VERMA, PHD                                       Mgmt          Withheld                       Against
       DENNIS L. WINGER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 75,000,000
       SHARES TO 150,000,000 SHARES.

04     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CELL THERAPEUTICS, INC.                                                                     Agenda Number:  932324433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150934107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  CTIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MAX E. LINK                                           Mgmt          For                            For
       DR. JAMES A. BIANCO                                       Mgmt          For                            For
       DR. VARTAN GREGORIAN                                      Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS,        Mgmt          For                            For
       INC. 2003 EQUITY INCENTIVE PLAN TO (I) INCREASE
       THE NUMBER OF SHARES SUBJECT TO THE ANNUAL
       AUTOMATIC GRANT OF NONQUALIFIED STOCK OPTIONS
       TO OUR CONTINUING NON-EMPLOYEE DIRECTORS, AND
       (II) PROVIDE FOR THE INITIAL AUTOMATIC GRANT
       OF 2,500 RESTRICTED SHARES OF OUR COMMON STOCK
       TO OUR NON-EMPLOYEE DIRECTORS.

03     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  932277177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. NEIDORFF                                       Mgmt          For                            For
       JOHN R. ROBERTS                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL COMMUNICATIONS CORP.                                                             Agenda Number:  932224455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15133V208
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  CYCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. DE NICOLA                                      Mgmt          Withheld                       Against
       JAMES R. MATTHEWS                                         Mgmt          Withheld                       Against
       THOMAS E. MCINERNEY                                       Mgmt          Withheld                       Against
       JAMES P. PELLOW                                           Mgmt          Withheld                       Against
       RAYMOND A. RANELLI                                        Mgmt          Withheld                       Against
       ROBERT D. REID                                            Mgmt          Withheld                       Against
       MICHAEL J. SMALL                                          Mgmt          Withheld                       Against
       DAVID M. TOLLEY                                           Mgmt          Withheld                       Against
       J. STEPHEN VANDERWOUDE                                    Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.

03     IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED     Mgmt          Against                        Against
       TO VOTE IN ACCORDANCE WITH THEIR OWN JUDGMENT
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTER FINANCIAL CORPORATION                                                                Agenda Number:  932325916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15146E102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CLFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID Z. HONG                                             Mgmt          For                            For
       CHANG HWI KIM                                             Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       MONICA M. YOON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL COAST BANCORP                                                                       Agenda Number:  932321540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153145107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CCBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOSE E. THOMAS                                            Mgmt          For                            For
       LOUIS A. SOUZA                                            Mgmt          For                            For
       F. WARREN WAYLAND                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN DISTRIBUTION CORP.                                                         Agenda Number:  932299983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153435102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  CEDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. CAREY                                          Mgmt          For                            For
       DAVID BAILEY                                              Mgmt          For                            For
       N. SCOTT FINE                                             Mgmt          For                            For
       TONY HOUSH                                                Mgmt          For                            For
       ROBERT P. KOCH                                            Mgmt          For                            For
       JAN W. LASKOWSKI                                          Mgmt          For                            For
       RICHARD ROBERTS                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL FREIGHT LINES, INC.                                                                 Agenda Number:  932322011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153491105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CENF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. FASSO                                           Mgmt          For                            For
       JOHN BRESLOW                                              Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       PORTER J. HALL                                            Mgmt          For                            For
       JOHN CAMPBELL CARRUTH                                     Mgmt          For                            For

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  932253242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  CENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BROWN                                          Mgmt          For                            For
       GLENN W. NOVOTNY                                          Mgmt          For                            For
       BROOKS M PENNINGTON III                                   Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       DAVID N. CHICHESTER                                       Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       BRUCE A. WESTPHAL                                         Mgmt          For                            For

02     TO AMEND THE 2003 OMNIBUS EQUITY INCENTIVE PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  932210088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154760102
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  CPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED           Mgmt          For                            For
       APRIL 22, 2004, BY AND BETWEEN CENTRAL PACIFIC
       FINANCIAL CORP. AND CB BANCSHARES, INC. PROVIDING
       FOR THE MERGER OF CB BANCSHARES, INC. WITH
       AND INTO CENTRAL PACIFIC FINANCIAL CORP.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE TO 100,000,000
       SHARES.

03     PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL         Mgmt          Against                        Against
       CORP. 2004 STOCK COMPENSATION PLAN.

04     PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL         Mgmt          For                            For
       CORP. 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  932284982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154760102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL E. FRY                                               Mgmt          For                            For
       B. JEANNIE HEDBERG                                        Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
       THE APPOINTMENT OF KPMG LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF             Mgmt          For                            For
       INCORPORATION OF CENTRAL PACIFIC FINANCIAL
       CORP. TO APPROVE AN AMENDMENT TO THE RESTATED
       ARTICLES OF INCORPORATION OF CENTRAL PACIFIC
       FINANCIAL CORP. TO ADD A NEW ARTICLE IX REGARDING
       LIMITATION OF LIABILITY FOR DIRECTORS AS PROVIDED
       FOR UNDER HAWAII LAW.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PARKING CORPORATION                                                                 Agenda Number:  932258848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154785109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  CPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MONROE J. CARELL, JR.                                     Mgmt          For                            For
       RAYMOND T. BAKER                                          Mgmt          For                            For
       KATHRYN CARELL BROWN                                      Mgmt          For                            For
       CECIL CONLEE                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       EDWARD G. NELSON                                          Mgmt          For                            For
       OWEN G. SHELL, JR.                                        Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL VERMONT PUBLIC SERVICE CORP.                                                        Agenda Number:  932287976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  155771108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHONDA L. BROOKS                                          Mgmt          For                            For
       JANICE B. CASE                                            Mgmt          For                            For
       GEORGE MACKENZIE, JR.                                     Mgmt          For                            For
       ROBERT H. YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  932200710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  CENX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. FONTAINE                                          Mgmt          For                            For
       JOHN P. O'BRIEN                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE      Mgmt          For                            For
       PLAN: (I) TO EXTEND THE DURATION OF THE PLAN
       BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011,
       AND (II) TO INCREASE THE COMMON STOCK RESERVED
       AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000
       SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY BANCORP, INC.                                                                       Agenda Number:  932270402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156432106
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  CNBKA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE R. BALDWIN                                         Mgmt          No vote
       ROGER S. BERKOWITZ                                        Mgmt          No vote
       KARL E. CASE                                              Mgmt          No vote
       HENRY L. FOSTER                                           Mgmt          No vote
       MARSHALL I. GOLDMAN                                       Mgmt          No vote
       RUSSELL B. HIGLEY                                         Mgmt          No vote
       LINDA S. KAY                                              Mgmt          No vote
       FRASER LEMLEY                                             Mgmt          No vote
       JOSEPH J. SENNA                                           Mgmt          No vote
       BARRY R. SLOANE                                           Mgmt          No vote
       JONATHAN G. SLOANE                                        Mgmt          No vote
       MARSHALL M. SLOANE                                        Mgmt          No vote
       STEPHANIE SONNABEND                                       Mgmt          No vote
       GEORGE F. SWANSBURG                                       Mgmt          No vote
       JON WESTLING                                              Mgmt          No vote

02     TO APPROVE THE SELECTION BY THE BOARD OF DIRECTORS        Mgmt          No vote
       OF KPMG LLP AS INDEPENDENT AUDITORS OF THE
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     TO VOTE AND ACT WITH DISCRETIONARY AUTHORITY              Mgmt          No vote
       UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH
       MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNED SESSION THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY BUSINESS SERVICES, INC.                                                             Agenda Number:  932312109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156490104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CBIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH S. DIMARTINO                                       Mgmt          For                            For
       RICHARD C. ROCHON                                         Mgmt          For                            For
       DONALD V. WEIR                                            Mgmt          For                            For

02     TO CHANGE THE CORPORATE NAME FROM CENTURY BUSINESS        Mgmt          For                            For
       SERVICES, INC. TO CBIZ, INC. AND TO FURTHER
       AMEND THE AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO RECORD THE NAME CHANGE.

03     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  932291684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. EASTON                                          Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For
       MITCHELL D. MROZ                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CERADYNE, INC.                                                                              Agenda Number:  932323479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156710105
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  CRDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL P. MOSKOWITZ                                         Mgmt          For                            For
       RICHARD A. ALLIEGRO                                       Mgmt          For                            For
       EDUARD BAGDASARIAN                                        Mgmt          For                            For
       FRANK EDELSTEIN                                           Mgmt          For                            For
       RICHARD A. KERTSON                                        Mgmt          For                            For
       MILTON L. LOHR                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CERES GROUP, INC.                                                                           Agenda Number:  932304126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156772105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CERG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLAND C. BAKER                                           Mgmt          For                            For
       WILLIAM J. RUH                                            Mgmt          For                            For
       ROBERT A. SPASS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  932318149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  CERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. DANFORTH                                          Mgmt          For                            For
       NEAL L. PATTERSON                                         Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CH ENERGY GROUP, INC.                                                                       Agenda Number:  932274359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541M102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARITA K. DILLEY                                       Mgmt          For                            For
       STEVEN M. FETTER                                          Mgmt          For                            For
       STANLEY J. GRUBEL                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CHAMPION ENTERPRISES, INC.                                                                  Agenda Number:  932269574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  158496109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ANESTIS                                         Mgmt          For                            For
       ERIC S. BELSKY                                            Mgmt          For                            For
       WILLIAM C. GRIFFITHS                                      Mgmt          For                            For
       SELWYN ISAKOW                                             Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION            Mgmt          For                            For
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER ASSOCIATES INCORPORATE                                                        Agenda Number:  932299159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159852102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. CONCANNON                                      Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For
       STEVEN C. SALOP                                           Mgmt          For                            For

02     TO AMEND CRA S ARTICLES OF ORGANIZATION TO CHANGE         Mgmt          For                            For
       OUR NAME TO CRA INTERNATIONAL, INC.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLOTTE RUSSE HOLDING, INC.                                                               Agenda Number:  932254181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161048103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  CHIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD ZEICHNER                                          Mgmt          For                            For
       MARK A. HOFFMAN                                           Mgmt          For                            For
       PAUL R. DEL ROSSI                                         Mgmt          For                            For
       W. THOMAS GOULD                                           Mgmt          For                            For
       ALLAN W. KARP                                             Mgmt          For                            For
       LEONARD H. MOGIL                                          Mgmt          For                            For
       DAVID J. ODDI                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARMING SHOPPES, INC.                                                                      Agenda Number:  932357418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161133103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  CHRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DORRIT J. BERN                                            Mgmt          For                            For
       ALAN ROSSKAMM                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  932203285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16117M107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  CHTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY B. PERETSMAN                                        Mgmt          Withheld                       Against

02     RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC            Mgmt          For                            For
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  932263279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16122M100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CHFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID Z. CAUBLE                                           Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       DAVID L. STROBEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARTERMAC                                                                                  Agenda Number:  932346821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160908109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  CHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN P. HIRMES                                            Mgmt          For                            For
       JANICE COOK ROBERTS                                       Mgmt          For                            For
       MARC D. SCHNITZER                                         Mgmt          For                            For
       THOMAS W. WHITE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHATTEM, INC.                                                                               Agenda Number:  932272468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162456107
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CHTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL E. ALLEN                                           Mgmt          For                            For
       PHILIP H. SANFORD                                         Mgmt          For                            For
       A. ALEXANDER TAYLOR II                                    Mgmt          For                            For

02     APPROVAL OF STOCK INCENTIVE PLAN-2005                     Mgmt          Against                        Against

03     APPROVAL OF AMENDMENT TO RESTATED CHARTER                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  932326843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. CLARK, JR.                                       Mgmt          For                            For
       HARALD EINSMANN                                           Mgmt          For                            For
       JACK W. PARTRIDGE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  932291191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          Withheld                       Against
       KEVIN J. MCNAMARA                                         Mgmt          Withheld                       Against
       DONALD BREEN, JR.                                         Mgmt          Withheld                       Against
       CHARLES H. ERHART, JR.                                    Mgmt          Withheld                       Against
       JOEL F. GEMUNDER                                          Mgmt          Withheld                       Against
       PATRICK P. GRACE                                          Mgmt          Withheld                       Against
       THOMAS C. HUTTON                                          Mgmt          Withheld                       Against
       WALTER L. KREBS                                           Mgmt          Withheld                       Against
       SANDRA E. LANEY                                           Mgmt          Withheld                       Against
       TIMOTHY S. O'TOOLE                                        Mgmt          Withheld                       Against
       DONALD E. SAUNDERS                                        Mgmt          Withheld                       Against
       GEORGE J. WALSH III                                       Mgmt          Withheld                       Against
       FRANK E. WOOD                                             Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  932279688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CHFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       J. DANIEL BERNSON                                         Mgmt          For                            For
       NANCY BOWMAN                                              Mgmt          For                            For
       JAMES A. CURRIE                                           Mgmt          For                            For
       THOMAS T. HUFF                                            Mgmt          For                            For
       TERENCE F. MOORE                                          Mgmt          For                            For
       ALOYSIUS J. OLIVER                                        Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       DAN L. SMITH                                              Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932252822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  08-Feb-2005
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL FOR THE INCREASE IN THE NUMBER OF SHARES         Mgmt          Against                        Against
       AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM
       1,000,000 SHARES TO 4,000,000 SHARES.

02     APPROVAL FOR THE INCREASE IN AUTHORIZED COMMON            Mgmt          Against                        Against
       STOCK FROM 40,000,000 SHARES TO 120,000,000
       SHARES.

03     IN THEIR DISCRETION, UPON SUCH OTHER MEASURES             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
       RATIFYING AND CONFIRMING ALL THAT SAID PROXY
       MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
       HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
       GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932313745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARIF SOUKI                                              Mgmt          For                            For
       KEITH F. CARNEY                                           Mgmt          For                            For
       WALTER L. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF UHY MANN               Mgmt          For                            For
       FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
       TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INC.                                                                               Agenda Number:  932335258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16444H102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CHKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT MARGOLIS                                           Mgmt          For                            For
       TIMOTHY EWING                                             Mgmt          For                            For
       DAVID MULLEN                                              Mgmt          For                            For
       JESS RAVICH                                               Mgmt          For                            For
       KEITH HULL                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INTERNATIONAL CORPORATION                                                          Agenda Number:  932365073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  164450108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CHRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH KILPATRICK                                        Mgmt          For                            For
       JEFFREY FRANK                                             Mgmt          For                            For
       ANTHONY BLOOM                                             Mgmt          For                            For
       CHRISTOPHER BROTHERS                                      Mgmt          For                            For
       CLARK MICHAEL CRAWFORD                                    Mgmt          For                            For
       RAYMOND MEYER                                             Mgmt          For                            For
       IAN SCHAPIRO                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE CORPORATION                                                                      Agenda Number:  932289110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165159104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIR DAVID FELL                                            Mgmt          For                            For
       KEITH GILCHRIST                                           Mgmt          For                            For
       JOHN W. ROSENBLUM                                         Mgmt          For                            For
       BEVERLY L. THELANDER                                      Mgmt          For                            For

02     APPROVAL OF THE CHESAPEAKE CORPORATION 2005               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHIPPAC, INC.                                                                               Agenda Number:  932205936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169657103
    Meeting Type:  Special
    Meeting Date:  04-Aug-2004
          Ticker:  CHPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY
       10, 2004 (THE  MERGER AGREEMENT ), AMONG ST
       ASSEMBLY TEST SERVICES LTD, CHIPPAC, AND CAMELOT
       MERGER, INC., A NEWLY FORMED, WHOLLY OWNED
       SUBSIDIARY OF ST ASSEMBLY TEST SERVICES LTD,
       AND APPROVAL OF THE PROPOSED MERGER OF CAMELOT
       MERGER, INC. WITH AND INTO CHIPPAC.





- --------------------------------------------------------------------------------------------------------------------------
 CHIQUITA BRANDS INTERNATIONAL, INC.                                                         Agenda Number:  932320649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170032809
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CQB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          For                            For
       MORTEN ARNTZEN                                            Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       ROBERT W. FISHER                                          Mgmt          For                            For
       RODERICK M. HILLS                                         Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JAIME SERRA                                               Mgmt          For                            For
       STEVEN P. STANBROOK                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHITTENDEN CORPORATION                                                                      Agenda Number:  932280047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170228100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CHZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       PHILIP M. DRUMHELLER                                      Mgmt          For                            For
       JAMES C. PIZZAGALLI                                       Mgmt          For                            For
       ERNEST A. POMERLEAU                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO CHITTENDEN CORPORATION         Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION
       TO INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK TO 120,000,000 SHARES FROM 60,000,000
       SHARES.

03     TO APPROVE THE 2005 EXECUTIVE MANAGEMENT INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

04     TO APPROVE THE AMENDED AND RESTATED CHITTENDEN            Mgmt          For                            For
       CORPORATION STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHOLESTECH CORPORATION                                                                      Agenda Number:  932205657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170393102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  CTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. LANDON                                            Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       JOHN L. CASTELLO                                          Mgmt          For                            For
       ELIZABETH H. DAVILA                                       Mgmt          For                            For
       STUART HEAP                                               Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       LARRY Y. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2005.

03     PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE PROGRAM        Mgmt          Against                        Against
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 675,000 SHARES TO A TOTAL OF 2,520,000 SHARES,
       AND TO APPROVE THE MATERIAL TERMS OF THE 2000
       STOCK INCENTIVE PROGRAM FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  932198775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  CBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE L. JONES                                             Mgmt          For                            For
       ROBERT EZRILOV                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  932339395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CHDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. FEALY                                           Mgmt          For                            For
       DANIEL P. HARRINGTON                                      Mgmt          For                            For
       CARL F. POLLARD                                           Mgmt          For                            For
       DARRELL R. WELLS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO ADD A PROVISION
       CONCERNING THE RIGHT OF THE COMPANY TO REDEEM
       THE SHARES OF CERTAIN SHAREHOLDERS IF REQUIRED
       TO COMPLY WITH REGULATORY MATTERS.

03     PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 CHURCHILL      Mgmt          For                            For
       DOWNS INCORPORATED DEFERRED COMPENSATION PLAN
       CONCERNING INVESTMENTS IN THE COMPANY S SHARES
       BY DIRECTORS.

04     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS FOR THE
       PAYMENT OF COMPENSATION TO THOMAS H. MEEKER
       UNDER THE 1997 INCENTIVE COMPENSATION PLAN.

05     PROPOSAL TO APPROVE MINUTES OF THE 2004 ANNUAL            Mgmt          For                            For
       MEETING OF SHAREHOLDERS, APPROVAL OF WHICH
       DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN
       THEREAT.





- --------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  932273523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAC J. SLINGERLEND                                        Mgmt          For                            For
       JAMES C. WETHERBE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  932344978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  XEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       CIMAREX COMMON STOCK IN CONNECTION WITH THE
       MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
       AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED AS
       OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
       CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
       RESOURCES, INC.

02     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 100 MILLION SHARES TO
       200 MILLION SHARES.

03     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
       DIRECTORS FROM NINE TO TEN DIRECTORS.

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

05     DIRECTOR
       GLENN A. COX                                              Mgmt          For                            For
       DAVID A. HENTSCHEL                                        Mgmt          For                            For
       L. PAUL TEAGUE                                            Mgmt          For                            For

06     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  932284855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. BYRNES                                           Mgmt          For                            For
       JOHN F. CASSIDY                                           Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO
       AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE YEAR 2005.

03     REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          For                            For
       GOALS OF THE CINCINNATI BELL INC. 1997 LONG
       TERM INCENTIVE PLAN.

04     REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          For                            For
       GOALS OF THE CINCINNATI BELL INC. SHORT TERM
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CIPHERGEN BIOSYSTEMS, INC.                                                                  Agenda Number:  932342823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17252Y104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CIPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJEN K. DALAL                                            Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCLE GROUP HOLDINGS, INC.                                                                 Agenda Number:  932361138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172570103
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  CXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. HALPERN                                        Mgmt          Withheld                       Against
       EDWARD L. HALPERN                                         Mgmt          Withheld                       Against
       DANA L. DABNEY                                            Mgmt          Withheld                       Against
       STANFORD J. LEVIN                                         Mgmt          Withheld                       Against
       STEVEN H. SALGAN, M.D.                                    Mgmt          Withheld                       Against
       ALAN G. ORLOWSKY                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF SPECTOR &              Mgmt          For                            For
       WONG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  932287166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BLOSS, SR.                                       Mgmt          For                            For
       THOMAS E. CALLAHAN                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          For                            For
       1999 STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  932191973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  CRUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. HACKWORTH                                      Mgmt          For                            For
       DAVID D. FRENCH                                           Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       SUHAS S. PATIL                                            Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS BANKING CORPORATION                                                                Agenda Number:  932308869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174420109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CBCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. ABBOTT                                          Mgmt          For                            For
       LIZABETH A. ARDISANA                                      Mgmt          For                            For
       LAWRENCE O. ERICKSON                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS FIRST BANCORP, INC.                                                                Agenda Number:  932329673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17461R106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CTZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. COOLEY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS, INC.                                                                              Agenda Number:  932335929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174740100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. E. DEAN GAGE                                          Mgmt          For                            For
       STEVEN F. SHELTON                                         Mgmt          For                            For
       TIMOTHY T. TIMMERMAN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CITY BANK                                                                                   Agenda Number:  932317058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17770A109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD HANSON                                             Mgmt          For                            For
       MARTIN HEIMBIGNER                                         Mgmt          For                            For
       RICHARD PAHRE                                             Mgmt          For                            For

02     PROPOSALS TO AMEND THE ARTICLES OF INCORPORATION          Mgmt          Against                        Against

03     RATIFICATION OF SELECTION OF MCGLADREY & PULLEN           Mgmt          For                            For
       LLP AS THE BANK S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  932283360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL M. BOWLING                                         Mgmt          For                            For
       HUGH R. CLONCH                                            Mgmt          For                            For
       ROBERT D. FISHER                                          Mgmt          For                            For
       JAY C. GOLDMAN                                            Mgmt          For                            For
       CHARLES R. HAGEBOECK                                      Mgmt          For                            For
       PHILIP L. MCLAUGHLIN                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CKE RESTAURANTS, INC.                                                                       Agenda Number:  932354866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561E105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CHURM                                               Mgmt          Withheld                       Against
       DANIEL D. (RON) LANE                                      Mgmt          Withheld                       Against
       ANDREW F. PUZDER                                          Mgmt          Withheld                       Against
       JANET E. KERR                                             Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 OMNIBUS INCENTIVE COMPENSATION       Mgmt          Against                        Against
       PLAN.

03     AMENDMENT OF THE 1994 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  932263306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2005
          Ticker:  CLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT H. JENKINS                                     Mgmt          For                            For
       MR PHILIP R. LOCHNER JR                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CLARK, INC.                                                                                 Agenda Number:  932281594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  181457102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. DALTON                                          Mgmt          For                            For
       KENNETH A. GUENTHER                                       Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For

02     TO CONSIDER A PROPOSAL TO APPROVE THE CLARK,              Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  932311448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CWEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. PARKER                                          Mgmt          For                            For
       JORDAN R. SMITH                                           Mgmt          For                            For
       DAVIS L. FORD                                             Mgmt          For                            For

02     ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  932305332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. MARKS                                          Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For
       ROBERT T. RATCLIFF, SR.                                   Mgmt          For                            For
       WILLIAM H. WALKER, JR.                                    Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       CLECO CORPORATION S INDEPENDENT AUDITORS TO
       CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY
       REVIEWS THROUGH SEPTEMBER 30, 2005.

03     TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION      Mgmt          For                            For
       2000 LONG-TERM INCENTIVE COMPENSATION PLAN
       (THE  LTIP ) TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL
       OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE LTIP.





- --------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC                                                                        Agenda Number:  932283106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  185896107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. BRINZO                                               Mgmt          For                            For
       R.C. CAMBRE                                               Mgmt          For                            For
       R. CUCUZ                                                  Mgmt          For                            For
       D.H. GUNNING                                              Mgmt          For                            For
       J.D. IRELAND III                                          Mgmt          For                            For
       F.R. MCALLISTER                                           Mgmt          For                            For
       R. PHILLIPS                                               Mgmt          For                            For
       R.K. RIEDERER                                             Mgmt          For                            For
       A. SCHWARTZ                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CLOSURE MEDICAL CORPORATION                                                                 Agenda Number:  932339523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189093107
    Meeting Type:  Special
    Meeting Date:  02-Jun-2005
          Ticker:  CLSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON,
       HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CMGI, INC.                                                                                  Agenda Number:  932234494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125750109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  CMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. BAY                                            Mgmt          For                            For
       VIRGINIA G. BONKER                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

04     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

05     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

06     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

07     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  932293412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EARL D. HOLTON                                            Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       S. KINNIE SMITH, JR.                                      Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CNA SURETY CORPORATION                                                                      Agenda Number:  932291519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612L108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP H. BRITT                                           Mgmt          For                            For
       ROY E. POSNER                                             Mgmt          For                            For
       ADRIAN M. TOCKLIN                                         Mgmt          For                            For
       JAMES R. LEWIS                                            Mgmt          For                            For
       LORI KOMSTADIUS                                           Mgmt          For                            For
       ROBERT TINSTMAN                                           Mgmt          For                            For
       JOHN F. WELCH                                             Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  APPOINTMENT             Mgmt          For                            For
       OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE
       & TOUCHE LLP FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CNET NETWORKS, INC.                                                                         Agenda Number:  932309051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12613R104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSEY NELSON                                             Mgmt          For                            For

02     RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COACHMEN INDUSTRIES, INC.                                                                   Agenda Number:  932299793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189873102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  COA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEOFFREY B. BLOOM                                         Mgmt          For                            For
       WILLIAM P. JOHNSON                                        Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COASTAL FINANCIAL CORPORATION                                                               Agenda Number:  932249697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19046E105
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CFCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. CREEL                                            Mgmt          For                            For
       E. LAWTON BENTON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COBIZ INC.                                                                                  Agenda Number:  932315535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  COBZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN BANGERT                                            Mgmt          Withheld                       Against
       MICHAEL B.BURGAMY                                         Mgmt          Withheld                       Against
       JERRY W. CHAPMAN                                          Mgmt          Withheld                       Against
       THOMAS M. LONGUST                                         Mgmt          Withheld                       Against
       JONATHAN C. LORENZ                                        Mgmt          Withheld                       Against
       EVAN MAKOVSKY                                             Mgmt          Withheld                       Against
       HAROLD F. MOSANKO                                         Mgmt          Withheld                       Against
       HOWARD R. ROSS                                            Mgmt          Withheld                       Against
       NOEL N. ROTHMAN                                           Mgmt          Withheld                       Against
       TIMOTHY J. TRAVIS                                         Mgmt          Withheld                       Against
       MARY BETH VITALE                                          Mgmt          Withheld                       Against
       MARY WHITE                                                Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION
       TO INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK TO 50,000,000 SHARES FROM 25,000,000
       SHARES.

03     PROPOSAL TO APPROVE THE COBIZ INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

04     RECOMMENDATION TO THE BOARD OF DIRECTORS TO               Shr           For                            Against
       TAKE THE STEPS NECESSARY TO AMEND ITS ARTICLES
       OF INCORPORATION TO REQUIRE THAT ANY AUTHORIZED
       BUT UNISSUED PREFERRED STOCK BE USED ONLY FOR
       THE PURPOSES OF INCREASING CAPITAL OR MAKING
       BONA-FIDE ARMS-LENGTH ACQUISITIONS AND NOT
       BE USED AS A  POISON PILL TO PREVENT THE ACQUISITION
       OF COBIZ INC.





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  932301233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  COKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       H.W. MCKAY BELK                                           Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       JAMES E. HARRIS                                           Mgmt          For                            For
       DEBORAH S. HARRISON                                       Mgmt          For                            For
       ROBERT D. PETTUS, JR.                                     Mgmt          For                            For
       NED R. MCWHERTER                                          Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  932220736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192108108
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  CDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       AND THE COEUR HOLDING COMPANY REORGANIZATION.

02     TO APPROVE THE ISSUANCE OF NEW COEUR STOCK IN             Mgmt          For                            For
       CONNECTION WITH THE PROPOSED ACQUISITION OF
       WHEATON RIVER MINERALS LTD.

03     TO AUTHORIZE THE ADJOURNMENT OR POSTPONEMENT              Mgmt          Against                        Against
       OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL
       VOTES FOR PROPOSALS 1 AND 2.





- --------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  932306106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192108108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  CDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL D. ANDRUS                                           Mgmt          For                            For
       JAMES J. CURRAN                                           Mgmt          For                            For
       ANDREW LUNDQUIST                                          Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       JOHN H. ROBINSON                                          Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For
       ALEX VITALE                                               Mgmt          For                            For
       TIMOTHY R. WINTERER                                       Mgmt          For                            For
       DENNIS E. WHEELER                                         Mgmt          For                            For

02     PROPOSAL REGARDING APPROVAL OF 2005 NON-EMPLOYEE          Mgmt          For                            For
       DIRECTORS EQUITY INCENTIVE PLAN AND AUTHORIZATION
       OF ISSUANCE OF 500,000 SHARES THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  932273218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Special
    Meeting Date:  21-Apr-2005
          Ticker:  CGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          Withheld                       Against
       JERALD FISHMAN                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  932294351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN COHEN                                              Mgmt          For                            For
       ROBERT H. STEERS                                          Mgmt          For                            For
       RICHARD E. BRUCE                                          Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       RICHARD P. SIMON                                          Mgmt          For                            For
       EDMOND D. VILLANI                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  932269409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  COHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD J. COUILLAUD                                      Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       JOHN R. AMBROSEO                                          Mgmt          For                            For
       CHARLES W. CANTONI                                        Mgmt          For                            For
       JOHN H. HART                                              Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       ROBERT J. QUILLINAN                                       Mgmt          For                            For
       GARRY ROGERSON                                            Mgmt          For                            For
       SANDEEP VIJ                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  932289780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  COHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CIARDELLA                                       Mgmt          For                            For
       CHARLES A. SCHWAN                                         Mgmt          For                            For

02     TO APPROVE THE COHU 2005 EQUITY INCENTIVE PLAN            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  932310181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  CSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH L. BEVIER                                         Mgmt          For                            For
       DAVID M. ESKENAZY                                         Mgmt          For                            For
       ROBERT D. SZNEWAJS                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED       Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     ADVISE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  932236018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  CWTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 60,000,000 TO 150,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  932333482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2005
          Ticker:  CWTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CURT HECKER AS CLASS I DIRECTOR.              Mgmt          For                            For

1B     ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I              Mgmt          For                            For
       DIRECTOR.

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE
       PLAN.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COLE NATIONAL CORPORATION                                                                   Agenda Number:  932196745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193290103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JANUARY 23,
       2004, BY AND AMONG LUXOTTICA GROUP S.P.A.,
       COLORADO ACQUISITION CORP. AND COLE NATIONAL
       CORPORATION, AS AMENDED BY AMENDMENT NO. 1
       TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 2, 2004 AND AMENDMENT NO. 2 TO AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004.

02     DIRECTOR
       JEFFREY A. COLE                                           Mgmt          For                            For
       RONALD E. EILERS                                          Mgmt          For                            For
       TIMOTHY F. FINLEY                                         Mgmt          For                            For
       IRWIN N. GOLD                                             Mgmt          For                            For
       PETER V. HANDAL                                           Mgmt          For                            For
       LARRY POLLOCK                                             Mgmt          For                            For
       CHARLES A. RATNER                                         Mgmt          For                            For
       WALTER J. SALMON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLLEGIATE FUNDING SERVICES, INC.                                                           Agenda Number:  932314141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19458M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CFSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. STERNE                                         Mgmt          Withheld                       Against
       ATHANASSIOS MICHAS                                        Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COLLINS & AIKMAN CORPORATION                                                                Agenda Number:  932228794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194830204
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  CKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY HARDWICK                                          Mgmt          For                            For
       TIMOTHY D. LEULIETTE                                      Mgmt          For                            For
       W. GERALD MCCONNELL                                       Mgmt          For                            For
       J. MICHAEL STEPP                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  932263356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Special
    Meeting Date:  15-Apr-2005
          Ticker:  CLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES         Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
       AND AMONG THE COMPANY, CLNL ACQUISITION SUB
       LLC, AND CORNERSTONE REALTY INCOME TRUST, INC.
       THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
       AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

02     TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION       Mgmt          Against                        Against
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000
       AND COLONIAL PREFERRED SHARES FROM 10,000,000
       TO 20,000,000.

03     TO APPROVE THE ISSUANCE OF UP TO 15,000,000               Mgmt          Against                        Against
       COLONIAL PREFERRED SHARES.

04     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSALS ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  932297345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL F. BAILEY                                            Mgmt          For                            For
       M. MILLER GORRIE                                          Mgmt          For                            For
       WILLIAM M. JOHNSON                                        Mgmt          For                            For
       GLADE M. KNIGHT*                                          Mgmt          For                            For
       JAMES K. LOWDER                                           Mgmt          For                            For
       THOMAS H. LOWDER                                          Mgmt          For                            For
       HERBERT A. MEISLER                                        Mgmt          For                            For
       CLAUDE B. NIELSEN                                         Mgmt          For                            For
       HAROLD W. RIPPS                                           Mgmt          For                            For
       DONALD T. SENTERFITT                                      Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COLOR KINETICS INCORPORATED                                                                 Agenda Number:  932315600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19624P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CLRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOUBAR B. AFEYAN                                          Mgmt          For                            For
       MICHAEL HAWLEY                                            Mgmt          For                            For
       JAMES F. O'CONNOR                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY
       AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
       1,000,000 TO 1,500,000. THE EFFECT OF THIS
       AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER
       OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE
       PLAN FROM 1,750,000 TO 2,250,000.





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANCORP                                                                            Agenda Number:  932322415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197227101
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CBMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BOND, JR.                                         Mgmt          For                            For
       WILLIAM L. HERMANN                                        Mgmt          For                            For
       CHARLES C. HOLMAN                                         Mgmt          For                            For
       WINFIELD M. KELLY, JR.                                    Mgmt          For                            For
       HARRY L. LUNDY, JR.                                       Mgmt          For                            For
       JAMES R. MOXLEY, III                                      Mgmt          For                            For
       MARY S. SCRIVENER                                         Mgmt          For                            For
       THEODORE G. VENETOULIS                                    Mgmt          For                            For
       JAMES J. WINN, JR.                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM, INC.                                                               Agenda Number:  932274373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  COLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELANIE J. DRESSEL                                        Mgmt          For                            For
       JOHN P. FOLSOM                                            Mgmt          For                            For
       FREDERICK M. GOLDBERG                                     Mgmt          For                            For
       THOMAS M. HULBERT                                         Mgmt          For                            For
       THOMAS L. MATSON                                          Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       DONALD RODMAN                                             Mgmt          For                            For
       WILLIAM T. WEYERHAEUSER                                   Mgmt          For                            For
       JAMES M. WILL                                             Mgmt          For                            For

02     A PROPOSAL TO AMEND COLUMBIA S 2000 AMENDED               Mgmt          For                            For
       AND RESTATED STOCK OPTION PLAN TO (I) INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN;
       (II) PROVIDE FOR THE ISSUANCE OF RESTRICTED
       STOCK AWARDS, STOCK APPRECIATION RIGHTS AND
       RESTRICTED STOCK UNITS; AND (III) ADD A PROVISION
       TO PROHIBIT THE REPRICING OF STOCK OPTIONS.

03     A PROPOSAL TO AMEND COLUMBIA S ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO (I) ELIMINATE THE DIRECTOR NOMINATION PROCEDURES
       AND (II) MAKE CERTAIN TECHNICAL AMENDMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  932318985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. MURDY                                          Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       ALFRED J GLARDINELLI JR                                   Mgmt          For                            For
       STEVEN S. HARTER                                          Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       ROBERT D. WAGNER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL CAPITAL BANCORP, INC.                                                            Agenda Number:  932299351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20162L105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RAND SPERRY*                                           Mgmt          Withheld                       Against
       MARK E. SCHAFFER*                                         Mgmt          Withheld                       Against
       CHRISTOPHER G. HAGERTY*                                   Mgmt          Withheld                       Against
       DAVID S. DEPILLO**                                        Mgmt          Withheld                       Against
       JAMES G. BRAKKE**                                         Mgmt          Withheld                       Against
       GARY W. BRUMMETT**                                        Mgmt          Withheld                       Against
       STEPHEN H. GORDON***                                      Mgmt          Withheld                       Against
       ROBERT J. SHACKLETON***                                   Mgmt          Withheld                       Against
       BARNEY R. NORTHCOTE***                                    Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL FEDERAL CORPORATION                                                              Agenda Number:  932301891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201647104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       WILLIAM A. FITZGERALD*                                    Mgmt          For                            For
       ROBERT D. TAYLOR*                                         Mgmt          For                            For
       ALDO J. TESI*                                             Mgmt          For                            For
       F.R. KULIKOWSKI**                                         Mgmt          For                            For
       DANIEL P. NEARY**                                         Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  932247578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  CMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOROTHY G. OWEN                                           Mgmt          For                            For
       J. DAVID SMITH                                            Mgmt          For                            For
       ROBERT R. WOMACK                                          Mgmt          For                            For

02     AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER
       OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE
       DIRECTORS OF THE COMPANY.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL NET LEASE REALTY, INC.                                                           Agenda Number:  932191137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202218103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  NNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BOURNE                                          Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       CLIFFORD R. HINKLE                                        Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For
       JAMES M. SENEFF, JR.                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER          Mgmt          For                            For
       TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
       FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER          Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO CONFORM THE DEFINITION OF  INDEPENDENT
       DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE
       RULES.

05     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO MODIFY THE PROCEDURE FOR FILLING VACANCIES
       ON THE BOARD OF DIRECTORS.

06     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER
       APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE
       WITH CURRENT  BEST PRACTICES  IN CORPORATE
       GOVERNANCE.

07     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL NET LEASE REALTY, INC.                                                           Agenda Number:  932296014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202218103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN B. HABICHT                                          Mgmt          For                            For
       CLIFFORD R. HINKLE                                        Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  932350490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CVGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. BOVEE                                            Mgmt          Withheld                       Against
       SCOTT D. RUED                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
       GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH TELEPHONE ENTERPRISES,                                                         Agenda Number:  932316575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203349105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES Q. CROWE                                            Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       EUGENE ROTH                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE, INC.                                                                             Agenda Number:  932283497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203372107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUNE E. TRAVIS                                            Mgmt          For                            For
       JAMES N. WHITSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  932306170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CBU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN R. ACE                                              Mgmt          For                            For
       PAUL M. CANTWELL, JR.                                     Mgmt          For                            For
       WILLIAM M. DEMPSEY                                        Mgmt          For                            For
       LEE T. HIRSCHEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANKS, INC.                                                                       Agenda Number:  932332783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203628102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CMTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT,       Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY
       BANKS, INC. AND PENNROCK FINANCIAL SERVICES
       CORP., PROVIDING, AMONG OTHER THINGS, FOR THE
       MERGER OF PENNROCK WITH AND INTO COMMUNITY.

02     ARTICLES AMENDMENT PROPOSAL. PROPOSAL TO AMEND            Mgmt          For                            For
       THE ARTICLES OF INCORPORATION OF COMMUNITY
       BANKS, INC. TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
       20,000,000 TO 50,000,000.

03     DIRECTOR
       EDDIE L. DUNKLEBARGER                                     Mgmt          For                            For

04     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE             Mgmt          Against                        Against
       ANNUAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF
       PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE THE AGREEMENT OR THE AMENDMENT TO THE
       ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  932310749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CTBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       NICK A. COOLEY                                            Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       WILLIAM A. GRAHAM, JR.                                    Mgmt          For                            For
       PAUL E. PATTON                                            Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST
       BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTL., INC.                                                                Agenda Number:  932207055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  CMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. MICHAEL E. DUCEY                                      Mgmt          For                            For
       MR. H.F. TOMFORHRDE III                                   Mgmt          For                            For
       MR. DOUGLAS A. PERTZ                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2004.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUCOM SYSTEMS, INC.                                                                      Agenda Number:  932209605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204780100
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  CMPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MAY 27, 2004, BY AND AMONG
       COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION
       AND CHR MERGER CORPORATION AND APPROVE THE
       MERGER OF CHR MERGER CORPORATION WITH AND INTO
       COMPUCOM SYSTEMS, INC. AS PROVIDED THEREIN,
       AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUCREDIT CORPORATION                                                                     Agenda Number:  932309114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20478N100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CCRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. HANNA                                            Mgmt          For                            For
       RICHARD W. GILBERT                                        Mgmt          For                            For
       FRANK J. HANNA, III                                       Mgmt          For                            For
       RICHARD R. HOUSE, JR.                                     Mgmt          For                            For
       GREGORY J. CORONA                                         Mgmt          For                            For
       DEAL W. HUDSON                                            Mgmt          For                            For
       MACK F. MATTINGLY                                         Mgmt          For                            For
       NICHOLAS G. PAUMGARTEN                                    Mgmt          For                            For
       THOMAS G. ROSENCRANTS                                     Mgmt          For                            For

02     TO APPROVE PERFORMANCE-BASED CRITERIA SO THAT             Mgmt          For                            For
       AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH
       KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY
       TAX DEDUCTIBLE BY THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  932315143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MORRISSEY                                            Mgmt          Withheld                       Against
       ERNEST F. LADD, III                                       Mgmt          Withheld                       Against
       DAVID A. DYE                                              Mgmt          Withheld                       Against
       HAL L. DAUGHERTY                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPUTER SYSTEMS           Mgmt          For                            For
       AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COMPX INTERNATIONAL INC.                                                                    Agenda Number:  932320651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20563P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL M. BASS, JR.                                         Mgmt          Withheld                       Against
       DAVID A. BOWERS                                           Mgmt          Withheld                       Against
       KEITH R. COOGAN                                           Mgmt          Withheld                       Against
       EDWARD J. HARDIN                                          Mgmt          Withheld                       Against
       ANN MANIX                                                 Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT TEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  932332151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205768203
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       DAVID W. SLEDGE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  932233428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED KORNBERG                                             Mgmt          Withheld                       Against
       EDWIN KANTOR                                              Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2000               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONCEPTUS, INC.                                                                             Agenda Number:  932334939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206016107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CPTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BAKER                                          Mgmt          For                            For
       M.-HELENE PLAIS-COTREL                                    Mgmt          For                            For
       PETER L. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONCORD COMMUNICATIONS, INC.                                                                Agenda Number:  932289564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206186108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CCRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W.W. BOLANDER                                   Mgmt          For                            For
       JACK M. COOPER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONCORD COMMUNICATIONS, INC.                                                                Agenda Number:  932352088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206186108
    Meeting Type:  Special
    Meeting Date:  02-Jun-2005
          Ticker:  CCRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 7, 2005, BY AND AMONG COMPUTER
       ASSOCIATES INTERNATIONAL, INC., MINUTEMAN ACQUISITION
       CORP. AND CONCORD COMMUNICATIONS, INC., AS
       MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

02     TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING, INCLUDING TO
       CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
       THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
       ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
       THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 CONCUR TECHNOLOGIES, INC.                                                                   Agenda Number:  932256488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206708109
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  CNQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. HILTON                                         Mgmt          For                            For
       JEFFREY T. MCCABE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  932318290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CNMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       WILLIAM D. MATTHEWS                                       Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  932338468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CONN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN D. BRAILSFORD                                      Mgmt          Withheld                       Against
       JON E.M. JACOBY                                           Mgmt          Withheld                       Against
       BOB L. MARTIN                                             Mgmt          Withheld                       Against
       SCOTT L. THOMPSON                                         Mgmt          Withheld                       Against
       WILLIAM T. TRAWICK                                        Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE EXECUTIVE EMPLOYMENT      Mgmt          For                            For
       AGREEMENT OF THOMAS J. FRANK, SR.





- --------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  932318226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY ANN HANLEY                                           Mgmt          For                            For
       MARK G. KACHUR                                            Mgmt          For                            For
       RONALD D. LENGYEL                                         Mgmt          For                            For
       DAVID A. LENTINI                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONNETICS CORPORATION                                                                       Agenda Number:  932284716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208192104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  CNCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS PHD                                   Mgmt          Withheld                       Against
       EUGENE A. BAUER, MD                                       Mgmt          Withheld                       Against
       R. ANDREW ECKERT                                          Mgmt          Withheld                       Against
       DENISE M. GILBERT PHD                                     Mgmt          Withheld                       Against
       JOHN C. KANE                                              Mgmt          Withheld                       Against
       THOMAS K. KILEY                                           Mgmt          Withheld                       Against
       LEON E. PANETTA                                           Mgmt          Withheld                       Against
       G. KIRK RAAB                                              Mgmt          Withheld                       Against
       THOMAS G. WIGGANS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 STOCK PLAN.                 Mgmt          Against                        Against

03     TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
       FROM 50,000,000 TO 100,000,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONOR MEDSYSTEMS INC.                                                                       Agenda Number:  932351466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208264101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  CONR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       FRANK LITVACK, M.D.                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS CONOR MEDSYSTEMS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED GRAPHICS, INC.                                                                 Agenda Number:  932203829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209341106
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. FORBES                                            Mgmt          For                            For
       JAMES H. LIMMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  932282902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BYRON E. HODNETT                                          Mgmt          For                            For
       ROBERT F. LLOYD                                           Mgmt          For                            For
       WILLIAM H. MCMUNN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932332858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF              Mgmt          For                            For
       THE PERFORMANCE GOAL UNDER THE PERFORMANCE
       AWARD PROVISIONS OF THE INCENTIVE PLAN 2000

03     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

04     PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK               Mgmt          For
       OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
       OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 CONVERA CORPORATION                                                                         Agenda Number:  932193307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  211919105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  CNVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. WHITTIER                                        Mgmt          For                            For
       HERBERT A. ALLEN                                          Mgmt          For                            For
       HERBERT A. ALLEN III                                      Mgmt          For                            For
       PATRICK C. CONDO                                          Mgmt          For                            For
       STEPHEN D. GREENBERG                                      Mgmt          For                            For
       ELI S. JACOBS                                             Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       WILLIAM S. REED                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       JEFFREY WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  932289019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE J. BREININGER                                      Mgmt          For                            For
       DENNIS J. GORMLEY                                         Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.

03     TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL,          Shr           For                            Against
       ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE
       PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INC.                                                                   Agenda Number:  932343546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CORT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. LEANARD BAKER, JR.                                     Mgmt          For                            For
       J.K. BELANOFF, M.D.                                       Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       JAMES A. HARPER                                           Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For
       ALIX MARDUEL, M.D.                                        Mgmt          For                            For
       A.F. SCHATZBERG, M.D.                                     Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORGENTECH INC.                                                                             Agenda Number:  932338545
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21872P105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CGTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. BREWER                                         Mgmt          For                            For
       DANIEL S. JANNEY                                          Mgmt          For                            For
       MICHAEL B. SWEENEY                                        Mgmt          For                            For

02     RATIFY ELECTION OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVE THE AMENDMENT TO THE COMPANY S 2003               Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CORILLIAN CORPORATION                                                                       Agenda Number:  932303910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218725109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. BARRETT*                                        Mgmt          For                            For
       ALEX P. HART*                                             Mgmt          For                            For
       TYREE B. MILLER**                                         Mgmt          For                            For
       JAMES R. STOJAK**                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORIXA CORPORATION                                                                          Agenda Number:  932324851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21887F100
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CRXA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN GILLIS, PH.D.                                      Mgmt          For                            For
       RONALD HUNT                                               Mgmt          For                            For
       ROBERT MOMSEN                                             Mgmt          For                            For
       ARNOLD L. ORONSKY, PHD                                    Mgmt          For                            For
       SAMUEL R. SAKS, M.D.                                      Mgmt          For                            For
       GREGORY SESSLER                                           Mgmt          For                            For
       JAMES W. YOUNG, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CORIXA FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORN PRODUCTS INTERNATIONAL, INC.                                                           Agenda Number:  932286102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219023108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. ALMEIDA                                        Mgmt          For                            For
       GUENTHER E. GREINER                                       Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       JAMES M. RINGLER                                          Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, Mgmt          Against                        Against
       INC., 1998 STOCK INCENTIVE PLAN WHICH WILL
       BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL,
       INC. STOCK INCENTIVE PLAN.

03     TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL,             Mgmt          For                            For
       INC. ANNUAL INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORNELL COMPANIES, INC.                                                                     Agenda Number:  932365174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219141108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  CRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY R. CHASE                                          Mgmt          For                            For
       LEON CLEMENTS                                             Mgmt          For                            For
       RICHARD CRANE                                             Mgmt          For                            For
       ZACHARY R. GEORGE                                         Mgmt          For                            For
       TODD GOODWIN                                              Mgmt          For                            For
       THOMAS R. HUDSON JR.                                      Mgmt          For                            For
       ALFRED JAY MORAN, JR.                                     Mgmt          For                            For
       D. STEPHEN SLACK                                          Mgmt          For                            For
       SALLY WALKER                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE REALTY INCOME TRUST, INC                                                        Agenda Number:  932263154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21922V102
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  TCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
       AND AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION
       SUB LLC ( MERGER SUB ), AND THE COMPANY, THE
       PLAN OF MERGER INCLUDED IN THE MERGER AGREEMENT
       AND THE MERGER OF THE COMPANY INTO MERGER SUB.
       THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
       AS ANNEX A TO THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  932289653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. DENTON                                          Mgmt          For                            For
       RANDALL M. GRIFFIN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONAL PROPERTIES TRUST                                                               Agenda Number:  932298094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025E104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. VEACH, JR.                                      Mgmt          For                            For
       RICHARD R. WACKENHUT                                      Mgmt          For                            For
       KEVIN J. FOLEY                                            Mgmt          For                            For

02     TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED        Mgmt          For                            For
       AND RESTATED 2002 STOCK PLAN (FORMERLY THE
       2002 STOCK OPTION PLAN).

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONS CORPORATION OF AMERICA                                                          Agenda Number:  932297903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025Y407
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CXW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       JOHN D. FERGUSON                                          Mgmt          For                            For
       DONNA M. ALVARADO                                         Mgmt          For                            For
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       JOHN R. HORNE                                             Mgmt          For                            For
       C. MICHAEL JACOBI                                         Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       CHARLES L. OVERBY                                         Mgmt          For                            For
       JOHN R. PRANN, JR.                                        Mgmt          For                            For
       JOSEPH V. RUSSELL                                         Mgmt          For                            For
       HENRI L. WEDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORUS BANKSHARES, INC.                                                                      Agenda Number:  932268483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  220873103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CORS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. BUFORD                                          Mgmt          For                            For
       KEVIN R. CALLAHAN                                         Mgmt          For                            For
       RODNEY D. LUBEZNIK                                        Mgmt          For                            For
       MICHAEL J. MCCLURE                                        Mgmt          For                            For
       PETER C. ROBERTS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES       Mgmt          For                            For
       OF INCORPORATION.

04     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       CORUS BANK N.A. COMMISSION PROGRAM FOR COMMERCIAL
       LOAN OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  932206370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  CRVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          For                            For
       STEVEN J. HAMERSLAG                                       Mgmt          For                            For
       ALAN R. HOOPS                                             Mgmt          For                            For
       R. JUDD JESSUP                                            Mgmt          For                            For
       JEFFREY J. MICHAEL                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSI, INC.                                                                                  Agenda Number:  932305306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22122P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  COSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELI COHEN                                                 Mgmt          For                            For
       WILLIAM D. FORREST                                        Mgmt          For                            For
       GARRY STOCK                                               Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY           Mgmt          For                            For
       S EXTERNAL AUDITORS.

03     APPROVAL OF THE COSI, INC. OMNIBUS LONG-TERM              Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COST PLUS, INC.                                                                             Agenda Number:  932179105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221485105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  CPWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY H. DASHE                                           Mgmt          For                            For
       JOESPH H. COULOMBE                                        Mgmt          For                            For
       BARRY J. FELD                                             Mgmt          For                            For
       DANNY W. GURR                                             Mgmt          For                            For
       KIM D. ROBBINS                                            Mgmt          For                            For
       FREDRIC M. ROBERTS                                        Mgmt          For                            For
       THOMAS D. WILLARDSON                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2004 STOCK PLAN, INCLUDING       Mgmt          Against                        Against
       APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
       GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M).

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1996             Mgmt          Against                        Against
       DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 100,000 SHARES.

04     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COST PLUS, INC.                                                                             Agenda Number:  932357406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221485105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  CPWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH H. COULOMBE                                        Mgmt          For                            For
       BARRY J. FELD                                             Mgmt          For                            For
       DANNY W. GURR                                             Mgmt          For                            For
       KIM D. ROBBINS                                            Mgmt          For                            For
       FREDRIC M. ROBERTS                                        Mgmt          For                            For
       THOMAS D. WILLARDSON                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1996             Mgmt          For                            For
       DIRECTOR OPTION PLAN TO EXTEND THE TERM OF
       THE 1996 DIRECTOR OPTION PLAN BY 10 YEARS TO
       MARCH 31, 2016.

03     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  932338228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  CSGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       ANDREW C. FLORANCE                                        Mgmt          For                            For
       DAVID BONDERMAN                                           Mgmt          For                            For
       WARREN H. HABER                                           Mgmt          For                            For
       JOSIAH O. LOW, III                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COURIER CORPORATION                                                                         Agenda Number:  932247592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222660102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  CRRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. DONAHUE                                        Mgmt          For                            For
       EDWARD J. HOFF                                            Mgmt          For                            For
       ROBERT P. STORY, JR.                                      Mgmt          For                            For
       SUSAN L. WAGNER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993              Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN,
       WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
       ENCLOSED PROXY STATEMENT.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER           Mgmt          For                            For
       CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
       DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
       STATEMENT.

04     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  932313480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CUZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       RICHARD W. COURTS, II                                     Mgmt          For                            For
       THOMAS G. COUSINS                                         Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       JOHN J. MACK                                              Mgmt          For                            For
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN           Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 950,000.





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932219341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTION (AS DESCRIBED IN              Mgmt          For                            For
       THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932351341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH R. HARRIS*                                           Mgmt          For                            For
       WILLIAM C. BROOKS**                                       Mgmt          For                            For
       JOHN A. STANLEY**                                         Mgmt          For                            For
       GARY C. WENDT**                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORT, INC.                                                                    Agenda Number:  932311664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. ALT                                            Mgmt          Withheld                       Against
       ROBERT E. BOSWORTH                                        Mgmt          Withheld                       Against
       HUGH O. MACLELLAN, JR.                                    Mgmt          Withheld                       Against
       BRADLEY A. MOLINE                                         Mgmt          Withheld                       Against
       NIEL B. NIELSON                                           Mgmt          Withheld                       Against
       DAVID R. PARKER                                           Mgmt          Withheld                       Against
       MARK A. SCUDDER                                           Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CPI CORP.                                                                                   Agenda Number:  932197470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125902106
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CPY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. ABEL                                             Mgmt          For                            For
       MICHAEL S. KOENEKE                                        Mgmt          For                            For
       JOHN M. KRINGS                                            Mgmt          For                            For
       DAVID M. MEYER                                            Mgmt          For                            For
       MARK R. MITCHELL                                          Mgmt          For                            For
       STEVEN J. SMITH                                           Mgmt          For                            For
       JOHN TURNER WHITE IV                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT.

03     APPROVAL OF PROPOSAL TO AMEND THE CPI CORP.               Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED
       AS OF JANUARY 16, 1995 (THE  PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  932288245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CRDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.H. LANIER                                               Mgmt          For                            For
       J.C. CRAWFORD                                             Mgmt          For                            For
       L.L. PRINCE                                               Mgmt          For                            For
       J.A. WILLIAMS                                             Mgmt          For                            For
       E.J. WOOD, III                                            Mgmt          For                            For
       C.H. RIDLEY                                               Mgmt          For                            For
       R.T. JOHNSON                                              Mgmt          For                            For
       J.D. EDWARDS                                              Mgmt          For                            For
       T.W. CRAWFORD                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY EXECUTIVE      Mgmt          Against                        Against
       STOCK BONUS PLAN.

03     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  932297181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225223106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. JONES, JR.                                        Mgmt          For                            For
       KENNETH W. KENNEDY, JR.                                   Mgmt          For                            For
       STEPHEN C. KIELY                                          Mgmt          For                            For
       FRANK L. LEDERMAN                                         Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       JAMES E. ROTTSOLK                                         Mgmt          For                            For
       BURTON J. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENTS TO OUR 2001 EMPLOYEE           Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CREDENCE SYSTEMS CORPORATION                                                                Agenda Number:  932269485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225302108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  CMOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ASHOK BELANI*                                             Mgmt          Withheld                       Against
       GRAHAM J. SIDDALL*                                        Mgmt          Withheld                       Against
       JON D. TOMPKINS*                                          Mgmt          Withheld                       Against
       LORI HOLLAND*                                             Mgmt          Withheld                       Against
       DIPANJAN DEB**                                            Mgmt          Withheld                       Against
       DAVID A. RANHOFF***                                       Mgmt          Withheld                       Against

02     TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROMPTON CORPORATION                                                                        Agenda Number:  932286239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  227116100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FOX                                             Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 CROMPTON CORPORATION SHORT-TERM      Mgmt          For                            For
       INCENTIVE PLAN TO ENABLE COMPENSATION PAID
       UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     APPROVAL OF THE SELECTION BY THE BOARD OF KPMG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  932309861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CCRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. BOSHART                                         Mgmt          Withheld                       Against
       EMIL HENSEL                                               Mgmt          Withheld                       Against
       W. LARRY CASH                                             Mgmt          Withheld                       Against
       C. TAYLOR COLE JR.                                        Mgmt          Withheld                       Against
       THOMAS C. DIRCKS                                          Mgmt          Withheld                       Against
       ERIC T. FRY                                               Mgmt          Withheld                       Against
       M. FAZLE HUSAIN                                           Mgmt          Withheld                       Against
       JOSEPH SWEDISH                                            Mgmt          Withheld                       Against
       JOSEPH TRUNFIO                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROSSTEX ENERGY, INC.                                                                       Agenda Number:  932302691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22765Y104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  XTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY E. DAVIS                                            Mgmt          For                            For
       ROBERT F. MURCHISON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  932283005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       MARIE L. GARIBALDI                                        Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       ALAN W. RUTHERFORD                                        Mgmt          For                            For
       HAROLD A. SORGENTI                                        Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

03     FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE             Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.





- --------------------------------------------------------------------------------------------------------------------------
 CRT PROPERTIES, INC.                                                                        Agenda Number:  932320699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22876P109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       BENJAMIN C. BISHOP, JR.                                   Mgmt          For                            For
       THOMAS J. CROCKER                                         Mgmt          For                            For
       PETER J. FARRELL                                          Mgmt          For                            For
       DAVID B. HILEY                                            Mgmt          For                            For
       VICTOR A. HUGHES, JR.                                     Mgmt          For                            For
       RANDALL F. PAULSON                                        Mgmt          For                            For
       GEORGE F. STAUDTER                                        Mgmt          For                            For

02     APPROVE OUR REINCORPORATION FROM FLORIDA TO               Mgmt          For                            For
       MARYLAND

03     APPROVE THE 2005 EMPLOYEE STOCK INVESTMENT PLAN           Mgmt          For                            For

04     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  932315547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  CSGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD W. REZNICEK                                       Mgmt          For                            For
       DONALD V. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE        Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CSK AUTO CORPORATION                                                                        Agenda Number:  932356240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125965103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAYNARD JENKINS                                           Mgmt          For                            For
       JAMES G. BAZLEN                                           Mgmt          For                            For
       MORTON GODLAS                                             Mgmt          For                            For
       TERILYN A. HENDERSON                                      Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITOR                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  932201344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  CSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BROMLEY                                          Mgmt          Withheld                       Against
       STEPHEN V. DUBIN                                          Mgmt          Withheld                       Against
       DAVID J.M. ERSKINE                                        Mgmt          Withheld                       Against
       JACK FARBER                                               Mgmt          Withheld                       Against
       LEONARD E. GROSSMAN                                       Mgmt          Withheld                       Against
       JAMES E. KSANSNAK                                         Mgmt          Withheld                       Against
       REBECCA C. MATTHIAS                                       Mgmt          Withheld                       Against
       MICHAEL L. SANYOUR                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN             Mgmt          Against                        Against

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 CT COMMUNICATIONS, INC.                                                                     Agenda Number:  932307108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126426402
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CTCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O.C. CHEWNING, JR.                                        Mgmt          For                            For
       MICHAEL R. COLTRANE                                       Mgmt          For                            For
       LINDA M. FARTHING                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  932291583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       T.G. CODY                                                 Mgmt          For                            For
       G.H. FRIELING, JR.                                        Mgmt          For                            For
       R.R. HEMMINGHAUS                                          Mgmt          For                            For
       M.A. HENNING                                              Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For
       D.K. SCHWANZ                                              Mgmt          For                            For
       P.K. VINCENT                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  932253696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  CUB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER J. ZABLE                                           Mgmt          For                            For
       WALTER C. ZABLE                                           Mgmt          For                            For
       DR. RICHARD C. ATKINSON                                   Mgmt          For                            For
       WILLIAM W. BOYLE                                          Mgmt          For                            For
       RAYMOND L. DEKOZAN                                        Mgmt          For                            For
       ROBERT T. MONAGAN                                         Mgmt          For                            For
       RAYMOND E. PEET                                           Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       ROBERT D. WEAVER                                          Mgmt          For                            For

02     CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUBIST PHARMACEUTICALS, INC.                                                                Agenda Number:  932320310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229678107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CBST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MATTHEW SINGLETON                                      Mgmt          For                            For
       MARTIN ROSENBERG                                          Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR             Mgmt          For                            For
       1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK THAT MAY BE ISSUED UNDER THE ESPP BY
       250,000.





- --------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  932302083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CMLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. DICKEY, JR.                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 170,262,000 TO
       270,262,000 AND TO INCREASE THE NUMBER OF SHARES
       DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000
       TO 200,000,000.

03     PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUNO INCORPORATED                                                                           Agenda Number:  932260362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126583103
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  CUNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. EDWARD MIDGLEY                                         Mgmt          For                            For
       FREDERICK C. FLYNN, JR.                                   Mgmt          For                            For

02     REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

03     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CURAGEN CORPORATION                                                                         Agenda Number:  932292232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23126R101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. FORSGREN                                          Mgmt          For                            For
       R.E. PATRICELLI, J.D.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CURIS, INC.                                                                                 Agenda Number:  932276404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231269101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CRIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN B. BAYH                                             Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       KENNETH I. KAITIN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  932320904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     DIRECTOR
       S. MARCE FULLER                                           Mgmt          For                            For

03     PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES             Mgmt          For                            For
       OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
       STOCK BY CONVERTING THE COMMON STOCK AND CLASS
       B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
       ON A ONE-FOR-ONE BASIS.

04     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
       SHARES TO 100,000,000 SHARES.

05     PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

06     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CV THERAPEUTICS, INC.                                                                       Agenda Number:  932325966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126667104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CVTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN GROOM                                                Mgmt          For                            For
       BARBARA J. MCNEIL                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 2000 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  932315763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CVBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BORBA                                           Mgmt          For                            For
       JOHN A. BORBA                                             Mgmt          For                            For
       RONALD O. KRUSE                                           Mgmt          For                            For
       JOHN J. LOPORTO                                           Mgmt          For                            For
       JAMES C. SELEY                                            Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN,        Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERGUARD CORPORATION                                                                      Agenda Number:  932236640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231910100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  CGFW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. MANNING                                          Mgmt          For                            For
       PETER H. HOWARD                                           Mgmt          For                            For
       RICHARD L. SCOTT                                          Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT     Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF THE FIRST AMENDMENT TO THE 2000               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  932220267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  CYBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. CUMMINS                                         Mgmt          Withheld                       Against
       REESE S. TERRY, JR.                                       Mgmt          Withheld                       Against
       GUY C. JACKSON                                            Mgmt          Withheld                       Against
       STANLEY H. APPEL, MD                                      Mgmt          Withheld                       Against
       TONY COELHO                                               Mgmt          Withheld                       Against
       MICHAEL J. STRAUSS, MD                                    Mgmt          Withheld                       Against
       ALAN J. OLSEN                                             Mgmt          Withheld                       Against
       RONALD A. MATRICARIA                                      Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004             Mgmt          Against                        Against
       STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  932323188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Special
    Meeting Date:  19-May-2005
          Ticker:  CYBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005             Mgmt          Against                        Against
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CYBEROPTICS CORPORATION                                                                     Agenda Number:  932311804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232517102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CYBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN K. CASE                                            Mgmt          For                            For
       ALEX B. CIMOCHOWSKI                                       Mgmt          For                            For
       KATHLEEN P. IVERSON                                       Mgmt          For                            For
       ERWIN A. KELEN                                            Mgmt          For                            For
       IRENE M. QUALTERS                                         Mgmt          For                            For
       MICHAEL M. SELZER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CYBERSOURCE CORPORATION                                                                     Agenda Number:  932301992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251J106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CYBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. MCKIERNAN                                      Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       STEVEN P. NOVAK                                           Mgmt          For                            For
       RICHARD SCUDELLARI                                        Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYMER, INC.                                                                                 Agenda Number:  932309241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232572107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CYMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. ABBE                                           Mgmt          For                            For
       ROBERT P. AKINS                                           Mgmt          For                            For
       EDWARD H. BRAUN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       WILLIAM G. OLDHAM                                         Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       YOUNG K. SOHN                                             Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

02     TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN             Mgmt          For                            For

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS BIOSCIENCE, INC.                                                                    Agenda Number:  932337101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232674507
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  CYPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON W. MCGARITY                                           Mgmt          For                            For
       JEAN-PIERRE MILLON                                        Mgmt          For                            For
       GARY D. TOLLEFSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
       OF DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  932274498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       DAVID LILLEY                                              Mgmt          For                            For
       JERRY R. SATRUM                                           Mgmt          For                            For
       RAYMOND P. SHARPE                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS        Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CYTOGEN CORPORATION                                                                         Agenda Number:  932354804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232824300
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CYTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BAGALAY, JR.                                      Mgmt          For                            For
       MICHAEL D. BECKER                                         Mgmt          For                            For
       ALLEN BLOOM                                               Mgmt          For                            For
       STEPHEN K. CARTER                                         Mgmt          For                            For
       JAMES A. GRIGSBY                                          Mgmt          For                            For
       ROBERT F. HENDRICKSON                                     Mgmt          For                            For
       DENNIS H. LANGER                                          Mgmt          For                            For
       KEVIN G. LOKAY                                            Mgmt          For                            For
       JOSEPH A. MOLLICA                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
       SHARES OF COMMON STOCK, $0.01 PAR VALUE PER
       SHARES, OF THE COMPANY FROM 25,000,000 TO 50,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  932311739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23282W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CYTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GRANT HEIDRICH                                         Mgmt          No vote
       JAMES H. SABRY                                            Mgmt          No vote

02     SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING     Mgmt          No vote
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 D&E COMMUNICATIONS, INC.                                                                    Agenda Number:  932284677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232860106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DECC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN AMOS                                                 Mgmt          Withheld                       Against
       G. WILLIAM RUHL                                           Mgmt          Withheld                       Against
       W. GARTH SPRECHER                                         Mgmt          Withheld                       Against
       RICHARD G. WEIDNER                                        Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE THE COMPANY S               Mgmt          For                            For
       ARTICLES OF INCORPORATION IN THE FORM ATTACHED
       TO THE PROXY STATEMENT AS EXHIBIT I.

03     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  932208247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  DAKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. MORGAN                                           Mgmt          For                            For
       JOHN L. MULLIGAN                                          Mgmt          For                            For
       DUANE E. SANDER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DANIELSON HOLDING CORPORATION                                                               Agenda Number:  932221207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  236274106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  DHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. BARSE                                            Mgmt          For                            For
       RONALD J. BROGLIO                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RICHARD L. HUBER                                          Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For
       JEAN SMITH                                                Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       CLAYTON YEUTTER                                           Mgmt          For                            For

02     TO APPROVE THE EQUITY AWARD PLAN FOR EMPLOYEES            Mgmt          For                            For
       AND OFFICERS.

03     TO APPROVE THE EQUITY AWARD PLAN FOR DIRECTORS.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       2004 FISCAL YEAR.

05     ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE          Mgmt          Against                        Against
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  932322530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL C. STUEWE                                         Mgmt          For                            For
       O. THOMAS ALBRECHT                                        Mgmt          For                            For
       KEVIN S. FLANNERY                                         Mgmt          For                            For
       FREDRIC J. KLINK                                          Mgmt          For                            For
       CHARLES MACALUSO                                          Mgmt          For                            For
       MICHAEL URBUT                                             Mgmt          For                            For

02     APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DATASCOPE CORP.                                                                             Agenda Number:  932238694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  238113104
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  DSCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ASMUNDSON                                      Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE DATASCOPE         Mgmt          For                            For
       CORP. AMENDED AND RESTATED 1995 STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S, INC.                                                                       Agenda Number:  932338230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23833N104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  DAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID O. CORRIUEAU                                        Mgmt          For                            For
       MARK A. LEVY                                              Mgmt          For                            For
       CHRISTOPHER C. MAGUIRE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005

03     APPROVAL OF THE DAVE & BUSTER S 2005 LONG-TERM            Mgmt          Against                        Against
       INCENTIVE PLAN AND TO RESERVE 600,000 SHARES
       OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE
       PER SHARE, FOR ISSUANCE TO PARTICIPANTS THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 DEB SHOPS, INC.                                                                             Agenda Number:  932329356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242728103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DEBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY H. FEINBERG                                         Mgmt          For                            For
       BARRY H. FRANK                                            Mgmt          For                            For
       IVAN INERFELD                                             Mgmt          For                            For
       NED J. KAPLIN                                             Mgmt          For                            For
       MARVIN ROUNICK                                            Mgmt          For                            For
       JACK A. ROUNICK                                           Mgmt          For                            For
       WARREN WEINER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  932322617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  DECK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS B. OTTO                                           Mgmt          For                            For
       GENE E. BURLESON                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932223554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2004
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARI STEFANSSON                                           Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932314381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOERAN ANDO                                               Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEL LABORATORIES, INC.                                                                      Agenda Number:  932249609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  245091103
    Meeting Type:  Special
    Meeting Date:  21-Jan-2005
          Ticker:  DLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 1, 2004, AMONG DLI
       CORPORATION, DLI ACQUISITION CORP. AND DEL
       LABORATORIES, INC., AND APPROVE THE MERGER
       CONTEMPLATED BY THAT AGREEMENT.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING (IF               Mgmt          Against                        Against
       AN INSUFFICIENT NUMBER OF PROXIES HAS BEEN
       RECEIVED AT THE TIME OF THE SPECIAL MEETING
       TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER
       SOLICITATION OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 DELPHI FINANCIAL GROUP, INC.                                                                Agenda Number:  932331262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247131105
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD A. SHERMAN*                                        Mgmt          For                            For
       ROBERT ROSENKRANZ                                         Mgmt          For                            For
       ROBERT M. SMITH, JR.                                      Mgmt          For                            For
       KEVIN R. BRINE                                            Mgmt          For                            For
       LAWRENCE E. DAURELLE                                      Mgmt          For                            For
       EDWARD A. FOX                                             Mgmt          For                            For
       HAROLD F. ILG                                             Mgmt          For                            For
       JAMES N. MEEHAN                                           Mgmt          For                            For
       PHILIP R. O'CONNOR                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S CLASS A COMMON STOCK FROM 40,000,000 SHARES
       TO 150,000,000 SHARES.

03     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S PREFERRED STOCK FROM 10,000,000 SHARES TO
       50,000,000 SHARES.

04     TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY               Mgmt          For                            For
       COMES BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  932316765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247361108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD H. BUDD                                            Mgmt          For                            For
       DAVID R. GOODE                                            Mgmt          For                            For
       GERALD GRINSTEIN                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       JOAN E. SPERO                                             Mgmt          For                            For
       KENNETH B. WOODROW                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS DELTA S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For

04     SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION          Shr           For                            Against
       AND GENDER IDENTITY POLICIES

05     SHAREOWNER PROPOSAL REGARDING COMPENSATION OR             Shr           Against                        For
       BENEFIT INCREASES FOR EXECUTIVES

06     SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE           Shr           Against                        For
       COMPENSATION STRUCTURE

07     SHAREOWNER PROPOSAL REGARDING COMPENSATION OF             Shr           Against                        For
       FORMER DELTA EXECUTIVES

08     SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING           Shr           Against                        For
       IN THE ELECTION OF DIRECTORS

09     SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION           Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AND PINE LAND COMPANY                                                                 Agenda Number:  932246007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247357106
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  DLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       F. MURRAY ROBINSON                                        Mgmt          For                            For

02     APPROVAL OF THE AUDITING FIRM OF KPMG, LLP.               Mgmt          For                            For

03     APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932244267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO APPROVE TO THE BOARD OF DIRECTORS: ALERON              Mgmt          For                            For
       H. LARSON, JR.

1B     TO APPROVE TO THE BOARD OF DIRECTORS: ROGER               Mgmt          For                            For
       A. PARKER

1C     TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE              Mgmt          For                            For
       F. ECKELBERGER

1D     TO APPROVE TO THE BOARD OF DIRECTORS: JAMES               Mgmt          For                            For
       B. WALLACE

1E     TO APPROVE TO THE BOARD OF DIRECTORS: JOSEPH              Mgmt          For                            For
       L. CASTLE II

1F     TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL             Mgmt          For                            For
       S. LEWIS

1G     TO APPROVE TO THE BOARD OF DIRECTORS: JOHN P.             Mgmt          For                            For
       KELLER

1H     TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN              Mgmt          For                            For
       R. SMITH

1I     TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A.             Mgmt          For                            For
       STANELY

02     TO APPROVE DELTA S 2004 INCENTIVE PLAN                    Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  932286520
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O.H. DARLING, JR.                                         Mgmt          Withheld                       Against
       REV. C. KELLER III                                        Mgmt          Withheld                       Against
       R. MADISON MURPHY                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  932311715
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GREENE                                          Mgmt          For                            For
       DAVID I. HEATHER                                          Mgmt          For                            For
       GREG MCMICHAEL                                            Mgmt          For                            For
       GARETH ROBERTS                                            Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  932321588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DNDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. BREWER*                                        Mgmt          For                            For
       MITCHELL H. GOLD, MD.*                                    Mgmt          For                            For
       RUTH B. KUNATH*                                           Mgmt          For                            For
       M. BLAKE INGLE**                                          Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED       Mgmt          For                            For
       SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE
       $0.001 PER SHARE, FROM 80,000,000 SHARES TO
       150,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 DENDRITE INTERNATIONAL, INC.                                                                Agenda Number:  932331212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248239105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  DRTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BAILYE                                            Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       BERNARD M. GOLDSMITH                                      Mgmt          For                            For
       EDWARD J. KFOURY                                          Mgmt          For                            For
       PAUL A. MARGOLIS                                          Mgmt          For                            For
       JOHN H. MARTINSON                                         Mgmt          For                            For
       TERENCE H. OSBORNE                                        Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 DEPARTMENT 56, INC.                                                                         Agenda Number:  932329421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249509100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BLOOM                                            Mgmt          For                            For
       SUSAN E. ENGEL                                            Mgmt          For                            For
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       CHARLES N. HAYSSEN                                        Mgmt          For                            For
       STEWART M. KASEN                                          Mgmt          For                            For
       REATHA CLARK KING                                         Mgmt          For                            For
       VIN WEBER                                                 Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  932323392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DEPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. FARA, PH.D.                                       Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For
       GERALD T. PROEHL                                          Mgmt          For                            For
       JOHN W. SHELL, PH.D.                                      Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       PETER D. STAPLE                                           Mgmt          For                            For
       JULIAN N. STERN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DESIGN WITHIN REACH, INC.                                                                   Agenda Number:  932348661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  250557105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  DWRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN HANSEN                                               Mgmt          For                            For
       HILARY BILLINGS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DHB INDUSTRIES, INC.                                                                        Agenda Number:  932244849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23321E103
    Meeting Type:  Annual
    Meeting Date:  30-Dec-2004
          Ticker:  DHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BROOKS                                           Mgmt          For                            For
       GARY NADELMAN                                             Mgmt          For                            For
       JEROME KRANTZ                                             Mgmt          For                            For
       CARY CHASIN                                               Mgmt          For                            For
       DAWN M. SCHLEGEL                                          Mgmt          For                            For
       BARRY BERKMAN                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF WEISER LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR 2004.

03     TO APPROVE THE PROPOSED 2004 OMNIBUS EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DHB INDUSTRIES, INC.                                                                        Agenda Number:  932325168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23321E103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  DHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BROOKS                                           Mgmt          For                            For
       GARY NADELMAN                                             Mgmt          For                            For
       JEROME KRANTZ                                             Mgmt          For                            For
       CARY CHASIN                                               Mgmt          For                            For
       DAWN M. SCHLEGEL                                          Mgmt          For                            For
       BARRY BERKMAN                                             Mgmt          For                            For
       LARRY ELLIS                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF RACHLIN COHEN AND            Mgmt          For                            For
       HOLTZ LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.

03     TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMONDCLUSTER INTERNATIONAL, INC.                                                          Agenda Number:  932211826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25278P106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  DTPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       MARK L. GORDON                                            Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       JOHN J. SVIOKLA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  932327960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. STACK                                           Mgmt          For                            For
       LAWRENCE J. SCHORR                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DIGENE CORPORATION                                                                          Agenda Number:  932227463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253752109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  DIGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. FLEISCHMAN                                     Mgmt          For                            For
       JOSEPH M. MIGLIARA                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS
       AND AWARDS BY 700,000 SHARES.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE
       AWARDS TO THE TYPES OF AWARDS WHICH CAN BE
       MADE PURSUANT TO THE AMENDED AND RESTATED 1999
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  932247528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  DGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH T. DUNSMORE                                        Mgmt          For                            For
       BRADLEY J. WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DIGIMARC CORPORATION                                                                        Agenda Number:  932318428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253807101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DMRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE DAVIS                                               Mgmt          Withheld                       Against
       BRIAN GROSSI                                              Mgmt          Withheld                       Against
       JAMES RICHARDSON                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL INSIGHT CORPORATION                                                                 Agenda Number:  932311652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25385P106
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DGIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. DORMAN                                            Mgmt          For                            For
       JAMES H. MCGUIRE                                          Mgmt          For                            For
       ROBERT L. NORTH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  932309710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  DLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       MICHAEL F. FOUST                                          Mgmt          For                            For
       LAURENCE A. CHAPMAN                                       Mgmt          For                            For
       RUANN F. ERNST, PH.D.                                     Mgmt          For                            For
       KATHLEEN EARLEY REED                                      Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  932304114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  DRIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. MADISON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
       COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
       PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
       TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
       STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
       ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
       OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL THEATER SYSTEMS, INC.                                                               Agenda Number:  932318404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25389G102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOERG AGIN                                                Mgmt          For                            For
       C. ANN BUSBY                                              Mgmt          For                            For

02     TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       COMPANY S CORPORATE NAME FROM  DIGITAL THEATER
       SYSTEMS, INC.  TO  DTS, INC.

04     TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE        Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAS INC.                                                                                Agenda Number:  932223718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388K104
    Meeting Type:  Special
    Meeting Date:  14-Oct-2004
          Ticker:  DTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JULY 15, 2004,
       BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION
       CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA,
       INC., A DELAWARE CORPORATION.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON
       STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER REFERENCED ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAS INC.                                                                                Agenda Number:  932297434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388K104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR KERN                                               Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.

03     SELECTION OF ERNST & YOUNG LLP AS THE COMPANY             Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  932322592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT F. PALAGIANO                                      Mgmt          For                            For
       KENNETH J. MAHON                                          Mgmt          For                            For
       GEORGE L. CLARK, JR.                                      Mgmt          For                            For
       STEVEN D. COHN                                            Mgmt          For                            For
       JOHN J. FLYNN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIMON INCORPORATED                                                                          Agenda Number:  932205847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254394109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  DMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS B. AMELL                                             Mgmt          For                            For
       C. RICHARD GREEN, JR.                                     Mgmt          For                            For
       ALBERT C. MONK III                                        Mgmt          For                            For
       NORMAN A. SCHER                                           Mgmt          For                            For
       MARTIN R. WADE III                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DIMON INCORPORATED                                                                          Agenda Number:  932270743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254394109
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  DMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       THE MERGER CONTEMPLATED THEREBY AND THE ISSUANCE
       OF SHARES OF DIMON INCORPORATED COMMON STOCK.

02     THE NAME CHANGE. TO CHANGE THE NAME OF DIMON              Mgmt          For                            For
       INCORPORATED TO ALLIANCE ONE INTERNATIONAL,
       INC.

03     AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK. TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF DIMON COMMON STOCK FROM
       125 MILLION TO 250 MILLION.

04     THE AMENDMENT OF CERTAIN SHAREHOLDER VOTING               Mgmt          For                            For
       REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER
       VOTING REQUIREMENTS, DESCRIBED IN DETAIL IN
       THE JOINT PROXY STATEMENT/PROSPECTUS DATED
       MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED
       IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION.

05     ADDITIONAL AMENDMENTS TO THE ARTICLES OF INCORPORATION    Mgmt          For                            For
       UNRELATED TO THE MERGER. TO APPROVE CERTAIN
       OTHER AMENDMENTS TO DIMON S ARTICLES OF INCORPORATION
       DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS
       DATED MARCH 2, 2005, WHICH CHANGES WILL BE
       REFLECTED IN THE AMENDED AND RESTATED ARTICLES
       OF INCORPORATION.

06     DIRECTOR
       NIGEL G. HOWARD*                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN*                                      Mgmt          For                            For
       MARK W. KEHAYA**                                          Mgmt          For                            For
       GILBERT L KLEMANN II**                                    Mgmt          For                            For
       MARTIN R. WADE III**                                      Mgmt          For                            For
       ROBERT E. HARRISON***                                     Mgmt          For                            For
       B. CLYDE PRESLAR***                                       Mgmt          For                            For

07     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          For                            For
       OF THE DIMON SPECIAL MEETING. TO ACT WITH RESPECT
       TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
       THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  932332175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DIOD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.H. CHEN                                                 Mgmt          Withheld                       Against
       MICHAEL R. GIORDANO                                       Mgmt          Withheld                       Against
       KEH-SHEW LU                                               Mgmt          Withheld                       Against
       M.K. LU                                                   Mgmt          Withheld                       Against
       SHING MAO                                                 Mgmt          Withheld                       Against
       RAYMOND SOONG                                             Mgmt          Withheld                       Against
       JOHN M. STICH                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED      Mgmt          For                            For
       TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY
       MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIONEX CORPORATION                                                                          Agenda Number:  932224809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254546104
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  DNEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       LUKAS BRAUNSCHWEILER                                      Mgmt          For                            For
       B.J. MOORE                                                Mgmt          For                            For
       RICCARDO PIGLIUCCI                                        Mgmt          For                            For
       MICHAEL W. POPE                                           Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE          Mgmt          For                            For
       PLAN.

03     TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP              Mgmt          Against                        Against
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIRECT GENERAL CORPORATION                                                                  Agenda Number:  932296937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25456W204
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DRCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE C. ADAIR                                       Mgmt          For                            For
       FRED H. MELDING                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LABORATORIES, INC.                                                                Agenda Number:  932306649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254668106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  DSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS AMICK                                           Mgmt          For                            For
       ROBERT J. CAPETOLA, PHD                                   Mgmt          For                            For
       ANTONIO ESTEVE, PH.D.                                     Mgmt          For                            For
       MAX LINK, PH.D.                                           Mgmt          For                            For
       HERBERT H. MCDADE, JR.                                    Mgmt          For                            For
       MARVIN E ROSENTHALE PHD                                   Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY              Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     CONSIDERATION AND APPROVAL OF AN AMENDMENT TO             Mgmt          For                            For
       THE COMPANY S AMENDED AND RESTATED 1998 STOCK
       INCENTIVE PLAN (THE  1998 PLAN ) THAT INCREASES
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE 1998 PLAN BY 3,000,000
       SHARES.

04     CONSIDERATION AND APPROVAL OF AN AMENDMENT TO             Mgmt          For                            For
       THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
       THAT INCREASES THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 80 MILLION TO 180 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 DITECH COMMUNICATIONS CORPORATION                                                           Agenda Number:  932214098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25500M103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  DITC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. HASLER                                                Mgmt          For                            For
       MR. MONTGOMERY                                            Mgmt          For                            For

02     TO APPROVE DITECH S 1998 STOCK OPTION PLAN,               Mgmt          For                            For
       AS AMENDED, TO CHANGE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 3,856,082 TO 4,856,082
       AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE
       STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT
       STOCKHOLDER APPROVAL.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
       FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIVERSA CORPORATION                                                                         Agenda Number:  932321576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  255064107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DVSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. PETER JOHNSON                                         Mgmt          For                            For
       MS. CHERYL WENZINGER                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS      Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 DJ ORTHOPEDICS, INC.                                                                        Agenda Number:  932326538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23325G104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DJO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       LESLIE H. CROSS                                           Mgmt          For                            For
       LESLEY H. HOWE                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR THRIFTY AUTOMOTIVE GROUP, INC                                                        Agenda Number:  932316777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256743105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  DTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLY SHI BOREN                                           Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       THE HON. E.C. LUMLEY                                      Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       JOHN P. TIERNEY                                           Mgmt          For                            For
       EDWARD L. WAX                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM INCENTIVE PLAN OF DOLLAR THRIFTY
       AUTOMOTIVE GROUP, INC.





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION HOMES, INC.                                                                        Agenda Number:  932315321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257386102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DHOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID P. BLOM                                             Mgmt          For                            For
       DOUGLAS G. BORROR                                         Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For
       C. RONALD TILLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  932297410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  DPZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON BUD O. HAMILTON                                    Mgmt          Withheld                       Against
       ANDREW B. BALSON                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  932286227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  DGICA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. BOLINGER                                        Mgmt          For                            For
       PATRICIA A. GILMARTIN                                     Mgmt          For                            For
       PHILIP H. GLATFELTER II                                   Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO 2001 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN FOR EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 DOT HILL SYSTEMS CORP.                                                                      Agenda Number:  932294060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25848T109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  HILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. LAMBERT                                          Mgmt          For                            For
       W.R. SAUEY                                                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOV PHARMACEUTICAL, INC.                                                                    Agenda Number:  932335032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  259858108
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DOVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ARNOLD LIPPA                                          Mgmt          For                            For
       MR. PATRICK ASHE                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          For                            For
       STOCK OPTION AND GRANT PLAN TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090
       FROM 2,942,090

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DOVER DOWNS GAMING & ENTERTAINMENT,                                                         Agenda Number:  932293551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260095104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS MCGLYNN                                             Mgmt          Withheld                       Against
       JEFFREY W. ROLLINS                                        Mgmt          Withheld                       Against
       KENNETH K. CHALMERS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 DOVER MOTORSPORTS, INC.                                                                     Agenda Number:  932293563
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260174107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS MCGLYNN                                             Mgmt          Withheld                       Against
       JEFFREY W. ROLLINS                                        Mgmt          Withheld                       Against
       KENNETH K. CHALMERS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 DOWNEY FINANCIAL CORP.                                                                      Agenda Number:  932276048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261018105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD E. FINNELL                                         Mgmt          Withheld                       Against
       MAURICE L. MCALISTER                                      Mgmt          Withheld                       Against
       DANIEL D. ROSENTHAL                                       Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS            Mgmt          For                            For
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  932312363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. ROSE, III                                       Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For
       DAVID L. WEBSTER                                          Mgmt          For                            For
       L. DOUGLAS LIPPERT                                        Mgmt          For                            For
       JAMES F. GERO                                             Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DREXLER TECHNOLOGY CORPORATION                                                              Agenda Number:  932217070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261876106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  DRXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME DREXLER                                            Mgmt          For                            For
       CHRISTOPHER J. DYBALL                                     Mgmt          For                            For
       RICHARD M. HADDOCK                                        Mgmt          For                            For
       ARTHUR H. HAUSMAN                                         Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       WILLIAM E. MCKENNA                                        Mgmt          For                            For
       WALTER F. WALKER                                          Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS        Mgmt          For                            For

03     ADOPTION OF THE 2004 EQUITY INCENTIVE COMPENSATION        Mgmt          For                            For
       PLAN

04     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED THEREUNDER BY 50,000

05     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE COMPANY S NAME
       TO LASERCARD CORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  932290214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DRQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MIKE WALKER                                            Mgmt          Withheld                       Against
       JOHN V. LOVOI                                             Mgmt          Withheld                       Against

02     APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DRS TECHNOLOGIES, INC.                                                                      Agenda Number:  932206382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23330X100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  DRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. HEITMANN                                       Mgmt          For                            For
       C. SHELTON JAMES                                          Mgmt          For                            For
       RADM S.F. PLATT USN RET                                   Mgmt          For                            For
       ERIC J. ROSEN                                             Mgmt          For                            For

02     TO APPROVE THE INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM RATIFICATION





- --------------------------------------------------------------------------------------------------------------------------
 DRUGSTORE.COM, INC.                                                                         Agenda Number:  932336250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  262241102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DSCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELINDA FRENCH GATES                                      Mgmt          For                            For
       DAWN G. LEPORE                                            Mgmt          For                            For
       DAN LEVITAN                                               Mgmt          For                            For
       G. CHARLES ROY, 3RD                                       Mgmt          For                            For
       WILLIAM D. SAVOY                                          Mgmt          For                            For
       GREGORY S. STANGER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DUANE READE INC.                                                                            Agenda Number:  932205025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263578106
    Meeting Type:  Special
    Meeting Date:  26-Jul-2004
          Ticker:  DRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF DECEMBER 22, 2003, AS AMENDED, BY AND
       AMONG DUANE READE INC., DUANE READE SHAREHOLDERS,
       LLC (FORMERLY KNOWN AS REX CORNER HOLDINGS,
       LLC), AND DUANE READE ACQUISITION CORP. (FORMERLY
       KNOWN AS REX CORNER ACQUISITION CORP.) AND
       THE TRANSACTIONS CONTEMPLATED THEREBY, AS FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF             Mgmt          Against                        Against
       STOCKHOLDERS, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL
       1.





- --------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  932297523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. DUCOMMUN                                        Mgmt          For                            For
       THOMAS P. MULLANEY                                        Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION     Mgmt          For                            For
       OF THE SELECTION OF PRICEWATERHOUSECOOPERS
       LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932225281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PRESTON M. ADCOX                                          Mgmt          Withheld                       Against
       ISABELLA C M CUNNINGHAM                                   Mgmt          Withheld                       Against
       SUSAN VLADUCHICK SAM                                      Mgmt          Withheld                       Against

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED            Mgmt          Against                        Against
       AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THAT PLAN BY 100,000 TO 350,000.





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932267479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING
       CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION,
       A DELAWARE CORPORATION AND A DIRECT, WHOLLY
       OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD.,
       AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION,
       AS SUCH MAY BE AMENDED FROM TIME TO TIME.

02     TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY       Mgmt          Against                        Against
       AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
       IF NECESSARY, TO SATISFY THE CONDITIONS TO
       COMPLETING THE MERGER AS SET FORTH IN THE MERGER
       AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING
       PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DUQUESNE LIGHT HOLDINGS, INC.                                                               Agenda Number:  932311614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266233105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIGO FALK                                                 Mgmt          For                            For
       DAVID M. KELLY                                            Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DURATEK, INC.                                                                               Agenda Number:  932297573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26658Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  DRTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADMIRAL BRUCE DEMARS                                      Mgmt          For                            For
       ADMIRAL J.D. WATKINS                                      Mgmt          For                            For
       GEORGE V. MCGOWAN                                         Mgmt          For                            For
       MICHAEL J. BAYER                                          Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       ROBERT E. PRINCE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DURECT CORPORATION                                                                          Agenda Number:  932345754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266605104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DRRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. HOFFMANN                                         Mgmt          Withheld                       Against
       JON S. SAXE                                               Mgmt          Withheld                       Against

02     AMENDMENT OF THE COMPANY S 2000 STOCK PLAN.               Mgmt          For                            For

03     AMENDMENT OF THE COMPANY S 2000 DIRECTORS  STOCK          Mgmt          Against                        Against
       OPTION PLAN.

04     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DUSA PHARMACEUTICALS, INC.                                                                  Agenda Number:  932325079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266898105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. ABELES, MD                                        Mgmt          For                            For
       DAVID M. BARTASH                                          Mgmt          For                            For
       JAY M. HAFT, ESQ.                                         Mgmt          For                            For
       RICHARD C. LUFKIN                                         Mgmt          For                            For
       MAGNUS MOLITEUS                                           Mgmt          For                            For
       D.G. SHULMAN, MD, FRCPC                                   Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DYAX CORP.                                                                                  Agenda Number:  932318466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26746E103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DYAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. FORDYCE                                          Mgmt          Withheld                       Against
       THOMAS L. KEMPNER                                         Mgmt          Withheld                       Against
       MARY ANN GRAY                                             Mgmt          Withheld                       Against

02     TO AMEND DYAX S AMENDED AND RESTATED 1995 EQUITY          Mgmt          Against                        Against
       INCENTIVE PLAN TO EXTEND THE PERIOD IN WHICH
       INCENTIVE STOCK OPTIONS MAY BE GRANTED TO ELIGIBLE
       EMPLOYEES UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  932235559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  DY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. BRENNAN, III                                   Mgmt          For                            For
       JOSEPH M. SCHELL                                          Mgmt          For                            For

02     THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  932349360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268158102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  DVAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAN LESCHLY                                               Mgmt          For                            For
       LOUIS C. BOCK                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 E-Z-EM, INC.                                                                                Agenda Number:  932228124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269305405
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  EZM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BECKMAN                                         Mgmt          For                            For
       PAUL S. ECHENBERG                                         Mgmt          For                            For
       JOHN T. PRESTON                                           Mgmt          For                            For

02     TO APPROVE THE E-Z-EM, INC. 2004 STOCK AND INCENTIVE      Mgmt          For                            For
       AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF E-Z-EM,
       INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 E.PIPHANY, INC.                                                                             Agenda Number:  932309594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EPNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. JOSS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932200126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932293931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       SKY D. DAYTON                                             Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  932322314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  EWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINIC NG                                                Mgmt          For                            For
       HERMAN LI                                                 Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK

03     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR





- --------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  932329471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER, II                                       Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

02     RATIFICATION OF THE EASTGROUP PROPERTIES, INC.            Mgmt          For                            For
       2005 DIRECTORS EQUITY INCENTIVE PLAN

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ECHELON CORPORATION                                                                         Agenda Number:  932316107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27874N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ELON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KENNETH OSHMAN                                         Mgmt          Withheld                       Against
       LARRY W. SONSINI                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ECLIPSYS CORPORATION                                                                        Agenda Number:  932357672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278856109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  ECLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE V. FIFE                                            Mgmt          For                            For
       BRADEN R. KELLY                                           Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND              Mgmt          For                            For
       TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL
       OF 2,000,000 SHARES OF THE COMPANY S VOTING
       COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

03     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER
       A TOTAL OF 1,000,000 SHARES OF THE COMPANY
       S VOTING COMMON STOCK.

04     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLLEGE.COM                                                                                Agenda Number:  932218527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27887E100
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  ECLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OAKLEIGH THORNE                                           Mgmt          For                            For
       JACK W. BLUMENSTEIN                                       Mgmt          For                            For
       CHRISTOPHER E. GIRGENTI                                   Mgmt          For                            For
       JERI L. KORSHAK                                           Mgmt          For                            For
       ROBERT H. MUNDHEIM                                        Mgmt          For                            For
       DOUGLAS H. KELSALL                                        Mgmt          For                            For
       JONATHAN NEWCOMB                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          Against                        Against
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLLEGE.COM                                                                                Agenda Number:  932268712
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27887E100
    Meeting Type:  Special
    Meeting Date:  22-Mar-2005
          Ticker:  ECLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 500,000 SHARES

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
       OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,200,000 SHARES

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 ECOST.COM, INC.                                                                             Agenda Number:  932364297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27922W107
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  ECST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM W. SHAFFER                                           Mgmt          No vote
       GARY W. GUY                                               Mgmt          No vote
       S. KEATING RHOADS                                         Mgmt          No vote
       MARK A. TIMMERMAN                                         Mgmt          No vote
       MIKE WELLER                                               Mgmt          No vote

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          No vote
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDGE PETROLEUM CORPORATION                                                                  Agenda Number:  932295036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  279862106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EPEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1      DIRECTOR
       VINCENT S. ANDREWS                                        Mgmt          Withheld                       Against

2      PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25 MILLION TO 60 MILLION.

3      PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDO CORPORATION                                                                             Agenda Number:  932288649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281347104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  EDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALLEN                                           Mgmt          For                            For
       ROBERT ALVINE                                             Mgmt          For                            For
       DENNIS C. BLAIR                                           Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       MICHAEL J. HEGARTY                                        Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       PAUL J. KERN                                              Mgmt          For                            For
       RONALD L. LEACH                                           Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JAMES M. SMITH                                            Mgmt          For                            For
       ROBERT S. TYRER                                           Mgmt          For                            For
       ROBERT WALMSLEY                                           Mgmt          For                            For

02     TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATE, INC.                                                                               Agenda Number:  932342948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28138P100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  EEEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS BECKER                                            Mgmt          Withheld                       Against
       LAURENCE BERG                                             Mgmt          Withheld                       Against
       MICHAEL F. DEVINE, III                                    Mgmt          Withheld                       Against
       MICHAEL GROSS                                             Mgmt          Withheld                       Against
       R.C. HOEHN-SARIC                                          Mgmt          Withheld                       Against
       DAVID HORNBECK                                            Mgmt          Withheld                       Against
       CHERYL GORDON KRONGARD                                    Mgmt          Withheld                       Against
       AARON STONE                                               Mgmt          Withheld                       Against
       RAUL YZAGUIRRE                                            Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EFUNDS CORPORATION                                                                          Agenda Number:  932331351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28224R101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. CLARKE                                           Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       HATIM A. TYABJI                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EGL, INC.                                                                                   Agenda Number:  932343560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268484102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  EAGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. CRANE                                            Mgmt          For                            For
       FRANK J. HEVRDEJS                                         Mgmt          For                            For
       PAUL WILLIAM HOBBY                                        Mgmt          For                            For
       MICHAEL K. JHIN                                           Mgmt          For                            For
       MILTON CARROLL                                            Mgmt          For                            For
       NEIL E. KELLEY                                            Mgmt          For                            For
       REBECCA A. MCDONALD                                       Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ELIJIO V. SERRANO                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  932273597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY R. HEDRICK                                           Mgmt          For                            For
       KENNETH R. HEITZ                                          Mgmt          For                            For
       MICHAEL K. PARKS                                          Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO RENT CORPORATION                                                                    Agenda Number:  932222766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  ELRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. BARRONE                                              Mgmt          For                            For
       N.Y. BEKAVAC                                              Mgmt          For                            For
       K.J. CURTIN                                               Mgmt          For                            For
       D. GREENBERG                                              Mgmt          For                            For
       J.J. KEARNS                                               Mgmt          For                            For
       S.L. KLING                                                Mgmt          For                            For
       J.S. PIGNATELLI                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  932222209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  ESIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       NICHOLAS KONIDARIS                                        Mgmt          For                            For
       ROBERT R. WALKER                                          Mgmt          For                            For

02     APPROVE 2004 STOCK INCENTIVE PLAN.                        Mgmt          Against                        Against

03     APPROVE AMENDED AND RESTATED 2000 STOCK OPTION            Mgmt          Against                        Against
       INCENTIVE PLAN.

04     APPROVE AMENDMENT TO THE 1990 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  932328063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EFII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILL COGAN                                                Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       JAMES S. GREENE                                           Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       DAVID PETERSCHMIDT                                        Mgmt          For                            For
       FRED ROSENZWEIG                                           Mgmt          For                            For
       THOMAS I. UNTERBERG                                       Mgmt          For                            For
       CHRISTOPHER B. PAISLEY                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELKCORP                                                                                     Agenda Number:  932224796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  287456107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  ELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. HALL                                             Mgmt          For                            For
       SHAUNA R. KING                                            Mgmt          For                            For

02     APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP             Mgmt          Against                        Against
       EQUITY INCENTIVE COMPENSATION PLAN

03     RATIFICATION OF GRANT THORNTON LLP AS AUDITORS            Mgmt          For                            For
       FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  932320776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EMCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET A. BALL                                          Mgmt          Withheld                       Against
       GEORGE C. CARPENTER III                                   Mgmt          Withheld                       Against
       DAVID J. FISHER                                           Mgmt          Withheld                       Against
       BRUCE G. KELLEY                                           Mgmt          Withheld                       Against
       GEORGE W. KOCHHEISER                                      Mgmt          Withheld                       Against
       RAYMOND A. MICHEL                                         Mgmt          Withheld                       Against
       FREDRICK A. SCHIEK                                        Mgmt          Withheld                       Against
       JOANNE L. STOCKDALE                                       Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND EMPLOYERS MUTUAL CASUALTY               Mgmt          For                            For
       COMPANY S 2003 INCENTIVE STOCK OPTION PLAN
       TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  932333242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  EME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. MACINNIS                                               Mgmt          For                            For
       S. BERSHAD                                                Mgmt          For                            For
       D. BROWN                                                  Mgmt          For                            For
       L. BUMP                                                   Mgmt          For                            For
       A. FRIED                                                  Mgmt          For                            For
       R. HAMM                                                   Mgmt          For                            For
       M. YONKER                                                 Mgmt          For                            For

02     APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE               Mgmt          For                            For
       PLAN.

03     APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS.                Mgmt          For                            For

04     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EMMIS COMMUNICATIONS CORPORATION                                                            Agenda Number:  932365617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291525103
    Meeting Type:  Special
    Meeting Date:  13-Jun-2005
          Ticker:  EMMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES        Mgmt          For                            For
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EMMIS COMMUNICATIONS CORPORATION                                                            Agenda Number:  932369134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291525103
    Meeting Type:  Special
    Meeting Date:  13-Jun-2005
          Ticker:  EMMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES        Mgmt          No vote
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EMS TECHNOLOGIES, INC.                                                                      Agenda Number:  932333444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26873N108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ELMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMANN BUERGER                                           Mgmt          For                            For
       ALFRED G. HANSEN                                          Mgmt          For                            For
       JOHN R. KREICK                                            Mgmt          For                            For
       JOHN B. MOWELL                                            Mgmt          For                            For
       NORMAN E. THAGARD                                         Mgmt          For                            For
       JOHN L. WOODWARD, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932232135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE          Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
       AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
       EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
       OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.

03     RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE            Mgmt          For                            For
       STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
       APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
       INCENTIVE PLAN.

04     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          For                            For
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
       AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
       COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
       DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT OF             Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
       TO RATIFY AND APPROVE THE AMENDMENT OF THE
       COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

06     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE ACQUISITION COMPANY                                                                  Agenda Number:  932301675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29255W100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       JON S. BRUMLEY                                            Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          For                            For
       JOHN V. GENOVA                                            Mgmt          For                            For
       JAMES A. WINNE III                                        Mgmt          For                            For

02A    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK

02B    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO DELETE ARTICLE SIX IN ITS
       ENTIRETY.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  932306043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ECPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY R. BARKLEY                                          Mgmt          For                            For
       J. BRANDON BLACK                                          Mgmt          For                            For
       RAYMOND FLEMING                                           Mgmt          For                            For
       CARL C. GREGORY, III                                      Mgmt          For                            For
       ERIC D. KOGAN                                             Mgmt          For                            For
       ALEXANDER LEMOND                                          Mgmt          For                            For
       RICHARD A. MANDELL                                        Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       NELSON PELTZ                                              Mgmt          For                            For

02     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against

03     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE MEDICAL CORPORATION                                                                  Agenda Number:  932320435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ENMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH W. DAVIDSON                                       Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       BRUCE F. WESSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932198648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Special
    Meeting Date:  20-Jul-2004
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 20,000,000 TO 40,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932293626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT A. REGO                                           Mgmt          Withheld                       Against
       DANIEL L. JONES                                           Mgmt          Withheld                       Against
       WILLIAM R. THOMAS                                         Mgmt          Withheld                       Against
       JOSEPH M. BRITO                                           Mgmt          Withheld                       Against
       DONALD E. COURTNEY                                        Mgmt          Withheld                       Against
       THOMAS L. CUNNINGHAM                                      Mgmt          Withheld                       Against
       JOHN H. WILSON                                            Mgmt          Withheld                       Against
       SCOTT D. WEAVER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENCYSIVE PHARMACEUTICALS INC.                                                               Agenda Number:  932309669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256X107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ENCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. PIETRUSKI                                         Mgmt          For                            For
       RON J. ANDERSON                                           Mgmt          For                            For
       J. KEVIN BUCHI                                            Mgmt          For                            For
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       JOHN H. DILLON, II                                        Mgmt          For                            For
       RICHARD A.F. DIXON                                        Mgmt          For                            For
       BRUCE D. GIVEN                                            Mgmt          For                            For
       SUZANNE OPARIL                                            Mgmt          For                            For
       JAMES A. THOMSON                                          Mgmt          For                            For
       JAMES T. WILLERSON                                        Mgmt          For                            For

02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

03A    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE THEREUNDER.

03B    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT
       OF DISCOUNTED OPTIONS AND THE REPRICING OF
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ENDOCARDIAL SOLUTIONS, INC.                                                                 Agenda Number:  932249584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292962107
    Meeting Type:  Special
    Meeting Date:  13-Jan-2005
          Ticker:  ECSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29,
       2004, AMONG ST. JUDE MEDICAL, INC., DRAGONFLY
       MERGER CORP. AND ENDOCARDIAL SOLUTIONS, INC.,
       AND TO APPROVE THE MERGER OF ENDOCARDIAL WITH
       DRAGONFLY MERGER CORP., A WHOLLY OWNED SUBSIDIARY
       OF ST. JUDE MEDICAL, INC.

02     TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING            Mgmt          Against                        Against
       OF STOCKHOLDERS OF ENDOCARDIAL SOLUTIONS, INC.
       IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
       OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
       THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
       (PROPOSAL 1).





- --------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  932279981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MASON DAVIS, JR.                                       Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       DAVID W. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE COMPANY S
       AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
       TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
       S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY CONVERSION DEVICES, INC.                                                             Agenda Number:  932231436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292659109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ENER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. STEMPEL                                         Mgmt          For                            For
       STANFORD R. OVSHINSKY                                     Mgmt          For                            For
       IRIS M. OVSHINSKY                                         Mgmt          For                            For
       ROBERT I. FREY                                            Mgmt          For                            For
       WILLIAM J. KETELHUT                                       Mgmt          For                            For
       FLORENCE I. METZ                                          Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY PARTNERS, LTD.                                                                       Agenda Number:  932301372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29270U105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BACHMANN                                       Mgmt          For                            For
       JOHN C. BUMGARNER, JR.                                    Mgmt          For                            For
       JERRY D. CARLISLE                                         Mgmt          For                            For
       HAROLD D. CARTER                                          Mgmt          For                            For
       ENOCH  L. DAWKINS                                         Mgmt          For                            For
       ROBERT D. GERSHEN                                         Mgmt          For                            For
       WILLIAM R. HERRIN                                         Mgmt          For                            For
       WILLIAM O. HILTZ                                          Mgmt          For                            For
       JOHN G. PHILLIPS                                          Mgmt          For                            For
       DR. NORMAN D. FRANCIS                                     Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          For                            For
       INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ENERGYSOUTH, INC.                                                                           Agenda Number:  932249851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292970100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  ENSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER A. BELL                                            Mgmt          For                            For
       GAYLORD C. LYON                                           Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       E.B. PEEBLES, JR.                                         Mgmt          For                            For

02     APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 ENGINEERED SUPPORT SYSTEMS, INC.                                                            Agenda Number:  932218440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292866100
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  EASI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION      Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 30,000,000 TO 85,000,000.

II     ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE      Mgmt          For                            For
       PERFORMANCE PLAN.

III    GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE,          Mgmt          For                            For
       IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL
       OF THE AMENDMENT OF THE COMPANY S ARTICLES
       OF INCORPORATION AND THE EXECUTIVE INCENTIVE
       PERFORMANCE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENGINEERED SUPPORT SYSTEMS, INC.                                                            Agenda Number:  932260413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292866100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  EASI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD A. POTTHOFF                                        Mgmt          For                            For
       GARY C. GERHARDT                                          Mgmt          For                            For
       THOMAS J. GUILFOIL                                        Mgmt          For                            For
       JAMES A. SCHAEFER                                         Mgmt          For                            For
       MG GEORGE E. FRIEL                                        Mgmt          For                            For
       C.T. ROBERTSON, JR.                                       Mgmt          For                            For

02     ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE       Mgmt          For                            For
       STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
       SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
       COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  932230600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Special
    Meeting Date:  04-Nov-2004
          Ticker:  EBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF ENNIS,               Mgmt          For                            For
       INC. COMMON STOCK TO THE HOLDERS OF ALL OF
       THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
       IN CONNECTION WITH THE MERGER OF CENTRUM WITH
       AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  932360819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  EBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH S. WALTERS                                          Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       RONALD M. GRAHAM                                          Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  932288423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       ERNEST F. SCHAUB                                          Mgmt          For                            For
       J.P. BOLDUC                                               Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       JOE T. FORD                                               Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005

03     CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE             Mgmt          For                            For
       COMPANY S AMENDED AND RESTATED 2002 EQUITY
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  932247770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2005
          Ticker:  ENTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY F. KLINGL                                            Mgmt          For                            For
       ROGER D. MCDANIEL                                         Mgmt          For                            For
       PAUL L.H. OLSON                                           Mgmt          For                            For
       BRIAN F. SULLIVAN                                         Mgmt          For                            For
       DONALD M. SULLIVAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST
       27, 2005.

03     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN
       TO PROHIBIT THE REPRICING OF STOCK OPTIONS
       ONCE AWARDED.

04     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
       RESTRICTED STOCK AWARDS.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERASYS NETWORKS, INC.                                                                    Agenda Number:  932321437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  ETS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK ASLETT                                               Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       MICHAEL GALLAGHER                                         Mgmt          For                            For
       EDWIN A. HUSTON                                           Mgmt          For                            For
       WILLIAM K. O'BRIEN                                        Mgmt          For                            For
       BRUCE J. RYAN                                             Mgmt          For                            For
       JAMES SIMS                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENTERTAINMENT PROPERTIES TRUST                                                              Agenda Number:  932329116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29380T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          For                            For
       DAVID M. BRAIN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATI                                                        Agenda Number:  932327857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          Withheld                       Against
       PHILIP C. WILKINSON                                       Mgmt          Withheld                       Against
       PAUL A. ZEVNIK                                            Mgmt          Withheld                       Against
       DARRYL B. THOMPSON                                        Mgmt          Withheld                       Against
       MICHAEL S. ROSEN                                          Mgmt          Withheld                       Against
       ESTEBAN E. TORRES                                         Mgmt          Withheld                       Against
       PATRICIA DIAZ DENNIS                                      Mgmt          Withheld                       Against
       JESSE CASSO, JR.                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN,          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ENTRUST, INC.                                                                               Agenda Number:  932297561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293848107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ENTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BUTLER C. DERRICK, JR.                                    Mgmt          Withheld                       Against
       JERRY C. JONES                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  932245738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  ENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. WEINER                                           Mgmt          For                            For
       JOHN J. DELUCCA                                           Mgmt          For                            For
       MELVIN F. LAZAR, CPA                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       AND ADOPT OUR 2005 EQUITY COMPENSATION INCENTIVE
       PLAN (WHICH WE REFER TO IN THE ACCOMPANYING
       PROXY STATEMENT AS THE  2005 EQUITY COMPENSATION
       INCENTIVE PLAN PROPOSAL ).

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENZON PHARMACEUTICALS, INC.                                                                 Agenda Number:  932238024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293904108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  ENZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       ROBERT LEBUHN                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP TO              Mgmt          For                            For
       AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EPICOR SOFTWARE CORPORATION                                                                 Agenda Number:  932315725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29426L108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EPIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GEORGE KLAUS                                           Mgmt          For                            For
       DONALD R. DIXON                                           Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       HAROLD D. COPPERMAN                                       Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
       OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
       ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
       APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS,
       DIRECTORS AND CONSULTANTS OF THE COMPANY.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  932336438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  EPIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM W. OLOFSON                                            Mgmt          For                            For
       CHRISTOPHER E. OLOFSON                                    Mgmt          For                            For
       W. BRYAN SATTERLEE                                        Mgmt          For                            For
       EDWARD M. CONNOLLY, JR.                                   Mgmt          For                            For
       JAMES A. BYRNES                                           Mgmt          For                            For
       JOEL PELOFSKY                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EPIX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932329445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881Q101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EPIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.F.O. GABRIELI                                           Mgmt          For                            For
       MICHAEL D. WEBB                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000
       SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING
       A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       SUCH PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  932336553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EQIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THENG KIAT LEE                                            Mgmt          For                            For
       STEVEN CLONTZ                                             Mgmt          For                            For
       STEVEN ENG                                                Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       ANDREW RACHLEFF                                           Mgmt          For                            For
       DENNIS RANEY                                              Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For
       MICHELANGELO VOLPI                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY INNS, INC.                                                                           Agenda Number:  932307324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294703103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY S. HAYS                                             Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  932311234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ELS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD S. CHISHOLM                                        Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       THOMAS P. HENEGHAN                                        Mgmt          For                            For
       JOE B. MCADAMS                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY L. WATERMAN                                          Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  932315977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EQY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM BEN-OZER                                             Mgmt          For                            For
       JAMES S. CASSEL                                           Mgmt          For                            For
       ROBERT L. COONEY                                          Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       PATRICK L. FLINN                                          Mgmt          For                            For
       NATHAN HETZ                                               Mgmt          For                            For
       CHAIM KATZMAN                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       SHAIY PILPEL                                              Mgmt          For                            For
       DORI SEGAL                                                Mgmt          For                            For
       DORON VALERO                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ERESEARCH TECHNOLOGY, INC.                                                                  Agenda Number:  932281431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29481V108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ERES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL MORGANROTH, MD                                       Mgmt          For                            For
       STEPHEN S. PHILLIPS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  932293121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2005
          Ticker:  ESCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. GRIFFIN                                         Mgmt          For                            For
       BLAINE E. MATTHEWS, JR.                                   Mgmt          For                            For
       C.W. "BILL" REED                                          Mgmt          For                            For
       KEITH P. WILLIAMS                                         Mgmt          For                            For
       E.E. (NED) WILLIAMS                                       Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For
       GEORGE SAVITSKY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  932250676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  ESE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. ANTLE III                                            Mgmt          For                            For
       L.W. SOLLEY                                               Mgmt          For                            For
       J.D. WOODS                                                Mgmt          For                            For

02     RATIFICATION OF COMPANY S SELECTION OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESPEED, INC.                                                                                Agenda Number:  932224467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296643109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  ESPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       LEE M. AMAITIS                                            Mgmt          Withheld                       Against
       KEVIN FOLEY                                               Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       HENRY MORRIS                                              Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ESPEED, INC.                                                                                Agenda Number:  932350402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296643109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ESPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       LEE M. AMAITIS                                            Mgmt          Withheld                       Against
       KEVIN FOLEY                                               Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       HENRY MORRIS                                              Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ESS TECHNOLOGY, INC.                                                                        Agenda Number:  932232010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269151106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  ESST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED S.L. CHAN                                            Mgmt          For                            For
       ROBERT L. BLAIR                                           Mgmt          For                            For
       GARY L. FISCHER                                           Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       PETER T. MOK                                              Mgmt          For                            For
       ALFRED J. STEIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND
       THE TERMINATION DATE OF SUCH PLAN FROM 2005
       TO 2015 AND TO INCREASE THE NUMBER OF SHARES
       OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
       ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH
       PLAN BY 400,000.

03     TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT      Mgmt          For                            For
       INCENTIVE PLAN UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ESS TECHNOLOGY, INC.                                                                        Agenda Number:  932341718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269151106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  ESST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED S.L. CHAN                                            Mgmt          Withheld                       Against
       ROBERT L. BLAIR                                           Mgmt          Withheld                       Against
       GARY L. FISCHER                                           Mgmt          Withheld                       Against
       DAVID S. LEE                                              Mgmt          Withheld                       Against
       PETER T. MOK                                              Mgmt          Withheld                       Against
       ALFRED J. STEIN                                           Mgmt          Withheld                       Against

02     TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION  Mgmt          For                            For
       FROM CALIFORNIA TO DELAWARE.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE
       TERMINATION DATE OF SUCH PLAN FROM JULY 31,
       2005 TO JULY 31, 2010.

04     TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN            Mgmt          Against                        Against
       WITH 2,000,000 SHARES RESERVED FOR ISSUANCE
       THEREUNDER.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  932303554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ESS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRADY                                            Mgmt          Withheld                       Against
       ROBERT E. LARSON                                          Mgmt          Withheld                       Against
       MICHAEL J. SCHALL                                         Mgmt          Withheld                       Against
       WILLARD M. SMITH, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  932261009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  ESL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS E. BURNS*                                           Mgmt          For                            For
       ROBERT W. CREMIN*                                         Mgmt          For                            For
       A.P. FRANCESCHINI*                                        Mgmt          For                            For
       ADM. C.R. LARSON**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  932226029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  ETH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON A. CLARK                                          Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       RICHARD A. SANDBERG                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EUNIVERSE, INC.                                                                             Agenda Number:  932211787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298412107
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2004
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD ROSENBLATT                                        Mgmt          For                            For
       BRETT BREWER                                              Mgmt          For                            For
       DANIEL MOSHER                                             Mgmt          For                            For
       LAWRENCE MOREAU                                           Mgmt          For                            For
       JEFFREY EDELL                                             Mgmt          For                            For
       JAMES QUANDT                                              Mgmt          For                            For

02     APPROVE THE ISSUANCE OF COMMON STOCK TO SERIES            Mgmt          For                            For
       C PREFERRED STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES.

03     APPROVE THE ADOPTION OF THE 2004 STOCK AWARDS             Mgmt          Against                        Against
       PLAN.

04     RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EUROBANCSHARES, INC.                                                                        Agenda Number:  932317767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298716101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. ARRILLAGA-TORRENS JR                                   Mgmt          Withheld                       Against
       PEDRO FELICIANO BENITEZ                                   Mgmt          Withheld                       Against
       P. GONZALEZ CORDOVA                                       Mgmt          Withheld                       Against

02     APPROVAL OF 2005 STOCK OPTION PLAN                        Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  932319191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  EEFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EVERTRUST FINANCIAL GROUP, INC.                                                             Agenda Number:  932199210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300412103
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  EVRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. HANSEN                                         Mgmt          For                            For
       GEORGE S. NEWLAND                                         Mgmt          For                            For
       WILLIAM J. RUCKER                                         Mgmt          For                            For
       ROBERT G. WOLFE                                           Mgmt          For                            For

02     THE APPROVAL OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  932305902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EXAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. LOCANDER PHD                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  932211775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  EXAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. CIFFONE, JR.                                    Mgmt          For                            For
       RONALD W. GUIRE                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
       THE NUMBER OF SHARES OF THE COMPANY S COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 EXCEL TECHNOLOGY, INC.                                                                      Agenda Number:  932293688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30067T103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  XLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DONALD HILL                                            Mgmt          For                            For
       STEVEN GEORGIEV                                           Mgmt          For                            For
       HOWARD S. BRESLOW                                         Mgmt          For                            For
       DONALD E. WEEDEN                                          Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  932276101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  EXEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. PAPADOPOULOS, PH.D.                                    Mgmt          Withheld                       Against
       GEORGE SCANGOS, PH.D.                                     Mgmt          Withheld                       Against
       FRANK MCCORMICK, PH.D.                                    Mgmt          Withheld                       Against
       LANCE WILLSEY, M.D.                                       Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC.
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S               Mgmt          For                            For
       2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES,
       FROM 1,800,000 SHARES TO 3,650,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  932344310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  EXPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       BARBARA M. BARRETT                                        Mgmt          For                            For
       LESLIE G. DENEND, PH.D.                                   Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       JON R. KATZENBACH                                         Mgmt          For                            For
       ROGER L. MCCARTHY, PHD                                    Mgmt          For                            For
       STEPHEN C. RIGGINS                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDED DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932309695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. REAM                                             Mgmt          For                            For
       RICHARD REITZ                                             Mgmt          For                            For
       THOMAS E. SCHICK                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF               Mgmt          Against
       RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
       BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  932324736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  EXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B.PORTER                                            Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  932234874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  EXTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES CARINALLI                                         Mgmt          Withheld                       Against
       W. MICHAEL WEST                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXULT, INC.                                                                                 Agenda Number:  932219086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302284104
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  EXLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
       INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
       CORP., PURSUANT TO WHICH EAGLE MERGER CORP.
       WILL MERGE WITH AND INTO EXULT, AND EACH SHARE
       OF EXULT COMMON STOCK WILL BE CONVERTED INTO
       THE RIGHT TO RECEIVE 0.2 OF A SHARE OF HEWITT
       CLASS A COMMON STOCK.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  932289172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY M. EKKER*                                           Mgmt          Withheld                       Against
       PETER MORTENSEN*                                          Mgmt          Withheld                       Against
       EARL K. WAHL, JR.*                                        Mgmt          Withheld                       Against
       DAVID J. MALONE**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  932250323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  FFIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICH MALONE                                               Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     APPROVAL OF 2005 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  932239608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  FDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. LAIRD, JR.                                      Mgmt          For                            For
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       CHARLES J. SNYDER                                         Mgmt          For                            For

02     TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN.          Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 FALCONSTOR SOFTWARE, INC.                                                                   Agenda Number:  932299628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  306137100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FALC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. FISCHER                                         Mgmt          For                            For
       ALAN W. KAUFMAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  932243772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  FARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS A. COFFMAN                                          Mgmt          Withheld                       Against
       KENNETH R. CARSON                                         Mgmt          Withheld                       Against
       JOHN SAMORE, JR.                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  932313428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FFKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. ANTHONY BUSSENI                                        Mgmt          For                            For
       SHELLEY S. SWEENEY                                        Mgmt          For                            For
       MICHAEL M. SULLIVAN                                       Mgmt          For                            For
       FRANK R. HAMILTON, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  932326920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY A. FRASER                                         Mgmt          For                            For
       STEPHEN R. COLE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  932301803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY L. CHICOINE                                         Mgmt          For                            For
       JOHN W. CREER                                             Mgmt          For                            For
       TIM H. GILL                                               Mgmt          For                            For
       ROBERT H. HANSON                                          Mgmt          For                            For
       PAUL E. LARSON                                            Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       WILLIAM J. ODDY                                           Mgmt          For                            For
       JOHN E. WALKER                                            Mgmt          For                            For

02     APPROVE PERFORMANCE TERMS OF INCENTIVE COMPENSATION       Mgmt          For                            For
       PLANS, INCLUDING APPROVING MATERIAL TERMS OF
       THE MANAGEMENT PERFORMANCE PLAN.

03     APPROVE THE EXECUTIVE SALARY AND BONUS DEFERRED           Mgmt          For                            For
       COMPENSATION PLAN.

04     APPROVE AMENDMENT TO 1996 COMMON STOCK COMPENSATION       Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF OPTIONS ANNUALLY
       GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO
       RATIFY GRANTS MADE TO SUCH PERSONS IN 2005.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  932279599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES R. CAMPBELL                                       Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For

02     APPROVE THE FEDERAL SIGNAL CORPORATION 2005               Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN, THE
       RESERVATION OF 4,000,000 SHARES OF FEDERAL
       SIGNAL CORPORATION COMMON STOCK FOR FUTURE
       ISSUANCE UNDER THE PLAN AND THE PERFORMANCE
       CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES
       OF INTERNAL REVENUE CODE SECTION 162(M).

03     APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE          Mgmt          For                            For
       INCENTIVE PERFORMANCE PLAN.

04     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  932307487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MICHAEL J. ATTARDO                                    Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       DR. GERHARD PARKER                                        Mgmt          For                            For
       LAWRENCE A. BOCK                                          Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       VAHE A. SARKISSIAN                                        Mgmt          For                            For
       DONALD R. VANLUVANEE                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 7,000,000
       TO 8,000,000.

03     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 1,450,000
       TO 1,950,000.





- --------------------------------------------------------------------------------------------------------------------------
 FELCOR LODGING TRUST INCORPORATED                                                           Agenda Number:  932281227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31430F101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. CORCORAN, JR.                                   Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       DAVID C. KLOEPPEL                                         Mgmt          For                            For

02     APPROVAL OF FELCOR S 2005 RESTRICTED STOCK AND            Mgmt          For                            For
       STOCK OPTION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS FELCOR S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY BANKSHARES, INC.                                                                   Agenda Number:  932290478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31604Q107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FFFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. TED BROWN, JR.                                         Mgmt          For                            For
       KEITH D. BEATY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FILENET CORPORATION                                                                         Agenda Number:  932285023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316869106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GEORGE KLAUS                                           Mgmt          For                            For
       LEE. D. ROBERTS                                           Mgmt          For                            For
       JOHN C. SAVAGE                                            Mgmt          For                            For
       ROGER S. SIBONI                                           Mgmt          For                            For
       THEODORE J. SMITH                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          Against                        Against
       RESTATED 2002 INCENTIVE AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR ITS YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL FEDERAL CORPORATION                                                               Agenda Number:  932239569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317492106
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  FIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE B. FISHER                                        Mgmt          For                            For
       WILLIAM C MACMILLEN JR.                                   Mgmt          For                            For
       MICHAEL C. PALITZ                                         Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       PAUL R. SINSHEIMER                                        Mgmt          For                            For
       H.E. TIMANUS, JR.                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     IN RESPECT OF THE RESOLUTION ON RATIFYING THE             Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE CORPORATION
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  932306031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FISI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARTON P. DAMBRA                                          Mgmt          For                            For
       JOHN E. BENJAMIN                                          Mgmt          For                            For
       SUSAN R. HOLLIDAY                                         Mgmt          For                            For
       PETER G. HUMPHREY                                         Mgmt          For                            For
       ROBERT N. LATELLA                                         Mgmt          For                            For
       THOMAS P. CONNOLLY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FINDWHAT.COM                                                                                Agenda Number:  932346035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317794105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  FWHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.A. PISARIS-HENDERSON                                    Mgmt          For                            For
       DANIEL BREWSTER, JR.                                      Mgmt          For                            For
       CHARLES ROTHSTEIN                                         Mgmt          For                            For
       PHILLIP R. THUNE                                          Mgmt          For                            For
       FREDERICK E. GUEST II                                     Mgmt          For                            For
       LEE SIMONSON                                              Mgmt          For                            For
       SEBASTIAN BISHOP                                          Mgmt          For                            For
       GERALD W. HEPP                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  932310333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31787A101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FNSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK H. LEVINSON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000
       TO 750,000,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES
       TO 13,750,000 SHARES.

04     TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST ACCEPTANCE CORP.                                                                      Agenda Number:  932231119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318457108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  FAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GENE H. BISHOP                                            Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       HARVEY B. CASH                                            Mgmt          For                            For
       DONALD J. EDWARDS                                         Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       STEPHEN J. HARRISON                                       Mgmt          For                            For
       THOMAS M. HARRISON, JR.                                   Mgmt          For                            For
       LYNDON L. OLSON, JR.                                      Mgmt          For                            For
       WILLIAM A. SHIPP, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE FIRST ACCEPTANCE CORPORATION              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO RATIFY THE ELECTION OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  932305320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK D. BRIGGS                                            Mgmt          For                            For
       G.H. WALLACE-GAINEY                                       Mgmt          For                            For
       EDWARD T. TAWS, JR.                                       Mgmt          For                            For
       R. WALTON BROWN                                           Mgmt          For                            For
       JAMES H. GARNER                                           Mgmt          For                            For
       FREDERICK L. TAYLOR II                                    Mgmt          For                            For
       H. DAVID BRUTON, M.D.                                     Mgmt          For                            For
       JAMES G. HUDSON, JR.                                      Mgmt          For                            For
       VIRGINIA C. THOMASSON                                     Mgmt          For                            For
       DAVID L. BURNS                                            Mgmt          For                            For
       GEORGE R. PERKINS, JR.                                    Mgmt          For                            For
       A. JORDAN WASHBURN                                        Mgmt          For                            For
       JOHN F. BURNS                                             Mgmt          For                            For
       THOMAS F. PHILLIPS                                        Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For
       MARY CLARA CAPEL                                          Mgmt          For                            For
       WILLIAM E. SAMUELS                                        Mgmt          For                            For
       JOHN C. WILLIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP P R                                                                           Agenda Number:  932293436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318672102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNIE ASTOR-CARBONELL                                     Mgmt          For                            For
       JORGE L. DIAZ                                             Mgmt          For                            For
       JOSE MENENDEZ CORTADA                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.

03     TO CONSIDER ANY OTHER MATTERS THAT MAY BE PROPERLY        Mgmt          For                            For
       BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  932280340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319383105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BUSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH M. AMBROSE                                         Mgmt          For                            For
       V.B. LEISTER                                              Mgmt          For                            For
       DAVID L. IKENBERRY                                        Mgmt          For                            For
       DOUGLAS C. MILLS                                          Mgmt          For                            For
       E. PHILLIPS KNOX                                          Mgmt          For                            For
       JOSEPH E. O'BRIEN                                         Mgmt          For                            For
       ARTHUR R. WYATT                                           Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDED AND RESTATED             Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY, WHICH
       INCREASES THE PER VALUE OF THE COMPANY S CAPITAL
       STOCK FROM NO PAR VALUE TO $.001 PAR VALUE.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  932338278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  FCFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. POWELL                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES        Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CHARTER CORPORATION                                                                   Agenda Number:  932278244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319439105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FCTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BLACK                                          Mgmt          For                            For
       JAMES E. BURT, III                                        Mgmt          For                            For
       JERRY A. FELTS                                            Mgmt          For                            For
       JOHN J. GODBOLD, JR.                                      Mgmt          For                            For
       L.D. WARLICK, JR.                                         Mgmt          For                            For
       WILLIAM W. WATERS                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CORPORATION S              Mgmt          For                            For
       2000 OMNIBUS STOCK OPTION AND AWARD PLAN TO
       INCREASE THE MAXIMUM NUMBER OF SHARES OF THE
       CORPORATION S COMMON STOCK AVAILABLE FOR ISSUANCE
       PURSUANT TO AWARDS GRANTED UNDER THE PLAN,
       FROM 2,000,000 TO 3,500,000.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  932281049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  FCNCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. ALEXANDER, JR.                                       Mgmt          For                            For
       C. HOLDING AMES                                           Mgmt          For                            For
       V.E. BELL III                                             Mgmt          For                            For
       G.H. BROADRICK                                            Mgmt          For                            For
       H.M. CRAIG III                                            Mgmt          For                            For
       H.L. DURHAM, JR.                                          Mgmt          For                            For
       L.M. FETTERMAN                                            Mgmt          For                            For
       F.B. HOLDING                                              Mgmt          For                            For
       F.B. HOLDING, JR.                                         Mgmt          For                            For
       L.R. HOLDING                                              Mgmt          For                            For
       C.B.C. HOLT                                               Mgmt          For                            For
       J.B. HYLER, JR.                                           Mgmt          For                            For
       G.D. JOHNSON, M.D.                                        Mgmt          For                            For
       F.R. JONES                                                Mgmt          For                            For
       L.S. JONES                                                Mgmt          For                            For
       J.T. MALONEY, JR.                                         Mgmt          For                            For
       R.T. NEWCOMB                                              Mgmt          For                            For
       L.T. NUNNELEE II                                          Mgmt          For                            For
       C.R. SCHEELER                                             Mgmt          For                            For
       R.K. SHELTON                                              Mgmt          For                            For
       R.C. SOLES, JR.                                           Mgmt          For                            For
       D.L. WARD, JR.                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORA                                                        Agenda Number:  932279753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  FCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY T. CHARLEY                                            Mgmt          For                            For
       EDWARD T. COTE                                            Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       DALE P. LATIMER                                           Mgmt          For                            For
       DAVID R. TOMB, JR.                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCORP                                                                     Agenda Number:  932330400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983B101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FCBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. DUNN                                           Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DAVID S. WILLIAMS                                         Mgmt          For                            For
       CHARLES H. GREEN                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For

02     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  932285136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. PERKINSON JR.                                   Mgmt          For                            For
       WILLIAM P. STAFFORD                                       Mgmt          For                            For
       HAROLD V. GROOME, JR.                                     Mgmt          For                            For

02     TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       THE AUTHORIZED COMMON STOCK TO 25,000,000 SHARES.

03     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA,
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FEDERAL CAPITAL CORP                                                                  Agenda Number:  932221790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319960100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  FTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 27, 2004,
       AS AMENDED, BETWEEN ASSOCIATED BANC-CORP AND
       FIRST FEDERAL CAPITAL CORP, AND EACH OF THE
       TRANSACTIONS CONTEMPLATED THEREBY.

02     ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          Against                        Against
       TO A LATER DATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF AN INSUFFICIENT NUMBER OF SHARES
       IS PRESENT IN PERSON OR BY PROXY AT THE SPECIAL
       MEETING TO APPROVE AND ADOPT THE AGREEMENT
       AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED
       THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  932283029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FFBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. DAVIS                                           Mgmt          Withheld                       Against
       STEVEN C. POSEY                                           Mgmt          Withheld                       Against
       S.L. PURKRABEK-KNUST                                      Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS AND RATIFY
       CERTAIN GRANTS PREVIOUSLY MADE PURSUANT TO
       THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  932285100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. CANON                                           Mgmt          For                            For
       MAC A. COALSON                                            Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       DERRELL E. JOHNSON                                        Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       RAYMOND A MCDANIEL, JR.                                   Mgmt          For                            For
       BYNUM MIERS                                               Mgmt          For                            For
       KENNETH T. MURPHY                                         Mgmt          For                            For
       DIAN GRAVES STAI                                          Mgmt          For                            For
       JAMES M. PARKER                                           Mgmt          For                            For
       JACK D. RAMSEY, M.D.                                      Mgmt          For                            For
       F.L. STEPHENS                                             Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT BY OUR AUDIT COMMITTEE        Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  932296672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  THFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GUILLE COX, JR.*                                       Mgmt          For                            For
       ANTON H. GEORGE*                                          Mgmt          For                            For
       GREGORY L. GIBSON*                                        Mgmt          For                            For
       VIRGINIA L. SMITH*                                        Mgmt          For                            For
       W. CURTIS BRIGHTON**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  932247996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320239106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  FFCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. JOHNSON                                         Mgmt          For                            For
       JAMES C. MURRAY                                           Mgmt          For                            For
       D. KENT SHARPLES                                          Mgmt          For                            For

02     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 STOCK OPTION
       PLAN.

03     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 PERFORMANCE EQUITY
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HEALTH GROUP CORP.                                                                    Agenda Number:  932251616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320960107
    Meeting Type:  Special
    Meeting Date:  28-Jan-2005
          Ticker:  FHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 13, 2004, BY AND AMONG
       COVENTRY HEALTH CARE, INC., COVENTRY MERGER
       SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/
       PROSPECTUS.

02     AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO             Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE SPECIAL MEETING OF
       STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR
       THE PURPOSE OF SOLICITING ADDITIONAL VOTES
       FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON PHARMACEUTICAL CORPORA                                                        Agenda Number:  932329647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32051K106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  FHRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE LAPALME                                            Mgmt          For                            For
       WILLIAM J. ROBINSON                                       Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIRST HORIZON.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST INDIANA CORPORATION                                                                   Agenda Number:  932274789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32054R108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FINB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       MARNI MCKINNEY                                            Mgmt          For                            For
       PHYLLIS W. MINOTT                                         Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S EMPLOYEES  STOCK            Mgmt          For                            For
       PURCHASE PLAN

03     APPROVAL OF THE CORPORATION S 2004 EXECUTIVE              Mgmt          Against                        Against
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  932315408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BRENNAN                                        Mgmt          For                            For
       MICHAEL G. DAMONE                                         Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  932268471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FRME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS B. CLARK                                           Mgmt          Withheld                       Against
       RODERICK ENGLISH                                          Mgmt          Withheld                       Against
       JO ANN M. GORA                                            Mgmt          Withheld                       Against
       CHARLES E. SCHALLIOL                                      Mgmt          Withheld                       Against
       JEAN L. WOJTOWICZ                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM            Mgmt          For                            For
       OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  932291204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. GARVIN                                          Mgmt          For                            For
       JOHN M. O'MEARA                                           Mgmt          For                            For
       JOHN E. ROONEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATIONAL BANKSHARES OF FLORIDA                                                        Agenda Number:  932233860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  22-Nov-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDED AND RESTATED               Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER
       22, 2004 AMONG FIFTH THIRD BANCORP, FIFTH THIRD
       FINANCIAL CORPORATION AND FIRST NATIONAL BANKSHARES
       OF FLORIDA, INC. PROVIDING FOR THE MERGER OF
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATL BANKSHARES OF FLORIDA INC                                                        Agenda Number:  932207601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  01-Sep-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          No vote
       DATED AS OF MARCH 19, 2004, BY AND BETWEEN
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       AND SOUTHERN COMMUNITY BANCORP AND APPROVE
       THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED
       IN THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  932215507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  FNFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER, DATED AS OF APRIL 1, 2004, BY AND
       BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC.
       AND  HUDSON RIVER BANCORP, INC. AND THE TRANSACTIONS
       CONTEMPLATED IN THE MERGER AGREEMENT PURSUANT
       TO WHICH, HUDSON RIVER BANCORP, INC. WILL MERGE
       WITH AND INTO FIRST NIAGARA FINANCIAL GROUP,
       INC.

02     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          Against                        Against
       DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT OF SPECIAL
       MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION
       TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
       OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES TO APPROVE THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  932289665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  FNFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. THOMAS BOWERS                                          Mgmt          For                            For
       JAMES W. CURRIE                                           Mgmt          For                            For
       WILLIAM H. (TONY) JONES                                   Mgmt          For                            For
       B. THOMAS MANCUSO                                         Mgmt          For                            For
       ROBERT G. WEBER                                           Mgmt          For                            For

02     ADOPTION OF THE AMENDED AND RESTATED FIRST NIAGARA        Mgmt          For                            For
       FINANCIAL GROUP, INC. 2002 LONG-TERM INCENTIVE
       STOCK BENEFIT PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST OAK BROOK BANCSHARES, INC.                                                            Agenda Number:  932309873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  335847208
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FOBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. LUTWAK FITZGERALD MD                                   Mgmt          For                            For
       EUGENE P. HEYTOW                                          Mgmt          For                            For
       GEOFFREY R. STONE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST PLACE FINANCIAL CORP.                                                                 Agenda Number:  932228415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33610T109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  FPFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GARY BITONTE, M.D.                                     Mgmt          For                            For
       EARL T. KISSELL                                           Mgmt          For                            For
       E. JEFFREY ROSSI                                          Mgmt          For                            For
       WILLIAM A. RUSSELL                                        Mgmt          For                            For
       ROBERT L. WAGMILLER                                       Mgmt          For                            For

02     THE APPROVAL OF THE FIRST PLACE FINANCIAL CORP.           Mgmt          For                            For
       2004 INCENTIVE PLAN

03     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005





- --------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  932323075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336158100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BAUMBERGER                                       Mgmt          For                            For
       FRANK J. FAHRENKOPF JR.                                   Mgmt          For                            For
       L. MARTIN GIBBS                                           Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       CHARLES V. MOORE                                          Mgmt          For                            For

02     TO AMEND FIRST REPUBLIC S AMENDED AND RESTATED            Mgmt          For                            For
       ARTICLES OF INCORPORATION IN ORDER TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
       $.01 PER SHARE, THAT FIRST REPUBLIC IS AUTHORIZED
       TO ISSUE FROM 40,000,000 TO 75,000,000.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST STATE BANCORPORATION                                                                  Agenda Number:  932322275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336453105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  FSNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. SMITH, M.D.                                    Mgmt          For                            For
       HERMAN N. WISENTEINER                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTFED FINANCIAL CORP.                                                                    Agenda Number:  932284689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337907109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. OUCHI                                          Mgmt          For                            For
       WILLIAM P. RUTLEDGE                                       Mgmt          For                            For
       CHARLES F. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER COMMUNICATIONS, INC.                                                                 Agenda Number:  932301308
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337756209
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       GEORGE F. WARREN, JR.                                     Mgmt          For                            For
       WILLIAM W. WARREN, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  932324231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337930101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  FBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK T. HAMMOND                                           Mgmt          Withheld                       Against
       RICHARD S. ELSEA                                          Mgmt          Withheld                       Against
       MICHAEL W. CARRIE                                         Mgmt          Withheld                       Against
       JAMES D. COLEMAN                                          Mgmt          Withheld                       Against
       ROBERT O. RONDEAU, JR.                                    Mgmt          Withheld                       Against

02     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       TO ALLOW AN INCREASE IN THE NUMBER OF AUTHORIZED
       SHARES COMMON STOCK FROM 80 MILLION SHARES
       TO 150 MILLION SHARES, AND AUTHORIZED SHARES
       OF PREFERRED STOCK, FROM 10 MILLION SHARES
       TO 25 MILLION SHARES.

03     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO ALLOW AN INCREASE IN THE NUMBER OF DIRECTORS
       FROM 11 TO 15.

04     TO AMEND THE OPTION PLAN TO ALLOW AN INCREASE             Mgmt          For                            For
       IN THE NUMBER OF ALLOCATED SHARES.

05     TO SET THE MAXIMUM NUMBER OF INCENTIVE OPTION             Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION
       PLAN.

06     TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW AN             Mgmt          For                            For
       INCREASE IN THE NUMBER OF ALLOCATED SHARES.

07     TO RATIFY THE INCENTIVE COMPENSATION PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLANDERS CORPORATION                                                                        Agenda Number:  932243619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338494107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  FLDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. AMERSON                                         Mgmt          For                            For
       DAVID M. MOCK                                             Mgmt          For                            For
       STEVEN K. CLARK                                           Mgmt          For                            For
       WILLIAM MITCHUM                                           Mgmt          For                            For
       ROBERT BARNHILL                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLEETWOOD ENTERPRISES, INC.                                                                 Agenda Number:  932214923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  339099103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  FLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BORGHESANI                                        Mgmt          For                            For
       EDWARD B. CAUDILL                                         Mgmt          For                            For
       THOMAS B. PITCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA EAST COAST INDUSTRIES, INC.                                                         Agenda Number:  932331781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  340632108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  FLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. FAGAN                                           Mgmt          For                            For
       DAVID M. FOSTER                                           Mgmt          For                            For
       ALLEN C. HARPER                                           Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       GILBERT H. LAMPHERE                                       Mgmt          For                            For
       JOSEPH NEMEC                                              Mgmt          For                            For
       JORGE PEREZ                                               Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       WELLFORD L. SANDERS JR.                                   Mgmt          For                            For

02     THE APPROVAL OF THE AMENDED AND RESTATED FLORIDA          Mgmt          For                            For
       EAST COAST INDUSTRIES  2002 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  932334953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  FLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.H. GRISWOLD, IV*                                        Mgmt          For                            For
       J.L. LANIER, JR.*                                         Mgmt          For                            For
       J.M. WARD*                                                Mgmt          For                            For
       C.M. WOOD III*                                            Mgmt          For                            For
       M.A. FERNANDEZ**                                          Mgmt          For                            For
       M.T. STITH**                                              Mgmt          For                            For

02     TO APPROVE OUR 2001 EQUITY AND PERFORMANCE INCENTIVE      Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY
       11, 2005.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FLOWERS
       FOODS, INC. FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  932304289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FFIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HEGARTY                                        Mgmt          Withheld                       Against
       DONNA M. O'BRIEN                                          Mgmt          Withheld                       Against
       JOHN J. MCCABE                                            Mgmt          Withheld                       Against
       MICHAEL J. RUSSO                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FLYI, INC.                                                                                  Agenda Number:  932356668
- --------------------------------------------------------------------------------------------------------------------------
        Security:  34407T104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  FLYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KERRY B. SKEEN                                            Mgmt          For                            For
       THOMAS J. MOORE                                           Mgmt          For                            For
       C. EDWARD ACKER                                           Mgmt          For                            For
       ROBERT E. BUCHANAN                                        Mgmt          For                            For
       S. MACGREGOR COUGHLIN                                     Mgmt          For                            For
       CAROLINE (MAURY) DEVINE                                   Mgmt          For                            For
       DANIEL L. MCGINNIS                                        Mgmt          For                            For
       JAMES C. MILLER III                                       Mgmt          For                            For

02     APPROVAL OF AUTHORIZING THE COMPANY S BOARD               Mgmt          For                            For
       OF DIRECTORS TO AMEND THE COMPANY S FIFTH RESTATED
       CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
       STOCK SPLIT WITHIN A RANGE FROM ONE-FOR-TWO
       TO ONE-FOR-TEN.

03     RATIFY SELECTION OF KPMG LLP AS THE COMPANY               Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.

04     PLEASE CHECK THE  FOR  BOX TO REQUEST THAT SHARES         Mgmt          Against
       BE REGISTERED FOR VOTING BY A NON-U.S. CITIZEN
       AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  932269637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. MOONEY                                          Mgmt          For                            For
       ENRIQUE J. SOSA                                           Mgmt          For                            For
       MARK P. FRISSORA                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANT.





- --------------------------------------------------------------------------------------------------------------------------
 FNB CORPORATION                                                                             Agenda Number:  932301257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302930102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FNBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN C. COMBS                                             Mgmt          For                            For
       DOUGLAS COVINGTON                                         Mgmt          For                            For
       F. COURTNEY HOGE                                          Mgmt          For                            For
       RAYMOND D. SMOOT, JR.                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF BROWN               Mgmt          For                            For
       EDWARDS & COMPANY, L.L.P. AS THE CORPORATION
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932280352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FORREST E. HOGLUND                                        Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES          Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK
       PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  932331325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FORM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CARL EVERETT, JR.                                      Mgmt          For                            For
       DR. HOMA BAHRAMI                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  932309607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FORR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE F. COLONY                                          Mgmt          Withheld                       Against
       MICHAEL H. WELLES                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  932314963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  FWRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       ANDREW C. CLARKE                                          Mgmt          For                            For
       RICHARD W. HANSELMAN                                      Mgmt          For                            For
       C. JOHN LANGLEY, JR.                                      Mgmt          For                            For
       RAY A. MUNDY                                              Mgmt          For                            For
       B. CLYDE PRESLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FOXHOLLOW TECHNOLOGIES, INC.                                                                Agenda Number:  932352103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35166A103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  FOXH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. THOMAS                                          Mgmt          For                            For
       TOMOAKI HINOHARA, M.D.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FPIC INSURANCE GROUP, INC.                                                                  Agenda Number:  932338292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302563101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  FPIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. KIRSCHNER                                      Mgmt          For                            For
       GUY T. SELANDER, M.D.                                     Mgmt          For                            For
       DAVID M. SHAPIRO, M.D.                                    Mgmt          For                            For

02     APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK          Mgmt          For                            For
       OPTION PLAN

03     APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE       Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN BANK CORP.                                                                         Agenda Number:  932289956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  352451108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FBTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. GOLUSH                                           Mgmt          For                            For
       ALAN E. MASTER                                            Mgmt          For                            For
       WILLIAM B. RHODES                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  932276822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FELE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. ROBERTS                                          Mgmt          For                            For
       HOWARD B. WITT                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE
       INCENTIVE STOCK PLAN.

03     APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  932361962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  FRED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HAYES                                          Mgmt          For                            For
       JOHN R. EISENMAN                                          Mgmt          For                            For
       ROGER T. KNOX                                             Mgmt          For                            For
       JOHN D. REIER                                             Mgmt          For                            For
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       GERALD E. THOMPSON                                        Mgmt          For                            For

02     APPROVAL OF BDO SEIDMAN, LLP AS REGISTERED INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER AIRLINES, INC.                                                                     Agenda Number:  932211535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359065109
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  FRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL D. ADDOMS                                          Mgmt          For                            For
       HANK BROWN                                                Mgmt          For                            For
       D. DALE BROWNING                                          Mgmt          For                            For
       PAUL S. DEMPSEY                                           Mgmt          For                            For
       PATRICIA A. ENGELS                                        Mgmt          For                            For
       WILLIAM B. MCNAMARA                                       Mgmt          For                            For
       B. LARAE ORULLIAN                                         Mgmt          For                            For
       JEFF S. POTTER                                            Mgmt          For                            For
       JAMES B. UPCHURCH                                         Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER FINANCIAL CORPORATION                                                              Agenda Number:  932282938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35907K105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DICKSON                                         Mgmt          For                            For
       EDWARD D. HANSEN                                          Mgmt          For                            For
       WILLIAM H. LUCAS, DC                                      Mgmt          For                            For
       DARRELL J. STORKSON                                       Mgmt          For                            For

02     RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER        Mgmt          For                            For
       FINANCIAL CORPORATION AND SUBSIDIARIES.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932274765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GIBBS                                            Mgmt          For                            For
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       G. CLYDE BUCK                                             Mgmt          For                            For
       T. MICHAEL DOSSEY                                         Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For
       PAUL B. LOYD, JR.                                         Mgmt          For                            For
       CARL W. SCHAFER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932342431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Special
    Meeting Date:  23-May-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 90,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 FSI INTERNATIONAL, INC.                                                                     Agenda Number:  932249419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302633102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE W. GLARNER                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000.

03     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
       THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.





- --------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  932283764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK H. BEREY                                             Mgmt          Withheld                       Against
       JACK B. DUNN, IV                                          Mgmt          Withheld                       Against
       GERARD E. HOLTHAUS                                        Mgmt          Withheld                       Against

02     APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING,     Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       BY 250,000 SHARES OF COMMON STOCK.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
       INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  932266198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35952H106
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  FCEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN D. BAGATELLE                                       Mgmt          For                            For
       MICHAEL BODE                                              Mgmt          For                            For
       THOMAS R. CASTEN                                          Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       WILLIAM A. LAWSON                                         Mgmt          For                            For
       JERRY D. LEITMAN                                          Mgmt          For                            For
       CHARLES J. MURPHY                                         Mgmt          For                            For
       GEORGE K. PETTY                                           Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FURNITURE BRANDS INTERNATIONAL, INC.                                                        Agenda Number:  932291468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360921100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       K.B. BELL                                                 Mgmt          For                            For
       J.T. FOY                                                  Mgmt          For                            For
       W.G. HOLLIMAN                                             Mgmt          For                            For
       J.R. JORDAN, JR.                                          Mgmt          For                            For
       D.E. LASATER                                              Mgmt          For                            For
       L.M. LIBERMAN                                             Mgmt          For                            For
       R.B. LOYND                                                Mgmt          For                            For
       B.L. MARTIN                                               Mgmt          For                            For
       A.B. PATTERSON                                            Mgmt          For                            For
       A.E. SUTER                                                Mgmt          For                            For

II     PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.

III    PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. AMENDED AND RESTATED RESTRICTED STOCK
       PLAN FOR OUTSIDE DIRECTORS.

IV     PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE       Mgmt          For                            For
       INCENTIVE PLAN.

V      PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT           Mgmt          For                            For
       REGISTERED AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FX ENERGY, INC.                                                                             Agenda Number:  932351822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302695101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  FXEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. PIERCE                                           Mgmt          Withheld                       Against
       DENNIS B. GOLDSTEIN                                       Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO ENSURE THAT THE OFFICER
       AND DIRECTOR LIABILITY PROVISIONS CONTINUE
       TO CONFORM TO NEVADA LAW.

03     TO APPROVE AMENDMENTS TO THE COMPANY S BYLAWS             Mgmt          For                            For
       TO ENSURE THAT THE OFFICER AND DIRECTOR INDEMNIFICATION
       PROVISIONS CONTINUE TO CONFORM TO NEVADA LAW.

04     TO APPROVE THE FX ENERGY, INC. 2005 LONG-TERM             Mgmt          Against                        Against
       INCENTIVE PLAN.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  932223150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  GKSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. BRONSON                                           Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GABELLI ASSET MANAGEMENT INC.                                                               Agenda Number:  932329697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36239Y102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN L. ARTZT                                            Mgmt          For                            For
       R.C. AVANSINO, JR.                                        Mgmt          For                            For
       JOHN C. FERRARA                                           Mgmt          For                            For
       JOHN D. GABELLI                                           Mgmt          For                            For
       MARIO J. GABELLI                                          Mgmt          For                            For
       ALAN C. HEUBERGER                                         Mgmt          For                            For
       KARL OTTO POHL                                            Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       VINCENT S. TESE                                           Mgmt          For                            For

02     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO CHANGE OUR NAME TO  GAMCO
       INVESTORS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 GABLES RESIDENTIAL TRUST                                                                    Agenda Number:  932307641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  362418105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID D. FITCH                                            Mgmt          Withheld                       Against
       JOHN W. MCINTYRE                                          Mgmt          Withheld                       Against
       CHRIS D. WHEELER                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GANDER MOUNTAIN COMPANY                                                                     Agenda Number:  932347998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36471P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  GMTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BAKER                                             Mgmt          Withheld                       Against
       KAREN M. BOHN                                             Mgmt          Withheld                       Against
       MARSHALL L. DAY                                           Mgmt          Withheld                       Against
       RICHARD C. DELL                                           Mgmt          Withheld                       Against
       GERALD A. ERICKSON                                        Mgmt          Withheld                       Against
       RONALD A. ERICKSON                                        Mgmt          Withheld                       Against
       DALE NITSCHKE                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          Against                        Against
       OF THE GANDER MOUNTAIN COMPANY 2004 OMNIBUS
       STOCK PLAN

03     PROPOSAL TO APPROVE THE GANDER MOUNTAIN COMPANY           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

04     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER, INC.                                                                        Agenda Number:  932286176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  365558105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. BARGER, JR.                                     Mgmt          For                            For
       RAYMOND R. HIPP                                           Mgmt          For                            For
       DAVID D. PETRATIS                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  932362027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  IT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM O. GRABE                                          Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO RECLASSIFY OUR CLASS A
       COMMON STOCK AND CLASS B COMMON STOCK INTO
       A SINGLE CLASS OF COMMON STOCK.

03     PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE OUR CLASSIFIED
       BOARD STRUCTURE.

04     PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN.

05     PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING    Mgmt          Against                        Against
       STOCK OPTIONS THAT ARE  OUT OF THE MONEY.





- --------------------------------------------------------------------------------------------------------------------------
 GATEWAY, INC.                                                                               Agenda Number:  932319329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367626108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. KRAUSS                                          Mgmt          For                            For
       JOSEPH G. PARHAM, JR.                                     Mgmt          For                            For
       RICHARD D. SNYDER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GATEWAY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY VOTE           Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  932277026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROD F. DAMMEYER                                           Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       RICHARD FAIRBANKS                                         Mgmt          For                            For
       DEBORAH M. FRETZ                                          Mgmt          For                            For
       BRIAN A. KENNEY                                           Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       MARK G. MCGRATH                                           Mgmt          For                            For
       MICHAEL E. MURPHY                                         Mgmt          For                            For
       CASEY J. SYLLA                                            Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GAYLORD ENTERTAINMENT COMPANY                                                               Agenda Number:  932299010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367905106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.K. GAYLORD II                                           Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       ELLEN LEVINE                                              Mgmt          For                            For
       ROBERT P. BOWEN                                           Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For
       MICHAEL J. BENDER                                         Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       COLIN V. REED                                             Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GB&T BANCSHARES, INC.                                                                       Agenda Number:  932226233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361462104
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  GBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES       Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SHAREHOLDERS
       PREEMPTIVE RIGHTS TO ACQUIRE SHARES OF THE
       COMPANY S COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GB&T BANCSHARES, INC.                                                                       Agenda Number:  932313911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361462104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY B. BOGGS                                            Mgmt          For                            For
       LOWELL S. (CASEY) CAGLE                                   Mgmt          For                            For
       DR. JOHN W. DARDEN                                        Mgmt          For                            For
       WILLIAM A. FOSTER, III                                    Mgmt          For                            For
       BENNIE E. HEWETT                                          Mgmt          For                            For
       RICHARD A. HUNT                                           Mgmt          For                            For
       JAMES L. LESTER                                           Mgmt          For                            For
       JOHN E. MANSOUR                                           Mgmt          For                            For
       DR. T. ALAN MAXWELL                                       Mgmt          For                            For
       JAMES H. MOORE                                            Mgmt          For                            For
       SAMUEL L. OLIVER                                          Mgmt          For                            For
       ALAN A. WAYNE                                             Mgmt          For                            For
       PHILIP A. WILHEIT                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GENAERA CORPORATION                                                                         Agenda Number:  932305445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36867G100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD            Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK.

02     DIRECTOR
       R. FRANK ECOCK                                            Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       OSAGIE O. IMASOGIE                                        Mgmt          For                            For
       ROY C. LEVITT, M.D.                                       Mgmt          For                            For
       ROBERT F. SHAPIRO                                         Mgmt          For                            For
       J.B. WYNGAARDEN, M.D.                                     Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  932270200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  GY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. DIDION                                           Mgmt          For                            For
       JAMES M. OSTERHOFF                                        Mgmt          For                            For
       SHEILA E. WIDNALL                                         Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 GENELABS TECHNOLOGIES, INC.                                                                 Agenda Number:  932342936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368706107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  GNLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRENE A. CHOW                                             Mgmt          For                            For
       ARTHUR GRAY, JR.                                          Mgmt          For                            For
       H.H. HAIGHT                                               Mgmt          For                            For
       ALAN Y. KWAN                                              Mgmt          For                            For
       JAMES A.D. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

03     AUTHORIZE THE BOARD TO EFFECT A ONE-FOR-FIVE              Mgmt          For                            For
       REVERSE SPLIT OF COMMON STOCK

04     AMENDMENT OF OUR 2001 STOCK OPTION PLAN                   Mgmt          For                            For

05     AMENDMENT OF OUR 2001 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORP                                                                          Agenda Number:  932305231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY B. KENNY                                          Mgmt          For                            For
       ROBERT L. SMIALEK                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
       STATEMENTS OF GENERAL CABLE.

03     APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  932354739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  GNCMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY A. EDGERTON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO, AND RATIFY A RESTATEMENT      Mgmt          For                            For
       OF, OUR AMENDED AND RESTATED 1986 STOCK OPTION
       PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE
       STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS,
       RESTRICTED STOCK AWARDS AND OTHERWISE REVISING
       THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  932358080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  GCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.L. BERRY                                                Mgmt          For                            For
       W.F. BLAUFUSS, JR.                                        Mgmt          For                            For
       R.V. DALE                                                 Mgmt          For                            For
       M.C. DIAMOND                                              Mgmt          For                            For
       M.G. DICKENS                                              Mgmt          For                            For
       B.T. HARRIS                                               Mgmt          For                            For
       K. MASON                                                  Mgmt          For                            For
       H.N. PENNINGTON                                           Mgmt          For                            For
       W.A. WILLIAMSON, JR.                                      Mgmt          For                            For

02     APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN.           Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  932309099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTIMER B. FULLER III                                    Mgmt          For                            For
       ROBERT M. MELZER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE CORPORATION                                                              Agenda Number:  932257745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184D101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  GHCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE V. HAGER, JR.                                      Mgmt          For                            For
       KEVIN M. KELLEY                                           Mgmt          For                            For

02     TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS MICROCHIP INC.                                                                      Agenda Number:  932227451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184C103
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  GNSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON CASTOR                                                Mgmt          For                            For
       CHIEH CHANG                                               Mgmt          For                            For
       JEFFREY DIAMOND                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENTA INCORPORATED                                                                          Agenda Number:  932349409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37245M207
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  GNTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.P. WARRELL, JR., M.D.                                   Mgmt          For                            For
       J.E. GROOPMAN, M.D.                                       Mgmt          For                            For
       BETSY MCCAUGHEY, PH.D.                                    Mgmt          For                            For
       PETER T. TATTLE                                           Mgmt          For                            For
       D.D. VON HOFF, M.D.                                       Mgmt          For                            For
       HARLAN J. WAKOFF                                          Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For
       MICHAEL S. WEISS                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE     Mgmt          For                            For
       DIRECTORS 1998 STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  932301663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. MALONE                                          Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS             Mgmt          For                            For
       AMENDED

04     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS              Mgmt          For                            For
       AMENDED





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  932312161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373200203
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. AKITT                                             Mgmt          For                            For
       CHARLES L. HENRY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP                                                                     Agenda Number:  932297028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINA MILLER-ERNST                                    Mgmt          For                            For
       GENE C. MEHNE                                             Mgmt          For                            For
       LARRY J. SEGER                                            Mgmt          For                            For
       MARK A. SCHROEDER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  932281811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS                                       Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY COME BEFORE THE MEETING AND
       ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  932306055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. COOPER                                                 Mgmt          For                            For
       P. COVIELLO                                               Mgmt          For                            For
       L. LIEBOWITZ                                              Mgmt          For                            For
       H. SAFENOWITZ                                             Mgmt          For                            For
       W. WINTRUB                                                Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GEVITY HR, INC.                                                                             Agenda Number:  932308845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374393106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GVHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIK VONK                                                 Mgmt          For                            For
       GEORGE B. BEITZEL                                         Mgmt          For                            For
       DARCY E. BRADBURY                                         Mgmt          For                            For
       JAMES E. COWIE                                            Mgmt          For                            For
       A.D. FRAZIER                                              Mgmt          For                            For
       JONATHAN H. KAGAN                                         Mgmt          For                            For
       DAVID S. KATZ                                             Mgmt          For                            For
       JAMES F. MANNING                                          Mgmt          For                            For
       JEFFREY A. SONNENFELD                                     Mgmt          For                            For

02     THE 2005 EQUITY INCENTIVE PLAN                            Mgmt          Against                        Against

03     THE EXECUTIVE INCENTIVE COMPENSATION PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GIANT INDUSTRIES, INC.                                                                      Agenda Number:  932289792
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374508109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. BERNITSKY                                      Mgmt          For                            For
       GEORGE M. RAPPORT                                         Mgmt          For                            For
       DONALD M. WILKINSON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  932328138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. LIPKE                                            Mgmt          For                            For
       ARTHUR A. RUSS, JR.                                       Mgmt          For                            For
       WILLIAM P. MONTAGUE                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES,             Mgmt          For                            For
       INC. 2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR STEEL CORPORATION                                                                 Agenda Number:  932226928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37476F103
    Meeting Type:  Special
    Meeting Date:  26-Oct-2004
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY IN ORDER TO
       CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  932297004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GBCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       ALLEN J. FETSCHER                                         Mgmt          For                            For
       FRED J. FLANDERS                                          Mgmt          For                            For

02     APPROVAL OF THE GLACIER BANCORP, INC. 2005 STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES
       AND AWARDS TO SELECT EMPLOYEES AND DIRECTORS
       TO GLACIER BANCORP, INC., AND ITS AFFILIATES.





- --------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  932252947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  GLAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELA ENGLISH                                           Mgmt          For                            For
       ANTHONY W. PARKER                                         Mgmt          For                            For
       GEORGE STELLJES III                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       CAPITAL STOCK AUTHORIZED FOR ISSUANCE UNDER
       SUCH PLAN BY 250,000 SHARES AND TO GRANT THE
       BOARD OF DIRECTORS THE AUTHORITY TO REDUCE
       THE EXERCISE PRICE FOR EACH OUTSTANDING OPTION,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GLENBOROUGH REALTY TRUST                                                                    Agenda Number:  932286544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37803P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       RICHARD C. BLUM                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLIMCHER REALTY TRUST                                                                       Agenda Number:  932280441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379302102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE S. DORAN                                            Mgmt          For                            For
       MICHAEL P. GLIMCHER                                       Mgmt          For                            For
       ALAN R. WEILER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL IMAGING SYSTEMS, INC.                                                                Agenda Number:  932209338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37934A100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2004
          Ticker:  GISX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       RAYMOND SCHILLING                                         Mgmt          For                            For
       R. ERIC MCCARTHEY                                         Mgmt          For                            For

02     APPROVAL OF 2004 OMNIBUS LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED
       TO ISSUE.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDUSTRIES, LTD.                                                                     Agenda Number:  932315953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379336100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GLBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. DORE                                           Mgmt          For                            For
       JAMES C. DAY                                              Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       MICHAEL J. POLLOCK                                        Mgmt          For                            For
       LUIS K. TELLEZ                                            Mgmt          For                            For

02     APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER EQUIPMENT GROUP INC.                                                           Agenda Number:  932334496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37941P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  GEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADRIAN W. DOHERTY JR.                                     Mgmt          For                            For
       MICHAEL L. GREENWOOD                                      Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL SIGNAL INC.                                                                          Agenda Number:  932323378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37944Q103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT GIDEL                                              Mgmt          For                            For
       MARK WHITING                                              Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GMH COMMUNITIES TRUST                                                                       Agenda Number:  932338569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36188G102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  GCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. HOLLOWAY, SR.                                     Mgmt          Withheld                       Against
       BRUCE F. ROBINSON                                         Mgmt          Withheld                       Against
       FREDERICK F. BUCHHOLZ                                     Mgmt          Withheld                       Against
       RADM J. EASTWOOD 'RET'.                                   Mgmt          Withheld                       Against
       STEVEN J. KESSLER                                         Mgmt          Withheld                       Against
       DENIS J. NAYDEN                                           Mgmt          Withheld                       Against
       DENNIS J. O'LEARY                                         Mgmt          Withheld                       Against
       RICHARD A. SILFEN                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GOLD BANC CORPORATION, INC.                                                                 Agenda Number:  932291773
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379907108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GLDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM RANDON                                            Mgmt          For                            For
       ROBERT J. GOURLEY                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN TELECOM, INC.                                                                        Agenda Number:  932337024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38122G107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GLDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VLADIMIR ANDROSIK                                         Mgmt          For                            For
       PETR AVEN                                                 Mgmt          For                            For
       MICHAEL CALVEY                                            Mgmt          For                            For
       ASHLEY DUNSTER                                            Mgmt          For                            For
       DAVID HERMAN                                              Mgmt          For                            For
       KJELL JOHNSEN                                             Mgmt          For                            For
       DMITRY KOROL                                              Mgmt          For                            For
       ANDREY KOSOGOV                                            Mgmt          For                            For
       PAVEL KULIKOV                                             Mgmt          For                            For
       JAN THYGESEN                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF OOO ERNST &              Mgmt          For                            For
       YOUNG AS INDEPENDENT PUBLIC AUDITORS OF THE
       COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 GOODY'S FAMILY CLOTHING, INC.                                                               Agenda Number:  932357379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382588101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  GDYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN L. LOWENSTEIN                                       Mgmt          For                            For
       CHERYL L. TURNBULL                                        Mgmt          For                            For

02     APPROVAL OF THE GOODY S FAMILY CLOTHING, INC.             Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES TRUST, INC.                                                           Agenda Number:  932338418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38374W107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  GPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY D. BRINGARD                                         Mgmt          For                            For
       ROBERT M. AMES                                            Mgmt          For                            For
       PHILIP S. COTTONE                                         Mgmt          For                            For
       ROBERT A. PECK                                            Mgmt          For                            For
       THOMAS D. PESCHIO                                         Mgmt          For                            For
       RICHARD H. SCHWACHTER                                     Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT AUDITORS.                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  932331375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384313102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  GTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          For                            For
       MARY B. CRANSTON                                          Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       MICHAEL C. NAHL                                           Mgmt          For                            For
       FRANK A. RIDDICK III                                      Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For

B      TO APPROVE THE GRAFTECH 2005 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRAMERCY CAPITAL CORP.                                                                      Agenda Number:  932327807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384871109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GKK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH F. HALL                                              Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  932311753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  GVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. WATTS                                            Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       GARY M. CUSUMANO                                          Mgmt          For                            For

02     TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL           Mgmt          For                            For
       APPOINTED BY THE BOARD ON JULY 22, 2004.

03     TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE   Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING CORPORATION                                                               Agenda Number:  932322516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  388688103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GPK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BECKETT                                           Mgmt          For                            For
       STEPHEN M. HUMPHREY                                       Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE RIVERWOOD HOLDING,       Mgmt          For                            For
       INC. STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  932311993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BOGER                                          Mgmt          Withheld                       Against
       RAY M. DEAVER                                             Mgmt          Withheld                       Against
       T.L. ELDER                                                Mgmt          Withheld                       Against
       HILTON H. HOWELL, JR.                                     Mgmt          Withheld                       Against
       WILLIAM E. MAYHER, III                                    Mgmt          Withheld                       Against
       ZELL B. MILLER                                            Mgmt          Withheld                       Against
       HOWELL W. NEWTON                                          Mgmt          Withheld                       Against
       HUGH E. NORTON                                            Mgmt          Withheld                       Against
       ROBERT S. PRATHER, JR.                                    Mgmt          Withheld                       Against
       HARRIETT J. ROBINSON                                      Mgmt          Withheld                       Against
       J. MACK ROBINSON                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GREAT AMERICAN FINANCIAL RESOURCES,                                                         Agenda Number:  932332822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389915109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ADAMS                                           Mgmt          Withheld                       Against
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against
       RONALD G. JOSEPH                                          Mgmt          Withheld                       Against
       JOHN T. LAWRENCE III                                      Mgmt          Withheld                       Against
       CARL H. LINDNER                                           Mgmt          Withheld                       Against
       S. CRAIG LINDNER                                          Mgmt          Withheld                       Against
       WILLIAM R. MARTIN                                         Mgmt          Withheld                       Against
       CHARLES R. SCHEPER                                        Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL          Mgmt          Against                        Against
       RESOURCES, INC. 2004 STOCK OPTION PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO THE GREAT               Mgmt          Against                        Against
       AMERICAN FINANCIAL RESOURCES, INC. 1997 DIRECTOR
       STOCK OPTION PLAN

04     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 GREAT ATLANTIC & PACIFIC TEA CO., IN                                                        Agenda Number:  932196214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390064103
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2004
          Ticker:  GAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARLINE                                              Mgmt          For                            For
       J.J. BOECKEL                                              Mgmt          For                            For
       B. GAUNT                                                  Mgmt          For                            For
       C.W.E. HAUB                                               Mgmt          For                            For
       H. HAUB                                                   Mgmt          For                            For
       D. KOURKOUMELIS                                           Mgmt          For                            For
       E. LEWIS                                                  Mgmt          For                            For
       R.L. NOLAN                                                Mgmt          For                            For
       M.B. TART-BEZER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE 2004 NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       COMPENSATION PLAN

03     STOCKHOLDER PROPOSAL ON ANNUAL MEETING LOCATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  932313240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BARCLAY                                        Mgmt          Withheld                       Against
       LARRY D. FRAZIER                                          Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GREATER BAY BANCORP                                                                         Agenda Number:  932340691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391648102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  GBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. GATTO                                             Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       DONALD H. SEILER                                          Mgmt          For                            For
       JAMES C. THOMPSON                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN.            Mgmt          For                            For

03     APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN.            Mgmt          For                            For

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

05     SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED         Shr           For                            Against
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GREENFIELD ONLINE, INC.                                                                     Agenda Number:  932323063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395150105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SRVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISE J. BUYER                                             Mgmt          For                            For
       CHARLES W. STRYKER                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM.

03     TO APPROVE THE AMENDMENT OF THE 2004 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  932322249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          Withheld                       Against
       SCOTT L. BOK                                              Mgmt          Withheld                       Against
       SIMON A. BORROWS                                          Mgmt          Withheld                       Against
       JOHN C. DANFORTH                                          Mgmt          Withheld                       Against
       STEVEN F. GOLDSTONE                                       Mgmt          Withheld                       Against
       STEPHEN L. KEY                                            Mgmt          Withheld                       Against
       ISABEL V. SAWHILL                                         Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GREG MANNING AUCTIONS, INC.                                                                 Agenda Number:  932235319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563823103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  GMAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG MANNING                                              Mgmt          For                            For
       JAMES M. DAVIN                                            Mgmt          For                            For
       CARLOS DE FIGUEIREDO                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER            Mgmt          For                            For
       & MATTIA P.C. AS GMAI S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JUNE 30, 2005.

03     TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE             Mgmt          For                            For
       CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF





- --------------------------------------------------------------------------------------------------------------------------
 GREY GLOBAL GROUP INC.                                                                      Agenda Number:  932247150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39787M108
    Meeting Type:  Annual
    Meeting Date:  30-Dec-2004
          Ticker:  GREY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD TANNER                                             Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE SELECTION OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 GREY GLOBAL GROUP INC.                                                                      Agenda Number:  932260158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39787M108
    Meeting Type:  Special
    Meeting Date:  03-Mar-2005
          Ticker:  GREY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG
       WPP GROUP PLC, ABBEY MERGER CORPORATION AND
       GREY GLOBAL GROUP INC., AS THE SAME MAY BE
       AMENDED PRIOR TO THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 GREY WOLF, INC.                                                                             Agenda Number:  932299349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  397888108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       WILLIAM R. ZIEGLER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  932252909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  GFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERTRAND M. BELL                                          Mgmt          For                            For
       MARTIN S. SUSSMAN                                         Mgmt          For                            For
       JOSEPH J. WHALEN                                          Mgmt          For                            For
       LESTER WOLFF                                              Mgmt          For                            For
       ROBERT HARRISON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  932327364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS E. LATAIF                                           Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 SOFTWARE, INC.                                                                      Agenda Number:  932200518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39943Y103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2004
          Ticker:  GSOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 12, 2004,
       AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION
       CORPORATION AND GROUP 1 SOFTWARE, INC., AND
       APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT.

02     TO ADJOURN THE SPECIAL MEETING (IF AN INSUFFICIENT        Mgmt          Against                        Against
       NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1) SO AS TO PERMIT FURTHER SOLICITATION OF
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932205190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          For                            For
       KENNETH J. ADELBERG                                       Mgmt          For                            For
       M. JEFFREY BRANMAN                                        Mgmt          For                            For
       RONALD D. FISHER                                          Mgmt          For                            For
       HARVEY LAMM                                               Mgmt          For                            For
       MARK S. MENELL                                            Mgmt          For                            For
       MICHAEL S. PERLIS                                         Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          Against                        Against
       1996 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932370288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          Withheld                       Against
       M. JEFFREY BRANMAN                                        Mgmt          Withheld                       Against
       RONALD D. FISHER                                          Mgmt          Withheld                       Against
       MARK S. MENELL                                            Mgmt          Withheld                       Against
       MICHAEL S. PERLIS                                         Mgmt          Withheld                       Against
       JEFFREY F. RAYPORT                                        Mgmt          Withheld                       Against
       RANDY RONNING                                             Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GTX, INC.                                                                                   Agenda Number:  932314898
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40052B108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. CLARKSON                                        Mgmt          Withheld                       Against
       R. MAZANEL, M.D., PHD                                     Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  932319088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAURICE MARCIANO                                          Mgmt          For                            For
       ALEX YEMENIDJIAN                                          Mgmt          For                            For

02     TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN.               Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GUILFORD PHARMACEUTICALS INC.                                                               Agenda Number:  932296660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401829106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GLFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. BUNTING, JR.                                    Mgmt          For                            For
       JOSEPH R. CHINNICI                                        Mgmt          For                            For
       BARRY M. FOX                                              Mgmt          For                            For
       ELIZABETH M. GREETHAM                                     Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       RONALD M. NORDMANN                                        Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       SOLOMON H. SNYDER, M.D.                                   Mgmt          For                            For
       D.C. U'PRICHARD, PH.D.                                    Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD           Mgmt          Against                        Against
       AND INCENTIVE PLAN (THE  INCENTIVE PLAN ),
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

04     THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN (THE  ESPP ) TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY 400,000 SHARES





- --------------------------------------------------------------------------------------------------------------------------
 GUITAR CENTER, INC.                                                                         Agenda Number:  932303744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402040109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GTRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTY ALBERTSON                                           Mgmt          For                            For
       GEORGE JONES                                              Mgmt          For                            For
       LARRY LIVINGSTON                                          Mgmt          For                            For
       GEORGE MRKONIC                                            Mgmt          For                            For
       KENNETH REISS                                             Mgmt          For                            For
       WALTER ROSSI                                              Mgmt          For                            For
       PETER STARRETT                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER,        Mgmt          Against                        Against
       INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
       THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       THE PLAN FROM 1,400,000 TO 2,100,000.

03     TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER,        Mgmt          For                            For
       INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
       THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000
       TO $6,000,000.

04     TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR             Mgmt          For                            For
       CENTER S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  932274993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GIFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. COTTER                                         Mgmt          For                            For
       JOHN P. 'JACK' LABORDE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  932337048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402629109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GMRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       PETER I. BIJUR                                            Mgmt          For                            For
       MARSHALL A. CROWE                                         Mgmt          For                            For
       LOUIS S. GIMBEL, 3RD                                      Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       BRUCE A. STREETER                                         Mgmt          For                            For

02     TO APPROVE THE GULFMARK OFFSHORE, INC. 2005               Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  932278105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FUL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL LOSH                                           Mgmt          For                            For
       LEE R. MITAU                                              Mgmt          For                            For
       ROBERT WILLIAM VAN SANT                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  932202485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  HAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY G. KLEIN                                           Mgmt          For                            For
       YUTAKA SAKURADA                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HANCOCK FABRICS, INC.                                                                       Agenda Number:  932351365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  409900107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  HKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANE F. AGGERS                                            Mgmt          For                            For
       DONNA L. WEAVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS HANCOCK S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2006.

03     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN              Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS.

04     APPROVAL OF AN AMENDMENT TO THE 2001 STOCK INCENTIVE      Mgmt          For                            For
       PLAN TO AUTHORIZE ADDITIONAL SHARES.

05     APPROVAL OF AN AMENDMENT TO THE OFFICER INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  932268926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  HBHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALTON G. BANKSTON                                         Mgmt          For                            For
       FRANK E. BERTUCCI                                         Mgmt          For                            For
       JOSEPH F. BOARDMAN, JR.                                   Mgmt          For                            For
       DON P. DESCANT                                            Mgmt          For                            For
       CHARLES H. JOHNSON, SR.                                   Mgmt          For                            For
       JOHN H. PACE                                              Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       ACCOUNTANTS FOR THE COMPANY.

03     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HANDLEMAN COMPANY                                                                           Agenda Number:  932212169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410252100
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH A. CHAPPELL                                     Mgmt          For                            For
       RALPH J. SZYGENDA                                         Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE HANDLEMAN COMPANY             Mgmt          For                            For
       2004 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HANGER ORTHOPEDIC GROUP, INC.                                                               Agenda Number:  932315369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMOND E. CHARRETTE MD                                    Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       ERIC A. GREEN                                             Mgmt          For                            For
       THOMAS F. KIRK                                            Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       IVAN R. SABEL, CPO                                        Mgmt          For                            For
       H.E. THRANHARDT, CPO                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  932317678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410495105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UNG KYUN AHN                                              Mgmt          For                            For
       RICHARD B.C. LEE                                          Mgmt          For                            For
       CHANG KYU PARK                                            Mgmt          For                            For
       WILLIAM J. RUH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HANOVER COMPRESSOR COMPANY                                                                  Agenda Number:  932311789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410768105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       MARGARET K. DORMAN                                        Mgmt          For                            For
       ROBERT R. FURGASON                                        Mgmt          For                            For
       VICTOR E. GRIJALVA                                        Mgmt          For                            For
       GORDAN T. HALL                                            Mgmt          For                            For
       JOHN E. JACKSON                                           Mgmt          For                            For
       STEPHEN M. PAZUK                                          Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

02     RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 HANSEN NATURAL CORPORATION                                                                  Agenda Number:  932228528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411310105
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  HANS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
       NATURAL CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 HARBOR FLORIDA BANCSHARES, INC.                                                             Agenda Number:  932247136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411901101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  HARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       BRUCE R. ABERNETHY, SR.                                   Mgmt          For                            For
       STANDISH C. CRIPPEN                                       Mgmt          For                            For
       RICHARD L. LYNCH                                          Mgmt          For                            For
       EDWIN R. MASSEY                                           Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA
       BANCSHARES  INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE GROUP INC.                                                                     Agenda Number:  932293385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412824104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THACHER BROWN                                          Mgmt          For                            For
       MIRIAN M. GRADDICK                                        Mgmt          For                            For
       WILLIAM W. SCRANTON III                                   Mgmt          For                            For

02     APPROVAL OF DIRECTORS  DEFERRED STOCK UNIT PLAN.          Mgmt          Against                        Against

03     APPROVAL OF AMENDED AND RESTATED LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE NATIONAL CORPORATION                                                           Agenda Number:  932270921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412850109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  HNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGG J. WAGNER                                           Mgmt          For                            For
       JAMES A. WIMMER                                           Mgmt          For                            For
       WILLIAM M. YOCUM                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  932315181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. LEY                                            Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       WILLIAM  F. REDDERSEN                                     Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       MICHEL L. VAILLAUD                                        Mgmt          For                            For
       DAVID R. VAN VALKENBURG                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS & HARRIS GROUP, INC.                                                                 Agenda Number:  932288485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413833104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TINY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C. WAYNE BARDIN                                       Mgmt          For                            For
       CHARLES E. HARRIS                                         Mgmt          For                            For
       CHARLES E. RAMSEY                                         Mgmt          For                            For
       DR. PHILLIP A. BAUMAN                                     Mgmt          For                            For
       DR. KELLY S KIRKPATRICK                                   Mgmt          For                            For
       JAMES E. ROBERTS                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       MARK A. PARSELLS                                          Mgmt          For                            For
       DUGALD A. FLETCHER                                        Mgmt          For                            For
       LORI D. PRESSMAN                                          Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY            Mgmt          For                            For
       TO OFFER LONG-TERM RIGHTS TO PURCHASE SHARES
       OF THE COMPANY S COMMON STOCK AT AN EXERCISE
       PRICE THAT, AT THE TIME SUCH RIGHTS ARE ISSUED,
       WILL NOT BE LESS THAN THE GREATER OF THE MARKET
       VALUE OF THE COMPANY S COMMON STOCK OR THE
       NET ASSET VALUE OF THE COMPANY S COMMON STOCK.

03     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25,000,000 TO 30,000,000.

4A     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       CONCENTRATION.

4B     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       BORROWING AND THE ISSUANCE OF SENIOR SECURITIES.

4C     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       LENDING.

4D     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       UNDERWRITING SECURITIES.

4E     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF REAL ESTATE.

4F     TO ELIMANATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF COMMODITIES.

4G     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       MAKING SHORT SALES.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS INTERACTIVE INC.                                                                     Agenda Number:  932231121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  414549105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  HPOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KNAPP                                           Mgmt          For                            For
       HOWARD L. SHECTER                                         Mgmt          For                            For
       SUBRATA K. SEN                                            Mgmt          For                            For
       ANTOINE G. TREUILLE                                       Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE            Mgmt          For                            For
       INC. S 1999 LONG TERM INCENTIVE PLAN INCREASING
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN BY 4,000,000.

03     TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE            Mgmt          For                            For
       INC. S 1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN BY 500,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARTMARX CORPORATION                                                                        Agenda Number:  932268952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  417119104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  HMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. ANTHONY                                        Mgmt          For                            For
       JEFFREY A. COLE                                           Mgmt          For                            For
       JAMES P. DOLLIVE                                          Mgmt          For                            For
       RAYMOND F. FARLEY                                         Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       HOMI B. PATEL                                             Mgmt          For                            For
       MICHAEL B. ROHLFS                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       (ITEM (2) OF PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 HARVEST NATURAL RESOURCES, INC.                                                             Agenda Number:  932312173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41754V103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. CHESEBRO'                                      Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       BYRON A. DUNN                                             Mgmt          For                            For
       JAMES A. EDMISTON                                         Mgmt          For                            For
       H.H. HARDEE                                               Mgmt          For                            For
       PETER J. HILL                                             Mgmt          For                            For
       PATRICK M. MURRAY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  932327578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  HVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE H. RIDLEY*                                       Mgmt          For                            For
       CLARENCE H. SMITH*                                        Mgmt          For                            For
       RAWSON HAVERTY, JR.*                                      Mgmt          For                            For
       FRANK S. MCGAUGHEY III*                                   Mgmt          For                            For
       JOHN T. GLOVER*                                           Mgmt          For                            For
       MYLLE H. MANGUM*                                          Mgmt          For                            For
       FRED L. SCHUERMANN*                                       Mgmt          For                            For
       AL TRUJILLO*                                              Mgmt          For                            For
       BEN M. HAVERTY*                                           Mgmt          For                            For
       L. PHILLIP HUMANN**                                       Mgmt          For                            For
       VICKI R. PALMER**                                         Mgmt          For                            For
       TERENCE F. MCGUIRK**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  932258571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  HDWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK A. BENSON*                                           Mgmt          For                            For
       RAYMOND J. WELLER*                                        Mgmt          For                            For
       E.J. 'JAKE' GARN*                                         Mgmt          For                            For
       BLAKE O. FISHER, JR.**                                    Mgmt          For                            For

02     RATIFY THE SELECTION BY THE BOARD OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
       FOR FISCAL 2005

03     AMENDMENT OF HEADWATERS  RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000
       TO 100,000,000

04     APPROVE THE HEADWATERS SHORT TERM INCENTIVE               Mgmt          For                            For
       BONUS PLAN

05     APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION   Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  932319266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HCSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          For                            For
       BARTON D. WEISMAN                                         Mgmt          For                            For
       JOSEPH F. MCCARTNEY                                       Mgmt          For                            For
       ROBERT L. FROME                                           Mgmt          For                            For
       THOMAS A. COOK                                            Mgmt          For                            For
       ROBERT J. MOSS                                            Mgmt          For                            For
       JOHN M. BRIGGS                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          Against                        Against
       STOCK OPTION PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES
       TO 2,575,000 SHARES.

03     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
       CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHEXTRAS, INC.                                                                          Agenda Number:  932340944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422211102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  HLEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID T. BLAIR                                            Mgmt          For                            For
       FREDERICK H. GRAEFE                                       Mgmt          For                            For
       THOMAS J. GRAF                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  932305508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HTLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       M. GERDIN                                                 Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  932311385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HTLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. CONLAN                                           Mgmt          For                            For
       THOMAS L. FLYNN                                           Mgmt          For                            For

02     APPROVE ADOPTION OF THE HEARTLAND FINANCIAL               Mgmt          For                            For
       USA, INC. 2005 LONG-TERM INCENTIVE PLAN.

03     APPROVE ADOPTION OF THE HEARTLAND FINANCIAL               Mgmt          For                            For
       USA, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND          Mgmt          For                            For
       FINANCIAL USA, INC. S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  932279878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER, JR.                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION       Mgmt          For                            For
       S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
       THE NUMBER OF SHARES OF COMMON STOCK TO BE
       DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
       FROM THE NUMBER OF SHARES THAT RESULTS FROM
       DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
       FOR THE CORPORATION S COMMON STOCK ON THE NEW
       YORK STOCK EXCHANGE.





- --------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  932267671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2005
          Ticker:  HEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       ALBERT MORRISON, JR.                                      Mgmt          For                            For
       JOSEPH W. PALLOT                                          Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL,                                                         Agenda Number:  932315852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KNOWLING                                        Mgmt          For                            For
       JILL KANIN-LOVERS                                         Mgmt          For                            For
       GERARD R. ROCHE                                           Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HELIX TECHNOLOGY CORPORATION                                                                Agenda Number:  932345843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423319102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GIDEON ARGOV                                              Mgmt          For                            For
       FRANK GABRON                                              Mgmt          For                            For
       JAMES GENTILCORE                                          Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ROBERT J. LEPOFSKY                                        Mgmt          For                            For
       MARVIN G. SCHORR                                          Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  932258115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  HP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ARMSTRONG                                      Mgmt          For                            For
       L.F. ROONEY, III                                          Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HERCULES INCORPORATED                                                                       Agenda Number:  932337012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427056106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  HPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA CHENG CATALANO                                       Mgmt          For                            For
       BURTON M. JOYCE                                           Mgmt          For                            For
       JEFFREY M. LIPTON                                         Mgmt          For                            For
       JOHN K. WULFF                                             Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERITAGE PROPERTY INVESTMENT TRUST,                                                         Agenda Number:  932305495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42725M107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD CAMMARATA                                         Mgmt          Withheld                       Against
       MICHAEL J. JOYCE                                          Mgmt          Withheld                       Against
       THOMAS C. PRENDERGAST                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HERLEY INDUSTRIES, INC.                                                                     Agenda Number:  932249659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427398102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  HRLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON LEVY                                                Mgmt          Withheld                       Against
       DR. EDWARD A. BOGUCZ                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  932317402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL S. BECKMAN                                           Mgmt          Withheld                       Against
       H. ARTHUR BELLOWS, JR.                                    Mgmt          Withheld                       Against
       DAVID E. BERGES                                           Mgmt          Withheld                       Against
       JEFFREY C. CAMPBELL                                       Mgmt          Withheld                       Against
       SANDRA L. DERICKSON                                       Mgmt          Withheld                       Against
       JAMES J. GAFFNEY                                          Mgmt          Withheld                       Against
       SANJEEV K. MEHRA                                          Mgmt          Withheld                       Against
       PETER M. SACERDOTE                                        Mgmt          Withheld                       Against
       ROBERT J. SMALL                                           Mgmt          Withheld                       Against
       MARTIN L. SOLOMON                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT             Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE         Mgmt          For                            For
       STOCK PLAN.

04     PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTING GOODS, INC.                                                                Agenda Number:  932338139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428565105
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  HIBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLYDE B. ANDERSON                                         Mgmt          Withheld                       Against
       RALPH T. PARKS                                            Mgmt          Withheld                       Against

02     TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY
       SET OUT UNDER  PROPOSAL NO. 2 .

03     TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005            Mgmt          For                            For
       DIRECTOR DEFERRED COMPENSATION PLAN AS MORE
       FULLY SET OUT UNDER  PROPOSAL NO. 3 .

04     TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005            Mgmt          For                            For
       EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT
       UNDER  PROPOSAL NO. 4 .





- --------------------------------------------------------------------------------------------------------------------------
 HIGHLAND HOSPITALITY CORP.                                                                  Agenda Number:  932311107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  430141101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HIH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. WARDINSKI                                        Mgmt          For                            For
       JAMES L. FRANCIS                                          Mgmt          For                            For
       FRANCISCO L. BORGES                                       Mgmt          For                            For
       W. REEDER GLASS                                           Mgmt          For                            For
       THOMAS A. NATELLI                                         Mgmt          For                            For
       MARGARET A. SHEEHAN                                       Mgmt          For                            For
       WILLIAM L. WILSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HILB, ROGAL AND HOBBS COMPANY                                                               Agenda Number:  932299375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431294107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE L. CHANDLER JR                                   Mgmt          Withheld                       Against
       NORWOOD H. DAVIS, JR.                                     Mgmt          Withheld                       Against
       TIMOTHY J. KORMAN                                         Mgmt          Withheld                       Against
       THOMAS H. O'BRIEN                                         Mgmt          Withheld                       Against
       WARREN M. THOMPSON                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       S 2005 FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLIS-EDEN PHARMACEUTICALS, INC.                                                           Agenda Number:  932344308
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435902101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  HEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.C. MERIGAN, JR. M.D.                                    Mgmt          Withheld                       Against
       BRENDAN R. MCDONNELL                                      Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1997 STOCK OPTION PLAN INTO A 2005
       EQUITY INCENTIVE PLAN HAVING THE FEATURES DESCRIBED
       IN THE PROXY STATEMENT AND TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 350,000
       SHARES.

03     TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS      Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN
       AGGREGATE OF 150,000 SHARES OF COMMON STOCK
       FOR ISSUANCE UNDER THE PLAN.

04     TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLY CORPORATION                                                                           Agenda Number:  932307778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435758305
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.P. BERRY                                                Mgmt          Withheld                       Against
       M.P. CLIFTON                                              Mgmt          Withheld                       Against
       W.J. GLANCY                                               Mgmt          Withheld                       Against
       W.J. GRAY                                                 Mgmt          Withheld                       Against
       M.R. HICKERSON                                            Mgmt          Withheld                       Against
       T.K. MATTHEWS                                             Mgmt          Withheld                       Against
       R.G. MCKENZIE                                             Mgmt          Withheld                       Against
       L. NORSWORTHY                                             Mgmt          Withheld                       Against
       J.P. REID                                                 Mgmt          Withheld                       Against
       P.T. STOFFEL                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932282584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CUTLER, JR.                                      Mgmt          Withheld                       Against
       F. BRUCE GIESBRECHT                                       Mgmt          Withheld                       Against
       S. DOUGLAS GLENDENNING                                    Mgmt          Withheld                       Against
       WILLIAM P. ZEBE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932285681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Special
    Meeting Date:  22-Apr-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 9, 2005, BY AND
       AMONG MOVIE GALLERY, INC., TG HOLDINGS, INC.
       AND THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  932258153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  HOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CUMMING                                           Mgmt          For                            For
       IRWIN JACOBS                                              Mgmt          For                            For
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ARTHUR G. LERNER                                          Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       JAY A. STEIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOME FEDERAL BANCORP, INC.                                                                  Agenda Number:  932358357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  43709A101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  HOME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N. CHARLES HEDEMARK                                       Mgmt          For                            For
       THOMAS W. MALSON                                          Mgmt          For                            For

02     THE APPROVAL OF THE HOME FEDERAL BANCORP, INC.            Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN.

03     THE APPROVAL OF THE HOME FEDERAL BANCORP, INC.            Mgmt          For                            For
       2005 RECOGNITION AND RETENTION PLAN.

04     THE RATIFICATION OF THE APPOINTMENT OF MOSS               Mgmt          For                            For
       ADAMS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  932305522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BALDERSTON, III                                   Mgmt          For                            For
       JOSH E. FIDLER                                            Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       ROGER W. KOBER                                            Mgmt          For                            For
       NORMAN P. LEENHOUTS                                       Mgmt          For                            For
       NELSON B. LEENHOUTS                                       Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       AMY L. TAIT                                               Mgmt          For                            For

02     TO APPROVE THE HOME PROPERTIES, INC. AMENDED              Mgmt          For                            For
       AND RESTATED 2003 STOCK BENEFIT PLAN.

03     TO APPROVE THE HOME PROPERTIES, INC. SECOND               Mgmt          For                            For
       AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOMEBANC CORP.                                                                              Agenda Number:  932333040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  43738R109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. FLOOD                                          Mgmt          For                            For
       KEVIN D. RACE                                             Mgmt          For                            For
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       LAWRENCE W. HAMILTON                                      Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       BONNIE L. PHIPPS                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES             Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOMESTORE, INC.                                                                             Agenda Number:  932358193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437852106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  HOMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE F. HANAUER                                            Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       W. MICHAEL LONG                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION THAT WOULD, AMONG OTHER THINGS,
       ELIMINATE THE CLASSIFICATION OF OUR BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF
       ALL DIRECTORS BEGINNING AT THE ANNUAL MEETING
       OF STOCKHOLDERS IN 2008.





- --------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  932267758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HOFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       DOUGLAS C. WILLIAMS                                       Mgmt          For                            For
       W.C. BEELER, JR.                                          Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       MARK F. SCHREIBER                                         Mgmt          For                            For
       ROBERT A. TAYLOR                                          Mgmt          For                            For
       L. DUDLEY WALKER                                          Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

02     APPROVAL OF THE HOOKER FURNITURE CORPORATION              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOOPER HOLMES, INC.                                                                         Agenda Number:  932329318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439104100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN A. CURRIER                                       Mgmt          For                            For
       DR. ELAINE L. RIGOLOSI                                    Mgmt          For                            For
       DR. LESLIE HUDSON                                         Mgmt          For                            For

02     APPROVAL OF INDEPENDENT AUDITORS                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  932326413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. ABBOTT                                         Mgmt          For                            For
       MARY H. FUTRELL                                           Mgmt          For                            For
       STEPHEN J. HASENMILLER                                    Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For
       JEFFREY L. MORBY                                          Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       CHARLES A. PARKER                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE       Mgmt          Against                        Against
       COMPENSATION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON FINANCIAL CORP.                                                                     Agenda Number:  932200140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44041F105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  HRZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS C. JOINES                                          Mgmt          For                            For
       JAMES A. STRENGHOLT                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON OFFSHORE, INC.                                                                      Agenda Number:  932204934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44043J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  HOFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. LOUIS FRANK                                            Mgmt          For                            For
       BILL J. LAM                                               Mgmt          For                            For
       KEN R. LESUER                                             Mgmt          For                            For
       RAYMOND L. STEELE                                         Mgmt          For                            For

02     AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED        Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 35 MILLION TO 100 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  932304203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD M. HORNBECK                                          Mgmt          For                            For
       PATRICIA B. MELCHER                                       Mgmt          For                            For

02     APPROVAL OF THE HORNBECK OFFSHORE SERVICES,               Mgmt          For                            For
       INC. 2005 EMPLOYEE STOCK PURCHASE PLAN

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION, WHICH LIMITS THE LIABILITY
       OF DIRECTORS AS CONTEMPLATED UNDER SECTION
       102(B)(7) OF THE DELAWARE GENERAL CORPORATION
       LAW

04     RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY         Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       AND AUDITORS FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 HOT TOPIC, INC.                                                                             Agenda Number:  932338759
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441339108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  HOTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYNTHIA COHEN                                             Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       ELIZABETH MCLAUGHLIN                                      Mgmt          For                            For
       BRUCE QUINNELL                                            Mgmt          For                            For
       ANDREW SCHUON                                             Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE COMPANY S 1996            Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON
       THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS
       AND EXTEND THE EXERCISE PERIOD FOR CERTAIN
       STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT
       S CONTINUOUS SERVICE TO US.

03     TO APPROVE THE AMENDMENT OF THE COMPANY S 1996            Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO
       EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS
       AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS
       SERVICE TO US.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 HOUSTON EXPLORATION COMPANY                                                                 Agenda Number:  932281479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442120101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  THX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       DAVID G. ELKINS                                           Mgmt          For                            For
       WILLIAM G. HARGETT                                        Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       THOMAS A. MCKEEVER                                        Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       DONALD C. VAUGHN                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, FROM 50,000,000, TO 100,000,000 SHARES.

03     RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  932299666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  HUBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP C. YEAGER                                         Mgmt          Withheld                       Against
       DAVID P. YEAGER                                           Mgmt          Withheld                       Against
       MARK A. YEAGER                                            Mgmt          Withheld                       Against
       GARY D. EPPEN                                             Mgmt          Withheld                       Against
       CHARLES R. REAVES                                         Mgmt          Withheld                       Against
       MARTIN P. SLARK                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON HIGHLAND GROUP, INC.                                                                 Agenda Number:  932293777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443792106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HHGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. PEHLKE                                         Mgmt          For                            For
       RENE SCHUSTER                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON            Mgmt          Against                        Against
       HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN

03     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON RIVER BANCORP, INC.                                                                  Agenda Number:  932214682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444128102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  HRBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST
       NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER
       BANCORP, INC.

02     AUTHORIZATION OF THE BOARD OF DIRECTORS TO VOTE           Mgmt          Against                        Against
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.

03     DIRECTOR
       WILLIAM H. JONES                                          Mgmt          For                            For
       JOSEPH W. PHELAN                                          Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUMAN GENOME SCIENCES, INC.                                                                 Agenda Number:  932309063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444903108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HGSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX LINK, PH.D.                                           Mgmt          For                            For
       CRAIG A. ROSEN, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUMBOLDT BANCORP                                                                            Agenda Number:  932187164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  445069107
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  HBEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE MERGER              Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
       DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
       CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP
       AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT
       BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS
       CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK
       IN CONNECTION WITH THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  932303415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HURN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. MASSARO                                         Mgmt          For                            For
       PAUL G. YOVOVICH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUTCHINSON TECHNOLOGY INCORPORATED                                                          Agenda Number:  932249673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448407106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  HTCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS BRUNBERG                                        Mgmt          For                            For
       ARCHIBALD COX, JR.                                        Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For
       JEFFREY W. GREEN                                          Mgmt          For                            For
       RUSSELL HUFFER                                            Mgmt          For                            For
       R. FREDERICK MCCOY, JR.                                   Mgmt          For                            For
       WILLIAM T. MONAHAN                                        Mgmt          For                            For
       RICHARD B. SOLUM                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.

04     ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED       Mgmt          For                            For
       AND ACTED UPON AT SAID MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HYDRIL COMPANY                                                                              Agenda Number:  932309417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448774109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HYDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON T. HALL                                            Mgmt          For                            For
       RICHARD C. SEAVER                                         Mgmt          For                            For
       T. DON STACY                                              Mgmt          For                            For

02     APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE             Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HYPERCOM CORPORATION                                                                        Agenda Number:  932333723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44913M105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  HYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER S ALEXANDER                                   Mgmt          For                            For
       WILLIAM C. KEIPER                                         Mgmt          For                            For
       PHILLIP J. RIESE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HYPERION SOLUTIONS CORPORATION                                                              Agenda Number:  932228059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44914M104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HYSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY AUTRY                                               Mgmt          For                            For
       TERRY CARLITZ                                             Mgmt          For                            For
       YORGEN EDHOLM                                             Mgmt          For                            For

02     TO APPROVE A NEW 2004 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 I-FLOW CORPORATION                                                                          Agenda Number:  932310220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449520303
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IFLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. ABELES, M.D.                                      Mgmt          Withheld                       Against
       DONALD M. EARHART                                         Mgmt          Withheld                       Against
       H. TSUTOMU TAI, PHD MD                                    Mgmt          Withheld                       Against

02     AMENDMENT OF THE I-FLOW CORPORATION 2001 EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF I-FLOW
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  932313389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  IBKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       DARYL G. BYRD                                             Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF CASTAING,              Mgmt          For                            For
       HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT
       AUDITORS FOR 2005.

03     APPROVAL OF THE IBERIABANK CORPORATION 2005               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  932311777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ICUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONNORS                                           Mgmt          No vote
       M.T. KOVALCHIK, III MD                                    Mgmt          No vote
       JOSEPH R. SAUCEDO                                         Mgmt          No vote

02     PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE         Mgmt          No vote
       LLP AS AUDITORS FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  932272610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK K. LEMLEY                                            Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For
       JOAN H. SMITH                                             Mgmt          For                            For
       THOMAS J. WILFORD                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE        Mgmt          For                            For
       GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE
       AND COMPENSATION PLAN.

04     TO APPROVE THE IDACORP 2000 LONG-TERM INCENTIVE           Mgmt          For                            For
       AND COMPENSATION PLAN, AS AMENDED, INCLUDING
       THE AUTHORIZATION OF ADDITIONAL SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 IDENIX PHARMACEUTICALS, INC.                                                                Agenda Number:  932359385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45166R204
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  IDIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J-P. SOMMADOSSI, PH.D.                                    Mgmt          For                            For
       CHARLES W. CRAMB                                          Mgmt          For                            For
       THOMAS EBELING                                            Mgmt          For                            For
       W.T. HOCKMEYER, PH.D.                                     Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       ROBERT E. PELZER                                          Mgmt          For                            For
       D. POLLARD-KNIGHT PH.D.                                   Mgmt          For                            For
       PAMELA THOMAS-GRAHAM                                      Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 IDENTIX INCORPORATED                                                                        Agenda Number:  932222778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451906101
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  IDNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILTON E. COOPER                                          Mgmt          For                            For
       DR. JOSEPH J. ATICK                                       Mgmt          For                            For
       MALCOLM J. GUDIS                                          Mgmt          For                            For
       DR. JOHN E. HAUGO                                         Mgmt          For                            For
       GEORGE LATIMER                                            Mgmt          For                            For
       JOHN E. LAWLER                                            Mgmt          For                            For
       PATRICK H. MORTON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  932267176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  IEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRADLEY J. BELL                                           Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       LAWRENCE D. KINGSLEY                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO COMPANY S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 75,000,000 TO 150,000,000 SHARES.

03     APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN.           Mgmt          For                            For

04     APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS             Mgmt          For                            For
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 IDX SYSTEMS CORPORATION                                                                     Agenda Number:  932327617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449491109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IDXC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ASMUNDSON                                      Mgmt          Withheld                       Against
       RICHARD E. TARRANT                                        Mgmt          Withheld                       Against
       ALLEN MARTIN, ESQ.                                        Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1995             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE  1995 ESPP
       ), ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IGATE CORPORATION                                                                           Agenda Number:  932340526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45169U105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IGTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNIL WADHWANI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IHOP CORP.                                                                                  Agenda Number:  932322631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449623107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GORDON                                         Mgmt          For                            For
       LARRY ALAN KAY                                            Mgmt          For                            For
       JULIA A. STEWART                                          Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE IHOP CORP.             Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS

03     PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT              Mgmt          For                            For
       TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN

04     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  932228085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  IIVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. SOGNEFEST                                        Mgmt          For                            For
       FRANCIS J. KRAMER                                         Mgmt          For                            For

02     AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT ARE AUTHORIZED TO ISSUE FROM 30,000,000
       TO 100,000,000 SHARES.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ILEX ONCOLOGY, INC.                                                                         Agenda Number:  932196303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451923106
    Meeting Type:  Special
    Meeting Date:  01-Jul-2004
          Ticker:  ILXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG
       GENZYME CORPORATION, GLBC CORP., GLBC LLC AND
       ILEX ONCOLOGY, INC. AND APPROVE THE MERGER
       CONTEMPLATED THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  932351694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  ILMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       J.R. STUELPNAGEL, DVM                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE COMPANY S 2005 STOCK AND INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMAGISTICS INTERNATIONAL INC.                                                               Agenda Number:  932297559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45247T104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 IMATION CORP.                                                                               Agenda Number:  932274640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245A107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  IMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA W. HART                                             Mgmt          For                            For
       BRUCE A. HENDERSON                                        Mgmt          For                            For
       CHARLES REICH                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IMC GLOBAL INC.                                                                             Agenda Number:  932225104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449669100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  IGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS           Mgmt          For                            For
       AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF
       MERGER AND CONTRIBUTION, DATED AS OF JANUARY
       26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL,
       INCORPORATED AND CERTAIN OTHER PARTIES, AS
       AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IMCO RECYCLING INC.                                                                         Agenda Number:  932238771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449681105
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  IMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       IMCO RECYCLING INC. COMMON STOCK PURSUANT TO
       AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF JUNE 16, 2004, BY AND
       AMONG IMCO RECYCLING INC., SILVER FOX ACQUISITION
       COMPANY AND COMMONWEALTH INDUSTRIES, INC.

02     PROPOSAL TO AMEND THE IMCO RECYCLING INC. CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF IMCO S COMMON STOCK BY 40 MILLION.

03     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          For                            For
       2004 ANNUAL INCENTIVE COMPENSATION PLAN.

05     PROPOSAL TO ADJOURN OR POSTPONE THE MEETING,              Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUCOR, INC.                                                                               Agenda Number:  932230460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452526106
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  BLUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. GALLUP                                          Mgmt          For                            For
       DR. G. DE CHIRICO                                         Mgmt          For                            For
       RALPH A. EATZ                                             Mgmt          For                            For
       ROSWELL S. BOWERS                                         Mgmt          For                            For
       JOHN A. HARRIS                                            Mgmt          For                            For
       DR. MARK KISHEL                                           Mgmt          For                            For
       JOSEPH E. ROSEN                                           Mgmt          For                            For

02     AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO               Mgmt          For                            For
       APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR,
       INC. 2003 STOCK OPTION PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK FOR WHICH
       OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000.

03     AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000.

04     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          Against                        Against
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNICON CORPORATION                                                                       Agenda Number:  932336159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45260A107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  IMMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN COOL                                             Mgmt          For                            For
       EDWARD L. ERICKSON                                        Mgmt          For                            For
       J. WILLIAM FREYTAG, PHD                                   Mgmt          For                            For
       BRIAN J. GEIGER                                           Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       ALLEN J. LAUER                                            Mgmt          For                            For
       SETH A. RUDNICK, M.D.                                     Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          Against                        Against
       & TOUCHE LLP AS IMMUNICON CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          Against                        Against
       EQUITY COMPENSATION PLAN (THE  PLAN ) TO INCREASE
       BY 500,000 SHARES THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE OR TRANSFER UNDER
       THE PLAN AND APPROVAL OF THE ENTIRE PLAN, AS
       AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  932229669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  IMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHEL SAYARE                                            Mgmt          For                            For
       WALTER A. BLATTLER                                        Mgmt          For                            For
       DAVID W. CARTER                                           Mgmt          For                            For
       STUART F. FEINER                                          Mgmt          For                            For
       MARK SKALETSKY                                            Mgmt          For                            For
       JOSEPH J. VILLAFRANCA                                     Mgmt          For                            For

02     TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED         Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR THE GRANT OF OPTIONS FROM
       7.35 MILLION TO 8.55 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  932234367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  IMMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. GOLDENBERG                                       Mgmt          For                            For
       CYNTHIA L. SULLIVAN                                       Mgmt          For                            For
       MORTON COLEMAN                                            Mgmt          For                            For
       MARVIN E. JAFFE                                           Mgmt          For                            For
       BRIAN A. MARKISON                                         Mgmt          For                            For
       MARY E. PAETZOLD                                          Mgmt          For                            For
       RICHARD R. PIVIROTTO                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IMPAC MORTGAGE HOLDINGS, INC.                                                               Agenda Number:  932357521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45254P102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  IMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH R. TOMKINSON                                       Mgmt          For                            For
       WILLIAM S. ASHMORE                                        Mgmt          For                            For
       JAMES WALSH                                               Mgmt          For                            For
       FRANK P. FILIPPS                                          Mgmt          For                            For
       STEPHAN R. PEERS                                          Mgmt          For                            For
       WILLIAM E. ROSE                                           Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  932302538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  INCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       BARRY M. ARIKO                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       FREDERICK B. CRAVES                                       Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 1993 DIRECTORS  STOCK              Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000
       SHARES TO 1,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  932207764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2004
          Ticker:  IHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE               Mgmt          For                            For
       V OF THE RESTATED CERTIFICATE OF INCORPORATION
       OF INDEPENDENCE HOLDING COMPANY AS SET FORTH
       UNDER THE HEADING  THE AMENDMENT  IN THE CONSENT
       SOLICITATION STATEMENT DATED JULY 12, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  932356276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  IHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY R. GRABER                                           Mgmt          Withheld                       Against
       ALLAN C. KIRKMAN                                          Mgmt          Withheld                       Against
       STEVEN B. LAPIN                                           Mgmt          Withheld                       Against
       EDWARD NETTER                                             Mgmt          Withheld                       Against
       ROBERT P. ROSS, JR.                                       Mgmt          Withheld                       Against
       JAMES G. TATUM                                            Mgmt          Withheld                       Against
       ROY T.K. THUNG                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.- MASS                                                                Agenda Number:  932278270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  INDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED L. DONOVAN                                         Mgmt          Withheld                       Against
       E. WINTHROP HALL                                          Mgmt          Withheld                       Against
       ROBERT D. SULLIVAN                                        Mgmt          Withheld                       Against
       BRIAN S. TEDESCHI                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITOR OF INDEPENDENT BANK CORP. FOR 2005.

03     TO APPROVE THE 2005 INDEPENDENT BANK CORP. EMPLOYEE       Mgmt          For                            For
       STOCK PLAN.

4A     TO APPROVE PROVISIONS RELATING TO UNLIMITED               Mgmt          For                            For
       VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT
       TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK
       CORP. UPON LIQUIDATION OR SIMILAR EVENT.

4B     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO SERIES A PREFERRED STOCK.

4C     TO APPROVE PROVISIONS ALLOWING PROPOSALS AT               Mgmt          For                            For
       SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE
       SPECIFIED IN THE NOTICE OF SUCH MEETINGS.

4D     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO  ACQUIRING ENTITIES.

4E     TO APPROVE A PROVISION RELATING TO A MANDATORY            Mgmt          For                            For
       RETIREMENT AGE FOR DIRECTORS.

4F     TO APPROVE PROVISIONS RELATING TO REMOVAL OF              Mgmt          Against                        Against
       DIRECTORS BY THE BOARD FOR CAUSE.

4G     TO APPROVE PROVISIONS RELATING TO INDEMNIFICATION         Mgmt          For                            For
       OF DIRECTORS AND OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION - MICH                                                         Agenda Number:  932278256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453838104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL M. MAGEE, JR.*                                    Mgmt          Withheld                       Against
       STEPHEN L. GULIS, JR.**                                   Mgmt          Withheld                       Against
       TERRY L. HASKE**                                          Mgmt          Withheld                       Against
       CHARLES A. PALMER**                                       Mgmt          Withheld                       Against

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND             Mgmt          For                            For
       OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL
       750,000 SHARES OF OUR COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THAT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INDEVUS PHARMACEUTICALS, INC.                                                               Agenda Number:  932259321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  454072109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  IDEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN L. COOPER, M.D.                                     Mgmt          For                            For
       HARRY J. GRAY                                             Mgmt          For                            For
       MICHAEL E. HANSON                                         Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       CHERYL P. MORLEY                                          Mgmt          For                            For
       MALCOLM MORVILLE, PH.D.                                   Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1995           Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED.

04     APPROVAL AND RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 INET TECHNOLOGIES, INC.                                                                     Agenda Number:  932220546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45662V105
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  INET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004,
       AMONG TEKTRONIX, INC., IMPALA MERGER CORP.,
       IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES,
       INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER OF IMPALA MERGER CORP.
       WITH AND INTO INET TECHNOLOGIES, INC.

02     PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS              Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF, TO APPROVE PROPOSAL 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  932324217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IPCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE G. CASTRO                                           Mgmt          For                            For
       SAMUEL J. SIMON                                           Mgmt          For                            For
       ROGER SMITH                                               Mgmt          For                            For
       GREGORY C. THOMAS                                         Mgmt          For                            For

02     APPROVE NON-EMPLOYEE DIRECTORS  STOCK OWNERSHIP           Mgmt          For                            For
       PLAN.

03     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INFOCROSSING, INC.                                                                          Agenda Number:  932357999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45664X109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  IFOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ZACH LONSTEIN                                             Mgmt          For                            For
       ROBERT B. WALLACH                                         Mgmt          For                            For
       JEREMIAH M. HEALY                                         Mgmt          For                            For

II     PROPOSAL TO ADOPT THE 2005 STOCK PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INFOCUS CORPORATION                                                                         Agenda Number:  932280314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  INFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. BEHRENDT                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       JOHN V. HARKER                                            Mgmt          For                            For
       SVEIN S. JACOBSEN                                         Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       C. KYLE RANSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932206825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE A. COLLAZO*                                          Mgmt          For                            For
       JOHN ALLERTON*                                            Mgmt          For                            For
       BRUCE A. BEDA*                                            Mgmt          For                            For
       ERIC M. DE JONG*                                          Mgmt          For                            For
       PER-ERIC FYLKING*                                         Mgmt          For                            For
       PETER G. HANELT*                                          Mgmt          For                            For
       YUZO MORI*                                                Mgmt          For                            For
       HANSPETER QUADRI*                                         Mgmt          For                            For
       JOSE MANUEL SANTERO*                                      Mgmt          For                            For
       TIMOTHY P. HARTMAN**                                      Mgmt          For                            For
       MATTHEW J. O'ROURKE**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932255993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Special
    Meeting Date:  23-Feb-2005
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 8, 2004, BY
       AND AMONG INFONET SERVICES CORPORATION, A DELAWARE
       CORPORATION, BRITISH TELECOMMUNICATIONS PLC,
       A COMPANY INCORPORATED IN ENGLAND AND WALES,
       AND BLUE ACQUISITION CORP., A DELAWARE CORPORATION
       AND A WHOLLY-OWNED SUBSIDIARY OF BRITISH TELECOMMUNICATIONS
       PLC.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATICA CORPORATION                                                                     Agenda Number:  932308857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666Q102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  INFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. BROOKE SEAWELL                                         Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF INFORMATICA CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATION HOLDINGS INC.                                                                   Agenda Number:  932211648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456727106
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  IHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JUNE 28, 2004 (THE  MERGER AGREEMENT
       ), BY AND AMONG INFORMATION HOLDINGS INC.,
       THE THOMSON CORPORATION AND THYME CORPORATION.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, INCLUDING
       FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE
       IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INFOSPACE, INC.                                                                             Agenda Number:  932289184
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45678T201
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  INSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. TRONSRUE, III                                   Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFOUSA INC.                                                                                Agenda Number:  932293842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456818301
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  IUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN F. KAHN                                            Mgmt          For                            For
       DR. CHARLES W. STRYKER                                    Mgmt          For                            For
       DENNIS P. WALKER                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE INFOUSA           Mgmt          For                            For
       1997 STOCK OPTION PLAN INCREASING THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 3,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 INFRASOURCE SERVICES, INC.                                                                  Agenda Number:  932336476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45684P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  IFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. BRAYMAN                                           Mgmt          Withheld                       Against
       CHRISTOPHER S. BROTHERS                                   Mgmt          Withheld                       Against
       MICHAEL P. HARMON                                         Mgmt          Withheld                       Against
       DAVID R. HELWIG                                           Mgmt          Withheld                       Against
       IAN A. SCHAPIRO                                           Mgmt          Withheld                       Against
       RICHARD S. SIUDEK                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  932275236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  IMKTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. POLLARD                                           Mgmt          Withheld                       Against
       J. ALTON WINGATE                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 INKINE PHARMACEUTICAL COMPANY, INC.                                                         Agenda Number:  932348370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457214104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  INKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.S. JACOB, MD, PHD                                       Mgmt          For                            For
       ROBERT F. APPLE                                           Mgmt          For                            For
       WILLIAM HARRAL III                                        Mgmt          For                            For
       JOHN R. LEONE                                             Mgmt          For                            For
       STEVEN B. RATOFF                                          Mgmt          For                            For
       NORMAN D. SCHELLENGER                                     Mgmt          For                            For
       THOMAS P. STAGNARO                                        Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE INKINE PHARMACEUTICAL     Mgmt          For                            For
       COMPANY, INC. LONG TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INNKEEPERS USA TRUST                                                                        Agenda Number:  932299096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  4576J0104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  KPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. GERALD GOLDSMITH                                       Mgmt          For                            For
       MILES BERGER                                              Mgmt          For                            For

02     APPROVE AMENDMENT AND RESTATEMENT OF 1994 SHARE           Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE SOLUTIONS AND SUPPORT, IN                                                        Agenda Number:  932266340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45769N105
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  ISSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN R. BRESSNER                                          Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For

02     INCREASE THE NUMBER OF SHARES AUTHORIZED FOR              Mgmt          For                            For
       ISSUANCE UNDER THE COMPANY S 1998 STOCK OPTION
       PLAN FROM 1,259,350 TO 2,259,350.





- --------------------------------------------------------------------------------------------------------------------------
 INPHONIC, INC.                                                                              Agenda Number:  932341453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45772G105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  INPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. STEINBERG                                        Mgmt          For                            For
       JAY HOAG                                                  Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INPUT/OUTPUT, INC.                                                                          Agenda Number:  932299539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457652105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  IO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. PEEBLER                                         Mgmt          For                            For
       JOHN N. SEITZ                                             Mgmt          For                            For
       SAM K. SMITH                                              Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC.           Mgmt          For                            For
       2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
       AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN FROM 1 MILLION TO 2.6 MILLION.

03     TO APPROVE THE AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 100
       MILLION TO 200 MILLION.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INSIGHT COMMUNICATIONS COMPANY, INC.                                                        Agenda Number:  932301752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45768V108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ICCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY R. KNAFEL                                          Mgmt          For                            For
       MICHAEL S. WILLNER                                        Mgmt          For                            For
       DINNI JAIN                                                Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       GERALDINE B. LAYBOURNE                                    Mgmt          For                            For
       DAVID C. LEE                                              Mgmt          For                            For
       JAMES S. MARCUS                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY          Mgmt          For                            For
       INCENTIVE PLAN.

03     SELECTION OF INDEPENDENT AUDITORS.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  932291153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NSIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. GUNNING                                          Mgmt          For                            For
       ROBERTSON C. JONES                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM
       9 MEMBERS TO 12 MEMBERS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INSITUFORM TECHNOLOGIES, INC.                                                               Agenda Number:  932293323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457667103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  INSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. BIDDELMAN                                         Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       ALFRED T. MCNEILL                                         Mgmt          For                            For
       THOMAS S. ROONEY, JR.                                     Mgmt          For                            For
       SHELDON WEINIG                                            Mgmt          For                            For
       ALFRED L. WOODS                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INSPIRE PHARMACEUTICALS, INC.                                                               Agenda Number:  932326069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457733103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ISPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIP A. FREY                                               Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     RATIFICATION AND APPROVAL OF OUR 2005 EQUITY              Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUTO AUCTIONS, INC.                                                               Agenda Number:  932332543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457875102
    Meeting Type:  Special
    Meeting Date:  25-May-2005
          Ticker:  IAAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       BY AND AMONG IAAI, AXLE HOLDINGS, INC. AND
       AXLE MERGER SUB., INC.

02     TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL      Mgmt          Against                        Against
       PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES
       SUFFICIENT TO APPROVE AND ADOPT THE MERGER
       HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INTAC INTERNATIONAL, INC.                                                                   Agenda Number:  932348382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811T100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  INTNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WEI ZHOU                                                  Mgmt          For                            For
       J. DAVID DARNELL                                          Mgmt          For                            For
       THEODORE P. BOTTS                                         Mgmt          For                            For
       KEVIN JONES                                               Mgmt          For                            For
       DR. HEINZ-GERD STEIN                                      Mgmt          For                            For
       LARRIE A. WEIL                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KBA GROUP LLP AS             Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR INTAC INTERNATIONAL,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA BANK CORPORATION                                                                    Agenda Number:  932281013
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45814P105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IBNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. MARTIN                                          Mgmt          For                            For
       WILLIAM E. VIETH                                          Mgmt          For                            For
       DANIEL T. WOLFE                                           Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS      Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  932309835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  IART
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. AUTH                                             Mgmt          For                            For
       KEITH BRADLEY                                             Mgmt          For                            For
       RICHARD E. CARUSO                                         Mgmt          For                            For
       STUART M. ESSIG                                           Mgmt          For                            For
       NEAL MOSZKOWSKI                                           Mgmt          For                            For
       JAMES M. SULLIVAN                                         Mgmt          For                            For
       ANNE M. VANLENT                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  932210456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  IDTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2004 EQUITY               Mgmt          Against                        Against
       PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE
       OF UP TO 2,500,000 SHARES OF THE COMPANY S
       COMMON STOCK UNDER THE 2004 EQUITY PLAN.

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED ELECTRICAL SERVICES, INC.                                                        Agenda Number:  932256832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811E103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  IES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       ALAN R. SIELBECK                                          Mgmt          For                            For

02     APPROVAL OF THE PRIVATE PLACEMENT AND ISSUANCE            Mgmt          For                            For
       OF SHARES OF COMMON STOCK UPON CONVERSION OF
       THE CONVERTIBLE NOTES.

03     APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS              Mgmt          For                            For
       FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED SILICON SOLUTION, INC.                                                           Agenda Number:  932248316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45812P107
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2005
          Ticker:  ISSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY S.M. LEE                                            Mgmt          Withheld                       Against
       GARY L. FISCHER                                           Mgmt          Withheld                       Against
       PING K. KO                                                Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against
       HIDE L. TANIGAMI                                          Mgmt          Withheld                       Against
       BRUCE A. WOOLEY                                           Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000
       SHARES.

03     PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR             Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
       100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES
       AND TO EXTEND THE TERMINATION DATE OF THE PLAN
       FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  932203538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2004
          Ticker:  IPAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JOSEPH A. CACCAMO                                         Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       R. BENSOUSSAN-TORRES                                      Mgmt          For                            For
       DANIEL PIETTE                                             Mgmt          For                            For
       JEAN CAILLIAU                                             Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       SERGE ROSINOER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO AUTHORIZE AN INCREASE IN
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 30,000,000 TO 100,000,000.

03     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTER-TEL, INCORPORATED                                                                     Agenda Number:  932283257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458372109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  INTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN G. MIHAYLO                                         Mgmt          For                            For
       J. ROBERT ANDERSON                                        Mgmt          For                            For
       JERRY W. CHAPMAN                                          Mgmt          For                            For
       GARY D. EDENS                                             Mgmt          For                            For
       C. ROLAND HADEN                                           Mgmt          For                            For
       ALEXANDER CAPPELLO                                        Mgmt          For                            For
       AGNIESZKA WINKLER                                         Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE DATA CORPORATION                                                                Agenda Number:  932326134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45840J107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART J. CLARK                                           Mgmt          Withheld                       Against
       WILLIAM T. ETHRIDGE                                       Mgmt          Withheld                       Against
       JOHN FALLON                                               Mgmt          Withheld                       Against
       OLIVIER FLEUROT                                           Mgmt          Withheld                       Against
       DONALD P. GREENBERG                                       Mgmt          Withheld                       Against
       ALAN J. HIRSCHFIELD                                       Mgmt          Withheld                       Against
       PHILIP J. HOFFMAN                                         Mgmt          Withheld                       Against
       JOHN C. MAKINSON                                          Mgmt          Withheld                       Against
       CARL SPIELVOGEL                                           Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          Withheld                       Against

02     RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
       PERFORMANCE-BASED COMPENSATION  AWARDS IN
       COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERCEPT, INC.                                                                             Agenda Number:  932231652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45845L107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  ICPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT        Mgmt          For                            For
       AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL,
       INC., FIDELITY NATIONAL INFORMATION SERVICES,
       INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF
       FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA
       MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY
       OF FIDELITY NATIONAL INFORMATION SERVICES,
       INC., AS FULLY DESCRIBED IN THE STATEMENT.

02     DIRECTOR
       JOHN W. COLLINS                                           Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For
       J. DANIEL SPEIGHT                                         Mgmt          For                            For
       MARC WEISMAN                                              Mgmt          For                            For
       ARTHUR G. WEISS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERCHANGE FINANCIAL SERVICES CORP.                                                        Agenda Number:  932295303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458447109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  IFCJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY S. ABBATE                                         Mgmt          For                            For
       ANTHONY R. COSCIA                                         Mgmt          For                            For
       JOHN J. ECCLESTON                                         Mgmt          For                            For
       ELEANORE S. NISSLEY                                       Mgmt          For                            For
       WILLIAM 'PAT' SCHUBER                                     Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE COMPANY S 2005               Mgmt          For                            For
       OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE
       SHARES OF COMMON STOCK RESERVED FOR ISSUANCE

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL COMMUNICATIONS CORPORAT                                                        Agenda Number:  932326312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45866A105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  IDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY G. CAMPAGNA*                                        Mgmt          For                            For
       STEVEN T. CLONTZ*                                         Mgmt          For                            For
       EDWARD KAMINS*                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION       Shr           For                            Against
       OF DIRECTORS.

03     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       INTERDIGITAL COMMUNICATIONS CORPORATION FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  932324281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458665106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IFSIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANNE DILLON-RIDGLEY                                     Mgmt          For                            For
       JUNE M. HENTON                                            Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERGRAPH CORPORATION                                                                      Agenda Number:  932299313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458683109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  INGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY L. MCDONALD                                        Mgmt          For                            For
       MICHAEL D. BILLS                                          Mgmt          For                            For
       RICHARD W. CARDIN                                         Mgmt          For                            For
       LINDA L. GREEN                                            Mgmt          For                            For
       LAWRENCE R. GREENWOOD                                     Mgmt          For                            For
       LARRY J. LASTER                                           Mgmt          For                            For
       THOMAS J. LEE                                             Mgmt          For                            For
       KEVIN M. TWOMEY                                           Mgmt          For                            For
       R. HALSEY WISE                                            Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH           Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE CURRENT FISCAL YEAR.

04     IN THE DISCRETION OF THE PROXIES ON ANY OTHER             Mgmt          For                            For
       MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INTERLAND, INC.                                                                             Agenda Number:  932165865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458727203
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  INLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL J. KOCHER                                            Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       J. PATRICK CRECINE, PHD                                   Mgmt          For                            For
       ROBERT LEE                                                Mgmt          For                            For
       EDWARD L. SHAPIRO                                         Mgmt          For                            For
       ROBERT T. SLEZAK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERLINE BRANDS, INC.                                                                      Agenda Number:  932319026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458743101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERNEST K. JACQUET                                         Mgmt          Withheld                       Against
       JOHN J. GAVIN                                             Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2005.

03     IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS          Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMAGNETICS GENERAL CORPORATION                                                          Agenda Number:  932230408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458771102
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  IMGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       GLENN H. EPSTEIN                                          Mgmt          For                            For
       LARRY G. GARBERDING                                       Mgmt          For                            For

02     TO APPROVE THE REINCORPORATION OF THE COMPANY             Mgmt          For                            For
       IN THE STATE OF DELAWARE; INCLUDING THE MERGER
       OF THE COMPANY WITH AND INTO A WHOLLY OWNED
       DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
       THE MERGER AGREEMENT.

03     TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE       Mgmt          For                            For
       THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
       THE COMPANY.

04     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
       BY A PLURALITY OF THE VOTES CAST.

05     TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE          Mgmt          For                            For
       THE 2000 STOCK OPTION AND STOCK AWARD PLAN
       (THE  2000 PLAN ) WHICH INCREASES BY 1,500,000
       THE NUMBER OF SHARES OF COMMON STOCK OF THE
       COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
       STOCK AWARDS UNDER THE 2000 PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMUNE, INC.                                                                             Agenda Number:  932329750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45884X103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ITMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.I. HEALY, M.D., PH.D.                                   Mgmt          For                            For
       WILLIAM R. RINGO, JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932339472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  IIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA L. HIGGINS*                                      Mgmt          For                            For
       EUGENE EIDENBERG**                                        Mgmt          For                            For
       WILLIAM J. HARDING**                                      Mgmt          For                            For
       DANIEL C. STANZIONE**                                     Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  932318098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  IBOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. AVIGAEL                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       R.E. HAYNES                                               Mgmt          For                            For
       D.B. HASTINGS, JR.                                        Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       S. NEIMAN                                                 Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK OF THE COMPANY.

04     PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES     Mgmt          For                            For
       CORPORATION STOCK OPTION PLAN ADOPTED BY THE
       BOARD OF DIRECTORS ON APRIL 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET CAPITAL GROUP, INC.                                                                Agenda Number:  932344295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46059C205
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ICGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER W. BUCKLEY, III                                    Mgmt          For                            For
       PHILIP J. RINGO                                           Mgmt          For                            For
       MICHAEL D. ZISMAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANT

03     APPROVAL OF THE 2005 OMNIBUS EQUITY COMPENSATION          Mgmt          For                            For
       PLAN

04     APPROVAL TO ISSUE MORE THAN 20% OF THE COMPANY            Mgmt          For                            For
       S OUTSTANDING COMMON STOCK UPON CONVERSION
       OF THE NOTES AND AS PAYMENT FOR INTEREST UNDER
       THE NOTES





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET SECURITY SYSTEMS, INC.                                                             Agenda Number:  932320853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46060X107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ISSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BODMAN                                         Mgmt          Withheld                       Against
       STEVEN J. HEYER                                           Mgmt          Withheld                       Against
       KEVIN J. O'CONNOR                                         Mgmt          Withheld                       Against

02     TO APPROVE OUR 2005 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 INTERPOOL, INC.                                                                             Agenda Number:  932245360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46062R108
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  IPLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN L. SERENBETZ JR*                                   Mgmt          For                            For
       JOSEPH J. WHALEN*                                         Mgmt          For                            For
       CLIFTON H.W. MALONEY**                                    Mgmt          For                            For
       MICHAEL S. MATHEWS**                                      Mgmt          For                            For
       WILLIAM J. SHEA, JR.**                                    Mgmt          For                            For

02     APPROVAL OF THE 2004 STOCK OPTION PLAN FOR KEY            Mgmt          For                            For
       EMPLOYEES AND DIRECTORS OF INTERPOOL, INC.

03     APPROVAL OF INTERPOOL, INC. 2004 NONQUALIFIED             Mgmt          For                            For
       STOCK OPTION PLAN FOR NON-EMPLOYEE, NON-OFFICER
       DIRECTORS.

04     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2004
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTERPOOL, INC.                                                                             Agenda Number:  932365427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46062R108
    Meeting Type:  Special
    Meeting Date:  30-Jun-2005
          Ticker:  IPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF UP TO 2,857,565               Mgmt          For                            For
       SHARES OF INTERPOOL, INC. COMMON STOCK UPON
       THE EXERCISE OF CERTAIN SERIES B WARRANTS ISSUED
       BY THE COMPANY IN CONNECTION WITH A PRIVATE
       TRANSACTION CONSUMMATED BY THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSECTIONS INC.                                                                          Agenda Number:  932328241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460981301
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  INTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. STANFIELD                                      Mgmt          For                            For
       THOMAS G. AMATO                                           Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       DAVID A. MCGOUGH                                          Mgmt          For                            For
       NORMAN N. MINTZ                                           Mgmt          For                            For
       DAVID M. PHILLIPS                                         Mgmt          For                            For
       STEVEN F. PIAKER                                          Mgmt          For                            For
       WILLIAM J. WILSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVIDEO, INC.                                                                            Agenda Number:  932347037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46114Y101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  IVII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY SHAW                                                Mgmt          For                            For
       JOSEPH ZAELIT                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVOICE, INC.                                                                            Agenda Number:  932201178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461142101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  INTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRANDENBURG                                      Mgmt          For                            For
       JOSEPH J. PIETROPAOLO                                     Mgmt          For                            For
       GEORGE C. PLATT                                           Mgmt          For                            For
       JACK. P. REILY                                            Mgmt          For                            For
       GERALD F. MONTRY                                          Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For
       SAJ-NICOLE A. JONI, PHD                                   Mgmt          For                            For
       ROBERT E. RITCHEY                                         Mgmt          For                            For

02     THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO               Mgmt          For                            For
       THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK
       OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000
       THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
       INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON
       STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE
       DIRECTORS UPON ELECTION OR RE-ELECTION.

03     IN THEIR DISCRETION, THE UNDERSIGNED HEREBY               Mgmt          For                            For
       AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
       BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTERWOVEN, INC.                                                                            Agenda Number:  932345956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46114T508
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  IWOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E.F. CODD                                          Mgmt          For                            For
       BOB L. COREY                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INTERWOVEN         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  932315371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IVAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       KEVIN FAIRBAIRN                                           Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          For                            For
       STANLEY J. HILL                                           Mgmt          For                            For
       DAVID N. LAMBETH                                          Mgmt          For                            For
       ROBERT LEMOS                                              Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED
       DIRECTORS TO A RANGE OF FIVE TO NINE.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTRADO INC.                                                                                Agenda Number:  932315054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46117A100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TRDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID KRONFELD                                            Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  932320889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ISRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. DUGGAN                                          Mgmt          For                            For
       WILLIAM J. MERCER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  932313846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  IVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       BERNADINE P. HEALY M.D.                                   Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION    Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INVERESK RESEARCH GROUP, INC.                                                               Agenda Number:  932225774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461238107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  IRGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED,
       BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL,
       INC., INDIGO MERGER I CORP., INDIGO MERGER
       II LLC AND THE COMPANY, ATTACHED TO THE PROXY
       STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

02     PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT        Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
       OF THE MERGER AGREEMENT REFERRED TO IN ITEM
       1.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932309582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. QUELCH                                            Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       JERRY MCALEER, PH.D.                                      Mgmt          For                            For

02     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
       STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  932285085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WILLIAM BURDETT                                        Mgmt          For                            For
       WILLIAM I JACOBS                                          Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       RAYMOND L. KILLIAN, JR.                                   Mgmt          For                            For
       ROBERT L. KING                                            Mgmt          For                            For
       MAUREEN O'HARA                                            Mgmt          For                            For
       BRIAN J. STECK                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  932210925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461730103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  IRETS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL L. FEIST                                           Mgmt          For                            For
       CHARLES WM. JAMES                                         Mgmt          For                            For
       PATRICK G. JONES                                          Mgmt          For                            For
       TIMOTHY P. MIHALICK                                       Mgmt          For                            For
       JEFFREY L. MILLER                                         Mgmt          For                            For
       STEPHEN L. STENEHJEM                                      Mgmt          For                            For
       JOHN D. STEWART                                           Mgmt          For                            For
       THOMAS A. WENTZ, JR.                                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IOMEGA CORPORATION                                                                          Agenda Number:  932286582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462030305
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  IOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BERKOWITZ                                       Mgmt          For                            For
       BRUCE B. DARLING                                          Mgmt          For                            For
       STEPHEN N. DAVID                                          Mgmt          For                            For
       MARGARET L. HARDIN                                        Mgmt          For                            For
       JONATHAN S. HUBERMAN                                      Mgmt          For                            For
       WERNER T. HEID                                            Mgmt          For                            For
       JOHN E. NOLAN                                             Mgmt          For                            For

02     TO APPROVE THE 2005 DIRECTOR STOCK OPTION PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IONICS, INCORPORATED                                                                        Agenda Number:  932259028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462218108
    Meeting Type:  Special
    Meeting Date:  22-Feb-2005
          Ticker:  ION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF NOVEMBER 24, 2004, AMONG GENERAL
       ELECTRIC COMPANY, TRITON ACQUISITION CORP.,
       AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL
       ELECTRIC COMPANY, AND IONICS.

02     TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY       Mgmt          Against                        Against
       AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
       IF NECESSARY, TO SATISFY THE CONDITIONS TO
       COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT
       AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE
       OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE
       AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 IOWA TELECOMMUNICATIONS SERVICES INC                                                        Agenda Number:  932336743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462594201
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  IWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ALAN L. WELLS                                         Mgmt          For                            For
       MR. BRIAN P. FRIEDMAN                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS IOWA TELECOM S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IPASS INC.                                                                                  Agenda Number:  932335917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46261V108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  IPAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BELETIC                                           Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       IPASS INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IPAYMENT, INC.                                                                              Agenda Number:  932347075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46262E105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  IPMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER Y. CHUNG                                            Mgmt          For                            For
       GREGORY S. DAILY                                          Mgmt          For                            For
       J. DONALD MCLEMORE, JR.                                   Mgmt          For                            For
       JENNIE CARTER THOMAS                                      Mgmt          For                            For
       DAVID T. VANDEWATER                                       Mgmt          For                            For
       CLAY M. WHITSON                                           Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IRWIN FINANCIAL CORPORATION                                                                 Agenda Number:  932274563
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464119106
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  IFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DAVID HOOVER                                           Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND THE RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION REGARDING THE INDEMNIFICATION
       OF DIRECTORS, OFFICERS AND EMPLOYEES, BY MOVING
       THE CURRENT INDEMNIFICATION PROVISIONS FROM
       THE RESTATED ARTICLES TO THE BY-LAWS AND REPLACING
       THE INDEMNIFICATION PROVISIONS IN THE RESTATED
       ARTICLES.





- --------------------------------------------------------------------------------------------------------------------------
 ISIS PHARMACEUTICALS, INC.                                                                  Agenda Number:  932306524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464330109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ISIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SPENCER R. BERTHELSEN                                     Mgmt          For                            For
       RICHARD D. DIMARCHI                                       Mgmt          For                            For
       B. LYNNE PARSHALL                                         Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  932220344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  ISLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD GOLDSTEIN                                         Mgmt          For                            For
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       EMANUEL CRYSTAL                                           Mgmt          For                            For
       ALAN J. GLAZER                                            Mgmt          For                            For
       W. RANDOLPH BAKER                                         Mgmt          For                            For
       JEFFREY D. GOLDSTEIN                                      Mgmt          For                            For
       JOHN G. BRACKENBURY                                       Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ISOLAGEN, INC.                                                                              Agenda Number:  932345970
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46488N103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

02     DIRECTOR
       HENRY TOH                                                 Mgmt          For                            For
       RALPH DEMARTINO                                           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE ISOLAGEN, INC.             Mgmt          Against                        Against
       2005 EQUITY INCENTIVE PLAN.

04     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED
       FROM 50 MILLION SHARES TO 100 MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ISTA PHARMACEUTICALS, INC.                                                                  Agenda Number:  932226500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031X204
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  ISTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARTON HUTT                                         Mgmt          For                            For
       BENJAMIN F. MCGRAW III                                    Mgmt          For                            For
       LIZA PAGE NELSON                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     APPROVE THE COMPANY S 2004 PERFORMANCE INCENTIVE          Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ITLA CAPITAL CORPORATION                                                                    Agenda Number:  932204655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450565106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  ITLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       SANDOR X. MAYUGA                                          Mgmt          For                            For
       ROBERT R. REED                                            Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
       CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  932296999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ITRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TED C. DEMERRITT                                          Mgmt          For                            For
       JON E. ELIASSEN                                           Mgmt          For                            For
       ROBERT D. NEILSON                                         Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED 2000 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     APPROVAL OF AMENDED AND RESTATED 2002 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 IVILLAGE INC.                                                                               Agenda Number:  932227982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46588H105
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2004
          Ticker:  IVIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AJIT M. DALVI                                             Mgmt          For                            For
       HABIB KAIROUZ                                             Mgmt          For                            For
       EDWARD T. REILLY                                          Mgmt          For                            For
       ALFRED SIKES                                              Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF IVILLAGE INC.
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 IVILLAGE INC.                                                                               Agenda Number:  932338937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46588H105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  IVIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH A. BRONFIN                                        Mgmt          Withheld                       Against
       JOHN T. (JACK) HEALY                                      Mgmt          Withheld                       Against
       LENNERT J. LEADER                                         Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF IVILLAGE FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  932324483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XXIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-CLAUDE ASSCHER                                       Mgmt          Withheld                       Against
       MASSOUD ENTEKHABI                                         Mgmt          Withheld                       Against
       ERROL GINSBERG                                            Mgmt          Withheld                       Against
       JON F. RAGER                                              Mgmt          Withheld                       Against

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  932272850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  SYXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD FEUCHT                                             Mgmt          Withheld                       Against
       KENNETH D. WONG                                           Mgmt          Withheld                       Against
       S. JOON LEE                                               Mgmt          Withheld                       Against
       NATHAN ZOMMER                                             Mgmt          Withheld                       Against
       SAMUEL KORY                                               Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  932249825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJSF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD B. SHREIBER                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO STOCK OPTION PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL COMMUNICATIONS, INC.                                                              Agenda Number:  932291660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46626E205
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  JCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       ROBERT J. CRESCI                                          Mgmt          For                            For
       JOHN F. RIELEY                                            Mgmt          For                            For
       RICHARD S. RESSLER                                        Mgmt          For                            For
       MICHAEL P. SCHULHOF                                       Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  932255549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2005
          Ticker:  JBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. ALPERT                                         Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       ANNE B. GUST                                              Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       MURRAY H. HUTCHISON                                       Mgmt          For                            For
       LINDA A. LANG                                             Mgmt          For                            For
       MICHAEL W. MURPHY                                         Mgmt          For                            For
       ROBERT J. NUGENT                                          Mgmt          For                            For
       L. ROBERT PAYNE                                           Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE        Mgmt          Against                        Against
       UNDER THE 2004 STOCK INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 JACUZZI BRANDS, INC.                                                                        Agenda Number:  932251743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469865109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRIAN C. BEAZER                                           Mgmt          For                            For
       VERONICA M. HAGEN                                         Mgmt          For                            For
       JOHN J. MCATEE, JR.                                       Mgmt          For                            For

B      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005

C      PROPOSAL I - APPROVAL OF THE 2005 ANNUAL PERFORMANCE      Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  932214644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2004
          Ticker:  JAKK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK FRIEDMAN                                             Mgmt          For                            For
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       DAN ALMAGOR                                               Mgmt          For                            For
       DAVID C. BLATTE                                           Mgmt          For                            For
       ROBERT E. GLICK                                           Mgmt          For                            For
       MICHAEL G. MILLER                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF THE FIRM OF PKF,               Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
       CORPORATION, AS THE COMPANY S AUDITORS.

03     IN THEIR DISCRETION UPON SUCH OTHER MEASURES              Mgmt          Against                        Against
       AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
       RATIFYING AND CONFIRMING ALL THAT SAID PROXY
       MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
       HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
       GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JAMDAT MOBILE, INC.                                                                         Agenda Number:  932321209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47023T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JMDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL VAIS                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  932347239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS W. HUEMME                                         Mgmt          For                            For
       IRWIN D. SIMON                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION      Mgmt          Against                        Against
       AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 50,000,000 TO 150,000,000
       SHARES.

05     PROPOSAL TO APPROVE THE CONVERSION FEATURE OF             Mgmt          For                            For
       OUR SERIES C PREFERRED STOCK INTO SERIES B
       PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE
       OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT
       CONVERSION OF SERIES B PREFERRED STOCK.

06     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       AMEND THE DEFINITION OF  RELATED PARTY  IN
       SECTION C OF ARTICLE VIII.





- --------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  932311638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  JDAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ARMSTRONG                                        Mgmt          For                            For

02     APPROVE ADOPTION OF THE JDA SOFTWARE GROUP,               Mgmt          Against                        Against
       INC. 2005 PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JLG INDUSTRIES, INC.                                                                        Agenda Number:  932232692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466210101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  JLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.V. ARMES                                                Mgmt          For                            For
       W.M. LASKY                                                Mgmt          For                            For
       J.A. MEZERA                                               Mgmt          For                            For
       D.L. PUGH                                                 Mgmt          For                            For
       S. RABINOWITZ                                             Mgmt          For                            For
       R.C. STARK                                                Mgmt          For                            For
       T.C. WAJNERT                                              Mgmt          For                            For
       C.O. WOOD, III                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 JO-ANN STORES, INC.                                                                         Agenda Number:  932334775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47758P307
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK NEWMAN                                              Mgmt          For                            For
       BERYL RAFF                                                Mgmt          For                            For
       TRACEY THOMAS-TRAVIS                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  932222261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  JBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOVERNOR JIM EDGAR                                        Mgmt          For                            For
       JOHN W.A. BUYERS                                          Mgmt          For                            For

02     AMEND THE COMPANY S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION: TO AMEND THE COMPANY S RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 10,000,000 TO 17,000,000.

03     RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN H. HARLAND COMPANY                                                                     Agenda Number:  932280201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412693103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  JH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       G. HAROLD NORTHROP                                        Mgmt          For                            For
       TIMOTHY C. TUFF                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.

03     APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS.

04     APPROVAL OF THE MATERIAL TERMS OF THE SENIOR              Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  932318846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  JLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN DYER                                                Mgmt          For                            For
       SHEILA A. PENROSE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO APPROVE A PROPOSED AMENDMENT TO THE JONES              Mgmt          Against                        Against
       LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
       BY 3,000,000.

04     TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS           Mgmt          For                            For
       TO AMEND THE JONES LANG LASALLE ARTICLES OF
       INCORPORATION TO DECLASSIFY THE TERMS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JOS. A. BANK CLOTHIERS, INC.                                                                Agenda Number:  932361037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480838101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  JOSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. PREISER                                          Mgmt          For                            For
       ROBERT N. WILDRICK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  932278460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. SMITH                                           Mgmt          For                            For
       MARY ELLEN STANEK                                         Mgmt          For                            For
       JEANETTE TULLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL REGISTER COMPANY                                                                    Agenda Number:  932310054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481138105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  JRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN B. CLIFTON                                           Mgmt          For                            For
       JOSEPH A. LAWRENCE                                        Mgmt          For                            For
       L. GODWIN HUTCHINSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  932258886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  JOYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN L. GERARD                                          Mgmt          For                            For
       JOHN NILS HANSON                                          Mgmt          For                            For
       KEN C. JOHNSEN                                            Mgmt          For                            For
       JAMES R. KLAUSER                                          Mgmt          For                            For
       RICHARD B. LOYND                                          Mgmt          For                            For
       P. ERIC SIEGERT                                           Mgmt          For                            For
       JAMES H. TATE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JUPITERMEDIA CORPORATION                                                                    Agenda Number:  932346908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48207D101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JUPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN M. MECKLER                                           Mgmt          For                            For
       CHRISTOPHER S. CARDELL                                    Mgmt          For                            For
       MICHAEL J. DAVIES                                         Mgmt          For                            For
       GILBERT F. BACH                                           Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For
       JOHN R. PATRICK                                           Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K-FED BANCORP                                                                               Agenda Number:  932226497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48246S101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  KFED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BREEDEN                                          Mgmt          For                            For
       FRANK G. NICEWICZ                                         Mgmt          For                            For

02     THE APPROVAL OF THE K-FED BANCORP 2004 STOCK              Mgmt          For                            For
       OPTION PLAN.

03     THE APPROVAL OF THE K-FED BANCORP 2004 RECOGNITION        Mgmt          For                            For
       AND RETENTION PLAN.

04     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  932242150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  KSWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES SUBJECT THERETO FROM 3,600,000 TO
       4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
       S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

02     TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED             Mgmt          For                            For
       BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  932309455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  KSWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID LEWIN                                               Mgmt          For                            For
       MARK LOUIE                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K-V PHARMACEUTICAL COMPANY                                                                  Agenda Number:  932210660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482740206
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  KVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN M. BELLIN                                            Mgmt          For                            For
       NORMAN D. SCHELLENGER                                     Mgmt          For                            For
       TERRY B. HATFIELD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 K2 INC.                                                                                     Agenda Number:  932301346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482732104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. OSBORNE, JR.                                    Mgmt          For                            For
       DAN QUAYLE                                                Mgmt          For                            For
       EDWARD F. RYAN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  932333519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       THOMAS C. LEONARD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  932278484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KAMNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ELECT TEN (10) DIRECTORS.                              Mgmt          No vote

02     APPROVAL OF PERFORMANCE-BASED COMPENSATION ARRANGEMENTS   Mgmt          No vote
       UNDER SECTION 162(M) OF THE INTERNAL REVERNE
       CODE.

03     TO RATIFY KPMG LLP AS AUDITOR FOR THE CORPORATION.        Mgmt          No vote





- --------------------------------------------------------------------------------------------------------------------------
 KANBAY INTERNATIONAL, INC.                                                                  Agenda Number:  932340552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48369P207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  KBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYPRIAN D'SOUZA                                           Mgmt          Withheld                       Against
       B. DOUGLAS MORRISS                                        Mgmt          Withheld                       Against
       HARRY C. GAMBILL                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY LIFE INSURANCE COMPANY                                                          Agenda Number:  932296139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  484836101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  KCLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER E. BIXBY                                           Mgmt          For                            For
       WEBB R. GILMORE                                           Mgmt          For                            For
       NANCY BIXBY HUDSON                                        Mgmt          For                            For
       DARYL D. JENSEN                                           Mgmt          For                            For
       WILLIAM A. SCHALEKAMP                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932268724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Special
    Meeting Date:  29-Mar-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSED ISSUANCE OF COMMON STOCK.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932305483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          Withheld                       Against
       RODNEY E. SLATER                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 1991 STOCK OPTION AND PERFORMANCE
       AWARD PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KAYDON CORPORATION                                                                          Agenda Number:  932301170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486587108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  KDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       BRIAN P. CAMPBELL                                         Mgmt          For                            For
       JAMES O'LEARY                                             Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KCS ENERGY, INC.                                                                            Agenda Number:  932331298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482434206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  KCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. CHRISTMAS                                        Mgmt          For                            For
       JOEL D. SIEGEL                                            Mgmt          For                            For
       CHRISTOPHER A. VIGGIANO                                   Mgmt          For                            For

02     APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS               Mgmt          For                            For
       STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KEANE, INC.                                                                                 Agenda Number:  932288740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486665102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA A. CIRINO                                           Mgmt          For                            For
       JOHN F. KEANE JR.                                         Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For
       JAMES D. WHITE                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KEITHLEY INSTRUMENTS, INC.                                                                  Agenda Number:  932248330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487584104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2005
          Ticker:  KEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       BRIAN R. BACHMAN                                          Mgmt          For                            For
       JAMES T. BARTLETT*                                        Mgmt          For                            For
       JAMES B. GRISWOLD                                         Mgmt          For                            For
       LEON J. HENDRIX, JR.*                                     Mgmt          For                            For
       DR. N. MOHAN REDDY                                        Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       R. ELTON WHITE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KELLWOOD COMPANY                                                                            Agenda Number:  932327352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488044108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  KWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. BAER                                                   Mgmt          For                            For
       K. DICKERSON                                              Mgmt          For                            For
       J. HUNTER                                                 Mgmt          For                            For
       L. KATZEN                                                 Mgmt          For                            For
       J. PAGE                                                   Mgmt          For                            For
       H. WEINBERG                                               Mgmt          For                            For

02     APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005.             Mgmt          For                            For

03     APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE              Mgmt          For                            For
       DIRECTORS.

04     SHAREOWNER PROPOSAL.                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  932196567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488360108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  KEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. MAGUIRE                                          Mgmt          For                            For
       JOSEPH D. SWANN                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.

03     THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM        Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  932225231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  KMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       A. PETER HELD                                             Mgmt          For                            For
       LARRY D. YOST                                             Mgmt          For                            For

II     THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL            Mgmt          Against                        Against
       INC. STOCK AND INCENTIVE PLAN OF 2002.

III    RATIFICATION OF THE SELECTION OF THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KENNETH COLE PRODUCTIONS, INC.                                                              Agenda Number:  932338153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193294105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BLUM                                                 Mgmt          For                            For
       KENNETH D. COLE                                           Mgmt          For                            For
       ROBERT C. GRAYSON                                         Mgmt          For                            For
       DENIS F. KELLY                                            Mgmt          For                            For
       PHILIP B. MILLER                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE KENNETH COLE              Mgmt          Against                        Against
       PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KENSEY NASH CORPORATION                                                                     Agenda Number:  932237248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  490057106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  KNSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. NASH                                              Mgmt          For                            For
       ROBERT J. BOBB                                            Mgmt          For                            For
       KIM D. ROSENBERG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY S FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  932329522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  KERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. WEISS                                          Mgmt          For                            For
       I. CRAIG HENDERSON M.D.                                   Mgmt          For                            For
       MALCOLM HOENLEIN                                          Mgmt          For                            For
       LAWRENCE JAY KESSEL, MD                                   Mgmt          For                            For
       ERIC ROSE, M.D.                                           Mgmt          For                            For
       LINDSAY A. ROSENWALD MD                                   Mgmt          For                            For
       PETER SALOMON, M.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEYNOTE SYSTEMS, INC.                                                                       Agenda Number:  932264942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493308100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  KEYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UMANG GUPTA                                               Mgmt          Withheld                       Against
       DAVID COWAN                                               Mgmt          Withheld                       Against
       DEBORAH RIEMAN                                            Mgmt          Withheld                       Against
       MOHAN GYANI                                               Mgmt          Withheld                       Against
       GEOFFREY PENNEY                                           Mgmt          Withheld                       Against
       RAYMOND L. OCAMPO JR.                                     Mgmt          Withheld                       Against
       JENNIFER BOLT                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                                        Agenda Number:  932207865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49338N109
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  KEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. FOSTER                                          Mgmt          For                            For
       JAMES ROBERT GERRITY                                      Mgmt          For                            For
       RICHARD L. KEISTER                                        Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       GEORGE E. SEEBART                                         Mgmt          For                            For
       KEITH M. THOMPSON                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 KEYSTONE PROPERTY TRUST                                                                     Agenda Number:  932205518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493596100
    Meeting Type:  Special
    Meeting Date:  30-Jul-2004
          Ticker:  KTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2004, ATTACHED TO
       THE PROXY STATEMENT AS EXHIBIT A, INCLUDING
       THE ACQUISITION BY PROLOGIS SIX RIVERS LIMITED
       PARTNERSHIP OF KEYSTONE PROPERTY TRUST THROUGH
       THE MERGER OF A MERGER SUBSIDIARY OWNED BY
       PROLOGIS SIX RIVERS LIMITED PARTNERSHIP WITH
       AND INTO KEYSTONE PROPERTY TRUST.





- --------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  932340639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. ALLRED                                            Mgmt          For                            For
       A. GORDON TUNSTALL                                        Mgmt          For                            For
       PATRICK D. MONEYMAKER                                     Mgmt          For                            For

02     APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS            Mgmt          For                            For
       PLAN.

03     APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN.               Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 KFX INC.                                                                                    Agenda Number:  932337872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48245L107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK C. PESTER                                            Mgmt          For                            For
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       THEODORE VENNERS                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS

03     RATIFICATION AND APPROVAL OF THE COMPANY S 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  932293044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. KILROY, SR.                                       Mgmt          For                            For
       EDWARD F. BRENNAN, PHD                                    Mgmt          For                            For
       MATTHEW J. HART                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  932222235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  KBALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. JACK R. WENTWORTH                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  932304392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KUNTZ                                           Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       PAUL J. DIAZ                                              Mgmt          For                            For
       MICHAEL J. EMBLER                                         Mgmt          For                            For
       GARRY N. GARRISON                                         Mgmt          For                            For
       ISAAC KAUFMAN                                             Mgmt          For                            For
       JOHN H. KLEIN                                             Mgmt          For                            For
       EDDY J. ROGERS, JR.                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  932276074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER E. JOHNSON                                         Mgmt          Withheld                       Against
       GEORGE A. PETERKIN, JR.                                   Mgmt          Withheld                       Against
       ROBERT G. STONE, JR.                                      Mgmt          Withheld                       Against

02     TO APPROVE THE KIRBY CORPORATION 2005 STOCK               Mgmt          Against                        Against
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  932348091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  KIRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALDERSON                                        Mgmt          Withheld                       Against
       CARL KIRKLAND                                             Mgmt          Withheld                       Against
       DAVID M. MUSSAFER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  932284653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49803T102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  KRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN E. KITE, JR.                                        Mgmt          For                            For
       JOHN A. KITE                                              Mgmt          For                            For
       WILLIAM E. BINDLEY                                        Mgmt          For                            For
       DR. RICHARD A. COSIER                                     Mgmt          For                            For
       EUGENE GOLUB                                              Mgmt          For                            For
       GERALD L. MOSS                                            Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KNBT BANCORP, INC.                                                                          Agenda Number:  932301269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482921103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KNBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT V. FAINOR                                           Mgmt          For                            For
       JEFFREY P. FEATHER                                        Mgmt          For                            For
       CHARLES J. PEISCHL                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT
       THORNTON LLP AS KNBT BANCORP S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRADING GROUP, INC.                                                                  Agenda Number:  932306687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499063105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NITE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE CHANGE OF THE COMPANY S NAME               Mgmt          For                            For
       TO KNIGHT CAPITAL GROUP, INC.

02     DIRECTOR
       WILLIAM L. BOLSTER                                        Mgmt          For                            For
       CHARLES V. DOHERTY                                        Mgmt          For                            For
       GARY R. GRIFFITH                                          Mgmt          For                            For
       THOMAS M. JOYCE                                           Mgmt          For                            For
       ROBERT M. LAZAROWITZ                                      Mgmt          For                            For
       THOMAS C. LOCKBURNER                                      Mgmt          For                            For
       JAMES T. MILDE                                            Mgmt          For                            For
       RODGER O. RINEY                                           Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  932324700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY M. KOHL*                                          Mgmt          Withheld                       Against
       DONALD A. BLISS*                                          Mgmt          Withheld                       Against
       MARK SCUDDER*                                             Mgmt          Withheld                       Against
       KATHRYN L. MUNRO**                                        Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER
       FROM 1,500,000 TO 4,000,000.

03     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KOMAG, INCORPORATED                                                                         Agenda Number:  932302247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500453204
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  KOMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THIAN HOO TAN                                             Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DENNIS P. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE AMENDED AND             Mgmt          For                            For
       RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  932294123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KOPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C.C. FAN                                             Mgmt          For                            For
       DAVID E. BROOK                                            Mgmt          For                            For
       ANDREW H. CHAPMAN                                         Mgmt          For                            For
       MORTON COLLINS                                            Mgmt          For                            For
       CHI CHIA HSIEH                                            Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For
       MICHAEL J. LANDINE                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  932214935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  KFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E.  BARLETT                                         Mgmt          Withheld                       Against
       SAKIE T. FUKUSHIMA                                        Mgmt          Withheld                       Against
       DAVID L. LOWE                                             Mgmt          Withheld                       Against
       EDWARD D. MILLER                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS
       GRANTED UNDER THE PLAN.

03     TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD          Mgmt          Against                        Against
       PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER
       OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED
       UNDER THE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KOS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932277343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500648100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KOSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL JAHARIS                                           Mgmt          Withheld                       Against
       DANIEL M. BELL                                            Mgmt          Withheld                       Against
       ROBERT E. BALDINI                                         Mgmt          Withheld                       Against
       ADRIAN ADAMS                                              Mgmt          Withheld                       Against
       JOHN BRADEMAS, PH.D.                                      Mgmt          Withheld                       Against
       KEVIN T. FERRO                                            Mgmt          Withheld                       Against
       STEVEN JAHARIS, M.D.                                      Mgmt          Withheld                       Against
       N.E. MADIAS, M.D.                                         Mgmt          Withheld                       Against
       MARK NOVITCH, M.D.                                        Mgmt          Withheld                       Against
       WILLIAM D. PRUITT                                         Mgmt          Withheld                       Against
       FREDERICK B. WHITTEMORE                                   Mgmt          Withheld                       Against

02     AMEND THE COMPANY S ARTICLES OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KOSAN BIOSCIENCES INCORPORATED                                                              Agenda Number:  932318959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50064W107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KOSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CHABNER, M.D.                                    Mgmt          For                            For
       PETER DAVIS, PH.D.                                        Mgmt          For                            For
       C.T. WALSH, PH.D.                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KRAMONT REALTY TRUST                                                                        Agenda Number:  932269790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50075Q107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2005
          Ticker:  KRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE AMENDED AND RESTATED              Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
       27, 2005, BY AND AMONG CENTRO WATT AMERICA
       III, L.P., CENTRO WATT AMERICA III OP, LLC,
       CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB
       II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO
       PROPERTIES LIMITED, CPT MANAGER LIMITED, AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO VOTE, IN THEIR DISCRETION, AND OTHERWISE               Mgmt          Against                        Against
       REPRESENT THE UNDERSIGNED ON ANY MOTION TO
       ADJOURN OR POSTPONE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KROLL, INC.                                                                                 Agenda Number:  932199400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501049100
    Meeting Type:  Special
    Meeting Date:  08-Jul-2004
          Ticker:  KROL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN
       COMPANIES, INC., KROLL INC. AND KING MERGER
       CORP.

02     TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT            Mgmt          Against                        Against
       BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
       THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL OF PROPOSAL 1 AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS INCORPORATED                                                                         Agenda Number:  932253216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501052104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  KRON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. BRADLEY MCWILLIAMS                                     Mgmt          For                            For
       LAWRENCE J. PORTNER                                       Mgmt          For                            For

02     TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  932320598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  KRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       GEORGE E. POSTON                                          Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 KULICKE AND SOFFA INDUSTRIES, INC.                                                          Agenda Number:  932250688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  KLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. WILLIAM ZADEL                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  932323114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  KVHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. KITS VAN HEYNINGEN                                   Mgmt          For                            For
       R.W.B. K. VAN HEYNINGEN                                   Mgmt          For                            For
       BRUCE J. RYAN                                             Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KYPHON INC.                                                                                 Agenda Number:  932340576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501577100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  KYPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES T. TREACE                                           Mgmt          For                            For
       ELIZABETH H. WEATHERMAN                                   Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LA QUINTA CORPORATION                                                                       Agenda Number:  932305926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50419U202
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. CONN                                             Mgmt          Withheld                       Against
       TERRELL B. JONES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE LA QUINTA CORPORATION 2005 INCENTIVE COMPENSATION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LABONE, INC.                                                                                Agenda Number:  932320459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540L105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS GRANT II                                        Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       JOHN E. WALKER                                            Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE AN AMENDMENT TO THE COMPANY S 2001 LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
       THE PLAN S STOCK INCENTIVE PROGRAM AND (II)
       TRANSFER 800,000 SHARES OF COMMON STOCK FROM
       THE PLAN S BONUS REPLACEMENT STOCK OPTION PROGRAM
       TO THE PLAN S STOCK INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 LABOR READY, INC.                                                                           Agenda Number:  932292092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505401208
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SULLIVAN                                        Mgmt          For                            For
       JOSEPH P. SAMBATARO JR.                                   Mgmt          For                            For
       THOMAS E. MCCHESNEY                                       Mgmt          For                            For
       CARL W. SCHAFER                                           Mgmt          For                            For
       GATES MCKIBBIN                                            Mgmt          For                            For
       WILLIAM W. STEELE                                         Mgmt          For                            For
       KEITH GRINSTEIN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.

03     APPROVAL OF LABOR READY, INC. 2005 LONG-TERM              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LABRANCHE & CO INC.                                                                         Agenda Number:  932315129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505447102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. DOOLEY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAIDLAW INTERNATIONAL, INC.                                                                 Agenda Number:  932250157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50730R102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  LI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       RICHARD R. RANDAZZO                                       Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

II     APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE
       INCENTIVE PLAN

III    APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  932306497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LBAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. NICHOLSON III                                   Mgmt          Withheld                       Against
       ROGER BOSMA                                               Mgmt          Withheld                       Against
       MARK J. FREDERICKS                                        Mgmt          Withheld                       Against
       GEORGE H. GUPTILL, JR.                                    Mgmt          Withheld                       Against
       JANETH C. HENDERSHOT                                      Mgmt          Withheld                       Against
       ROBERT E. MCCRACKEN                                       Mgmt          Withheld                       Against
       PAUL G. VIALL, JR.                                        Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF LAKELAND BANCORP, INC.            Mgmt          For                            For
       S AMENDED AND RESTATED 2000 EQUITY COMPENSATION
       PROGRAM.

03     APPROVAL OF AMENDMENT TO LAKELAND BANCORP INC.            Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  932273321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  LKFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. BARTELS, JR.                                    Mgmt          For                            For
       MICHAEL L. KUBACKI                                        Mgmt          For                            For
       STEVEN D. ROSS                                            Mgmt          For                            For
       M. SCOTT WELCH                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY        Mgmt          For                            For
       LLC AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  932231107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  LANC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. BOYLAN                                            Mgmt          For                            For
       HENRY M. O'NEILL, JR.                                     Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANCE, INC.                                                                                 Agenda Number:  932284867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514606102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LNCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       W.J. PREZZANO                                             Mgmt          For                            For
       ROBERT V. SISK                                            Mgmt          For                            For

02     APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANDAMERICA FINANCIAL GROUP, INC.                                                           Agenda Number:  932305647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514936103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GALE K. CARUSO                                            Mgmt          For                            For
       ROBERT F. NORFLEET, JR.                                   Mgmt          For                            For
       JULIOUS P. SMITH, JR.                                     Mgmt          For                            For
       THOMAS G. SNEAD, JR.                                      Mgmt          For                            For
       EUGENE P. TRANI                                           Mgmt          For                            For

02     APPROVAL OF THE LANDAMERICA FINANCIAL GROUP,              Mgmt          For                            For
       INC. 423 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE LANDAMERICA FINANCIAL GROUP,              Mgmt          For                            For
       INC. EXECUTIVE OFFICER INCENTIVE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  932252707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  LDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CRONIN                                                Mgmt          For                            For
       MR. LATTA                                                 Mgmt          For                            For
       MR. RISK                                                  Mgmt          For                            For

02     PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS AUDITORS.

03     PROPOSAL TO APPROVE THE LANDAUER, INC. 2005               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LANDRY'S RESTAURANTS, INC.                                                                  Agenda Number:  932345982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51508L103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  LNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TILMAN J. FERTITTA                                        Mgmt          For                            For
       STEVEN L. SCHEINTHAL                                      Mgmt          For                            For
       MICHAEL S. CHADWICK                                       Mgmt          For                            For
       MICHAEL RICHMOND                                          Mgmt          For                            For
       JOE MAX TAYLOR                                            Mgmt          For                            For
       KENNETH BRIMMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  932294022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. BANNISTER                                        Mgmt          For                            For
       JEFFREY C. CROWE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE           Mgmt          For                            For
       IV OF THE COMPANY S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  932249700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  LCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM FARBER                                            Mgmt          For                            For
       RONALD WEST                                               Mgmt          For                            For
       MYRON WINKELMAN                                           Mgmt          For                            For
       ALBERT I. WERTHEIMER                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  932268558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1998             Mgmt          For                            For
       SHARE OPTION AND INCENTIVE PLAN, AS AMENDED.

04     TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT           Mgmt          For                            For
       MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
       AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LASERSCOPE                                                                                  Agenda Number:  932324964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518081104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  LSCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAUMGARDT                                        Mgmt          For                            For
       ROBERT C. PEARSON                                         Mgmt          For                            For
       RODNEY PERKINS, M.D.                                      Mgmt          For                            For
       ROBERT J. PRESSLEY, PHD                                   Mgmt          For                            For
       ERIC M. REUTER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES FOR ISSUANCE THEREUNDER BY 450,000
       SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932304001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  LSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. JONES                                          Mgmt          For                            For
       HARRY A. MERLO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  932311359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LAWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD B. PORT, M.D.                                      Mgmt          For                            For
       ROBERT G. RETTIG                                          Mgmt          For                            For
       WILMA J. SMELCER                                          Mgmt          For                            For

02     ADOPTION OF THE LAWSON PRODUCTS, INC. LONG-TERM           Mgmt          For                            For
       CAPITAL ACCUMULATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON SOFTWARE, INC.                                                                       Agenda Number:  932227487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520780107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  LWSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. COUGHLAN                                          Mgmt          For                            For
       DAVID J. ESKRA                                            Mgmt          For                            For
       DAVID R. HUBERS                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For
       RICHARD D. KREYSAR                                        Mgmt          For                            For
       H. RICHARD LAWSON                                         Mgmt          For                            For
       MICHAEL A. ROCCA                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAYNE CHRISTENSEN COMPANY                                                                   Agenda Number:  932351315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521050104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LAYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY B. HELFET                                         Mgmt          For                            For
       DONALD K. MILLER                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For

02     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LCA-VISION INC.                                                                             Agenda Number:  932308011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501803308
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LCAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN N. JOFFE                                          Mgmt          For                            For
       WILLIAM F. BAHL                                           Mgmt          For                            For
       THOMAS G. CODY                                            Mgmt          For                            For
       WILLIAM O. COLEMAN                                        Mgmt          For                            For
       JOHN H. GUTFREUND                                         Mgmt          For                            For
       JOHN C. HASSAN                                            Mgmt          For                            For
       CRAIG P.R. JOFFE                                          Mgmt          For                            For
       E. ANTHONY WOODS                                          Mgmt          For                            For

02     APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEADIS TECHNOLOGY, INC.                                                                     Agenda Number:  932336058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52171N103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LDIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES PLUMMER, PHD                                        Mgmt          For                            For
       LIP-BU TAN                                                Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS,
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  932321300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  LF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. FINK                                            Mgmt          Withheld                       Against
       PAUL A. RIOUX                                             Mgmt          Withheld                       Against
       THOMAS J. KALINSKE                                        Mgmt          Withheld                       Against
       JEROME J. PEREZ                                           Mgmt          Withheld                       Against
       E. STANTON MCKEE, JR.                                     Mgmt          Withheld                       Against
       STANLEY E. MARON                                          Mgmt          Withheld                       Against
       RALPH R. SMITH                                            Mgmt          Withheld                       Against
       CADEN WANG                                                Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEARNING TREE INTERNATIONAL, INC.                                                           Agenda Number:  932255082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  522015106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  LTRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD A. BAIN III                                        Mgmt          For                            For
       CURTIS A. HESSLER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LECG CORPORATION                                                                            Agenda Number:  932336301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523234102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  XPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. TEECE                                            Mgmt          For                            For
       DAVID P. KAPLAN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       MICHAEL J. JEFFERY                                        Mgmt          For                            For
       WILLIAM W. LIEBECK                                        Mgmt          For                            For
       RUTH M. RICHARDSON                                        Mgmt          For                            For
       WILLIAM J. SPENCER                                        Mgmt          For                            For
       WALTER H.A. VANDAELE                                      Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF LECG CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LECROY CORPORATION                                                                          Agenda Number:  932227386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52324W109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  LCRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ANDERSON                                        Mgmt          For                            For
       WALTER O. LECROY, JR.                                     Mgmt          For                            For
       THOMAS H. RESLEWIC                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932235030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       C.L. (JERRY) HENRY                                        Mgmt          For                            For
       ROBERT E. SCHJERVEN                                       Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For
       RICHARD L. THOMPSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932286366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. BOOTH                                           Mgmt          For                            For
       JAMES J. BYRNE                                            Mgmt          For                            For
       JOHN W. NORRIS III                                        Mgmt          For                            For
       JOHN W. NORRIS, JR.                                       Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

02     PROPOSAL TO APPOVE THE LII AMENDED AND RESTATED           Mgmt          Against                        Against
       1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ALLOCATION UNDER SUCH PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEVITT CORPORATION                                                                          Agenda Number:  932306283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52742P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       ALAN LEVY                                                 Mgmt          For                            For
       WILLIAM NICHOLSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LEXAR MEDIA, INC.                                                                           Agenda Number:  932347025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52886P104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LEXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. DODDS                                          Mgmt          For                            For
       BRIAN D. JACOBS                                           Mgmt          For                            For
       ERIC B. STANG                                             Mgmt          For                            For

02     PROPOSAL TO REAPPROVE THE SECTION 162(M) LIMITS           Mgmt          For                            For
       OF THE 2000 EQUITY INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEXICON GENETICS INCORPORATED                                                               Agenda Number:  932295315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  LEXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAM L. BARKER, PH.D                                       Mgmt          Withheld                       Against
       PATRICIA M. CLOHERTY                                      Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
       STOCK OPTION PLAN INCREASING THE NUMBER OF
       SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
       OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.

03     RATIFICATION AND APPROVAL OF THE APPOINTMENT              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEXINGTON CORPORATE PROPERTIES TRUST                                                        Agenda Number:  932336022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       RICHARD J. ROUSE                                          Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       GEOFFREY DOHRMANN                                         Mgmt          For                            For
       CARL D. GLICKMAN                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For
       STANLEY R. PERLA                                          Mgmt          For                            For
       SETH M. ZACHARY                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION      Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COMMON SHARES AND EXCESS SHARES.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE 2005 ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  932295430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DEBORAH G. MILLER                                         Mgmt          For                            For
       TERENCE P. STEWART                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  932282053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LTM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BAHRAM AKRADI                                             Mgmt          For                            For
       TIMOTHY C. DEVRIES                                        Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For
       DAVID A. LANDAU                                           Mgmt          For                            For
       STEPHEN R. SEFTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LIFELINE SYSTEMS, INC.                                                                      Agenda Number:  932236892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532192101
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  LIFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE       Mgmt          For                            For
       FOR PURPOSES OF CREATING A HOLDING COMPANY
       STRUCTURE FOR LIFELINE SYSTEMS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 LIFELINE SYSTEMS, INC.                                                                      Agenda Number:  932311424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532192101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LIFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVERETT N. BALDWIN                                        Mgmt          For                            For
       L. DENNIS SHAPIRO                                         Mgmt          For                            For

02     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED        Mgmt          For                            For
       ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

04     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932265487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT,
       LAKERS HOLDING CORP., LAKERS ACQUISITION CORP.,
       PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE
       COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT/PROSPECTUS.

02     IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES          Mgmt          Against                        Against
       FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
       TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
       OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
       TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
       TO PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932362332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. DONAHEY                                        Mgmt          For                            For
       RICHARD H. EVANS                                          Mgmt          For                            For
       MICHAEL P. HALEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIFETIME HOAN CORPORATION                                                                   Agenda Number:  932341427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531926103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  LCUT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       BRUCE COHEN                                               Mgmt          For                            For
       HOWARD BERNSTEIN                                          Mgmt          For                            For
       MICHAEL JEARY                                             Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       SHELDON MISHER                                            Mgmt          For                            For
       WILLIAM WESTERFIELD                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     TO APPROVE THE PROPOSAL TO AMEND THE RESTATED             Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       (I) TO CHANGE THE NAME OF THE COMPANY TO  LIFETIME
       BRANDS, INC. , (II) TO DELETE NO LONGER NEEDED
       PROVISIONS REGARDING THE RECLASSIFICATION OF
       FORMER SHARES OF COMMON STOCK, AND (III) TO
       PERMIT THE BOARD OF DIRECTORS TO AMEND THE
       BY-LAWS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  932302730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL S. FOJTASEK                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2002 STOCK            Mgmt          Against                        Against
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO APPROVE THE AMENDED AND RESTATED 2002 NON-EMPLOYEE     Mgmt          Against                        Against
       DIRECTOR STOCK PLAN, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  932298311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. GUNNING                                          Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINDSAY MANUFACTURING CO.                                                                   Agenda Number:  932253014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  LNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL N. CHRISTODOLOU                                   Mgmt          For                            For
       J. DAVID MCINTOSH                                         Mgmt          For                            For

02     AUDITOR. RATIFICATION OF THE APPOINTMENT OF               Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LINENS 'N THINGS, INC.                                                                      Agenda Number:  932311157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535679104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       MORTON E. HANDEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  932290036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  LIOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RORY J. COWAN                                             Mgmt          For                            For
       PAUL KAVANAGH                                             Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  932301245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       M.L. DICK HEIMANN                                         Mgmt          For                            For
       THOMAS BECKER                                             Mgmt          For                            For
       WILLIAM J. YOUNG                                          Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       GERALD F. TAYLOR                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2003 STOCK INCENTIVE PLAN.

03     TO APPROVE THE 2005 DISCRETIONARY EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  932303732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  LFUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. WITT                                            Mgmt          For                            For
       JOHN P. DRISCOLL                                          Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       BRUCE A. KARSH                                            Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE DIRECTORS                Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN           Mgmt          For                            For
       FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE,
       INC. (THE  1993 STOCK PLAN ), ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

04     APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED         Mgmt          For                            For
       COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
       (THE  NON EMPLOYEE DIRECTORS PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LKQ CORP.                                                                                   Agenda Number:  932305635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  LKQX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A CLINTON ALLEN                                           Mgmt          For                            For
       ROBERT M. DEVLIN                                          Mgmt          For                            For
       DONALD F. FLYNN                                           Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLIAM M. WEBSTER, IV                                    Mgmt          For                            For

02     THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY            Mgmt          Against                        Against
       INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LNR PROPERTY CORPORATION                                                                    Agenda Number:  932253052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501940100
    Meeting Type:  Special
    Meeting Date:  31-Jan-2005
          Ticker:  LNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT OF             Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 29, 2004, BY AND
       AMONG RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION
       SUB CORP. AND LNR, AND BY DOING THAT, APPROVE
       THE MERGER CONTEMPLATED BY THAT MERGER AGREEMENT
       PURSUANT TO WHICH, AMONG OTHER THINGS, RILEY
       ACQUISITION SUB CORP. WILL BE MERGED WITH AND
       INTO LNR.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT     Mgmt          Against                        Against
       OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
       IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR
       OF THE ADOPTION OF THE PLAN AND AGREEMENT OF
       MERGER REFERRED TO IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 LODGENET ENTERTAINMENT CORPORATION                                                          Agenda Number:  932306221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540211109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  LNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.F. LEYENDECKER                                          Mgmt          For                            For
       VIKKI I. PACHERA                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR STEAKHOUSE & SALOON, INC.                                                         Agenda Number:  932238492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542307103
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  STAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE COMPANY S 2004 STOCK OPTION PLAN.            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR STEAKHOUSE & SALOON, INC.                                                         Agenda Number:  932353597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542307103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  STAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. GREENE, JR.                                    Mgmt          For                            For
       FRED B. CHANEY, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932277153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT KELLEY                                             Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONGS DRUG STORES CORPORATION                                                               Agenda Number:  932305572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543162101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       MURRAY H. DASHE                                           Mgmt          For                            For
       DONNA A. TANOUE                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM
       INCENTIVE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS, FOR FISCAL YEAR ENDING JANUARY 26,
       2006.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ANNUAL         Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LONGVIEW FIBRE COMPANY                                                                      Agenda Number:  932261782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543213102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  LFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISA J. MCLAUGHLIN                                        Mgmt          Withheld                       Against
       M. ALEXIS DOW, CPA                                        Mgmt          Withheld                       Against
       MICHAEL C. HENDERSON                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 LOOKSMART, LTD.                                                                             Agenda Number:  932331630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543442107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LOOK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. WEST                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  932229215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  LYTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED T. O'GARA                                         Mgmt          For                            For
       MARK A. SERRIANNE                                         Mgmt          For                            For
       JAMES P. SFERRA                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE AMENDED LSI INDUSTRIES INC.               Mgmt          For                            For
       CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  932322390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For
       SAM YELLEN                                                Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS.       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LTX CORPORATION                                                                             Agenda Number:  932238137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502392103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  LTXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

02     TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  932299692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LUFK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. TROUT, JR.                                           Mgmt          For                            For
       J.T. JONGEBLOED                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUMINENT MORTGAGE CAPITAL, INC.                                                             Agenda Number:  932330020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  550278303
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  LUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL P. SENECA, PH.D.                                     Mgmt          For                            For
       LEONARD AUERBACH, PH.D.                                   Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED 2003 STOCK INCENTIVE               Mgmt          For                            For
       PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN
       THE FORM ATTACHED TO THE PROXY STATEMENT AS
       APPENDIX A.

03     TO APPROVE THE AMENDED 2003 OUTSIDE ADVISORS              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL,
       INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT
       AS APPENDIX B.





- --------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  932326350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LMNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED C. GOAD, JR.                                         Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       JAY B. JOHNSTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 M & F WORLDWIDE CORP.                                                                       Agenda Number:  932332884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552541104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MFW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. BEEKMAN                                         Mgmt          For                            For
       JAYMIE A. DURNAN                                          Mgmt          For                            For
       STEPHEN G. TAUB                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  932295163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. ALUTTO, PH.D.                                   Mgmt          For                            For
       PHILLIP G. CREEK                                          Mgmt          For                            For
       NORMAN L. TRAEGER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  932276808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHERDER                                       Mgmt          Withheld                       Against
       AREND D. LUBBERS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MACDERMID, INCORPORATED                                                                     Agenda Number:  932298931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554273102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL H. LEEVER                                          Mgmt          For                            For
       DONALD G. OGILVIE                                         Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       T. QUINN SPITZER                                          Mgmt          For                            For
       ROBERT L. ECKLIN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P.            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
       ENDED DECEMBER 31, 2005.

03     APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL        Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     IN THEIR DISCRETION, UPON ANY OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MACROVISION CORPORATION                                                                     Agenda Number:  932318947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  555904101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MVSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. RYAN                                              Mgmt          Withheld                       Against
       WILLIAM A. KREPICK                                        Mgmt          Withheld                       Against
       DONNA S. BIRKS                                            Mgmt          Withheld                       Against
       WILLIAM N. STIRLEN                                        Mgmt          Withheld                       Against
       THOMAS WERTHEIMER                                         Mgmt          Withheld                       Against
       STEVEN G. BLANK                                           Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS            Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAF BANCORP, INC.                                                                           Agenda Number:  932293866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MAFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOWLES                                          Mgmt          Withheld                       Against
       DAVID C. BURBA                                            Mgmt          Withheld                       Against
       ALLEN H. KORANDA                                          Mgmt          Withheld                       Against
       BARBARA L. LAMB                                           Mgmt          Withheld                       Against
       EDWARD MENTZER                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF MAF BANCORP, INC. FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  932318973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MGLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT HAFT*                                              Mgmt          For                            For
       WILLIAM J. MCBRIDE*                                       Mgmt          For                            For
       ROBERT M. LE BLANC**                                      Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTOR STOCK COMPENSATION              Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGMA DESIGN AUTOMATION, INC.                                                               Agenda Number:  932208348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559181102
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2004
          Ticker:  LAVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJEEV MADHAVAN                                           Mgmt          For                            For
       KEVIN C. EICHLER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MAGMA DESIGN AUTOMATION, INC.                                                               Agenda Number:  932356581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559181102
    Meeting Type:  Special
    Meeting Date:  22-Jun-2005
          Ticker:  LAVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM              Mgmt          Against                        Against
       PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED
       IN THIS PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNA ENTERTAINMENT CORP.                                                                   Agenda Number:  932305887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559211107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MECA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JOHN R. BARNETT                                           Mgmt          Withheld                       Against
       JERRY D. CAMPBELL                                         Mgmt          Withheld                       Against
       W. THOMAS HODGSON                                         Mgmt          Withheld                       Against
       LOUIS E. LATAIF                                           Mgmt          Withheld                       Against
       EDWARD C. LUMLEY                                          Mgmt          Withheld                       Against
       JIM MCALPINE                                              Mgmt          Withheld                       Against
       WILLIAM J. MENEAR                                         Mgmt          Withheld                       Against
       DENNIS MILLS                                              Mgmt          Withheld                       Against
       GINO RONCELLI                                             Mgmt          Withheld                       Against
       FRANK STRONACH                                            Mgmt          Withheld                       Against

B      IN RESPECT OF THE RATIFICATION OF THE AUDIT               Mgmt          For                            For
       COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP,
       CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

C      THE STOCKHOLDER PROPOSAL OF HOWARD LIPSITZ.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  932300154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. FIKE                                           Mgmt          For                            For
       MANFRED GINGL                                             Mgmt          For                            For
       MICHAEL D. HARRIS                                         Mgmt          For                            For
       EDWARD C. LUMLEY                                          Mgmt          For                            For
       KLAUS MANGOLD                                             Mgmt          For                            For
       DONALD RESNICK                                            Mgmt          For                            For
       ROYDEN R. RICHARDSON                                      Mgmt          For                            For
       FRANK STRONACH                                            Mgmt          For                            For
       FRANZ VRANITZKY                                           Mgmt          For                            For
       SIEGFRIED WOLF                                            Mgmt          For                            For

02     RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR        Mgmt          For                            For
       OF THE CORPORATION, BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
       AND AUTHORIZING THE AUDIT COMMITTEE TO FIX
       THE AUDITOR S REMUNERATION.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNETEK, INC.                                                                              Agenda Number:  932227021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559424106
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  MAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW G. GALEF                                           Mgmt          Withheld                       Against
       THOMAS G. BOREN                                           Mgmt          Withheld                       Against
       DEWAIN K. CROSS                                           Mgmt          Withheld                       Against
       YON YOON JORDEN                                           Mgmt          Withheld                       Against
       PAUL J. KOFMEHL                                           Mgmt          Withheld                       Against
       MITCHELL I. QUAIN                                         Mgmt          Withheld                       Against
       ROBERT E. WYCOFF                                          Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF THE 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN FOR MAGNETEK EMPLOYEES.

03     APPROVAL OF ADOPTION OF THE AMENDMENT TO THE              Mgmt          Against                        Against
       1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932215088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW C. LUTZ*                                          Mgmt          For                            For
       JOHN H. TRESCOT, JR.*                                     Mgmt          For                            For
       DONALD A. ERICKSON**                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO APPROVE THE COMPANY S
       2004 LONG-TERM INCENTIVE COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS TO
       EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932346667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Special
    Meeting Date:  06-Jun-2005
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
       THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
       NEVADA ACQUISITION CO.

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MAGUIRE PROPERTIES INC.                                                                     Agenda Number:  932343368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559775101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. MAGUIRE III                                     Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       LAWRENCE S. KAPLAN                                        Mgmt          For                            For
       CAROLINE S. MCBRIDE                                       Mgmt          For                            For
       ANDREA L. VAN DE KAMP                                     Mgmt          For                            For
       WALTER L. WEISMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAIN STREET BANKS, INC.                                                                     Agenda Number:  932329635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56034R102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BURGESS, SR.                                      Mgmt          For                            For
       T. KEN DRISKELL                                           Mgmt          For                            For
       FRANK B. TURNER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  932342746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. BARRON                                         Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       PHILIP A. FRANTZ                                          Mgmt          For                            For
       RICK S. HARTMAN                                           Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       ROBERT E. HOPTRY                                          Mgmt          For                            For
       DOUGLAS I. KUNKEL                                         Mgmt          For                            For
       JAMES L. SANER, SR.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  932331604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. CASSIDY                                          Mgmt          Withheld                       Against
       PAUL R. GOODWIN                                           Mgmt          Withheld                       Against
       PETER F. SINISGALLI                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANNATECH, INCORPORATED                                                                     Agenda Number:  932335006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563771104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  MTEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY L. PERSINGER                                        Mgmt          Withheld                       Against
       ALAN D. KENNEDY                                           Mgmt          Withheld                       Against
       DR. JOHN S. AXFORD                                        Mgmt          Withheld                       Against
       DONALD A. BUCHHOLZ                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  932316056
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56400P201
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MNKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. MANN                                            Mgmt          For                            For
       HAKAN S. EDSTROM                                          Mgmt          For                            For
       KATHLEEN CONNELL, PH.D.                                   Mgmt          For                            For
       RONALD J. CONSIGLIO                                       Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       LLEW KELTNER M.D. PH.D.                                   Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For
       DAVID H. MACCALLUM                                        Mgmt          For                            For
       HENRY L. NORDHOFF                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  932333355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  MANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER JR.                                   Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For
       RONALD R. SPOEHEL                                         Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANUGISTICS GROUP, INC.                                                                     Agenda Number:  932199575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565011103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  MANU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       WILLIAM G. NELSON                                         Mgmt          For                            For

02     APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN             Mgmt          For                            For
       OF MANUGISTICS GROUP, INC.

03     APPROVAL OF THE RATIFICATION OF THE APPOINTMENT           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAPICS, INC.                                                                                Agenda Number:  932277963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564910107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2005
          Ticker:  MAPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JANUARY 26, 2005, BY AND AMONG
       MAPICS, INC., MAGELLAN MERGER SUB, INC., INFOR
       INTERNATIONAL LIMITED AND INFOR GLOBAL SOLUTIONS
       TOPCO LTD.





- --------------------------------------------------------------------------------------------------------------------------
 MAPINFO CORPORATION                                                                         Agenda Number:  932253204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565105103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  MAPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. CATTINI                                           Mgmt          For                            For
       JOHN C. CAVALIER                                          Mgmt          For                            For
       JONI KAHN                                                 Mgmt          For                            For
       THOMAS L. MASSIE                                          Mgmt          For                            For
       SIMON J. OREBI GANN                                       Mgmt          For                            For
       ROBERT P. SCHECHTER                                       Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.

03     APPROVAL AND ADOPTION OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARCHEX, INC.                                                                               Agenda Number:  932319115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56624R108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MCHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL C. HOROWITZ                                       Mgmt          For                            For
       JOHN KEISTER                                              Mgmt          For                            For
       DENNIS CLINE                                              Mgmt          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       RICK THOMPSON                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  932315662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF CAPITAL STOCK TO 75 MILLION





- --------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  932253254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  HZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       MICHAEL H. MCLAMB                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS, INC.                                                                  Agenda Number:  932338622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MKTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. MCVEY                                          Mgmt          For                            For
       STEPHEN P. CASPER                                         Mgmt          For                            For
       DAVID G. GOMACH                                           Mgmt          For                            For
       RONALD M. HERSCH                                          Mgmt          For                            For
       WAYNE D. LYSKI                                            Mgmt          For                            For
       JEROME S. MARKOWITZ                                       Mgmt          For                            For
       NICOLAS S. ROHATYN                                        Mgmt          For                            For
       JOHN STEINHARDT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETWATCH, INC.                                                                           Agenda Number:  932249154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570619106
    Meeting Type:  Special
    Meeting Date:  19-Jan-2005
          Ticker:  MKTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER THAT MARKETWATCH ENTERED
       INTO ON NOVEMBER 14, 2004 WITH DOW JONES &
       COMPANY, INC. AND GOLDEN ACQUISITION CORP.,
       PURSUANT TO WHICH MARKETWATCH WOULD MERGE WITH
       A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AND
       BECOME A WHOLLY-OWNED SUBSIDIARY OF DOW JONES
       AFTER THE MERGER.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       ADOPT THE MERGER AGREEMENT PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETWATCH.COM, INC.                                                                       Agenda Number:  932200796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570619106
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  MKTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. KRAMER                                        Mgmt          For                            For
       PETER GLUSKER                                             Mgmt          For                            For
       CHRISTIE HEFNER                                           Mgmt          For                            For
       ANDREW HEYWARD                                            Mgmt          For                            For
       DAVID HODGSON                                             Mgmt          For                            For
       PHILIP HOFFMAN                                            Mgmt          For                            For
       ZACHARY LEONARD                                           Mgmt          For                            For
       ROBERT H. LESSIN                                          Mgmt          For                            For
       DOUGLAS MCCORMICK                                         Mgmt          For                            For
       DAVID MOORE                                               Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO MARKETWATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  932328405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MRLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. DYER                                            Mgmt          For                            For
       GARY R. SHIVERS                                           Mgmt          For                            For
       JOHN J. CALAMARI                                          Mgmt          For                            For
       LAWRENCE J. DEANGELO                                      Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JAMES W. WERT                                             Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL EDWARDS, INC.                                                                      Agenda Number:  932238404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572322303
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  MSHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP JOHNSTON                                           Mgmt          For                            For
       PAUL JOHN NESTEL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF BDO AS AUDITORS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  932292345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MRTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          Withheld                       Against
       LARRY B. HAGNESS                                          Mgmt          Withheld                       Against
       THOMAS J. WINKEL                                          Mgmt          Withheld                       Against
       JERRY M. BAUER                                            Mgmt          Withheld                       Against
       CHRISTINE K. MARTEN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000
       SHARES.

04     PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTHA STEWART LIVING OMNIMEDIA, INC                                                        Agenda Number:  932312452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573083102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK BOYKO                                                Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       SUSAN LYNE                                                Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       THOMAS C. SIEKMAN                                         Mgmt          For                            For
       BRADLEY E. SINGER                                         Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO MSO S AMENDED             Mgmt          For                            For
       AND RESTATED 1999 STOCK INCENTIVE PLAN.

03     THE APPROVAL OF AN AMENDMENT TO MSO S NON-EMPLOYEE        Mgmt          For                            For
       DIRECTOR STOCK AND OPTION COMPENSATION PLAN.

04     THE APPROVAL OF MSO S ANNUAL INCENTIVE PLAN.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932234557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS M. DE CESPEDES*                                    Mgmt          For                            For
       ROBERT J. DWYER**                                         Mgmt          For                            For
       FRANK E. JAUMOT**                                         Mgmt          For                            For
       JOSE S. SORZANO**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932328380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE MAS                                                 Mgmt          For                            For
       JOSE R. MAS                                               Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MATRIA HEALTHCARE, INC.                                                                     Agenda Number:  932331717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576817209
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GUY W. MILLNER*                                           Mgmt          For                            For
       CARL E. SANDERS*                                          Mgmt          For                            For
       THOMAS S. STRIBLING*                                      Mgmt          For                            For
       KAAREN J. STREET**                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC.           Mgmt          For                            For
       2005 STOCK PURCHASE PLAN.

03     PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC.             Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC.           Mgmt          Against                        Against
       2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN.

05     PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA               Mgmt          For                            For
       HEALTHCARE, INC. CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

06     PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE      Mgmt          Against                        Against
       OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN
       S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS
       RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION
       LAW.





- --------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  932226550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  MTRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH E. BRADLEY                                           Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       I.E. (ED) HENDRIX                                         Mgmt          For                            For
       PAUL K. LACKEY                                            Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       BRADLEY S. VETAL                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATRIXONE, INC.                                                                             Agenda Number:  932227970
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57685P304
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  MONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY R. BEECHER                                        Mgmt          For                            For
       DANIEL J. HOLLAND                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  932257199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  MATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. KELLY                                            Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

02     TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994             Mgmt          For                            For
       DIRECTOR FEE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTSON TECHNOLOGY, INC.                                                                    Agenda Number:  932290125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577223100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MTSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANS-GEORG BETZ*                                      Mgmt          For                            For
       DAVID DUTTON*                                             Mgmt          For                            For
       KENNETH G. SMITH*                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1989 STOCK OPTION PLAN AS THE
       2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAUI LAND & PINEAPPLE COMPANY, INC.                                                         Agenda Number:  932291963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577345101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. AGEE                                              Mgmt          For                            For
       RICHARD H. CAMERON                                        Mgmt          For                            For
       DUNCAN MACNAUGHTON                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
       FOR THE FISCAL YEAR 2005 AND THEREAFTER UNTIL
       ITS SUCCESSOR IS DULY ELECTED.





- --------------------------------------------------------------------------------------------------------------------------
 MAVERICK TUBE CORPORATION                                                                   Agenda Number:  932304277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577914104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  MVK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. ROBERT BUNCH                                           Mgmt          For                            For
       GERALD HAGE                                               Mgmt          For                            For
       DAVID H. KENNEDY                                          Mgmt          For                            For
       WAYNE P. MANG                                             Mgmt          For                            For
       PAUL MCDERMOTT                                            Mgmt          For                            For
       C. ADAMS MOORE                                            Mgmt          For                            For

02     APPROVAL OF SECOND AMENDED AND RESTATED 2004              Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM PHARMACEUTICALS, INC.                                                                 Agenda Number:  932257149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772M107
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2005
          Ticker:  MAXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BEDARD                                            Mgmt          For                            For

02     TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF             Mgmt          For                            For
       THE BOARD OF DIRECTORS OF KPMG LLC AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  932259307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  MMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL A. BELIVEAU**                                     Mgmt          Withheld                       Against
       JOHN J. HALEY**                                           Mgmt          Withheld                       Against
       MARILYN R. SEYMANN**                                      Mgmt          Withheld                       Against
       RAYMOND B. RUDDY*                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MAXWELL TECHNOLOGIES, INC.                                                                  Agenda Number:  932303922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577767106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MXWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON EIBL                                              Mgmt          For                            For
       ROBERT GUYETT                                             Mgmt          For                            For
       THOMAS RINGER                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF MCGLADREY              Mgmt          For                            For
       & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.

03     APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005           Mgmt          Against                        Against
       OMNIBUS EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MAXYGEN, INC.                                                                               Agenda Number:  932338064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577776107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MAXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.R.C. GREENWOOD                                          Mgmt          For                            For
       RUSSELL J. HOWARD                                         Mgmt          For                            For
       ERNEST MARIO                                              Mgmt          For                            For
       GORDON RINGOLD                                            Mgmt          For                            For
       ISAAC STEIN                                               Mgmt          For                            For
       JAMES R. SULAT                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  932301625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MBFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BURTON J. FIELD                                           Mgmt          Withheld                       Against
       LAWRENCE E. GILFORD                                       Mgmt          Withheld                       Against
       PATRICK HENRY                                             Mgmt          Withheld                       Against
       RICHARD J. HOLMSTROM                                      Mgmt          Withheld                       Against
       CLARENCE MANN                                             Mgmt          Withheld                       Against
       KAREN J. MAY                                              Mgmt          Withheld                       Against
       KENNETH A. SKOPEC                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  932304188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBTF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER H. CARLTON                                          Mgmt          For                            For
       H. DOUGLAS CHAFFIN                                        Mgmt          For                            For
       JOSEPH S. DALY                                            Mgmt          For                            For
       THOMAS M. HUNER                                           Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       WILLIAM D. MCINTYRE, JR                                   Mgmt          For                            For
       MICHAEL J. MILLER                                         Mgmt          For                            For
       PHILIP P. SWY                                             Mgmt          For                            For
       KAREN M. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932223530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. KELLEY                                            Mgmt          For                            For
       JOHN W. GERDELMAN                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2005.

03     TO APPROVE CERTAIN AMENDMENTS TO THE 2001 MCDATA          Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932326893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Special
    Meeting Date:  24-May-2005
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 1.3 SHARES OF MCDATA           Mgmt          For                            For
       CORPORATION CLASS A COMMON STOCK AS OF THE
       EFFECTIVE DATE OF THE MERGER IN CONNECTION
       WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JANUARY 17,
       2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK
       TECHNOLOGY CORPORATION AND CONDOR ACQUISITION,
       INC., AS AMENDED ON FEBRUARY 10, 2005.

02     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE UNDER THE
       PLAN BY 3 MILLION SHARES (FROM 30 MILLION TO
       33 MILLION SHARES).

03     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY
       AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED
       IN MCDATA CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MCG CAPITAL CORPORATION                                                                     Agenda Number:  932333711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58047P107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MCGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MERRICK                                         Mgmt          For                            For
       WALLACE B. MILLNER, III                                   Mgmt          For                            For
       BRYAN J. MITCHELL                                         Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
       CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE         Mgmt          For                            For
       FOUR OF THE COMPANY S RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED
       MILLION (100,000,000) SHARES TO TWO-HUNDRED
       MILLION (200,000,000) SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  932334840
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MGRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       DENNIS C. KAKURES                                         Mgmt          For                            For
       JOAN M. MCGRATH                                           Mgmt          For                            For
       ROBERT P. MCGRATH                                         Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF GRANT THORNTON             Mgmt          For                            For
       LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCMORAN EXPLORATION CO.                                                                     Agenda Number:  932295226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  582411104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       H. DEVON GRAHAM, JR.                                      Mgmt          Withheld                       Against
       JAMES R. MOFFETT                                          Mgmt          Withheld                       Against
       B.M. RANKIN, JR.                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEASUREMENT SPECIALTIES, INC.                                                               Agenda Number:  932213072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583421102
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  MSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK D. GUIDONE                                          Mgmt          For                            For
       JOHN D. ARNOLD                                            Mgmt          For                            For
       R. BARRY UBER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE COMPANY OF GRANT           Mgmt          For                            For
       THORNTON LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
       TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDALLION FINANCIAL CORP.                                                                   Agenda Number:  932190173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583928106
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2004
          Ticker:  TAXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIO M. CUOMO                                            Mgmt          For                            For
       ANDREW M. MURSTEIN                                        Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEDAREX, INC.                                                                               Agenda Number:  932285174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583916101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. MICHAEL A APPELBAUM                                   Mgmt          For                            For
       DR. PATRICIA M. DANZON                                    Mgmt          For                            For

02     THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against

03     THE RATIFICATION OF THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCATH CORPORATION                                                                         Agenda Number:  932259713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58404W109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  MDTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. MCCOY, JR.                                      Mgmt          Withheld                       Against
       JOHN B. MCKINNON                                          Mgmt          Withheld                       Against
       GALEN D. POWERS                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIACOM COMMUNICATIONS CORPORATION                                                         Agenda Number:  932352521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58446K105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  MCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCCO B. COMMISSO                                         Mgmt          For                            For
       CRAIG S. MITCHELL                                         Mgmt          For                            For
       WILLIAM S. MORRIS III                                     Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For
       MARK E. STEPHAN                                           Mgmt          For                            For
       ROBERT L. WINIKOFF                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICAL ACTION INDUSTRIES INC.                                                              Agenda Number:  932202699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58449L100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  MDCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD WENGROVER                                         Mgmt          For                            For
       PAUL D. MERINGOLO                                         Mgmt          For                            For
       WILLIAM W. BURKE                                          Mgmt          For                            For

02     APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN.          Mgmt          For                            For

03     APPROVAL OF THE RATIFICATION OF GRANT THORNTON            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICAL STAFFING NETWORK HOLDINGS, I                                                        Agenda Number:  932334600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58463F104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          Withheld                       Against
       ANNE BOYKIN                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MEMBERWORKS INCORPORATED                                                                    Agenda Number:  932234800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  586002107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  VTRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO CHANGE THE COMPANY S NAME
       TO VERTRUE INCORPORATED.

02     TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY. THREE DIRECTORS WILL
       BE ELECTED FOR A TERM OF THREE YEARS, UNLESS
       PROPOSAL 2 IS ADOPTED, IN WHICH CASE THE THREE
       DIRECTORS WILL SERVE UNTIL THE 2005 ANNUAL
       MEETING.

03     DIRECTOR
       SCOTT N. FLANDERS*                                        Mgmt          Withheld                       Against
       MICHAEL T. MCCLOREY*                                      Mgmt          Withheld                       Against
       EDWARD M. STERN*                                          Mgmt          Withheld                       Against
       SCOTT N. FLANDERS**                                       Mgmt          Withheld                       Against
       MICHAEL T. MCCLOREY**                                     Mgmt          Withheld                       Against
       EDWARD M. STERN**                                         Mgmt          Withheld                       Against
       ALEC L. ELLISON**                                         Mgmt          Withheld                       Against
       MARC S. TESLER**                                          Mgmt          Withheld                       Against
       GARY A. JOHNSON**                                         Mgmt          Withheld                       Against
       ROBERT KAMERSCHEN**                                       Mgmt          Withheld                       Against

04     TO CONSIDER AND VOTE UPON THE ADOPTION OF THE             Mgmt          For                            For
       2004 LONG TERM INCENTIVE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR CORPORATION                                                                          Agenda Number:  932212068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587188103
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  MNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AN INCREASE IN THE AUTHORIZED NUMBER              Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
       TO ELEVEN.

02     DIRECTOR
       CHRISTOPHER J. CONWAY                                     Mgmt          For                            For
       WALTER W. FASTER                                          Mgmt          For                            For
       EUGENE G. GLOVER                                          Mgmt          For                            For
       MICHAEL NAKONECHNY                                        Mgmt          For                            For
       RONALD J. ROSSI                                           Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For
       RICHARD W. YOUNG                                          Mgmt          For                            For
       MICHAEL L. EMMONS*                                        Mgmt          For                            For
       JOSHUA H. LEVINE*                                         Mgmt          For                            For
       ADEL MICHAEL*                                             Mgmt          For                            For
       JOSEPH E. WHITTERS*                                       Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932305293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER L. BONFIELD                                         Mgmt          Withheld                       Against
       MARSHA B. CONGDON                                         Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       GREGORY K. HINCKLEY                                       Mgmt          Withheld                       Against
       KEVIN C. MCDONOUGH                                        Mgmt          Withheld                       Against
       PATRICK B. MCMANUS                                        Mgmt          Withheld                       Against
       WALDEN C. RHINES                                          Mgmt          Withheld                       Against
       FONTAINE K. RICHARDSON                                    Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  932273256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MBWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY S. BURTON                                           Mgmt          For                            For
       DAVID M. CASSARD                                          Mgmt          For                            For
       PETER A. CORDES                                           Mgmt          For                            For
       DAVID M. HECHT                                            Mgmt          For                            For
       MERLE J. PRINS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  932228439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Special
    Meeting Date:  15-Nov-2004
          Ticker:  MRCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ALBERT P BELLE ISLE                                   Mgmt          For                            For
       LEE C. STEELE                                             Mgmt          For                            For
       DR. RICHARD P. WISHNER                                    Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER           Mgmt          For                            For
       SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES,
       FROM 7,650,000 SHARES TO 8,650,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER           Mgmt          For                            For
       SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES,
       FROM 65,000,000 SHARES TO 85,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MERGE TECHNOLOGIES INCORPORATED                                                             Agenda Number:  932337000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589981109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MRGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF MERGE COMMON            Mgmt          For                            For
       STOCK PURSUANT TO THE MERGER AGREEMENT AND
       THE PLAN OF ARRANGEMENT (INCLUDING UPON THE
       EXCHANGE OF THE EXCHANGEABLE SHARES).

02     APPROVE AMENDMENTS TO MERGE S ARTICLES OF INCORPORATION   Mgmt          For                            For
       TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK FROM 30,000,000 TO 100,000,000 AND (II)
       PROVIDE FOR VOTING RIGHTS THAT MAY BE EXERCISED
       BY HOLDERS OF EXCHANGEABLE SHARES TO BE ISSUED
       IN CONNECTION WITH THE MERGER AGREEMENT THROUGH
       THE AUTHORIZATION AND ISSUANCE OF A SPECIAL
       VOTING SHARE OF MERGE.

03     APPROVE THE MERGE TECHNOLOGIES 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.

04     DIRECTOR
       WILLIAM C. MORTIMORE                                      Mgmt          For                            For
       ROBERT A. BARISH, MD                                      Mgmt          For                            For
       DENNIS BROWN                                              Mgmt          For                            For
       MICHAEL D. DUNHAM                                         Mgmt          For                            For
       ROBERT T. GERAS                                           Mgmt          For                            For
       ANNA M. HAJEK                                             Mgmt          For                            For
       RICHARD A. LINDEN                                         Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932218779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENT AND RESTATEMENT OF THE CHARTER              Mgmt          For                            For
       OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932319444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE G. WILES                                            Mgmt          For                            For
       JAMES F. DANNHAUSER                                       Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  932330284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. ELLIS                                            Mgmt          For                            For
       FRANKLIN J. MILLER, MD                                    Mgmt          For                            For
       M.E. STILLABOWER, M.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  932313935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. LANDON                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against
       PETER L. AX                                               Mgmt          Withheld                       Against
       C. TIMOTHY WHITE                                          Mgmt          Withheld                       Against
       GERALD W. HADDOCK                                         Mgmt          Withheld                       Against
       RICHARD T. BURKE, SR.                                     Mgmt          Withheld                       Against

02     TO RATIFY THE COMPANY S INDEPENDENT REGISTERED            Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MERIX CORPORATION                                                                           Agenda Number:  932213426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590049102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  MERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY A. DYESS                                            Mgmt          For                            For
       CARLENE M. ELLIS                                          Mgmt          For                            For
       MARK R. HOLLINGER                                         Mgmt          For                            For
       DONALD D. JOBE                                            Mgmt          For                            For
       GEORGE H. KERCKHOVE                                       Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       WILLIAM C. MCCORMICK                                      Mgmt          For                            For
       ROBERT C. STRANDBERG                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MERIX  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  932253660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590479101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  MESA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN G. ORNSTEIN                                      Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       ROBERT BELESON                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JOSEPH L. MANSON                                          Mgmt          For                            For
       MAURICE A. PARKER                                         Mgmt          For                            For
       JULIE SILCOCK                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE COMPANY S 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 METAL MANAGEMENT, INC.                                                                      Agenda Number:  932213414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591097209
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  MTLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W.  DIENST                                         Mgmt          For                            For
       JOHN T. DILACQUA                                          Mgmt          For                            For
       ROBERT LEWON                                              Mgmt          For                            For
       KEVIN P. MCGUINNESS                                       Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL
       RONA INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 METALS USA, INC.                                                                            Agenda Number:  932360679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591324207
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  MUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE I. DAVIS                                           Mgmt          For                            For
       DANIEL W. DIENST                                          Mgmt          For                            For
       JOHN T. DILACQUA, JR.                                     Mgmt          For                            For
       C. LOURENCO GONCALVES                                     Mgmt          For                            For
       JOHN G. LECKIE                                            Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For
       CHARLES P. SANIDA                                         Mgmt          For                            For
       SCOTT M. TEPPER                                           Mgmt          For                            For
       JAMES E. BOLIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  932213488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  METH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN L. BATTS                                           Mgmt          For                            For
       J. EDWARD COLGATE                                         Mgmt          For                            For
       DARREN M. DAWSON                                          Mgmt          For                            For
       DONALD W. DUDA                                            Mgmt          For                            For
       ISABELLE C. GOOSSEN                                       Mgmt          For                            For
       CHRISTOPHER J. HORNUNG                                    Mgmt          For                            For
       PAUL G. SHELTON                                           Mgmt          For                            For
       LAWRENCE B. SKATOFF                                       Mgmt          For                            For
       GEORGE S. SPINDLER                                        Mgmt          For                            For

02     THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS,            Mgmt          For                            For
       INC. 2004 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 METRIS COMPANIES INC.                                                                       Agenda Number:  932208766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591598107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  MXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO R. BREITMAN                                           Mgmt          Withheld                       Against
       JOHN A. CLEARY                                            Mgmt          Withheld                       Against
       JEROME J. JENKO                                           Mgmt          Withheld                       Against
       DONALD J. SANDERS                                         Mgmt          Withheld                       Against
       EDWARD B. SPENO                                           Mgmt          Withheld                       Against
       FRANK D. TRESTMAN                                         Mgmt          Withheld                       Against
       DAVID D. WESSELINK                                        Mgmt          Withheld                       Against

02     TO APPROVE THE METRIS COMPANIES INC. ANNUAL               Mgmt          For                            For
       INCENTIVE BONUS PLAN FOR DESIGNATED CORPORATE
       OFFICERS.

03     TO RATIFY KPMG LLP AS METRIS  INDEPENDENT AUDITOR         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 METRIS COMPANIES INC.                                                                       Agenda Number:  932281467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591598107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO R. BREITMAN                                           Mgmt          For                            For
       JOHN A. CLEARY                                            Mgmt          For                            For
       JEROME J. JENKO                                           Mgmt          For                            For
       DONALD J. SANDERS                                         Mgmt          For                            For
       EDWARD B. SPENO                                           Mgmt          For                            For
       FRANK D. TRESTMAN                                         Mgmt          For                            For
       DAVID D. WESSELINK                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES           Mgmt          For                            For
       INC. AMENDED AND RESTATED LONG-TERM INCENTIVE
       AND STOCK OPTION PLAN.

03     TO RATIFY KPMG LLP AS METRIS  INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 METROCALL HOLDINGS, INC.                                                                    Agenda Number:  932230989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59164X105
    Meeting Type:  Special
    Meeting Date:  08-Nov-2004
          Ticker:  MTOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004,
       AS AMENDED BY AMENDMENT NO. 1, DATED AS OF
       OCTOBER 5, 2004, BY AND AMONG USA MOBILITY,
       INC., WIZARDS ACQUIRING SUB, INC., METROCALL
       HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC.
       AND ARCH WIRELESS, INC., AS MORE FULLY DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 METROLOGIC INSTRUMENTS, INC.                                                                Agenda Number:  932352230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591676101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MTLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET H. KNOWLES                                          Mgmt          For                            For
       HSU JAU NAN                                               Mgmt          For                            For
       BENNY A. NOENS                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MFA MORTGAGE INVESTMENTS, INC.                                                              Agenda Number:  932307425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  932269093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REGINA M. MILLNER                                         Mgmt          For                            For
       DONNA K. SOLLENBERGER                                     Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR            Mgmt          For                            For
       2005





- --------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS, INC.                                                                       Agenda Number:  932224126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55302G103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  MGPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. SPEIRS                                            Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 20,000,000 SHARES TO 40,000,000 SHARES.

03     PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE         Mgmt          For                            For
       PLAN OF 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MI DEVELOPMENTS INC.                                                                        Agenda Number:  932304784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55304X104
    Meeting Type:  Special
    Meeting Date:  04-May-2005
          Ticker:  MIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ELECTION OF THE FOLLOWING NOMINEES PROPOSED           Mgmt          No vote
       AS DIRECTORS: BARRY BYRD, NEIL DAVIS, PHILIP
       FRICKE, MANFRED JAKSZUS, DENNIS MILLS, JOHN
       SIMONETTI, FRANK STRONACH, JUDSON WHITESIDE
       AND DOUGLAS YOUNG.

02     THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE            Mgmt          No vote
       AUDITOR OF THE CORPORATION BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AND AUTHORIZING THE AUDIT COMMITTEE TO FIX
       THE AUDITOR S REMUNERATION.

03     THE RESOLUTION DIRECTING THE BOARD OF DIRECTORS           Mgmt          No vote
       OF THE CORPORATION TO CONSIDER AND IMPLEMENT
       A SPIN-OFF OR SALE OF THE CORPORATION S INTEREST
       IN MAGNA ENTERTAINMENT CORP.

04     THE RESOLUTION DIRECTING THE BOARD OF DIRECTORS           Mgmt          No vote
       OF THE CORPORATION TO CONSIDER AND, IF DEEMED
       FEASIBLE, SELECT THE MOST APROPRIATE METHOD
       TO CONVERT THE CORPORATION INTO AN INCOME-ORIENTED
       REAL ESTATE INVESTMENT VEHICLE, SUCH AS A REAL
       ESTATE INVESTMENT TRUST.





- --------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  932329596
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MCRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND D. ZINN                                           Mgmt          For                            For
       WARREN H. MULLER                                          Mgmt          For                            For
       GEORGE KELLY                                              Mgmt          For                            For
       DONALD LIVINGSTONE                                        Mgmt          For                            For
       DAVID CONRATH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          For                            For
       INCENTIVE AWARD PLAN TO INCREASE THE NUMBER
       OF SHARES ISSUABLE THEREUNDER BY 4,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 MICRO THERAPEUTICS, INC.                                                                    Agenda Number:  932209530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59500W100
    Meeting Type:  Special
    Meeting Date:  18-Aug-2004
          Ticker:  MTIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY         Mgmt          For                            For
       S COMMON STOCK UPON EXCHANGE OF THE EXCHANGEABLE
       PROMISSORY NOTES SOLD BY THE COMPANY IN THE
       PRIVATE PLACEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MICRO THERAPEUTICS, INC.                                                                    Agenda Number:  932347354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59500W100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MTIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES CORBETT                                             Mgmt          Withheld                       Against
       RICHARD EMMITT                                            Mgmt          Withheld                       Against
       RICHARD D. RANDALL                                        Mgmt          Withheld                       Against
       DALE A. SPENCER                                           Mgmt          Withheld                       Against
       GEORGE WALLACE                                            Mgmt          Withheld                       Against
       ELIZABETH WEATHERMAN                                      Mgmt          Withheld                       Against
       THOMAS C. WILDER, III                                     Mgmt          Withheld                       Against

02     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 1,000,000 TO A TOTAL
       OF 6,750,000.

03     AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE        Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER BY 100,000 SHARES
       TO A TOTAL OF 750,000.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MICROMUSE INC.                                                                              Agenda Number:  932249344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595094103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  MUSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD A. CARNEY                                           Mgmt          Withheld                       Against
       DAVID C. SCHWAB                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  932234331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  MCRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       WILLIAM S. WATSON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE
       THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES
       OF COMMON STOCK





- --------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  932257771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  MSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS R. LEIBEL                                          Mgmt          Withheld                       Against
       JAMES J. PETERSON                                         Mgmt          Withheld                       Against
       THOMAS R. ANDERSON                                        Mgmt          Withheld                       Against
       HAROLD A. BLOMQUIST                                       Mgmt          Withheld                       Against
       WILLIAM E. BENDUSH                                        Mgmt          Withheld                       Against
       WILLIAM L. HEALEY                                         Mgmt          Withheld                       Against
       PAUL F. FOLINO                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       TO AUDIT OUR FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  932172822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2004
          Ticker:  MSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          For                            For
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID B. BLUNDIN                                          Mgmt          For                            For
       F. DAVID FOWLER                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       STUART B. ROSS                                            Mgmt          For                            For
       RALPH S. TERKOWITZ                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MICROTEK MEDICAL HOLDINGS, INC.                                                             Agenda Number:  932321095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59515B109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. LEE                                                Mgmt          For                            For
       KENNETH F. DAVIS                                          Mgmt          For                            For
       M.E. GLASSCOCK, III                                       Mgmt          For                            For
       ROSDON HENDRIX                                            Mgmt          For                            For
       GENE R. MCGREVIN                                          Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       RONALD L. SMORADA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MICROTUNE, INC.                                                                             Agenda Number:  932336414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59514P109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TUNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE DECLASSIFICATION AMENDMENTS.                          Mgmt          For                            For

02     DIRECTOR
       STEVEN CRADDOCK*                                          Mgmt          For                            For
       JAMES A. FONTAINE*                                        Mgmt          For                            For
       A. TRAVIS WHITE*                                          Mgmt          For                            For
       STEVEN CRADDOCK**                                         Mgmt          For                            For
       JAMES A. FONTAINE**                                       Mgmt          For                            For
       A. TRAVIS WHITE**                                         Mgmt          For                            For
       JAMES H. CLARDY**                                         Mgmt          For                            For
       WILLIAM P. TAI**                                          Mgmt          For                            For
       WALTER S. CICIORA**                                       Mgmt          For                            For
       ANTHONY J. LEVECCHIO**                                    Mgmt          For                            For

03     TO APPROVE OUR 2000 DIRECTOR OPTION PLAN, WHICH           Mgmt          For                            For
       WILL BE AMENDED AND RESTATED TO INCREASE THE
       ANNUAL OPTION GRANT TO DIRECTORS AND TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       PURSUANT TO THE PLAN.

04     THE RATIFICATION OF ERNST & YOUNG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MICROVISION, INC.                                                                           Agenda Number:  932353953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594960106
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  MVIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD F. RUTKOWSKI                                      Mgmt          Withheld                       Against
       STEPHEN R. WILLEY                                         Mgmt          Withheld                       Against
       JACQUELINE BRANDWYNNE                                     Mgmt          Withheld                       Against
       RICHARD A. COWELL                                         Mgmt          Withheld                       Against
       SLADE GORTON                                              Mgmt          Withheld                       Against
       WALTER J. LACK                                            Mgmt          Withheld                       Against
       ROBERT A. RATLIFFE                                        Mgmt          Withheld                       Against
       DENNIS REIMER                                             Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE INDEPENDENT DIRECTOR STOCK          Mgmt          Against                        Against
       OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, I                                                        Agenda Number:  932303352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ERIC BOLTON, JR.                                       Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MID-STATE BANCSHARES                                                                        Agenda Number:  932315674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595440108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  MDST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY R. MORRIS                                         Mgmt          For                            For
       CARROL R. PRUETT                                          Mgmt          For                            For

02     APPROVAL OF 2005 EQUITY BASED COMPENSATION PLAN.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MIDAS, INC.                                                                                 Agenda Number:  932299565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595626102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. BINDLEY                                         Mgmt          For                            For
       ROBERT R. SCHOEBERL                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MIDAS, INC. AMENDED               Mgmt          Against                        Against
       AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  932324142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MSEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. MIDDLETON, MD                                     Mgmt          For                            For
       JEFFRIES SHEIN                                            Mgmt          For                            For
       J. RICHARD TOMPKINS                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MIDWAY GAMES INC.                                                                           Agenda Number:  932338608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598148104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  MWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BARTHOLOMAY                                    Mgmt          Withheld                       Against
       PETER C. BROWN                                            Mgmt          Withheld                       Against
       JOSEPH A. CALIFANO, JR.                                   Mgmt          Withheld                       Against
       KENNETH D. CRON                                           Mgmt          Withheld                       Against
       SHARI E. REDSTONE                                         Mgmt          Withheld                       Against
       IRA S. SHEINFELD                                          Mgmt          Withheld                       Against
       ROBERT N. WAXMAN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE 2005 LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MIDWEST BANC HOLDINGS, INC.                                                                 Agenda Number:  932322770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598251106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MBHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. GIANCOLA                                         Mgmt          Withheld                       Against
       GERALD F. HARTLEY                                         Mgmt          Withheld                       Against
       ROBERT D. SMALL                                           Mgmt          Withheld                       Against
       H.J. LIVINGSTON, JR.                                      Mgmt          Withheld                       Against
       BARRY I. FORRESTER                                        Mgmt          Withheld                       Against

02     AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996           Mgmt          For                            For
       STOCK OPTION PLAN.

03     AMENDMENT OF AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM CHEMICALS INC.                                                                   Agenda Number:  932232387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599903101
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  MCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MARCH 28, 2004, BY AND
       AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM
       CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MINDSPEED TECHNOLOGIES, INC.                                                                Agenda Number:  932252997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602682106
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  MSPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. LOUIE                                                  Mgmt          Withheld                       Against
       T. MADDEN                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF 2003 LONG TERM INCENTIVES PLAN.               Mgmt          Against                        Against

04     APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER           Mgmt          Against                        Against
       2003 LONG TERM INCENTIVES PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MINE SAFETY APPLIANCES COMPANY                                                              Agenda Number:  932297080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602720104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE M. PEARSE                                           Mgmt          Withheld                       Against
       L. EDWARD SHAW, JR.                                       Mgmt          Withheld                       Against
       THOMAS H. WITMER                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD PLAN.          Mgmt          For                            For

03     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  932303629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULA H.J. CHOLMONDELEY                                   Mgmt          For                            For
       DUANE R. DUNHAM                                           Mgmt          For                            For
       STEVEN J. GOLUB                                           Mgmt          For                            For
       JEAN-PAUL VALLES                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MIPS TECHNOLOGIES, INC.                                                                     Agenda Number:  932224176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  604567107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MIPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH L. COLEMAN                                        Mgmt          Withheld                       Against
       WILLIAM M. KELLY                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES          Mgmt          For                            For
       BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO
       SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  932235890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2004
          Ticker:  MSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       LAWRENCE B. HELZEL                                        Mgmt          For                            For
       RAYMOND V. MARINO                                         Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE 2004 EQUITY INCENTIVE         Mgmt          Against                        Against
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  932354070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       LAWRENCE B. HELZEL                                        Mgmt          For                            For
       RAYMOND V. MARINO                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  932285186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  MKSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BERTUCCI                                          Mgmt          For                            For
       ROBERT R. ANDERSON                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS.         Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  932352583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  MINI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN G. BUNGER                                          Mgmt          For                            For
       THOMAS R. GRAUNKE                                         Mgmt          For                            For
       MICHAEL L. WATTS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MOBILITY ELECTRONICS, INC.                                                                  Agenda Number:  932318858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60741U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY R. HARRIS                                         Mgmt          For                            For
       WILLIAM O. HUNT                                           Mgmt          For                            For

02     THE RATIFICATION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  932198763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  MODI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. DOYLE                                          Mgmt          For                            For
       GARY L. NEALE                                             Mgmt          For                            For
       DAVID B. RAYBURN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MODTECH HOLDINGS, INC.                                                                      Agenda Number:  932205544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60783C100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MODT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVAN M. GRUBER                                            Mgmt          For                            For
       ROBERT W. CAMPBELL                                        Mgmt          For                            For
       DANIEL J. DONAHOE III                                     Mgmt          For                            For
       STANLEY N. GAINES                                         Mgmt          For                            For
       CHARLES R. GWIRTSMAN                                      Mgmt          For                            For
       CHARLES C. MCGETTIGAN                                     Mgmt          For                            For
       MICHAEL G. RHODES                                         Mgmt          For                            For
       MYRON A. WICK III                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLECULAR DEVICES CORPORATION                                                               Agenda Number:  932191909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60851C107
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2004
          Ticker:  MDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF MOLECULAR DEVICES              Mgmt          For                            For
       COMMON STOCK IN THE FIRST MERGER PURSUANT TO
       THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
       DATED AS OF MARCH 20, 2004, AS AMENDED ON MAY
       21, 2004, AMONG MOLECULAR DEVICES CORPORATION,
       ASTROS ACQUISITION SUB I, INC., ASTROS ACQUISITION
       SUB II, LLC, AND AXON INSTRUMENTS, INC., AS
       FULLY DESCRIBED IN THE STATEMENT.

02     DIRECTOR
       JOSEPH D. KEEGAN, PH.D.                                   Mgmt          For                            For
       MOSHE H. ALAFI                                            Mgmt          For                            For
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       ANDRE F. MARION                                           Mgmt          For                            For
       H.M. MCCONNELL, PH.D.                                     Mgmt          For                            For
       J. ALLAN WAITZ, PH.D.                                     Mgmt          For                            For

03     TO APPROVE THE COMPANY S 1995 STOCK OPTION PLAN,          Mgmt          For                            For
       AS AMENDED, TO INCREASE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 300,000 SHARES.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE MOLECULAR DEVICES BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MOLECULAR DEVICES CORPORATION                                                               Agenda Number:  932327629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60851C107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH D. KEEGAN, PH.D.                                   Mgmt          For                            For
       MOSHE H. ALAFI                                            Mgmt          For                            For
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       ANDRE F. MARION                                           Mgmt          For                            For
       HARDEN M. MCCONNELL PHD                                   Mgmt          For                            For
       J. ALLAN WAITZ, PH.D.                                     Mgmt          For                            For

02     TO APPROVE THE MOLECULAR DEVICES CORPORATION              Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS MOLECULAR DEVICES  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  932293359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MARIO MOLINA, M.D.                                     Mgmt          For                            For
       RONNA ROMNEY                                              Mgmt          For                            For

02     APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  932328342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MNTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN L. CRANE                                             Mgmt          For                            For
       PETER BARTON HUTT                                         Mgmt          For                            For
       MARSHA H. FANUCCI                                         Mgmt          For                            For

02     TO APPROVE THE GRANT OF AN OPTION TO PURCHASE             Mgmt          For                            For
       19,200 SHARES OF COMMON STOCK TO EACH NON-EMPLOYEE
       DIRECTOR WHO SERVED ON THE COMPANY S BOARD
       OF DIRECTORS DURING 2004 AND WHO WILL CONTINUE
       TO SERVE ON THE BOARD OF DIRECTORS DURING 2005.

03     TO AMEND SECTION 6(C)(II) OF THE COMPANY S 2004           Mgmt          For                            For
       STOCK INCENTIVE PLAN SUCH THAT OPTIONS GRANTED
       TO EACH NON-EMPLOYEE DIRECTOR SHALL BE EXERCISABLE
       AT SUCH TIMES AS THE COMPANY S BOARD OF DIRECTORS
       MAY SPECIFY IN THE APPLICABLE OPTION AGREEMENT.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE COMPANY S BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONACO COACH CORPORATION                                                                    Agenda Number:  932309354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60886R103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ROBERT P. HANAFEE, JR.                                    Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       ROGER A. VANDENBERG                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  932335816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  MPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIM JONES                                                 Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC SYSTEM TECHNOLOGY, INC.                                                          Agenda Number:  932230078
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609842109
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  MOSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          Withheld                       Against
       WINGYU LEUNG                                              Mgmt          Withheld                       Against
       FU-CHIEH HSU                                              Mgmt          Withheld                       Against
       TOMMY ENG                                                 Mgmt          Withheld                       Against
       JAMES D. KUPEC                                            Mgmt          Withheld                       Against
       CHI-PING HSU                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S AMENDED AND RESTATED            Mgmt          Against                        Against
       2000 STOCK OPTION AND EQUITY INCENTIVE PLAN,
       INCLUDING APPROVAL OF THE MATERIAL TERMS OF
       SUCH PLAN AND THE PERFORMANCE GOALS THEREUNDER
       FOR PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

03     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC SYSTEM TECHNOLOGY, INC.                                                          Agenda Number:  932320411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609842109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MOSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       WINGYU LEUNG                                              Mgmt          For                            For
       CHENMING HU                                               Mgmt          For                            For
       TOMMY ENG                                                 Mgmt          For                            For
       JAMES D. KUPEC                                            Mgmt          For                            For
       CHI-PING HSU                                              Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  932207081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MNRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BERENSON                                       Mgmt          For                            For
       DONALD GLICKMAN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       LIONEL B. SPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  932248342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2005
          Ticker:  MOGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

02     DIRECTOR
       ROBERT T. BRADY                                           Mgmt          For                            For

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MORTGAGEIT HOLDINGS, INC.                                                                   Agenda Number:  932332074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61915Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  MHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY MCKINSTRY                                           Mgmt          For                            For
       MARK C. PAPPAS                                            Mgmt          For                            For

02     APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOTIVE, INC.                                                                                Agenda Number:  932312351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61980V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MOTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA GAMBALE                                          Mgmt          Withheld                       Against
       SCOTT L. HARMON                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY AND APPROVE THE AMENDED AND            Mgmt          Against                        Against
       RESTATED EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  932360960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEDALIO GRINBERG                                          Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       MARGARET HAYES-ADAME                                      Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       DONALD ORESMAN                                            Mgmt          For                            For
       LEONARD L. SILVERSTEIN                                    Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT          Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MOVIE GALLERY, INC.                                                                         Agenda Number:  932345590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624581104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MOVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALUGEN                                                   Mgmt          For                            For
       PARRISH                                                   Mgmt          For                            For
       SNOW                                                      Mgmt          For                            For
       JUMP                                                      Mgmt          For                            For
       LOCKWOOD                                                  Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN           Mgmt          Against                        Against
       TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MPS GROUP, INC.                                                                             Agenda Number:  932327972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553409103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK E. DEWAN                                            Mgmt          For                            For
       TIMOTHY D. PAYNE                                          Mgmt          For                            For
       PETER J. TANOUS                                           Mgmt          For                            For
       T. WAYNE DAVIS                                            Mgmt          For                            For
       JOHN R. KENNEDY                                           Mgmt          For                            For
       MICHAEL D. ABNEY                                          Mgmt          For                            For
       WILLIAM M. ISAAC                                          Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For
       ARTHUR B. LAFFER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MRO SOFTWARE, INC.                                                                          Agenda Number:  932260122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55347W105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  MROI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN E. DRAPEAU, JR.                                    Mgmt          For                            For
       RICHARD P. FISHMAN                                        Mgmt          For                            For
       DAVID N. CAMPBELL                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
       BY AN ADDITIONAL 1,200,000 SHARES.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MRV COMMUNICATIONS, INC.                                                                    Agenda Number:  932238416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553477100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  MRVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM LOTAN                                                Mgmt          For                            For
       SHLOMO MARGALIT                                           Mgmt          For                            For
       IGAL SHIDLOVSKY                                           Mgmt          For                            For
       GUENTER JAENSCH                                           Mgmt          For                            For
       DANIEL TSUI                                               Mgmt          For                            For
       BARUCH FISCHER                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MTC TECHNOLOGIES, INC.                                                                      Agenda Number:  932295858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55377A106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  MTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJESH K. SOIN                                            Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MTR GAMING GROUP, INC.                                                                      Agenda Number:  932200455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553769100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  MNTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDSON R. ARNEAULT                                         Mgmt          For                            For
       ROBERT A. BLATT                                           Mgmt          For                            For
       JAMES V. STANTON                                          Mgmt          For                            For
       DONALD J. DUFFY                                           Mgmt          For                            For
       LC GREENWOOD                                              Mgmt          For                            For
       RICHARD DELATORE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION        Mgmt          For                            For
       S 2004 STOCK INCENTIVE PLAN.

03     PROPOSAL TO CONFIRM THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  932251705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  MTSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUGALD K. CAMPBELL                                        Mgmt          For                            For
       JEAN-LOU CHAMEAU                                          Mgmt          For                            For
       MERLIN E. DEWING                                          Mgmt          For                            For
       SIDNEY W. EMERY, JR.                                      Mgmt          For                            For
       LINDA HALL WHITMAN                                        Mgmt          For                            For
       BRENDAN C. HEGARTY                                        Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.

03     TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION          Mgmt          For                            For
       EXECUTIVE VARIABLE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  932267253
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. FEDERBUSH                                    Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For
       ROBERT B. HODES                                           Mgmt          For                            For
       HARVEY L. KARP                                            Mgmt          For                            For
       WILLIAM D. O'HAGAN                                        Mgmt          For                            For

02     APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL               Mgmt          For                            For
       BONUS PLAN.

03     APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  932259991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62541B101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  MFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BLACKMORE                                           Mgmt          For                            For
       PHILIP A. HARDING                                         Mgmt          For                            For
       SAM YAU                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES, INC.                                                                      Agenda Number:  932260134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  MGAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. SARNOFF                                         Mgmt          For                            For
       CLIFTON E. LIND                                           Mgmt          For                            For
       MICHAEL J. MAPLES, SR.                                    Mgmt          For                            For
       ROBERT D. REPASS                                          Mgmt          For                            For
       JOHN M. WINKELMAN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  932279842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  MYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH A. BROWN                                            Mgmt          For                            For
       KARL S. HAY                                               Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       MICHAEL W. KANE                                           Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       STEPHEN E. MYERS                                          Mgmt          For                            For
       RICHARD L. OSBORNE                                        Mgmt          For                            For
       JON H. OUTCALT                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MYOGEN, INC.                                                                                Agenda Number:  932324166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62856E104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MYOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.R. BRISTOW, M.D., PHD                                   Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For
       J. WILLIAM FREYTAG, PHD                                   Mgmt          For                            For
       JERRY T. JACKSON                                          Mgmt          For                            For
       DANIEL J. MITCHELL                                        Mgmt          For                            For
       ARNOLD L. ORONSKY, PHD                                    Mgmt          For                            For
       MICHAEL J. VALENTINO                                      Mgmt          For                            For
       SIGRID VAN BLADEL, PHD                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  932226461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  MYGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. MELDRUM                                          Mgmt          For                            For
       MARK H. SKOLNICK, PH.D.                                   Mgmt          For                            For
       LINDA S. WILSON, PH.D.                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR             Mgmt          For                            For
       AND CONSULTANT STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
       200,000 SHARES.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NABI BIOPHARMACEUTICALS                                                                     Agenda Number:  932307576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629519109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  NABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. CASTALDI                                         Mgmt          For                            For
       GEOFFREY F. COX, PH.D.                                    Mgmt          For                            For
       GEORGE W. EBRIGHT                                         Mgmt          For                            For
       RICHARD A. HARVEY, JR.                                    Mgmt          For                            For
       LINDA JENCKES                                             Mgmt          For                            For
       THOMAS H. MCLAIN                                          Mgmt          For                            For
       STEPHEN G. SUDOVAR                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  932290327
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWSLEY BROWN II                                           Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For
       LEON J. HENDRIX, JR.                                      Mgmt          For                            For
       IAN M. ROSS                                               Mgmt          For                            For
       JOHN F. TURBEN                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

02     PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NANOGEN, INC.                                                                               Agenda Number:  932237375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  630075109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  NGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF NANOGEN COMMON STOCK           Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
       AND REORGANIZATION, DATED AS OF SEPTEMBER 7,
       2004, AMONG NANOGEN, EMPIRE ACQUISITION CORP.,
       A WHOLLY OWNED SUBSIDIARY OF NANOGEN, AND EPOCH
       BIOSCIENCES, INC.

02     TO APPROVE AN AMENDMENT TO NANOGEN S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF NANOGEN COMMON STOCK FROM 50,000,000
       TO 135,000,000.

03     TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME            Mgmt          Against                        Against
       OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NANOGEN, INC.                                                                               Agenda Number:  932342924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  630075109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  NGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD C. BIRNDORF*                                       Mgmt          For                            For
       ROBERT E. WHALEN*                                         Mgmt          For                            For
       FRANK H. JELLINEK JR.**                                   Mgmt          For                            For
       WILLIAM G. GERBER***                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT OF THE 1997 STOCK OPTION          Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NASB FINANCIAL, INC.                                                                        Agenda Number:  932252884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628968109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2005
          Ticker:  NASB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRETT BRADY                                             Mgmt          For                            For
       A. RAY CECRLE                                             Mgmt          For                            For
       KEITH B. COX                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT
       AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NASH-FINCH COMPANY                                                                          Agenda Number:  932309330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  631158102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLE F. BITTER*                                         Mgmt          For                            For
       JOHN H. GRUNEWALD*                                        Mgmt          For                            For
       DOUGLAS A. HACKER*                                        Mgmt          For                            For
       WILLIAM R. VOSS*                                          Mgmt          For                            For
       WILLIAM H. WEINTRAUB*                                     Mgmt          For                            For
       MICKEY P. FORET**                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN (PAGE 7 OF PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  932221889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  FIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. LEE KLING                                              Mgmt          For                            For
       JOSEPH P. KLOCK, JR.                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE SPECIAL STOCK            Mgmt          For                            For
       OPTION PLAN TO INCREASE BY 500,000 SHARES THE
       NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FINANCIAL PARTNERS CORP.                                                           Agenda Number:  932308744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63607P208
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NFP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEPHANIE ABRAMSON                                        Mgmt          For                            For
       ARTHUR AINSBERG                                           Mgmt          For                            For
       MARC BECKER                                               Mgmt          For                            For
       JESSICA BIBLIOWICZ                                        Mgmt          For                            For
       JOHN ELLIOTT                                              Mgmt          For                            For
       SHARI LOESSBERG                                           Mgmt          For                            For
       MARC ROWAN                                                Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  932271290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT A. MCCABE, JR.                                     Mgmt          For                            For
       W. ANDREW ADAMS                                           Mgmt          For                            For

II     PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          For                            For
       2005 STOCK OPTION PLAN

III    PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  932272824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       W. ANDREW ADAMS                                           Mgmt          Withheld                       Against
       ERNEST G. BURGESS, III                                    Mgmt          Withheld                       Against
       EMIL E. HASSAN                                            Mgmt          Withheld                       Against

II     PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          Against                        Against
       2005 STOCK OPTION PLAN

III    PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          Against                        Against
       2004 STOCK OPTION PLAN

IV     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PENN BANCSHARES, INC.                                                              Agenda Number:  932293525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637138108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  NPBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BYERS                                           Mgmt          Withheld                       Against
       FREDERICK P. KROTT                                        Mgmt          Withheld                       Against
       PATRICIA L. LANGIOTTI                                     Mgmt          Withheld                       Against
       KENNETH A. LONGACRE                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE LONG-TERM INCENTIVE COMPENSATION          Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  932217359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  NPK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD N. CARDOZO                                        Mgmt          Withheld                       Against
       PATRICK J. QUINN                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PROCESSING, INC.                                                                   Agenda Number:  932219606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637229105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2004
          Ticker:  NAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG           Mgmt          For                            For
       BANK OF AMERICA CORPORATION, MONARCH ACQUISITION,
       INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       BANK OF AMERICA, AND NATIONAL PROCESSING, INC.,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE INSURANCE COMP                                                        Agenda Number:  932357367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638522102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NWLIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MOODY                                           Mgmt          Withheld                       Against
       HARRY L. EDWARDS                                          Mgmt          Withheld                       Against
       STEPHEN E. GLASGOW                                        Mgmt          Withheld                       Against
       E.J. PEDERSON                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE HEALTH PROPERTIES, INC.                                                          Agenda Number:  932289336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638620104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. BRUCE ANDREWS                                          Mgmt          For                            For
       CHARLES D. MILLER                                         Mgmt          For                            For

02     APPROVAL OF THE NATIONWIDE HEALTH PROPERTIES,             Mgmt          For                            For
       INC. 2005 PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  932326324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  NATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISTINE F. HUGHES                                        Mgmt          Withheld                       Against
       FRANZ L. CRISTIANI                                        Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  932318480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  NLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER A. ALLEN                                            Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       GREGGORY C. HAMMANN                                       Mgmt          For                            For
       FREDERICK T. HULL                                         Mgmt          For                            For
       DONALD W. KEEBLE                                          Mgmt          For                            For
       PAUL F. LITTLE                                            Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       JAMES M. WEBER                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL AND ADOPTION OF THE NAUTILUS, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVARRE CORPORATION                                                                         Agenda Number:  932211737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639208107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  NAVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. GILBERTSON                                       Mgmt          For                            For
       DICKINSON G. WILTZ                                        Mgmt          For                            For
       KEITH A. BENSON                                           Mgmt          For                            For
       CHARLES E. CHENEY                                         Mgmt          For                            For
       TIMOTHY R. GENTZ                                          Mgmt          For                            For
       TOM F. WEYL                                               Mgmt          For                            For

02     APPROVING THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 31, 2005.

03     APPROVING THE 2004 STOCK PLAN.                            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  932286378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       VALERIE B. JARRETT                                        Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED             Mgmt          For                            For
       AMENDMENT TO THE COMPANY S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY S TOTAL AUTHORIZED COMMON STOCK TO
       150 MILLION SHARES.

03     PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED             Mgmt          Against                        Against
       NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE
       COMPANY S CURRENT LONG-TERM INCENTIVE PLAN,
       WHICH IS DUE TO EXPIRE IN 2006.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NBC CAPITAL CORPORATION                                                                     Agenda Number:  932338571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628729105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  NBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ABERNATHY                                         Mgmt          For                            For
       DAVID BYARS                                               Mgmt          For                            For
       ROBERT S. CALDWELL, JR.                                   Mgmt          For                            For
       ROBERT L. CALVERT, III                                    Mgmt          For                            For
       ROBERT A. CUNNINGHAM                                      Mgmt          For                            For
       J. NUTIE DOWDLE                                           Mgmt          For                            For
       GREGORY M. DUCKETT                                        Mgmt          For                            For
       JAMES C. GALLOWAY, JR                                     Mgmt          For                            For
       HUNTER M. GHOLSON                                         Mgmt          For                            For
       JAMES D. GRAHAM                                           Mgmt          For                            For
       BOBBY L. HARPER                                           Mgmt          For                            For
       CLIFTON S. HUNT                                           Mgmt          For                            For
       ROBERT S. JONES                                           Mgmt          For                            For
       DAN R. LEE                                                Mgmt          For                            For
       LEWIS F. MALLORY, JR.                                     Mgmt          For                            For
       THOMAS J. PRINCE, JR.                                     Mgmt          For                            For
       ALLEN B. PUCKETT, III                                     Mgmt          For                            For
       DR. JAMES C. RATCLIFF                                     Mgmt          For                            For
       H. STOKES SMITH                                           Mgmt          For                            For
       SAMMY J. SMITH                                            Mgmt          For                            For
       HENRY S. WEISS                                            Mgmt          For                            For

02     TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION      Mgmt          For                            For
       TO ELIMINATE PREEMPTIVE RIGHTS FOR SHAREHOLDERS.

03     TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION      Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE
       ELECTION OF DIRECTORS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  932280643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN (PROPOSAL       Mgmt          For                            For
       1).

02     DIRECTOR
       MARTIN A. DIETRICH                                        Mgmt          For                            For
       RICHARD CHOJNOWSKI                                        Mgmt          For                            For
       DR. PETER B. GREGORY                                      Mgmt          For                            For
       JOSEPH A. SANTANGELO                                      Mgmt          For                            For
       JANET H. INGRAHAM                                         Mgmt          For                            For
       PAUL D. HORGER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  932260716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628852105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2005
          Ticker:  NCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       NORMAN C. CHAMBERS*                                       Mgmt          For                            For
       WILLIAM D. BREEDLOVE*                                     Mgmt          For                            For
       PHILIP J. HAWK*                                           Mgmt          For                            For
       JOHN K. STERLING**                                        Mgmt          For                            For

B      APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 NCO GROUP, INC.                                                                             Agenda Number:  932317452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628858102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  NCOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. NAPLES                                          Mgmt          For                            For
       ERIC S. SIEGEL                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932223136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          No vote
       TERRI A. DIAL                                             Mgmt          No vote
       KURT M. LANDGRAF                                          Mgmt          No vote

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          No vote

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          No vote
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932226269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       TERRI A. DIAL                                             Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          Against                        Against

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          For
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  932329623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. ABEL                                             Mgmt          Withheld                       Against
       DON R. BOUC                                               Mgmt          Withheld                       Against
       STEPHEN F. BUTTERFIELD                                    Mgmt          Withheld                       Against
       MICHAEL S. DUNLAP                                         Mgmt          Withheld                       Against
       THOMAS E. HENNING                                         Mgmt          Withheld                       Against
       ARTURO R. MORENO                                          Mgmt          Withheld                       Against
       BRIAN J. O'CONNOR                                         Mgmt          Withheld                       Against
       MICHAEL D. REARDON                                        Mgmt          Withheld                       Against
       JAMES H. VAN HORN                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 NEOPHARM, INC.                                                                              Agenda Number:  932349435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640919106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  NEOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. BECKER                                           Mgmt          For                            For
       RONALD G. EIDELL                                          Mgmt          For                            For
       BERNARD A. FOX                                            Mgmt          For                            For
       PAUL E. FREIMAN                                           Mgmt          For                            For
       ERICK E. HANSON                                           Mgmt          For                            For
       JOHN N. KAPOOR                                            Mgmt          For                            For
       KAVEH T. SAFAVI                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF KPMG              Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NEOSE TECHNOLOGIES, INC.                                                                    Agenda Number:  932302576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640522108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BOYD CLARKE                                            Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       L. PATRICK GAGE                                           Mgmt          For                            For
       WILLIAM F. HAMILTON                                       Mgmt          For                            For
       D.J. MACMASTER, JR.                                       Mgmt          For                            For
       H. STEWART PARKER                                         Mgmt          For                            For
       MARK H. RACHESKY                                          Mgmt          For                            For
       LOWELL E. SEARS                                           Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO             Mgmt          For                            For
       THE NEOSE TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN BY 500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NESS TECHNOLOGIES INC                                                                       Agenda Number:  932333925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64104X108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  NSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AHARON FOGEL                                              Mgmt          For                            For
       RAVIV ZOLLER                                              Mgmt          For                            For
       RAJEEV SRIVASTAVA                                         Mgmt          For                            For
       DR. HENRY KRESSEL                                         Mgmt          For                            For
       MORRIS WOLFSON                                            Mgmt          For                            For
       DR. SATYAM C. CHERUKURI                                   Mgmt          For                            For
       DAN S. SUESSKIND                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY            Mgmt          For                            For
       & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NET2PHONE, INC.                                                                             Agenda Number:  932241728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64108N106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  NTOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIORE ALROY                                               Mgmt          Withheld                       Against
       HARRY C. MCPHERSON, JR.                                   Mgmt          Withheld                       Against
       MARC J. OPPENHEIMER                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE 1999 AMENDED AND RESTATED STOCK           Mgmt          For                            For
       OPTION AND INCENTIVE PLAN AND AMENDMENTS THERETO.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NETBANK, INC.                                                                               Agenda Number:  932289350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640933107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. STEPHEN HEARD                                          Mgmt          For                            For
       DOUGLAS K. FREEMAN                                        Mgmt          For                            For
       CATHERINE A. GHIGLIERI                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
       2005





- --------------------------------------------------------------------------------------------------------------------------
 NETEGRITY, INC.                                                                             Agenda Number:  932236044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64110P107
    Meeting Type:  Special
    Meeting Date:  23-Nov-2004
          Ticker:  NETE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 6, 2004, BY AND AMONG COMPUTER
       ASSOCIATES INTERNATIONAL, INC., NOVA ACQUISITION
       CORP. AND NETEGRITY, INC., AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

02     TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING, INCLUDING TO
       CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
       THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
       ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  932323087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NTGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          Withheld                       Against
       RALPH E. FAISON                                           Mgmt          Withheld                       Against
       A. TIMOTHY GODWIN                                         Mgmt          Withheld                       Against
       LINWOOD A. LACY, JR.                                      Mgmt          Withheld                       Against
       GERALD A. POCH                                            Mgmt          Withheld                       Against
       GREGORY ROSSMANN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 NETIQ CORPORATION                                                                           Agenda Number:  932231727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115P102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  NTIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       MAUREEN F. MCNICHOLS                                      Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 NETRATINGS, INC.                                                                            Agenda Number:  932349029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64116M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  NTRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. PULVER                                         Mgmt          Withheld                       Against
       JOHN A. DIMLING                                           Mgmt          Withheld                       Against
       MICHAEL P. CONNORS                                        Mgmt          Withheld                       Against
       DAVID H. HARKNESS                                         Mgmt          Withheld                       Against
       ARTHUR F. KINGSBURY                                       Mgmt          Withheld                       Against
       THOMAS A. MASTRELLI                                       Mgmt          Withheld                       Against
       D. SCOTT MERCER                                           Mgmt          Withheld                       Against
       JAMES M. O'HARA                                           Mgmt          Withheld                       Against
       JERRELL W. SHELTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 1998 STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  932214543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANIL K. SINGHAL                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK EQUIPMENT TECHNOLOGIES, INC.                                                        Agenda Number:  932205861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  641208103
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  NWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIXON R. DOLL                                             Mgmt          Withheld                       Against
       PETER SOMMERER                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROGEN CORPORATION                                                                        Agenda Number:  932353799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64124E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  NRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FELIX J. BAKER                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       ERAN BROSHY                                               Mgmt          For                            For
       ROBERT N. BUTLER                                          Mgmt          For                            For
       STEPHEN R. DAVIS                                          Mgmt          For                            For
       STEWART HEN                                               Mgmt          For                            For
       WILLIAM H. KOSTER                                         Mgmt          For                            For
       JONATHAN S. LEFF                                          Mgmt          For                            For
       MARK NOVITCH                                              Mgmt          For                            For
       CRAIG SAXTON                                              Mgmt          For                            For
       JOHN SIMON                                                Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     ADOPTION OF AMENDMENTS TO THE AMENDED AND RESTATED        Mgmt          For                            For
       NEUROGEN CORPORATION 2001 STOCK OPTION PLAN,
       WHICH INCLUDE THE ADDITION OF DIRECTORS TO
       BE ELIGIBLE FOR GRANTS UNDER THE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR NEUROGEN CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEVADA GOLD & CASINOS, INC.                                                                 Agenda Number:  932212703
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64126Q206
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  UWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. JAYROE                                         Mgmt          For                            For
       PAUL J. BURKETT                                           Mgmt          For                            For

02     TO AMEND OUR 1999 STOCK PLAN TO INCREASE THE              Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE FROM 2,500,000 TO 3,250,000 SHARES.

03     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK
       WE HAVE AUTHORIZED TO ISSUE FROM 25,000,000
       (20,000,000 SHARES OF COMMON STOCK AND 5,000,000
       SHARES OF PREFERRED STOCK) TO 30,000,000 (25,000,000
       SHARES OF OF COMMON STOCK AND 5,000,000 SHARES
       OF PREFERRED STOCK).





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932216179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64352D101
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NCEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF APRIL 21, 2004, BY AND
       AMONG THE COMPANY, NEW CENTURY REIT, INC. AND
       NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE
       RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY
       TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST,
       OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES.

02     DIRECTOR
       FREDRIC J. FORSTER                                        Mgmt          For                            For
       EDWARD F. GOTSCHALL                                       Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

03     TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL             Mgmt          Against                        Against
       CORPORATION 2004 PERFORMANCE INCENTIVE PLAN,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

04     TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932293880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  6435EV108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       HAROLD A. BLACK. PH.D.                                    Mgmt          For                            For
       BRAD A. MORRICE                                           Mgmt          For                            For
       MICHAEL M. SACHS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE NEW CENTURY               Mgmt          Against                        Against
       FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  932249293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  NJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA AVERSANO                                             Mgmt          For                            For
       DOROTHY K. LIGHT                                          Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

02     TO APPROVE THE RETENTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK & COMPANY, INC.                                                                    Agenda Number:  932357468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BODIL M. ARLANDER                                         Mgmt          Withheld                       Against
       PHILIP M. CARPENTER III                                   Mgmt          Withheld                       Against
       RICHARD P. CRYSTAL                                        Mgmt          Withheld                       Against
       M. KATHERINE DWYER                                        Mgmt          Withheld                       Against
       DAVID H. EDWAB                                            Mgmt          Withheld                       Against
       JOHN D. HOWARD                                            Mgmt          Withheld                       Against
       RICHARD L. PERKAL                                         Mgmt          Withheld                       Against
       ARTHUR E. REINER                                          Mgmt          Withheld                       Against
       RONALD W. RISTAU                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 NEWCASTLE INVESTMENT CORP.                                                                  Agenda Number:  932326588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65105M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  932318276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NEU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS L. COTHRAN                                        Mgmt          For                            For
       BRUCE C. GOTTWALD                                         Mgmt          For                            For
       THOMAS E. GOTTWALD                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       SIDNEY BUFORD SCOTT                                       Mgmt          For                            For
       CHARLES B. WALKER                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  932334737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  NR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY W. BOX                                              Mgmt          For                            For
       W. THOMAS BALLANTINE                                      Mgmt          For                            For
       JAMES D. COLE                                             Mgmt          For                            For
       DAVID P. HUNT                                             Mgmt          For                            For
       ALAN J. KAUFMAN                                           Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       ROGER C. STULL                                            Mgmt          For                            For
       F. WALKER TUCEI, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  932306194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NEWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. DEUSTER                                         Mgmt          For                            For
       MICHAEL T. O'NEILL                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEXSTAR BROADCASTING GROUP, INC.                                                            Agenda Number:  932342861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  NXST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PERRY A. SOOK                                             Mgmt          Withheld                       Against
       BLAKE R. BATTAGLIA                                        Mgmt          Withheld                       Against
       ERIK BROOKS                                               Mgmt          Withheld                       Against
       JAY M. GROSSMAN                                           Mgmt          Withheld                       Against
       BRENT STONE                                               Mgmt          Withheld                       Against
       ROYCE YUDKOFF                                             Mgmt          Withheld                       Against
       GEOFF ARMSTRONG                                           Mgmt          Withheld                       Against
       MICHAEL DONOVAN                                           Mgmt          Withheld                       Against
       I. MARTIN POMPADUR                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NGP CAPITAL RESOURCES COMPANY                                                               Agenda Number:  932323164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62912R107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NGPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BLESSING                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  932281657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY S. FRASER                                         Mgmt          For                            For
       JOHN L. BUNCE, JR.                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       DANIEL J. EVANS                                           Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NICOR INC.                                                                                  Agenda Number:  932265021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654086107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  GAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.M. BEAVERS, JR.                                         Mgmt          For                            For
       B.P. BICKNER                                              Mgmt          For                            For
       J.H. BIRDSALL, III                                        Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       T.L. FISHER                                               Mgmt          For                            For
       J.E. JONES                                                Mgmt          For                            For
       D.J. KELLER                                               Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       R.E. MARTIN                                               Mgmt          For                            For
       J. RAU                                                    Mgmt          For                            For
       J.F. RIORDAN                                              Mgmt          For                            For
       R.M. STROBEL                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NITROMED, INC.                                                                              Agenda Number:  932313303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654798503
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  NTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARGERIS KARABELAS PH.D.                                   Mgmt          Withheld                       Against
       MICHAEL D. LOBERG PH.D.                                   Mgmt          Withheld                       Against
       ROBERT S. COHEN                                           Mgmt          Withheld                       Against
       FRANK L. DOUGLAS MD PHD                                   Mgmt          Withheld                       Against
       ZOLA HOROVITZ, PH.D.                                      Mgmt          Withheld                       Against
       MARK LESCHLY                                              Mgmt          Withheld                       Against
       JOHN W. LITTLECHILD                                       Mgmt          Withheld                       Against
       JOSEPH LOSCALZO, MD PHD                                   Mgmt          Withheld                       Against
       DAVEY S. SCOON                                            Mgmt          Withheld                       Against

02     TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE    Mgmt          Against                        Against
       OF, THE COMPANY S AMENDED AND RESTATED 2003
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  932320574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL H. MOORE, JR.                                       Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       THOMAS P. STRAFFORD                                       Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against
       TERRY N. WORRELL                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NMS COMMUNICATIONS CORPORATION                                                              Agenda Number:  932289499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629248105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NMSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. SCHECHTER                                       Mgmt          For                            For
       OFER GNEEZY                                               Mgmt          For                            For

02     APPROVE THE AMENDMENTS TO THE COMPANY S 2000              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  932321211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NNBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. RONALD MORRIS                                          Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

02     APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN.           Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE INTERNATIONAL, LTD.                                                                   Agenda Number:  932348584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655053106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NOBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SKANDALARIS                                     Mgmt          For                            For
       ANTHONY R. TERSIGNI                                       Mgmt          For                            For
       MARK T. BEHRMAN                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  932257721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  NDSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. GLENN R. BROWN                                        Mgmt          Withheld                       Against
       JOSEPH P. KEITHLEY                                        Mgmt          Withheld                       Against
       PETER S. HELLMAN                                          Mgmt          Withheld                       Against
       MARY G. PUMA                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NORTH PITTSBURGH SYSTEMS, INC.                                                              Agenda Number:  932313288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  661562108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY R. BROWN                                            Mgmt          Withheld                       Against
       CHARLES E. COLE                                           Mgmt          Withheld                       Against
       FREDERICK J. CROWLEY                                      Mgmt          Withheld                       Against
       ALLEN P. KIMBLE                                           Mgmt          Withheld                       Against
       STEPHEN G. KRASKIN                                        Mgmt          Withheld                       Against
       DAVID E. NELSEN                                           Mgmt          Withheld                       Against
       CHARLES E. THOMAS, JR.                                    Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD LABORATORIES INC.                                                                Agenda Number:  932214252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666135108
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  NFLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. GOULD, M.D.                                     Mgmt          For                            For
       JOHN F. BIERBAUM                                          Mgmt          For                            For
       BRUCE S. CHELBERG                                         Mgmt          For                            For
       PAUL M. NESS, M.D.                                        Mgmt          For                            For
       JACK OLSHANSKY                                            Mgmt          For                            For
       DAVID A. SAVNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY
       S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST AIRLINES CORPORATION                                                              Agenda Number:  932359450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667280101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  NWAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY J. BOSTOCK                                            Mgmt          Withheld                       Against
       JOHN M. ENGLER                                            Mgmt          Withheld                       Against
       ROBERT L. FRIEDMAN                                        Mgmt          Withheld                       Against
       DORIS KEARNS GOODWIN                                      Mgmt          Withheld                       Against
       DENNIS F. HIGHTOWER                                       Mgmt          Withheld                       Against
       JEFFREY G. KATZ                                           Mgmt          Withheld                       Against
       FREDERIC V. MALEK                                         Mgmt          Withheld                       Against
       V.A. RAVINDRAN                                            Mgmt          Withheld                       Against
       DOUGLAS M. STEENLAND                                      Mgmt          Withheld                       Against
       LEO M. VAN WIJK                                           Mgmt          Withheld                       Against
       GARY L. WILSON                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          Against                        Against
       NORTHWEST AIRLINES CORPORATION 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCORP, INC.                                                                     Agenda Number:  932229289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667328108
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  NWSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. FERRIER                                         Mgmt          For                            For
       RICHARD E. MCDOWELL                                       Mgmt          For                            For
       JOSEPH F. LONG                                            Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          Against                        Against
       S STOCK HOLDING COMPANY CHARTER TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000, PAR VALUE $0.10 PER SHARE,
       TO 500,000,000, PAR VALUE $0.10 PER SHARE,
       AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
       STOCK FROM 10,000,000, PAR VALUE $0.10 PER
       SHARE, TO 50,000,000, PAR VALUE $0.10 PER SHARE.

03     THE APPROVAL OF THE NORTHWEST BANCORP, INC.               Mgmt          For                            For
       2004 STOCK OPTION PLAN.

04     THE APPROVAL OF THE NORTHWEST BANCORP, INC.               Mgmt          For                            For
       2004 RECOGNITION AND RETENTION PLAN.

05     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  932276834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH THRASHER-CL 2                                     Mgmt          For                            For
       M.L. STORMY BYORUM-CL 3                                   Mgmt          For                            For
       JOHN D. CARTER-CL 3                                       Mgmt          For                            For
       C. SCOTT GIBSON-CL 3                                      Mgmt          For                            For
       RICHARD G. REITEN-CL 3                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NOVASTAR FINANCIAL, INC.                                                                    Agenda Number:  932290442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669947400
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT F. HARTMAN                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NOVEN PHARMACEUTICALS, INC.                                                                 Agenda Number:  932301548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670009109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NOVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY BRAGINSKY                                          Mgmt          For                            For
       JOHN G. CLARKSON, M.D.                                    Mgmt          For                            For
       DONALD A. DENKHAUS                                        Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       ROBERT G. SAVAGE                                          Mgmt          For                            For
       ROBERT C. STRAUSS                                         Mgmt          For                            For
       WAYNE P. YETTER                                           Mgmt          For                            For

02     RATIFY AND APPROVE ACCOUNTANTS                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NPS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932307968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62936P103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NPSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN R. EVANS                                             Mgmt          For                            For
       JAMES G. GRONINGER                                        Mgmt          For                            For
       HUNTER JACKSON                                            Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       DONALD E. KUHLA                                           Mgmt          For                            For
       THOMAS N. PARKS                                           Mgmt          For                            For
       RACHEL R. SELISKER                                        Mgmt          For                            For
       CALVIN R. STILLER                                         Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For

02     TO INCREASE BY 350,000 SHARES THE AGGREGATE               Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE COMPANY S 1994 EMPLOYEE
       STOCK PURCHASE PLAN.

03     TO APPROVE THE NPS PHARMACEUTICALS, INC. 2005             Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN AND THE RESERVATION
       OF 2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NS GROUP, INC.                                                                              Agenda Number:  932297220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628916108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLIFFORD  R. BORLAND                                      Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       PATRICK J.B. DONNELLY                                     Mgmt          For                            For
       GEORGE A. HELLAND, JR.                                    Mgmt          For                            For
       RENE J. ROBICHAUD                                         Mgmt          For                            For
       JOHN F. SCHWARZ                                           Mgmt          For                            For

02     APPROVE THE NS GROUP, INC. AMENDED AND RESTATED           Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  932311791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE M. RONEY                                            Mgmt          Withheld                       Against
       M. TRUMAN HUNT                                            Mgmt          Withheld                       Against
       SANDRA N. TILLOTSON                                       Mgmt          Withheld                       Against
       E.J. 'JAKE' GARN                                          Mgmt          Withheld                       Against
       PAULA F. HAWKINS                                          Mgmt          Withheld                       Against
       DANIEL W. CAMPBELL                                        Mgmt          Withheld                       Against
       ANDREW D. LIPMAN                                          Mgmt          Withheld                       Against
       JOSE FERREIRA, JR.                                        Mgmt          Withheld                       Against
       D. ALLEN ANDERSEN                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  932203045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669967101
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  NUAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINTON CERF                                               Mgmt          For                            For
       RONALD CROEN                                              Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE COMPANY OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 NUCO2 INC.                                                                                  Agenda Number:  932236210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629428103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  NUCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. FROME                                           Mgmt          For                            For

02     TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN           Mgmt          For                            For
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 NUI CORPORATION                                                                             Agenda Number:  932222540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629431107
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  NUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KENNEY                                          Mgmt          No vote
       DR. BERNARD S. LEE                                        Mgmt          No vote
       CRAIG G. MATTHEWS                                         Mgmt          No vote
       STEVEN D. OVERLY                                          Mgmt          No vote

02     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          No vote
       AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES
       INC., NUI CORPORATION AND COUGAR CORPORATION.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          No vote
       LLP AS NUI S INDEPENDENT PUBLIC ACCOUNTANT
       FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2004
       AND 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORAT                                                        Agenda Number:  932253266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2005
          Ticker:  NUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY A. HINRICHS                                       Mgmt          For                            For
       J. KIMO ESPLIN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION    Mgmt          For                            For
       2005 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NUVELO, INC.                                                                                Agenda Number:  932310092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67072M301
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NUVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. PENDERGAST                                        Mgmt          For                            For
       DR. GEORGE B. RATHMANN                                    Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARES
       RESERVED UNDER IT FROM 250,000 TO 500,000

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 NYMAGIC, INC.                                                                               Agenda Number:  932336349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629484106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  NYM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ANDERSON                                          Mgmt          For                            For
       GLENN ANGIOLILLO                                          Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       DAVID E. HOFFMAN                                          Mgmt          For                            For
       WILLIAM J. MICHAELCHECK                                   Mgmt          For                            For
       WILLIAM D. SHAW, JR.                                      Mgmt          For                            For
       ROBERT G. SIMSES                                          Mgmt          For                            For
       GEORGE R. TRUMBULL, III                                   Mgmt          For                            For
       DAVID W. YOUNG                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 O'CHARLEY'S INC.                                                                            Agenda Number:  932322489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670823103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CHUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD REISS, JR.                                        Mgmt          For                            For
       G. NICHOLAS SPIVA                                         Mgmt          For                            For
       SHIRLEY A. ZEITLIN                                        Mgmt          For                            For
       DALE W. POLLEY                                            Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT         Mgmt          Against                        Against
       TO THE CHUX OWNERSHIP PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OAK HILL FINANCIAL, INC.                                                                    Agenda Number:  932283182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671337103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  OAKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.E. COFFMAN, JR.                                         Mgmt          For                            For
       JOHN D. KIDD                                              Mgmt          For                            For
       D. BRUE KNOX                                              Mgmt          For                            For
       NEIL S. STRAWSER                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OAKLEY, INC.                                                                                Agenda Number:  932328417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  673662102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  OO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIM JANNARD                                               Mgmt          For                            For
       LINK NEWCOMB                                              Mgmt          For                            For
       TOM DAVIN                                                 Mgmt          For                            For
       MARY GEORGE                                               Mgmt          For                            For
       MIKE PUNTORIERO                                           Mgmt          For                            For
       GREG TROJAN                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCCULOGIX, INC.                                                                             Agenda Number:  932361405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67461T107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  RHEO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIAS VAMVAKAS                                            Mgmt          For                            For
       THOMAS N. DAVIDSON                                        Mgmt          For                            For
       JAY T. HOLMES                                             Mgmt          For                            For
       DR. ADRIENNE L. GRAVES                                    Mgmt          For                            For
       DR. RICHARD LINDSTROM                                     Mgmt          For                            For
       GEORGES NOEL                                              Mgmt          For                            For
       DR. GILBERT S. OMENN                                      Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS OF OCCULOGIX FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  932297876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  OII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. JAY COLLINS                                            Mgmt          Withheld                       Against
       D. MICHAEL HUGHES                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN               Mgmt          Against                        Against
       OF OCEANEERING INTERNATIONAL, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  932276012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  OCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J. BURKE                                           Mgmt          For                            For
       JOHN R. GARBARINO                                         Mgmt          For                            For
       JAMES G. KILEY                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCTEL CORP.                                                                                 Agenda Number:  932315256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675727101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  OTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CHARLES M. HALE                                       Mgmt          For                            For
       MR. SAMUEL A. HAUBOLD                                     Mgmt          For                            For
       MR. HUGH G.C. ALDOUS*                                     Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 OCULAR SCIENCES, INC.                                                                       Agenda Number:  932232351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675744106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  OCLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER BY AND AMONG THE COOPER COMPANIES, INC.,
       TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY
       OF COOPER, AND OCULAR SCIENCES, INC.,* AND
       APPROVE THE MERGER OF OCULAR WITH AND INTO
       TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING
       THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF
       COOPER.





- --------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  932295670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675746101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          Withheld                       Against
       RONALD M. FARIS                                           Mgmt          Withheld                       Against
       RONALD J. KORN                                            Mgmt          Withheld                       Against
       WILLIAM H. LACY                                           Mgmt          Withheld                       Against
       W. MICHAEL LINN                                           Mgmt          Withheld                       Against
       W.C. MARTIN                                               Mgmt          Withheld                       Against
       BARRY N. WISH                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE BOARD              Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY HEALTHCARE, INC.                                                                    Agenda Number:  932298222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67611V101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  ODSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. FELDSTEIN                                         Mgmt          For                            For
       SHAWN S. SCHABEL                                          Mgmt          For                            For

02     TO APPROVE THE FIRST AMENDMENT TO THE ODYSSEY             Mgmt          Against                        Against
       HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
       PLAN (THE  EQUITY-BASED COMPENSATION PLAN ),
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OFFSHORE LOGISTICS, INC.                                                                    Agenda Number:  932210317
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676255102
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  OLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. BUCKLEY                                          Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       JONATHAN H. CARTWRIGHT                                    Mgmt          For                            For
       WILLIAM E. CHILES                                         Mgmt          For                            For
       DAVID M. JOHNSON                                          Mgmt          For                            For
       KENNETH M. JONES                                          Mgmt          For                            For
       PIERRE H. JUNGELS, CBE                                    Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       KEN C. TAMBLYN                                            Mgmt          For                            For
       ROBERT W. WALDRUP                                         Mgmt          For                            For

02     APPROVAL OF THE OFFSHORE LOGISTICS, INC. 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 OHIO CASUALTY CORPORATION                                                                   Agenda Number:  932305510
- --------------------------------------------------------------------------------------------------------------------------
        Security:  677240103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OCAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       CATHERINE E. DOLAN                                        Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       MICHAEL L. WRIGHT                                         Mgmt          For                            For

02     TO APPROVE THE OHIO CASUALTY CORPORATION 2005             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  932324558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.E. SIMMONS                                              Mgmt          For                            For
       DOUGLAS E. SWANSON                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OR ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE AUDITORS OF THE COMPANY FOR THE
       CURRENT YEAR.

03     APPROVAL OF THE OIL STATES INTERNATIONAL, INC.            Mgmt          For                            For
       2001 EQUITY PARTICIPATION PLAN, AS AMENDED
       AND RESTATED EFFECTIVE FEBRUARY 16, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932204352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Special
    Meeting Date:  30-Jul-2004
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          Against                        Against
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932316917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL E. CONGDON                                           Mgmt          Withheld                       Against
       JOHN R. CONGDON                                           Mgmt          Withheld                       Against
       J. PAUL BREITBACH                                         Mgmt          Withheld                       Against
       DAVID S. CONGDON                                          Mgmt          Withheld                       Against
       JOHN R. CONGDON, JR.                                      Mgmt          Withheld                       Against
       ROBERT G. CULP, III                                       Mgmt          Withheld                       Against
       JOHN A. EBELING                                           Mgmt          Withheld                       Against
       HAROLD G. HOAK                                            Mgmt          Withheld                       Against
       FRANZ F. HOLSCHER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  932274690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ONB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. BRAUN                                             Mgmt          For                            For
       ANDREW E. GOEBEL                                          Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       CHARLES D. STORMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL
       BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE OLD NATIONAL BANCORP SHORT-TERM           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  932275159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  OSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN FAGEL                                              Mgmt          For                            For
       BARRY FINN                                                Mgmt          For                            For
       WILLIAM KANE                                              Mgmt          For                            For
       KENNETH LINDGREN                                          Mgmt          For                            For
       JESSE MABERRY                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  932276911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       RICHARD M. ROMPALA                                        Mgmt          For                            For
       JOSEPH D. RUPP                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1997             Mgmt          For                            For
       STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

03     PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT            Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA FINANCIAL CORPORATION                                                                 Agenda Number:  932210761
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682092101
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  OMEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 20, 2004, BY AND BETWEEN OMEGA AND
       SUN BANCORP, INC. (REFERRED TO AS  SUN ). THAT
       MERGER AGREEMENT PROVIDES THAT SUN WILL BE
       MERGED WITH AND INTO OMEGA, ALL AS MORE FULLY
       DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS.

02     TO ACT UPON THE POSTPONEMENT OR ADJOURNMENT               Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA FINANCIAL CORPORATION                                                                 Agenda Number:  932293373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682092101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  OMEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. GINGERICH                                       Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       MAUREEN M. BUFALINO                                       Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO INCREASE THE NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA
       EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     TO APPROVE A PROPOSAL TO INCREASE THE NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA
       2004 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
       BY 50,000 SHARES, AS MORE FULLY DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  932325702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  OHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD J. KLOOSTERMAN                                     Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS ERNST &              Mgmt          For                            For
       YOUNG LLP





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA PROTEIN CORPORATION                                                                   Agenda Number:  932331200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68210P107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  OME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. ALLEE                                             Mgmt          For                            For
       WILLIAM E.M. LANDS                                        Mgmt          For                            For
       HARRY O. NICODEMUS IV                                     Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  932324697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  OMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY E. FOLEY                                             Mgmt          For                            For
       RANDY D. LINDHOLM                                         Mgmt          For                            For
       SARA J. WHITE                                             Mgmt          For                            For
       WILLIAM H. YOUNGER, JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  932220421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  OVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHAW HONG                                                 Mgmt          For                            For
       EDWARD C.V. WINN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  932263673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  OMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       DAVID A. DABERKO                                          Mgmt          For                            For
       WILLIAM R. SEELBACH                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  932299678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ONNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH D. JACKSON                                          Mgmt          Withheld                       Against
       JEROME N. GREGOIRE                                        Mgmt          Withheld                       Against
       JOHN W. MARREN                                            Mgmt          Withheld                       Against

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ONEIDA LTD.                                                                                 Agenda Number:  932341439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682505102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ONEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ROVIT                                                  Mgmt          For                            For
       T. WESTBROOK                                              Mgmt          For                            For
       F. SPIVAK                                                 Mgmt          For                            For
       W. LANGLEY                                                Mgmt          For                            For
       C. SMITH                                                  Mgmt          For                            For
       N. WHITE                                                  Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE ONEIDA           Mgmt          For                            For
       LTD. CERTIFICATE OF INCORPORATION TO REDUCE
       THE MINIMUM REQUIRED SIZE OF THE BOARD OF DIRECTORS
       FROM NINE TO FIVE DIRECTORS.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE ONEIDA           Mgmt          For                            For
       LTD. CERTIFICATE OF INCORPORATION TO INCREASE
       TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

04     PROPOSAL TO APPROVE THE AMENDMENT TO THE ONEIDA           Mgmt          Against                        Against
       LTD. CERTIFICATE OF INCORPORATION TO INCREASE
       TO 10,000,000 THE NUMBER OF AUTHORIZED SHARES
       OF SERIES PREFERRED.





- --------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932324572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  ONXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAGNUS LUNDBERG                                           Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For

02     TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPEN SOLUTIONS INC.                                                                         Agenda Number:  932334674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68371P102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OPEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS K. ANDERSON                                       Mgmt          For                            For
       SAMUEL F. MCKAY                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPENWAVE SYSTEMS INC.                                                                       Agenda Number:  932234329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683718308
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2004
          Ticker:  OPWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MASOOD JABBAR                                             Mgmt          Withheld                       Against
       BERNARD PUCKETT                                           Mgmt          Withheld                       Against

02     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS.

03     APPROVE OF THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 1999 DIRECTORS STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  932230686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q106
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  OPLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH Y. LIU                                             Mgmt          For                            For

02     TO APPROVE PROPOSED AMENDMENTS TO OUR AMENDED             Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
       STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF
       OUTSTANDING SHARES BETWEEN AND INCLUDING THREE
       (3) AND TEN (10) SHARES WOULD BE COMBINED INTO
       ONE SHARE OF OUR COMMON STOCK AND TO AUTHORIZE
       THE BOARD TO SELECT ONE SUCH AMENDMENT.

03     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPNET TECHNOLOGIES, INC.                                                                    Agenda Number:  932214579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683757108
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  OPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. KAISER                                          Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 OPSWARE INC.                                                                                Agenda Number:  932351644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68383A101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  OPSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       MIKE J. HOMER                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OPSWARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 OPTICAL COMMUNICATION PRODUCTS, INC.                                                        Agenda Number:  932257202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68382T101
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  OCPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MUOI VAN TRAN                                             Mgmt          Withheld                       Against
       HOBART BIRMINGHAM                                         Mgmt          Withheld                       Against
       AKIHIRO FUKUNAGA                                          Mgmt          Withheld                       Against
       STEWART D. PERSONICK                                      Mgmt          Withheld                       Against
       YUKIMASA SHIGA                                            Mgmt          Withheld                       Against
       NAOOMI TACHIKAWA                                          Mgmt          Withheld                       Against
       DAVID WARNES                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPTION CARE, INC.                                                                           Agenda Number:  932312630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683948103
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO HENIKOFF, M.D.                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
       OPTION CARE FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  932306245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OSUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONNY B. LANCASTER                                        Mgmt          For                            For
       ROGER L. PRINGLE                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORBITAL SCIENCES CORPORATION                                                                Agenda Number:  932274272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  685564106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ORB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. FINK                                            Mgmt          For                            For
       ROBERT J. HERMANN                                         Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       FRANK L. SALIZZONI                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES           Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OREGON STEEL MILLS, INC.                                                                    Agenda Number:  932295581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686079104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY L. DEMOREST                                         Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       WILLIAM SWINDELLS                                         Mgmt          For                            For

02     APPROVE 2005 LONG-TERM INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  932229746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  OFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN C. AGUAYO                                            Mgmt          For                            For
       EMILIO RODRIGUEZ                                          Mgmt          For                            For
       ALBERTO RICHA-ANGELINI                                    Mgmt          For                            For
       MIGUEL VAZQUEZ-DEYNES                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIGEN FINANCIAL, INC.                                                                      Agenda Number:  932364350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68619E208
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ORGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. KLEIN                                           Mgmt          Withheld                       Against
       PAUL A. HALPERN                                           Mgmt          Withheld                       Against
       GARY A. SHIFFMAN                                          Mgmt          Withheld                       Against
       RICHARD H. ROGEL                                          Mgmt          Withheld                       Against
       JAMES A. WILLIAMS                                         Mgmt          Withheld                       Against
       MICHAEL J. WECHSLER                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ORLEANS HOMEBUILDERS, INC.                                                                  Agenda Number:  932237185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686588104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  OHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. GOLDMAN                                       Mgmt          For                            For
       JEROME S. GOODMAN                                         Mgmt          For                            For
       ROBERT N. GOODMAN                                         Mgmt          For                            For
       ANDREW N. HEINE                                           Mgmt          For                            For
       DAVID KAPLAN                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       JEFFREY P. ORLEANS                                        Mgmt          For                            For
       ROBERT M. SEGAL                                           Mgmt          For                            For
       JOHN W. TEMPLE                                            Mgmt          For                            For
       MICHAEL T. VESEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS,    Mgmt          For                            For
       INC. CERTIFICATE OF INCORPORATION INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

03     APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004           Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  932318795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  ORA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YORAM BRONICKI                                            Mgmt          Withheld                       Against
       EDWARD R. MULLER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORTHODONTIC CENTERS OF AMERICA, INC.                                                        Agenda Number:  932210800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68750P103
    Meeting Type:  Special
    Meeting Date:  26-Aug-2004
          Ticker:  OCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE NAME CHANGE FROM  ORTHODONTIC     Mgmt          For                            For
       CENTERS OF AMERICA, INC.  TO  OCA, INC.

02     STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT
       DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS,
       WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 ORTHOLOGIC CORP.                                                                            Agenda Number:  932271125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68750J107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  OLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. HOLLIMAN III                                      Mgmt          For                            For
       A.A. WHITE, III MD PH.D                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 50,000,000 TO 100,000,000

03     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 OSCIENT PHARMACEUTICALS CORPORATION                                                         Agenda Number:  932327996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68812R105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  OSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. SINGER                                           Mgmt          For                            For
       LUKE B. EVNIN, PH.D.                                      Mgmt          For                            For
       ROBERT J. HENNESSEY                                       Mgmt          For                            For
       PAMELA J. KIRBY, PH.D.                                    Mgmt          For                            For
       GARY PATOU, M.D.                                          Mgmt          For                            For
       STEVEN M. RAUSCHER                                        Mgmt          For                            For
       WILLIAM S. REARDON                                        Mgmt          For                            For
       NORBERT G. RIEDEL PH.D.                                   Mgmt          For                            For
       DAVID K. STONE                                            Mgmt          For                            For
       JOHN E. VORIS                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH B'GOSH, INC.                                                                        Agenda Number:  932277191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688222207
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GOSHA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY A. DAWE                                           Mgmt          For                            For
       ROBERT C. SIEGEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  932229429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  OSIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       CHAND R. VISWANATHAN                                      Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTOR S SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO AMEND THE ARTICLES OF INCORPORATION OF THE             Mgmt          Against                        Against
       COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
       SHARES OF COMMON STOCK FROM 40,000,000 SHARES
       TO 100,000,000 SHARES.

04     TO RATIFY AND APPROVE THE BOARD OF DIRECTORS              Mgmt          For                            For
       AMENDMENT TO THE 1997 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  932268356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  OTTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS R. EMMEN                                           Mgmt          For                            For
       KENNETH L. NELSON                                         Mgmt          For                            For
       NATHAN I. PARTAIN                                         Mgmt          For                            For

02     THE RATIFICATION OF DELOITTE & TOUCHE LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OVERLAND STORAGE, INC.                                                                      Agenda Number:  932229227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690310107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  OVRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CALISI                                        Mgmt          For                            For
       ROBERT A. DEGAN                                           Mgmt          For                            For
       SCOTT MCCLENDON                                           Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For
       MICHAEL NORKUS                                            Mgmt          For                            For
       PETER PREUSS                                              Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE           Mgmt          Against                        Against
       PLAN.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 OVERNITE CORPORATION                                                                        Agenda Number:  932288081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690322102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS N. ALLEN                                           Mgmt          For                            For
       THOMAS J. DONOHUE, JR.                                    Mgmt          For                            For
       CHARLES H. FOSTER, JR.                                    Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       GEORGE J. MATKOV, JR.                                     Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE        Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSEAS SHIPHOLDING GROUP, INC.                                                            Agenda Number:  932336325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690368105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  OSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTEN ARNTZEN                                            Mgmt          For                            For
       OUDI RECANATI                                             Mgmt          For                            For
       G. ALLEN ANDREAS III                                      Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       THOMAS B. COLEMAN                                         Mgmt          For                            For
       CHARLES A. FRIBOURG                                       Mgmt          For                            For
       STANLEY KOMAROFF                                          Mgmt          For                            For
       SOLOMON N. MERKIN                                         Mgmt          For                            For
       JOEL I. PICKET                                            Mgmt          For                            For
       ARIEL RECANATI                                            Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  932295288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  OSTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLISON H. ABRAHAM                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN AS             Mgmt          For                            For
       DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  932272711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. GILMER MINOR, III                                      Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       EDDIE N. MOORE, JR.                                       Mgmt          For                            For
       PETER S. REDDING                                          Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN                 Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  932222843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2004
          Ticker:  OXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. JENNER WOOD III                                        Mgmt          For                            For
       HELEN B. WEEKS                                            Mgmt          For                            For
       S. ANTHONY MARGOLIS                                       Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC.           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC.           Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JUNE 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  932326285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       FRANK L. CONNER                                           Mgmt          Withheld                       Against
       THOMAS H. COOKE                                           Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       ROBERT W. WEAVER                                          Mgmt          Withheld                       Against
       CHARLES F. WILIKINS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 P.F. CHANG'S CHINA BISTRO, INC.                                                             Agenda Number:  932315030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69333Y108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  PFCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       R. MICHAEL WELBORN                                        Mgmt          For                            For
       JAMES G. SHENNAN, JR.                                     Mgmt          For                            For
       F. LANE CARDWELL, JR.                                     Mgmt          For                            For
       KENNETH J. WESSELS                                        Mgmt          For                            For
       M. ANN RHOADES                                            Mgmt          For                            For
       LESLEY H. HOWE                                            Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  932293133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For

02     APPROVAL OF COMPANY S PROPOSED 2005 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN
       THE ACCOMPANYING PROXY STATEMENT AND INCLUDED
       AS APPENDIX B TO THE PROXY STATEMENT.

03     APPROVAL OF COMPANY S PROPOSED 2005 MANAGEMENT            Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN
       THE ACCOMPANYING PROXY STATEMENT AND INCLUDED
       AS APPENDIX C TO THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PACER INTERNATIONAL, INC.                                                                   Agenda Number:  932289754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69373H106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       ANDREW C. CLARKE                                          Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC CAPITAL BANCORP                                                                     Agenda Number:  932324495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69404P101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. BIRCH                                           Mgmt          For                            For
       RICHARD M. DAVIS                                          Mgmt          For                            For
       R.S. HAMBLETON, JR.                                       Mgmt          For                            For
       D. VERNON HORTON                                          Mgmt          For                            For
       ROGER C. KNOPF                                            Mgmt          For                            For
       ROBERT W. KUMMER, JR.                                     Mgmt          For                            For
       CLAYTON C. LARSON                                         Mgmt          For                            For
       JOHN R. MACKALL                                           Mgmt          For                            For
       GERALD T. MCCULLOUGH                                      Mgmt          For                            For
       RICHARD A. NIGHTINGALE                                    Mgmt          For                            For
       KATHY J. ODELL                                            Mgmt          For                            For
       WILLIAM S. THOMAS, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN                 Mgmt          For                            For

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED COMMON
       STOCK





- --------------------------------------------------------------------------------------------------------------------------
 PACKETEER, INC.                                                                             Agenda Number:  932316044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695210104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. CAMPBELL                                        Mgmt          For                            For
       CRAIG W. ELLIOTT                                          Mgmt          For                            For
       JOSEPH A. GRAZIANO                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE 1999 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE
       SHARE AND PERFORMANCE UNIT AWARDS INTENDED
       TO RESULT IN THE PAYMENT OF PERFORMANCE-BASED
       COMPENSATION WITHIN THE MEANING OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAIN THERAPEUTICS, INC.                                                                     Agenda Number:  932333696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69562K100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PTIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT Z. GUSSIN, PH.D.                                   Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932212323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED COMMON
       STOCK FROM 75,000,000 TO 150,000,000 SHARES.

02     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 10,000,000 SHARES.

03     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT
       OR ADJOURNMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932237286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2005
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL SPANA, PH.D.                                         Mgmt          For                            For
       J.K.A. PRENDERGAST PH.D                                   Mgmt          For                            For
       PERRY B. MOLINOFF, M.D.                                   Mgmt          For                            For
       ROBERT K. DEVEER, JR.                                     Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       ROBERT I. TABER, PH.D.                                    Mgmt          For                            For
       ERROL DE SOUZA, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS PALATIN          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 7,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932343724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Special
    Meeting Date:  09-Jun-2005
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE 2005 STOCK PLAN.                           Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT
       OR ADJOURNMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PALM HARBOR HOMES, INC.                                                                     Agenda Number:  932200760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696639103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  PHHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY H. KEENER                                           Mgmt          For                            For
       JERRY D. MALLONEE                                         Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       LEE POSEY                                                 Mgmt          For                            For
       W.D. ROSENBERG, JR.                                       Mgmt          For                            For
       A. GARY SHILLING                                          Mgmt          For                            For
       WILLIAM R. THOMAS                                         Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALMONE, INC.                                                                               Agenda Number:  932214240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69713P107
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  PLMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON A. CAMPBELL                                        Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       SUSAN G. SWENSON                                          Mgmt          For                            For

02     A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          Against                        Against
       OF PALMONE S 1999 STOCK PLAN.

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALMSOURCE, INC.                                                                            Agenda Number:  932224924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697154102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  PSRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY RAFAEL                                              Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALOMAR MEDICAL TECHNOLOGIES, INC.                                                          Agenda Number:  932273662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697529303
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PMTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. CARUSO                                          Mgmt          For                            For
       JEANNE COHANE                                             Mgmt          For                            For
       NICHOLAS P. ECONOMOU                                      Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For
       A. NEIL PAPPALARDO                                        Mgmt          For                            For
       LOUIS P. VALENTE                                          Mgmt          For                            For

02     TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  932331870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  PNRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. SHAICH                                          Mgmt          For                            For
       FRED K. FOULKES                                           Mgmt          For                            For

02     ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001            Mgmt          Against                        Against
       EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION
       PLAN TO INCREASE THE NUMBER OF SHARES WITH
       RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER
       THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON
       STOCK, PAR VALUE $.0001 PER SHARE.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  932304190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PZZA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWSLEY BROWN FRAZIER                                      Mgmt          For                            For
       WADE S. ONEY                                              Mgmt          For                            For
       JOHN H. SCHNATTER                                         Mgmt          For                            For
       NIGEL TRAVIS                                              Mgmt          For                            For

02     APPROVAL OF STOCK OPTION PLAN AMENDMENT: TO               Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN
       S INTERNATIONAL, INC. STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

03     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS: TO RATIFY THE SELECTION OF ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAR PHARMACEUTICAL COMPANIES, INC.                                                          Agenda Number:  932319468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69888P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. NORDMANN                                        Mgmt          For                            For
       DR. ARIE GUTMAN                                           Mgmt          For                            For
       JOSEPH E. SMITH                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND              Mgmt          Against                        Against
       THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARADYNE NETWORKS, INC.                                                                     Agenda Number:  932309897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69911G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PDYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. STENSRUD                                       Mgmt          Withheld                       Against
       DAVID F. WALKER                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932258901
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT N. GOLDMAN                                         Mgmt          For                            For
       C. RICHARD HARRISON                                       Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For

02     APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE           Mgmt          For                            For
       PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
       AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.

03     APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION      Mgmt          For                            For
       AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
       RATIO.

04     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  932234470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  PRXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  932197456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  PKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       DALE BLANCHFIELD                                          Mgmt          For                            For
       ANTHONY CHIESA                                            Mgmt          For                            For
       LLOYD FRANK                                               Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

02     APPROVAL OF MATCHING CONTRIBUTION FEATURE OF              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  932274688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  PRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. DANIEL DELAWDER                                        Mgmt          Withheld                       Against
       HARRY O. EGGER                                            Mgmt          Withheld                       Against
       F WILLIAM ENGLEFIELD IV                                   Mgmt          Withheld                       Against
       JOHN J. O'NEILL                                           Mgmt          Withheld                       Against

02     TO APPROVE THE PARK NATIONAL CORPORATION 2005             Mgmt          Against                        Against
       INCENTIVE STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  932280213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. PARKER                                          Mgmt          Withheld                       Against
       ROBERT L. PARKER JR.                                      Mgmt          Withheld                       Against
       ROGER B. PLANK                                            Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE 2005 PARKER DRILLING LONG TERM INCENTIVE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  932302033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. FRIEDMAN                                        Mgmt          For                            For
       ROGER P. FRIOU                                            Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       MATTHEW W. KAPLAN                                         Mgmt          For                            For
       MICHAEL J. LIPSEY                                         Mgmt          For                            For
       JOE F. LYNCH                                              Mgmt          For                            For
       STEVEN G. ROGERS                                          Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For
       LENORE M. SULLIVAN                                        Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT       Mgmt          For                            For
       TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 PARTNERS TRUST FINANCIAL GROUP, INC.                                                        Agenda Number:  932279739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70213F102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PRTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. ZAWADZKI                                          Mgmt          For                            For
       ELIZABETH B. DUGAN                                        Mgmt          For                            For
       DWIGHT E. VICKS, JR.                                      Mgmt          For                            For
       JOHN R. ZAPISEK                                           Mgmt          For                            For

02     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY         Mgmt          For                            For
       S LONG-TERM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARTY CITY CORPORATION                                                                      Agenda Number:  932232527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  702145103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  PCTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH D. DILLON                                           Mgmt          For                            For
       L.R. JALENAK, JR.                                         Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       HOWARD LEVKOWITZ                                          Mgmt          For                            For
       NANCY PEDOT                                               Mgmt          For                            For
       WALTER J. SALMON                                          Mgmt          For                            For
       MICHAEL E. TENNENBAUM                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PATHMARK STORES, INC.                                                                       Agenda Number:  932352076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70322A101
    Meeting Type:  Special
    Meeting Date:  09-Jun-2005
          Ticker:  PTMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE TO CERTAIN INVESTMENT             Mgmt          For                            For
       FUNDS AFFILIATED WITH THE YUCAIPA COMPANIES
       LLC, FOR AN AGGREGATE CASH PURCHASE PRICE OF
       $150,000,000 ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PAXAR CORPORATION                                                                           Agenda Number:  932301334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704227107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK BECKER                                               Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       VICTOR HERSHAFT                                           Mgmt          For                            For
       DAVID E. MCKINNEY                                         Mgmt          For                            For
       JAMES R. PAINTER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAXSON COMMUNICATIONS CORPORATION                                                           Agenda Number:  932338696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704231109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN M. GOODMAN                                           Mgmt          For                            For
       W. LAWRENCE PATRICK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAYLESS SHOESOURCE, INC.                                                                    Agenda Number:  932327922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704379106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEVEN J. DOUGLASS                                        Mgmt          For                            For
       HOWARD R. FRICKE                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

II     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  932349411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  PCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA GALLUP                                           Mgmt          Withheld                       Against
       DAVID HALL                                                Mgmt          Withheld                       Against
       BRUCE BARONE                                              Mgmt          Withheld                       Against
       JOSEPH BAUTE                                              Mgmt          Withheld                       Against
       DAVID BEFFA-NEGRINI                                       Mgmt          Withheld                       Against
       DONALD WEATHERSON                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE FROM 637,500 SHARES
       TO 837,500 SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PC MALL, INC.                                                                               Agenda Number:  932210393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69323K100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  MALL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK F. KHULUSI                                          Mgmt          For                            For
       RONALD B. RECK                                            Mgmt          For                            For
       MARK C. LAYTON                                            Mgmt          For                            For
       THOMAS A. MALOOF                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PCTEL, INC.                                                                                 Agenda Number:  932333191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69325Q105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PCTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. GITLIN                                         Mgmt          Withheld                       Against
       GIACOMO MARINI                                            Mgmt          Withheld                       Against
       MARTIN H. SINGER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  932331539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PDFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. LUCAS                                           Mgmt          For                            For
       B.J. CASSIN                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PDI, INC.                                                                                   Agenda Number:  932348279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69329V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PDII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       JOHN FEDERSPIEL                                           Mgmt          For                            For
       JAN MARTENS VECSI                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORAT                                                        Agenda Number:  932290175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. CONSI, II                                      Mgmt          For                            For
       PAMELA HILL                                               Mgmt          For                            For
       T. LEONARD HILL                                           Mgmt          For                            For
       FRANK A. KISSEL                                           Mgmt          For                            For
       JOHN D. KISSEL                                            Mgmt          For                            For
       JAMES R. LAMB                                             Mgmt          For                            For
       EDWARD A. MERTON                                          Mgmt          For                            For
       F. DUFFIELD MEYERCORD                                     Mgmt          For                            For
       JOHN R. MULCAHY                                           Mgmt          For                            For
       ROBERT M. ROGERS                                          Mgmt          For                            For
       PHILIP W. SMITH, III                                      Mgmt          For                            For
       CRAIG C. SPENGEMAN                                        Mgmt          For                            For
       JACK D. STINE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEC SOLUTIONS, INC.                                                                         Agenda Number:  932297662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705107100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PECS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN H. HARBITTER                                         Mgmt          For                            For
       STUART R. LLOYD                                           Mgmt          For                            For
       JOHN W. MELCHNER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
       ENDING 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEDIATRIX MEDICAL GROUP, INC.                                                               Agenda Number:  932301384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705324101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  PDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       ROGER K. FREEMAN, M.D.                                    Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       ROGER J. MEDEL M.D.                                       Mgmt          For                            For
       LAWRENCE M. MULLEN                                        Mgmt          For                            For
       ENRIQUE J. SOSA, PH. D.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEET'S COFFEE & TEA, INC.                                                                   Agenda Number:  932315270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705560100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PEET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON A. BOWKER                                          Mgmt          For                            For
       H. WILLIAM JESSE, JR.                                     Mgmt          For                            For
       PATRICK J. O'DEA                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PEGASUS SOLUTIONS, INC.                                                                     Agenda Number:  932273383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705906105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PEGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. COLLIER                                         Mgmt          Withheld                       Against
       PAMELA H. PATSLEY                                         Mgmt          Withheld                       Against
       BRUCE W. WOLFF                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  932344384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  PEGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. JONES                                          Mgmt          Withheld                       Against
       JAMES P. O'HALLORAN                                       Mgmt          Withheld                       Against

02A    PROPOSAL TO AMEND THE PROVISION REGARDING THE             Mgmt          For                            For
       PURPOSES OF THE COMPANY.

02B    PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF              Mgmt          For                            For
       DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
       OF DIRECTORS.

02C    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       RELATING TO FILLING VACANCIES ON THE BOARD
       OF DIRECTORS.

02D    PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR        Mgmt          Against                        Against
       REMOVAL.

02E    PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY          Mgmt          Against                        Against
       VOTE REQUIREMENT TO AMEND CERTAIN PROVISION
       IN ARTICLE VI.

02F    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          For                            For
       REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.

02G    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       REGARDING INDEMNIFICATION OF DIRECTORS AND
       OFFICERS.

02H    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       REGARDING INTERCOMPANY TRANSACTIONS.

02I    PROPOSAL TO AMEND THE PROVISION REGARDING THE             Mgmt          For                            For
       LIMITATION OF DIRECTOR LIABILITY.

03A    PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT        Mgmt          For                            For
       FOR STOCKHOLDER MEETINGS.

03B    PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS             Mgmt          Against                        Against
       FOR STOCKHOLDER ACTION.

03C    PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS              Mgmt          Against                        Against
       FOR DIRECTOR REMOVAL.

03D    PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS               Mgmt          Against                        Against
       REGARDING AMENDMENT OF THE BY-LAWS.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEMSTAR INC.                                                                                Agenda Number:  932203223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  706552106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  PMTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE M. JAFFE                                            Mgmt          For                            For
       STEVEN E. SNYDER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  932333204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. CARLINO                                          Mgmt          For                            For
       HAROLD CRAMER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  932305243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707882106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE N. AVERETT, JR.                                       Mgmt          For                            For
       EDWARD B. CLOUES, II                                      Mgmt          For                            For
       A. JAMES DEARLOVE                                         Mgmt          For                            For
       ROBERT GARRETT                                            Mgmt          For                            For
       KEITH D. HORTON                                           Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MARSHA REINES PERELMAN                                    Mgmt          For                            For
       GARY K. WRIGHT                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN-AMERICA GROUP, INC.                                                                    Agenda Number:  932250943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707247102
    Meeting Type:  Special
    Meeting Date:  24-Jan-2005
          Ticker:  PNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA
       GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N.
       HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED
       SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM
       ACQUISITION CORP. (A NEWLY FORMED, INDIRECT,
       WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL
       GROUP).

02     TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT              Mgmt          Against                        Against
       OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 PENNFED FINANCIAL SERVICES, INC.                                                            Agenda Number:  932227069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708167101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PFSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       WILLIAM C. ANDERSON                                       Mgmt          For                            For
       AMADEU L. CARVALHO                                        Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PENNROCK FINANCIAL SERVICES CORP.                                                           Agenda Number:  932337163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708352109
    Meeting Type:  Special
    Meeting Date:  31-May-2005
          Ticker:  PRFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT,       Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY
       BANKS, INC. AND PENNROCK, PROVIDING, AMONG
       OTHER THINGS, FOR THE MERGER OF PENNROCK WITH
       AND INTO COMMUNITY.

02     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE             Mgmt          Against                        Against
       SPECIAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF
       PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT                                                         Agenda Number:  932318721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE H. JAVITCH                                            Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       JONATHAN B. WELLER                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PENTON MEDIA, INC.                                                                          Agenda Number:  932195286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709668107
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  PTON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PENI A. GARBER                                            Mgmt          For                            For
       HANNAH C. CRAVEN                                          Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       FOR FISCAL YEAR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 PENWEST PHARMACEUTICALS CO.                                                                 Agenda Number:  932332240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709754105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PPCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER F. DRAKE                                            Mgmt          For                            For
       ANNE M. VANLENT                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  932283081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  PEBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK F. BRADLEY                                           Mgmt          For                            For
       FRANK L. CHRISTY                                          Mgmt          For                            For
       THEODORE P. SAUBER                                        Mgmt          For                            For
       JOSEPH H. WESEL                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES ENERGY CORPORATION                                                                  Agenda Number:  932253002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711030106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  PGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.E. BAILEY                                               Mgmt          For                            For
       J.R. BORIS                                                Mgmt          For                            For
       W.J. BRODSKY                                              Mgmt          For                            For
       P. CAFFERTY                                               Mgmt          For                            For
       D.S. FERGUSON                                             Mgmt          For                            For
       J.W. HIGGINS                                              Mgmt          For                            For
       D.C. JAIN                                                 Mgmt          For                            For
       M.E. LAVIN                                                Mgmt          For                            For
       H.J. LIVINGSTON, JR.                                      Mgmt          For                            For
       T.M. PATRICK                                              Mgmt          For                            For
       R.P. TOFT                                                 Mgmt          For                            For
       A.R. VELASQUEZ                                            Mgmt          For                            For

02     APPROVAL OF SHAREHOLDER PROPOSAL                          Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 PER-SE TECHNOLOGIES, INC.                                                                   Agenda Number:  932309289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713569309
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CLAY, JR.                                         Mgmt          For                            For
       JOHN W. DANAHER, M.D.                                     Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       DAVID E. MCDOWELL                                         Mgmt          For                            For
       PHILIP M. PEAD                                            Mgmt          For                            For
       C. CHRISTOPHER TROWER                                     Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEREGRINE PHARMACEUTICALS, INC.                                                             Agenda Number:  932223352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713661106
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2004
          Ticker:  PPHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON M. JOHNSON                                        Mgmt          For                            For
       STEVEN W. KING                                            Mgmt          For                            For
       DAVID H. POHL                                             Mgmt          For                            For
       ERIC S. SWARTZ                                            Mgmt          For                            For
       THOMAS A. WALTZ, M.D.                                     Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  932315383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713755106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PFGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. STOKELY                                           Mgmt          For                            For
       FRED C. GOAD, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PERICOM SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932234418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713831105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  PSEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX CHI-MING HUI                                         Mgmt          For                            For
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          For                            For
       HAU L. LEE, PH.D.                                         Mgmt          For                            For
       MILLARD (MEL) PHELPS                                      Mgmt          For                            For
       TAY THIAM SONG                                            Mgmt          For                            For

02     TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION          Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.

03     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE FISCAL YEAR ENDING JULY
       2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERINI CORPORATION                                                                          Agenda Number:  932309493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713839108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       PETER ARKLEY                                              Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       JAMES A. CUMMINGS                                         Mgmt          For                            For

B      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEROT SYSTEMS CORPORATION                                                                   Agenda Number:  932286164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714265105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS PEROT                                                Mgmt          Withheld                       Against
       ROSS PEROT, JR.                                           Mgmt          Withheld                       Against
       PETER A. ALTABEF                                          Mgmt          Withheld                       Against
       STEVE BLASNIK                                             Mgmt          Withheld                       Against
       JOHN S.T. GALLAGHER                                       Mgmt          Withheld                       Against
       CARL HAHN                                                 Mgmt          Withheld                       Against
       DESOTO JORDAN                                             Mgmt          Withheld                       Against
       THOMAS MEURER                                             Mgmt          Withheld                       Against
       CECIL H (C.H.) MOORE JR                                   Mgmt          Withheld                       Against
       ANUROOP (TONY) SINGH                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932223427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE BRLAS                                              Mgmt          For                            For
       LARRY D. FREDRICKS                                        Mgmt          For                            For
       MICHAEL J. JANDERNOA                                      Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY         Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
       ON THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932263849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Special
    Meeting Date:  15-Mar-2005
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO             Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
       WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
       INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
       PERRIGO ISRAEL AND AGIS.





- --------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  932345691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PERY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. BUCH                                            Mgmt          For                            For
       SALOMON HANONO                                            Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2005 LONG TERM INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

03     ADOPTION OF THE COMPANY S 2005 MANAGEMENT INCENTIVE       Mgmt          For                            For
       COMPENSATION PLAN.

04     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PETROLEUM DEVELOPMENT CORPORATION                                                           Agenda Number:  932347556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716578109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PETD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For
       DAVID C. PARKE                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED      Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PFF BANCORP, INC.                                                                           Agenda Number:  932211357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331W104
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  PFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. DESCOMBES                                       Mgmt          For                            For
       LARRY M. RINEHART                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF THE PFF BANCORP, INC. 2004 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACYCLICS, INC.                                                                         Agenda Number:  932235561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716933106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  PCYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILES R. GILBURNE                                         Mgmt          For                            For
       LORETTA M. ITRI, M.D.                                     Mgmt          For                            For
       RICHARD M. LEVY, PH.D.                                    Mgmt          For                            For
       RICHARD A. MILLER, M.D.                                   Mgmt          For                            For
       WILLIAM R. ROHN                                           Mgmt          For                            For
       CRAIG C. TAYLOR                                           Mgmt          For                            For

02     TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD          Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMION CORPORATION                                                                        Agenda Number:  932347087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71715B409
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PHRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK J. MAHAFFY                                        Mgmt          For                            For
       JAMES BLAIR                                               Mgmt          For                            For
       CAM L. GARNER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
       PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
       INCREASE BY 100,000 THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PHASE FORWARD INCORPORATED                                                                  Agenda Number:  932314254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71721R406
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PFWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K WEILER                                           Mgmt          For                            For
       PAUL A. BLEICHER                                          Mgmt          For                            For
       AXEL BICHARA                                              Mgmt          For                            For
       FRANKLYN A. CAINE                                         Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       PETER BARTON HUTT                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHILADELPHIA CONSOLIDATED HOLDING CO                                                        Agenda Number:  932305837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717528103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PHLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CASCIO                                         Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       JAMES J. MAGUIRE                                          Mgmt          For                            For
       JAMES J. MAGUIRE, JR.                                     Mgmt          For                            For
       MARGARET M. MATTIX                                        Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       DONALD A. PIZER                                           Mgmt          For                            For
       DIRK A. STUUROP                                           Mgmt          For                            For
       SEAN S. SWEENEY                                           Mgmt          For                            For

02     EMPLOYEES  STOCK INCENTIVE AND PERFORMANCE BASED          Mgmt          Against                        Against
       COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
       AND RESTATEMENT OF THE COMPANY S EMPLOYEES
       STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
       PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHILLIPS-VAN HEUSEN CORPORATION                                                             Agenda Number:  932338266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  718592108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  PVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          Withheld                       Against
       EDWARD H. COHEN                                           Mgmt          Withheld                       Against
       JOSEPH B. FULLER                                          Mgmt          Withheld                       Against
       JOEL H. GOLDBERG                                          Mgmt          Withheld                       Against
       MARC GROSMAN                                              Mgmt          Withheld                       Against
       BRUCE J. KLATSKY                                          Mgmt          Withheld                       Against
       HARRY N.S. LEE                                            Mgmt          Withheld                       Against
       BRUCE MAGGIN                                              Mgmt          Withheld                       Against
       HENRY NASELLA                                             Mgmt          Withheld                       Against
       RITA M. RODRIGUEZ                                         Mgmt          Withheld                       Against
       MARK WEBER                                                Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S PERFORMANCE INCENTIVE           Mgmt          For                            For
       BONUS PLAN.

03     APPROVAL OF THE COMPANY S LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

04     APPOINTMENT OF AUDITORS.                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PHOTON DYNAMICS, INC.                                                                       Agenda Number:  932260425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719364101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2005
          Ticker:  PHTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALCOLM J. THOMPSON                                       Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       TERRY H. CARLITZ                                          Mgmt          For                            For
       CURTIS S. WOZNIAK                                         Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       MICHAEL J. KIM                                            Mgmt          For                            For
       JEFFREY A. HAWTHORNE                                      Mgmt          For                            For

02     TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EQUITY          Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE THE PHOTON DYNAMICS, INC. 2005 NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS  STOCK OPTION PLAN.

05     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  932264524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  PLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       C.S. MACRICOSTAS                                          Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       WILLEM D. MARIS                                           Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  932192278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  PICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BROADBENT                                       Mgmt          For                            For
       CARLOS C. CAMPBELL                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  932257719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  PNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       MALCOLM E. EVERETT III                                    Mgmt          For                            For
       MURIEL W. HELMS                                           Mgmt          For                            For
       FRANK B. HOLDING, JR.                                     Mgmt          For                            For
       MINOR M. SHAW                                             Mgmt          For                            For

B      RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE AIRLINES CORP.                                                                     Agenda Number:  932307918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723443107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PNCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. MCGEHEE, JR.                                     Mgmt          For                            For
       PHILIP H. TRENARY                                         Mgmt          For                            For
       ROBERT A. PEISER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  932302677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723456109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LEE                                             Mgmt          Withheld                       Against
       JOHN V. GIOVENCO                                          Mgmt          Withheld                       Against
       RICHARD J. GOEGLEIN                                       Mgmt          Withheld                       Against
       BRUCE A. LESLIE                                           Mgmt          Withheld                       Against
       JAMES L. MARTINEAU                                        Mgmt          Withheld                       Against
       MICHAEL ORNEST                                            Mgmt          Withheld                       Against
       TIMOTHY J. PARROTT                                        Mgmt          Withheld                       Against
       LYNN P. REITNOUER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE     Mgmt          For                            For
       INCENTIVE AND ADOPTION PLAN.

03     APPROVAL OF THE CHARTER AMENDMENT.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE SYSTEMS, INC.                                                                      Agenda Number:  932228047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723481107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PCLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GREGORY BALLARD                                        Mgmt          For                            For
       AJAY CHOPRA                                               Mgmt          For                            For
       TERESA DIAL                                               Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       PATTI S. HART                                             Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       JOHN C. LEWIS                                             Mgmt          For                            For
       HARRY MOTRO                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PINNACLE SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.

03     PROPOSAL TO APPROVE THE EXTENSION OF THE TERM             Mgmt          Against                        Against
       OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR
       TO AUGUST 23, 2005.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000
       TO A TOTAL OF 3,203,227 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  932272723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PJC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PIXELWORKS, INC.                                                                            Agenda Number:  932327732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72581M107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PXLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN H. ALLEY                                            Mgmt          For                            For
       MARK CHRISTENSEN                                          Mgmt          For                            For
       C. SCOTT GIBSON                                           Mgmt          For                            For
       FRANK GILL                                                Mgmt          For                            For
       BRUCE WALICEK                                             Mgmt          For                            For

02     AMENDMENT TO PIXELWORKS, INC. 1997 STOCK INCENTIVE        Mgmt          For                            For
       PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT
       SHAREHOLDER APPROVAL.

03     AMENDMENT TO THE PIXELWORKS, INC. 1997 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PLACER SIERRA BANCSHARES                                                                    Agenda Number:  932333569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726079106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  PLSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. BACHLI                                          Mgmt          For                            For
       CHRISTI BLACK                                             Mgmt          For                            For
       ROBERT J. KUSHNER                                         Mgmt          For                            For
       LARRY D. MITCHELL                                         Mgmt          For                            For
       DWAYNE A. SHACKELFORD                                     Mgmt          For                            For
       WILLIAM J. SLATON                                         Mgmt          For                            For
       ROBERT H. SMILEY                                          Mgmt          For                            For
       SANDRA R. SMOLEY                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PERRY-SMITH LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  932282255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FLORES                                           Mgmt          For                            For
       ISAAC ARNOLD, JR.                                         Mgmt          For                            For
       ALAN R. BUCKWALTER, III                                   Mgmt          For                            For
       JERRY L. DEES                                             Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       ROBERT L. GERRY III                                       Mgmt          For                            For
       JOHN H. LOLLAR                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS RESOURCES INC.                                                                       Agenda Number:  932202358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726540503
    Meeting Type:  Special
    Meeting Date:  22-Jul-2004
          Ticker:  PLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 19,
       2004, BY AND AMONG VULCAN ENERGY CORPORATION,
       AND PLAINS RESOURCES INC., AND THE MERGER OF
       THE VULCAN MERGER SUBSIDIARY WITH AND INTO
       PLAINS RESOURCES INC., AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO             Mgmt          Against                        Against
       VOTE IN THEIR DISCRETION WITH RESPECT TO THE
       APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PLANAR SYSTEMS, INC.                                                                        Agenda Number:  932251844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726900103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  PLNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL W. NEUN                                              Mgmt          For                            For
       GREGORY H. TURNBULL                                       Mgmt          For                            For
       STEVEN E. WYNNE                                           Mgmt          For                            For

02     APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PLANETOUT INC.                                                                              Agenda Number:  932329902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  727058109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LGBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. KING                                            Mgmt          For                            For
       ALLEN MORGAN                                              Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS PLANETOUT S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  932196694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  PLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATTI HART                                                Mgmt          Withheld                       Against
       KEN KANNAPPAN                                             Mgmt          Withheld                       Against
       TRUDE TAYLOR                                              Mgmt          Withheld                       Against
       MARV TSEU                                                 Mgmt          Withheld                       Against
       DAVID WEGMANN                                             Mgmt          Withheld                       Against
       ROGER WERY                                                Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE
       OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
       THEREUNDER.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003             Mgmt          For                            For
       STOCK PLAN TO ALLOW A PORTION OF THE SHARES
       RESERVE TO BE USED FOR AWARDS OF RESTRICTED
       STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK
       APPRECIATION RIGHTS.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLATO LEARNING, INC.                                                                        Agenda Number:  932258569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72764Y100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  TUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. DUFFY                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PLAYTEX PRODUCTS, INC.                                                                      Agenda Number:  932301360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72813P100
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. WHEAT                                                  Mgmt          For                            For
       N. DEFEO                                                  Mgmt          For                            For
       H. BAUM                                                   Mgmt          For                            For
       M. EISENSON                                               Mgmt          For                            For
       R. GORDON                                                 Mgmt          For                            For
       R. HAAS                                                   Mgmt          For                            For
       R. HARRIS                                                 Mgmt          For                            For
       C. MERRIFIELD                                             Mgmt          For                            For
       S. NOWAKOWSKI                                             Mgmt          For                            For
       T. ROBICHAUX                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

03     APPROVAL OF THE COMPANY S INCENTIVE BONUS PLAN.           Mgmt          Against                        Against

04     APPROVAL OF THE COMPANY S STOCK AWARD PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  932250145
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  PLXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       JOHN L. NUSSBAUM                                          Mgmt          For                            For
       THOMAS J. PROSSER                                         Mgmt          For                            For
       CHARLES M. STROTHER                                       Mgmt          For                            For

02     APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  932321312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72919P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD R. STEWART                                        Mgmt          For                            For
       LARRY G. GARBERDING                                       Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PLX TECHNOLOGY, INC.                                                                        Agenda Number:  932309621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693417107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SALAMEH                                        Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       JOHN H. HART                                              Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For
       THOMAS RIORDAN                                            Mgmt          For                            For
       PATRICK VERDERICO                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PMA CAPITAL CORPORATION                                                                     Agenda Number:  932305938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693419202
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PMACA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER S. BURGESS                                          Mgmt          For                            For
       JAMES C. HELLAUER                                         Mgmt          For                            For
       RODERIC H. ROSS                                           Mgmt          For                            For
       CHARLES T. FREEMAN                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  932300178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       CHARLES E. MCMAHEN                                        Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.

03     APPROVE AMENDENT TO THE RESTATED ARTICLES OF              Mgmt          For                            For
       INCORPORATION OF PNM RESOURCES, INC.

04     APPROVE AMENDED AND RESTATED OMNIBUS PERFORMANCE          Mgmt          For                            For
       EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POLYMEDICA CORPORATION                                                                      Agenda Number:  932212347
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731738100
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  PLMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. LOGERFO, M.D.                                    Mgmt          For                            For
       MARCIA J. HOOPER                                          Mgmt          For                            For
       EDWARD A. BURKHARDT                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          For                            For
       STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000
       TO 6,400,000 THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
       PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  932297307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  POL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DOUGLAS CAMPBELL                                       Mgmt          For                            For
       CAROL A. CARTWRIGHT                                       Mgmt          For                            For
       GALE DUFF-BLOOM                                           Mgmt          For                            For
       WAYNE R. EMBRY                                            Mgmt          For                            For
       RICHARD H. FEARON                                         Mgmt          For                            For
       ROBERT A. GARDA                                           Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       WILLIAM F. PATIENT                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE POLYONE CORPORATION               Mgmt          For                            For
       SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE POLYONE CORPORATION               Mgmt          For                            For
       2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POPE & TALBOT, INC.                                                                         Agenda Number:  932293878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  732827100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  POP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL G. DODD                                            Mgmt          For                            For
       KENNETH G. HANNA                                          Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 20 MILLION TO 30 MILLION.

03     THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY         Mgmt          For                            For
       S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO
       MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.

04     THE PROPOSAL TO RATIFY THE SELECTION OF KPMG              Mgmt          For                            For
       LLP TO CONTINUE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PORTAL SOFTWARE, INC.                                                                       Agenda Number:  932247857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736126301
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  PRSF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MORAN                                          Mgmt          For                            For
       KAREN RILEY                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PORTALPLAYER, INC.                                                                          Agenda Number:  932338886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736187204
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PLAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. SANQUINI                                       Mgmt          For                            For
       GARY JOHNSON                                              Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       T. RAJ SINGH                                              Mgmt          For                            For
       SHAHAN D. SOGHIKIAN                                       Mgmt          For                            For
       THOMAS SPIEGEL                                            Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  932324192
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PRAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES VOSS                                                Mgmt          For                            For
       SCOTT TABAKIN                                             Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 POSSIS MEDICAL, INC.                                                                        Agenda Number:  932237363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737407106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  POSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. DUTCHER                                         Mgmt          For                            For
       MARY K. BRAINERD                                          Mgmt          For                            For
       SEYMOUR J. MANSFIELD                                      Mgmt          For                            For
       WILLIAM C. MATTISON, JR                                   Mgmt          For                            For
       WHITNEY A. MCFARLIN                                       Mgmt          For                            For
       DONALD C. WEGMILLER                                       Mgmt          For                            For
       RODNEY A. YOUNG                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  932302285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. GODDARD, III                                    Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       CHARLES E. RICE                                           Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For

02     TO APPROVE THE 2005 NON-QUALIFIED EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  932303542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737628107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  PCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME C. KNOLL                                           Mgmt          For                            For
       LAWRENCE S. PEIROS                                        Mgmt          For                            For
       WILLIAM T. WEYERHAEUSER                                   Mgmt          For                            For

02     AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO ELIMINATE TIME PHASED VOTING.

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR.

05     STOCKHOLDER PROPOSAL URGING PREPARATION OF A              Shr           Against                        For
       DIVIDEND POLICY REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  932271721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  POWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE L. BUTLER                                          Mgmt          For                            For
       RONALD J. WOLNY                                           Mgmt          For                            For

02     APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       RESTRICTED STOCK PLAN.

03     PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION         Mgmt          For                            For
       TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
       MAY BE ISSUED UNDER THE PLAN BY 600,000.

04     IN THEIR DISCRETION WITH RESPECT TO (1) ANY               Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL
       OF THE MINUTES OF THE PRIOR MEETING, (3) THE
       ELECTION OF ANY OTHER PERSON AS A DIRECTOR
       IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE
       AND (4) MATTERS INCIDENT TO THE CONDUCT OF
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  932340615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  POWI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       NICHOLAS E. BRAITHWAITE                                   Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER            Mgmt          For                            For
       INTEGRATIONS, INC. S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POWER-ONE, INC.                                                                             Agenda Number:  932287952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739308104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PWER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND POWER-ONE, INC. S RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES,
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

02     DIRECTOR
       KENDALL R. BISHOP*                                        Mgmt          For                            For
       DR. HANSPETER BRANDLI*                                    Mgmt          For                            For
       KENDALL R. BISHOP**                                       Mgmt          For                            For
       DR. HANSPETER BRANDLI**                                   Mgmt          For                            For
       STEVEN J. GOLDMAN**                                       Mgmt          For                            For
       JON E.M. JACOBY**                                         Mgmt          For                            For
       MARK MELLIAR-SMITH**                                      Mgmt          For                            For
       JAY WALTERS**                                             Mgmt          For                            For
       GAYLA J. DELLY***                                         Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 POWERWAVE TECHNOLOGIES, INC.                                                                Agenda Number:  932200099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739363109
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  PWAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL A. ARTUSI                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       DAVID L. GEORGE                                           Mgmt          For                            For
       EUGENE L. GODA                                            Mgmt          For                            For
       MIKAEL R. GOTTSCHLICH                                     Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       ANDREW J. SUKAWATY                                        Mgmt          For                            For
       DAG J. TIGERSCHIOLD                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  932317642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  POZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR S. KIRSCH                                          Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       BRUCE A. TOMASON                                          Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE COMPANY
       S FISCAL YEAR ENDED DECEMBER 31, 2005,





- --------------------------------------------------------------------------------------------------------------------------
 PRA INTERNATIONAL                                                                           Agenda Number:  932359397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69353C101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  PRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK K. DONNELLY                                       Mgmt          Withheld                       Against
       ROBERT J. WELTMAN                                         Mgmt          Withheld                       Against

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRAECIS PHARMACEUTICALS INCORPORATED                                                        Agenda Number:  932299945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739421105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PRCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALCOLM L. GEFTER PH.D.                                   Mgmt          For                            For
       KEVIN F. MCLAUGHLIN                                       Mgmt          For                            For
       G. LEONARD BAKER, JR.                                     Mgmt          For                            For
       GAREN G. BOHLIN                                           Mgmt          For                            For
       HENRY F. MCCANCE                                          Mgmt          For                            For
       LEONARD E. POST, PH.D.                                    Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRE-PAID LEGAL SERVICES, INC.                                                               Agenda Number:  932324611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740065107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  PPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN H. BELSKY                                          Mgmt          For                            For
       HARLAND C. STONECIPHER                                    Mgmt          For                            For

02     RATIFY THE SELECTION OF GRANT THORNTON LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     THE PROPOSED AMENDMENT OF OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT IMMEDIATELY FOLLOWED BY A FORWARD STOCK
       SPLIT OF ALL OF OUR SHARES OF COMMON STOCK.

04     APPROVE VOTING RIGHTS FOR CONTROL SHARES OWNED,           Mgmt          For                            For
       OR TO BE ACQUIRED, DIRECTLY OR INDIRECTLY,
       BY THOMAS W. SMITH AND CERTAIN OF HIS ASSOCIATES.

05     THE PROPOSED AMENDMENT OF OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CERTAIN ANTI-TAKEOVER
       PROVISIONS BY REPEALING THE CURRENT ARTICLE
       EIGHT WHICH REQUIRES THE AFFIRMATIVE VOTE OF
       80% OF THE VOTING POWER OF THE OUTSTANDING
       VOTING STOCK FOR CERTAIN TRANSACTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  932295529
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. PIRTLE, JR.                                    Mgmt          For                            For
       WILKIE S. COLYER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRENTISS PROPERTIES TRUST                                                                   Agenda Number:  932305534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740706106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL V. PRENTISS                                       Mgmt          For                            For
       THOMAS J. HYNES, JR.                                      Mgmt          For                            For
       BARRY J.C. PARKER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE 2005 SHARE INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRESIDENTIAL LIFE CORPORATION                                                               Agenda Number:  932332252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740884101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD BARNES                                             Mgmt          For                            For
       RICHARD A. GIESSER                                        Mgmt          For                            For
       JEFFREY KEIL                                              Mgmt          For                            For
       HERBERT KURZ                                              Mgmt          For                            For
       P. FREDERICK PAPE, JR.                                    Mgmt          For                            For
       LAWRENCE READ                                             Mgmt          For                            For
       LAWRENCE RIVKIN                                           Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRESSTEK, INC.                                                                              Agenda Number:  932331654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741113104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. MARINO                                          Mgmt          For                            For
       JOHN W. DREYER                                            Mgmt          For                            For
       DANIEL S. EBENSTEIN                                       Mgmt          For                            For
       DR. LAWRENCE HOWARD                                       Mgmt          For                            For
       MICHAEL D. MOFFITT                                        Mgmt          For                            For
       STEVEN N. RAPPAPORT                                       Mgmt          For                            For
       DONALD C. WAITE, III                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRG-SCHULTZ INTERNATIONAL, INC.                                                             Agenda Number:  932294159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69357C107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PRGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. COLE                                             Mgmt          Withheld                       Against
       THOMAS S. ROBERTSON                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRICE COMMUNICATIONS CORPORATION                                                            Agenda Number:  932312072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741437305
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART B. ROSENSTEIN                                      Mgmt          No vote
       FRANK OSBORN                                              Mgmt          No vote





- --------------------------------------------------------------------------------------------------------------------------
 PRICE LEGACY CORPORATION                                                                    Agenda Number:  932244495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144P502
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2004
          Ticker:  PLRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK MCGRORY                                              Mgmt          For                            For
       GILES H. BATEMAN                                          Mgmt          For                            For
       MURRAY GALINSON                                           Mgmt          For                            For
       CHARLES L. GOLDBERG                                       Mgmt          For                            For
       ROBERT N. GOODMAN                                         Mgmt          For                            For
       JACKLYN HORTON                                            Mgmt          For                            For
       KEENE WOLCOTT                                             Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 24, 2004 AND
       AMENDED AS OF NOVEMBER 18, 2004, BY AND AMONG
       PRICE LEGACY CORPORATION, PL RETAIL LLC AND
       PL ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
       OF PL RETAIL, AND APPROVAL OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932248479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Special
    Meeting Date:  24-Jan-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE PRICELINE.COM              Mgmt          For                            For
       INCORPORATED 1999 OMNIBUS PLAN INCREASING THE
       NUMBER OF SHARES OF COMPANY COMMON STOCK WITH
       RESPECT TO WHICH AWARDS MAY BE GRANTED TO 7,895,833
       SHARES FROM 5,895,833 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932328330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY H. BOYD                                           Mgmt          Withheld                       Against
       RALPH M. BAHNA                                            Mgmt          Withheld                       Against
       HOWARD W. BARKER, JR.                                     Mgmt          Withheld                       Against
       JEFFREY E. EPSTEIN                                        Mgmt          Withheld                       Against
       JAMES M. GUYETTE                                          Mgmt          Withheld                       Against
       DOMINIC KAI MING LAI                                      Mgmt          Withheld                       Against
       NANCY B. PERETSMAN                                        Mgmt          Withheld                       Against
       CRAIG W. RYDIN                                            Mgmt          Withheld                       Against
       IAN F. WADE                                               Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRIME HOSPITALITY CORP.                                                                     Agenda Number:  932223302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741917108
    Meeting Type:  Special
    Meeting Date:  06-Oct-2004
          Ticker:  PDQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF AUGUST 18, 2004, BY AND AMONG THE COMPANY,
       BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS
       ACQUISITION L.L.C.





- --------------------------------------------------------------------------------------------------------------------------
 PRIMEDIA INC.                                                                               Agenda Number:  932329572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74157K101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH Y. BAE                                             Mgmt          Withheld                       Against
       DAVID A. BELL                                             Mgmt          Withheld                       Against
       BEVERLY C. CHELL                                          Mgmt          Withheld                       Against
       KELLY P. CONLIN                                           Mgmt          Withheld                       Against
       TIMOTHY D. DATTELS                                        Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       PERRY GOLKIN                                              Mgmt          Withheld                       Against
       H. JOHN GREENIAUS                                         Mgmt          Withheld                       Against
       HENRY R. KRAVIS                                           Mgmt          Withheld                       Against
       DEAN B. NELSON                                            Mgmt          Withheld                       Against

02     TO APPROVE CERTAIN AMENDMENTS TO THE 1992 STOCK           Mgmt          For                            For
       PURCHASE AND OPTION PLAN (AS AMENDED).





- --------------------------------------------------------------------------------------------------------------------------
 PRIMUS TELECOMMUNICATIONS GROUP, INC                                                        Agenda Number:  932344651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741929103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  PRTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. PAUL SINGH                                             Mgmt          For                            For
       JOHN F. DEPODESTA                                         Mgmt          For                            For
       PAUL G. PIZZANI                                           Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Abstain                        Against
       TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
       LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

03     THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OF
       STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 PRIORITY HEALTHCARE CORPORATION                                                             Agenda Number:  932311258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74264T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MYERS                                           Mgmt          For                            For
       RICHARD W. ROBERSON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  932275034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PVTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. CASTELLANO                                     Mgmt          For                            For
       PATRICK F. DALY                                           Mgmt          For                            For
       RALPH B. MANDELL                                          Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       EDWARD W. RABIN, JR.                                      Mgmt          For                            For

02     TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP,       Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  932318125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUCIAN F. BLOODWORTH                                      Mgmt          For                            For
       A. DERRILL CROWE                                          Mgmt          For                            For
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       ANN F. PUTALLAZ                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  932307374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT W. BRINER                                            Mgmt          Withheld                       Against
       PAUL F. JACOBSON                                          Mgmt          Withheld                       Against
       CHARLES A. BAKER                                          Mgmt          Withheld                       Against
       MARK F. DALTON                                            Mgmt          Withheld                       Against
       STEPHEN P. GOFF, PHD                                      Mgmt          Withheld                       Against
       PAUL J. MADDON, MD PHD                                    Mgmt          Withheld                       Against
       D.A. SCHEINBERG, MD PHD                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

04     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  932279727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PRGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS CONSTITUTING               Mgmt          For                            For
       THE FULL BOARD OF DIRECTORS OF THE COMPANY
       AT SIX.

02     DIRECTOR
       JOSEPH W. ALSOP                                           Mgmt          Withheld                       Against
       LARRY R. HARRIS                                           Mgmt          Withheld                       Against
       ROGER J. HEINEN, JR.                                      Mgmt          Withheld                       Against
       MICHAEL L. MARK                                           Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       AMRAM RASIEL                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PROQUEST COMPANY                                                                            Agenda Number:  932342722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74346P102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. ALDWORTH                                          Mgmt          For                            For
       RANDY BEST                                                Mgmt          For                            For
       DAVID G. BROWN                                            Mgmt          For                            For
       MICHAEL S. GELTZEILER                                     Mgmt          For                            For
       TODD S. NELSON                                            Mgmt          For                            For
       WILLIAM E. OBERNDORF                                      Mgmt          For                            For
       LINDA G. ROBERTS                                          Mgmt          For                            For
       JAMES P. ROEMER                                           Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For
       FREDERICK J. SCHWAB                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  932256200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Special
    Meeting Date:  23-Feb-2005
          Ticker:  PRSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       REORGANIZATION (THE  AGREEMENT ) DATED AS OF
       OCTOBER 25, 2004 BY AND BETWEEN PROSPERITY
       AND FIRST CAPITAL BANKERS, INC. ( FIRST CAPITAL
       ), WHICH PROVIDES FOR THE MERGER OF FIRST CAPITAL
       WITH AND INTO PROSPERITY AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

02     PROPOSAL TO APPROVE THE PROSPERITY BANCSHARES,            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  932278345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  PRSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. FAGAN, MD*                                     Mgmt          For                            For
       D. MICHAEL HUNTER*                                        Mgmt          For                            For
       PERRY MUELLER, JR, DDS*                                   Mgmt          For                            For
       HARRISON STAFFORD II*                                     Mgmt          For                            For
       S. REED MORIAN**                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDE COMMERCE, INC.                                                                      Agenda Number:  932231169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74373W103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  PRVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL T. CITRON                                            Mgmt          For                            For
       DAVID E.R. DANGOOR                                        Mgmt          For                            For
       JOSEPH P. KENNEDY                                         Mgmt          For                            For
       ARTHUR B. LAFFER                                          Mgmt          For                            For
       PETER J. MCLAUGHLIN                                       Mgmt          For                            For
       JAMES M. MYERS                                            Mgmt          For                            For
       JORDANNA SCHUTZ                                           Mgmt          For                            For
       MARILYN R. SEYMANN                                        Mgmt          For                            For
       WILLIAM STRAUSS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PROVIDE COMMERCE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANCORP, INC.                                                                     Agenda Number:  932257733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74383A109
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  PBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS L. COYLE                                           Mgmt          For                            For
       VICTORIA KOSSOVER                                         Mgmt          For                            For
       BURT STEINBERG                                            Mgmt          For                            For
       GEORGE STRAYTON                                           Mgmt          For                            For

02     THE APPROVAL OF THE PROVIDENT BANCORP, INC.               Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANKSHARES CORPORATION                                                            Agenda Number:  932316830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743859100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PBKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS S. BOZZUTO                                         Mgmt          For                            For
       CHARLES W. COLE, JR.                                      Mgmt          For                            For
       BARBARA B. LUCAS                                          Mgmt          For                            For
       FRANCIS G. RIGGS                                          Mgmt          For                            For
       ENOS K. FRY                                               Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  932230294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  PROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. BARR                                            Mgmt          For                            For
       BRUCE H. BENNETT                                          Mgmt          For                            For
       DEBBIE H. GUTHRIE                                         Mgmt          For                            For

02     THE APPROVAL OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  932288144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS HERNANDEZ                                          Mgmt          For                            For
       WILLIAM T. JACKSON                                        Mgmt          For                            For
       ARTHUR MCCONNELL                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVINCE HEALTHCARE COMPANY                                                                 Agenda Number:  932267885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743977100
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PRV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT
       HOSPITALS, INC., LAKERS HOLDING CORP., LAKERS
       ACQUISITION CORP., PACERS ACQUISITION CORP.
       AND PROVINCE, AS AMENDED BY AMENDMENT NO. 1
       TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JANUARY 25, 2005, AS DESCRIBED IN THE STATEMENT.

02     IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES          Mgmt          Against                        Against
       FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
       TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
       OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
       TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
       TO PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PROXYMED, INC.                                                                              Agenda Number:  932334662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744290305
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. BENNETT                                        Mgmt          For                            For
       EDWIN M. COOPERMAN                                        Mgmt          For                            For
       THOMAS E. HODAPP                                          Mgmt          For                            For
       BRADEN R. KELLY                                           Mgmt          For                            For
       KEVIN M. MCNAMARA                                         Mgmt          For                            For
       EUGENE R. TERRY                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM QUARTERLY
       REVIEWS FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  932309443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       VERN O. CURTIS                                            Mgmt          For                            For
       ARTHUR M. FRIEDMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       ALAN K. PRIBBLE                                           Mgmt          For                            For
       JACK D. STEELE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PSS WORLD MEDICAL, INC.                                                                     Agenda Number:  932204097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69366A100
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  PSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN L. HECKTMAN                                        Mgmt          For                            For
       DELORES P. KESLER                                         Mgmt          For                            For
       DAVID A. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PSYCHIATRIC SOLUTIONS, INC.                                                                 Agenda Number:  932325029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74439H108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEY A. JACOBS                                            Mgmt          For                            For
       WILLIAM M. PETRIE, M.D.                                   Mgmt          For                            For
       EDWARD K. WISSING                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC              Mgmt          For                            For
       SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC              Mgmt          For                            For
       SOLUTIONS INC. OUTSIDE DIRECTORS  STOCK OPTION
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PULITZER INC.                                                                               Agenda Number:  932352824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745769109
    Meeting Type:  Special
    Meeting Date:  03-Jun-2005
          Ticker:  PTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 29, 2005, BY AND AMONG
       PULITZER INC., LEE ENTERPRISES, INCORPORATED
       AND LP ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  932366962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74727D108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  QADI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL F. LOPKER                                            Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE QAD CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION.

03     THE PROPOSAL TO AMEND THE 1997 STOCK INCENTIVE            Mgmt          Against                        Against
       PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 QC HOLDINGS, INC.                                                                           Agenda Number:  932341655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74729T101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  QCCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON EARLY                                                 Mgmt          For                            For
       MARY LOU ANDERSEN                                         Mgmt          For                            For
       RICHARD B. CHALKER                                        Mgmt          For                            For
       GERALD F. LAMBERTI                                        Mgmt          For                            For
       FRANCIS P. LEMERY                                         Mgmt          For                            For
       MARY V. POWELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  932301396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  KWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       ROBERT H. ROCK                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY DISTRIBUTION, INC.                                                                  Agenda Number:  932314090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74756M102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  QLTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       ROBERT H. FALK                                            Mgmt          Withheld                       Against
       THOMAS L. FINKBINER                                       Mgmt          Withheld                       Against
       ROBERT E. GADOMSKI                                        Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against
       RICHARD B. MARCHESE                                       Mgmt          Withheld                       Against
       THOMAS R. MIKLICH                                         Mgmt          Withheld                       Against
       DONALD C. ORRIS                                           Mgmt          Withheld                       Against
       ERIC L. PRESS                                             Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       MICHAEL D. WEINER                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS

03     AMENDMENT OF THE 2003 STOCK OPTION PLAN.                  Mgmt          Against                        Against

04     AMENDMENT OF THE 2003 RESTRICTED STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  932216167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  QSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. BOTTS                                          Mgmt          For                            For
       MAURICE J. DEWALD                                         Mgmt          For                            For
       AHMED HUSSEIN                                             Mgmt          For                            For
       JONATHAN JAVITT                                           Mgmt          For                            For
       VINCENT J. LOVE                                           Mgmt          For                            For
       STEVEN T. PLOCHOCKI                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON, LLP AS QSI S              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS.

03     IN ACCORDANCE WITH THE DISCRETION AND AT THE              Mgmt          Against                        Against
       INSTRUCTION OF THE BOARD OF DIRECTORS, THE
       PROXY HOLDER IS AUTHORIZED TO ACT UPON ALL
       MATTERS INCIDENT TO THE CONDUCT OF THE MEETING
       AND UPON OTHER MATTERS THAT PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 QUANEX CORPORATION                                                                          Agenda Number:  932255880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747620102
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  NX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN F. DAVIS                                            Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  932324445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BALL                                             Mgmt          For                            For
       JOHN R. COLSON                                            Mgmt          For                            For
       BERNARD FRIED                                             Mgmt          For                            For
       LOUIS C. GOLM                                             Mgmt          For                            For
       WORTHING F. JACKMAN                                       Mgmt          For                            For
       BRUCE RANCK                                               Mgmt          For                            For
       GARY A. TUCCI                                             Mgmt          For                            For
       JOHN R. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 QUANTUM CORPORATION                                                                         Agenda Number:  932207423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747906204
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  DSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       MICHAEL A. BROWN                                          Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDWARD M. ESBER, JR.                                      Mgmt          For                            For
       KEVIN J. KENNEDY                                          Mgmt          For                            For
       EDWARD J. SANDERSON                                       Mgmt          For                            For
       STEVEN C. WHEELWRIGHT                                     Mgmt          For                            For
       MARY A. WILDEROTTER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUICKSILVER RESOURCES INC.                                                                  Agenda Number:  932321247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74837R104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. DARDEN                                          Mgmt          For                            For
       MARK J. WARNER                                            Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

03     AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  932325930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  QDEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       THOMAS A. GLAZE                                           Mgmt          For                            For
       DOUGLAS S HARRINGTON MD                                   Mgmt          For                            For
       CAREN L. MASON                                            Mgmt          For                            For
       M.L. POLAN MD, PHD,MPH                                    Mgmt          For                            For
       MARK A. PULIDO                                            Mgmt          For                            For
       FAYE WALTLETON                                            Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT OF THE QUIDEL           Mgmt          For                            For
       CORPORATION 1983 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 250,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 QUIKSILVER, INC.                                                                            Agenda Number:  932268255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838C106
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  ZQK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BARNUM, JR.                                    Mgmt          For                            For
       CHARLES E. CROWE                                          Mgmt          For                            For
       MICHAEL H. GRAY                                           Mgmt          For                            For
       ROBERT G. KIRBY                                           Mgmt          For                            For
       BERNARD MARIETTE                                          Mgmt          For                            For
       ROBERT B. MCKNIGHT, JR.                                   Mgmt          For                            For
       FRANCK RIBOUD                                             Mgmt          For                            For
       TOM ROACH                                                 Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000           Mgmt          For                            For
       STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN           Mgmt          For                            For
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

04     APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AS DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 QUIXOTE CORPORATION                                                                         Agenda Number:  932229962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749056107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  QUIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. FOWLER                                         Mgmt          For                            For
       ROBERT D. VAN ROIJEN JR                                   Mgmt          For                            For

02     APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE           Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     APPROVING THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 R&G FINANCIAL CORPORATION                                                                   Agenda Number:  932314468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749136107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RGF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR J. GALAN                                           Mgmt          For                            For
       RAMON PRATS                                               Mgmt          For                            For
       ENRIQUE UMPIERRE-SUAREZ                                   Mgmt          For                            For
       EDUARDO MCCORMACK                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 R.H. DONNELLEY CORPORATION                                                                  Agenda Number:  932270541
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74955W307
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. VEIT                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE            Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF              Shr           For                            Against
       RIGHTS UNDER THE COMPANY S RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RADIATION THERAPY SERVICES, INC.                                                            Agenda Number:  932288447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750323206
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RTSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KATIN, M.D.                                    Mgmt          For                            For
       RONALD E. INGE                                            Mgmt          For                            For
       JAMES CHARLES WEEKS                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RADISYS CORPORATION                                                                         Agenda Number:  932299894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750459109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. SCOTT GIBSON                                           Mgmt          For                            For
       SCOTT C. GROUT                                            Mgmt          For                            For
       KEN J. BRADLEY                                            Mgmt          For                            For
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       LORENE K. STEFFES                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS

03     PROPOSAL TO AMEND THE COMPANY S 1996 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000
       SHARES THAT MAY BE ISSUED UNDER THIS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 RAE SYSTEMS INC.                                                                            Agenda Number:  932304152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75061P102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. CHEN                                            Mgmt          For                            For
       SIGRUN HJELMQUIST                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAILAMERICA, INC.                                                                           Agenda Number:  932324130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750753105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES SWINBURN                                          Mgmt          For                            For
       DONALD D. REDFEARN                                        Mgmt          For                            For
       FERD C. MEYER, JR.                                        Mgmt          For                            For

02     APPROVE AND ADOPT THE 2005 EMPLOYEE STOCK PURCHASE        Mgmt          For                            For
       PLAN.

03     APPROVE AND ADOPT THE SECOND AMENDMENT TO THE             Mgmt          For                            For
       1998 EXECUTIVE INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RAIT INVESTMENT TRUST                                                                       Agenda Number:  932311044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749227104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       EDWARD S. BROWN                                           Mgmt          For                            For
       JONATHAN Z. COHEN                                         Mgmt          For                            For
       S. KRISTIN KIM                                            Mgmt          For                            For
       ARTHUR MAKADON                                            Mgmt          For                            For
       JOEL R. MESZNIK                                           Mgmt          For                            For
       DANIEL PROMISLO                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE RAIT INVESTMENT TRUST 1997 STOCK OPTION
       PLAN (THE  EQUITY PLAN ).

03     PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  932247819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  751028101
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  RAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       DAVID R. BANKS                                            Mgmt          For                            For
       KEVIN J. HUNT                                             Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       DAVID P. SKARIE                                           Mgmt          For                            For

02     AMENDMENT TO 2002 INCENTIVE STOCK PLAN                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  932334915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  RPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR H. GOLDBERG                                        Mgmt          For                            For
       MARK K. ROSENFELD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  932309102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. AIKMAN                                          Mgmt          For                            For
       CHARLES L. BLACKBURN                                      Mgmt          For                            For
       ANTHONY V. DUB                                            Mgmt          For                            For
       V. RICHARD EALES                                          Mgmt          For                            For
       ALLEN FINKELSON                                           Mgmt          For                            For
       JONATHAN S. LINKER                                        Mgmt          For                            For
       KEVIN S. MCCARTHY                                         Mgmt          For                            For
       JOHN H. PINKERTON                                         Mgmt          For                            For
       JEFFREY L. VENTURA                                        Mgmt          For                            For

02     APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE.        Mgmt          Against                        Against

03     APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE.            Mgmt          For                            For

04     APPROVE 2005 EQUITY-BASED COMPENSATION PLAN.              Mgmt          For                            For

05     INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN.             Mgmt          For                            For

06     RATIFY ERNST & YOUNG LLP FOR 2005.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RARE HOSPITALITY INTERNATIONAL, INC.                                                        Agenda Number:  932309277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  753820109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  RARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. BOEVE                                            Mgmt          For                            For
       DON L. CHAPMAN                                            Mgmt          For                            For
       LEWIS H. JORDAN                                           Mgmt          For                            For

02     TO APPROVE THE RARE HOSPITALITY INTERNATIONAL,            Mgmt          For                            For
       INC. EXECUTIVE OFFICER PERFORMANCE INCENTIVE
       PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  932319040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RAVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY W. BOUR                                           Mgmt          For                            For
       DAVID A. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       CONRAD J. HOIGAARD                                        Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932200152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. LUPO                                              Mgmt          For                            For
       THOMAS R. SHEPHERD                                        Mgmt          For                            For

02     TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN.               Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932290000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL P. DEFEO                                             Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       BARBARA S. THOMAS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
       THE COMPANY S NAME TO  SPECTRUM BRANDS, INC.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RC2 CORPORATION                                                                             Agenda Number:  932308150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749388104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RCRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DODS                                            Mgmt          For                            For
       BOYD L. MEYER                                             Mgmt          For                            For
       PETER K.K. CHUNG                                          Mgmt          For                            For
       CURTIS W. STOELTING                                       Mgmt          For                            For
       JOHN S. BAKALAR                                           Mgmt          For                            For
       JOHN J. VOSICKY                                           Mgmt          For                            For
       PAUL E. PURCELL                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For
       THOMAS M. COLLINGER                                       Mgmt          For                            For
       RICHARD E. ROTHKOPF                                       Mgmt          For                            For
       M.J. MERRIMAN, JR.                                        Mgmt          For                            For

02     APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS           Mgmt          For                            For
       PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
       ADDITIONAL BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 READING INTERNATIONAL, INC.                                                                 Agenda Number:  932236171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755408101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  RDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. COTTER                                           Mgmt          For                            For
       ERIC BARR                                                 Mgmt          For                            For
       JAMES J. COTTER, JR.                                      Mgmt          For                            For
       MARGARET COTTER                                           Mgmt          For                            For
       WILLIAM D. GOULD                                          Mgmt          For                            For
       EDWARD L. KANE                                            Mgmt          For                            For
       GERARD P. LAHENEY                                         Mgmt          For                            For
       ALFRED VILLASENOR, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  932320942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75605L104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  RNWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       JONATHAN D. KLEIN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  932298020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  O
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     CHARTER AMENDMENT TO INCREASE THE AUTHORIZED              Mgmt          For                            For
       COMMON STOCK

02     CHARTER AMENDMENT TO DECLASSIFY THE BOARD                 Mgmt          For                            For

03     DIRECTOR
       KATHLEEN R. ALLEN                                         Mgmt          For                            For
       DONALD R. CAMERON                                         Mgmt          For                            For
       WILLIAM E. CLARK                                          Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       THOMAS A. LEWIS                                           Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       WILLARD H. SMITH JR.                                      Mgmt          For                            For

04     IF PROPOSAL 2 IS NOT APPROVED ELECTION OF DONALD          Mgmt          For                            For
       R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING
       OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
       HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES

05     IF PROPOSAL 2 IS NOT APPROVED ELECTION OF WILLARD         Mgmt          For                            For
       H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING
       OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
       HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES





- --------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  932338913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  RRGB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. GRAEBEL                                       Mgmt          For                            For
       DENNIS B. MULLEN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REDBACK NETWORKS INC.                                                                       Agenda Number:  932301295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  757209507
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RBAK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN A. DENUCCIO                                         Mgmt          For                            For
       PAUL GIORDANO                                             Mgmt          For                            For
       ROY D. BEHREN                                             Mgmt          For                            For
       JOHN L. DREW                                              Mgmt          For                            For
       DAVID C. FRIEZO                                           Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       WILLIAM H. KURTZ                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN BY 3,099,196 SHARES
       IN 2005 AND BY 1,611,582 SHARES IN 2006.

04     TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 1,500,000.





- --------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  932310042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS B HANSEN                                          Mgmt          For                            For
       GREG H KUBICEK                                            Mgmt          For                            For
       CHARLES J TOENISKOETTER                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGAL-BELOIT CORPORATION                                                                    Agenda Number:  932281506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. REED COLEMAN                                           Mgmt          For                            For
       STEPHEN N. GRAFF                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932245194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000             Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX
       A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY
       AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED
       IN SUCH PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932349079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.G. GILMAN, M.D, PH.D.                                   Mgmt          For                            For
       J.L. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       P. ROY VAGELOS, M.D.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENT COMMUNICATIONS, INC.                                                                 Agenda Number:  932312503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758865109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ARMSTRONG, JR.                                       Mgmt          Withheld                       Against
       WILLIAM H. INGRAM                                         Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       ANDREW L. LEWIS, IV                                       Mgmt          Withheld                       Against
       TIMOTHY M. MOONEY                                         Mgmt          Withheld                       Against
       WILLIAM L. STAKELIN                                       Mgmt          Withheld                       Against
       WILLIAM P. SUTTER, JR.                                    Mgmt          Withheld                       Against
       JOHN H. WYANT                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS,  Mgmt          For                            For
       INC. 2005 INCENTIVE COMPENSATION PLAN, INCLUDING
       THE ISSUANCE OF UP TO 2,000,000 SHARES THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 REHABCARE GROUP, INC.                                                                       Agenda Number:  932296975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759148109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.G. ANDERSON, CPA                                        Mgmt          For                            For
       C. CONWAY-WELCH, PH.D.                                    Mgmt          For                            For
       C. RAY HOLMAN, CPA                                        Mgmt          For                            For
       JOHN H. SHORT, PH.D.                                      Mgmt          For                            For
       H. EDWIN TRUSHEIM                                         Mgmt          For                            For
       THEODORE M. WIGHT                                         Mgmt          For                            For

02     APPROVAL OF THE REHABCARE GROUP, INC. 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  932323025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS         Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS
       OF STOCK OPTIONS.

03     RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
       THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.

04     IN THEIR DISCRETION ON SUCH OTHER MATTERS AS              Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 REMEC, INC.                                                                                 Agenda Number:  932330107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759543101
    Meeting Type:  Special
    Meeting Date:  18-May-2005
          Ticker:  REMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT        Mgmt          For                            For
       TO THE MERGER AGREEMENT

02     APPROVE THE RECLASSIFICATION OF REMEC, INC.               Mgmt          For                            For
       S COMMON STOCK BY AUTHORIZING THE CERTIFICATE
       OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 REMINGTON OIL AND GAS CORPORATION                                                           Agenda Number:  932342784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759594302
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  REM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GOBLE, JR.                                        Mgmt          For                            For
       WILLIAM E. GREENWOOD                                      Mgmt          For                            For
       ROBERT P. MURPHY                                          Mgmt          For                            For
       DAVID E. PRENG                                            Mgmt          For                            For
       THOMAS W. ROLLINS                                         Mgmt          For                            For
       ALAN C. SHAPIRO                                           Mgmt          For                            For
       JAMES A. WATT                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENAISSANCE LEARNING, INC.                                                                  Agenda Number:  932272557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75968L105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RLRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH AMES PAUL                                          Mgmt          For                            For
       TERRANCE D. PAUL                                          Mgmt          For                            For
       JOHN R. HICKEY                                            Mgmt          For                            For
       JOHN H. GRUNEWALD                                         Mgmt          For                            For
       GORDON H. GUNNLAUGSSON                                    Mgmt          For                            For
       HAROLD E. JORDAN                                          Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For
       JUDITH A. RYAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENOVIS, INC.                                                                               Agenda Number:  932352444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759885106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  RNVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY M. CROWELL                                          Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       JOHN P. WALKER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 RENT-WAY, INC.                                                                              Agenda Number:  932259383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009U104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  RWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD A. RYAN                                            Mgmt          Withheld                       Against
       ROBERT B. FAGENSON                                        Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP INC.                                                                       Agenda Number:  932277189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760282103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  RBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY D. CAMPBELL                                         Mgmt          For                            For
       DANA M. CLUCKEY                                           Mgmt          For                            For
       GEORGE J. BUTVILAS                                        Mgmt          For                            For
       RICHARD J. CRAMER, SR.                                    Mgmt          For                            For
       BARRY J. ECKHOLD                                          Mgmt          For                            For
       GARY HURAND                                               Mgmt          For                            For
       DENNIS J. IBOLD                                           Mgmt          For                            For
       STANLEY A. JACOBSON                                       Mgmt          For                            For
       JOHN J. LENNON                                            Mgmt          For                            For
       KELLY E. MILLER                                           Mgmt          For                            For
       RANDOLPH P. PIPER                                         Mgmt          For                            For
       DR. ISAAC J. POWELL                                       Mgmt          For                            For
       WILLIAM C. RANDS III                                      Mgmt          For                            For
       DR. JEOFFREY K. STROSS                                    Mgmt          For                            For
       STEVEN E. ZACK                                            Mgmt          For                            For

02     APPROVE THE AMENDMENT TO REPUBLIC S ARTICLES              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
       COMMON STOCK FROM 75,000,000 SHARES TO 100,000,000
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  932291278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  RBCAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. TRAGER                                         Mgmt          Withheld                       Against
       STEVEN E. TRAGER                                          Mgmt          Withheld                       Against
       A. SCOTT TRAGER                                           Mgmt          Withheld                       Against
       BILL PETTER                                               Mgmt          Withheld                       Against
       R. WAYNE STRATTON                                         Mgmt          Withheld                       Against
       HENRY M. ALTMAN, JR.                                      Mgmt          Withheld                       Against
       SANDRA METTS SNOWDEN                                      Mgmt          Withheld                       Against
       SUSAN STOUT TAMME                                         Mgmt          Withheld                       Against
       CHARLES E. ANDERSON                                       Mgmt          Withheld                       Against

02     TO APPROVE THE DEFERRED COMPENSATION PLAN.                Mgmt          Against                        Against

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against

04     TO CONSIDER A SHAREHOLDER PROPOSAL TO EXIT SHORT          Shr           For                            Against
       TERM CONSUMER LENDING PROGRAMS.





- --------------------------------------------------------------------------------------------------------------------------
 RES-CARE, INC.                                                                              Agenda Number:  932356202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760943100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  RSCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. HALLAGAN*                                       Mgmt          Withheld                       Against
       OLIVIA F. KIRTLEY*                                        Mgmt          Withheld                       Against
       MICHAEL J. FOSTER*                                        Mgmt          Withheld                       Against
       DAVID BRADDOCK**                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE      Mgmt          For                            For
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  932314280
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  REXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS C. CAMPBELL                                        Mgmt          For                            For
       EDWARD E. COHEN                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION    Mgmt          Against                        Against
       PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  932224203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  RECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAREN M. FERGUSON                                         Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          For                            For
       JULIE A. HILL                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE COMPANY S AUTHORIZED COMMON STOCK BY 35,000,000
       SHARES TO 70,000,000.

03     APPROVAL OF THE RESOURCES CONNECTION, INC. 2004           Mgmt          Against                        Against
       PERFORMANCE INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 RESTORATION HARDWARE, INC.                                                                  Agenda Number:  932193509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760981100
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  RSTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN J. GORDON                                         Mgmt          For                            For
       GARY G. FRIEDMAN                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.

03     APPROVE THE RESTORATION HARDWARE, INC. 2004               Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RETAIL VENTURES INC.                                                                        Agenda Number:  932362178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76128Y102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY L. AARON                                            Mgmt          For                            For
       ARI DESHE                                                 Mgmt          For                            For
       JON P. DIAMOND                                            Mgmt          For                            For
       ELIZABETH M. EVEILLARD                                    Mgmt          For                            For
       LAWRENCE J. RING                                          Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       JAMES L. WEISMAN                                          Mgmt          For                            For
       HEYWOOD WILANSKY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  932335082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761525500
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  REV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       PAUL J. BOHAN                                             Mgmt          Withheld                       Against
       DONALD G. DRAPKIN                                         Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       HOWARD GITTIS                                             Mgmt          Withheld                       Against
       EDWARD J. LANDAU                                          Mgmt          Withheld                       Against
       LINDA GOSDEN ROBINSON                                     Mgmt          Withheld                       Against
       JACK L. STAHL                                             Mgmt          Withheld                       Against
       KENNETH L. WOLFE                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE REVLON EXECUTIVE BONUS PLAN.              Mgmt          For                            For

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REWARDS NETWORK INC.                                                                        Agenda Number:  932322388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761557107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  IRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RAYMOND A. GROSS                                          Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       HAROLD I. SHAIN                                           Mgmt          For                            For
       JOHN A. WARD, III                                         Mgmt          For                            For
       FRANK E. WOOD                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  932199765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  RFMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       DR. F. J. LEONBERGER                                      Mgmt          For                            For
       DAVID A. NORBURY                                          Mgmt          For                            For
       DR. ALBERT E. PALADINO                                    Mgmt          For                            For
       WILLIAM J. PRATT                                          Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For
       WALTER H. WILKINSON JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  932336262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  RIGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER H. MOOS                                            Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For
       STEPHEN A. SHERWIN                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK OPTION PLAN, AS AMENDED, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST AND YOUNG
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RIGGS NATIONAL CORPORATION                                                                  Agenda Number:  932306992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  766570105
    Meeting Type:  Special
    Meeting Date:  06-May-2005
          Ticker:  RIGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AMENDED AND RESTATED             Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
       10, 2005, BY AND BETWEEN THE PNC FINANCIAL
       SERVICES GROUP, INC. ( PNC ) AND RIGGS NATIONAL
       CORPORATION ( RIGGS ), WHICH PROVIDES FOR,
       AMONG OTHER THINGS, THE MERGER OF RIGGS WITH
       AND INTO PNC.

02     SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE            Mgmt          For                            For
       THE SPECIAL MEETING AND ADJOURNMENTS OF THE
       SPECIAL MEETING INCLUDING WHETHER TO ADJOURN
       THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RIGHTNOW TECHNOLOGIES, INC.                                                                 Agenda Number:  932358220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76657R106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RNOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. EVANS                                            Mgmt          For                            For
       WILLIAM J. LANSING                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  932268344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. BAILY                                             Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       GERALD I. LENROW                                          Mgmt          For                            For

02     APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN              Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ROBBINS & MYERS, INC.                                                                       Agenda Number:  932238670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770196103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  RBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       THOMAS P. LOFTIS                                          Mgmt          For                            For
       DALE L. MEDFORD                                           Mgmt          For                            For
       JEROME F. TATAR                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  932251111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  RKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          Withheld                       Against
       RUSSELL M. CURREY                                         Mgmt          Withheld                       Against
       G. STEPHEN FELKER                                         Mgmt          Withheld                       Against

02     TO ADOPT AND APPROVE THE 2004 INCENTIVE STOCK             Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  932259650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  RSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER WIRTH                                               Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  932291331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ROG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD M. BAKER                                          Mgmt          For                            For
       WALTER E. BOOMER                                          Mgmt          For                            For
       EDWARD L. DIEFENTHAL                                      Mgmt          For                            For
       GREGORY B. HOWEY                                          Mgmt          For                            For
       LEONARD R. JASKOL                                         Mgmt          For                            For
       EILEEN S. KRAUS                                           Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For
       ROBERT D. WACHOB                                          Mgmt          For                            For

02     TO APPROVE THE ROGERS CORPORATION 2005 EQUITY             Mgmt          For                            For
       COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ROGERS CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  932301930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ROL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL BANCSHARES OF PENNSYLVANIA, IN                                                        Agenda Number:  932320916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780081105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RBPAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL M. COUSINS                                           Mgmt          Withheld                       Against
       JOHN M. DECKER                                            Mgmt          Withheld                       Against
       EVELYN R. TABAS                                           Mgmt          Withheld                       Against
       LEE E. TABAS                                              Mgmt          Withheld                       Against
       EDWARD B. TEPPER                                          Mgmt          Withheld                       Against

02     ROYAL BANCSHARES OF PENNSYLVANIA, INC. STOCK              Mgmt          For                            For
       OPTION AND APPRECIATION RIGHTS PLAN. TO AMEND
       THE PLAN IN ORDER TO RESERVE AN ADDITIONAL
       150,000 SHARES OF THE CORPORATION S  COMMON
       STOCK FOR ISSUANCE UNDER THE PLAN.

03     RATIFY APPOINTMENT OF INDEPENDENT REGISTERED              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
       OF BEARD MILLER COMPANY, LLP, AS ROYAL BANCSHARES
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS RECOMMENDED BY THE AUDIT COMMITTEE.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  932230751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  RGLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE GOUSSELAND                                         Mgmt          For                            For
       MERRITT E. MARCUS                                         Mgmt          For                            For
       JAMES W. STUCKERT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE COMPANY S               Mgmt          For                            For
       2004 OMNIBUS LONG TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  932313682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RSA SECURITY INC.                                                                           Agenda Number:  932316741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749719100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RSAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. DEMILLO                                        Mgmt          For                            For
       RICHARD L. EARNEST                                        Mgmt          For                            For

02     TO APPROVE RSA SECURITY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     TO APPROVE AN AMENDMENT TO RSA SECURITY S 1994            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF THE COMPANY S COMMON STOCK
       THAT THE COMPANY MAY ISSUE UNDER THE PLAN FROM
       3,100,000 TO 4,100,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS RSA SECURITY S INDEPENDENT PUBLIC AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RTI INTERNATIONAL METALS, INC.                                                              Agenda Number:  932322059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74973W107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. ANDERSSON                                        Mgmt          For                            For
       NEIL A. ARMSTRONG                                         Mgmt          For                            For
       DANIEL I. BOOKER                                          Mgmt          For                            For
       DONALD P. FUSILLI                                         Mgmt          For                            For
       RONALD L. GALLATIN                                        Mgmt          For                            For
       CHARLES C. GEDEON                                         Mgmt          For                            For
       ROBERT M. HERNANDEZ                                       Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       JOHN H. ODLE                                              Mgmt          For                            For
       TIMOTHY G. RUPERT                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 RUDDICK CORPORATION                                                                         Agenda Number:  932249635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781258108
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  RDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN B. BORDEN, JR.                                      Mgmt          For                            For
       JOHN P. DERHAM CATO                                       Mgmt          For                            For
       R. STUART DICKSON                                         Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  932327477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  RTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BELLUCK                                             Mgmt          For                            For
       AUBREY C. TOBEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  932324560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781846308
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RUSHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MARVIN RUSH                                            Mgmt          For                            For
       W.M. 'RUSTY' RUSH                                         Mgmt          For                            For
       JOHN D. ROCK                                              Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       RONALD J. KRAUSE                                          Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH           Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RUSS BERRIE AND COMPANY, INC.                                                               Agenda Number:  932309227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782233100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAPHAEL BENAROYA                                          Mgmt          Withheld                       Against
       ANGELICA BERRIE                                           Mgmt          Withheld                       Against
       CARL EPSTEIN                                              Mgmt          Withheld                       Against
       ANDREW R. GATTO                                           Mgmt          Withheld                       Against
       ILAN KAUFTHAL                                             Mgmt          Withheld                       Against
       CHARLES KLATSKIN                                          Mgmt          Withheld                       Against
       JOSEPH KLING                                              Mgmt          Withheld                       Against
       WILLIAM A. LANDMAN                                        Mgmt          Withheld                       Against
       JOSH WESTON                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RUSSELL CORPORATION                                                                         Agenda Number:  932292105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782352108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  RML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERSCHEL M. BLOOM*                                        Mgmt          For                            For
       RONALD G. BRUNO*                                          Mgmt          For                            For
       MARY JANE ROBERTSON*                                      Mgmt          For                            For
       ARNOLD W. DONALD**                                        Mgmt          For                            For
       REBECCA C. MATTHIAS**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RYAN'S RESTAURANT GROUP, INC.                                                               Agenda Number:  932271719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783520109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  RYAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WAY                                            Mgmt          For                            For
       G. EDWIN MCCRANIE                                         Mgmt          For                            For
       BARRY L. EDWARDS                                          Mgmt          For                            For
       BRIAN S. MACKENZIE                                        Mgmt          For                            For
       HAROLD K. ROBERTS, JR.                                    Mgmt          For                            For
       JAMES M. SHOEMAKER, JR.                                   Mgmt          For                            For
       VIVIAN A. WONG                                            Mgmt          For                            For

02     RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT.        Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RYERSON TULL, INC.                                                                          Agenda Number:  932291165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78375P107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       GREGORY P. JOSEFOWICS                                     Mgmt          For                            For
       M. MILLER DE LOMBERA                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       ANRE D. WILLIAMS                                          Mgmt          For                            For

02     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP AS RYERSON TULL S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  932278472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  STBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD D. BRICE                                             Mgmt          Withheld                       Against
       WILLIAM J. GATTI                                          Mgmt          Withheld                       Against
       RUTH M. GRANT                                             Mgmt          Withheld                       Against
       SAMUEL LEVY                                               Mgmt          Withheld                       Against
       CHARLES A. SPADAFORA                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 S.Y. BANCORP, INC.                                                                          Agenda Number:  932285073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785060104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
       AT THIRTEEN (13) AND ELECTING AT THE ANNUAL
       MEETING FIVE (5) DIRECTORS.

02     DIRECTOR
       CHARLES R. EDINGER, III                                   Mgmt          For                            For
       DAVID P. HEINTZMAN                                        Mgmt          For                            For
       CARL G. HERDE                                             Mgmt          For                            For
       NORMAN TASMAN                                             Mgmt          For                            For
       KATHY C. THOMPSON                                         Mgmt          For                            For

03     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS ADOPTING THE PROPOSED 2005 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 S1 CORPORATION                                                                              Agenda Number:  932308059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78463B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAM GUPTA                                                 Mgmt          For                            For
       GREGORY J. OWENS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE      Mgmt          Against                        Against
       PLAN (PROPOSAL 2).





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932207271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT A PLAN OF ASSET TRANSFER             Mgmt          For                            For
       CONSISTING OF THE PRINCIPAL STOCKHOLDER AGREEMENT,
       DATED AS OF MAY 27, 2004, AMONG SAFEGUARD SCIENTIFICS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION AND THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MAY 27, 2004, AMONG COMPUCOM SYSTEMS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932312034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY L. CRAIG                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ROBERT E. KEITH, JR.                                      Mgmt          For                            For
       ANDREW E. LIETZ                                           Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       ROBERT RIPP                                               Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  932314040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SAFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID F. BRUSSARD                                         Mgmt          For                            For
       A. RICHARD CAPUTO, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAFLINK CORPORATION                                                                         Agenda Number:  932206091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786578302
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  SFLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF SAFLINK             Mgmt          For                            For
       COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER AND REORGANIZATION, DATED
       AS OF MARCH 22, 2004, BY AND AMONG SAFLINK,
       SPARTAN ACQUISITION CORPORATION AND SSP SOLUTIONS,
       INC., AS AMENDED

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          Against                        Against
       OF SAFLINK TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
       100,000,000 TO 500,000,000 SHARES

03     DIRECTOR
       GLENN L. ARGENBRIGHT                                      Mgmt          For                            For
       FRANK M. DEVINE                                           Mgmt          For                            For
       GORDON E. FORNELL                                         Mgmt          For                            For
       TERRY N. MILLER                                           Mgmt          For                            For
       STEVEN M. OYER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAGA COMMUNICATIONS, INC.                                                                   Agenda Number:  932313884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786598102
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN FIRESTONE                                        Mgmt          For                            For
       BRIAN W. BRADY                                            Mgmt          For                            For
       EDWARD K. CHRISTIAN                                       Mgmt          For                            For
       DONALD J. ALT                                             Mgmt          For                            For
       CLARKE BROWN                                              Mgmt          For                            For
       ROBERT J. MACCINI                                         Mgmt          For                            For
       GARY STEVENS                                              Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE SAGA COMMUNICATIONS,       Mgmt          For                            For
       INC. 2005 INCENTIVE COMPENSATION PLAN AND APPROVE
       THE PERFORMANCE GOALS THEREUNDER.

03     TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SALEM COMMUNICATIONS CORPORATION                                                            Agenda Number:  932320663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  794093104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART W. EPPERSON                                        Mgmt          For                            For
       PAUL PRESSLER                                             Mgmt          For                            For
       EDWARD G. ATSINGER III                                    Mgmt          For                            For
       DAVID DAVENPORT                                           Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       RICHARD A. RIDDLE                                         Mgmt          For                            For
       ROLAND S. HINZ                                            Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT        Mgmt          Against                        Against
       OF SALEM S 1999 STOCK INCENTIVE PLAN TO INCREASE
       BY 1,500,000 THE NUMBER OF SHARES OF CLASS
       A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.

03     REAPPROVAL OF THE PROVISION IN SALEM S 1999               Mgmt          For                            For
       STOCK INCENTIVE PLAN ESTABLISHING THE MAXIMUM
       NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE
       UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY
       ONE CALENDAR YEAR.

04     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  932341326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  SLXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       RICHARD A. FRANCO                                         Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK PLAN.                           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANDERS MORRIS HARRIS GROUP INC.                                                            Agenda Number:  932356341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80000Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SMHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. BALL                                            Mgmt          For                            For
       RICHARD E. BEAN                                           Mgmt          For                            For
       ROBERT M. COLLIE, JR.                                     Mgmt          For                            For
       CHARLES W. DUNCAN, III                                    Mgmt          For                            For
       ROBERT E. GARRISON II                                     Mgmt          For                            For
       TITUS H. HARRIS, JR.                                      Mgmt          For                            For
       GERALD H. HUNSICKER                                       Mgmt          For                            For
       SCOTT B. MCCLELLAND                                       Mgmt          For                            For
       BEN T. MORRIS                                             Mgmt          For                            For
       DR. A.W. NIEMI, JR.                                       Mgmt          For                            For
       NOLAN RYAN                                                Mgmt          For                            For
       DON A. SANDERS                                            Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For
       DAN S. WILFORD                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  932255854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  SAFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY W. HOGAN                                          Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       CHARLES W. RITTER, JR                                     Mgmt          For                            For
       JOE F. SANDERSON, JR                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2005.

03     PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR            Mgmt          For                            For
       CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
       NON-EMPLOYEE DIRECTORS IN THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  932278612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN CHIRTEA                                              Mgmt          For                            For
       HUNTER R. HOLLAR                                          Mgmt          For                            For
       CRAIG A. RUPPERT                                          Mgmt          For                            For

02     THE APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.              Mgmt          Against                        Against

03     THE RATIFICATION OF SELECTION OF MCGLADREY &              Mgmt          For                            For
       PULLEN, LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANTANDER BANCORP                                                                           Agenda Number:  932288598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  802809103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE R. GONZALEZ                                          Mgmt          Withheld                       Against
       ROBERTO H. VALENTIN                                       Mgmt          Withheld                       Against
       CARLOS M. GARCIA                                          Mgmt          Withheld                       Against

02     TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANTARUS, INC.                                                                              Agenda Number:  932331919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  802817304
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  SNTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.A. FERGUSON, JD, PHD                                    Mgmt          For                            For
       MICHAEL E. HERMAN                                         Mgmt          For                            For
       KENT SNYDER                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAPIENT CORPORATION                                                                         Agenda Number:  932320992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803062108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SAPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          For                            For
       JEFFREY M. CUNNINGHAM                                     Mgmt          For                            For
       DARIUS W. GASKINS, JR.                                    Mgmt          For                            For
       GARY S. MCKISSOCK                                         Mgmt          For                            For
       J. STUART MOORE                                           Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN AND THE RESERVATION OF 2,074,000
       SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAUER-DANFOSS INC.                                                                          Agenda Number:  932274917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804137107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OLE STEEN ANDERSEN                                        Mgmt          Withheld                       Against
       DAVID J. ANDERSON                                         Mgmt          Withheld                       Against
       JORGEN M. CLAUSEN                                         Mgmt          Withheld                       Against
       NICOLA KEIM                                               Mgmt          Withheld                       Against
       JOHANNES F. KIRCHHOFF                                     Mgmt          Withheld                       Against
       HANS KIRK                                                 Mgmt          Withheld                       Against
       F. JOSEPH LOUGHREY                                        Mgmt          Withheld                       Against
       KLAUS H. MURMANN                                          Mgmt          Withheld                       Against
       SVEN MURMANN                                              Mgmt          Withheld                       Against
       STEVEN H. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  932304241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. FRANCIS SAUL II                                        Mgmt          For                            For
       JOHN E. CHAPOTON                                          Mgmt          For                            For
       JAMES W. SYMINGTON                                        Mgmt          For                            For
       JOHN R. WHITMORE                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SAVIENT PHARMACEUTICALS, INC.                                                               Agenda Number:  932194323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80517Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  SVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CLEMENT                                       Mgmt          For                            For
       HERBERT CONRAD                                            Mgmt          For                            For
       SIM FASS                                                  Mgmt          For                            For
       JEREMY HAYWARD-SURRY                                      Mgmt          For                            For
       STEPHEN O. JAEGER                                         Mgmt          For                            For
       CARL E. KAPLAN                                            Mgmt          For                            For
       DAVID TENDLER                                             Mgmt          For                            For
       VIRGIL THOMPSON                                           Mgmt          For                            For
       FAYE WATTLETON                                            Mgmt          For                            For
       HERBERT WEISSBACH                                         Mgmt          For                            For

02     APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC.             Mgmt          Against                        Against
       2004 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932214290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556P302
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  SAXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       JULY 12, 2004, AMONG SAXON CAPITAL, INC., SAXON
       REIT, INC., SAXON CAPITAL HOLDINGS, INC., AND
       SAXON MERGER CORPORATION PURSUANT TO WHICH
       THE REIT CONVERSION WILL BE EFFECTED.

02     DIRECTOR
       EDWARD G. HARSHFIELD                                      Mgmt          For                            For
       MICHAEL L. SAWYER                                         Mgmt          For                            For

03     APPROVE THE 2004 INCENTIVE COMPENSATION PLAN.             Mgmt          For                            For

04     APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932349170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556T106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       LOUIS C. FORNETTI                                         Mgmt          For                            For
       MICHAEL L. SAWYER                                         Mgmt          For                            For
       THOMAS J. WAGEMAN                                         Mgmt          For                            For
       DAVID D. WESSELINK                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  932322439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SBAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN E. BERNSTEIN                                       Mgmt          For                            For
       DUNCAN H. COCROFT                                         Mgmt          For                            For
       PHILIP L. HAWKINS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SBS TECHNOLOGIES, INC.                                                                      Agenda Number:  932229710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387P103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  SBSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER J. AMENSON                                    Mgmt          For                            For
       WARREN W. ANDREWS                                         Mgmt          For                            For
       L.A. BENNIGSON, PH.D.                                     Mgmt          For                            For
       PETER D. FENNER                                           Mgmt          For                            For
       CLARENCE W. PECKHAM                                       Mgmt          For                            For
       RICHARD SZAFRANSKI                                        Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SCANSOFT, INC.                                                                              Agenda Number:  932260665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80603P107
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2005
          Ticker:  SSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. FINCH                                           Mgmt          Withheld                       Against
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       ROBERT J. FRANKENBERG                                     Mgmt          Withheld                       Against
       KATHARINE A. MARTIN                                       Mgmt          Withheld                       Against
       JOHN C. FREKER, JR.                                       Mgmt          Withheld                       Against
       MARK B. MYERS                                             Mgmt          Withheld                       Against
       PAUL A. RICCI                                             Mgmt          Withheld                       Against
       ROBERT G. TERESI                                          Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          Against                        Against
       OPTION PLAN.

03     TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS        Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  932236208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  SCSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. BAUR                                           Mgmt          For                            For
       STEVEN R. FISCHER                                         Mgmt          For                            For
       JAMES G. FOODY                                            Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       STEVEN H. OWINGS                                          Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For

02     APPROVAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY FROM 25,000,000 TO 45,000,000
       SHARES.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCBT FINANCIAL CORPORATION                                                                  Agenda Number:  932281429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78401V102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SCBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUTHER J. BATTISTE, III                                   Mgmt          For                            For
       ROBERT R. HILL, JR.                                       Mgmt          For                            For
       RALPH W. NORMAN                                           Mgmt          For                            For
       SUSIE H. VANHUSS                                          Mgmt          For                            For
       A. DEWALL WATERS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT               Mgmt          For                            For
       AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS SCBT FINANCIAL CORPORATION S INDEPENDENT
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHAWK, INC.                                                                                Agenda Number:  932325904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806373106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SGK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE W. SCHAWK                                        Mgmt          Withheld                       Against
       DAVID A. SCHAWK                                           Mgmt          Withheld                       Against
       A. ALEX SARKISIAN, ESQ.                                   Mgmt          Withheld                       Against
       LEONARD S. CARONIA                                        Mgmt          Withheld                       Against
       JUDITH W. MCCUE, ESQ.                                     Mgmt          Withheld                       Against
       HOLLIS W. RADEMACHER                                      Mgmt          Withheld                       Against
       JOHN T. MCENROE, ESQ.                                     Mgmt          Withheld                       Against
       CHRISTOPHER LACOVARA                                      Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF SCHAWK,
       INC. FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  932253191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2005
          Ticker:  SCHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. PHILIP                                          Mgmt          Withheld                       Against
       KENNETH M. NOVACK                                         Mgmt          Withheld                       Against
       GARY SCHNITZER                                            Mgmt          Withheld                       Against
       DORI SCHNITZER                                            Mgmt          Withheld                       Against
       CAROL S. LEWIS                                            Mgmt          Withheld                       Against
       JEAN S. REYNOLDS                                          Mgmt          Withheld                       Against
       SCOTT LEWIS                                               Mgmt          Withheld                       Against
       ROBERT S. BALL                                            Mgmt          Withheld                       Against
       WILLIAM A. FURMAN                                         Mgmt          Withheld                       Against
       RALPH R. SHAW                                             Mgmt          Withheld                       Against

02     APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  932214163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  SCHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DAVIES                                            Mgmt          Withheld                       Against
       PETER M. MAYER                                            Mgmt          Withheld                       Against
       JOHN G. MCDONALD                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCHOOL SPECIALTY, INC.                                                                      Agenda Number:  932208603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807863105
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  SCHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO C. MCKENNA                                            Mgmt          For                            For
       TERRY L. LAY                                              Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, IN                                                        Agenda Number:  932276656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE L. ARNOLD                                          Mgmt          Withheld                       Against
       LAURENT G. CHAMBAZ                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  932344966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN S. WOODMAN                                           Mgmt          For                            For
       JOHN D. BAXTER, M.D.                                      Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       ROLF H. HENEL                                             Mgmt          For                            For
       IRA D. LAWRENCE, M.D.                                     Mgmt          For                            For
       JON S. SAXE                                               Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2004             Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 2004 STOCK OPTION PLAN AS THE 2005
       EQUITY INCENTIVE PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2004             Mgmt          For                            For
       OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE
       THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT
       MAY BE ISSUED THEREUNDER.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  932220976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  SGMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. LORNE WEIL                                             Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       COLIN J. O'BRIEN                                          Mgmt          For                            For
       RONALD O. PERELMAN                                        Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       ERIC M. TURNER                                            Mgmt          For                            For
       SIR BRIAN G. WOLFSON                                      Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  932358600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SGMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. LORNE WEIL                                             Mgmt          Withheld                       Against
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       COLIN J. O'BRIEN                                          Mgmt          Withheld                       Against
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       HOWARD GITTIS                                             Mgmt          Withheld                       Against
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       ERIC M. TURNER                                            Mgmt          Withheld                       Against
       SIR BRIAN G. WOLFSON                                      Mgmt          Withheld                       Against
       JOSEPH R. WRIGHT, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SCP POOL CORPORATION                                                                        Agenda Number:  932289829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784028102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  POOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILSON B. SEXTON                                          Mgmt          For                            For
       ANDREW W. CODE                                            Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       GEORGE T. HAYMAKER, JR.                                   Mgmt          For                            For
       M.J. PEREZ DE LA MESA                                     Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

02     RATIFICATION OF THE RETENTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SCS TRANSPORTATION, INC.                                                                    Agenda Number:  932273369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81111T102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SCST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA J. FRENCH                                           Mgmt          For                            For
       WILLIAM F. MARTIN, JR.                                    Mgmt          For                            For
       BJOERN E. OLSSON                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2005.

03     APPROVE AMENDMENTS TO THE SCS TRANSPORTATION              Mgmt          For                            For
       2003 OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  932283207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SEB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. HARRY BRESKY                                           Mgmt          Withheld                       Against
       DAVID A. ADAMSEN                                          Mgmt          Withheld                       Against
       DOUGLAS W. BAENA                                          Mgmt          Withheld                       Against
       STEVEN J. BRESKY                                          Mgmt          Withheld                       Against
       KEVIN M. KENNEDY                                          Mgmt          Withheld                       Against
       JOE E. RODRIGUES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE COMPANY

03     STOCKHOLDER PROPOSAL FOR PREPARATION OF ENVIRONMENTAL     Shr           Abstain                        Against
       SUSTAINABILITY REPORT





- --------------------------------------------------------------------------------------------------------------------------
 SEABULK INTERNATIONAL, INC.                                                                 Agenda Number:  932362786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81169P101
    Meeting Type:  Special
    Meeting Date:  27-Jun-2005
          Ticker:  SBLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE        Mgmt          For                            For
       THE MERGER OF SEABULK INTERNATIONAL, INC. WITH
       A WHOLLY-OWNED SUBSIDIARY OF SEACOR HOLDINGS
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  932196252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SEAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN R. HOFFMANN                                        Mgmt          Withheld                       Against
       THOMAS F. OLSON                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2004 STOCK OPTION          Mgmt          Against                        Against
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLOR                                                        Agenda Number:  932305724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811707306
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. BOHNER                                         Mgmt          For                            For
       EVANS CRARY, JR.                                          Mgmt          For                            For
       T. MICHAEL CROOK                                          Mgmt          For                            For
       A. DOUGLAS GILBERT                                        Mgmt          For                            For
       DENNIS S. HUDSON, III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  932362421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  CKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       ANDREW R. MORSE                                           Mgmt          For                            For
       MICHAEL E. GELLERT                                        Mgmt          For                            For
       STEPHEN STAMAS                                            Mgmt          For                            For
       R.M. FAIRBANKS, III                                       Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       JOHN C. HADJIPATERAS                                      Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       JAMES A.F. COWDEROY                                       Mgmt          For                            For
       STEVEN J. WISCH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO ADOPT THE AMENDMENT TO SEACOR S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

04     TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK            Mgmt          For                            For
       IN THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  932308958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. GRYSKA                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005

03     PROPOSAL TO AMEND AND APPROVE THE COMPANY S               Mgmt          Against                        Against
       1998 STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SECURE COMPUTING CORPORATION                                                                Agenda Number:  932285390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  813705100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SCUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC P. RUNDQUIST                                         Mgmt          For                            For
       ALEXANDER ZAKUPOWSKY JR                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE BY 1,500,000 SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SECURITY BANK CORPORATION                                                                   Agenda Number:  932290606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  814047106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SBKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       EDWARD M. BECKHAM, II                                     Mgmt          For                            For
       ALFORD C. BRIDGES                                         Mgmt          For                            For
       THAD G. CHILDS, JR.                                       Mgmt          For                            For
       JOHN W. RAMSEY                                            Mgmt          For                            For
       ROBERT M. STALNAKER                                       Mgmt          For                            For
       RICHARD W. WHITE, JR.                                     Mgmt          For                            For

II     APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION    Mgmt          For                            For
       OF SECURITY BANK CORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF COMMON SHARES FROM TEN
       MILLION SHARES TO TWENTY-FIVE MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SEEBEYOND TECHNOLOGY CORPORATION                                                            Agenda Number:  932345766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  815704101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  SBYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALAH M. HASSANEIN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING, OR
       AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  932313579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SCSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER P. KIRCHEN                                    Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       MICHAEL A. PEEL                                           Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE SELECT           Mgmt          For                            For
       COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL CORPORATION                                                                  Agenda Number:  932259080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816196109
    Meeting Type:  Special
    Meeting Date:  24-Feb-2005
          Ticker:  SEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF OCTOBER 17, 2004, AMONG
       SELECT MEDICAL CORPORATION, EGL HOLDING COMPANY
       AND EGL ACQUISITION CORP., AND THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE
       OF SELECT MEDICAL COMMON STOCK WILL BE CONVERTED
       AUTOMATICALLY INTO THE RIGHT TO RECEIVE $18.00
       IN CASH.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE MERGER AGREEMENT AND THE
       MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
       AND THE MERGER AT THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  932307590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SIGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BAUER                                             Mgmt          For                            For
       JOAN M. LAMM-TENNANT                                      Mgmt          For                            For
       RONALD L. O'KELLEY                                        Mgmt          For                            For

02     APPROVE THE SELECTIVE INSURANCE GROUP, INC.               Mgmt          For                            For
       2005 OMNIBUS STOCK PLAN.

03     APPROVE THE SELECTIVE INSURANCE GROUP, INC,               Mgmt          For                            For
       CASH INCENTIVE PLAN.

04     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEMITOOL, INC.                                                                              Agenda Number:  932258874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816909105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  SMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMON F. THOMPSON                                        Mgmt          For                            For
       HOWARD E. BATEMAN                                         Mgmt          For                            For
       DONALD P. BAUMANN                                         Mgmt          For                            For
       C. RICHARD DEININGER                                      Mgmt          For                            For
       TIMOTHY C. DODKIN                                         Mgmt          For                            For
       DANIEL J. EIGEMAN                                         Mgmt          For                            For
       CHARLES P. GRENIER                                        Mgmt          For                            For
       STEVEN C. STAHLBERG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  932311006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.N. ZEYTOONJIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  932278181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       ALBERTO FERNANDEZ                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE COMPANY S BOARD OF
       DIRECTORS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEQUA CORPORATION                                                                           Agenda Number:  932307730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817320104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SQAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ALEXANDER                                             Mgmt          For                            For
       MR. BARR                                                  Mgmt          For                            For
       MR. DWORMAN                                               Mgmt          For                            For
       MR. LEFRAK                                                Mgmt          For                            For
       MR. SOVERN                                                Mgmt          For                            For
       MR. SULLIVAN                                              Mgmt          For                            For
       MR. TSAI                                                  Mgmt          For                            For
       MR. WEINBERG                                              Mgmt          For                            For
       MR. WEINSTEIN                                             Mgmt          For                            For

02     APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM            Mgmt          For                            For
       FOR CORPORATE EXECUTIVE OFFICERS

03     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SERENA SOFTWARE, INC.                                                                       Agenda Number:  932363170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817492101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  SRNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS D. TROXEL                                         Mgmt          For                            For
       ROBERT I. PENDER, JR.                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       DAVID G. DEWALT                                           Mgmt          For                            For
       MARK E. WOODWARD                                          Mgmt          For                            For
       CARL BASS                                                 Mgmt          For                            For
       GREGORY J. OWENS                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITORS FOR THE
       2006 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEROLOGICALS CORPORATION                                                                    Agenda Number:  932311311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817523103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SERO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CLANIN                                          Mgmt          Withheld                       Against
       GERARD M. MOUFFLET                                        Mgmt          Withheld                       Against
       LAWRENCE E. TILTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE 2005 INCENTIVE PLAN.                       Mgmt          Against                        Against

03     TO AMEND THE AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE CORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50,000,000 TO 115,000,000.

04     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SFBC INTERNATIONAL, INC.                                                                    Agenda Number:  932357571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784121105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SFCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISA KRINSKY, M.D.                                        Mgmt          For                            For
       ARNOLD HANTMAN                                            Mgmt          For                            For
       JEFFREY P. MCMULLEN                                       Mgmt          For                            For
       JACK LEVINE                                               Mgmt          For                            For
       DAVID LUCKING                                             Mgmt          For                            For
       DR. LEONARD WEINSTEIN                                     Mgmt          For                            For
       ARNOLD GOLIEB                                             Mgmt          For                            For

02     I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK          Mgmt          Against                        Against
       PLAN.

03     I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     I HEREBY APPROVE AND RATIFY THE APPOINTMENT               Mgmt          For                            For
       OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
       AUDITORS FOR 2005.

05     I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER           Mgmt          For                            For
       LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE
       THE ANNUAL MEETING OF STOCKHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 SHARPER IMAGE CORPORATION                                                                   Agenda Number:  932348394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820013100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  SHRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. THALHEIMER                                     Mgmt          For                            For
       ALAN R. THALHEIMER                                        Mgmt          For                            For
       GERALD NAPIER                                             Mgmt          For                            For
       MORTON DAVID                                              Mgmt          For                            For
       GEORGE JAMES                                              Mgmt          For                            For
       PAMELA JOYNER                                             Mgmt          For                            For
       TRACY WAN                                                 Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPAN                                                        Agenda Number:  932310066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SHEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ARTHUR                                         Mgmt          For                            For
       TRACY FITZSIMMONS                                         Mgmt          For                            For
       WILLIAM A. TRUBAN, JR.                                    Mgmt          For                            For

02     APPROVAL OF 2005 SHENANDOAH TELECOMMUNICATIONS            Mgmt          For                            For
       COMPANY STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  932353701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SCVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WAYNE WEAVER                                           Mgmt          Withheld                       Against
       GERALD W. SCHOOR                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.

03     PROPOSAL TO APPROVE OR DISAPPROVE A PROPOSED              Mgmt          For                            For
       AMENDMENT TO THE COMPANY S 2000 STOCK OPTION
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SHUFFLE MASTER, INC.                                                                        Agenda Number:  932263661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  825549108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  SHFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK L. YOSELOFF                                          Mgmt          For                            For
       KEN ROBSON                                                Mgmt          For                            For
       GARRY W. SAUNDERS                                         Mgmt          For                            For
       LOUIS CASTLE                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SI INTERNATIONAL, INC.                                                                      Agenda Number:  932336527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78427V102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SINT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CRAWFORD, III                                    Mgmt          For                            For
       WALTER C. FLORENCE                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS
       FOR THE CURRENT FISCAL YEAR.

03     TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS          Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA HEALTH SERVICES, INC.                                                                Agenda Number:  932316587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826322109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS Y. HARTLEY                                         Mgmt          For                            For
       MICHAEL E. LUCE                                           Mgmt          For                            For
       ANTHONY M. MARLON, M.D.                                   Mgmt          For                            For
       ANTHONY L. WATSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA PACIFIC RESOURCES                                                                    Agenda Number:  932299731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826428104
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  SRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH B. ANDERSON, JR.                                   Mgmt          For                            For
       KRESTINE M. CORBIN                                        Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For
       CLYDE T. TURNER                                           Mgmt          For                            For

02     TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL       Shr           For                            Against
       REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON
       PILL, UNLESS SUCH POISON PILL IS APPROVED BY
       THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY
       OF SHARES PRESENT AND VOTING AS A SEPARATE
       BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMATEL, INC.                                                                              Agenda Number:  932272672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82661W107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SGTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       ROBERT T. DERBY                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000
       SHARES, (II) REDUCE TO 500,000 THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
       STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED
       STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND
       (III) AMEND CERTAIN PROVISIONS OF THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  932299248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  SBNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AMEND THE ORGANIZATION CERTIFICATE.                    Mgmt          Against                        Against

02     TO AMEND THE BY-LAWS.                                     Mgmt          Against                        Against

03     DIRECTOR
       MOSHE AMIT*                                               Mgmt          Withheld                       Against
       DAN DANKNER*                                              Mgmt          Withheld                       Against
       ZVI FUHRMAN*                                              Mgmt          Withheld                       Against
       ANN KAPLAN**                                              Mgmt          Withheld                       Against
       YACOV LEVY**                                              Mgmt          Withheld                       Against
       JOHN TAMBERLANE**                                         Mgmt          Withheld                       Against
       ALFRED DELBELLO***                                        Mgmt          Withheld                       Against
       JOSEPH J. DEPAOLO***                                      Mgmt          Withheld                       Against
       SCOTT A. SHAY***                                          Mgmt          Withheld                       Against

04     APPROVAL OF 2005 SPECIAL BONUS PLAN.                      Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  932328481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SLGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. GREG HORRIGAN                                          Mgmt          For                            For
       JOHN W. ALDEN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT
       TO AWARDS TO NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON GRAPHICS, INC.                                                                      Agenda Number:  932234379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827056102
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  SGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BISHOP                                          Mgmt          For                            For
       DR. ROBERT M. WHITE                                       Mgmt          For                            For

02     INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL            Mgmt          For                            For
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON IMAGE, INC.                                                                         Agenda Number:  932349005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82705T102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SIMGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE TIRADO                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON STORAGE TECHNOLOGY, INC.                                                            Agenda Number:  932334787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827057100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  SSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BING YEH                                                  Mgmt          For                            For
       YAW WEN HU                                                Mgmt          For                            For
       TSUYOSHI TAIRA                                            Mgmt          For                            For
       YASUSHI CHIKAGAMI                                         Mgmt          For                            For
       RONALD CHWANG                                             Mgmt          For                            For
       TERRY M. NICKERSON                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON VALLEY BANCSHARES                                                                   Agenda Number:  932281671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827064106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SIVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       G. FELDA HARDYMON                                         Mgmt          For                            For
       ALEX W. "PETE" HART                                       Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       JAMES R. PORTER                                           Mgmt          For                            For
       MICHAELA K. RODENO                                        Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For
       KENNETH P. WILCOX                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO CHANGE ITS NAME TO  SVB
       FINANCIAL GROUP.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED 1997 EQUITY INCENTIVE PLAN TO
       (I) RESERVE AN ADDITIONAL 750,000 SHARES OF
       COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II)
       DELETE A PROVISION LIMITING CERTAIN AWARDS.

04     TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER,      Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  932281051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  SFNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN.         Mgmt          For                            For

02     DIRECTOR
       WILLIAM E. CLARK                                          Mgmt          For                            For
       LARA F. HUTT, III                                         Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       HENRY F. TROTTER, JR.                                     Mgmt          For                            For
       STEVEN A. COSSE'                                          Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       DR. HARRY L. RYBURN                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIMPLETECH, INC.                                                                            Agenda Number:  932329926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828823104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  STEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANOUCH MOSHAYEDI                                         Mgmt          Withheld                       Against
       MIKE MOSHAYEDI                                            Mgmt          Withheld                       Against
       MARK MOSHAYEDI                                            Mgmt          Withheld                       Against
       DAN MOSES                                                 Mgmt          Withheld                       Against
       F. MICHAEL BALL                                           Mgmt          Withheld                       Against
       MARK R. HOLLINGER                                         Mgmt          Withheld                       Against
       JAMES J. PETERSON                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  932288992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL F. CHEIT                                             Mgmt          For                            For
       THOMAS J. FITZMYERS                                       Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
       TO 160,000,000.

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  932309316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          Withheld                       Against
       DANIEL C. KEITH                                           Mgmt          Withheld                       Against
       MARTIN R. LEADER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIRF TECHNOLOGY HOLDINGS, INC.                                                              Agenda Number:  932295428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82967H101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SIRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOIZ BEGUWALA                                             Mgmt          For                            For
       JAMES SMAHA                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SITEL CORPORATION                                                                           Agenda Number:  932295391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82980K107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROHIT M. DESAI                                            Mgmt          For                            For
       NIGEL T. GOURLAY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS, INC.                                                                             Agenda Number:  932339028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83001P109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  PKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIERAN E. BURKE                                           Mgmt          For                            For
       PAUL A. BIDDELMAN                                         Mgmt          For                            For
       JAMES F. DANNHAUSER                                       Mgmt          For                            For
       MICHAEL E. GELLERT                                        Mgmt          For                            For
       FRANCOIS LETACONNOUX                                      Mgmt          For                            For
       ROBERT J. MCGUIRE                                         Mgmt          For                            For
       STANLEY S. SHUMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 150 MILLION TO 210 MILLION
       SHARES.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SJW CORP.                                                                                   Agenda Number:  932277254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SJW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.L. CALI                                                 Mgmt          For                            For
       J.P. DINAPOLI                                             Mgmt          For                            For
       D. GIBSON                                                 Mgmt          For                            For
       D.R. KING                                                 Mgmt          For                            For
       G.E. MOSS                                                 Mgmt          For                            For
       W.R. ROTH                                                 Mgmt          For                            For
       C.J. TOENISKOETTER                                        Mgmt          For                            For
       F.R. ULRICH                                               Mgmt          For                            For

02     APPROVE THE EMPLOYEE STOCK PURCHASE PLAN WHICH            Mgmt          For                            For
       WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY
       27, 2005.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  932327984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SKX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEYER KOSINSKI                                            Mgmt          Withheld                       Against
       RICHARD SISKIND                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKILLSOFT PLC                                                                               Agenda Number:  932211713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830928107
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2004
          Ticker:  SKIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
O1     TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL        Mgmt          For
       STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDED JANUARY 31, 2004 AND THE REPORT OF THE
       DIRECTORS AND AUDITOR THEREON.

O2A    TO RE-ELECT AS DIRECTOR MR. JAMES KRZYWICKI               Mgmt          For
       WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION.

O2B    TO RE-ELECT AS DIRECTOR DR FERDINAND VON PRONDZYNSKI      Mgmt          For
       WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION.

O3     TO ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER,            Mgmt          For
       JR., WHO WAS APPOINTED AS A DIRECTOR IN MARCH
       2004.

O4     TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD             Mgmt          For
       OF DIRECTORS TO FIX THE REMUNERATION OF THE
       COMPANY S AUDITOR AND ACCOUNTANTS.

S5     THAT THE COMPANY S 2004 EMPLOYEE SHARE PURCHASE           Mgmt          For
       PLAN (THE  2004 ESPP ) BE AND IT IS HEREBY
       ADOPTED.

S6     THAT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE           Mgmt          For
       LAWS, THE TERMS OF A SHARE REPURCHASE AGREEMENT
       PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY
       AND CREDIT SUISSE FIRST BOSTON LLC BE AND THE
       SAME HEREBY ARE APPROVED AND AUTHORIZED.





- --------------------------------------------------------------------------------------------------------------------------
 SKILLSOFT PLC                                                                               Agenda Number:  932220700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830928107
    Meeting Type:  Special
    Meeting Date:  24-Sep-2004
          Ticker:  SKIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT        Mgmt          For                            For
       TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED
       COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY
       OF THE COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY
       OF THE COMPANY, AND CREDIT SUISSE FIRST BOSTON
       LLC.





- --------------------------------------------------------------------------------------------------------------------------
 SKYLINE CORPORATION                                                                         Agenda Number:  932213844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  SKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR J. DECIO                                           Mgmt          For                            For
       THOMAS G. DERANEK                                         Mgmt          For                            For
       JERRY HAMMES                                              Mgmt          For                            For
       RONALD F. KLOSKA                                          Mgmt          For                            For
       WILLIAM H. LAWSON                                         Mgmt          For                            For
       DAVID T. LINK                                             Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  932319204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SKYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          Withheld                       Against
       J. RALPH ATKIN                                            Mgmt          Withheld                       Against
       STEVEN F. UDVAR-HAZY                                      Mgmt          Withheld                       Against
       IAN M. CUMMING                                            Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       MERVYN K. COX                                             Mgmt          Withheld                       Against
       SIDNEY J. ATKIN                                           Mgmt          Withheld                       Against
       HYRUM W. SMITH                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  932273511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. ALDRICH                                          Mgmt          Withheld                       Against
       MOIZ M. BEGUWALA                                          Mgmt          Withheld                       Against
       DWIGHT W. DECKER                                          Mgmt          Withheld                       Against
       DAVID P. MCGLADE                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SMART & FINAL INC.                                                                          Agenda Number:  932322554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831683107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASCAL ANNOUN                                             Mgmt          Withheld                       Against
       THIERRY BOURGERON                                         Mgmt          Withheld                       Against
       TIMM F. CRULL                                             Mgmt          Withheld                       Against
       DAVID J. MCLAUGHLIN                                       Mgmt          Withheld                       Against
       JOEL-ANDRE ORNSTEIN                                       Mgmt          Withheld                       Against
       ROSS E. ROEDER                                            Mgmt          Withheld                       Against
       ETIENNE SNOLLAERTS                                        Mgmt          Withheld                       Against
       STEPHEN E. WATSON                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE LONG-TERM EQUITY COMPENSATION             Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SMITHTOWN BANCORP, INC.                                                                     Agenda Number:  932283144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832449102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SMTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUGUSTA KEMPER                                            Mgmt          For                            For
       BARRY M. SEIGERMAN                                        Mgmt          For                            For
       MANNY SCHWARTZ                                            Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES.

03     APPROVAL OF ADOPTION OF THE SMITHTOWN BANCORP             Mgmt          For                            For
       RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SOHU.COM INC.                                                                               Agenda Number:  932313771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83408W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SOHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES ZHANG                                             Mgmt          For                            For
       CHARLES HUANG                                             Mgmt          For                            For
       DAVE QI                                                   Mgmt          For                            For
       SHI WANG                                                  Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE         Mgmt          For                            For
       PLAN.

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG               Mgmt          For                            For
       TIAN CPAS LIMITED COMPANY AS INDEPENDENT PUBLIC
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SOLA INTERNATIONAL INC.                                                                     Agenda Number:  932202966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834092108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  SOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEREMY C. BISHOP                                          Mgmt          For                            For
       MAURICE J. CUNNIFFE                                       Mgmt          For                            For
       CHARLES F. SMITH                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For
       ROBERT A. MUH                                             Mgmt          For                            For
       JACKSON L. SCHULTZ                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOLA INTERNATIONAL INC.                                                                     Agenda Number:  932260223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834092108
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF DECEMBER 5, 2004, BY
       AND AMONG SOLA INTERNATIONAL INC., SUN ACQUISITION,
       INC. AND CARL ZEISS TOPCO GMBH, THE PARENT
       OF SUN ACQUISITION, AND THE MERGER CONTEMPLATED
       BY SUCH MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  932280061
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ROBERT HELLER                                          Mgmt          Withheld                       Against
       ROBERT L. REWEY                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005               Mgmt          Against                        Against
       FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
       DIRECTORS

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  932249267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  SONC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD LIEBERMAN                                         Mgmt          For                            For
       H.E. (GENE) RAINBOLT                                      Mgmt          For                            For

02     ANY OTHER MATTER PROPERLY COMING BEFORE THE               Mgmt          For                            For
       MEETING, UPON WHICH THE PERSONS NAMED ABOVE
       WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
       OR UPON WHICH THE PERSONS NAMED ABOVE WILL
       ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC INNOVATIONS, INC.                                                                     Agenda Number:  932305659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83545M109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SNCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. CALLAHAN                                         Mgmt          For                            For
       LEWIS S. EDELHEIT                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC SOLUTIONS                                                                             Agenda Number:  932210759
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835460106
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2004
          Ticker:  SNIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DORIS                                           Mgmt          For                            For
       PETER J. MARGUGLIO                                        Mgmt          For                            For
       R. WARREN LANGLEY                                         Mgmt          For                            For
       ROBERT M. GREBER                                          Mgmt          For                            For
       MARY C. SAUER                                             Mgmt          For                            For

02     ADOPTION OF THE 2004 EQUITY COMPENSATION PLAN             Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 SONOSITE, INC.                                                                              Agenda Number:  932277230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83568G104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SONO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       KEVIN M. GOODWIN                                          Mgmt          For                            For
       EDWARD V. FRITZKY                                         Mgmt          For                            For
       S.R. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       ROBERT G. HAUSER, M.D.                                    Mgmt          For                            For
       W.G. PARZYBOK, JR.                                        Mgmt          For                            For
       JEFFREY PFEFFER, PH.D.                                    Mgmt          For                            For
       R.S. SCHNEIDER, PH.D.                                     Mgmt          For                            For
       JACQUES SOUQUET, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S HOLDINGS, INC.                                                                    Agenda Number:  932315511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. DODGE                                           Mgmt          For                            For
       S. PERCY ROCKEFELLER                                      Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For

02     APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE            Mgmt          For                            For
       BONUS PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUND FEDERAL BANCORP, INC.                                                                 Agenda Number:  932206611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83607V104
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  SFFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH DINOLFO                                            Mgmt          For                            For
       ELDORUS MAYNARD                                           Mgmt          For                            For
       SAMUEL T. TELERICO                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOURCE INTERLINK COMPANIES, INC.                                                            Agenda Number:  932191454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836151209
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. LESLIE FLEGEL                                          Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOURCE INTERLINK COMPANIES, INC.                                                            Agenda Number:  932258393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836151209
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ISSUANCE OF OUR COMMON STOCK TO ALLIANCE              Mgmt          For                            For
       ENTERTAINMENT CORP. STOCKHOLDERS IN CONNECTION
       WITH THE MERGER OF ALLIANCE WITH AND INTO ALLIGATOR
       ACQUISITION, LLC, OUR WHOLLY OWNED SUBSIDIARY
       PURSUANT TO AN AGREEMENT AND PLAN OF MERGER
       DATED AS OF NOVEMBER 18, 2004, BY AND AMONG
       SOURCE INTERLINK, ALLIGATOR ACQUISITION, LLC
       AND ALLIANCE.

02     AMENDMENT TO OUR ARTICLES OF INCORPORATION TO             Mgmt          For                            For
       EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED
       SHARES OF OUR COMMON STOCK FROM 40,000,000
       TO 100,000,000.

03     OUR REINCORPORATION FROM A MISSOURI CORPORATION           Mgmt          For                            For
       TO A DELAWARE CORPORATION.

04     GRANT OF DISCRETIONARY AUTHORITY TO OUR BOARD             Mgmt          Against                        Against
       TO ADJOURN OR POSTPONE THE SPECIAL MEETING
       TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 SOURCECORP, INCORPORATED                                                                    Agenda Number:  932328986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836167106
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SRCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. WALKER                                          Mgmt          For                            For
       ED H. BOWMAN, JR.                                         Mgmt          For                            For
       DAVID LOWENSTEIN                                          Mgmt          For                            For
       G. MICHAEL BELLENGHI                                      Mgmt          For                            For
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       DONALD F. MOOREHEAD JR.                                   Mgmt          For                            For
       EDWARD M. ROWELL                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  932278357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SJI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES BISCIEGLIA                                        Mgmt          For                            For
       KEITH S. CAMPBELL                                         Mgmt          For                            For
       W. CARY EDWARDS                                           Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND OUR CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       FROM 20,000,000 SHARES TO 60,000,000 SHARES
       TO AMONG OTHER THINGS PERMIT A STOCK SPLIT.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR            Mgmt          For                            For
       1997 STOCK-BASED COMPENSATION PLAN TO, AMONG
       OTHER THINGS, INCREASE THE NUMBER OF SHARES
       AUTHORIZED UNDER THE PLAN, EXTEND ITS TERM
       AND PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE
       IN THE PLAN.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COMMUNITY FINANCIAL CORP.                                                          Agenda Number:  932323962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842632101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SCMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON G. ANGELL                                             Mgmt          For                            For
       JAMES O. FRYE                                             Mgmt          For                            For
       LYNN L. LANE                                              Mgmt          For                            For
       H. LEE MERRITT, JR.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932227689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT A. GITTER                                            Mgmt          Withheld                       Against
       ADAM M. LINDEMANN                                         Mgmt          Withheld                       Against
       GEORGE ROUNTREE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932285530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
       OF DIRECTORS.

02     TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE REQUIREMENT
       THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE
       AND THE PROVISION SPECIFYING WHEN CAUSE FOR
       REMOVAL SHALL BE CONSTRUED TO EXIST.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION
       THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER
       OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

05     TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT            Mgmt          For                            For
       CAUSE.

06     DIRECTOR
       DAVID BRODSKY                                             Mgmt          For                            For
       FRANK W. DENIUS                                           Mgmt          For                            For
       KURT A. GITTER, M.D.                                      Mgmt          For                            For
       HERBERT H. JACOBI                                         Mgmt          For                            For
       THOMAS F. KARAM                                           Mgmt          For                            For
       ADAM M. LINDEMANN                                         Mgmt          For                            For
       GEORGE L. LINDEMANN                                       Mgmt          For                            For
       THOMAS N. MCCARTER, III                                   Mgmt          For                            For
       GEORGE ROUNTREE, III                                      Mgmt          For                            For

07A    TO ELECT DAVID BRODSKY.**                                 Mgmt          For                            For

07B    TO ELECT HERBERT H. JACOBI.**                             Mgmt          For                            For

07C    TO ELECT THOMAS F. KARAM.**                               Mgmt          For                            For

07D    TO ELECT GEORGE L. LINDEMANN.**                           Mgmt          For                            For

08     TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  932277064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAM DAWSON                                                Mgmt          For                            For
       MELVIN B. LOVELADY                                        Mgmt          For                            For
       WILLIAM SHEEHY                                            Mgmt          For                            For

02     APPROVAL OF SUCH OTHER BUSINESS AS MAY COME               Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  932294173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OKSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BERRY HARRISON                                         Mgmt          For                            For
       ERD M. JOHNSON                                            Mgmt          For                            For
       BETTY B. KERNS                                            Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORPORATION OF TEXAS, I                                                        Agenda Number:  932298068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84476R109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ABNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARIN M. BARTH                                            Mgmt          For                            For
       PAUL W. HOBBY                                             Mgmt          For                            For
       JOHN W. JOHNSON                                           Mgmt          For                            For
       WALTER E. JOHNSON                                         Mgmt          For                            For
       WILHELMINA E. ROBERTSON                                   Mgmt          For                            For
       SCOTT J. MCLEAN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CHANGE THE NAME
       OF THE COMPANY TO AMEGY BANCORPORATION, INC.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000.

04     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  932291470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. BIEHL                                           Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       MANUEL J. CORTEZ                                          Mgmt          For                            For
       RICHARD M. GARDNER                                        Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       THOMAS Y. HARTLEY                                         Mgmt          For                            For
       JAMES J. KROPID                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       CAROLYN M. SPARKS                                         Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

02     TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST WATER COMPANY                                                                     Agenda Number:  932311626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845331107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SWWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.                                    Mgmt          For                            For
       WILLIAM D. JONES                                          Mgmt          For                            For
       MAUREEN A. KINDEL                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION DELETING
       ALL REFERENCES TO SERIES D PREFERRED STOCK.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED CERTIFICATE OF INCORPORATION THAT
       THE AUTHORIZED NUMBER OF DIRECTORS OF THE BOARD
       OF DIRECTORS WILL BE SET FORTH IN THE COMPANY
       S BYLAWS.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  932270488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. EPLEY, JR.                                             Mgmt          For                            For
       J. HAMMERSCHMIDT                                          Mgmt          For                            For
       R. HOWARD                                                 Mgmt          For                            For
       H. KORELL                                                 Mgmt          For                            For
       V. KUUSKRAA                                               Mgmt          For                            For
       K. MOURTON                                                Mgmt          For                            For
       C. SCHARLAU                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000
       SHARES.

04     TO INCREASE THE COMPANY S AUTHORIZED  BONDED              Mgmt          For                            For
       INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE
       12, SECTION 8 OF THE CONSTITUTION OF THE STATE
       OF ARKANSAS) BY AN ADDITIONAL $200 MILLION,
       IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS,
       AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL
       APPROVE.





- --------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  932309429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          Withheld                       Against
       KENNETH F. MYSZKA                                         Mgmt          Withheld                       Against
       JOHN E. BURNS                                             Mgmt          Withheld                       Against
       MICHAEL A. ELIA                                           Mgmt          Withheld                       Against
       ANTHONY P. GAMMIE                                         Mgmt          Withheld                       Against
       CHARLES E. LANNON                                         Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF THE 2005 AWARD AND OPTION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPANISH BROADCASTING SYSTEM, INC.                                                           Agenda Number:  932369211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  846425882
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  SBSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL ALARCON, JR.                                         Mgmt          Withheld                       Against
       PABLO RAUL ALARCON, SR.                                   Mgmt          Withheld                       Against
       DAN MASON                                                 Mgmt          Withheld                       Against
       ANTONIO S. FERNANDEZ                                      Mgmt          Withheld                       Against
       JOSE A. VILLAMIL                                          Mgmt          Withheld                       Against
       JASON L. SHRINSKY                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SPARTECH CORPORATION                                                                        Agenda Number:  932258608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847220209
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  SEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH B. ANDY                                             Mgmt          For                            For
       LLOYD E. CAMPBELL                                         Mgmt          For                            For
       JACKSON W. ROBINSON                                       Mgmt          For                            For

02     RATIFY INDEPENDENT AUDITORS                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPATIALIGHT, INC.                                                                           Agenda Number:  932352115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847248101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  HDTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE J. MATTESON                                      Mgmt          For                            For
       ROBERT C. MUNRO                                           Mgmt          For                            For
       ROBERT A. OLINS                                           Mgmt          For                            For
       CLAUDE PIAGET                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ODENBERG, ULLAKKO,           Mgmt          For                            For
       MURANISHI & CO., LLP, AS INDEPENDENT AUDITORS
       OF THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPECIALTY LABORATORIES, INC.                                                                Agenda Number:  932311602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84749R100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. WHITNEY                                        Mgmt          For                            For
       DEBORAH A. ESTES                                          Mgmt          For                            For
       MICHAEL T. DEFREECE                                       Mgmt          For                            For
       HUBBARD C. HOWE                                           Mgmt          For                            For
       WILLIAM J. NYDAM                                          Mgmt          For                            For
       JAMES B. PETER                                            Mgmt          For                            For
       DAVID R. SCHREIBER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPECTRALINK CORPORATION                                                                     Agenda Number:  932350438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847580107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SLNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL D. CARMAN                                            Mgmt          For                            For
       ANTHONY V. CAROLLO                                        Mgmt          For                            For
       JOHN H. ELMS                                              Mgmt          For                            For
       GERALD J. (BUD) LABER                                     Mgmt          For                            For
       WERNER P. SCHMUECKING                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  932281380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  TRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. WILLIAM R. BROOKS                                     Mgmt          For                            For
       MR. MARK M. GAMBILL                                       Mgmt          For                            For
       MR. JAMES P. HOLDEN                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND
       ITS SUBSIDIARIES FOR THE FISCAL YEAR 2005 (MARK
       ONLY ONE OF THE FOLLOWING BOXES).





- --------------------------------------------------------------------------------------------------------------------------
 SPHERION CORPORATION                                                                        Agenda Number:  932303530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848420105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. KRAUSE*                                              Mgmt          For                            For
       ANNE SZOSTAK**                                            Mgmt          For                            For
       J.J. FORESE***                                            Mgmt          For                            For
       J.I. MORRISON***                                          Mgmt          For                            For
       A.M. VICTORY***                                           Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SPINNAKER EXPLORATION COMPANY                                                               Agenda Number:  932299399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84855W109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. JARVIS                                           Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       MICHAEL E. MCMAHON                                        Mgmt          For                            For
       SHELDON R. ERIKSON                                        Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For
       WALTER R. ARNHEIM                                         Mgmt          For                            For

02     TO APPROVE THE SPINNAKER EXPLORATION COMPANY              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     TO RATIFY SELECTION OF INDEPENDENT AUDITORS               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPORTS RESORTS INTERNATIONAL, INC.                                                          Agenda Number:  932238757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84918U108
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  SPRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TED. M. GANS                                              Mgmt          For                            For
       DONALD J. WILLIAMSON                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932228011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH HOLEC                                             Mgmt          For                            For
       MERRITT LUTZ                                              Mgmt          For                            For

02     A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE 2002 EQUITY INCENTIVE PLAN.

03     A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932352557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BINCH                                             Mgmt          For                            For
       NORMAN NIE                                                Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

02     ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SRA INTERNATIONAL, INC.                                                                     Agenda Number:  932224277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78464R105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  SRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       DAVID H. LANGSTAFF                                        Mgmt          For                            For
       ERNST VOLGENAU                                            Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL,         Mgmt          For                            For
       INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES, INC.                                                                     Agenda Number:  932343065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85227Q100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SSNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. STONE                                          Mgmt          For                            For
       W.C. (CURT) HUNTER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ST. MARY LAND & EXPLORATION COMPANY                                                         Agenda Number:  932326463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792228108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       THOMAS E. CONGDON                                         Mgmt          For                            For
       WILLIAM J. GARDINER                                       Mgmt          For                            For
       MARK A. HELLERSTEIN                                       Mgmt          For                            For
       JOHN M. SEIDL                                             Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For

02     THE PROPOSAL TO APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  932348027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  STGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT DAVIDO                                              Mgmt          For                            For
       ALAN GILMAN                                               Mgmt          For                            For
       MICHAEL GLAZER                                            Mgmt          For                            For
       MICHAEL MCCREERY                                          Mgmt          For                            For
       JOHN MENTZER                                              Mgmt          For                            For
       MARGARET MONACO                                           Mgmt          For                            For
       SHARON MOSSE                                              Mgmt          For                            For
       WILLIAM MONTGORIS                                         Mgmt          For                            For
       WALTER SALMON                                             Mgmt          For                            For
       JAMES SCARBOROUGH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STAKTEK HOLDINGS, INC.                                                                      Agenda Number:  932275274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85256P106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  STAK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. ARAGONA                                         Mgmt          Withheld                       Against
       JAMES W. CADY                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       CLARK W. JERNIGAN                                         Mgmt          Withheld                       Against
       EDWARD E. OLKKOLA                                         Mgmt          Withheld                       Against
       MORTON L. TOPFER                                          Mgmt          Withheld                       Against
       A. TRAVIS WHITE                                           Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT THE STAKTEK 2005 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  932325170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  STMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEN MCBRIDE                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932204643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIGEL G. HOWARD                                           Mgmt          For                            For
       ROBERT A. SHEETS                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN                                       Mgmt          For                            For

02     ADOPT THE 2004 PERFORMANCE IMPROVEMENT COMPENSATION       Mgmt          For                            For
       PLAN AND RESERVE 800,000 SHARES THEREUNDER.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932270755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       AND THE MERGER CONTEMPLATED THEREBY

02     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          Against                        Against
       OF THE STANDARD SPECIAL MEETING. TO ACT WITH
       RESPECT TO ANY OTHER BUSINESS THAT PROPERLY
       COMES BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF, INCLUDING ANY DECISION
       TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       APPROVAL OF THE PLAN OF MERGER OR FOR OTHER
       REASONS





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MICROSYSTEMS CORPORATION                                                           Agenda Number:  932193155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853626109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SMSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. CAGGIA                                          Mgmt          Withheld                       Against
       TIMOTHY P. CRAIG                                          Mgmt          Withheld                       Against
       IVAN T. FRISCH                                            Mgmt          Withheld                       Against

02     ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION            Mgmt          Against                        Against
       PLAN.

03     ADOPTION AND APPROVAL OF THE 2004 RESTRICTED              Mgmt          Against                        Against
       STOCK PLAN.

04     ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK          Mgmt          Against                        Against
       OPTION PLAN.

05     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  932324243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. GERRITY                                         Mgmt          For                            For
       KENNETH A. LEHMAN                                         Mgmt          For                            For
       ARTHUR S. SILLS                                           Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       PETER J. SILLS                                            Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     STOCKHOLDER PROPOSAL CONCERNING PREFERRED SHARE           Shr           For                            Against
       PURCHASE RIGHTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  932223807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  SXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. CHORMAN*                                        Mgmt          For                            For
       GERALD H. FICKENSCHER*                                    Mgmt          For                            For
       CHARLES H. CANNON, JR**                                   Mgmt          For                            For
       CHRISTIAN STORCH**                                        Mgmt          For                            For
       WILLIAM R. FENOGLIO***                                    Mgmt          For                            For
       WALTER F. GREELEY***                                      Mgmt          For                            For
       THOMAS L. KING***                                         Mgmt          For                            For
       DEBORAH A. ROSEN***                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 STANLEY FURNITURE COMPANY, INC.                                                             Agenda Number:  932288651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854305208
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       T. SCOTT MCLLHENNY, JR.                                   Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
       FROM 10,000,000 TO 25,000,000.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
       PERFORMANCE CRITERIA CONTAINED THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 STAR SCIENTIFIC, INC.                                                                       Agenda Number:  932239521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85517P101
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2004
          Ticker:  STSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BARTELS, JR.                                      Mgmt          For                            For
       WHITMORE B. KELLEY                                        Mgmt          For                            For
       PAUL L. PERITO                                            Mgmt          For                            For
       LEO S. TONKIN                                             Mgmt          For                            For
       JONNIE R. WILLIAMS                                        Mgmt          For                            For

02     AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

03     RATIFICATION OF AIDMAN, PISER & COMPANY, P.A.             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 STARTEK, INC.                                                                               Agenda Number:  932356428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85569C107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.E. STEPHENSON, JR.                                      Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For
       KAY NORTON                                                Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For
       STEVE BUTLER                                              Mgmt          For                            For

02     AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE            Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       AWARD UNDER THE PLAN FROM 1,835,000 TO 1,985,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  932289413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. D'ANTONI                                         Mgmt          For                            For
       WILLIAM J. LHOTA                                          Mgmt          For                            For
       S. ELAINE ROBERTS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED EQUITY               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE OUTSIDE DIRECTORS RESTRICTED              Mgmt          For                            For
       SHARE UNIT PLAN.

04     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STATE BANCORP, INC.                                                                         Agenda Number:  932301889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855716106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GOLDRICK, JR.                                   Mgmt          For                            For
       K. THOMAS LIAW                                            Mgmt          For                            For
       GERARD J. MCKEON                                          Mgmt          For                            For
       JOHN F. PICCIANO                                          Mgmt          For                            For
       SUZANNE H. RUECK                                          Mgmt          For                            For
       ANDREW J. SIMONS                                          Mgmt          For                            For
       JEFFREY S. WILKS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  932295454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. BUSSE                                            Mgmt          For                            For
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       DR. FRANK D. BYRNE                                        Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       RICHARD J. FREELAND                                       Mgmt          For                            For
       NAOKI HIDAKA                                              Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       JOSEPH D. RUFFOLO                                         Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL TECHNOLOGIES INC.                                                                     Agenda Number:  932251109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858147101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  STTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERWIN J. RAY                                             Mgmt          Withheld                       Against
       BRADFORD T. RAY                                           Mgmt          Withheld                       Against
       DOUG A. BAWEL                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND           Mgmt          For                            For
       NONEMPLOYEE DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  932329801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       L. MCFARLAND FARTHING                                     Mgmt          For                            For
       MICHAEL D. FISHER                                         Mgmt          For                            For
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       JAY STEIN                                                 Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       J. WAYNE WEAVER                                           Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       JAMES H. WINSTON                                          Mgmt          For                            For

02     APPROVAL OF THE STEIN MART, INC. MANAGEMENT               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN AS RECOMMENDED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 STEINWAY MUSICAL INSTRUMENTS, INC.                                                          Agenda Number:  932329306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858495104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KYLE R. KIRKLAND                                          Mgmt          Withheld                       Against
       DANA D. MESSINA                                           Mgmt          Withheld                       Against
       BRUCE A. STEVENS                                          Mgmt          Withheld                       Against
       JOHN M. STONER, JR.                                       Mgmt          Withheld                       Against
       A. CLINTON ALLEN                                          Mgmt          Withheld                       Against
       RUDOLPH K. KLUIBER                                        Mgmt          Withheld                       Against
       PETER MCMILLAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
       STATEMENTS AND INTERNAL CONTROLS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STELLENT, INC.                                                                              Agenda Number:  932205708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85856W105
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  STEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. OLSON                                           Mgmt          For                            For
       KENNETH H. HOLEC                                          Mgmt          For                            For
       ALAN B. MENKES                                            Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       RAYMOND A. TUCKER                                         Mgmt          For                            For
       STEVEN C. WALDRON                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE STELLENT, INC. 1997 DIRECTOR STOCK OPTION
       PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       SUCH PLAN BY 200,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  932286518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GROJEAN                                         Mgmt          For                            For
       F. QUINN STEPAN, JR.                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEREOTAXIS, INC.                                                                           Agenda Number:  932317185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85916J102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ABHI ACHARYA*                                             Mgmt          For                            For
       DAVID W. BENFER*                                          Mgmt          For                            For
       GREGORY R. JOHNSON*                                       Mgmt          For                            For
       ROBERT J. MESSEY**                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  932312515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859158107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  STL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       JOSEPH M. ADAMKO                                          Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       WALTER FELDESMAN                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       ALLAN F. HERSHFIELD                                       Mgmt          For                            For
       HENRY J. HUMPHREYS                                        Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       EUGENE T. ROSSIDES                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCSHARES, INC.                                                                   Agenda Number:  932279905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858907108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BEATTY, JR.                                        Mgmt          For                            For
       ANAT BIRD                                                 Mgmt          For                            For
       THOMAS A. REISER                                          Mgmt          For                            For
       STEVEN F. RETZLOFF                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION -WA                                                          Agenda Number:  932286138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859319105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD N. BAUHOFER                                        Mgmt          For                            For
       THOMAS H. BOONE                                           Mgmt          For                            For
       HAROLD B. GILKEY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
       AND ANY INTERIM PERIODS.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION-PA                                                           Agenda Number:  932302134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859317109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SLFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOAN R. HENDERSON*                                        Mgmt          For                            For
       TERRENCE L. HORMEL*                                       Mgmt          For                            For
       DAVID E. HOSLER*                                          Mgmt          For                            For
       WILLIAM E. MILLER, JR**                                   Mgmt          For                            For
       ANTHONY D. CHIVINSKI***                                   Mgmt          For                            For

02     ADOPTION OF THE 2005 DIRECTORS STOCK COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  932336628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMIESON A. KARSON                                        Mgmt          For                            For
       JEFFREY BIRNBAUM                                          Mgmt          For                            For
       MARC COOPER                                               Mgmt          For                            For
       HAROLD KAHN                                               Mgmt          For                            For
       JOHN L. MADDEN                                            Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       AWADHESH SINHA                                            Mgmt          For                            For
       WALTER YETNIKOFF                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF EISNER LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

3A     APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ        Mgmt          For                            For
       AND MR. CHEN:  FOR  THE ISSUANCE OF SHARES
       TO MR. SCHMERTZ AND  AGAINST  THE ISSUANCE
       OF SHARES TO MR. CHEN.

3B     APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ        Mgmt          For                            For
       AND MR. CHEN:  FOR  THE ISSUANCE OF SHARES
       TO MR. CHEN AND  AGAINST  THE ISSUANCE OF SHARES
       TO MR. SCHMERTZ.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART & STEVENSON SERVICES, INC.                                                          Agenda Number:  932196733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860342104
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2004
          Ticker:  SVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX L. LUKENS                                             Mgmt          For                            For
       ROBERT S. SULLIVAN                                        Mgmt          For                            For
       JAMES M. TIDWELL                                          Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT              Mgmt          For                            For
       AUDITOR OF THE COMPANY.

03     APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER          Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN.

05     APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT               Mgmt          For                            For
       OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES, IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART & STEVENSON SERVICES, INC.                                                          Agenda Number:  932344322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860342104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD WOLF                                               Mgmt          For                            For
       CHARLES S. REAM                                           Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT              Mgmt          For                            For
       AUDITOR OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART ENTERPRISES, INC.                                                                   Agenda Number:  932270173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860370105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  STEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. MCFARLAND*                                       Mgmt          For                            For
       KENNETH C. BUDDE*                                         Mgmt          For                            For
       ALDEN J. MCDONALD, JR.*                                   Mgmt          For                            For
       JOHN C. MCNAMARA**                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 DIRECTORS             Mgmt          For                            For
       STOCK PLAN

03     TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORA                                                        Agenda Number:  932299060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  STC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          Withheld                       Against
       NITA B. HANKS                                             Mgmt          Withheld                       Against
       DR. E. DOUGLAS HODO                                       Mgmt          Withheld                       Against
       DR. W. ARTHUR PORTER                                      Mgmt          Withheld                       Against
       LAURIE C. MOORE                                           Mgmt          Withheld                       Against

02     ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  932313149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BAER                                            Mgmt          Withheld                       Against
       BRUCE A. BEDA                                             Mgmt          Withheld                       Against
       FREDERICK O. HANSER                                       Mgmt          Withheld                       Against
       RONALD J. KRUSZEWSKI                                      Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  932310307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG L. FULLER                                           Mgmt          Withheld                       Against
       PATRICK M. JAMES                                          Mgmt          Withheld                       Against
       STEVEN S. LUCAS                                           Mgmt          Withheld                       Against
       JOSEPH P. MAZUREK                                         Mgmt          Withheld                       Against
       FRANCIS R. MCALLISTER                                     Mgmt          Withheld                       Against
       SHERYL K. PRESSLER                                        Mgmt          Withheld                       Against
       DONALD W. RIEGLE                                          Mgmt          Withheld                       Against
       TODD D. SCHAFER                                           Mgmt          Withheld                       Against
       JACK E. THOMPSON                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  932313492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BERNHARD                                        Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  932274905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  SRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. CHENEY                                         Mgmt          For                            For
       AVERY S. COHEN                                            Mgmt          For                            For
       JOHN C. COREY                                             Mgmt          For                            For
       D.M. DRAIME                                               Mgmt          For                            For
       JEFFREY P. DRAIME                                         Mgmt          For                            For
       SHELDON J. EPSTEIN                                        Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       WILLIAM M. LASKY                                          Mgmt          For                            For
       EARL L. LINEHAN                                           Mgmt          For                            For
       GERALD V. PISANI                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE DIRECTORS         Mgmt          For                            For
       RESTRICTED SHARES PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STRATASYS, INC.                                                                             Agenda Number:  932311842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862685104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. SCOTT CRUMP                                            Mgmt          For                            For
       RALPH E. CRUMP                                            Mgmt          For                            For
       EDWARD J. FIERKO                                          Mgmt          For                            For
       CLIFFORD H. SCHWIETER                                     Mgmt          For                            For
       ARNOLD J. WASSERMAN                                       Mgmt          For                            For
       GREGORY L. WILSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTEL CAPITAL, INC.                                                               Agenda Number:  932311587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SLH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          For                            For
       JOHN C. DETERDING                                         Mgmt          For                            For
       ROBERT M. FALZON                                          Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       THOMAS A. HASSARD                                         Mgmt          For                            For
       JONATHAN LANGER                                           Mgmt          For                            For
       ROBERT J. WATSON                                          Mgmt          For                            For

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STRATEX NETWORKS, INC.                                                                      Agenda Number:  932201990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86279T109
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2004
          Ticker:  STXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ALBERDING                                      Mgmt          For                            For
       JOHN W. COMBS                                             Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       JAMES D. MEINDL                                           Mgmt          For                            For
       V. FRANK MENDICINO                                        Mgmt          For                            For
       EDWARD F. THOMPSON                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRATTEC SECURITY CORPORATION                                                               Agenda Number:  932220003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863111100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  STRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. KREJCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  932292395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       DR. CHARLOTTE F. BEASON                                   Mgmt          For                            For
       WILLIAM E. BROCK                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       GARY GENSLER                                              Mgmt          For                            For
       ROBERT R. GRUSKY                                          Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       STEVEN B. KLINSKY                                         Mgmt          For                            For
       TODD A. MILANO                                            Mgmt          For                            For
       G. THOMAS WAITE III                                       Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION               Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  932265209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. RUGER, JR.                                     Mgmt          Withheld                       Against
       STEPHEN L. SANETTI                                        Mgmt          Withheld                       Against
       RICHARD T. CUNNIFF                                        Mgmt          Withheld                       Against
       TOWNSEND HORNOR                                           Mgmt          Withheld                       Against
       JOHN M. KINGSLEY, JR.                                     Mgmt          Withheld                       Against
       JAMES E. SERVICE                                          Mgmt          Withheld                       Against

02     THE APPROVAL OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  932273749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  SUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. DEERKOSKI                                       Mgmt          For                            For
       JOSEPH A. GAVIOLA                                         Mgmt          For                            For
       RALPH GIBSON, M.D.                                        Mgmt          For                            For

02     THE APPROVAL OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUMMIT PROPERTIES INC.                                                                      Agenda Number:  932259458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866239106
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 4, 2004, AS AMENDED,
       BY AND AMONG CAMDEN PROPERTY TRUST, A TEXAS
       REAL ESTATE INVESTMENT TRUST, CAMDEN SUMMIT,
       INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
       SUBSIDIARY OF CAMDEN, AND SUMMIT PROPERTIES
       INC., AND THE MERGER OF SUMMIT WITH AND INTO
       CAMDEN SUMMIT UNDER THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  932315232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86663B102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. BRACKEN                                         Mgmt          Withheld                       Against
       BERNARD A. BROWN                                          Mgmt          Withheld                       Against
       IKE BROWN                                                 Mgmt          Withheld                       Against
       JEFFREY S. BROWN                                          Mgmt          Withheld                       Against
       SIDNEY R. BROWN                                           Mgmt          Withheld                       Against
       PETER GALETTO, JR.                                        Mgmt          Withheld                       Against
       DOUGLAS J. HEUN                                           Mgmt          Withheld                       Against
       CHARLES P. KAEMPFFER                                      Mgmt          Withheld                       Against
       ANNE E. KOONS                                             Mgmt          Withheld                       Against
       ELI KRAMER                                                Mgmt          Withheld                       Against
       ALFONSE M. MATTIA                                         Mgmt          Withheld                       Against
       AUDREY S. OSWELL                                          Mgmt          Withheld                       Against
       GEORGE A. PRUITT                                          Mgmt          Withheld                       Against
       ANTHONY RUSSO, III                                        Mgmt          Withheld                       Against
       EDWARD H. SALMON                                          Mgmt          Withheld                       Against
       HOWARD M. SCHOOR                                          Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  932324534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY A. SHIFFMAN                                          Mgmt          For                            For
       RONALD L. PIASECKI                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUNRISE SENIOR LIVING, INC.                                                                 Agenda Number:  932307526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86768K106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD V. APRAHAMIAN                                      Mgmt          For                            For
       TERESA M. KLAASSEN                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO SUNRISE S EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
       MADE AVAILABLE FOR PURCHASE UNDER THE PLAN
       FROM 300,000 SHARES TO 1,050,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  932306447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ALTER                                           Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       BARBARA S. BROWN                                          Mgmt          For                            For
       ANTHONY W. DONA                                           Mgmt          For                            For
       PAUL D. KAZILIONIS                                        Mgmt          For                            For
       JONATHAN H. PAUL                                          Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       DAVID M. SIEGEL                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTERRA CORPORATION                                                                        Agenda Number:  932259751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86787D208
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  SNRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS J. BENSON                                        Mgmt          For                            For
       OLOF S. NELSON                                            Mgmt          For                            For
       JAMES A. WEISSENBORN                                      Mgmt          For                            For
       DAVID GUBBAY                                              Mgmt          For                            For
       JAMES H. DICKERSON, JR.                                   Mgmt          For                            For
       CHARLES F. WILLES                                         Mgmt          For                            For

02     APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE       Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRON CORPORATION                                                                         Agenda Number:  932222716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86789P100
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  SUNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY W. GOETTMAN                                       Mgmt          For                            For
       THOMAS B. SABOL                                           Mgmt          For                            For
       JOHN C. WALKER                                            Mgmt          For                            For
       ENRIQUE ZAMBRANO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUPERGEN, INC.                                                                              Agenda Number:  932299363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868059106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SUPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S.J. MANUSO                                         Mgmt          For                            For
       CHARLES J. CASAMENTO                                      Mgmt          For                            For
       THOMAS V. GIRARDI                                         Mgmt          For                            For
       ALLAN R. GOLDBERG                                         Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY         Mgmt          For                            For
       S 2003 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  932322934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       ERNEST E. HOWARD, III                                     Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

02     2005 STOCK INCENTIVE PLAN                                 Mgmt          For                            For

03     APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, I                                                        Agenda Number:  932325714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS L. BORICK                                           Mgmt          For                            For
       STEVEN J. BORICK                                          Mgmt          For                            For
       RAYMOND C. BROWN                                          Mgmt          For                            For

02     APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN            Mgmt          For                            For
       J. BORICK.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERTEX, INC.                                                                              Agenda Number:  932204845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868532102
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  SUPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY C. PAO                                              Mgmt          For                            For
       RICHARD E. SIEGEL                                         Mgmt          For                            For
       W. MARK LOVELESS                                          Mgmt          For                            For
       ELLIOTT SCHLAM                                            Mgmt          For                            For
       MILTON FENG                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUPPORTSOFT, INC.                                                                           Agenda Number:  932332935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868587106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RADHA R. BASU                                             Mgmt          For                            For
       MANUEL F. DIAZ                                            Mgmt          For                            For
       KEVIN C. EICHLER                                          Mgmt          For                            For
       CLAUDE M. LEGLISE                                         Mgmt          For                            For
       E. SCOTT RUSSELL                                          Mgmt          For                            For
       JAMES THANOS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SUREWEST COMMUNICATIONS                                                                     Agenda Number:  932300457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868733106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SURW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK C. DOYLE                                             Mgmt          For                            For
       BRIAN H. STROM                                            Mgmt          For                            For
       JOHN R. ROBERTS III                                       Mgmt          For                            For
       TIMOTHY D. TARON                                          Mgmt          For                            For
       GUY R. GIBSON                                             Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       ROGER J. VALINE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  932248695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2005
          Ticker:  SRDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

02     DIRECTOR
       DALE R. OLSETH                                            Mgmt          For                            For
       KENNETH H. KELLER                                         Mgmt          For                            For
       DAVID A. KOCH                                             Mgmt          For                            For

03     APPROVE AMENDMENT OF THE COMPANY S 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN BY 1,800,000.





- --------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  932295985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SUSQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. BENTLEY, JR.                                     Mgmt          For                            For
       OWEN O. FREEMAN, JR.                                      Mgmt          For                            For
       RUSSELL J. KUNKEL                                         Mgmt          For                            For
       GUY W. MILLER                                             Mgmt          For                            For
       E. SUSAN PIERSOL                                          Mgmt          For                            For
       WILLIAM J. REUTER                                         Mgmt          For                            For

02     TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005            Mgmt          For                            For
       EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  932301942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEANNA L. CANNON                                          Mgmt          For                            For
       DOUGLAS J. LANIER                                         Mgmt          For                            For
       BRUCE H. VINCENT                                          Mgmt          For                            For

02     APPROVAL OF SWIFT ENERGY COMPANY S 2005 STOCK             Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ENERGY         Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO., INC.                                                              Agenda Number:  932327946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870756103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SWFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL ELLER                                                Mgmt          For                            For
       PAUL M. MECRAY, III                                       Mgmt          For                            For
       KAREN E. RASMUSSEN                                        Mgmt          For                            For
       ROBERT W. CUNNINGHAM                                      Mgmt          For                            For

02     APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR        Mgmt          For                            For
       STOCK OPTION PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SWS GROUP, INC.                                                                             Agenda Number:  932228352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78503N107
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  SWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON A. BUCHHOLZ                                           Mgmt          For                            For
       DONALD W. HULTGREN                                        Mgmt          For                            For
       BRODIE L. COBB                                            Mgmt          For                            For
       J. JAN COLLMER                                            Mgmt          For                            For
       RONALD W. HADDOCK                                         Mgmt          For                            For
       R. JAN LECROY                                             Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       JON L. MOSLE, JR.                                         Mgmt          For                            For

02     THE APPROVAL OF THE SWS GROUP, INC. 2005 DEFERRED         Mgmt          Against                        Against
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SYBRON DENTAL SPECIALTIES, INC.                                                             Agenda Number:  932252315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871142105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  SYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS BROWN                                              Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

02     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 OUTSIDE DIRECTORS  STOCK OPTION PLAN.

03     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SYCAMORE NETWORKS, INC.                                                                     Agenda Number:  932234850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871206108
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2004
          Ticker:  SCMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GURURAJ DESHPANDE                                         Mgmt          For                            For
       PAUL J. FERRI                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  932327491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SYKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. PARKS HELMS*                                           Mgmt          For                            For
       JAMES S. MACLEOD*                                         Mgmt          For                            For
       L. MCCLINTOCK-GRECO MD*                                   Mgmt          For                            For
       JAMES K. MURRAY*                                          Mgmt          For                            For
       CHARLES E. SYKES**                                        Mgmt          For                            For

02     TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE             Mgmt          Against                        Against
       PLAN.

03     TO APPROVE THE ACCELERATION OF THE VESTING OF             Mgmt          Against                        Against
       STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBION, INC.                                                                               Agenda Number:  932308960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871507109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK TYRRELL                                              Mgmt          For                            For
       FREDERICK L. BRYANT                                       Mgmt          For                            For
       RICHARD E. FRANCIS, JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYMMETRICOM, INC.                                                                           Agenda Number:  932226435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871543104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SYMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CLARKSON                                        Mgmt          For                            For
       THOMAS W. STEIPP                                          Mgmt          For                            For
       ALFRED BOSCHULTE                                          Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT M. NEUMEISTER JR                                   Mgmt          For                            For
       DR. RICHARD W. OLIVER                                     Mgmt          For                            For
       RICHARD N. SNYDER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       2005 FISCAL YEAR.

03     AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY             Mgmt          Against                        Against
       COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SYMYX TECHNOLOGIES, INC.                                                                    Agenda Number:  932310080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87155S108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SMMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH J. NUSSBACHER                                     Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       PETER G. SCHULTZ                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1997 PLAN TO ADOPT A LIMIT ON
       THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO
       WHICH STOCK OPTIONS AND RESTRICTED STOCK MAY
       BE GRANTED TO ANY INDIVIDUAL UNDER THE 1997
       STOCK PLAN, AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  932223415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  SYNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FEDERICO FAGGIN                                           Mgmt          For                            For
       W. RONALD VAN DELL                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  932265689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  SNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW F.C. MIAU                                         Mgmt          For                            For
       ROBERT T. HUANG                                           Mgmt          For                            For
       FRED A. BREIDENBACH                                       Mgmt          For                            For
       DAVID RYNNE                                               Mgmt          For                            For
       YOUNG SOHN                                                Mgmt          For                            For
       DWIGHT A. STEFFENSEN                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  932340627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  SYNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEERJA SETHI                                              Mgmt          For                            For

02     TO AMEND THE COMPANY S ARTICLES OF INCORPORATION.         Mgmt          For                            For

03     TO AMEND THE COMPANY S 1997 STOCK OPTION AND              Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND             Mgmt          For                            For
       COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTROLEUM CORPORATION                                                                      Agenda Number:  932292650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871630109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SYNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN R. ALBE, JR.                                        Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       J. EDWARD SHERIDAN                                        Mgmt          For                            For

02     ADOPTION OF THE SYNTROLEUM CORPORATION 2005               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     APPROVAL OF THE ISSUANCE OF SHARES AND WARRANTS           Mgmt          For                            For
       TO MR. ZIAD GHANDOUR.

04     RATIFICATION OF APPOINTMENT OF ACCOUNTANTS.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SYPRIS SOLUTIONS, INC.                                                                      Agenda Number:  932291949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871655106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SYPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. FERKO                                          Mgmt          Withheld                       Against
       JEFFREY T. GILL                                           Mgmt          Withheld                       Against
       SIDNEY R. PETERSEN                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  932344459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD LEEDS                                             Mgmt          Withheld                       Against
       BRUCE LEEDS                                               Mgmt          Withheld                       Against
       ROBERT LEEDS                                              Mgmt          Withheld                       Against
       GILBERT FIORENTINO                                        Mgmt          Withheld                       Against
       ROBERT ROSENTHAL                                          Mgmt          Withheld                       Against
       STACY S. DICK                                             Mgmt          Withheld                       Against
       ANN R. LEVEN                                              Mgmt          Withheld                       Against

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE RESTRICTED STOCK UNIT AGREEMENT BETWEEN
       THE COMPANY AND GILBERT FIORENTINO.

03     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE
       PLAN.

04     TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY            Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  932346023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TTWO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL EIBELER                                              Mgmt          For                            For
       OLIVER R. GRACE, JR.                                      Mgmt          For                            For
       ROBERT FLUG                                               Mgmt          For                            For
       TODD EMMEL                                                Mgmt          For                            For
       MARK LEWIS                                                Mgmt          For                            For
       STEVEN TISCH                                              Mgmt          For                            For
       BARBARA KACZYNSKI                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2002               Mgmt          For                            For
       STOCK OPTION PLAN.

03     APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE          Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TALX CORPORATION                                                                            Agenda Number:  932210305
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874918105
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  TALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TONY G. HOLCOMBE                                          Mgmt          For                            For
       CRAIG E. LABARGE                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE            Mgmt          Against                        Against
       DIRECTORS  STOCK OPTION PLAN AND TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  932308047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY K. TANGER                                         Mgmt          For                            For
       STEVEN B. TANGER                                          Mgmt          For                            For
       JACK AFRICK                                               Mgmt          For                            For
       WILLIAM G. BENTON                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       ALLAN L. SCHUMAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TANOX, INC.                                                                                 Agenda Number:  932331729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87588Q109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  TNOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEINZ W. BULL                                             Mgmt          For                            For
       TSE WEN CHANG                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TARRAGON CORPORATION                                                                        Agenda Number:  932354652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876287103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  TARR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIE K. DAVIS                                           Mgmt          For                            For
       RICHARD S. FRARY                                          Mgmt          For                            For
       WILLIAM S. FRIEDMAN                                       Mgmt          For                            For
       LANCE LIEBMAN                                             Mgmt          For                            For
       ROBERT C. ROHDIE                                          Mgmt          For                            For
       ROBERT P. ROTHENBERG                                      Mgmt          For                            For
       LAWRENCE G. SCHAFRAN                                      Mgmt          For                            For
       RAYMOND V.J. SCHRAG                                       Mgmt          For                            For
       CARL B. WEISBROD                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  932214086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Special
    Meeting Date:  26-Aug-2004
          Ticker:  TASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES
       TO 200,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  932312414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. SMITH                                          Mgmt          For                            For
       MARK W. KROLL                                             Mgmt          For                            For
       JUDY MARTZ                                                Mgmt          For                            For

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  932286708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. TAUBMAN                                         Mgmt          For                            For
       LISA A. PAYNE                                             Mgmt          For                            For

02     ADOPTION OF LONG-TERM INCENTIVE PLAN: ADOPTION            Mgmt          For                            For
       OF THE TAUBMAN COMPANY 2005 LONG-TERM INCENTIVE
       PLAN.

03     ADOPTION OF DIRECTOR STOCK PLAN: ADOPTION OF              Mgmt          For                            For
       THE TAUBMAN CENTERS, INC. NON-EMPLOYEE DIRECTOR
       STOCK GRANT PLAN.

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM: RATIFICATION OF THE SELECTION
       OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TAYLOR CAPITAL GROUP, INC.                                                                  Agenda Number:  932346960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876851106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TAYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE W. TAYLOR                                           Mgmt          For                            For
       RONALD BLIWAS                                             Mgmt          For                            For
       RONALD D. EMANUEL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TBC CORPORATION                                                                             Agenda Number:  932349358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872183108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TBCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MCSTAY                                         Mgmt          For                            For
       DR. DONALD RATAJCZAK                                      Mgmt          For                            For
       ROBERT R. SCHOEBERL                                       Mgmt          For                            For

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  932225293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  TECH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO SET THE NUMBER OF DIRECTORS AT SIX.                    Mgmt          For                            For

02     DIRECTOR
       THOMAS E. OLAND                                           Mgmt          For                            For
       ROGER C. LUCAS, PHD                                       Mgmt          For                            For
       HOWARD V. O'CONNELL                                       Mgmt          For                            For
       G. ARTHUR HERBERT                                         Mgmt          For                            For
       RANDOLPH C STEER MD PHD                                   Mgmt          For                            For
       ROBERT V. BAUMGARTNER                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNICAL OLYMPIC USA, INC.                                                                 Agenda Number:  932320803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878483106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TOA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KONSTANTINOS STENGOS                                      Mgmt          For                            For
       ANTONIO B. MON                                            Mgmt          For                            For
       ANDREAS STENGOS                                           Mgmt          For                            For
       GEORGE STENGOS                                            Mgmt          For                            For
       MARIANNA STENGOU                                          Mgmt          For                            For
       LARRY D. HORNER                                           Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL J. POULOS                                         Mgmt          For                            For
       SUSAN B. PARKS                                            Mgmt          For                            For
       J. BRYAN WHITWORTH                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNITROL, INC.                                                                            Agenda Number:  932286455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878555101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS J. HOROWITZ                                        Mgmt          For                            For
       C. MARK MELLIAR-SMITH                                     Mgmt          For                            For

02     PROPOSAL TO INCREASE THE  NUMBER OF SHARES AUTHORIZED     Mgmt          For                            For
       FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  932293309
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  TRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. GOOLSBY                                           Mgmt          For                            For
       NORMAN METCALFE                                           Mgmt          For                            For
       KENT G. SNYDER                                            Mgmt          For                            For
       MICHAEL H. WINER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEKELEC                                                                                     Agenda Number:  932315496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879101103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TKLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. ADAMS                                           Mgmt          Withheld                       Against
       JEAN-CLAUDE ASSCHER                                       Mgmt          Withheld                       Against
       DANIEL L. BRENNER                                         Mgmt          Withheld                       Against
       MARK A. FLOYD                                             Mgmt          Withheld                       Against
       MARTIN A. KAPLAN                                          Mgmt          Withheld                       Against
       FREDERICK M. LAX                                          Mgmt          Withheld                       Against
       JON F. RAGER                                              Mgmt          Withheld                       Against

02     APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE PLAN:            Mgmt          For                            For
       TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK
       PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005,
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932286291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TDY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       FRANK V. CAHOUET                                          Mgmt          For                            For
       CHARLES J. QUEENAN, JR.                                   Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITOR.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  932297357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       W.A. LINNENBRINGER                                        Mgmt          For                            For
       RUTH C. LIPPER                                            Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       SHIRLEY YOUNG                                             Mgmt          For                            For

02     AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR.

04     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TELIK, INC.                                                                                 Agenda Number:  932309431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87959M109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. CANTRALL, PHD                                   Mgmt          For                            For
       STEVEN R. GOLDRING, MD                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEMPUR-PEDIC INTERNATIONAL INC.                                                             Agenda Number:  932295810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY S. BARBER                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       SIR PAUL JUDGE                                            Mgmt          For                            For
       NANCY F. KOEHN                                            Mgmt          For                            For
       CHRISTOPHER A. MASTO                                      Mgmt          For                            For
       P. ANDREWS MCLANE                                         Mgmt          For                            For
       ROBERT B. TRUSSELL, JR.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  932282041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. DOLAN                                            Mgmt          For                            For
       STEPHEN G. SHANK                                          Mgmt          For                            For
       FRANK L. SIMS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 TENNECO AUTOMOTIVE INC.                                                                     Agenda Number:  932301601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. CRAMB                                          Mgmt          For                            For
       TIMOTHY R. DONOVAN                                        Mgmt          For                            For
       M. KATHRYN EICKHOFF                                       Mgmt          For                            For
       MARK P. FRISSORA                                          Mgmt          For                            For
       FRANK E. MACHER                                           Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       DAVID B. PRICE, JR.                                       Mgmt          For                            For
       DENNIS G. SEVERANCE                                       Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       JANE L. WARNER                                            Mgmt          For                            For

02     APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TERAYON COMMUNICATION SYSTEMS, INC.                                                         Agenda Number:  932239228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880775101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  TERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZAKI RAKIB                                                Mgmt          Withheld                       Against
       JERRY D. CHASE                                            Mgmt          Withheld                       Against
       MARK SLAVEN                                               Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.

03     THE PROXY IS AUTHORIZED TO VOTE IN HIS DISCRETION         Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TERCICA, INC.                                                                               Agenda Number:  932340742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88078L105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TRCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS G. CLARK, PH.D.                                      Mgmt          For                            For
       O. ISAKSSON, M.D, PH.D.                                   Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS TERCICA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TERRA INDUSTRIES INC.                                                                       Agenda Number:  932284944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880915103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  TRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.L. BENNETT                                              Mgmt          For                            For
       P.S. JANSON                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For

03     APPROVAL OF ISSUANCE OF COMMON SHARES UPON REDEMPTION     Mgmt          For                            For
       OF PREFERRED SHARES

04     APPROVAL OF ISSUANCE OF COMMON SHARES UPON EXERCISE       Mgmt          For                            For
       OF WARRANTS





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932222831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL D. MEDINA                                          Mgmt          For                            For
       GUILLERMO AMORE                                           Mgmt          For                            For
       TIMOTHY ELWES                                             Mgmt          For                            For
       ANTONIO S. FERNANDEZ                                      Mgmt          For                            For
       F. FERNANDEZ-TAPIAS                                       Mgmt          For                            For
       J. MARIA FIGUERES-OLSEN                                   Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       MARVIN S. ROSEN                                           Mgmt          For                            For
       MIGUEL J. ROSENFELD                                       Mgmt          For                            For
       RODOLFO A. RUIZ                                           Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 500,000,000 TO 600,000,000.

03     APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK               Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE FROM
       10,000,000 TO 15,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932319571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Special
    Meeting Date:  16-May-2005
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       (I) EFFECTUATE A ONE FOR TEN REVERSE STOCK
       SPLIT WHEREBY RECORD OWNERS OF THE COMPANY
       S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN
       ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES
       AND (II) DECREASE THE SHARES OF COMMON STOCK
       FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  932305027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       STEVEN H. GRAPSTEIN                                       Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       A. MAURICE MYERS                                          Mgmt          For                            For
       DONALD H. SCHMUDE                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR          Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  932315888
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOEHLKE                                         Mgmt          For                            For
       E. BORJE EKHOLM                                           Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       AL S. JOSEPH, PH.D.                                       Mgmt          For                            For
       BRUCE M. MCWILLIAMS PHD                                   Mgmt          For                            For
       DAVID C. NAGEL, PH.D.                                     Mgmt          For                            For
       HENRY R. NOTHHAFT                                         Mgmt          For                            For
       ROBERT A. YOUNG, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL OF THE COMPANY S THIRD AMENDED AND               Mgmt          Against                        Against
       RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH
       AMENDS THE COMPANY S EXISTING PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 1,200,000 SHARES AND TO REVISE
       THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  932259193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  TTEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LI-SAN HWANG                                              Mgmt          For                            For
       DANIEL A. WHALEN                                          Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       RICHARD H. TRULY                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  932285338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOYT AMMIDON, JR.                                         Mgmt          For                            For
       KENNETH P. MITCHELL                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR 2005.

03     TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  932320877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       LEO CORRIGAN, III                                         Mgmt          For                            For
       J.M. (JODY) GRANT                                         Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       JAMES R. HOLLAND, JR.                                     Mgmt          For                            For
       GEORGE F. JONES, JR.                                      Mgmt          For                            For
       LARRY A. MAKEL                                            Mgmt          For                            For
       W.W. MCALLISTER III                                       Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       STEVEN P. ROSENBERG JR.                                   Mgmt          For                            For
       JOHN C. SNYDER                                            Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       JAMES C. THOMPSON, JR.                                    Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INDUSTRIES, INC.                                                                      Agenda Number:  932217688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882491103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  TXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN G. BREKHUS                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       IAN WACHTMEISTER                                          Mgmt          For                            For

02     TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS            Mgmt          Against                        Against
       EQUITY COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY         Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS REGIONAL BANCSHARES, INC.                                                             Agenda Number:  932287926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882673106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  TRBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS ATLAS                                              Mgmt          Withheld                       Against
       ROBERT F. BOGGUS                                          Mgmt          Withheld                       Against
       ROBERT R. FARRIS                                          Mgmt          Withheld                       Against
       HILL A. FEINBERG                                          Mgmt          Withheld                       Against
       C. KENNETH LANDRUM, MD                                    Mgmt          Withheld                       Against
       DAVID L. LANE                                             Mgmt          Withheld                       Against
       JACK H. MAYFIELD, JR.                                     Mgmt          Withheld                       Against
       JOE PENLAND, SR.                                          Mgmt          Withheld                       Against
       JOSEPH E. REID                                            Mgmt          Withheld                       Against
       G.E. RONEY                                                Mgmt          Withheld                       Against
       TUDOR G. UHLHORN                                          Mgmt          Withheld                       Against
       WALTER UMPHREY                                            Mgmt          Withheld                       Against
       MARIO MAX YZAGUIRRE                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A VOTING COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     APPROVAL OF THE 2005 INCENTIVE STOCK OPTION               Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION            Mgmt          For                            For
       PLAN.

05     RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE, INC.                                                                       Agenda Number:  932338165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TXRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. RAMSEY                                           Mgmt          For                            For
       JAMES R. ZARLEY                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  932228720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  ABCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC N. CASPER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       JOSEPH E. LAIRD, JR.                                      Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       MARCH 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 THE BANCORP BANK                                                                            Agenda Number:  932240548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05969F104
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  TBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSED REORGANIZATION                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  932351721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  TBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       D. GIDEON COHEN                                           Mgmt          For                            For
       WALTER T. BEACH                                           Mgmt          For                            For
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       MATTHEW COHN                                              Mgmt          For                            For
       LEON A. HUFF                                              Mgmt          For                            For
       WILLIAM H. LAMB                                           Mgmt          For                            For
       FRANK M. MASTRANGELO                                      Mgmt          For                            For
       JAMES J. MCENTEE III                                      Mgmt          For                            For
       LINDA SCHAEFFER                                           Mgmt          For                            For
       JOAN SPECTOR                                              Mgmt          For                            For
       STEVEN STEIN                                              Mgmt          For                            For

02     PROPOSAL TO ADOPT THE BANCORP, INC. 2005 OMNIBUS          Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BISYS GROUP, INC.                                                                       Agenda Number:  932231361
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055472104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  BSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS A. BOVIN                                            Mgmt          For                            For
       ROBERT J. CASALE                                          Mgmt          For                            For
       THOMAS A. COOPER                                          Mgmt          For                            For
       RUSSELL P. FRADIN                                         Mgmt          For                            For
       RICHARD J. HAVILAND                                       Mgmt          For                            For
       PAULA G. MCINERNEY                                        Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BOMBAY COMPANY, INC.                                                                    Agenda Number:  932341756
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097924104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  BBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN T. GROENTEMAN                                       Mgmt          For                            For
       LAURIE M. SHAHON                                          Mgmt          For                            For

02     TO APPROVE THE BOMBAY COMPANY, INC. 2005 NON-EMPLOYEE     Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  932340778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  BKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. HIRSCHFELD                                             Mgmt          For                            For
       D. NELSON                                                 Mgmt          For                            For
       K. RHOADS                                                 Mgmt          For                            For
       J. SHADA                                                  Mgmt          For                            For
       R. CAMPBELL                                               Mgmt          For                            For
       W. ORR                                                    Mgmt          For                            For
       R. TYSDAL                                                 Mgmt          For                            For
       B. FAIRFIELD                                              Mgmt          For                            For
       B. HOBERMAN                                               Mgmt          For                            For
       D. ROEHR                                                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT           Mgmt          For                            For
       INCENTIVE PROGRAM.

04     PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED         Mgmt          For                            For
       STOCK PLAN.

05     PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS              Mgmt          For                            For
       GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  932341198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. BRADSHAW, JR.                                   Mgmt          For                            For
       GRANT L. HAMRICK                                          Mgmt          For                            For
       MICHAEL O. MOORE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       JANUARY 28, 2006.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE RETAIL STORES,                                                         Agenda Number:  932358042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  PLCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EZRA DABAH                                                Mgmt          For                            For
       CHUCK CROVITZ                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.

03     TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE COMMERCE GROUP, INC.                                                                    Agenda Number:  932320613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200641108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL V. BECKER                                         Mgmt          For                            For
       JOSEPH A. BORSKI, JR.                                     Mgmt          For                            For
       ERIC G. BUTLER                                            Mgmt          For                            For
       HENRY J. CAMOSSE                                          Mgmt          For                            For
       GERALD FELS                                               Mgmt          For                            For
       DAVID R. GRENON                                           Mgmt          For                            For
       ROBERT W. HARRIS                                          Mgmt          For                            For
       ROBERT S. HOWLAND                                         Mgmt          For                            For
       JOHN J. KUNKEL                                            Mgmt          For                            For
       RAYMOND J. LAURING                                        Mgmt          For                            For
       NORMAND R. MAROIS                                         Mgmt          For                            For
       SURYAKANT M. PATEL                                        Mgmt          For                            For
       A.J. REMILLARD, JR.                                       Mgmt          For                            For
       A.J. REMILLARD, III                                       Mgmt          For                            For
       REGAN P. REMILLARD                                        Mgmt          For                            For
       GURBACHAN SINGH                                           Mgmt          For                            For
       JOHN W. SPILLANE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE DRESS BARN, INC.                                                                        Agenda Number:  932233430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261570105
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  DBRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLIOT S. JAFFE*                                          Mgmt          For                            For
       BURT STEINBERG*                                           Mgmt          For                            For
       MARC LASRY*                                               Mgmt          For                            For
       ROSLYN S. JAFFE**                                         Mgmt          For                            For
       KATE BUGGELN***                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  932277014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  EDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH R. ALLEN                                          Mgmt          For                            For
       WILLIAM L. GIPSON                                         Mgmt          For                            For
       BILL D. HELTON                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED STOCK UNIT           Mgmt          For                            For
       PLAN FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE ENSTAR GROUP, INC.                                                                      Agenda Number:  932331399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29358R107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ESGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIMROD T. FRAZER                                          Mgmt          For                            For
       JOHN J. OROS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       TO SERVE FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  932201368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  FINL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE CHANGE OF THE STATE OF INCORPORATION      Mgmt          Against                        Against
       FROM DELAWARE TO INDIANA.

02     APPROVAL OF A FORM OF INDEMNIFICATION AGREEMENT           Mgmt          Against                        Against
       FOR OFFICERS AND DIRECTORS.

03     DIRECTOR
       ALAN H. COHEN*                                            Mgmt          For                            For
       JEFFREY H. SMULYAN*                                       Mgmt          For                            For
       LARRY J. SABLOSKY**                                       Mgmt          For                            For
       BILL KIRKENDALL**                                         Mgmt          For                            For
       WILLIAM P. CARMICHAEL**                                   Mgmt          For                            For
       DAVID I. KLAPPER***                                       Mgmt          For                            For
       STEPHEN GOLDSMITH***                                      Mgmt          For                            For

04     APPROVAL OF THE FINISH LINE, INC. EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

05     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S FISCAL YEAR ENDING FEBRUARY 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  932283118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD THOMAS HOGAN, JR                                   Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       MICHAEL N. VITTORIO                                       Mgmt          For                            For
       J. DOUGLAS MAXWELL, JR.                                   Mgmt          For                            For
       WALTER C. TEAGLE III                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE GENLYTE GROUP INCORPORATED                                                              Agenda Number:  932308794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372302109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. NIXON                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED         Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  932313226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36159R103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE H. CALABRESE                                        Mgmt          For                            For
       NORMAN A. CARLSON                                         Mgmt          For                            For
       ANNE N. FOREMAN                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       WILLIAM M. MURPHY                                         Mgmt          For                            For
       JOHN M. PERZEL                                            Mgmt          For                            For
       GEORGE C. ZOLEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE GEO GROUP, INC.

03     TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE              Mgmt          For                            For
       AWARD PLAN.

04     TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE,       Shr           Against                        For
       WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE
       SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
       GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  932287837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. FORSEE*                                              Mgmt          For                            For
       D.M. MORRISON*                                            Mgmt          For                            For
       T.H. WEIDEMEYER*                                          Mgmt          For                            For
       J.G. BREEN**                                              Mgmt          For                            For
       W.J. HUDSON, JR.**                                        Mgmt          For                            For

02     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For                            For
       TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF
       MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED
       BY THE SHAREHOLDER.

03     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For
       TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

04     PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR          Mgmt          Against                        Against
       2005 PERFORMANCE PLAN.

05     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.

06     SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION.         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  932299224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       DR. PETER B. LAKE                                         Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For
       JOHN A. WALTER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  932242352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  GBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR G. ATIYEH                                          Mgmt          For                            For
       BENJAMIN R. WHITELEY                                      Mgmt          For                            For

02     APPROVE THE GREENBRIER COMPANIES, INC. 2005               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.

04     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE GYMBOREE CORPORATION                                                                    Agenda Number:  932333002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  403777105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  GYMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LYLE                                            Mgmt          For                            For
       JOHN C. POUND                                             Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  932237767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  HAIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN D. SIMON                                            Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       BETH L. BRONNER                                           Mgmt          For                            For
       JACK FUTTERMAN                                            Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       MARINA HAHN                                               Mgmt          For                            For
       ANDREW R. HEYER                                           Mgmt          For                            For
       ROGER MELTZER                                             Mgmt          For                            For
       MITCHELL A. RING                                          Mgmt          For                            For
       LEWIS D. SCHILIRO                                         Mgmt          For                            For
       D. EDWARD I. SMYTH                                        Mgmt          For                            For
       LARRY S. ZILAVY                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE 2002 LONG TERM            Mgmt          Against                        Against
       INCENTIVE AND STOCK AWARD PLAN TO INCREASE
       THE NUMBER OF SHARES ISSUABLE OVER THE TERM
       OF THE PLAN BY 1,800,000 SHARES TO 4,900,000
       SHARES IN THE AGGREGATE.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE J. JILL GROUP, INC.                                                                     Agenda Number:  932330070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466189107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  JILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. SHERMAN*                                       Mgmt          For                            For
       GORDON R. COOKE**                                         Mgmt          For                            For
       JAMES G. HELD**                                           Mgmt          For                            For
       THOMAS J. LITLE**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  932246235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  LG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. GLOTZBACH                                       Mgmt          For                            For
       W. STEPHEN MARITZ                                         Mgmt          For                            For
       JOHN P. STUPP, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE LIBERTY CORPORATION                                                                     Agenda Number:  932289918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530370105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  LC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK E. MELTON                                           Mgmt          For                            For
       JOHN H. MULLIN, III                                       Mgmt          For                            For
       EUGENE E. STONE, IV                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR LIBERTY.

03     SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY               Shr           For                            Against
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  932313137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN H. ANDERSON                                          Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For
       ROBERT S. THROOP                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  932221118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  MCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DANIEL F. MCKEITHAN, JR                                   Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MARCUS CORPORATION 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  932326297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLIVE A. MEANWELL                                         Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  932358131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  MW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE ZIMMER                                             Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       MICHAEL L. RAY, PH.D.                                     Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       DEEPAK CHOPRA, M.D.                                       Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932228009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.L. HENRY*                                               Mgmt          For                            For
       JOE E. KARES*                                             Mgmt          For                            For
       GARY A. MESSERSMITH*                                      Mgmt          For                            For
       DAVID W. TAUBER**                                         Mgmt          For                            For
       JOHN B. SIMMONS**                                         Mgmt          For                            For
       JAMES R. MONTAGUE**                                       Mgmt          For                            For
       FENNER R. WELLER, JR***                                   Mgmt          For                            For

02     TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY        Shr           Against                        For
       NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD
       OF DIRECTORS POSITION TO BE VOTED ON BY THE
       SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932353814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. REEVES, JR.                                     Mgmt          For                            For
       MICHAEL J. MAYELL                                         Mgmt          For                            For
       FENNER R. WELLER, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  932317313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MIDD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O' BRIEN                                           Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For
       ROBERT L. YOHE                                            Mgmt          For                            For

02     TO RATIFY THE ELECTION OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR ENDED DECEMBER 31, 2005.

03     TO AMEND AND RESTATE THE MANAGEMENT INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

04     TO AMEND THE 1998 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

05     TO AMEND THE COMPANY S CHARTER TO REMOVE OBSOLETE         Mgmt          Against                        Against
       PROVISIONS AND TO CLARIFY CERTAIN EXISTING
       PROVISIONS.

06     TO AMEND THE COMPANY S CHARTER TO GRANT THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS THE AUTHORITY TO ADOPT,
       AMEND, ALTER OR REPEAL THE COMPANY S BYLAWS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDLAND COMPANY                                                                         Agenda Number:  932281847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  597486109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MLAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BUSHMAN                                          Mgmt          Withheld                       Against
       JAMES H. CAREY                                            Mgmt          Withheld                       Against
       JOHN W. HAYDEN                                            Mgmt          Withheld                       Against
       DAVID B. O'MALEY                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  932318151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NAVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. MERVYN BLAKENEY                                      Mgmt          For                            For
       PETER A. CHENEY                                           Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       ROBERT W. EAGER, JR.                                      Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       LEANDRO S. GALBAN, JR.                                    Mgmt          For                            For
       JOHN F. KIRBY                                             Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For
       ROBERT F. WRIGHT                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PANTRY, INC.                                                                            Agenda Number:  932264093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698657103
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  PTRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. SODINI                                           Mgmt          For                            For
       CHARLES P. RULLMAN                                        Mgmt          For                            For
       TODD W. HALLORAN                                          Mgmt          For                            For
       HUBERT E YARBOROUGH III                                   Mgmt          For                            For
       BYRON E. ALLUMBAUGH                                       Mgmt          For                            For
       THOMAS M. MURNANE                                         Mgmt          For                            For
       PETER M. STARRETT                                         Mgmt          For                            For
       PAUL L. BRUNSWICK                                         Mgmt          For                            For
       BRYAN E. MONKHOUSE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDING SEPTEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEOPLES HOLDING COMPANY                                                                 Agenda Number:  932268457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711148106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  PHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BEASLEY*                                       Mgmt          Withheld                       Against
       MARSHALL H. DICKERSON*                                    Mgmt          Withheld                       Against
       EUGENE B. GIFFORD, JR.*                                   Mgmt          Withheld                       Against
       RICHARD L. HEYER, JR.*                                    Mgmt          Withheld                       Against
       J. NILES MCNEEL*                                          Mgmt          Withheld                       Against
       H. JOE TRULOVE*                                           Mgmt          Withheld                       Against
       FRANCIS J. CIANCIOLA**                                    Mgmt          Withheld                       Against
       NEAL A. HOLLAND, JR.**                                    Mgmt          Withheld                       Against
       HAROLD B. JEFFREYS***                                     Mgmt          Withheld                       Against
       JACK C. JOHNSON***                                        Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO  RENASANT CORPORATION
       .

04     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
       $5.00 PER SHARE, FROM 15,000,000 SHARES TO
       75,000,000 SHARES.

05     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          Against                        Against
       TO AUTHORIZE 5,000,000 SHARES OF PREFERRED
       STOCK, PAR VALUE $.01 PER SHARE, AND CONTAINING
       SUCH PREFERENCES, LIMITATIONS AND RELATIVE
       RIGHTS AS SHALL BE DETERMINED BY THE BOARD
       OF DIRECTORS

06     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEP BOYS - MANNY, MOE & JACK                                                            Agenda Number:  932310004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713278109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN STRAUSS                                          Mgmt          Withheld                       Against
       MALCOLMN D. PRYOR                                         Mgmt          Withheld                       Against
       PETER A. BASSI                                            Mgmt          Withheld                       Against
       JANE SCACCETTI                                            Mgmt          Withheld                       Against
       JOHN T. SWEETWOOD                                         Mgmt          Withheld                       Against
       WILLIAM LEONARD                                           Mgmt          Withheld                       Against
       LAWRENCE N. STEVENSON                                     Mgmt          Withheld                       Against
       M. SHAN ATKINS                                            Mgmt          Withheld                       Against
       ROBERT H. HOTZ                                            Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER            Shr           For                            Against
       RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PHOENIX COMPANIES, INC.                                                                 Agenda Number:  932289487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71902E109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAL H. ALFIERO                                            Mgmt          For                            For
       MARTIN N. BAILY                                           Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       JOHN E. HAIRE                                             Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL            Mgmt          For                            For
       INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 THE PRINCETON REVIEW, INC.                                                                  Agenda Number:  932334624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742352107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  REVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. EVANSON                                         Mgmt          For                            For
       JOHN S. KATZMAN                                           Mgmt          For                            For
       JOHN C. REID                                              Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST            Mgmt          For                            For
       & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE READER'S DIGEST ASSOCIATION, INC                                                        Agenda Number:  932223845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755267101
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  RDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE R. RICCIARDI                                     Mgmt          For                            For
       WILLIAM J. WHITE                                          Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ROBERT MONDAVI CORPORATION                                                              Agenda Number:  932245043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609200100
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  MOND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       BY AND AMONG CONSTELLATION BRANDS, INC., RMD
       ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION
       DATED AS OF NOVEMBER 3, 2004, WHICH PROVIDES
       FOR THE MERGER OF RMD ACQUISITION CORP. WITH
       AND INTO THE ROBERT MONDAVI CORPORATION, AND
       THE RELATED AGREEMENT OF MERGER OF RMD ACQUISITION
       CORP. AND THE ROBERT MONDAVI CORPORATION.

02     DIRECTOR
       PHILIP GREER                                              Mgmt          For                            For
       JOHN M. THOMPSON                                          Mgmt          For                            For
       ANTHONY GREENER                                           Mgmt          For                            For

03     COMPANY S PROPOSAL TO RATIFY THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

04     COMPANY S PROPOSAL TO AMEND THE 1993 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     COMPANY S PROPOSAL TO AMEND THE 1993 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS STOCK PLAN.

06     COMPANY S PROPOSAL TO AMEND THE 1993 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHAW GROUP INC.                                                                         Agenda Number:  932249748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820280105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  SGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. BERNHARD, JR.                                        Mgmt          For                            For
       T.A. BARFIELD, JR.                                        Mgmt          For                            For
       JAMES F. BARKER                                           Mgmt          For                            For
       L. LANE GRIGSBY                                           Mgmt          For                            For
       DAVID W. HOYLE                                            Mgmt          For                            For
       ALBERT D. MCALISTER                                       Mgmt          For                            For
       CHARLES E. ROEMER, III                                    Mgmt          For                            For
       JOHN W. SINDERS, JR.                                      Mgmt          For                            For
       ROBERT L. BELK                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
       INC.

03     TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC.            Mgmt          For                            For
       2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
       INCREASE FROM 50,000 TO 300,000, THE MAXIMUM
       NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE
       COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL
       PURSUANT TO A RESTRICTED STOCK AWARD IN ANY
       FISCAL YEAR.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE SPORTS AUTHORITY, INC.                                                                  Agenda Number:  932340956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84917U109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON D. BARKER                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       CYNTHIA R. COHEN                                          Mgmt          For                            For
       PETER R. FORMANEK                                         Mgmt          For                            For
       MARTIN E. HANAKA                                          Mgmt          For                            For
       RICHARD L. MARKEE                                         Mgmt          For                            For
       KEVIN M. MCGOVERN                                         Mgmt          For                            For
       JOHN DOUGLAS MORTON                                       Mgmt          For                            For
       JONATHAN D. SOKOLOFF                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS
       AUTHORITY, INC. FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANDARD REGISTER COMPANY                                                               Agenda Number:  932265019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853887107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. BEGLEY, JR.                                        Mgmt          For                            For
       F. DAVID CLARKE, III                                      Mgmt          For                            For
       PAUL H. GRANZOW                                           Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For
       ANN SCAVULLO                                              Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       JOHN Q. SHERMAN, II                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE STEAK N SHAKE COMPANY                                                                   Agenda Number:  932249887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857873103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  SNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. DUNN                                             Mgmt          For                            For
       ALAN B. GILMAN                                            Mgmt          For                            For
       STEPHEN GOLDSMITH                                         Mgmt          For                            For
       WAYNE L. KELLEY                                           Mgmt          For                            For
       CHARLES E. LANHAM                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For
       J. FRED RISK                                              Mgmt          For                            For
       JOHN W. RYAN                                              Mgmt          For                            For
       JAMES WILLIAMSON, JR.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR           Mgmt          For                            For
       STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
       OF DIRECTORS.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
       28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE STRIDE RITE CORPORATION                                                                 Agenda Number:  932266174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863314100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  SRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. LANCE ISHAM                                            Mgmt          For                            For
       FRANK R. MORI                                             Mgmt          For                            For
       BRUCE VAN SAUN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS    Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 THE TITAN CORPORATION                                                                       Agenda Number:  932211129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888266103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  TTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. ALEXANDER                                      Mgmt          For                            For
       EDWARD H. BERSOFF                                         Mgmt          For                            For
       JOSEPH F. CALIGIURI                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       DANIEL J. FINK                                            Mgmt          For                            For
       SUSAN GOLDING                                             Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       GENE W. RAY                                               Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004





- --------------------------------------------------------------------------------------------------------------------------
 THE TITAN CORPORATION                                                                       Agenda Number:  932341124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888266103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. ALEXANDER                                      Mgmt          For                            For
       EDWARD H. BERSOFF                                         Mgmt          For                            For
       JOSEPH F. CALIGIURI                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       SUSAN GOLDING                                             Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       ANTHONY J. PRINCIPI                                       Mgmt          For                            For
       GENE W. RAY                                               Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932187695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLAN A. FEDER                                            Mgmt          For                            For
       DAVID M. MAUER                                            Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932370226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. GREENBERG                                      Mgmt          For                            For
       ANN KIRSCHNER                                             Mgmt          For                            For
       RICHARD TARLOW                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  932259612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  TTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES.

02     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE SIZE OF BOARD.

03     DIRECTOR
       R.O. BAUKOL                                               Mgmt          For                            For
       K.J. HARLESS                                              Mgmt          For                            For
       M.J. HOFFMAN                                              Mgmt          For                            For
       D.R. OLSETH                                               Mgmt          For                            For

04     APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN II.

05     APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK          Mgmt          Against                        Against
       OPTION PLAN.

06     RATIFY SELECTION OF INDEPENDENT AUDITORS FOR              Mgmt          For                            For
       FISCAL 2005.

07     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE TRIZETTO GROUP, INC.                                                                    Agenda Number:  932318391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896882107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TZIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. LOTHROP                                         Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For

02     APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND             Mgmt          For                            For
       RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
       PLAN.

03     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  932308871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ULTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEROY A. VANDER PUTTEN                                    Mgmt          Withheld                       Against
       ROBERT A. YANOVER                                         Mgmt          Withheld                       Against

02     TO APPROVE THE ULTIMATE SOFTWARE GROUP, INC.              Mgmt          Against                        Against
       S 2005 EQUITY AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE WARNACO GROUP, INC.                                                                     Agenda Number:  932313858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  934390402
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  WRNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BELL                                             Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       JOSEPH R. GROMEK                                          Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       CHERYL NIDO TURPIN                                        Mgmt          For                            For

02     APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THERMOGENESIS CORP.                                                                         Agenda Number:  932238391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883623209
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2004
          Ticker:  KOOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP H. COELHO                                          Mgmt          Withheld                       Against
       PATRICK MCENANY                                           Mgmt          Withheld                       Against
       HUBERT E. HUCKEL, M.D.                                    Mgmt          Withheld                       Against
       GEORGE J. BARRY                                           Mgmt          Withheld                       Against
       KEVIN SIMPSON                                             Mgmt          Withheld                       Against

02     APPROVE AN AMENDMENT TO INCREASE THE NUMBER               Mgmt          For                            For
       OF SHARES UNDER THE 2002 INDEPENDENT DIRECTORS
       EQUITY INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THIRD WAVE TECHNOLOGIES, INC.                                                               Agenda Number:  932344613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88428W108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  TWTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL STERLING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS & BETTS CORPORATION                                                                  Agenda Number:  932271961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  884315102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.H. DREW                                                 Mgmt          For                            For
       T.K. DUNNIGAN                                             Mgmt          For                            For
       J.K. HAUSWALD                                             Mgmt          For                            For
       D. JERNIGAN                                               Mgmt          For                            For
       R.B. KALICH SR.                                           Mgmt          For                            For
       K.R. MASTERSON                                            Mgmt          For                            For
       D.J. PILEGGI                                              Mgmt          For                            For
       J.P. RICHARD                                              Mgmt          For                            For
       D.D. STEVENS                                              Mgmt          For                            For
       W.H. WALTRIP                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS NELSON, INC.                                                                         Agenda Number:  932206988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640376109
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  TNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. BLUE                                            Mgmt          For                            For
       MICHAEL S. HYATT                                          Mgmt          For                            For
       SAM MOORE                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  932239571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  THO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. COLEMAN DAVIS                                          Mgmt          For                            For
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       WILLIAM C. TOMSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  932314951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  THOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DONALD HILL                                            Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       HOWARD E. CHASE                                           Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          For                            For
       WILLIAM M. HITCHCOCK                                      Mgmt          For                            For
       GEORGE W. HOLBROOK, JR.                                   Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THQ INC.                                                                                    Agenda Number:  932202093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872443403
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2004
          Ticker:  THQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. FARRELL                                          Mgmt          For                            For
       LAWRENCE BURSTEIN                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       BRIAN DOUGHERTY                                           Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT AUDITORS: TO              Mgmt          For                            For
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S FISCAL YEAR ENDING MARCH 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIER TECHNOLOGIES, INC.                                                                     Agenda Number:  932347885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650Q100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  TIER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BERGER                                         Mgmt          For                            For
       SAMUEL CABOT III                                          Mgmt          For                            For
       MORGAN P. GUENTHER                                        Mgmt          For                            For
       RONALD L. ROSSETTI                                        Mgmt          For                            For
       T. MICHAEL SCOTT                                          Mgmt          For                            For
       BRUCE R. SPECTOR                                          Mgmt          For                            For
       JAMES R. WEAVER                                           Mgmt          For                            For

02     TO APPROVE TIER S 2004 AMENDED AND RESTATED               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO APPROVE THE REINCORPORATION OF TIER FROM               Mgmt          For                            For
       CALIFORNIA TO DELAWARE BY MEANS OF A MERGER
       WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY
       OF THE COMPANY AND TO APPROVE AND ADOPT THE
       AGREEMENT AND PLAN OF MERGER IN SUBSTANTIALLY
       THE FORM ATTACHED AS APPENDIX B TO THE ENCLOSED
       PROXY STATEMENT, WHICH PROVIDES FOR SUCH MERGER.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       TIER S ARTICLES OF INCORPORATION TO REMOVE
       REFERENCES TO THE COMPANY S CLASS A COMMON
       STOCK, WHICH WILL ONLY BE EFFECTIVE IF THE
       SHAREHOLDERS DO NOT APPROVE THE REINCORPORATION
       OF THE COMPANY SET FORTH IN PROPOSAL NO. 3
       ABOVE.

05     TO RATIFY THE SELECTION OF MCGLADREY & PULLEN,            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIERONE CORPORATION                                                                         Agenda Number:  932297206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650R108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  TONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. LAPHEN                                           Mgmt          For                            For
       C.R. MCCONNELL, PH.D.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER TELECOM INC.                                                                    Agenda Number:  932334511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887319101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TWTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARISSA L. HERDA                                          Mgmt          Withheld                       Against
       RICHARD J. DAVIES                                         Mgmt          Withheld                       Against
       SPENCER B. HAYS                                           Mgmt          Withheld                       Against
       ROBERT D. MARCUS                                          Mgmt          Withheld                       Against
       OLAF OLAFSSON                                             Mgmt          Withheld                       Against
       GEORGE S. SACERDOTE                                       Mgmt          Withheld                       Against
       THEODORE H. SCHELL                                        Mgmt          Withheld                       Against
       HOWARD L. SCHROTT                                         Mgmt          Withheld                       Against
       ROSCOE C. YOUNG, II                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDED 2000 EMPLOYEE STOCK               Mgmt          For                            For
       PLAN

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TIPPINGPOINT TECHNOLOGIES, INC.                                                             Agenda Number:  932254117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888011103
    Meeting Type:  Special
    Meeting Date:  31-Jan-2005
          Ticker:  TPTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF DECEMBER 13, 2004, AMONG 3COM CORPORATION,
       A DELAWARE CORPORATION, TOPAZ ACQUISITION CORPORATION,
       A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF 3COM CORPORATION, AND TIPPINGPOINT, PURSUANT
       TO WHICH TIPPINGPOINT WILL BECOME A WHOLLY
       OWNED SUBSIDIARY OF 3COM, AS DESCRIBED IN THE
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TITANIUM METALS CORPORATION                                                                 Agenda Number:  932206572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888339207
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  TIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN N. GREEN                                           Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For
       DR. GARY C. HUTCHISON                                     Mgmt          For                            For
       DR. ALBERT W. NIEMI, JR                                   Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED         Mgmt          Against                        Against
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY S CAPITAL STOCK FROM 10,000,000
       SHARES TO 100,000,000 SHARES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     APPROVAL OF AN EXCHANGE OFFER PURSUANT TO WHICH           Mgmt          Against                        Against
       THE COMPANY WOULD ISSUE SHARES OF NEWLY CREATED
       SERIES A CONVERTIBLE PREFERRED STOCK IN EXCHANGE
       FOR THE 6.625% CONVERTIBLE PREFERRED SECURITIES,
       BENEFICIAL UNSECURED CONVERTIBLE SECURITIES
       (BUCS) OF TIMET CAPITAL TRUST I.





- --------------------------------------------------------------------------------------------------------------------------
 TITANIUM METALS CORPORATION                                                                 Agenda Number:  932325980
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888339207
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  TIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN N. GREEN                                           Mgmt          For                            For
       DR. GARY C. HUTCHISON                                     Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       DR. ALBERT W. NIEMI JR.                                   Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For

02     APPROVAL OF THE TITANIUM METALS CORPORATION               Mgmt          For                            For
       2005 PROFIT SHARING PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  932202930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  TIVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. FRUIT                                          Mgmt          For                            For
       MARK W. PERRY                                             Mgmt          For                            For
       THOMAS S. ROGERS                                          Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TNS, INC.                                                                                   Agenda Number:  932324546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872960109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. BATES                                            Mgmt          For                            For
       JOHN B. BENTON                                            Mgmt          For                            For
       PHILIP A. CANFIELD                                        Mgmt          For                            For
       STEPHEN X. GRAHAM                                         Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       JOHN J. MCDONNELL III                                     Mgmt          For                            For
       GEORGE G. MOORE                                           Mgmt          For                            For
       BRUCE V. RAUNER                                           Mgmt          For                            For
       JOHN V. SPONYOE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR 2005 FISCAL YEAR.

03     TO APPROVE AMENDMENTS TO THE TNS, INC. 2004               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
       ADDITION OF 2,261,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 TODCO                                                                                       Agenda Number:  932312096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88889T107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  THE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       SUZANNE V. BAER                                           Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

02     APPROVAL OF TODCO LONG TERM INCENTIVE PLAN                Mgmt          For                            For

03     APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TOMPKINS TRUSTCO, INC.                                                                      Agenda Number:  932305178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       ELIZABETH W. HARRISON                                     Mgmt          For                            For
       HUNTER R. RAWLINGS III                                    Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

02     TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY              Mgmt          For                            For
       S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TOO, INC.                                                                                   Agenda Number:  932319367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890333107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       MICHAEL W. RAYDEN                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION         Mgmt          Against                        Against
       AND PERFORMANCE INCENTIVE PLAN.

03     APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN           Mgmt          Against                        Against
       FOR NON-ASSOCIATE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER AUTOMOTIVE, INC.                                                                      Agenda Number:  932218820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891707101
    Meeting Type:  Special
    Meeting Date:  20-Sep-2004
          Ticker:  TWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION        Mgmt          For                            For
       PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR
       DEBENTURES MATURING ON MAY 15, 2024, UNLESS
       EARLIER CONVERTED, REDEEMED OR REPURCHASED,
       AND THE RELATED SHARES OF COMMON STOCK ISSUABLE
       UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER GROUP, INC.                                                                           Agenda Number:  932321691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891777104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TWGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. LEE                                            Mgmt          Withheld                       Against
       STEVEN W. SCHUSTER                                        Mgmt          Withheld                       Against
       GREGORY T. DOYLE                                          Mgmt          Withheld                       Against

02     AUDITOR RATIFICATION                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TOWN & COUNTRY TRUST                                                                        Agenda Number:  932299577
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892081100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY SCHULWEIS                                          Mgmt          For                            For
       NANCY F. LERNER                                           Mgmt          For                            For
       JAMES H. BERICK                                           Mgmt          For                            For
       H. GRANT HATHAWAY                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  932289588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
       OF THE COMPANY S BOARD OF DIRECTORS.

02     IN THE EVENT THAT THE STOCKHOLDERS APPROVE THE            Mgmt          For                            For
       AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION,
       THE REMOVAL OF EACH OF THE COMPANY S DIRECTORS,
       WITHOUT CAUSE.

03     DIRECTOR
       JAMES F. WRIGHT*                                          Mgmt          For                            For
       GERARD E. JONES*                                          Mgmt          For                            For
       EDNA K. MORRIS*                                           Mgmt          For                            For
       JOSEPH D. MAXWELL*                                        Mgmt          For                            For
       JOSEPH M. RODGERS*                                        Mgmt          For                            For
       SAM K. REED*                                              Mgmt          For                            For
       JOSEPH H. SCARLETT, JR*                                   Mgmt          For                            For
       S.P. BRAUD*                                               Mgmt          For                            For
       CYNTHIA T. JAMISON*                                       Mgmt          For                            For
       JOSEPH D. MAXWELL**                                       Mgmt          For                            For
       JOSEPH M. RODGERS**                                       Mgmt          For                            For
       SAM K. REED**                                             Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRADESTATION GROUP, INC.                                                                    Agenda Number:  932199032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89267P105
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  TRAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH L. CRUZ                                             Mgmt          For                            For
       WILLIAM R. CRUZ                                           Mgmt          For                            For
       MICHAEL W. FIPPS                                          Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       SALOMON SREDNI                                            Mgmt          For                            For
       CHARLES F. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 TRAMMELL CROW COMPANY                                                                       Agenda Number:  932319230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89288R106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ERWIN                                            Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       MICHAEL A. MOSES                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE MAXIMUM
       NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED UNDER THE PLAN BY 1,000,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRANS WORLD ENTERTAINMENT CORPORATIO                                                        Agenda Number:  932348231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89336Q100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  TWMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN HANAKA                                             Mgmt          Withheld                       Against
       ISAAC KAUFMAN                                             Mgmt          Withheld                       Against
       LORI SCHAFER                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE AND              Mgmt          Against                        Against
       SHARE AWARD PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TRANSACT TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932340829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892918103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TACT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. SCHWARZ                                         Mgmt          For                            For
       BART C. SHULDMAN                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRANSACTION SYSTEMS ARCHITECTS, INC.                                                        Agenda Number:  932259585
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893416107
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  TSAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER K. ALEXANDER                                        Mgmt          For                            For
       GREGORY D. DERKACHT                                       Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       JOHN D. CURTIS                                            Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
       THE CAPITALIZATION OF THE COMPANY.

03     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO MODERNIZE THE CERTIFICATE OF INCORPORATION
       AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
       AMENDMENTS.

04     ADOPTION OF THE 2005 EQUITY AND PERFORMANCE               Mgmt          For                            For
       INCENTIVE PLAN.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSMONTAIGNE INC.                                                                         Agenda Number:  932295593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893934109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORTLANDT S. DIETLER                                      Mgmt          Withheld                       Against
       DONALD H. ANDERSON                                        Mgmt          Withheld                       Against
       JOHN A. HILL                                              Mgmt          Withheld                       Against
       BRYAN H. LAWRENCE                                         Mgmt          Withheld                       Against
       HAROLD R. LOGAN, JR.                                      Mgmt          Withheld                       Against
       EDWIN H. MORGENS                                          Mgmt          Withheld                       Against
       WAYNE W. MURDY                                            Mgmt          Withheld                       Against
       WALTER P. SCHUETZE                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO INC.                                                                              Agenda Number:  932347455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TZOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH BARTEL                                              Mgmt          For                            For
       HOLGER BARTEL                                             Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       DONOVAN NEALE-MAY                                         Mgmt          For                            For
       KELLY URSO                                                Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
       COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  932233923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  TRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. ELLISON                                        Mgmt          For                            For
       FRIEDRICH K.M. BOHM                                       Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       EDWARD W. LARGE                                           Mgmt          For                            For
       JOHN M.F. MACDONALD                                       Mgmt          For                            For
       J. JEFFREY MCNEALEY                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
       THE COMPANY S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  932289730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HORST R. ADAM                                             Mgmt          For                            For
       NORMAN A. SCHER                                           Mgmt          For                            For
       R. GREGORY WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  932281948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. MARTIN, III                                    Mgmt          For                            For
       ROBERT G. MATHENY                                         Mgmt          For                            For

02     TO APPROVE THE TREX COMPANY, INC. 2005 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF              Mgmt          For                            For
       ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE
       COMPENSATION PAID PURSUANT TO SUCH MATERIAL
       TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD GUARANTY INC.                                                                         Agenda Number:  932307881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895925105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       ROBERT T. DAVID                                           Mgmt          For                            For
       WILLIAM T. RATLIFF, III                                   Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       RICHARD S. SWANSON                                        Mgmt          For                            For
       DARRYL W. THOMPSON                                        Mgmt          For                            For
       DAVID W. WHITEHURST                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRIARC COMPANIES, INC.                                                                      Agenda Number:  932338406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895927101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       HUGH L. CAREY                                             Mgmt          For                            For
       CLIVE CHAJET                                              Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       GREGORY H. SACHS                                          Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       JACK G. WASSERMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE       Mgmt          For                            For
       GOAL BONUS AWARDS PORTION OF THE COMPANY S
       1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIARC COMPANIES, INC.                                                                      Agenda Number:  932338406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895927309
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TRYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       HUGH L. CAREY                                             Mgmt          For                            For
       CLIVE CHAJET                                              Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       GREGORY H. SACHS                                          Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       JACK G. WASSERMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE       Mgmt          For                            For
       GOAL BONUS AWARDS PORTION OF THE COMPANY S
       1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  932318872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       DONALD E. MURPHY                                          Mgmt          For                            For
       STEVE G. NETTLETON                                        Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       CARROLL R. TARESH                                         Mgmt          For                            For
       ALEX A. VERESCHAGIN JR.                                   Mgmt          For                            For

02     TO AMEND OUR 2001 STOCK OPTION PLAN TO (I) PROVIDE        Mgmt          For                            For
       THAT ANNUAL GRANTS OF STOCK OPTIONS TO DIRECTORS
       UPON THEIR RE-ELECTION MAY OCCUR THROUGH 2008
       (II) ELIMINATE THE MANDATORY VESTING SCHEDULES
       FOR OPTIONS, ALL AS MORE FULLY DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.

03     TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION           Mgmt          For                            For
       OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIDENT MICROSYSTEMS, INC.                                                                  Agenda Number:  932267114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895919108
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  TRID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ACQUISITION BY TRIDENT OF THE              Mgmt          For                            For
       MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY,
       TRIDENT TECHNOLOGIES INC.

02     DIRECTOR
       FRANK C. LIN                                              Mgmt          For                            For
       GLEN M. ANTLE                                             Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  932292030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       ROBERT S. COOPER                                          Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       BRADFORD W. PARKINSON                                     Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS
       THEREUNDER.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  932302639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BIEGLER                                          Mgmt          For                            For
       CRAIG J. DUCHOSSOIS                                       Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       BARRY J. GALT                                             Mgmt          For                            For
       CLIFFORD J. GRUM                                          Mgmt          For                            For
       JESS T. HAY                                               Mgmt          For                            For
       DIANA S. NATALICIO                                        Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

02     TO APPROVE RATIFICATION OF ERNST & YOUNG AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIPATH IMAGING, INC.                                                                       Agenda Number:  932321235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896942109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TPTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.D. COCHRANE, JR.                                        Mgmt          For                            For
       ROBERT L. SULLIVAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  932292220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  TQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PAUL A. GARY                                          Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       NICOLAS KAUSER                                            Mgmt          For                            For
       RALPH G. QUINSEY                                          Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For
       EDWARD F. TUCK                                            Mgmt          For                            For
       WILLIS C. YOUNG                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK
       INCENTIVE PROGRAM.

03     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRITON PCS HOLDINGS, INC.                                                                   Agenda Number:  932295339
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89677M106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. KALOGRIS                                       Mgmt          For                            For
       ROHIT M. DESAI                                            Mgmt          For                            For
       ERIC HASKELL                                              Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SECOND RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF TRITON PCS
       HOLDINGS, INC. TO CHANGE THE COMPANY S NAME
       TO  SUNCOM WIRELESS HOLDINGS, INC.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  932197507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  TGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ILL                                            Mgmt          For                            For
       JOHN R. BARTHOLDSON                                       Mgmt          For                            For
       RICHARD C. GOZON                                          Mgmt          For                            For
       CLAUDE F. KRONK                                           Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       WILLIAM O. ALBERTINI                                      Mgmt          For                            For
       GEORGE S. SIMPSON                                         Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE TRIUMPH GROUP, INC. 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  932301788
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TRST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. MARINELLO, MD, PHD                                   Mgmt          For                            For
       WILLIAM D. POWERS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRUSTCO S INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  932295125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TRMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KELLY ALLGOOD                                          Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       WILLIAM C. DEVINEY, JR.                                   Mgmt          For                            For
       C. GERALD GARNETT                                         Mgmt          For                            For
       RICHARD G. HICKSON                                        Mgmt          For                            For
       MATTHEW L. HOLLEMAN III                                   Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       CAROLYN C. SHANKS                                         Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       KENNETH W. WILLIAMS                                       Mgmt          For                            For
       WILLIAM G. YATES, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE TRUSTMARK CORPORATION 2005 STOCK          Mgmt          Against                        Against
       AND INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTREET PROPERTIES, INC.                                                                  Agenda Number:  932350680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898404108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  TSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BOURNE                                          Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       G. RICHARD HOSTETTER                                      Mgmt          For                            For
       RICHARD C. HUSEMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       J. JOSEPH KRUSE                                           Mgmt          For                            For
       CURTIS B. MCWILLIAMS                                      Mgmt          For                            For
       JAMES M. SENEFF, JR.                                      Mgmt          For                            For
       ROBERT J. STETSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  932227665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  TTMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       ROBERT E. KLATELL                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  932322528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TUES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          Withheld                       Against
       KATHLEEN MASON                                            Mgmt          Withheld                       Against
       W.J. HUNCKLER, III                                        Mgmt          Withheld                       Against
       ROBIN P. SELATI                                           Mgmt          Withheld                       Against
       HENRY F. FRIGON                                           Mgmt          Withheld                       Against
       GILES H. BATEMAN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TULARIK INC.                                                                                Agenda Number:  932204744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899165104
    Meeting Type:  Special
    Meeting Date:  12-Aug-2004
          Ticker:  TLRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT (I) THE MERGER OF TULARIK            Mgmt          For                            For
       INC. ( TULARIK ) WITH AND INTO ARROW ACQUISITION,
       LLC ( MERGER SUB ), A WHOLLY- OWNED SUBSIDIARY
       OF AMGEN INC. ( AMGEN ), (II) THE AGREEMENT
       AND PLAN OF MERGER (THE  MERGER AGREEMENT ),
       DATED AS OF MARCH 28, 2004, BY AND AMONG AMGEN,
       MERGER SUB AND TULARIK AND (III) THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TUMBLEWEED COMMUNICATIONS CORP.                                                             Agenda Number:  932348433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899690101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  TMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.H. GREENDALE                                            Mgmt          For                            For
       STANDISH H. O'GRADY                                       Mgmt          For                            For

02     TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE CORPORATION                                                                      Agenda Number:  932289855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CATHERINE A. BERTINI                                      Mgmt          For                            For
       CLIFFORD J. GRUM                                          Mgmt          For                            For
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       AUDITORS

03     THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION          Mgmt          Against                        Against
       DIRECTOR STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  932323138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       J. LUTHER KING, JR.                                       Mgmt          For                            For
       JOHN S. MARR, JR.                                         Mgmt          For                            For
       G. STUART REEVES                                          Mgmt          For                            For
       MICHAEL D. RICHARDS                                       Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 U-STORE-IT TRUST                                                                            Agenda Number:  932340437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91274F104
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  YSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. AMSDELL                                         Mgmt          For                            For
       BARRY L. AMSDELL                                          Mgmt          For                            For
       THOMAS A. COMMES                                          Mgmt          For                            For
       J.C. 'JACK' DANNEMILLER                                   Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       HAROLD S. HALLER                                          Mgmt          For                            For
       DAVID J. LARUE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  932329899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333L102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RMIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY S. SIMPSON                                         Mgmt          For                            For
       ROBERT S. WALKER                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE 1999 INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE GRANTS OF RESTRICTED STOCK TO               Mgmt          For                            For
       THREE OF OUR EXECUTIVE OFFICERS.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. RESTAURANT PROPERTIES, INC.                                                            Agenda Number:  932253482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902971100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2005
          Ticker:  USV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2004,
       BETWEEN CNL RESTAURANT PROPERTIES, INC. AND
       THE COMPANY, THE OTHER TRANSACTIONS CONTEMPLATED
       THEREBY AND THE MERGER, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT/PROSPECTUS.

02     PROPOSAL TO APPROVE AND ADOPT 18 AGREEMENTS               Mgmt          For                            For
       AND PLANS OF MERGER, DATED AS OF AUGUST 9,
       2004, EACH AMONG U.S. RESTAURANT PROPERTIES,
       INC., A SEPARATE, WHOLLY-OWNED SUBSIDIARY OF
       THE OPERATING PARTNERSHIP OF THE COMPANY, AND
       A SEPARATE CNL INCOME FUND, THE OTHER TRANSACTIONS
       CONTEMPLATED THEREBY AND THE RELATED MERGERS,
       AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          Against                        Against
       ARTICLES OF INCORPORATION OF THE COMPANY TO
       INCREASE ITS AUTHORIZED COMMON STOCK TO 300,000,000
       SHARES AND ITS AUTHORIZED PREFERRED STOCK TO
       100,000,000 SHARES.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY TO
       EXPAND THE CLASS OF INVESTORS FOR WHOM THE
       BOARD OF DIRECTORS OF THE COMPANY CAN WAIVE
       CAPITAL STOCK OWNERSHIP LIMITS.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. XPRESS ENTERPRISES, INC.                                                               Agenda Number:  932309126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338N103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  XPRSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK E. QUINN                                          Mgmt          For                            For
       MAX L. FULLER                                             Mgmt          For                            For
       JAMES E. HALL                                             Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       ROBERT J. SUDDERTH, JR.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S.B. HOLDING CO., INC.                                                                    Agenda Number:  932331515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902910108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  UBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN J. PLUNKETT                                         Mgmt          Withheld                       Against
       KENNETH J. TORSOE                                         Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT
       OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     THE APPROVAL AND ADOPTION OF THE 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     THE APPROVAL AND ADOPTION OF THE 2005 DIRECTOR            Mgmt          Against                        Against
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 U.S.I. HOLDINGS CORPORATION                                                                 Agenda Number:  932333292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333H101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  USIH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ESLICK, DAVID L.                                          Mgmt          For                            For
       FRIEDEN, RONALD E.                                        Mgmt          For                            For
       HAVERLAND, RICHARD M.                                     Mgmt          For                            For
       HAYES, THOMAS A.                                          Mgmt          For                            For
       LYTLE, L. BEN                                             Mgmt          For                            For
       SPASS, ROBERT A.                                          Mgmt          For                            For
       WRIGHT, ROBERT F.                                         Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 UBIQUITEL INC.                                                                              Agenda Number:  932315814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903474302
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UPCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW J. BOOS                                           Mgmt          For                            For
       EVE M. TRKLA                                              Mgmt          For                            For
       ERIC S. WEINSTEIN                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC.             Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
       TO 9,500,000 FROM 7,500,000.





- --------------------------------------------------------------------------------------------------------------------------
 UICI                                                                                        Agenda Number:  932311486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902737105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. JENSEN                                          Mgmt          For                            For
       WILLIAM J. GEDWED                                         Mgmt          For                            For
       GLENN W. REED                                             Mgmt          For                            For
       RICHARD T. MOCKLER                                        Mgmt          For                            For
       MURAL R. JOSEPHSON                                        Mgmt          For                            For
       R.H. MICK THOMPSON                                        Mgmt          For                            For
       DENNIS C. MCCUISTION                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE 2005 RESTRICTED STOCK PLAN.           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  932283663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THELMA R. ALBRIGHT                                        Mgmt          For                            For
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       BETSY HENLEY-COHN                                         Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       F. PATRICK MCFADDEN, JR                                   Mgmt          For                            For
       DANIEL J. MIGLIO                                          Mgmt          For                            For
       WILLIAM F. MURDY                                          Mgmt          For                            For
       JAMES A. THOMAS                                           Mgmt          For                            For
       NATHANIEL D. WOODSON                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2005.

03     PROPOSAL TO APPROVE AMENDMENT TO EMPLOYMENT               Mgmt          For                            For
       AGREEMENT OF NATHANIEL D. WOODSON AND PHANTOM
       STOCK OPTIONS AWARD THEREUNDER AND SECOND AMENDMENT
       TO THE UNITED ILLUMINATING COMPANY PHANTOM
       STOCK OPTION AGREEMENT (TO MAKE PHANTOM SHARES
       PAYABLE IN SHARES OF UIL HOLDINGS STOCK RATHER
       THAN CASH).





- --------------------------------------------------------------------------------------------------------------------------
 ULTICOM, INC.                                                                               Agenda Number:  932328455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903844108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ULCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          Withheld                       Against
       PAUL D. BAKER                                             Mgmt          Withheld                       Against
       MICHAEL J. CHILL                                          Mgmt          Withheld                       Against
       RON HIRAM                                                 Mgmt          Withheld                       Against
       YAACOV KOREN                                              Mgmt          Withheld                       Against
       DAVID KREINBERG                                           Mgmt          Withheld                       Against
       REX A. MCWILLIAMS                                         Mgmt          Withheld                       Against
       SHAWN K. OSBORNE                                          Mgmt          Withheld                       Against
       PAUL L. ROBINSON                                          Mgmt          Withheld                       Against

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ULTRALIFE BATTERIES, INC.                                                                   Agenda Number:  932341314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903899102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  ULBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA C. BARRON                                        Mgmt          For                            For
       ANTHONY J. CAVANNA                                        Mgmt          For                            For
       PAULA H.J. CHOLMONDELEY                                   Mgmt          For                            For
       DANIEL W. CHRISTMAN                                       Mgmt          For                            For
       JOHN D. KAVAZANJIAN                                       Mgmt          For                            For
       CARL H. ROSNER                                            Mgmt          For                            For
       RANJIT C. SINGH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  932283067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  UMBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE M. ARMSTRONG*                                    Mgmt          For                            For
       GREG M. GRAVES*                                           Mgmt          For                            For
       RICHARD HARVEY*                                           Mgmt          For                            For
       PAUL UHLMANN III*                                         Mgmt          For                            For
       THOMAS J. WOOD III*                                       Mgmt          For                            For
       J. MARINER KEMPER**                                       Mgmt          For                            For
       CYNTHIA J. BRINKLEY***                                    Mgmt          For                            For
       PETER J. DESILVA***                                       Mgmt          For                            For
       TERRENCE P. DUNN***                                       Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S RETENTION           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
       S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.

03     APPROVAL OF THE UMB FINANCIAL CORPORATION LONG-TERM       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932187138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE MERGER              Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION
       DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
       CORPORATION, HUMBOLDT BANCORP, UMPQUA BANK
       AND HUMBOLDT BANK, AS MORE FULLY DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932308984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLYN C. FORD*                                            Mgmt          For                            For
       DIANE D. MILLER*                                          Mgmt          For                            For
       RONALD F. ANGELL*                                         Mgmt          For                            For
       BRYAN L. TIMM*                                            Mgmt          For                            For
       THOMAS W. WEBORG**                                        Mgmt          For                            For
       THEODORE S. MASON***                                      Mgmt          For                            For

02     ADOPTION OF THE UMPQUA HOLDINGS CORPORATION               Mgmt          For                            For
       2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  932246843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  UNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD D. CROATTI                                         Mgmt          For                            For
       DONALD J. EVANS                                           Mgmt          For                            For
       LAWRENCE R. PUGH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  932276036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  905399101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  UBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. WILLIAM BEALE*                                         Mgmt          For                            For
       PATRICK J. MCCANN*                                        Mgmt          For                            For
       HULLIHEN W. MOORE*                                        Mgmt          For                            For
       DOUGLAS E. CATON**                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR,        Mgmt          For                            For
       P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNISOURCE ENERGY CORPORATION                                                                Agenda Number:  932305801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909205106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  UNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ELIZABETH T. BILBY                                        Mgmt          For                            For
       HAROLD W. BURLINGAME                                      Mgmt          For                            For
       JOHN L. CARTER                                            Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       KENNETH HANDY                                             Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  932296925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KING P. KIRCHNER                                          Mgmt          For                            For
       DON COOK                                                  Mgmt          For                            For
       J. MICHAEL ADCOCK                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AMERICA INDEMNITY                                                                    Agenda Number:  932300231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90933T109
    Meeting Type:  Consent
    Meeting Date:  04-May-2005
          Ticker:  INDM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD J. NOONAN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TROY W. THACKER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: W. DEXTER PAINE, III                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RUSSELL C. BALL, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN J. HENDRICKSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: KENNETH J. SINGLETON                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: STEPHEN A. COZEN                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD L. DUSZAK                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ROBERT A. LEAR                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: M. MOSHE PORAT                      Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE           Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE      Mgmt          For                            For
       AWARDS PROGRAM.

04     TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN.          Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF UNITED AMERICA
       INDEMNITY, LTD. FOR 2005 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF AMERICA INDEMNITY, LTD.
       ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES
       FOR THE INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AMERICA INDEMNITY                                                                    Agenda Number:  932308655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90933T109
    Meeting Type:  Consent
    Meeting Date:  04-May-2005
          Ticker:  INDM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
06     DIRECTOR
       TROY W. THACKER- WR BAR                                   Mgmt          For                            For
       DAVID N. KING- WR BAR                                     Mgmt          For                            For
       N. CRICHLOW- WR BAR                                       Mgmt          For                            For
       KEVIN L. TATE- WR BAR                                     Mgmt          For                            For
       ALAN BOSSIN- WR LTD                                       Mgmt          For                            For
       MICHAEL J. TAIT- WR LTD                                   Mgmt          For                            For
       TROY W. THACKER- WR LTD                                   Mgmt          For                            For
       S.D. FREUDBERG- WR LTD                                    Mgmt          For                            For
       M.J. MCDONOUGH- WR LTD                                    Mgmt          For                            For
       KEVIN L. TATE- WR LTD                                     Mgmt          For                            For
       J.B. WALDRON- WR LTD                                      Mgmt          For                            For
       KAELA KEEN- WR LTD                                        Mgmt          For                            For
       TROY W. THACKER- WRS                                      Mgmt          For                            For
       KEVIN L. TATE- WRS                                        Mgmt          For                            For
       ALAN BOSSIN- WRS                                          Mgmt          For                            For
       SETH D. FREUDBERG- WRS                                    Mgmt          For                            For
       MICHAEL J. DONOUGH- WRS                                   Mgmt          For                            For
       MICHAEL J. TAIT- WRS                                      Mgmt          For                            For
       J.B. WALDRON- WRS                                         Mgmt          For                            For
       KAELA KEEN- WRS                                           Mgmt          For                            For

6A     TO APPOINT PRICEWATERHOUSECOOPERS, ST. MICHAEL,           Mgmt          For                            For
       BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND
       RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR
       2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS
       OF WIND RIVER INSURANCE COMPANY (BARBADOS)
       LTD. TO SET THE FEES FOR THE INDEPENDENT AUDITOR.

6B     TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON,              Mgmt          For                            For
       BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
       RIVER INSURANCE COMPANY, LTD. FOR 2005.

6C     TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON,              Mgmt          For                            For
       BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
       RIVER SERVICES, LTD. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AUTO GROUP, INC.                                                                     Agenda Number:  932281289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909440109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  UAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BARR                                                 Mgmt          For                            For
       MICHAEL EISENSON                                          Mgmt          For                            For
       JAMES HISLOP                                              Mgmt          For                            For
       HIROSHI ISHIKAWA                                          Mgmt          For                            For
       WILLIAM LOVEJOY                                           Mgmt          For                            For
       KIMBERLY MCWATERS                                         Mgmt          For                            For
       EUSTACE MITA                                              Mgmt          For                            For
       LUCIO NOTO                                                Mgmt          For                            For
       ROGER PENSKE                                              Mgmt          For                            For
       RICHARD PETERS                                            Mgmt          For                            For
       RONALD STEINHART                                          Mgmt          For                            For
       BRIAN THOMPSON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  932309518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  UBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       THOMAS J. BLAIR, III                                      Mgmt          For                            For
       HARRY L. BUCH                                             Mgmt          For                            For
       W. GASTON CAPERTON, III                                   Mgmt          For                            For
       LAWRENCE K. DOLL                                          Mgmt          For                            For
       H. SMOOT FAHLGREN                                         Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       F.T. GRAFF, JR.                                           Mgmt          For                            For
       RUSSELL L. ISAACS                                         Mgmt          For                            For
       JOHN M. MCMAHON                                           Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       G. OGDEN NUTTING                                          Mgmt          For                            For
       WILLIAM C. PITT, III                                      Mgmt          For                            For
       I.N. SMITH, JR.                                           Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       P. CLINTON WINTER, JR.                                    Mgmt          For                            For

02     TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY              Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  932289627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90984P105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT L. HEAD, JR.                                       Mgmt          For                            For
       W.C. NELSON, JR.                                          Mgmt          For                            For
       A. WILLIAM BENNETT                                        Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       GUY W. FREEMAN                                            Mgmt          For                            For
       THOMAS C. GILLILAND                                       Mgmt          For                            For
       CHARLES E. HILL                                           Mgmt          For                            For
       HOYT O. HOLLOWAY                                          Mgmt          For                            For
       CLARENCE W. MASON, SR.                                    Mgmt          For                            For
       TIM WALLIS                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  932297016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  UCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. SCHIRALDI                                      Mgmt          For                            For
       HERBERT F. SCHULER, SR.                                   Mgmt          For                            For
       DAVID C. SWEET                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK         Mgmt          For                            For
       AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE & CASUALTY COMPANY                                                              Agenda Number:  932324255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910331107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UFCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CASEY D. MAHON                                            Mgmt          For                            For
       SCOTT MCINTYRE, JR.                                       Mgmt          For                            For
       BYRON G. RILEY                                            Mgmt          For                            For
       FRANK S. WILKINSON, JR.                                   Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE    Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.

03     TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE            Mgmt          For                            For
       & CASUALTY COMPANY S FOURTH AMENDED AND RESTATED
       ARTICLES OF INCORPORATION TO ALLOW FOR THE
       ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3
       PAR VALUE COMMON STOCK.

04     IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED INDUSTRIAL CORPORATION                                                               Agenda Number:  932320550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910671106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  UIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. KASSAN                                            Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       GEN. R.I. NEAL (RET.)                                     Mgmt          For                            For
       FREDERICK M. STRADER                                      Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  932238062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  UNFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON D. BARKER                                          Mgmt          For                            For
       GAIL A. GRAHAM                                            Mgmt          For                            For
       THOMAS B. SIMONE                                          Mgmt          For                            For

02     TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  932290632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UNTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. GOLDSTON                                          Mgmt          Withheld                       Against
       CAROL A. SCOTT                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PANAM FINANCIAL CORP.                                                                Agenda Number:  932358143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911301109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  UPFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GUILLERMO BRON                                            Mgmt          For                            For
       LUIS MAIZEL                                               Mgmt          For                            For
       RAY THOUSAND                                              Mgmt          For                            For

02     APPROVE AMENDMENT TO OUR STOCK INCENTIVE PLAN             Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH         Mgmt          For                            For
       & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  932303821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  USTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. GOCHNAUER                                      Mgmt          For                            For
       DANIEL J. GOOD                                            Mgmt          For                            For
       JOHN J. ZILLMER                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED SURGICAL PARTNERS INTL., INC.                                                        Agenda Number:  932295579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913016309
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. GARRETT, M.D.                                     Mgmt          For                            For
       JAMES KEN NEWMAN                                          Mgmt          For                            For
       WILLIAM H. WILCOX                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE EQUITY-BASED              Mgmt          For                            For
       COMPENSATION PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  932345413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  UTHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND DWEK                                              Mgmt          Withheld                       Against
       ROGER JEFFS                                               Mgmt          Withheld                       Against
       CHRISTOPHER PATUSKY                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL AMERICAN FINANCIAL CORP.                                                          Agenda Number:  932329724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913377107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  UHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BARASCH                                        Mgmt          Withheld                       Against
       BRADLEY E. COOPER                                         Mgmt          Withheld                       Against
       MARK M. HARMELING                                         Mgmt          Withheld                       Against
       BERTRAM HARNETT                                           Mgmt          Withheld                       Against
       LINDA H. LAMEL                                            Mgmt          Withheld                       Against
       ERIC W. LEATHERS                                          Mgmt          Withheld                       Against
       PATRICK J. MCLAUGHLIN                                     Mgmt          Withheld                       Against
       ROBERT A. SPASS                                           Mgmt          Withheld                       Against
       ROBERT F. WRIGHT                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL
       AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL COMPRESSION HOLDINGS, INC.                                                        Agenda Number:  932202461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913431102
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2004
          Ticker:  UCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. CASE                                            Mgmt          Withheld                       Against
       JANET F. CLARK                                            Mgmt          Withheld                       Against
       URIEL E. DUTTON                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK          Mgmt          Against                        Against
       OPTION PLAN.

03     APPROVAL OF THE AMENDMENT TO OUR RESTRICTED               Mgmt          Against                        Against
       STOCK PLAN.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  932204516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  UVV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHESTER A. CROCKER                                        Mgmt          For                            For
       CHARLES H. FOSTER, JR.                                    Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       JEREMIAH J. SHEEHAN                                       Mgmt          For                            For

02     RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE        Mgmt          For                            For
       OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  932328176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  PANL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. ABRAMSON                                        Mgmt          For                            For
       LEONARD BECKER                                            Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       C. KEITH HARTLEY                                          Mgmt          For                            For
       LAWRENCE LACERTE                                          Mgmt          For                            For
       SIDNEY D. ROSENBLATT                                      Mgmt          For                            For
       SHERWIN I. SELIGSOHN                                      Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S EQUITY COMPENSATION            Mgmt          Against                        Against
       PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY
       STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  932339054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  UEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. ARLING                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  932280287
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  UFPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY F. GOODE                                             Mgmt          For                            For
       MARK A. MURRAY                                            Mgmt          For                            For
       LOUIS A. SMITH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  932338456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  UHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN B. MILLER                                            Mgmt          For                            For
       MYLES H. TANENBAUM                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  932254143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  UTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD A. CONRAD                                          Mgmt          For                            For
       KEVIN P. KNIGHT                                           Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  932270147
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  UVSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN A. ANDERS*                                         Mgmt          Withheld                       Against
       R. LEE DELP*                                              Mgmt          Withheld                       Against
       H. RAY MININGER*                                          Mgmt          Withheld                       Against
       P. GREGORY SHELLY*                                        Mgmt          Withheld                       Against
       RICHARD W. GODSHALL**                                     Mgmt          Withheld                       Against
       MARGARET K. ZOOK**                                        Mgmt          Withheld                       Against
       WILLIAM G. MORRAL**                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIZAN FINANCIAL CORP.                                                                      Agenda Number:  932242340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91528W101
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2004
          Ticker:  UNIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. LANG D'ATRI                                            Mgmt          For                            For
       RUSSELL W. MAIER                                          Mgmt          For                            For
       JAMES M. MATESICH                                         Mgmt          For                            For
       E. SCOTT ROBERTSON                                        Mgmt          For                            For
       KARL C. SAUNDERS                                          Mgmt          For                            For
       JOHN W. STRAKER, JR.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNOVA, INC.                                                                                 Agenda Number:  932310927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529B106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. FRANK                                          Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF               Shr           For                            Against
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 UROLOGIX, INC.                                                                              Agenda Number:  932230307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917273104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ULGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY I. GRIFFIN                                          Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED            Mgmt          For                            For
       AND RESTATED 1991 STOCK OPTION PLAN.

03     TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY            Mgmt          For                            For
       BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  932264447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  URS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          Withheld                       Against
       BETSY J. BERNARD                                          Mgmt          Withheld                       Against
       RICHARD C. BLUM                                           Mgmt          Withheld                       Against
       ARMEN DER MARDEROSIAN                                     Mgmt          Withheld                       Against
       MICKEY P. FORET                                           Mgmt          Withheld                       Against
       MARTIN M. KOFFEL                                          Mgmt          Withheld                       Against
       JOSEPH W. RALSTON                                         Mgmt          Withheld                       Against
       JOHN D. ROACH                                             Mgmt          Withheld                       Against
       WILLIAM D. WALSH                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  932260677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  UBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. URSTADT                                        Mgmt          For                            For
       PETER HERRICK                                             Mgmt          For                            For
       GEORGE J. VOJTA                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR ONE YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 US ONCOLOGY, INC.                                                                           Agenda Number:  932209415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338W103
    Meeting Type:  Special
    Meeting Date:  20-Aug-2004
          Ticker:  USON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF MARCH 20, 2004, AMONG
       US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC.
       (F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION
       CORP., AND THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY
       COMMON STOCK WILL BE CONVERTED INTO THE RIGHT
       TO RECEIVE $15.05 IN CASH.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE MERGER AGREEMENT AND THE
       MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
       AND THE MERGER AT THE SPECIAL MEETING.

03     TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY,        Mgmt          For                            For
       INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK
       OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED
       STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS
       OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 US UNWIRED INC.                                                                             Agenda Number:  932281607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338R104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  UNWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. PIPER                                           Mgmt          Withheld                       Against
       CHRISTOPHER J. STADLER                                    Mgmt          Withheld                       Against

02     APPROVAL OF PROPOSAL TO AMEND THE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USA MOBILITY INC.                                                                           Agenda Number:  932309556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90341G103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  USMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ABRAMS                                              Mgmt          For                            For
       JAMES V. CONTINENZA                                       Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       WILLIAM E. REDMOND, JR.                                   Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  932280617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  USNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For
       ROBERT ANCIAUX                                            Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          For                            For
       DENIS E. WAITLEY, PH.D.                                   Mgmt          For                            For
       JERRY G. MCCLAIN                                          Mgmt          For                            For

02     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 USEC INC.                                                                                   Agenda Number:  932288170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333E108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  USU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MELLOR                                           Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       JOYCE F. BROWN                                            Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       W. HENSON MOORE                                           Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       JAMES D. WOODS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS USEC S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 USF CORPORATION                                                                             Agenda Number:  932346681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91729Q101
    Meeting Type:  Special
    Meeting Date:  23-May-2005
          Ticker:  USFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 27, 2005, AND AMENDED AS OF
       MAY 1, 2005, BY AND AMONG YELLOW ROADWAY CORPORATION,
       YANKEE II LLC AND USF CORPORATION (THE  MERGER
       AGREEMENT ).

02     TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF               Mgmt          Against                        Against
       THE SPECIAL MEETING OF STOCKHOLDERS OF USF
       CORPORATION (THE  SPECIAL MEETING ), IF NECESSARY,
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE ABOVE
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  932275212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  USG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARNETT                                         Mgmt          For                            For
       DAVID W. FOX                                              Mgmt          For                            For
       VALERIE B. JARRETT                                        Mgmt          For                            For
       MARVIN E. LESSER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  932242299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  MTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM M. ARON                                              Mgmt          For                            For
       JOHN J. HANNAN                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       ROBERT A. KATZ                                            Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       JOHN F. SORTE                                             Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

04     IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY           Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VALASSIS COMMUNICATIONS, INC.                                                               Agenda Number:  932303388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918866104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK F. BRENNAN                                        Mgmt          For                            For
       ROBERT L. RECCHIA                                         Mgmt          For                            For
       KENNETH V. DARISH                                         Mgmt          For                            For
       MARCELLA A. SAMPSON                                       Mgmt          For                            For
       SETH GOLDSTEIN                                            Mgmt          For                            For
       ALAN F. SCHULTZ                                           Mgmt          For                            For
       BARRY P. HOFFMAN                                          Mgmt          For                            For
       FAITH WHITTLESEY                                          Mgmt          For                            For
       WALTER H. KU                                              Mgmt          For                            For

02     PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE            Mgmt          For                            For
       RESTRICTED STOCK PLAN.

03     PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE             Mgmt          For                            For
       AND DIRECTOR RESTRICTED STOCK AWARD PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTL.                                                               Agenda Number:  932326007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91911X104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. KOPPES                                         Mgmt          For                            For
       ROBERT W. O'LEARY                                         Mgmt          For                            For
       RANDY H. THURMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 VALENCE TECHNOLOGY, INC.                                                                    Agenda Number:  932225243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918914102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  VLNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       STEPHAN B. GODEVAIS                                       Mgmt          For                            For
       VASSILIS G. KERAMIDAS                                     Mgmt          For                            For
       BERT C. ROBERTS                                           Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED        Mgmt          For                            For
       2000 STOCK OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       BY 2,000,000.

03     TO AMEND THE COMPANY S SECOND RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000
       SHARES TO 200,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  932326019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. BARRY                                           Mgmt          Withheld                       Against
       NORMAN S. EDELCUP                                         Mgmt          Withheld                       Against
       W. HAYDEN MCILROY                                         Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       J. WALTER TUCKER, JR.                                     Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  932286304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  VMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       JOHN E. JONES                                             Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 VALOR COMMUNICATIONS GROUP, INC.                                                            Agenda Number:  932343635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920255106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MUELLER                                           Mgmt          For                            For
       KENNETH R. COLE                                           Mgmt          For                            For
       ANTHONY J. DE NICOLA                                      Mgmt          For                            For
       SANJAY SWANI                                              Mgmt          For                            For
       MICHAEL E. DONVAN                                         Mgmt          For                            For
       NORMAN W. ALPERT                                          Mgmt          For                            For
       FEDERICO PENA                                             Mgmt          For                            For
       STEPHEN BRODEUR                                           Mgmt          For                            For
       EDWARD HEFFERNAN                                          Mgmt          For                            For
       EDWARD L. LUJAN                                           Mgmt          For                            For
       M. ANN PADILLA                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALUE LINE, INC.                                                                            Agenda Number:  932226358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920437100
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  VALU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. ASHER                                                  Mgmt          For                            For
       H. BERNARD, JR.                                           Mgmt          For                            For
       H.A. BRECHER                                              Mgmt          For                            For
       E. BUTTNER                                                Mgmt          For                            For
       J. BUTTNER                                                Mgmt          For                            For
       S. EISENSTADT                                             Mgmt          For                            For
       D.T. HENIGSON                                             Mgmt          For                            For
       H. PARDES                                                 Mgmt          For                            For
       E. SHANAHAN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALUECLICK, INC.                                                                            Agenda Number:  932332137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92046N102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  VCLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ZARLEY                                           Mgmt          For                            For
       DAVID S. BUZBY                                            Mgmt          For                            For
       MARTIN T. HART                                            Mgmt          For                            For
       TOM A. VADNAIS                                            Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALUEVISION MEDIA, INC.                                                                     Agenda Number:  932363029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92047K107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  VVTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BARNETT                                          Mgmt          Withheld                       Against
       JOHN D. BUCK                                              Mgmt          Withheld                       Against
       MARSHALL S. GELLER                                        Mgmt          Withheld                       Against
       ROBERT J. KORKOWSKI                                       Mgmt          Withheld                       Against
       WILLIAM J. LANSING                                        Mgmt          Withheld                       Against
       ALLEN L. MORGAN                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN SEMICONDUCTOR EQUIP. ASSOC.,                                                         Agenda Number:  932251779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922207105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  VSEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. AURELIO                                        Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       PLAN BY 1,600,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO
       STOCK APPRECIATION RIGHTS, RESTRICTED STOCK,
       PERFORMANCE UNITS AND PERFORMANCE SHARES BY
       300,000 SHARES.

04     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO PROVIDE THAT THE TERM OF AN OPTION
       MAY NOT BE LONGER THAN EIGHT YEARS FROM THE
       APPLICABLE DATE OF GRANT.

05     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR
       RECEIVES A NON-QUALIFIED STOCK OPTION GRANT
       TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK
       ON THE DATE OF APPOINTMENT OR INITIAL ELECTION,
       AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES
       ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE
       6,000 SHARES OF OUR COMMON STOCK.

06     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN, INC.                                                                                Agenda Number:  932247100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922206107
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  VARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD W. HEWITT                                          Mgmt          For                            For
       GARRY W. ROGERSON                                         Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED OMNIBUS STOCK            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932195438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. ANTIN                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
       FROM 75,000,000 SHARES TO 175,000,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  932328316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  VGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENNETT S. LEBOW                                          Mgmt          Withheld                       Against
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       RONALD J. BERNSTEIN                                       Mgmt          Withheld                       Against
       HENRY C. BEINSTEIN                                        Mgmt          Withheld                       Against
       ROBERT J. EIDE                                            Mgmt          Withheld                       Against
       JEFFREY S. PODELL                                         Mgmt          Withheld                       Against
       JEAN E. SHARPE                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  932332973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  VECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL A. ELFTMANN                                          Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS         Mgmt          For                            For
       INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

03     APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS         Mgmt          Against                        Against
       INC. 2000 STOCK INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VENTANA MEDICAL SYSTEMS, INC.                                                               Agenda Number:  932309176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276H106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

02     DIRECTOR
       THOMAS BROWN                                              Mgmt          For                            For
       THOMAS GROGAN, M.D.                                       Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       JACK SCHULER                                              Mgmt          For                            For

03     TO AMEND VENTANA S CERTIFICATE OF INCORPORATION           Mgmt          For                            For
       TO INCREASE THE AUTHORIZED COMMON SHARES FROM
       50,000,000 TO 100,000,000.

04     TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION           Mgmt          Against                        Against
       PLAN.

05     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

06     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VENTIV HEALTH, INC.                                                                         Agenda Number:  932350793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922793104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  VTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. SNYDER                                          Mgmt          For                            For
       ERAN BROSHY                                               Mgmt          For                            For
       A. CLAYTON PERFALL                                        Mgmt          For                            For
       DONALD CONKLIN                                            Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       PER G.H. LOFBERG                                          Mgmt          For                            For
       MARK E. JENNINGS                                          Mgmt          For                            For

02     AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN             Mgmt          Against                        Against
       TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
       BY 2.6 MILLION SHARES.

03     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  932198307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  VRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       PAUL BAKER                                                Mgmt          For                            For
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DE MARINES                                         Mgmt          For                            For
       DAVID KREINBERG                                           Mgmt          For                            For
       DAVID LEDWELL                                             Mgmt          For                            For
       KENNETH MINIHAN                                           Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       IGAL NISSIM                                               Mgmt          For                            For
       HARRIS OLINER                                             Mgmt          For                            For
       PAUL ROBINSON                                             Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       WILLIAM SORIN                                             Mgmt          For                            For

02     ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT
       SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  932341061
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  VRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          Withheld                       Against
       AVI T. ARONOVITZ                                          Mgmt          Withheld                       Against
       PAUL D. BAKER                                             Mgmt          Withheld                       Against
       DAN BODNER                                                Mgmt          Withheld                       Against
       VICTOR A. DEMARINES                                       Mgmt          Withheld                       Against
       DAVID KREINBERG                                           Mgmt          Withheld                       Against
       DAVID T. LEDWELL                                          Mgmt          Withheld                       Against
       KENNETH A. MINIHAN                                        Mgmt          Withheld                       Against
       LARRY MYERS                                               Mgmt          Withheld                       Against
       IGAL NISSIM                                               Mgmt          Withheld                       Against
       PAUL L. ROBINSON                                          Mgmt          Withheld                       Against
       HOWARD SAFIR                                              Mgmt          Withheld                       Against
       WILLIAM F. SORIN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VERINT SYSTEMS INC.
       FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS DGC INC.                                                                            Agenda Number:  932366582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343P107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  VTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOREN K. CARROLL                                          Mgmt          For                            For
       CLAYTON P. CORMIER                                        Mgmt          For                            For
       JAMES R. GIBBS                                            Mgmt          For                            For
       STEPHEN J. LUDLOW                                         Mgmt          For                            For
       THIERRY PILENKO                                           Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For
       DAVID F. WORK                                             Mgmt          For                            For
       TERENCE K. YOUNG                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VERITY, INC.                                                                                Agenda Number:  932214202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343C106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  VRTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL C. POWELL, JR.                                       Mgmt          Withheld                       Against
       GARY J. SBONA                                             Mgmt          Withheld                       Against
       JOHN G. SCHWARZ                                           Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE       Mgmt          For                            For
       PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
       ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERSO TECHNOLOGIES, INC.                                                                    Agenda Number:  932236311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925317109
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  VRSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. GARCIA                                            Mgmt          For                            For
       GARY H. HECK                                              Mgmt          For                            For
       AMY L. NEWMARK                                            Mgmt          For                            For
       STEVEN A. ODOM                                            Mgmt          For                            For
       STEPHEN E. RAVILLE                                        Mgmt          For                            For
       JULIET M. REISING                                         Mgmt          For                            For
       JAMES A. VERBRUGGE                                        Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED (THE  INCENTIVE
       PLAN ), TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK UNDERLYING THE INCENTIVE PLAN
       FROM 15,000,000 TO 17,500,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE  PURCHASE
       PLAN ) TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK UNDERLYING THE PURCHASE PLAN FROM
       1,000,000 TO 2,000,000.

04     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2004.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VERSO TECHNOLOGIES, INC.                                                                    Agenda Number:  932288839
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925317109
    Meeting Type:  Special
    Meeting Date:  16-Jun-2005
          Ticker:  VRSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE POTENTIAL ISSUANCE OF MORE THAN            Mgmt          For                            For
       20% OF THE COMMON STOCK FOR THE PURPOSE OF
       COMPLYING WITH THE RULES GOVERNING THE NASDAQ
       STOCK MARKET, INC.

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000
       TO 300,000,000.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  932300077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VRTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER W. BRIMBLECOMBE                                     Mgmt          For                            For
       STUART J.M. COLLINSON                                     Mgmt          For                            For
       MATTHEW W. EMMENS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAWS        Mgmt          For                            For
       THAT WILL INCREASE THE SIZE OF THE BOARD OF
       DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS
       TO A MAXIMUM OF ELEVEN DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VIACELL, INC.                                                                               Agenda Number:  932338850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92554J105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  VIAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA BIERER                                            Mgmt          For                            For
       DENISE POLLARD-KNIGHT                                     Mgmt          For                            For
       JAMES TULLIS                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  932215329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  VSAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. ALLEN LAY                                              Mgmt          For                            For
       DR. JEFFREY M. NASH                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VIASYS HEALTHCARE INC.                                                                      Agenda Number:  932299438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92553Q209
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDER A. FLAUM                                           Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       KIRK E. GORMAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  932353787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  VICR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. MICHAEL ANSOUR                                         Mgmt          Withheld                       Against
       ESTIA J. EICHTEN                                          Mgmt          Withheld                       Against
       BARRY KELLEHER                                            Mgmt          Withheld                       Against
       JAY M. PRAGER                                             Mgmt          Withheld                       Against
       DAVID T. RIDDIFORD                                        Mgmt          Withheld                       Against
       PATRIZIO VINCIARELLI                                      Mgmt          Withheld                       Against
       SAMUEL ANDERSON                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932227095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER T WALSH PHD                                   Mgmt          For                            For
       CHERYL A. WENZINGER CPA                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932316032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CAVANAUGH, PHD                                   Mgmt          Withheld                       Against
       GEORGE F. HORNER III                                      Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS          Mgmt          For                            For
       INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VIGNETTE CORPORATION                                                                        Agenda Number:  932309265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926734104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  VIGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY S. HAWN                                           Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON
       STOCK AT A RATIO OF ONE-FOR-TEN SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VINTAGE PETROLEUM, INC.                                                                     Agenda Number:  932305813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927460105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES C STEPHENSON JR                                   Mgmt          For                            For
       JOSEPH D. MAHAFFEY                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM,      Mgmt          For                            For
       INC. 1990 STOCK PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

04     STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT.            Mgmt          For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA COMMERCE BANCORP, INC.                                                             Agenda Number:  932287178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92778Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  VCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD ADLER                                             Mgmt          For                            For
       MICHAEL G. ANZILOTTI                                      Mgmt          For                            For
       PETER A. CONVERSE                                         Mgmt          For                            For
       FRANK L. COWLES, JR.                                      Mgmt          For                            For
       W. DOUGLAS FISHER                                         Mgmt          For                            For
       DAVID M. GUERNSEY                                         Mgmt          For                            For
       ROBERT H. L'HOMMEDIEU                                     Mgmt          For                            For
       NORRIS E. MITCHELL                                        Mgmt          For                            For
       ARTHUR L. WALTERS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA FINANCIAL GROUP, INC.                                                              Agenda Number:  932278496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927810101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  VFGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. PAGE BUTLER                                            Mgmt          For                            For
       GREGORY L. FISHER                                         Mgmt          For                            For
       CHRISTOPHER M. HALLBERG                                   Mgmt          For                            For
       MARTIN F. LIGHTSEY                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR,       Mgmt          For                            For
       P.C., AS INDEPENDENT  REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISTACARE, INC.                                                                             Agenda Number:  932286912
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VSTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETE A. KLISARES                                          Mgmt          Withheld                       Against
       RONALD A. MATRICARIA                                      Mgmt          Withheld                       Against
       RICHARD R. SLAGER                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR VISTACARE, INC.
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  932293789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839U107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JAMES D. THORNTON                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.

03     A SHAREHOLDER PROPOSAL RELATING TO THE ANNUAL             Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VISX, INCORPORATED                                                                          Agenda Number:  932335690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92844S105
    Meeting Type:  Special
    Meeting Date:  26-May-2005
          Ticker:  EYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 9,
       2004, BY AND AMONG ADVANCED MEDICAL OPTICS,
       INC., VAULT MERGER CORPORATION, A WHOLLY OWNED
       SUBSIDIARY OF AMO, AND VISX, INCORPORATED,
       AS AMENDED, AND TO APPROVE THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT, AS DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 VITAL SIGNS, INC.                                                                           Agenda Number:  932354018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928469105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  VITL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY D. WALL                                             Mgmt          For                            For
       BARRY WICKER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VITESSE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932247807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928497106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  VTSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT CHAN                                              Mgmt          Withheld                       Against
       JAMES A. COLE                                             Mgmt          Withheld                       Against
       ALEX DALY                                                 Mgmt          Withheld                       Against
       JOHN C. LEWIS                                             Mgmt          Withheld                       Against
       LOUIS R. TOMASETTA                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VNUS MEDICAL TECHNOLOGIES, INC.                                                             Agenda Number:  932330119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928566108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  VNUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. UNKART                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VOLT INFORMATION SCIENCES, INC.                                                             Agenda Number:  932268394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928703107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2005
          Ticker:  VOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM SHAW                                              Mgmt          Withheld                       Against
       WILLIAM H. TURNER                                         Mgmt          Withheld                       Against
       THERESA A. HAVELL                                         Mgmt          Withheld                       Against

02     THE PROPOSAL TO RATIFY THE ACTION OF THE BOARD            Mgmt          For                            For
       OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VOLTERRA SEMICONDUCTOR CORP.                                                                Agenda Number:  932309532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928708106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD ROSS                                               Mgmt          Withheld                       Against
       ANTHONY STRATAKOS                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  932331779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  WTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRACY W. KROHN                                            Mgmt          Withheld                       Against
       JEROME F. FREEL                                           Mgmt          Withheld                       Against
       JAMES L. LUIKART                                          Mgmt          Withheld                       Against
       STUART B. KATZ                                            Mgmt          Withheld                       Against
       VIRGINIA BOULET                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 W-H ENERGY SERVICES, INC.                                                                   Agenda Number:  932308782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92925E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WHQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH T. WHITE, JR.                                     Mgmt          For                            For
       ROBERT H. WHILDEN, JR.                                    Mgmt          For                            For
       JAMES D. LIGHTNER                                         Mgmt          For                            For
       MILTON L. SCOTT                                           Mgmt          For                            For
       CHRISTOPHER MILLS                                         Mgmt          For                            For
       JOHN R. BROCK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  932312185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. BURDAKIN                                         Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       JOHN T. HACKETT                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       LARRY J. MAGEE                                            Mgmt          For                            For
       SCOTT K. SORENSEN                                         Mgmt          For                            For
       RONALD L. STEWART                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  932317200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For
       JAMES V. NAPIER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WALTER INDUSTRIES, INC.                                                                     Agenda Number:  932284730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD N. BOYCE                                           Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       NEIL A. SPRINGER                                          Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WARREN RESOURCES, INC.                                                                      Agenda Number:  932341706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  93564A100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  WRES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHET BORGIDA                                              Mgmt          For                            For
       ANTHONY COELHO                                            Mgmt          For                            For
       DOMINICK D'ALLEVA                                         Mgmt          For                            For
       LLOYD DAVIES                                              Mgmt          For                            For
       MARSHALL MILLER                                           Mgmt          For                            For
       THOMAS NOONAN                                             Mgmt          For                            For
       MICHAEL R. QUINLAN                                        Mgmt          For                            For
       NORMAN F. SWANTON                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITORS: FOR THE RATIFICATION             Mgmt          For                            For
       OF THE APPOINTMENT OF GRANT THORNTON LLP AS
       THE COMPANY S AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON GROUP INTERNATIONAL, INC.                                                        Agenda Number:  932320512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938862208
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BATCHELDER                                       Mgmt          For                            For
       MICHAEL R. D'APPOLONIA                                    Mgmt          For                            For
       C. SCOTT GREER                                            Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       WILLIAM H. MALLENDER                                      Mgmt          For                            For
       MICHAEL P. MONACO                                         Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       DENNIS R. WASHINGTON                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE             Mgmt          For                            For
       S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TR                                                        Agenda Number:  932295808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MS. SUSAN J. WILLIAMS                                     Mgmt          For                            For
       MR. ROBERT W. PIVIK                                       Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  932276961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. BENNETT                                           Mgmt          For                            For
       LARRY J. HIRSCH                                           Mgmt          For                            For
       MARY E. KENNARD                                           Mgmt          For                            For
       H. DOUGLAS RANDALL, III                                   Mgmt          For                            For
       JOHN F. TREANOR                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  932308946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  WCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE V. DUPREAU                                         Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS WCI S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATCHGUARD TECHNOLOGIES, INC.                                                               Agenda Number:  932345564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941105108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WGRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. BOREY                                           Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATER PIK TECHNOLOGIES, INC.                                                                Agenda Number:  932291127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94113U100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       W. CRAIG MCCLELLAND                                       Mgmt          For                            For
       F. PETER CUNEO                                            Mgmt          For                            For

02     COMPANY PROPOSAL TO DECLASSIFY THE BOARD OF               Mgmt          For                            For
       DIRECTORS

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  932334852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. DICKINSON*                                      Mgmt          For                            For
       SHERWOOD M. WEISER**                                      Mgmt          For                            For

02     THE PROPOSAL TO APPROVE, ADOPT AND RATIFY AMENDMENTS      Mgmt          For                            For
       TO THE COMPANY S SECOND AMENDED AND RESTATED
       1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
       TO, AMONG OTHER ITEMS, INCREASE THE AMOUNT
       OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED
       FOR ISSUANCE FROM 800,000 TO 900,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON WYATT & COMPANY HOLDINGS                                                             Agenda Number:  932229948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942712100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  WW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       PAUL N. THORNTON                                          Mgmt          For                            For

II     APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER             Mgmt          For                            For
       OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
       PLAN FOR OUTSIDE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  932297547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY P. HORNE                                          Mgmt          For                            For
       RALPH E. JACKSON, JR.                                     Mgmt          For                            For
       KENNETH J. MCAVOY                                         Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       GORDON W. MORAN                                           Mgmt          For                            For
       DANIEL J. MURPHY, III                                     Mgmt          For                            For
       PATRICK S. O'KEEFE                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WAUSAU-MOSINEE PAPER CORPORATION                                                            Agenda Number:  932270325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W. FREELS                                            Mgmt          For                            For
       THOMAS J. HOWATT                                          Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For

02     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO CHANGE NAME TO  WAUSAU PAPER CORP.





- --------------------------------------------------------------------------------------------------------------------------
 WAYPOINT FINANCIAL CORP.                                                                    Agenda Number:  932239292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  946756103
    Meeting Type:  Special
    Meeting Date:  22-Dec-2004
          Ticker:  WYPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER DATED AS OF MARCH 8, 2004,
       AS AMENDED, BETWEEN SOVEREIGN BANCORP, INC.
       AND WAYPOINT FINANCIAL CORP., PROVIDING, AMONG
       OTHER THINGS, FOR THE MERGER OF WAYPOINT FINANCIAL
       CORP. WITH AND INTO SOVEREIGN BANCORP, INC.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING IF MORE           Mgmt          Against                        Against
       TIME IS NEEDED TO SOLICIT PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 WCI COMMUNITIES, INC.                                                                       Agenda Number:  932326374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92923C104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION.

02     DIRECTOR
       HILLIARD M. EURE, III                                     Mgmt          For                            For
       ALFRED HOFFMAN, JR.                                       Mgmt          For                            For
       STEWART TURLEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  932228871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  WDFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. ADAMS JR.                                            Mgmt          For                            For
       G.H. BATEMAN                                              Mgmt          For                            For
       R.A. COLLATO                                              Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       G.L. LUICK                                                Mgmt          For                            For
       K.E. OLSON                                                Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.C. SCHLEIF                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBEX COMMUNICATIONS, INC.                                                                  Agenda Number:  932303833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94767L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WEBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY R. MULLER                                         Mgmt          Withheld                       Against
       ALFRED R. BERKELEY III                                    Mgmt          Withheld                       Against

02     PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMETHODS, INC.                                                                            Agenda Number:  932207904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94768C108
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  WEBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. GAUER                                            Mgmt          Withheld                       Against
       JACK L. LEWIS                                             Mgmt          Withheld                       Against
       GENE RIECHERS                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSENSE, INC.                                                                              Agenda Number:  932336084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947684106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  WBSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. ST.CLARE                                          Mgmt          For                            For
       PETER C. WALLER                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSIDESTORY, INC.                                                                          Agenda Number:  932314088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947685103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT R. JAGGERS                                           Mgmt          For                            For
       JAMES S. MAHAN III                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  932271909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  WMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. WEIS                                            Mgmt          Withheld                       Against
       JONATHAN H. WEIS                                          Mgmt          Withheld                       Against
       NORMAN S. RICH                                            Mgmt          Withheld                       Against
       WILLIAM R. MILLS                                          Mgmt          Withheld                       Against
       MICHAEL M. APFELBAUM                                      Mgmt          Withheld                       Against
       RICHARD E. SHULMAN                                        Mgmt          Withheld                       Against
       STEVEN C. SMITH                                           Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE GRANT THORNTON LLP AS THE             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE CORPORATION FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  932338595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  WCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD S. FARHA                                             Mgmt          For                            For
       REGINA HERZLINGER                                         Mgmt          For                            For
       KEVIN HICKEY                                              Mgmt          For                            For

02     APPROVAL OF THE WELLCARE HEALTH PLANS, INC.               Mgmt          For                            For
       2005 EMPLOYEE STOCK PURCHASE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLMAN, INC.                                                                               Agenda Number:  932337214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949702104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. BAKER                                            Mgmt          For                            For
       THOMAS M. DUFF                                            Mgmt          For                            For
       RICHARD F. HEITMILLER                                     Mgmt          For                            For
       GERARD J. KERINS                                          Mgmt          For                            For
       DAVID J. MCKITTRICK                                       Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       ROGER A. VANDENBERG                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  932301740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WERNER                                            Mgmt          For                            For
       GREGORY L. WERNER                                         Mgmt          For                            For
       MICHAEL L. STEINBACH                                      Mgmt          For                            For

02     TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION       Mgmt          Against                        Against
       REGARDING THE NUMBER OF CLASSES OF DIRECTORS
       AND THE NUMBER OF DIRECTORS IN EACH CLASS.

03     STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION.        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  932281722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  WSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. PETERSON CHALFANT*                                     Mgmt          For                            For
       ABIGAIL M. FEINKNOPF*                                     Mgmt          For                            For
       JAY T. MCCAMIC*                                           Mgmt          For                            For
       JOAN C. STAMP*                                            Mgmt          For                            For
       HENRY L. SCHULHOFF**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  932322895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES L. SINGLETON                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  932270224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  WTBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       STEVEN G. CHAPMAN                                         Mgmt          For                            For
       MICHAEL A. COPPOLA                                        Mgmt          For                            For
       ORVILLE E. CROWLEY                                        Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       THOMAS E. STANBERRY                                       Mgmt          For                            For
       JACK G. WAHLIG                                            Mgmt          For                            For
       CONNIE WIMER                                              Mgmt          For                            For

02     APPROVAL OF THE WEST BANCORPORATION, INC. RESTRICTED      Mgmt          For                            For
       STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WEST COAST BANCORP                                                                          Agenda Number:  932274828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952145100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WCBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD D. ANKENY                                           Mgmt          For                            For
       MICHAEL J. BRAGG                                          Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       STEVEN J. OLIVA                                           Mgmt          For                            For
       J.F. OUDERKIRK                                            Mgmt          For                            For
       STEVEN N. SPENCE                                          Mgmt          For                            For
       ROBERT D. SZNEWAJS                                        Mgmt          For                            For
       DAVID J. TRUITT                                           Mgmt          For                            For
       NANCY A WILGENBUSCH PHD                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  932307704
- --------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WMAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH K. REPASS                                        Mgmt          For                            For
       PETER L. HARRIS                                           Mgmt          For                            For
       RICHARD E. EVERETT                                        Mgmt          For                            For
       GEOFFREY A. EISENBERG                                     Mgmt          For                            For
       DIANE GREENE                                              Mgmt          For                            For
       DAVID MCCOMAS                                             Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For
       PETER ROY                                                 Mgmt          For                            For
       DANIEL J. SWEENEY                                         Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  932292028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TENLEY E. ALBRIGHT                                        Mgmt          For                            For
       DONALD E. MOREL, JR.                                      Mgmt          For                            For
       ROBERT C. YOUNG                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  932281392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       C. OTTO                                                   Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTELL TECHNOLOGIES, INC.                                                                  Agenda Number:  932213363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957541105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  WSTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. SEAZHOLTZ                                         Mgmt          For                            For
       E. VAN CULLENS                                            Mgmt          For                            For
       PAUL A. DWYER                                             Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       ROBERT C. PENNY III                                       Mgmt          For                            For
       ROGER L. PLUMMER                                          Mgmt          For                            For
       BERNARD F. SERGESKETTER                                   Mgmt          For                            For
       MELVIN J. SIMON                                           Mgmt          For                            For

02     ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE
       STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON
       STOCK.

04     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN SIERRA BANCORP                                                                      Agenda Number:  932323366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  959522103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WSBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BACCHI                                         Mgmt          For                            For
       MATTHEW BRUNO                                             Mgmt          For                            For
       LARY A. DAVIS                                             Mgmt          For                            For
       WILLIAM M. EAMES                                          Mgmt          For                            For
       WILLIAM J. FISHER                                         Mgmt          For                            For
       GARY D. GALL                                              Mgmt          For                            For
       JAN T. HALDEMAN                                           Mgmt          For                            For
       HOWARD A. JAHN                                            Mgmt          For                            For
       ALAN J. KLEINERT                                          Mgmt          For                            For
       LORI A. WARDEN                                            Mgmt          For                            For

02     APPROVAL OF THE TECHNICAL AMENDMENTS TO THE               Mgmt          For                            For
       BANCORP S STOCK OPTION PLANS AS MORE FULLY
       DESCRIBED IN PROPOSAL 2 OF THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PERRY-SMITH            Mgmt          For                            For
       LLP AS THE BANCORP S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WESTFIELD FINANCIAL, INC.                                                                   Agenda Number:  932318517
- --------------------------------------------------------------------------------------------------------------------------
        Security:  96008D101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  WFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CROWLEY, JR.                                    Mgmt          For                            For
       HARRY C. LANE                                             Mgmt          For                            For
       WILLIAM H. MCCLURE                                        Mgmt          For                            For
       PAUL R. POHL                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  932300065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH I. DREESSEN                                          Mgmt          Withheld                       Against
       DOROTHY C. JENKINS                                        Mgmt          Withheld                       Against
       MAX L. LUKENS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  932291800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. FLORSHEIM, JR                                   Mgmt          Withheld                       Against
       ROBERT FEITLER                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  932258141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  WGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       MELVYN J. ESTRIN                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR
       2005

03     SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.                Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  932286760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH R. WHITING                                        Mgmt          For                            For
       PALMER L. MOE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WILD OATS MARKETS, INC.                                                                     Agenda Number:  932314987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  96808B107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OATS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID GALLITANO                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG,           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  932329914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  WIBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN KOH                                                Mgmt          For                            For
       GAPSU KIM                                                 Mgmt          For                            For
       FRED MAUTNER                                              Mgmt          For                            For
       DONALD BYUN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE STATE BANK                                                                         Agenda Number:  932212044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97200A101
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  WSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, BY AND AMONG THE BANK AND
       INTERIM WILSHIRE BANCORP, INC., AND JOINTED
       IN BY WILSHIRE BANCORP, INC., AND APPROVE THE
       MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH
       AND INTO THE BANK, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT/PROSPECTUS.

02     DIRECTOR
       STEVEN KOH                                                Mgmt          For                            For
       SOO BONG MIN                                              Mgmt          For                            For
       MEL ELLIOT                                                Mgmt          For                            For
       LARRY GREENFIELD, MD                                      Mgmt          For                            For
       GAPSU KIM                                                 Mgmt          For                            For
       KYU-HYUN KIM                                              Mgmt          For                            For
       RICHARD LIM                                               Mgmt          For                            For
       FRED MAUTNER                                              Mgmt          For                            For
       YOUNG HI PAK                                              Mgmt          For                            For
       HARRY SIAFARIS                                            Mgmt          For                            For
       FORREST STICHMAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSON GREATBATCH TECHNOLOGIES, INC.                                                        Agenda Number:  932338191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  972232102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  GB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. VOBORIL                                         Mgmt          For                            For
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH A. MILLER, JR.                                     Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For

02     APPROVE WILSON GREATBATCH TECHNOLOGIES, INC.              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       TO CHANGE NAME TO GREATBATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 WIND RIVER SYSTEMS, INC.                                                                    Agenda Number:  932326401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  973149107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  WIND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       JERRY L. FIDDLER                                          Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       HARVEY C. JONES                                           Mgmt          For                            For
       KENNETH R. KLEIN                                          Mgmt          For                            For
       STANDISH H. O'GRADY                                       Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WINN-DIXIE STORES, INC.                                                                     Agenda Number:  932224190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974280109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  WIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. WAYNE DAVIS                                            Mgmt          For                            For
       CARLETON T. RIDER                                         Mgmt          For                            For
       H. JAY SKELTON                                            Mgmt          For                            For
       CHARLES P. STEPHENS                                       Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  932239672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  WGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY N. CURRIE                                           Mgmt          For                            For
       LAWRENCE A. ERICKSON                                      Mgmt          For                            For
       JOHN E. HERLITZ                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WINSTON HOTELS, INC.                                                                        Agenda Number:  932300053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97563A102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WXH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. WINSTON                                        Mgmt          Withheld                       Against
       ROBERT W. WINSTON, III                                    Mgmt          Withheld                       Against
       THOMAS F. DARDEN, II                                      Mgmt          Withheld                       Against
       RICHARD L. DAUGHERTY                                      Mgmt          Withheld                       Against
       EDWIN B. BORDEN                                           Mgmt          Withheld                       Against
       DAVID C. SULLIVAN                                         Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES         Mgmt          For                            For
       OF INCORPORATION (THE  CHARTER ) TO DELETE
       ARTICLE 7

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  932319519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  WTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. CRIST                                            Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN S. LILLARD                                           Mgmt          For                            For
       HOLLIS W. RADEMACHER                                      Mgmt          For                            For
       JOHN J. SCHORNACK                                         Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S AMENDED AND RESTATED           Mgmt          Against                        Against
       ARTICLES OF INCORPORATION INCREASING THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
       IN THE PROXY STATEMENT

03     SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED          Mgmt          For                            Against
       BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY
       STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 WIRELESS FACILITIES, INC.                                                                   Agenda Number:  932312539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97653A103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WFII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MASOOD K. TAYEBI, PH.D.                                   Mgmt          For                            For
       SCOTT I. ANDERSON                                         Mgmt          For                            For
       BANDEL L. CARANO                                          Mgmt          For                            For
       ERIC M. DEMARCO                                           Mgmt          For                            For
       WILLIAM A. HOGLUND                                        Mgmt          For                            For
       SCOT B. JARVIS                                            Mgmt          For                            For
       ANDREW M. LEITCH                                          Mgmt          For                            For

02     TO APPROVE THE WIRELESS FACILITIES, INC. 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WITNESS SYSTEMS, INC.                                                                       Agenda Number:  932331464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  977424100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WITS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM BISHOP                                                Mgmt          Withheld                       Against
       THOMAS J. CROTTY                                          Mgmt          Withheld                       Against
       JOEL G. KATZ                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WMS INDUSTRIES INC.                                                                         Agenda Number:  932236006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929297109
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  WMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. NICASTRO                                         Mgmt          Withheld                       Against
       BRIAN R. GAMACHE                                          Mgmt          Withheld                       Against
       NORMAN J. MENELL                                          Mgmt          Withheld                       Against
       HAROLD H. BACH, JR.                                       Mgmt          Withheld                       Against
       WILLIAM C. BARTHOLOMAY                                    Mgmt          Withheld                       Against
       NEIL D. NICASTRO                                          Mgmt          Withheld                       Against
       HARVEY REICH                                              Mgmt          Withheld                       Against
       IRA S. SHEINFELD                                          Mgmt          Withheld                       Against
       WILLIAM J. VARESCHI, JR                                   Mgmt          Withheld                       Against

02     RATIFICATION OF 2005 INCENTIVE PLAN.                      Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  932264194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD V. FITES                                           Mgmt          For                            For
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       PAUL D. SCHRAGE                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

03     PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN              Mgmt          Against                        Against
       OF 2005.*

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WOODHEAD INDUSTRIES, INC.                                                                   Agenda Number:  932250311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  979438108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  WDHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE LEMAITRE                                         Mgmt          For                            For
       SARILEE K. NORTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WOODWARD GOVERNOR COMPANY                                                                   Agenda Number:  932247047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  WGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY L. PETROVICH                                         Mgmt          For                            For
       LARRY E. RITTENBERG                                       Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  932205645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  WRLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WALTERS                                        Mgmt          For                            For
       DOUGLAS R. JONES                                          Mgmt          For                            For
       A. ALEXANDER MCLEAN III                                   Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS III                                    Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  932354979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  INT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       JOHN R. BENBOW                                            Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       JEROME SIDEL                                              Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  932210418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  WWE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          Withheld                       Against
       LINDA E. MCMAHON                                          Mgmt          Withheld                       Against
       ROBERT A. BOWMAN                                          Mgmt          Withheld                       Against
       DAVID KENIN                                               Mgmt          Withheld                       Against
       JOSEPH PERKINS                                            Mgmt          Withheld                       Against
       MICHAEL B. SOLOMON                                        Mgmt          Withheld                       Against
       LOWELL P. WEICKER, JR.                                    Mgmt          Withheld                       Against
       PHILIP B. LIVINGSTON                                      Mgmt          Withheld                       Against

02     APPROVAL OF OPTION EXCHANGE PROGRAM COMPLETED             Mgmt          For                            For
       IN JANUARY 2004.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP, INC.                                                                  Agenda Number:  932313606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98235T107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. BARRY BAYS                                             Mgmt          For                            For
       RICHARD B. EMMITT                                         Mgmt          For                            For
       LAURENCE Y. FAIREY                                        Mgmt          For                            For
       DAVID D. STEVENS                                          Mgmt          For                            For
       JAMES E. THOMAS                                           Mgmt          For                            For
       THOMAS E. TIMBIE                                          Mgmt          For                            For
       JAMES T. TREACE                                           Mgmt          For                            For
       ELIZABETH H. WEATHERMAN                                   Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE COMPANY S THIRD           Mgmt          For                            For
       AMENDED AND RESTATED 1999 EQUITY INCENTIVE
       PLAN AS DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  932291999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WSFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. CHELEDEN                                       Mgmt          For                            For
       JOSEPH R. JULIAN                                          Mgmt          For                            For
       DENNIS E. KLIMA                                           Mgmt          For                            For
       CALVERT A. MORGAN, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 X-RITE, INCORPORATED                                                                        Agenda Number:  932284502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983857103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  XRIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY W. CHEFF                                          Mgmt          For                            For
       JOHN E. UTLEY                                             Mgmt          For                            For

02     TO APPROVE INCENTIVE PERFORMANCE PLAN FOR CERTAIN         Mgmt          For                            For
       EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 XICOR, INC.                                                                                 Agenda Number:  932204732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984903104
    Meeting Type:  Special
    Meeting Date:  29-Jul-2004
          Ticker:  XICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 14, 2004, BY AND AMONG INTERSIL
       CORPORATION, XICOR, INC., NEW CASTLE SUB LLC,
       A WHOLLY-OWNED SUBSIDIARY OF INTERSIL (THE
       LLC ), AND NEW CASTLE MERGER SUB CORP., A
       WHOLLY OWNED SUBSIDIARY OF THE LLC ( MERGER
       SUB ) PURSUANT TO WHICH XICOR IS BEING ACQUIRED
       BY INTERSIL.





- --------------------------------------------------------------------------------------------------------------------------
 XYBERNAUT CORPORATION                                                                       Agenda Number:  932240764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984149104
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  XYBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC GINSBERG                                             Mgmt          For                            For
       MARTIN WEISBERG, ESQ.                                     Mgmt          For                            For
       NORITSUGU YAMAOKA                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 200,000,000 TO
       240,000,000.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 YANKEE CANDLE COMPANY, INC.                                                                 Agenda Number:  932334826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984757104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  YCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDRA J. HORBACH                                         Mgmt          For                            For
       ROBERT J. O'CONNELL                                       Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       DOREEN A. WRIGHT                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION BY THE COMPANY OF THE             Mgmt          For                            For
       2005 STOCK OPTION AND AWARD PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 YARDVILLE NATIONAL BANCORP                                                                  Agenda Number:  932347241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  985021104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  YANB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY G. DESTRIBATS                                         Mgmt          For                            For
       JAMES E. BARTOLOMEI                                       Mgmt          For                            For
       GILBERT W. LUGOSSY                                        Mgmt          For                            For
       CHRISTOPHER S. VERNON                                     Mgmt          For                            For
       ROBERT L. WORKMAN                                         Mgmt          For                            For

02     THE ELECTION OF GEORGE D. MULLER AS A DIRECTOR            Mgmt          For                            For
       OF YARDVILLE NATIONAL BANCORP TO HOLD OFFICE
       UNTIL THE 2006 ANNUAL MEETING.

03     THE APPROVAL OF THE YARDVILLE NATIONAL BANCORP            Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 YORK INTERNATIONAL CORPORATION                                                              Agenda Number:  932329407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  986670107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  YRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MICHAEL CLEVY                                          Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       ROBERT F.B. LOGAN                                         Mgmt          For                            For
       GERALD C. MCDONOUGH                                       Mgmt          For                            For
       C. DAVID MYERS                                            Mgmt          For                            For
       PAUL J. POWERS                                            Mgmt          For                            For
       DONALD M. ROBERTS                                         Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG BROADCASTING INC.                                                                     Agenda Number:  932302172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987434107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  YBTVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED J. HICKEY, JR.                                     Mgmt          Withheld                       Against
       DAVID C. LEE                                              Mgmt          Withheld                       Against
       LEIF LOMO                                                 Mgmt          Withheld                       Against
       RICHARD C. LOWE                                           Mgmt          Withheld                       Against
       DEBORAH A. MCDERMOTT                                      Mgmt          Withheld                       Against
       JAMES A. MORGAN                                           Mgmt          Withheld                       Against
       REID MURRAY                                               Mgmt          Withheld                       Against
       VINCENT J. YOUNG                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG INNOVATIONS, INC.                                                                     Agenda Number:  932309164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987520103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  YDNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. RICHMOND                                        Mgmt          For                            For
       ALFRED E. BRENNAN                                         Mgmt          For                            For
       BRIAN F. BREMER                                           Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       PATRICK J. FERRILLO                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZALE CORPORATION                                                                            Agenda Number:  932230698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988858106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  ZLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. MARCUS                                         Mgmt          For                            For
       MARY L. FORTE                                             Mgmt          For                            For
       J. GLEN ADAMS                                             Mgmt          For                            For
       A. DAVID BROWN                                            Mgmt          For                            For
       MARY E. BURTON                                            Mgmt          For                            For
       SUE E. GOVE                                               Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       THOMAS C. SHULL                                           Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZENITH NATIONAL INSURANCE CORP.                                                             Agenda Number:  932301168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989390109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ZNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX M. KAMPELMAN                                          Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For
       ALAN I. ROTHENBERG                                        Mgmt          For                            For
       WILLIAM S. SESSIONS                                       Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       MICHAEL WM. ZAVIS                                         Mgmt          For                            For
       STANLEY R. ZAX                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2004 RESTRICTED STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZHONE TECHNOLOGIES, INC.                                                                    Agenda Number:  932275286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98950P108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ZHNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM CLAMMER                                              Mgmt          Withheld                       Against
       ROBERT K. DAHL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS

03     APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE             Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ZILA, INC.                                                                                  Agenda Number:  932237755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989513205
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  ZILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS C. AARON                                           Mgmt          For                            For
       DOUGLAS D. BURKETT PHD                                    Mgmt          For                            For
       LESLIE H. GREEN                                           Mgmt          For                            For
       CHRISTOPHER D. JOHNSON                                    Mgmt          For                            For
       MICHAEL S. LESSER                                         Mgmt          For                            For
       JOHN EDWARD PORTER                                        Mgmt          For                            For
       S. TIMOTHY ROSE, D.D.S.                                   Mgmt          For                            For

02     APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED           Mgmt          For                            For
       1997 STOCK AWARD PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ZIPREALTY, INC.                                                                             Agenda Number:  932305700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98974V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ZIPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW E. CRISP                                          Mgmt          Withheld                       Against
       DONALD F. WOOD                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  932319456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ZIXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. KEANE                                          Mgmt          For                            For
       JAMES S. MARSTON                                          Mgmt          For                            For
       JOHN A. RYAN                                              Mgmt          For                            For
       ANTONIO R. SANCHEZ III                                    Mgmt          For                            For
       RICHARD D. SPURR                                          Mgmt          For                            For
       DR. BEN G. STREETMAN                                      Mgmt          For                            For

02     ADOPTION OF THE PROPOSED ZIX CORPORATION 2005             Mgmt          Against                        Against
       STOCK COMPENSATION PLAN.

03     ADOPTION OF THE PROPOSED AMENDMENT TO THE ZIX             Mgmt          Against                        Against
       CORPORATION 2004 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ZOLL MEDICAL CORPORATION                                                                    Agenda Number:  932253937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989922109
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ZOLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. MULVENA                                         Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZYGO CORPORATION                                                                            Agenda Number:  932229722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989855101
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  ZIGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE G. BANUCCI                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       PAUL F. FORMAN                                            Mgmt          For                            For
       SAMUEL H. FULLER                                          Mgmt          For                            For
       SEYMOUR E. LIEBMAN                                        Mgmt          For                            For
       ROBERT G. MCKELVEY                                        Mgmt          For                            For
       J. BRUCE ROBINSON                                         Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For
       BRUCE W. WORSTER                                          Mgmt          For                            For
       CARL A. ZANONI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZYMOGENETICS, INC.                                                                          Agenda Number:  932336882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98985T109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ZGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN S. LEFF*                                         Mgmt          For                            For
       GEORGE B. RATHMANN PHD*                                   Mgmt          For                            For
       LARS REBIEN SORENSEN*                                     Mgmt          For                            For
       JAMES A. HARPER**                                         Mgmt          For                            For
       DAVID H. MACCALLUM***                                     Mgmt          For                            For





TIAA-CREF INSTITUTIONAL SMALL-CAP EQUITY FUND
- --------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  932230890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  FLWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONEFRY, JR.                                      Mgmt          For                            For
       LEONARD J. ELMORE                                         Mgmt          For                            For
       MARY LOU QUINLAN                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL           Mgmt          For                            For
       TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
       INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY
       3, 2005 AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  932284576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SRCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE E. HILER                                         Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For
       C.J. MURPHY III                                           Mgmt          For                            For
       TIMOTHY K. OZARK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 21ST CENTURY INSURANCE GROUP                                                                Agenda Number:  932320473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90130N103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BENSINGER                                            Mgmt          Withheld                       Against
       J.B. DE NAULT, III                                        Mgmt          Withheld                       Against
       C.M. ELLIS                                                Mgmt          Withheld                       Against
       R.S. FOSTER, M.D.                                         Mgmt          Withheld                       Against
       R.M. GILLESPIE                                            Mgmt          Withheld                       Against
       J.L. HAYMAN                                               Mgmt          Withheld                       Against
       P.L. ISENBERG                                             Mgmt          Withheld                       Against
       B.W. MARLOW                                               Mgmt          Withheld                       Against
       J.P. MISCOLL                                              Mgmt          Withheld                       Against
       K.W. RENKEN                                               Mgmt          Withheld                       Against
       R.M. SANDLER                                              Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 24/7 REAL MEDIA, INC.                                                                       Agenda Number:  932226512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  901314203
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  TFSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ARNIE SEMSKY                                          Mgmt          For                            For
       MR. TONY SCHMITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE
       FOR GRANT THEREUNDER.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN           Mgmt          For                            For
       GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

04     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 4KIDS ENTERTAINMENT, INC.                                                                   Agenda Number:  932331755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  350865101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD BLOCK                                             Mgmt          For                            For
       JAY EMMETT                                                Mgmt          For                            For
       JOSEPH P. GARRITY                                         Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       STEVEN M. GROSSMAN                                        Mgmt          For                            For
       ALFRED R. KAHN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM              Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 @ROAD, INC.                                                                                 Agenda Number:  932340588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648K105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  ARDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. LEVINE                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  932240372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  SHLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY L. HAINES                                           Mgmt          For                            For
       DR. PAUL CRAIG ROBERTS                                    Mgmt          For                            For
       JAMES A. KARMAN                                           Mgmt          For                            For
       JOSEPH M. GINGO                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.S.V., INC.                                                                                Agenda Number:  932342809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001963107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ASVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BENSON                                         Mgmt          For                            For
       JAMES H. DAHL                                             Mgmt          For                            For
       BRUCE D. ISERMAN                                          Mgmt          For                            For
       GARY D. LEMKE                                             Mgmt          For                            For
       LELAND T. LYNCH                                           Mgmt          For                            For
       JEROME T. MINER                                           Mgmt          For                            For
       KARLIN S. SYMONS                                          Mgmt          For                            For
       R.E. "TEDDY" TURNER, IV                                   Mgmt          For                            For
       KENNETH J. ZIKA                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF GRANT THORNTON LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AAMES INVESTMENT CORPORATION                                                                Agenda Number:  932306423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00253G108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL, PH.D.                                   Mgmt          For                            For
       DAVID H. ELLIOTT                                          Mgmt          For                            For
       JOHN F. FARRELL, JR.                                      Mgmt          For                            For
       A. JAY MEYERSON                                           Mgmt          For                            For
       MANI A. SADEGHI                                           Mgmt          For                            For
       ROBERT A. SPASS                                           Mgmt          For                            For
       STEPHEN E. WALL                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  932219670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  AIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. GOODWIN                                          Mgmt          For                            For
       MARC J. WALFISH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AARON RENTS, INC.                                                                           Agenda Number:  932306322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002535201
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. C. LOUDERMILK, SR.                                     Mgmt          For                            For
       R. C. LOUDERMILK, JR.                                     Mgmt          For                            For
       GILBERT L. DANIELSON                                      Mgmt          For                            For
       WILLIAM K. BUTLER, JR.                                    Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       EARL DOLIVE                                               Mgmt          For                            For
       INGRID SAUNDERS JONES                                     Mgmt          For                            For
       DAVID L. KOLB                                             Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For

02     APPROVAL OF THE AARON RENTS, INC. EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  932222780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  ABAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       RICHARD J. BASTIANI PHD                                   Mgmt          For                            For
       ERNEST S. TUCKER, M.D.                                    Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For
       BRENTON G.A. HANLON                                       Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For

02     TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

03     TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE         Mgmt          For                            For
       IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS
       1998 STOCK OPTION PLAN BY 500,000 SHARES FROM
       4,386,000 TO 4,886,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ABC BANCORP                                                                                 Agenda Number:  932322174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000400101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ABCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       J. RAYMOND FULP*                                          Mgmt          For                            For
       ROBERT P. LYNCH*                                          Mgmt          For                            For
       HENRY C. WORTMAN*                                         Mgmt          For                            For
       BROOKS SHELDON*                                           Mgmt          For                            For
       GLENN A. KIRBO**                                          Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2004.

III    TO APPROVE THE COMPANY S 2005 OMNIBUS STOCK               Mgmt          For                            For
       OWNERSHIP AND LONG-TERM INCENTIVE PLAN.

IV     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  932262366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  ABM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARYELLEN C. HERRINGER                                    Mgmt          For                            For
       CHARLES T. HORNGREN                                       Mgmt          For                            For
       MARTINN H. MANDLES                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  932293753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH F. BERNSTEIN                                      Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ALAN S. FORMAN                                            Mgmt          For                            For
       SUZANNE M. HOPGOOD                                        Mgmt          For                            For
       LORRENCE T. KELLAR                                        Mgmt          For                            For
       WENDY LUSCOMBE                                            Mgmt          For                            For
       LEE S. WIELANSKY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDITED HOME LENDERS HOLDING CO.                                                         Agenda Number:  932335993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437P107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LEND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY W. MCKEWON                                            Mgmt          For                            For
       JAMES H. BERGLUND                                         Mgmt          For                            For
       JOSEPH J. LYDON                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACE CASH EXPRESS, INC.                                                                      Agenda Number:  932232084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004403101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  AACE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND C. HEMMIG                                         Mgmt          For                            For
       ROBERT P. ALLYN                                           Mgmt          For                            For
       J.M. HAGGAR, III                                          Mgmt          For                            For
       DONALD H. NEUSTADT                                        Mgmt          For                            For
       MARSHALL B. PAYNE                                         Mgmt          For                            For
       MICHAEL S. RAWLINGS                                       Mgmt          For                            For
       EDWARD W. ROSE III                                        Mgmt          For                            For
       JAY B. SHIPOWITZ                                          Mgmt          For                            For
       CHARLES DANIEL YOST                                       Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR
       VALUE PER SHARE, THAT THE COMPANY HAS AUTHORITY
       TO ISSUE FROM 20 MILLION SHARES TO 50 MILLION
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  932234913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  ACET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD S. SCHWARTZ                                       Mgmt          For                            For
       SAMUEL I. HENDLER                                         Mgmt          For                            For
       ROBERT A. WIESEN                                          Mgmt          For                            For
       STANLEY H. FISCHER                                        Mgmt          For                            For
       ALBERT L. EILENDER                                        Mgmt          For                            For
       IRA S. KALLEM                                             Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ACTION PERFORMANCE COMPANIES, INC.                                                          Agenda Number:  932251236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004933107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ATN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED W. WAGENHALS                                         Mgmt          For                            For
       DAVID M. RIDDIFORD                                        Mgmt          For                            For
       MELODEE L. VOLOSIN                                        Mgmt          For                            For
       HERBERT M. BAUM                                           Mgmt          For                            For
       EDWARD J. BAUMAN                                          Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       ROY A. HERBERGER, JR.                                     Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       ROBERT L. MATTHEWS                                        Mgmt          For                            For
       LOWELL L. ROBERTSON                                       Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVCARD CORP.                                                                             Agenda Number:  932207031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00506J107
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  ACTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES AUDEBERT                                             Mgmt          For                            For
       BEN C. BARNES                                             Mgmt          For                            For
       WILLIAM CROWELL                                           Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       CLIFFORD GUNDLE                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       MONTAGUE KOPPEL                                           Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

02     ADOPTION OF 2004 EQUITY INCENTIVE PLAN.                   Mgmt          Against                        Against

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVCARD CORP.                                                                             Agenda Number:  932253951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00506J107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  ACTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES AUDEBERT                                             Mgmt          For                            For
       BEN C. BARNES                                             Mgmt          For                            For
       WILLIAM CROWELL                                           Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       CLIFFORD GUNDLE                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       MONTAGUE KOPPEL                                           Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVISION, INC.                                                                            Agenda Number:  932210468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004930202
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  ATVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KOTICK                                          Mgmt          For                            For
       BRIAN G. KELLY                                            Mgmt          For                            For
       RONALD DOORNINK                                           Mgmt          For                            For
       ROBERT J. CORTI                                           Mgmt          For                            For
       KENNETH L. HENDERSON                                      Mgmt          For                            For
       BARBARA S. ISGUR                                          Mgmt          For                            For
       ROBERT J. MORGADO                                         Mgmt          For                            For
       PETER J. NOLAN                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  932246324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2005
          Ticker:  ATU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       KATHLEEN J. HEMPEL                                        Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       WILLIAM P. SOVEY                                          Mgmt          For                            For
       LARRY YOST                                                Mgmt          For                            For

02     TO APPROVE THE ACTUANT CORPORATION EXECUTIVE              Mgmt          For                            For
       OFFICER BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUATE CORPORATION                                                                         Agenda Number:  932324128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508B102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ACTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE B. BEITZEL                                         Mgmt          For                            For
       PETER I. CITTADINI                                        Mgmt          For                            For
       KENNETH E. MARSHALL                                       Mgmt          For                            For
       NICOLAS C. NIERENBERG                                     Mgmt          For                            For
       ARTHUR C. PATTERSON                                       Mgmt          For                            For
       STEVEN D. WHITEMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  932240752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2005
          Ticker:  AYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 ADAPTEC, INC.                                                                               Agenda Number:  932207005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00651F108
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  ADPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL J. CONTI                                             Mgmt          For                            For
       LUCIE J. FJELDSTAD                                        Mgmt          For                            For
       JOSEPH S. KENNEDY                                         Mgmt          For                            For
       ILENE H. LANG                                             Mgmt          For                            For
       ROBERT J. LOARIE                                          Mgmt          For                            For
       D. SCOTT MERCER                                           Mgmt          For                            For
       ROBERT N. STEPHENS                                        Mgmt          For                            For
       DOUGLAS E VAN HOUWELING                                   Mgmt          For                            For

02     TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

03     TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADE CORPORATION                                                                             Agenda Number:  932217979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00089C107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  ADEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS        Mgmt          For                            For
       AT FIVE (5) MEMBERS.

02     DIRECTOR
       HARRIS CLAY                                               Mgmt          For                            For
       LANDON T. CLAY                                            Mgmt          For                            For
       H. KIMBALL FAULKNER                                       Mgmt          For                            For
       CHRIS L. KOLIOPOULOS                                      Mgmt          For                            For
       KENDALL WRIGHT                                            Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADMINISTAFF, INC.                                                                           Agenda Number:  932289211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007094105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  ASF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       ELI JONES                                                 Mgmt          For                            For
       GREGORY E. PETSCH                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 2001 INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED DIGITAL INFORMATION CORPORA                                                        Agenda Number:  932260007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007525108
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  ADIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. STANTON                                           Mgmt          For                            For
       PETER H. VAN OPPEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  932313074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AEIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS S. SCHATZ                                         Mgmt          For                            For
       RICHARD P. BECK                                           Mgmt          For                            For
       HANS-GEORG BETZ                                           Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       BARRY Z. POSNER                                           Mgmt          For                            For
       ELWOOD SPEDDEN                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE PLAN FROM 400,000 SHARES TO 500,000
       SHARES

03     APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 150,000 SHARES
       TO 250,000 SHARES

04     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932319886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MAZZO                                                  Mgmt          For                            For
       J. ROLLANS                                                Mgmt          For                            For

02     TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932331058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Special
    Meeting Date:  26-May-2005
          Ticker:  AVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       AMO COMMON STOCK IN THE MERGER OF VAULT MERGER
       CORPORATION, WITH AND INTO VISX, INCORPORATED,
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS,
       INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED           Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION OF
       AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000.

03     PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMO 2002 EMPLOYEE STOCK PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED NEUROMODULATION SYSTEMS, IN                                                        Agenda Number:  932323354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00757T101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ANSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH M. MORRISON                                          Mgmt          For                            For
       ROBERT C. EBERHART, PHD                                   Mgmt          For                            For
       MICHAEL J. TORMA, M.D.                                    Mgmt          For                            For
       RICHARD D. NIKOLAEV                                       Mgmt          For                            For
       CHRISTOPHER G. CHAVEZ                                     Mgmt          For                            For
       JOSEPH E. LAPTEWICZ                                       Mgmt          For                            For
       J. PHILIP MCCORMICK                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

03     APPROVAL OF AMENDMENT TO THE ADVANCED NEUROMODULATION     Mgmt          For                            For
       SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANTA CORP.                                                                               Agenda Number:  932344574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007942105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ADVNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX BOTEL                                                 Mgmt          For                            For
       RONALD LUBNER                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANTA CORP.                                                                               Agenda Number:  932344574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007942204
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ADVNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX BOTEL                                                 Mgmt          No vote
       RONALD LUBNER                                             Mgmt          No vote

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVO, INC.                                                                                  Agenda Number:  932250195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007585102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  AD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROWN                                                Mgmt          For                            For
       DAVID F. DYER                                             Mgmt          For                            For
       BOBBIE GAUNT                                              Mgmt          For                            For
       S. SCOTT HARDING                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       JOHN MAHONEY                                              Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AEROFLEX INCORPORATED                                                                       Agenda Number:  932230270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007768104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  ARXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL ABECASSIS                                            Mgmt          For                            For
       LEONARD BOROW                                             Mgmt          For                            For
       MILTON BRENNER                                            Mgmt          For                            For
       ERIC EDELSTEIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AEROPOSTALE, INC.                                                                           Agenda Number:  932348154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007865108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JULIAN R. GEIGER                                          Mgmt          For                            For
       BODIL ARLANDER                                            Mgmt          For                            For
       RONALD R. BEEGLE                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       ROBERT B. CHAVEZ                                          Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       DAVID B. VERMYLEN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE           Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AETHER SYSTEMS, INC.                                                                        Agenda Number:  932218301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00808V105
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  AETH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ASSET PURCHASE AGREEMENT DATED             Mgmt          For                            For
       AS OF JULY 20, 2004 BETWEEN AETHER SYSTEMS,
       INC., PLATINUM EQUITY CAPITAL PARTNERS, L.P.
       AND SLINGSHOT ACQUISITION CORPORATION PURSUANT
       TO WHICH WE WILL SELL ALL OF THE ASSETS OF
       OUR TRANSPORTATION SEGMENT AS DESCRIBED MORE
       FULLY IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  932348130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. FLOOR                                          Mgmt          For                            For
       SEAN M. HEALEY                                            Mgmt          For                            For
       HAROLD J. MEYERMAN                                        Mgmt          For                            For
       WILLIAM J. NUTT                                           Mgmt          For                            For
       ROBERT C. PUFF, JR.                                       Mgmt          For                            For
       RITA M. RODRIGUEZ                                         Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFFIRMATIVE INSURANCE HOLDINGS, INC.                                                        Agenda Number:  932306613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008272106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AFFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       THOMAS C. DAVIS                                           Mgmt          For                            For
       THOMAS E. MANGOLD                                         Mgmt          For                            For
       MARK E. PAPE                                              Mgmt          For                            For
       SUZANNE T. PORTER                                         Mgmt          For                            For
       MARK E. WATSON                                            Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AFTERMARKET TECHNOLOGY CORP.                                                                Agenda Number:  932335183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008318107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. EVANS                                           Mgmt          For                            For
       CURTLAND E. FIELDS                                        Mgmt          For                            For
       DR. MICHAEL J. HARTNETT                                   Mgmt          For                            For
       DONALD T. JOHNSON, JR.                                    Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       S. LAWRENCE PRENDERGAST                                   Mgmt          For                            For
       EDWARD STEWART                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGILE SOFTWARE CORPORATION                                                                  Agenda Number:  932216600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846X105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  AGIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY J. SCHOENDORF                                       Mgmt          Withheld                       Against
       RONALD E. F. CODD                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGATE PCS, INC.                                                                           Agenda Number:  932256642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009367301
    Meeting Type:  Special
    Meeting Date:  15-Feb-2005
          Ticker:  PCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF DECEMBER 7, 2004, BY AND AMONG
       ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC.
       AND AIRGATE PCS, INC., AS DESCRIBED IN THE
       JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  932327441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. ABDOO                                          Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DR. BONNIE G. HILL                                        Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       LAWRENCE A. LESER                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DR. JAMES A. THOMSON                                      Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          Against                        Against
       THE STOCK INCENTIVE PLAN.

03     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG TERM PERFORMANCE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALABAMA NATIONAL BANCORPORATION                                                             Agenda Number:  932303946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010317105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ALAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. RAY BARNES                                             Mgmt          For                            For
       BOBBY A. BRADLEY                                          Mgmt          For                            For
       DAN M. DAVID                                              Mgmt          For                            For
       JOHN V. DENSON                                            Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       JOHN H. HOLCOMB III                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       C. PHILLIP MCWANE                                         Mgmt          For                            For
       WILLIAM D. MONTGOMERY                                     Mgmt          For                            For
       RICHARD MURRAY IV                                         Mgmt          For                            For
       C. LLOYD NIX                                              Mgmt          For                            For
       G. RUFFNER PAGE, JR.                                      Mgmt          For                            For
       JOHN M. PLUNK                                             Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For
       W. EDGAR WELDEN                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT            Mgmt          For                            For
       OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE
       SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALAMOSA HOLDINGS, INC.                                                                      Agenda Number:  932256654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011589108
    Meeting Type:  Special
    Meeting Date:  15-Feb-2005
          Ticker:  APCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF DECEMBER 7, 2004, BY AND AMONG
       ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE
       PCS, INC. (THE  MERGER AGREEMENT ), AS DESCRIBED
       IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALAMOSA HOLDINGS, INC.                                                                      Agenda Number:  932329736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011589108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  APCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENDALL W. COWAN                                          Mgmt          For                            For
       SCHUYLER B. MARSHALL                                      Mgmt          For                            For
       THOMAS F. RILEY                                           Mgmt          For                            For
       JANE E. SHIVERS                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND            Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       1999 LONG-TERM INCENTIVE PLAN.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  932286405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       FRANK R. SCHMELER                                         Mgmt          For                            For
       THOMAS  R. BEECHER, JR.                                   Mgmt          For                            For
       FRANCIS L. MCKONE                                         Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOHN C. STANDISH                                          Mgmt          For                            For
       JUHANI PAKKALA                                            Mgmt          For                            For
       PAULA H.J CHOLMONDELEY                                    Mgmt          For                            For

B      APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  932286277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       FLOYD D. GOTTWALD, JR.                                    Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       WILLIAM M. GOTTWALD                                       Mgmt          For                            For
       RICHARD L. MORRILL                                        Mgmt          For                            For
       SEYMOUR S. PRESTON III                                    Mgmt          For                            For
       MARK C. ROHR                                              Mgmt          For                            For
       JOHN SHERMAN, JR.                                         Mgmt          For                            For
       CHARLES E. STEWART                                        Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC                                                        Agenda Number:  932318771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY M. SUDARSKY                                         Mgmt          For                            For
       JOEL S. MARCUS                                            Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       ALAN G. WALTON                                            Mgmt          For                            For
       RICHMOND A. WOLF                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  932238719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  ALXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       DAVID W. KEISER                                           Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2004 INCENTIVE PLAN.            Mgmt          Against                        Against

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALFA CORPORATION                                                                            Agenda Number:  932284564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015385107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ALFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY A. NEWBY                                            Mgmt          For                            For
       HAL F. LEE                                                Mgmt          For                            For
       RUSSELL R. WIGGINS                                        Mgmt          For                            For
       DEAN WYSNER                                               Mgmt          For                            For
       JACOB C. HARPER                                           Mgmt          For                            For
       STEVE DUNN                                                Mgmt          For                            For
       B. PHIL RICHARDSON                                        Mgmt          For                            For
       BOYD E. CHRISTENBERRY                                     Mgmt          For                            For
       JOHN R. THOMAS                                            Mgmt          For                            For
       LARRY E. NEWMAN                                           Mgmt          For                            For
       C. LEE ELLIS                                              Mgmt          For                            For

02     APPROVAL OF THE 2005 AMENDED AND RESTATED STOCK           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  932351151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ALCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ALEXANDER                                         Mgmt          For                            For
       ROBERT E. LEE CASWELL                                     Mgmt          For                            For
       EVELYN D'AN                                               Mgmt          For                            For
       PHILLIP S. DINGLE                                         Mgmt          For                            For
       GREGORY T. MUTZ                                           Mgmt          For                            For
       CHARLES PALMER                                            Mgmt          For                            For
       BAXTER G. TROUTMAN                                        Mgmt          For                            For
       DR. GORDON WALKER                                         Mgmt          For                            For

02     APPROVAL OF DIRECTORS  STOCK COMPENSATION PLAN            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  932317046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ALGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. KENT BOWEN                                             Mgmt          Withheld                       Against
       DAVID E. COLLINS                                          Mgmt          Withheld                       Against
       BRIAN DOVEY                                               Mgmt          Withheld                       Against
       JOSEPH LACOB                                              Mgmt          Withheld                       Against
       C. RAYMOND LARKIN, JR.                                    Mgmt          Withheld                       Against
       THOMAS M. PRESCOTT                                        Mgmt          Withheld                       Against
       GREG J. SANTORA                                           Mgmt          Withheld                       Against
       KELSEY WIRTH                                              Mgmt          Withheld                       Against
       WARREN S. THALER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
       ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL       Mgmt          For                            For
       TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  932274791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       JAMES C. DIGGS                                            Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       W. CRAIG MCCLELLAND                                       Mgmt          For                            For
       LOUIS J. THOMAS                                           Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER               Mgmt          For                            For
       2000 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GAMING CORPORATION                                                                 Agenda Number:  932240524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01859P609
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  AGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUES ANDRE                                             Mgmt          Withheld                       Against
       RICHARD HADDRILL                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2001            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES ISSUABLE BY 2,500,000 SHARES.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALPHARMA INC.                                                                               Agenda Number:  932354828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020813101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ALO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FINN BERG JACOBSEN                                        Mgmt          For                            For
       WILLIAM I. JACOBS                                         Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932205140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. LEVINTHAL                                      Mgmt          For                            For
       MARK E. SUNDAY                                            Mgmt          For                            For

02     TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN.               Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932318884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY C. HOAG                                               Mgmt          Withheld                       Against
       V. ERIC ROACH                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMBASSADORS GROUP, INC.                                                                     Agenda Number:  932318997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023177108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  EPAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIGITTE M. BREN                                          Mgmt          For                            For
       DANIEL G. BYRNE                                           Mgmt          For                            For
       RAFER L. JOHNSON                                          Mgmt          For                            For

02     TO AMEND THE CERTIFICATE OF INCORPORATION OF              Mgmt          For                            For
       THE COMPANY TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES
       TO 50,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT INC.                                                                      Agenda Number:  932245233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001669100
    Meeting Type:  Special
    Meeting Date:  23-Dec-2004
          Ticker:  AEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 22, 2004, BY AND AMONG
       AMC ENTERTAINMENT INC., MARQUEE HOLDINGS INC.
       AND MARQUEE INC.





- --------------------------------------------------------------------------------------------------------------------------
 AMCORE FINANCIAL, INC.                                                                      Agenda Number:  932276214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023912108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  AMFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HALBROOK                                          Mgmt          For                            For
       FREDERICK D. HAY                                          Mgmt          For                            For
       STEVEN S. ROGERS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE AMCORE FINANCIAL, INC. 2005 STOCK             Mgmt          Against                        Against
       AWARD AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  932347051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AMED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BORNE                                          Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       DAVID R. PITTS                                            Mgmt          For                            For
       PETER F. RICCHIUTI                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  932219214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2004
          Ticker:  UHAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       M. FRANK LYONS                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTORS      Mgmt          No Action





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA SERVICE GROUP INC.                                                                  Agenda Number:  932350476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02364L109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ASGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL CATALANO                                          Mgmt          For                            For
       RICHARD D. WRIGHT                                         Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MICHAEL E. GALLAGHER                                      Mgmt          For                            For
       CAROL R. GOLDBERG                                         Mgmt          For                            For
       WILLIAM D. EBERLE                                         Mgmt          For                            For
       B.C. EINSPRUCH, M.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN GREETINGS CORPORATION                                                              Agenda Number:  932356149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026375105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  AM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       MORRY WEISS                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HEALTHWAYS, INC.                                                                   Agenda Number:  932250210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02649V104
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  AMHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. THOMAS G. CIGARRAN                                    Mgmt          For                            For
       DR. C. WARREN NEEL                                        Mgmt          For                            For
       MR. JOHN W. BALLANTINE                                    Mgmt          For                            For

02     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          Against                        Against
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.

03     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          Against                        Against
       PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOME MORTGAGE INVESTMENT CO                                                        Agenda Number:  932354068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02660R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  AHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL STRAUSS                                           Mgmt          For                            For
       NICHOLAS R. MARFINO                                       Mgmt          For                            For
       IRVING J. THAU                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SECURITY GROUP, INC                                                        Agenda Number:  932237262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744P101
    Meeting Type:  Special
    Meeting Date:  02-Dec-2004
          Ticker:  AMZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF SEPTEMBER 15, 2004,
       BY AND AMONG AMERICAN MEDICAL SECURITY GROUP,
       INC., PACIFICARE HEALTH SYSTEMS, INC. AND ASHLAND
       ACQUISITION CORP. AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT, INCLUDING THE MERGER.

02     TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL              Mgmt          Against                        Against
       MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT
       THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
       OF ITEM 1 AT THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SYSTEMS HOLDINGS, I                                                        Agenda Number:  932259434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744M108
    Meeting Type:  Special
    Meeting Date:  04-Mar-2005
          Ticker:  AMMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED VOTING COMMON STOCK
       TO 200,000,000 SHARES.

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SYSTEMS HOLDINGS, I                                                        Agenda Number:  932303667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744M108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AMMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN J. EMERSON                                         Mgmt          Withheld                       Against
       RICHARD B. EMMITT                                         Mgmt          Withheld                       Against
       C.H. PORTER, PH.D.                                        Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES
       TO 1,000,000 SHARES.

04     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHYSICIANS CAPITAL, INC.                                                           Agenda Number:  932204605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028884104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. BERGLUND, MD*                                   Mgmt          For                            For
       DANIEL L. GORMAN*                                         Mgmt          For                            For
       D. JOSEPH OLSON*                                          Mgmt          For                            For
       R. KEVIN CLINTON**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN REALTY INVESTORS, INC.                                                             Agenda Number:  932215090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029174109
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  ARL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY A. BUTLER                                           Mgmt          For                            For
       SHARON HUNT                                               Mgmt          For                            For
       TED R. MUNSELLE                                           Mgmt          For                            For
       TED P. STOKELY                                            Mgmt          For                            For
       MARTIN L. WHITE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA          Mgmt          For                            For
       & HUFF, P.C. AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  932207360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  AMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BRANDT, JR.                                    Mgmt          For                            For
       DANIEL T. CARROLL                                         Mgmt          For                            For
       MARTHA M. DALLY                                           Mgmt          For                            For
       JAMES G. DAVIS                                            Mgmt          For                            For
       NEIL P. DEFEO                                             Mgmt          For                            For
       JAMES J. GOSA                                             Mgmt          For                            For
       KENT B. GUICHARD                                          Mgmt          For                            For
       KENT J. HUSSEY                                            Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For

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

03     TO CONSIDER AND VOTE UPON THE COMPANY S 2004              Mgmt          Against                        Against
       STOCK INCENTIVE PLAN FOR EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICANWEST BANCORPORATION                                                                 Agenda Number:  932294426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03058P109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. BOLYARD                                           Mgmt          For                            For
       ROBERT M. DAUGHERTY                                       Mgmt          For                            For
       CRAIG D. EERKES                                           Mgmt          For                            For
       JAMES RAND ELLIOTT                                        Mgmt          For                            For
       DONALD H. LIVINGSTONE                                     Mgmt          For                            For
       ALLEN KETELSEN                                            Mgmt          For                            For
       DONALD SWARTZ                                             Mgmt          For                            For
       P. MIKE TAYLOR                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  932299767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. SHIRK                                          Mgmt          For                            For
       JEFFREY B. CHILD                                          Mgmt          For                            For

02     RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED

03     APPROVAL OF 2005 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932199234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG H. NEILSEN                                          Mgmt          For                            For
       JOSEPH E. MONALY                                          Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932356303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. HODGES                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER TO 7,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 AMERON INTERNATIONAL CORPORATION                                                            Agenda Number:  932262126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030710107
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. MARLEN                                           Mgmt          For                            For
       DAVID DAVENPORT                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AMIS HOLDINGS, INC.                                                                         Agenda Number:  932329685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031538101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  AMIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIPANJAN DEB                                              Mgmt          Withheld                       Against
       CHRISTINE KING                                            Mgmt          Withheld                       Against
       S. ATIQ RAZA                                              Mgmt          Withheld                       Against
       PAUL C. SCHORR IV                                         Mgmt          Withheld                       Against
       COLIN L. SLADE                                            Mgmt          Withheld                       Against
       DAVID STANTON                                             Mgmt          Withheld                       Against
       W.N. STARLING, JR.                                        Mgmt          Withheld                       Against
       JAMES A. URRY                                             Mgmt          Withheld                       Against
       GREGORY L. WILLIAMS                                       Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  932328049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AMSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE M. GULMI*                                          Mgmt          Withheld                       Against
       HENRY D. HERR**                                           Mgmt          Withheld                       Against
       KEN P. MCDONALD**                                         Mgmt          Withheld                       Against
       KEVIN P. LAVENDER**                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  932267289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  ALOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. ROSS BROWN                                             Mgmt          For                            For
       MICHAEL T. MODIC                                          Mgmt          For                            For
       EDWARD F. VOBORIL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  932224936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ANEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT I. CORKIN                                         Mgmt          For                            For
       MATTHEW S. ROBISON                                        Mgmt          For                            For

02     APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM          Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR BANCORP WISCONSIN INC.                                                               Agenda Number:  932198559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032839102
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  ABCW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG M. LARSON                                            Mgmt          For                            For
       DOUGLAS J. TIMMERMAN                                      Mgmt          For                            For
       DAVID L. OMACHINSKI                                       Mgmt          For                            For
       PAT RICHTER                                               Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2004 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANGELICA CORPORATION                                                                        Agenda Number:  932329065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034663104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DR. WILLIAM A. PECK                                       Mgmt          For                            For
       DR. RONALD N. RINER                                       Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE           Shr           For                            Against
       RETIREMENT BENEFITS





- --------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  932309342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AXE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORD JAMES BLYTH                                          Mgmt          For                            For
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       ROBERT W. GRUBBS JR.                                      Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       MELVYN N. KLEIN                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       STUART M. SLOAN                                           Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       MATTHEW ZELL                                              Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ANSOFT CORPORATION                                                                          Agenda Number:  932221257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036384105
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2004
          Ticker:  ANST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS CSENDES                                          Mgmt          For                            For
       ZOLTAN J. CENDES, PH.D.                                   Mgmt          For                            For
       PAUL J. QUAST                                             Mgmt          For                            For
       PETER ROBBINS                                             Mgmt          For                            For
       JOHN N. WHELIHAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  932301435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ANSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CASHMAN, III                                     Mgmt          For                            For
       JOHN F. SMITH                                             Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANTEON INTERNATIONAL CORPORATION                                                            Agenda Number:  932218818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03674E108
    Meeting Type:  Special
    Meeting Date:  22-Oct-2004
          Ticker:  ANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL             Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ANTEON INTERNATIONAL CORPORATION                                                            Agenda Number:  932311981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03674E108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK J. ISEMAN                                       Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       ADM PD MILLER USN (RET)                                   Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANTHRACITE CAPITAL, INC.                                                                    Agenda Number:  932319242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037023108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH R. FRATER                                            Mgmt          For                            For
       JEFFREY C. KEIL                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  932322491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD MCADAMS                                             Mgmt          For                            For
       LEE A. AULT                                               Mgmt          For                            For
       CHARLES H. BLACK                                          Mgmt          For                            For
       JOE E. DAVIS                                              Mgmt          For                            For
       ROBERT C. DAVIS                                           Mgmt          For                            For
       JOSEPH E. MCADAMS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  932351404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  APOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MARZEC                                          Mgmt          For                            For
       STEPHEN C. MITCHELL                                       Mgmt          For                            For
       DAVID E. WEISS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
       INCENTIVE PLAN

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
       INCENTIVE PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020202
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  CRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC                                                        Agenda Number:  932222728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  AIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. BARES                                          Mgmt          For                            For
       ROGER D. BLACKWELL                                        Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       STEPHEN E. YATES                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED SIGNAL TECHNOLOGY, INC.                                                             Agenda Number:  932261023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038237103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  APSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DEVINE                                            Mgmt          For                            For
       DAVID ELLIMAN                                             Mgmt          For                            For
       ROBERT RICHARDSON                                         Mgmt          For                            For
       GARY L. YANCEY                                            Mgmt          For                            For

02     TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APRIA HEALTHCARE GROUP INC.                                                                 Agenda Number:  932286722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037933108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  AHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICENTE ANIDO, JR.                                        Mgmt          For                            For
       I.T. CORLEY                                               Mgmt          For                            For
       DAVID L. GOLDSMITH                                        Mgmt          For                            For
       LAWRENCE M. HIGBY                                         Mgmt          For                            For
       RICHARD H. KOPPES                                         Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       JERI L. LOSE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE COMPANY S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       WITH RESPECT TO THE PROPOSAL TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  932281087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KING W. HARRIS                                            Mgmt          For                            For
       PETER H. PFEIFFER                                         Mgmt          For                            For
       DR. JOANNE C. SMITH                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUANTIVE, INC.                                                                             Agenda Number:  932309758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03839G105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICOLAS J. HANAUER                                        Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For
       JACK SANSOLO                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARBINET-THEXCHANGE, INC.                                                                    Agenda Number:  932346984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03875P100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ARBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ATKINSON                                        Mgmt          For                            For
       MATHEW J. LORI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  932320271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. ALDWORTH                                          Mgmt          For                            For
       ERICA FARBER                                              Mgmt          For                            For
       PHILIP GUARASCIO                                          Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       STEPHEN B. MORRIS                                         Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       LAWRENCE PERLMAN                                          Mgmt          For                            For
       RICHARD A. POST                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  932331820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ABR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVAN KAUFMAN                                              Mgmt          Withheld                       Against
       C. MICHAEL KOJAIAN                                        Mgmt          Withheld                       Against
       MELVIN F. LAZAR                                           Mgmt          Withheld                       Against
       WALTER K. HORN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003            Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL
       250,000 SHARES OF THE COMPANY S COMMON STOCK.

04     APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER         Mgmt          For                            For
       TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP
       LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT
       FROM 9.6 PERCENT TO 8.3 PERCENT.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH CHEMICALS, INC.                                                                        Agenda Number:  932293070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03937R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ARJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       H. W. LICHTENBERGER                                       Mgmt          For                            For
       JOHN P. SCHAEFER                                          Mgmt          For                            For
       DANIEL S. SANDERS                                         Mgmt          For                            For

02     APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN

03     APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN             Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH WIRELESS, INC.                                                                         Agenda Number:  932230991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039392709
    Meeting Type:  Special
    Meeting Date:  08-Nov-2004
          Ticker:  AWIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004
       AS AMENDED, BY AND AMONG USA MOBILITY, INC.,
       WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS,
       INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH
       WIRELESS, INC. PURSUANT TO WHICH METROCALL
       AND ARCH WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY
       OF USA MOBILITY, INC.





- --------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  932205734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN E. LESTER                                           Mgmt          Withheld                       Against
       CHRISTOPHER A. TWOMEY                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN GROUP, INC.                                                                           Agenda Number:  932360910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039762109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ARDNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. DAVIDOW                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  932335323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ARCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS E. COLTHARP                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932251604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Special
    Meeting Date:  20-Jan-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 3,
       2004, AS AMENDED, (THE  MERGER AGREEMENT ),
       AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN
       NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION
       ( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION
       CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY
       OWNED SUBSIDIARY OF PENN NATIONAL.

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





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932283512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. CELLINI                                        Mgmt          For                            For
       MICHAEL W. SCOTT                                          Mgmt          For                            For
       RICHARD J. GLASIER                                        Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  932274412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ABFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT A. DAVIDSON                                        Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       ALAN J. ZAKON                                             Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

III    APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

IV     APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932164077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE AUTHORIZED COMMON STOCK.

03     APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN TO INCREASE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932360794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       ROBERT R. SCHILLER                                        Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005

03     APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK               Mgmt          Against                        Against
       INCENTIVE PLAN

04     APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL              Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  932228097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ARRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. SNITMAN, PH.D                                    Mgmt          For                            For
       GIL J. VAN LUNSEN                                         Mgmt          For                            For
       JOHN L. ZABRISKIE, PH.D                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  932326209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269Q100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       WILLIAM H. LAMBERT                                        Mgmt          For                            For
       JOHN R. PETTY                                             Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  932291735
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. HOPPER, M.D.                                   Mgmt          For                            For
       ELIZABETH O'C. LITTLE                                     Mgmt          For                            For
       MICHAEL F. MASSIANO                                       Mgmt          For                            For
       R.J. REISMAN, D.M.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARROW INTERNATIONAL, INC.                                                                   Agenda Number:  932248885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042764100
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  ARRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL G. ANDERSON, JR.                                     Mgmt          For                            For
       JOHN E. GURSKI                                            Mgmt          For                            For
       MARLIN MILLER, JR.                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       L.L.P. AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARTESYN TECHNOLOGIES, INC.                                                                  Agenda Number:  932316804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043127109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD S. CROFT, III                                      Mgmt          For                            For
       LAWRENCE J. MATTHEWS                                      Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For
       STEPHEN A. OLLENDORFF                                     Mgmt          For                            For
       PHILLIP A. O'REILLY                                       Mgmt          For                            For
       BERT SAGER                                                Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       RONALD D. SCHMIDT                                         Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       JOHN M. STEEL                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARTISAN COMPONENTS, INC.                                                                    Agenda Number:  932244104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042923102
    Meeting Type:  Special
    Meeting Date:  23-Dec-2004
          Ticker:  ARTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE MERGER AGREEMENT BY AND             Mgmt          For                            For
       AMONG ARM HOLDINGS PLC, SALT ACQUISITION CORPORATION,
       A WHOLLY OWNED SUBSIDIARY OF ARM, AND ARTISAN
       COMPONENTS, INC. PURSUANT TO WHICH ARTISAN
       WILL BE MERGED WITH AND INTO SALT ACQUISITION
       CORPORATION.

02     PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO              Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING
       TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF
       SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 ASIAINFO HOLDINGS, INC.                                                                     Agenda Number:  932280009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04518A104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD TIAN                                               Mgmt          For                            For
       CHANG SUN                                                 Mgmt          For                            For
       DAVIN A. MACKENZIE                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT COMMUNICATIONS CORPORATION                                                           Agenda Number:  932309138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04523Q102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ASPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. ARIKO                                            Mgmt          Withheld                       Against
       GARY E. BARNETT                                           Mgmt          Withheld                       Against
       THOMAS WEATHERFORD                                        Mgmt          Withheld                       Against
       DAVID B. WRIGHT                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932331705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045235108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ASPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOUDEWIJN L.P.M. BOLLEN                                   Mgmt          For                            For
       J. BRECKENRIDGE EAGLE                                     Mgmt          For                            For
       EDWIN M. KANIA                                            Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR         Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  932323506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AZPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. FUSCO                                             Mgmt          Withheld                       Against
       GARY E. HAROIAN                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASSET ACCEPTANCE CAPITAL CORP.                                                              Agenda Number:  932325687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04543P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE D. DANIELS                                       Mgmt          For                            For
       WILLIAM F. PICKARD                                        Mgmt          For                            For
       RUFUS H. REITZEL, JR.                                     Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932218969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932262239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ATARI, INC.                                                                                 Agenda Number:  932212373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04651M105
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  ATAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. HEYMANN*                                        Mgmt          Withheld                       Against
       THOMAS J. MITCHELL*                                       Mgmt          Withheld                       Against
       THOMAS SCHMIDER*                                          Mgmt          Withheld                       Against
       JAMES ACKERLY**                                           Mgmt          Withheld                       Against
       DENIS GUYENNOT**                                          Mgmt          Withheld                       Against
       ANN E. KRONEN**                                           Mgmt          Withheld                       Against
       BRUNO BONNELL***                                          Mgmt          Withheld                       Against
       JAMES CAPARRO***                                          Mgmt          Withheld                       Against
       DAVID C. WARD***                                          Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE            Mgmt          For                            For
       PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK
       INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF
       THE CALENDAR YEAR COMMENCING JANUARY 1, 2004,
       THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000
       IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR
       YEAR.

03     APPROVAL OF AUDITORS: TO RATIFY AND APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMI, INC.                                                                                  Agenda Number:  932329433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00207R101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ATMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ADLEY                                             Mgmt          For                            For
       EUGENE G. BANUCCI                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  932251440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  ATO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRAVIS W. BAIN, II*                                       Mgmt          For                            For
       DAN BUSBEE*                                               Mgmt          For                            For
       RICHARD K. GORDON*                                        Mgmt          For                            For
       GENE C. KOONCE*                                           Mgmt          For                            For
       NANCY K. QUINN**                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       FROM 100,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ATRIX LABORATORIES, INC.                                                                    Agenda Number:  932232933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04962L101
    Meeting Type:  Special
    Meeting Date:  19-Nov-2004
          Ticker:  ATRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG
       QLT INC., ASPEN ACQUISITION CORP. AND ATRIX
       LABORATORIES, INC., PURSUANT TO WHICH ASPEN
       ACQUISITION CORP. WILL BE MERGED INTO ATRIX
       LABORATORIES, INC., FOLLOWED BY THE MERGER
       OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED
       SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  932255486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  ATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH A. BECK                                           Mgmt          For                            For
       ROBERT W. BURGESS                                         Mgmt          For                            For
       GEORGE S. DOTSON                                          Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       JOHN R. IRWIN                                             Mgmt          For                            For
       WILLIAM J. MORRISSEY                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932230410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2004
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against
       ANN M. BOUTCHER**                                         Mgmt          Withheld                       Against
       RICHARD A. MADDIA**                                       Mgmt          Withheld                       Against

02     TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF               Mgmt          For                            For
       THE ASSETS (EXCLUDING RECEIVABLES) RELATING
       TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC.
       UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT
       ATTACHED AS ANNEX A TO THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2004.

04     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1997 STOCK OPTION PLAN.

05     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1999 STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932313632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 AVANEX CORPORATION                                                                          Agenda Number:  932228023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05348W109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  AVNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROOKS                                               Mgmt          For                            For
       VINTON CERF                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO AVANEX S              Mgmt          For                            For
       1999 DIRECTOR OPTION PLAN AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AVANT IMMUNOTHERAPEUTICS, INC.                                                              Agenda Number:  932310282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053491106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AVAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BARRIE WARD                                            Mgmt          For                            For
       UNA S. RYAN                                               Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       PETER A. SEARS                                            Mgmt          For                            For
       KAREN SHOOS LIPTON                                        Mgmt          For                            For
       LARRY ELLBERGER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVIALL, INC.                                                                                Agenda Number:  932339319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05366B102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. SCHNIEDERS                                     Mgmt          For                            For
       BRUCE N. WHITMAN                                          Mgmt          For                            For
       ALLAN M. HOLT                                             Mgmt          For                            For
       CHRIS A. DAVIS                                            Mgmt          For                            For

02     APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN

03     APPROVAL OF THE AMENDMENT TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 1998 DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  932268217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY LEWIS EIGUREN                                         Mgmt          For                            For
       GARY G. ELY                                               Mgmt          For                            For
       JESSIE J. KNIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

03     APPROVAL OF THE AVISTA CORPORATION LONG-TERM              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  932303819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. BRIAN THOMPSON                                         Mgmt          Withheld                       Against
       STEPHEN R. HARDIS                                         Mgmt          Withheld                       Against
       R. JOHN FLETCHER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BALLY TOTAL FITNESS HOLDING CORPORAT                                                        Agenda Number:  932202029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05873K108
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  BFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MCANALLY, M.D.                                   Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For

02     STOCKHOLDER PROPOSAL BY AMALGAMATED BANK LONGVIEW         Shr           For                            Against
       SMALLCAP 600 INDEX FUND TO DECLASSIFY THE BOARD
       OF DIRECTORS.

03     STOCKHOLDER PROPOSAL TO SEPARATE THE OFFICE               Shr           Against                        For
       OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN
       OF THE BOARD.

04     STOCKHOLDER PROPOSAL TO REMOVE THE COMPANY S              Shr           For                            Against
       STOCKHOLDER RIGHTS PLAN.

05     STOCKHOLDER PROPOSAL BY LIBERATION INVESTMENTS            Shr           For                            Against
       L.P. TO DECLASSIFY THE BOARD OF DIRECTORS.

06     IN THEIR DISCRETION ON ALL OTHER MATTERS AS               Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY MOTION TO ADJOURN OR POSTPONE
       THE MEETING OR OTHER MATTERS INCIDENTAL TO
       THE CONDUCT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  932336616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS L. BRAND                                           Mgmt          For                            For
       C.L. CRAIG, JR.                                           Mgmt          For                            For
       JOHN C. HUGON                                             Mgmt          For                            For
       J. RALPH MCCALMONT                                        Mgmt          For                            For
       RONALD J. NORICK                                          Mgmt          For                            For
       DAVID E. RAGLAND                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  932293549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.G. HOLLIMAN, JR.                                        Mgmt          For                            For
       JAMES V. KELLEY                                           Mgmt          For                            For
       TURNER O. LASHLEE                                         Mgmt          For                            For
       ALAN W. PERRY                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE BANCORPSOUTH, INC. 1994 STOCK INCENTIVE
       PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH,    Mgmt          For                            For
       INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

04     PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH,    Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC.
       AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANDAG, INCORPORATED                                                                        Agenda Number:  932296836
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059815100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN G. CARVER                                          Mgmt          For                            For
       AMY P. HUTTON                                             Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF GRANITE CORPORATION                                                                 Agenda Number:  932289449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062401104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  GRAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. BRAY                                              Mgmt          For                            For
       JOHN A. FORLINES, JR.                                     Mgmt          For                            For
       BOB J. MCCREARY                                           Mgmt          For                            For
       CHARLES M. SNIPES                                         Mgmt          For                            For
       PAUL M. FLEETWOOD, III                                    Mgmt          For                            For
       HUGH R. GAITHER                                           Mgmt          For                            For
       JAMES Y. PRESTON                                          Mgmt          For                            For
       B.C. WILSON, JR., CPA                                     Mgmt          For                            For

02     THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANKATLANTIC BANCORP, INC.                                                                  Agenda Number:  932316993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  065908501
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KEITH COBB                                             Mgmt          For                            For
       BRUNO L. DIGIULIAN                                        Mgmt          For                            For
       ALAN B. LEVAN                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK           Mgmt          Against                        Against
       AND OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BANKUNITED FINANCIAL CORPORATION                                                            Agenda Number:  932250690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652B103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  BKUNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED R. CAMNER*                                         Mgmt          For                            For
       ALLEN M. BERNKRANT*                                       Mgmt          For                            For
       NEIL H. MESSINGER*                                        Mgmt          For                            For
       TOD ARONOVITZ**                                           Mgmt          For                            For
       LAUREN CAMNER***                                          Mgmt          For                            For
       ALBERT E. SMITH***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  932283245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652V109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JESSE G. FOSTER*                                          Mgmt          For                            For
       D. MICHAEL JONES*                                         Mgmt          For                            For
       DEAN W. MITCHELL*                                         Mgmt          For                            For
       BRENT A. ORRICO*                                          Mgmt          For                            For
       CONSTANCE H. KRAVAS**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANTA CORPORATION                                                                           Agenda Number:  932278535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  066821109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       RAY C. RICHELSEN                                          Mgmt          For                            For
       STEPHANIE A. STREETER                                     Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     APPROVAL OF THE BANTA CORPORATION 2005 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  932278167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  B
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. BRISTOW, JR.                                   Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       G. JACKSON RATCLIFFE JR                                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  932259674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  BSET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN, M.D.                                      Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       HOWARD H. HAWORTH                                         Mgmt          For                            For
       GEORGE W. HENDERSON,III                                   Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       WILLIAM C. WAMPLER, JR.                                   Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE BASSETT           Mgmt          For                            For
       FURNITURE 2005 NON-EMPLOYEE DIRECTORS STOCK
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER
       26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  932256945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  BECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       ANDREW R. LOGIE                                           Mgmt          For                            For
       H. ARTHUR BELLOWS, JR.                                    Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       KRISTA M. HATCHER                                         Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For
       BRIAN P. SIMMONS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  932251399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  BZH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENT ALPERT                                            Mgmt          For                            For
       KATIE J. BAYNE                                            Mgmt          For                            For
       BRIAN C. BEAZER                                           Mgmt          For                            For
       IAN J. MCCARTHY                                           Mgmt          For                            For
       MAUREEN E. O'CONNELL                                      Mgmt          For                            For
       LARRY T. SOLARI                                           Mgmt          For                            For
       STEPHEN P. ZELNAK, JR.                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION FOR THE PURPOSE OF INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK.

03     PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BEBE STORES, INC.                                                                           Agenda Number:  932236296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075571109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  BEBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANNY MASHOUF                                             Mgmt          For                            For
       NEDA MASHOUF                                              Mgmt          For                            For
       BARBARA BASS                                              Mgmt          For                            For
       CYNTHIA COHEN                                             Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       CADEN WANG                                                Mgmt          For                            For
       GREGORY SCOTT                                             Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY
       S 1997 STOCK PLAN BY 500,000 SHARES FROM 7,995,000
       SHARES TO 8,495,000 SHARES.

03     TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL
       IN ANY FISCAL YEAR UNDER THE COMPANY S STOCK
       PLAN BY 150,000 SHARES FROM 600,000 SHARES
       TO 750,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS BEBE S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JULY 2, 2005.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 BEI TECHNOLOGIES, INC.                                                                      Agenda Number:  932257795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05538P104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  BEIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. JOSEPH GIROIR, JR.                                     Mgmt          For                            For
       ASAD M. MADNI                                             Mgmt          For                            For
       GARY D. WRENCH                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING OCTOBER 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN CDT INC.                                                                             Agenda Number:  932307552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORNE D. BAIN                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       CHRISTOPHER I. BYRNES                                     Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       C. BAKER CUNNINGHAM                                       Mgmt          For                            For
       MICHAEL F.O. HARRIS                                       Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       FERDINAND C. KUZNIK                                       Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For

02     APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE            Mgmt          For                            For
       CABLE DESIGN TECHNOLOGIES CORPORATION 2001
       LONG-TERM PERFORMANCE INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  932196137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077459105
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  BWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 4,
       2004, AS AMENDED, BY AND AMONG CABLE DESIGN
       TECHNOLOGIES CORPORATION, BC MERGER CORP.,
       A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN
       TECHNOLOGIES CORPORATION, AND BELDEN INC.,
       AND THE MERGER CONTEMPLATED THEREBY, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

02     DIRECTOR
       MR. LORNE D. BAIN                                         Mgmt          For                            For
       MR. BERNARD G. RETHORE                                    Mgmt          For                            For
       MR. ARNOLD W. DONALD                                      Mgmt          For                            For

03     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE BELDEN INC. ANNUAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
       EITHER PROPOSAL 1 OR 2.





- --------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  932301738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. NIGBOR                                          Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       STEVEN A. BARTON                                          Mgmt          For                            For
       JOHN W. COX                                               Mgmt          For                            For
       JOHN C. CUSTER                                            Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BENTLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932315903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  082657107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MURPHY                                           Mgmt          For                            For
       MIGUEL FERNANDEZ                                          Mgmt          For                            For

02     THE APPROVAL OF A CONSOLIDATION OF ALL SHARES             Mgmt          For                            For
       THAT ARE, OR MAY HEREAFTER BECOME, AVAILABLE
       UNDER OUR EXISTING OPTION PLANS AND CERTAIN
       OTHER OUTSTANDING OPTIONS INTO A NEW 2005 EQUITY
       AND INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
       MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES
       OF INTERNAL REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932275589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  BHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF DECEMBER 16, 2004, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND BETWEEN BERKSHIRE
       HILLS BANCORP, INC. AND WORONOCO BANCORP, INC.,
       PURSUANT TO WHICH WORONOCO WILL MERGE WITH
       AND INTO BERKSHIRE.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL (1).





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932303489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  BHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. DALY                                           Mgmt          For                            For
       DAVID B. FARRELL                                          Mgmt          For                            For
       CATHERINE B. MILLER                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT AUDITORS OF
       BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM COMPANY                                                                     Agenda Number:  932308883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  085789105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. BERRY                                                  Mgmt          For                            For
       R. BUSCH III                                              Mgmt          For                            For
       W. BUSH                                                   Mgmt          For                            For
       S. CROPPER                                                Mgmt          For                            For
       J. GAUL                                                   Mgmt          For                            For
       J. HAGG                                                   Mgmt          For                            For
       R. HEINEMANN                                              Mgmt          For                            For
       T. JAMIESON                                               Mgmt          For                            For
       M. YOUNG                                                  Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BHA GROUP HOLDINGS, INC.                                                                    Agenda Number:  932212676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055446108
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  BHAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND            Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
       AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
       COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
       WHICH CASEY ACQUISITION COMPANY WILL MERGE
       WITH AND INTO BHA GROUP HOLDINGS, INC. AND
       BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
       SUBSIDIARY OF GENERAL ELECTRIC COMPANY.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
       FURTHER SOLICITATION OF PROXIES TO VOTE IN
       FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 BIMINI MORTGAGE MANAGEMENT, INC.                                                            Agenda Number:  932262710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09031E400
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CAULEY                                          Mgmt          For                            For
       BUFORD H. ORTALE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  932305279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT J. HILLMAN                                         Mgmt          Withheld                       Against
       PHILIP L. PADOU                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       AUDITORS.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER
       BY 500,000.





- --------------------------------------------------------------------------------------------------------------------------
 BIOENVISION, INC.                                                                           Agenda Number:  932236373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09059N100
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  BIVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE        Mgmt          For                            For
       AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE GRANTED UNDER THE PLAN FROM 3,000,000
       TO 4,500,000.

02     DIRECTOR
       CHRISTOPHER B. WOOD, MD                                   Mgmt          For                            For
       MICHAEL KAUFFMAN, M.D.                                    Mgmt          For                            For
       THOMAS SCOTT NELSON, CA                                   Mgmt          For                            For
       STEVEN A. ELMS                                            Mgmt          For                            For
       ANDREW SCHIFF, M.D.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  932322136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  BMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. GOLD                                              Mgmt          For                            For
       BARBARA R. CAMBON                                         Mgmt          For                            For
       EDWARD A. DENNIS, PH.D.                                   Mgmt          For                            For
       GARY A. KREITZER                                          Mgmt          For                            For
       MARK J. RIEDY, PH.D.                                      Mgmt          For                            For
       THEODORE D. ROTH                                          Mgmt          For                            For
       M. FAYE WILSON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOSITE INCORPORATED                                                                        Agenda Number:  932352468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090945106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  BSTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEMARIA, M.D.                                     Mgmt          Withheld                       Against
       HOWARD E. GREENE, JR.                                     Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE TOTAL NUMBER OF SHARES RESERVED
       FOR ISSUANCE.

03     TO APPROVE THE AMENDMENT OF THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE TOTAL NUMBER OF SHARES AND THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932206128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       EDWARD A. NICHOLSON PHD                                   Mgmt          For                            For
       FRED C. YOUNG                                             Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY          Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT
       THE NUMBER OF SHARES WITH RESPECT TO OPTIONS
       OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON
       IN ANY GIVEN YEAR.

03     THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR         Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932304683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Special
    Meeting Date:  04-May-2005
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK            Mgmt          Against                        Against
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  932311828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  BKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       KAY S. JORGENSEN                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For
       JOHN B. VERING                                            Mgmt          For                            For

02     AUTHORIZE THE BLACK HILLS CORPORATION 2005 OMNIBUS        Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
       AUDITORS IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  932347102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  BLKB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL V. BARBER                                            Mgmt          For                            For
       MARCO W. HELLMAN                                          Mgmt          For                            For

02     APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN              Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
       1,156,250 TO 1,906,250.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLAIR CORPORATION                                                                           Agenda Number:  932281518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092828102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN M. BLAIR                                           Mgmt          Withheld                       Against
       ROBERT D. CROWLEY                                         Mgmt          Withheld                       Against
       HARRIET EDELMAN                                           Mgmt          Withheld                       Against
       CYNTHIA A. FIELDS                                         Mgmt          Withheld                       Against
       BRYAN J. FLANAGAN                                         Mgmt          Withheld                       Against
       JOHN O. HANNA                                             Mgmt          Withheld                       Against
       CRAIG N. JOHNSON                                          Mgmt          Withheld                       Against
       MURRAY K. MCCOMAS                                         Mgmt          Withheld                       Against
       THOMAS P. MCKEEVER                                        Mgmt          Withheld                       Against
       RONALD L. RAMSEYER                                        Mgmt          Withheld                       Against
       MICHAEL A. SCHULER                                        Mgmt          Withheld                       Against
       JOHN E. ZAWACKI                                           Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLUE COAT SYSTEMS, INC.                                                                     Agenda Number:  932219694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09534T508
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  BCSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN M. NESMITH                                          Mgmt          For                            For
       MARC ANDREESSEN                                           Mgmt          For                            For
       DAVID W. HANNA                                            Mgmt          For                            For
       ANDREW S. RACHLEFF                                        Mgmt          For                            For
       JAY SHIVELEY                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLUEGREEN CORPORATION                                                                       Agenda Number:  932319103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096231105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       SCOTT W. HOLLOWAY                                         Mgmt          For                            For
       JOHN LAGUARDIA                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  932340540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09643P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BURKHART                                          Mgmt          For                            For
       WILMA H. JORDAN                                           Mgmt          For                            For
       JAMES M. MCTAGGART                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  932209150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  BOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. EVANS                                           Mgmt          For                            For
       MICHAEL J. GASSER                                         Mgmt          For                            For
       E.W. (BILL) INGRAM III                                    Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932228427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. BERRARD                                         Mgmt          For                            For
       DENNIS J. CALLAGHAN                                       Mgmt          For                            For
       MICHAEL S. EGAN                                           Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       H. WAYNE HUIZENGA                                         Mgmt          For                            For
       GEORGE D. JOHNSON, JR.                                    Mgmt          For                            For
       HENRY LATIMER                                             Mgmt          For                            For
       PETER H. ROBERTS                                          Mgmt          For                            For

02     TO RATIFY THE ACTION OF THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN APPOINTING ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932242198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 20, 2004, AMONG THE COMPANY,
       BATON HOLDINGS INC. AND BATON ACQUISITION INC.





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932233909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. APPELBAUM, JD, CPA                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON AND PREFERRED STOCK.

04     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION
       FROM WISCONSIN TO DELAWARE.

05     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932362433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Special
    Meeting Date:  30-Jun-2005
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF MAY 4, 2005, AMONG GENZYME CORPORATION,
       MACBETH CORPORATION AND BONE CARE INTERNATIONAL,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 BOOKHAM TECHNOLOGY PLC                                                                      Agenda Number:  932206736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09856Q108
    Meeting Type:  Special
    Meeting Date:  16-Aug-2004
          Ticker:  BKHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
E1     RESOLUTION 1                                              Mgmt          For                            For

E2     RESOLUTION 2                                              Mgmt          For                            For

E3     RESOLUTION 3                                              Mgmt          For                            For

C1     TO APPROVE THE SCHEME OF ARRANGEMENT DATED 8              Mgmt          For                            For
       JULY 2004





- --------------------------------------------------------------------------------------------------------------------------
 BORLAND SOFTWARE CORPORATION                                                                Agenda Number:  932287180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099849101
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  BORL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. OLSEN                                             Mgmt          For                            For
       GREGORY W. SLAYTON                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE         Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

05     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON COMMUNICATIONS GROUP, INC.                                                           Agenda Number:  932329368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100582105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BCGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. TOBIN                                             Mgmt          For                            For
       E.Y. SNOWDEN                                              Mgmt          For                            For
       BRIAN E. BOYLE                                            Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  932313620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BOYD                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT      Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE
       THE NUMBER OF SHARES OF THE COMPANY S COMMON
       STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000
       SHARES TO 12,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  932285148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER D'ALESSIO                                          Mgmt          For                            For
       D. PIKE ALOIAN                                            Mgmt          For                            For
       DONALD E. AXINN                                           Mgmt          For                            For
       WYCHE FOWLER                                              Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       ANTHONY A. NICHOLS SR.                                    Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       GERARD H. SWEENEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 1997 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS, IN                                                        Agenda Number:  932327439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109195107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BFAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       JOANNE BRANDES                                            Mgmt          For                            For
       ROGER H. BROWN                                            Mgmt          For                            For
       MARGUERITE W. SALLEE                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHTPOINT, INC.                                                                           Agenda Number:  932317387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109473405
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. LAIKIN                                          Mgmt          For                            For
       ROBERT F. WAGNER                                          Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL WEST HOLDINGS, INC.                                                                 Agenda Number:  932324849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11037M105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. FISHER                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       RICHARD T. DELANEY                                        Mgmt          For                            For
       TODD A. FISHER                                            Mgmt          For                            For
       PERRY GOLKIN                                              Mgmt          For                            For
       INDER-JEET S. GUJRAL                                      Mgmt          For                            For
       MARY R. HENNESSY                                          Mgmt          For                            For
       EILEEN HILTON                                             Mgmt          For                            For
       JAMES N. MEEHAN                                           Mgmt          For                            For
       SCOTT C. NUTTALL                                          Mgmt          For                            For
       ARTHUR J. ROTHKOPF                                        Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932270678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL KLAYKO                                            Mgmt          Withheld                       Against
       NICHOLAS G. MOORE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD HOMES CORPORATION                                                                Agenda Number:  932297698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112723101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN G. COCKWELL                                           Mgmt          For                            For
       ROBERT A. FERCHAT                                         Mgmt          For                            For
       J. BRUCE FLATT                                            Mgmt          For                            For
       BRUCE T. LEHMAN                                           Mgmt          For                            For
       ALAN NORRIS                                               Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       DAVID M. SHERMAN                                          Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  932254167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  BRKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. THERRIEN                                        Mgmt          For                            For
       ROGER D. EMERICK                                          Mgmt          For                            For
       AMIN J. KHOURY                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  932320966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. FROMM                                           Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       PATRICIA G. MCGINNIS                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO INCENTIVE AND STOCK             Mgmt          Against                        Against
       COMPENSATION PLAN OF 2002





- --------------------------------------------------------------------------------------------------------------------------
 BRUSH ENGINEERED MATERIALS INC.                                                             Agenda Number:  932292004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117421107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT C. BERSTICKER                                      Mgmt          For                            For
       WILLIAM G. PRYOR                                          Mgmt          For                            For
       N. MOHAN REDDY, PH.D.                                     Mgmt          For                            For

02     IN ACCORDANCE WITH HIS JUDGMENT UPON ANY OTHER            Mgmt          For                            For
       MATTER PROPERLY PRESENTED.





- --------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  932272521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  BMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREA F. GILBERT*                                        Mgmt          For                            For
       WENDELL F. HOLLAND**                                      Mgmt          For                            For
       FREDERICK C PETERS II**                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  932223100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  BKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CANNON                                          Mgmt          For                            For
       HENRY F. FRIGON                                           Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  932322845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BBW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAXINE CLARK                                              Mgmt          For                            For
       LOUIS MUCCI                                               Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN                         Mgmt          For                            For

03     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILDING MATERIALS HOLDING CORPORATI                                                        Agenda Number:  932307297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120113105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BMHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. MELLOR                                          Mgmt          For                            For
       ALEC F. BECK                                              Mgmt          For                            For
       SARA L. BECKMAN                                           Mgmt          For                            For
       H. JAMES BROWN                                            Mgmt          For                            For
       JAMES K. JENNINGS, JR.                                    Mgmt          For                            For
       R. SCOTT MORRISON, JR.                                    Mgmt          For                            For
       PETER S. O'NEILL                                          Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION.

03     RATIFY INDEPENDENT ACCOUNTANTS.                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON COAT FACTORY WAREHOUSE CO                                                        Agenda Number:  932229936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  121579106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  BCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MONROE G. MILSTEIN                                        Mgmt          Withheld                       Against
       ANDREW R. MILSTEIN                                        Mgmt          Withheld                       Against
       HARVEY MORGAN                                             Mgmt          Withheld                       Against
       STEPHEN E. MILSTEIN                                       Mgmt          Withheld                       Against
       MARK A. NESCI                                             Mgmt          Withheld                       Against
       ROMAN FERBER                                              Mgmt          Withheld                       Against
       IRVING DRILLINGS                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
       28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 C&D TECHNOLOGIES, INC.                                                                      Agenda Number:  932343077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124661109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  CHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM HARRAL, III                                       Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       KEVIN P. DOWD                                             Mgmt          For                            For
       ROBERT I. HARRIES                                         Mgmt          For                            For
       PAMELA S. LEWIS                                           Mgmt          For                            For
       JOHN A.H. SHOBER                                          Mgmt          For                            For
       STANLEY W. SILVERMAN                                      Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 C-COR INCORPORATED                                                                          Agenda Number:  932223023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125010108
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  CCBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY A. IBARGUEN                                       Mgmt          For                            For
       JOHN J. OMLOR                                             Mgmt          For                            For
       JAMES J. TIETJEN                                          Mgmt          For                            For

02     APPROVE C-COR S AMENDED AND RESTATED INCENTIVE            Mgmt          For                            For
       PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR               Mgmt          For                            For
       INCORPORATED S INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CABLE DESIGN TECHNOLOGIES CORPORATIO                                                        Agenda Number:  932196353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126924109
    Meeting Type:  Special
    Meeting Date:  15-Jul-2004
          Ticker:  CDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES      Mgmt          For                            For
       CORPORATION COMMON STOCK IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY
       AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION,
       BC MERGER CORP. AND BELDEN INC., AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

02     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

03     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION
       TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT.
       THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
       CORPORATION S CERTIFICATE OF INCORPORATION
       IS DESCRIBED MORE FULLY IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

04     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR
       3.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  932258583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  CCMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. WILKINSON                                       Mgmt          For                            For
       ROBERT J. BIRGENEAU                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932290050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       C. WAYNE NANCE                                            Mgmt          For                            For
       WILLIAM P. VITITOE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR IT S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CACHE, INC.                                                                                 Agenda Number:  932224734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127150308
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  CACH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. SAUL                                            Mgmt          For                            For
       BRIAN WOOLF                                               Mgmt          For                            For
       GENE G. GAGE                                              Mgmt          For                            For
       ARTHUR S. MINTZ                                           Mgmt          For                            For
       MORTON J. SCHRADER                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  932233101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  CAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. ANDERSON                                       Mgmt          For                            For
       MICHAEL J. BAYER                                          Mgmt          For                            For
       PETER A. DEROW                                            Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       BARBARA A. MCNAMARA                                       Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       JOHN M. TOUPS                                             Mgmt          For                            For
       LARRY D. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S 1996              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

04     APPROVAL TO ADJOURN THE MEETING IF NECESSARY              Mgmt          For                            For
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO APPROVE ITEM 3.





- --------------------------------------------------------------------------------------------------------------------------
 CAL DIVE INTERNATIONAL, INC.                                                                Agenda Number:  932313618
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127914109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CDIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN FERRON                                             Mgmt          For                            For
       GORDON F. AHALT                                           Mgmt          For                            For
       ANTHONY TRIPODO                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
       BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
       ACT.

03     TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES         Mgmt          For                            For
       OF INCORPORATION.

04     TO APPROVE THE CAL DIVE INTERNATIONAL, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  932336919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CLMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR L. KNIGHT                                          Mgmt          Withheld                       Against
       G. BRADFORD BULKLEY                                       Mgmt          Withheld                       Against
       RICHARD W. GILBERT                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932199979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       RICK J. CARUSO                                            Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For

02     APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE            Mgmt          Against                        Against
       COMPENSATION PLAN.

03     APPROVAL OF THE REINCORPORATION OF CALIFORNIA             Mgmt          For                            For
       PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE
       BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED
       DELAWARE SUBSIDIARY.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932338393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For

02     APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE        Mgmt          For                            For
       BONUS PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  932315472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131347106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CARTWRIGHT                                          Mgmt          For                            For
       SUSAN C. SCHWAB                                           Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND THE COMPANY               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY THE ELECTION OF THE BOARD.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  932288310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CAMPBELL                                        Mgmt          For                            For
       WARD I. GRAFFAM                                           Mgmt          For                            For
       JOHN W. HOLMES                                            Mgmt          For                            For
       WINFIELD F. ROBINSON                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL            Mgmt          For                            For
       & PARKER AS THE COMPANY S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CANDELA CORPORATION                                                                         Agenda Number:  932232185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  136907102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  CLZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ABE                                             Mgmt          For                            For
       BEN BAILEY III                                            Mgmt          For                            For
       DR. ERIC F. BERNSTEIN                                     Mgmt          For                            For
       NANCY NAGER                                               Mgmt          For                            For
       GERARD E. PUORRO                                          Mgmt          For                            For
       KENNETH D. ROBERTS                                        Mgmt          For                            For
       DOUGLAS W. SCOTT                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK, $.01 PAR VALUE PER SHARE,
       OF THE COMPANY FROM 30,000,000 SHARES TO 60,000,000
       SHARES IN THE AGGREGATE.

03     TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL AUTOMOTIVE REIT                                                                     Agenda Number:  932284932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139733109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CRAIG L. FULLER                                           Mgmt          For                            For
       PAUL M. HIGBEE                                            Mgmt          For                            For
       WILLIAM E. HOGLUND                                        Mgmt          For                            For
       DAVID B. KAY                                              Mgmt          For                            For
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       JOHN J. POHANKA                                           Mgmt          For                            For
       ROBERT M. ROSENTHAL                                       Mgmt          For                            For
       VINCENT A. SHEEHY                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING         Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
       AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CROSSING BANK                                                                       Agenda Number:  932263104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140071101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CAPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGIA MURRAY                                            Mgmt          For                            For
       ALAN R. STONE                                             Mgmt          For                            For

02     TO APPROVE THE ELECTION OF BRADLEY M. SHRON               Mgmt          For                            For
       AS CLERK OF THE BANK.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL BANCORP LIMITED                                                                     Agenda Number:  932286671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14056D105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.G. ALLEN                                                Mgmt          Withheld                       Against
       P.R. BALLARD                                              Mgmt          Withheld                       Against
       D.L. BECKER                                               Mgmt          Withheld                       Against
       R.C. CARR                                                 Mgmt          Withheld                       Against
       D.E. CRIST                                                Mgmt          Withheld                       Against
       M.J. DEVINE                                               Mgmt          Withheld                       Against
       C. REID ENGLISH                                           Mgmt          Withheld                       Against
       J.C. EPOLITO                                              Mgmt          Withheld                       Against
       G.A. FALKENBERG                                           Mgmt          Withheld                       Against
       J.I. FERGUSON                                             Mgmt          Withheld                       Against
       K.A. GASKIN                                               Mgmt          Withheld                       Against
       H. NICHOLAS GENOVA                                        Mgmt          Withheld                       Against
       M.F. HANNLEY                                              Mgmt          Withheld                       Against
       L.D. JOHNS                                                Mgmt          Withheld                       Against
       M.L. KASTEN                                               Mgmt          Withheld                       Against
       J.S. LEWIS                                                Mgmt          Withheld                       Against
       L. MAAS                                                   Mgmt          Withheld                       Against
       L.W. MILLER                                               Mgmt          Withheld                       Against
       K.L. MUNRO                                                Mgmt          Withheld                       Against
       M.D. NOFZIGER                                             Mgmt          Withheld                       Against
       D. O'LEARY                                                Mgmt          Withheld                       Against
       J.D. REID                                                 Mgmt          Withheld                       Against
       R.K. SABLE                                                Mgmt          Withheld                       Against

02     AMENDING THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 25,000,000 TO 50,000,000.

03     RESERVATION OF AN ADDITIONAL 1,000,000 SHARES             Mgmt          Against                        Against
       OF CAPITOL S COMMON STOCK FOR ISSUANCE PURSUANT
       TO THE CAPITOL BANCORP LIMITED 2003 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  932260514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW F. JACOBS                                          Mgmt          For                            For
       GARY KEISER                                               Mgmt          For                            For
       PAUL M. LOW                                               Mgmt          For                            For
       MICHAEL G. O'NEIL                                         Mgmt          For                            For
       HOWARD RUBIN                                              Mgmt          For                            For
       MARK S. WHITING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTONE TURBINE CORPORATION                                                                Agenda Number:  932214620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067D102
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2004
          Ticker:  CPST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIOT G. PROTSCH                                          Mgmt          For                            For
       CARMINE BOSCO                                             Mgmt          For                            For
       RICHARD DONNELLY                                          Mgmt          For                            For
       JOHN JAGGERS                                              Mgmt          For                            For
       DENNIS SCHIFFEL                                           Mgmt          For                            For
       JOHN TUCKER                                               Mgmt          For                            For
       ERIC YOUNG                                                Mgmt          For                            For

02     TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED           Mgmt          For                            For
       AND RESTATED 2000 EQUITY INCENTIVE PLAN AS
       AMENDED TO ADD 2,380,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPTARIS, INC.                                                                              Agenda Number:  932318389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14071N104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CAPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SIEFERTSON*                                       Mgmt          Withheld                       Against
       BRUCE L. CROCKETT**                                       Mgmt          Withheld                       Against
       ROBERT L. LOVELY**                                        Mgmt          Withheld                       Against
       PATRICK J. SWANICK**                                      Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CARACO PHARMACEUTICAL LABORATORIES,                                                         Agenda Number:  932356492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14075T107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  CPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAILESH T. DESAI                                          Mgmt          Withheld                       Against
       DANIEL H. MOVENS                                          Mgmt          Withheld                       Against
       GEORGES UGEUX                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  932276860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. COOKE, JR.                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       H.E. LENTZ, JR.                                           Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       JOHN J. MURPHY                                            Mgmt          For                            For
       C. MARK PEARSON                                           Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIAC SCIENCE, INC.                                                                       Agenda Number:  932244154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141410209
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DFIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          For                            For
       HOWARD L. EVERS                                           Mgmt          For                            For
       PETER CROSBY                                              Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       RAY E. NEWTON III                                         Mgmt          For                            For
       JEFFREY O'DONNELL SR.                                     Mgmt          For                            For
       BRUCE BARCLAY                                             Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS OUR             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIODYNAMICS INTERNATIONAL CORPORA                                                        Agenda Number:  932197949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141597104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CDIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONNIE R. CURRAN                                          Mgmt          For                            For
       PETER C. FARRELL                                          Mgmt          For                            For
       JAMES C. GILSTRAP                                         Mgmt          For                            For
       RICHARD O. MARTIN                                         Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For
       MICHAEL K. PERRY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER
       30, 2004.

03     TO ADOPT THE CARDIODYNAMICS INTERNATIONAL CORPORATION     Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  932306598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CKEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PATRICK                                        Mgmt          Withheld                       Against
       ALAN J. HIRSCHFIELD                                       Mgmt          Withheld                       Against
       S. DAVID PASSMAN III                                      Mgmt          Withheld                       Against
       CARL L. PATRICK, JR.                                      Mgmt          Withheld                       Against
       KENNETH A. PONTARELLI                                     Mgmt          Withheld                       Against
       ROLAND C. SMITH                                           Mgmt          Withheld                       Against
       FRED W. VAN NOY                                           Mgmt          Withheld                       Against
       PATRICIA A. WILSON                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  932223390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2004
          Ticker:  CRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. MARTIN INGLIS                                          Mgmt          For                            For
       PETER N. STEPHANS                                         Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CARREKER CORPORATION                                                                        Agenda Number:  932344675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144433109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CANI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CARREKER, JR.                                     Mgmt          For                            For
       JAMES R. ERWIN                                            Mgmt          For                            For
       DONALD L. HOUSE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE CORPORATION                                                                         Agenda Number:  932344409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147195101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. WARREN, JR.                                     Mgmt          For                            For
       HENRY W. WESSINGER II                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION       Mgmt          For                            For
       STOCK APPRECIATION RIGHTS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE NATURAL GAS CORPORATION                                                             Agenda Number:  932248948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147339105
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  CGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.M. BOGGS                                                Mgmt          For                            For
       P.H. BORLAND                                              Mgmt          For                            For
       C. BURNHAM, JR.                                           Mgmt          For                            For
       T.E. CRONIN                                               Mgmt          For                            For
       D.A. EDERER                                               Mgmt          For                            For
       W.B. MATSUYAMA                                            Mgmt          For                            For
       L.L. PINNT                                                Mgmt          For                            For
       B.G. RAGEN                                                Mgmt          For                            For
       D.G. THOMAS                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  932220849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  CWST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. CALLAHAN, JR.                                    Mgmt          For                            For
       DOUGLAS R. CASELLA                                        Mgmt          For                            For
       D. RANDOLPH PEELER                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  932211143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  CASY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD F. LAMBERTI                                        Mgmt          For                            For
       JOHN R. FITZGIBBON                                        Mgmt          For                            For
       RONALD M. LAMB                                            Mgmt          For                            For
       PATRICIA CLARE SULLIVAN                                   Mgmt          For                            For
       JOHN G. HARMON                                            Mgmt          For                            For
       KENNETH H. HAYNIE                                         Mgmt          For                            For
       JACK P. TAYLOR                                            Mgmt          For                            For
       WILLIAM C. KIMBALL                                        Mgmt          For                            For
       JOHNNY DANOS                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  932293804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK R. DAUGHERTY                                         Mgmt          For                            For
       A.R. DIKE                                                 Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       B.D. HUNTER                                               Mgmt          For                            For
       TIMOTHY J. MCKIBBEN                                       Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CASUAL MALE RETAIL GROUP, INC.                                                              Agenda Number:  932205796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148711104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  CMRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SEYMOUR HOLTZMAN                                          Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       JESSE CHOPER                                              Mgmt          For                            For
       JAMES P. FRAIN                                            Mgmt          For                            For
       FRANK J. HUSIC                                            Mgmt          For                            For
       JOSEPH PENNACCHIO                                         Mgmt          For                            For
       GEORGE T. PORTER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 CATAPULT COMMUNICATIONS CORPORATION                                                         Agenda Number:  932248304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149016107
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CATT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER S. CROSS                                            Mgmt          Withheld                       Against
       NANCY H. KARP                                             Mgmt          Withheld                       Against
       RICHARD A. KARP                                           Mgmt          Withheld                       Against
       HENRY P. MASSEY, JR.                                      Mgmt          Withheld                       Against
       JOHN M. SCANDALIOS                                        Mgmt          Withheld                       Against
       CHARLES L. WAGGONER                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005

03     THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR               Mgmt          For                            For
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  932314242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CATY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S.D. LEE                                          Mgmt          For                            For
       TING Y. LIU                                               Mgmt          For                            For
       NELSON CHUNG                                              Mgmt          For                            For

02     TO APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CB BANCSHARES, INC.                                                                         Agenda Number:  932209718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124785106
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  CBBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 22, 2004, BY AND BETWEEN CB BANCSHARES,
       INC. AND CENTRAL PACIFIC FINANCIAL CORP. PURSUANT
       TO WHICH CB BANCSHARES, INC. WILL MERGE WITH
       AND INTO CENTRAL PACIFIC FINANCIAL CORP.





- --------------------------------------------------------------------------------------------------------------------------
 CB RICHARD ELLIS GROUP, INC.                                                                Agenda Number:  932333127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12497T101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          For                            For
       JEFFREY A. COZAD                                          Mgmt          For                            For
       PATRICE MARIE DANIELS                                     Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       MICHAEL KANTOR                                            Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN NUGENT                                               Mgmt          For                            For
       BRETT WHITE                                               Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       RAY WIRTA                                                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CBRL GROUP, INC.                                                                            Agenda Number:  932232539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12489V106
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  CBRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. CARREKER                                         Mgmt          Withheld                       Against
       ROBERT V. DALE                                            Mgmt          Withheld                       Against
       ROBERT C. HILTON                                          Mgmt          Withheld                       Against
       CHARLES E. JONES, JR.                                     Mgmt          Withheld                       Against
       B.F. (JACK) LOWERY                                        Mgmt          Withheld                       Against
       MARTHA M. MITCHELL                                        Mgmt          Withheld                       Against
       ANDREA M. WEISS                                           Mgmt          Withheld                       Against
       JIMMIE D. WHITE                                           Mgmt          Withheld                       Against
       MICHAEL A. WOODHOUSE                                      Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE       Mgmt          Against                        Against
       COMPENSATION PLAN.

03     TO APPROVE THE SELECTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CEC ENTERTAINMENT, INC.                                                                     Agenda Number:  932301853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125137109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. HUSTON                                         Mgmt          For                            For
       CYNTHIA I. PHARR LEE                                      Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE      Mgmt          Against                        Against
       DIRECTORS RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CELESTICA INC.                                                                              Agenda Number:  932270781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15101Q108
    Meeting Type:  Special
    Meeting Date:  21-Apr-2005
          Ticker:  CLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       WILLIAM ETHERINGTON                                       Mgmt          For                            For
       RICHARD S. LOVE                                           Mgmt          For                            For
       ANTHONY R. MELMAN                                         Mgmt          For                            For
       GERALD W. SCHWARTZ                                        Mgmt          For                            For
       CHARLES W. SZULUK                                         Mgmt          For                            For
       DON TAPSCOTT                                              Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION      Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF CELESTICA INC.
       TO FIX THE REMUNERATION OF THE AUDITOR.

03     RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH              Mgmt          For                            For
       PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES,
       OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS,
       PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE
       PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS
       TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL
       ON THE OPTION EXCHANGE.





- --------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  932277177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. NEIDORFF                                       Mgmt          For                            For
       JOHN R. ROBERTS                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL COMMUNICATIONS CORP.                                                             Agenda Number:  932224455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15133V208
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  CYCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. DE NICOLA                                      Mgmt          Withheld                       Against
       JAMES R. MATTHEWS                                         Mgmt          Withheld                       Against
       THOMAS E. MCINERNEY                                       Mgmt          Withheld                       Against
       JAMES P. PELLOW                                           Mgmt          Withheld                       Against
       RAYMOND A. RANELLI                                        Mgmt          Withheld                       Against
       ROBERT D. REID                                            Mgmt          Withheld                       Against
       MICHAEL J. SMALL                                          Mgmt          Withheld                       Against
       DAVID M. TOLLEY                                           Mgmt          Withheld                       Against
       J. STEPHEN VANDERWOUDE                                    Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.

03     IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED     Mgmt          Against                        Against
       TO VOTE IN ACCORDANCE WITH THEIR OWN JUDGMENT
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL COAST BANCORP                                                                       Agenda Number:  932321540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153145107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CCBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOSE E. THOMAS                                            Mgmt          For                            For
       LOUIS A. SOUZA                                            Mgmt          For                            For
       F. WARREN WAYLAND                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  932253242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  CENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BROWN                                          Mgmt          For                            For
       GLENN W. NOVOTNY                                          Mgmt          For                            For
       BROOKS M PENNINGTON III                                   Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       DAVID N. CHICHESTER                                       Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       BRUCE A. WESTPHAL                                         Mgmt          For                            For

02     TO AMEND THE 2003 OMNIBUS EQUITY INCENTIVE PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  932210088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154760102
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  CPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED           Mgmt          For                            For
       APRIL 22, 2004, BY AND BETWEEN CENTRAL PACIFIC
       FINANCIAL CORP. AND CB BANCSHARES, INC. PROVIDING
       FOR THE MERGER OF CB BANCSHARES, INC. WITH
       AND INTO CENTRAL PACIFIC FINANCIAL CORP.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE TO 100,000,000
       SHARES.

03     PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL         Mgmt          Against                        Against
       CORP. 2004 STOCK COMPENSATION PLAN.

04     PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL         Mgmt          For                            For
       CORP. 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PARKING CORPORATION                                                                 Agenda Number:  932258848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154785109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  CPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MONROE J. CARELL, JR.                                     Mgmt          For                            For
       RAYMOND T. BAKER                                          Mgmt          For                            For
       KATHRYN CARELL BROWN                                      Mgmt          For                            For
       CECIL CONLEE                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       EDWARD G. NELSON                                          Mgmt          For                            For
       OWEN G. SHELL, JR.                                        Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL VERMONT PUBLIC SERVICE CORP.                                                        Agenda Number:  932287976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  155771108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHONDA L. BROOKS                                          Mgmt          For                            For
       JANICE B. CASE                                            Mgmt          For                            For
       GEORGE MACKENZIE, JR.                                     Mgmt          For                            For
       ROBERT H. YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  932200710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  CENX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. FONTAINE                                          Mgmt          For                            For
       JOHN P. O'BRIEN                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE      Mgmt          For                            For
       PLAN: (I) TO EXTEND THE DURATION OF THE PLAN
       BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011,
       AND (II) TO INCREASE THE COMMON STOCK RESERVED
       AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000
       SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY BUSINESS SERVICES, INC.                                                             Agenda Number:  932312109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156490104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CBIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH S. DIMARTINO                                       Mgmt          For                            For
       RICHARD C. ROCHON                                         Mgmt          For                            For
       DONALD V. WEIR                                            Mgmt          For                            For

02     TO CHANGE THE CORPORATE NAME FROM CENTURY BUSINESS        Mgmt          For                            For
       SERVICES, INC. TO CBIZ, INC. AND TO FURTHER
       AMEND THE AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO RECORD THE NAME CHANGE.

03     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  932291684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. EASTON                                          Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For
       MITCHELL D. MROZ                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CERADYNE, INC.                                                                              Agenda Number:  932323479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156710105
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  CRDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL P. MOSKOWITZ                                         Mgmt          For                            For
       RICHARD A. ALLIEGRO                                       Mgmt          For                            For
       EDUARD BAGDASARIAN                                        Mgmt          For                            For
       FRANK EDELSTEIN                                           Mgmt          For                            For
       RICHARD A. KERTSON                                        Mgmt          For                            For
       MILTON L. LOHR                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CERES GROUP, INC.                                                                           Agenda Number:  932304126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156772105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CERG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLAND C. BAKER                                           Mgmt          For                            For
       WILLIAM J. RUH                                            Mgmt          For                            For
       ROBERT A. SPASS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CH ENERGY GROUP, INC.                                                                       Agenda Number:  932274359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541M102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARITA K. DILLEY                                       Mgmt          For                            For
       STEVEN M. FETTER                                          Mgmt          For                            For
       STANLEY J. GRUBEL                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER ASSOCIATES INCORPORATE                                                        Agenda Number:  932299159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159852102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. CONCANNON                                      Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For
       STEVEN C. SALOP                                           Mgmt          For                            For

02     TO AMEND CRA S ARTICLES OF ORGANIZATION TO CHANGE         Mgmt          For                            For
       OUR NAME TO CRA INTERNATIONAL, INC.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLOTTE RUSSE HOLDING, INC.                                                               Agenda Number:  932254181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161048103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  CHIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD ZEICHNER                                          Mgmt          For                            For
       MARK A. HOFFMAN                                           Mgmt          For                            For
       PAUL R. DEL ROSSI                                         Mgmt          For                            For
       W. THOMAS GOULD                                           Mgmt          For                            For
       ALLAN W. KARP                                             Mgmt          For                            For
       LEONARD H. MOGIL                                          Mgmt          For                            For
       DAVID J. ODDI                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARMING SHOPPES, INC.                                                                      Agenda Number:  932357418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161133103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  CHRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DORRIT J. BERN                                            Mgmt          For                            For
       ALAN ROSSKAMM                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  932203285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16117M107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  CHTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY B. PERETSMAN                                        Mgmt          Withheld                       Against

02     RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC            Mgmt          For                            For
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHARTERMAC                                                                                  Agenda Number:  932346821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160908109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  CHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN P. HIRMES                                            Mgmt          For                            For
       JANICE COOK ROBERTS                                       Mgmt          For                            For
       MARC D. SCHNITZER                                         Mgmt          For                            For
       THOMAS W. WHITE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHATTEM, INC.                                                                               Agenda Number:  932272468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162456107
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CHTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL E. ALLEN                                           Mgmt          For                            For
       PHILIP H. SANFORD                                         Mgmt          For                            For
       A. ALEXANDER TAYLOR II                                    Mgmt          For                            For

02     APPROVAL OF STOCK INCENTIVE PLAN-2005                     Mgmt          Against                        Against

03     APPROVAL OF AMENDMENT TO RESTATED CHARTER                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  932326843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. CLARK, JR.                                       Mgmt          For                            For
       HARALD EINSMANN                                           Mgmt          For                            For
       JACK W. PARTRIDGE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  932291191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          Withheld                       Against
       KEVIN J. MCNAMARA                                         Mgmt          Withheld                       Against
       DONALD BREEN, JR.                                         Mgmt          Withheld                       Against
       CHARLES H. ERHART, JR.                                    Mgmt          Withheld                       Against
       JOEL F. GEMUNDER                                          Mgmt          Withheld                       Against
       PATRICK P. GRACE                                          Mgmt          Withheld                       Against
       THOMAS C. HUTTON                                          Mgmt          Withheld                       Against
       WALTER L. KREBS                                           Mgmt          Withheld                       Against
       SANDRA E. LANEY                                           Mgmt          Withheld                       Against
       TIMOTHY S. O'TOOLE                                        Mgmt          Withheld                       Against
       DONALD E. SAUNDERS                                        Mgmt          Withheld                       Against
       GEORGE J. WALSH III                                       Mgmt          Withheld                       Against
       FRANK E. WOOD                                             Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  932279688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CHFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       J. DANIEL BERNSON                                         Mgmt          For                            For
       NANCY BOWMAN                                              Mgmt          For                            For
       JAMES A. CURRIE                                           Mgmt          For                            For
       THOMAS T. HUFF                                            Mgmt          For                            For
       TERENCE F. MOORE                                          Mgmt          For                            For
       ALOYSIUS J. OLIVER                                        Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       DAN L. SMITH                                              Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932252822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  08-Feb-2005
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL FOR THE INCREASE IN THE NUMBER OF SHARES         Mgmt          Against                        Against
       AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM
       1,000,000 SHARES TO 4,000,000 SHARES.

02     APPROVAL FOR THE INCREASE IN AUTHORIZED COMMON            Mgmt          Against                        Against
       STOCK FROM 40,000,000 SHARES TO 120,000,000
       SHARES.

03     IN THEIR DISCRETION, UPON SUCH OTHER MEASURES             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
       RATIFYING AND CONFIRMING ALL THAT SAID PROXY
       MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
       HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
       GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INC.                                                                               Agenda Number:  932335258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16444H102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CHKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT MARGOLIS                                           Mgmt          For                            For
       TIMOTHY EWING                                             Mgmt          For                            For
       DAVID MULLEN                                              Mgmt          For                            For
       JESS RAVICH                                               Mgmt          For                            For
       KEITH HULL                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE CORPORATION                                                                      Agenda Number:  932289110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165159104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIR DAVID FELL                                            Mgmt          For                            For
       KEITH GILCHRIST                                           Mgmt          For                            For
       JOHN W. ROSENBLUM                                         Mgmt          For                            For
       BEVERLY L. THELANDER                                      Mgmt          For                            For

02     APPROVAL OF THE CHESAPEAKE CORPORATION 2005               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHIPPAC, INC.                                                                               Agenda Number:  932205936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169657103
    Meeting Type:  Special
    Meeting Date:  04-Aug-2004
          Ticker:  CHPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY
       10, 2004 (THE  MERGER AGREEMENT ), AMONG ST
       ASSEMBLY TEST SERVICES LTD, CHIPPAC, AND CAMELOT
       MERGER, INC., A NEWLY FORMED, WHOLLY OWNED
       SUBSIDIARY OF ST ASSEMBLY TEST SERVICES LTD,
       AND APPROVAL OF THE PROPOSED MERGER OF CAMELOT
       MERGER, INC. WITH AND INTO CHIPPAC.





- --------------------------------------------------------------------------------------------------------------------------
 CHOLESTECH CORPORATION                                                                      Agenda Number:  932205657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170393102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  CTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. LANDON                                            Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       JOHN L. CASTELLO                                          Mgmt          For                            For
       ELIZABETH H. DAVILA                                       Mgmt          For                            For
       STUART HEAP                                               Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       LARRY Y. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2005.

03     PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE PROGRAM        Mgmt          Against                        Against
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 675,000 SHARES TO A TOTAL OF 2,520,000 SHARES,
       AND TO APPROVE THE MATERIAL TERMS OF THE 2000
       STOCK INCENTIVE PROGRAM FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  932198775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  CBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE L. JONES                                             Mgmt          For                            For
       ROBERT EZRILOV                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  932273523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAC J. SLINGERLEND                                        Mgmt          For                            For
       JAMES C. WETHERBE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  932344978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  XEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       CIMAREX COMMON STOCK IN CONNECTION WITH THE
       MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
       AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED AS
       OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
       CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
       RESOURCES, INC.

02     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 100 MILLION SHARES TO
       200 MILLION SHARES.

03     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
       DIRECTORS FROM NINE TO TEN DIRECTORS.

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

05     DIRECTOR
       GLENN A. COX                                              Mgmt          For                            For
       DAVID A. HENTSCHEL                                        Mgmt          For                            For
       L. PAUL TEAGUE                                            Mgmt          For                            For

06     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  932284855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. BYRNES                                           Mgmt          For                            For
       JOHN F. CASSIDY                                           Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO
       AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE YEAR 2005.

03     REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          For                            For
       GOALS OF THE CINCINNATI BELL INC. 1997 LONG
       TERM INCENTIVE PLAN.

04     REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          For                            For
       GOALS OF THE CINCINNATI BELL INC. SHORT TERM
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  932191973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  CRUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. HACKWORTH                                      Mgmt          For                            For
       DAVID D. FRENCH                                           Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       SUHAS S. PATIL                                            Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS, INC.                                                                              Agenda Number:  932335929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174740100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. E. DEAN GAGE                                          Mgmt          For                            For
       STEVEN F. SHELTON                                         Mgmt          For                            For
       TIMOTHY T. TIMMERMAN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CITY BANK                                                                                   Agenda Number:  932317058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17770A109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD HANSON                                             Mgmt          For                            For
       MARTIN HEIMBIGNER                                         Mgmt          For                            For
       RICHARD PAHRE                                             Mgmt          For                            For

02     PROPOSALS TO AMEND THE ARTICLES OF INCORPORATION          Mgmt          Against                        Against

03     RATIFICATION OF SELECTION OF MCGLADREY & PULLEN           Mgmt          For                            For
       LLP AS THE BANK S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  932283360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL M. BOWLING                                         Mgmt          For                            For
       HUGH R. CLONCH                                            Mgmt          For                            For
       ROBERT D. FISHER                                          Mgmt          For                            For
       JAY C. GOLDMAN                                            Mgmt          For                            For
       CHARLES R. HAGEBOECK                                      Mgmt          For                            For
       PHILIP L. MCLAUGHLIN                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CKE RESTAURANTS, INC.                                                                       Agenda Number:  932354866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561E105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CHURM                                               Mgmt          Withheld                       Against
       DANIEL D. (RON) LANE                                      Mgmt          Withheld                       Against
       ANDREW F. PUZDER                                          Mgmt          Withheld                       Against
       JANET E. KERR                                             Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 OMNIBUS INCENTIVE COMPENSATION       Mgmt          Against                        Against
       PLAN.

03     AMENDMENT OF THE 1994 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  932263306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2005
          Ticker:  CLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT H. JENKINS                                     Mgmt          For                            For
       MR PHILIP R. LOCHNER JR                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CLARK, INC.                                                                                 Agenda Number:  932281594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  181457102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. DALTON                                          Mgmt          For                            For
       KENNETH A. GUENTHER                                       Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For

02     TO CONSIDER A PROPOSAL TO APPROVE THE CLARK,              Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  932305332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. MARKS                                          Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For
       ROBERT T. RATCLIFF, SR.                                   Mgmt          For                            For
       WILLIAM H. WALKER, JR.                                    Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       CLECO CORPORATION S INDEPENDENT AUDITORS TO
       CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY
       REVIEWS THROUGH SEPTEMBER 30, 2005.

03     TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION      Mgmt          For                            For
       2000 LONG-TERM INCENTIVE COMPENSATION PLAN
       (THE  LTIP ) TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL
       OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE LTIP.





- --------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC                                                                        Agenda Number:  932283106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  185896107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. BRINZO                                               Mgmt          For                            For
       R.C. CAMBRE                                               Mgmt          For                            For
       R. CUCUZ                                                  Mgmt          For                            For
       D.H. GUNNING                                              Mgmt          For                            For
       J.D. IRELAND III                                          Mgmt          For                            For
       F.R. MCALLISTER                                           Mgmt          For                            For
       R. PHILLIPS                                               Mgmt          For                            For
       R.K. RIEDERER                                             Mgmt          For                            For
       A. SCHWARTZ                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CLOSURE MEDICAL CORPORATION                                                                 Agenda Number:  932339523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189093107
    Meeting Type:  Special
    Meeting Date:  02-Jun-2005
          Ticker:  CLSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON,
       HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  932293412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EARL D. HOLTON                                            Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       S. KINNIE SMITH, JR.                                      Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CNA SURETY CORPORATION                                                                      Agenda Number:  932291519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612L108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP H. BRITT                                           Mgmt          For                            For
       ROY E. POSNER                                             Mgmt          For                            For
       ADRIAN M. TOCKLIN                                         Mgmt          For                            For
       JAMES R. LEWIS                                            Mgmt          For                            For
       LORI KOMSTADIUS                                           Mgmt          For                            For
       ROBERT TINSTMAN                                           Mgmt          For                            For
       JOHN F. WELCH                                             Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  APPOINTMENT             Mgmt          For                            For
       OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE
       & TOUCHE LLP FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COASTAL FINANCIAL CORPORATION                                                               Agenda Number:  932249697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19046E105
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CFCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. CREEL                                            Mgmt          For                            For
       E. LAWTON BENTON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  932301233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  COKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       H.W. MCKAY BELK                                           Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       JAMES E. HARRIS                                           Mgmt          For                            For
       DEBORAH S. HARRISON                                       Mgmt          For                            For
       ROBERT D. PETTUS, JR.                                     Mgmt          For                            For
       NED R. MCWHERTER                                          Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  932273218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Special
    Meeting Date:  21-Apr-2005
          Ticker:  CGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          Withheld                       Against
       JERALD FISHMAN                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  932269409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  COHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD J. COUILLAUD                                      Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       JOHN R. AMBROSEO                                          Mgmt          For                            For
       CHARLES W. CANTONI                                        Mgmt          For                            For
       JOHN H. HART                                              Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       ROBERT J. QUILLINAN                                       Mgmt          For                            For
       GARRY ROGERSON                                            Mgmt          For                            For
       SANDEEP VIJ                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  932289780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  COHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CIARDELLA                                       Mgmt          For                            For
       CHARLES A. SCHWAN                                         Mgmt          For                            For

02     TO APPROVE THE COHU 2005 EQUITY INCENTIVE PLAN            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  932310181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  CSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH L. BEVIER                                         Mgmt          For                            For
       DAVID M. ESKENAZY                                         Mgmt          For                            For
       ROBERT D. SZNEWAJS                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED       Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     ADVISE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  932236018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  CWTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 60,000,000 TO 150,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  932333482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2005
          Ticker:  CWTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CURT HECKER AS CLASS I DIRECTOR.              Mgmt          For                            For

1B     ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I              Mgmt          For                            For
       DIRECTOR.

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE
       PLAN.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COLE NATIONAL CORPORATION                                                                   Agenda Number:  932196745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193290103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JANUARY 23,
       2004, BY AND AMONG LUXOTTICA GROUP S.P.A.,
       COLORADO ACQUISITION CORP. AND COLE NATIONAL
       CORPORATION, AS AMENDED BY AMENDMENT NO. 1
       TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 2, 2004 AND AMENDMENT NO. 2 TO AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004.

02     DIRECTOR
       JEFFREY A. COLE                                           Mgmt          For                            For
       RONALD E. EILERS                                          Mgmt          For                            For
       TIMOTHY F. FINLEY                                         Mgmt          For                            For
       IRWIN N. GOLD                                             Mgmt          For                            For
       PETER V. HANDAL                                           Mgmt          For                            For
       LARRY POLLOCK                                             Mgmt          For                            For
       CHARLES A. RATNER                                         Mgmt          For                            For
       WALTER J. SALMON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLLEGIATE FUNDING SERVICES, INC.                                                           Agenda Number:  932314141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19458M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CFSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. STERNE                                         Mgmt          Withheld                       Against
       ATHANASSIOS MICHAS                                        Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COLLINS & AIKMAN CORPORATION                                                                Agenda Number:  932228794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194830204
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  CKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY HARDWICK                                          Mgmt          For                            For
       TIMOTHY D. LEULIETTE                                      Mgmt          For                            For
       W. GERALD MCCONNELL                                       Mgmt          For                            For
       J. MICHAEL STEPP                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  932263356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Special
    Meeting Date:  15-Apr-2005
          Ticker:  CLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES         Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
       AND AMONG THE COMPANY, CLNL ACQUISITION SUB
       LLC, AND CORNERSTONE REALTY INCOME TRUST, INC.
       THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
       AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

02     TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION       Mgmt          Against                        Against
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000
       AND COLONIAL PREFERRED SHARES FROM 10,000,000
       TO 20,000,000.

03     TO APPROVE THE ISSUANCE OF UP TO 15,000,000               Mgmt          Against                        Against
       COLONIAL PREFERRED SHARES.

04     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSALS ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANCORP                                                                            Agenda Number:  932322415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197227101
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CBMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BOND, JR.                                         Mgmt          For                            For
       WILLIAM L. HERMANN                                        Mgmt          For                            For
       CHARLES C. HOLMAN                                         Mgmt          For                            For
       WINFIELD M. KELLY, JR.                                    Mgmt          For                            For
       HARRY L. LUNDY, JR.                                       Mgmt          For                            For
       JAMES R. MOXLEY, III                                      Mgmt          For                            For
       MARY S. SCRIVENER                                         Mgmt          For                            For
       THEODORE G. VENETOULIS                                    Mgmt          For                            For
       JAMES J. WINN, JR.                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM, INC.                                                               Agenda Number:  932274373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  COLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELANIE J. DRESSEL                                        Mgmt          For                            For
       JOHN P. FOLSOM                                            Mgmt          For                            For
       FREDERICK M. GOLDBERG                                     Mgmt          For                            For
       THOMAS M. HULBERT                                         Mgmt          For                            For
       THOMAS L. MATSON                                          Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       DONALD RODMAN                                             Mgmt          For                            For
       WILLIAM T. WEYERHAEUSER                                   Mgmt          For                            For
       JAMES M. WILL                                             Mgmt          For                            For

02     A PROPOSAL TO AMEND COLUMBIA S 2000 AMENDED               Mgmt          For                            For
       AND RESTATED STOCK OPTION PLAN TO (I) INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN;
       (II) PROVIDE FOR THE ISSUANCE OF RESTRICTED
       STOCK AWARDS, STOCK APPRECIATION RIGHTS AND
       RESTRICTED STOCK UNITS; AND (III) ADD A PROVISION
       TO PROHIBIT THE REPRICING OF STOCK OPTIONS.

03     A PROPOSAL TO AMEND COLUMBIA S ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO (I) ELIMINATE THE DIRECTOR NOMINATION PROCEDURES
       AND (II) MAKE CERTAIN TECHNICAL AMENDMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  932318985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. MURDY                                          Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       ALFRED J GLARDINELLI JR                                   Mgmt          For                            For
       STEVEN S. HARTER                                          Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       ROBERT D. WAGNER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL CAPITAL BANCORP, INC.                                                            Agenda Number:  932299351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20162L105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RAND SPERRY*                                           Mgmt          Withheld                       Against
       MARK E. SCHAFFER*                                         Mgmt          Withheld                       Against
       CHRISTOPHER G. HAGERTY*                                   Mgmt          Withheld                       Against
       DAVID S. DEPILLO**                                        Mgmt          Withheld                       Against
       JAMES G. BRAKKE**                                         Mgmt          Withheld                       Against
       GARY W. BRUMMETT**                                        Mgmt          Withheld                       Against
       STEPHEN H. GORDON***                                      Mgmt          Withheld                       Against
       ROBERT J. SHACKLETON***                                   Mgmt          Withheld                       Against
       BARNEY R. NORTHCOTE***                                    Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL FEDERAL CORPORATION                                                              Agenda Number:  932301891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201647104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       WILLIAM A. FITZGERALD*                                    Mgmt          For                            For
       ROBERT D. TAYLOR*                                         Mgmt          For                            For
       ALDO J. TESI*                                             Mgmt          For                            For
       F.R. KULIKOWSKI**                                         Mgmt          For                            For
       DANIEL P. NEARY**                                         Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  932247578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  CMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOROTHY G. OWEN                                           Mgmt          For                            For
       J. DAVID SMITH                                            Mgmt          For                            For
       ROBERT R. WOMACK                                          Mgmt          For                            For

02     AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER
       OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE
       DIRECTORS OF THE COMPANY.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL NET LEASE REALTY, INC.                                                           Agenda Number:  932191137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202218103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  NNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BOURNE                                          Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       CLIFFORD R. HINKLE                                        Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For
       JAMES M. SENEFF, JR.                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER          Mgmt          For                            For
       TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
       FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER          Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO CONFORM THE DEFINITION OF  INDEPENDENT
       DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE
       RULES.

05     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO MODIFY THE PROCEDURE FOR FILLING VACANCIES
       ON THE BOARD OF DIRECTORS.

06     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER
       APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE
       WITH CURRENT  BEST PRACTICES  IN CORPORATE
       GOVERNANCE.

07     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL NET LEASE REALTY, INC.                                                           Agenda Number:  932296014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202218103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN B. HABICHT                                          Mgmt          For                            For
       CLIFFORD R. HINKLE                                        Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  932350490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CVGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. BOVEE                                            Mgmt          Withheld                       Against
       SCOTT D. RUED                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
       GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH TELEPHONE ENTERPRISES,                                                         Agenda Number:  932316575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203349105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES Q. CROWE                                            Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       EUGENE ROTH                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE, INC.                                                                             Agenda Number:  932283497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203372107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUNE E. TRAVIS                                            Mgmt          For                            For
       JAMES N. WHITSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  932306170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CBU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN R. ACE                                              Mgmt          For                            For
       PAUL M. CANTWELL, JR.                                     Mgmt          For                            For
       WILLIAM M. DEMPSEY                                        Mgmt          For                            For
       LEE T. HIRSCHEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANKS, INC.                                                                       Agenda Number:  932332783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203628102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CMTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT,       Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY
       BANKS, INC. AND PENNROCK FINANCIAL SERVICES
       CORP., PROVIDING, AMONG OTHER THINGS, FOR THE
       MERGER OF PENNROCK WITH AND INTO COMMUNITY.

02     ARTICLES AMENDMENT PROPOSAL. PROPOSAL TO AMEND            Mgmt          For                            For
       THE ARTICLES OF INCORPORATION OF COMMUNITY
       BANKS, INC. TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
       20,000,000 TO 50,000,000.

03     DIRECTOR
       EDDIE L. DUNKLEBARGER                                     Mgmt          For                            For

04     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE             Mgmt          Against                        Against
       ANNUAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF
       PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE THE AGREEMENT OR THE AMENDMENT TO THE
       ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  932310749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CTBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       NICK A. COOLEY                                            Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       WILLIAM A. GRAHAM, JR.                                    Mgmt          For                            For
       PAUL E. PATTON                                            Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST
       BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUCREDIT CORPORATION                                                                     Agenda Number:  932309114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20478N100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CCRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. HANNA                                            Mgmt          For                            For
       RICHARD W. GILBERT                                        Mgmt          For                            For
       FRANK J. HANNA, III                                       Mgmt          For                            For
       RICHARD R. HOUSE, JR.                                     Mgmt          For                            For
       GREGORY J. CORONA                                         Mgmt          For                            For
       DEAL W. HUDSON                                            Mgmt          For                            For
       MACK F. MATTINGLY                                         Mgmt          For                            For
       NICHOLAS G. PAUMGARTEN                                    Mgmt          For                            For
       THOMAS G. ROSENCRANTS                                     Mgmt          For                            For

02     TO APPROVE PERFORMANCE-BASED CRITERIA SO THAT             Mgmt          For                            For
       AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH
       KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY
       TAX DEDUCTIBLE BY THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  932315143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MORRISSEY                                            Mgmt          Withheld                       Against
       ERNEST F. LADD, III                                       Mgmt          Withheld                       Against
       DAVID A. DYE                                              Mgmt          Withheld                       Against
       HAL L. DAUGHERTY                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPUTER SYSTEMS           Mgmt          For                            For
       AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  932332151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205768203
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       DAVID W. SLEDGE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  932233428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED KORNBERG                                             Mgmt          Withheld                       Against
       EDWIN KANTOR                                              Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2000               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONCUR TECHNOLOGIES, INC.                                                                   Agenda Number:  932256488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206708109
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  CNQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. HILTON                                         Mgmt          For                            For
       JEFFREY T. MCCABE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  932318290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CNMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       WILLIAM D. MATTHEWS                                       Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  932318226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY ANN HANLEY                                           Mgmt          For                            For
       MARK G. KACHUR                                            Mgmt          For                            For
       RONALD D. LENGYEL                                         Mgmt          For                            For
       DAVID A. LENTINI                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONNETICS CORPORATION                                                                       Agenda Number:  932284716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208192104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  CNCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS PHD                                   Mgmt          Withheld                       Against
       EUGENE A. BAUER, MD                                       Mgmt          Withheld                       Against
       R. ANDREW ECKERT                                          Mgmt          Withheld                       Against
       DENISE M. GILBERT PHD                                     Mgmt          Withheld                       Against
       JOHN C. KANE                                              Mgmt          Withheld                       Against
       THOMAS K. KILEY                                           Mgmt          Withheld                       Against
       LEON E. PANETTA                                           Mgmt          Withheld                       Against
       G. KIRK RAAB                                              Mgmt          Withheld                       Against
       THOMAS G. WIGGANS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 STOCK PLAN.                 Mgmt          Against                        Against

03     TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
       FROM 50,000,000 TO 100,000,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED GRAPHICS, INC.                                                                 Agenda Number:  932203829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209341106
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. FORBES                                            Mgmt          For                            For
       JAMES H. LIMMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  932282902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BYRON E. HODNETT                                          Mgmt          For                            For
       ROBERT F. LLOYD                                           Mgmt          For                            For
       WILLIAM H. MCMUNN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932332858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF              Mgmt          For                            For
       THE PERFORMANCE GOAL UNDER THE PERFORMANCE
       AWARD PROVISIONS OF THE INCENTIVE PLAN 2000

03     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

04     PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK               Mgmt          For
       OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
       OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 CONVERA CORPORATION                                                                         Agenda Number:  932193307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  211919105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  CNVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. WHITTIER                                        Mgmt          For                            For
       HERBERT A. ALLEN                                          Mgmt          For                            For
       HERBERT A. ALLEN III                                      Mgmt          For                            For
       PATRICK C. CONDO                                          Mgmt          For                            For
       STEPHEN D. GREENBERG                                      Mgmt          For                            For
       ELI S. JACOBS                                             Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       WILLIAM S. REED                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       JEFFREY WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CORILLIAN CORPORATION                                                                       Agenda Number:  932303910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218725109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. BARRETT*                                        Mgmt          For                            For
       ALEX P. HART*                                             Mgmt          For                            For
       TYREE B. MILLER**                                         Mgmt          For                            For
       JAMES R. STOJAK**                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORN PRODUCTS INTERNATIONAL, INC.                                                           Agenda Number:  932286102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219023108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. ALMEIDA                                        Mgmt          For                            For
       GUENTHER E. GREINER                                       Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       JAMES M. RINGLER                                          Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, Mgmt          Against                        Against
       INC., 1998 STOCK INCENTIVE PLAN WHICH WILL
       BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL,
       INC. STOCK INCENTIVE PLAN.

03     TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL,             Mgmt          For                            For
       INC. ANNUAL INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE REALTY INCOME TRUST, INC                                                        Agenda Number:  932263154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21922V102
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  TCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
       AND AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION
       SUB LLC ( MERGER SUB ), AND THE COMPANY, THE
       PLAN OF MERGER INCLUDED IN THE MERGER AGREEMENT
       AND THE MERGER OF THE COMPANY INTO MERGER SUB.
       THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
       AS ANNEX A TO THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONAL PROPERTIES TRUST                                                               Agenda Number:  932298094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025E104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. VEACH, JR.                                      Mgmt          For                            For
       RICHARD R. WACKENHUT                                      Mgmt          For                            For
       KEVIN J. FOLEY                                            Mgmt          For                            For

02     TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED        Mgmt          For                            For
       AND RESTATED 2002 STOCK PLAN (FORMERLY THE
       2002 STOCK OPTION PLAN).

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONS CORPORATION OF AMERICA                                                          Agenda Number:  932297903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025Y407
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CXW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       JOHN D. FERGUSON                                          Mgmt          For                            For
       DONNA M. ALVARADO                                         Mgmt          For                            For
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       JOHN R. HORNE                                             Mgmt          For                            For
       C. MICHAEL JACOBI                                         Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       CHARLES L. OVERBY                                         Mgmt          For                            For
       JOHN R. PRANN, JR.                                        Mgmt          For                            For
       JOSEPH V. RUSSELL                                         Mgmt          For                            For
       HENRI L. WEDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORUS BANKSHARES, INC.                                                                      Agenda Number:  932268483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  220873103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CORS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. BUFORD                                          Mgmt          For                            For
       KEVIN R. CALLAHAN                                         Mgmt          For                            For
       RODNEY D. LUBEZNIK                                        Mgmt          For                            For
       MICHAEL J. MCCLURE                                        Mgmt          For                            For
       PETER C. ROBERTS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES       Mgmt          For                            For
       OF INCORPORATION.

04     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       CORUS BANK N.A. COMMISSION PROGRAM FOR COMMERCIAL
       LOAN OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  932206370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  CRVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          For                            For
       STEVEN J. HAMERSLAG                                       Mgmt          For                            For
       ALAN R. HOOPS                                             Mgmt          For                            For
       R. JUDD JESSUP                                            Mgmt          For                            For
       JEFFREY J. MICHAEL                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  932338228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  CSGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       ANDREW C. FLORANCE                                        Mgmt          For                            For
       DAVID BONDERMAN                                           Mgmt          For                            For
       WARREN H. HABER                                           Mgmt          For                            For
       JOSIAH O. LOW, III                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COURIER CORPORATION                                                                         Agenda Number:  932247592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222660102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  CRRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. DONAHUE                                        Mgmt          For                            For
       EDWARD J. HOFF                                            Mgmt          For                            For
       ROBERT P. STORY, JR.                                      Mgmt          For                            For
       SUSAN L. WAGNER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993              Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN,
       WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
       ENCLOSED PROXY STATEMENT.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER           Mgmt          For                            For
       CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
       DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
       STATEMENT.

04     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  932313480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CUZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       RICHARD W. COURTS, II                                     Mgmt          For                            For
       THOMAS G. COUSINS                                         Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       JOHN J. MACK                                              Mgmt          For                            For
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN           Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 950,000.





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932219341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTION (AS DESCRIBED IN              Mgmt          For                            For
       THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932351341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH R. HARRIS*                                           Mgmt          For                            For
       WILLIAM C. BROOKS**                                       Mgmt          For                            For
       JOHN A. STANLEY**                                         Mgmt          For                            For
       GARY C. WENDT**                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CPI CORP.                                                                                   Agenda Number:  932197470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125902106
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CPY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. ABEL                                             Mgmt          For                            For
       MICHAEL S. KOENEKE                                        Mgmt          For                            For
       JOHN M. KRINGS                                            Mgmt          For                            For
       DAVID M. MEYER                                            Mgmt          For                            For
       MARK R. MITCHELL                                          Mgmt          For                            For
       STEVEN J. SMITH                                           Mgmt          For                            For
       JOHN TURNER WHITE IV                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT.

03     APPROVAL OF PROPOSAL TO AMEND THE CPI CORP.               Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED
       AS OF JANUARY 16, 1995 (THE  PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  932283005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       MARIE L. GARIBALDI                                        Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       ALAN W. RUTHERFORD                                        Mgmt          For                            For
       HAROLD A. SORGENTI                                        Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

03     FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE             Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.





- --------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  932315547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  CSGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD W. REZNICEK                                       Mgmt          For                            For
       DONALD V. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE        Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CSK AUTO CORPORATION                                                                        Agenda Number:  932356240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125965103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAYNARD JENKINS                                           Mgmt          For                            For
       JAMES G. BAZLEN                                           Mgmt          For                            For
       MORTON GODLAS                                             Mgmt          For                            For
       TERILYN A. HENDERSON                                      Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITOR                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  932201344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  CSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BROMLEY                                          Mgmt          Withheld                       Against
       STEPHEN V. DUBIN                                          Mgmt          Withheld                       Against
       DAVID J.M. ERSKINE                                        Mgmt          Withheld                       Against
       JACK FARBER                                               Mgmt          Withheld                       Against
       LEONARD E. GROSSMAN                                       Mgmt          Withheld                       Against
       JAMES E. KSANSNAK                                         Mgmt          Withheld                       Against
       REBECCA C. MATTHIAS                                       Mgmt          Withheld                       Against
       MICHAEL L. SANYOUR                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN             Mgmt          Against                        Against

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 CT COMMUNICATIONS, INC.                                                                     Agenda Number:  932307108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126426402
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CTCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O.C. CHEWNING, JR.                                        Mgmt          For                            For
       MICHAEL R. COLTRANE                                       Mgmt          For                            For
       LINDA M. FARTHING                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  932291583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       T.G. CODY                                                 Mgmt          For                            For
       G.H. FRIELING, JR.                                        Mgmt          For                            For
       R.R. HEMMINGHAUS                                          Mgmt          For                            For
       M.A. HENNING                                              Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For
       D.K. SCHWANZ                                              Mgmt          For                            For
       P.K. VINCENT                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  932253696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  CUB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER J. ZABLE                                           Mgmt          For                            For
       WALTER C. ZABLE                                           Mgmt          For                            For
       DR. RICHARD C. ATKINSON                                   Mgmt          For                            For
       WILLIAM W. BOYLE                                          Mgmt          For                            For
       RAYMOND L. DEKOZAN                                        Mgmt          For                            For
       ROBERT T. MONAGAN                                         Mgmt          For                            For
       RAYMOND E. PEET                                           Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       ROBERT D. WEAVER                                          Mgmt          For                            For

02     CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  932302083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CMLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. DICKEY, JR.                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 170,262,000 TO
       270,262,000 AND TO INCREASE THE NUMBER OF SHARES
       DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000
       TO 200,000,000.

03     PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUNO INCORPORATED                                                                           Agenda Number:  932260362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126583103
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  CUNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. EDWARD MIDGLEY                                         Mgmt          For                            For
       FREDERICK C. FLYNN, JR.                                   Mgmt          For                            For

02     REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

03     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CURIS, INC.                                                                                 Agenda Number:  932276404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231269101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CRIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN B. BAYH                                             Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       KENNETH I. KAITIN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  932320904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     DIRECTOR
       S. MARCE FULLER                                           Mgmt          For                            For

03     PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES             Mgmt          For                            For
       OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
       STOCK BY CONVERTING THE COMMON STOCK AND CLASS
       B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
       ON A ONE-FOR-ONE BASIS.

04     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
       SHARES TO 100,000,000 SHARES.

05     PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

06     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  932315763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CVBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BORBA                                           Mgmt          For                            For
       JOHN A. BORBA                                             Mgmt          For                            For
       RONALD O. KRUSE                                           Mgmt          For                            For
       JOHN J. LOPORTO                                           Mgmt          For                            For
       JAMES C. SELEY                                            Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN,        Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERGUARD CORPORATION                                                                      Agenda Number:  932236640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231910100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  CGFW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. MANNING                                          Mgmt          For                            For
       PETER H. HOWARD                                           Mgmt          For                            For
       RICHARD L. SCOTT                                          Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT     Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF THE FIRST AMENDMENT TO THE 2000               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  932220267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  CYBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. CUMMINS                                         Mgmt          Withheld                       Against
       REESE S. TERRY, JR.                                       Mgmt          Withheld                       Against
       GUY C. JACKSON                                            Mgmt          Withheld                       Against
       STANLEY H. APPEL, MD                                      Mgmt          Withheld                       Against
       TONY COELHO                                               Mgmt          Withheld                       Against
       MICHAEL J. STRAUSS, MD                                    Mgmt          Withheld                       Against
       ALAN J. OLSEN                                             Mgmt          Withheld                       Against
       RONALD A. MATRICARIA                                      Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004             Mgmt          Against                        Against
       STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  932323188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Special
    Meeting Date:  19-May-2005
          Ticker:  CYBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005             Mgmt          Against                        Against
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CYBEROPTICS CORPORATION                                                                     Agenda Number:  932311804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232517102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CYBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN K. CASE                                            Mgmt          For                            For
       ALEX B. CIMOCHOWSKI                                       Mgmt          For                            For
       KATHLEEN P. IVERSON                                       Mgmt          For                            For
       ERWIN A. KELEN                                            Mgmt          For                            For
       IRENE M. QUALTERS                                         Mgmt          For                            For
       MICHAEL M. SELZER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CYBERSOURCE CORPORATION                                                                     Agenda Number:  932301992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251J106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CYBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. MCKIERNAN                                      Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       STEVEN P. NOVAK                                           Mgmt          For                            For
       RICHARD SCUDELLARI                                        Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYMER, INC.                                                                                 Agenda Number:  932309241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232572107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CYMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. ABBE                                           Mgmt          For                            For
       ROBERT P. AKINS                                           Mgmt          For                            For
       EDWARD H. BRAUN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       WILLIAM G. OLDHAM                                         Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       YOUNG K. SOHN                                             Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

02     TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN             Mgmt          For                            For

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS BIOSCIENCE, INC.                                                                    Agenda Number:  932337101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232674507
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  CYPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON W. MCGARITY                                           Mgmt          For                            For
       JEAN-PIERRE MILLON                                        Mgmt          For                            For
       GARY D. TOLLEFSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
       OF DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  932274498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       DAVID LILLEY                                              Mgmt          For                            For
       JERRY R. SATRUM                                           Mgmt          For                            For
       RAYMOND P. SHARPE                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS        Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 D&E COMMUNICATIONS, INC.                                                                    Agenda Number:  932284677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232860106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DECC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN AMOS                                                 Mgmt          Withheld                       Against
       G. WILLIAM RUHL                                           Mgmt          Withheld                       Against
       W. GARTH SPRECHER                                         Mgmt          Withheld                       Against
       RICHARD G. WEIDNER                                        Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE THE COMPANY S               Mgmt          For                            For
       ARTICLES OF INCORPORATION IN THE FORM ATTACHED
       TO THE PROXY STATEMENT AS EXHIBIT I.

03     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  932208247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  DAKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. MORGAN                                           Mgmt          For                            For
       JOHN L. MULLIGAN                                          Mgmt          For                            For
       DUANE E. SANDER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DANIELSON HOLDING CORPORATION                                                               Agenda Number:  932221207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  236274106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  DHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. BARSE                                            Mgmt          For                            For
       RONALD J. BROGLIO                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RICHARD L. HUBER                                          Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For
       JEAN SMITH                                                Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       CLAYTON YEUTTER                                           Mgmt          For                            For

02     TO APPROVE THE EQUITY AWARD PLAN FOR EMPLOYEES            Mgmt          For                            For
       AND OFFICERS.

03     TO APPROVE THE EQUITY AWARD PLAN FOR DIRECTORS.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       2004 FISCAL YEAR.

05     ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE          Mgmt          Against                        Against
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  932322530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL C. STUEWE                                         Mgmt          For                            For
       O. THOMAS ALBRECHT                                        Mgmt          For                            For
       KEVIN S. FLANNERY                                         Mgmt          For                            For
       FREDRIC J. KLINK                                          Mgmt          For                            For
       CHARLES MACALUSO                                          Mgmt          For                            For
       MICHAEL URBUT                                             Mgmt          For                            For

02     APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DATASCOPE CORP.                                                                             Agenda Number:  932238694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  238113104
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  DSCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ASMUNDSON                                      Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE DATASCOPE         Mgmt          For                            For
       CORP. AMENDED AND RESTATED 1995 STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S, INC.                                                                       Agenda Number:  932338230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23833N104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  DAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID O. CORRIUEAU                                        Mgmt          For                            For
       MARK A. LEVY                                              Mgmt          For                            For
       CHRISTOPHER C. MAGUIRE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005

03     APPROVAL OF THE DAVE & BUSTER S 2005 LONG-TERM            Mgmt          Against                        Against
       INCENTIVE PLAN AND TO RESERVE 600,000 SHARES
       OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE
       PER SHARE, FOR ISSUANCE TO PARTICIPANTS THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 DEB SHOPS, INC.                                                                             Agenda Number:  932329356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242728103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DEBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY H. FEINBERG                                         Mgmt          For                            For
       BARRY H. FRANK                                            Mgmt          For                            For
       IVAN INERFELD                                             Mgmt          For                            For
       NED J. KAPLIN                                             Mgmt          For                            For
       MARVIN ROUNICK                                            Mgmt          For                            For
       JACK A. ROUNICK                                           Mgmt          For                            For
       WARREN WEINER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  932322617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  DECK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS B. OTTO                                           Mgmt          For                            For
       GENE E. BURLESON                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932223554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2004
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARI STEFANSSON                                           Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 DEL LABORATORIES, INC.                                                                      Agenda Number:  932249609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  245091103
    Meeting Type:  Special
    Meeting Date:  21-Jan-2005
          Ticker:  DLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 1, 2004, AMONG DLI
       CORPORATION, DLI ACQUISITION CORP. AND DEL
       LABORATORIES, INC., AND APPROVE THE MERGER
       CONTEMPLATED BY THAT AGREEMENT.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING (IF               Mgmt          Against                        Against
       AN INSUFFICIENT NUMBER OF PROXIES HAS BEEN
       RECEIVED AT THE TIME OF THE SPECIAL MEETING
       TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER
       SOLICITATION OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 DELPHI FINANCIAL GROUP, INC.                                                                Agenda Number:  932331262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247131105
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD A. SHERMAN*                                        Mgmt          For                            For
       ROBERT ROSENKRANZ                                         Mgmt          For                            For
       ROBERT M. SMITH, JR.                                      Mgmt          For                            For
       KEVIN R. BRINE                                            Mgmt          For                            For
       LAWRENCE E. DAURELLE                                      Mgmt          For                            For
       EDWARD A. FOX                                             Mgmt          For                            For
       HAROLD F. ILG                                             Mgmt          For                            For
       JAMES N. MEEHAN                                           Mgmt          For                            For
       PHILIP R. O'CONNOR                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S CLASS A COMMON STOCK FROM 40,000,000 SHARES
       TO 150,000,000 SHARES.

03     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S PREFERRED STOCK FROM 10,000,000 SHARES TO
       50,000,000 SHARES.

04     TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY               Mgmt          For                            For
       COMES BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AND PINE LAND COMPANY                                                                 Agenda Number:  932246007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247357106
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  DLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       F. MURRAY ROBINSON                                        Mgmt          For                            For

02     APPROVAL OF THE AUDITING FIRM OF KPMG, LLP.               Mgmt          For                            For

03     APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  932286520
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O.H. DARLING, JR.                                         Mgmt          Withheld                       Against
       REV. C. KELLER III                                        Mgmt          Withheld                       Against
       R. MADISON MURPHY                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DENDRITE INTERNATIONAL, INC.                                                                Agenda Number:  932331212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248239105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  DRTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BAILYE                                            Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       BERNARD M. GOLDSMITH                                      Mgmt          For                            For
       EDWARD J. KFOURY                                          Mgmt          For                            For
       PAUL A. MARGOLIS                                          Mgmt          For                            For
       JOHN H. MARTINSON                                         Mgmt          For                            For
       TERENCE H. OSBORNE                                        Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 DEPARTMENT 56, INC.                                                                         Agenda Number:  932329421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249509100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BLOOM                                            Mgmt          For                            For
       SUSAN E. ENGEL                                            Mgmt          For                            For
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       CHARLES N. HAYSSEN                                        Mgmt          For                            For
       STEWART M. KASEN                                          Mgmt          For                            For
       REATHA CLARK KING                                         Mgmt          For                            For
       VIN WEBER                                                 Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DHB INDUSTRIES, INC.                                                                        Agenda Number:  932244849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23321E103
    Meeting Type:  Annual
    Meeting Date:  30-Dec-2004
          Ticker:  DHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BROOKS                                           Mgmt          For                            For
       GARY NADELMAN                                             Mgmt          For                            For
       JEROME KRANTZ                                             Mgmt          For                            For
       CARY CHASIN                                               Mgmt          For                            For
       DAWN M. SCHLEGEL                                          Mgmt          For                            For
       BARRY BERKMAN                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF WEISER LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR 2004.

03     TO APPROVE THE PROPOSED 2004 OMNIBUS EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DHB INDUSTRIES, INC.                                                                        Agenda Number:  932325168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23321E103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  DHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BROOKS                                           Mgmt          For                            For
       GARY NADELMAN                                             Mgmt          For                            For
       JEROME KRANTZ                                             Mgmt          For                            For
       CARY CHASIN                                               Mgmt          For                            For
       DAWN M. SCHLEGEL                                          Mgmt          For                            For
       BARRY BERKMAN                                             Mgmt          For                            For
       LARRY ELLIS                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF RACHLIN COHEN AND            Mgmt          For                            For
       HOLTZ LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.

03     TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGENE CORPORATION                                                                          Agenda Number:  932227463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253752109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  DIGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. FLEISCHMAN                                     Mgmt          For                            For
       JOSEPH M. MIGLIARA                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS
       AND AWARDS BY 700,000 SHARES.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE
       AWARDS TO THE TYPES OF AWARDS WHICH CAN BE
       MADE PURSUANT TO THE AMENDED AND RESTATED 1999
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  932247528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  DGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH T. DUNSMORE                                        Mgmt          For                            For
       BRADLEY J. WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL GENERATION SYSTEMS, INC.                                                            Agenda Number:  932230799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253921100
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  DGIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT K. GINSBURG                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL INSIGHT CORPORATION                                                                 Agenda Number:  932311652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25385P106
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DGIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. DORMAN                                            Mgmt          For                            For
       JAMES H. MCGUIRE                                          Mgmt          For                            For
       ROBERT L. NORTH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  932309710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  DLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       MICHAEL F. FOUST                                          Mgmt          For                            For
       LAURENCE A. CHAPMAN                                       Mgmt          For                            For
       RUANN F. ERNST, PH.D.                                     Mgmt          For                            For
       KATHLEEN EARLEY REED                                      Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  932304114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  DRIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. MADISON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
       COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
       PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
       TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
       STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
       ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
       OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAS INC.                                                                                Agenda Number:  932223718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388K104
    Meeting Type:  Special
    Meeting Date:  14-Oct-2004
          Ticker:  DTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JULY 15, 2004,
       BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION
       CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA,
       INC., A DELAWARE CORPORATION.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON
       STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER REFERENCED ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAS INC.                                                                                Agenda Number:  932297434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388K104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR KERN                                               Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.

03     SELECTION OF ERNST & YOUNG LLP AS THE COMPANY             Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  932322592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT F. PALAGIANO                                      Mgmt          For                            For
       KENNETH J. MAHON                                          Mgmt          For                            For
       GEORGE L. CLARK, JR.                                      Mgmt          For                            For
       STEVEN D. COHN                                            Mgmt          For                            For
       JOHN J. FLYNN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIMON INCORPORATED                                                                          Agenda Number:  932205847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254394109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  DMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS B. AMELL                                             Mgmt          For                            For
       C. RICHARD GREEN, JR.                                     Mgmt          For                            For
       ALBERT C. MONK III                                        Mgmt          For                            For
       NORMAN A. SCHER                                           Mgmt          For                            For
       MARTIN R. WADE III                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DIMON INCORPORATED                                                                          Agenda Number:  932270743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254394109
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  DMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       THE MERGER CONTEMPLATED THEREBY AND THE ISSUANCE
       OF SHARES OF DIMON INCORPORATED COMMON STOCK.

02     THE NAME CHANGE. TO CHANGE THE NAME OF DIMON              Mgmt          For                            For
       INCORPORATED TO ALLIANCE ONE INTERNATIONAL,
       INC.

03     AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK. TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF DIMON COMMON STOCK FROM
       125 MILLION TO 250 MILLION.

04     THE AMENDMENT OF CERTAIN SHAREHOLDER VOTING               Mgmt          For                            For
       REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER
       VOTING REQUIREMENTS, DESCRIBED IN DETAIL IN
       THE JOINT PROXY STATEMENT/PROSPECTUS DATED
       MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED
       IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION.

05     ADDITIONAL AMENDMENTS TO THE ARTICLES OF INCORPORATION    Mgmt          For                            For
       UNRELATED TO THE MERGER. TO APPROVE CERTAIN
       OTHER AMENDMENTS TO DIMON S ARTICLES OF INCORPORATION
       DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS
       DATED MARCH 2, 2005, WHICH CHANGES WILL BE
       REFLECTED IN THE AMENDED AND RESTATED ARTICLES
       OF INCORPORATION.

06     DIRECTOR
       NIGEL G. HOWARD*                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN*                                      Mgmt          For                            For
       MARK W. KEHAYA**                                          Mgmt          For                            For
       GILBERT L KLEMANN II**                                    Mgmt          For                            For
       MARTIN R. WADE III**                                      Mgmt          For                            For
       ROBERT E. HARRISON***                                     Mgmt          For                            For
       B. CLYDE PRESLAR***                                       Mgmt          For                            For

07     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          For                            For
       OF THE DIMON SPECIAL MEETING. TO ACT WITH RESPECT
       TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
       THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  932332175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DIOD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.H. CHEN                                                 Mgmt          Withheld                       Against
       MICHAEL R. GIORDANO                                       Mgmt          Withheld                       Against
       KEH-SHEW LU                                               Mgmt          Withheld                       Against
       M.K. LU                                                   Mgmt          Withheld                       Against
       SHING MAO                                                 Mgmt          Withheld                       Against
       RAYMOND SOONG                                             Mgmt          Withheld                       Against
       JOHN M. STICH                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED      Mgmt          For                            For
       TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY
       MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIONEX CORPORATION                                                                          Agenda Number:  932224809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254546104
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  DNEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       LUKAS BRAUNSCHWEILER                                      Mgmt          For                            For
       B.J. MOORE                                                Mgmt          For                            For
       RICCARDO PIGLIUCCI                                        Mgmt          For                            For
       MICHAEL W. POPE                                           Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE          Mgmt          For                            For
       PLAN.

03     TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP              Mgmt          Against                        Against
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIRECT GENERAL CORPORATION                                                                  Agenda Number:  932296937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25456W204
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DRCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE C. ADAIR                                       Mgmt          For                            For
       FRED H. MELDING                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DITECH COMMUNICATIONS CORPORATION                                                           Agenda Number:  932214098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25500M103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  DITC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. HASLER                                                Mgmt          For                            For
       MR. MONTGOMERY                                            Mgmt          For                            For

02     TO APPROVE DITECH S 1998 STOCK OPTION PLAN,               Mgmt          For                            For
       AS AMENDED, TO CHANGE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 3,856,082 TO 4,856,082
       AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE
       STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT
       STOCKHOLDER APPROVAL.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
       FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIVERSA CORPORATION                                                                         Agenda Number:  932321576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  255064107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DVSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. PETER JOHNSON                                         Mgmt          For                            For
       MS. CHERYL WENZINGER                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS      Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 DJ ORTHOPEDICS, INC.                                                                        Agenda Number:  932326538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23325G104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DJO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       LESLIE H. CROSS                                           Mgmt          For                            For
       LESLEY H. HOWE                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR THRIFTY AUTOMOTIVE GROUP, INC                                                        Agenda Number:  932316777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256743105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  DTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLY SHI BOREN                                           Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       THE HON. E.C. LUMLEY                                      Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       JOHN P. TIERNEY                                           Mgmt          For                            For
       EDWARD L. WAX                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM INCENTIVE PLAN OF DOLLAR THRIFTY
       AUTOMOTIVE GROUP, INC.





- --------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  932297410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  DPZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON BUD O. HAMILTON                                    Mgmt          Withheld                       Against
       ANDREW B. BALSON                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  932286227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  DGICA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. BOLINGER                                        Mgmt          For                            For
       PATRICIA A. GILMARTIN                                     Mgmt          For                            For
       PHILIP H. GLATFELTER II                                   Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO 2001 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN FOR EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 DOT HILL SYSTEMS CORP.                                                                      Agenda Number:  932294060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25848T109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  HILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. LAMBERT                                          Mgmt          For                            For
       W.R. SAUEY                                                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOVER DOWNS GAMING & ENTERTAINMENT,                                                         Agenda Number:  932293551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260095104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS MCGLYNN                                             Mgmt          Withheld                       Against
       JEFFREY W. ROLLINS                                        Mgmt          Withheld                       Against
       KENNETH K. CHALMERS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 DOWNEY FINANCIAL CORP.                                                                      Agenda Number:  932276048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261018105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD E. FINNELL                                         Mgmt          Withheld                       Against
       MAURICE L. MCALISTER                                      Mgmt          Withheld                       Against
       DANIEL D. ROSENTHAL                                       Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS            Mgmt          For                            For
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  932312363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. ROSE, III                                       Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For
       DAVID L. WEBSTER                                          Mgmt          For                            For
       L. DOUGLAS LIPPERT                                        Mgmt          For                            For
       JAMES F. GERO                                             Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DRS TECHNOLOGIES, INC.                                                                      Agenda Number:  932206382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23330X100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  DRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. HEITMANN                                       Mgmt          For                            For
       C. SHELTON JAMES                                          Mgmt          For                            For
       RADM S.F. PLATT USN RET                                   Mgmt          For                            For
       ERIC J. ROSEN                                             Mgmt          For                            For

02     TO APPROVE THE INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM RATIFICATION





- --------------------------------------------------------------------------------------------------------------------------
 DUANE READE INC.                                                                            Agenda Number:  932205025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263578106
    Meeting Type:  Special
    Meeting Date:  26-Jul-2004
          Ticker:  DRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF DECEMBER 22, 2003, AS AMENDED, BY AND
       AMONG DUANE READE INC., DUANE READE SHAREHOLDERS,
       LLC (FORMERLY KNOWN AS REX CORNER HOLDINGS,
       LLC), AND DUANE READE ACQUISITION CORP. (FORMERLY
       KNOWN AS REX CORNER ACQUISITION CORP.) AND
       THE TRANSACTIONS CONTEMPLATED THEREBY, AS FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF             Mgmt          Against                        Against
       STOCKHOLDERS, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL
       1.





- --------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  932297523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. DUCOMMUN                                        Mgmt          For                            For
       THOMAS P. MULLANEY                                        Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION     Mgmt          For                            For
       OF THE SELECTION OF PRICEWATERHOUSECOOPERS
       LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932225281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PRESTON M. ADCOX                                          Mgmt          Withheld                       Against
       ISABELLA C M CUNNINGHAM                                   Mgmt          Withheld                       Against
       SUSAN VLADUCHICK SAM                                      Mgmt          Withheld                       Against

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED            Mgmt          Against                        Against
       AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THAT PLAN BY 100,000 TO 350,000.





- --------------------------------------------------------------------------------------------------------------------------
 DUQUESNE LIGHT HOLDINGS, INC.                                                               Agenda Number:  932311614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266233105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIGO FALK                                                 Mgmt          For                            For
       DAVID M. KELLY                                            Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DURATEK, INC.                                                                               Agenda Number:  932297573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26658Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  DRTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADMIRAL BRUCE DEMARS                                      Mgmt          For                            For
       ADMIRAL J.D. WATKINS                                      Mgmt          For                            For
       GEORGE V. MCGOWAN                                         Mgmt          For                            For
       MICHAEL J. BAYER                                          Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       ROBERT E. PRINCE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DUSA PHARMACEUTICALS, INC.                                                                  Agenda Number:  932325079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266898105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. ABELES, MD                                        Mgmt          For                            For
       DAVID M. BARTASH                                          Mgmt          For                            For
       JAY M. HAFT, ESQ.                                         Mgmt          For                            For
       RICHARD C. LUFKIN                                         Mgmt          For                            For
       MAGNUS MOLITEUS                                           Mgmt          For                            For
       D.G. SHULMAN, MD, FRCPC                                   Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  932235559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  DY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. BRENNAN, III                                   Mgmt          For                            For
       JOSEPH M. SCHELL                                          Mgmt          For                            For

02     THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DYNACQ HEALTHCARE, INC.                                                                     Agenda Number:  932246665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26779V105
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2005
          Ticker:  DYII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHIU M. CHAN                                              Mgmt          For                            For
       PHILIP S. CHAN                                            Mgmt          For                            For
       STEPHEN L. HUBER                                          Mgmt          For                            For
       EARL R. VOTAW                                             Mgmt          For                            For
       PING S. CHU                                               Mgmt          For                            For
       JAMES G. GERACE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KILLMAN, MURRELL             Mgmt          For                            For
       & COMPANY, P.C. AS THE COMPANY S INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 E-Z-EM, INC.                                                                                Agenda Number:  932228124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269305405
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  EZM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BECKMAN                                         Mgmt          For                            For
       PAUL S. ECHENBERG                                         Mgmt          For                            For
       JOHN T. PRESTON                                           Mgmt          For                            For

02     TO APPROVE THE E-Z-EM, INC. 2004 STOCK AND INCENTIVE      Mgmt          For                            For
       AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF E-Z-EM,
       INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 E.PIPHANY, INC.                                                                             Agenda Number:  932309594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EPNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. JOSS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932200126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932293931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       SKY D. DAYTON                                             Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  932322314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  EWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINIC NG                                                Mgmt          For                            For
       HERMAN LI                                                 Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK

03     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR





- --------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  932329471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER, II                                       Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

02     RATIFICATION OF THE EASTGROUP PROPERTIES, INC.            Mgmt          For                            For
       2005 DIRECTORS EQUITY INCENTIVE PLAN

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ECHELON CORPORATION                                                                         Agenda Number:  932316107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27874N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ELON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KENNETH OSHMAN                                         Mgmt          Withheld                       Against
       LARRY W. SONSINI                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDGE PETROLEUM CORPORATION                                                                  Agenda Number:  932295036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  279862106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EPEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1      DIRECTOR
       VINCENT S. ANDREWS                                        Mgmt          Withheld                       Against

2      PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25 MILLION TO 60 MILLION.

3      PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDO CORPORATION                                                                             Agenda Number:  932288649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281347104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  EDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALLEN                                           Mgmt          For                            For
       ROBERT ALVINE                                             Mgmt          For                            For
       DENNIS C. BLAIR                                           Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       MICHAEL J. HEGARTY                                        Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       PAUL J. KERN                                              Mgmt          For                            For
       RONALD L. LEACH                                           Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JAMES M. SMITH                                            Mgmt          For                            For
       ROBERT S. TYRER                                           Mgmt          For                            For
       ROBERT WALMSLEY                                           Mgmt          For                            For

02     TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATE, INC.                                                                               Agenda Number:  932342948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28138P100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  EEEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS BECKER                                            Mgmt          Withheld                       Against
       LAURENCE BERG                                             Mgmt          Withheld                       Against
       MICHAEL F. DEVINE, III                                    Mgmt          Withheld                       Against
       MICHAEL GROSS                                             Mgmt          Withheld                       Against
       R.C. HOEHN-SARIC                                          Mgmt          Withheld                       Against
       DAVID HORNBECK                                            Mgmt          Withheld                       Against
       CHERYL GORDON KRONGARD                                    Mgmt          Withheld                       Against
       AARON STONE                                               Mgmt          Withheld                       Against
       RAUL YZAGUIRRE                                            Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EFUNDS CORPORATION                                                                          Agenda Number:  932331351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28224R101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. CLARKE                                           Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       HATIM A. TYABJI                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EGL, INC.                                                                                   Agenda Number:  932343560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268484102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  EAGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. CRANE                                            Mgmt          For                            For
       FRANK J. HEVRDEJS                                         Mgmt          For                            For
       PAUL WILLIAM HOBBY                                        Mgmt          For                            For
       MICHAEL K. JHIN                                           Mgmt          For                            For
       MILTON CARROLL                                            Mgmt          For                            For
       NEIL E. KELLEY                                            Mgmt          For                            For
       REBECCA A. MCDONALD                                       Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ELIJIO V. SERRANO                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  932273597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY R. HEDRICK                                           Mgmt          For                            For
       KENNETH R. HEITZ                                          Mgmt          For                            For
       MICHAEL K. PARKS                                          Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO RENT CORPORATION                                                                    Agenda Number:  932222766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  ELRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. BARRONE                                              Mgmt          For                            For
       N.Y. BEKAVAC                                              Mgmt          For                            For
       K.J. CURTIN                                               Mgmt          For                            For
       D. GREENBERG                                              Mgmt          For                            For
       J.J. KEARNS                                               Mgmt          For                            For
       S.L. KLING                                                Mgmt          For                            For
       J.S. PIGNATELLI                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  932328063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EFII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILL COGAN                                                Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       JAMES S. GREENE                                           Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       DAVID PETERSCHMIDT                                        Mgmt          For                            For
       FRED ROSENZWEIG                                           Mgmt          For                            For
       THOMAS I. UNTERBERG                                       Mgmt          For                            For
       CHRISTOPHER B. PAISLEY                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELKCORP                                                                                     Agenda Number:  932224796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  287456107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  ELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. HALL                                             Mgmt          For                            For
       SHAUNA R. KING                                            Mgmt          For                            For

02     APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP             Mgmt          Against                        Against
       EQUITY INCENTIVE COMPENSATION PLAN

03     RATIFICATION OF GRANT THORNTON LLP AS AUDITORS            Mgmt          For                            For
       FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  932333242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  EME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. MACINNIS                                               Mgmt          For                            For
       S. BERSHAD                                                Mgmt          For                            For
       D. BROWN                                                  Mgmt          For                            For
       L. BUMP                                                   Mgmt          For                            For
       A. FRIED                                                  Mgmt          For                            For
       R. HAMM                                                   Mgmt          For                            For
       M. YONKER                                                 Mgmt          For                            For

02     APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE               Mgmt          For                            For
       PLAN.

03     APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS.                Mgmt          For                            For

04     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EMS TECHNOLOGIES, INC.                                                                      Agenda Number:  932333444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26873N108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ELMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMANN BUERGER                                           Mgmt          For                            For
       ALFRED G. HANSEN                                          Mgmt          For                            For
       JOHN R. KREICK                                            Mgmt          For                            For
       JOHN B. MOWELL                                            Mgmt          For                            For
       NORMAN E. THAGARD                                         Mgmt          For                            For
       JOHN L. WOODWARD, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932232135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE          Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
       AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
       EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
       OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.

03     RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE            Mgmt          For                            For
       STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
       APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
       INCENTIVE PLAN.

04     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          For                            For
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
       AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
       COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
       DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT OF             Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
       TO RATIFY AND APPROVE THE AMENDMENT OF THE
       COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

06     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE ACQUISITION COMPANY                                                                  Agenda Number:  932301675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29255W100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       JON S. BRUMLEY                                            Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          For                            For
       JOHN V. GENOVA                                            Mgmt          For                            For
       JAMES A. WINNE III                                        Mgmt          For                            For

02A    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK

02B    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO DELETE ARTICLE SIX IN ITS
       ENTIRETY.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  932306043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ECPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY R. BARKLEY                                          Mgmt          For                            For
       J. BRANDON BLACK                                          Mgmt          For                            For
       RAYMOND FLEMING                                           Mgmt          For                            For
       CARL C. GREGORY, III                                      Mgmt          For                            For
       ERIC D. KOGAN                                             Mgmt          For                            For
       ALEXANDER LEMOND                                          Mgmt          For                            For
       RICHARD A. MANDELL                                        Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       NELSON PELTZ                                              Mgmt          For                            For

02     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against

03     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE MEDICAL CORPORATION                                                                  Agenda Number:  932320435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ENMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH W. DAVIDSON                                       Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       BRUCE F. WESSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932198648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Special
    Meeting Date:  20-Jul-2004
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 20,000,000 TO 40,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932293626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT A. REGO                                           Mgmt          Withheld                       Against
       DANIEL L. JONES                                           Mgmt          Withheld                       Against
       WILLIAM R. THOMAS                                         Mgmt          Withheld                       Against
       JOSEPH M. BRITO                                           Mgmt          Withheld                       Against
       DONALD E. COURTNEY                                        Mgmt          Withheld                       Against
       THOMAS L. CUNNINGHAM                                      Mgmt          Withheld                       Against
       JOHN H. WILSON                                            Mgmt          Withheld                       Against
       SCOTT D. WEAVER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENCYSIVE PHARMACEUTICALS INC.                                                               Agenda Number:  932309669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256X107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ENCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. PIETRUSKI                                         Mgmt          For                            For
       RON J. ANDERSON                                           Mgmt          For                            For
       J. KEVIN BUCHI                                            Mgmt          For                            For
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       JOHN H. DILLON, II                                        Mgmt          For                            For
       RICHARD A.F. DIXON                                        Mgmt          For                            For
       BRUCE D. GIVEN                                            Mgmt          For                            For
       SUZANNE OPARIL                                            Mgmt          For                            For
       JAMES A. THOMSON                                          Mgmt          For                            For
       JAMES T. WILLERSON                                        Mgmt          For                            For

02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

03A    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE THEREUNDER.

03B    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT
       OF DISCOUNTED OPTIONS AND THE REPRICING OF
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ENDOCARDIAL SOLUTIONS, INC.                                                                 Agenda Number:  932249584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292962107
    Meeting Type:  Special
    Meeting Date:  13-Jan-2005
          Ticker:  ECSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29,
       2004, AMONG ST. JUDE MEDICAL, INC., DRAGONFLY
       MERGER CORP. AND ENDOCARDIAL SOLUTIONS, INC.,
       AND TO APPROVE THE MERGER OF ENDOCARDIAL WITH
       DRAGONFLY MERGER CORP., A WHOLLY OWNED SUBSIDIARY
       OF ST. JUDE MEDICAL, INC.

02     TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING            Mgmt          Against                        Against
       OF STOCKHOLDERS OF ENDOCARDIAL SOLUTIONS, INC.
       IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
       OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
       THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
       (PROPOSAL 1).





- --------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  932279981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MASON DAVIS, JR.                                       Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       DAVID W. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE COMPANY S
       AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
       TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
       S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY CONVERSION DEVICES, INC.                                                             Agenda Number:  932231436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292659109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ENER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. STEMPEL                                         Mgmt          For                            For
       STANFORD R. OVSHINSKY                                     Mgmt          For                            For
       IRIS M. OVSHINSKY                                         Mgmt          For                            For
       ROBERT I. FREY                                            Mgmt          For                            For
       WILLIAM J. KETELHUT                                       Mgmt          For                            For
       FLORENCE I. METZ                                          Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY PARTNERS, LTD.                                                                       Agenda Number:  932301372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29270U105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BACHMANN                                       Mgmt          For                            For
       JOHN C. BUMGARNER, JR.                                    Mgmt          For                            For
       JERRY D. CARLISLE                                         Mgmt          For                            For
       HAROLD D. CARTER                                          Mgmt          For                            For
       ENOCH  L. DAWKINS                                         Mgmt          For                            For
       ROBERT D. GERSHEN                                         Mgmt          For                            For
       WILLIAM R. HERRIN                                         Mgmt          For                            For
       WILLIAM O. HILTZ                                          Mgmt          For                            For
       JOHN G. PHILLIPS                                          Mgmt          For                            For
       DR. NORMAN D. FRANCIS                                     Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          For                            For
       INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ENERGYSOUTH, INC.                                                                           Agenda Number:  932249851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292970100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  ENSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER A. BELL                                            Mgmt          For                            For
       GAYLORD C. LYON                                           Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       E.B. PEEBLES, JR.                                         Mgmt          For                            For

02     APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 ENGINEERED SUPPORT SYSTEMS, INC.                                                            Agenda Number:  932218440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292866100
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  EASI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION      Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 30,000,000 TO 85,000,000.

II     ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE      Mgmt          For                            For
       PERFORMANCE PLAN.

III    GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE,          Mgmt          For                            For
       IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL
       OF THE AMENDMENT OF THE COMPANY S ARTICLES
       OF INCORPORATION AND THE EXECUTIVE INCENTIVE
       PERFORMANCE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENGINEERED SUPPORT SYSTEMS, INC.                                                            Agenda Number:  932260413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292866100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  EASI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD A. POTTHOFF                                        Mgmt          For                            For
       GARY C. GERHARDT                                          Mgmt          For                            For
       THOMAS J. GUILFOIL                                        Mgmt          For                            For
       JAMES A. SCHAEFER                                         Mgmt          For                            For
       MG GEORGE E. FRIEL                                        Mgmt          For                            For
       C.T. ROBERTSON, JR.                                       Mgmt          For                            For

02     ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE       Mgmt          For                            For
       STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
       SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
       COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  932230600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Special
    Meeting Date:  04-Nov-2004
          Ticker:  EBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF ENNIS,               Mgmt          For                            For
       INC. COMMON STOCK TO THE HOLDERS OF ALL OF
       THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
       IN CONNECTION WITH THE MERGER OF CENTRUM WITH
       AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  932360819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  EBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH S. WALTERS                                          Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       RONALD M. GRAHAM                                          Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  932288423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       ERNEST F. SCHAUB                                          Mgmt          For                            For
       J.P. BOLDUC                                               Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       JOE T. FORD                                               Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005

03     CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE             Mgmt          For                            For
       COMPANY S AMENDED AND RESTATED 2002 EQUITY
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  932247770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2005
          Ticker:  ENTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY F. KLINGL                                            Mgmt          For                            For
       ROGER D. MCDANIEL                                         Mgmt          For                            For
       PAUL L.H. OLSON                                           Mgmt          For                            For
       BRIAN F. SULLIVAN                                         Mgmt          For                            For
       DONALD M. SULLIVAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST
       27, 2005.

03     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN
       TO PROHIBIT THE REPRICING OF STOCK OPTIONS
       ONCE AWARDED.

04     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
       RESTRICTED STOCK AWARDS.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERTAINMENT PROPERTIES TRUST                                                              Agenda Number:  932329116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29380T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          For                            For
       DAVID M. BRAIN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  932245738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  ENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. WEINER                                           Mgmt          For                            For
       JOHN J. DELUCCA                                           Mgmt          For                            For
       MELVIN F. LAZAR, CPA                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       AND ADOPT OUR 2005 EQUITY COMPENSATION INCENTIVE
       PLAN (WHICH WE REFER TO IN THE ACCOMPANYING
       PROXY STATEMENT AS THE  2005 EQUITY COMPENSATION
       INCENTIVE PLAN PROPOSAL ).

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENZON PHARMACEUTICALS, INC.                                                                 Agenda Number:  932238024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293904108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  ENZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       ROBERT LEBUHN                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP TO              Mgmt          For                            For
       AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EPICOR SOFTWARE CORPORATION                                                                 Agenda Number:  932315725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29426L108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EPIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GEORGE KLAUS                                           Mgmt          For                            For
       DONALD R. DIXON                                           Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       HAROLD D. COPPERMAN                                       Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
       OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
       ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
       APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS,
       DIRECTORS AND CONSULTANTS OF THE COMPANY.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  932336438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  EPIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM W. OLOFSON                                            Mgmt          For                            For
       CHRISTOPHER E. OLOFSON                                    Mgmt          For                            For
       W. BRYAN SATTERLEE                                        Mgmt          For                            For
       EDWARD M. CONNOLLY, JR.                                   Mgmt          For                            For
       JAMES A. BYRNES                                           Mgmt          For                            For
       JOEL PELOFSKY                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EPIX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932329445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881Q101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EPIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.F.O. GABRIELI                                           Mgmt          For                            For
       MICHAEL D. WEBB                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000
       SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING
       A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       SUCH PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY INNS, INC.                                                                           Agenda Number:  932307324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294703103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY S. HAYS                                             Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  932315977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EQY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM BEN-OZER                                             Mgmt          For                            For
       JAMES S. CASSEL                                           Mgmt          For                            For
       ROBERT L. COONEY                                          Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       PATRICK L. FLINN                                          Mgmt          For                            For
       NATHAN HETZ                                               Mgmt          For                            For
       CHAIM KATZMAN                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       SHAIY PILPEL                                              Mgmt          For                            For
       DORI SEGAL                                                Mgmt          For                            For
       DORON VALERO                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ERESEARCH TECHNOLOGY, INC.                                                                  Agenda Number:  932281431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29481V108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ERES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL MORGANROTH, MD                                       Mgmt          For                            For
       STEPHEN S. PHILLIPS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  932293121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2005
          Ticker:  ESCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. GRIFFIN                                         Mgmt          For                            For
       BLAINE E. MATTHEWS, JR.                                   Mgmt          For                            For
       C.W. "BILL" REED                                          Mgmt          For                            For
       KEITH P. WILLIAMS                                         Mgmt          For                            For
       E.E. (NED) WILLIAMS                                       Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For
       GEORGE SAVITSKY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  932250676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  ESE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. ANTLE III                                            Mgmt          For                            For
       L.W. SOLLEY                                               Mgmt          For                            For
       J.D. WOODS                                                Mgmt          For                            For

02     RATIFICATION OF COMPANY S SELECTION OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESPEED, INC.                                                                                Agenda Number:  932224467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296643109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  ESPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       LEE M. AMAITIS                                            Mgmt          Withheld                       Against
       KEVIN FOLEY                                               Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       HENRY MORRIS                                              Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ESPEED, INC.                                                                                Agenda Number:  932350402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296643109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ESPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       LEE M. AMAITIS                                            Mgmt          Withheld                       Against
       KEVIN FOLEY                                               Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       HENRY MORRIS                                              Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ESS TECHNOLOGY, INC.                                                                        Agenda Number:  932232010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269151106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  ESST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED S.L. CHAN                                            Mgmt          For                            For
       ROBERT L. BLAIR                                           Mgmt          For                            For
       GARY L. FISCHER                                           Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       PETER T. MOK                                              Mgmt          For                            For
       ALFRED J. STEIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND
       THE TERMINATION DATE OF SUCH PLAN FROM 2005
       TO 2015 AND TO INCREASE THE NUMBER OF SHARES
       OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
       ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH
       PLAN BY 400,000.

03     TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT      Mgmt          For                            For
       INCENTIVE PLAN UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  932303554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ESS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRADY                                            Mgmt          Withheld                       Against
       ROBERT E. LARSON                                          Mgmt          Withheld                       Against
       MICHAEL J. SCHALL                                         Mgmt          Withheld                       Against
       WILLARD M. SMITH, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  932261009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  ESL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS E. BURNS*                                           Mgmt          For                            For
       ROBERT W. CREMIN*                                         Mgmt          For                            For
       A.P. FRANCESCHINI*                                        Mgmt          For                            For
       ADM. C.R. LARSON**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  932226029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  ETH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON A. CLARK                                          Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       RICHARD A. SANDBERG                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EUROBANCSHARES, INC.                                                                        Agenda Number:  932317767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298716101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. ARRILLAGA-TORRENS JR                                   Mgmt          Withheld                       Against
       PEDRO FELICIANO BENITEZ                                   Mgmt          Withheld                       Against
       P. GONZALEZ CORDOVA                                       Mgmt          Withheld                       Against

02     APPROVAL OF 2005 STOCK OPTION PLAN                        Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  932319191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  EEFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EVERTRUST FINANCIAL GROUP, INC.                                                             Agenda Number:  932199210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300412103
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  EVRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. HANSEN                                         Mgmt          For                            For
       GEORGE S. NEWLAND                                         Mgmt          For                            For
       WILLIAM J. RUCKER                                         Mgmt          For                            For
       ROBERT G. WOLFE                                           Mgmt          For                            For

02     THE APPROVAL OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  932305902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EXAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. LOCANDER PHD                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXCEL TECHNOLOGY, INC.                                                                      Agenda Number:  932293688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30067T103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  XLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DONALD HILL                                            Mgmt          For                            For
       STEVEN GEORGIEV                                           Mgmt          For                            For
       HOWARD S. BRESLOW                                         Mgmt          For                            For
       DONALD E. WEEDEN                                          Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  932344310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  EXPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       BARBARA M. BARRETT                                        Mgmt          For                            For
       LESLIE G. DENEND, PH.D.                                   Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       JON R. KATZENBACH                                         Mgmt          For                            For
       ROGER L. MCCARTHY, PHD                                    Mgmt          For                            For
       STEPHEN C. RIGGINS                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDED DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932309695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. REAM                                             Mgmt          For                            For
       RICHARD REITZ                                             Mgmt          For                            For
       THOMAS E. SCHICK                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF               Mgmt          Against
       RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
       BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  932234874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  EXTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES CARINALLI                                         Mgmt          Withheld                       Against
       W. MICHAEL WEST                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXULT, INC.                                                                                 Agenda Number:  932219086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302284104
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  EXLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
       INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
       CORP., PURSUANT TO WHICH EAGLE MERGER CORP.
       WILL MERGE WITH AND INTO EXULT, AND EACH SHARE
       OF EXULT COMMON STOCK WILL BE CONVERTED INTO
       THE RIGHT TO RECEIVE 0.2 OF A SHARE OF HEWITT
       CLASS A COMMON STOCK.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  932289172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY M. EKKER*                                           Mgmt          Withheld                       Against
       PETER MORTENSEN*                                          Mgmt          Withheld                       Against
       EARL K. WAHL, JR.*                                        Mgmt          Withheld                       Against
       DAVID J. MALONE**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  932250323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  FFIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICH MALONE                                               Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     APPROVAL OF 2005 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  932239608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  FDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. LAIRD, JR.                                      Mgmt          For                            For
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       CHARLES J. SNYDER                                         Mgmt          For                            For

02     TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN.          Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  932313428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FFKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. ANTHONY BUSSENI                                        Mgmt          For                            For
       SHELLEY S. SWEENEY                                        Mgmt          For                            For
       MICHAEL M. SULLIVAN                                       Mgmt          For                            For
       FRANK R. HAMILTON, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  932326920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY A. FRASER                                         Mgmt          For                            For
       STEPHEN R. COLE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  932307487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MICHAEL J. ATTARDO                                    Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       DR. GERHARD PARKER                                        Mgmt          For                            For
       LAWRENCE A. BOCK                                          Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       VAHE A. SARKISSIAN                                        Mgmt          For                            For
       DONALD R. VANLUVANEE                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 7,000,000
       TO 8,000,000.

03     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 1,450,000
       TO 1,950,000.





- --------------------------------------------------------------------------------------------------------------------------
 FILENET CORPORATION                                                                         Agenda Number:  932285023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316869106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GEORGE KLAUS                                           Mgmt          For                            For
       LEE. D. ROBERTS                                           Mgmt          For                            For
       JOHN C. SAVAGE                                            Mgmt          For                            For
       ROGER S. SIBONI                                           Mgmt          For                            For
       THEODORE J. SMITH                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          Against                        Against
       RESTATED 2002 INCENTIVE AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR ITS YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL FEDERAL CORPORATION                                                               Agenda Number:  932239569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317492106
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  FIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE B. FISHER                                        Mgmt          For                            For
       WILLIAM C MACMILLEN JR.                                   Mgmt          For                            For
       MICHAEL C. PALITZ                                         Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       PAUL R. SINSHEIMER                                        Mgmt          For                            For
       H.E. TIMANUS, JR.                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     IN RESPECT OF THE RESOLUTION ON RATIFYING THE             Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE CORPORATION
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  932306031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FISI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARTON P. DAMBRA                                          Mgmt          For                            For
       JOHN E. BENJAMIN                                          Mgmt          For                            For
       SUSAN R. HOLLIDAY                                         Mgmt          For                            For
       PETER G. HUMPHREY                                         Mgmt          For                            For
       ROBERT N. LATELLA                                         Mgmt          For                            For
       THOMAS P. CONNOLLY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FINDWHAT.COM                                                                                Agenda Number:  932346035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317794105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  FWHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.A. PISARIS-HENDERSON                                    Mgmt          For                            For
       DANIEL BREWSTER, JR.                                      Mgmt          For                            For
       CHARLES ROTHSTEIN                                         Mgmt          For                            For
       PHILLIP R. THUNE                                          Mgmt          For                            For
       FREDERICK E. GUEST II                                     Mgmt          For                            For
       LEE SIMONSON                                              Mgmt          For                            For
       SEBASTIAN BISHOP                                          Mgmt          For                            For
       GERALD W. HEPP                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  932310333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31787A101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FNSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK H. LEVINSON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000
       TO 750,000,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES
       TO 13,750,000 SHARES.

04     TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINLAY ENTERPRISES, INC.                                                                    Agenda Number:  932213705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317884203
    Meeting Type:  Special
    Meeting Date:  08-Sep-2004
          Ticker:  FNLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE FINLAY ENTERPRISES, INC. 2004             Mgmt          For                            For
       CASH BONUS PLAN.

02     APPROVAL OF AN AMENDMENT TO THE FINLAY ENTERPRISES,       Mgmt          For                            For
       INC. 1997 LONG TERM INCENTIVE PLAN, AS AMENDED,
       TO ALLOW FOR AWARDS BASED ON PERFORMANCE TO
       BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  932305320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK D. BRIGGS                                            Mgmt          For                            For
       G.H. WALLACE-GAINEY                                       Mgmt          For                            For
       EDWARD T. TAWS, JR.                                       Mgmt          For                            For
       R. WALTON BROWN                                           Mgmt          For                            For
       JAMES H. GARNER                                           Mgmt          For                            For
       FREDERICK L. TAYLOR II                                    Mgmt          For                            For
       H. DAVID BRUTON, M.D.                                     Mgmt          For                            For
       JAMES G. HUDSON, JR.                                      Mgmt          For                            For
       VIRGINIA C. THOMASSON                                     Mgmt          For                            For
       DAVID L. BURNS                                            Mgmt          For                            For
       GEORGE R. PERKINS, JR.                                    Mgmt          For                            For
       A. JORDAN WASHBURN                                        Mgmt          For                            For
       JOHN F. BURNS                                             Mgmt          For                            For
       THOMAS F. PHILLIPS                                        Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For
       MARY CLARA CAPEL                                          Mgmt          For                            For
       WILLIAM E. SAMUELS                                        Mgmt          For                            For
       JOHN C. WILLIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP P R                                                                           Agenda Number:  932293436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318672102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNIE ASTOR-CARBONELL                                     Mgmt          For                            For
       JORGE L. DIAZ                                             Mgmt          For                            For
       JOSE MENENDEZ CORTADA                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.

03     TO CONSIDER ANY OTHER MATTERS THAT MAY BE PROPERLY        Mgmt          For                            For
       BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  932338278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  FCFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. POWELL                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES        Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CHARTER CORPORATION                                                                   Agenda Number:  932278244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319439105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FCTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BLACK                                          Mgmt          For                            For
       JAMES E. BURT, III                                        Mgmt          For                            For
       JERRY A. FELTS                                            Mgmt          For                            For
       JOHN J. GODBOLD, JR.                                      Mgmt          For                            For
       L.D. WARLICK, JR.                                         Mgmt          For                            For
       WILLIAM W. WATERS                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CORPORATION S              Mgmt          For                            For
       2000 OMNIBUS STOCK OPTION AND AWARD PLAN TO
       INCREASE THE MAXIMUM NUMBER OF SHARES OF THE
       CORPORATION S COMMON STOCK AVAILABLE FOR ISSUANCE
       PURSUANT TO AWARDS GRANTED UNDER THE PLAN,
       FROM 2,000,000 TO 3,500,000.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  932281049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  FCNCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. ALEXANDER, JR.                                       Mgmt          For                            For
       C. HOLDING AMES                                           Mgmt          For                            For
       V.E. BELL III                                             Mgmt          For                            For
       G.H. BROADRICK                                            Mgmt          For                            For
       H.M. CRAIG III                                            Mgmt          For                            For
       H.L. DURHAM, JR.                                          Mgmt          For                            For
       L.M. FETTERMAN                                            Mgmt          For                            For
       F.B. HOLDING                                              Mgmt          For                            For
       F.B. HOLDING, JR.                                         Mgmt          For                            For
       L.R. HOLDING                                              Mgmt          For                            For
       C.B.C. HOLT                                               Mgmt          For                            For
       J.B. HYLER, JR.                                           Mgmt          For                            For
       G.D. JOHNSON, M.D.                                        Mgmt          For                            For
       F.R. JONES                                                Mgmt          For                            For
       L.S. JONES                                                Mgmt          For                            For
       J.T. MALONEY, JR.                                         Mgmt          For                            For
       R.T. NEWCOMB                                              Mgmt          For                            For
       L.T. NUNNELEE II                                          Mgmt          For                            For
       C.R. SCHEELER                                             Mgmt          For                            For
       R.K. SHELTON                                              Mgmt          For                            For
       R.C. SOLES, JR.                                           Mgmt          For                            For
       D.L. WARD, JR.                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCORP                                                                     Agenda Number:  932330400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983B101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FCBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. DUNN                                           Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DAVID S. WILLIAMS                                         Mgmt          For                            For
       CHARLES H. GREEN                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For

02     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  932285136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. PERKINSON JR.                                   Mgmt          For                            For
       WILLIAM P. STAFFORD                                       Mgmt          For                            For
       HAROLD V. GROOME, JR.                                     Mgmt          For                            For

02     TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       THE AUTHORIZED COMMON STOCK TO 25,000,000 SHARES.

03     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA,
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FEDERAL CAPITAL CORP                                                                  Agenda Number:  932221790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319960100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  FTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 27, 2004,
       AS AMENDED, BETWEEN ASSOCIATED BANC-CORP AND
       FIRST FEDERAL CAPITAL CORP, AND EACH OF THE
       TRANSACTIONS CONTEMPLATED THEREBY.

02     ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          Against                        Against
       TO A LATER DATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF AN INSUFFICIENT NUMBER OF SHARES
       IS PRESENT IN PERSON OR BY PROXY AT THE SPECIAL
       MEETING TO APPROVE AND ADOPT THE AGREEMENT
       AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED
       THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  932283029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FFBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. DAVIS                                           Mgmt          Withheld                       Against
       STEVEN C. POSEY                                           Mgmt          Withheld                       Against
       S.L. PURKRABEK-KNUST                                      Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS AND RATIFY
       CERTAIN GRANTS PREVIOUSLY MADE PURSUANT TO
       THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  932285100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. CANON                                           Mgmt          For                            For
       MAC A. COALSON                                            Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       DERRELL E. JOHNSON                                        Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       RAYMOND A MCDANIEL, JR.                                   Mgmt          For                            For
       BYNUM MIERS                                               Mgmt          For                            For
       KENNETH T. MURPHY                                         Mgmt          For                            For
       DIAN GRAVES STAI                                          Mgmt          For                            For
       JAMES M. PARKER                                           Mgmt          For                            For
       JACK D. RAMSEY, M.D.                                      Mgmt          For                            For
       F.L. STEPHENS                                             Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT BY OUR AUDIT COMMITTEE        Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  932296672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  THFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GUILLE COX, JR.*                                       Mgmt          For                            For
       ANTON H. GEORGE*                                          Mgmt          For                            For
       GREGORY L. GIBSON*                                        Mgmt          For                            For
       VIRGINIA L. SMITH*                                        Mgmt          For                            For
       W. CURTIS BRIGHTON**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  932247996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320239106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  FFCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. JOHNSON                                         Mgmt          For                            For
       JAMES C. MURRAY                                           Mgmt          For                            For
       D. KENT SHARPLES                                          Mgmt          For                            For

02     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 STOCK OPTION
       PLAN.

03     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 PERFORMANCE EQUITY
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HEALTH GROUP CORP.                                                                    Agenda Number:  932251616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320960107
    Meeting Type:  Special
    Meeting Date:  28-Jan-2005
          Ticker:  FHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 13, 2004, BY AND AMONG
       COVENTRY HEALTH CARE, INC., COVENTRY MERGER
       SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/
       PROSPECTUS.

02     AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO             Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE SPECIAL MEETING OF
       STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR
       THE PURPOSE OF SOLICITING ADDITIONAL VOTES
       FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON PHARMACEUTICAL CORPORA                                                        Agenda Number:  932329647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32051K106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  FHRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE LAPALME                                            Mgmt          For                            For
       WILLIAM J. ROBINSON                                       Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIRST HORIZON.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST INDIANA CORPORATION                                                                   Agenda Number:  932274789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32054R108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FINB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       MARNI MCKINNEY                                            Mgmt          For                            For
       PHYLLIS W. MINOTT                                         Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S EMPLOYEES  STOCK            Mgmt          For                            For
       PURCHASE PLAN

03     APPROVAL OF THE CORPORATION S 2004 EXECUTIVE              Mgmt          Against                        Against
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  932268471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FRME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS B. CLARK                                           Mgmt          Withheld                       Against
       RODERICK ENGLISH                                          Mgmt          Withheld                       Against
       JO ANN M. GORA                                            Mgmt          Withheld                       Against
       CHARLES E. SCHALLIOL                                      Mgmt          Withheld                       Against
       JEAN L. WOJTOWICZ                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM            Mgmt          For                            For
       OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  932291204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. GARVIN                                          Mgmt          For                            For
       JOHN M. O'MEARA                                           Mgmt          For                            For
       JOHN E. ROONEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATIONAL BANKSHARES OF FLORIDA                                                        Agenda Number:  932233860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  22-Nov-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDED AND RESTATED               Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER
       22, 2004 AMONG FIFTH THIRD BANCORP, FIFTH THIRD
       FINANCIAL CORPORATION AND FIRST NATIONAL BANKSHARES
       OF FLORIDA, INC. PROVIDING FOR THE MERGER OF
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATL BANKSHARES OF FLORIDA INC                                                        Agenda Number:  932207601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  01-Sep-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          No vote
       DATED AS OF MARCH 19, 2004, BY AND BETWEEN
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       AND SOUTHERN COMMUNITY BANCORP AND APPROVE
       THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED
       IN THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST OAK BROOK BANCSHARES, INC.                                                            Agenda Number:  932309873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  335847208
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FOBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. LUTWAK FITZGERALD MD                                   Mgmt          For                            For
       EUGENE P. HEYTOW                                          Mgmt          For                            For
       GEOFFREY R. STONE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST PLACE FINANCIAL CORP.                                                                 Agenda Number:  932228415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33610T109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  FPFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GARY BITONTE, M.D.                                     Mgmt          For                            For
       EARL T. KISSELL                                           Mgmt          For                            For
       E. JEFFREY ROSSI                                          Mgmt          For                            For
       WILLIAM A. RUSSELL                                        Mgmt          For                            For
       ROBERT L. WAGMILLER                                       Mgmt          For                            For

02     THE APPROVAL OF THE FIRST PLACE FINANCIAL CORP.           Mgmt          For                            For
       2004 INCENTIVE PLAN

03     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005





- --------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  932323075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336158100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BAUMBERGER                                       Mgmt          For                            For
       FRANK J. FAHRENKOPF JR.                                   Mgmt          For                            For
       L. MARTIN GIBBS                                           Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       CHARLES V. MOORE                                          Mgmt          For                            For

02     TO AMEND FIRST REPUBLIC S AMENDED AND RESTATED            Mgmt          For                            For
       ARTICLES OF INCORPORATION IN ORDER TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
       $.01 PER SHARE, THAT FIRST REPUBLIC IS AUTHORIZED
       TO ISSUE FROM 40,000,000 TO 75,000,000.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST STATE BANCORPORATION                                                                  Agenda Number:  932322275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336453105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  FSNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. SMITH, M.D.                                    Mgmt          For                            For
       HERMAN N. WISENTEINER                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTFED FINANCIAL CORP.                                                                    Agenda Number:  932284689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337907109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. OUCHI                                          Mgmt          For                            For
       WILLIAM P. RUTLEDGE                                       Mgmt          For                            For
       CHARLES F. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  932324231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337930101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  FBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK T. HAMMOND                                           Mgmt          Withheld                       Against
       RICHARD S. ELSEA                                          Mgmt          Withheld                       Against
       MICHAEL W. CARRIE                                         Mgmt          Withheld                       Against
       JAMES D. COLEMAN                                          Mgmt          Withheld                       Against
       ROBERT O. RONDEAU, JR.                                    Mgmt          Withheld                       Against

02     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       TO ALLOW AN INCREASE IN THE NUMBER OF AUTHORIZED
       SHARES COMMON STOCK FROM 80 MILLION SHARES
       TO 150 MILLION SHARES, AND AUTHORIZED SHARES
       OF PREFERRED STOCK, FROM 10 MILLION SHARES
       TO 25 MILLION SHARES.

03     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO ALLOW AN INCREASE IN THE NUMBER OF DIRECTORS
       FROM 11 TO 15.

04     TO AMEND THE OPTION PLAN TO ALLOW AN INCREASE             Mgmt          For                            For
       IN THE NUMBER OF ALLOCATED SHARES.

05     TO SET THE MAXIMUM NUMBER OF INCENTIVE OPTION             Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION
       PLAN.

06     TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW AN             Mgmt          For                            For
       INCREASE IN THE NUMBER OF ALLOCATED SHARES.

07     TO RATIFY THE INCENTIVE COMPENSATION PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLEETWOOD ENTERPRISES, INC.                                                                 Agenda Number:  932214923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  339099103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  FLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BORGHESANI                                        Mgmt          For                            For
       EDWARD B. CAUDILL                                         Mgmt          For                            For
       THOMAS B. PITCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA EAST COAST INDUSTRIES, INC.                                                         Agenda Number:  932331781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  340632108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  FLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. FAGAN                                           Mgmt          For                            For
       DAVID M. FOSTER                                           Mgmt          For                            For
       ALLEN C. HARPER                                           Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       GILBERT H. LAMPHERE                                       Mgmt          For                            For
       JOSEPH NEMEC                                              Mgmt          For                            For
       JORGE PEREZ                                               Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       WELLFORD L. SANDERS JR.                                   Mgmt          For                            For

02     THE APPROVAL OF THE AMENDED AND RESTATED FLORIDA          Mgmt          For                            For
       EAST COAST INDUSTRIES  2002 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  932304289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FFIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HEGARTY                                        Mgmt          Withheld                       Against
       DONNA M. O'BRIEN                                          Mgmt          Withheld                       Against
       JOHN J. MCCABE                                            Mgmt          Withheld                       Against
       MICHAEL J. RUSSO                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  932269637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. MOONEY                                          Mgmt          For                            For
       ENRIQUE J. SOSA                                           Mgmt          For                            For
       MARK P. FRISSORA                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANT.





- --------------------------------------------------------------------------------------------------------------------------
 FNB CORPORATION                                                                             Agenda Number:  932301257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302930102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FNBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN C. COMBS                                             Mgmt          For                            For
       DOUGLAS COVINGTON                                         Mgmt          For                            For
       F. COURTNEY HOGE                                          Mgmt          For                            For
       RAYMOND D. SMOOT, JR.                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF BROWN               Mgmt          For                            For
       EDWARDS & COMPANY, L.L.P. AS THE CORPORATION
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932280352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FORREST E. HOGLUND                                        Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES          Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK
       PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  932331325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FORM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CARL EVERETT, JR.                                      Mgmt          For                            For
       DR. HOMA BAHRAMI                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  932309607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FORR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE F. COLONY                                          Mgmt          Withheld                       Against
       MICHAEL H. WELLES                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  932314963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  FWRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       ANDREW C. CLARKE                                          Mgmt          For                            For
       RICHARD W. HANSELMAN                                      Mgmt          For                            For
       C. JOHN LANGLEY, JR.                                      Mgmt          For                            For
       RAY A. MUNDY                                              Mgmt          For                            For
       B. CLYDE PRESLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN BANK CORP.                                                                         Agenda Number:  932289956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  352451108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FBTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. GOLUSH                                           Mgmt          For                            For
       ALAN E. MASTER                                            Mgmt          For                            For
       WILLIAM B. RHODES                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  932276822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FELE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. ROBERTS                                          Mgmt          For                            For
       HOWARD B. WITT                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE
       INCENTIVE STOCK PLAN.

03     APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER FINANCIAL CORPORATION                                                              Agenda Number:  932282938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35907K105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DICKSON                                         Mgmt          For                            For
       EDWARD D. HANSEN                                          Mgmt          For                            For
       WILLIAM H. LUCAS, DC                                      Mgmt          For                            For
       DARRELL J. STORKSON                                       Mgmt          For                            For

02     RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER        Mgmt          For                            For
       FINANCIAL CORPORATION AND SUBSIDIARIES.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932274765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GIBBS                                            Mgmt          For                            For
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       G. CLYDE BUCK                                             Mgmt          For                            For
       T. MICHAEL DOSSEY                                         Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For
       PAUL B. LOYD, JR.                                         Mgmt          For                            For
       CARL W. SCHAFER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932342431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Special
    Meeting Date:  23-May-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 90,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 FSI INTERNATIONAL, INC.                                                                     Agenda Number:  932249419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302633102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE W. GLARNER                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000.

03     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
       THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.





- --------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  932283764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK H. BEREY                                             Mgmt          Withheld                       Against
       JACK B. DUNN, IV                                          Mgmt          Withheld                       Against
       GERARD E. HOLTHAUS                                        Mgmt          Withheld                       Against

02     APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING,     Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       BY 250,000 SHARES OF COMMON STOCK.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
       INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FURNITURE BRANDS INTERNATIONAL, INC.                                                        Agenda Number:  932291468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360921100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       K.B. BELL                                                 Mgmt          For                            For
       J.T. FOY                                                  Mgmt          For                            For
       W.G. HOLLIMAN                                             Mgmt          For                            For
       J.R. JORDAN, JR.                                          Mgmt          For                            For
       D.E. LASATER                                              Mgmt          For                            For
       L.M. LIBERMAN                                             Mgmt          For                            For
       R.B. LOYND                                                Mgmt          For                            For
       B.L. MARTIN                                               Mgmt          For                            For
       A.B. PATTERSON                                            Mgmt          For                            For
       A.E. SUTER                                                Mgmt          For                            For

II     PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.

III    PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. AMENDED AND RESTATED RESTRICTED STOCK
       PLAN FOR OUTSIDE DIRECTORS.

IV     PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE       Mgmt          For                            For
       INCENTIVE PLAN.

V      PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT           Mgmt          For                            For
       REGISTERED AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  932223150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  GKSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. BRONSON                                           Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER, INC.                                                                        Agenda Number:  932286176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  365558105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. BARGER, JR.                                     Mgmt          For                            For
       RAYMOND R. HIPP                                           Mgmt          For                            For
       DAVID D. PETRATIS                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  932277026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROD F. DAMMEYER                                           Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       RICHARD FAIRBANKS                                         Mgmt          For                            For
       DEBORAH M. FRETZ                                          Mgmt          For                            For
       BRIAN A. KENNEY                                           Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       MARK G. MCGRATH                                           Mgmt          For                            For
       MICHAEL E. MURPHY                                         Mgmt          For                            For
       CASEY J. SYLLA                                            Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GB&T BANCSHARES, INC.                                                                       Agenda Number:  932226233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361462104
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  GBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES       Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SHAREHOLDERS
       PREEMPTIVE RIGHTS TO ACQUIRE SHARES OF THE
       COMPANY S COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  932354739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  GNCMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY A. EDGERTON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO, AND RATIFY A RESTATEMENT      Mgmt          For                            For
       OF, OUR AMENDED AND RESTATED 1986 STOCK OPTION
       PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE
       STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS,
       RESTRICTED STOCK AWARDS AND OTHERWISE REVISING
       THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  932358080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  GCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.L. BERRY                                                Mgmt          For                            For
       W.F. BLAUFUSS, JR.                                        Mgmt          For                            For
       R.V. DALE                                                 Mgmt          For                            For
       M.C. DIAMOND                                              Mgmt          For                            For
       M.G. DICKENS                                              Mgmt          For                            For
       B.T. HARRIS                                               Mgmt          For                            For
       K. MASON                                                  Mgmt          For                            For
       H.N. PENNINGTON                                           Mgmt          For                            For
       W.A. WILLIAMSON, JR.                                      Mgmt          For                            For

02     APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN.           Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  932309099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTIMER B. FULLER III                                    Mgmt          For                            For
       ROBERT M. MELZER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE CORPORATION                                                              Agenda Number:  932257745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184D101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  GHCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE V. HAGER, JR.                                      Mgmt          For                            For
       KEVIN M. KELLEY                                           Mgmt          For                            For

02     TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  932301663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. MALONE                                          Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS             Mgmt          For                            For
       AMENDED

04     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS              Mgmt          For                            For
       AMENDED





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  932312161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373200203
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. AKITT                                             Mgmt          For                            For
       CHARLES L. HENRY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GERBER SCIENTIFIC, INC.                                                                     Agenda Number:  932214226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373730100
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  GRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD P. AIKEN                                           Mgmt          For                            For
       GEORGE M. GENTILE                                         Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For

02     TO AMEND THE AUTHORIZED STOCK PROVISIONS OF               Mgmt          For                            For
       THE RESTATED CERTIFICATE OF INCORPORATION OF
       GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     TO AMEND OR REPEAL TAKEOVER DEFENSE PROVISIONS            Mgmt          For                            For
       OF THE RESTATED CERTIFICATE OF INCORPORATION
       OF GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

04     TO ADD INDEMNIFICATION PROVISIONS AND MAKE OTHER          Mgmt          For                            For
       CHANGES TO THE RESTATED CERTIFICATE OF INCORPORATION
       OF GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

05     TO AMEND OR REPEAL TAKEOVER DEFENSE PROVISIONS            Mgmt          For                            For
       OF THE BY-LAWS OF GERBER SCIENTIFIC, AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

06     TO APPROVE THE GERBER SCIENTIFIC, INC. 2005-2006          Mgmt          For                            For
       EXECUTIVE ANNUAL INCENTIVE BONUS PLAN, AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  932281811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS                                       Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY COME BEFORE THE MEETING AND
       ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  932306055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. COOPER                                                 Mgmt          For                            For
       P. COVIELLO                                               Mgmt          For                            For
       L. LIEBOWITZ                                              Mgmt          For                            For
       H. SAFENOWITZ                                             Mgmt          For                            For
       W. WINTRUB                                                Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GIANT INDUSTRIES, INC.                                                                      Agenda Number:  932289792
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374508109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. BERNITSKY                                      Mgmt          For                            For
       GEORGE M. RAPPORT                                         Mgmt          For                            For
       DONALD M. WILKINSON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  932328138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. LIPKE                                            Mgmt          For                            For
       ARTHUR A. RUSS, JR.                                       Mgmt          For                            For
       WILLIAM P. MONTAGUE                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES,             Mgmt          For                            For
       INC. 2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR STEEL CORPORATION                                                                 Agenda Number:  932226928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37476F103
    Meeting Type:  Special
    Meeting Date:  26-Oct-2004
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY IN ORDER TO
       CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  932297004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GBCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       ALLEN J. FETSCHER                                         Mgmt          For                            For
       FRED J. FLANDERS                                          Mgmt          For                            For

02     APPROVAL OF THE GLACIER BANCORP, INC. 2005 STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES
       AND AWARDS TO SELECT EMPLOYEES AND DIRECTORS
       TO GLACIER BANCORP, INC., AND ITS AFFILIATES.





- --------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  932252947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  GLAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELA ENGLISH                                           Mgmt          For                            For
       ANTHONY W. PARKER                                         Mgmt          For                            For
       GEORGE STELLJES III                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       CAPITAL STOCK AUTHORIZED FOR ISSUANCE UNDER
       SUCH PLAN BY 250,000 SHARES AND TO GRANT THE
       BOARD OF DIRECTORS THE AUTHORITY TO REDUCE
       THE EXERCISE PRICE FOR EACH OUTSTANDING OPTION,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL IMAGING SYSTEMS, INC.                                                                Agenda Number:  932209338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37934A100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2004
          Ticker:  GISX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       RAYMOND SCHILLING                                         Mgmt          For                            For
       R. ERIC MCCARTHEY                                         Mgmt          For                            For

02     APPROVAL OF 2004 OMNIBUS LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED
       TO ISSUE.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL SIGNAL INC.                                                                          Agenda Number:  932323378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37944Q103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT GIDEL                                              Mgmt          For                            For
       MARK WHITING                                              Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN TELECOM, INC.                                                                        Agenda Number:  932337024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38122G107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GLDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VLADIMIR ANDROSIK                                         Mgmt          For                            For
       PETR AVEN                                                 Mgmt          For                            For
       MICHAEL CALVEY                                            Mgmt          For                            For
       ASHLEY DUNSTER                                            Mgmt          For                            For
       DAVID HERMAN                                              Mgmt          For                            For
       KJELL JOHNSEN                                             Mgmt          For                            For
       DMITRY KOROL                                              Mgmt          For                            For
       ANDREY KOSOGOV                                            Mgmt          For                            For
       PAVEL KULIKOV                                             Mgmt          For                            For
       JAN THYGESEN                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF OOO ERNST &              Mgmt          For                            For
       YOUNG AS INDEPENDENT PUBLIC AUDITORS OF THE
       COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 GOODY'S FAMILY CLOTHING, INC.                                                               Agenda Number:  932357379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382588101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  GDYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN L. LOWENSTEIN                                       Mgmt          For                            For
       CHERYL L. TURNBULL                                        Mgmt          For                            For

02     APPROVAL OF THE GOODY S FAMILY CLOTHING, INC.             Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRAMERCY CAPITAL CORP.                                                                      Agenda Number:  932327807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384871109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GKK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH F. HALL                                              Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  932311753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  GVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. WATTS                                            Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       GARY M. CUSUMANO                                          Mgmt          For                            For

02     TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL           Mgmt          For                            For
       APPOINTED BY THE BOARD ON JULY 22, 2004.

03     TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE   Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING CORPORATION                                                               Agenda Number:  932322516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  388688103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GPK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BECKETT                                           Mgmt          For                            For
       STEPHEN M. HUMPHREY                                       Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE RIVERWOOD HOLDING,       Mgmt          For                            For
       INC. STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  932311993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BOGER                                          Mgmt          Withheld                       Against
       RAY M. DEAVER                                             Mgmt          Withheld                       Against
       T.L. ELDER                                                Mgmt          Withheld                       Against
       HILTON H. HOWELL, JR.                                     Mgmt          Withheld                       Against
       WILLIAM E. MAYHER, III                                    Mgmt          Withheld                       Against
       ZELL B. MILLER                                            Mgmt          Withheld                       Against
       HOWELL W. NEWTON                                          Mgmt          Withheld                       Against
       HUGH E. NORTON                                            Mgmt          Withheld                       Against
       ROBERT S. PRATHER, JR.                                    Mgmt          Withheld                       Against
       HARRIETT J. ROBINSON                                      Mgmt          Withheld                       Against
       J. MACK ROBINSON                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GREAT AMERICAN FINANCIAL RESOURCES,                                                         Agenda Number:  932332822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389915109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ADAMS                                           Mgmt          Withheld                       Against
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against
       RONALD G. JOSEPH                                          Mgmt          Withheld                       Against
       JOHN T. LAWRENCE III                                      Mgmt          Withheld                       Against
       CARL H. LINDNER                                           Mgmt          Withheld                       Against
       S. CRAIG LINDNER                                          Mgmt          Withheld                       Against
       WILLIAM R. MARTIN                                         Mgmt          Withheld                       Against
       CHARLES R. SCHEPER                                        Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL          Mgmt          Against                        Against
       RESOURCES, INC. 2004 STOCK OPTION PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO THE GREAT               Mgmt          Against                        Against
       AMERICAN FINANCIAL RESOURCES, INC. 1997 DIRECTOR
       STOCK OPTION PLAN

04     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 GREAT ATLANTIC & PACIFIC TEA CO., IN                                                        Agenda Number:  932196214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390064103
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2004
          Ticker:  GAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARLINE                                              Mgmt          For                            For
       J.J. BOECKEL                                              Mgmt          For                            For
       B. GAUNT                                                  Mgmt          For                            For
       C.W.E. HAUB                                               Mgmt          For                            For
       H. HAUB                                                   Mgmt          For                            For
       D. KOURKOUMELIS                                           Mgmt          For                            For
       E. LEWIS                                                  Mgmt          For                            For
       R.L. NOLAN                                                Mgmt          For                            For
       M.B. TART-BEZER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE 2004 NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       COMPENSATION PLAN

03     STOCKHOLDER PROPOSAL ON ANNUAL MEETING LOCATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  932313240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BARCLAY                                        Mgmt          Withheld                       Against
       LARRY D. FRAZIER                                          Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GREATER BAY BANCORP                                                                         Agenda Number:  932340691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391648102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  GBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. GATTO                                             Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       DONALD H. SEILER                                          Mgmt          For                            For
       JAMES C. THOMPSON                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN.            Mgmt          For                            For

03     APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN.            Mgmt          For                            For

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

05     SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED         Shr           For                            Against
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GREY GLOBAL GROUP INC.                                                                      Agenda Number:  932247150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39787M108
    Meeting Type:  Annual
    Meeting Date:  30-Dec-2004
          Ticker:  GREY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD TANNER                                             Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE SELECTION OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 GREY GLOBAL GROUP INC.                                                                      Agenda Number:  932260158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39787M108
    Meeting Type:  Special
    Meeting Date:  03-Mar-2005
          Ticker:  GREY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG
       WPP GROUP PLC, ABBEY MERGER CORPORATION AND
       GREY GLOBAL GROUP INC., AS THE SAME MAY BE
       AMENDED PRIOR TO THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 GREY WOLF, INC.                                                                             Agenda Number:  932299349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  397888108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       WILLIAM R. ZIEGLER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  932252909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  GFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERTRAND M. BELL                                          Mgmt          For                            For
       MARTIN S. SUSSMAN                                         Mgmt          For                            For
       JOSEPH J. WHALEN                                          Mgmt          For                            For
       LESTER WOLFF                                              Mgmt          For                            For
       ROBERT HARRISON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  932327364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS E. LATAIF                                           Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 SOFTWARE, INC.                                                                      Agenda Number:  932200518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39943Y103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2004
          Ticker:  GSOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 12, 2004,
       AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION
       CORPORATION AND GROUP 1 SOFTWARE, INC., AND
       APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT.

02     TO ADJOURN THE SPECIAL MEETING (IF AN INSUFFICIENT        Mgmt          Against                        Against
       NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1) SO AS TO PERMIT FURTHER SOLICITATION OF
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932205190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          For                            For
       KENNETH J. ADELBERG                                       Mgmt          For                            For
       M. JEFFREY BRANMAN                                        Mgmt          For                            For
       RONALD D. FISHER                                          Mgmt          For                            For
       HARVEY LAMM                                               Mgmt          For                            For
       MARK S. MENELL                                            Mgmt          For                            For
       MICHAEL S. PERLIS                                         Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          Against                        Against
       1996 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  932319088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAURICE MARCIANO                                          Mgmt          For                            For
       ALEX YEMENIDJIAN                                          Mgmt          For                            For

02     TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN.               Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GUITAR CENTER, INC.                                                                         Agenda Number:  932303744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402040109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GTRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTY ALBERTSON                                           Mgmt          For                            For
       GEORGE JONES                                              Mgmt          For                            For
       LARRY LIVINGSTON                                          Mgmt          For                            For
       GEORGE MRKONIC                                            Mgmt          For                            For
       KENNETH REISS                                             Mgmt          For                            For
       WALTER ROSSI                                              Mgmt          For                            For
       PETER STARRETT                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER,        Mgmt          Against                        Against
       INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
       THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       THE PLAN FROM 1,400,000 TO 2,100,000.

03     TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER,        Mgmt          For                            For
       INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
       THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000
       TO $6,000,000.

04     TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR             Mgmt          For                            For
       CENTER S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  932274993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GIFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. COTTER                                         Mgmt          For                            For
       JOHN P. 'JACK' LABORDE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  932278105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FUL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL LOSH                                           Mgmt          For                            For
       LEE R. MITAU                                              Mgmt          For                            For
       ROBERT WILLIAM VAN SANT                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  932202485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  HAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY G. KLEIN                                           Mgmt          For                            For
       YUTAKA SAKURADA                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  932268926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  HBHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALTON G. BANKSTON                                         Mgmt          For                            For
       FRANK E. BERTUCCI                                         Mgmt          For                            For
       JOSEPH F. BOARDMAN, JR.                                   Mgmt          For                            For
       DON P. DESCANT                                            Mgmt          For                            For
       CHARLES H. JOHNSON, SR.                                   Mgmt          For                            For
       JOHN H. PACE                                              Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       ACCOUNTANTS FOR THE COMPANY.

03     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HANDLEMAN COMPANY                                                                           Agenda Number:  932212169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410252100
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH A. CHAPPELL                                     Mgmt          For                            For
       RALPH J. SZYGENDA                                         Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE HANDLEMAN COMPANY             Mgmt          For                            For
       2004 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  932317678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410495105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UNG KYUN AHN                                              Mgmt          For                            For
       RICHARD B.C. LEE                                          Mgmt          For                            For
       CHANG KYU PARK                                            Mgmt          For                            For
       WILLIAM J. RUH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HANSEN NATURAL CORPORATION                                                                  Agenda Number:  932228528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411310105
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  HANS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
       NATURAL CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 HARBOR FLORIDA BANCSHARES, INC.                                                             Agenda Number:  932247136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411901101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  HARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       BRUCE R. ABERNETHY, SR.                                   Mgmt          For                            For
       STANDISH C. CRIPPEN                                       Mgmt          For                            For
       RICHARD L. LYNCH                                          Mgmt          For                            For
       EDWIN R. MASSEY                                           Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA
       BANCSHARES  INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE NATIONAL CORPORATION                                                           Agenda Number:  932270921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412850109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  HNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGG J. WAGNER                                           Mgmt          For                            For
       JAMES A. WIMMER                                           Mgmt          For                            For
       WILLIAM M. YOCUM                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  932315181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. LEY                                            Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       WILLIAM  F. REDDERSEN                                     Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       MICHEL L. VAILLAUD                                        Mgmt          For                            For
       DAVID R. VAN VALKENBURG                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS & HARRIS GROUP, INC.                                                                 Agenda Number:  932288485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413833104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TINY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C. WAYNE BARDIN                                       Mgmt          For                            For
       CHARLES E. HARRIS                                         Mgmt          For                            For
       CHARLES E. RAMSEY                                         Mgmt          For                            For
       DR. PHILLIP A. BAUMAN                                     Mgmt          For                            For
       DR. KELLY S KIRKPATRICK                                   Mgmt          For                            For
       JAMES E. ROBERTS                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       MARK A. PARSELLS                                          Mgmt          For                            For
       DUGALD A. FLETCHER                                        Mgmt          For                            For
       LORI D. PRESSMAN                                          Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY            Mgmt          For                            For
       TO OFFER LONG-TERM RIGHTS TO PURCHASE SHARES
       OF THE COMPANY S COMMON STOCK AT AN EXERCISE
       PRICE THAT, AT THE TIME SUCH RIGHTS ARE ISSUED,
       WILL NOT BE LESS THAN THE GREATER OF THE MARKET
       VALUE OF THE COMPANY S COMMON STOCK OR THE
       NET ASSET VALUE OF THE COMPANY S COMMON STOCK.

03     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25,000,000 TO 30,000,000.

4A     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       CONCENTRATION.

4B     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       BORROWING AND THE ISSUANCE OF SENIOR SECURITIES.

4C     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       LENDING.

4D     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       UNDERWRITING SECURITIES.

4E     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF REAL ESTATE.

4F     TO ELIMANATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF COMMODITIES.

4G     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       MAKING SHORT SALES.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS INTERACTIVE INC.                                                                     Agenda Number:  932231121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  414549105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  HPOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KNAPP                                           Mgmt          For                            For
       HOWARD L. SHECTER                                         Mgmt          For                            For
       SUBRATA K. SEN                                            Mgmt          For                            For
       ANTOINE G. TREUILLE                                       Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE            Mgmt          For                            For
       INC. S 1999 LONG TERM INCENTIVE PLAN INCREASING
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN BY 4,000,000.

03     TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE            Mgmt          For                            For
       INC. S 1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN BY 500,000.





- --------------------------------------------------------------------------------------------------------------------------
 HARTMARX CORPORATION                                                                        Agenda Number:  932268952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  417119104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  HMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. ANTHONY                                        Mgmt          For                            For
       JEFFREY A. COLE                                           Mgmt          For                            For
       JAMES P. DOLLIVE                                          Mgmt          For                            For
       RAYMOND F. FARLEY                                         Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       HOMI B. PATEL                                             Mgmt          For                            For
       MICHAEL B. ROHLFS                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       (ITEM (2) OF PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 HARVEST NATURAL RESOURCES, INC.                                                             Agenda Number:  932312173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41754V103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. CHESEBRO'                                      Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       BYRON A. DUNN                                             Mgmt          For                            For
       JAMES A. EDMISTON                                         Mgmt          For                            For
       H.H. HARDEE                                               Mgmt          For                            For
       PETER J. HILL                                             Mgmt          For                            For
       PATRICK M. MURRAY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  932327578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  HVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE H. RIDLEY*                                       Mgmt          For                            For
       CLARENCE H. SMITH*                                        Mgmt          For                            For
       RAWSON HAVERTY, JR.*                                      Mgmt          For                            For
       FRANK S. MCGAUGHEY III*                                   Mgmt          For                            For
       JOHN T. GLOVER*                                           Mgmt          For                            For
       MYLLE H. MANGUM*                                          Mgmt          For                            For
       FRED L. SCHUERMANN*                                       Mgmt          For                            For
       AL TRUJILLO*                                              Mgmt          For                            For
       BEN M. HAVERTY*                                           Mgmt          For                            For
       L. PHILLIP HUMANN**                                       Mgmt          For                            For
       VICKI R. PALMER**                                         Mgmt          For                            For
       TERENCE F. MCGUIRK**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  932258571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  HDWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK A. BENSON*                                           Mgmt          For                            For
       RAYMOND J. WELLER*                                        Mgmt          For                            For
       E.J. 'JAKE' GARN*                                         Mgmt          For                            For
       BLAKE O. FISHER, JR.**                                    Mgmt          For                            For

02     RATIFY THE SELECTION BY THE BOARD OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
       FOR FISCAL 2005

03     AMENDMENT OF HEADWATERS  RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000
       TO 100,000,000

04     APPROVE THE HEADWATERS SHORT TERM INCENTIVE               Mgmt          For                            For
       BONUS PLAN

05     APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION   Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHEXTRAS, INC.                                                                          Agenda Number:  932340944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422211102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  HLEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID T. BLAIR                                            Mgmt          For                            For
       FREDERICK H. GRAEFE                                       Mgmt          For                            For
       THOMAS J. GRAF                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  932305508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HTLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       M. GERDIN                                                 Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  932311385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HTLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. CONLAN                                           Mgmt          For                            For
       THOMAS L. FLYNN                                           Mgmt          For                            For

02     APPROVE ADOPTION OF THE HEARTLAND FINANCIAL               Mgmt          For                            For
       USA, INC. 2005 LONG-TERM INCENTIVE PLAN.

03     APPROVE ADOPTION OF THE HEARTLAND FINANCIAL               Mgmt          For                            For
       USA, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND          Mgmt          For                            For
       FINANCIAL USA, INC. S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  932267671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2005
          Ticker:  HEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       ALBERT MORRISON, JR.                                      Mgmt          For                            For
       JOSEPH W. PALLOT                                          Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL,                                                         Agenda Number:  932315852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KNOWLING                                        Mgmt          For                            For
       JILL KANIN-LOVERS                                         Mgmt          For                            For
       GERARD R. ROCHE                                           Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HELIX TECHNOLOGY CORPORATION                                                                Agenda Number:  932345843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423319102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GIDEON ARGOV                                              Mgmt          For                            For
       FRANK GABRON                                              Mgmt          For                            For
       JAMES GENTILCORE                                          Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ROBERT J. LEPOFSKY                                        Mgmt          For                            For
       MARVIN G. SCHORR                                          Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HERLEY INDUSTRIES, INC.                                                                     Agenda Number:  932249659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427398102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  HRLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON LEVY                                                Mgmt          Withheld                       Against
       DR. EDWARD A. BOGUCZ                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  932317402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL S. BECKMAN                                           Mgmt          Withheld                       Against
       H. ARTHUR BELLOWS, JR.                                    Mgmt          Withheld                       Against
       DAVID E. BERGES                                           Mgmt          Withheld                       Against
       JEFFREY C. CAMPBELL                                       Mgmt          Withheld                       Against
       SANDRA L. DERICKSON                                       Mgmt          Withheld                       Against
       JAMES J. GAFFNEY                                          Mgmt          Withheld                       Against
       SANJEEV K. MEHRA                                          Mgmt          Withheld                       Against
       PETER M. SACERDOTE                                        Mgmt          Withheld                       Against
       ROBERT J. SMALL                                           Mgmt          Withheld                       Against
       MARTIN L. SOLOMON                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT             Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE         Mgmt          For                            For
       STOCK PLAN.

04     PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HI-TECH PHARMACAL CO., INC.                                                                 Agenda Number:  932230333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42840B101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  HITK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID S. SELTZER                                          Mgmt          For                            For
       REUBEN SELTZER                                            Mgmt          For                            For
       MARTIN M. GOLDWYN                                         Mgmt          For                            For
       ROBERT M. HOLSTER                                         Mgmt          For                            For
       YASHAR HIRSHAUT, M.D.                                     Mgmt          For                            For
       BRUCE W. SIMPSON                                          Mgmt          For                            For
       ANTHONY J. PUGLISI                                        Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S 1994 DIRECTORS        Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE BY 100,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE THEREUNDER.

03     THE RATIFICATION OF THE APPOINTMENT OF EISNER             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HIGHLAND HOSPITALITY CORP.                                                                  Agenda Number:  932311107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  430141101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HIH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. WARDINSKI                                        Mgmt          For                            For
       JAMES L. FRANCIS                                          Mgmt          For                            For
       FRANCISCO L. BORGES                                       Mgmt          For                            For
       W. REEDER GLASS                                           Mgmt          For                            For
       THOMAS A. NATELLI                                         Mgmt          For                            For
       MARGARET A. SHEEHAN                                       Mgmt          For                            For
       WILLIAM L. WILSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOLLY CORPORATION                                                                           Agenda Number:  932307778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435758305
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.P. BERRY                                                Mgmt          Withheld                       Against
       M.P. CLIFTON                                              Mgmt          Withheld                       Against
       W.J. GLANCY                                               Mgmt          Withheld                       Against
       W.J. GRAY                                                 Mgmt          Withheld                       Against
       M.R. HICKERSON                                            Mgmt          Withheld                       Against
       T.K. MATTHEWS                                             Mgmt          Withheld                       Against
       R.G. MCKENZIE                                             Mgmt          Withheld                       Against
       L. NORSWORTHY                                             Mgmt          Withheld                       Against
       J.P. REID                                                 Mgmt          Withheld                       Against
       P.T. STOFFEL                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932282584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CUTLER, JR.                                      Mgmt          Withheld                       Against
       F. BRUCE GIESBRECHT                                       Mgmt          Withheld                       Against
       S. DOUGLAS GLENDENNING                                    Mgmt          Withheld                       Against
       WILLIAM P. ZEBE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932285681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Special
    Meeting Date:  22-Apr-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 9, 2005, BY AND
       AMONG MOVIE GALLERY, INC., TG HOLDINGS, INC.
       AND THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  932258153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  HOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CUMMING                                           Mgmt          For                            For
       IRWIN JACOBS                                              Mgmt          For                            For
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ARTHUR G. LERNER                                          Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       JAY A. STEIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  932305522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BALDERSTON, III                                   Mgmt          For                            For
       JOSH E. FIDLER                                            Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       ROGER W. KOBER                                            Mgmt          For                            For
       NORMAN P. LEENHOUTS                                       Mgmt          For                            For
       NELSON B. LEENHOUTS                                       Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       AMY L. TAIT                                               Mgmt          For                            For

02     TO APPROVE THE HOME PROPERTIES, INC. AMENDED              Mgmt          For                            For
       AND RESTATED 2003 STOCK BENEFIT PLAN.

03     TO APPROVE THE HOME PROPERTIES, INC. SECOND               Mgmt          For                            For
       AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  932267758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HOFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       DOUGLAS C. WILLIAMS                                       Mgmt          For                            For
       W.C. BEELER, JR.                                          Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       MARK F. SCHREIBER                                         Mgmt          For                            For
       ROBERT A. TAYLOR                                          Mgmt          For                            For
       L. DUDLEY WALKER                                          Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

02     APPROVAL OF THE HOOKER FURNITURE CORPORATION              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOOPER HOLMES, INC.                                                                         Agenda Number:  932329318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439104100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN A. CURRIER                                       Mgmt          For                            For
       DR. ELAINE L. RIGOLOSI                                    Mgmt          For                            For
       DR. LESLIE HUDSON                                         Mgmt          For                            For

02     APPROVAL OF INDEPENDENT AUDITORS                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON FINANCIAL CORP.                                                                     Agenda Number:  932200140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44041F105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  HRZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS C. JOINES                                          Mgmt          For                            For
       JAMES A. STRENGHOLT                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON OFFSHORE, INC.                                                                      Agenda Number:  932204934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44043J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  HOFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. LOUIS FRANK                                            Mgmt          For                            For
       BILL J. LAM                                               Mgmt          For                            For
       KEN R. LESUER                                             Mgmt          For                            For
       RAYMOND L. STEELE                                         Mgmt          For                            For

02     AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED        Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 35 MILLION TO 100 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  932304203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD M. HORNBECK                                          Mgmt          For                            For
       PATRICIA B. MELCHER                                       Mgmt          For                            For

02     APPROVAL OF THE HORNBECK OFFSHORE SERVICES,               Mgmt          For                            For
       INC. 2005 EMPLOYEE STOCK PURCHASE PLAN

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION, WHICH LIMITS THE LIABILITY
       OF DIRECTORS AS CONTEMPLATED UNDER SECTION
       102(B)(7) OF THE DELAWARE GENERAL CORPORATION
       LAW

04     RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY         Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       AND AUDITORS FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 HOUSTON EXPLORATION COMPANY                                                                 Agenda Number:  932281479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442120101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  THX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       DAVID G. ELKINS                                           Mgmt          For                            For
       WILLIAM G. HARGETT                                        Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       THOMAS A. MCKEEVER                                        Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       DONALD C. VAUGHN                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, FROM 50,000,000, TO 100,000,000 SHARES.

03     RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  932299666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  HUBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP C. YEAGER                                         Mgmt          Withheld                       Against
       DAVID P. YEAGER                                           Mgmt          Withheld                       Against
       MARK A. YEAGER                                            Mgmt          Withheld                       Against
       GARY D. EPPEN                                             Mgmt          Withheld                       Against
       CHARLES R. REAVES                                         Mgmt          Withheld                       Against
       MARTIN P. SLARK                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON RIVER BANCORP, INC.                                                                  Agenda Number:  932214682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444128102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  HRBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST
       NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER
       BANCORP, INC.

02     AUTHORIZATION OF THE BOARD OF DIRECTORS TO VOTE           Mgmt          Against                        Against
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.

03     DIRECTOR
       WILLIAM H. JONES                                          Mgmt          For                            For
       JOSEPH W. PHELAN                                          Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUMBOLDT BANCORP                                                                            Agenda Number:  932187164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  445069107
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  HBEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE MERGER              Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
       DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
       CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP
       AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT
       BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS
       CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK
       IN CONNECTION WITH THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  932303415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HURN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. MASSARO                                         Mgmt          For                            For
       PAUL G. YOVOVICH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUTCHINSON TECHNOLOGY INCORPORATED                                                          Agenda Number:  932249673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448407106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  HTCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS BRUNBERG                                        Mgmt          For                            For
       ARCHIBALD COX, JR.                                        Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For
       JEFFREY W. GREEN                                          Mgmt          For                            For
       RUSSELL HUFFER                                            Mgmt          For                            For
       R. FREDERICK MCCOY, JR.                                   Mgmt          For                            For
       WILLIAM T. MONAHAN                                        Mgmt          For                            For
       RICHARD B. SOLUM                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.

04     ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED       Mgmt          For                            For
       AND ACTED UPON AT SAID MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HYDRIL COMPANY                                                                              Agenda Number:  932309417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448774109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HYDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON T. HALL                                            Mgmt          For                            For
       RICHARD C. SEAVER                                         Mgmt          For                            For
       T. DON STACY                                              Mgmt          For                            For

02     APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE             Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HYPERION SOLUTIONS CORPORATION                                                              Agenda Number:  932228059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44914M104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HYSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY AUTRY                                               Mgmt          For                            For
       TERRY CARLITZ                                             Mgmt          For                            For
       YORGEN EDHOLM                                             Mgmt          For                            For

02     TO APPROVE A NEW 2004 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 I-FLOW CORPORATION                                                                          Agenda Number:  932310220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449520303
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IFLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. ABELES, M.D.                                      Mgmt          Withheld                       Against
       DONALD M. EARHART                                         Mgmt          Withheld                       Against
       H. TSUTOMU TAI, PHD MD                                    Mgmt          Withheld                       Against

02     AMENDMENT OF THE I-FLOW CORPORATION 2001 EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF I-FLOW
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  932313389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  IBKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       DARYL G. BYRD                                             Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF CASTAING,              Mgmt          For                            For
       HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT
       AUDITORS FOR 2005.

03     APPROVAL OF THE IBERIABANK CORPORATION 2005               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  932311777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ICUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONNORS                                           Mgmt          No vote
       M.T. KOVALCHIK, III MD                                    Mgmt          No vote
       JOSEPH R. SAUCEDO                                         Mgmt          No vote

02     PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE         Mgmt          No vote
       LLP AS AUDITORS FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  932272610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK K. LEMLEY                                            Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For
       JOAN H. SMITH                                             Mgmt          For                            For
       THOMAS J. WILFORD                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE        Mgmt          For                            For
       GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE
       AND COMPENSATION PLAN.

04     TO APPROVE THE IDACORP 2000 LONG-TERM INCENTIVE           Mgmt          For                            For
       AND COMPENSATION PLAN, AS AMENDED, INCLUDING
       THE AUTHORIZATION OF ADDITIONAL SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 IDENTIX INCORPORATED                                                                        Agenda Number:  932222778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451906101
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  IDNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILTON E. COOPER                                          Mgmt          For                            For
       DR. JOSEPH J. ATICK                                       Mgmt          For                            For
       MALCOLM J. GUDIS                                          Mgmt          For                            For
       DR. JOHN E. HAUGO                                         Mgmt          For                            For
       GEORGE LATIMER                                            Mgmt          For                            For
       JOHN E. LAWLER                                            Mgmt          For                            For
       PATRICK H. MORTON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ILEX ONCOLOGY, INC.                                                                         Agenda Number:  932196303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451923106
    Meeting Type:  Special
    Meeting Date:  01-Jul-2004
          Ticker:  ILXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG
       GENZYME CORPORATION, GLBC CORP., GLBC LLC AND
       ILEX ONCOLOGY, INC. AND APPROVE THE MERGER
       CONTEMPLATED THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  932351694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  ILMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       J.R. STUELPNAGEL, DVM                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE COMPANY S 2005 STOCK AND INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMAGISTICS INTERNATIONAL INC.                                                               Agenda Number:  932297559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45247T104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 IMATION CORP.                                                                               Agenda Number:  932274640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245A107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  IMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA W. HART                                             Mgmt          For                            For
       BRUCE A. HENDERSON                                        Mgmt          For                            For
       CHARLES REICH                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IMC GLOBAL INC.                                                                             Agenda Number:  932225104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449669100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  IGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS           Mgmt          For                            For
       AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF
       MERGER AND CONTRIBUTION, DATED AS OF JANUARY
       26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL,
       INCORPORATED AND CERTAIN OTHER PARTIES, AS
       AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUCOR, INC.                                                                               Agenda Number:  932230460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452526106
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  BLUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. GALLUP                                          Mgmt          For                            For
       DR. G. DE CHIRICO                                         Mgmt          For                            For
       RALPH A. EATZ                                             Mgmt          For                            For
       ROSWELL S. BOWERS                                         Mgmt          For                            For
       JOHN A. HARRIS                                            Mgmt          For                            For
       DR. MARK KISHEL                                           Mgmt          For                            For
       JOSEPH E. ROSEN                                           Mgmt          For                            For

02     AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO               Mgmt          For                            For
       APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR,
       INC. 2003 STOCK OPTION PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK FOR WHICH
       OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000.

03     AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000.

04     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          Against                        Against
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  932229669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  IMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHEL SAYARE                                            Mgmt          For                            For
       WALTER A. BLATTLER                                        Mgmt          For                            For
       DAVID W. CARTER                                           Mgmt          For                            For
       STUART F. FEINER                                          Mgmt          For                            For
       MARK SKALETSKY                                            Mgmt          For                            For
       JOSEPH J. VILLAFRANCA                                     Mgmt          For                            For

02     TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED         Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR THE GRANT OF OPTIONS FROM
       7.35 MILLION TO 8.55 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  932234367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  IMMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. GOLDENBERG                                       Mgmt          For                            For
       CYNTHIA L. SULLIVAN                                       Mgmt          For                            For
       MORTON COLEMAN                                            Mgmt          For                            For
       MARVIN E. JAFFE                                           Mgmt          For                            For
       BRIAN A. MARKISON                                         Mgmt          For                            For
       MARY E. PAETZOLD                                          Mgmt          For                            For
       RICHARD R. PIVIROTTO                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IMPAC MORTGAGE HOLDINGS, INC.                                                               Agenda Number:  932357521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45254P102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  IMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH R. TOMKINSON                                       Mgmt          For                            For
       WILLIAM S. ASHMORE                                        Mgmt          For                            For
       JAMES WALSH                                               Mgmt          For                            For
       FRANK P. FILIPPS                                          Mgmt          For                            For
       STEPHAN R. PEERS                                          Mgmt          For                            For
       WILLIAM E. ROSE                                           Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  932207764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2004
          Ticker:  IHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE               Mgmt          For                            For
       V OF THE RESTATED CERTIFICATE OF INCORPORATION
       OF INDEPENDENCE HOLDING COMPANY AS SET FORTH
       UNDER THE HEADING  THE AMENDMENT  IN THE CONSENT
       SOLICITATION STATEMENT DATED JULY 12, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.- MASS                                                                Agenda Number:  932278270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  INDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED L. DONOVAN                                         Mgmt          Withheld                       Against
       E. WINTHROP HALL                                          Mgmt          Withheld                       Against
       ROBERT D. SULLIVAN                                        Mgmt          Withheld                       Against
       BRIAN S. TEDESCHI                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITOR OF INDEPENDENT BANK CORP. FOR 2005.

03     TO APPROVE THE 2005 INDEPENDENT BANK CORP. EMPLOYEE       Mgmt          For                            For
       STOCK PLAN.

4A     TO APPROVE PROVISIONS RELATING TO UNLIMITED               Mgmt          For                            For
       VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT
       TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK
       CORP. UPON LIQUIDATION OR SIMILAR EVENT.

4B     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO SERIES A PREFERRED STOCK.

4C     TO APPROVE PROVISIONS ALLOWING PROPOSALS AT               Mgmt          For                            For
       SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE
       SPECIFIED IN THE NOTICE OF SUCH MEETINGS.

4D     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO  ACQUIRING ENTITIES.

4E     TO APPROVE A PROVISION RELATING TO A MANDATORY            Mgmt          For                            For
       RETIREMENT AGE FOR DIRECTORS.

4F     TO APPROVE PROVISIONS RELATING TO REMOVAL OF              Mgmt          Against                        Against
       DIRECTORS BY THE BOARD FOR CAUSE.

4G     TO APPROVE PROVISIONS RELATING TO INDEMNIFICATION         Mgmt          For                            For
       OF DIRECTORS AND OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION - MICH                                                         Agenda Number:  932278256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453838104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL M. MAGEE, JR.*                                    Mgmt          Withheld                       Against
       STEPHEN L. GULIS, JR.**                                   Mgmt          Withheld                       Against
       TERRY L. HASKE**                                          Mgmt          Withheld                       Against
       CHARLES A. PALMER**                                       Mgmt          Withheld                       Against

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND             Mgmt          For                            For
       OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL
       750,000 SHARES OF OUR COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THAT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INDEVUS PHARMACEUTICALS, INC.                                                               Agenda Number:  932259321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  454072109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  IDEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN L. COOPER, M.D.                                     Mgmt          For                            For
       HARRY J. GRAY                                             Mgmt          For                            For
       MICHAEL E. HANSON                                         Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       CHERYL P. MORLEY                                          Mgmt          For                            For
       MALCOLM MORVILLE, PH.D.                                   Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1995           Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED.

04     APPROVAL AND RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 INET TECHNOLOGIES, INC.                                                                     Agenda Number:  932220546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45662V105
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  INET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004,
       AMONG TEKTRONIX, INC., IMPALA MERGER CORP.,
       IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES,
       INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER OF IMPALA MERGER CORP.
       WITH AND INTO INET TECHNOLOGIES, INC.

02     PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS              Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF, TO APPROVE PROPOSAL 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  932324217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IPCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE G. CASTRO                                           Mgmt          For                            For
       SAMUEL J. SIMON                                           Mgmt          For                            For
       ROGER SMITH                                               Mgmt          For                            For
       GREGORY C. THOMAS                                         Mgmt          For                            For

02     APPROVE NON-EMPLOYEE DIRECTORS  STOCK OWNERSHIP           Mgmt          For                            For
       PLAN.

03     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INFOCROSSING, INC.                                                                          Agenda Number:  932357999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45664X109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  IFOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ZACH LONSTEIN                                             Mgmt          For                            For
       ROBERT B. WALLACH                                         Mgmt          For                            For
       JEREMIAH M. HEALY                                         Mgmt          For                            For

II     PROPOSAL TO ADOPT THE 2005 STOCK PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INFOCUS CORPORATION                                                                         Agenda Number:  932280314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  INFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. BEHRENDT                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       JOHN V. HARKER                                            Mgmt          For                            For
       SVEIN S. JACOBSEN                                         Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       C. KYLE RANSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932206825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE A. COLLAZO*                                          Mgmt          For                            For
       JOHN ALLERTON*                                            Mgmt          For                            For
       BRUCE A. BEDA*                                            Mgmt          For                            For
       ERIC M. DE JONG*                                          Mgmt          For                            For
       PER-ERIC FYLKING*                                         Mgmt          For                            For
       PETER G. HANELT*                                          Mgmt          For                            For
       YUZO MORI*                                                Mgmt          For                            For
       HANSPETER QUADRI*                                         Mgmt          For                            For
       JOSE MANUEL SANTERO*                                      Mgmt          For                            For
       TIMOTHY P. HARTMAN**                                      Mgmt          For                            For
       MATTHEW J. O'ROURKE**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932255993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Special
    Meeting Date:  23-Feb-2005
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 8, 2004, BY
       AND AMONG INFONET SERVICES CORPORATION, A DELAWARE
       CORPORATION, BRITISH TELECOMMUNICATIONS PLC,
       A COMPANY INCORPORATED IN ENGLAND AND WALES,
       AND BLUE ACQUISITION CORP., A DELAWARE CORPORATION
       AND A WHOLLY-OWNED SUBSIDIARY OF BRITISH TELECOMMUNICATIONS
       PLC.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATION HOLDINGS INC.                                                                   Agenda Number:  932211648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456727106
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  IHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JUNE 28, 2004 (THE  MERGER AGREEMENT
       ), BY AND AMONG INFORMATION HOLDINGS INC.,
       THE THOMSON CORPORATION AND THYME CORPORATION.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, INCLUDING
       FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE
       IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INFOSPACE, INC.                                                                             Agenda Number:  932289184
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45678T201
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  INSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. TRONSRUE, III                                   Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFOUSA INC.                                                                                Agenda Number:  932293842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456818301
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  IUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN F. KAHN                                            Mgmt          For                            For
       DR. CHARLES W. STRYKER                                    Mgmt          For                            For
       DENNIS P. WALKER                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE INFOUSA           Mgmt          For                            For
       1997 STOCK OPTION PLAN INCREASING THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 3,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  932275236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  IMKTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. POLLARD                                           Mgmt          Withheld                       Against
       J. ALTON WINGATE                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 INKINE PHARMACEUTICAL COMPANY, INC.                                                         Agenda Number:  932348370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457214104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  INKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.S. JACOB, MD, PHD                                       Mgmt          For                            For
       ROBERT F. APPLE                                           Mgmt          For                            For
       WILLIAM HARRAL III                                        Mgmt          For                            For
       JOHN R. LEONE                                             Mgmt          For                            For
       STEVEN B. RATOFF                                          Mgmt          For                            For
       NORMAN D. SCHELLENGER                                     Mgmt          For                            For
       THOMAS P. STAGNARO                                        Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE INKINE PHARMACEUTICAL     Mgmt          For                            For
       COMPANY, INC. LONG TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INNKEEPERS USA TRUST                                                                        Agenda Number:  932299096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  4576J0104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  KPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. GERALD GOLDSMITH                                       Mgmt          For                            For
       MILES BERGER                                              Mgmt          For                            For

02     APPROVE AMENDMENT AND RESTATEMENT OF 1994 SHARE           Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE SOLUTIONS AND SUPPORT, IN                                                        Agenda Number:  932266340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45769N105
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  ISSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN R. BRESSNER                                          Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For

02     INCREASE THE NUMBER OF SHARES AUTHORIZED FOR              Mgmt          For                            For
       ISSUANCE UNDER THE COMPANY S 1998 STOCK OPTION
       PLAN FROM 1,259,350 TO 2,259,350.





- --------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  932291153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NSIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. GUNNING                                          Mgmt          For                            For
       ROBERTSON C. JONES                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM
       9 MEMBERS TO 12 MEMBERS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INSITUFORM TECHNOLOGIES, INC.                                                               Agenda Number:  932293323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457667103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  INSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. BIDDELMAN                                         Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       ALFRED T. MCNEILL                                         Mgmt          For                            For
       THOMAS S. ROONEY, JR.                                     Mgmt          For                            For
       SHELDON WEINIG                                            Mgmt          For                            For
       ALFRED L. WOODS                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INSPIRE PHARMACEUTICALS, INC.                                                               Agenda Number:  932326069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457733103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ISPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIP A. FREY                                               Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     RATIFICATION AND APPROVAL OF OUR 2005 EQUITY              Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUTO AUCTIONS, INC.                                                               Agenda Number:  932332543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457875102
    Meeting Type:  Special
    Meeting Date:  25-May-2005
          Ticker:  IAAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       BY AND AMONG IAAI, AXLE HOLDINGS, INC. AND
       AXLE MERGER SUB., INC.

02     TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL      Mgmt          Against                        Against
       PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES
       SUFFICIENT TO APPROVE AND ADOPT THE MERGER
       HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INTAC INTERNATIONAL, INC.                                                                   Agenda Number:  932348382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811T100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  INTNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WEI ZHOU                                                  Mgmt          For                            For
       J. DAVID DARNELL                                          Mgmt          For                            For
       THEODORE P. BOTTS                                         Mgmt          For                            For
       KEVIN JONES                                               Mgmt          For                            For
       DR. HEINZ-GERD STEIN                                      Mgmt          For                            For
       LARRIE A. WEIL                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KBA GROUP LLP AS             Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR INTAC INTERNATIONAL,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  932309835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  IART
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. AUTH                                             Mgmt          For                            For
       KEITH BRADLEY                                             Mgmt          For                            For
       RICHARD E. CARUSO                                         Mgmt          For                            For
       STUART M. ESSIG                                           Mgmt          For                            For
       NEAL MOSZKOWSKI                                           Mgmt          For                            For
       JAMES M. SULLIVAN                                         Mgmt          For                            For
       ANNE M. VANLENT                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  932210456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  IDTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2004 EQUITY               Mgmt          Against                        Against
       PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE
       OF UP TO 2,500,000 SHARES OF THE COMPANY S
       COMMON STOCK UNDER THE 2004 EQUITY PLAN.

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  932203538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2004
          Ticker:  IPAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JOSEPH A. CACCAMO                                         Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       R. BENSOUSSAN-TORRES                                      Mgmt          For                            For
       DANIEL PIETTE                                             Mgmt          For                            For
       JEAN CAILLIAU                                             Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       SERGE ROSINOER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO AUTHORIZE AN INCREASE IN
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 30,000,000 TO 100,000,000.

03     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTER-TEL, INCORPORATED                                                                     Agenda Number:  932283257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458372109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  INTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN G. MIHAYLO                                         Mgmt          For                            For
       J. ROBERT ANDERSON                                        Mgmt          For                            For
       JERRY W. CHAPMAN                                          Mgmt          For                            For
       GARY D. EDENS                                             Mgmt          For                            For
       C. ROLAND HADEN                                           Mgmt          For                            For
       ALEXANDER CAPPELLO                                        Mgmt          For                            For
       AGNIESZKA WINKLER                                         Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE DATA CORPORATION                                                                Agenda Number:  932326134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45840J107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART J. CLARK                                           Mgmt          Withheld                       Against
       WILLIAM T. ETHRIDGE                                       Mgmt          Withheld                       Against
       JOHN FALLON                                               Mgmt          Withheld                       Against
       OLIVIER FLEUROT                                           Mgmt          Withheld                       Against
       DONALD P. GREENBERG                                       Mgmt          Withheld                       Against
       ALAN J. HIRSCHFIELD                                       Mgmt          Withheld                       Against
       PHILIP J. HOFFMAN                                         Mgmt          Withheld                       Against
       JOHN C. MAKINSON                                          Mgmt          Withheld                       Against
       CARL SPIELVOGEL                                           Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          Withheld                       Against

02     RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
       PERFORMANCE-BASED COMPENSATION  AWARDS IN
       COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERCEPT, INC.                                                                             Agenda Number:  932231652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45845L107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  ICPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT        Mgmt          For                            For
       AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL,
       INC., FIDELITY NATIONAL INFORMATION SERVICES,
       INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF
       FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA
       MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY
       OF FIDELITY NATIONAL INFORMATION SERVICES,
       INC., AS FULLY DESCRIBED IN THE STATEMENT.

02     DIRECTOR
       JOHN W. COLLINS                                           Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For
       J. DANIEL SPEIGHT                                         Mgmt          For                            For
       MARC WEISMAN                                              Mgmt          For                            For
       ARTHUR G. WEISS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERGRAPH CORPORATION                                                                      Agenda Number:  932299313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458683109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  INGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY L. MCDONALD                                        Mgmt          For                            For
       MICHAEL D. BILLS                                          Mgmt          For                            For
       RICHARD W. CARDIN                                         Mgmt          For                            For
       LINDA L. GREEN                                            Mgmt          For                            For
       LAWRENCE R. GREENWOOD                                     Mgmt          For                            For
       LARRY J. LASTER                                           Mgmt          For                            For
       THOMAS J. LEE                                             Mgmt          For                            For
       KEVIN M. TWOMEY                                           Mgmt          For                            For
       R. HALSEY WISE                                            Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH           Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE CURRENT FISCAL YEAR.

04     IN THE DISCRETION OF THE PROXIES ON ANY OTHER             Mgmt          For                            For
       MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMAGNETICS GENERAL CORPORATION                                                          Agenda Number:  932230408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458771102
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  IMGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       GLENN H. EPSTEIN                                          Mgmt          For                            For
       LARRY G. GARBERDING                                       Mgmt          For                            For

02     TO APPROVE THE REINCORPORATION OF THE COMPANY             Mgmt          For                            For
       IN THE STATE OF DELAWARE; INCLUDING THE MERGER
       OF THE COMPANY WITH AND INTO A WHOLLY OWNED
       DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
       THE MERGER AGREEMENT.

03     TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE       Mgmt          For                            For
       THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
       THE COMPANY.

04     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
       BY A PLURALITY OF THE VOTES CAST.

05     TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE          Mgmt          For                            For
       THE 2000 STOCK OPTION AND STOCK AWARD PLAN
       (THE  2000 PLAN ) WHICH INCREASES BY 1,500,000
       THE NUMBER OF SHARES OF COMMON STOCK OF THE
       COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
       STOCK AWARDS UNDER THE 2000 PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMUNE, INC.                                                                             Agenda Number:  932329750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45884X103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ITMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.I. HEALY, M.D., PH.D.                                   Mgmt          For                            For
       WILLIAM R. RINGO, JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932339472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  IIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA L. HIGGINS*                                      Mgmt          For                            For
       EUGENE EIDENBERG**                                        Mgmt          For                            For
       WILLIAM J. HARDING**                                      Mgmt          For                            For
       DANIEL C. STANZIONE**                                     Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  932318098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  IBOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. AVIGAEL                                                Mgmt          No vote
       I. GREENBLUM                                              Mgmt          No vote
       R.D. GUERRA                                               Mgmt          No vote
       R.E. HAYNES                                               Mgmt          No vote
       D.B. HASTINGS, JR.                                        Mgmt          No vote
       I. NAVARRO                                                Mgmt          No vote
       S. NEIMAN                                                 Mgmt          No vote
       P.J. NEWMAN                                               Mgmt          No vote
       D.E. NIXON                                                Mgmt          No vote
       L. SALINAS                                                Mgmt          No vote
       A.R. SANCHEZ, JR.                                         Mgmt          No vote

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          No vote
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          No vote
       OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK OF THE COMPANY.

04     PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES     Mgmt          No vote
       CORPORATION STOCK OPTION PLAN ADOPTED BY THE
       BOARD OF DIRECTORS ON APRIL 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET SECURITY SYSTEMS, INC.                                                             Agenda Number:  932320853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46060X107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ISSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BODMAN                                         Mgmt          Withheld                       Against
       STEVEN J. HEYER                                           Mgmt          Withheld                       Against
       KEVIN J. O'CONNOR                                         Mgmt          Withheld                       Against

02     TO APPROVE OUR 2005 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 INTERSECTIONS INC.                                                                          Agenda Number:  932328241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460981301
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  INTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. STANFIELD                                      Mgmt          For                            For
       THOMAS G. AMATO                                           Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       DAVID A. MCGOUGH                                          Mgmt          For                            For
       NORMAN N. MINTZ                                           Mgmt          For                            For
       DAVID M. PHILLIPS                                         Mgmt          For                            For
       STEVEN F. PIAKER                                          Mgmt          For                            For
       WILLIAM J. WILSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVIDEO, INC.                                                                            Agenda Number:  932347037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46114Y101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  IVII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY SHAW                                                Mgmt          For                            For
       JOSEPH ZAELIT                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTRADO INC.                                                                                Agenda Number:  932315054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46117A100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TRDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID KRONFELD                                            Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  932320889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ISRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. DUGGAN                                          Mgmt          For                            For
       WILLIAM J. MERCER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  932313846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  IVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       BERNADINE P. HEALY M.D.                                   Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION    Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INVERESK RESEARCH GROUP, INC.                                                               Agenda Number:  932225774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461238107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  IRGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED,
       BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL,
       INC., INDIGO MERGER I CORP., INDIGO MERGER
       II LLC AND THE COMPANY, ATTACHED TO THE PROXY
       STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

02     PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT        Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
       OF THE MERGER AGREEMENT REFERRED TO IN ITEM
       1.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932309582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. QUELCH                                            Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       JERRY MCALEER, PH.D.                                      Mgmt          For                            For

02     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
       STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  932210925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461730103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  IRETS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL L. FEIST                                           Mgmt          For                            For
       CHARLES WM. JAMES                                         Mgmt          For                            For
       PATRICK G. JONES                                          Mgmt          For                            For
       TIMOTHY P. MIHALICK                                       Mgmt          For                            For
       JEFFREY L. MILLER                                         Mgmt          For                            For
       STEPHEN L. STENEHJEM                                      Mgmt          For                            For
       JOHN D. STEWART                                           Mgmt          For                            For
       THOMAS A. WENTZ, JR.                                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IOWA TELECOMMUNICATIONS SERVICES INC                                                        Agenda Number:  932336743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462594201
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  IWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ALAN L. WELLS                                         Mgmt          For                            For
       MR. BRIAN P. FRIEDMAN                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS IOWA TELECOM S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IPASS INC.                                                                                  Agenda Number:  932335917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46261V108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  IPAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BELETIC                                           Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       IPASS INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IPAYMENT, INC.                                                                              Agenda Number:  932347075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46262E105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  IPMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER Y. CHUNG                                            Mgmt          For                            For
       GREGORY S. DAILY                                          Mgmt          For                            For
       J. DONALD MCLEMORE, JR.                                   Mgmt          For                            For
       JENNIE CARTER THOMAS                                      Mgmt          For                            For
       DAVID T. VANDEWATER                                       Mgmt          For                            For
       CLAY M. WHITSON                                           Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IRWIN FINANCIAL CORPORATION                                                                 Agenda Number:  932274563
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464119106
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  IFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DAVID HOOVER                                           Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND THE RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION REGARDING THE INDEMNIFICATION
       OF DIRECTORS, OFFICERS AND EMPLOYEES, BY MOVING
       THE CURRENT INDEMNIFICATION PROVISIONS FROM
       THE RESTATED ARTICLES TO THE BY-LAWS AND REPLACING
       THE INDEMNIFICATION PROVISIONS IN THE RESTATED
       ARTICLES.





- --------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  932220344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  ISLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD GOLDSTEIN                                         Mgmt          For                            For
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       EMANUEL CRYSTAL                                           Mgmt          For                            For
       ALAN J. GLAZER                                            Mgmt          For                            For
       W. RANDOLPH BAKER                                         Mgmt          For                            For
       JEFFREY D. GOLDSTEIN                                      Mgmt          For                            For
       JOHN G. BRACKENBURY                                       Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ITLA CAPITAL CORPORATION                                                                    Agenda Number:  932204655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450565106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  ITLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       SANDOR X. MAYUGA                                          Mgmt          For                            For
       ROBERT R. REED                                            Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
       CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  932324483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XXIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-CLAUDE ASSCHER                                       Mgmt          Withheld                       Against
       MASSOUD ENTEKHABI                                         Mgmt          Withheld                       Against
       ERROL GINSBERG                                            Mgmt          Withheld                       Against
       JON F. RAGER                                              Mgmt          Withheld                       Against

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  932272850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  SYXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD FEUCHT                                             Mgmt          Withheld                       Against
       KENNETH D. WONG                                           Mgmt          Withheld                       Against
       S. JOON LEE                                               Mgmt          Withheld                       Against
       NATHAN ZOMMER                                             Mgmt          Withheld                       Against
       SAMUEL KORY                                               Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  932249825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJSF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD B. SHREIBER                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO STOCK OPTION PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  932255549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2005
          Ticker:  JBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. ALPERT                                         Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       ANNE B. GUST                                              Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       MURRAY H. HUTCHISON                                       Mgmt          For                            For
       LINDA A. LANG                                             Mgmt          For                            For
       MICHAEL W. MURPHY                                         Mgmt          For                            For
       ROBERT J. NUGENT                                          Mgmt          For                            For
       L. ROBERT PAYNE                                           Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE        Mgmt          Against                        Against
       UNDER THE 2004 STOCK INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 JACUZZI BRANDS, INC.                                                                        Agenda Number:  932251743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469865109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRIAN C. BEAZER                                           Mgmt          For                            For
       VERONICA M. HAGEN                                         Mgmt          For                            For
       JOHN J. MCATEE, JR.                                       Mgmt          For                            For

B      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005

C      PROPOSAL I - APPROVAL OF THE 2005 ANNUAL PERFORMANCE      Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 JO-ANN STORES, INC.                                                                         Agenda Number:  932334775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47758P307
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK NEWMAN                                              Mgmt          For                            For
       BERYL RAFF                                                Mgmt          For                            For
       TRACEY THOMAS-TRAVIS                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  932222261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  JBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOVERNOR JIM EDGAR                                        Mgmt          For                            For
       JOHN W.A. BUYERS                                          Mgmt          For                            For

02     AMEND THE COMPANY S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION: TO AMEND THE COMPANY S RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 10,000,000 TO 17,000,000.

03     RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN H. HARLAND COMPANY                                                                     Agenda Number:  932280201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412693103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  JH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       G. HAROLD NORTHROP                                        Mgmt          For                            For
       TIMOTHY C. TUFF                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.

03     APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS.

04     APPROVAL OF THE MATERIAL TERMS OF THE SENIOR              Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  932318846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  JLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN DYER                                                Mgmt          For                            For
       SHEILA A. PENROSE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO APPROVE A PROPOSED AMENDMENT TO THE JONES              Mgmt          Against                        Against
       LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
       BY 3,000,000.

04     TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS           Mgmt          For                            For
       TO AMEND THE JONES LANG LASALLE ARTICLES OF
       INCORPORATION TO DECLASSIFY THE TERMS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JOS. A. BANK CLOTHIERS, INC.                                                                Agenda Number:  932361037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480838101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  JOSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. PREISER                                          Mgmt          For                            For
       ROBERT N. WILDRICK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  932278460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. SMITH                                           Mgmt          For                            For
       MARY ELLEN STANEK                                         Mgmt          For                            For
       JEANETTE TULLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL REGISTER COMPANY                                                                    Agenda Number:  932310054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481138105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  JRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN B. CLIFTON                                           Mgmt          For                            For
       JOSEPH A. LAWRENCE                                        Mgmt          For                            For
       L. GODWIN HUTCHINSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JUPITERMEDIA CORPORATION                                                                    Agenda Number:  932346908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48207D101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JUPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN M. MECKLER                                           Mgmt          For                            For
       CHRISTOPHER S. CARDELL                                    Mgmt          For                            For
       MICHAEL J. DAVIES                                         Mgmt          For                            For
       GILBERT F. BACH                                           Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For
       JOHN R. PATRICK                                           Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K-FED BANCORP                                                                               Agenda Number:  932226497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48246S101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  KFED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BREEDEN                                          Mgmt          For                            For
       FRANK G. NICEWICZ                                         Mgmt          For                            For

02     THE APPROVAL OF THE K-FED BANCORP 2004 STOCK              Mgmt          For                            For
       OPTION PLAN.

03     THE APPROVAL OF THE K-FED BANCORP 2004 RECOGNITION        Mgmt          For                            For
       AND RETENTION PLAN.

04     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  932242150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  KSWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES SUBJECT THERETO FROM 3,600,000 TO
       4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
       S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

02     TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED             Mgmt          For                            For
       BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  932309455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  KSWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID LEWIN                                               Mgmt          For                            For
       MARK LOUIE                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K2 INC.                                                                                     Agenda Number:  932301346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482732104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. OSBORNE, JR.                                    Mgmt          For                            For
       DAN QUAYLE                                                Mgmt          For                            For
       EDWARD F. RYAN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KANBAY INTERNATIONAL, INC.                                                                  Agenda Number:  932340552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48369P207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  KBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYPRIAN D'SOUZA                                           Mgmt          Withheld                       Against
       B. DOUGLAS MORRISS                                        Mgmt          Withheld                       Against
       HARRY C. GAMBILL                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KCS ENERGY, INC.                                                                            Agenda Number:  932331298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482434206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  KCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. CHRISTMAS                                        Mgmt          For                            For
       JOEL D. SIEGEL                                            Mgmt          For                            For
       CHRISTOPHER A. VIGGIANO                                   Mgmt          For                            For

02     APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS               Mgmt          For                            For
       STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KEANE, INC.                                                                                 Agenda Number:  932288740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486665102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA A. CIRINO                                           Mgmt          For                            For
       JOHN F. KEANE JR.                                         Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For
       JAMES D. WHITE                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KEITHLEY INSTRUMENTS, INC.                                                                  Agenda Number:  932248330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487584104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2005
          Ticker:  KEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       BRIAN R. BACHMAN                                          Mgmt          For                            For
       JAMES T. BARTLETT*                                        Mgmt          For                            For
       JAMES B. GRISWOLD                                         Mgmt          For                            For
       LEON J. HENDRIX, JR.*                                     Mgmt          For                            For
       DR. N. MOHAN REDDY                                        Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       R. ELTON WHITE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KELLWOOD COMPANY                                                                            Agenda Number:  932327352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488044108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  KWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. BAER                                                   Mgmt          For                            For
       K. DICKERSON                                              Mgmt          For                            For
       J. HUNTER                                                 Mgmt          For                            For
       L. KATZEN                                                 Mgmt          For                            For
       J. PAGE                                                   Mgmt          For                            For
       H. WEINBERG                                               Mgmt          For                            For

02     APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005.             Mgmt          For                            For

03     APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE              Mgmt          For                            For
       DIRECTORS.

04     SHAREOWNER PROPOSAL.                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  932196567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488360108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  KEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. MAGUIRE                                          Mgmt          For                            For
       JOSEPH D. SWANN                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.

03     THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM        Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  932225231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  KMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       A. PETER HELD                                             Mgmt          For                            For
       LARRY D. YOST                                             Mgmt          For                            For

II     THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL            Mgmt          Against                        Against
       INC. STOCK AND INCENTIVE PLAN OF 2002.

III    RATIFICATION OF THE SELECTION OF THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KENNETH COLE PRODUCTIONS, INC.                                                              Agenda Number:  932338153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193294105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BLUM                                                 Mgmt          For                            For
       KENNETH D. COLE                                           Mgmt          For                            For
       ROBERT C. GRAYSON                                         Mgmt          For                            For
       DENIS F. KELLY                                            Mgmt          For                            For
       PHILIP B. MILLER                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE KENNETH COLE              Mgmt          Against                        Against
       PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KENSEY NASH CORPORATION                                                                     Agenda Number:  932237248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  490057106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  KNSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. NASH                                              Mgmt          For                            For
       ROBERT J. BOBB                                            Mgmt          For                            For
       KIM D. ROSENBERG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY S FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYNOTE SYSTEMS, INC.                                                                       Agenda Number:  932264942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493308100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  KEYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UMANG GUPTA                                               Mgmt          Withheld                       Against
       DAVID COWAN                                               Mgmt          Withheld                       Against
       DEBORAH RIEMAN                                            Mgmt          Withheld                       Against
       MOHAN GYANI                                               Mgmt          Withheld                       Against
       GEOFFREY PENNEY                                           Mgmt          Withheld                       Against
       RAYMOND L. OCAMPO JR.                                     Mgmt          Withheld                       Against
       JENNIFER BOLT                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSTONE PROPERTY TRUST                                                                     Agenda Number:  932205518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493596100
    Meeting Type:  Special
    Meeting Date:  30-Jul-2004
          Ticker:  KTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2004, ATTACHED TO
       THE PROXY STATEMENT AS EXHIBIT A, INCLUDING
       THE ACQUISITION BY PROLOGIS SIX RIVERS LIMITED
       PARTNERSHIP OF KEYSTONE PROPERTY TRUST THROUGH
       THE MERGER OF A MERGER SUBSIDIARY OWNED BY
       PROLOGIS SIX RIVERS LIMITED PARTNERSHIP WITH
       AND INTO KEYSTONE PROPERTY TRUST.





- --------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  932340639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. ALLRED                                            Mgmt          For                            For
       A. GORDON TUNSTALL                                        Mgmt          For                            For
       PATRICK D. MONEYMAKER                                     Mgmt          For                            For

02     APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS            Mgmt          For                            For
       PLAN.

03     APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN.               Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 KFX INC.                                                                                    Agenda Number:  932337872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48245L107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK C. PESTER                                            Mgmt          For                            For
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       THEODORE VENNERS                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS

03     RATIFICATION AND APPROVAL OF THE COMPANY S 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  932222235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  KBALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. JACK R. WENTWORTH                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  932304392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KUNTZ                                           Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       PAUL J. DIAZ                                              Mgmt          For                            For
       MICHAEL J. EMBLER                                         Mgmt          For                            For
       GARRY N. GARRISON                                         Mgmt          For                            For
       ISAAC KAUFMAN                                             Mgmt          For                            For
       JOHN H. KLEIN                                             Mgmt          For                            For
       EDDY J. ROGERS, JR.                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  932276074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER E. JOHNSON                                         Mgmt          Withheld                       Against
       GEORGE A. PETERKIN, JR.                                   Mgmt          Withheld                       Against
       ROBERT G. STONE, JR.                                      Mgmt          Withheld                       Against

02     TO APPROVE THE KIRBY CORPORATION 2005 STOCK               Mgmt          Against                        Against
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KNBT BANCORP, INC.                                                                          Agenda Number:  932301269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482921103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KNBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT V. FAINOR                                           Mgmt          For                            For
       JEFFREY P. FEATHER                                        Mgmt          For                            For
       CHARLES J. PEISCHL                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT
       THORNTON LLP AS KNBT BANCORP S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KOMAG, INCORPORATED                                                                         Agenda Number:  932302247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500453204
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  KOMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THIAN HOO TAN                                             Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DENNIS P. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE AMENDED AND             Mgmt          For                            For
       RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 KOS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932277343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500648100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KOSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL JAHARIS                                           Mgmt          Withheld                       Against
       DANIEL M. BELL                                            Mgmt          Withheld                       Against
       ROBERT E. BALDINI                                         Mgmt          Withheld                       Against
       ADRIAN ADAMS                                              Mgmt          Withheld                       Against
       JOHN BRADEMAS, PH.D.                                      Mgmt          Withheld                       Against
       KEVIN T. FERRO                                            Mgmt          Withheld                       Against
       STEVEN JAHARIS, M.D.                                      Mgmt          Withheld                       Against
       N.E. MADIAS, M.D.                                         Mgmt          Withheld                       Against
       MARK NOVITCH, M.D.                                        Mgmt          Withheld                       Against
       WILLIAM D. PRUITT                                         Mgmt          Withheld                       Against
       FREDERICK B. WHITTEMORE                                   Mgmt          Withheld                       Against

02     AMEND THE COMPANY S ARTICLES OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KRAMONT REALTY TRUST                                                                        Agenda Number:  932269790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50075Q107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2005
          Ticker:  KRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE AMENDED AND RESTATED              Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
       27, 2005, BY AND AMONG CENTRO WATT AMERICA
       III, L.P., CENTRO WATT AMERICA III OP, LLC,
       CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB
       II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO
       PROPERTIES LIMITED, CPT MANAGER LIMITED, AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO VOTE, IN THEIR DISCRETION, AND OTHERWISE               Mgmt          Against                        Against
       REPRESENT THE UNDERSIGNED ON ANY MOTION TO
       ADJOURN OR POSTPONE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KROLL, INC.                                                                                 Agenda Number:  932199400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501049100
    Meeting Type:  Special
    Meeting Date:  08-Jul-2004
          Ticker:  KROL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN
       COMPANIES, INC., KROLL INC. AND KING MERGER
       CORP.

02     TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT            Mgmt          Against                        Against
       BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
       THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL OF PROPOSAL 1 AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS INCORPORATED                                                                         Agenda Number:  932253216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501052104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  KRON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. BRADLEY MCWILLIAMS                                     Mgmt          For                            For
       LAWRENCE J. PORTNER                                       Mgmt          For                            For

02     TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  932320598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  KRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       GEORGE E. POSTON                                          Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 KULICKE AND SOFFA INDUSTRIES, INC.                                                          Agenda Number:  932250688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  KLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. WILLIAM ZADEL                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KYPHON INC.                                                                                 Agenda Number:  932340576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501577100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  KYPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES T. TREACE                                           Mgmt          For                            For
       ELIZABETH H. WEATHERMAN                                   Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LA QUINTA CORPORATION                                                                       Agenda Number:  932305926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50419U202
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. CONN                                             Mgmt          Withheld                       Against
       TERRELL B. JONES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE LA QUINTA CORPORATION 2005 INCENTIVE COMPENSATION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LABONE, INC.                                                                                Agenda Number:  932320459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540L105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS GRANT II                                        Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       JOHN E. WALKER                                            Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE AN AMENDMENT TO THE COMPANY S 2001 LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
       THE PLAN S STOCK INCENTIVE PROGRAM AND (II)
       TRANSFER 800,000 SHARES OF COMMON STOCK FROM
       THE PLAN S BONUS REPLACEMENT STOCK OPTION PROGRAM
       TO THE PLAN S STOCK INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 LABOR READY, INC.                                                                           Agenda Number:  932292092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505401208
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SULLIVAN                                        Mgmt          For                            For
       JOSEPH P. SAMBATARO JR.                                   Mgmt          For                            For
       THOMAS E. MCCHESNEY                                       Mgmt          For                            For
       CARL W. SCHAFER                                           Mgmt          For                            For
       GATES MCKIBBIN                                            Mgmt          For                            For
       WILLIAM W. STEELE                                         Mgmt          For                            For
       KEITH GRINSTEIN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.

03     APPROVAL OF LABOR READY, INC. 2005 LONG-TERM              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAIDLAW INTERNATIONAL, INC.                                                                 Agenda Number:  932250157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50730R102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  LI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       RICHARD R. RANDAZZO                                       Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

II     APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE
       INCENTIVE PLAN

III    APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 LANCE, INC.                                                                                 Agenda Number:  932284867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514606102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LNCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       W.J. PREZZANO                                             Mgmt          For                            For
       ROBERT V. SISK                                            Mgmt          For                            For

02     APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANDAMERICA FINANCIAL GROUP, INC.                                                           Agenda Number:  932305647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514936103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GALE K. CARUSO                                            Mgmt          For                            For
       ROBERT F. NORFLEET, JR.                                   Mgmt          For                            For
       JULIOUS P. SMITH, JR.                                     Mgmt          For                            For
       THOMAS G. SNEAD, JR.                                      Mgmt          For                            For
       EUGENE P. TRANI                                           Mgmt          For                            For

02     APPROVAL OF THE LANDAMERICA FINANCIAL GROUP,              Mgmt          For                            For
       INC. 423 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE LANDAMERICA FINANCIAL GROUP,              Mgmt          For                            For
       INC. EXECUTIVE OFFICER INCENTIVE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  932252707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  LDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CRONIN                                                Mgmt          For                            For
       MR. LATTA                                                 Mgmt          For                            For
       MR. RISK                                                  Mgmt          For                            For

02     PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS AUDITORS.

03     PROPOSAL TO APPROVE THE LANDAUER, INC. 2005               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LANDRY'S RESTAURANTS, INC.                                                                  Agenda Number:  932345982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51508L103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  LNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TILMAN J. FERTITTA                                        Mgmt          For                            For
       STEVEN L. SCHEINTHAL                                      Mgmt          For                            For
       MICHAEL S. CHADWICK                                       Mgmt          For                            For
       MICHAEL RICHMOND                                          Mgmt          For                            For
       JOE MAX TAYLOR                                            Mgmt          For                            For
       KENNETH BRIMMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  932294022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. BANNISTER                                        Mgmt          For                            For
       JEFFREY C. CROWE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE           Mgmt          For                            For
       IV OF THE COMPANY S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  932268558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1998             Mgmt          For                            For
       SHARE OPTION AND INCENTIVE PLAN, AS AMENDED.

04     TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT           Mgmt          For                            For
       MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
       AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LASERSCOPE                                                                                  Agenda Number:  932324964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518081104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  LSCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAUMGARDT                                        Mgmt          For                            For
       ROBERT C. PEARSON                                         Mgmt          For                            For
       RODNEY PERKINS, M.D.                                      Mgmt          For                            For
       ROBERT J. PRESSLEY, PHD                                   Mgmt          For                            For
       ERIC M. REUTER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES FOR ISSUANCE THEREUNDER BY 450,000
       SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932304001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  LSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. JONES                                          Mgmt          For                            For
       HARRY A. MERLO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  932311359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LAWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD B. PORT, M.D.                                      Mgmt          For                            For
       ROBERT G. RETTIG                                          Mgmt          For                            For
       WILMA J. SMELCER                                          Mgmt          For                            For

02     ADOPTION OF THE LAWSON PRODUCTS, INC. LONG-TERM           Mgmt          For                            For
       CAPITAL ACCUMULATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON SOFTWARE, INC.                                                                       Agenda Number:  932227487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520780107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  LWSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. COUGHLAN                                          Mgmt          For                            For
       DAVID J. ESKRA                                            Mgmt          For                            For
       DAVID R. HUBERS                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For
       RICHARD D. KREYSAR                                        Mgmt          For                            For
       H. RICHARD LAWSON                                         Mgmt          For                            For
       MICHAEL A. ROCCA                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAYNE CHRISTENSEN COMPANY                                                                   Agenda Number:  932351315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521050104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LAYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY B. HELFET                                         Mgmt          For                            For
       DONALD K. MILLER                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For

02     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LCA-VISION INC.                                                                             Agenda Number:  932308011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501803308
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LCAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN N. JOFFE                                          Mgmt          For                            For
       WILLIAM F. BAHL                                           Mgmt          For                            For
       THOMAS G. CODY                                            Mgmt          For                            For
       WILLIAM O. COLEMAN                                        Mgmt          For                            For
       JOHN H. GUTFREUND                                         Mgmt          For                            For
       JOHN C. HASSAN                                            Mgmt          For                            For
       CRAIG P.R. JOFFE                                          Mgmt          For                            For
       E. ANTHONY WOODS                                          Mgmt          For                            For

02     APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LECROY CORPORATION                                                                          Agenda Number:  932227386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52324W109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  LCRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ANDERSON                                        Mgmt          For                            For
       WALTER O. LECROY, JR.                                     Mgmt          For                            For
       THOMAS H. RESLEWIC                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932235030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       C.L. (JERRY) HENRY                                        Mgmt          For                            For
       ROBERT E. SCHJERVEN                                       Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For
       RICHARD L. THOMPSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LEVITT CORPORATION                                                                          Agenda Number:  932306283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52742P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       ALAN LEVY                                                 Mgmt          For                            For
       WILLIAM NICHOLSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LEXICON GENETICS INCORPORATED                                                               Agenda Number:  932295315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  LEXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAM L. BARKER, PH.D                                       Mgmt          Withheld                       Against
       PATRICIA M. CLOHERTY                                      Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
       STOCK OPTION PLAN INCREASING THE NUMBER OF
       SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
       OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.

03     RATIFICATION AND APPROVAL OF THE APPOINTMENT              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEXINGTON CORPORATE PROPERTIES TRUST                                                        Agenda Number:  932336022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       RICHARD J. ROUSE                                          Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       GEOFFREY DOHRMANN                                         Mgmt          For                            For
       CARL D. GLICKMAN                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For
       STANLEY R. PERLA                                          Mgmt          For                            For
       SETH M. ZACHARY                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION      Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COMMON SHARES AND EXCESS SHARES.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE 2005 ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  932282053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LTM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BAHRAM AKRADI                                             Mgmt          For                            For
       TIMOTHY C. DEVRIES                                        Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For
       DAVID A. LANDAU                                           Mgmt          For                            For
       STEPHEN R. SEFTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LIFELINE SYSTEMS, INC.                                                                      Agenda Number:  932236892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532192101
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  LIFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE       Mgmt          For                            For
       FOR PURPOSES OF CREATING A HOLDING COMPANY
       STRUCTURE FOR LIFELINE SYSTEMS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 LIFELINE SYSTEMS, INC.                                                                      Agenda Number:  932311424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532192101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LIFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVERETT N. BALDWIN                                        Mgmt          For                            For
       L. DENNIS SHAPIRO                                         Mgmt          For                            For

02     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED        Mgmt          For                            For
       ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

04     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932265487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT,
       LAKERS HOLDING CORP., LAKERS ACQUISITION CORP.,
       PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE
       COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT/PROSPECTUS.

02     IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES          Mgmt          Against                        Against
       FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
       TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
       OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
       TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
       TO PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932362332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. DONAHEY                                        Mgmt          For                            For
       RICHARD H. EVANS                                          Mgmt          For                            For
       MICHAEL P. HALEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  932302730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL S. FOJTASEK                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2002 STOCK            Mgmt          Against                        Against
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO APPROVE THE AMENDED AND RESTATED 2002 NON-EMPLOYEE     Mgmt          Against                        Against
       DIRECTOR STOCK PLAN, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  932298311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. GUNNING                                          Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINENS 'N THINGS, INC.                                                                      Agenda Number:  932311157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535679104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       MORTON E. HANDEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  932290036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  LIOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RORY J. COWAN                                             Mgmt          For                            For
       PAUL KAVANAGH                                             Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  932301245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       M.L. DICK HEIMANN                                         Mgmt          For                            For
       THOMAS BECKER                                             Mgmt          For                            For
       WILLIAM J. YOUNG                                          Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       GERALD F. TAYLOR                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2003 STOCK INCENTIVE PLAN.

03     TO APPROVE THE 2005 DISCRETIONARY EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  932303732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  LFUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. WITT                                            Mgmt          For                            For
       JOHN P. DRISCOLL                                          Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       BRUCE A. KARSH                                            Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE DIRECTORS                Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN           Mgmt          For                            For
       FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE,
       INC. (THE  1993 STOCK PLAN ), ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

04     APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED         Mgmt          For                            For
       COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
       (THE  NON EMPLOYEE DIRECTORS PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR STEAKHOUSE & SALOON, INC.                                                         Agenda Number:  932238492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542307103
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  STAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE COMPANY S 2004 STOCK OPTION PLAN.            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR STEAKHOUSE & SALOON, INC.                                                         Agenda Number:  932353597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542307103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  STAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. GREENE, JR.                                    Mgmt          For                            For
       FRED B. CHANEY, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932277153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT KELLEY                                             Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONGVIEW FIBRE COMPANY                                                                      Agenda Number:  932261782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543213102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  LFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISA J. MCLAUGHLIN                                        Mgmt          Withheld                       Against
       M. ALEXIS DOW, CPA                                        Mgmt          Withheld                       Against
       MICHAEL C. HENDERSON                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  932229215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  LYTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED T. O'GARA                                         Mgmt          For                            For
       MARK A. SERRIANNE                                         Mgmt          For                            For
       JAMES P. SFERRA                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE AMENDED LSI INDUSTRIES INC.               Mgmt          For                            For
       CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  932322390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For
       SAM YELLEN                                                Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS.       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LTX CORPORATION                                                                             Agenda Number:  932238137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502392103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  LTXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

02     TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  932299692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LUFK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. TROUT, JR.                                           Mgmt          For                            For
       J.T. JONGEBLOED                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUMINENT MORTGAGE CAPITAL, INC.                                                             Agenda Number:  932330020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  550278303
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  LUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL P. SENECA, PH.D.                                     Mgmt          For                            For
       LEONARD AUERBACH, PH.D.                                   Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED 2003 STOCK INCENTIVE               Mgmt          For                            For
       PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN
       THE FORM ATTACHED TO THE PROXY STATEMENT AS
       APPENDIX A.

03     TO APPROVE THE AMENDED 2003 OUTSIDE ADVISORS              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL,
       INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT
       AS APPENDIX B.





- --------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  932326350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LMNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED C. GOAD, JR.                                         Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       JAY B. JOHNSTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 M & F WORLDWIDE CORP.                                                                       Agenda Number:  932332884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552541104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MFW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. BEEKMAN                                         Mgmt          For                            For
       JAYMIE A. DURNAN                                          Mgmt          For                            For
       STEPHEN G. TAUB                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  932295163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. ALUTTO, PH.D.                                   Mgmt          For                            For
       PHILLIP G. CREEK                                          Mgmt          For                            For
       NORMAN L. TRAEGER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MACDERMID, INCORPORATED                                                                     Agenda Number:  932298931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554273102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL H. LEEVER                                          Mgmt          For                            For
       DONALD G. OGILVIE                                         Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       T. QUINN SPITZER                                          Mgmt          For                            For
       ROBERT L. ECKLIN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P.            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
       ENDED DECEMBER 31, 2005.

03     APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL        Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     IN THEIR DISCRETION, UPON ANY OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MACROVISION CORPORATION                                                                     Agenda Number:  932318947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  555904101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MVSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. RYAN                                              Mgmt          Withheld                       Against
       WILLIAM A. KREPICK                                        Mgmt          Withheld                       Against
       DONNA S. BIRKS                                            Mgmt          Withheld                       Against
       WILLIAM N. STIRLEN                                        Mgmt          Withheld                       Against
       THOMAS WERTHEIMER                                         Mgmt          Withheld                       Against
       STEVEN G. BLANK                                           Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS            Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAF BANCORP, INC.                                                                           Agenda Number:  932293866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MAFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOWLES                                          Mgmt          Withheld                       Against
       DAVID C. BURBA                                            Mgmt          Withheld                       Against
       ALLEN H. KORANDA                                          Mgmt          Withheld                       Against
       BARBARA L. LAMB                                           Mgmt          Withheld                       Against
       EDWARD MENTZER                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF MAF BANCORP, INC. FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  932318973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MGLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT HAFT*                                              Mgmt          For                            For
       WILLIAM J. MCBRIDE*                                       Mgmt          For                            For
       ROBERT M. LE BLANC**                                      Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTOR STOCK COMPENSATION              Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGMA DESIGN AUTOMATION, INC.                                                               Agenda Number:  932356581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559181102
    Meeting Type:  Special
    Meeting Date:  22-Jun-2005
          Ticker:  LAVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM              Mgmt          Against                        Against
       PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED
       IN THIS PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNA ENTERTAINMENT CORP.                                                                   Agenda Number:  932305887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559211107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MECA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JOHN R. BARNETT                                           Mgmt          Withheld                       Against
       JERRY D. CAMPBELL                                         Mgmt          Withheld                       Against
       W. THOMAS HODGSON                                         Mgmt          Withheld                       Against
       LOUIS E. LATAIF                                           Mgmt          Withheld                       Against
       EDWARD C. LUMLEY                                          Mgmt          Withheld                       Against
       JIM MCALPINE                                              Mgmt          Withheld                       Against
       WILLIAM J. MENEAR                                         Mgmt          Withheld                       Against
       DENNIS MILLS                                              Mgmt          Withheld                       Against
       GINO RONCELLI                                             Mgmt          Withheld                       Against
       FRANK STRONACH                                            Mgmt          Withheld                       Against

B      IN RESPECT OF THE RATIFICATION OF THE AUDIT               Mgmt          For                            For
       COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP,
       CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

C      THE STOCKHOLDER PROPOSAL OF HOWARD LIPSITZ.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932215088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW C. LUTZ*                                          Mgmt          For                            For
       JOHN H. TRESCOT, JR.*                                     Mgmt          For                            For
       DONALD A. ERICKSON**                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO APPROVE THE COMPANY S
       2004 LONG-TERM INCENTIVE COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS TO
       EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932346667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Special
    Meeting Date:  06-Jun-2005
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
       THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
       NEVADA ACQUISITION CO.

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MAIN STREET BANKS, INC.                                                                     Agenda Number:  932329635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56034R102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BURGESS, SR.                                      Mgmt          For                            For
       T. KEN DRISKELL                                           Mgmt          For                            For
       FRANK B. TURNER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  932342746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. BARRON                                         Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       PHILIP A. FRANTZ                                          Mgmt          For                            For
       RICK S. HARTMAN                                           Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       ROBERT E. HOPTRY                                          Mgmt          For                            For
       DOUGLAS I. KUNKEL                                         Mgmt          For                            For
       JAMES L. SANER, SR.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MAIR HOLDINGS, INC.                                                                         Agenda Number:  932193408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  560635104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  MAIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERSON M. GRIEVE                                         Mgmt          For                            For
       RAYMOND W. ZEHR, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  932331604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. CASSIDY                                          Mgmt          Withheld                       Against
       PAUL R. GOODWIN                                           Mgmt          Withheld                       Against
       PETER F. SINISGALLI                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  932333355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  MANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER JR.                                   Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For
       RONALD R. SPOEHEL                                         Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAPICS, INC.                                                                                Agenda Number:  932277963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564910107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2005
          Ticker:  MAPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JANUARY 26, 2005, BY AND AMONG
       MAPICS, INC., MAGELLAN MERGER SUB, INC., INFOR
       INTERNATIONAL LIMITED AND INFOR GLOBAL SOLUTIONS
       TOPCO LTD.





- --------------------------------------------------------------------------------------------------------------------------
 MAPINFO CORPORATION                                                                         Agenda Number:  932253204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565105103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  MAPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. CATTINI                                           Mgmt          For                            For
       JOHN C. CAVALIER                                          Mgmt          For                            For
       JONI KAHN                                                 Mgmt          For                            For
       THOMAS L. MASSIE                                          Mgmt          For                            For
       SIMON J. OREBI GANN                                       Mgmt          For                            For
       ROBERT P. SCHECHTER                                       Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.

03     APPROVAL AND ADOPTION OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  932315662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF CAPITAL STOCK TO 75 MILLION





- --------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  932253254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  HZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       MICHAEL H. MCLAMB                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS, INC.                                                                  Agenda Number:  932338622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MKTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. MCVEY                                          Mgmt          For                            For
       STEPHEN P. CASPER                                         Mgmt          For                            For
       DAVID G. GOMACH                                           Mgmt          For                            For
       RONALD M. HERSCH                                          Mgmt          For                            For
       WAYNE D. LYSKI                                            Mgmt          For                            For
       JEROME S. MARKOWITZ                                       Mgmt          For                            For
       NICOLAS S. ROHATYN                                        Mgmt          For                            For
       JOHN STEINHARDT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETWATCH, INC.                                                                           Agenda Number:  932249154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570619106
    Meeting Type:  Special
    Meeting Date:  19-Jan-2005
          Ticker:  MKTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER THAT MARKETWATCH ENTERED
       INTO ON NOVEMBER 14, 2004 WITH DOW JONES &
       COMPANY, INC. AND GOLDEN ACQUISITION CORP.,
       PURSUANT TO WHICH MARKETWATCH WOULD MERGE WITH
       A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AND
       BECOME A WHOLLY-OWNED SUBSIDIARY OF DOW JONES
       AFTER THE MERGER.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       ADOPT THE MERGER AGREEMENT PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETWATCH.COM, INC.                                                                       Agenda Number:  932200796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570619106
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  MKTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. KRAMER                                        Mgmt          For                            For
       PETER GLUSKER                                             Mgmt          For                            For
       CHRISTIE HEFNER                                           Mgmt          For                            For
       ANDREW HEYWARD                                            Mgmt          For                            For
       DAVID HODGSON                                             Mgmt          For                            For
       PHILIP HOFFMAN                                            Mgmt          For                            For
       ZACHARY LEONARD                                           Mgmt          For                            For
       ROBERT H. LESSIN                                          Mgmt          For                            For
       DOUGLAS MCCORMICK                                         Mgmt          For                            For
       DAVID MOORE                                               Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO MARKETWATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  932328405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MRLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. DYER                                            Mgmt          For                            For
       GARY R. SHIVERS                                           Mgmt          For                            For
       JOHN J. CALAMARI                                          Mgmt          For                            For
       LAWRENCE J. DEANGELO                                      Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JAMES W. WERT                                             Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  932292345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MRTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          Withheld                       Against
       LARRY B. HAGNESS                                          Mgmt          Withheld                       Against
       THOMAS J. WINKEL                                          Mgmt          Withheld                       Against
       JERRY M. BAUER                                            Mgmt          Withheld                       Against
       CHRISTINE K. MARTEN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000
       SHARES.

04     PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTHA STEWART LIVING OMNIMEDIA, INC                                                        Agenda Number:  932312452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573083102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK BOYKO                                                Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       SUSAN LYNE                                                Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       THOMAS C. SIEKMAN                                         Mgmt          For                            For
       BRADLEY E. SINGER                                         Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO MSO S AMENDED             Mgmt          For                            For
       AND RESTATED 1999 STOCK INCENTIVE PLAN.

03     THE APPROVAL OF AN AMENDMENT TO MSO S NON-EMPLOYEE        Mgmt          For                            For
       DIRECTOR STOCK AND OPTION COMPENSATION PLAN.

04     THE APPROVAL OF MSO S ANNUAL INCENTIVE PLAN.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932234557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS M. DE CESPEDES*                                    Mgmt          For                            For
       ROBERT J. DWYER**                                         Mgmt          For                            For
       FRANK E. JAUMOT**                                         Mgmt          For                            For
       JOSE S. SORZANO**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  932257199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  MATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. KELLY                                            Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

02     TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994             Mgmt          For                            For
       DIRECTOR FEE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTSON TECHNOLOGY, INC.                                                                    Agenda Number:  932290125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577223100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MTSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANS-GEORG BETZ*                                      Mgmt          For                            For
       DAVID DUTTON*                                             Mgmt          For                            For
       KENNETH G. SMITH*                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1989 STOCK OPTION PLAN AS THE
       2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAUI LAND & PINEAPPLE COMPANY, INC.                                                         Agenda Number:  932291963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577345101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. AGEE                                              Mgmt          For                            For
       RICHARD H. CAMERON                                        Mgmt          For                            For
       DUNCAN MACNAUGHTON                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
       FOR THE FISCAL YEAR 2005 AND THEREAFTER UNTIL
       ITS SUCCESSOR IS DULY ELECTED.





- --------------------------------------------------------------------------------------------------------------------------
 MAVERICK TUBE CORPORATION                                                                   Agenda Number:  932304277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577914104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  MVK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. ROBERT BUNCH                                           Mgmt          For                            For
       GERALD HAGE                                               Mgmt          For                            For
       DAVID H. KENNEDY                                          Mgmt          For                            For
       WAYNE P. MANG                                             Mgmt          For                            For
       PAUL MCDERMOTT                                            Mgmt          For                            For
       C. ADAMS MOORE                                            Mgmt          For                            For

02     APPROVAL OF SECOND AMENDED AND RESTATED 2004              Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  932259307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  MMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL A. BELIVEAU**                                     Mgmt          Withheld                       Against
       JOHN J. HALEY**                                           Mgmt          Withheld                       Against
       MARILYN R. SEYMANN**                                      Mgmt          Withheld                       Against
       RAYMOND B. RUDDY*                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MAXYGEN, INC.                                                                               Agenda Number:  932338064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577776107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MAXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.R.C. GREENWOOD                                          Mgmt          For                            For
       RUSSELL J. HOWARD                                         Mgmt          For                            For
       ERNEST MARIO                                              Mgmt          For                            For
       GORDON RINGOLD                                            Mgmt          For                            For
       ISAAC STEIN                                               Mgmt          For                            For
       JAMES R. SULAT                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  932301625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MBFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BURTON J. FIELD                                           Mgmt          Withheld                       Against
       LAWRENCE E. GILFORD                                       Mgmt          Withheld                       Against
       PATRICK HENRY                                             Mgmt          Withheld                       Against
       RICHARD J. HOLMSTROM                                      Mgmt          Withheld                       Against
       CLARENCE MANN                                             Mgmt          Withheld                       Against
       KAREN J. MAY                                              Mgmt          Withheld                       Against
       KENNETH A. SKOPEC                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  932304188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBTF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER H. CARLTON                                          Mgmt          For                            For
       H. DOUGLAS CHAFFIN                                        Mgmt          For                            For
       JOSEPH S. DALY                                            Mgmt          For                            For
       THOMAS M. HUNER                                           Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       WILLIAM D. MCINTYRE, JR                                   Mgmt          For                            For
       MICHAEL J. MILLER                                         Mgmt          For                            For
       PHILIP P. SWY                                             Mgmt          For                            For
       KAREN M. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932223530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. KELLEY                                            Mgmt          For                            For
       JOHN W. GERDELMAN                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2005.

03     TO APPROVE CERTAIN AMENDMENTS TO THE 2001 MCDATA          Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932326893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Special
    Meeting Date:  24-May-2005
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 1.3 SHARES OF MCDATA           Mgmt          For                            For
       CORPORATION CLASS A COMMON STOCK AS OF THE
       EFFECTIVE DATE OF THE MERGER IN CONNECTION
       WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JANUARY 17,
       2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK
       TECHNOLOGY CORPORATION AND CONDOR ACQUISITION,
       INC., AS AMENDED ON FEBRUARY 10, 2005.

02     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE UNDER THE
       PLAN BY 3 MILLION SHARES (FROM 30 MILLION TO
       33 MILLION SHARES).

03     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY
       AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED
       IN MCDATA CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MCG CAPITAL CORPORATION                                                                     Agenda Number:  932333711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58047P107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MCGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MERRICK                                         Mgmt          For                            For
       WALLACE B. MILLNER, III                                   Mgmt          For                            For
       BRYAN J. MITCHELL                                         Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
       CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE         Mgmt          For                            For
       FOUR OF THE COMPANY S RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED
       MILLION (100,000,000) SHARES TO TWO-HUNDRED
       MILLION (200,000,000) SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MEASUREMENT SPECIALTIES, INC.                                                               Agenda Number:  932213072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583421102
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  MSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK D. GUIDONE                                          Mgmt          For                            For
       JOHN D. ARNOLD                                            Mgmt          For                            For
       R. BARRY UBER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE COMPANY OF GRANT           Mgmt          For                            For
       THORNTON LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
       TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDALLION FINANCIAL CORP.                                                                   Agenda Number:  932190173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583928106
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2004
          Ticker:  TAXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIO M. CUOMO                                            Mgmt          For                            For
       ANDREW M. MURSTEIN                                        Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEDAREX, INC.                                                                               Agenda Number:  932285174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583916101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. MICHAEL A APPELBAUM                                   Mgmt          For                            For
       DR. PATRICIA M. DANZON                                    Mgmt          For                            For

02     THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against

03     THE RATIFICATION OF THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCATH CORPORATION                                                                         Agenda Number:  932259713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58404W109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  MDTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. MCCOY, JR.                                      Mgmt          Withheld                       Against
       JOHN B. MCKINNON                                          Mgmt          Withheld                       Against
       GALEN D. POWERS                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICAL ACTION INDUSTRIES INC.                                                              Agenda Number:  932202699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58449L100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  MDCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD WENGROVER                                         Mgmt          For                            For
       PAUL D. MERINGOLO                                         Mgmt          For                            For
       WILLIAM W. BURKE                                          Mgmt          For                            For

02     APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN.          Mgmt          For                            For

03     APPROVAL OF THE RATIFICATION OF GRANT THORNTON            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICAL STAFFING NETWORK HOLDINGS, I                                                        Agenda Number:  932334600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58463F104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          Withheld                       Against
       ANNE BOYKIN                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MEMBERWORKS INCORPORATED                                                                    Agenda Number:  932234800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  586002107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  VTRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO CHANGE THE COMPANY S NAME
       TO VERTRUE INCORPORATED.

02     TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY. THREE DIRECTORS WILL
       BE ELECTED FOR A TERM OF THREE YEARS, UNLESS
       PROPOSAL 2 IS ADOPTED, IN WHICH CASE THE THREE
       DIRECTORS WILL SERVE UNTIL THE 2005 ANNUAL
       MEETING.

03     DIRECTOR
       SCOTT N. FLANDERS*                                        Mgmt          Withheld                       Against
       MICHAEL T. MCCLOREY*                                      Mgmt          Withheld                       Against
       EDWARD M. STERN*                                          Mgmt          Withheld                       Against
       SCOTT N. FLANDERS**                                       Mgmt          Withheld                       Against
       MICHAEL T. MCCLOREY**                                     Mgmt          Withheld                       Against
       EDWARD M. STERN**                                         Mgmt          Withheld                       Against
       ALEC L. ELLISON**                                         Mgmt          Withheld                       Against
       MARC S. TESLER**                                          Mgmt          Withheld                       Against
       GARY A. JOHNSON**                                         Mgmt          Withheld                       Against
       ROBERT KAMERSCHEN**                                       Mgmt          Withheld                       Against

04     TO CONSIDER AND VOTE UPON THE ADOPTION OF THE             Mgmt          For                            For
       2004 LONG TERM INCENTIVE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR CORPORATION                                                                          Agenda Number:  932212068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587188103
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  MNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AN INCREASE IN THE AUTHORIZED NUMBER              Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
       TO ELEVEN.

02     DIRECTOR
       CHRISTOPHER J. CONWAY                                     Mgmt          For                            For
       WALTER W. FASTER                                          Mgmt          For                            For
       EUGENE G. GLOVER                                          Mgmt          For                            For
       MICHAEL NAKONECHNY                                        Mgmt          For                            For
       RONALD J. ROSSI                                           Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For
       RICHARD W. YOUNG                                          Mgmt          For                            For
       MICHAEL L. EMMONS*                                        Mgmt          For                            For
       JOSHUA H. LEVINE*                                         Mgmt          For                            For
       ADEL MICHAEL*                                             Mgmt          For                            For
       JOSEPH E. WHITTERS*                                       Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932305293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER L. BONFIELD                                         Mgmt          Withheld                       Against
       MARSHA B. CONGDON                                         Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       GREGORY K. HINCKLEY                                       Mgmt          Withheld                       Against
       KEVIN C. MCDONOUGH                                        Mgmt          Withheld                       Against
       PATRICK B. MCMANUS                                        Mgmt          Withheld                       Against
       WALDEN C. RHINES                                          Mgmt          Withheld                       Against
       FONTAINE K. RICHARDSON                                    Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  932228439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Special
    Meeting Date:  15-Nov-2004
          Ticker:  MRCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ALBERT P BELLE ISLE                                   Mgmt          For                            For
       LEE C. STEELE                                             Mgmt          For                            For
       DR. RICHARD P. WISHNER                                    Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER           Mgmt          For                            For
       SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES,
       FROM 7,650,000 SHARES TO 8,650,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER           Mgmt          For                            For
       SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES,
       FROM 65,000,000 SHARES TO 85,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MERGE TECHNOLOGIES INCORPORATED                                                             Agenda Number:  932337000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589981109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MRGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF MERGE COMMON            Mgmt          For                            For
       STOCK PURSUANT TO THE MERGER AGREEMENT AND
       THE PLAN OF ARRANGEMENT (INCLUDING UPON THE
       EXCHANGE OF THE EXCHANGEABLE SHARES).

02     APPROVE AMENDMENTS TO MERGE S ARTICLES OF INCORPORATION   Mgmt          For                            For
       TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK FROM 30,000,000 TO 100,000,000 AND (II)
       PROVIDE FOR VOTING RIGHTS THAT MAY BE EXERCISED
       BY HOLDERS OF EXCHANGEABLE SHARES TO BE ISSUED
       IN CONNECTION WITH THE MERGER AGREEMENT THROUGH
       THE AUTHORIZATION AND ISSUANCE OF A SPECIAL
       VOTING SHARE OF MERGE.

03     APPROVE THE MERGE TECHNOLOGIES 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.

04     DIRECTOR
       WILLIAM C. MORTIMORE                                      Mgmt          For                            For
       ROBERT A. BARISH, MD                                      Mgmt          For                            For
       DENNIS BROWN                                              Mgmt          For                            For
       MICHAEL D. DUNHAM                                         Mgmt          For                            For
       ROBERT T. GERAS                                           Mgmt          For                            For
       ANNA M. HAJEK                                             Mgmt          For                            For
       RICHARD A. LINDEN                                         Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932319444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE G. WILES                                            Mgmt          For                            For
       JAMES F. DANNHAUSER                                       Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  932330284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. ELLIS                                            Mgmt          For                            For
       FRANKLIN J. MILLER, MD                                    Mgmt          For                            For
       M.E. STILLABOWER, M.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  932313935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. LANDON                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against
       PETER L. AX                                               Mgmt          Withheld                       Against
       C. TIMOTHY WHITE                                          Mgmt          Withheld                       Against
       GERALD W. HADDOCK                                         Mgmt          Withheld                       Against
       RICHARD T. BURKE, SR.                                     Mgmt          Withheld                       Against

02     TO RATIFY THE COMPANY S INDEPENDENT REGISTERED            Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  932253660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590479101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  MESA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN G. ORNSTEIN                                      Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       ROBERT BELESON                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JOSEPH L. MANSON                                          Mgmt          For                            For
       MAURICE A. PARKER                                         Mgmt          For                            For
       JULIE SILCOCK                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE COMPANY S 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 METAL MANAGEMENT, INC.                                                                      Agenda Number:  932213414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591097209
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  MTLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W.  DIENST                                         Mgmt          For                            For
       JOHN T. DILACQUA                                          Mgmt          For                            For
       ROBERT LEWON                                              Mgmt          For                            For
       KEVIN P. MCGUINNESS                                       Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL
       RONA INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 METALS USA, INC.                                                                            Agenda Number:  932360679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591324207
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  MUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE I. DAVIS                                           Mgmt          For                            For
       DANIEL W. DIENST                                          Mgmt          For                            For
       JOHN T. DILACQUA, JR.                                     Mgmt          For                            For
       C. LOURENCO GONCALVES                                     Mgmt          For                            For
       JOHN G. LECKIE                                            Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For
       CHARLES P. SANIDA                                         Mgmt          For                            For
       SCOTT M. TEPPER                                           Mgmt          For                            For
       JAMES E. BOLIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  932213488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  METH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN L. BATTS                                           Mgmt          For                            For
       J. EDWARD COLGATE                                         Mgmt          For                            For
       DARREN M. DAWSON                                          Mgmt          For                            For
       DONALD W. DUDA                                            Mgmt          For                            For
       ISABELLE C. GOOSSEN                                       Mgmt          For                            For
       CHRISTOPHER J. HORNUNG                                    Mgmt          For                            For
       PAUL G. SHELTON                                           Mgmt          For                            For
       LAWRENCE B. SKATOFF                                       Mgmt          For                            For
       GEORGE S. SPINDLER                                        Mgmt          For                            For

02     THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS,            Mgmt          For                            For
       INC. 2004 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 METROCALL HOLDINGS, INC.                                                                    Agenda Number:  932230989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59164X105
    Meeting Type:  Special
    Meeting Date:  08-Nov-2004
          Ticker:  MTOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004,
       AS AMENDED BY AMENDMENT NO. 1, DATED AS OF
       OCTOBER 5, 2004, BY AND AMONG USA MOBILITY,
       INC., WIZARDS ACQUIRING SUB, INC., METROCALL
       HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC.
       AND ARCH WIRELESS, INC., AS MORE FULLY DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 METROLOGIC INSTRUMENTS, INC.                                                                Agenda Number:  932352230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591676101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MTLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET H. KNOWLES                                          Mgmt          For                            For
       HSU JAU NAN                                               Mgmt          For                            For
       BENNY A. NOENS                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MFA MORTGAGE INVESTMENTS, INC.                                                              Agenda Number:  932307425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  932269093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REGINA M. MILLNER                                         Mgmt          For                            For
       DONNA K. SOLLENBERGER                                     Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR            Mgmt          For                            For
       2005





- --------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  932329596
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MCRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND D. ZINN                                           Mgmt          For                            For
       WARREN H. MULLER                                          Mgmt          For                            For
       GEORGE KELLY                                              Mgmt          For                            For
       DONALD LIVINGSTONE                                        Mgmt          For                            For
       DAVID CONRATH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          For                            For
       INCENTIVE AWARD PLAN TO INCREASE THE NUMBER
       OF SHARES ISSUABLE THEREUNDER BY 4,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  932234331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  MCRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       WILLIAM S. WATSON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE
       THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES
       OF COMMON STOCK





- --------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  932172822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2004
          Ticker:  MSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          For                            For
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID B. BLUNDIN                                          Mgmt          For                            For
       F. DAVID FOWLER                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       STUART B. ROSS                                            Mgmt          For                            For
       RALPH S. TERKOWITZ                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MICROTEK MEDICAL HOLDINGS, INC.                                                             Agenda Number:  932321095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59515B109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. LEE                                                Mgmt          For                            For
       KENNETH F. DAVIS                                          Mgmt          For                            For
       M.E. GLASSCOCK, III                                       Mgmt          For                            For
       ROSDON HENDRIX                                            Mgmt          For                            For
       GENE R. MCGREVIN                                          Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       RONALD L. SMORADA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MICROTUNE, INC.                                                                             Agenda Number:  932336414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59514P109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TUNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE DECLASSIFICATION AMENDMENTS.                          Mgmt          For                            For

02     DIRECTOR
       STEVEN CRADDOCK*                                          Mgmt          For                            For
       JAMES A. FONTAINE*                                        Mgmt          For                            For
       A. TRAVIS WHITE*                                          Mgmt          For                            For
       STEVEN CRADDOCK**                                         Mgmt          For                            For
       JAMES A. FONTAINE**                                       Mgmt          For                            For
       A. TRAVIS WHITE**                                         Mgmt          For                            For
       JAMES H. CLARDY**                                         Mgmt          For                            For
       WILLIAM P. TAI**                                          Mgmt          For                            For
       WALTER S. CICIORA**                                       Mgmt          For                            For
       ANTHONY J. LEVECCHIO**                                    Mgmt          For                            For

03     TO APPROVE OUR 2000 DIRECTOR OPTION PLAN, WHICH           Mgmt          For                            For
       WILL BE AMENDED AND RESTATED TO INCREASE THE
       ANNUAL OPTION GRANT TO DIRECTORS AND TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       PURSUANT TO THE PLAN.

04     THE RATIFICATION OF ERNST & YOUNG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, I                                                        Agenda Number:  932303352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ERIC BOLTON, JR.                                       Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MID-STATE BANCSHARES                                                                        Agenda Number:  932315674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595440108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  MDST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY R. MORRIS                                         Mgmt          For                            For
       CARROL R. PRUETT                                          Mgmt          For                            For

02     APPROVAL OF 2005 EQUITY BASED COMPENSATION PLAN.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MINDSPEED TECHNOLOGIES, INC.                                                                Agenda Number:  932252997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602682106
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  MSPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. LOUIE                                                  Mgmt          Withheld                       Against
       T. MADDEN                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF 2003 LONG TERM INCENTIVES PLAN.               Mgmt          Against                        Against

04     APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER           Mgmt          Against                        Against
       2003 LONG TERM INCENTIVES PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  932303629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULA H.J. CHOLMONDELEY                                   Mgmt          For                            For
       DUANE R. DUNHAM                                           Mgmt          For                            For
       STEVEN J. GOLUB                                           Mgmt          For                            For
       JEAN-PAUL VALLES                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MIPS TECHNOLOGIES, INC.                                                                     Agenda Number:  932224176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  604567107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MIPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH L. COLEMAN                                        Mgmt          Withheld                       Against
       WILLIAM M. KELLY                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES          Mgmt          For                            For
       BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO
       SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  932235890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2004
          Ticker:  MSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       LAWRENCE B. HELZEL                                        Mgmt          For                            For
       RAYMOND V. MARINO                                         Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE 2004 EQUITY INCENTIVE         Mgmt          Against                        Against
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  932354070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       LAWRENCE B. HELZEL                                        Mgmt          For                            For
       RAYMOND V. MARINO                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  932285186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  MKSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BERTUCCI                                          Mgmt          For                            For
       ROBERT R. ANDERSON                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS.         Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  932198763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  MODI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. DOYLE                                          Mgmt          For                            For
       GARY L. NEALE                                             Mgmt          For                            For
       DAVID B. RAYBURN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MODTECH HOLDINGS, INC.                                                                      Agenda Number:  932205544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60783C100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MODT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVAN M. GRUBER                                            Mgmt          For                            For
       ROBERT W. CAMPBELL                                        Mgmt          For                            For
       DANIEL J. DONAHOE III                                     Mgmt          For                            For
       STANLEY N. GAINES                                         Mgmt          For                            For
       CHARLES R. GWIRTSMAN                                      Mgmt          For                            For
       CHARLES C. MCGETTIGAN                                     Mgmt          For                            For
       MICHAEL G. RHODES                                         Mgmt          For                            For
       MYRON A. WICK III                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLECULAR DEVICES CORPORATION                                                               Agenda Number:  932191909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60851C107
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2004
          Ticker:  MDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF MOLECULAR DEVICES              Mgmt          For                            For
       COMMON STOCK IN THE FIRST MERGER PURSUANT TO
       THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
       DATED AS OF MARCH 20, 2004, AS AMENDED ON MAY
       21, 2004, AMONG MOLECULAR DEVICES CORPORATION,
       ASTROS ACQUISITION SUB I, INC., ASTROS ACQUISITION
       SUB II, LLC, AND AXON INSTRUMENTS, INC., AS
       FULLY DESCRIBED IN THE STATEMENT.

02     DIRECTOR
       JOSEPH D. KEEGAN, PH.D.                                   Mgmt          For                            For
       MOSHE H. ALAFI                                            Mgmt          For                            For
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       ANDRE F. MARION                                           Mgmt          For                            For
       H.M. MCCONNELL, PH.D.                                     Mgmt          For                            For
       J. ALLAN WAITZ, PH.D.                                     Mgmt          For                            For

03     TO APPROVE THE COMPANY S 1995 STOCK OPTION PLAN,          Mgmt          For                            For
       AS AMENDED, TO INCREASE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 300,000 SHARES.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE MOLECULAR DEVICES BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MOLECULAR DEVICES CORPORATION                                                               Agenda Number:  932327629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60851C107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH D. KEEGAN, PH.D.                                   Mgmt          For                            For
       MOSHE H. ALAFI                                            Mgmt          For                            For
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       ANDRE F. MARION                                           Mgmt          For                            For
       HARDEN M. MCCONNELL PHD                                   Mgmt          For                            For
       J. ALLAN WAITZ, PH.D.                                     Mgmt          For                            For

02     TO APPROVE THE MOLECULAR DEVICES CORPORATION              Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS MOLECULAR DEVICES  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  932293359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MARIO MOLINA, M.D.                                     Mgmt          For                            For
       RONNA ROMNEY                                              Mgmt          For                            For

02     APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MONACO COACH CORPORATION                                                                    Agenda Number:  932309354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60886R103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ROBERT P. HANAFEE, JR.                                    Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       ROGER A. VANDENBERG                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC SYSTEM TECHNOLOGY, INC.                                                          Agenda Number:  932320411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609842109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MOSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       WINGYU LEUNG                                              Mgmt          For                            For
       CHENMING HU                                               Mgmt          For                            For
       TOMMY ENG                                                 Mgmt          For                            For
       JAMES D. KUPEC                                            Mgmt          For                            For
       CHI-PING HSU                                              Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  932207081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MNRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BERENSON                                       Mgmt          For                            For
       DONALD GLICKMAN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       LIONEL B. SPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  932248342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2005
          Ticker:  MOGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

02     DIRECTOR
       ROBERT T. BRADY                                           Mgmt          For                            For

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  932360960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEDALIO GRINBERG                                          Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       MARGARET HAYES-ADAME                                      Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       DONALD ORESMAN                                            Mgmt          For                            For
       LEONARD L. SILVERSTEIN                                    Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT          Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MOVIE GALLERY, INC.                                                                         Agenda Number:  932345590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624581104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MOVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALUGEN                                                   Mgmt          For                            For
       PARRISH                                                   Mgmt          For                            For
       SNOW                                                      Mgmt          For                            For
       JUMP                                                      Mgmt          For                            For
       LOCKWOOD                                                  Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN           Mgmt          Against                        Against
       TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MPS GROUP, INC.                                                                             Agenda Number:  932327972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553409103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK E. DEWAN                                            Mgmt          For                            For
       TIMOTHY D. PAYNE                                          Mgmt          For                            For
       PETER J. TANOUS                                           Mgmt          For                            For
       T. WAYNE DAVIS                                            Mgmt          For                            For
       JOHN R. KENNEDY                                           Mgmt          For                            For
       MICHAEL D. ABNEY                                          Mgmt          For                            For
       WILLIAM M. ISAAC                                          Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For
       ARTHUR B. LAFFER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MRO SOFTWARE, INC.                                                                          Agenda Number:  932260122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55347W105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  MROI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN E. DRAPEAU, JR.                                    Mgmt          For                            For
       RICHARD P. FISHMAN                                        Mgmt          For                            For
       DAVID N. CAMPBELL                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
       BY AN ADDITIONAL 1,200,000 SHARES.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MRV COMMUNICATIONS, INC.                                                                    Agenda Number:  932238416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553477100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  MRVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM LOTAN                                                Mgmt          For                            For
       SHLOMO MARGALIT                                           Mgmt          For                            For
       IGAL SHIDLOVSKY                                           Mgmt          For                            For
       GUENTER JAENSCH                                           Mgmt          For                            For
       DANIEL TSUI                                               Mgmt          For                            For
       BARUCH FISCHER                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MTR GAMING GROUP, INC.                                                                      Agenda Number:  932200455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553769100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  MNTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDSON R. ARNEAULT                                         Mgmt          For                            For
       ROBERT A. BLATT                                           Mgmt          For                            For
       JAMES V. STANTON                                          Mgmt          For                            For
       DONALD J. DUFFY                                           Mgmt          For                            For
       LC GREENWOOD                                              Mgmt          For                            For
       RICHARD DELATORE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION        Mgmt          For                            For
       S 2004 STOCK INCENTIVE PLAN.

03     PROPOSAL TO CONFIRM THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  932251705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  MTSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUGALD K. CAMPBELL                                        Mgmt          For                            For
       JEAN-LOU CHAMEAU                                          Mgmt          For                            For
       MERLIN E. DEWING                                          Mgmt          For                            For
       SIDNEY W. EMERY, JR.                                      Mgmt          For                            For
       LINDA HALL WHITMAN                                        Mgmt          For                            For
       BRENDAN C. HEGARTY                                        Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.

03     TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION          Mgmt          For                            For
       EXECUTIVE VARIABLE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  932267253
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. FEDERBUSH                                    Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For
       ROBERT B. HODES                                           Mgmt          For                            For
       HARVEY L. KARP                                            Mgmt          For                            For
       WILLIAM D. O'HAGAN                                        Mgmt          For                            For

02     APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL               Mgmt          For                            For
       BONUS PLAN.

03     APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES, INC.                                                                      Agenda Number:  932260134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  MGAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. SARNOFF                                         Mgmt          For                            For
       CLIFTON E. LIND                                           Mgmt          For                            For
       MICHAEL J. MAPLES, SR.                                    Mgmt          For                            For
       ROBERT D. REPASS                                          Mgmt          For                            For
       JOHN M. WINKELMAN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  932279842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  MYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH A. BROWN                                            Mgmt          For                            For
       KARL S. HAY                                               Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       MICHAEL W. KANE                                           Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       STEPHEN E. MYERS                                          Mgmt          For                            For
       RICHARD L. OSBORNE                                        Mgmt          For                            For
       JON H. OUTCALT                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NABI BIOPHARMACEUTICALS                                                                     Agenda Number:  932307576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629519109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  NABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. CASTALDI                                         Mgmt          For                            For
       GEOFFREY F. COX, PH.D.                                    Mgmt          For                            For
       GEORGE W. EBRIGHT                                         Mgmt          For                            For
       RICHARD A. HARVEY, JR.                                    Mgmt          For                            For
       LINDA JENCKES                                             Mgmt          For                            For
       THOMAS H. MCLAIN                                          Mgmt          For                            For
       STEPHEN G. SUDOVAR                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NANOGEN, INC.                                                                               Agenda Number:  932237375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  630075109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  NGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF NANOGEN COMMON STOCK           Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
       AND REORGANIZATION, DATED AS OF SEPTEMBER 7,
       2004, AMONG NANOGEN, EMPIRE ACQUISITION CORP.,
       A WHOLLY OWNED SUBSIDIARY OF NANOGEN, AND EPOCH
       BIOSCIENCES, INC.

02     TO APPROVE AN AMENDMENT TO NANOGEN S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF NANOGEN COMMON STOCK FROM 50,000,000
       TO 135,000,000.

03     TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME            Mgmt          Against                        Against
       OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NASB FINANCIAL, INC.                                                                        Agenda Number:  932252884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628968109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2005
          Ticker:  NASB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRETT BRADY                                             Mgmt          For                            For
       A. RAY CECRLE                                             Mgmt          For                            For
       KEITH B. COX                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT
       AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NASH-FINCH COMPANY                                                                          Agenda Number:  932309330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  631158102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLE F. BITTER*                                         Mgmt          For                            For
       JOHN H. GRUNEWALD*                                        Mgmt          For                            For
       DOUGLAS A. HACKER*                                        Mgmt          For                            For
       WILLIAM R. VOSS*                                          Mgmt          For                            For
       WILLIAM H. WEINTRAUB*                                     Mgmt          For                            For
       MICKEY P. FORET**                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN (PAGE 7 OF PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FINANCIAL PARTNERS CORP.                                                           Agenda Number:  932308744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63607P208
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NFP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEPHANIE ABRAMSON                                        Mgmt          For                            For
       ARTHUR AINSBERG                                           Mgmt          For                            For
       MARC BECKER                                               Mgmt          For                            For
       JESSICA BIBLIOWICZ                                        Mgmt          For                            For
       JOHN ELLIOTT                                              Mgmt          For                            For
       SHARI LOESSBERG                                           Mgmt          For                            For
       MARC ROWAN                                                Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  932271290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT A. MCCABE, JR.                                     Mgmt          For                            For
       W. ANDREW ADAMS                                           Mgmt          For                            For

II     PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          For                            For
       2005 STOCK OPTION PLAN

III    PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PENN BANCSHARES, INC.                                                              Agenda Number:  932293525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637138108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  NPBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BYERS                                           Mgmt          Withheld                       Against
       FREDERICK P. KROTT                                        Mgmt          Withheld                       Against
       PATRICIA L. LANGIOTTI                                     Mgmt          Withheld                       Against
       KENNETH A. LONGACRE                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE LONG-TERM INCENTIVE COMPENSATION          Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PROCESSING, INC.                                                                   Agenda Number:  932219606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637229105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2004
          Ticker:  NAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG           Mgmt          For                            For
       BANK OF AMERICA CORPORATION, MONARCH ACQUISITION,
       INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       BANK OF AMERICA, AND NATIONAL PROCESSING, INC.,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE INSURANCE COMP                                                        Agenda Number:  932357367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638522102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NWLIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MOODY                                           Mgmt          Withheld                       Against
       HARRY L. EDWARDS                                          Mgmt          Withheld                       Against
       STEPHEN E. GLASGOW                                        Mgmt          Withheld                       Against
       E.J. PEDERSON                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  932326324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  NATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISTINE F. HUGHES                                        Mgmt          Withheld                       Against
       FRANZ L. CRISTIANI                                        Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  932318480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  NLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER A. ALLEN                                            Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       GREGGORY C. HAMMANN                                       Mgmt          For                            For
       FREDERICK T. HULL                                         Mgmt          For                            For
       DONALD W. KEEBLE                                          Mgmt          For                            For
       PAUL F. LITTLE                                            Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       JAMES M. WEBER                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL AND ADOPTION OF THE NAUTILUS, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  932286378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       VALERIE B. JARRETT                                        Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED             Mgmt          For                            For
       AMENDMENT TO THE COMPANY S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY S TOTAL AUTHORIZED COMMON STOCK TO
       150 MILLION SHARES.

03     PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED             Mgmt          Against                        Against
       NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE
       COMPANY S CURRENT LONG-TERM INCENTIVE PLAN,
       WHICH IS DUE TO EXPIRE IN 2006.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NBC CAPITAL CORPORATION                                                                     Agenda Number:  932338571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628729105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  NBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ABERNATHY                                         Mgmt          For                            For
       DAVID BYARS                                               Mgmt          For                            For
       ROBERT S. CALDWELL, JR.                                   Mgmt          For                            For
       ROBERT L. CALVERT, III                                    Mgmt          For                            For
       ROBERT A. CUNNINGHAM                                      Mgmt          For                            For
       J. NUTIE DOWDLE                                           Mgmt          For                            For
       GREGORY M. DUCKETT                                        Mgmt          For                            For
       JAMES C. GALLOWAY, JR                                     Mgmt          For                            For
       HUNTER M. GHOLSON                                         Mgmt          For                            For
       JAMES D. GRAHAM                                           Mgmt          For                            For
       BOBBY L. HARPER                                           Mgmt          For                            For
       CLIFTON S. HUNT                                           Mgmt          For                            For
       ROBERT S. JONES                                           Mgmt          For                            For
       DAN R. LEE                                                Mgmt          For                            For
       LEWIS F. MALLORY, JR.                                     Mgmt          For                            For
       THOMAS J. PRINCE, JR.                                     Mgmt          For                            For
       ALLEN B. PUCKETT, III                                     Mgmt          For                            For
       DR. JAMES C. RATCLIFF                                     Mgmt          For                            For
       H. STOKES SMITH                                           Mgmt          For                            For
       SAMMY J. SMITH                                            Mgmt          For                            For
       HENRY S. WEISS                                            Mgmt          For                            For

02     TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION      Mgmt          For                            For
       TO ELIMINATE PREEMPTIVE RIGHTS FOR SHAREHOLDERS.

03     TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION      Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE
       ELECTION OF DIRECTORS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  932280643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN (PROPOSAL       Mgmt          For                            For
       1).

02     DIRECTOR
       MARTIN A. DIETRICH                                        Mgmt          For                            For
       RICHARD CHOJNOWSKI                                        Mgmt          For                            For
       DR. PETER B. GREGORY                                      Mgmt          For                            For
       JOSEPH A. SANTANGELO                                      Mgmt          For                            For
       JANET H. INGRAHAM                                         Mgmt          For                            For
       PAUL D. HORGER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  932260716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628852105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2005
          Ticker:  NCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       NORMAN C. CHAMBERS*                                       Mgmt          For                            For
       WILLIAM D. BREEDLOVE*                                     Mgmt          For                            For
       PHILIP J. HAWK*                                           Mgmt          For                            For
       JOHN K. STERLING**                                        Mgmt          For                            For

B      APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 NCO GROUP, INC.                                                                             Agenda Number:  932317452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628858102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  NCOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. NAPLES                                          Mgmt          For                            For
       ERIC S. SIEGEL                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932223136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          No vote
       TERRI A. DIAL                                             Mgmt          No vote
       KURT M. LANDGRAF                                          Mgmt          No vote

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          No vote

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          No vote
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932226269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       TERRI A. DIAL                                             Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          Against                        Against

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          For
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  932329623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. ABEL                                             Mgmt          Withheld                       Against
       DON R. BOUC                                               Mgmt          Withheld                       Against
       STEPHEN F. BUTTERFIELD                                    Mgmt          Withheld                       Against
       MICHAEL S. DUNLAP                                         Mgmt          Withheld                       Against
       THOMAS E. HENNING                                         Mgmt          Withheld                       Against
       ARTURO R. MORENO                                          Mgmt          Withheld                       Against
       BRIAN J. O'CONNOR                                         Mgmt          Withheld                       Against
       MICHAEL D. REARDON                                        Mgmt          Withheld                       Against
       JAMES H. VAN HORN                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 NESS TECHNOLOGIES INC                                                                       Agenda Number:  932333925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64104X108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  NSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AHARON FOGEL                                              Mgmt          For                            For
       RAVIV ZOLLER                                              Mgmt          For                            For
       RAJEEV SRIVASTAVA                                         Mgmt          For                            For
       DR. HENRY KRESSEL                                         Mgmt          For                            For
       MORRIS WOLFSON                                            Mgmt          For                            For
       DR. SATYAM C. CHERUKURI                                   Mgmt          For                            For
       DAN S. SUESSKIND                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY            Mgmt          For                            For
       & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETBANK, INC.                                                                               Agenda Number:  932289350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640933107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. STEPHEN HEARD                                          Mgmt          For                            For
       DOUGLAS K. FREEMAN                                        Mgmt          For                            For
       CATHERINE A. GHIGLIERI                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
       2005





- --------------------------------------------------------------------------------------------------------------------------
 NETEGRITY, INC.                                                                             Agenda Number:  932236044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64110P107
    Meeting Type:  Special
    Meeting Date:  23-Nov-2004
          Ticker:  NETE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 6, 2004, BY AND AMONG COMPUTER
       ASSOCIATES INTERNATIONAL, INC., NOVA ACQUISITION
       CORP. AND NETEGRITY, INC., AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

02     TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING, INCLUDING TO
       CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
       THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
       ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  932323087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NTGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          Withheld                       Against
       RALPH E. FAISON                                           Mgmt          Withheld                       Against
       A. TIMOTHY GODWIN                                         Mgmt          Withheld                       Against
       LINWOOD A. LACY, JR.                                      Mgmt          Withheld                       Against
       GERALD A. POCH                                            Mgmt          Withheld                       Against
       GREGORY ROSSMANN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 NETIQ CORPORATION                                                                           Agenda Number:  932231727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115P102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  NTIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       MAUREEN F. MCNICHOLS                                      Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  932214543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANIL K. SINGHAL                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK EQUIPMENT TECHNOLOGIES, INC.                                                        Agenda Number:  932205861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  641208103
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  NWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIXON R. DOLL                                             Mgmt          Withheld                       Against
       PETER SOMMERER                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROGEN CORPORATION                                                                        Agenda Number:  932353799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64124E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  NRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FELIX J. BAKER                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       ERAN BROSHY                                               Mgmt          For                            For
       ROBERT N. BUTLER                                          Mgmt          For                            For
       STEPHEN R. DAVIS                                          Mgmt          For                            For
       STEWART HEN                                               Mgmt          For                            For
       WILLIAM H. KOSTER                                         Mgmt          For                            For
       JONATHAN S. LEFF                                          Mgmt          For                            For
       MARK NOVITCH                                              Mgmt          For                            For
       CRAIG SAXTON                                              Mgmt          For                            For
       JOHN SIMON                                                Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     ADOPTION OF AMENDMENTS TO THE AMENDED AND RESTATED        Mgmt          For                            For
       NEUROGEN CORPORATION 2001 STOCK OPTION PLAN,
       WHICH INCLUDE THE ADDITION OF DIRECTORS TO
       BE ELIGIBLE FOR GRANTS UNDER THE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR NEUROGEN CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932216179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64352D101
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NCEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF APRIL 21, 2004, BY AND
       AMONG THE COMPANY, NEW CENTURY REIT, INC. AND
       NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE
       RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY
       TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST,
       OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES.

02     DIRECTOR
       FREDRIC J. FORSTER                                        Mgmt          For                            For
       EDWARD F. GOTSCHALL                                       Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

03     TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL             Mgmt          Against                        Against
       CORPORATION 2004 PERFORMANCE INCENTIVE PLAN,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

04     TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932293880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  6435EV108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       HAROLD A. BLACK. PH.D.                                    Mgmt          For                            For
       BRAD A. MORRICE                                           Mgmt          For                            For
       MICHAEL M. SACHS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE NEW CENTURY               Mgmt          Against                        Against
       FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  932249293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  NJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA AVERSANO                                             Mgmt          For                            For
       DOROTHY K. LIGHT                                          Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

02     TO APPROVE THE RETENTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK & COMPANY, INC.                                                                    Agenda Number:  932357468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BODIL M. ARLANDER                                         Mgmt          Withheld                       Against
       PHILIP M. CARPENTER III                                   Mgmt          Withheld                       Against
       RICHARD P. CRYSTAL                                        Mgmt          Withheld                       Against
       M. KATHERINE DWYER                                        Mgmt          Withheld                       Against
       DAVID H. EDWAB                                            Mgmt          Withheld                       Against
       JOHN D. HOWARD                                            Mgmt          Withheld                       Against
       RICHARD L. PERKAL                                         Mgmt          Withheld                       Against
       ARTHUR E. REINER                                          Mgmt          Withheld                       Against
       RONALD W. RISTAU                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 NEWCASTLE INVESTMENT CORP.                                                                  Agenda Number:  932326588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65105M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  932318276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NEU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS L. COTHRAN                                        Mgmt          For                            For
       BRUCE C. GOTTWALD                                         Mgmt          For                            For
       THOMAS E. GOTTWALD                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       SIDNEY BUFORD SCOTT                                       Mgmt          For                            For
       CHARLES B. WALKER                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  932334737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  NR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY W. BOX                                              Mgmt          For                            For
       W. THOMAS BALLANTINE                                      Mgmt          For                            For
       JAMES D. COLE                                             Mgmt          For                            For
       DAVID P. HUNT                                             Mgmt          For                            For
       ALAN J. KAUFMAN                                           Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       ROGER C. STULL                                            Mgmt          For                            For
       F. WALKER TUCEI, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NGP CAPITAL RESOURCES COMPANY                                                               Agenda Number:  932323164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62912R107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NGPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BLESSING                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  932281657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY S. FRASER                                         Mgmt          For                            For
       JOHN L. BUNCE, JR.                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       DANIEL J. EVANS                                           Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NITROMED, INC.                                                                              Agenda Number:  932313303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654798503
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  NTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARGERIS KARABELAS PH.D.                                   Mgmt          Withheld                       Against
       MICHAEL D. LOBERG PH.D.                                   Mgmt          Withheld                       Against
       ROBERT S. COHEN                                           Mgmt          Withheld                       Against
       FRANK L. DOUGLAS MD PHD                                   Mgmt          Withheld                       Against
       ZOLA HOROVITZ, PH.D.                                      Mgmt          Withheld                       Against
       MARK LESCHLY                                              Mgmt          Withheld                       Against
       JOHN W. LITTLECHILD                                       Mgmt          Withheld                       Against
       JOSEPH LOSCALZO, MD PHD                                   Mgmt          Withheld                       Against
       DAVEY S. SCOON                                            Mgmt          Withheld                       Against

02     TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE    Mgmt          Against                        Against
       OF, THE COMPANY S AMENDED AND RESTATED 2003
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  932320574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL H. MOORE, JR.                                       Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       THOMAS P. STRAFFORD                                       Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against
       TERRY N. WORRELL                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NMS COMMUNICATIONS CORPORATION                                                              Agenda Number:  932289499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629248105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NMSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. SCHECHTER                                       Mgmt          For                            For
       OFER GNEEZY                                               Mgmt          For                            For

02     APPROVE THE AMENDMENTS TO THE COMPANY S 2000              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  932321211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NNBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. RONALD MORRIS                                          Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

02     APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN.           Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE INTERNATIONAL, LTD.                                                                   Agenda Number:  932348584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655053106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NOBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SKANDALARIS                                     Mgmt          For                            For
       ANTHONY R. TERSIGNI                                       Mgmt          For                            For
       MARK T. BEHRMAN                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  932257721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  NDSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. GLENN R. BROWN                                        Mgmt          Withheld                       Against
       JOSEPH P. KEITHLEY                                        Mgmt          Withheld                       Against
       PETER S. HELLMAN                                          Mgmt          Withheld                       Against
       MARY G. PUMA                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NORTH PITTSBURGH SYSTEMS, INC.                                                              Agenda Number:  932313288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  661562108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY R. BROWN                                            Mgmt          Withheld                       Against
       CHARLES E. COLE                                           Mgmt          Withheld                       Against
       FREDERICK J. CROWLEY                                      Mgmt          Withheld                       Against
       ALLEN P. KIMBLE                                           Mgmt          Withheld                       Against
       STEPHEN G. KRASKIN                                        Mgmt          Withheld                       Against
       DAVID E. NELSEN                                           Mgmt          Withheld                       Against
       CHARLES E. THOMAS, JR.                                    Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCORP, INC.                                                                     Agenda Number:  932229289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667328108
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  NWSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. FERRIER                                         Mgmt          For                            For
       RICHARD E. MCDOWELL                                       Mgmt          For                            For
       JOSEPH F. LONG                                            Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          Against                        Against
       S STOCK HOLDING COMPANY CHARTER TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000, PAR VALUE $0.10 PER SHARE,
       TO 500,000,000, PAR VALUE $0.10 PER SHARE,
       AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
       STOCK FROM 10,000,000, PAR VALUE $0.10 PER
       SHARE, TO 50,000,000, PAR VALUE $0.10 PER SHARE.

03     THE APPROVAL OF THE NORTHWEST BANCORP, INC.               Mgmt          For                            For
       2004 STOCK OPTION PLAN.

04     THE APPROVAL OF THE NORTHWEST BANCORP, INC.               Mgmt          For                            For
       2004 RECOGNITION AND RETENTION PLAN.

05     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  932276834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH THRASHER-CL 2                                     Mgmt          For                            For
       M.L. STORMY BYORUM-CL 3                                   Mgmt          For                            For
       JOHN D. CARTER-CL 3                                       Mgmt          For                            For
       C. SCOTT GIBSON-CL 3                                      Mgmt          For                            For
       RICHARD G. REITEN-CL 3                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NOVASTAR FINANCIAL, INC.                                                                    Agenda Number:  932290442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669947400
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT F. HARTMAN                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NOVEN PHARMACEUTICALS, INC.                                                                 Agenda Number:  932301548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670009109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NOVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY BRAGINSKY                                          Mgmt          For                            For
       JOHN G. CLARKSON, M.D.                                    Mgmt          For                            For
       DONALD A. DENKHAUS                                        Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       ROBERT G. SAVAGE                                          Mgmt          For                            For
       ROBERT C. STRAUSS                                         Mgmt          For                            For
       WAYNE P. YETTER                                           Mgmt          For                            For

02     RATIFY AND APPROVE ACCOUNTANTS                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NS GROUP, INC.                                                                              Agenda Number:  932297220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628916108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLIFFORD  R. BORLAND                                      Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       PATRICK J.B. DONNELLY                                     Mgmt          For                            For
       GEORGE A. HELLAND, JR.                                    Mgmt          For                            For
       RENE J. ROBICHAUD                                         Mgmt          For                            For
       JOHN F. SCHWARZ                                           Mgmt          For                            For

02     APPROVE THE NS GROUP, INC. AMENDED AND RESTATED           Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  932311791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE M. RONEY                                            Mgmt          Withheld                       Against
       M. TRUMAN HUNT                                            Mgmt          Withheld                       Against
       SANDRA N. TILLOTSON                                       Mgmt          Withheld                       Against
       E.J. 'JAKE' GARN                                          Mgmt          Withheld                       Against
       PAULA F. HAWKINS                                          Mgmt          Withheld                       Against
       DANIEL W. CAMPBELL                                        Mgmt          Withheld                       Against
       ANDREW D. LIPMAN                                          Mgmt          Withheld                       Against
       JOSE FERREIRA, JR.                                        Mgmt          Withheld                       Against
       D. ALLEN ANDERSEN                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORAT                                                        Agenda Number:  932253266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2005
          Ticker:  NUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY A. HINRICHS                                       Mgmt          For                            For
       J. KIMO ESPLIN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION    Mgmt          For                            For
       2005 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NYMAGIC, INC.                                                                               Agenda Number:  932336349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629484106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  NYM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ANDERSON                                          Mgmt          For                            For
       GLENN ANGIOLILLO                                          Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       DAVID E. HOFFMAN                                          Mgmt          For                            For
       WILLIAM J. MICHAELCHECK                                   Mgmt          For                            For
       WILLIAM D. SHAW, JR.                                      Mgmt          For                            For
       ROBERT G. SIMSES                                          Mgmt          For                            For
       GEORGE R. TRUMBULL, III                                   Mgmt          For                            For
       DAVID W. YOUNG                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 O'CHARLEY'S INC.                                                                            Agenda Number:  932322489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670823103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CHUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD REISS, JR.                                        Mgmt          For                            For
       G. NICHOLAS SPIVA                                         Mgmt          For                            For
       SHIRLEY A. ZEITLIN                                        Mgmt          For                            For
       DALE W. POLLEY                                            Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT         Mgmt          Against                        Against
       TO THE CHUX OWNERSHIP PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OAK HILL FINANCIAL, INC.                                                                    Agenda Number:  932283182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671337103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  OAKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.E. COFFMAN, JR.                                         Mgmt          For                            For
       JOHN D. KIDD                                              Mgmt          For                            For
       D. BRUE KNOX                                              Mgmt          For                            For
       NEIL S. STRAWSER                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OAKLEY, INC.                                                                                Agenda Number:  932328417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  673662102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  OO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIM JANNARD                                               Mgmt          For                            For
       LINK NEWCOMB                                              Mgmt          For                            For
       TOM DAVIN                                                 Mgmt          For                            For
       MARY GEORGE                                               Mgmt          For                            For
       MIKE PUNTORIERO                                           Mgmt          For                            For
       GREG TROJAN                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  932297876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  OII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. JAY COLLINS                                            Mgmt          Withheld                       Against
       D. MICHAEL HUGHES                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN               Mgmt          Against                        Against
       OF OCEANEERING INTERNATIONAL, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  932276012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  OCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J. BURKE                                           Mgmt          For                            For
       JOHN R. GARBARINO                                         Mgmt          For                            For
       JAMES G. KILEY                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCULAR SCIENCES, INC.                                                                       Agenda Number:  932232351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675744106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  OCLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER BY AND AMONG THE COOPER COMPANIES, INC.,
       TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY
       OF COOPER, AND OCULAR SCIENCES, INC.,* AND
       APPROVE THE MERGER OF OCULAR WITH AND INTO
       TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING
       THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF
       COOPER.





- --------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  932295670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675746101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          Withheld                       Against
       RONALD M. FARIS                                           Mgmt          Withheld                       Against
       RONALD J. KORN                                            Mgmt          Withheld                       Against
       WILLIAM H. LACY                                           Mgmt          Withheld                       Against
       W. MICHAEL LINN                                           Mgmt          Withheld                       Against
       W.C. MARTIN                                               Mgmt          Withheld                       Against
       BARRY N. WISH                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE BOARD              Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY HEALTHCARE, INC.                                                                    Agenda Number:  932298222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67611V101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  ODSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. FELDSTEIN                                         Mgmt          For                            For
       SHAWN S. SCHABEL                                          Mgmt          For                            For

02     TO APPROVE THE FIRST AMENDMENT TO THE ODYSSEY             Mgmt          Against                        Against
       HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
       PLAN (THE  EQUITY-BASED COMPENSATION PLAN ),
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OFFSHORE LOGISTICS, INC.                                                                    Agenda Number:  932210317
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676255102
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  OLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. BUCKLEY                                          Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       JONATHAN H. CARTWRIGHT                                    Mgmt          For                            For
       WILLIAM E. CHILES                                         Mgmt          For                            For
       DAVID M. JOHNSON                                          Mgmt          For                            For
       KENNETH M. JONES                                          Mgmt          For                            For
       PIERRE H. JUNGELS, CBE                                    Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       KEN C. TAMBLYN                                            Mgmt          For                            For
       ROBERT W. WALDRUP                                         Mgmt          For                            For

02     APPROVAL OF THE OFFSHORE LOGISTICS, INC. 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 OHIO CASUALTY CORPORATION                                                                   Agenda Number:  932305510
- --------------------------------------------------------------------------------------------------------------------------
        Security:  677240103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OCAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       CATHERINE E. DOLAN                                        Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       MICHAEL L. WRIGHT                                         Mgmt          For                            For

02     TO APPROVE THE OHIO CASUALTY CORPORATION 2005             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  932324558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.E. SIMMONS                                              Mgmt          For                            For
       DOUGLAS E. SWANSON                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OR ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE AUDITORS OF THE COMPANY FOR THE
       CURRENT YEAR.

03     APPROVAL OF THE OIL STATES INTERNATIONAL, INC.            Mgmt          For                            For
       2001 EQUITY PARTICIPATION PLAN, AS AMENDED
       AND RESTATED EFFECTIVE FEBRUARY 16, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932204352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Special
    Meeting Date:  30-Jul-2004
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          Against                        Against
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932316917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL E. CONGDON                                           Mgmt          Withheld                       Against
       JOHN R. CONGDON                                           Mgmt          Withheld                       Against
       J. PAUL BREITBACH                                         Mgmt          Withheld                       Against
       DAVID S. CONGDON                                          Mgmt          Withheld                       Against
       JOHN R. CONGDON, JR.                                      Mgmt          Withheld                       Against
       ROBERT G. CULP, III                                       Mgmt          Withheld                       Against
       JOHN A. EBELING                                           Mgmt          Withheld                       Against
       HAROLD G. HOAK                                            Mgmt          Withheld                       Against
       FRANZ F. HOLSCHER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  932274690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ONB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. BRAUN                                             Mgmt          For                            For
       ANDREW E. GOEBEL                                          Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       CHARLES D. STORMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL
       BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE OLD NATIONAL BANCORP SHORT-TERM           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  932275159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  OSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN FAGEL                                              Mgmt          For                            For
       BARRY FINN                                                Mgmt          For                            For
       WILLIAM KANE                                              Mgmt          For                            For
       KENNETH LINDGREN                                          Mgmt          For                            For
       JESSE MABERRY                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA FINANCIAL CORPORATION                                                                 Agenda Number:  932210761
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682092101
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  OMEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 20, 2004, BY AND BETWEEN OMEGA AND
       SUN BANCORP, INC. (REFERRED TO AS  SUN ). THAT
       MERGER AGREEMENT PROVIDES THAT SUN WILL BE
       MERGED WITH AND INTO OMEGA, ALL AS MORE FULLY
       DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS.

02     TO ACT UPON THE POSTPONEMENT OR ADJOURNMENT               Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA FINANCIAL CORPORATION                                                                 Agenda Number:  932293373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682092101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  OMEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. GINGERICH                                       Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       MAUREEN M. BUFALINO                                       Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO INCREASE THE NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA
       EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     TO APPROVE A PROPOSAL TO INCREASE THE NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA
       2004 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
       BY 50,000 SHARES, AS MORE FULLY DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  932324697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  OMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY E. FOLEY                                             Mgmt          For                            For
       RANDY D. LINDHOLM                                         Mgmt          For                            For
       SARA J. WHITE                                             Mgmt          For                            For
       WILLIAM H. YOUNGER, JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  932220421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  OVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHAW HONG                                                 Mgmt          For                            For
       EDWARD C.V. WINN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  932263673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  OMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       DAVID A. DABERKO                                          Mgmt          For                            For
       WILLIAM R. SEELBACH                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPEN SOLUTIONS INC.                                                                         Agenda Number:  932334674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68371P102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OPEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS K. ANDERSON                                       Mgmt          For                            For
       SAMUEL F. MCKAY                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPNET TECHNOLOGIES, INC.                                                                    Agenda Number:  932214579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683757108
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  OPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. KAISER                                          Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 OPTION CARE, INC.                                                                           Agenda Number:  932312630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683948103
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO HENIKOFF, M.D.                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
       OPTION CARE FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  932306245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OSUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONNY B. LANCASTER                                        Mgmt          For                            For
       ROGER L. PRINGLE                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORBITAL SCIENCES CORPORATION                                                                Agenda Number:  932274272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  685564106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ORB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. FINK                                            Mgmt          For                            For
       ROBERT J. HERMANN                                         Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       FRANK L. SALIZZONI                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES           Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OREGON STEEL MILLS, INC.                                                                    Agenda Number:  932295581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686079104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY L. DEMOREST                                         Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       WILLIAM SWINDELLS                                         Mgmt          For                            For

02     APPROVE 2005 LONG-TERM INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  932229746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  OFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN C. AGUAYO                                            Mgmt          For                            For
       EMILIO RODRIGUEZ                                          Mgmt          For                            For
       ALBERTO RICHA-ANGELINI                                    Mgmt          For                            For
       MIGUEL VAZQUEZ-DEYNES                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORLEANS HOMEBUILDERS, INC.                                                                  Agenda Number:  932237185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686588104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  OHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. GOLDMAN                                       Mgmt          For                            For
       JEROME S. GOODMAN                                         Mgmt          For                            For
       ROBERT N. GOODMAN                                         Mgmt          For                            For
       ANDREW N. HEINE                                           Mgmt          For                            For
       DAVID KAPLAN                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       JEFFREY P. ORLEANS                                        Mgmt          For                            For
       ROBERT M. SEGAL                                           Mgmt          For                            For
       JOHN W. TEMPLE                                            Mgmt          For                            For
       MICHAEL T. VESEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS,    Mgmt          For                            For
       INC. CERTIFICATE OF INCORPORATION INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

03     APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004           Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  932318795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  ORA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YORAM BRONICKI                                            Mgmt          Withheld                       Against
       EDWARD R. MULLER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORTHODONTIC CENTERS OF AMERICA, INC.                                                        Agenda Number:  932210800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68750P103
    Meeting Type:  Special
    Meeting Date:  26-Aug-2004
          Ticker:  OCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE NAME CHANGE FROM  ORTHODONTIC     Mgmt          For                            For
       CENTERS OF AMERICA, INC.  TO  OCA, INC.

02     STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT
       DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS,
       WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 OSCIENT PHARMACEUTICALS CORPORATION                                                         Agenda Number:  932327996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68812R105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  OSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. SINGER                                           Mgmt          For                            For
       LUKE B. EVNIN, PH.D.                                      Mgmt          For                            For
       ROBERT J. HENNESSEY                                       Mgmt          For                            For
       PAMELA J. KIRBY, PH.D.                                    Mgmt          For                            For
       GARY PATOU, M.D.                                          Mgmt          For                            For
       STEVEN M. RAUSCHER                                        Mgmt          For                            For
       WILLIAM S. REARDON                                        Mgmt          For                            For
       NORBERT G. RIEDEL PH.D.                                   Mgmt          For                            For
       DAVID K. STONE                                            Mgmt          For                            For
       JOHN E. VORIS                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  932229429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  OSIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       CHAND R. VISWANATHAN                                      Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTOR S SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO AMEND THE ARTICLES OF INCORPORATION OF THE             Mgmt          Against                        Against
       COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
       SHARES OF COMMON STOCK FROM 40,000,000 SHARES
       TO 100,000,000 SHARES.

04     TO RATIFY AND APPROVE THE BOARD OF DIRECTORS              Mgmt          For                            For
       AMENDMENT TO THE 1997 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  932268356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  OTTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS R. EMMEN                                           Mgmt          For                            For
       KENNETH L. NELSON                                         Mgmt          For                            For
       NATHAN I. PARTAIN                                         Mgmt          For                            For

02     THE RATIFICATION OF DELOITTE & TOUCHE LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OVERLAND STORAGE, INC.                                                                      Agenda Number:  932229227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690310107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  OVRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CALISI                                        Mgmt          For                            For
       ROBERT A. DEGAN                                           Mgmt          For                            For
       SCOTT MCCLENDON                                           Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For
       MICHAEL NORKUS                                            Mgmt          For                            For
       PETER PREUSS                                              Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE           Mgmt          Against                        Against
       PLAN.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 OVERNITE CORPORATION                                                                        Agenda Number:  932288081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690322102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS N. ALLEN                                           Mgmt          For                            For
       THOMAS J. DONOHUE, JR.                                    Mgmt          For                            For
       CHARLES H. FOSTER, JR.                                    Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       GEORGE J. MATKOV, JR.                                     Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE        Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSEAS SHIPHOLDING GROUP, INC.                                                            Agenda Number:  932336325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690368105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  OSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTEN ARNTZEN                                            Mgmt          For                            For
       OUDI RECANATI                                             Mgmt          For                            For
       G. ALLEN ANDREAS III                                      Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       THOMAS B. COLEMAN                                         Mgmt          For                            For
       CHARLES A. FRIBOURG                                       Mgmt          For                            For
       STANLEY KOMAROFF                                          Mgmt          For                            For
       SOLOMON N. MERKIN                                         Mgmt          For                            For
       JOEL I. PICKET                                            Mgmt          For                            For
       ARIEL RECANATI                                            Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  932272711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. GILMER MINOR, III                                      Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       EDDIE N. MOORE, JR.                                       Mgmt          For                            For
       PETER S. REDDING                                          Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN                 Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  932222843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2004
          Ticker:  OXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. JENNER WOOD III                                        Mgmt          For                            For
       HELEN B. WEEKS                                            Mgmt          For                            For
       S. ANTHONY MARGOLIS                                       Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC.           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC.           Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JUNE 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  932293133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For

02     APPROVAL OF COMPANY S PROPOSED 2005 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN
       THE ACCOMPANYING PROXY STATEMENT AND INCLUDED
       AS APPENDIX B TO THE PROXY STATEMENT.

03     APPROVAL OF COMPANY S PROPOSED 2005 MANAGEMENT            Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN
       THE ACCOMPANYING PROXY STATEMENT AND INCLUDED
       AS APPENDIX C TO THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PACER INTERNATIONAL, INC.                                                                   Agenda Number:  932289754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69373H106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       ANDREW C. CLARKE                                          Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC CAPITAL BANCORP                                                                     Agenda Number:  932324495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69404P101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. BIRCH                                           Mgmt          For                            For
       RICHARD M. DAVIS                                          Mgmt          For                            For
       R.S. HAMBLETON, JR.                                       Mgmt          For                            For
       D. VERNON HORTON                                          Mgmt          For                            For
       ROGER C. KNOPF                                            Mgmt          For                            For
       ROBERT W. KUMMER, JR.                                     Mgmt          For                            For
       CLAYTON C. LARSON                                         Mgmt          For                            For
       JOHN R. MACKALL                                           Mgmt          For                            For
       GERALD T. MCCULLOUGH                                      Mgmt          For                            For
       RICHARD A. NIGHTINGALE                                    Mgmt          For                            For
       KATHY J. ODELL                                            Mgmt          For                            For
       WILLIAM S. THOMAS, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN                 Mgmt          For                            For

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED COMMON
       STOCK





- --------------------------------------------------------------------------------------------------------------------------
 PACKETEER, INC.                                                                             Agenda Number:  932316044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695210104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. CAMPBELL                                        Mgmt          For                            For
       CRAIG W. ELLIOTT                                          Mgmt          For                            For
       JOSEPH A. GRAZIANO                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE 1999 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE
       SHARE AND PERFORMANCE UNIT AWARDS INTENDED
       TO RESULT IN THE PAYMENT OF PERFORMANCE-BASED
       COMPENSATION WITHIN THE MEANING OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932212323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED COMMON
       STOCK FROM 75,000,000 TO 150,000,000 SHARES.

02     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 10,000,000 SHARES.

03     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT
       OR ADJOURNMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932237286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2005
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL SPANA, PH.D.                                         Mgmt          For                            For
       J.K.A. PRENDERGAST PH.D                                   Mgmt          For                            For
       PERRY B. MOLINOFF, M.D.                                   Mgmt          For                            For
       ROBERT K. DEVEER, JR.                                     Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       ROBERT I. TABER, PH.D.                                    Mgmt          For                            For
       ERROL DE SOUZA, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS PALATIN          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 7,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PALM HARBOR HOMES, INC.                                                                     Agenda Number:  932200760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696639103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  PHHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY H. KEENER                                           Mgmt          For                            For
       JERRY D. MALLONEE                                         Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       LEE POSEY                                                 Mgmt          For                            For
       W.D. ROSENBERG, JR.                                       Mgmt          For                            For
       A. GARY SHILLING                                          Mgmt          For                            For
       WILLIAM R. THOMAS                                         Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALMSOURCE, INC.                                                                            Agenda Number:  932224924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697154102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  PSRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY RAFAEL                                              Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALOMAR MEDICAL TECHNOLOGIES, INC.                                                          Agenda Number:  932273662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697529303
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PMTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. CARUSO                                          Mgmt          For                            For
       JEANNE COHANE                                             Mgmt          For                            For
       NICHOLAS P. ECONOMOU                                      Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For
       A. NEIL PAPPALARDO                                        Mgmt          For                            For
       LOUIS P. VALENTE                                          Mgmt          For                            For

02     TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PAR PHARMACEUTICAL COMPANIES, INC.                                                          Agenda Number:  932319468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69888P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. NORDMANN                                        Mgmt          For                            For
       DR. ARIE GUTMAN                                           Mgmt          For                            For
       JOSEPH E. SMITH                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND              Mgmt          Against                        Against
       THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932258901
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT N. GOLDMAN                                         Mgmt          For                            For
       C. RICHARD HARRISON                                       Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For

02     APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE           Mgmt          For                            For
       PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
       AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.

03     APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION      Mgmt          For                            For
       AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
       RATIO.

04     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  932234470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  PRXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  932197456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  PKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       DALE BLANCHFIELD                                          Mgmt          For                            For
       ANTHONY CHIESA                                            Mgmt          For                            For
       LLOYD FRANK                                               Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

02     APPROVAL OF MATCHING CONTRIBUTION FEATURE OF              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  932280213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. PARKER                                          Mgmt          Withheld                       Against
       ROBERT L. PARKER JR.                                      Mgmt          Withheld                       Against
       ROGER B. PLANK                                            Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE 2005 PARKER DRILLING LONG TERM INCENTIVE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARKVALE FINANCIAL CORPORATION                                                              Agenda Number:  932225926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701492100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  PVSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       PATRICK J. MINNOCK                                        Mgmt          For                            For

02     ADOPTION OF THE 2004 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     APPOINTMENT OF PARENTE RANDOLPH, LLC AS THE               Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITORS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  932302033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. FRIEDMAN                                        Mgmt          For                            For
       ROGER P. FRIOU                                            Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       MATTHEW W. KAPLAN                                         Mgmt          For                            For
       MICHAEL J. LIPSEY                                         Mgmt          For                            For
       JOE F. LYNCH                                              Mgmt          For                            For
       STEVEN G. ROGERS                                          Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For
       LENORE M. SULLIVAN                                        Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT       Mgmt          For                            For
       TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 PARTNERS TRUST FINANCIAL GROUP, INC.                                                        Agenda Number:  932279739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70213F102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PRTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. ZAWADZKI                                          Mgmt          No vote
       ELIZABETH B. DUGAN                                        Mgmt          No vote
       DWIGHT E. VICKS, JR.                                      Mgmt          No vote
       JOHN R. ZAPISEK                                           Mgmt          No vote

02     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          No vote
       OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY         Mgmt          No vote
       S LONG-TERM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARTY CITY CORPORATION                                                                      Agenda Number:  932232527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  702145103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  PCTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH D. DILLON                                           Mgmt          For                            For
       L.R. JALENAK, JR.                                         Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       HOWARD LEVKOWITZ                                          Mgmt          For                            For
       NANCY PEDOT                                               Mgmt          For                            For
       WALTER J. SALMON                                          Mgmt          For                            For
       MICHAEL E. TENNENBAUM                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAXAR CORPORATION                                                                           Agenda Number:  932301334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704227107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK BECKER                                               Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       VICTOR HERSHAFT                                           Mgmt          For                            For
       DAVID E. MCKINNEY                                         Mgmt          For                            For
       JAMES R. PAINTER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAYLESS SHOESOURCE, INC.                                                                    Agenda Number:  932327922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704379106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEVEN J. DOUGLASS                                        Mgmt          For                            For
       HOWARD R. FRICKE                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

II     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  932349411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  PCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA GALLUP                                           Mgmt          Withheld                       Against
       DAVID HALL                                                Mgmt          Withheld                       Against
       BRUCE BARONE                                              Mgmt          Withheld                       Against
       JOSEPH BAUTE                                              Mgmt          Withheld                       Against
       DAVID BEFFA-NEGRINI                                       Mgmt          Withheld                       Against
       DONALD WEATHERSON                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE FROM 637,500 SHARES
       TO 837,500 SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PDI, INC.                                                                                   Agenda Number:  932348279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69329V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PDII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       JOHN FEDERSPIEL                                           Mgmt          For                            For
       JAN MARTENS VECSI                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORAT                                                        Agenda Number:  932290175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. CONSI, II                                      Mgmt          For                            For
       PAMELA HILL                                               Mgmt          For                            For
       T. LEONARD HILL                                           Mgmt          For                            For
       FRANK A. KISSEL                                           Mgmt          For                            For
       JOHN D. KISSEL                                            Mgmt          For                            For
       JAMES R. LAMB                                             Mgmt          For                            For
       EDWARD A. MERTON                                          Mgmt          For                            For
       F. DUFFIELD MEYERCORD                                     Mgmt          For                            For
       JOHN R. MULCAHY                                           Mgmt          For                            For
       ROBERT M. ROGERS                                          Mgmt          For                            For
       PHILIP W. SMITH, III                                      Mgmt          For                            For
       CRAIG C. SPENGEMAN                                        Mgmt          For                            For
       JACK D. STINE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEC SOLUTIONS, INC.                                                                         Agenda Number:  932297662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705107100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PECS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN H. HARBITTER                                         Mgmt          For                            For
       STUART R. LLOYD                                           Mgmt          For                            For
       JOHN W. MELCHNER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
       ENDING 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEDIATRIX MEDICAL GROUP, INC.                                                               Agenda Number:  932301384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705324101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  PDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       ROGER K. FREEMAN, M.D.                                    Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       ROGER J. MEDEL M.D.                                       Mgmt          For                            For
       LAWRENCE M. MULLEN                                        Mgmt          For                            For
       ENRIQUE J. SOSA, PH. D.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEET'S COFFEE & TEA, INC.                                                                   Agenda Number:  932315270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705560100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PEET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON A. BOWKER                                          Mgmt          For                            For
       H. WILLIAM JESSE, JR.                                     Mgmt          For                            For
       PATRICK J. O'DEA                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PEGASUS SOLUTIONS, INC.                                                                     Agenda Number:  932273383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705906105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PEGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. COLLIER                                         Mgmt          Withheld                       Against
       PAMELA H. PATSLEY                                         Mgmt          Withheld                       Against
       BRUCE W. WOLFF                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PEMSTAR INC.                                                                                Agenda Number:  932203223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  706552106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  PMTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE M. JAFFE                                            Mgmt          For                            For
       STEVEN E. SNYDER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  932333204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. CARLINO                                          Mgmt          For                            For
       HAROLD CRAMER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  932305243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707882106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE N. AVERETT, JR.                                       Mgmt          For                            For
       EDWARD B. CLOUES, II                                      Mgmt          For                            For
       A. JAMES DEARLOVE                                         Mgmt          For                            For
       ROBERT GARRETT                                            Mgmt          For                            For
       KEITH D. HORTON                                           Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MARSHA REINES PERELMAN                                    Mgmt          For                            For
       GARY K. WRIGHT                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN-AMERICA GROUP, INC.                                                                    Agenda Number:  932250943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707247102
    Meeting Type:  Special
    Meeting Date:  24-Jan-2005
          Ticker:  PNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA
       GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N.
       HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED
       SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM
       ACQUISITION CORP. (A NEWLY FORMED, INDIRECT,
       WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL
       GROUP).

02     TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT              Mgmt          Against                        Against
       OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 PENNROCK FINANCIAL SERVICES CORP.                                                           Agenda Number:  932337163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708352109
    Meeting Type:  Special
    Meeting Date:  31-May-2005
          Ticker:  PRFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT,       Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY
       BANKS, INC. AND PENNROCK, PROVIDING, AMONG
       OTHER THINGS, FOR THE MERGER OF PENNROCK WITH
       AND INTO COMMUNITY.

02     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE             Mgmt          Against                        Against
       SPECIAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF
       PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT                                                         Agenda Number:  932318721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE H. JAVITCH                                            Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       JONATHAN B. WELLER                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  932283081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  PEBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK F. BRADLEY                                           Mgmt          For                            For
       FRANK L. CHRISTY                                          Mgmt          For                            For
       THEODORE P. SAUBER                                        Mgmt          For                            For
       JOSEPH H. WESEL                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES ENERGY CORPORATION                                                                  Agenda Number:  932253002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711030106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  PGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.E. BAILEY                                               Mgmt          For                            For
       J.R. BORIS                                                Mgmt          For                            For
       W.J. BRODSKY                                              Mgmt          For                            For
       P. CAFFERTY                                               Mgmt          For                            For
       D.S. FERGUSON                                             Mgmt          For                            For
       J.W. HIGGINS                                              Mgmt          For                            For
       D.C. JAIN                                                 Mgmt          For                            For
       M.E. LAVIN                                                Mgmt          For                            For
       H.J. LIVINGSTON, JR.                                      Mgmt          For                            For
       T.M. PATRICK                                              Mgmt          For                            For
       R.P. TOFT                                                 Mgmt          For                            For
       A.R. VELASQUEZ                                            Mgmt          For                            For

02     APPROVAL OF SHAREHOLDER PROPOSAL                          Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 PER-SE TECHNOLOGIES, INC.                                                                   Agenda Number:  932309289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713569309
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CLAY, JR.                                         Mgmt          For                            For
       JOHN W. DANAHER, M.D.                                     Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       DAVID E. MCDOWELL                                         Mgmt          For                            For
       PHILIP M. PEAD                                            Mgmt          For                            For
       C. CHRISTOPHER TROWER                                     Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEREGRINE PHARMACEUTICALS, INC.                                                             Agenda Number:  932223352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713661106
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2004
          Ticker:  PPHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON M. JOHNSON                                        Mgmt          For                            For
       STEVEN W. KING                                            Mgmt          For                            For
       DAVID H. POHL                                             Mgmt          For                            For
       ERIC S. SWARTZ                                            Mgmt          For                            For
       THOMAS A. WALTZ, M.D.                                     Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  932315383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713755106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PFGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. STOKELY                                           Mgmt          For                            For
       FRED C. GOAD, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PERINI CORPORATION                                                                          Agenda Number:  932309493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713839108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       PETER ARKLEY                                              Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       JAMES A. CUMMINGS                                         Mgmt          For                            For

B      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEROT SYSTEMS CORPORATION                                                                   Agenda Number:  932286164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714265105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS PEROT                                                Mgmt          Withheld                       Against
       ROSS PEROT, JR.                                           Mgmt          Withheld                       Against
       PETER A. ALTABEF                                          Mgmt          Withheld                       Against
       STEVE BLASNIK                                             Mgmt          Withheld                       Against
       JOHN S.T. GALLAGHER                                       Mgmt          Withheld                       Against
       CARL HAHN                                                 Mgmt          Withheld                       Against
       DESOTO JORDAN                                             Mgmt          Withheld                       Against
       THOMAS MEURER                                             Mgmt          Withheld                       Against
       CECIL H (C.H.) MOORE JR                                   Mgmt          Withheld                       Against
       ANUROOP (TONY) SINGH                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932223427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE BRLAS                                              Mgmt          For                            For
       LARRY D. FREDRICKS                                        Mgmt          For                            For
       MICHAEL J. JANDERNOA                                      Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY         Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
       ON THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932263849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Special
    Meeting Date:  15-Mar-2005
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO             Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
       WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
       INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
       PERRIGO ISRAEL AND AGIS.





- --------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  932345691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PERY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. BUCH                                            Mgmt          For                            For
       SALOMON HANONO                                            Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2005 LONG TERM INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

03     ADOPTION OF THE COMPANY S 2005 MANAGEMENT INCENTIVE       Mgmt          For                            For
       COMPENSATION PLAN.

04     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PETROLEUM DEVELOPMENT CORPORATION                                                           Agenda Number:  932347556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716578109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PETD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For
       DAVID C. PARKE                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED      Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PFF BANCORP, INC.                                                                           Agenda Number:  932211357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331W104
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  PFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. DESCOMBES                                       Mgmt          For                            For
       LARRY M. RINEHART                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF THE PFF BANCORP, INC. 2004 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACYCLICS, INC.                                                                         Agenda Number:  932235561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716933106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  PCYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILES R. GILBURNE                                         Mgmt          For                            For
       LORETTA M. ITRI, M.D.                                     Mgmt          For                            For
       RICHARD M. LEVY, PH.D.                                    Mgmt          For                            For
       RICHARD A. MILLER, M.D.                                   Mgmt          For                            For
       WILLIAM R. ROHN                                           Mgmt          For                            For
       CRAIG C. TAYLOR                                           Mgmt          For                            For

02     TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD          Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMION CORPORATION                                                                        Agenda Number:  932347087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71715B409
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PHRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK J. MAHAFFY                                        Mgmt          For                            For
       JAMES BLAIR                                               Mgmt          For                            For
       CAM L. GARNER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
       PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
       INCREASE BY 100,000 THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PHILADELPHIA CONSOLIDATED HOLDING CO                                                        Agenda Number:  932305837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717528103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PHLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CASCIO                                         Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       JAMES J. MAGUIRE                                          Mgmt          For                            For
       JAMES J. MAGUIRE, JR.                                     Mgmt          For                            For
       MARGARET M. MATTIX                                        Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       DONALD A. PIZER                                           Mgmt          For                            For
       DIRK A. STUUROP                                           Mgmt          For                            For
       SEAN S. SWEENEY                                           Mgmt          For                            For

02     EMPLOYEES  STOCK INCENTIVE AND PERFORMANCE BASED          Mgmt          Against                        Against
       COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
       AND RESTATEMENT OF THE COMPANY S EMPLOYEES
       STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
       PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHILLIPS-VAN HEUSEN CORPORATION                                                             Agenda Number:  932338266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  718592108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  PVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          Withheld                       Against
       EDWARD H. COHEN                                           Mgmt          Withheld                       Against
       JOSEPH B. FULLER                                          Mgmt          Withheld                       Against
       JOEL H. GOLDBERG                                          Mgmt          Withheld                       Against
       MARC GROSMAN                                              Mgmt          Withheld                       Against
       BRUCE J. KLATSKY                                          Mgmt          Withheld                       Against
       HARRY N.S. LEE                                            Mgmt          Withheld                       Against
       BRUCE MAGGIN                                              Mgmt          Withheld                       Against
       HENRY NASELLA                                             Mgmt          Withheld                       Against
       RITA M. RODRIGUEZ                                         Mgmt          Withheld                       Against
       MARK WEBER                                                Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S PERFORMANCE INCENTIVE           Mgmt          For                            For
       BONUS PLAN.

03     APPROVAL OF THE COMPANY S LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

04     APPOINTMENT OF AUDITORS.                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  932264524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  PLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       C.S. MACRICOSTAS                                          Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       WILLEM D. MARIS                                           Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  932192278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  PICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BROADBENT                                       Mgmt          For                            For
       CARLOS C. CAMPBELL                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  932257719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  PNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       MALCOLM E. EVERETT III                                    Mgmt          For                            For
       MURIEL W. HELMS                                           Mgmt          For                            For
       FRANK B. HOLDING, JR.                                     Mgmt          For                            For
       MINOR M. SHAW                                             Mgmt          For                            For

B      RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE AIRLINES CORP.                                                                     Agenda Number:  932307918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723443107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PNCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. MCGEHEE, JR.                                     Mgmt          For                            For
       PHILIP H. TRENARY                                         Mgmt          For                            For
       ROBERT A. PEISER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  932302677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723456109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LEE                                             Mgmt          Withheld                       Against
       JOHN V. GIOVENCO                                          Mgmt          Withheld                       Against
       RICHARD J. GOEGLEIN                                       Mgmt          Withheld                       Against
       BRUCE A. LESLIE                                           Mgmt          Withheld                       Against
       JAMES L. MARTINEAU                                        Mgmt          Withheld                       Against
       MICHAEL ORNEST                                            Mgmt          Withheld                       Against
       TIMOTHY J. PARROTT                                        Mgmt          Withheld                       Against
       LYNN P. REITNOUER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE     Mgmt          For                            For
       INCENTIVE AND ADOPTION PLAN.

03     APPROVAL OF THE CHARTER AMENDMENT.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  932272723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PJC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PIXELWORKS, INC.                                                                            Agenda Number:  932327732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72581M107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PXLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN H. ALLEY                                            Mgmt          For                            For
       MARK CHRISTENSEN                                          Mgmt          For                            For
       C. SCOTT GIBSON                                           Mgmt          For                            For
       FRANK GILL                                                Mgmt          For                            For
       BRUCE WALICEK                                             Mgmt          For                            For

02     AMENDMENT TO PIXELWORKS, INC. 1997 STOCK INCENTIVE        Mgmt          For                            For
       PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT
       SHAREHOLDER APPROVAL.

03     AMENDMENT TO THE PIXELWORKS, INC. 1997 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PLACER SIERRA BANCSHARES                                                                    Agenda Number:  932333569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726079106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  PLSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. BACHLI                                          Mgmt          For                            For
       CHRISTI BLACK                                             Mgmt          For                            For
       ROBERT J. KUSHNER                                         Mgmt          For                            For
       LARRY D. MITCHELL                                         Mgmt          For                            For
       DWAYNE A. SHACKELFORD                                     Mgmt          For                            For
       WILLIAM J. SLATON                                         Mgmt          For                            For
       ROBERT H. SMILEY                                          Mgmt          For                            For
       SANDRA R. SMOLEY                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PERRY-SMITH LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  932282255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FLORES                                           Mgmt          For                            For
       ISAAC ARNOLD, JR.                                         Mgmt          For                            For
       ALAN R. BUCKWALTER, III                                   Mgmt          For                            For
       JERRY L. DEES                                             Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       ROBERT L. GERRY III                                       Mgmt          For                            For
       JOHN H. LOLLAR                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS RESOURCES INC.                                                                       Agenda Number:  932202358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726540503
    Meeting Type:  Special
    Meeting Date:  22-Jul-2004
          Ticker:  PLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 19,
       2004, BY AND AMONG VULCAN ENERGY CORPORATION,
       AND PLAINS RESOURCES INC., AND THE MERGER OF
       THE VULCAN MERGER SUBSIDIARY WITH AND INTO
       PLAINS RESOURCES INC., AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO             Mgmt          Against                        Against
       VOTE IN THEIR DISCRETION WITH RESPECT TO THE
       APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PLANAR SYSTEMS, INC.                                                                        Agenda Number:  932251844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726900103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  PLNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL W. NEUN                                              Mgmt          For                            For
       GREGORY H. TURNBULL                                       Mgmt          For                            For
       STEVEN E. WYNNE                                           Mgmt          For                            For

02     APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  932196694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  PLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATTI HART                                                Mgmt          Withheld                       Against
       KEN KANNAPPAN                                             Mgmt          Withheld                       Against
       TRUDE TAYLOR                                              Mgmt          Withheld                       Against
       MARV TSEU                                                 Mgmt          Withheld                       Against
       DAVID WEGMANN                                             Mgmt          Withheld                       Against
       ROGER WERY                                                Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE
       OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
       THEREUNDER.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003             Mgmt          For                            For
       STOCK PLAN TO ALLOW A PORTION OF THE SHARES
       RESERVE TO BE USED FOR AWARDS OF RESTRICTED
       STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK
       APPRECIATION RIGHTS.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLATO LEARNING, INC.                                                                        Agenda Number:  932258569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72764Y100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  TUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. DUFFY                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PLAYTEX PRODUCTS, INC.                                                                      Agenda Number:  932301360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72813P100
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. WHEAT                                                  Mgmt          For                            For
       N. DEFEO                                                  Mgmt          For                            For
       H. BAUM                                                   Mgmt          For                            For
       M. EISENSON                                               Mgmt          For                            For
       R. GORDON                                                 Mgmt          For                            For
       R. HAAS                                                   Mgmt          For                            For
       R. HARRIS                                                 Mgmt          For                            For
       C. MERRIFIELD                                             Mgmt          For                            For
       S. NOWAKOWSKI                                             Mgmt          For                            For
       T. ROBICHAUX                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

03     APPROVAL OF THE COMPANY S INCENTIVE BONUS PLAN.           Mgmt          Against                        Against

04     APPROVAL OF THE COMPANY S STOCK AWARD PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  932321312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72919P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD R. STEWART                                        Mgmt          For                            For
       LARRY G. GARBERDING                                       Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  932300178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       CHARLES E. MCMAHEN                                        Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.

03     APPROVE AMENDENT TO THE RESTATED ARTICLES OF              Mgmt          For                            For
       INCORPORATION OF PNM RESOURCES, INC.

04     APPROVE AMENDED AND RESTATED OMNIBUS PERFORMANCE          Mgmt          For                            For
       EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  932297307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  POL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DOUGLAS CAMPBELL                                       Mgmt          For                            For
       CAROL A. CARTWRIGHT                                       Mgmt          For                            For
       GALE DUFF-BLOOM                                           Mgmt          For                            For
       WAYNE R. EMBRY                                            Mgmt          For                            For
       RICHARD H. FEARON                                         Mgmt          For                            For
       ROBERT A. GARDA                                           Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       WILLIAM F. PATIENT                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE POLYONE CORPORATION               Mgmt          For                            For
       SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE POLYONE CORPORATION               Mgmt          For                            For
       2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POPE & TALBOT, INC.                                                                         Agenda Number:  932293878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  732827100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  POP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL G. DODD                                            Mgmt          For                            For
       KENNETH G. HANNA                                          Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 20 MILLION TO 30 MILLION.

03     THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY         Mgmt          For                            For
       S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO
       MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.

04     THE PROPOSAL TO RATIFY THE SELECTION OF KPMG              Mgmt          For                            For
       LLP TO CONTINUE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  932324192
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PRAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES VOSS                                                Mgmt          For                            For
       SCOTT TABAKIN                                             Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 POSSIS MEDICAL, INC.                                                                        Agenda Number:  932237363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737407106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  POSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. DUTCHER                                         Mgmt          For                            For
       MARY K. BRAINERD                                          Mgmt          For                            For
       SEYMOUR J. MANSFIELD                                      Mgmt          For                            For
       WILLIAM C. MATTISON, JR                                   Mgmt          For                            For
       WHITNEY A. MCFARLIN                                       Mgmt          For                            For
       DONALD C. WEGMILLER                                       Mgmt          For                            For
       RODNEY A. YOUNG                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POWER-ONE, INC.                                                                             Agenda Number:  932287952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739308104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PWER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND POWER-ONE, INC. S RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES,
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

02     DIRECTOR
       KENDALL R. BISHOP*                                        Mgmt          For                            For
       DR. HANSPETER BRANDLI*                                    Mgmt          For                            For
       KENDALL R. BISHOP**                                       Mgmt          For                            For
       DR. HANSPETER BRANDLI**                                   Mgmt          For                            For
       STEVEN J. GOLDMAN**                                       Mgmt          For                            For
       JON E.M. JACOBY**                                         Mgmt          For                            For
       MARK MELLIAR-SMITH**                                      Mgmt          For                            For
       JAY WALTERS**                                             Mgmt          For                            For
       GAYLA J. DELLY***                                         Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 POWERWAVE TECHNOLOGIES, INC.                                                                Agenda Number:  932200099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739363109
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  PWAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL A. ARTUSI                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       DAVID L. GEORGE                                           Mgmt          For                            For
       EUGENE L. GODA                                            Mgmt          For                            For
       MIKAEL R. GOTTSCHLICH                                     Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       ANDREW J. SUKAWATY                                        Mgmt          For                            For
       DAG J. TIGERSCHIOLD                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  932317642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  POZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR S. KIRSCH                                          Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       BRUCE A. TOMASON                                          Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE COMPANY
       S FISCAL YEAR ENDED DECEMBER 31, 2005,





- --------------------------------------------------------------------------------------------------------------------------
 PRA INTERNATIONAL                                                                           Agenda Number:  932359397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69353C101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  PRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK K. DONNELLY                                       Mgmt          Withheld                       Against
       ROBERT J. WELTMAN                                         Mgmt          Withheld                       Against

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRE-PAID LEGAL SERVICES, INC.                                                               Agenda Number:  932324611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740065107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  PPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN H. BELSKY                                          Mgmt          For                            For
       HARLAND C. STONECIPHER                                    Mgmt          For                            For

02     RATIFY THE SELECTION OF GRANT THORNTON LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     THE PROPOSED AMENDMENT OF OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT IMMEDIATELY FOLLOWED BY A FORWARD STOCK
       SPLIT OF ALL OF OUR SHARES OF COMMON STOCK.

04     APPROVE VOTING RIGHTS FOR CONTROL SHARES OWNED,           Mgmt          For                            For
       OR TO BE ACQUIRED, DIRECTLY OR INDIRECTLY,
       BY THOMAS W. SMITH AND CERTAIN OF HIS ASSOCIATES.

05     THE PROPOSED AMENDMENT OF OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CERTAIN ANTI-TAKEOVER
       PROVISIONS BY REPEALING THE CURRENT ARTICLE
       EIGHT WHICH REQUIRES THE AFFIRMATIVE VOTE OF
       80% OF THE VOTING POWER OF THE OUTSTANDING
       VOTING STOCK FOR CERTAIN TRANSACTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  932295529
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. PIRTLE, JR.                                    Mgmt          For                            For
       WILKIE S. COLYER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRESIDENTIAL LIFE CORPORATION                                                               Agenda Number:  932332252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740884101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD BARNES                                             Mgmt          For                            For
       RICHARD A. GIESSER                                        Mgmt          For                            For
       JEFFREY KEIL                                              Mgmt          For                            For
       HERBERT KURZ                                              Mgmt          For                            For
       P. FREDERICK PAPE, JR.                                    Mgmt          For                            For
       LAWRENCE READ                                             Mgmt          For                            For
       LAWRENCE RIVKIN                                           Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRESSTEK, INC.                                                                              Agenda Number:  932331654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741113104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. MARINO                                          Mgmt          For                            For
       JOHN W. DREYER                                            Mgmt          For                            For
       DANIEL S. EBENSTEIN                                       Mgmt          For                            For
       DR. LAWRENCE HOWARD                                       Mgmt          For                            For
       MICHAEL D. MOFFITT                                        Mgmt          For                            For
       STEVEN N. RAPPAPORT                                       Mgmt          For                            For
       DONALD C. WAITE, III                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRICE COMMUNICATIONS CORPORATION                                                            Agenda Number:  932312072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741437305
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART B. ROSENSTEIN                                      Mgmt          No vote
       FRANK OSBORN                                              Mgmt          No vote





- --------------------------------------------------------------------------------------------------------------------------
 PRICE LEGACY CORPORATION                                                                    Agenda Number:  932244495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144P502
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2004
          Ticker:  PLRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK MCGRORY                                              Mgmt          For                            For
       GILES H. BATEMAN                                          Mgmt          For                            For
       MURRAY GALINSON                                           Mgmt          For                            For
       CHARLES L. GOLDBERG                                       Mgmt          For                            For
       ROBERT N. GOODMAN                                         Mgmt          For                            For
       JACKLYN HORTON                                            Mgmt          For                            For
       KEENE WOLCOTT                                             Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 24, 2004 AND
       AMENDED AS OF NOVEMBER 18, 2004, BY AND AMONG
       PRICE LEGACY CORPORATION, PL RETAIL LLC AND
       PL ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
       OF PL RETAIL, AND APPROVAL OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932248479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Special
    Meeting Date:  24-Jan-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE PRICELINE.COM              Mgmt          For                            For
       INCORPORATED 1999 OMNIBUS PLAN INCREASING THE
       NUMBER OF SHARES OF COMPANY COMMON STOCK WITH
       RESPECT TO WHICH AWARDS MAY BE GRANTED TO 7,895,833
       SHARES FROM 5,895,833 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932328330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY H. BOYD                                           Mgmt          Withheld                       Against
       RALPH M. BAHNA                                            Mgmt          Withheld                       Against
       HOWARD W. BARKER, JR.                                     Mgmt          Withheld                       Against
       JEFFREY E. EPSTEIN                                        Mgmt          Withheld                       Against
       JAMES M. GUYETTE                                          Mgmt          Withheld                       Against
       DOMINIC KAI MING LAI                                      Mgmt          Withheld                       Against
       NANCY B. PERETSMAN                                        Mgmt          Withheld                       Against
       CRAIG W. RYDIN                                            Mgmt          Withheld                       Against
       IAN F. WADE                                               Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRIME HOSPITALITY CORP.                                                                     Agenda Number:  932223302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741917108
    Meeting Type:  Special
    Meeting Date:  06-Oct-2004
          Ticker:  PDQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF AUGUST 18, 2004, BY AND AMONG THE COMPANY,
       BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS
       ACQUISITION L.L.C.





- --------------------------------------------------------------------------------------------------------------------------
 PRIMEDIA INC.                                                                               Agenda Number:  932329572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74157K101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH Y. BAE                                             Mgmt          Withheld                       Against
       DAVID A. BELL                                             Mgmt          Withheld                       Against
       BEVERLY C. CHELL                                          Mgmt          Withheld                       Against
       KELLY P. CONLIN                                           Mgmt          Withheld                       Against
       TIMOTHY D. DATTELS                                        Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       PERRY GOLKIN                                              Mgmt          Withheld                       Against
       H. JOHN GREENIAUS                                         Mgmt          Withheld                       Against
       HENRY R. KRAVIS                                           Mgmt          Withheld                       Against
       DEAN B. NELSON                                            Mgmt          Withheld                       Against

02     TO APPROVE CERTAIN AMENDMENTS TO THE 1992 STOCK           Mgmt          For                            For
       PURCHASE AND OPTION PLAN (AS AMENDED).





- --------------------------------------------------------------------------------------------------------------------------
 PRIMUS TELECOMMUNICATIONS GROUP, INC                                                        Agenda Number:  932344651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741929103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  PRTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. PAUL SINGH                                             Mgmt          For                            For
       JOHN F. DEPODESTA                                         Mgmt          For                            For
       PAUL G. PIZZANI                                           Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Abstain                        Against
       TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
       LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

03     THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OF
       STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 PRIORITY HEALTHCARE CORPORATION                                                             Agenda Number:  932311258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74264T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MYERS                                           Mgmt          For                            For
       RICHARD W. ROBERSON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  932318125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUCIAN F. BLOODWORTH                                      Mgmt          For                            For
       A. DERRILL CROWE                                          Mgmt          For                            For
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       ANN F. PUTALLAZ                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  932279727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PRGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS CONSTITUTING               Mgmt          For                            For
       THE FULL BOARD OF DIRECTORS OF THE COMPANY
       AT SIX.

02     DIRECTOR
       JOSEPH W. ALSOP                                           Mgmt          Withheld                       Against
       LARRY R. HARRIS                                           Mgmt          Withheld                       Against
       ROGER J. HEINEN, JR.                                      Mgmt          Withheld                       Against
       MICHAEL L. MARK                                           Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       AMRAM RASIEL                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  932256200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Special
    Meeting Date:  23-Feb-2005
          Ticker:  PRSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       REORGANIZATION (THE  AGREEMENT ) DATED AS OF
       OCTOBER 25, 2004 BY AND BETWEEN PROSPERITY
       AND FIRST CAPITAL BANKERS, INC. ( FIRST CAPITAL
       ), WHICH PROVIDES FOR THE MERGER OF FIRST CAPITAL
       WITH AND INTO PROSPERITY AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

02     PROPOSAL TO APPROVE THE PROSPERITY BANCSHARES,            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANKSHARES CORPORATION                                                            Agenda Number:  932316830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743859100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PBKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS S. BOZZUTO                                         Mgmt          For                            For
       CHARLES W. COLE, JR.                                      Mgmt          For                            For
       BARBARA B. LUCAS                                          Mgmt          For                            For
       FRANCIS G. RIGGS                                          Mgmt          For                            For
       ENOS K. FRY                                               Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  932230294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  PROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. BARR                                            Mgmt          For                            For
       BRUCE H. BENNETT                                          Mgmt          For                            For
       DEBBIE H. GUTHRIE                                         Mgmt          For                            For

02     THE APPROVAL OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROXIM CORPORATION                                                                          Agenda Number:  932224998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744283102
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  PROX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE COMPANY S ABILITY TO ISSUE AN              Mgmt          For                            For
       AGGREGATE OF 164,000,000 SHARES OF COMMON STOCK
       AND 400,000 OF SERIES C PREFERRED STOCK TO
       THE INVESTORS UPON THE INVESTORS  SURRENDER
       OF ALL OF THEIR SERIES A CONVERTIBLE PREFERRED
       STOCK, ALL OF THEIR SERIES B CONVERTIBLE PREFERRED
       STOCK AND THEIR WARRANTS TO PURCHASE AN AGGREGATE
       OF 42,133,464 SHARES OF COMMON STOCK.

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A ONE-FOR-TEN REVERSE SPLIT OF THE OUTSTANDING
       SHARES OF PROXIM S COMMON STOCK.

03     DIRECTOR
       FRANCO PLASTINA                                           Mgmt          For                            For
       MICHAEL P. RESSNER                                        Mgmt          For                            For
       KENNETH E. WESTRICK                                       Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  932309443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       VERN O. CURTIS                                            Mgmt          For                            For
       ARTHUR M. FRIEDMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       ALAN K. PRIBBLE                                           Mgmt          For                            For
       JACK D. STEELE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PSS WORLD MEDICAL, INC.                                                                     Agenda Number:  932204097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69366A100
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  PSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN L. HECKTMAN                                        Mgmt          For                            For
       DELORES P. KESLER                                         Mgmt          For                            For
       DAVID A. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PULITZER INC.                                                                               Agenda Number:  932352824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745769109
    Meeting Type:  Special
    Meeting Date:  03-Jun-2005
          Ticker:  PTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 29, 2005, BY AND AMONG
       PULITZER INC., LEE ENTERPRISES, INCORPORATED
       AND LP ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 QLT INC.                                                                                    Agenda Number:  932327833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  746927102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  QLTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THE REMUNERATION

02     TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING            Mgmt          For                            For
       YEAR AT TEN (10).

03     DIRECTOR
       SCOTT, E. DUFF                                            Mgmt          For                            For
       HASTINGS, PAUL J.                                         Mgmt          For                            For
       CLARKE, C. BOYD                                           Mgmt          For                            For
       CROSSGROVE, PETER A.                                      Mgmt          For                            For
       HENRIKSEN, RONALD D.                                      Mgmt          For                            For
       LEVY, JULIA G.                                            Mgmt          For                            For
       MENDELSON, ALAN C.                                        Mgmt          For                            For
       VIETOR, RICHARD R.                                        Mgmt          For                            For
       VUTURO, GEORGE J.                                         Mgmt          For                            For
       WOOD, L. JACK                                             Mgmt          For                            For

04     TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS             Mgmt          For                            For
       PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN
       QLT AND COMPUTERSHARE  TRUST COMPANY OF CANADA,
       AS RIGHTS AGENT.

05     TO REMOVE THE APPLICATION OF THE PRE-EXISTING             Mgmt          For                            For
       COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS
       ACT (BRITISH COLUMBIA).

06     TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE       Mgmt          For                            For
       SHARES FROM THE NOTICE OF ARTICLES AND DELETE
       THE RIGHTS AND RESTRICTIONS ATTACHED TO THE
       SERIES A, B, C AND D FIRST PREFERENCE SHARES.

07     TO APPROVE THE DELETION AND CANCELLATION OF               Mgmt          For                            For
       THE EXISTING ARTICLES OF QLT AND THE ADOPTION
       OF NEW ARTICLES OF QLT.

08     TO (A) AMEND THE NEW ARTICLES TO REDUCE THE               Mgmt          For                            For
       LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3
       FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE
       SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND
       (B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS
       ATTACHING TO THE FIRST PREFERENCE SHARES TO
       REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS
       FROM 3/4 TO 2/3.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  932216167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  QSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. BOTTS                                          Mgmt          For                            For
       MAURICE J. DEWALD                                         Mgmt          For                            For
       AHMED HUSSEIN                                             Mgmt          For                            For
       JONATHAN JAVITT                                           Mgmt          For                            For
       VINCENT J. LOVE                                           Mgmt          For                            For
       STEVEN T. PLOCHOCKI                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON, LLP AS QSI S              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS.

03     IN ACCORDANCE WITH THE DISCRETION AND AT THE              Mgmt          Against                        Against
       INSTRUCTION OF THE BOARD OF DIRECTORS, THE
       PROXY HOLDER IS AUTHORIZED TO ACT UPON ALL
       MATTERS INCIDENT TO THE CONDUCT OF THE MEETING
       AND UPON OTHER MATTERS THAT PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 QUANEX CORPORATION                                                                          Agenda Number:  932255880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747620102
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  NX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN F. DAVIS                                            Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  932324445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BALL                                             Mgmt          For                            For
       JOHN R. COLSON                                            Mgmt          For                            For
       BERNARD FRIED                                             Mgmt          For                            For
       LOUIS C. GOLM                                             Mgmt          For                            For
       WORTHING F. JACKMAN                                       Mgmt          For                            For
       BRUCE RANCK                                               Mgmt          For                            For
       GARY A. TUCCI                                             Mgmt          For                            For
       JOHN R. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  932325930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  QDEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       THOMAS A. GLAZE                                           Mgmt          For                            For
       DOUGLAS S HARRINGTON MD                                   Mgmt          For                            For
       CAREN L. MASON                                            Mgmt          For                            For
       M.L. POLAN MD, PHD,MPH                                    Mgmt          For                            For
       MARK A. PULIDO                                            Mgmt          For                            For
       FAYE WALTLETON                                            Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT OF THE QUIDEL           Mgmt          For                            For
       CORPORATION 1983 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 250,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 QUIKSILVER, INC.                                                                            Agenda Number:  932268255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838C106
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  ZQK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BARNUM, JR.                                    Mgmt          For                            For
       CHARLES E. CROWE                                          Mgmt          For                            For
       MICHAEL H. GRAY                                           Mgmt          For                            For
       ROBERT G. KIRBY                                           Mgmt          For                            For
       BERNARD MARIETTE                                          Mgmt          For                            For
       ROBERT B. MCKNIGHT, JR.                                   Mgmt          For                            For
       FRANCK RIBOUD                                             Mgmt          For                            For
       TOM ROACH                                                 Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000           Mgmt          For                            For
       STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN           Mgmt          For                            For
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

04     APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AS DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 R&G FINANCIAL CORPORATION                                                                   Agenda Number:  932314468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749136107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RGF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR J. GALAN                                           Mgmt          For                            For
       RAMON PRATS                                               Mgmt          For                            For
       ENRIQUE UMPIERRE-SUAREZ                                   Mgmt          For                            For
       EDUARDO MCCORMACK                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 R.H. DONNELLEY CORPORATION                                                                  Agenda Number:  932270541
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74955W307
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. VEIT                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE            Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF              Shr           For                            Against
       RIGHTS UNDER THE COMPANY S RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RADIANT SYSTEMS, INC.                                                                       Agenda Number:  932210139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75025N102
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  RADS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. BALLOUN                                          Mgmt          For                            For
       JOHN H. HEYMAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RADISYS CORPORATION                                                                         Agenda Number:  932299894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750459109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. SCOTT GIBSON                                           Mgmt          For                            For
       SCOTT C. GROUT                                            Mgmt          For                            For
       KEN J. BRADLEY                                            Mgmt          For                            For
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       LORENE K. STEFFES                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS

03     PROPOSAL TO AMEND THE COMPANY S 1996 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000
       SHARES THAT MAY BE ISSUED UNDER THIS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 RAIT INVESTMENT TRUST                                                                       Agenda Number:  932311044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749227104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       EDWARD S. BROWN                                           Mgmt          For                            For
       JONATHAN Z. COHEN                                         Mgmt          For                            For
       S. KRISTIN KIM                                            Mgmt          For                            For
       ARTHUR MAKADON                                            Mgmt          For                            For
       JOEL R. MESZNIK                                           Mgmt          For                            For
       DANIEL PROMISLO                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE RAIT INVESTMENT TRUST 1997 STOCK OPTION
       PLAN (THE  EQUITY PLAN ).

03     PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  932247819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  751028101
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  RAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       DAVID R. BANKS                                            Mgmt          For                            For
       KEVIN J. HUNT                                             Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       DAVID P. SKARIE                                           Mgmt          For                            For

02     AMENDMENT TO 2002 INCENTIVE STOCK PLAN                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  932309102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. AIKMAN                                          Mgmt          For                            For
       CHARLES L. BLACKBURN                                      Mgmt          For                            For
       ANTHONY V. DUB                                            Mgmt          For                            For
       V. RICHARD EALES                                          Mgmt          For                            For
       ALLEN FINKELSON                                           Mgmt          For                            For
       JONATHAN S. LINKER                                        Mgmt          For                            For
       KEVIN S. MCCARTHY                                         Mgmt          For                            For
       JOHN H. PINKERTON                                         Mgmt          For                            For
       JEFFREY L. VENTURA                                        Mgmt          For                            For

02     APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE.        Mgmt          Against                        Against

03     APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE.            Mgmt          For                            For

04     APPROVE 2005 EQUITY-BASED COMPENSATION PLAN.              Mgmt          For                            For

05     INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN.             Mgmt          For                            For

06     RATIFY ERNST & YOUNG LLP FOR 2005.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RARE HOSPITALITY INTERNATIONAL, INC.                                                        Agenda Number:  932309277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  753820109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  RARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. BOEVE                                            Mgmt          For                            For
       DON L. CHAPMAN                                            Mgmt          For                            For
       LEWIS H. JORDAN                                           Mgmt          For                            For

02     TO APPROVE THE RARE HOSPITALITY INTERNATIONAL,            Mgmt          For                            For
       INC. EXECUTIVE OFFICER PERFORMANCE INCENTIVE
       PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  932319040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RAVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY W. BOUR                                           Mgmt          For                            For
       DAVID A. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       CONRAD J. HOIGAARD                                        Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932200152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. LUPO                                              Mgmt          For                            For
       THOMAS R. SHEPHERD                                        Mgmt          For                            For

02     TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN.               Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932290000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL P. DEFEO                                             Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       BARBARA S. THOMAS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
       THE COMPANY S NAME TO  SPECTRUM BRANDS, INC.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RC2 CORPORATION                                                                             Agenda Number:  932308150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749388104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RCRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DODS                                            Mgmt          For                            For
       BOYD L. MEYER                                             Mgmt          For                            For
       PETER K.K. CHUNG                                          Mgmt          For                            For
       CURTIS W. STOELTING                                       Mgmt          For                            For
       JOHN S. BAKALAR                                           Mgmt          For                            For
       JOHN J. VOSICKY                                           Mgmt          For                            For
       PAUL E. PURCELL                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For
       THOMAS M. COLLINGER                                       Mgmt          For                            For
       RICHARD E. ROTHKOPF                                       Mgmt          For                            For
       M.J. MERRIMAN, JR.                                        Mgmt          For                            For

02     APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS           Mgmt          For                            For
       PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
       ADDITIONAL BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  932298020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  O
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     CHARTER AMENDMENT TO INCREASE THE AUTHORIZED              Mgmt          For                            For
       COMMON STOCK

02     CHARTER AMENDMENT TO DECLASSIFY THE BOARD                 Mgmt          For                            For

03     DIRECTOR
       KATHLEEN R. ALLEN                                         Mgmt          For                            For
       DONALD R. CAMERON                                         Mgmt          For                            For
       WILLIAM E. CLARK                                          Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       THOMAS A. LEWIS                                           Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       WILLARD H. SMITH JR.                                      Mgmt          For                            For

04     IF PROPOSAL 2 IS NOT APPROVED ELECTION OF DONALD          Mgmt          For                            For
       R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING
       OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
       HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES

05     IF PROPOSAL 2 IS NOT APPROVED ELECTION OF WILLARD         Mgmt          For                            For
       H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING
       OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
       HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES





- --------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  932338913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  RRGB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. GRAEBEL                                       Mgmt          For                            For
       DENNIS B. MULLEN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  932310042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS B HANSEN                                          Mgmt          For                            For
       GREG H KUBICEK                                            Mgmt          For                            For
       CHARLES J TOENISKOETTER                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGAL-BELOIT CORPORATION                                                                    Agenda Number:  932281506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. REED COLEMAN                                           Mgmt          For                            For
       STEPHEN N. GRAFF                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932245194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000             Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX
       A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY
       AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED
       IN SUCH PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932349079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.G. GILMAN, M.D, PH.D.                                   Mgmt          For                            For
       J.L. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       P. ROY VAGELOS, M.D.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENT COMMUNICATIONS, INC.                                                                 Agenda Number:  932312503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758865109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ARMSTRONG, JR.                                       Mgmt          Withheld                       Against
       WILLIAM H. INGRAM                                         Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       ANDREW L. LEWIS, IV                                       Mgmt          Withheld                       Against
       TIMOTHY M. MOONEY                                         Mgmt          Withheld                       Against
       WILLIAM L. STAKELIN                                       Mgmt          Withheld                       Against
       WILLIAM P. SUTTER, JR.                                    Mgmt          Withheld                       Against
       JOHN H. WYANT                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS,  Mgmt          For                            For
       INC. 2005 INCENTIVE COMPENSATION PLAN, INCLUDING
       THE ISSUANCE OF UP TO 2,000,000 SHARES THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 REHABCARE GROUP, INC.                                                                       Agenda Number:  932296975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759148109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.G. ANDERSON, CPA                                        Mgmt          For                            For
       C. CONWAY-WELCH, PH.D.                                    Mgmt          For                            For
       C. RAY HOLMAN, CPA                                        Mgmt          For                            For
       JOHN H. SHORT, PH.D.                                      Mgmt          For                            For
       H. EDWIN TRUSHEIM                                         Mgmt          For                            For
       THEODORE M. WIGHT                                         Mgmt          For                            For

02     APPROVAL OF THE REHABCARE GROUP, INC. 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  932323025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS         Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS
       OF STOCK OPTIONS.

03     RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
       THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.

04     IN THEIR DISCRETION ON SUCH OTHER MATTERS AS              Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 REMEC, INC.                                                                                 Agenda Number:  932330107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759543101
    Meeting Type:  Special
    Meeting Date:  18-May-2005
          Ticker:  REMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT        Mgmt          For                            For
       TO THE MERGER AGREEMENT

02     APPROVE THE RECLASSIFICATION OF REMEC, INC.               Mgmt          For                            For
       S COMMON STOCK BY AUTHORIZING THE CERTIFICATE
       OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 REMINGTON OIL AND GAS CORPORATION                                                           Agenda Number:  932342784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759594302
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  REM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GOBLE, JR.                                        Mgmt          For                            For
       WILLIAM E. GREENWOOD                                      Mgmt          For                            For
       ROBERT P. MURPHY                                          Mgmt          For                            For
       DAVID E. PRENG                                            Mgmt          For                            For
       THOMAS W. ROLLINS                                         Mgmt          For                            For
       ALAN C. SHAPIRO                                           Mgmt          For                            For
       JAMES A. WATT                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENT-WAY, INC.                                                                              Agenda Number:  932259383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009U104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  RWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD A. RYAN                                            Mgmt          Withheld                       Against
       ROBERT B. FAGENSON                                        Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  932211763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  RGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. HENNESSEY                                       Mgmt          For                            For
       WALTER C. HERLIHY PH.D.                                   Mgmt          For                            For
       G. WILLIAM MILLER                                         Mgmt          For                            For
       ALEXANDER RICH, M.D.                                      Mgmt          For                            For
       THOMAS F. RYAN, JR.                                       Mgmt          For                            For
       PAUL SCHIMMEL, PH.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP INC.                                                                       Agenda Number:  932277189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760282103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  RBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY D. CAMPBELL                                         Mgmt          For                            For
       DANA M. CLUCKEY                                           Mgmt          For                            For
       GEORGE J. BUTVILAS                                        Mgmt          For                            For
       RICHARD J. CRAMER, SR.                                    Mgmt          For                            For
       BARRY J. ECKHOLD                                          Mgmt          For                            For
       GARY HURAND                                               Mgmt          For                            For
       DENNIS J. IBOLD                                           Mgmt          For                            For
       STANLEY A. JACOBSON                                       Mgmt          For                            For
       JOHN J. LENNON                                            Mgmt          For                            For
       KELLY E. MILLER                                           Mgmt          For                            For
       RANDOLPH P. PIPER                                         Mgmt          For                            For
       DR. ISAAC J. POWELL                                       Mgmt          For                            For
       WILLIAM C. RANDS III                                      Mgmt          For                            For
       DR. JEOFFREY K. STROSS                                    Mgmt          For                            For
       STEVEN E. ZACK                                            Mgmt          For                            For

02     APPROVE THE AMENDMENT TO REPUBLIC S ARTICLES              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
       COMMON STOCK FROM 75,000,000 SHARES TO 100,000,000
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  932291278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  RBCAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. TRAGER                                         Mgmt          Withheld                       Against
       STEVEN E. TRAGER                                          Mgmt          Withheld                       Against
       A. SCOTT TRAGER                                           Mgmt          Withheld                       Against
       BILL PETTER                                               Mgmt          Withheld                       Against
       R. WAYNE STRATTON                                         Mgmt          Withheld                       Against
       HENRY M. ALTMAN, JR.                                      Mgmt          Withheld                       Against
       SANDRA METTS SNOWDEN                                      Mgmt          Withheld                       Against
       SUSAN STOUT TAMME                                         Mgmt          Withheld                       Against
       CHARLES E. ANDERSON                                       Mgmt          Withheld                       Against

02     TO APPROVE THE DEFERRED COMPENSATION PLAN.                Mgmt          Against                        Against

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against

04     TO CONSIDER A SHAREHOLDER PROPOSAL TO EXIT SHORT          Shr           For                            Against
       TERM CONSUMER LENDING PROGRAMS.





- --------------------------------------------------------------------------------------------------------------------------
 RES-CARE, INC.                                                                              Agenda Number:  932356202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760943100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  RSCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. HALLAGAN*                                       Mgmt          Withheld                       Against
       OLIVIA F. KIRTLEY*                                        Mgmt          Withheld                       Against
       MICHAEL J. FOSTER*                                        Mgmt          Withheld                       Against
       DAVID BRADDOCK**                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE      Mgmt          For                            For
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  932314280
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  REXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS C. CAMPBELL                                        Mgmt          For                            For
       EDWARD E. COHEN                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION    Mgmt          Against                        Against
       PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RETAIL VENTURES INC.                                                                        Agenda Number:  932362178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76128Y102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY L. AARON                                            Mgmt          For                            For
       ARI DESHE                                                 Mgmt          For                            For
       JON P. DIAMOND                                            Mgmt          For                            For
       ELIZABETH M. EVEILLARD                                    Mgmt          For                            For
       LAWRENCE J. RING                                          Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       JAMES L. WEISMAN                                          Mgmt          For                            For
       HEYWOOD WILANSKY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RETRACTABLE TECHNOLOGIES, INC.                                                              Agenda Number:  932214733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76129W105
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  RVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. SHAW                                            Mgmt          For                            For
       STEVEN R. WISNER                                          Mgmt          For                            For
       DOUGLAS W. COWAN                                          Mgmt          For                            For
       CLARENCE ZIERHUT                                          Mgmt          For                            For
       MARWAN SAKER                                              Mgmt          For                            For

02     TO AUTHORIZE THE DELETION OF SECTION (B) OF               Mgmt          For                            For
       ARTICLE X OF THE COMPANY S SECOND AMENDED AND
       RESTATED ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  932335082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761525500
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  REV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       PAUL J. BOHAN                                             Mgmt          Withheld                       Against
       DONALD G. DRAPKIN                                         Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       HOWARD GITTIS                                             Mgmt          Withheld                       Against
       EDWARD J. LANDAU                                          Mgmt          Withheld                       Against
       LINDA GOSDEN ROBINSON                                     Mgmt          Withheld                       Against
       JACK L. STAHL                                             Mgmt          Withheld                       Against
       KENNETH L. WOLFE                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE REVLON EXECUTIVE BONUS PLAN.              Mgmt          For                            For

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REWARDS NETWORK INC.                                                                        Agenda Number:  932322388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761557107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  IRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RAYMOND A. GROSS                                          Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       HAROLD I. SHAIN                                           Mgmt          For                            For
       JOHN A. WARD, III                                         Mgmt          For                            For
       FRANK E. WOOD                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  932199765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  RFMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       DR. F. J. LEONBERGER                                      Mgmt          For                            For
       DAVID A. NORBURY                                          Mgmt          For                            For
       DR. ALBERT E. PALADINO                                    Mgmt          For                            For
       WILLIAM J. PRATT                                          Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For
       WALTER H. WILKINSON JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RICHARDSON ELECTRONICS, LTD.                                                                Agenda Number:  932222730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  763165107
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  RELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. RICHARDSON                                      Mgmt          For                            For
       BRUCE W. JOHNSON                                          Mgmt          For                            For
       DARIO SACOMANI                                            Mgmt          For                            For
       ARNOLD R. ALLEN                                           Mgmt          For                            For
       JACQUES BOUYER                                            Mgmt          For                            For
       SCOTT HODES                                               Mgmt          For                            For
       AD KETELAARS                                              Mgmt          For                            For
       JOHN PETERSON                                             Mgmt          For                            For
       HAROLD L. PURKEY                                          Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON       Mgmt          For                            For
       ELECTRONICS, LTD. EMPLOYEES  1999 STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
       TO THE PLAN BY 200,000.

03     PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT        Mgmt          For                            For
       OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
       FOR THE FISCAL YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROBBINS & MYERS, INC.                                                                       Agenda Number:  932238670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770196103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  RBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       THOMAS P. LOFTIS                                          Mgmt          For                            For
       DALE L. MEDFORD                                           Mgmt          For                            For
       JEROME F. TATAR                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  932251111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  RKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          Withheld                       Against
       RUSSELL M. CURREY                                         Mgmt          Withheld                       Against
       G. STEPHEN FELKER                                         Mgmt          Withheld                       Against

02     TO ADOPT AND APPROVE THE 2004 INCENTIVE STOCK             Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  932259650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  RSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER WIRTH                                               Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  932291331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ROG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD M. BAKER                                          Mgmt          For                            For
       WALTER E. BOOMER                                          Mgmt          For                            For
       EDWARD L. DIEFENTHAL                                      Mgmt          For                            For
       GREGORY B. HOWEY                                          Mgmt          For                            For
       LEONARD R. JASKOL                                         Mgmt          For                            For
       EILEEN S. KRAUS                                           Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For
       ROBERT D. WACHOB                                          Mgmt          For                            For

02     TO APPROVE THE ROGERS CORPORATION 2005 EQUITY             Mgmt          For                            For
       COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ROGERS CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  932301930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ROL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL BANCSHARES OF PENNSYLVANIA, IN                                                        Agenda Number:  932320916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780081105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RBPAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL M. COUSINS                                           Mgmt          Withheld                       Against
       JOHN M. DECKER                                            Mgmt          Withheld                       Against
       EVELYN R. TABAS                                           Mgmt          Withheld                       Against
       LEE E. TABAS                                              Mgmt          Withheld                       Against
       EDWARD B. TEPPER                                          Mgmt          Withheld                       Against

02     ROYAL BANCSHARES OF PENNSYLVANIA, INC. STOCK              Mgmt          For                            For
       OPTION AND APPRECIATION RIGHTS PLAN. TO AMEND
       THE PLAN IN ORDER TO RESERVE AN ADDITIONAL
       150,000 SHARES OF THE CORPORATION S  COMMON
       STOCK FOR ISSUANCE UNDER THE PLAN.

03     RATIFY APPOINTMENT OF INDEPENDENT REGISTERED              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
       OF BEARD MILLER COMPANY, LLP, AS ROYAL BANCSHARES
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS RECOMMENDED BY THE AUDIT COMMITTEE.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  932230751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  RGLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE GOUSSELAND                                         Mgmt          For                            For
       MERRITT E. MARCUS                                         Mgmt          For                            For
       JAMES W. STUCKERT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE COMPANY S               Mgmt          For                            For
       2004 OMNIBUS LONG TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  932313682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RSA SECURITY INC.                                                                           Agenda Number:  932316741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749719100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RSAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. DEMILLO                                        Mgmt          For                            For
       RICHARD L. EARNEST                                        Mgmt          For                            For

02     TO APPROVE RSA SECURITY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     TO APPROVE AN AMENDMENT TO RSA SECURITY S 1994            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF THE COMPANY S COMMON STOCK
       THAT THE COMPANY MAY ISSUE UNDER THE PLAN FROM
       3,100,000 TO 4,100,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS RSA SECURITY S INDEPENDENT PUBLIC AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RTI INTERNATIONAL METALS, INC.                                                              Agenda Number:  932322059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74973W107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. ANDERSSON                                        Mgmt          For                            For
       NEIL A. ARMSTRONG                                         Mgmt          For                            For
       DANIEL I. BOOKER                                          Mgmt          For                            For
       DONALD P. FUSILLI                                         Mgmt          For                            For
       RONALD L. GALLATIN                                        Mgmt          For                            For
       CHARLES C. GEDEON                                         Mgmt          For                            For
       ROBERT M. HERNANDEZ                                       Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       JOHN H. ODLE                                              Mgmt          For                            For
       TIMOTHY G. RUPERT                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 RUDDICK CORPORATION                                                                         Agenda Number:  932249635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781258108
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  RDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN B. BORDEN, JR.                                      Mgmt          For                            For
       JOHN P. DERHAM CATO                                       Mgmt          For                            For
       R. STUART DICKSON                                         Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  932327477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  RTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BELLUCK                                             Mgmt          For                            For
       AUBREY C. TOBEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  932324560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781846308
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RUSHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MARVIN RUSH                                            Mgmt          For                            For
       W.M. 'RUSTY' RUSH                                         Mgmt          For                            For
       JOHN D. ROCK                                              Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       RONALD J. KRAUSE                                          Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH           Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RUSSELL CORPORATION                                                                         Agenda Number:  932292105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782352108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  RML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERSCHEL M. BLOOM*                                        Mgmt          For                            For
       RONALD G. BRUNO*                                          Mgmt          For                            For
       MARY JANE ROBERTSON*                                      Mgmt          For                            For
       ARNOLD W. DONALD**                                        Mgmt          For                            For
       REBECCA C. MATTHIAS**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RYAN'S RESTAURANT GROUP, INC.                                                               Agenda Number:  932271719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783520109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  RYAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WAY                                            Mgmt          For                            For
       G. EDWIN MCCRANIE                                         Mgmt          For                            For
       BARRY L. EDWARDS                                          Mgmt          For                            For
       BRIAN S. MACKENZIE                                        Mgmt          For                            For
       HAROLD K. ROBERTS, JR.                                    Mgmt          For                            For
       JAMES M. SHOEMAKER, JR.                                   Mgmt          For                            For
       VIVIAN A. WONG                                            Mgmt          For                            For

02     RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT.        Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RYERSON TULL, INC.                                                                          Agenda Number:  932291165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78375P107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       GREGORY P. JOSEFOWICS                                     Mgmt          For                            For
       M. MILLER DE LOMBERA                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       ANRE D. WILLIAMS                                          Mgmt          For                            For

02     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP AS RYERSON TULL S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  932278472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  STBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD D. BRICE                                             Mgmt          Withheld                       Against
       WILLIAM J. GATTI                                          Mgmt          Withheld                       Against
       RUTH M. GRANT                                             Mgmt          Withheld                       Against
       SAMUEL LEVY                                               Mgmt          Withheld                       Against
       CHARLES A. SPADAFORA                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 S.Y. BANCORP, INC.                                                                          Agenda Number:  932285073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785060104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
       AT THIRTEEN (13) AND ELECTING AT THE ANNUAL
       MEETING FIVE (5) DIRECTORS.

02     DIRECTOR
       CHARLES R. EDINGER, III                                   Mgmt          For                            For
       DAVID P. HEINTZMAN                                        Mgmt          For                            For
       CARL G. HERDE                                             Mgmt          For                            For
       NORMAN TASMAN                                             Mgmt          For                            For
       KATHY C. THOMPSON                                         Mgmt          For                            For

03     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS ADOPTING THE PROPOSED 2005 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 S1 CORPORATION                                                                              Agenda Number:  932308059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78463B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAM GUPTA                                                 Mgmt          For                            For
       GREGORY J. OWENS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE      Mgmt          Against                        Against
       PLAN (PROPOSAL 2).





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932312034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY L. CRAIG                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ROBERT E. KEITH, JR.                                      Mgmt          For                            For
       ANDREW E. LIETZ                                           Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       ROBERT RIPP                                               Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  932314040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SAFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID F. BRUSSARD                                         Mgmt          For                            For
       A. RICHARD CAPUTO, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAFLINK CORPORATION                                                                         Agenda Number:  932206091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786578302
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  SFLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF SAFLINK             Mgmt          For                            For
       COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER AND REORGANIZATION, DATED
       AS OF MARCH 22, 2004, BY AND AMONG SAFLINK,
       SPARTAN ACQUISITION CORPORATION AND SSP SOLUTIONS,
       INC., AS AMENDED

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          Against                        Against
       OF SAFLINK TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
       100,000,000 TO 500,000,000 SHARES

03     DIRECTOR
       GLENN L. ARGENBRIGHT                                      Mgmt          For                            For
       FRANK M. DEVINE                                           Mgmt          For                            For
       GORDON E. FORNELL                                         Mgmt          For                            For
       TERRY N. MILLER                                           Mgmt          For                            For
       STEVEN M. OYER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAGA COMMUNICATIONS, INC.                                                                   Agenda Number:  932313884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786598102
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN FIRESTONE                                        Mgmt          For                            For
       BRIAN W. BRADY                                            Mgmt          For                            For
       EDWARD K. CHRISTIAN                                       Mgmt          For                            For
       DONALD J. ALT                                             Mgmt          For                            For
       CLARKE BROWN                                              Mgmt          For                            For
       ROBERT J. MACCINI                                         Mgmt          For                            For
       GARY STEVENS                                              Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE SAGA COMMUNICATIONS,       Mgmt          For                            For
       INC. 2005 INCENTIVE COMPENSATION PLAN AND APPROVE
       THE PERFORMANCE GOALS THEREUNDER.

03     TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SALEM COMMUNICATIONS CORPORATION                                                            Agenda Number:  932320663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  794093104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART W. EPPERSON                                        Mgmt          For                            For
       PAUL PRESSLER                                             Mgmt          For                            For
       EDWARD G. ATSINGER III                                    Mgmt          For                            For
       DAVID DAVENPORT                                           Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       RICHARD A. RIDDLE                                         Mgmt          For                            For
       ROLAND S. HINZ                                            Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT        Mgmt          Against                        Against
       OF SALEM S 1999 STOCK INCENTIVE PLAN TO INCREASE
       BY 1,500,000 THE NUMBER OF SHARES OF CLASS
       A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.

03     REAPPROVAL OF THE PROVISION IN SALEM S 1999               Mgmt          For                            For
       STOCK INCENTIVE PLAN ESTABLISHING THE MAXIMUM
       NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE
       UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY
       ONE CALENDAR YEAR.

04     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  932341326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  SLXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       RICHARD A. FRANCO                                         Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK PLAN.                           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  932255854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  SAFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY W. HOGAN                                          Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       CHARLES W. RITTER, JR                                     Mgmt          For                            For
       JOE F. SANDERSON, JR                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2005.

03     PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR            Mgmt          For                            For
       CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
       NON-EMPLOYEE DIRECTORS IN THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  932278612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN CHIRTEA                                              Mgmt          For                            For
       HUNTER R. HOLLAR                                          Mgmt          For                            For
       CRAIG A. RUPPERT                                          Mgmt          For                            For

02     THE APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.              Mgmt          Against                        Against

03     THE RATIFICATION OF SELECTION OF MCGLADREY &              Mgmt          For                            For
       PULLEN, LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANTANDER BANCORP                                                                           Agenda Number:  932288598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  802809103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE R. GONZALEZ                                          Mgmt          Withheld                       Against
       ROBERTO H. VALENTIN                                       Mgmt          Withheld                       Against
       CARLOS M. GARCIA                                          Mgmt          Withheld                       Against

02     TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAPIENT CORPORATION                                                                         Agenda Number:  932320992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803062108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SAPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          For                            For
       JEFFREY M. CUNNINGHAM                                     Mgmt          For                            For
       DARIUS W. GASKINS, JR.                                    Mgmt          For                            For
       GARY S. MCKISSOCK                                         Mgmt          For                            For
       J. STUART MOORE                                           Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN AND THE RESERVATION OF 2,074,000
       SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAUER-DANFOSS INC.                                                                          Agenda Number:  932274917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804137107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OLE STEEN ANDERSEN                                        Mgmt          Withheld                       Against
       DAVID J. ANDERSON                                         Mgmt          Withheld                       Against
       JORGEN M. CLAUSEN                                         Mgmt          Withheld                       Against
       NICOLA KEIM                                               Mgmt          Withheld                       Against
       JOHANNES F. KIRCHHOFF                                     Mgmt          Withheld                       Against
       HANS KIRK                                                 Mgmt          Withheld                       Against
       F. JOSEPH LOUGHREY                                        Mgmt          Withheld                       Against
       KLAUS H. MURMANN                                          Mgmt          Withheld                       Against
       SVEN MURMANN                                              Mgmt          Withheld                       Against
       STEVEN H. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  932304241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. FRANCIS SAUL II                                        Mgmt          For                            For
       JOHN E. CHAPOTON                                          Mgmt          For                            For
       JAMES W. SYMINGTON                                        Mgmt          For                            For
       JOHN R. WHITMORE                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SAVIENT PHARMACEUTICALS, INC.                                                               Agenda Number:  932194323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80517Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  SVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CLEMENT                                       Mgmt          For                            For
       HERBERT CONRAD                                            Mgmt          For                            For
       SIM FASS                                                  Mgmt          For                            For
       JEREMY HAYWARD-SURRY                                      Mgmt          For                            For
       STEPHEN O. JAEGER                                         Mgmt          For                            For
       CARL E. KAPLAN                                            Mgmt          For                            For
       DAVID TENDLER                                             Mgmt          For                            For
       VIRGIL THOMPSON                                           Mgmt          For                            For
       FAYE WATTLETON                                            Mgmt          For                            For
       HERBERT WEISSBACH                                         Mgmt          For                            For

02     APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC.             Mgmt          Against                        Against
       2004 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932214290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556P302
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  SAXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       JULY 12, 2004, AMONG SAXON CAPITAL, INC., SAXON
       REIT, INC., SAXON CAPITAL HOLDINGS, INC., AND
       SAXON MERGER CORPORATION PURSUANT TO WHICH
       THE REIT CONVERSION WILL BE EFFECTED.

02     DIRECTOR
       EDWARD G. HARSHFIELD                                      Mgmt          For                            For
       MICHAEL L. SAWYER                                         Mgmt          For                            For

03     APPROVE THE 2004 INCENTIVE COMPENSATION PLAN.             Mgmt          For                            For

04     APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932349170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556T106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       LOUIS C. FORNETTI                                         Mgmt          For                            For
       MICHAEL L. SAWYER                                         Mgmt          For                            For
       THOMAS J. WAGEMAN                                         Mgmt          For                            For
       DAVID D. WESSELINK                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  932322439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SBAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN E. BERNSTEIN                                       Mgmt          For                            For
       DUNCAN H. COCROFT                                         Mgmt          For                            For
       PHILIP L. HAWKINS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SBS TECHNOLOGIES, INC.                                                                      Agenda Number:  932229710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387P103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  SBSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER J. AMENSON                                    Mgmt          For                            For
       WARREN W. ANDREWS                                         Mgmt          For                            For
       L.A. BENNIGSON, PH.D.                                     Mgmt          For                            For
       PETER D. FENNER                                           Mgmt          For                            For
       CLARENCE W. PECKHAM                                       Mgmt          For                            For
       RICHARD SZAFRANSKI                                        Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SCBT FINANCIAL CORPORATION                                                                  Agenda Number:  932281429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78401V102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SCBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUTHER J. BATTISTE, III                                   Mgmt          For                            For
       ROBERT R. HILL, JR.                                       Mgmt          For                            For
       RALPH W. NORMAN                                           Mgmt          For                            For
       SUSIE H. VANHUSS                                          Mgmt          For                            For
       A. DEWALL WATERS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT               Mgmt          For                            For
       AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS SCBT FINANCIAL CORPORATION S INDEPENDENT
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHAWK, INC.                                                                                Agenda Number:  932325904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806373106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SGK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE W. SCHAWK                                        Mgmt          Withheld                       Against
       DAVID A. SCHAWK                                           Mgmt          Withheld                       Against
       A. ALEX SARKISIAN, ESQ.                                   Mgmt          Withheld                       Against
       LEONARD S. CARONIA                                        Mgmt          Withheld                       Against
       JUDITH W. MCCUE, ESQ.                                     Mgmt          Withheld                       Against
       HOLLIS W. RADEMACHER                                      Mgmt          Withheld                       Against
       JOHN T. MCENROE, ESQ.                                     Mgmt          Withheld                       Against
       CHRISTOPHER LACOVARA                                      Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF SCHAWK,
       INC. FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  932214163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  SCHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DAVIES                                            Mgmt          Withheld                       Against
       PETER M. MAYER                                            Mgmt          Withheld                       Against
       JOHN G. MCDONALD                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCHOOL SPECIALTY, INC.                                                                      Agenda Number:  932208603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807863105
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  SCHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO C. MCKENNA                                            Mgmt          For                            For
       TERRY L. LAY                                              Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, IN                                                        Agenda Number:  932276656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE L. ARNOLD                                          Mgmt          Withheld                       Against
       LAURENT G. CHAMBAZ                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  932220976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  SGMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. LORNE WEIL                                             Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       COLIN J. O'BRIEN                                          Mgmt          For                            For
       RONALD O. PERELMAN                                        Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       ERIC M. TURNER                                            Mgmt          For                            For
       SIR BRIAN G. WOLFSON                                      Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  932358600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SGMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. LORNE WEIL                                             Mgmt          Withheld                       Against
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       COLIN J. O'BRIEN                                          Mgmt          Withheld                       Against
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       HOWARD GITTIS                                             Mgmt          Withheld                       Against
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       ERIC M. TURNER                                            Mgmt          Withheld                       Against
       SIR BRIAN G. WOLFSON                                      Mgmt          Withheld                       Against
       JOSEPH R. WRIGHT, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SCP POOL CORPORATION                                                                        Agenda Number:  932289829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784028102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  POOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILSON B. SEXTON                                          Mgmt          For                            For
       ANDREW W. CODE                                            Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       GEORGE T. HAYMAKER, JR.                                   Mgmt          For                            For
       M.J. PEREZ DE LA MESA                                     Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

02     RATIFICATION OF THE RETENTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SCS TRANSPORTATION, INC.                                                                    Agenda Number:  932273369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81111T102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SCST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA J. FRENCH                                           Mgmt          For                            For
       WILLIAM F. MARTIN, JR.                                    Mgmt          For                            For
       BJOERN E. OLSSON                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2005.

03     APPROVE AMENDMENTS TO THE SCS TRANSPORTATION              Mgmt          For                            For
       2003 OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  932283207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SEB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. HARRY BRESKY                                           Mgmt          Withheld                       Against
       DAVID A. ADAMSEN                                          Mgmt          Withheld                       Against
       DOUGLAS W. BAENA                                          Mgmt          Withheld                       Against
       STEVEN J. BRESKY                                          Mgmt          Withheld                       Against
       KEVIN M. KENNEDY                                          Mgmt          Withheld                       Against
       JOE E. RODRIGUES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE COMPANY

03     STOCKHOLDER PROPOSAL FOR PREPARATION OF ENVIRONMENTAL     Shr           Abstain                        Against
       SUSTAINABILITY REPORT





- --------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  932196252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SEAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN R. HOFFMANN                                        Mgmt          Withheld                       Against
       THOMAS F. OLSON                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2004 STOCK OPTION          Mgmt          Against                        Against
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLOR                                                        Agenda Number:  932305724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811707306
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. BOHNER                                         Mgmt          For                            For
       EVANS CRARY, JR.                                          Mgmt          For                            For
       T. MICHAEL CROOK                                          Mgmt          For                            For
       A. DOUGLAS GILBERT                                        Mgmt          For                            For
       DENNIS S. HUDSON, III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SECURE COMPUTING CORPORATION                                                                Agenda Number:  932285390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  813705100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SCUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC P. RUNDQUIST                                         Mgmt          For                            For
       ALEXANDER ZAKUPOWSKY JR                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE BY 1,500,000 SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL CORPORATION                                                                  Agenda Number:  932259080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816196109
    Meeting Type:  Special
    Meeting Date:  24-Feb-2005
          Ticker:  SEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF OCTOBER 17, 2004, AMONG
       SELECT MEDICAL CORPORATION, EGL HOLDING COMPANY
       AND EGL ACQUISITION CORP., AND THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE
       OF SELECT MEDICAL COMMON STOCK WILL BE CONVERTED
       AUTOMATICALLY INTO THE RIGHT TO RECEIVE $18.00
       IN CASH.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE MERGER AGREEMENT AND THE
       MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
       AND THE MERGER AT THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  932307590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SIGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BAUER                                             Mgmt          For                            For
       JOAN M. LAMM-TENNANT                                      Mgmt          For                            For
       RONALD L. O'KELLEY                                        Mgmt          For                            For

02     APPROVE THE SELECTIVE INSURANCE GROUP, INC.               Mgmt          For                            For
       2005 OMNIBUS STOCK PLAN.

03     APPROVE THE SELECTIVE INSURANCE GROUP, INC,               Mgmt          For                            For
       CASH INCENTIVE PLAN.

04     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEMITOOL, INC.                                                                              Agenda Number:  932258874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816909105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  SMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMON F. THOMPSON                                        Mgmt          For                            For
       HOWARD E. BATEMAN                                         Mgmt          For                            For
       DONALD P. BAUMANN                                         Mgmt          For                            For
       C. RICHARD DEININGER                                      Mgmt          For                            For
       TIMOTHY C. DODKIN                                         Mgmt          For                            For
       DANIEL J. EIGEMAN                                         Mgmt          For                            For
       CHARLES P. GRENIER                                        Mgmt          For                            For
       STEVEN C. STAHLBERG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  932311006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.N. ZEYTOONJIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  932278181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       ALBERTO FERNANDEZ                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE COMPANY S BOARD OF
       DIRECTORS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEQUA CORPORATION                                                                           Agenda Number:  932307730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817320104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SQAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ALEXANDER                                             Mgmt          For                            For
       MR. BARR                                                  Mgmt          For                            For
       MR. DWORMAN                                               Mgmt          For                            For
       MR. LEFRAK                                                Mgmt          For                            For
       MR. SOVERN                                                Mgmt          For                            For
       MR. SULLIVAN                                              Mgmt          For                            For
       MR. TSAI                                                  Mgmt          For                            For
       MR. WEINBERG                                              Mgmt          For                            For
       MR. WEINSTEIN                                             Mgmt          For                            For

02     APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM            Mgmt          For                            For
       FOR CORPORATE EXECUTIVE OFFICERS

03     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SERENA SOFTWARE, INC.                                                                       Agenda Number:  932363170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817492101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  SRNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS D. TROXEL                                         Mgmt          For                            For
       ROBERT I. PENDER, JR.                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       DAVID G. DEWALT                                           Mgmt          For                            For
       MARK E. WOODWARD                                          Mgmt          For                            For
       CARL BASS                                                 Mgmt          For                            For
       GREGORY J. OWENS                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITORS FOR THE
       2006 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEROLOGICALS CORPORATION                                                                    Agenda Number:  932311311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817523103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SERO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CLANIN                                          Mgmt          Withheld                       Against
       GERARD M. MOUFFLET                                        Mgmt          Withheld                       Against
       LAWRENCE E. TILTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE 2005 INCENTIVE PLAN.                       Mgmt          Against                        Against

03     TO AMEND THE AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE CORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50,000,000 TO 115,000,000.

04     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SFBC INTERNATIONAL, INC.                                                                    Agenda Number:  932357571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784121105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SFCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISA KRINSKY, M.D.                                        Mgmt          For                            For
       ARNOLD HANTMAN                                            Mgmt          For                            For
       JEFFREY P. MCMULLEN                                       Mgmt          For                            For
       JACK LEVINE                                               Mgmt          For                            For
       DAVID LUCKING                                             Mgmt          For                            For
       DR. LEONARD WEINSTEIN                                     Mgmt          For                            For
       ARNOLD GOLIEB                                             Mgmt          For                            For

02     I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK          Mgmt          Against                        Against
       PLAN.

03     I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     I HEREBY APPROVE AND RATIFY THE APPOINTMENT               Mgmt          For                            For
       OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
       AUDITORS FOR 2005.

05     I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER           Mgmt          For                            For
       LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE
       THE ANNUAL MEETING OF STOCKHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 SHARPER IMAGE CORPORATION                                                                   Agenda Number:  932348394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820013100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  SHRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. THALHEIMER                                     Mgmt          For                            For
       ALAN R. THALHEIMER                                        Mgmt          For                            For
       GERALD NAPIER                                             Mgmt          For                            For
       MORTON DAVID                                              Mgmt          For                            For
       GEORGE JAMES                                              Mgmt          For                            For
       PAMELA JOYNER                                             Mgmt          For                            For
       TRACY WAN                                                 Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPAN                                                        Agenda Number:  932310066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SHEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ARTHUR                                         Mgmt          For                            For
       TRACY FITZSIMMONS                                         Mgmt          For                            For
       WILLIAM A. TRUBAN, JR.                                    Mgmt          For                            For

02     APPROVAL OF 2005 SHENANDOAH TELECOMMUNICATIONS            Mgmt          For                            For
       COMPANY STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  932353701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SCVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WAYNE WEAVER                                           Mgmt          Withheld                       Against
       GERALD W. SCHOOR                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.

03     PROPOSAL TO APPROVE OR DISAPPROVE A PROPOSED              Mgmt          For                            For
       AMENDMENT TO THE COMPANY S 2000 STOCK OPTION
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SHUFFLE MASTER, INC.                                                                        Agenda Number:  932263661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  825549108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  SHFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK L. YOSELOFF                                          Mgmt          For                            For
       KEN ROBSON                                                Mgmt          For                            For
       GARRY W. SAUNDERS                                         Mgmt          For                            For
       LOUIS CASTLE                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SI INTERNATIONAL, INC.                                                                      Agenda Number:  932336527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78427V102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SINT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CRAWFORD, III                                    Mgmt          For                            For
       WALTER C. FLORENCE                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS
       FOR THE CURRENT FISCAL YEAR.

03     TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS          Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA HEALTH SERVICES, INC.                                                                Agenda Number:  932316587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826322109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS Y. HARTLEY                                         Mgmt          For                            For
       MICHAEL E. LUCE                                           Mgmt          For                            For
       ANTHONY M. MARLON, M.D.                                   Mgmt          For                            For
       ANTHONY L. WATSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMATEL, INC.                                                                              Agenda Number:  932272672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82661W107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SGTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       ROBERT T. DERBY                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000
       SHARES, (II) REDUCE TO 500,000 THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
       STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED
       STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND
       (III) AMEND CERTAIN PROVISIONS OF THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  932328481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SLGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. GREG HORRIGAN                                          Mgmt          For                            For
       JOHN W. ALDEN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT
       TO AWARDS TO NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON IMAGE, INC.                                                                         Agenda Number:  932349005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82705T102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SIMGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE TIRADO                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON STORAGE TECHNOLOGY, INC.                                                            Agenda Number:  932334787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827057100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  SSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BING YEH                                                  Mgmt          For                            For
       YAW WEN HU                                                Mgmt          For                            For
       TSUYOSHI TAIRA                                            Mgmt          For                            For
       YASUSHI CHIKAGAMI                                         Mgmt          For                            For
       RONALD CHWANG                                             Mgmt          For                            For
       TERRY M. NICKERSON                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  932281051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  SFNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN.         Mgmt          For                            For

02     DIRECTOR
       WILLIAM E. CLARK                                          Mgmt          For                            For
       LARA F. HUTT, III                                         Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       HENRY F. TROTTER, JR.                                     Mgmt          For                            For
       STEVEN A. COSSE'                                          Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       DR. HARRY L. RYBURN                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIMPLETECH, INC.                                                                            Agenda Number:  932329926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828823104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  STEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANOUCH MOSHAYEDI                                         Mgmt          Withheld                       Against
       MIKE MOSHAYEDI                                            Mgmt          Withheld                       Against
       MARK MOSHAYEDI                                            Mgmt          Withheld                       Against
       DAN MOSES                                                 Mgmt          Withheld                       Against
       F. MICHAEL BALL                                           Mgmt          Withheld                       Against
       MARK R. HOLLINGER                                         Mgmt          Withheld                       Against
       JAMES J. PETERSON                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  932288992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL F. CHEIT                                             Mgmt          For                            For
       THOMAS J. FITZMYERS                                       Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
       TO 160,000,000.

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  932309316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          Withheld                       Against
       DANIEL C. KEITH                                           Mgmt          Withheld                       Against
       MARTIN R. LEADER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIRF TECHNOLOGY HOLDINGS, INC.                                                              Agenda Number:  932295428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82967H101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SIRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOIZ BEGUWALA                                             Mgmt          For                            For
       JAMES SMAHA                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SITEL CORPORATION                                                                           Agenda Number:  932295391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82980K107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROHIT M. DESAI                                            Mgmt          For                            For
       NIGEL T. GOURLAY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SJW CORP.                                                                                   Agenda Number:  932277254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SJW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.L. CALI                                                 Mgmt          For                            For
       J.P. DINAPOLI                                             Mgmt          For                            For
       D. GIBSON                                                 Mgmt          For                            For
       D.R. KING                                                 Mgmt          For                            For
       G.E. MOSS                                                 Mgmt          For                            For
       W.R. ROTH                                                 Mgmt          For                            For
       C.J. TOENISKOETTER                                        Mgmt          For                            For
       F.R. ULRICH                                               Mgmt          For                            For

02     APPROVE THE EMPLOYEE STOCK PURCHASE PLAN WHICH            Mgmt          For                            For
       WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY
       27, 2005.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  932327984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SKX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEYER KOSINSKI                                            Mgmt          Withheld                       Against
       RICHARD SISKIND                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYLINE CORPORATION                                                                         Agenda Number:  932213844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  SKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR J. DECIO                                           Mgmt          For                            For
       THOMAS G. DERANEK                                         Mgmt          For                            For
       JERRY HAMMES                                              Mgmt          For                            For
       RONALD F. KLOSKA                                          Mgmt          For                            For
       WILLIAM H. LAWSON                                         Mgmt          For                            For
       DAVID T. LINK                                             Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  932319204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SKYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          Withheld                       Against
       J. RALPH ATKIN                                            Mgmt          Withheld                       Against
       STEVEN F. UDVAR-HAZY                                      Mgmt          Withheld                       Against
       IAN M. CUMMING                                            Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       MERVYN K. COX                                             Mgmt          Withheld                       Against
       SIDNEY J. ATKIN                                           Mgmt          Withheld                       Against
       HYRUM W. SMITH                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  932273511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. ALDRICH                                          Mgmt          Withheld                       Against
       MOIZ M. BEGUWALA                                          Mgmt          Withheld                       Against
       DWIGHT W. DECKER                                          Mgmt          Withheld                       Against
       DAVID P. MCGLADE                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SMART & FINAL INC.                                                                          Agenda Number:  932322554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831683107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASCAL ANNOUN                                             Mgmt          Withheld                       Against
       THIERRY BOURGERON                                         Mgmt          Withheld                       Against
       TIMM F. CRULL                                             Mgmt          Withheld                       Against
       DAVID J. MCLAUGHLIN                                       Mgmt          Withheld                       Against
       JOEL-ANDRE ORNSTEIN                                       Mgmt          Withheld                       Against
       ROSS E. ROEDER                                            Mgmt          Withheld                       Against
       ETIENNE SNOLLAERTS                                        Mgmt          Withheld                       Against
       STEPHEN E. WATSON                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE LONG-TERM EQUITY COMPENSATION             Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SMITHTOWN BANCORP, INC.                                                                     Agenda Number:  932283144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832449102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SMTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUGUSTA KEMPER                                            Mgmt          For                            For
       BARRY M. SEIGERMAN                                        Mgmt          For                            For
       MANNY SCHWARTZ                                            Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES.

03     APPROVAL OF ADOPTION OF THE SMITHTOWN BANCORP             Mgmt          For                            For
       RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SOHU.COM INC.                                                                               Agenda Number:  932313771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83408W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SOHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES ZHANG                                             Mgmt          For                            For
       CHARLES HUANG                                             Mgmt          For                            For
       DAVE QI                                                   Mgmt          For                            For
       SHI WANG                                                  Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE         Mgmt          For                            For
       PLAN.

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG               Mgmt          For                            For
       TIAN CPAS LIMITED COMPANY AS INDEPENDENT PUBLIC
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SOLA INTERNATIONAL INC.                                                                     Agenda Number:  932202966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834092108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  SOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEREMY C. BISHOP                                          Mgmt          For                            For
       MAURICE J. CUNNIFFE                                       Mgmt          For                            For
       CHARLES F. SMITH                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For
       ROBERT A. MUH                                             Mgmt          For                            For
       JACKSON L. SCHULTZ                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOLA INTERNATIONAL INC.                                                                     Agenda Number:  932260223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834092108
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF DECEMBER 5, 2004, BY
       AND AMONG SOLA INTERNATIONAL INC., SUN ACQUISITION,
       INC. AND CARL ZEISS TOPCO GMBH, THE PARENT
       OF SUN ACQUISITION, AND THE MERGER CONTEMPLATED
       BY SUCH MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  932280061
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ROBERT HELLER                                          Mgmt          Withheld                       Against
       ROBERT L. REWEY                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005               Mgmt          Against                        Against
       FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
       DIRECTORS

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  932249267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  SONC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD LIEBERMAN                                         Mgmt          For                            For
       H.E. (GENE) RAINBOLT                                      Mgmt          For                            For

02     ANY OTHER MATTER PROPERLY COMING BEFORE THE               Mgmt          For                            For
       MEETING, UPON WHICH THE PERSONS NAMED ABOVE
       WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
       OR UPON WHICH THE PERSONS NAMED ABOVE WILL
       ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC SOLUTIONS                                                                             Agenda Number:  932210759
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835460106
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2004
          Ticker:  SNIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DORIS                                           Mgmt          For                            For
       PETER J. MARGUGLIO                                        Mgmt          For                            For
       R. WARREN LANGLEY                                         Mgmt          For                            For
       ROBERT M. GREBER                                          Mgmt          For                            For
       MARY C. SAUER                                             Mgmt          For                            For

02     ADOPTION OF THE 2004 EQUITY COMPENSATION PLAN             Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 SONOSITE, INC.                                                                              Agenda Number:  932277230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83568G104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SONO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       KEVIN M. GOODWIN                                          Mgmt          For                            For
       EDWARD V. FRITZKY                                         Mgmt          For                            For
       S.R. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       ROBERT G. HAUSER, M.D.                                    Mgmt          For                            For
       W.G. PARZYBOK, JR.                                        Mgmt          For                            For
       JEFFREY PFEFFER, PH.D.                                    Mgmt          For                            For
       R.S. SCHNEIDER, PH.D.                                     Mgmt          For                            For
       JACQUES SOUQUET, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S HOLDINGS, INC.                                                                    Agenda Number:  932315511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. DODGE                                           Mgmt          For                            For
       S. PERCY ROCKEFELLER                                      Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For

02     APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE            Mgmt          For                            For
       BONUS PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUND FEDERAL BANCORP, INC.                                                                 Agenda Number:  932206611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83607V104
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  SFFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH DINOLFO                                            Mgmt          For                            For
       ELDORUS MAYNARD                                           Mgmt          For                            For
       SAMUEL T. TELERICO                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOURCE INTERLINK COMPANIES, INC.                                                            Agenda Number:  932191454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836151209
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. LESLIE FLEGEL                                          Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOURCECORP, INCORPORATED                                                                    Agenda Number:  932328986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836167106
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SRCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. WALKER                                          Mgmt          For                            For
       ED H. BOWMAN, JR.                                         Mgmt          For                            For
       DAVID LOWENSTEIN                                          Mgmt          For                            For
       G. MICHAEL BELLENGHI                                      Mgmt          For                            For
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       DONALD F. MOOREHEAD JR.                                   Mgmt          For                            For
       EDWARD M. ROWELL                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932227689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT A. GITTER                                            Mgmt          Withheld                       Against
       ADAM M. LINDEMANN                                         Mgmt          Withheld                       Against
       GEORGE ROUNTREE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932285530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
       OF DIRECTORS.

02     TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE REQUIREMENT
       THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE
       AND THE PROVISION SPECIFYING WHEN CAUSE FOR
       REMOVAL SHALL BE CONSTRUED TO EXIST.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION
       THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER
       OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

05     TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT            Mgmt          For                            For
       CAUSE.

06     DIRECTOR
       DAVID BRODSKY                                             Mgmt          For                            For
       FRANK W. DENIUS                                           Mgmt          For                            For
       KURT A. GITTER, M.D.                                      Mgmt          For                            For
       HERBERT H. JACOBI                                         Mgmt          For                            For
       THOMAS F. KARAM                                           Mgmt          For                            For
       ADAM M. LINDEMANN                                         Mgmt          For                            For
       GEORGE L. LINDEMANN                                       Mgmt          For                            For
       THOMAS N. MCCARTER, III                                   Mgmt          For                            For
       GEORGE ROUNTREE, III                                      Mgmt          For                            For

07A    TO ELECT DAVID BRODSKY.**                                 Mgmt          For                            For

07B    TO ELECT HERBERT H. JACOBI.**                             Mgmt          For                            For

07C    TO ELECT THOMAS F. KARAM.**                               Mgmt          For                            For

07D    TO ELECT GEORGE L. LINDEMANN.**                           Mgmt          For                            For

08     TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  932277064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAM DAWSON                                                Mgmt          For                            For
       MELVIN B. LOVELADY                                        Mgmt          For                            For
       WILLIAM SHEEHY                                            Mgmt          For                            For

02     APPROVAL OF SUCH OTHER BUSINESS AS MAY COME               Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  932294173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OKSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BERRY HARRISON                                         Mgmt          For                            For
       ERD M. JOHNSON                                            Mgmt          For                            For
       BETTY B. KERNS                                            Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORPORATION OF TEXAS, I                                                        Agenda Number:  932298068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84476R109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ABNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARIN M. BARTH                                            Mgmt          For                            For
       PAUL W. HOBBY                                             Mgmt          For                            For
       JOHN W. JOHNSON                                           Mgmt          For                            For
       WALTER E. JOHNSON                                         Mgmt          For                            For
       WILHELMINA E. ROBERTSON                                   Mgmt          For                            For
       SCOTT J. MCLEAN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CHANGE THE NAME
       OF THE COMPANY TO AMEGY BANCORPORATION, INC.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000.

04     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  932291470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. BIEHL                                           Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       MANUEL J. CORTEZ                                          Mgmt          For                            For
       RICHARD M. GARDNER                                        Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       THOMAS Y. HARTLEY                                         Mgmt          For                            For
       JAMES J. KROPID                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       CAROLYN M. SPARKS                                         Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

02     TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  932270488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. EPLEY, JR.                                             Mgmt          For                            For
       J. HAMMERSCHMIDT                                          Mgmt          For                            For
       R. HOWARD                                                 Mgmt          For                            For
       H. KORELL                                                 Mgmt          For                            For
       V. KUUSKRAA                                               Mgmt          For                            For
       K. MOURTON                                                Mgmt          For                            For
       C. SCHARLAU                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000
       SHARES.

04     TO INCREASE THE COMPANY S AUTHORIZED  BONDED              Mgmt          For                            For
       INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE
       12, SECTION 8 OF THE CONSTITUTION OF THE STATE
       OF ARKANSAS) BY AN ADDITIONAL $200 MILLION,
       IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS,
       AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL
       APPROVE.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932278232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL EHLERMAN                                       Mgmt          No vote
       MARIAN L. HEARD                                           Mgmt          No vote
       JAY S. SIDHU                                              Mgmt          No vote

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          No vote
       AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  932309429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          Withheld                       Against
       KENNETH F. MYSZKA                                         Mgmt          Withheld                       Against
       JOHN E. BURNS                                             Mgmt          Withheld                       Against
       MICHAEL A. ELIA                                           Mgmt          Withheld                       Against
       ANTHONY P. GAMMIE                                         Mgmt          Withheld                       Against
       CHARLES E. LANNON                                         Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF THE 2005 AWARD AND OPTION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  932281380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  TRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. WILLIAM R. BROOKS                                     Mgmt          For                            For
       MR. MARK M. GAMBILL                                       Mgmt          For                            For
       MR. JAMES P. HOLDEN                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND
       ITS SUBSIDIARIES FOR THE FISCAL YEAR 2005 (MARK
       ONLY ONE OF THE FOLLOWING BOXES).





- --------------------------------------------------------------------------------------------------------------------------
 SPINNAKER EXPLORATION COMPANY                                                               Agenda Number:  932299399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84855W109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. JARVIS                                           Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       MICHAEL E. MCMAHON                                        Mgmt          For                            For
       SHELDON R. ERIKSON                                        Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For
       WALTER R. ARNHEIM                                         Mgmt          For                            For

02     TO APPROVE THE SPINNAKER EXPLORATION COMPANY              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     TO RATIFY SELECTION OF INDEPENDENT AUDITORS               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPORTS RESORTS INTERNATIONAL, INC.                                                          Agenda Number:  932238757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84918U108
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  SPRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TED. M. GANS                                              Mgmt          For                            For
       DONALD J. WILLIAMSON                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932228011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH HOLEC                                             Mgmt          For                            For
       MERRITT LUTZ                                              Mgmt          For                            For

02     A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE 2002 EQUITY INCENTIVE PLAN.

03     A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932352557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BINCH                                             Mgmt          For                            For
       NORMAN NIE                                                Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

02     ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES, INC.                                                                     Agenda Number:  932343065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85227Q100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SSNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. STONE                                          Mgmt          For                            For
       W.C. (CURT) HUNTER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ST. MARY LAND & EXPLORATION COMPANY                                                         Agenda Number:  932326463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792228108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       THOMAS E. CONGDON                                         Mgmt          For                            For
       WILLIAM J. GARDINER                                       Mgmt          For                            For
       MARK A. HELLERSTEIN                                       Mgmt          For                            For
       JOHN M. SEIDL                                             Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For

02     THE PROPOSAL TO APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  932348027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  STGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT DAVIDO                                              Mgmt          For                            For
       ALAN GILMAN                                               Mgmt          For                            For
       MICHAEL GLAZER                                            Mgmt          For                            For
       MICHAEL MCCREERY                                          Mgmt          For                            For
       JOHN MENTZER                                              Mgmt          For                            For
       MARGARET MONACO                                           Mgmt          For                            For
       SHARON MOSSE                                              Mgmt          For                            For
       WILLIAM MONTGORIS                                         Mgmt          For                            For
       WALTER SALMON                                             Mgmt          For                            For
       JAMES SCARBOROUGH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  932325170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  STMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEN MCBRIDE                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932204643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIGEL G. HOWARD                                           Mgmt          For                            For
       ROBERT A. SHEETS                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN                                       Mgmt          For                            For

02     ADOPT THE 2004 PERFORMANCE IMPROVEMENT COMPENSATION       Mgmt          For                            For
       PLAN AND RESERVE 800,000 SHARES THEREUNDER.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932270755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       AND THE MERGER CONTEMPLATED THEREBY

02     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          Against                        Against
       OF THE STANDARD SPECIAL MEETING. TO ACT WITH
       RESPECT TO ANY OTHER BUSINESS THAT PROPERLY
       COMES BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF, INCLUDING ANY DECISION
       TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       APPROVAL OF THE PLAN OF MERGER OR FOR OTHER
       REASONS





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MICROSYSTEMS CORPORATION                                                           Agenda Number:  932193155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853626109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SMSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. CAGGIA                                          Mgmt          Withheld                       Against
       TIMOTHY P. CRAIG                                          Mgmt          Withheld                       Against
       IVAN T. FRISCH                                            Mgmt          Withheld                       Against

02     ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION            Mgmt          Against                        Against
       PLAN.

03     ADOPTION AND APPROVAL OF THE 2004 RESTRICTED              Mgmt          Against                        Against
       STOCK PLAN.

04     ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK          Mgmt          Against                        Against
       OPTION PLAN.

05     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  932324243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. GERRITY                                         Mgmt          For                            For
       KENNETH A. LEHMAN                                         Mgmt          For                            For
       ARTHUR S. SILLS                                           Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       PETER J. SILLS                                            Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     STOCKHOLDER PROPOSAL CONCERNING PREFERRED SHARE           Shr           For                            Against
       PURCHASE RIGHTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  932223807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  SXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. CHORMAN*                                        Mgmt          For                            For
       GERALD H. FICKENSCHER*                                    Mgmt          For                            For
       CHARLES H. CANNON, JR**                                   Mgmt          For                            For
       CHRISTIAN STORCH**                                        Mgmt          For                            For
       WILLIAM R. FENOGLIO***                                    Mgmt          For                            For
       WALTER F. GREELEY***                                      Mgmt          For                            For
       THOMAS L. KING***                                         Mgmt          For                            For
       DEBORAH A. ROSEN***                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 STANLEY FURNITURE COMPANY, INC.                                                             Agenda Number:  932288651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854305208
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       T. SCOTT MCLLHENNY, JR.                                   Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
       FROM 10,000,000 TO 25,000,000.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
       PERFORMANCE CRITERIA CONTAINED THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 STAR SCIENTIFIC, INC.                                                                       Agenda Number:  932239521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85517P101
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2004
          Ticker:  STSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BARTELS, JR.                                      Mgmt          For                            For
       WHITMORE B. KELLEY                                        Mgmt          For                            For
       PAUL L. PERITO                                            Mgmt          For                            For
       LEO S. TONKIN                                             Mgmt          For                            For
       JONNIE R. WILLIAMS                                        Mgmt          For                            For

02     AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

03     RATIFICATION OF AIDMAN, PISER & COMPANY, P.A.             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 STARTEK, INC.                                                                               Agenda Number:  932356428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85569C107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.E. STEPHENSON, JR.                                      Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For
       KAY NORTON                                                Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For
       STEVE BUTLER                                              Mgmt          For                            For

02     AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE            Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       AWARD UNDER THE PLAN FROM 1,835,000 TO 1,985,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  932289413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. D'ANTONI                                         Mgmt          For                            For
       WILLIAM J. LHOTA                                          Mgmt          For                            For
       S. ELAINE ROBERTS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED EQUITY               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE OUTSIDE DIRECTORS RESTRICTED              Mgmt          For                            For
       SHARE UNIT PLAN.

04     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STATE BANCORP, INC.                                                                         Agenda Number:  932301889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855716106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GOLDRICK, JR.                                   Mgmt          For                            For
       K. THOMAS LIAW                                            Mgmt          For                            For
       GERARD J. MCKEON                                          Mgmt          For                            For
       JOHN F. PICCIANO                                          Mgmt          For                            For
       SUZANNE H. RUECK                                          Mgmt          For                            For
       ANDREW J. SIMONS                                          Mgmt          For                            For
       JEFFREY S. WILKS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  932295454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. BUSSE                                            Mgmt          For                            For
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       DR. FRANK D. BYRNE                                        Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       RICHARD J. FREELAND                                       Mgmt          For                            For
       NAOKI HIDAKA                                              Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       JOSEPH D. RUFFOLO                                         Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL TECHNOLOGIES INC.                                                                     Agenda Number:  932251109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858147101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  STTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERWIN J. RAY                                             Mgmt          Withheld                       Against
       BRADFORD T. RAY                                           Mgmt          Withheld                       Against
       DOUG A. BAWEL                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND           Mgmt          For                            For
       NONEMPLOYEE DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  932329801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       L. MCFARLAND FARTHING                                     Mgmt          For                            For
       MICHAEL D. FISHER                                         Mgmt          For                            For
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       JAY STEIN                                                 Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       J. WAYNE WEAVER                                           Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       JAMES H. WINSTON                                          Mgmt          For                            For

02     APPROVAL OF THE STEIN MART, INC. MANAGEMENT               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN AS RECOMMENDED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 STEINWAY MUSICAL INSTRUMENTS, INC.                                                          Agenda Number:  932329306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858495104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KYLE R. KIRKLAND                                          Mgmt          Withheld                       Against
       DANA D. MESSINA                                           Mgmt          Withheld                       Against
       BRUCE A. STEVENS                                          Mgmt          Withheld                       Against
       JOHN M. STONER, JR.                                       Mgmt          Withheld                       Against
       A. CLINTON ALLEN                                          Mgmt          Withheld                       Against
       RUDOLPH K. KLUIBER                                        Mgmt          Withheld                       Against
       PETER MCMILLAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
       STATEMENTS AND INTERNAL CONTROLS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  932286518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GROJEAN                                         Mgmt          For                            For
       F. QUINN STEPAN, JR.                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  932312515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859158107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  STL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       JOSEPH M. ADAMKO                                          Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       WALTER FELDESMAN                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       ALLAN F. HERSHFIELD                                       Mgmt          For                            For
       HENRY J. HUMPHREYS                                        Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       EUGENE T. ROSSIDES                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION -WA                                                          Agenda Number:  932286138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859319105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD N. BAUHOFER                                        Mgmt          For                            For
       THOMAS H. BOONE                                           Mgmt          For                            For
       HAROLD B. GILKEY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
       AND ANY INTERIM PERIODS.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION-PA                                                           Agenda Number:  932302134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859317109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SLFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOAN R. HENDERSON*                                        Mgmt          For                            For
       TERRENCE L. HORMEL*                                       Mgmt          For                            For
       DAVID E. HOSLER*                                          Mgmt          For                            For
       WILLIAM E. MILLER, JR**                                   Mgmt          For                            For
       ANTHONY D. CHIVINSKI***                                   Mgmt          For                            For

02     ADOPTION OF THE 2005 DIRECTORS STOCK COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART & STEVENSON SERVICES, INC.                                                          Agenda Number:  932196733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860342104
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2004
          Ticker:  SVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX L. LUKENS                                             Mgmt          For                            For
       ROBERT S. SULLIVAN                                        Mgmt          For                            For
       JAMES M. TIDWELL                                          Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT              Mgmt          For                            For
       AUDITOR OF THE COMPANY.

03     APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER          Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN.

05     APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT               Mgmt          For                            For
       OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES, IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART & STEVENSON SERVICES, INC.                                                          Agenda Number:  932344322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860342104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD WOLF                                               Mgmt          For                            For
       CHARLES S. REAM                                           Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT              Mgmt          For                            For
       AUDITOR OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART ENTERPRISES, INC.                                                                   Agenda Number:  932270173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860370105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  STEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. MCFARLAND*                                       Mgmt          For                            For
       KENNETH C. BUDDE*                                         Mgmt          For                            For
       ALDEN J. MCDONALD, JR.*                                   Mgmt          For                            For
       JOHN C. MCNAMARA**                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 DIRECTORS             Mgmt          For                            For
       STOCK PLAN

03     TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORA                                                        Agenda Number:  932299060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  STC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          Withheld                       Against
       NITA B. HANKS                                             Mgmt          Withheld                       Against
       DR. E. DOUGLAS HODO                                       Mgmt          Withheld                       Against
       DR. W. ARTHUR PORTER                                      Mgmt          Withheld                       Against
       LAURIE C. MOORE                                           Mgmt          Withheld                       Against

02     ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  932313492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BERNHARD                                        Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STRATASYS, INC.                                                                             Agenda Number:  932311842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862685104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. SCOTT CRUMP                                            Mgmt          For                            For
       RALPH E. CRUMP                                            Mgmt          For                            For
       EDWARD J. FIERKO                                          Mgmt          For                            For
       CLIFFORD H. SCHWIETER                                     Mgmt          For                            For
       ARNOLD J. WASSERMAN                                       Mgmt          For                            For
       GREGORY L. WILSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTEL CAPITAL, INC.                                                               Agenda Number:  932311587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SLH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          For                            For
       JOHN C. DETERDING                                         Mgmt          For                            For
       ROBERT M. FALZON                                          Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       THOMAS A. HASSARD                                         Mgmt          For                            For
       JONATHAN LANGER                                           Mgmt          For                            For
       ROBERT J. WATSON                                          Mgmt          For                            For

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STRATTEC SECURITY CORPORATION                                                               Agenda Number:  932220003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863111100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  STRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. KREJCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  932292395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       DR. CHARLOTTE F. BEASON                                   Mgmt          For                            For
       WILLIAM E. BROCK                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       GARY GENSLER                                              Mgmt          For                            For
       ROBERT R. GRUSKY                                          Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       STEVEN B. KLINSKY                                         Mgmt          For                            For
       TODD A. MILANO                                            Mgmt          For                            For
       G. THOMAS WAITE III                                       Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION               Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  932273749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  SUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. DEERKOSKI                                       Mgmt          For                            For
       JOSEPH A. GAVIOLA                                         Mgmt          For                            For
       RALPH GIBSON, M.D.                                        Mgmt          For                            For

02     THE APPROVAL OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUMMIT PROPERTIES INC.                                                                      Agenda Number:  932259458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866239106
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 4, 2004, AS AMENDED,
       BY AND AMONG CAMDEN PROPERTY TRUST, A TEXAS
       REAL ESTATE INVESTMENT TRUST, CAMDEN SUMMIT,
       INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
       SUBSIDIARY OF CAMDEN, AND SUMMIT PROPERTIES
       INC., AND THE MERGER OF SUMMIT WITH AND INTO
       CAMDEN SUMMIT UNDER THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  932306447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ALTER                                           Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       BARBARA S. BROWN                                          Mgmt          For                            For
       ANTHONY W. DONA                                           Mgmt          For                            For
       PAUL D. KAZILIONIS                                        Mgmt          For                            For
       JONATHAN H. PAUL                                          Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       DAVID M. SIEGEL                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTERRA CORPORATION                                                                        Agenda Number:  932259751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86787D208
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  SNRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS J. BENSON                                        Mgmt          For                            For
       OLOF S. NELSON                                            Mgmt          For                            For
       JAMES A. WEISSENBORN                                      Mgmt          For                            For
       DAVID GUBBAY                                              Mgmt          For                            For
       JAMES H. DICKERSON, JR.                                   Mgmt          For                            For
       CHARLES F. WILLES                                         Mgmt          For                            For

02     APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE       Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRON CORPORATION                                                                         Agenda Number:  932222716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86789P100
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  SUNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY W. GOETTMAN                                       Mgmt          For                            For
       THOMAS B. SABOL                                           Mgmt          For                            For
       JOHN C. WALKER                                            Mgmt          For                            For
       ENRIQUE ZAMBRANO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  932322934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       ERNEST E. HOWARD, III                                     Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

02     2005 STOCK INCENTIVE PLAN                                 Mgmt          For                            For

03     APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, I                                                        Agenda Number:  932325714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS L. BORICK                                           Mgmt          For                            For
       STEVEN J. BORICK                                          Mgmt          For                            For
       RAYMOND C. BROWN                                          Mgmt          For                            For

02     APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN            Mgmt          For                            For
       J. BORICK.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERTEX, INC.                                                                              Agenda Number:  932204845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868532102
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  SUPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY C. PAO                                              Mgmt          For                            For
       RICHARD E. SIEGEL                                         Mgmt          For                            For
       W. MARK LOVELESS                                          Mgmt          For                            For
       ELLIOTT SCHLAM                                            Mgmt          For                            For
       MILTON FENG                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUPPORTSOFT, INC.                                                                           Agenda Number:  932332935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868587106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RADHA R. BASU                                             Mgmt          For                            For
       MANUEL F. DIAZ                                            Mgmt          For                            For
       KEVIN C. EICHLER                                          Mgmt          For                            For
       CLAUDE M. LEGLISE                                         Mgmt          For                            For
       E. SCOTT RUSSELL                                          Mgmt          For                            For
       JAMES THANOS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  932248695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2005
          Ticker:  SRDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

02     DIRECTOR
       DALE R. OLSETH                                            Mgmt          For                            For
       KENNETH H. KELLER                                         Mgmt          For                            For
       DAVID A. KOCH                                             Mgmt          For                            For

03     APPROVE AMENDMENT OF THE COMPANY S 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN BY 1,800,000.





- --------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  932295985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SUSQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. BENTLEY, JR.                                     Mgmt          For                            For
       OWEN O. FREEMAN, JR.                                      Mgmt          For                            For
       RUSSELL J. KUNKEL                                         Mgmt          For                            For
       GUY W. MILLER                                             Mgmt          For                            For
       E. SUSAN PIERSOL                                          Mgmt          For                            For
       WILLIAM J. REUTER                                         Mgmt          For                            For

02     TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005            Mgmt          For                            For
       EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  932301942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEANNA L. CANNON                                          Mgmt          For                            For
       DOUGLAS J. LANIER                                         Mgmt          For                            For
       BRUCE H. VINCENT                                          Mgmt          For                            For

02     APPROVAL OF SWIFT ENERGY COMPANY S 2005 STOCK             Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ENERGY         Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SWS GROUP, INC.                                                                             Agenda Number:  932228352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78503N107
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  SWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON A. BUCHHOLZ                                           Mgmt          For                            For
       DONALD W. HULTGREN                                        Mgmt          For                            For
       BRODIE L. COBB                                            Mgmt          For                            For
       J. JAN COLLMER                                            Mgmt          For                            For
       RONALD W. HADDOCK                                         Mgmt          For                            For
       R. JAN LECROY                                             Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       JON L. MOSLE, JR.                                         Mgmt          For                            For

02     THE APPROVAL OF THE SWS GROUP, INC. 2005 DEFERRED         Mgmt          Against                        Against
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SYBRON DENTAL SPECIALTIES, INC.                                                             Agenda Number:  932252315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871142105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  SYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS BROWN                                              Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

02     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 OUTSIDE DIRECTORS  STOCK OPTION PLAN.

03     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  932327491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SYKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. PARKS HELMS*                                           Mgmt          For                            For
       JAMES S. MACLEOD*                                         Mgmt          For                            For
       L. MCCLINTOCK-GRECO MD*                                   Mgmt          For                            For
       JAMES K. MURRAY*                                          Mgmt          For                            For
       CHARLES E. SYKES**                                        Mgmt          For                            For

02     TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE             Mgmt          Against                        Against
       PLAN.

03     TO APPROVE THE ACCELERATION OF THE VESTING OF             Mgmt          Against                        Against
       STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMYX TECHNOLOGIES, INC.                                                                    Agenda Number:  932310080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87155S108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SMMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH J. NUSSBACHER                                     Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       PETER G. SCHULTZ                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1997 PLAN TO ADOPT A LIMIT ON
       THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO
       WHICH STOCK OPTIONS AND RESTRICTED STOCK MAY
       BE GRANTED TO ANY INDIVIDUAL UNDER THE 1997
       STOCK PLAN, AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  932223415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  SYNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FEDERICO FAGGIN                                           Mgmt          For                            For
       W. RONALD VAN DELL                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  932265689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  SNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW F.C. MIAU                                         Mgmt          For                            For
       ROBERT T. HUANG                                           Mgmt          For                            For
       FRED A. BREIDENBACH                                       Mgmt          For                            For
       DAVID RYNNE                                               Mgmt          For                            For
       YOUNG SOHN                                                Mgmt          For                            For
       DWIGHT A. STEFFENSEN                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  932340627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  SYNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEERJA SETHI                                              Mgmt          For                            For

02     TO AMEND THE COMPANY S ARTICLES OF INCORPORATION.         Mgmt          For                            For

03     TO AMEND THE COMPANY S 1997 STOCK OPTION AND              Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND             Mgmt          For                            For
       COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYPRIS SOLUTIONS, INC.                                                                      Agenda Number:  932291949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871655106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SYPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. FERKO                                          Mgmt          Withheld                       Against
       JEFFREY T. GILL                                           Mgmt          Withheld                       Against
       SIDNEY R. PETERSEN                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  932346023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TTWO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL EIBELER                                              Mgmt          For                            For
       OLIVER R. GRACE, JR.                                      Mgmt          For                            For
       ROBERT FLUG                                               Mgmt          For                            For
       TODD EMMEL                                                Mgmt          For                            For
       MARK LEWIS                                                Mgmt          For                            For
       STEVEN TISCH                                              Mgmt          For                            For
       BARBARA KACZYNSKI                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2002               Mgmt          For                            For
       STOCK OPTION PLAN.

03     APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE          Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TALX CORPORATION                                                                            Agenda Number:  932210305
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874918105
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  TALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TONY G. HOLCOMBE                                          Mgmt          For                            For
       CRAIG E. LABARGE                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE            Mgmt          Against                        Against
       DIRECTORS  STOCK OPTION PLAN AND TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  932308047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY K. TANGER                                         Mgmt          For                            For
       STEVEN B. TANGER                                          Mgmt          For                            For
       JACK AFRICK                                               Mgmt          For                            For
       WILLIAM G. BENTON                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       ALLAN L. SCHUMAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TANOX, INC.                                                                                 Agenda Number:  932331729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87588Q109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  TNOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEINZ W. BULL                                             Mgmt          For                            For
       TSE WEN CHANG                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TARRAGON CORPORATION                                                                        Agenda Number:  932354652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876287103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  TARR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIE K. DAVIS                                           Mgmt          For                            For
       RICHARD S. FRARY                                          Mgmt          For                            For
       WILLIAM S. FRIEDMAN                                       Mgmt          For                            For
       LANCE LIEBMAN                                             Mgmt          For                            For
       ROBERT C. ROHDIE                                          Mgmt          For                            For
       ROBERT P. ROTHENBERG                                      Mgmt          For                            For
       LAWRENCE G. SCHAFRAN                                      Mgmt          For                            For
       RAYMOND V.J. SCHRAG                                       Mgmt          For                            For
       CARL B. WEISBROD                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  932312414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. SMITH                                          Mgmt          For                            For
       MARK W. KROLL                                             Mgmt          For                            For
       JUDY MARTZ                                                Mgmt          For                            For

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TAYLOR CAPITAL GROUP, INC.                                                                  Agenda Number:  932346960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876851106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TAYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE W. TAYLOR                                           Mgmt          For                            For
       RONALD BLIWAS                                             Mgmt          For                            For
       RONALD D. EMANUEL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TBC CORPORATION                                                                             Agenda Number:  932349358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872183108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TBCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MCSTAY                                         Mgmt          For                            For
       DR. DONALD RATAJCZAK                                      Mgmt          For                            For
       ROBERT R. SCHOEBERL                                       Mgmt          For                            For

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  932225293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  TECH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO SET THE NUMBER OF DIRECTORS AT SIX.                    Mgmt          For                            For

02     DIRECTOR
       THOMAS E. OLAND                                           Mgmt          For                            For
       ROGER C. LUCAS, PHD                                       Mgmt          For                            For
       HOWARD V. O'CONNELL                                       Mgmt          For                            For
       G. ARTHUR HERBERT                                         Mgmt          For                            For
       RANDOLPH C STEER MD PHD                                   Mgmt          For                            For
       ROBERT V. BAUMGARTNER                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNICAL OLYMPIC USA, INC.                                                                 Agenda Number:  932320803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878483106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TOA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KONSTANTINOS STENGOS                                      Mgmt          For                            For
       ANTONIO B. MON                                            Mgmt          For                            For
       ANDREAS STENGOS                                           Mgmt          For                            For
       GEORGE STENGOS                                            Mgmt          For                            For
       MARIANNA STENGOU                                          Mgmt          For                            For
       LARRY D. HORNER                                           Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL J. POULOS                                         Mgmt          For                            For
       SUSAN B. PARKS                                            Mgmt          For                            For
       J. BRYAN WHITWORTH                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNITROL, INC.                                                                            Agenda Number:  932286455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878555101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS J. HOROWITZ                                        Mgmt          For                            For
       C. MARK MELLIAR-SMITH                                     Mgmt          For                            For

02     PROPOSAL TO INCREASE THE  NUMBER OF SHARES AUTHORIZED     Mgmt          For                            For
       FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TEKELEC                                                                                     Agenda Number:  932315496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879101103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TKLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. ADAMS                                           Mgmt          Withheld                       Against
       JEAN-CLAUDE ASSCHER                                       Mgmt          Withheld                       Against
       DANIEL L. BRENNER                                         Mgmt          Withheld                       Against
       MARK A. FLOYD                                             Mgmt          Withheld                       Against
       MARTIN A. KAPLAN                                          Mgmt          Withheld                       Against
       FREDERICK M. LAX                                          Mgmt          Withheld                       Against
       JON F. RAGER                                              Mgmt          Withheld                       Against

02     APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE PLAN:            Mgmt          For                            For
       TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK
       PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005,
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932286291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TDY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       FRANK V. CAHOUET                                          Mgmt          For                            For
       CHARLES J. QUEENAN, JR.                                   Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITOR.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  932282041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. DOLAN                                            Mgmt          For                            For
       STEPHEN G. SHANK                                          Mgmt          For                            For
       FRANK L. SIMS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 TERRA INDUSTRIES INC.                                                                       Agenda Number:  932284944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880915103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  TRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.L. BENNETT                                              Mgmt          For                            For
       P.S. JANSON                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For

03     APPROVAL OF ISSUANCE OF COMMON SHARES UPON REDEMPTION     Mgmt          For                            For
       OF PREFERRED SHARES

04     APPROVAL OF ISSUANCE OF COMMON SHARES UPON EXERCISE       Mgmt          For                            For
       OF WARRANTS





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932222831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL D. MEDINA                                          Mgmt          For                            For
       GUILLERMO AMORE                                           Mgmt          For                            For
       TIMOTHY ELWES                                             Mgmt          For                            For
       ANTONIO S. FERNANDEZ                                      Mgmt          For                            For
       F. FERNANDEZ-TAPIAS                                       Mgmt          For                            For
       J. MARIA FIGUERES-OLSEN                                   Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       MARVIN S. ROSEN                                           Mgmt          For                            For
       MIGUEL J. ROSENFELD                                       Mgmt          For                            For
       RODOLFO A. RUIZ                                           Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 500,000,000 TO 600,000,000.

03     APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK               Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE FROM
       10,000,000 TO 15,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932319571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Special
    Meeting Date:  16-May-2005
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       (I) EFFECTUATE A ONE FOR TEN REVERSE STOCK
       SPLIT WHEREBY RECORD OWNERS OF THE COMPANY
       S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN
       ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES
       AND (II) DECREASE THE SHARES OF COMMON STOCK
       FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  932305027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       STEVEN H. GRAPSTEIN                                       Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       A. MAURICE MYERS                                          Mgmt          For                            For
       DONALD H. SCHMUDE                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR          Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  932315888
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOEHLKE                                         Mgmt          For                            For
       E. BORJE EKHOLM                                           Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       AL S. JOSEPH, PH.D.                                       Mgmt          For                            For
       BRUCE M. MCWILLIAMS PHD                                   Mgmt          For                            For
       DAVID C. NAGEL, PH.D.                                     Mgmt          For                            For
       HENRY R. NOTHHAFT                                         Mgmt          For                            For
       ROBERT A. YOUNG, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL OF THE COMPANY S THIRD AMENDED AND               Mgmt          Against                        Against
       RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH
       AMENDS THE COMPANY S EXISTING PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 1,200,000 SHARES AND TO REVISE
       THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  932285338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOYT AMMIDON, JR.                                         Mgmt          For                            For
       KENNETH P. MITCHELL                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR 2005.

03     TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INDUSTRIES, INC.                                                                      Agenda Number:  932217688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882491103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  TXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN G. BREKHUS                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       IAN WACHTMEISTER                                          Mgmt          For                            For

02     TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS            Mgmt          Against                        Against
       EQUITY COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY         Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS REGIONAL BANCSHARES, INC.                                                             Agenda Number:  932287926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882673106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  TRBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS ATLAS                                              Mgmt          Withheld                       Against
       ROBERT F. BOGGUS                                          Mgmt          Withheld                       Against
       ROBERT R. FARRIS                                          Mgmt          Withheld                       Against
       HILL A. FEINBERG                                          Mgmt          Withheld                       Against
       C. KENNETH LANDRUM, MD                                    Mgmt          Withheld                       Against
       DAVID L. LANE                                             Mgmt          Withheld                       Against
       JACK H. MAYFIELD, JR.                                     Mgmt          Withheld                       Against
       JOE PENLAND, SR.                                          Mgmt          Withheld                       Against
       JOSEPH E. REID                                            Mgmt          Withheld                       Against
       G.E. RONEY                                                Mgmt          Withheld                       Against
       TUDOR G. UHLHORN                                          Mgmt          Withheld                       Against
       WALTER UMPHREY                                            Mgmt          Withheld                       Against
       MARIO MAX YZAGUIRRE                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A VOTING COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     APPROVAL OF THE 2005 INCENTIVE STOCK OPTION               Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION            Mgmt          For                            For
       PLAN.

05     RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE, INC.                                                                       Agenda Number:  932338165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TXRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. RAMSEY                                           Mgmt          For                            For
       JAMES R. ZARLEY                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  932228720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  ABCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC N. CASPER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       JOSEPH E. LAIRD, JR.                                      Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       MARCH 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 THE BANCORP BANK                                                                            Agenda Number:  932240548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05969F104
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  TBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSED REORGANIZATION                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BISYS GROUP, INC.                                                                       Agenda Number:  932231361
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055472104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  BSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS A. BOVIN                                            Mgmt          For                            For
       ROBERT J. CASALE                                          Mgmt          For                            For
       THOMAS A. COOPER                                          Mgmt          For                            For
       RUSSELL P. FRADIN                                         Mgmt          For                            For
       RICHARD J. HAVILAND                                       Mgmt          For                            For
       PAULA G. MCINERNEY                                        Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  932340778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  BKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. HIRSCHFELD                                             Mgmt          For                            For
       D. NELSON                                                 Mgmt          For                            For
       K. RHOADS                                                 Mgmt          For                            For
       J. SHADA                                                  Mgmt          For                            For
       R. CAMPBELL                                               Mgmt          For                            For
       W. ORR                                                    Mgmt          For                            For
       R. TYSDAL                                                 Mgmt          For                            For
       B. FAIRFIELD                                              Mgmt          For                            For
       B. HOBERMAN                                               Mgmt          For                            For
       D. ROEHR                                                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT           Mgmt          For                            For
       INCENTIVE PROGRAM.

04     PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED         Mgmt          For                            For
       STOCK PLAN.

05     PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS              Mgmt          For                            For
       GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  932341198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. BRADSHAW, JR.                                   Mgmt          For                            For
       GRANT L. HAMRICK                                          Mgmt          For                            For
       MICHAEL O. MOORE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       JANUARY 28, 2006.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE COMMERCE GROUP, INC.                                                                    Agenda Number:  932320613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200641108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL V. BECKER                                         Mgmt          For                            For
       JOSEPH A. BORSKI, JR.                                     Mgmt          For                            For
       ERIC G. BUTLER                                            Mgmt          For                            For
       HENRY J. CAMOSSE                                          Mgmt          For                            For
       GERALD FELS                                               Mgmt          For                            For
       DAVID R. GRENON                                           Mgmt          For                            For
       ROBERT W. HARRIS                                          Mgmt          For                            For
       ROBERT S. HOWLAND                                         Mgmt          For                            For
       JOHN J. KUNKEL                                            Mgmt          For                            For
       RAYMOND J. LAURING                                        Mgmt          For                            For
       NORMAND R. MAROIS                                         Mgmt          For                            For
       SURYAKANT M. PATEL                                        Mgmt          For                            For
       A.J. REMILLARD, JR.                                       Mgmt          For                            For
       A.J. REMILLARD, III                                       Mgmt          For                            For
       REGAN P. REMILLARD                                        Mgmt          For                            For
       GURBACHAN SINGH                                           Mgmt          For                            For
       JOHN W. SPILLANE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE DRESS BARN, INC.                                                                        Agenda Number:  932233430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261570105
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  DBRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLIOT S. JAFFE*                                          Mgmt          For                            For
       BURT STEINBERG*                                           Mgmt          For                            For
       MARC LASRY*                                               Mgmt          For                            For
       ROSLYN S. JAFFE**                                         Mgmt          For                            For
       KATE BUGGELN***                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ENSTAR GROUP, INC.                                                                      Agenda Number:  932331399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29358R107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ESGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIMROD T. FRAZER                                          Mgmt          For                            For
       JOHN J. OROS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       TO SERVE FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  932283118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD THOMAS HOGAN, JR                                   Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       MICHAEL N. VITTORIO                                       Mgmt          For                            For
       J. DOUGLAS MAXWELL, JR.                                   Mgmt          For                            For
       WALTER C. TEAGLE III                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE GENLYTE GROUP INCORPORATED                                                              Agenda Number:  932308794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372302109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. NIXON                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED         Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  932313226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36159R103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE H. CALABRESE                                        Mgmt          For                            For
       NORMAN A. CARLSON                                         Mgmt          For                            For
       ANNE N. FOREMAN                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       WILLIAM M. MURPHY                                         Mgmt          For                            For
       JOHN M. PERZEL                                            Mgmt          For                            For
       GEORGE C. ZOLEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE GEO GROUP, INC.

03     TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE              Mgmt          For                            For
       AWARD PLAN.

04     TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE,       Shr           Against                        For
       WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE
       SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
       GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  932287837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. FORSEE*                                              Mgmt          For                            For
       D.M. MORRISON*                                            Mgmt          For                            For
       T.H. WEIDEMEYER*                                          Mgmt          For                            For
       J.G. BREEN**                                              Mgmt          For                            For
       W.J. HUDSON, JR.**                                        Mgmt          For                            For

02     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For                            For
       TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF
       MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED
       BY THE SHAREHOLDER.

03     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For
       TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

04     PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR          Mgmt          Against                        Against
       2005 PERFORMANCE PLAN.

05     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.

06     SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION.         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  932299224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       DR. PETER B. LAKE                                         Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For
       JOHN A. WALTER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE GYMBOREE CORPORATION                                                                    Agenda Number:  932333002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  403777105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  GYMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LYLE                                            Mgmt          For                            For
       JOHN C. POUND                                             Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE J. JILL GROUP, INC.                                                                     Agenda Number:  932330070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466189107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  JILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. SHERMAN*                                       Mgmt          For                            For
       GORDON R. COOKE**                                         Mgmt          For                            For
       JAMES G. HELD**                                           Mgmt          For                            For
       THOMAS J. LITLE**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  932246235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  LG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. GLOTZBACH                                       Mgmt          For                            For
       W. STEPHEN MARITZ                                         Mgmt          For                            For
       JOHN P. STUPP, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  932313137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN H. ANDERSON                                          Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For
       ROBERT S. THROOP                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  932221118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  MCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DANIEL F. MCKEITHAN, JR                                   Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MARCUS CORPORATION 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  932326297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLIVE A. MEANWELL                                         Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  932358131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  MW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE ZIMMER                                             Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       MICHAEL L. RAY, PH.D.                                     Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       DEEPAK CHOPRA, M.D.                                       Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932228009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.L. HENRY*                                               Mgmt          For                            For
       JOE E. KARES*                                             Mgmt          For                            For
       GARY A. MESSERSMITH*                                      Mgmt          For                            For
       DAVID W. TAUBER**                                         Mgmt          For                            For
       JOHN B. SIMMONS**                                         Mgmt          For                            For
       JAMES R. MONTAGUE**                                       Mgmt          For                            For
       FENNER R. WELLER, JR***                                   Mgmt          For                            For

02     TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY        Shr           Against                        For
       NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD
       OF DIRECTORS POSITION TO BE VOTED ON BY THE
       SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932353814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. REEVES, JR.                                     Mgmt          For                            For
       MICHAEL J. MAYELL                                         Mgmt          For                            For
       FENNER R. WELLER, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  932317313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MIDD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O' BRIEN                                           Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For
       ROBERT L. YOHE                                            Mgmt          For                            For

02     TO RATIFY THE ELECTION OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR ENDED DECEMBER 31, 2005.

03     TO AMEND AND RESTATE THE MANAGEMENT INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

04     TO AMEND THE 1998 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

05     TO AMEND THE COMPANY S CHARTER TO REMOVE OBSOLETE         Mgmt          Against                        Against
       PROVISIONS AND TO CLARIFY CERTAIN EXISTING
       PROVISIONS.

06     TO AMEND THE COMPANY S CHARTER TO GRANT THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS THE AUTHORITY TO ADOPT,
       AMEND, ALTER OR REPEAL THE COMPANY S BYLAWS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDLAND COMPANY                                                                         Agenda Number:  932281847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  597486109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MLAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BUSHMAN                                          Mgmt          Withheld                       Against
       JAMES H. CAREY                                            Mgmt          Withheld                       Against
       JOHN W. HAYDEN                                            Mgmt          Withheld                       Against
       DAVID B. O'MALEY                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  932318151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NAVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. MERVYN BLAKENEY                                      Mgmt          For                            For
       PETER A. CHENEY                                           Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       ROBERT W. EAGER, JR.                                      Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       LEANDRO S. GALBAN, JR.                                    Mgmt          For                            For
       JOHN F. KIRBY                                             Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For
       ROBERT F. WRIGHT                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PANTRY, INC.                                                                            Agenda Number:  932264093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698657103
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  PTRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. SODINI                                           Mgmt          For                            For
       CHARLES P. RULLMAN                                        Mgmt          For                            For
       TODD W. HALLORAN                                          Mgmt          For                            For
       HUBERT E YARBOROUGH III                                   Mgmt          For                            For
       BYRON E. ALLUMBAUGH                                       Mgmt          For                            For
       THOMAS M. MURNANE                                         Mgmt          For                            For
       PETER M. STARRETT                                         Mgmt          For                            For
       PAUL L. BRUNSWICK                                         Mgmt          For                            For
       BRYAN E. MONKHOUSE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDING SEPTEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEOPLES HOLDING COMPANY                                                                 Agenda Number:  932268457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711148106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  PHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BEASLEY*                                       Mgmt          Withheld                       Against
       MARSHALL H. DICKERSON*                                    Mgmt          Withheld                       Against
       EUGENE B. GIFFORD, JR.*                                   Mgmt          Withheld                       Against
       RICHARD L. HEYER, JR.*                                    Mgmt          Withheld                       Against
       J. NILES MCNEEL*                                          Mgmt          Withheld                       Against
       H. JOE TRULOVE*                                           Mgmt          Withheld                       Against
       FRANCIS J. CIANCIOLA**                                    Mgmt          Withheld                       Against
       NEAL A. HOLLAND, JR.**                                    Mgmt          Withheld                       Against
       HAROLD B. JEFFREYS***                                     Mgmt          Withheld                       Against
       JACK C. JOHNSON***                                        Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO  RENASANT CORPORATION
       .

04     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
       $5.00 PER SHARE, FROM 15,000,000 SHARES TO
       75,000,000 SHARES.

05     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          Against                        Against
       TO AUTHORIZE 5,000,000 SHARES OF PREFERRED
       STOCK, PAR VALUE $.01 PER SHARE, AND CONTAINING
       SUCH PREFERENCES, LIMITATIONS AND RELATIVE
       RIGHTS AS SHALL BE DETERMINED BY THE BOARD
       OF DIRECTORS

06     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE READER'S DIGEST ASSOCIATION, INC                                                        Agenda Number:  932223845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755267101
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  RDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE R. RICCIARDI                                     Mgmt          For                            For
       WILLIAM J. WHITE                                          Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ROBERT MONDAVI CORPORATION                                                              Agenda Number:  932245043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609200100
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  MOND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       BY AND AMONG CONSTELLATION BRANDS, INC., RMD
       ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION
       DATED AS OF NOVEMBER 3, 2004, WHICH PROVIDES
       FOR THE MERGER OF RMD ACQUISITION CORP. WITH
       AND INTO THE ROBERT MONDAVI CORPORATION, AND
       THE RELATED AGREEMENT OF MERGER OF RMD ACQUISITION
       CORP. AND THE ROBERT MONDAVI CORPORATION.

02     DIRECTOR
       PHILIP GREER                                              Mgmt          For                            For
       JOHN M. THOMPSON                                          Mgmt          For                            For
       ANTHONY GREENER                                           Mgmt          For                            For

03     COMPANY S PROPOSAL TO RATIFY THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

04     COMPANY S PROPOSAL TO AMEND THE 1993 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     COMPANY S PROPOSAL TO AMEND THE 1993 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS STOCK PLAN.

06     COMPANY S PROPOSAL TO AMEND THE 1993 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHAW GROUP INC.                                                                         Agenda Number:  932249748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820280105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  SGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. BERNHARD, JR.                                        Mgmt          For                            For
       T.A. BARFIELD, JR.                                        Mgmt          For                            For
       JAMES F. BARKER                                           Mgmt          For                            For
       L. LANE GRIGSBY                                           Mgmt          For                            For
       DAVID W. HOYLE                                            Mgmt          For                            For
       ALBERT D. MCALISTER                                       Mgmt          For                            For
       CHARLES E. ROEMER, III                                    Mgmt          For                            For
       JOHN W. SINDERS, JR.                                      Mgmt          For                            For
       ROBERT L. BELK                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
       INC.

03     TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC.            Mgmt          For                            For
       2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
       INCREASE FROM 50,000 TO 300,000, THE MAXIMUM
       NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE
       COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL
       PURSUANT TO A RESTRICTED STOCK AWARD IN ANY
       FISCAL YEAR.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE SPORTS AUTHORITY, INC.                                                                  Agenda Number:  932340956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84917U109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON D. BARKER                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       CYNTHIA R. COHEN                                          Mgmt          For                            For
       PETER R. FORMANEK                                         Mgmt          For                            For
       MARTIN E. HANAKA                                          Mgmt          For                            For
       RICHARD L. MARKEE                                         Mgmt          For                            For
       KEVIN M. MCGOVERN                                         Mgmt          For                            For
       JOHN DOUGLAS MORTON                                       Mgmt          For                            For
       JONATHAN D. SOKOLOFF                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS
       AUTHORITY, INC. FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE STEAK N SHAKE COMPANY                                                                   Agenda Number:  932249887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857873103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  SNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. DUNN                                             Mgmt          For                            For
       ALAN B. GILMAN                                            Mgmt          For                            For
       STEPHEN GOLDSMITH                                         Mgmt          For                            For
       WAYNE L. KELLEY                                           Mgmt          For                            For
       CHARLES E. LANHAM                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For
       J. FRED RISK                                              Mgmt          For                            For
       JOHN W. RYAN                                              Mgmt          For                            For
       JAMES WILLIAMSON, JR.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR           Mgmt          For                            For
       STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
       OF DIRECTORS.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
       28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TITAN CORPORATION                                                                       Agenda Number:  932211129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888266103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  TTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. ALEXANDER                                      Mgmt          For                            For
       EDWARD H. BERSOFF                                         Mgmt          For                            For
       JOSEPH F. CALIGIURI                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       DANIEL J. FINK                                            Mgmt          For                            For
       SUSAN GOLDING                                             Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       GENE W. RAY                                               Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932187695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLAN A. FEDER                                            Mgmt          For                            For
       DAVID M. MAUER                                            Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932370226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. GREENBERG                                      Mgmt          For                            For
       ANN KIRSCHNER                                             Mgmt          For                            For
       RICHARD TARLOW                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  932259612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  TTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES.

02     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE SIZE OF BOARD.

03     DIRECTOR
       R.O. BAUKOL                                               Mgmt          For                            For
       K.J. HARLESS                                              Mgmt          For                            For
       M.J. HOFFMAN                                              Mgmt          For                            For
       D.R. OLSETH                                               Mgmt          For                            For

04     APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN II.

05     APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK          Mgmt          Against                        Against
       OPTION PLAN.

06     RATIFY SELECTION OF INDEPENDENT AUDITORS FOR              Mgmt          For                            For
       FISCAL 2005.

07     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THIRD WAVE TECHNOLOGIES, INC.                                                               Agenda Number:  932344613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88428W108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  TWTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL STERLING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS & BETTS CORPORATION                                                                  Agenda Number:  932271961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  884315102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.H. DREW                                                 Mgmt          For                            For
       T.K. DUNNIGAN                                             Mgmt          For                            For
       J.K. HAUSWALD                                             Mgmt          For                            For
       D. JERNIGAN                                               Mgmt          For                            For
       R.B. KALICH SR.                                           Mgmt          For                            For
       K.R. MASTERSON                                            Mgmt          For                            For
       D.J. PILEGGI                                              Mgmt          For                            For
       J.P. RICHARD                                              Mgmt          For                            For
       D.D. STEVENS                                              Mgmt          For                            For
       W.H. WALTRIP                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS NELSON, INC.                                                                         Agenda Number:  932206988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640376109
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  TNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. BLUE                                            Mgmt          For                            For
       MICHAEL S. HYATT                                          Mgmt          For                            For
       SAM MOORE                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  932239571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  THO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. COLEMAN DAVIS                                          Mgmt          For                            For
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       WILLIAM C. TOMSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  932314951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  THOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DONALD HILL                                            Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       HOWARD E. CHASE                                           Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          For                            For
       WILLIAM M. HITCHCOCK                                      Mgmt          For                            For
       GEORGE W. HOLBROOK, JR.                                   Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIER TECHNOLOGIES, INC.                                                                     Agenda Number:  932347885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650Q100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  TIER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BERGER                                         Mgmt          For                            For
       SAMUEL CABOT III                                          Mgmt          For                            For
       MORGAN P. GUENTHER                                        Mgmt          For                            For
       RONALD L. ROSSETTI                                        Mgmt          For                            For
       T. MICHAEL SCOTT                                          Mgmt          For                            For
       BRUCE R. SPECTOR                                          Mgmt          For                            For
       JAMES R. WEAVER                                           Mgmt          For                            For

02     TO APPROVE TIER S 2004 AMENDED AND RESTATED               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO APPROVE THE REINCORPORATION OF TIER FROM               Mgmt          For                            For
       CALIFORNIA TO DELAWARE BY MEANS OF A MERGER
       WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY
       OF THE COMPANY AND TO APPROVE AND ADOPT THE
       AGREEMENT AND PLAN OF MERGER IN SUBSTANTIALLY
       THE FORM ATTACHED AS APPENDIX B TO THE ENCLOSED
       PROXY STATEMENT, WHICH PROVIDES FOR SUCH MERGER.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       TIER S ARTICLES OF INCORPORATION TO REMOVE
       REFERENCES TO THE COMPANY S CLASS A COMMON
       STOCK, WHICH WILL ONLY BE EFFECTIVE IF THE
       SHAREHOLDERS DO NOT APPROVE THE REINCORPORATION
       OF THE COMPANY SET FORTH IN PROPOSAL NO. 3
       ABOVE.

05     TO RATIFY THE SELECTION OF MCGLADREY & PULLEN,            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIERONE CORPORATION                                                                         Agenda Number:  932297206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650R108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  TONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. LAPHEN                                           Mgmt          For                            For
       C.R. MCCONNELL, PH.D.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TITANIUM METALS CORPORATION                                                                 Agenda Number:  932325980
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888339207
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  TIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN N. GREEN                                           Mgmt          For                            For
       DR. GARY C. HUTCHISON                                     Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       DR. ALBERT W. NIEMI JR.                                   Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For

02     APPROVAL OF THE TITANIUM METALS CORPORATION               Mgmt          For                            For
       2005 PROFIT SHARING PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TOMPKINS TRUSTCO, INC.                                                                      Agenda Number:  932305178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       ELIZABETH W. HARRISON                                     Mgmt          For                            For
       HUNTER R. RAWLINGS III                                    Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

02     TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY              Mgmt          For                            For
       S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TOO, INC.                                                                                   Agenda Number:  932319367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890333107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       MICHAEL W. RAYDEN                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION         Mgmt          Against                        Against
       AND PERFORMANCE INCENTIVE PLAN.

03     APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN           Mgmt          Against                        Against
       FOR NON-ASSOCIATE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER AUTOMOTIVE, INC.                                                                      Agenda Number:  932218820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891707101
    Meeting Type:  Special
    Meeting Date:  20-Sep-2004
          Ticker:  TWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION        Mgmt          For                            For
       PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR
       DEBENTURES MATURING ON MAY 15, 2024, UNLESS
       EARLIER CONVERTED, REDEEMED OR REPURCHASED,
       AND THE RELATED SHARES OF COMMON STOCK ISSUABLE
       UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER GROUP, INC.                                                                           Agenda Number:  932321691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891777104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TWGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. LEE                                            Mgmt          Withheld                       Against
       STEVEN W. SCHUSTER                                        Mgmt          Withheld                       Against
       GREGORY T. DOYLE                                          Mgmt          Withheld                       Against

02     AUDITOR RATIFICATION                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRADESTATION GROUP, INC.                                                                    Agenda Number:  932199032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89267P105
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  TRAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH L. CRUZ                                             Mgmt          For                            For
       WILLIAM R. CRUZ                                           Mgmt          For                            For
       MICHAEL W. FIPPS                                          Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       SALOMON SREDNI                                            Mgmt          For                            For
       CHARLES F. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 TRAMMELL CROW COMPANY                                                                       Agenda Number:  932319230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89288R106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ERWIN                                            Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       MICHAEL A. MOSES                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE MAXIMUM
       NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED UNDER THE PLAN BY 1,000,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRANS WORLD ENTERTAINMENT CORPORATIO                                                        Agenda Number:  932348231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89336Q100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  TWMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN HANAKA                                             Mgmt          Withheld                       Against
       ISAAC KAUFMAN                                             Mgmt          Withheld                       Against
       LORI SCHAFER                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE AND              Mgmt          Against                        Against
       SHARE AWARD PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TRANSACT TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932340829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892918103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TACT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. SCHWARZ                                         Mgmt          For                            For
       BART C. SHULDMAN                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRANSACTION SYSTEMS ARCHITECTS, INC.                                                        Agenda Number:  932259585
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893416107
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  TSAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER K. ALEXANDER                                        Mgmt          For                            For
       GREGORY D. DERKACHT                                       Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       JOHN D. CURTIS                                            Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
       THE CAPITALIZATION OF THE COMPANY.

03     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO MODERNIZE THE CERTIFICATE OF INCORPORATION
       AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
       AMENDMENTS.

04     ADOPTION OF THE 2005 EQUITY AND PERFORMANCE               Mgmt          For                            For
       INCENTIVE PLAN.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSMONTAIGNE INC.                                                                         Agenda Number:  932295593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893934109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORTLANDT S. DIETLER                                      Mgmt          Withheld                       Against
       DONALD H. ANDERSON                                        Mgmt          Withheld                       Against
       JOHN A. HILL                                              Mgmt          Withheld                       Against
       BRYAN H. LAWRENCE                                         Mgmt          Withheld                       Against
       HAROLD R. LOGAN, JR.                                      Mgmt          Withheld                       Against
       EDWIN H. MORGENS                                          Mgmt          Withheld                       Against
       WAYNE W. MURDY                                            Mgmt          Withheld                       Against
       WALTER P. SCHUETZE                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  932233923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  TRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. ELLISON                                        Mgmt          For                            For
       FRIEDRICH K.M. BOHM                                       Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       EDWARD W. LARGE                                           Mgmt          For                            For
       JOHN M.F. MACDONALD                                       Mgmt          For                            For
       J. JEFFREY MCNEALEY                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
       THE COMPANY S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  932289730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HORST R. ADAM                                             Mgmt          For                            For
       NORMAN A. SCHER                                           Mgmt          For                            For
       R. GREGORY WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  932281948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. MARTIN, III                                    Mgmt          For                            For
       ROBERT G. MATHENY                                         Mgmt          For                            For

02     TO APPROVE THE TREX COMPANY, INC. 2005 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF              Mgmt          For                            For
       ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE
       COMPENSATION PAID PURSUANT TO SUCH MATERIAL
       TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD GUARANTY INC.                                                                         Agenda Number:  932307881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895925105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       ROBERT T. DAVID                                           Mgmt          For                            For
       WILLIAM T. RATLIFF, III                                   Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       RICHARD S. SWANSON                                        Mgmt          For                            For
       DARRYL W. THOMPSON                                        Mgmt          For                            For
       DAVID W. WHITEHURST                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  932318872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       DONALD E. MURPHY                                          Mgmt          For                            For
       STEVE G. NETTLETON                                        Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       CARROLL R. TARESH                                         Mgmt          For                            For
       ALEX A. VERESCHAGIN JR.                                   Mgmt          For                            For

02     TO AMEND OUR 2001 STOCK OPTION PLAN TO (I) PROVIDE        Mgmt          For                            For
       THAT ANNUAL GRANTS OF STOCK OPTIONS TO DIRECTORS
       UPON THEIR RE-ELECTION MAY OCCUR THROUGH 2008
       (II) ELIMINATE THE MANDATORY VESTING SCHEDULES
       FOR OPTIONS, ALL AS MORE FULLY DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.

03     TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION           Mgmt          For                            For
       OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  932292030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       ROBERT S. COOPER                                          Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       BRADFORD W. PARKINSON                                     Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS
       THEREUNDER.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIPATH IMAGING, INC.                                                                       Agenda Number:  932321235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896942109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TPTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.D. COCHRANE, JR.                                        Mgmt          For                            For
       ROBERT L. SULLIVAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  932292220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  TQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PAUL A. GARY                                          Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       NICOLAS KAUSER                                            Mgmt          For                            For
       RALPH G. QUINSEY                                          Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For
       EDWARD F. TUCK                                            Mgmt          For                            For
       WILLIS C. YOUNG                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK
       INCENTIVE PROGRAM.

03     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  932197507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  TGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ILL                                            Mgmt          For                            For
       JOHN R. BARTHOLDSON                                       Mgmt          For                            For
       RICHARD C. GOZON                                          Mgmt          For                            For
       CLAUDE F. KRONK                                           Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       WILLIAM O. ALBERTINI                                      Mgmt          For                            For
       GEORGE S. SIMPSON                                         Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE TRIUMPH GROUP, INC. 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  932295125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TRMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KELLY ALLGOOD                                          Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       WILLIAM C. DEVINEY, JR.                                   Mgmt          For                            For
       C. GERALD GARNETT                                         Mgmt          For                            For
       RICHARD G. HICKSON                                        Mgmt          For                            For
       MATTHEW L. HOLLEMAN III                                   Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       CAROLYN C. SHANKS                                         Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       KENNETH W. WILLIAMS                                       Mgmt          For                            For
       WILLIAM G. YATES, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE TRUSTMARK CORPORATION 2005 STOCK          Mgmt          Against                        Against
       AND INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTREET PROPERTIES, INC.                                                                  Agenda Number:  932350680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898404108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  TSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BOURNE                                          Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       G. RICHARD HOSTETTER                                      Mgmt          For                            For
       RICHARD C. HUSEMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       J. JOSEPH KRUSE                                           Mgmt          For                            For
       CURTIS B. MCWILLIAMS                                      Mgmt          For                            For
       JAMES M. SENEFF, JR.                                      Mgmt          For                            For
       ROBERT J. STETSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  932227665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  TTMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       ROBERT E. KLATELL                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  932322528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TUES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          Withheld                       Against
       KATHLEEN MASON                                            Mgmt          Withheld                       Against
       W.J. HUNCKLER, III                                        Mgmt          Withheld                       Against
       ROBIN P. SELATI                                           Mgmt          Withheld                       Against
       HENRY F. FRIGON                                           Mgmt          Withheld                       Against
       GILES H. BATEMAN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE CORPORATION                                                                      Agenda Number:  932289855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CATHERINE A. BERTINI                                      Mgmt          For                            For
       CLIFFORD J. GRUM                                          Mgmt          For                            For
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       AUDITORS

03     THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION          Mgmt          Against                        Against
       DIRECTOR STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  932323138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       J. LUTHER KING, JR.                                       Mgmt          For                            For
       JOHN S. MARR, JR.                                         Mgmt          For                            For
       G. STUART REEVES                                          Mgmt          For                            For
       MICHAEL D. RICHARDS                                       Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 U-STORE-IT TRUST                                                                            Agenda Number:  932340437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91274F104
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  YSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. AMSDELL                                         Mgmt          For                            For
       BARRY L. AMSDELL                                          Mgmt          For                            For
       THOMAS A. COMMES                                          Mgmt          For                            For
       J.C. 'JACK' DANNEMILLER                                   Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       HAROLD S. HALLER                                          Mgmt          For                            For
       DAVID J. LARUE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S. RESTAURANT PROPERTIES, INC.                                                            Agenda Number:  932253482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902971100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2005
          Ticker:  USV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2004,
       BETWEEN CNL RESTAURANT PROPERTIES, INC. AND
       THE COMPANY, THE OTHER TRANSACTIONS CONTEMPLATED
       THEREBY AND THE MERGER, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT/PROSPECTUS.

02     PROPOSAL TO APPROVE AND ADOPT 18 AGREEMENTS               Mgmt          For                            For
       AND PLANS OF MERGER, DATED AS OF AUGUST 9,
       2004, EACH AMONG U.S. RESTAURANT PROPERTIES,
       INC., A SEPARATE, WHOLLY-OWNED SUBSIDIARY OF
       THE OPERATING PARTNERSHIP OF THE COMPANY, AND
       A SEPARATE CNL INCOME FUND, THE OTHER TRANSACTIONS
       CONTEMPLATED THEREBY AND THE RELATED MERGERS,
       AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          Against                        Against
       ARTICLES OF INCORPORATION OF THE COMPANY TO
       INCREASE ITS AUTHORIZED COMMON STOCK TO 300,000,000
       SHARES AND ITS AUTHORIZED PREFERRED STOCK TO
       100,000,000 SHARES.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY TO
       EXPAND THE CLASS OF INVESTORS FOR WHOM THE
       BOARD OF DIRECTORS OF THE COMPANY CAN WAIVE
       CAPITAL STOCK OWNERSHIP LIMITS.





- --------------------------------------------------------------------------------------------------------------------------
 U.S.B. HOLDING CO., INC.                                                                    Agenda Number:  932331515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902910108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  UBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN J. PLUNKETT                                         Mgmt          Withheld                       Against
       KENNETH J. TORSOE                                         Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT
       OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     THE APPROVAL AND ADOPTION OF THE 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     THE APPROVAL AND ADOPTION OF THE 2005 DIRECTOR            Mgmt          Against                        Against
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UBIQUITEL INC.                                                                              Agenda Number:  932315814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903474302
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UPCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW J. BOOS                                           Mgmt          For                            For
       EVE M. TRKLA                                              Mgmt          For                            For
       ERIC S. WEINSTEIN                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC.             Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
       TO 9,500,000 FROM 7,500,000.





- --------------------------------------------------------------------------------------------------------------------------
 UICI                                                                                        Agenda Number:  932311486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902737105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. JENSEN                                          Mgmt          For                            For
       WILLIAM J. GEDWED                                         Mgmt          For                            For
       GLENN W. REED                                             Mgmt          For                            For
       RICHARD T. MOCKLER                                        Mgmt          For                            For
       MURAL R. JOSEPHSON                                        Mgmt          For                            For
       R.H. MICK THOMPSON                                        Mgmt          For                            For
       DENNIS C. MCCUISTION                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE 2005 RESTRICTED STOCK PLAN.           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  932283663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THELMA R. ALBRIGHT                                        Mgmt          For                            For
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       BETSY HENLEY-COHN                                         Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       F. PATRICK MCFADDEN, JR                                   Mgmt          For                            For
       DANIEL J. MIGLIO                                          Mgmt          For                            For
       WILLIAM F. MURDY                                          Mgmt          For                            For
       JAMES A. THOMAS                                           Mgmt          For                            For
       NATHANIEL D. WOODSON                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2005.

03     PROPOSAL TO APPROVE AMENDMENT TO EMPLOYMENT               Mgmt          For                            For
       AGREEMENT OF NATHANIEL D. WOODSON AND PHANTOM
       STOCK OPTIONS AWARD THEREUNDER AND SECOND AMENDMENT
       TO THE UNITED ILLUMINATING COMPANY PHANTOM
       STOCK OPTION AGREEMENT (TO MAKE PHANTOM SHARES
       PAYABLE IN SHARES OF UIL HOLDINGS STOCK RATHER
       THAN CASH).





- --------------------------------------------------------------------------------------------------------------------------
 ULTRALIFE BATTERIES, INC.                                                                   Agenda Number:  932341314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903899102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  ULBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA C. BARRON                                        Mgmt          For                            For
       ANTHONY J. CAVANNA                                        Mgmt          For                            For
       PAULA H.J. CHOLMONDELEY                                   Mgmt          For                            For
       DANIEL W. CHRISTMAN                                       Mgmt          For                            For
       JOHN D. KAVAZANJIAN                                       Mgmt          For                            For
       CARL H. ROSNER                                            Mgmt          For                            For
       RANJIT C. SINGH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932187138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE MERGER              Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION
       DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
       CORPORATION, HUMBOLDT BANCORP, UMPQUA BANK
       AND HUMBOLDT BANK, AS MORE FULLY DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 UNIFI, INC.                                                                                 Agenda Number:  932226776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904677101
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  UFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. ARMFIELD IV                                    Mgmt          For                            For
       R. WILEY BOURNE, JR.                                      Mgmt          For                            For
       CHARLES R. CARTER                                         Mgmt          For                            For
       SUE W. COLE                                               Mgmt          For                            For
       J.B. DAVIS                                                Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          For                            For
       DONALD F. ORR                                             Mgmt          For                            For
       BRIAN R. PARKE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  932246843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  UNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD D. CROATTI                                         Mgmt          For                            For
       DONALD J. EVANS                                           Mgmt          For                            For
       LAWRENCE R. PUGH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  932276036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  905399101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  UBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. WILLIAM BEALE*                                         Mgmt          For                            For
       PATRICK J. MCCANN*                                        Mgmt          For                            For
       HULLIHEN W. MOORE*                                        Mgmt          For                            For
       DOUGLAS E. CATON**                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR,        Mgmt          For                            For
       P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNISOURCE ENERGY CORPORATION                                                                Agenda Number:  932305801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909205106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  UNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ELIZABETH T. BILBY                                        Mgmt          For                            For
       HAROLD W. BURLINGAME                                      Mgmt          For                            For
       JOHN L. CARTER                                            Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       KENNETH HANDY                                             Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  932296925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KING P. KIRCHNER                                          Mgmt          For                            For
       DON COOK                                                  Mgmt          For                            For
       J. MICHAEL ADCOCK                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AUTO GROUP, INC.                                                                     Agenda Number:  932281289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909440109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  UAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BARR                                                 Mgmt          For                            For
       MICHAEL EISENSON                                          Mgmt          For                            For
       JAMES HISLOP                                              Mgmt          For                            For
       HIROSHI ISHIKAWA                                          Mgmt          For                            For
       WILLIAM LOVEJOY                                           Mgmt          For                            For
       KIMBERLY MCWATERS                                         Mgmt          For                            For
       EUSTACE MITA                                              Mgmt          For                            For
       LUCIO NOTO                                                Mgmt          For                            For
       ROGER PENSKE                                              Mgmt          For                            For
       RICHARD PETERS                                            Mgmt          For                            For
       RONALD STEINHART                                          Mgmt          For                            For
       BRIAN THOMPSON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  932309518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  UBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       THOMAS J. BLAIR, III                                      Mgmt          For                            For
       HARRY L. BUCH                                             Mgmt          For                            For
       W. GASTON CAPERTON, III                                   Mgmt          For                            For
       LAWRENCE K. DOLL                                          Mgmt          For                            For
       H. SMOOT FAHLGREN                                         Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       F.T. GRAFF, JR.                                           Mgmt          For                            For
       RUSSELL L. ISAACS                                         Mgmt          For                            For
       JOHN M. MCMAHON                                           Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       G. OGDEN NUTTING                                          Mgmt          For                            For
       WILLIAM C. PITT, III                                      Mgmt          For                            For
       I.N. SMITH, JR.                                           Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       P. CLINTON WINTER, JR.                                    Mgmt          For                            For

02     TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY              Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  932289627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90984P105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT L. HEAD, JR.                                       Mgmt          For                            For
       W.C. NELSON, JR.                                          Mgmt          For                            For
       A. WILLIAM BENNETT                                        Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       GUY W. FREEMAN                                            Mgmt          For                            For
       THOMAS C. GILLILAND                                       Mgmt          For                            For
       CHARLES E. HILL                                           Mgmt          For                            For
       HOYT O. HOLLOWAY                                          Mgmt          For                            For
       CLARENCE W. MASON, SR.                                    Mgmt          For                            For
       TIM WALLIS                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  932297016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  UCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. SCHIRALDI                                      Mgmt          For                            For
       HERBERT F. SCHULER, SR.                                   Mgmt          For                            For
       DAVID C. SWEET                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK         Mgmt          For                            For
       AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE & CASUALTY COMPANY                                                              Agenda Number:  932324255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910331107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UFCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CASEY D. MAHON                                            Mgmt          For                            For
       SCOTT MCINTYRE, JR.                                       Mgmt          For                            For
       BYRON G. RILEY                                            Mgmt          For                            For
       FRANK S. WILKINSON, JR.                                   Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE    Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.

03     TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE            Mgmt          For                            For
       & CASUALTY COMPANY S FOURTH AMENDED AND RESTATED
       ARTICLES OF INCORPORATION TO ALLOW FOR THE
       ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3
       PAR VALUE COMMON STOCK.

04     IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED INDUSTRIAL CORPORATION                                                               Agenda Number:  932320550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910671106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  UIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. KASSAN                                            Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       GEN. R.I. NEAL (RET.)                                     Mgmt          For                            For
       FREDERICK M. STRADER                                      Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  932290632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UNTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. GOLDSTON                                          Mgmt          Withheld                       Against
       CAROL A. SCOTT                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  932303821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  USTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. GOCHNAUER                                      Mgmt          For                            For
       DANIEL J. GOOD                                            Mgmt          For                            For
       JOHN J. ZILLMER                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  932345413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  UTHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND DWEK                                              Mgmt          Withheld                       Against
       ROGER JEFFS                                               Mgmt          Withheld                       Against
       CHRISTOPHER PATUSKY                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL COMPRESSION HOLDINGS, INC.                                                        Agenda Number:  932202461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913431102
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2004
          Ticker:  UCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. CASE                                            Mgmt          Withheld                       Against
       JANET F. CLARK                                            Mgmt          Withheld                       Against
       URIEL E. DUTTON                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK          Mgmt          Against                        Against
       OPTION PLAN.

03     APPROVAL OF THE AMENDMENT TO OUR RESTRICTED               Mgmt          Against                        Against
       STOCK PLAN.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  932204516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  UVV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHESTER A. CROCKER                                        Mgmt          For                            For
       CHARLES H. FOSTER, JR.                                    Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       JEREMIAH J. SHEEHAN                                       Mgmt          For                            For

02     RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE        Mgmt          For                            For
       OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  932339054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  UEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. ARLING                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  932338456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  UHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN B. MILLER                                            Mgmt          For                            For
       MYLES H. TANENBAUM                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  932254143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  UTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD A. CONRAD                                          Mgmt          For                            For
       KEVIN P. KNIGHT                                           Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  932270147
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  UVSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN A. ANDERS*                                         Mgmt          Withheld                       Against
       R. LEE DELP*                                              Mgmt          Withheld                       Against
       H. RAY MININGER*                                          Mgmt          Withheld                       Against
       P. GREGORY SHELLY*                                        Mgmt          Withheld                       Against
       RICHARD W. GODSHALL**                                     Mgmt          Withheld                       Against
       MARGARET K. ZOOK**                                        Mgmt          Withheld                       Against
       WILLIAM G. MORRAL**                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIZAN FINANCIAL CORP.                                                                      Agenda Number:  932242340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91528W101
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2004
          Ticker:  UNIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. LANG D'ATRI                                            Mgmt          For                            For
       RUSSELL W. MAIER                                          Mgmt          For                            For
       JAMES M. MATESICH                                         Mgmt          For                            For
       E. SCOTT ROBERTSON                                        Mgmt          For                            For
       KARL C. SAUNDERS                                          Mgmt          For                            For
       JOHN W. STRAKER, JR.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNOVA, INC.                                                                                 Agenda Number:  932310927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529B106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. FRANK                                          Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF               Shr           For                            Against
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 UROLOGIX, INC.                                                                              Agenda Number:  932230307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917273104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ULGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY I. GRIFFIN                                          Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED            Mgmt          For                            For
       AND RESTATED 1991 STOCK OPTION PLAN.

03     TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY            Mgmt          For                            For
       BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  932264447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  URS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          Withheld                       Against
       BETSY J. BERNARD                                          Mgmt          Withheld                       Against
       RICHARD C. BLUM                                           Mgmt          Withheld                       Against
       ARMEN DER MARDEROSIAN                                     Mgmt          Withheld                       Against
       MICKEY P. FORET                                           Mgmt          Withheld                       Against
       MARTIN M. KOFFEL                                          Mgmt          Withheld                       Against
       JOSEPH W. RALSTON                                         Mgmt          Withheld                       Against
       JOHN D. ROACH                                             Mgmt          Withheld                       Against
       WILLIAM D. WALSH                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 US ONCOLOGY, INC.                                                                           Agenda Number:  932209415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338W103
    Meeting Type:  Special
    Meeting Date:  20-Aug-2004
          Ticker:  USON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF MARCH 20, 2004, AMONG
       US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC.
       (F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION
       CORP., AND THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY
       COMMON STOCK WILL BE CONVERTED INTO THE RIGHT
       TO RECEIVE $15.05 IN CASH.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE MERGER AGREEMENT AND THE
       MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
       AND THE MERGER AT THE SPECIAL MEETING.

03     TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY,        Mgmt          For                            For
       INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK
       OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED
       STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS
       OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 USA MOBILITY INC.                                                                           Agenda Number:  932309556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90341G103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  USMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ABRAMS                                              Mgmt          For                            For
       JAMES V. CONTINENZA                                       Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       WILLIAM E. REDMOND, JR.                                   Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USEC INC.                                                                                   Agenda Number:  932288170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333E108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  USU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MELLOR                                           Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       JOYCE F. BROWN                                            Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       W. HENSON MOORE                                           Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       JAMES D. WOODS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS USEC S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 USF CORPORATION                                                                             Agenda Number:  932346681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91729Q101
    Meeting Type:  Special
    Meeting Date:  23-May-2005
          Ticker:  USFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 27, 2005, AND AMENDED AS OF
       MAY 1, 2005, BY AND AMONG YELLOW ROADWAY CORPORATION,
       YANKEE II LLC AND USF CORPORATION (THE  MERGER
       AGREEMENT ).

02     TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF               Mgmt          Against                        Against
       THE SPECIAL MEETING OF STOCKHOLDERS OF USF
       CORPORATION (THE  SPECIAL MEETING ), IF NECESSARY,
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE ABOVE
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  932275212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  USG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARNETT                                         Mgmt          For                            For
       DAVID W. FOX                                              Mgmt          For                            For
       VALERIE B. JARRETT                                        Mgmt          For                            For
       MARVIN E. LESSER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  932242299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  MTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM M. ARON                                              Mgmt          For                            For
       JOHN J. HANNAN                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       ROBERT A. KATZ                                            Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       JOHN F. SORTE                                             Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

04     IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY           Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VALASSIS COMMUNICATIONS, INC.                                                               Agenda Number:  932303388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918866104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK F. BRENNAN                                        Mgmt          For                            For
       ROBERT L. RECCHIA                                         Mgmt          For                            For
       KENNETH V. DARISH                                         Mgmt          For                            For
       MARCELLA A. SAMPSON                                       Mgmt          For                            For
       SETH GOLDSTEIN                                            Mgmt          For                            For
       ALAN F. SCHULTZ                                           Mgmt          For                            For
       BARRY P. HOFFMAN                                          Mgmt          For                            For
       FAITH WHITTLESEY                                          Mgmt          For                            For
       WALTER H. KU                                              Mgmt          For                            For

02     PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE            Mgmt          For                            For
       RESTRICTED STOCK PLAN.

03     PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE             Mgmt          For                            For
       AND DIRECTOR RESTRICTED STOCK AWARD PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTL.                                                               Agenda Number:  932326007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91911X104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. KOPPES                                         Mgmt          For                            For
       ROBERT W. O'LEARY                                         Mgmt          For                            For
       RANDY H. THURMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 VALENCE TECHNOLOGY, INC.                                                                    Agenda Number:  932225243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918914102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  VLNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       STEPHAN B. GODEVAIS                                       Mgmt          For                            For
       VASSILIS G. KERAMIDAS                                     Mgmt          For                            For
       BERT C. ROBERTS                                           Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED        Mgmt          For                            For
       2000 STOCK OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       BY 2,000,000.

03     TO AMEND THE COMPANY S SECOND RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000
       SHARES TO 200,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  932326019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. BARRY                                           Mgmt          Withheld                       Against
       NORMAN S. EDELCUP                                         Mgmt          Withheld                       Against
       W. HAYDEN MCILROY                                         Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       J. WALTER TUCKER, JR.                                     Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VALUECLICK, INC.                                                                            Agenda Number:  932332137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92046N102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  VCLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ZARLEY                                           Mgmt          For                            For
       DAVID S. BUZBY                                            Mgmt          For                            For
       MARTIN T. HART                                            Mgmt          For                            For
       TOM A. VADNAIS                                            Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN SEMICONDUCTOR EQUIP. ASSOC.,                                                         Agenda Number:  932251779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922207105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  VSEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. AURELIO                                        Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       PLAN BY 1,600,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO
       STOCK APPRECIATION RIGHTS, RESTRICTED STOCK,
       PERFORMANCE UNITS AND PERFORMANCE SHARES BY
       300,000 SHARES.

04     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO PROVIDE THAT THE TERM OF AN OPTION
       MAY NOT BE LONGER THAN EIGHT YEARS FROM THE
       APPLICABLE DATE OF GRANT.

05     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR
       RECEIVES A NON-QUALIFIED STOCK OPTION GRANT
       TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK
       ON THE DATE OF APPOINTMENT OR INITIAL ELECTION,
       AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES
       ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE
       6,000 SHARES OF OUR COMMON STOCK.

06     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN, INC.                                                                                Agenda Number:  932247100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922206107
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  VARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD W. HEWITT                                          Mgmt          For                            For
       GARRY W. ROGERSON                                         Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED OMNIBUS STOCK            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 VENTANA MEDICAL SYSTEMS, INC.                                                               Agenda Number:  932309176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276H106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

02     DIRECTOR
       THOMAS BROWN                                              Mgmt          For                            For
       THOMAS GROGAN, M.D.                                       Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       JACK SCHULER                                              Mgmt          For                            For

03     TO AMEND VENTANA S CERTIFICATE OF INCORPORATION           Mgmt          For                            For
       TO INCREASE THE AUTHORIZED COMMON SHARES FROM
       50,000,000 TO 100,000,000.

04     TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION           Mgmt          Against                        Against
       PLAN.

05     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

06     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VENTIV HEALTH, INC.                                                                         Agenda Number:  932350793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922793104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  VTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. SNYDER                                          Mgmt          For                            For
       ERAN BROSHY                                               Mgmt          For                            For
       A. CLAYTON PERFALL                                        Mgmt          For                            For
       DONALD CONKLIN                                            Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       PER G.H. LOFBERG                                          Mgmt          For                            For
       MARK E. JENNINGS                                          Mgmt          For                            For

02     AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN             Mgmt          Against                        Against
       TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
       BY 2.6 MILLION SHARES.

03     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS DGC INC.                                                                            Agenda Number:  932366582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343P107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  VTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOREN K. CARROLL                                          Mgmt          For                            For
       CLAYTON P. CORMIER                                        Mgmt          For                            For
       JAMES R. GIBBS                                            Mgmt          For                            For
       STEPHEN J. LUDLOW                                         Mgmt          For                            For
       THIERRY PILENKO                                           Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For
       DAVID F. WORK                                             Mgmt          For                            For
       TERENCE K. YOUNG                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VERITY, INC.                                                                                Agenda Number:  932214202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343C106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  VRTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL C. POWELL, JR.                                       Mgmt          Withheld                       Against
       GARY J. SBONA                                             Mgmt          Withheld                       Against
       JOHN G. SCHWARZ                                           Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE       Mgmt          For                            For
       PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
       ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERSO TECHNOLOGIES, INC.                                                                    Agenda Number:  932236311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925317109
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  VRSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. GARCIA                                            Mgmt          For                            For
       GARY H. HECK                                              Mgmt          For                            For
       AMY L. NEWMARK                                            Mgmt          For                            For
       STEVEN A. ODOM                                            Mgmt          For                            For
       STEPHEN E. RAVILLE                                        Mgmt          For                            For
       JULIET M. REISING                                         Mgmt          For                            For
       JAMES A. VERBRUGGE                                        Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED (THE  INCENTIVE
       PLAN ), TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK UNDERLYING THE INCENTIVE PLAN
       FROM 15,000,000 TO 17,500,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE  PURCHASE
       PLAN ) TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK UNDERLYING THE PURCHASE PLAN FROM
       1,000,000 TO 2,000,000.

04     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2004.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  932215329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  VSAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. ALLEN LAY                                              Mgmt          For                            For
       DR. JEFFREY M. NASH                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VIASYS HEALTHCARE INC.                                                                      Agenda Number:  932299438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92553Q209
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDER A. FLAUM                                           Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       KIRK E. GORMAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932227095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER T WALSH PHD                                   Mgmt          For                            For
       CHERYL A. WENZINGER CPA                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VINTAGE PETROLEUM, INC.                                                                     Agenda Number:  932305813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927460105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES C STEPHENSON JR                                   Mgmt          For                            For
       JOSEPH D. MAHAFFEY                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM,      Mgmt          For                            For
       INC. 1990 STOCK PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

04     STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT.            Mgmt          For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA COMMERCE BANCORP, INC.                                                             Agenda Number:  932287178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92778Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  VCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD ADLER                                             Mgmt          For                            For
       MICHAEL G. ANZILOTTI                                      Mgmt          For                            For
       PETER A. CONVERSE                                         Mgmt          For                            For
       FRANK L. COWLES, JR.                                      Mgmt          For                            For
       W. DOUGLAS FISHER                                         Mgmt          For                            For
       DAVID M. GUERNSEY                                         Mgmt          For                            For
       ROBERT H. L'HOMMEDIEU                                     Mgmt          For                            For
       NORRIS E. MITCHELL                                        Mgmt          For                            For
       ARTHUR L. WALTERS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA FINANCIAL GROUP, INC.                                                              Agenda Number:  932278496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927810101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  VFGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. PAGE BUTLER                                            Mgmt          For                            For
       GREGORY L. FISHER                                         Mgmt          For                            For
       CHRISTOPHER M. HALLBERG                                   Mgmt          For                            For
       MARTIN F. LIGHTSEY                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR,       Mgmt          For                            For
       P.C., AS INDEPENDENT  REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISX, INCORPORATED                                                                          Agenda Number:  932335690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92844S105
    Meeting Type:  Special
    Meeting Date:  26-May-2005
          Ticker:  EYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 9,
       2004, BY AND AMONG ADVANCED MEDICAL OPTICS,
       INC., VAULT MERGER CORPORATION, A WHOLLY OWNED
       SUBSIDIARY OF AMO, AND VISX, INCORPORATED,
       AS AMENDED, AND TO APPROVE THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT, AS DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 VITAL SIGNS, INC.                                                                           Agenda Number:  932354018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928469105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  VITL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY D. WALL                                             Mgmt          For                            For
       BARRY WICKER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VITESSE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932247807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928497106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  VTSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT CHAN                                              Mgmt          Withheld                       Against
       JAMES A. COLE                                             Mgmt          Withheld                       Against
       ALEX DALY                                                 Mgmt          Withheld                       Against
       JOHN C. LEWIS                                             Mgmt          Withheld                       Against
       LOUIS R. TOMASETTA                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VOLT INFORMATION SCIENCES, INC.                                                             Agenda Number:  932268394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928703107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2005
          Ticker:  VOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM SHAW                                              Mgmt          Withheld                       Against
       WILLIAM H. TURNER                                         Mgmt          Withheld                       Against
       THERESA A. HAVELL                                         Mgmt          Withheld                       Against

02     THE PROPOSAL TO RATIFY THE ACTION OF THE BOARD            Mgmt          For                            For
       OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VOLTERRA SEMICONDUCTOR CORP.                                                                Agenda Number:  932309532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928708106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD ROSS                                               Mgmt          Withheld                       Against
       ANTHONY STRATAKOS                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W-H ENERGY SERVICES, INC.                                                                   Agenda Number:  932308782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92925E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WHQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH T. WHITE, JR.                                     Mgmt          For                            For
       ROBERT H. WHILDEN, JR.                                    Mgmt          For                            For
       JAMES D. LIGHTNER                                         Mgmt          For                            For
       MILTON L. SCOTT                                           Mgmt          For                            For
       CHRISTOPHER MILLS                                         Mgmt          For                            For
       JOHN R. BROCK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  932312185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. BURDAKIN                                         Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       JOHN T. HACKETT                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       LARRY J. MAGEE                                            Mgmt          For                            For
       SCOTT K. SORENSEN                                         Mgmt          For                            For
       RONALD L. STEWART                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  932317200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For
       JAMES V. NAPIER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WALTER INDUSTRIES, INC.                                                                     Agenda Number:  932284730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD N. BOYCE                                           Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       NEIL A. SPRINGER                                          Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON GROUP INTERNATIONAL, INC.                                                        Agenda Number:  932320512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938862208
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BATCHELDER                                       Mgmt          For                            For
       MICHAEL R. D'APPOLONIA                                    Mgmt          For                            For
       C. SCOTT GREER                                            Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       WILLIAM H. MALLENDER                                      Mgmt          For                            For
       MICHAEL P. MONACO                                         Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       DENNIS R. WASHINGTON                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE             Mgmt          For                            For
       S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TR                                                        Agenda Number:  932295808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MS. SUSAN J. WILLIAMS                                     Mgmt          For                            For
       MR. ROBERT W. PIVIK                                       Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  932308946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  WCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE V. DUPREAU                                         Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS WCI S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATCHGUARD TECHNOLOGIES, INC.                                                               Agenda Number:  932345564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941105108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WGRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. BOREY                                           Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATER PIK TECHNOLOGIES, INC.                                                                Agenda Number:  932291127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94113U100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       W. CRAIG MCCLELLAND                                       Mgmt          For                            For
       F. PETER CUNEO                                            Mgmt          For                            For

02     COMPANY PROPOSAL TO DECLASSIFY THE BOARD OF               Mgmt          For                            For
       DIRECTORS

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 WATSON WYATT & COMPANY HOLDINGS                                                             Agenda Number:  932229948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942712100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  WW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       PAUL N. THORNTON                                          Mgmt          For                            For

II     APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER             Mgmt          For                            For
       OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
       PLAN FOR OUTSIDE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 WAUSAU-MOSINEE PAPER CORPORATION                                                            Agenda Number:  932270325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W. FREELS                                            Mgmt          For                            For
       THOMAS J. HOWATT                                          Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For

02     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO CHANGE NAME TO  WAUSAU PAPER CORP.





- --------------------------------------------------------------------------------------------------------------------------
 WAYNE BANCORP, INC.                                                                         Agenda Number:  932217424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  944293109
    Meeting Type:  Special
    Meeting Date:  22-Sep-2004
          Ticker:  WNNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER BETWEEN NATIONAL CITY CORPORATION AND
       WAYNE BANCORP, INC., DATED JUNE 4, 2004, AND
       THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER,
       DATED AUGUST 2, 2004, AND APPROVE THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
       THE MERGER OF WAYNE BANCORP WITH AND INTO NATIONAL
       CITY AS THE SURVIVING COMPANY.

02     WITH RESPECT TO ANY OTHER BUSINESS THAT MAY               Mgmt          Against                        Against
       BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY
       ADJOURNMENTS THEREOF, INCLUDING A PROPOSAL
       TO ADJOURN THE MEETING. THE BOARD OF DIRECTORS
       AT PRESENT KNOWS OF NO OTHER BUSINESS TO BE
       PRESENTED BY OR ON BEHALF OF THE COMPANY OR
       ITS BOARD OF DIRECTORS AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WAYPOINT FINANCIAL CORP.                                                                    Agenda Number:  932239292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  946756103
    Meeting Type:  Special
    Meeting Date:  22-Dec-2004
          Ticker:  WYPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER DATED AS OF MARCH 8, 2004,
       AS AMENDED, BETWEEN SOVEREIGN BANCORP, INC.
       AND WAYPOINT FINANCIAL CORP., PROVIDING, AMONG
       OTHER THINGS, FOR THE MERGER OF WAYPOINT FINANCIAL
       CORP. WITH AND INTO SOVEREIGN BANCORP, INC.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING IF MORE           Mgmt          Against                        Against
       TIME IS NEEDED TO SOLICIT PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 WCI COMMUNITIES, INC.                                                                       Agenda Number:  932326374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92923C104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION.

02     DIRECTOR
       HILLIARD M. EURE, III                                     Mgmt          For                            For
       ALFRED HOFFMAN, JR.                                       Mgmt          For                            For
       STEWART TURLEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WEBEX COMMUNICATIONS, INC.                                                                  Agenda Number:  932303833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94767L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WEBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY R. MULLER                                         Mgmt          Withheld                       Against
       ALFRED R. BERKELEY III                                    Mgmt          Withheld                       Against

02     PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSENSE, INC.                                                                              Agenda Number:  932336084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947684106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  WBSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. ST.CLARE                                          Mgmt          For                            For
       PETER C. WALLER                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  932271909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  WMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. WEIS                                            Mgmt          Withheld                       Against
       JONATHAN H. WEIS                                          Mgmt          Withheld                       Against
       NORMAN S. RICH                                            Mgmt          Withheld                       Against
       WILLIAM R. MILLS                                          Mgmt          Withheld                       Against
       MICHAEL M. APFELBAUM                                      Mgmt          Withheld                       Against
       RICHARD E. SHULMAN                                        Mgmt          Withheld                       Against
       STEVEN C. SMITH                                           Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE GRANT THORNTON LLP AS THE             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE CORPORATION FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  932338595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  WCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD S. FARHA                                             Mgmt          For                            For
       REGINA HERZLINGER                                         Mgmt          For                            For
       KEVIN HICKEY                                              Mgmt          For                            For

02     APPROVAL OF THE WELLCARE HEALTH PLANS, INC.               Mgmt          For                            For
       2005 EMPLOYEE STOCK PURCHASE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  932301740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WERNER                                            Mgmt          For                            For
       GREGORY L. WERNER                                         Mgmt          For                            For
       MICHAEL L. STEINBACH                                      Mgmt          For                            For

02     TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION       Mgmt          Against                        Against
       REGARDING THE NUMBER OF CLASSES OF DIRECTORS
       AND THE NUMBER OF DIRECTORS IN EACH CLASS.

03     STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION.        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  932281722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  WSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. PETERSON CHALFANT*                                     Mgmt          For                            For
       ABIGAIL M. FEINKNOPF*                                     Mgmt          For                            For
       JAY T. MCCAMIC*                                           Mgmt          For                            For
       JOAN C. STAMP*                                            Mgmt          For                            For
       HENRY L. SCHULHOFF**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  932322895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES L. SINGLETON                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  932270224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  WTBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       STEVEN G. CHAPMAN                                         Mgmt          For                            For
       MICHAEL A. COPPOLA                                        Mgmt          For                            For
       ORVILLE E. CROWLEY                                        Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       THOMAS E. STANBERRY                                       Mgmt          For                            For
       JACK G. WAHLIG                                            Mgmt          For                            For
       CONNIE WIMER                                              Mgmt          For                            For

02     APPROVAL OF THE WEST BANCORPORATION, INC. RESTRICTED      Mgmt          For                            For
       STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WEST COAST BANCORP                                                                          Agenda Number:  932274828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952145100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WCBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD D. ANKENY                                           Mgmt          For                            For
       MICHAEL J. BRAGG                                          Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       STEVEN J. OLIVA                                           Mgmt          For                            For
       J.F. OUDERKIRK                                            Mgmt          For                            For
       STEVEN N. SPENCE                                          Mgmt          For                            For
       ROBERT D. SZNEWAJS                                        Mgmt          For                            For
       DAVID J. TRUITT                                           Mgmt          For                            For
       NANCY A WILGENBUSCH PHD                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  932292028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TENLEY E. ALBRIGHT                                        Mgmt          For                            For
       DONALD E. MOREL, JR.                                      Mgmt          For                            For
       ROBERT C. YOUNG                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  932281392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       C. OTTO                                                   Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTELL TECHNOLOGIES, INC.                                                                  Agenda Number:  932213363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957541105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  WSTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. SEAZHOLTZ                                         Mgmt          For                            For
       E. VAN CULLENS                                            Mgmt          For                            For
       PAUL A. DWYER                                             Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       ROBERT C. PENNY III                                       Mgmt          For                            For
       ROGER L. PLUMMER                                          Mgmt          For                            For
       BERNARD F. SERGESKETTER                                   Mgmt          For                            For
       MELVIN J. SIMON                                           Mgmt          For                            For

02     ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE
       STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON
       STOCK.

04     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN SIERRA BANCORP                                                                      Agenda Number:  932323366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  959522103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WSBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BACCHI                                         Mgmt          For                            For
       MATTHEW BRUNO                                             Mgmt          For                            For
       LARY A. DAVIS                                             Mgmt          For                            For
       WILLIAM M. EAMES                                          Mgmt          For                            For
       WILLIAM J. FISHER                                         Mgmt          For                            For
       GARY D. GALL                                              Mgmt          For                            For
       JAN T. HALDEMAN                                           Mgmt          For                            For
       HOWARD A. JAHN                                            Mgmt          For                            For
       ALAN J. KLEINERT                                          Mgmt          For                            For
       LORI A. WARDEN                                            Mgmt          For                            For

02     APPROVAL OF THE TECHNICAL AMENDMENTS TO THE               Mgmt          For                            For
       BANCORP S STOCK OPTION PLANS AS MORE FULLY
       DESCRIBED IN PROPOSAL 2 OF THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PERRY-SMITH            Mgmt          For                            For
       LLP AS THE BANCORP S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  932300065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH I. DREESSEN                                          Mgmt          Withheld                       Against
       DOROTHY C. JENKINS                                        Mgmt          Withheld                       Against
       MAX L. LUKENS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  932291800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. FLORSHEIM, JR                                   Mgmt          Withheld                       Against
       ROBERT FEITLER                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  932258141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  WGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       MELVYN J. ESTRIN                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR
       2005

03     SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.                Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WILLOW GROVE BANCORP, INC.                                                                  Agenda Number:  932230674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97111W101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  WGBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. MARCELL JR                                   Mgmt          For                            For
       WILLIAM B. WEIHENMAYER                                    Mgmt          For                            For
       THOMAS J. SUKAY                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS WILLOW GROVE BANCORP S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  932329914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  WIBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN KOH                                                Mgmt          For                            For
       GAPSU KIM                                                 Mgmt          For                            For
       FRED MAUTNER                                              Mgmt          For                            For
       DONALD BYUN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE STATE BANK                                                                         Agenda Number:  932212044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97200A101
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  WSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, BY AND AMONG THE BANK AND
       INTERIM WILSHIRE BANCORP, INC., AND JOINTED
       IN BY WILSHIRE BANCORP, INC., AND APPROVE THE
       MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH
       AND INTO THE BANK, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT/PROSPECTUS.

02     DIRECTOR
       STEVEN KOH                                                Mgmt          For                            For
       SOO BONG MIN                                              Mgmt          For                            For
       MEL ELLIOT                                                Mgmt          For                            For
       LARRY GREENFIELD, MD                                      Mgmt          For                            For
       GAPSU KIM                                                 Mgmt          For                            For
       KYU-HYUN KIM                                              Mgmt          For                            For
       RICHARD LIM                                               Mgmt          For                            For
       FRED MAUTNER                                              Mgmt          For                            For
       YOUNG HI PAK                                              Mgmt          For                            For
       HARRY SIAFARIS                                            Mgmt          For                            For
       FORREST STICHMAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSON GREATBATCH TECHNOLOGIES, INC.                                                        Agenda Number:  932338191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  972232102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  GB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. VOBORIL                                         Mgmt          For                            For
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH A. MILLER, JR.                                     Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For

02     APPROVE WILSON GREATBATCH TECHNOLOGIES, INC.              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       TO CHANGE NAME TO GREATBATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 WIND RIVER SYSTEMS, INC.                                                                    Agenda Number:  932326401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  973149107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  WIND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       JERRY L. FIDDLER                                          Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       HARVEY C. JONES                                           Mgmt          For                            For
       KENNETH R. KLEIN                                          Mgmt          For                            For
       STANDISH H. O'GRADY                                       Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WINN-DIXIE STORES, INC.                                                                     Agenda Number:  932224190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974280109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  WIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. WAYNE DAVIS                                            Mgmt          For                            For
       CARLETON T. RIDER                                         Mgmt          For                            For
       H. JAY SKELTON                                            Mgmt          For                            For
       CHARLES P. STEPHENS                                       Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  932239672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  WGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY N. CURRIE                                           Mgmt          For                            For
       LAWRENCE A. ERICKSON                                      Mgmt          For                            For
       JOHN E. HERLITZ                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WINSTON HOTELS, INC.                                                                        Agenda Number:  932300053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97563A102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WXH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. WINSTON                                        Mgmt          Withheld                       Against
       ROBERT W. WINSTON, III                                    Mgmt          Withheld                       Against
       THOMAS F. DARDEN, II                                      Mgmt          Withheld                       Against
       RICHARD L. DAUGHERTY                                      Mgmt          Withheld                       Against
       EDWIN B. BORDEN                                           Mgmt          Withheld                       Against
       DAVID C. SULLIVAN                                         Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES         Mgmt          For                            For
       OF INCORPORATION (THE  CHARTER ) TO DELETE
       ARTICLE 7

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 WITNESS SYSTEMS, INC.                                                                       Agenda Number:  932331464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  977424100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WITS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM BISHOP                                                Mgmt          Withheld                       Against
       THOMAS J. CROTTY                                          Mgmt          Withheld                       Against
       JOEL G. KATZ                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  932264194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD V. FITES                                           Mgmt          For                            For
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       PAUL D. SCHRAGE                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

03     PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN              Mgmt          Against                        Against
       OF 2005.*

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WOODHEAD INDUSTRIES, INC.                                                                   Agenda Number:  932250311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  979438108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  WDHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE LEMAITRE                                         Mgmt          For                            For
       SARILEE K. NORTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WOODWARD GOVERNOR COMPANY                                                                   Agenda Number:  932247047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  WGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY L. PETROVICH                                         Mgmt          For                            For
       LARRY E. RITTENBERG                                       Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  932205645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  WRLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WALTERS                                        Mgmt          For                            For
       DOUGLAS R. JONES                                          Mgmt          For                            For
       A. ALEXANDER MCLEAN III                                   Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS III                                    Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  932354979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  INT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       JOHN R. BENBOW                                            Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       JEROME SIDEL                                              Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  932210418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  WWE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          Withheld                       Against
       LINDA E. MCMAHON                                          Mgmt          Withheld                       Against
       ROBERT A. BOWMAN                                          Mgmt          Withheld                       Against
       DAVID KENIN                                               Mgmt          Withheld                       Against
       JOSEPH PERKINS                                            Mgmt          Withheld                       Against
       MICHAEL B. SOLOMON                                        Mgmt          Withheld                       Against
       LOWELL P. WEICKER, JR.                                    Mgmt          Withheld                       Against
       PHILIP B. LIVINGSTON                                      Mgmt          Withheld                       Against

02     APPROVAL OF OPTION EXCHANGE PROGRAM COMPLETED             Mgmt          For                            For
       IN JANUARY 2004.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP, INC.                                                                  Agenda Number:  932313606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98235T107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. BARRY BAYS                                             Mgmt          For                            For
       RICHARD B. EMMITT                                         Mgmt          For                            For
       LAURENCE Y. FAIREY                                        Mgmt          For                            For
       DAVID D. STEVENS                                          Mgmt          For                            For
       JAMES E. THOMAS                                           Mgmt          For                            For
       THOMAS E. TIMBIE                                          Mgmt          For                            For
       JAMES T. TREACE                                           Mgmt          For                            For
       ELIZABETH H. WEATHERMAN                                   Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE COMPANY S THIRD           Mgmt          For                            For
       AMENDED AND RESTATED 1999 EQUITY INCENTIVE
       PLAN AS DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  932291999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WSFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. CHELEDEN                                       Mgmt          For                            For
       JOSEPH R. JULIAN                                          Mgmt          For                            For
       DENNIS E. KLIMA                                           Mgmt          For                            For
       CALVERT A. MORGAN, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 X-RITE, INCORPORATED                                                                        Agenda Number:  932284502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983857103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  XRIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY W. CHEFF                                          Mgmt          For                            For
       JOHN E. UTLEY                                             Mgmt          For                            For

02     TO APPROVE INCENTIVE PERFORMANCE PLAN FOR CERTAIN         Mgmt          For                            For
       EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 YANKEE CANDLE COMPANY, INC.                                                                 Agenda Number:  932334826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984757104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  YCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDRA J. HORBACH                                         Mgmt          For                            For
       ROBERT J. O'CONNELL                                       Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       DOREEN A. WRIGHT                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION BY THE COMPANY OF THE             Mgmt          For                            For
       2005 STOCK OPTION AND AWARD PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 YARDVILLE NATIONAL BANCORP                                                                  Agenda Number:  932347241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  985021104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  YANB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY G. DESTRIBATS                                         Mgmt          For                            For
       JAMES E. BARTOLOMEI                                       Mgmt          For                            For
       GILBERT W. LUGOSSY                                        Mgmt          For                            For
       CHRISTOPHER S. VERNON                                     Mgmt          For                            For
       ROBERT L. WORKMAN                                         Mgmt          For                            For

02     THE ELECTION OF GEORGE D. MULLER AS A DIRECTOR            Mgmt          For                            For
       OF YARDVILLE NATIONAL BANCORP TO HOLD OFFICE
       UNTIL THE 2006 ANNUAL MEETING.

03     THE APPROVAL OF THE YARDVILLE NATIONAL BANCORP            Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 YORK INTERNATIONAL CORPORATION                                                              Agenda Number:  932329407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  986670107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  YRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MICHAEL CLEVY                                          Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       ROBERT F.B. LOGAN                                         Mgmt          For                            For
       GERALD C. MCDONOUGH                                       Mgmt          For                            For
       C. DAVID MYERS                                            Mgmt          For                            For
       PAUL J. POWERS                                            Mgmt          For                            For
       DONALD M. ROBERTS                                         Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG INNOVATIONS, INC.                                                                     Agenda Number:  932309164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987520103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  YDNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. RICHMOND                                        Mgmt          For                            For
       ALFRED E. BRENNAN                                         Mgmt          For                            For
       BRIAN F. BREMER                                           Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       PATRICK J. FERRILLO                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZALE CORPORATION                                                                            Agenda Number:  932230698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988858106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  ZLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. MARCUS                                         Mgmt          For                            For
       MARY L. FORTE                                             Mgmt          For                            For
       J. GLEN ADAMS                                             Mgmt          For                            For
       A. DAVID BROWN                                            Mgmt          For                            For
       MARY E. BURTON                                            Mgmt          For                            For
       SUE E. GOVE                                               Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       THOMAS C. SHULL                                           Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZENITH NATIONAL INSURANCE CORP.                                                             Agenda Number:  932301168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989390109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ZNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX M. KAMPELMAN                                          Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For
       ALAN I. ROTHENBERG                                        Mgmt          For                            For
       WILLIAM S. SESSIONS                                       Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       MICHAEL WM. ZAVIS                                         Mgmt          For                            For
       STANLEY R. ZAX                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2004 RESTRICTED STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZILA, INC.                                                                                  Agenda Number:  932237755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989513205
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  ZILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS C. AARON                                           Mgmt          For                            For
       DOUGLAS D. BURKETT PHD                                    Mgmt          For                            For
       LESLIE H. GREEN                                           Mgmt          For                            For
       CHRISTOPHER D. JOHNSON                                    Mgmt          For                            For
       MICHAEL S. LESSER                                         Mgmt          For                            For
       JOHN EDWARD PORTER                                        Mgmt          For                            For
       S. TIMOTHY ROSE, D.D.S.                                   Mgmt          For                            For

02     APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED           Mgmt          For                            For
       1997 STOCK AWARD PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ZOLL MEDICAL CORPORATION                                                                    Agenda Number:  932253937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989922109
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ZOLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. MULVENA                                         Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For





TIAA-CREF INSTITUTIONAL SMALL-CAP GROWTH INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 1-800 CONTACTS, INC.                                                                        Agenda Number:  932317034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681977104
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CTAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS H. BOGGS, JR.                                      Mgmt          Withheld                       Against
       JOHN F. NICHOLS                                           Mgmt          Withheld                       Against
       GARTH T. VINCENT                                          Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       2005.

04     UPON OR IN CONNECTION WITH THE TRANSACTION OF             Mgmt          For                            For
       SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  932230890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  FLWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONEFRY, JR.                                      Mgmt          For                            For
       LEONARD J. ELMORE                                         Mgmt          For                            For
       MARY LOU QUINLAN                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL           Mgmt          For                            For
       TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
       INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY
       3, 2005 AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 24/7 REAL MEDIA, INC.                                                                       Agenda Number:  932226512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  901314203
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  TFSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ARNIE SEMSKY                                          Mgmt          For                            For
       MR. TONY SCHMITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE
       FOR GRANT THEREUNDER.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN           Mgmt          For                            For
       GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

04     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 4KIDS ENTERTAINMENT, INC.                                                                   Agenda Number:  932331755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  350865101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD BLOCK                                             Mgmt          For                            For
       JAY EMMETT                                                Mgmt          For                            For
       JOSEPH P. GARRITY                                         Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       STEVEN M. GROSSMAN                                        Mgmt          For                            For
       ALFRED R. KAHN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM              Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 @ROAD, INC.                                                                                 Agenda Number:  932340588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648K105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  ARDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES E. LEVINE                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.C. MOORE ARTS & CRAFTS, INC.                                                              Agenda Number:  932327605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00086T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ACMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE H. FINE                                          Mgmt          For                            For
       RICHARD LESSER                                            Mgmt          For                            For
       ELI J. SEGAL                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.S.V., INC.                                                                                Agenda Number:  932342809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001963107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ASVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BENSON                                         Mgmt          For                            For
       JAMES H. DAHL                                             Mgmt          For                            For
       BRUCE D. ISERMAN                                          Mgmt          For                            For
       GARY D. LEMKE                                             Mgmt          For                            For
       LELAND T. LYNCH                                           Mgmt          For                            For
       JEROME T. MINER                                           Mgmt          For                            For
       KARLIN S. SYMONS                                          Mgmt          For                            For
       R.E. "TEDDY" TURNER, IV                                   Mgmt          For                            For
       KENNETH J. ZIKA                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF GRANT THORNTON LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  932326083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AAON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY PANTALEONI                                        Mgmt          For                            For
       JACK E. SHORT                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  932219670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  AIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. GOODWIN                                          Mgmt          For                            For
       MARC J. WALFISH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AARON RENTS, INC.                                                                           Agenda Number:  932306322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002535201
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. C. LOUDERMILK, SR.                                     Mgmt          For                            For
       R. C. LOUDERMILK, JR.                                     Mgmt          For                            For
       GILBERT L. DANIELSON                                      Mgmt          For                            For
       WILLIAM K. BUTLER, JR.                                    Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       EARL DOLIVE                                               Mgmt          For                            For
       INGRID SAUNDERS JONES                                     Mgmt          For                            For
       DAVID L. KOLB                                             Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For

02     APPROVAL OF THE AARON RENTS, INC. EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  932222780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  ABAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       RICHARD J. BASTIANI PHD                                   Mgmt          For                            For
       ERNEST S. TUCKER, M.D.                                    Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For
       BRENTON G.A. HANLON                                       Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For

02     TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

03     TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE         Mgmt          For                            For
       IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS
       1998 STOCK OPTION PLAN BY 500,000 SHARES FROM
       4,386,000 TO 4,886,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ABGENIX, INC.                                                                               Agenda Number:  932342900
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00339B107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  ABGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. SCOTT GREER                                            Mgmt          For                            For
       M.K. BEHRENS, PH.D.                                       Mgmt          For                            For
       R.S. KUCHERLAPATI PH.D.                                   Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       MARK B. LOGAN                                             Mgmt          For                            For
       WILLIAM R. RINGO                                          Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          For                            For

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABINGTON COMMUNITY BANCORP, INC.                                                            Agenda Number:  932351442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00350R106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ABBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANE MARGRAFF KIESER                                      Mgmt          For                            For
       ROBERT W. WHITE                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 STOCK OPTION PLAN.             Mgmt          For                            For

03     PROPOSAL TO ADOPT THE 2005 RECOGNITION AND RETENTION      Mgmt          For                            For
       PLAN AND TRUST AGREEMENT.

04     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS ABINGTON
       COMMUNITY BANCORP S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  932207194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  ABMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. FIREMAN*                                          Mgmt          For                            For
       W. GERALD AUSTEN**                                        Mgmt          For                            For
       DAVID GOTTLIEB**                                          Mgmt          For                            For
       MICHAEL R. MINOGUE**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDITED HOME LENDERS HOLDING CO.                                                         Agenda Number:  932335993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437P107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LEND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY W. MCKEWON                                            Mgmt          For                            For
       JAMES H. BERGLUND                                         Mgmt          For                            For
       JOSEPH J. LYDON                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACE CASH EXPRESS, INC.                                                                      Agenda Number:  932232084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004403101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  AACE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND C. HEMMIG                                         Mgmt          For                            For
       ROBERT P. ALLYN                                           Mgmt          For                            For
       J.M. HAGGAR, III                                          Mgmt          For                            For
       DONALD H. NEUSTADT                                        Mgmt          For                            For
       MARSHALL B. PAYNE                                         Mgmt          For                            For
       MICHAEL S. RAWLINGS                                       Mgmt          For                            For
       EDWARD W. ROSE III                                        Mgmt          For                            For
       JAY B. SHIPOWITZ                                          Mgmt          For                            For
       CHARLES DANIEL YOST                                       Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR
       VALUE PER SHARE, THAT THE COMPANY HAS AUTHORITY
       TO ISSUE FROM 20 MILLION SHARES TO 50 MILLION
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  932234913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  ACET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD S. SCHWARTZ                                       Mgmt          For                            For
       SAMUEL I. HENDLER                                         Mgmt          For                            For
       ROBERT A. WIESEN                                          Mgmt          For                            For
       STANLEY H. FISCHER                                        Mgmt          For                            For
       ALBERT L. EILENDER                                        Mgmt          For                            For
       IRA S. KALLEM                                             Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ACTEL CORPORATION                                                                           Agenda Number:  932224481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004934105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  ACTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       JACOB S. JACOBSSON                                        Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       HENRY L. PERRET                                           Mgmt          Withheld                       Against
       ROBERT G. SPENCER                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ACTEL CORPORATION S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ACTEL CORPORATION                                                                           Agenda Number:  932341441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004934105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  ACTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       JACOB S. JACOBSSON                                        Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       HENRY L. PERRET                                           Mgmt          Withheld                       Against
       ROBERT G. SPENCER                                         Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS MADE IN AMENDED AND RESTATED        Mgmt          Against                        Against
       1986 EQUITY INCENTIVE PLAN.

03     TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED         Mgmt          For                            For
       1993 EMPLOYEE STOCK PURCHASE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ACTEL CORPORATION S REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  932246324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2005
          Ticker:  ATU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       KATHLEEN J. HEMPEL                                        Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       WILLIAM P. SOVEY                                          Mgmt          For                            For
       LARRY YOST                                                Mgmt          For                            For

02     TO APPROVE THE ACTUANT CORPORATION EXECUTIVE              Mgmt          For                            For
       OFFICER BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ACTUATE CORPORATION                                                                         Agenda Number:  932324128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508B102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ACTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE B. BEITZEL                                         Mgmt          For                            For
       PETER I. CITTADINI                                        Mgmt          For                            For
       KENNETH E. MARSHALL                                       Mgmt          For                            For
       NICOLAS C. NIERENBERG                                     Mgmt          For                            For
       ARTHUR C. PATTERSON                                       Mgmt          For                            For
       STEVEN D. WHITEMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  932240752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2005
          Ticker:  AYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 ADAPTEC, INC.                                                                               Agenda Number:  932207005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00651F108
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  ADPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL J. CONTI                                             Mgmt          For                            For
       LUCIE J. FJELDSTAD                                        Mgmt          For                            For
       JOSEPH S. KENNEDY                                         Mgmt          For                            For
       ILENE H. LANG                                             Mgmt          For                            For
       ROBERT J. LOARIE                                          Mgmt          For                            For
       D. SCOTT MERCER                                           Mgmt          For                            For
       ROBERT N. STEPHENS                                        Mgmt          For                            For
       DOUGLAS E VAN HOUWELING                                   Mgmt          For                            For

02     TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

03     TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADE CORPORATION                                                                             Agenda Number:  932217979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00089C107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  ADEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS        Mgmt          For                            For
       AT FIVE (5) MEMBERS.

02     DIRECTOR
       HARRIS CLAY                                               Mgmt          For                            For
       LANDON T. CLAY                                            Mgmt          For                            For
       H. KIMBALL FAULKNER                                       Mgmt          For                            For
       CHRIS L. KOLIOPOULOS                                      Mgmt          For                            For
       KENDALL WRIGHT                                            Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADMINISTAFF, INC.                                                                           Agenda Number:  932289211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007094105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  ASF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       ELI JONES                                                 Mgmt          For                            For
       GREGORY E. PETSCH                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 2001 INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLOR CORPORATION                                                                          Agenda Number:  932329077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724X102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ADLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARMANDO ANIDO                                             Mgmt          For                            For
       GEORGE V. HAGER, JR.                                      Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED DIGITAL INFORMATION CORPORA                                                        Agenda Number:  932260007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007525108
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  ADIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. STANTON                                           Mgmt          For                            For
       PETER H. VAN OPPEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  932313074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AEIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS S. SCHATZ                                         Mgmt          For                            For
       RICHARD P. BECK                                           Mgmt          For                            For
       HANS-GEORG BETZ                                           Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       BARRY Z. POSNER                                           Mgmt          For                            For
       ELWOOD SPEDDEN                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE PLAN FROM 400,000 SHARES TO 500,000
       SHARES

03     APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 150,000 SHARES
       TO 250,000 SHARES

04     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932319886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MAZZO                                                  Mgmt          For                            For
       J. ROLLANS                                                Mgmt          For                            For

02     TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MEDICAL OPTICS, INC.                                                               Agenda Number:  932331058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00763M108
    Meeting Type:  Special
    Meeting Date:  26-May-2005
          Ticker:  AVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       AMO COMMON STOCK IN THE MERGER OF VAULT MERGER
       CORPORATION, WITH AND INTO VISX, INCORPORATED,
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS,
       INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED           Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION OF
       AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000.

03     PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMO 2002 EMPLOYEE STOCK PURCHASE PLAN.

05     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED NEUROMODULATION SYSTEMS, IN                                                        Agenda Number:  932323354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00757T101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ANSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH M. MORRISON                                          Mgmt          For                            For
       ROBERT C. EBERHART, PHD                                   Mgmt          For                            For
       MICHAEL J. TORMA, M.D.                                    Mgmt          For                            For
       RICHARD D. NIKOLAEV                                       Mgmt          For                            For
       CHRISTOPHER G. CHAVEZ                                     Mgmt          For                            For
       JOSEPH E. LAPTEWICZ                                       Mgmt          For                            For
       J. PHILIP MCCORMICK                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

03     APPROVAL OF AMENDMENT TO THE ADVANCED NEUROMODULATION     Mgmt          For                            For
       SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCIS PHARMACEUTICAL CORPORATION                                                         Agenda Number:  932321057
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00764L109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AVNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH CZEREPAK                                        Mgmt          For                            For
       RICHARD W. DUGAN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     TO APPROVE THE PROPOSED AMENDED AND RESTATED              Mgmt          Against                        Against
       ADVANCIS PHARMACEUTICAL CORPORATION STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCIS PHARMACEUTICAL CORPORATION                                                         Agenda Number:  932364879
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00764L109
    Meeting Type:  Special
    Meeting Date:  21-Jun-2005
          Ticker:  AVNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 6,846,735 SHARES               Mgmt          For                            For
       OF COMMON STOCK AND WARRANTS TO ACQUIRE 2,396,357
       SHARES OF COMMON STOCK OF THE COMPANY PREVIOUSLY
       ISSUED BY THE COMPANY TO CERTAIN INVESTORS
       IN A PRIVATE OFFERING.





- --------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  932323974
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ADVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. SCULLY                                            Mgmt          For                            For
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       TERRY H. CARLITZ                                          Mgmt          For                            For
       JAMES P. ROEMER                                           Mgmt          For                            For
       WENDELL G. VAN AUKEN                                      Mgmt          For                            For
       WILLIAM F. ZUENDT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN AND RESERVE 2,000,000 SHARES
       THEREUNDER.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2002 STOCK PLAN AND RESERVE 1,500,000 SHARES
       THEREUNDER.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVO, INC.                                                                                  Agenda Number:  932250195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007585102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  AD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROWN                                                Mgmt          For                            For
       DAVID F. DYER                                             Mgmt          For                            For
       BOBBIE GAUNT                                              Mgmt          For                            For
       S. SCOTT HARDING                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       JOHN MAHONEY                                              Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AEROFLEX INCORPORATED                                                                       Agenda Number:  932230270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007768104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  ARXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL ABECASSIS                                            Mgmt          For                            For
       LEONARD BOROW                                             Mgmt          For                            For
       MILTON BRENNER                                            Mgmt          For                            For
       ERIC EDELSTEIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AEROPOSTALE, INC.                                                                           Agenda Number:  932348154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007865108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JULIAN R. GEIGER                                          Mgmt          For                            For
       BODIL ARLANDER                                            Mgmt          For                            For
       RONALD R. BEEGLE                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       ROBERT B. CHAVEZ                                          Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       DAVID B. VERMYLEN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE           Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  932348130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. FLOOR                                          Mgmt          For                            For
       SEAN M. HEALEY                                            Mgmt          For                            For
       HAROLD J. MEYERMAN                                        Mgmt          For                            For
       WILLIAM J. NUTT                                           Mgmt          For                            For
       ROBERT C. PUFF, JR.                                       Mgmt          For                            For
       RITA M. RODRIGUEZ                                         Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFFIRMATIVE INSURANCE HOLDINGS, INC.                                                        Agenda Number:  932306613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008272106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AFFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       THOMAS C. DAVIS                                           Mgmt          For                            For
       THOMAS E. MANGOLD                                         Mgmt          For                            For
       MARK E. PAPE                                              Mgmt          For                            For
       SUZANNE T. PORTER                                         Mgmt          For                            For
       MARK E. WATSON                                            Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AFTERMARKET TECHNOLOGY CORP.                                                                Agenda Number:  932335183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008318107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. EVANS                                           Mgmt          For                            For
       CURTLAND E. FIELDS                                        Mgmt          For                            For
       DR. MICHAEL J. HARTNETT                                   Mgmt          For                            For
       DONALD T. JOHNSON, JR.                                    Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       S. LAWRENCE PRENDERGAST                                   Mgmt          For                            For
       EDWARD STEWART                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGILE SOFTWARE CORPORATION                                                                  Agenda Number:  932216600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846X105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  AGIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY J. SCHOENDORF                                       Mgmt          Withheld                       Against
       RONALD E. F. CODD                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGATE PCS, INC.                                                                           Agenda Number:  932256642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009367301
    Meeting Type:  Special
    Meeting Date:  15-Feb-2005
          Ticker:  PCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF DECEMBER 7, 2004, BY AND AMONG
       ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC.
       AND AIRGATE PCS, INC., AS DESCRIBED IN THE
       JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AIRSPAN NETWORKS, INC.                                                                      Agenda Number:  932349790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00950H102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  AIRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC D. STONESTROM                                        Mgmt          For                            For
       MATTHEW DESCH                                             Mgmt          For                            For
       H. BERRY CASH                                             Mgmt          For                            For
       THOMAS S. HUSEBY                                          Mgmt          For                            For
       DAVID A. TWYVER                                           Mgmt          For                            For
       MICHAEL T. FLYNN                                          Mgmt          For                            For
       GUILLERMO HEREDIA                                         Mgmt          For                            For
       RANDALL E. CURRAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO SECTION 11 OF THE              Mgmt          For                            For
       COMPANY S ARTICLES OF AMENDMENT TO ITS ARTICLES
       OF INCORPORATION SETTING FORTH THE RIGHTS,
       PREFERENCES AND PRIVILEGES OF THE SERIES A
       PREFERRED STOCK (THE  CERTIFICATE OF DESIGNATION
       ) TO MODIFY THE VOTING RIGHTS OF THE HOLDERS
       OF THE SERIES A PREFERRED STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 AIRTRAN HOLDINGS, INC.                                                                      Agenda Number:  932315268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00949P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D'ALOIA                                             Mgmt          For                            For
       JERE A. DRUMMOND                                          Mgmt          For                            For
       JOHN F. FIEDLER                                           Mgmt          For                            For
       WILLIAM J. USURY                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  932327441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. ABDOO                                          Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DR. BONNIE G. HILL                                        Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       LAWRENCE A. LESER                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DR. JAMES A. THOMSON                                      Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          Against                        Against
       THE STOCK INCENTIVE PLAN.

03     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG TERM PERFORMANCE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AKSYS, LTD.                                                                                 Agenda Number:  932313757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010196103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AKSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN R. MEYER                                             Mgmt          For                            For
       BERNARD R. TRESNOWSKI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALAMOSA HOLDINGS, INC.                                                                      Agenda Number:  932256654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011589108
    Meeting Type:  Special
    Meeting Date:  15-Feb-2005
          Ticker:  APCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF DECEMBER 7, 2004, BY AND AMONG
       ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE
       PCS, INC. (THE  MERGER AGREEMENT ), AS DESCRIBED
       IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALAMOSA HOLDINGS, INC.                                                                      Agenda Number:  932329736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011589108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  APCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENDALL W. COWAN                                          Mgmt          For                            For
       SCHUYLER B. MARSHALL                                      Mgmt          For                            For
       THOMAS F. RILEY                                           Mgmt          For                            For
       JANE E. SHIVERS                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND            Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       1999 LONG-TERM INCENTIVE PLAN.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  932331197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012423109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. HAYDU, III                                       Mgmt          For                            For
       ARTHUR J. ROTH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALERIS INTERNATIONAL, INC.                                                                  Agenda Number:  932319189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GRIMES                                            Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       HUGH G. ROBINSON                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  932331565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN ROTH                                               Mgmt          Withheld                       Against
       NEIL UNDERBERG                                            Mgmt          Withheld                       Against
       RUSSELL B. WIGHT, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS:        Mgmt          For                            For
       THE RATIFICATION OF THE SELECTION OF INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC                                                        Agenda Number:  932318771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY M. SUDARSKY                                         Mgmt          For                            For
       JOEL S. MARCUS                                            Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       ALAN G. WALTON                                            Mgmt          For                            For
       RICHMOND A. WOLF                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  932238719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  ALXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       DAVID W. KEISER                                           Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2004 INCENTIVE PLAN.            Mgmt          Against                        Against

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  932317046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ALGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. KENT BOWEN                                             Mgmt          Withheld                       Against
       DAVID E. COLLINS                                          Mgmt          Withheld                       Against
       BRIAN DOVEY                                               Mgmt          Withheld                       Against
       JOSEPH LACOB                                              Mgmt          Withheld                       Against
       C. RAYMOND LARKIN, JR.                                    Mgmt          Withheld                       Against
       THOMAS M. PRESCOTT                                        Mgmt          Withheld                       Against
       GREG J. SANTORA                                           Mgmt          Withheld                       Against
       KELSEY WIRTH                                              Mgmt          Withheld                       Against
       WARREN S. THALER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
       ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL       Mgmt          For                            For
       TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALKERMES, INC.                                                                              Agenda Number:  932209934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01642T108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  ALKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FLOYD E. BLOOM                                            Mgmt          For                            For
       ROBERT A. BREYER                                          Mgmt          For                            For
       GERRI HENWOOD                                             Mgmt          For                            For
       PAUL J. MITCHELL                                          Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          For                            For
       ALEXANDER RICH                                            Mgmt          For                            For
       PAUL SCHIMMEL                                             Mgmt          For                            For
       MARK B. SKALETSKY                                         Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE TO 16,900,000 THE NUMBER OF
       SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
       THEREUNDER, AN INCREASE OF 2,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  932274791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  ATI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       JAMES C. DIGGS                                            Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       W. CRAIG MCCLELLAND                                       Mgmt          For                            For
       LOUIS J. THOMAS                                           Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

C      REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER               Mgmt          For                            For
       2000 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GAMING CORPORATION                                                                 Agenda Number:  932240524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01859P609
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  AGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUES ANDRE                                             Mgmt          Withheld                       Against
       RICHARD HADDRILL                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2001            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES ISSUABLE BY 2,500,000 SHARES.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  932341073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MDRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN E. TULLMAN                                           Mgmt          For                            For
       M. FAZLE HUSAIN                                           Mgmt          For                            For

02     AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932205140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. LEVINTHAL                                      Mgmt          For                            For
       MARK E. SUNDAY                                            Mgmt          For                            For

02     TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN.               Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ALTIRIS, INC.                                                                               Agenda Number:  932318884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02148M100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ATRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY C. HOAG                                               Mgmt          Withheld                       Against
       V. ERIC ROACH                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMBASSADORS GROUP, INC.                                                                     Agenda Number:  932318997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023177108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  EPAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIGITTE M. BREN                                          Mgmt          For                            For
       DANIEL G. BYRNE                                           Mgmt          For                            For
       RAFER L. JOHNSON                                          Mgmt          For                            For

02     TO AMEND THE CERTIFICATE OF INCORPORATION OF              Mgmt          For                            For
       THE COMPANY TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES
       TO 50,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 AMCOL INTERNATIONAL CORPORATION                                                             Agenda Number:  932310989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02341W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN HUGHES                                               Mgmt          For                            For
       CLARENCE O. REDMAN                                        Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For
       AUDREY L. WEAVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  932347051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AMED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BORNE                                          Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       DAVID R. PITTS                                            Mgmt          For                            For
       PETER F. RICCHIUTI                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  932219214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2004
          Ticker:  UHAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       M. FRANK LYONS                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTORS      Mgmt          No Action





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA SERVICE GROUP INC.                                                                  Agenda Number:  932350476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02364L109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ASGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL CATALANO                                          Mgmt          For                            For
       RICHARD D. WRIGHT                                         Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MICHAEL E. GALLAGHER                                      Mgmt          For                            For
       CAROL R. GOLDBERG                                         Mgmt          For                            For
       WILLIAM D. EBERLE                                         Mgmt          For                            For
       B.C. EINSPRUCH, M.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA WEST HOLDINGS CORPORATION                                                           Agenda Number:  932306726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023657208
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW J. HART                                           Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       W. DOUGLAS PARKER                                         Mgmt          For                            For
       JOHN F. TIERNEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  932221601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  CRMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TILMAN J. FALGOUT, III                                    Mgmt          For                            For
       JOHN DAVID SIMMONS                                        Mgmt          For                            For
       ROBERT J. KEHL                                            Mgmt          For                            For
       WILLIAM H. HENDERSON                                      Mgmt          For                            For
       CARL E. BAGGETT                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  932316599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY DONNELL                                            Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BRIAN B. NICKEL                                           Mgmt          For                            For
       SCOTT H. RECHLER                                          Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG                                                        Agenda Number:  932328378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. GERLACH                                          Mgmt          Withheld                       Against
       BEN T. MORRIS                                             Mgmt          Withheld                       Against
       DAVID S. MULCAHY                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HEALTHWAYS, INC.                                                                   Agenda Number:  932250210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02649V104
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  AMHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. THOMAS G. CIGARRAN                                    Mgmt          For                            For
       DR. C. WARREN NEEL                                        Mgmt          For                            For
       MR. JOHN W. BALLANTINE                                    Mgmt          For                            For

02     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          Against                        Against
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.

03     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          Against                        Against
       PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOME MORTGAGE INVESTMENT CO                                                        Agenda Number:  932354068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02660R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  AHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL STRAUSS                                           Mgmt          For                            For
       NICHOLAS R. MARFINO                                       Mgmt          For                            For
       IRVING J. THAU                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SECURITY GROUP, INC                                                        Agenda Number:  932237262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744P101
    Meeting Type:  Special
    Meeting Date:  02-Dec-2004
          Ticker:  AMZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF SEPTEMBER 15, 2004,
       BY AND AMONG AMERICAN MEDICAL SECURITY GROUP,
       INC., PACIFICARE HEALTH SYSTEMS, INC. AND ASHLAND
       ACQUISITION CORP. AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT, INCLUDING THE MERGER.

02     TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL              Mgmt          Against                        Against
       MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT
       THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
       OF ITEM 1 AT THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SYSTEMS HOLDINGS, I                                                        Agenda Number:  932259434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744M108
    Meeting Type:  Special
    Meeting Date:  04-Mar-2005
          Ticker:  AMMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED VOTING COMMON STOCK
       TO 200,000,000 SHARES.

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SYSTEMS HOLDINGS, I                                                        Agenda Number:  932303667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744M108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AMMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN J. EMERSON                                         Mgmt          Withheld                       Against
       RICHARD B. EMMITT                                         Mgmt          Withheld                       Against
       C.H. PORTER, PH.D.                                        Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES
       TO 1,000,000 SHARES.

04     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  932357507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY R. HARRIS                                             Mgmt          Withheld                       Against
       HERBERT A. KRAFT                                          Mgmt          Withheld                       Against
       JOHN B. MILES                                             Mgmt          Withheld                       Against
       CARL R. SODERLIND                                         Mgmt          Withheld                       Against
       IRVING J. THAU                                            Mgmt          Withheld                       Against
       ERIC G. WINTEMUTE                                         Mgmt          Withheld                       Against
       GLENN A. WINTEMUTE                                        Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2005.

03     ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND            Mgmt          For                            For
       RESTATED AMERICAN VANGUARD CORPORATION 1994
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  932207360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  AMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BRANDT, JR.                                    Mgmt          For                            For
       DANIEL T. CARROLL                                         Mgmt          For                            For
       MARTHA M. DALLY                                           Mgmt          For                            For
       JAMES G. DAVIS                                            Mgmt          For                            For
       NEIL P. DEFEO                                             Mgmt          For                            For
       JAMES J. GOSA                                             Mgmt          For                            For
       KENT B. GUICHARD                                          Mgmt          For                            For
       KENT J. HUSSEY                                            Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For

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

03     TO CONSIDER AND VOTE UPON THE COMPANY S 2004              Mgmt          Against                        Against
       STOCK INCENTIVE PLAN FOR EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  932299767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. SHIRK                                          Mgmt          For                            For
       JEFFREY B. CHILD                                          Mgmt          For                            For

02     RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED

03     APPROVAL OF 2005 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932199234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG H. NEILSEN                                          Mgmt          For                            For
       JOSEPH E. MONALY                                          Mgmt          For                            For
       J. WILLIAM RICHARDSON                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932356303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. HODGES                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER TO 7,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 AMIS HOLDINGS, INC.                                                                         Agenda Number:  932329685
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031538101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  AMIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIPANJAN DEB                                              Mgmt          Withheld                       Against
       CHRISTINE KING                                            Mgmt          Withheld                       Against
       S. ATIQ RAZA                                              Mgmt          Withheld                       Against
       PAUL C. SCHORR IV                                         Mgmt          Withheld                       Against
       COLIN L. SLADE                                            Mgmt          Withheld                       Against
       DAVID STANTON                                             Mgmt          Withheld                       Against
       W.N. STARLING, JR.                                        Mgmt          Withheld                       Against
       JAMES A. URRY                                             Mgmt          Withheld                       Against
       GREGORY L. WILLIAMS                                       Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  932308770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  AHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. HAAS                                            Mgmt          For                            For
       STEVEN C. FRANCIS                                         Mgmt          For                            For
       SUSAN R. NOWAKOWSKI                                       Mgmt          For                            For
       WILLIAM F. MILLER III                                     Mgmt          For                            For
       ANDREW M. STERN                                           Mgmt          For                            For
       DOUGLAS D. WHEAT                                          Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  932328049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AMSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE M. GULMI*                                          Mgmt          Withheld                       Against
       HENRY D. HERR**                                           Mgmt          Withheld                       Against
       KEN P. MCDONALD**                                         Mgmt          Withheld                       Against
       KEVIN P. LAVENDER**                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  932267289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  ALOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. ROSS BROWN                                             Mgmt          For                            For
       MICHAEL T. MODIC                                          Mgmt          For                            For
       EDWARD F. VOBORIL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  932224936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ANEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT I. CORKIN                                         Mgmt          For                            For
       MATTHEW S. ROBISON                                        Mgmt          For                            For

02     APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM          Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR GLASS CONTAINER CORP.                                                                Agenda Number:  932351252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03304B300
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AGCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CHAPMAN                                          Mgmt          Withheld                       Against
       THOMAS A. FERGUSON JR.                                    Mgmt          Withheld                       Against
       JONATHAN GALLEN                                           Mgmt          Withheld                       Against
       MICHAEL M. GREEN                                          Mgmt          Withheld                       Against
       STEPHEN R. KERRIGAN                                       Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       LENARD B. TESSLER                                         Mgmt          Withheld                       Against
       ALEXANDER WOLF                                            Mgmt          Withheld                       Against

02     AMENDMENT TO EQUITY INCENTIVE PLAN                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANIMAS CORPORATION                                                                          Agenda Number:  932322251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03525Y105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PUMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GRAEME CROTHALL                                           Mgmt          Withheld                       Against
       DAVID JOSEPH                                              Mgmt          Withheld                       Against
       A. PETER PARSONS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL
       CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT
       S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL
       CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  932309342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AXE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORD JAMES BLYTH                                          Mgmt          For                            For
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       ROBERT W. GRUBBS JR.                                      Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       MELVYN N. KLEIN                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       STUART M. SLOAN                                           Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       MATTHEW ZELL                                              Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ANSOFT CORPORATION                                                                          Agenda Number:  932221257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036384105
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2004
          Ticker:  ANST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS CSENDES                                          Mgmt          For                            For
       ZOLTAN J. CENDES, PH.D.                                   Mgmt          For                            For
       PAUL J. QUAST                                             Mgmt          For                            For
       PETER ROBBINS                                             Mgmt          For                            For
       JOHN N. WHELIHAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANSWERTHINK, INC.                                                                           Agenda Number:  932295199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036916104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ANSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN A. HUSTON                                           Mgmt          Withheld                       Against
       JEFFREY E. KEISLING                                       Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO THE COMPANY S 1998               Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE
       THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
       STOCK UNIT ISSUANCES THEREUNDER FROM 5,000,000
       SHARES TO 8,500,000 SHARES AND (II) TO RE-APPROVE
       THE PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  932301435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ANSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CASHMAN, III                                     Mgmt          For                            For
       JOHN F. SMITH                                             Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANTEON INTERNATIONAL CORPORATION                                                            Agenda Number:  932218818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03674E108
    Meeting Type:  Special
    Meeting Date:  22-Oct-2004
          Ticker:  ANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL             Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ANTEON INTERNATIONAL CORPORATION                                                            Agenda Number:  932311981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03674E108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK J. ISEMAN                                       Mgmt          For                            For
       GILBERT F. DECKER                                         Mgmt          For                            For
       ADM PD MILLER USN (RET)                                   Mgmt          For                            For
       MICHAEL T. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANTIGENICS INC.                                                                             Agenda Number:  932325889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037032109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARO H. ARMEN, PH.D.                                      Mgmt          For                            For
       TOM DECHAENE                                              Mgmt          For                            For
       MARK KESSEL                                               Mgmt          For                            For
       ALASTAIR J.J. WOOD, MD                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED FILMS CORPORATION                                                                   Agenda Number:  932225914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038197109
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  AFCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN H. ALLEY*                                           Mgmt          For                            For
       GERALD J. LABER*                                          Mgmt          For                            For
       JOHN S. CHAPIN**                                          Mgmt          For                            For
       DANIEL C. MOLHOEK**                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS APPLIED          Mgmt          For                            For
       FILMS CORPORATION S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED SIGNAL TECHNOLOGY, INC.                                                             Agenda Number:  932261023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038237103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  APSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DEVINE                                            Mgmt          For                            For
       DAVID ELLIMAN                                             Mgmt          For                            For
       ROBERT RICHARDSON                                         Mgmt          For                            For
       GARY L. YANCEY                                            Mgmt          For                            For

02     TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APRIA HEALTHCARE GROUP INC.                                                                 Agenda Number:  932286722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037933108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  AHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICENTE ANIDO, JR.                                        Mgmt          For                            For
       I.T. CORLEY                                               Mgmt          For                            For
       DAVID L. GOLDSMITH                                        Mgmt          For                            For
       LAWRENCE M. HIGBY                                         Mgmt          For                            For
       RICHARD H. KOPPES                                         Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       JERI L. LOSE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE COMPANY S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       WITH RESPECT TO THE PROPOSAL TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AQUANTIVE, INC.                                                                             Agenda Number:  932309758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03839G105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICOLAS J. HANAUER                                        Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For
       JACK SANSOLO                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  932320271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. ALDWORTH                                          Mgmt          For                            For
       ERICA FARBER                                              Mgmt          For                            For
       PHILIP GUARASCIO                                          Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       STEPHEN B. MORRIS                                         Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       LAWRENCE PERLMAN                                          Mgmt          For                            For
       RICHARD A. POST                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  932205734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN E. LESTER                                           Mgmt          Withheld                       Against
       CHRISTOPHER A. TWOMEY                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN GROUP, INC.                                                                           Agenda Number:  932360910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039762109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ARDNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. DAVIDOW                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  932335323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ARCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS E. COLTHARP                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932251604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Special
    Meeting Date:  20-Jan-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 3,
       2004, AS AMENDED, (THE  MERGER AGREEMENT ),
       AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN
       NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION
       ( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION
       CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY
       OWNED SUBSIDIARY OF PENN NATIONAL.

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





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932283512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. CELLINI                                        Mgmt          For                            For
       MICHAEL W. SCOTT                                          Mgmt          For                            For
       RICHARD J. GLASIER                                        Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  932342950
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ARIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY R. LAMARCHE                                           Mgmt          For                            For
       SANDFORD D. SMITH                                         Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS             Mgmt          For                            For
       HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  932269132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  ARBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. CALDERONI                                       Mgmt          Withheld                       Against
       ROBERT D. JOHNSON                                         Mgmt          Withheld                       Against
       ROBERT E. KNOWLING                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  932274412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ABFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT A. DAVIDSON                                        Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       ALAN J. ZAKON                                             Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

III    APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

IV     APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932164077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE AUTHORIZED COMMON STOCK.

03     APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN TO INCREASE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932360794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       ROBERT R. SCHILLER                                        Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005

03     APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK               Mgmt          Against                        Against
       INCENTIVE PLAN

04     APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL              Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  932228097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  ARRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. SNITMAN, PH.D                                    Mgmt          For                            For
       GIL J. VAN LUNSEN                                         Mgmt          For                            For
       JOHN L. ZABRISKIE, PH.D                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  932326209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269Q100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       WILLIAM H. LAMBERT                                        Mgmt          For                            For
       JOHN R. PETTY                                             Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  932291735
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. HOPPER, M.D.                                   Mgmt          For                            For
       ELIZABETH O'C. LITTLE                                     Mgmt          For                            For
       MICHAEL F. MASSIANO                                       Mgmt          For                            For
       R.J. REISMAN, D.M.D.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARROW INTERNATIONAL, INC.                                                                   Agenda Number:  932248885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042764100
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  ARRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL G. ANDERSON, JR.                                     Mgmt          For                            For
       JOHN E. GURSKI                                            Mgmt          For                            For
       MARLIN MILLER, JR.                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       L.L.P. AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARTESYN TECHNOLOGIES, INC.                                                                  Agenda Number:  932316804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043127109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD S. CROFT, III                                      Mgmt          For                            For
       LAWRENCE J. MATTHEWS                                      Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For
       STEPHEN A. OLLENDORFF                                     Mgmt          For                            For
       PHILLIP A. O'REILLY                                       Mgmt          For                            For
       BERT SAGER                                                Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       RONALD D. SCHMIDT                                         Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       JOHN M. STEEL                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARTISAN COMPONENTS, INC.                                                                    Agenda Number:  932244104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042923102
    Meeting Type:  Special
    Meeting Date:  23-Dec-2004
          Ticker:  ARTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE MERGER AGREEMENT BY AND             Mgmt          For                            For
       AMONG ARM HOLDINGS PLC, SALT ACQUISITION CORPORATION,
       A WHOLLY OWNED SUBSIDIARY OF ARM, AND ARTISAN
       COMPONENTS, INC. PURSUANT TO WHICH ARTISAN
       WILL BE MERGED WITH AND INTO SALT ACQUISITION
       CORPORATION.

02     PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO              Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING
       TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF
       SOLICITING ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 ASCENTIAL SOFTWARE CORPORATION                                                              Agenda Number:  932302742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04362P207
    Meeting Type:  Special
    Meeting Date:  29-Apr-2005
          Ticker:  ASCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN              Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
       INTERNATIONAL BUSINESS MACHINES CORPORATION,
       A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION
       CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION.

02     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          Against                        Against
       TO A LATER DATE, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER
       1.





- --------------------------------------------------------------------------------------------------------------------------
 ASIAINFO HOLDINGS, INC.                                                                     Agenda Number:  932280009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04518A104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD TIAN                                               Mgmt          For                            For
       CHANG SUN                                                 Mgmt          For                            For
       DAVIN A. MACKENZIE                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT COMMUNICATIONS CORPORATION                                                           Agenda Number:  932309138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04523Q102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ASPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. ARIKO                                            Mgmt          Withheld                       Against
       GARY E. BARNETT                                           Mgmt          Withheld                       Against
       THOMAS WEATHERFORD                                        Mgmt          Withheld                       Against
       DAVID B. WRIGHT                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932331705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045235108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ASPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOUDEWIJN L.P.M. BOLLEN                                   Mgmt          For                            For
       J. BRECKENRIDGE EAGLE                                     Mgmt          For                            For
       EDWIN M. KANIA                                            Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR         Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  932323506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AZPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. FUSCO                                             Mgmt          Withheld                       Against
       GARY E. HAROIAN                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASSET ACCEPTANCE CAPITAL CORP.                                                              Agenda Number:  932325687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04543P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE D. DANIELS                                       Mgmt          For                            For
       WILLIAM F. PICKARD                                        Mgmt          For                            For
       RUFUS H. REITZEL, JR.                                     Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932218969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932262239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  932316020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ASTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       RONALD F. GREEN                                           Mgmt          For                            For
       PHILLIP E. CASEY                                          Mgmt          For                            For

02     TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT            Mgmt          For                            For
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ASYST TECHNOLOGIES, INC.                                                                    Agenda Number:  932214959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04648X107
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  ASYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN S. SCHWARTZ PHD                                   Mgmt          For                            For
       P. JACKSON BELL                                           Mgmt          For                            For
       STANLEY GRUBEL                                            Mgmt          For                            For
       TSUYOSHI KAWANISHI                                        Mgmt          For                            For
       ROBERT A. MCNAMARA                                        Mgmt          For                            For
       ANTHONY E. SANTELLI                                       Mgmt          For                            For
       WALTER W. WILSON                                          Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ATARI, INC.                                                                                 Agenda Number:  932212373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04651M105
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  ATAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. HEYMANN*                                        Mgmt          Withheld                       Against
       THOMAS J. MITCHELL*                                       Mgmt          Withheld                       Against
       THOMAS SCHMIDER*                                          Mgmt          Withheld                       Against
       JAMES ACKERLY**                                           Mgmt          Withheld                       Against
       DENIS GUYENNOT**                                          Mgmt          Withheld                       Against
       ANN E. KRONEN**                                           Mgmt          Withheld                       Against
       BRUNO BONNELL***                                          Mgmt          Withheld                       Against
       JAMES CAPARRO***                                          Mgmt          Withheld                       Against
       DAVID C. WARD***                                          Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE            Mgmt          For                            For
       PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK
       INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF
       THE CALENDAR YEAR COMMENCING JANUARY 1, 2004,
       THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000
       IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR
       YEAR.

03     APPROVAL OF AUDITORS: TO RATIFY AND APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROGENICS, INC.                                                                          Agenda Number:  932293272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  047439104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AGIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. WAYNE ALEXANDER                                        Mgmt          For                            For
       WILLIAM A. SCOTT                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROS COMMUNICATIONS, INC.                                                                Agenda Number:  932313808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04743P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ATHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA H. MENG                                            Mgmt          For                            For
       FOREST BASKETT                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATLANTIC COAST FEDERAL CORP.                                                                Agenda Number:  932313391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  048425102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ACFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON C. PARKER, SR.*                                       Mgmt          For                            For
       ROBERT J. LARISON, JR.*                                   Mgmt          For                            For
       W. ERIC PALMER*                                           Mgmt          For                            For
       THOMAS F. BEECKLER**                                      Mgmt          For                            For
       F.D. FRANKLIN, JR.***                                     Mgmt          For                            For

02     THE APPROVAL OF THE ATLANTIC COAST FEDERAL CORPORATION    Mgmt          For                            For
       2005 STOCK OPTION PLAN.

03     THE APPROVAL OF THE ATLANTIC COAST FEDERAL CORPORATION    Mgmt          For                            For
       2005 RECOGNITION AND RETENTION PLAN.

04     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ATLANTIC COAST FEDERAL
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATLAS AMERICA, INC.                                                                         Agenda Number:  932357292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049167109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  ATLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       A CLASSIFIED BOARD.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION TO PROVIDE THAT
       ANY VACANCY ON THE BOARD SHALL BE FILLED BY
       THE AFFIRMATIVE VOTE OF A MAJORITY OF THE REMAINING
       DIRECTORS.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS
       PERMITTING REMOVAL OF MEMBERS OF THE BOARD
       WITHOUT CAUSE AND INCREASE THE VOTE REQUIRED.

04     DIRECTOR
       WILLIAM R. BAGNELL*                                       Mgmt          For                            For
       NICHOLAS A. DINUBILE*                                     Mgmt          For                            For
       CARLTON M. ARRENDELL**                                    Mgmt          For                            For
       JONATHAN Z. COHEN**                                       Mgmt          For                            For
       DONALD W. DELSON**                                        Mgmt          For                            For
       EDWARD E. COHEN***                                        Mgmt          For                            For
       DENNIS A. HOLTZ***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ATMI, INC.                                                                                  Agenda Number:  932329433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00207R101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ATMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ADLEY                                             Mgmt          For                            For
       EUGENE G. BANUCCI                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATRIX LABORATORIES, INC.                                                                    Agenda Number:  932232933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04962L101
    Meeting Type:  Special
    Meeting Date:  19-Nov-2004
          Ticker:  ATRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG
       QLT INC., ASPEN ACQUISITION CORP. AND ATRIX
       LABORATORIES, INC., PURSUANT TO WHICH ASPEN
       ACQUISITION CORP. WILL BE MERGED INTO ATRIX
       LABORATORIES, INC., FOLLOWED BY THE MERGER
       OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED
       SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  932255486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  ATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH A. BECK                                           Mgmt          For                            For
       ROBERT W. BURGESS                                         Mgmt          For                            For
       GEORGE S. DOTSON                                          Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       JOHN R. IRWIN                                             Mgmt          For                            For
       WILLIAM J. MORRISSEY                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932230410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2004
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against
       ANN M. BOUTCHER**                                         Mgmt          Withheld                       Against
       RICHARD A. MADDIA**                                       Mgmt          Withheld                       Against

02     TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF               Mgmt          For                            For
       THE ASSETS (EXCLUDING RECEIVABLES) RELATING
       TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC.
       UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT
       ATTACHED AS ANNEX A TO THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2004.

04     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1997 STOCK OPTION PLAN.

05     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1999 STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932313632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 AUGUST TECHNOLOGY CORPORATION                                                               Agenda Number:  932336717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05106U105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AUGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

02     DIRECTOR
       LINDA HALL WHITMAN                                        Mgmt          For                            For
       LYNN J. DAVIS                                             Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AUTHENTIDATE HOLDING CORP.                                                                  Agenda Number:  932248986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052666104
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  ADAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SURENDRA PAI                                              Mgmt          For                            For
       J. EDWARD SHERIDAN                                        Mgmt          For                            For
       CHARLES C. JOHNSTON                                       Mgmt          For                            For
       J. DAVID LUCE                                             Mgmt          For                            For
       F. ROSS JOHNSON                                           Mgmt          For                            For
       JOHN J. WATERS                                            Mgmt          For                            For
       ROGER O. GOLDMAN                                          Mgmt          For                            For
       RANJIT C. SINGH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVANEX CORPORATION                                                                          Agenda Number:  932228023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05348W109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  AVNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROOKS                                               Mgmt          For                            For
       VINTON CERF                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO AVANEX S              Mgmt          For                            For
       1999 DIRECTOR OPTION PLAN AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AVANT IMMUNOTHERAPEUTICS, INC.                                                              Agenda Number:  932310282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053491106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AVAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BARRIE WARD                                            Mgmt          For                            For
       UNA S. RYAN                                               Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       PETER A. SEARS                                            Mgmt          For                            For
       KAREN SHOOS LIPTON                                        Mgmt          For                            For
       LARRY ELLBERGER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  932303819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. BRIAN THOMPSON                                         Mgmt          Withheld                       Against
       STEPHEN R. HARDIS                                         Mgmt          Withheld                       Against
       R. JOHN FLETCHER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AXONYX INC.                                                                                 Agenda Number:  932349295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05461R101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  AXYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOSSE B. BRUINSMA, M.D.                                   Mgmt          For                            For
       LOUIS G. CORNACCHIA                                       Mgmt          For                            For
       STEVEN H. FERRIS, PH.D.                                   Mgmt          For                            For
       MARVIN S. HAUSMAN, M.D.                                   Mgmt          For                            For
       STEVEN B. RATOFF                                          Mgmt          For                            For
       RALPH SNYDERMAN, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BALDOR ELECTRIC COMPANY                                                                     Agenda Number:  932276187
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057741100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2005
          Ticker:  BEZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERSON W. ASHER, JR.                                   Mgmt          For                            For
       RICHARD E. JAUDES                                         Mgmt          For                            For
       ROBERT J. MESSEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  932269738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  OZRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       MARK ROSS                                                 Mgmt          For                            For
       JEAN AREHART                                              Mgmt          For                            For
       STEVEN ARNOLD                                             Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PORTER HILLARD                                            Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       JAMES MATTHEWS                                            Mgmt          For                            For
       JOHN MILLS                                                Mgmt          For                            For
       R.L. QUALLS                                               Mgmt          For                            For
       KENNITH SMITH                                             Mgmt          For                            For
       ROBERT TREVINO                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANKATLANTIC BANCORP, INC.                                                                  Agenda Number:  932316993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  065908501
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KEITH COBB                                             Mgmt          For                            For
       BRUNO L. DIGIULIAN                                        Mgmt          For                            For
       ALAN B. LEVAN                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK           Mgmt          Against                        Against
       AND OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BANTA CORPORATION                                                                           Agenda Number:  932278535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  066821109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       RAY C. RICHELSEN                                          Mgmt          For                            For
       STEPHANIE A. STREETER                                     Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     APPROVAL OF THE BANTA CORPORATION 2005 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 BARRIER THERAPEUTICS INC.                                                                   Agenda Number:  932332012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06850R108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  BTRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES F. JACEY, JR.                                     Mgmt          For                            For
       NICHOLAS J. SIMON III                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  932256945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  BECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       ANDREW R. LOGIE                                           Mgmt          For                            For
       H. ARTHUR BELLOWS, JR.                                    Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       KRISTA M. HATCHER                                         Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For
       BRIAN P. SIMMONS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEASLEY BROADCAST GROUP, INC.                                                               Agenda Number:  932322504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074014101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BBGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE G. BEASLEY*                                        Mgmt          Withheld                       Against
       BRUCE G. BEASLEY*                                         Mgmt          Withheld                       Against
       CAROLINE BEASLEY*                                         Mgmt          Withheld                       Against
       BRIAN E. BEASLEY*                                         Mgmt          Withheld                       Against
       JOE B. COX*                                               Mgmt          Withheld                       Against
       ALLEN B. SHAW*                                            Mgmt          Withheld                       Against
       MARK S. FOWLER**                                          Mgmt          Withheld                       Against
       HERBERT W. MCCORD**                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 BEBE STORES, INC.                                                                           Agenda Number:  932236296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075571109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  BEBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANNY MASHOUF                                             Mgmt          For                            For
       NEDA MASHOUF                                              Mgmt          For                            For
       BARBARA BASS                                              Mgmt          For                            For
       CYNTHIA COHEN                                             Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       CADEN WANG                                                Mgmt          For                            For
       GREGORY SCOTT                                             Mgmt          For                            For

02     TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY
       S 1997 STOCK PLAN BY 500,000 SHARES FROM 7,995,000
       SHARES TO 8,495,000 SHARES.

03     TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL
       IN ANY FISCAL YEAR UNDER THE COMPANY S STOCK
       PLAN BY 150,000 SHARES FROM 600,000 SHARES
       TO 750,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS BEBE S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JULY 2, 2005.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 BEI TECHNOLOGIES, INC.                                                                      Agenda Number:  932257795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05538P104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  BEIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. JOSEPH GIROIR, JR.                                     Mgmt          For                            For
       ASAD M. MADNI                                             Mgmt          For                            For
       GARY D. WRENCH                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING OCTOBER 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN CDT INC.                                                                             Agenda Number:  932307552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORNE D. BAIN                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       CHRISTOPHER I. BYRNES                                     Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       C. BAKER CUNNINGHAM                                       Mgmt          For                            For
       MICHAEL F.O. HARRIS                                       Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       FERDINAND C. KUZNIK                                       Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For

02     APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE            Mgmt          For                            For
       CABLE DESIGN TECHNOLOGIES CORPORATION 2001
       LONG-TERM PERFORMANCE INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  932301738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. NIGBOR                                          Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       STEVEN A. BARTON                                          Mgmt          For                            For
       JOHN W. COX                                               Mgmt          For                            For
       JOHN C. CUSTER                                            Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BENTLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932315903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  082657107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MURPHY                                           Mgmt          For                            For
       MIGUEL FERNANDEZ                                          Mgmt          For                            For

02     THE APPROVAL OF A CONSOLIDATION OF ALL SHARES             Mgmt          For                            For
       THAT ARE, OR MAY HEREAFTER BECOME, AVAILABLE
       UNDER OUR EXISTING OPTION PLANS AND CERTAIN
       OTHER OUTSTANDING OPTIONS INTO A NEW 2005 EQUITY
       AND INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
       MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES
       OF INTERNAL REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM COMPANY                                                                     Agenda Number:  932308883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  085789105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. BERRY                                                  Mgmt          For                            For
       R. BUSCH III                                              Mgmt          For                            For
       W. BUSH                                                   Mgmt          For                            For
       S. CROPPER                                                Mgmt          For                            For
       J. GAUL                                                   Mgmt          For                            For
       J. HAGG                                                   Mgmt          For                            For
       R. HEINEMANN                                              Mgmt          For                            For
       T. JAMIESON                                               Mgmt          For                            For
       M. YOUNG                                                  Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEVERLY ENTERPRISES, INC.                                                                   Agenda Number:  932276137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  087851309
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. FLOYD                                          Mgmt          For                            For
       MELANIE C. DREHER, PH.D                                   Mgmt          For                            For
       JOHN D. FOWLER, JR.                                       Mgmt          For                            For
       JOHN P. HOWE, III, M.D.                                   Mgmt          For                            For
       JAMES W. MCLANE                                           Mgmt          For                            For
       IVAN R. SABEL                                             Mgmt          For                            For
       DONALD L. SEELEY                                          Mgmt          For                            For
       MARILYN R. SEYMANN, PHD                                   Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR 2005

03     AMEND THE BY-LAWS TO FIX THE NUMBER OF DIRECTORS          Mgmt          Against                        For
       CONSTITUTING THE ENTIRE BOARD AT EIGHT

04     REPEAL ANY AMENDMENT TO THE BY-LAWS ADOPTED               Mgmt          Against                        For
       AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT
       DESCRIBED IN PROPOSAL 3

05     REQUIRE THAT PROPOSALS 3 AND 4 BE PRESENTED               Mgmt          Against                        For
       PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE
       ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL
       MEETING





- --------------------------------------------------------------------------------------------------------------------------
 BFC FINANCIAL CORPORATION                                                                   Agenda Number:  932317236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055384200
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BFCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       OSCAR HOLZMANN                                            Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BHA GROUP HOLDINGS, INC.                                                                    Agenda Number:  932212676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055446108
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  BHAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND            Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
       AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
       COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
       WHICH CASEY ACQUISITION COMPANY WILL MERGE
       WITH AND INTO BHA GROUP HOLDINGS, INC. AND
       BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
       SUBSIDIARY OF GENERAL ELECTRIC COMPANY.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
       FURTHER SOLICITATION OF PROXIES TO VOTE IN
       FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  932305279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT J. HILLMAN                                         Mgmt          Withheld                       Against
       PHILIP L. PADOU                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       AUDITORS.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER
       BY 500,000.





- --------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  932281835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W FEATHERINGILL                                   Mgmt          For                            For
       JOSEPH H. SHERRILL, JR.                                   Mgmt          For                            For
       WILLIAM M. SPENCER, III                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOENVISION, INC.                                                                           Agenda Number:  932236373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09059N100
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  BIVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE        Mgmt          For                            For
       AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE GRANTED UNDER THE PLAN FROM 3,000,000
       TO 4,500,000.

02     DIRECTOR
       CHRISTOPHER B. WOOD, MD                                   Mgmt          For                            For
       MICHAEL KAUFFMAN, M.D.                                    Mgmt          For                            For
       THOMAS SCOTT NELSON, CA                                   Mgmt          For                            For
       STEVEN A. ELMS                                            Mgmt          For                            For
       ANDREW SCHIFF, M.D.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  932358686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  BMRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       FRANZ L. CRISTIANI                                        Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       PIERRE LAPALME                                            Mgmt          For                            For
       ERICH SAGER                                               Mgmt          For                            For
       JOHN URQUHART                                             Mgmt          For                            For
       GWYNN R. WILLIAMS                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION BY THE BOARD             Mgmt          For                            For
       OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  932322136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  BMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. GOLD                                              Mgmt          For                            For
       BARBARA R. CAMBON                                         Mgmt          For                            For
       EDWARD A. DENNIS, PH.D.                                   Mgmt          For                            For
       GARY A. KREITZER                                          Mgmt          For                            For
       MARK J. RIEDY, PH.D.                                      Mgmt          For                            For
       THEODORE D. ROTH                                          Mgmt          For                            For
       M. FAYE WILSON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOSITE INCORPORATED                                                                        Agenda Number:  932352468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090945106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  BSTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEMARIA, M.D.                                     Mgmt          Withheld                       Against
       HOWARD E. GREENE, JR.                                     Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE TOTAL NUMBER OF SHARES RESERVED
       FOR ISSUANCE.

03     TO APPROVE THE AMENDMENT OF THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE TOTAL NUMBER OF SHARES AND THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIOVERIS CORPORATION                                                                        Agenda Number:  932223857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090676107
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  BIOVE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD MASSEY                                            Mgmt          For                            For
       JOHN QUINN                                                Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  932364235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  BJRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. MOTENKO                                           Mgmt          For                            For
       JEREMIAH J. HENNESSY                                      Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       JAMES A. DALPOZZO                                         Mgmt          For                            For
       SHANN M. BRASSFIELD                                       Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JOHN F. GRUNDHOFER                                        Mgmt          For                            For
       J. ROGER KING                                             Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE THE COMPANY S 2005 EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  932347102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  BLKB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL V. BARBER                                            Mgmt          For                            For
       MARCO W. HELLMAN                                          Mgmt          For                            For

02     APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN              Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
       1,156,250 TO 1,906,250.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBOARD INC.                                                                             Agenda Number:  932310193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091935502
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  BBBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ROGERS NOVAK, JR.                                      Mgmt          For                            For
       WILLIAM RADUCHEL                                          Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
       1,887,692 TO 2,350,000 AND MAKE OTHER SPECIFIED
       CHANGES.

03     TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 BLOUNT INTERNATIONAL, INC.                                                                  Agenda Number:  932275919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  095180105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  BLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          Withheld                       Against
       JOSHUA L. COLLINS                                         Mgmt          Withheld                       Against
       ELIOT M. FRIED                                            Mgmt          Withheld                       Against
       THOMAS J. FRUECHTEL                                       Mgmt          Withheld                       Against
       E. DANIEL JAMES                                           Mgmt          Withheld                       Against
       ROBERT D. KENNEDY                                         Mgmt          Withheld                       Against
       HAROLD E. LAYMAN                                          Mgmt          Withheld                       Against
       JAMES S. OSTERMAN                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE COAT SYSTEMS, INC.                                                                     Agenda Number:  932219694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09534T508
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  BCSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN M. NESMITH                                          Mgmt          For                            For
       MARC ANDREESSEN                                           Mgmt          For                            For
       DAVID W. HANNA                                            Mgmt          For                            For
       ANDREW S. RACHLEFF                                        Mgmt          For                            For
       JAY SHIVELEY                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  932327895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  NILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK VADON                                                Mgmt          For                            For
       JOANNA STROBER                                            Mgmt          For                            For
       W. ERIC CARLBORG                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLUEGREEN CORPORATION                                                                       Agenda Number:  932319103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096231105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       SCOTT W. HOLLOWAY                                         Mgmt          For                            For
       JOHN LAGUARDIA                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  932340540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09643P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BURKHART                                          Mgmt          For                            For
       WILMA H. JORDAN                                           Mgmt          For                            For
       JAMES M. MCTAGGART                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BON-TON STORES, INC.                                                                        Agenda Number:  932348659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09776J101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  BONT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. BANK                                            Mgmt          For                            For
       BYRON L. BERGREN                                          Mgmt          For                            For
       PHILIP M. BROWNE                                          Mgmt          For                            For
       SHIRLEY A. DAWE                                           Mgmt          For                            For
       MARSHA M. EVERTON                                         Mgmt          For                            For
       MICHAEL L. GLEIM                                          Mgmt          For                            For
       TIM GRUMBACHER                                            Mgmt          For                            For
       ROBERT E. SALERNO                                         Mgmt          For                            For
       THOMAS W. WOLF                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932233909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. APPELBAUM, JD, CPA                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON AND PREFERRED STOCK.

04     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION
       FROM WISCONSIN TO DELAWARE.

05     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932362433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Special
    Meeting Date:  30-Jun-2005
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF MAY 4, 2005, AMONG GENZYME CORPORATION,
       MACBETH CORPORATION AND BONE CARE INTERNATIONAL,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 BOOKHAM TECHNOLOGY PLC                                                                      Agenda Number:  932206736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09856Q108
    Meeting Type:  Special
    Meeting Date:  16-Aug-2004
          Ticker:  BKHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
E1     RESOLUTION 1                                              Mgmt          For                            For

E2     RESOLUTION 2                                              Mgmt          For                            For

E3     RESOLUTION 3                                              Mgmt          For                            For

C1     TO APPROVE THE SCHEME OF ARRANGEMENT DATED 8              Mgmt          For                            For
       JULY 2004





- --------------------------------------------------------------------------------------------------------------------------
 BORLAND SOFTWARE CORPORATION                                                                Agenda Number:  932287180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099849101
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  BORL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. OLSEN                                             Mgmt          For                            For
       GREGORY W. SLAYTON                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE         Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

05     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON BEER COMPANY, INC.                                                                   Agenda Number:  932283536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE APPOINTMENT BY THE CLASS A DIRECTORS       Mgmt          For                            For
       ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS
       A CLASS A DIRECTOR TO FILL THE VACANCY CREATED
       BY THE RESIGNATION OF JAMES C. KAUTZ.

02     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN, III                                    Mgmt          For                            For
       ROBERT N. HIATT                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON COMMUNICATIONS GROUP, INC.                                                           Agenda Number:  932329368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100582105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BCGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. TOBIN                                             Mgmt          For                            For
       E.Y. SNOWDEN                                              Mgmt          For                            For
       BRIAN E. BOYLE                                            Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, I                                                        Agenda Number:  932277595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BPFH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BENNETT                                          Mgmt          For                            For
       KATHLEEN M. GRAVELINE                                     Mgmt          For                            For
       WALTER M. PRESSEY                                         Mgmt          For                            For
       WILLIAM J. SHEA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOWNE & CO., INC.                                                                           Agenda Number:  932311018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103043105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.E. KUCERA                                               Mgmt          For                            For
       H.M. SCHWARZ                                              Mgmt          For                            For
       D.J. SHEA                                                 Mgmt          For                            For
       W.M. SMITH                                                Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  932313620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BOYD                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT      Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE
       THE NUMBER OF SHARES OF THE COMPANY S COMMON
       STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000
       SHARES TO 12,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHAM EXPLORATION COMPANY                                                                 Agenda Number:  932358319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109178103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BEXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BEN M. BRIGHAM                                            Mgmt          Withheld                       Against
       DAVID T. BRIGHAM                                          Mgmt          Withheld                       Against
       HAROLD D. CARTER                                          Mgmt          Withheld                       Against
       STEPHEN C. HURLEY                                         Mgmt          Withheld                       Against
       STEPHEN P. REYNOLDS                                       Mgmt          Withheld                       Against
       HOBART A. SMITH                                           Mgmt          Withheld                       Against
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against
       R. GRAHAM WHALING                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS, IN                                                        Agenda Number:  932327439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109195107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BFAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       JOANNE BRANDES                                            Mgmt          For                            For
       ROGER H. BROWN                                            Mgmt          For                            For
       MARGUERITE W. SALLEE                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL WEST HOLDINGS, INC.                                                                 Agenda Number:  932324849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11037M105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. FISHER                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       RICHARD T. DELANEY                                        Mgmt          For                            For
       TODD A. FISHER                                            Mgmt          For                            For
       PERRY GOLKIN                                              Mgmt          For                            For
       INDER-JEET S. GUJRAL                                      Mgmt          For                            For
       MARY R. HENNESSY                                          Mgmt          For                            For
       EILEEN HILTON                                             Mgmt          For                            For
       JAMES N. MEEHAN                                           Mgmt          For                            For
       SCOTT C. NUTTALL                                          Mgmt          For                            For
       ARTHUR J. ROTHKOPF                                        Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932270678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL KLAYKO                                            Mgmt          Withheld                       Against
       NICHOLAS G. MOORE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD HOMES CORPORATION                                                                Agenda Number:  932297698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112723101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN G. COCKWELL                                           Mgmt          For                            For
       ROBERT A. FERCHAT                                         Mgmt          For                            For
       J. BRUCE FLATT                                            Mgmt          For                            For
       BRUCE T. LEHMAN                                           Mgmt          For                            For
       ALAN NORRIS                                               Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       DAVID M. SHERMAN                                          Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  932254167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  BRKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. THERRIEN                                        Mgmt          For                            For
       ROGER D. EMERICK                                          Mgmt          For                            For
       AMIN J. KHOURY                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRUKER BIOSCIENCES CORPORATION                                                              Agenda Number:  932315509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL S. DROSS                                           Mgmt          For                            For
       COLLIN J. D'SILVA                                         Mgmt          For                            For
       JORG C. LAUKIEN                                           Mgmt          For                            For
       RICHARD M. STEIN                                          Mgmt          For                            For
       BERNHARD WANGLER                                          Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY,            Mgmt          For                            For
       CONFIRM AND APPROVE THE SELECTION OF ERNST
       & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
       AUDITORS OF THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  932272521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  BMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREA F. GILBERT*                                        Mgmt          For                            For
       WENDELL F. HOLLAND**                                      Mgmt          For                            For
       FREDERICK C PETERS II**                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUCYRUS INTERNATIONAL, INC.                                                                 Agenda Number:  932286835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118759109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  BUCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.A. CRUTCHER, PHD                                        Mgmt          For                            For
       R.W. KORTHALS                                             Mgmt          For                            For
       G.E. LITTLE                                               Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  932312159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BWLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

02     DIRECTOR
       SALLY J. SMITH                                            Mgmt          For                            For
       ROBERT W. MACDONALD                                       Mgmt          For                            For
       KENNETH H. DAHLBERG                                       Mgmt          For                            For
       WARREN E. MACK                                            Mgmt          For                            For
       DALE M. APPLEQUIST                                        Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  932322845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BBW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAXINE CLARK                                              Mgmt          For                            For
       LOUIS MUCCI                                               Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN                         Mgmt          For                            For

03     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 C-COR INCORPORATED                                                                          Agenda Number:  932223023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125010108
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  CCBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY A. IBARGUEN                                       Mgmt          For                            For
       JOHN J. OMLOR                                             Mgmt          For                            For
       JAMES J. TIETJEN                                          Mgmt          For                            For

02     APPROVE C-COR S AMENDED AND RESTATED INCENTIVE            Mgmt          For                            For
       PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR               Mgmt          For                            For
       INCORPORATED S INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CABLE DESIGN TECHNOLOGIES CORPORATIO                                                        Agenda Number:  932196353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126924109
    Meeting Type:  Special
    Meeting Date:  15-Jul-2004
          Ticker:  CDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES      Mgmt          For                            For
       CORPORATION COMMON STOCK IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY
       AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION,
       BC MERGER CORP. AND BELDEN INC., AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

02     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

03     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION
       TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT.
       THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
       CORPORATION S CERTIFICATE OF INCORPORATION
       IS DESCRIBED MORE FULLY IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

04     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR
       3.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  932258583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  CCMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. WILKINSON                                       Mgmt          For                            For
       ROBERT J. BIRGENEAU                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932290050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       C. WAYNE NANCE                                            Mgmt          For                            For
       WILLIAM P. VITITOE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR IT S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CACHE, INC.                                                                                 Agenda Number:  932224734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127150308
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  CACH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. SAUL                                            Mgmt          For                            For
       BRIAN WOOLF                                               Mgmt          For                            For
       GENE G. GAGE                                              Mgmt          For                            For
       ARTHUR S. MINTZ                                           Mgmt          For                            For
       MORTON J. SCHRADER                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  932233101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  CAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT W. ANDERSON                                       Mgmt          For                            For
       MICHAEL J. BAYER                                          Mgmt          For                            For
       PETER A. DEROW                                            Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       BARBARA A. MCNAMARA                                       Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       JOHN M. TOUPS                                             Mgmt          For                            For
       LARRY D. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S 1996              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

04     APPROVAL TO ADJOURN THE MEETING IF NECESSARY              Mgmt          For                            For
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO APPROVE ITEM 3.





- --------------------------------------------------------------------------------------------------------------------------
 CAL DIVE INTERNATIONAL, INC.                                                                Agenda Number:  932313618
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127914109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CDIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN FERRON                                             Mgmt          For                            For
       GORDON F. AHALT                                           Mgmt          For                            For
       ANTHONY TRIPODO                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
       BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
       ACT.

03     TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES         Mgmt          For                            For
       OF INCORPORATION.

04     TO APPROVE THE CAL DIVE INTERNATIONAL, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  932221928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  CALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED R. ADAMS, JR.                                        Mgmt          For                            For
       RICHARD K. LOOPER                                         Mgmt          For                            For
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       BOBBY J. RAINES                                           Mgmt          For                            For
       JAMES E. POOLE                                            Mgmt          For                            For
       R. FASER TRIPLETT, M.D.                                   Mgmt          For                            For
       LETITIA C. HUGHES                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  932336919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CLMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR L. KNIGHT                                          Mgmt          Withheld                       Against
       G. BRADFORD BULKLEY                                       Mgmt          Withheld                       Against
       RICHARD W. GILBERT                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932199979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       RICK J. CARUSO                                            Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For

02     APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE            Mgmt          Against                        Against
       COMPENSATION PLAN.

03     APPROVAL OF THE REINCORPORATION OF CALIFORNIA             Mgmt          For                            For
       PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE
       BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED
       DELAWARE SUBSIDIARY.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932338393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For

02     APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE        Mgmt          For                            For
       BONUS PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  932312399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. RICHARD FLURY                                          Mgmt          For                            For
       B.F. WEATHERLY                                            Mgmt          For                            For
       RICHARD O. WILSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CANCERVAX CORP.                                                                             Agenda Number:  932333456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13738Y107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CNVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVOR ROYSTON, M.D.                                        Mgmt          For                            For
       ROBERT E. KISS, CFA                                       Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CANDELA CORPORATION                                                                         Agenda Number:  932232185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  136907102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  CLZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ABE                                             Mgmt          For                            For
       BEN BAILEY III                                            Mgmt          For                            For
       DR. ERIC F. BERNSTEIN                                     Mgmt          For                            For
       NANCY NAGER                                               Mgmt          For                            For
       GERARD E. PUORRO                                          Mgmt          For                            For
       KENNETH D. ROBERTS                                        Mgmt          For                            For
       DOUGLAS W. SCOTT                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK, $.01 PAR VALUE PER SHARE,
       OF THE COMPANY FROM 30,000,000 SHARES TO 60,000,000
       SHARES IN THE AGGREGATE.

03     TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  932297129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. BARRON                                          Mgmt          For                            For
       J. EVERITT DREW                                           Mgmt          For                            For
       LINA S. KNOX                                              Mgmt          For                            For
       JOHN R. LEWIS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS         Mgmt          For                            For
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CORP OF THE WEST                                                                    Agenda Number:  932280528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140065103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. MICHAEL GRAVES                                         Mgmt          For                            For
       TOM A.L. VAN GRONINGEN                                    Mgmt          For                            For
       CURTIS R. GRANT                                           Mgmt          For                            For
       DAVID BONNAR                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CROSSING BANK                                                                       Agenda Number:  932263104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140071101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CAPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGIA MURRAY                                            Mgmt          For                            For
       ALAN R. STONE                                             Mgmt          For                            For

02     TO APPROVE THE ELECTION OF BRADLEY M. SHRON               Mgmt          For                            For
       AS CLERK OF THE BANK.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL BANCORP LIMITED                                                                     Agenda Number:  932286671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14056D105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.G. ALLEN                                                Mgmt          Withheld                       Against
       P.R. BALLARD                                              Mgmt          Withheld                       Against
       D.L. BECKER                                               Mgmt          Withheld                       Against
       R.C. CARR                                                 Mgmt          Withheld                       Against
       D.E. CRIST                                                Mgmt          Withheld                       Against
       M.J. DEVINE                                               Mgmt          Withheld                       Against
       C. REID ENGLISH                                           Mgmt          Withheld                       Against
       J.C. EPOLITO                                              Mgmt          Withheld                       Against
       G.A. FALKENBERG                                           Mgmt          Withheld                       Against
       J.I. FERGUSON                                             Mgmt          Withheld                       Against
       K.A. GASKIN                                               Mgmt          Withheld                       Against
       H. NICHOLAS GENOVA                                        Mgmt          Withheld                       Against
       M.F. HANNLEY                                              Mgmt          Withheld                       Against
       L.D. JOHNS                                                Mgmt          Withheld                       Against
       M.L. KASTEN                                               Mgmt          Withheld                       Against
       J.S. LEWIS                                                Mgmt          Withheld                       Against
       L. MAAS                                                   Mgmt          Withheld                       Against
       L.W. MILLER                                               Mgmt          Withheld                       Against
       K.L. MUNRO                                                Mgmt          Withheld                       Against
       M.D. NOFZIGER                                             Mgmt          Withheld                       Against
       D. O'LEARY                                                Mgmt          Withheld                       Against
       J.D. REID                                                 Mgmt          Withheld                       Against
       R.K. SABLE                                                Mgmt          Withheld                       Against

02     AMENDING THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 25,000,000 TO 50,000,000.

03     RESERVATION OF AN ADDITIONAL 1,000,000 SHARES             Mgmt          Against                        Against
       OF CAPITOL S COMMON STOCK FOR ISSUANCE PURSUANT
       TO THE CAPITOL BANCORP LIMITED 2003 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTONE TURBINE CORPORATION                                                                Agenda Number:  932214620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067D102
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2004
          Ticker:  CPST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIOT G. PROTSCH                                          Mgmt          For                            For
       CARMINE BOSCO                                             Mgmt          For                            For
       RICHARD DONNELLY                                          Mgmt          For                            For
       JOHN JAGGERS                                              Mgmt          For                            For
       DENNIS SCHIFFEL                                           Mgmt          For                            For
       JOHN TUCKER                                               Mgmt          For                            For
       ERIC YOUNG                                                Mgmt          For                            For

02     TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED           Mgmt          For                            For
       AND RESTATED 2000 EQUITY INCENTIVE PLAN AS
       AMENDED TO ADD 2,380,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPTARIS, INC.                                                                              Agenda Number:  932318389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14071N104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CAPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SIEFERTSON*                                       Mgmt          Withheld                       Against
       BRUCE L. CROCKETT**                                       Mgmt          Withheld                       Against
       ROBERT L. LOVELY**                                        Mgmt          Withheld                       Against
       PATRICK J. SWANICK**                                      Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CARACO PHARMACEUTICAL LABORATORIES,                                                         Agenda Number:  932356492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14075T107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  CPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAILESH T. DESAI                                          Mgmt          Withheld                       Against
       DANIEL H. MOVENS                                          Mgmt          Withheld                       Against
       GEORGES UGEUX                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  932276860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. COOKE, JR.                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       H.E. LENTZ, JR.                                           Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       JOHN J. MURPHY                                            Mgmt          For                            For
       C. MARK PEARSON                                           Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIAC SCIENCE, INC.                                                                       Agenda Number:  932244154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141410209
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DFIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          For                            For
       HOWARD L. EVERS                                           Mgmt          For                            For
       PETER CROSBY                                              Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       RAY E. NEWTON III                                         Mgmt          For                            For
       JEFFREY O'DONNELL SR.                                     Mgmt          For                            For
       BRUCE BARCLAY                                             Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS OUR             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIODYNAMICS INTERNATIONAL CORPORA                                                        Agenda Number:  932197949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141597104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CDIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONNIE R. CURRAN                                          Mgmt          For                            For
       PETER C. FARRELL                                          Mgmt          For                            For
       JAMES C. GILSTRAP                                         Mgmt          For                            For
       RICHARD O. MARTIN                                         Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For
       MICHAEL K. PERRY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER
       30, 2004.

03     TO ADOPT THE CARDIODYNAMICS INTERNATIONAL CORPORATION     Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARREKER CORPORATION                                                                        Agenda Number:  932344675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144433109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CANI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. CARREKER, JR.                                     Mgmt          For                            For
       JAMES R. ERWIN                                            Mgmt          For                            For
       DONALD L. HOUSE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  932307538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK J. ROWAN, II                                    Mgmt          For                            For
       BRADLEY M. BLOOM                                          Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE BANCORP                                                                             Agenda Number:  932268495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147154108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  CACB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. CAPPS                                             Mgmt          For                            For
       JAMES E. PETERSEN                                         Mgmt          For                            For
       RYAN R. PATRICK                                           Mgmt          For                            For

02     APPROVAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 20,000,000
       TO 35,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  932220849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  CWST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. CALLAHAN, JR.                                    Mgmt          For                            For
       DOUGLAS R. CASELLA                                        Mgmt          For                            For
       D. RANDOLPH PEELER                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  932211143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  CASY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD F. LAMBERTI                                        Mgmt          For                            For
       JOHN R. FITZGIBBON                                        Mgmt          For                            For
       RONALD M. LAMB                                            Mgmt          For                            For
       PATRICIA CLARE SULLIVAN                                   Mgmt          For                            For
       JOHN G. HARMON                                            Mgmt          For                            For
       KENNETH H. HAYNIE                                         Mgmt          For                            For
       JACK P. TAYLOR                                            Mgmt          For                            For
       WILLIAM C. KIMBALL                                        Mgmt          For                            For
       JOHNNY DANOS                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  932293804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK R. DAUGHERTY                                         Mgmt          For                            For
       A.R. DIKE                                                 Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       B.D. HUNTER                                               Mgmt          For                            For
       TIMOTHY J. MCKIBBEN                                       Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CASUAL MALE RETAIL GROUP, INC.                                                              Agenda Number:  932205796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148711104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  CMRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SEYMOUR HOLTZMAN                                          Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       JESSE CHOPER                                              Mgmt          For                            For
       JAMES P. FRAIN                                            Mgmt          For                            For
       FRANK J. HUSIC                                            Mgmt          For                            For
       JOSEPH PENNACCHIO                                         Mgmt          For                            For
       GEORGE T. PORTER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 CATALINA MARKETING CORPORATION                                                              Agenda Number:  932208336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148867104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  POS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER T. TATTLE*                                          Mgmt          For                            For
       EDWARD S (NED) DUNN JR*                                   Mgmt          For                            For
       EUGENE P. BEARD**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE
       AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS
       TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF
       THE COMPANY.

03     PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF NON-CORPORATE    Mgmt          For                            For
       SUBSIDIARIES.

04     PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY           Mgmt          For                            For
       S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
       PLAN.

05     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CATAPULT COMMUNICATIONS CORPORATION                                                         Agenda Number:  932248304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149016107
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CATT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER S. CROSS                                            Mgmt          Withheld                       Against
       NANCY H. KARP                                             Mgmt          Withheld                       Against
       RICHARD A. KARP                                           Mgmt          Withheld                       Against
       HENRY P. MASSEY, JR.                                      Mgmt          Withheld                       Against
       JOHN M. SCANDALIOS                                        Mgmt          Withheld                       Against
       CHARLES L. WAGGONER                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005

03     THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR               Mgmt          For                            For
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  932314242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CATY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S.D. LEE                                          Mgmt          For                            For
       TING Y. LIU                                               Mgmt          For                            For
       NELSON CHUNG                                              Mgmt          For                            For

02     TO APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CB RICHARD ELLIS GROUP, INC.                                                                Agenda Number:  932333127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12497T101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          For                            For
       JEFFREY A. COZAD                                          Mgmt          For                            For
       PATRICE MARIE DANIELS                                     Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       MICHAEL KANTOR                                            Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN NUGENT                                               Mgmt          For                            For
       BRETT WHITE                                               Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       RAY WIRTA                                                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CBRL GROUP, INC.                                                                            Agenda Number:  932232539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12489V106
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  CBRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. CARREKER                                         Mgmt          Withheld                       Against
       ROBERT V. DALE                                            Mgmt          Withheld                       Against
       ROBERT C. HILTON                                          Mgmt          Withheld                       Against
       CHARLES E. JONES, JR.                                     Mgmt          Withheld                       Against
       B.F. (JACK) LOWERY                                        Mgmt          Withheld                       Against
       MARTHA M. MITCHELL                                        Mgmt          Withheld                       Against
       ANDREA M. WEISS                                           Mgmt          Withheld                       Against
       JIMMIE D. WHITE                                           Mgmt          Withheld                       Against
       MICHAEL A. WOODHOUSE                                      Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE       Mgmt          Against                        Against
       COMPENSATION PLAN.

03     TO APPROVE THE SELECTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CCC INFORMATION SERVICES GROUP INC.                                                         Agenda Number:  932329887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12487Q109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CCCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. COLLINS                                           Mgmt          For                            For
       MORGAN W. DAVIS                                           Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       GITHESH RAMAMURTHY                                        Mgmt          For                            For
       MARK A. ROSEN                                             Mgmt          For                            For
       HERBERT S. WINOKUR, JR.                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CDI CORP.                                                                                   Agenda Number:  932324293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125071100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER H. BALLOU                                           Mgmt          For                            For
       MICHAEL J. EMMI                                           Mgmt          For                            For
       WALTER R. GARRISON                                        Mgmt          For                            For
       KAY HAHN HARRELL                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RONALD J. KOZICH                                          Mgmt          For                            For
       BARTON J. WINOKUR                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI              Mgmt          For                            For
       CORP. S INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CEC ENTERTAINMENT, INC.                                                                     Agenda Number:  932301853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125137109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. HUSTON                                         Mgmt          For                            For
       CYNTHIA I. PHARR LEE                                      Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE      Mgmt          Against                        Against
       DIRECTORS RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CELESTICA INC.                                                                              Agenda Number:  932270781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15101Q108
    Meeting Type:  Special
    Meeting Date:  21-Apr-2005
          Ticker:  CLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       WILLIAM ETHERINGTON                                       Mgmt          For                            For
       RICHARD S. LOVE                                           Mgmt          For                            For
       ANTHONY R. MELMAN                                         Mgmt          For                            For
       GERALD W. SCHWARTZ                                        Mgmt          For                            For
       CHARLES W. SZULUK                                         Mgmt          For                            For
       DON TAPSCOTT                                              Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION      Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF CELESTICA INC.
       TO FIX THE REMUNERATION OF THE AUDITOR.

03     RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH              Mgmt          For                            For
       PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES,
       OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS,
       PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE
       PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS
       TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL
       ON THE OPTION EXCHANGE.





- --------------------------------------------------------------------------------------------------------------------------
 CELL THERAPEUTICS, INC.                                                                     Agenda Number:  932324433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150934107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  CTIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MAX E. LINK                                           Mgmt          For                            For
       DR. JAMES A. BIANCO                                       Mgmt          For                            For
       DR. VARTAN GREGORIAN                                      Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS,        Mgmt          For                            For
       INC. 2003 EQUITY INCENTIVE PLAN TO (I) INCREASE
       THE NUMBER OF SHARES SUBJECT TO THE ANNUAL
       AUTOMATIC GRANT OF NONQUALIFIED STOCK OPTIONS
       TO OUR CONTINUING NON-EMPLOYEE DIRECTORS, AND
       (II) PROVIDE FOR THE INITIAL AUTOMATIC GRANT
       OF 2,500 RESTRICTED SHARES OF OUR COMMON STOCK
       TO OUR NON-EMPLOYEE DIRECTORS.

03     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  932277177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. NEIDORFF                                       Mgmt          For                            For
       JOHN R. ROBERTS                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE         Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CENTER FINANCIAL CORPORATION                                                                Agenda Number:  932325916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15146E102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CLFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID Z. HONG                                             Mgmt          For                            For
       CHANG HWI KIM                                             Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       MONICA M. YOON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN DISTRIBUTION CORP.                                                         Agenda Number:  932299983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153435102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  CEDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. CAREY                                          Mgmt          For                            For
       DAVID BAILEY                                              Mgmt          For                            For
       N. SCOTT FINE                                             Mgmt          For                            For
       TONY HOUSH                                                Mgmt          For                            For
       ROBERT P. KOCH                                            Mgmt          For                            For
       JAN W. LASKOWSKI                                          Mgmt          For                            For
       RICHARD ROBERTS                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL FREIGHT LINES, INC.                                                                 Agenda Number:  932322011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153491105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CENF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. FASSO                                           Mgmt          For                            For
       JOHN BRESLOW                                              Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       PORTER J. HALL                                            Mgmt          For                            For
       JOHN CAMPBELL CARRUTH                                     Mgmt          For                            For

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  932291684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. EASTON                                          Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For
       MITCHELL D. MROZ                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CERADYNE, INC.                                                                              Agenda Number:  932323479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156710105
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  CRDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL P. MOSKOWITZ                                         Mgmt          For                            For
       RICHARD A. ALLIEGRO                                       Mgmt          For                            For
       EDUARD BAGDASARIAN                                        Mgmt          For                            For
       FRANK EDELSTEIN                                           Mgmt          For                            For
       RICHARD A. KERTSON                                        Mgmt          For                            For
       MILTON L. LOHR                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  932318149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  CERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. DANFORTH                                          Mgmt          For                            For
       NEAL L. PATTERSON                                         Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CHAMPION ENTERPRISES, INC.                                                                  Agenda Number:  932269574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  158496109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ANESTIS                                         Mgmt          For                            For
       ERIC S. BELSKY                                            Mgmt          For                            For
       WILLIAM C. GRIFFITHS                                      Mgmt          For                            For
       SELWYN ISAKOW                                             Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION            Mgmt          For                            For
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER ASSOCIATES INCORPORATE                                                        Agenda Number:  932299159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159852102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. CONCANNON                                      Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For
       STEVEN C. SALOP                                           Mgmt          For                            For

02     TO AMEND CRA S ARTICLES OF ORGANIZATION TO CHANGE         Mgmt          For                            For
       OUR NAME TO CRA INTERNATIONAL, INC.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLOTTE RUSSE HOLDING, INC.                                                               Agenda Number:  932254181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161048103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  CHIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD ZEICHNER                                          Mgmt          For                            For
       MARK A. HOFFMAN                                           Mgmt          For                            For
       PAUL R. DEL ROSSI                                         Mgmt          For                            For
       W. THOMAS GOULD                                           Mgmt          For                            For
       ALLAN W. KARP                                             Mgmt          For                            For
       LEONARD H. MOGIL                                          Mgmt          For                            For
       DAVID J. ODDI                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  932263279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16122M100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CHFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID Z. CAUBLE                                           Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       DAVID L. STROBEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHATTEM, INC.                                                                               Agenda Number:  932272468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162456107
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CHTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL E. ALLEN                                           Mgmt          For                            For
       PHILIP H. SANFORD                                         Mgmt          For                            For
       A. ALEXANDER TAYLOR II                                    Mgmt          For                            For

02     APPROVAL OF STOCK INCENTIVE PLAN-2005                     Mgmt          Against                        Against

03     APPROVAL OF AMENDMENT TO RESTATED CHARTER                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932252822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  08-Feb-2005
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL FOR THE INCREASE IN THE NUMBER OF SHARES         Mgmt          Against                        Against
       AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM
       1,000,000 SHARES TO 4,000,000 SHARES.

02     APPROVAL FOR THE INCREASE IN AUTHORIZED COMMON            Mgmt          Against                        Against
       STOCK FROM 40,000,000 SHARES TO 120,000,000
       SHARES.

03     IN THEIR DISCRETION, UPON SUCH OTHER MEASURES             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
       RATIFYING AND CONFIRMING ALL THAT SAID PROXY
       MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
       HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
       GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932313745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARIF SOUKI                                              Mgmt          For                            For
       KEITH F. CARNEY                                           Mgmt          For                            For
       WALTER L. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF UHY MANN               Mgmt          For                            For
       FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
       TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INC.                                                                               Agenda Number:  932335258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16444H102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CHKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT MARGOLIS                                           Mgmt          For                            For
       TIMOTHY EWING                                             Mgmt          For                            For
       DAVID MULLEN                                              Mgmt          For                            For
       JESS RAVICH                                               Mgmt          For                            For
       KEITH HULL                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INTERNATIONAL CORPORATION                                                          Agenda Number:  932365073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  164450108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CHRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH KILPATRICK                                        Mgmt          For                            For
       JEFFREY FRANK                                             Mgmt          For                            For
       ANTHONY BLOOM                                             Mgmt          For                            For
       CHRISTOPHER BROTHERS                                      Mgmt          For                            For
       CLARK MICHAEL CRAWFORD                                    Mgmt          For                            For
       RAYMOND MEYER                                             Mgmt          For                            For
       IAN SCHAPIRO                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHIPPAC, INC.                                                                               Agenda Number:  932205936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169657103
    Meeting Type:  Special
    Meeting Date:  04-Aug-2004
          Ticker:  CHPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY
       10, 2004 (THE  MERGER AGREEMENT ), AMONG ST
       ASSEMBLY TEST SERVICES LTD, CHIPPAC, AND CAMELOT
       MERGER, INC., A NEWLY FORMED, WHOLLY OWNED
       SUBSIDIARY OF ST ASSEMBLY TEST SERVICES LTD,
       AND APPROVAL OF THE PROPOSED MERGER OF CAMELOT
       MERGER, INC. WITH AND INTO CHIPPAC.





- --------------------------------------------------------------------------------------------------------------------------
 CHOLESTECH CORPORATION                                                                      Agenda Number:  932205657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170393102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  CTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. LANDON                                            Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       JOHN L. CASTELLO                                          Mgmt          For                            For
       ELIZABETH H. DAVILA                                       Mgmt          For                            For
       STUART HEAP                                               Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       LARRY Y. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2005.

03     PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE PROGRAM        Mgmt          Against                        Against
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 675,000 SHARES TO A TOTAL OF 2,520,000 SHARES,
       AND TO APPROVE THE MATERIAL TERMS OF THE 2000
       STOCK INCENTIVE PROGRAM FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  932198775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  CBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNE L. JONES                                             Mgmt          For                            For
       ROBERT EZRILOV                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  932273523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAC J. SLINGERLEND                                        Mgmt          For                            For
       JAMES C. WETHERBE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIPHERGEN BIOSYSTEMS, INC.                                                                  Agenda Number:  932342823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17252Y104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CIPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJEN K. DALAL                                            Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCLE GROUP HOLDINGS, INC.                                                                 Agenda Number:  932361138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172570103
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  CXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. HALPERN                                        Mgmt          Withheld                       Against
       EDWARD L. HALPERN                                         Mgmt          Withheld                       Against
       DANA L. DABNEY                                            Mgmt          Withheld                       Against
       STANFORD J. LEVIN                                         Mgmt          Withheld                       Against
       STEVEN H. SALGAN, M.D.                                    Mgmt          Withheld                       Against
       ALAN G. ORLOWSKY                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF SPECTOR &              Mgmt          For                            For
       WONG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  932191973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  CRUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. HACKWORTH                                      Mgmt          For                            For
       DAVID D. FRENCH                                           Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       SUHAS S. PATIL                                            Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CITY BANK                                                                                   Agenda Number:  932317058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17770A109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD HANSON                                             Mgmt          For                            For
       MARTIN HEIMBIGNER                                         Mgmt          For                            For
       RICHARD PAHRE                                             Mgmt          For                            For

02     PROPOSALS TO AMEND THE ARTICLES OF INCORPORATION          Mgmt          Against                        Against

03     RATIFICATION OF SELECTION OF MCGLADREY & PULLEN           Mgmt          For                            For
       LLP AS THE BANK S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  932283360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL M. BOWLING                                         Mgmt          For                            For
       HUGH R. CLONCH                                            Mgmt          For                            For
       ROBERT D. FISHER                                          Mgmt          For                            For
       JAY C. GOLDMAN                                            Mgmt          For                            For
       CHARLES R. HAGEBOECK                                      Mgmt          For                            For
       PHILIP L. MCLAUGHLIN                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CKE RESTAURANTS, INC.                                                                       Agenda Number:  932354866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561E105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  CKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CHURM                                               Mgmt          Withheld                       Against
       DANIEL D. (RON) LANE                                      Mgmt          Withheld                       Against
       ANDREW F. PUZDER                                          Mgmt          Withheld                       Against
       JANET E. KERR                                             Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 OMNIBUS INCENTIVE COMPENSATION       Mgmt          Against                        Against
       PLAN.

03     AMENDMENT OF THE 1994 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  932263306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2005
          Ticker:  CLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ROBERT H. JENKINS                                     Mgmt          For                            For
       MR PHILIP R. LOCHNER JR                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CLARK, INC.                                                                                 Agenda Number:  932281594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  181457102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. DALTON                                          Mgmt          For                            For
       KENNETH A. GUENTHER                                       Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For

02     TO CONSIDER A PROPOSAL TO APPROVE THE CLARK,              Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  932311448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CWEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. PARKER                                          Mgmt          For                            For
       JORDAN R. SMITH                                           Mgmt          For                            For
       DAVIS L. FORD                                             Mgmt          For                            For

02     ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC                                                                        Agenda Number:  932283106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  185896107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. BRINZO                                               Mgmt          For                            For
       R.C. CAMBRE                                               Mgmt          For                            For
       R. CUCUZ                                                  Mgmt          For                            For
       D.H. GUNNING                                              Mgmt          For                            For
       J.D. IRELAND III                                          Mgmt          For                            For
       F.R. MCALLISTER                                           Mgmt          For                            For
       R. PHILLIPS                                               Mgmt          For                            For
       R.K. RIEDERER                                             Mgmt          For                            For
       A. SCHWARTZ                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CLOSURE MEDICAL CORPORATION                                                                 Agenda Number:  932339523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189093107
    Meeting Type:  Special
    Meeting Date:  02-Jun-2005
          Ticker:  CLSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON,
       HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 CMGI, INC.                                                                                  Agenda Number:  932234494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125750109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  CMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. BAY                                            Mgmt          For                            For
       VIRGINIA G. BONKER                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

04     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

05     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

06     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          For                            For
       DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
       SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
       OF THE COMPANY S STOCKHOLDERS.

07     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CNET NETWORKS, INC.                                                                         Agenda Number:  932309051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12613R104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSEY NELSON                                             Mgmt          For                            For

02     RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COASTAL FINANCIAL CORPORATION                                                               Agenda Number:  932249697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19046E105
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CFCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. CREEL                                            Mgmt          For                            For
       E. LAWTON BENTON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COBIZ INC.                                                                                  Agenda Number:  932315535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  COBZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN BANGERT                                            Mgmt          Withheld                       Against
       MICHAEL B.BURGAMY                                         Mgmt          Withheld                       Against
       JERRY W. CHAPMAN                                          Mgmt          Withheld                       Against
       THOMAS M. LONGUST                                         Mgmt          Withheld                       Against
       JONATHAN C. LORENZ                                        Mgmt          Withheld                       Against
       EVAN MAKOVSKY                                             Mgmt          Withheld                       Against
       HAROLD F. MOSANKO                                         Mgmt          Withheld                       Against
       HOWARD R. ROSS                                            Mgmt          Withheld                       Against
       NOEL N. ROTHMAN                                           Mgmt          Withheld                       Against
       TIMOTHY J. TRAVIS                                         Mgmt          Withheld                       Against
       MARY BETH VITALE                                          Mgmt          Withheld                       Against
       MARY WHITE                                                Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION
       TO INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK TO 50,000,000 SHARES FROM 25,000,000
       SHARES.

03     PROPOSAL TO APPROVE THE COBIZ INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

04     RECOMMENDATION TO THE BOARD OF DIRECTORS TO               Shr           For                            Against
       TAKE THE STEPS NECESSARY TO AMEND ITS ARTICLES
       OF INCORPORATION TO REQUIRE THAT ANY AUTHORIZED
       BUT UNISSUED PREFERRED STOCK BE USED ONLY FOR
       THE PURPOSES OF INCREASING CAPITAL OR MAKING
       BONA-FIDE ARMS-LENGTH ACQUISITIONS AND NOT
       BE USED AS A  POISON PILL TO PREVENT THE ACQUISITION
       OF COBIZ INC.





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  932301233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  COKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       H.W. MCKAY BELK                                           Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       JAMES E. HARRIS                                           Mgmt          For                            For
       DEBORAH S. HARRISON                                       Mgmt          For                            For
       ROBERT D. PETTUS, JR.                                     Mgmt          For                            For
       NED R. MCWHERTER                                          Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  932220736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192108108
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  CDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       AND THE COEUR HOLDING COMPANY REORGANIZATION.

02     TO APPROVE THE ISSUANCE OF NEW COEUR STOCK IN             Mgmt          For                            For
       CONNECTION WITH THE PROPOSED ACQUISITION OF
       WHEATON RIVER MINERALS LTD.

03     TO AUTHORIZE THE ADJOURNMENT OR POSTPONEMENT              Mgmt          Against                        Against
       OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL
       VOTES FOR PROPOSALS 1 AND 2.





- --------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  932306106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192108108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  CDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL D. ANDRUS                                           Mgmt          For                            For
       JAMES J. CURRAN                                           Mgmt          For                            For
       ANDREW LUNDQUIST                                          Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       JOHN H. ROBINSON                                          Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For
       ALEX VITALE                                               Mgmt          For                            For
       TIMOTHY R. WINTERER                                       Mgmt          For                            For
       DENNIS E. WHEELER                                         Mgmt          For                            For

02     PROPOSAL REGARDING APPROVAL OF 2005 NON-EMPLOYEE          Mgmt          For                            For
       DIRECTORS EQUITY INCENTIVE PLAN AND AUTHORIZATION
       OF ISSUANCE OF 500,000 SHARES THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  932273218
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Special
    Meeting Date:  21-Apr-2005
          Ticker:  CGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          Withheld                       Against
       JERALD FISHMAN                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  932294351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN COHEN                                              Mgmt          For                            For
       ROBERT H. STEERS                                          Mgmt          For                            For
       RICHARD E. BRUCE                                          Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       RICHARD P. SIMON                                          Mgmt          For                            For
       EDMOND D. VILLANI                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  932269409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  COHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD J. COUILLAUD                                      Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       JOHN R. AMBROSEO                                          Mgmt          For                            For
       CHARLES W. CANTONI                                        Mgmt          For                            For
       JOHN H. HART                                              Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       ROBERT J. QUILLINAN                                       Mgmt          For                            For
       GARRY ROGERSON                                            Mgmt          For                            For
       SANDEEP VIJ                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  932310181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  CSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEBORAH L. BEVIER                                         Mgmt          For                            For
       DAVID M. ESKENAZY                                         Mgmt          For                            For
       ROBERT D. SZNEWAJS                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED       Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

03     ADVISE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  932236018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  CWTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 60,000,000 TO 150,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  932333482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2005
          Ticker:  CWTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF CURT HECKER AS CLASS I DIRECTOR.              Mgmt          For                            For

1B     ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I              Mgmt          For                            For
       DIRECTOR.

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE
       PLAN.

03     TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE          Mgmt          For                            For
       CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COLE NATIONAL CORPORATION                                                                   Agenda Number:  932196745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193290103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JANUARY 23,
       2004, BY AND AMONG LUXOTTICA GROUP S.P.A.,
       COLORADO ACQUISITION CORP. AND COLE NATIONAL
       CORPORATION, AS AMENDED BY AMENDMENT NO. 1
       TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 2, 2004 AND AMENDMENT NO. 2 TO AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004.

02     DIRECTOR
       JEFFREY A. COLE                                           Mgmt          For                            For
       RONALD E. EILERS                                          Mgmt          For                            For
       TIMOTHY F. FINLEY                                         Mgmt          For                            For
       IRWIN N. GOLD                                             Mgmt          For                            For
       PETER V. HANDAL                                           Mgmt          For                            For
       LARRY POLLOCK                                             Mgmt          For                            For
       CHARLES A. RATNER                                         Mgmt          For                            For
       WALTER J. SALMON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLLEGIATE FUNDING SERVICES, INC.                                                           Agenda Number:  932314141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19458M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CFSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. STERNE                                         Mgmt          Withheld                       Against
       ATHANASSIOS MICHAS                                        Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COLOR KINETICS INCORPORATED                                                                 Agenda Number:  932315600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19624P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CLRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOUBAR B. AFEYAN                                          Mgmt          For                            For
       MICHAEL HAWLEY                                            Mgmt          For                            For
       JAMES F. O'CONNOR                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY
       AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
       1,000,000 TO 1,500,000. THE EFFECT OF THIS
       AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER
       OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE
       PLAN FROM 1,750,000 TO 2,250,000.





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANCORP                                                                            Agenda Number:  932322415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197227101
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CBMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BOND, JR.                                         Mgmt          For                            For
       WILLIAM L. HERMANN                                        Mgmt          For                            For
       CHARLES C. HOLMAN                                         Mgmt          For                            For
       WINFIELD M. KELLY, JR.                                    Mgmt          For                            For
       HARRY L. LUNDY, JR.                                       Mgmt          For                            For
       JAMES R. MOXLEY, III                                      Mgmt          For                            For
       MARY S. SCRIVENER                                         Mgmt          For                            For
       THEODORE G. VENETOULIS                                    Mgmt          For                            For
       JAMES J. WINN, JR.                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL CAPITAL BANCORP, INC.                                                            Agenda Number:  932299351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20162L105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RAND SPERRY*                                           Mgmt          Withheld                       Against
       MARK E. SCHAFFER*                                         Mgmt          Withheld                       Against
       CHRISTOPHER G. HAGERTY*                                   Mgmt          Withheld                       Against
       DAVID S. DEPILLO**                                        Mgmt          Withheld                       Against
       JAMES G. BRAKKE**                                         Mgmt          Withheld                       Against
       GARY W. BRUMMETT**                                        Mgmt          Withheld                       Against
       STEPHEN H. GORDON***                                      Mgmt          Withheld                       Against
       ROBERT J. SHACKLETON***                                   Mgmt          Withheld                       Against
       BARNEY R. NORTHCOTE***                                    Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  932350490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CVGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. BOVEE                                            Mgmt          Withheld                       Against
       SCOTT D. RUED                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
       GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH TELEPHONE ENTERPRISES,                                                         Agenda Number:  932316575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203349105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES Q. CROWE                                            Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       EUGENE ROTH                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE, INC.                                                                             Agenda Number:  932283497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203372107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUNE E. TRAVIS                                            Mgmt          For                            For
       JAMES N. WHITSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  932315143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN MORRISSEY                                            Mgmt          Withheld                       Against
       ERNEST F. LADD, III                                       Mgmt          Withheld                       Against
       DAVID A. DYE                                              Mgmt          Withheld                       Against
       HAL L. DAUGHERTY                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPUTER SYSTEMS           Mgmt          For                            For
       AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COMPX INTERNATIONAL INC.                                                                    Agenda Number:  932320651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20563P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL M. BASS, JR.                                         Mgmt          Withheld                       Against
       DAVID A. BOWERS                                           Mgmt          Withheld                       Against
       KEITH R. COOGAN                                           Mgmt          Withheld                       Against
       EDWARD J. HARDIN                                          Mgmt          Withheld                       Against
       ANN MANIX                                                 Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT TEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  932332151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205768203
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       DAVID W. SLEDGE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  932233428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED KORNBERG                                             Mgmt          Withheld                       Against
       EDWIN KANTOR                                              Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2000               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONCEPTUS, INC.                                                                             Agenda Number:  932334939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206016107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CPTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BAKER                                          Mgmt          For                            For
       M.-HELENE PLAIS-COTREL                                    Mgmt          For                            For
       PETER L. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONCORD COMMUNICATIONS, INC.                                                                Agenda Number:  932289564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206186108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CCRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W.W. BOLANDER                                   Mgmt          For                            For
       JACK M. COOPER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONCORD COMMUNICATIONS, INC.                                                                Agenda Number:  932352088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206186108
    Meeting Type:  Special
    Meeting Date:  02-Jun-2005
          Ticker:  CCRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 7, 2005, BY AND AMONG COMPUTER
       ASSOCIATES INTERNATIONAL, INC., MINUTEMAN ACQUISITION
       CORP. AND CONCORD COMMUNICATIONS, INC., AS
       MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

02     TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING, INCLUDING TO
       CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
       THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
       ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
       THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 CONCUR TECHNOLOGIES, INC.                                                                   Agenda Number:  932256488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  206708109
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  CNQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. HILTON                                         Mgmt          For                            For
       JEFFREY T. MCCABE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  932338468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CONN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN D. BRAILSFORD                                      Mgmt          Withheld                       Against
       JON E.M. JACOBY                                           Mgmt          Withheld                       Against
       BOB L. MARTIN                                             Mgmt          Withheld                       Against
       SCOTT L. THOMPSON                                         Mgmt          Withheld                       Against
       WILLIAM T. TRAWICK                                        Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE EXECUTIVE EMPLOYMENT      Mgmt          For                            For
       AGREEMENT OF THOMAS J. FRANK, SR.





- --------------------------------------------------------------------------------------------------------------------------
 CONNETICS CORPORATION                                                                       Agenda Number:  932284716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208192104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  CNCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS PHD                                   Mgmt          Withheld                       Against
       EUGENE A. BAUER, MD                                       Mgmt          Withheld                       Against
       R. ANDREW ECKERT                                          Mgmt          Withheld                       Against
       DENISE M. GILBERT PHD                                     Mgmt          Withheld                       Against
       JOHN C. KANE                                              Mgmt          Withheld                       Against
       THOMAS K. KILEY                                           Mgmt          Withheld                       Against
       LEON E. PANETTA                                           Mgmt          Withheld                       Against
       G. KIRK RAAB                                              Mgmt          Withheld                       Against
       THOMAS G. WIGGANS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 STOCK PLAN.                 Mgmt          Against                        Against

03     TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
       FROM 50,000,000 TO 100,000,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONOR MEDSYSTEMS INC.                                                                       Agenda Number:  932351466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208264101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  CONR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       FRANK LITVACK, M.D.                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS CONOR MEDSYSTEMS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  932282902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BYRON E. HODNETT                                          Mgmt          For                            For
       ROBERT F. LLOYD                                           Mgmt          For                            For
       WILLIAM H. MCMUNN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONVERA CORPORATION                                                                         Agenda Number:  932193307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  211919105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  CNVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. WHITTIER                                        Mgmt          For                            For
       HERBERT A. ALLEN                                          Mgmt          For                            For
       HERBERT A. ALLEN III                                      Mgmt          For                            For
       PATRICK C. CONDO                                          Mgmt          For                            For
       STEPHEN D. GREENBERG                                      Mgmt          For                            For
       ELI S. JACOBS                                             Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       WILLIAM S. REED                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       JEFFREY WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INC.                                                                   Agenda Number:  932343546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CORT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. LEANARD BAKER, JR.                                     Mgmt          For                            For
       J.K. BELANOFF, M.D.                                       Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       JAMES A. HARPER                                           Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For
       ALIX MARDUEL, M.D.                                        Mgmt          For                            For
       A.F. SCHATZBERG, M.D.                                     Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORGENTECH INC.                                                                             Agenda Number:  932338545
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21872P105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CGTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. BREWER                                         Mgmt          For                            For
       DANIEL S. JANNEY                                          Mgmt          For                            For
       MICHAEL B. SWEENEY                                        Mgmt          For                            For

02     RATIFY ELECTION OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVE THE AMENDMENT TO THE COMPANY S 2003               Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CORILLIAN CORPORATION                                                                       Agenda Number:  932303910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218725109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. BARRETT*                                        Mgmt          For                            For
       ALEX P. HART*                                             Mgmt          For                            For
       TYREE B. MILLER**                                         Mgmt          For                            For
       JAMES R. STOJAK**                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORIXA CORPORATION                                                                          Agenda Number:  932324851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21887F100
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CRXA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN GILLIS, PH.D.                                      Mgmt          For                            For
       RONALD HUNT                                               Mgmt          For                            For
       ROBERT MOMSEN                                             Mgmt          For                            For
       ARNOLD L. ORONSKY, PHD                                    Mgmt          For                            For
       SAMUEL R. SAKS, M.D.                                      Mgmt          For                            For
       GREGORY SESSLER                                           Mgmt          For                            For
       JAMES W. YOUNG, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CORIXA FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONS CORPORATION OF AMERICA                                                          Agenda Number:  932297903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025Y407
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CXW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       JOHN D. FERGUSON                                          Mgmt          For                            For
       DONNA M. ALVARADO                                         Mgmt          For                            For
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       JOHN R. HORNE                                             Mgmt          For                            For
       C. MICHAEL JACOBI                                         Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       CHARLES L. OVERBY                                         Mgmt          For                            For
       JOHN R. PRANN, JR.                                        Mgmt          For                            For
       JOSEPH V. RUSSELL                                         Mgmt          For                            For
       HENRI L. WEDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  932206370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  CRVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          For                            For
       STEVEN J. HAMERSLAG                                       Mgmt          For                            For
       ALAN R. HOOPS                                             Mgmt          For                            For
       R. JUDD JESSUP                                            Mgmt          For                            For
       JEFFREY J. MICHAEL                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSI, INC.                                                                                  Agenda Number:  932305306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22122P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  COSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELI COHEN                                                 Mgmt          For                            For
       WILLIAM D. FORREST                                        Mgmt          For                            For
       GARRY STOCK                                               Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY           Mgmt          For                            For
       S EXTERNAL AUDITORS.

03     APPROVAL OF THE COSI, INC. OMNIBUS LONG-TERM              Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 COST PLUS, INC.                                                                             Agenda Number:  932179105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221485105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  CPWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY H. DASHE                                           Mgmt          For                            For
       JOESPH H. COULOMBE                                        Mgmt          For                            For
       BARRY J. FELD                                             Mgmt          For                            For
       DANNY W. GURR                                             Mgmt          For                            For
       KIM D. ROBBINS                                            Mgmt          For                            For
       FREDRIC M. ROBERTS                                        Mgmt          For                            For
       THOMAS D. WILLARDSON                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2004 STOCK PLAN, INCLUDING       Mgmt          Against                        Against
       APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
       GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M).

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1996             Mgmt          Against                        Against
       DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 100,000 SHARES.

04     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COST PLUS, INC.                                                                             Agenda Number:  932357406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  221485105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  CPWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH H. COULOMBE                                        Mgmt          For                            For
       BARRY J. FELD                                             Mgmt          For                            For
       DANNY W. GURR                                             Mgmt          For                            For
       KIM D. ROBBINS                                            Mgmt          For                            For
       FREDRIC M. ROBERTS                                        Mgmt          For                            For
       THOMAS D. WILLARDSON                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1996             Mgmt          For                            For
       DIRECTOR OPTION PLAN TO EXTEND THE TERM OF
       THE 1996 DIRECTOR OPTION PLAN BY 10 YEARS TO
       MARCH 31, 2016.

03     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  932338228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  CSGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       ANDREW C. FLORANCE                                        Mgmt          For                            For
       DAVID BONDERMAN                                           Mgmt          For                            For
       WARREN H. HABER                                           Mgmt          For                            For
       JOSIAH O. LOW, III                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COURIER CORPORATION                                                                         Agenda Number:  932247592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222660102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  CRRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. DONAHUE                                        Mgmt          For                            For
       EDWARD J. HOFF                                            Mgmt          For                            For
       ROBERT P. STORY, JR.                                      Mgmt          For                            For
       SUSAN L. WAGNER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993              Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN,
       WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
       ENCLOSED PROXY STATEMENT.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER           Mgmt          For                            For
       CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
       DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
       STATEMENT.

04     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  932313480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CUZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       RICHARD W. COURTS, II                                     Mgmt          For                            For
       THOMAS G. COUSINS                                         Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       JOHN J. MACK                                              Mgmt          For                            For
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN           Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 950,000.





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932219341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE TRANSACTION (AS DESCRIBED IN              Mgmt          For                            For
       THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 COVANSYS CORPORATION                                                                        Agenda Number:  932351341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22281W103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CVNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH R. HARRIS*                                           Mgmt          For                            For
       WILLIAM C. BROOKS**                                       Mgmt          For                            For
       JOHN A. STANLEY**                                         Mgmt          For                            For
       GARY C. WENDT**                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CPI CORP.                                                                                   Agenda Number:  932197470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125902106
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CPY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. ABEL                                             Mgmt          For                            For
       MICHAEL S. KOENEKE                                        Mgmt          For                            For
       JOHN M. KRINGS                                            Mgmt          For                            For
       DAVID M. MEYER                                            Mgmt          For                            For
       MARK R. MITCHELL                                          Mgmt          For                            For
       STEVEN J. SMITH                                           Mgmt          For                            For
       JOHN TURNER WHITE IV                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT.

03     APPROVAL OF PROPOSAL TO AMEND THE CPI CORP.               Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED
       AS OF JANUARY 16, 1995 (THE  PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  932297181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225223106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. JONES, JR.                                        Mgmt          For                            For
       KENNETH W. KENNEDY, JR.                                   Mgmt          For                            For
       STEPHEN C. KIELY                                          Mgmt          For                            For
       FRANK L. LEDERMAN                                         Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       JAMES E. ROTTSOLK                                         Mgmt          For                            For
       BURTON J. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENTS TO OUR 2001 EMPLOYEE           Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CREDENCE SYSTEMS CORPORATION                                                                Agenda Number:  932269485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225302108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  CMOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ASHOK BELANI*                                             Mgmt          Withheld                       Against
       GRAHAM J. SIDDALL*                                        Mgmt          Withheld                       Against
       JON D. TOMPKINS*                                          Mgmt          Withheld                       Against
       LORI HOLLAND*                                             Mgmt          Withheld                       Against
       DIPANJAN DEB**                                            Mgmt          Withheld                       Against
       DAVID A. RANHOFF***                                       Mgmt          Withheld                       Against

02     TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  932309861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CCRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. BOSHART                                         Mgmt          Withheld                       Against
       EMIL HENSEL                                               Mgmt          Withheld                       Against
       W. LARRY CASH                                             Mgmt          Withheld                       Against
       C. TAYLOR COLE JR.                                        Mgmt          Withheld                       Against
       THOMAS C. DIRCKS                                          Mgmt          Withheld                       Against
       ERIC T. FRY                                               Mgmt          Withheld                       Against
       M. FAZLE HUSAIN                                           Mgmt          Withheld                       Against
       JOSEPH SWEDISH                                            Mgmt          Withheld                       Against
       JOSEPH TRUNFIO                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROSSTEX ENERGY, INC.                                                                       Agenda Number:  932302691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22765Y104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  XTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY E. DAVIS                                            Mgmt          For                            For
       ROBERT F. MURCHISON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  932283005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       MARIE L. GARIBALDI                                        Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       ALAN W. RUTHERFORD                                        Mgmt          For                            For
       HAROLD A. SORGENTI                                        Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

03     FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE             Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.





- --------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  932315547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  CSGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD W. REZNICEK                                       Mgmt          For                            For
       DONALD V. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE        Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CSK AUTO CORPORATION                                                                        Agenda Number:  932356240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125965103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAYNARD JENKINS                                           Mgmt          For                            For
       JAMES G. BAZLEN                                           Mgmt          For                            For
       MORTON GODLAS                                             Mgmt          For                            For
       TERILYN A. HENDERSON                                      Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITOR                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  932291583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       T.G. CODY                                                 Mgmt          For                            For
       G.H. FRIELING, JR.                                        Mgmt          For                            For
       R.R. HEMMINGHAUS                                          Mgmt          For                            For
       M.A. HENNING                                              Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For
       D.K. SCHWANZ                                              Mgmt          For                            For
       P.K. VINCENT                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CUBIST PHARMACEUTICALS, INC.                                                                Agenda Number:  932320310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229678107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CBST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MATTHEW SINGLETON                                      Mgmt          For                            For
       MARTIN ROSENBERG                                          Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR             Mgmt          For                            For
       1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK THAT MAY BE ISSUED UNDER THE ESPP BY
       250,000.





- --------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  932302083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CMLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. DICKEY, JR.                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 170,262,000 TO
       270,262,000 AND TO INCREASE THE NUMBER OF SHARES
       DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000
       TO 200,000,000.

03     PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUNO INCORPORATED                                                                           Agenda Number:  932260362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126583103
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  CUNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. EDWARD MIDGLEY                                         Mgmt          For                            For
       FREDERICK C. FLYNN, JR.                                   Mgmt          For                            For

02     REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

03     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CURAGEN CORPORATION                                                                         Agenda Number:  932292232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23126R101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. FORSGREN                                          Mgmt          For                            For
       R.E. PATRICELLI, J.D.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CURIS, INC.                                                                                 Agenda Number:  932276404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231269101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CRIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN B. BAYH                                             Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       KENNETH I. KAITIN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  932320904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     DIRECTOR
       S. MARCE FULLER                                           Mgmt          For                            For

03     PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES             Mgmt          For                            For
       OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
       STOCK BY CONVERTING THE COMMON STOCK AND CLASS
       B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
       ON A ONE-FOR-ONE BASIS.

04     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
       SHARES TO 100,000,000 SHARES.

05     PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

06     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CV THERAPEUTICS, INC.                                                                       Agenda Number:  932325966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126667104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CVTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN GROOM                                                Mgmt          For                            For
       BARBARA J. MCNEIL                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 2000 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  932315763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CVBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BORBA                                           Mgmt          For                            For
       JOHN A. BORBA                                             Mgmt          For                            For
       RONALD O. KRUSE                                           Mgmt          For                            For
       JOHN J. LOPORTO                                           Mgmt          For                            For
       JAMES C. SELEY                                            Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN,        Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERGUARD CORPORATION                                                                      Agenda Number:  932236640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231910100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  CGFW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. MANNING                                          Mgmt          For                            For
       PETER H. HOWARD                                           Mgmt          For                            For
       RICHARD L. SCOTT                                          Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT     Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF THE FIRST AMENDMENT TO THE 2000               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  932220267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  CYBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. CUMMINS                                         Mgmt          Withheld                       Against
       REESE S. TERRY, JR.                                       Mgmt          Withheld                       Against
       GUY C. JACKSON                                            Mgmt          Withheld                       Against
       STANLEY H. APPEL, MD                                      Mgmt          Withheld                       Against
       TONY COELHO                                               Mgmt          Withheld                       Against
       MICHAEL J. STRAUSS, MD                                    Mgmt          Withheld                       Against
       ALAN J. OLSEN                                             Mgmt          Withheld                       Against
       RONALD A. MATRICARIA                                      Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004             Mgmt          Against                        Against
       STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  932323188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Special
    Meeting Date:  19-May-2005
          Ticker:  CYBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005             Mgmt          Against                        Against
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CYBEROPTICS CORPORATION                                                                     Agenda Number:  932311804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232517102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CYBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN K. CASE                                            Mgmt          For                            For
       ALEX B. CIMOCHOWSKI                                       Mgmt          For                            For
       KATHLEEN P. IVERSON                                       Mgmt          For                            For
       ERWIN A. KELEN                                            Mgmt          For                            For
       IRENE M. QUALTERS                                         Mgmt          For                            For
       MICHAEL M. SELZER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CYBERSOURCE CORPORATION                                                                     Agenda Number:  932301992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23251J106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CYBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. MCKIERNAN                                      Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       STEVEN P. NOVAK                                           Mgmt          For                            For
       RICHARD SCUDELLARI                                        Mgmt          For                            For
       KENNETH R. THORNTON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYMER, INC.                                                                                 Agenda Number:  932309241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232572107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CYMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. ABBE                                           Mgmt          For                            For
       ROBERT P. AKINS                                           Mgmt          For                            For
       EDWARD H. BRAUN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       WILLIAM G. OLDHAM                                         Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For
       YOUNG K. SOHN                                             Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

02     TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN             Mgmt          For                            For

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS BIOSCIENCE, INC.                                                                    Agenda Number:  932337101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232674507
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  CYPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON W. MCGARITY                                           Mgmt          For                            For
       JEAN-PIERRE MILLON                                        Mgmt          For                            For
       GARY D. TOLLEFSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
       OF DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYTOGEN CORPORATION                                                                         Agenda Number:  932354804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232824300
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CYTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BAGALAY, JR.                                      Mgmt          For                            For
       MICHAEL D. BECKER                                         Mgmt          For                            For
       ALLEN BLOOM                                               Mgmt          For                            For
       STEPHEN K. CARTER                                         Mgmt          For                            For
       JAMES A. GRIGSBY                                          Mgmt          For                            For
       ROBERT F. HENDRICKSON                                     Mgmt          For                            For
       DENNIS H. LANGER                                          Mgmt          For                            For
       KEVIN G. LOKAY                                            Mgmt          For                            For
       JOSEPH A. MOLLICA                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
       SHARES OF COMMON STOCK, $0.01 PAR VALUE PER
       SHARES, OF THE COMPANY FROM 25,000,000 TO 50,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  932311739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23282W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CYTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GRANT HEIDRICH                                         Mgmt          No vote
       JAMES H. SABRY                                            Mgmt          No vote

02     SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING     Mgmt          No vote
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  932208247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  DAKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. MORGAN                                           Mgmt          For                            For
       JOHN L. MULLIGAN                                          Mgmt          For                            For
       DUANE E. SANDER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DANIELSON HOLDING CORPORATION                                                               Agenda Number:  932221207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  236274106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  DHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. BARSE                                            Mgmt          For                            For
       RONALD J. BROGLIO                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RICHARD L. HUBER                                          Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For
       JEAN SMITH                                                Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       CLAYTON YEUTTER                                           Mgmt          For                            For

02     TO APPROVE THE EQUITY AWARD PLAN FOR EMPLOYEES            Mgmt          For                            For
       AND OFFICERS.

03     TO APPROVE THE EQUITY AWARD PLAN FOR DIRECTORS.           Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       2004 FISCAL YEAR.

05     ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE          Mgmt          Against                        Against
       THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  932322530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL C. STUEWE                                         Mgmt          For                            For
       O. THOMAS ALBRECHT                                        Mgmt          For                            For
       KEVIN S. FLANNERY                                         Mgmt          For                            For
       FREDRIC J. KLINK                                          Mgmt          For                            For
       CHARLES MACALUSO                                          Mgmt          For                            For
       MICHAEL URBUT                                             Mgmt          For                            For

02     APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  932322617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  DECK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS B. OTTO                                           Mgmt          For                            For
       GENE E. BURLESON                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932223554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2004
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARI STEFANSSON                                           Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932314381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOERAN ANDO                                               Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEL LABORATORIES, INC.                                                                      Agenda Number:  932249609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  245091103
    Meeting Type:  Special
    Meeting Date:  21-Jan-2005
          Ticker:  DLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 1, 2004, AMONG DLI
       CORPORATION, DLI ACQUISITION CORP. AND DEL
       LABORATORIES, INC., AND APPROVE THE MERGER
       CONTEMPLATED BY THAT AGREEMENT.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING (IF               Mgmt          Against                        Against
       AN INSUFFICIENT NUMBER OF PROXIES HAS BEEN
       RECEIVED AT THE TIME OF THE SPECIAL MEETING
       TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER
       SOLICITATION OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AND PINE LAND COMPANY                                                                 Agenda Number:  932246007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247357106
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  DLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       F. MURRAY ROBINSON                                        Mgmt          For                            For

02     APPROVAL OF THE AUDITING FIRM OF KPMG, LLP.               Mgmt          For                            For

03     APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932244267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO APPROVE TO THE BOARD OF DIRECTORS: ALERON              Mgmt          For                            For
       H. LARSON, JR.

1B     TO APPROVE TO THE BOARD OF DIRECTORS: ROGER               Mgmt          For                            For
       A. PARKER

1C     TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE              Mgmt          For                            For
       F. ECKELBERGER

1D     TO APPROVE TO THE BOARD OF DIRECTORS: JAMES               Mgmt          For                            For
       B. WALLACE

1E     TO APPROVE TO THE BOARD OF DIRECTORS: JOSEPH              Mgmt          For                            For
       L. CASTLE II

1F     TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL             Mgmt          For                            For
       S. LEWIS

1G     TO APPROVE TO THE BOARD OF DIRECTORS: JOHN P.             Mgmt          For                            For
       KELLER

1H     TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN              Mgmt          For                            For
       R. SMITH

1I     TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A.             Mgmt          For                            For
       STANELY

02     TO APPROVE DELTA S 2004 INCENTIVE PLAN                    Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  932286520
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O.H. DARLING, JR.                                         Mgmt          Withheld                       Against
       REV. C. KELLER III                                        Mgmt          Withheld                       Against
       R. MADISON MURPHY                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  932311715
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GREENE                                          Mgmt          For                            For
       DAVID I. HEATHER                                          Mgmt          For                            For
       GREG MCMICHAEL                                            Mgmt          For                            For
       GARETH ROBERTS                                            Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  932321588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DNDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. BREWER*                                        Mgmt          For                            For
       MITCHELL H. GOLD, MD.*                                    Mgmt          For                            For
       RUTH B. KUNATH*                                           Mgmt          For                            For
       M. BLAKE INGLE**                                          Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED       Mgmt          For                            For
       SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE
       $0.001 PER SHARE, FROM 80,000,000 SHARES TO
       150,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 DENDRITE INTERNATIONAL, INC.                                                                Agenda Number:  932331212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248239105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  DRTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BAILYE                                            Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       BERNARD M. GOLDSMITH                                      Mgmt          For                            For
       EDWARD J. KFOURY                                          Mgmt          For                            For
       PAUL A. MARGOLIS                                          Mgmt          For                            For
       JOHN H. MARTINSON                                         Mgmt          For                            For
       TERENCE H. OSBORNE                                        Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  932323392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DEPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. FARA, PH.D.                                       Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For
       GERALD T. PROEHL                                          Mgmt          For                            For
       JOHN W. SHELL, PH.D.                                      Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       PETER D. STAPLE                                           Mgmt          For                            For
       JULIAN N. STERN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DESIGN WITHIN REACH, INC.                                                                   Agenda Number:  932348661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  250557105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  DWRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN HANSEN                                               Mgmt          For                            For
       HILARY BILLINGS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DHB INDUSTRIES, INC.                                                                        Agenda Number:  932244849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23321E103
    Meeting Type:  Annual
    Meeting Date:  30-Dec-2004
          Ticker:  DHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BROOKS                                           Mgmt          For                            For
       GARY NADELMAN                                             Mgmt          For                            For
       JEROME KRANTZ                                             Mgmt          For                            For
       CARY CHASIN                                               Mgmt          For                            For
       DAWN M. SCHLEGEL                                          Mgmt          For                            For
       BARRY BERKMAN                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF WEISER LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR 2004.

03     TO APPROVE THE PROPOSED 2004 OMNIBUS EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DHB INDUSTRIES, INC.                                                                        Agenda Number:  932325168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23321E103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  DHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BROOKS                                           Mgmt          For                            For
       GARY NADELMAN                                             Mgmt          For                            For
       JEROME KRANTZ                                             Mgmt          For                            For
       CARY CHASIN                                               Mgmt          For                            For
       DAWN M. SCHLEGEL                                          Mgmt          For                            For
       BARRY BERKMAN                                             Mgmt          For                            For
       LARRY ELLIS                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF RACHLIN COHEN AND            Mgmt          For                            For
       HOLTZ LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.

03     TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIAMONDCLUSTER INTERNATIONAL, INC.                                                          Agenda Number:  932211826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25278P106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  DTPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       MARK L. GORDON                                            Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       JOHN J. SVIOKLA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  932327960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. STACK                                           Mgmt          For                            For
       LAWRENCE J. SCHORR                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DIGENE CORPORATION                                                                          Agenda Number:  932227463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253752109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  DIGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. FLEISCHMAN                                     Mgmt          For                            For
       JOSEPH M. MIGLIARA                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS
       AND AWARDS BY 700,000 SHARES.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE
       AWARDS TO THE TYPES OF AWARDS WHICH CAN BE
       MADE PURSUANT TO THE AMENDED AND RESTATED 1999
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  932247528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  DGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH T. DUNSMORE                                        Mgmt          For                            For
       BRADLEY J. WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DIGIMARC CORPORATION                                                                        Agenda Number:  932318428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253807101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DMRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE DAVIS                                               Mgmt          Withheld                       Against
       BRIAN GROSSI                                              Mgmt          Withheld                       Against
       JAMES RICHARDSON                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL INSIGHT CORPORATION                                                                 Agenda Number:  932311652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25385P106
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DGIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. DORMAN                                            Mgmt          For                            For
       JAMES H. MCGUIRE                                          Mgmt          For                            For
       ROBERT L. NORTH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  932304114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  DRIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. MADISON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
       COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
       PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
       TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
       STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
       ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
       OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL THEATER SYSTEMS, INC.                                                               Agenda Number:  932318404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25389G102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOERG AGIN                                                Mgmt          For                            For
       C. ANN BUSBY                                              Mgmt          For                            For

02     TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       COMPANY S CORPORATE NAME FROM  DIGITAL THEATER
       SYSTEMS, INC.  TO  DTS, INC.

04     TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE        Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAS INC.                                                                                Agenda Number:  932223718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388K104
    Meeting Type:  Special
    Meeting Date:  14-Oct-2004
          Ticker:  DTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JULY 15, 2004,
       BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION
       CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA,
       INC., A DELAWARE CORPORATION.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON
       STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER REFERENCED ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAS INC.                                                                                Agenda Number:  932297434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25388K104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DTAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR KERN                                               Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.

03     SELECTION OF ERNST & YOUNG LLP AS THE COMPANY             Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  932332175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  DIOD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.H. CHEN                                                 Mgmt          Withheld                       Against
       MICHAEL R. GIORDANO                                       Mgmt          Withheld                       Against
       KEH-SHEW LU                                               Mgmt          Withheld                       Against
       M.K. LU                                                   Mgmt          Withheld                       Against
       SHING MAO                                                 Mgmt          Withheld                       Against
       RAYMOND SOONG                                             Mgmt          Withheld                       Against
       JOHN M. STICH                                             Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED      Mgmt          For                            For
       TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY
       MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DIONEX CORPORATION                                                                          Agenda Number:  932224809
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254546104
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  DNEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       LUKAS BRAUNSCHWEILER                                      Mgmt          For                            For
       B.J. MOORE                                                Mgmt          For                            For
       RICCARDO PIGLIUCCI                                        Mgmt          For                            For
       MICHAEL W. POPE                                           Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE          Mgmt          For                            For
       PLAN.

03     TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP              Mgmt          Against                        Against
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIRECT GENERAL CORPORATION                                                                  Agenda Number:  932296937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25456W204
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DRCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACQUELINE C. ADAIR                                       Mgmt          For                            For
       FRED H. MELDING                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LABORATORIES, INC.                                                                Agenda Number:  932306649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254668106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  DSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS AMICK                                           Mgmt          For                            For
       ROBERT J. CAPETOLA, PHD                                   Mgmt          For                            For
       ANTONIO ESTEVE, PH.D.                                     Mgmt          For                            For
       MAX LINK, PH.D.                                           Mgmt          For                            For
       HERBERT H. MCDADE, JR.                                    Mgmt          For                            For
       MARVIN E ROSENTHALE PHD                                   Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY              Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     CONSIDERATION AND APPROVAL OF AN AMENDMENT TO             Mgmt          For                            For
       THE COMPANY S AMENDED AND RESTATED 1998 STOCK
       INCENTIVE PLAN (THE  1998 PLAN ) THAT INCREASES
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE 1998 PLAN BY 3,000,000
       SHARES.

04     CONSIDERATION AND APPROVAL OF AN AMENDMENT TO             Mgmt          For                            For
       THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
       THAT INCREASES THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 80 MILLION TO 180 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 DITECH COMMUNICATIONS CORPORATION                                                           Agenda Number:  932214098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25500M103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  DITC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. HASLER                                                Mgmt          For                            For
       MR. MONTGOMERY                                            Mgmt          For                            For

02     TO APPROVE DITECH S 1998 STOCK OPTION PLAN,               Mgmt          For                            For
       AS AMENDED, TO CHANGE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 3,856,082 TO 4,856,082
       AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE
       STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT
       STOCKHOLDER APPROVAL.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
       FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIVERSA CORPORATION                                                                         Agenda Number:  932321576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  255064107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DVSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. PETER JOHNSON                                         Mgmt          For                            For
       MS. CHERYL WENZINGER                                      Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS      Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 DJ ORTHOPEDICS, INC.                                                                        Agenda Number:  932326538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23325G104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DJO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       LESLIE H. CROSS                                           Mgmt          For                            For
       LESLEY H. HOWE                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  932297410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  DPZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON BUD O. HAMILTON                                    Mgmt          Withheld                       Against
       ANDREW B. BALSON                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DOT HILL SYSTEMS CORP.                                                                      Agenda Number:  932294060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25848T109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  HILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. LAMBERT                                          Mgmt          For                            For
       W.R. SAUEY                                                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOV PHARMACEUTICAL, INC.                                                                    Agenda Number:  932335032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  259858108
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DOVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ARNOLD LIPPA                                          Mgmt          For                            For
       MR. PATRICK ASHE                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          For                            For
       STOCK OPTION AND GRANT PLAN TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090
       FROM 2,942,090

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DOVER DOWNS GAMING & ENTERTAINMENT,                                                         Agenda Number:  932293551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260095104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS MCGLYNN                                             Mgmt          Withheld                       Against
       JEFFREY W. ROLLINS                                        Mgmt          Withheld                       Against
       KENNETH K. CHALMERS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  932312363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. ROSE, III                                       Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For
       DAVID L. WEBSTER                                          Mgmt          For                            For
       L. DOUGLAS LIPPERT                                        Mgmt          For                            For
       JAMES F. GERO                                             Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DREXLER TECHNOLOGY CORPORATION                                                              Agenda Number:  932217070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261876106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  DRXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME DREXLER                                            Mgmt          For                            For
       CHRISTOPHER J. DYBALL                                     Mgmt          For                            For
       RICHARD M. HADDOCK                                        Mgmt          For                            For
       ARTHUR H. HAUSMAN                                         Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       WILLIAM E. MCKENNA                                        Mgmt          For                            For
       WALTER F. WALKER                                          Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS        Mgmt          For                            For

03     ADOPTION OF THE 2004 EQUITY INCENTIVE COMPENSATION        Mgmt          For                            For
       PLAN

04     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED THEREUNDER BY 50,000

05     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE COMPANY S NAME
       TO LASERCARD CORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 DRUGSTORE.COM, INC.                                                                         Agenda Number:  932336250
- --------------------------------------------------------------------------------------------------------------------------
        Security:  262241102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DSCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELINDA FRENCH GATES                                      Mgmt          For                            For
       DAWN G. LEPORE                                            Mgmt          For                            For
       DAN LEVITAN                                               Mgmt          For                            For
       G. CHARLES ROY, 3RD                                       Mgmt          For                            For
       WILLIAM D. SAVOY                                          Mgmt          For                            For
       GREGORY S. STANGER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DUANE READE INC.                                                                            Agenda Number:  932205025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263578106
    Meeting Type:  Special
    Meeting Date:  26-Jul-2004
          Ticker:  DRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF DECEMBER 22, 2003, AS AMENDED, BY AND
       AMONG DUANE READE INC., DUANE READE SHAREHOLDERS,
       LLC (FORMERLY KNOWN AS REX CORNER HOLDINGS,
       LLC), AND DUANE READE ACQUISITION CORP. (FORMERLY
       KNOWN AS REX CORNER ACQUISITION CORP.) AND
       THE TRANSACTIONS CONTEMPLATED THEREBY, AS FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF             Mgmt          Against                        Against
       STOCKHOLDERS, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL
       1.





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932225281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PRESTON M. ADCOX                                          Mgmt          Withheld                       Against
       ISABELLA C M CUNNINGHAM                                   Mgmt          Withheld                       Against
       SUSAN VLADUCHICK SAM                                      Mgmt          Withheld                       Against

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED            Mgmt          Against                        Against
       AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THAT PLAN BY 100,000 TO 350,000.





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932267479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING
       CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION,
       A DELAWARE CORPORATION AND A DIRECT, WHOLLY
       OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD.,
       AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION,
       AS SUCH MAY BE AMENDED FROM TIME TO TIME.

02     TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY       Mgmt          Against                        Against
       AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
       IF NECESSARY, TO SATISFY THE CONDITIONS TO
       COMPLETING THE MERGER AS SET FORTH IN THE MERGER
       AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING
       PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DUQUESNE LIGHT HOLDINGS, INC.                                                               Agenda Number:  932311614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266233105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIGO FALK                                                 Mgmt          For                            For
       DAVID M. KELLY                                            Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DURATEK, INC.                                                                               Agenda Number:  932297573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26658Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  DRTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADMIRAL BRUCE DEMARS                                      Mgmt          For                            For
       ADMIRAL J.D. WATKINS                                      Mgmt          For                            For
       GEORGE V. MCGOWAN                                         Mgmt          For                            For
       MICHAEL J. BAYER                                          Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       ROBERT E. PRINCE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DURECT CORPORATION                                                                          Agenda Number:  932345754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266605104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DRRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. HOFFMANN                                         Mgmt          Withheld                       Against
       JON S. SAXE                                               Mgmt          Withheld                       Against

02     AMENDMENT OF THE COMPANY S 2000 STOCK PLAN.               Mgmt          For                            For

03     AMENDMENT OF THE COMPANY S 2000 DIRECTORS  STOCK          Mgmt          Against                        Against
       OPTION PLAN.

04     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DUSA PHARMACEUTICALS, INC.                                                                  Agenda Number:  932325079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266898105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. ABELES, MD                                        Mgmt          For                            For
       DAVID M. BARTASH                                          Mgmt          For                            For
       JAY M. HAFT, ESQ.                                         Mgmt          For                            For
       RICHARD C. LUFKIN                                         Mgmt          For                            For
       MAGNUS MOLITEUS                                           Mgmt          For                            For
       D.G. SHULMAN, MD, FRCPC                                   Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DYAX CORP.                                                                                  Agenda Number:  932318466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26746E103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DYAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. FORDYCE                                          Mgmt          Withheld                       Against
       THOMAS L. KEMPNER                                         Mgmt          Withheld                       Against
       MARY ANN GRAY                                             Mgmt          Withheld                       Against

02     TO AMEND DYAX S AMENDED AND RESTATED 1995 EQUITY          Mgmt          Against                        Against
       INCENTIVE PLAN TO EXTEND THE PERIOD IN WHICH
       INCENTIVE STOCK OPTIONS MAY BE GRANTED TO ELIGIBLE
       EMPLOYEES UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  932235559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  DY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. BRENNAN, III                                   Mgmt          For                            For
       JOSEPH M. SCHELL                                          Mgmt          For                            For

02     THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DYNACQ HEALTHCARE, INC.                                                                     Agenda Number:  932246665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26779V105
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2005
          Ticker:  DYII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHIU M. CHAN                                              Mgmt          For                            For
       PHILIP S. CHAN                                            Mgmt          For                            For
       STEPHEN L. HUBER                                          Mgmt          For                            For
       EARL R. VOTAW                                             Mgmt          For                            For
       PING S. CHU                                               Mgmt          For                            For
       JAMES G. GERACE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KILLMAN, MURRELL             Mgmt          For                            For
       & COMPANY, P.C. AS THE COMPANY S INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  932349360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268158102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  DVAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAN LESCHLY                                               Mgmt          For                            For
       LOUIS C. BOCK                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 E.PIPHANY, INC.                                                                             Agenda Number:  932309594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EPNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. JOSS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932293931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       SKY D. DAYTON                                             Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  932322314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  EWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINIC NG                                                Mgmt          For                            For
       HERMAN LI                                                 Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK

03     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR





- --------------------------------------------------------------------------------------------------------------------------
 ECHELON CORPORATION                                                                         Agenda Number:  932316107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27874N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ELON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KENNETH OSHMAN                                         Mgmt          Withheld                       Against
       LARRY W. SONSINI                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ECLIPSYS CORPORATION                                                                        Agenda Number:  932357672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278856109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  ECLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE V. FIFE                                            Mgmt          For                            For
       BRADEN R. KELLY                                           Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND              Mgmt          For                            For
       TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL
       OF 2,000,000 SHARES OF THE COMPANY S VOTING
       COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.

03     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER
       A TOTAL OF 1,000,000 SHARES OF THE COMPANY
       S VOTING COMMON STOCK.

04     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLLEGE.COM                                                                                Agenda Number:  932218527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27887E100
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  ECLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OAKLEIGH THORNE                                           Mgmt          For                            For
       JACK W. BLUMENSTEIN                                       Mgmt          For                            For
       CHRISTOPHER E. GIRGENTI                                   Mgmt          For                            For
       JERI L. KORSHAK                                           Mgmt          For                            For
       ROBERT H. MUNDHEIM                                        Mgmt          For                            For
       DOUGLAS H. KELSALL                                        Mgmt          For                            For
       JONATHAN NEWCOMB                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          Against                        Against
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLLEGE.COM                                                                                Agenda Number:  932268712
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27887E100
    Meeting Type:  Special
    Meeting Date:  22-Mar-2005
          Ticker:  ECLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 500,000 SHARES

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
       OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,200,000 SHARES

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 ECOST.COM, INC.                                                                             Agenda Number:  932364297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  27922W107
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  ECST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM W. SHAFFER                                           Mgmt          No vote
       GARY W. GUY                                               Mgmt          No vote
       S. KEATING RHOADS                                         Mgmt          No vote
       MARK A. TIMMERMAN                                         Mgmt          No vote
       MIKE WELLER                                               Mgmt          No vote

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          No vote
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDGE PETROLEUM CORPORATION                                                                  Agenda Number:  932295036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  279862106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EPEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1      DIRECTOR
       VINCENT S. ANDREWS                                        Mgmt          Withheld                       Against

2      PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25 MILLION TO 60 MILLION.

3      PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDO CORPORATION                                                                             Agenda Number:  932288649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281347104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  EDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALLEN                                           Mgmt          For                            For
       ROBERT ALVINE                                             Mgmt          For                            For
       DENNIS C. BLAIR                                           Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       MICHAEL J. HEGARTY                                        Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       PAUL J. KERN                                              Mgmt          For                            For
       RONALD L. LEACH                                           Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JAMES M. SMITH                                            Mgmt          For                            For
       ROBERT S. TYRER                                           Mgmt          For                            For
       ROBERT WALMSLEY                                           Mgmt          For                            For

02     TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EDUCATE, INC.                                                                               Agenda Number:  932342948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28138P100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  EEEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS BECKER                                            Mgmt          Withheld                       Against
       LAURENCE BERG                                             Mgmt          Withheld                       Against
       MICHAEL F. DEVINE, III                                    Mgmt          Withheld                       Against
       MICHAEL GROSS                                             Mgmt          Withheld                       Against
       R.C. HOEHN-SARIC                                          Mgmt          Withheld                       Against
       DAVID HORNBECK                                            Mgmt          Withheld                       Against
       CHERYL GORDON KRONGARD                                    Mgmt          Withheld                       Against
       AARON STONE                                               Mgmt          Withheld                       Against
       RAUL YZAGUIRRE                                            Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EGL, INC.                                                                                   Agenda Number:  932343560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268484102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  EAGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. CRANE                                            Mgmt          For                            For
       FRANK J. HEVRDEJS                                         Mgmt          For                            For
       PAUL WILLIAM HOBBY                                        Mgmt          For                            For
       MICHAEL K. JHIN                                           Mgmt          For                            For
       MILTON CARROLL                                            Mgmt          For                            For
       NEIL E. KELLEY                                            Mgmt          For                            For
       REBECCA A. MCDONALD                                       Mgmt          For                            For
       JAMES C. FLAGG                                            Mgmt          For                            For
       ELIJIO V. SERRANO                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  932328063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EFII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILL COGAN                                                Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       JAMES S. GREENE                                           Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       DAVID PETERSCHMIDT                                        Mgmt          For                            For
       FRED ROSENZWEIG                                           Mgmt          For                            For
       THOMAS I. UNTERBERG                                       Mgmt          For                            For
       CHRISTOPHER B. PAISLEY                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELKCORP                                                                                     Agenda Number:  932224796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  287456107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  ELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. HALL                                             Mgmt          For                            For
       SHAUNA R. KING                                            Mgmt          For                            For

02     APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP             Mgmt          Against                        Against
       EQUITY INCENTIVE COMPENSATION PLAN

03     RATIFICATION OF GRANT THORNTON LLP AS AUDITORS            Mgmt          For                            For
       FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 EMMIS COMMUNICATIONS CORPORATION                                                            Agenda Number:  932365617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291525103
    Meeting Type:  Special
    Meeting Date:  13-Jun-2005
          Ticker:  EMMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES        Mgmt          For                            For
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EMMIS COMMUNICATIONS CORPORATION                                                            Agenda Number:  932369134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291525103
    Meeting Type:  Special
    Meeting Date:  13-Jun-2005
          Ticker:  EMMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES        Mgmt          No vote
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EMS TECHNOLOGIES, INC.                                                                      Agenda Number:  932333444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26873N108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ELMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMANN BUERGER                                           Mgmt          For                            For
       ALFRED G. HANSEN                                          Mgmt          For                            For
       JOHN R. KREICK                                            Mgmt          For                            For
       JOHN B. MOWELL                                            Mgmt          For                            For
       NORMAN E. THAGARD                                         Mgmt          For                            For
       JOHN L. WOODWARD, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932232135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE          Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
       AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
       EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
       OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.

03     RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE            Mgmt          For                            For
       STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
       APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
       INCENTIVE PLAN.

04     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          For                            For
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
       AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
       COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
       DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT OF             Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
       TO RATIFY AND APPROVE THE AMENDMENT OF THE
       COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

06     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE ACQUISITION COMPANY                                                                  Agenda Number:  932301675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29255W100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       JON S. BRUMLEY                                            Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          For                            For
       JOHN V. GENOVA                                            Mgmt          For                            For
       JAMES A. WINNE III                                        Mgmt          For                            For

02A    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK

02B    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO DELETE ARTICLE SIX IN ITS
       ENTIRETY.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  932306043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ECPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY R. BARKLEY                                          Mgmt          For                            For
       J. BRANDON BLACK                                          Mgmt          For                            For
       RAYMOND FLEMING                                           Mgmt          For                            For
       CARL C. GREGORY, III                                      Mgmt          For                            For
       ERIC D. KOGAN                                             Mgmt          For                            For
       ALEXANDER LEMOND                                          Mgmt          For                            For
       RICHARD A. MANDELL                                        Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       NELSON PELTZ                                              Mgmt          For                            For

02     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against

03     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE MEDICAL CORPORATION                                                                  Agenda Number:  932320435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ENMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH W. DAVIDSON                                       Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       BRUCE F. WESSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932198648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Special
    Meeting Date:  20-Jul-2004
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 20,000,000 TO 40,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932293626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT A. REGO                                           Mgmt          Withheld                       Against
       DANIEL L. JONES                                           Mgmt          Withheld                       Against
       WILLIAM R. THOMAS                                         Mgmt          Withheld                       Against
       JOSEPH M. BRITO                                           Mgmt          Withheld                       Against
       DONALD E. COURTNEY                                        Mgmt          Withheld                       Against
       THOMAS L. CUNNINGHAM                                      Mgmt          Withheld                       Against
       JOHN H. WILSON                                            Mgmt          Withheld                       Against
       SCOTT D. WEAVER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENCYSIVE PHARMACEUTICALS INC.                                                               Agenda Number:  932309669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256X107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ENCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. PIETRUSKI                                         Mgmt          For                            For
       RON J. ANDERSON                                           Mgmt          For                            For
       J. KEVIN BUCHI                                            Mgmt          For                            For
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       JOHN H. DILLON, II                                        Mgmt          For                            For
       RICHARD A.F. DIXON                                        Mgmt          For                            For
       BRUCE D. GIVEN                                            Mgmt          For                            For
       SUZANNE OPARIL                                            Mgmt          For                            For
       JAMES A. THOMSON                                          Mgmt          For                            For
       JAMES T. WILLERSON                                        Mgmt          For                            For

02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

03A    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE THEREUNDER.

03B    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT
       OF DISCOUNTED OPTIONS AND THE REPRICING OF
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ENDOCARDIAL SOLUTIONS, INC.                                                                 Agenda Number:  932249584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292962107
    Meeting Type:  Special
    Meeting Date:  13-Jan-2005
          Ticker:  ECSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29,
       2004, AMONG ST. JUDE MEDICAL, INC., DRAGONFLY
       MERGER CORP. AND ENDOCARDIAL SOLUTIONS, INC.,
       AND TO APPROVE THE MERGER OF ENDOCARDIAL WITH
       DRAGONFLY MERGER CORP., A WHOLLY OWNED SUBSIDIARY
       OF ST. JUDE MEDICAL, INC.

02     TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING            Mgmt          Against                        Against
       OF STOCKHOLDERS OF ENDOCARDIAL SOLUTIONS, INC.
       IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
       OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
       THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
       (PROPOSAL 1).





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY CONVERSION DEVICES, INC.                                                             Agenda Number:  932231436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292659109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ENER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. STEMPEL                                         Mgmt          For                            For
       STANFORD R. OVSHINSKY                                     Mgmt          For                            For
       IRIS M. OVSHINSKY                                         Mgmt          For                            For
       ROBERT I. FREY                                            Mgmt          For                            For
       WILLIAM J. KETELHUT                                       Mgmt          For                            For
       FLORENCE I. METZ                                          Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENGINEERED SUPPORT SYSTEMS, INC.                                                            Agenda Number:  932218440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292866100
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  EASI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION      Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 30,000,000 TO 85,000,000.

II     ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE      Mgmt          For                            For
       PERFORMANCE PLAN.

III    GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE,          Mgmt          For                            For
       IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL
       OF THE AMENDMENT OF THE COMPANY S ARTICLES
       OF INCORPORATION AND THE EXECUTIVE INCENTIVE
       PERFORMANCE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENGINEERED SUPPORT SYSTEMS, INC.                                                            Agenda Number:  932260413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292866100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  EASI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD A. POTTHOFF                                        Mgmt          For                            For
       GARY C. GERHARDT                                          Mgmt          For                            For
       THOMAS J. GUILFOIL                                        Mgmt          For                            For
       JAMES A. SCHAEFER                                         Mgmt          For                            For
       MG GEORGE E. FRIEL                                        Mgmt          For                            For
       C.T. ROBERTSON, JR.                                       Mgmt          For                            For

02     ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE       Mgmt          For                            For
       STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
       SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
       COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  932247770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2005
          Ticker:  ENTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY F. KLINGL                                            Mgmt          For                            For
       ROGER D. MCDANIEL                                         Mgmt          For                            For
       PAUL L.H. OLSON                                           Mgmt          For                            For
       BRIAN F. SULLIVAN                                         Mgmt          For                            For
       DONALD M. SULLIVAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST
       27, 2005.

03     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN
       TO PROHIBIT THE REPRICING OF STOCK OPTIONS
       ONCE AWARDED.

04     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
       RESTRICTED STOCK AWARDS.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERASYS NETWORKS, INC.                                                                    Agenda Number:  932321437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  ETS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK ASLETT                                               Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       MICHAEL GALLAGHER                                         Mgmt          For                            For
       EDWIN A. HUSTON                                           Mgmt          For                            For
       WILLIAM K. O'BRIEN                                        Mgmt          For                            For
       BRUCE J. RYAN                                             Mgmt          For                            For
       JAMES SIMS                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATI                                                        Agenda Number:  932327857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          Withheld                       Against
       PHILIP C. WILKINSON                                       Mgmt          Withheld                       Against
       PAUL A. ZEVNIK                                            Mgmt          Withheld                       Against
       DARRYL B. THOMPSON                                        Mgmt          Withheld                       Against
       MICHAEL S. ROSEN                                          Mgmt          Withheld                       Against
       ESTEBAN E. TORRES                                         Mgmt          Withheld                       Against
       PATRICIA DIAZ DENNIS                                      Mgmt          Withheld                       Against
       JESSE CASSO, JR.                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN,          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ENTRUST, INC.                                                                               Agenda Number:  932297561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293848107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ENTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BUTLER C. DERRICK, JR.                                    Mgmt          Withheld                       Against
       JERRY C. JONES                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  932245738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  ENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. WEINER                                           Mgmt          For                            For
       JOHN J. DELUCCA                                           Mgmt          For                            For
       MELVIN F. LAZAR, CPA                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       AND ADOPT OUR 2005 EQUITY COMPENSATION INCENTIVE
       PLAN (WHICH WE REFER TO IN THE ACCOMPANYING
       PROXY STATEMENT AS THE  2005 EQUITY COMPENSATION
       INCENTIVE PLAN PROPOSAL ).

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENZON PHARMACEUTICALS, INC.                                                                 Agenda Number:  932238024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293904108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  ENZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       ROBERT LEBUHN                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP TO              Mgmt          For                            For
       AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EPICOR SOFTWARE CORPORATION                                                                 Agenda Number:  932315725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29426L108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EPIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GEORGE KLAUS                                           Mgmt          For                            For
       DONALD R. DIXON                                           Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       HAROLD D. COPPERMAN                                       Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
       OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
       ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
       APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS,
       DIRECTORS AND CONSULTANTS OF THE COMPANY.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EPIX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932329445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881Q101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EPIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.F.O. GABRIELI                                           Mgmt          For                            For
       MICHAEL D. WEBB                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000
       SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING
       A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       SUCH PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  932336553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EQIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THENG KIAT LEE                                            Mgmt          For                            For
       STEVEN CLONTZ                                             Mgmt          For                            For
       STEVEN ENG                                                Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       ANDREW RACHLEFF                                           Mgmt          For                            For
       DENNIS RANEY                                              Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For
       MICHELANGELO VOLPI                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  932311234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ELS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD S. CHISHOLM                                        Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       THOMAS P. HENEGHAN                                        Mgmt          For                            For
       JOE B. MCADAMS                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY L. WATERMAN                                          Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  932315977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EQY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM BEN-OZER                                             Mgmt          For                            For
       JAMES S. CASSEL                                           Mgmt          For                            For
       ROBERT L. COONEY                                          Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       PATRICK L. FLINN                                          Mgmt          For                            For
       NATHAN HETZ                                               Mgmt          For                            For
       CHAIM KATZMAN                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       SHAIY PILPEL                                              Mgmt          For                            For
       DORI SEGAL                                                Mgmt          For                            For
       DORON VALERO                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ERESEARCH TECHNOLOGY, INC.                                                                  Agenda Number:  932281431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29481V108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ERES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL MORGANROTH, MD                                       Mgmt          For                            For
       STEPHEN S. PHILLIPS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  932293121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2005
          Ticker:  ESCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. GRIFFIN                                         Mgmt          For                            For
       BLAINE E. MATTHEWS, JR.                                   Mgmt          For                            For
       C.W. "BILL" REED                                          Mgmt          For                            For
       KEITH P. WILLIAMS                                         Mgmt          For                            For
       E.E. (NED) WILLIAMS                                       Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For
       GEORGE SAVITSKY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  932250676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  ESE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. ANTLE III                                            Mgmt          For                            For
       L.W. SOLLEY                                               Mgmt          For                            For
       J.D. WOODS                                                Mgmt          For                            For

02     RATIFICATION OF COMPANY S SELECTION OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESPEED, INC.                                                                                Agenda Number:  932224467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296643109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  ESPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       LEE M. AMAITIS                                            Mgmt          Withheld                       Against
       KEVIN FOLEY                                               Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       HENRY MORRIS                                              Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ESPEED, INC.                                                                                Agenda Number:  932350402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296643109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ESPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       LEE M. AMAITIS                                            Mgmt          Withheld                       Against
       KEVIN FOLEY                                               Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       HENRY MORRIS                                              Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ESS TECHNOLOGY, INC.                                                                        Agenda Number:  932232010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269151106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  ESST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED S.L. CHAN                                            Mgmt          For                            For
       ROBERT L. BLAIR                                           Mgmt          For                            For
       GARY L. FISCHER                                           Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       PETER T. MOK                                              Mgmt          For                            For
       ALFRED J. STEIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND
       THE TERMINATION DATE OF SUCH PLAN FROM 2005
       TO 2015 AND TO INCREASE THE NUMBER OF SHARES
       OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
       ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH
       PLAN BY 400,000.

03     TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT      Mgmt          For                            For
       INCENTIVE PLAN UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ESS TECHNOLOGY, INC.                                                                        Agenda Number:  932341718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269151106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  ESST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED S.L. CHAN                                            Mgmt          Withheld                       Against
       ROBERT L. BLAIR                                           Mgmt          Withheld                       Against
       GARY L. FISCHER                                           Mgmt          Withheld                       Against
       DAVID S. LEE                                              Mgmt          Withheld                       Against
       PETER T. MOK                                              Mgmt          Withheld                       Against
       ALFRED J. STEIN                                           Mgmt          Withheld                       Against

02     TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION  Mgmt          For                            For
       FROM CALIFORNIA TO DELAWARE.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE
       TERMINATION DATE OF SUCH PLAN FROM JULY 31,
       2005 TO JULY 31, 2010.

04     TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN            Mgmt          Against                        Against
       WITH 2,000,000 SHARES RESERVED FOR ISSUANCE
       THEREUNDER.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  932303554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ESS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRADY                                            Mgmt          Withheld                       Against
       ROBERT E. LARSON                                          Mgmt          Withheld                       Against
       MICHAEL J. SCHALL                                         Mgmt          Withheld                       Against
       WILLARD M. SMITH, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  932226029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  ETH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON A. CLARK                                          Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       RICHARD A. SANDBERG                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EUROBANCSHARES, INC.                                                                        Agenda Number:  932317767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298716101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. ARRILLAGA-TORRENS JR                                   Mgmt          Withheld                       Against
       PEDRO FELICIANO BENITEZ                                   Mgmt          Withheld                       Against
       P. GONZALEZ CORDOVA                                       Mgmt          Withheld                       Against

02     APPROVAL OF 2005 STOCK OPTION PLAN                        Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  932319191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  EEFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  932305902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EXAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. LOCANDER PHD                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  932211775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  EXAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. CIFFONE, JR.                                    Mgmt          For                            For
       RONALD W. GUIRE                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
       THE NUMBER OF SHARES OF THE COMPANY S COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 EXCEL TECHNOLOGY, INC.                                                                      Agenda Number:  932293688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30067T103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  XLTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DONALD HILL                                            Mgmt          For                            For
       STEVEN GEORGIEV                                           Mgmt          For                            For
       HOWARD S. BRESLOW                                         Mgmt          For                            For
       DONALD E. WEEDEN                                          Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  932276101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  EXEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. PAPADOPOULOS, PH.D.                                    Mgmt          Withheld                       Against
       GEORGE SCANGOS, PH.D.                                     Mgmt          Withheld                       Against
       FRANK MCCORMICK, PH.D.                                    Mgmt          Withheld                       Against
       LANCE WILLSEY, M.D.                                       Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC.
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S               Mgmt          For                            For
       2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES,
       FROM 1,800,000 SHARES TO 3,650,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932309695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. REAM                                             Mgmt          For                            For
       RICHARD REITZ                                             Mgmt          For                            For
       THOMAS E. SCHICK                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF               Mgmt          Against
       RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
       BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  932324736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  EXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B.PORTER                                            Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  932234874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  EXTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES CARINALLI                                         Mgmt          Withheld                       Against
       W. MICHAEL WEST                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXULT, INC.                                                                                 Agenda Number:  932219086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302284104
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  EXLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
       INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
       CORP., PURSUANT TO WHICH EAGLE MERGER CORP.
       WILL MERGE WITH AND INTO EXULT, AND EACH SHARE
       OF EXULT COMMON STOCK WILL BE CONVERTED INTO
       THE RIGHT TO RECEIVE 0.2 OF A SHARE OF HEWITT
       CLASS A COMMON STOCK.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  932289172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY M. EKKER*                                           Mgmt          Withheld                       Against
       PETER MORTENSEN*                                          Mgmt          Withheld                       Against
       EARL K. WAHL, JR.*                                        Mgmt          Withheld                       Against
       DAVID J. MALONE**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  932250323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  FFIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICH MALONE                                               Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     APPROVAL OF 2005 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  932239608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  FDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. LAIRD, JR.                                      Mgmt          For                            For
       JAMES J. MCGONIGLE                                        Mgmt          For                            For
       CHARLES J. SNYDER                                         Mgmt          For                            For

02     TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN.          Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 FALCONSTOR SOFTWARE, INC.                                                                   Agenda Number:  932299628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  306137100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FALC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. FISCHER                                         Mgmt          For                            For
       ALAN W. KAUFMAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  932326920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY A. FRASER                                         Mgmt          For                            For
       STEPHEN R. COLE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  932307487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MICHAEL J. ATTARDO                                    Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       DR. GERHARD PARKER                                        Mgmt          For                            For
       LAWRENCE A. BOCK                                          Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       VAHE A. SARKISSIAN                                        Mgmt          For                            For
       DONALD R. VANLUVANEE                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 7,000,000
       TO 8,000,000.

03     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 1,450,000
       TO 1,950,000.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY BANKSHARES, INC.                                                                   Agenda Number:  932290478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31604Q107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FFFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. TED BROWN, JR.                                         Mgmt          For                            For
       KEITH D. BEATY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FILENET CORPORATION                                                                         Agenda Number:  932285023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316869106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GEORGE KLAUS                                           Mgmt          For                            For
       LEE. D. ROBERTS                                           Mgmt          For                            For
       JOHN C. SAVAGE                                            Mgmt          For                            For
       ROGER S. SIBONI                                           Mgmt          For                            For
       THEODORE J. SMITH                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          Against                        Against
       RESTATED 2002 INCENTIVE AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR ITS YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINDWHAT.COM                                                                                Agenda Number:  932346035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317794105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  FWHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.A. PISARIS-HENDERSON                                    Mgmt          For                            For
       DANIEL BREWSTER, JR.                                      Mgmt          For                            For
       CHARLES ROTHSTEIN                                         Mgmt          For                            For
       PHILLIP R. THUNE                                          Mgmt          For                            For
       FREDERICK E. GUEST II                                     Mgmt          For                            For
       LEE SIMONSON                                              Mgmt          For                            For
       SEBASTIAN BISHOP                                          Mgmt          For                            For
       GERALD W. HEPP                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  932310333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31787A101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FNSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK H. LEVINSON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000
       TO 750,000,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES
       TO 13,750,000 SHARES.

04     TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST ACCEPTANCE CORP.                                                                      Agenda Number:  932231119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318457108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  FAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GENE H. BISHOP                                            Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       HARVEY B. CASH                                            Mgmt          For                            For
       DONALD J. EDWARDS                                         Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       STEPHEN J. HARRISON                                       Mgmt          For                            For
       THOMAS M. HARRISON, JR.                                   Mgmt          For                            For
       LYNDON L. OLSON, JR.                                      Mgmt          For                            For
       WILLIAM A. SHIPP, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE FIRST ACCEPTANCE CORPORATION              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO RATIFY THE ELECTION OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP P R                                                                           Agenda Number:  932293436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318672102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNIE ASTOR-CARBONELL                                     Mgmt          For                            For
       JORGE L. DIAZ                                             Mgmt          For                            For
       JOSE MENENDEZ CORTADA                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.

03     TO CONSIDER ANY OTHER MATTERS THAT MAY BE PROPERLY        Mgmt          For                            For
       BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  932280340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319383105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BUSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH M. AMBROSE                                         Mgmt          For                            For
       V.B. LEISTER                                              Mgmt          For                            For
       DAVID L. IKENBERRY                                        Mgmt          For                            For
       DOUGLAS C. MILLS                                          Mgmt          For                            For
       E. PHILLIPS KNOX                                          Mgmt          For                            For
       JOSEPH E. O'BRIEN                                         Mgmt          For                            For
       ARTHUR R. WYATT                                           Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDED AND RESTATED             Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY, WHICH
       INCREASES THE PER VALUE OF THE COMPANY S CAPITAL
       STOCK FROM NO PAR VALUE TO $.001 PAR VALUE.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  932338278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  FCFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. POWELL                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES        Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  932285100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. CANON                                           Mgmt          For                            For
       MAC A. COALSON                                            Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       DERRELL E. JOHNSON                                        Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       RAYMOND A MCDANIEL, JR.                                   Mgmt          For                            For
       BYNUM MIERS                                               Mgmt          For                            For
       KENNETH T. MURPHY                                         Mgmt          For                            For
       DIAN GRAVES STAI                                          Mgmt          For                            For
       JAMES M. PARKER                                           Mgmt          For                            For
       JACK D. RAMSEY, M.D.                                      Mgmt          For                            For
       F.L. STEPHENS                                             Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT BY OUR AUDIT COMMITTEE        Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  932247996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320239106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  FFCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. JOHNSON                                         Mgmt          For                            For
       JAMES C. MURRAY                                           Mgmt          For                            For
       D. KENT SHARPLES                                          Mgmt          For                            For

02     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 STOCK OPTION
       PLAN.

03     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 PERFORMANCE EQUITY
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HEALTH GROUP CORP.                                                                    Agenda Number:  932251616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320960107
    Meeting Type:  Special
    Meeting Date:  28-Jan-2005
          Ticker:  FHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 13, 2004, BY AND AMONG
       COVENTRY HEALTH CARE, INC., COVENTRY MERGER
       SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/
       PROSPECTUS.

02     AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO             Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE SPECIAL MEETING OF
       STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR
       THE PURPOSE OF SOLICITING ADDITIONAL VOTES
       FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON PHARMACEUTICAL CORPORA                                                        Agenda Number:  932329647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32051K106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  FHRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE LAPALME                                            Mgmt          For                            For
       WILLIAM J. ROBINSON                                       Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIRST HORIZON.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  932291204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. GARVIN                                          Mgmt          For                            For
       JOHN M. O'MEARA                                           Mgmt          For                            For
       JOHN E. ROONEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATIONAL BANKSHARES OF FLORIDA                                                        Agenda Number:  932233860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  22-Nov-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDED AND RESTATED               Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER
       22, 2004 AMONG FIFTH THIRD BANCORP, FIFTH THIRD
       FINANCIAL CORPORATION AND FIRST NATIONAL BANKSHARES
       OF FLORIDA, INC. PROVIDING FOR THE MERGER OF
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATL BANKSHARES OF FLORIDA INC                                                        Agenda Number:  932207601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  01-Sep-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          No vote
       DATED AS OF MARCH 19, 2004, BY AND BETWEEN
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       AND SOUTHERN COMMUNITY BANCORP AND APPROVE
       THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED
       IN THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER COMMUNICATIONS, INC.                                                                 Agenda Number:  932301308
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337756209
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       GEORGE F. WARREN, JR.                                     Mgmt          For                            For
       WILLIAM W. WARREN, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  932324231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337930101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  FBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK T. HAMMOND                                           Mgmt          Withheld                       Against
       RICHARD S. ELSEA                                          Mgmt          Withheld                       Against
       MICHAEL W. CARRIE                                         Mgmt          Withheld                       Against
       JAMES D. COLEMAN                                          Mgmt          Withheld                       Against
       ROBERT O. RONDEAU, JR.                                    Mgmt          Withheld                       Against

02     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       TO ALLOW AN INCREASE IN THE NUMBER OF AUTHORIZED
       SHARES COMMON STOCK FROM 80 MILLION SHARES
       TO 150 MILLION SHARES, AND AUTHORIZED SHARES
       OF PREFERRED STOCK, FROM 10 MILLION SHARES
       TO 25 MILLION SHARES.

03     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO ALLOW AN INCREASE IN THE NUMBER OF DIRECTORS
       FROM 11 TO 15.

04     TO AMEND THE OPTION PLAN TO ALLOW AN INCREASE             Mgmt          For                            For
       IN THE NUMBER OF ALLOCATED SHARES.

05     TO SET THE MAXIMUM NUMBER OF INCENTIVE OPTION             Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION
       PLAN.

06     TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW AN             Mgmt          For                            For
       INCREASE IN THE NUMBER OF ALLOCATED SHARES.

07     TO RATIFY THE INCENTIVE COMPENSATION PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLANDERS CORPORATION                                                                        Agenda Number:  932243619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338494107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  FLDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. AMERSON                                         Mgmt          For                            For
       DAVID M. MOCK                                             Mgmt          For                            For
       STEVEN K. CLARK                                           Mgmt          For                            For
       WILLIAM MITCHUM                                           Mgmt          For                            For
       ROBERT BARNHILL                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLEETWOOD ENTERPRISES, INC.                                                                 Agenda Number:  932214923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  339099103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  FLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BORGHESANI                                        Mgmt          For                            For
       EDWARD B. CAUDILL                                         Mgmt          For                            For
       THOMAS B. PITCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA EAST COAST INDUSTRIES, INC.                                                         Agenda Number:  932331781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  340632108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  FLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. FAGAN                                           Mgmt          For                            For
       DAVID M. FOSTER                                           Mgmt          For                            For
       ALLEN C. HARPER                                           Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       GILBERT H. LAMPHERE                                       Mgmt          For                            For
       JOSEPH NEMEC                                              Mgmt          For                            For
       JORGE PEREZ                                               Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       WELLFORD L. SANDERS JR.                                   Mgmt          For                            For

02     THE APPROVAL OF THE AMENDED AND RESTATED FLORIDA          Mgmt          For                            For
       EAST COAST INDUSTRIES  2002 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  932331325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FORM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CARL EVERETT, JR.                                      Mgmt          For                            For
       DR. HOMA BAHRAMI                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  932309607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FORR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE F. COLONY                                          Mgmt          Withheld                       Against
       MICHAEL H. WELLES                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  932314963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  FWRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       ANDREW C. CLARKE                                          Mgmt          For                            For
       RICHARD W. HANSELMAN                                      Mgmt          For                            For
       C. JOHN LANGLEY, JR.                                      Mgmt          For                            For
       RAY A. MUNDY                                              Mgmt          For                            For
       B. CLYDE PRESLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FOXHOLLOW TECHNOLOGIES, INC.                                                                Agenda Number:  932352103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35166A103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  FOXH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. THOMAS                                          Mgmt          For                            For
       TOMOAKI HINOHARA, M.D.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  932276822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  FELE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. ROBERTS                                          Mgmt          For                            For
       HOWARD B. WITT                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE
       INCENTIVE STOCK PLAN.

03     APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  932361962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  FRED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HAYES                                          Mgmt          For                            For
       JOHN R. EISENMAN                                          Mgmt          For                            For
       ROGER T. KNOX                                             Mgmt          For                            For
       JOHN D. REIER                                             Mgmt          For                            For
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       GERALD E. THOMPSON                                        Mgmt          For                            For

02     APPROVAL OF BDO SEIDMAN, LLP AS REGISTERED INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER AIRLINES, INC.                                                                     Agenda Number:  932211535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359065109
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  FRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL D. ADDOMS                                          Mgmt          For                            For
       HANK BROWN                                                Mgmt          For                            For
       D. DALE BROWNING                                          Mgmt          For                            For
       PAUL S. DEMPSEY                                           Mgmt          For                            For
       PATRICIA A. ENGELS                                        Mgmt          For                            For
       WILLIAM B. MCNAMARA                                       Mgmt          For                            For
       B. LARAE ORULLIAN                                         Mgmt          For                            For
       JEFF S. POTTER                                            Mgmt          For                            For
       JAMES B. UPCHURCH                                         Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER FINANCIAL CORPORATION                                                              Agenda Number:  932282938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35907K105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DICKSON                                         Mgmt          For                            For
       EDWARD D. HANSEN                                          Mgmt          For                            For
       WILLIAM H. LUCAS, DC                                      Mgmt          For                            For
       DARRELL J. STORKSON                                       Mgmt          For                            For

02     RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER        Mgmt          For                            For
       FINANCIAL CORPORATION AND SUBSIDIARIES.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932274765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GIBBS                                            Mgmt          For                            For
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       G. CLYDE BUCK                                             Mgmt          For                            For
       T. MICHAEL DOSSEY                                         Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For
       PAUL B. LOYD, JR.                                         Mgmt          For                            For
       CARL W. SCHAFER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932342431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Special
    Meeting Date:  23-May-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 90,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 FSI INTERNATIONAL, INC.                                                                     Agenda Number:  932249419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302633102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE W. GLARNER                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000.

03     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
       THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.





- --------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  932283764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK H. BEREY                                             Mgmt          Withheld                       Against
       JACK B. DUNN, IV                                          Mgmt          Withheld                       Against
       GERARD E. HOLTHAUS                                        Mgmt          Withheld                       Against

02     APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING,     Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       BY 250,000 SHARES OF COMMON STOCK.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
       INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  932266198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35952H106
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  FCEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN D. BAGATELLE                                       Mgmt          For                            For
       MICHAEL BODE                                              Mgmt          For                            For
       THOMAS R. CASTEN                                          Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       WILLIAM A. LAWSON                                         Mgmt          For                            For
       JERRY D. LEITMAN                                          Mgmt          For                            For
       CHARLES J. MURPHY                                         Mgmt          For                            For
       GEORGE K. PETTY                                           Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FURNITURE BRANDS INTERNATIONAL, INC.                                                        Agenda Number:  932291468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360921100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       K.B. BELL                                                 Mgmt          For                            For
       J.T. FOY                                                  Mgmt          For                            For
       W.G. HOLLIMAN                                             Mgmt          For                            For
       J.R. JORDAN, JR.                                          Mgmt          For                            For
       D.E. LASATER                                              Mgmt          For                            For
       L.M. LIBERMAN                                             Mgmt          For                            For
       R.B. LOYND                                                Mgmt          For                            For
       B.L. MARTIN                                               Mgmt          For                            For
       A.B. PATTERSON                                            Mgmt          For                            For
       A.E. SUTER                                                Mgmt          For                            For

II     PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.

III    PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. AMENDED AND RESTATED RESTRICTED STOCK
       PLAN FOR OUTSIDE DIRECTORS.

IV     PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE       Mgmt          For                            For
       INCENTIVE PLAN.

V      PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT           Mgmt          For                            For
       REGISTERED AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FX ENERGY, INC.                                                                             Agenda Number:  932351822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302695101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  FXEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. PIERCE                                           Mgmt          Withheld                       Against
       DENNIS B. GOLDSTEIN                                       Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO ENSURE THAT THE OFFICER
       AND DIRECTOR LIABILITY PROVISIONS CONTINUE
       TO CONFORM TO NEVADA LAW.

03     TO APPROVE AMENDMENTS TO THE COMPANY S BYLAWS             Mgmt          For                            For
       TO ENSURE THAT THE OFFICER AND DIRECTOR INDEMNIFICATION
       PROVISIONS CONTINUE TO CONFORM TO NEVADA LAW.

04     TO APPROVE THE FX ENERGY, INC. 2005 LONG-TERM             Mgmt          Against                        Against
       INCENTIVE PLAN.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GABELLI ASSET MANAGEMENT INC.                                                               Agenda Number:  932329697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36239Y102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN L. ARTZT                                            Mgmt          For                            For
       R.C. AVANSINO, JR.                                        Mgmt          For                            For
       JOHN C. FERRARA                                           Mgmt          For                            For
       JOHN D. GABELLI                                           Mgmt          For                            For
       MARIO J. GABELLI                                          Mgmt          For                            For
       ALAN C. HEUBERGER                                         Mgmt          For                            For
       KARL OTTO POHL                                            Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       VINCENT S. TESE                                           Mgmt          For                            For

02     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO CHANGE OUR NAME TO  GAMCO
       INVESTORS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 GANDER MOUNTAIN COMPANY                                                                     Agenda Number:  932347998
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36471P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  GMTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BAKER                                             Mgmt          Withheld                       Against
       KAREN M. BOHN                                             Mgmt          Withheld                       Against
       MARSHALL L. DAY                                           Mgmt          Withheld                       Against
       RICHARD C. DELL                                           Mgmt          Withheld                       Against
       GERALD A. ERICKSON                                        Mgmt          Withheld                       Against
       RONALD A. ERICKSON                                        Mgmt          Withheld                       Against
       DALE NITSCHKE                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          Against                        Against
       OF THE GANDER MOUNTAIN COMPANY 2004 OMNIBUS
       STOCK PLAN

03     PROPOSAL TO APPROVE THE GANDER MOUNTAIN COMPANY           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

04     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  932362027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  IT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM O. GRABE                                          Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO RECLASSIFY OUR CLASS A
       COMMON STOCK AND CLASS B COMMON STOCK INTO
       A SINGLE CLASS OF COMMON STOCK.

03     PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE OUR CLASSIFIED
       BOARD STRUCTURE.

04     PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN.

05     PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING    Mgmt          Against                        Against
       STOCK OPTIONS THAT ARE  OUT OF THE MONEY.





- --------------------------------------------------------------------------------------------------------------------------
 GATEWAY, INC.                                                                               Agenda Number:  932319329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367626108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. KRAUSS                                          Mgmt          For                            For
       JOSEPH G. PARHAM, JR.                                     Mgmt          For                            For
       RICHARD D. SNYDER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GATEWAY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY VOTE           Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GENAERA CORPORATION                                                                         Agenda Number:  932305445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36867G100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD            Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK.

02     DIRECTOR
       R. FRANK ECOCK                                            Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       OSAGIE O. IMASOGIE                                        Mgmt          For                            For
       ROY C. LEVITT, M.D.                                       Mgmt          For                            For
       ROBERT F. SHAPIRO                                         Mgmt          For                            For
       J.B. WYNGAARDEN, M.D.                                     Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENELABS TECHNOLOGIES, INC.                                                                 Agenda Number:  932342936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368706107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  GNLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRENE A. CHOW                                             Mgmt          For                            For
       ARTHUR GRAY, JR.                                          Mgmt          For                            For
       H.H. HAIGHT                                               Mgmt          For                            For
       ALAN Y. KWAN                                              Mgmt          For                            For
       JAMES A.D. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

03     AUTHORIZE THE BOARD TO EFFECT A ONE-FOR-FIVE              Mgmt          For                            For
       REVERSE SPLIT OF COMMON STOCK

04     AMENDMENT OF OUR 2001 STOCK OPTION PLAN                   Mgmt          For                            For

05     AMENDMENT OF OUR 2001 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORP                                                                          Agenda Number:  932305231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY B. KENNY                                          Mgmt          For                            For
       ROBERT L. SMIALEK                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
       STATEMENTS OF GENERAL CABLE.

03     APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  932358080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  GCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.L. BERRY                                                Mgmt          For                            For
       W.F. BLAUFUSS, JR.                                        Mgmt          For                            For
       R.V. DALE                                                 Mgmt          For                            For
       M.C. DIAMOND                                              Mgmt          For                            For
       M.G. DICKENS                                              Mgmt          For                            For
       B.T. HARRIS                                               Mgmt          For                            For
       K. MASON                                                  Mgmt          For                            For
       H.N. PENNINGTON                                           Mgmt          For                            For
       W.A. WILLIAMSON, JR.                                      Mgmt          For                            For

02     APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN.           Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  932309099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTIMER B. FULLER III                                    Mgmt          For                            For
       ROBERT M. MELZER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS MICROCHIP INC.                                                                      Agenda Number:  932227451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184C103
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  GNSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON CASTOR                                                Mgmt          For                            For
       CHIEH CHANG                                               Mgmt          For                            For
       JEFFREY DIAMOND                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENTA INCORPORATED                                                                          Agenda Number:  932349409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37245M207
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  GNTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.P. WARRELL, JR., M.D.                                   Mgmt          For                            For
       J.E. GROOPMAN, M.D.                                       Mgmt          For                            For
       BETSY MCCAUGHEY, PH.D.                                    Mgmt          For                            For
       PETER T. TATTLE                                           Mgmt          For                            For
       D.D. VON HOFF, M.D.                                       Mgmt          For                            For
       HARLAN J. WAKOFF                                          Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For
       MICHAEL S. WEISS                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE     Mgmt          For                            For
       DIRECTORS 1998 STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  932301663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. MALONE                                          Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS             Mgmt          For                            For
       AMENDED

04     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS              Mgmt          For                            For
       AMENDED





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  932312161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373200203
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. AKITT                                             Mgmt          For                            For
       CHARLES L. HENRY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP                                                                     Agenda Number:  932297028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINA MILLER-ERNST                                    Mgmt          For                            For
       GENE C. MEHNE                                             Mgmt          For                            For
       LARRY J. SEGER                                            Mgmt          For                            For
       MARK A. SCHROEDER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  932281811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS                                       Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY COME BEFORE THE MEETING AND
       ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  932306055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. COOPER                                                 Mgmt          For                            For
       P. COVIELLO                                               Mgmt          For                            For
       L. LIEBOWITZ                                              Mgmt          For                            For
       H. SAFENOWITZ                                             Mgmt          For                            For
       W. WINTRUB                                                Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GEVITY HR, INC.                                                                             Agenda Number:  932308845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374393106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GVHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIK VONK                                                 Mgmt          For                            For
       GEORGE B. BEITZEL                                         Mgmt          For                            For
       DARCY E. BRADBURY                                         Mgmt          For                            For
       JAMES E. COWIE                                            Mgmt          For                            For
       A.D. FRAZIER                                              Mgmt          For                            For
       JONATHAN H. KAGAN                                         Mgmt          For                            For
       DAVID S. KATZ                                             Mgmt          For                            For
       JAMES F. MANNING                                          Mgmt          For                            For
       JEFFREY A. SONNENFELD                                     Mgmt          For                            For

02     THE 2005 EQUITY INCENTIVE PLAN                            Mgmt          Against                        Against

03     THE EXECUTIVE INCENTIVE COMPENSATION PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  932328138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. LIPKE                                            Mgmt          For                            For
       ARTHUR A. RUSS, JR.                                       Mgmt          For                            For
       WILLIAM P. MONTAGUE                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES,             Mgmt          For                            For
       INC. 2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR STEEL CORPORATION                                                                 Agenda Number:  932226928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37476F103
    Meeting Type:  Special
    Meeting Date:  26-Oct-2004
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY IN ORDER TO
       CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  932297004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GBCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       ALLEN J. FETSCHER                                         Mgmt          For                            For
       FRED J. FLANDERS                                          Mgmt          For                            For

02     APPROVAL OF THE GLACIER BANCORP, INC. 2005 STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES
       AND AWARDS TO SELECT EMPLOYEES AND DIRECTORS
       TO GLACIER BANCORP, INC., AND ITS AFFILIATES.





- --------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  932252947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  GLAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELA ENGLISH                                           Mgmt          For                            For
       ANTHONY W. PARKER                                         Mgmt          For                            For
       GEORGE STELLJES III                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       CAPITAL STOCK AUTHORIZED FOR ISSUANCE UNDER
       SUCH PLAN BY 250,000 SHARES AND TO GRANT THE
       BOARD OF DIRECTORS THE AUTHORITY TO REDUCE
       THE EXERCISE PRICE FOR EACH OUTSTANDING OPTION,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GLIMCHER REALTY TRUST                                                                       Agenda Number:  932280441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379302102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE S. DORAN                                            Mgmt          For                            For
       MICHAEL P. GLIMCHER                                       Mgmt          For                            For
       ALAN R. WEILER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL IMAGING SYSTEMS, INC.                                                                Agenda Number:  932209338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37934A100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2004
          Ticker:  GISX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       RAYMOND SCHILLING                                         Mgmt          For                            For
       R. ERIC MCCARTHEY                                         Mgmt          For                            For

02     APPROVAL OF 2004 OMNIBUS LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED
       TO ISSUE.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER EQUIPMENT GROUP INC.                                                           Agenda Number:  932334496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37941P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  GEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADRIAN W. DOHERTY JR.                                     Mgmt          For                            For
       MICHAEL L. GREENWOOD                                      Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL SIGNAL INC.                                                                          Agenda Number:  932323378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37944Q103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT GIDEL                                              Mgmt          For                            For
       MARK WHITING                                              Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GMH COMMUNITIES TRUST                                                                       Agenda Number:  932338569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36188G102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  GCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. HOLLOWAY, SR.                                     Mgmt          Withheld                       Against
       BRUCE F. ROBINSON                                         Mgmt          Withheld                       Against
       FREDERICK F. BUCHHOLZ                                     Mgmt          Withheld                       Against
       RADM J. EASTWOOD 'RET'.                                   Mgmt          Withheld                       Against
       STEVEN J. KESSLER                                         Mgmt          Withheld                       Against
       DENIS J. NAYDEN                                           Mgmt          Withheld                       Against
       DENNIS J. O'LEARY                                         Mgmt          Withheld                       Against
       RICHARD A. SILFEN                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GOLD BANC CORPORATION, INC.                                                                 Agenda Number:  932291773
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379907108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GLDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM RANDON                                            Mgmt          For                            For
       ROBERT J. GOURLEY                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN TELECOM, INC.                                                                        Agenda Number:  932337024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38122G107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GLDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VLADIMIR ANDROSIK                                         Mgmt          For                            For
       PETR AVEN                                                 Mgmt          For                            For
       MICHAEL CALVEY                                            Mgmt          For                            For
       ASHLEY DUNSTER                                            Mgmt          For                            For
       DAVID HERMAN                                              Mgmt          For                            For
       KJELL JOHNSEN                                             Mgmt          For                            For
       DMITRY KOROL                                              Mgmt          For                            For
       ANDREY KOSOGOV                                            Mgmt          For                            For
       PAVEL KULIKOV                                             Mgmt          For                            For
       JAN THYGESEN                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF OOO ERNST &              Mgmt          For                            For
       YOUNG AS INDEPENDENT PUBLIC AUDITORS OF THE
       COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 GOODY'S FAMILY CLOTHING, INC.                                                               Agenda Number:  932357379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382588101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  GDYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN L. LOWENSTEIN                                       Mgmt          For                            For
       CHERYL L. TURNBULL                                        Mgmt          For                            For

02     APPROVAL OF THE GOODY S FAMILY CLOTHING, INC.             Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  932331375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384313102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  GTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          For                            For
       MARY B. CRANSTON                                          Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       MICHAEL C. NAHL                                           Mgmt          For                            For
       FRANK A. RIDDICK III                                      Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For

B      TO APPROVE THE GRAFTECH 2005 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING CORPORATION                                                               Agenda Number:  932322516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  388688103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GPK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BECKETT                                           Mgmt          For                            For
       STEPHEN M. HUMPHREY                                       Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE RIVERWOOD HOLDING,       Mgmt          For                            For
       INC. STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GREAT ATLANTIC & PACIFIC TEA CO., IN                                                        Agenda Number:  932196214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390064103
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2004
          Ticker:  GAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARLINE                                              Mgmt          For                            For
       J.J. BOECKEL                                              Mgmt          For                            For
       B. GAUNT                                                  Mgmt          For                            For
       C.W.E. HAUB                                               Mgmt          For                            For
       H. HAUB                                                   Mgmt          For                            For
       D. KOURKOUMELIS                                           Mgmt          For                            For
       E. LEWIS                                                  Mgmt          For                            For
       R.L. NOLAN                                                Mgmt          For                            For
       M.B. TART-BEZER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE 2004 NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       COMPENSATION PLAN

03     STOCKHOLDER PROPOSAL ON ANNUAL MEETING LOCATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  932313240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BARCLAY                                        Mgmt          Withheld                       Against
       LARRY D. FRAZIER                                          Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GREATER BAY BANCORP                                                                         Agenda Number:  932340691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391648102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  GBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. GATTO                                             Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       DONALD H. SEILER                                          Mgmt          For                            For
       JAMES C. THOMPSON                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN.            Mgmt          For                            For

03     APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN.            Mgmt          For                            For

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

05     SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED         Shr           For                            Against
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GREENFIELD ONLINE, INC.                                                                     Agenda Number:  932323063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395150105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SRVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISE J. BUYER                                             Mgmt          For                            For
       CHARLES W. STRYKER                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM.

03     TO APPROVE THE AMENDMENT OF THE 2004 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  932322249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          Withheld                       Against
       SCOTT L. BOK                                              Mgmt          Withheld                       Against
       SIMON A. BORROWS                                          Mgmt          Withheld                       Against
       JOHN C. DANFORTH                                          Mgmt          Withheld                       Against
       STEVEN F. GOLDSTONE                                       Mgmt          Withheld                       Against
       STEPHEN L. KEY                                            Mgmt          Withheld                       Against
       ISABEL V. SAWHILL                                         Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GREG MANNING AUCTIONS, INC.                                                                 Agenda Number:  932235319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563823103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  GMAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG MANNING                                              Mgmt          For                            For
       JAMES M. DAVIN                                            Mgmt          For                            For
       CARLOS DE FIGUEIREDO                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER            Mgmt          For                            For
       & MATTIA P.C. AS GMAI S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JUNE 30, 2005.

03     TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE             Mgmt          For                            For
       CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF





- --------------------------------------------------------------------------------------------------------------------------
 GREY GLOBAL GROUP INC.                                                                      Agenda Number:  932247150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39787M108
    Meeting Type:  Annual
    Meeting Date:  30-Dec-2004
          Ticker:  GREY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD TANNER                                             Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE SELECTION OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 GREY GLOBAL GROUP INC.                                                                      Agenda Number:  932260158
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39787M108
    Meeting Type:  Special
    Meeting Date:  03-Mar-2005
          Ticker:  GREY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG
       WPP GROUP PLC, ABBEY MERGER CORPORATION AND
       GREY GLOBAL GROUP INC., AS THE SAME MAY BE
       AMENDED PRIOR TO THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 GREY WOLF, INC.                                                                             Agenda Number:  932299349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  397888108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       WILLIAM R. ZIEGLER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  932252909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  GFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERTRAND M. BELL                                          Mgmt          For                            For
       MARTIN S. SUSSMAN                                         Mgmt          For                            For
       JOSEPH J. WHALEN                                          Mgmt          For                            For
       LESTER WOLFF                                              Mgmt          For                            For
       ROBERT HARRISON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 SOFTWARE, INC.                                                                      Agenda Number:  932200518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  39943Y103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2004
          Ticker:  GSOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 12, 2004,
       AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION
       CORPORATION AND GROUP 1 SOFTWARE, INC., AND
       APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT.

02     TO ADJOURN THE SPECIAL MEETING (IF AN INSUFFICIENT        Mgmt          Against                        Against
       NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1) SO AS TO PERMIT FURTHER SOLICITATION OF
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932205190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          For                            For
       KENNETH J. ADELBERG                                       Mgmt          For                            For
       M. JEFFREY BRANMAN                                        Mgmt          For                            For
       RONALD D. FISHER                                          Mgmt          For                            For
       HARVEY LAMM                                               Mgmt          For                            For
       MARK S. MENELL                                            Mgmt          For                            For
       MICHAEL S. PERLIS                                         Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          Against                        Against
       1996 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932370288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          Withheld                       Against
       M. JEFFREY BRANMAN                                        Mgmt          Withheld                       Against
       RONALD D. FISHER                                          Mgmt          Withheld                       Against
       MARK S. MENELL                                            Mgmt          Withheld                       Against
       MICHAEL S. PERLIS                                         Mgmt          Withheld                       Against
       JEFFREY F. RAYPORT                                        Mgmt          Withheld                       Against
       RANDY RONNING                                             Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GTX, INC.                                                                                   Agenda Number:  932314898
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40052B108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. CLARKSON                                        Mgmt          Withheld                       Against
       R. MAZANEL, M.D., PHD                                     Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  932319088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAURICE MARCIANO                                          Mgmt          For                            For
       ALEX YEMENIDJIAN                                          Mgmt          For                            For

02     TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN.               Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GUILFORD PHARMACEUTICALS INC.                                                               Agenda Number:  932296660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401829106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GLFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. BUNTING, JR.                                    Mgmt          For                            For
       JOSEPH R. CHINNICI                                        Mgmt          For                            For
       BARRY M. FOX                                              Mgmt          For                            For
       ELIZABETH M. GREETHAM                                     Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       RONALD M. NORDMANN                                        Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       SOLOMON H. SNYDER, M.D.                                   Mgmt          For                            For
       D.C. U'PRICHARD, PH.D.                                    Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD           Mgmt          Against                        Against
       AND INCENTIVE PLAN (THE  INCENTIVE PLAN ),
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

04     THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN (THE  ESPP ) TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY 400,000 SHARES





- --------------------------------------------------------------------------------------------------------------------------
 GUITAR CENTER, INC.                                                                         Agenda Number:  932303744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402040109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GTRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTY ALBERTSON                                           Mgmt          For                            For
       GEORGE JONES                                              Mgmt          For                            For
       LARRY LIVINGSTON                                          Mgmt          For                            For
       GEORGE MRKONIC                                            Mgmt          For                            For
       KENNETH REISS                                             Mgmt          For                            For
       WALTER ROSSI                                              Mgmt          For                            For
       PETER STARRETT                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER,        Mgmt          Against                        Against
       INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
       THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       THE PLAN FROM 1,400,000 TO 2,100,000.

03     TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER,        Mgmt          For                            For
       INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
       THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000
       TO $6,000,000.

04     TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR             Mgmt          For                            For
       CENTER S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  932274993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GIFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. COTTER                                         Mgmt          For                            For
       JOHN P. 'JACK' LABORDE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  932337048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402629109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GMRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       PETER I. BIJUR                                            Mgmt          For                            For
       MARSHALL A. CROWE                                         Mgmt          For                            For
       LOUIS S. GIMBEL, 3RD                                      Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       BRUCE A. STREETER                                         Mgmt          For                            For

02     TO APPROVE THE GULFMARK OFFSHORE, INC. 2005               Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  932202485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  HAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY G. KLEIN                                           Mgmt          For                            For
       YUTAKA SAKURADA                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  932317678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410495105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UNG KYUN AHN                                              Mgmt          For                            For
       RICHARD B.C. LEE                                          Mgmt          For                            For
       CHANG KYU PARK                                            Mgmt          For                            For
       WILLIAM J. RUH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HANSEN NATURAL CORPORATION                                                                  Agenda Number:  932228528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411310105
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  HANS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
       NATURAL CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 HARBOR FLORIDA BANCSHARES, INC.                                                             Agenda Number:  932247136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411901101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  HARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       BRUCE R. ABERNETHY, SR.                                   Mgmt          For                            For
       STANDISH C. CRIPPEN                                       Mgmt          For                            For
       RICHARD L. LYNCH                                          Mgmt          For                            For
       EDWIN R. MASSEY                                           Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA
       BANCSHARES  INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE NATIONAL CORPORATION                                                           Agenda Number:  932270921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412850109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  HNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGG J. WAGNER                                           Mgmt          For                            For
       JAMES A. WIMMER                                           Mgmt          For                            For
       WILLIAM M. YOCUM                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  932315181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. LEY                                            Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       WILLIAM  F. REDDERSEN                                     Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       MICHEL L. VAILLAUD                                        Mgmt          For                            For
       DAVID R. VAN VALKENBURG                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS & HARRIS GROUP, INC.                                                                 Agenda Number:  932288485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413833104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TINY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C. WAYNE BARDIN                                       Mgmt          For                            For
       CHARLES E. HARRIS                                         Mgmt          For                            For
       CHARLES E. RAMSEY                                         Mgmt          For                            For
       DR. PHILLIP A. BAUMAN                                     Mgmt          For                            For
       DR. KELLY S KIRKPATRICK                                   Mgmt          For                            For
       JAMES E. ROBERTS                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       MARK A. PARSELLS                                          Mgmt          For                            For
       DUGALD A. FLETCHER                                        Mgmt          For                            For
       LORI D. PRESSMAN                                          Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY            Mgmt          For                            For
       TO OFFER LONG-TERM RIGHTS TO PURCHASE SHARES
       OF THE COMPANY S COMMON STOCK AT AN EXERCISE
       PRICE THAT, AT THE TIME SUCH RIGHTS ARE ISSUED,
       WILL NOT BE LESS THAN THE GREATER OF THE MARKET
       VALUE OF THE COMPANY S COMMON STOCK OR THE
       NET ASSET VALUE OF THE COMPANY S COMMON STOCK.

03     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25,000,000 TO 30,000,000.

4A     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       CONCENTRATION.

4B     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       BORROWING AND THE ISSUANCE OF SENIOR SECURITIES.

4C     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       LENDING.

4D     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       UNDERWRITING SECURITIES.

4E     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF REAL ESTATE.

4F     TO ELIMANATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF COMMODITIES.

4G     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       MAKING SHORT SALES.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS INTERACTIVE INC.                                                                     Agenda Number:  932231121
- --------------------------------------------------------------------------------------------------------------------------
        Security:  414549105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  HPOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KNAPP                                           Mgmt          For                            For
       HOWARD L. SHECTER                                         Mgmt          For                            For
       SUBRATA K. SEN                                            Mgmt          For                            For
       ANTOINE G. TREUILLE                                       Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE            Mgmt          For                            For
       INC. S 1999 LONG TERM INCENTIVE PLAN INCREASING
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN BY 4,000,000.

03     TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE            Mgmt          For                            For
       INC. S 1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN BY 500,000.





- --------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  932258571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  HDWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK A. BENSON*                                           Mgmt          For                            For
       RAYMOND J. WELLER*                                        Mgmt          For                            For
       E.J. 'JAKE' GARN*                                         Mgmt          For                            For
       BLAKE O. FISHER, JR.**                                    Mgmt          For                            For

02     RATIFY THE SELECTION BY THE BOARD OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
       FOR FISCAL 2005

03     AMENDMENT OF HEADWATERS  RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000
       TO 100,000,000

04     APPROVE THE HEADWATERS SHORT TERM INCENTIVE               Mgmt          For                            For
       BONUS PLAN

05     APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION   Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  932319266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HCSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          For                            For
       BARTON D. WEISMAN                                         Mgmt          For                            For
       JOSEPH F. MCCARTNEY                                       Mgmt          For                            For
       ROBERT L. FROME                                           Mgmt          For                            For
       THOMAS A. COOK                                            Mgmt          For                            For
       ROBERT J. MOSS                                            Mgmt          For                            For
       JOHN M. BRIGGS                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          Against                        Against
       STOCK OPTION PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES
       TO 2,575,000 SHARES.

03     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
       CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHEXTRAS, INC.                                                                          Agenda Number:  932340944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422211102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  HLEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID T. BLAIR                                            Mgmt          For                            For
       FREDERICK H. GRAEFE                                       Mgmt          For                            For
       THOMAS J. GRAF                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  932305508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HTLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       M. GERDIN                                                 Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  932279878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER, JR.                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION       Mgmt          For                            For
       S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
       THE NUMBER OF SHARES OF COMMON STOCK TO BE
       DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
       FROM THE NUMBER OF SHARES THAT RESULTS FROM
       DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
       FOR THE CORPORATION S COMMON STOCK ON THE NEW
       YORK STOCK EXCHANGE.





- --------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  932267671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2005
          Ticker:  HEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       ALBERT MORRISON, JR.                                      Mgmt          For                            For
       JOSEPH W. PALLOT                                          Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL,                                                         Agenda Number:  932315852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KNOWLING                                        Mgmt          For                            For
       JILL KANIN-LOVERS                                         Mgmt          For                            For
       GERARD R. ROCHE                                           Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HELIX TECHNOLOGY CORPORATION                                                                Agenda Number:  932345843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423319102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GIDEON ARGOV                                              Mgmt          For                            For
       FRANK GABRON                                              Mgmt          For                            For
       JAMES GENTILCORE                                          Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ROBERT J. LEPOFSKY                                        Mgmt          For                            For
       MARVIN G. SCHORR                                          Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  932258115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  HP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ARMSTRONG                                      Mgmt          For                            For
       L.F. ROONEY, III                                          Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HERCULES INCORPORATED                                                                       Agenda Number:  932337012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427056106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  HPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA CHENG CATALANO                                       Mgmt          For                            For
       BURTON M. JOYCE                                           Mgmt          For                            For
       JEFFREY M. LIPTON                                         Mgmt          For                            For
       JOHN K. WULFF                                             Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERLEY INDUSTRIES, INC.                                                                     Agenda Number:  932249659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427398102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  HRLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON LEVY                                                Mgmt          Withheld                       Against
       DR. EDWARD A. BOGUCZ                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  932317402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL S. BECKMAN                                           Mgmt          Withheld                       Against
       H. ARTHUR BELLOWS, JR.                                    Mgmt          Withheld                       Against
       DAVID E. BERGES                                           Mgmt          Withheld                       Against
       JEFFREY C. CAMPBELL                                       Mgmt          Withheld                       Against
       SANDRA L. DERICKSON                                       Mgmt          Withheld                       Against
       JAMES J. GAFFNEY                                          Mgmt          Withheld                       Against
       SANJEEV K. MEHRA                                          Mgmt          Withheld                       Against
       PETER M. SACERDOTE                                        Mgmt          Withheld                       Against
       ROBERT J. SMALL                                           Mgmt          Withheld                       Against
       MARTIN L. SOLOMON                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT             Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE         Mgmt          For                            For
       STOCK PLAN.

04     PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTING GOODS, INC.                                                                Agenda Number:  932338139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428565105
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  HIBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLYDE B. ANDERSON                                         Mgmt          Withheld                       Against
       RALPH T. PARKS                                            Mgmt          Withheld                       Against

02     TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY
       SET OUT UNDER  PROPOSAL NO. 2 .

03     TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005            Mgmt          For                            For
       DIRECTOR DEFERRED COMPENSATION PLAN AS MORE
       FULLY SET OUT UNDER  PROPOSAL NO. 3 .

04     TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005            Mgmt          For                            For
       EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT
       UNDER  PROPOSAL NO. 4 .





- --------------------------------------------------------------------------------------------------------------------------
 HILB, ROGAL AND HOBBS COMPANY                                                               Agenda Number:  932299375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431294107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE L. CHANDLER JR                                   Mgmt          Withheld                       Against
       NORWOOD H. DAVIS, JR.                                     Mgmt          Withheld                       Against
       TIMOTHY J. KORMAN                                         Mgmt          Withheld                       Against
       THOMAS H. O'BRIEN                                         Mgmt          Withheld                       Against
       WARREN M. THOMPSON                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       S 2005 FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLIS-EDEN PHARMACEUTICALS, INC.                                                           Agenda Number:  932344308
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435902101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  HEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.C. MERIGAN, JR. M.D.                                    Mgmt          Withheld                       Against
       BRENDAN R. MCDONNELL                                      Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1997 STOCK OPTION PLAN INTO A 2005
       EQUITY INCENTIVE PLAN HAVING THE FEATURES DESCRIBED
       IN THE PROXY STATEMENT AND TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 350,000
       SHARES.

03     TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS      Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN
       AGGREGATE OF 150,000 SHARES OF COMMON STOCK
       FOR ISSUANCE UNDER THE PLAN.

04     TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932282584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CUTLER, JR.                                      Mgmt          Withheld                       Against
       F. BRUCE GIESBRECHT                                       Mgmt          Withheld                       Against
       S. DOUGLAS GLENDENNING                                    Mgmt          Withheld                       Against
       WILLIAM P. ZEBE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932285681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Special
    Meeting Date:  22-Apr-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 9, 2005, BY AND
       AMONG MOVIE GALLERY, INC., TG HOLDINGS, INC.
       AND THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  932258153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  HOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CUMMING                                           Mgmt          For                            For
       IRWIN JACOBS                                              Mgmt          For                            For
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ARTHUR G. LERNER                                          Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       JAY A. STEIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOMEBANC CORP.                                                                              Agenda Number:  932333040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  43738R109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. FLOOD                                          Mgmt          For                            For
       KEVIN D. RACE                                             Mgmt          For                            For
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       LAWRENCE W. HAMILTON                                      Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       BONNIE L. PHIPPS                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES             Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  932267758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HOFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       DOUGLAS C. WILLIAMS                                       Mgmt          For                            For
       W.C. BEELER, JR.                                          Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       MARK F. SCHREIBER                                         Mgmt          For                            For
       ROBERT A. TAYLOR                                          Mgmt          For                            For
       L. DUDLEY WALKER                                          Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

02     APPROVAL OF THE HOOKER FURNITURE CORPORATION              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOOPER HOLMES, INC.                                                                         Agenda Number:  932329318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439104100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN A. CURRIER                                       Mgmt          For                            For
       DR. ELAINE L. RIGOLOSI                                    Mgmt          For                            For
       DR. LESLIE HUDSON                                         Mgmt          For                            For

02     APPROVAL OF INDEPENDENT AUDITORS                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON OFFSHORE, INC.                                                                      Agenda Number:  932204934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44043J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  HOFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. LOUIS FRANK                                            Mgmt          For                            For
       BILL J. LAM                                               Mgmt          For                            For
       KEN R. LESUER                                             Mgmt          For                            For
       RAYMOND L. STEELE                                         Mgmt          For                            For

02     AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED        Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 35 MILLION TO 100 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  932304203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD M. HORNBECK                                          Mgmt          For                            For
       PATRICIA B. MELCHER                                       Mgmt          For                            For

02     APPROVAL OF THE HORNBECK OFFSHORE SERVICES,               Mgmt          For                            For
       INC. 2005 EMPLOYEE STOCK PURCHASE PLAN

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION, WHICH LIMITS THE LIABILITY
       OF DIRECTORS AS CONTEMPLATED UNDER SECTION
       102(B)(7) OF THE DELAWARE GENERAL CORPORATION
       LAW

04     RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY         Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       AND AUDITORS FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 HOT TOPIC, INC.                                                                             Agenda Number:  932338759
- --------------------------------------------------------------------------------------------------------------------------
        Security:  441339108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  HOTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYNTHIA COHEN                                             Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       ELIZABETH MCLAUGHLIN                                      Mgmt          For                            For
       BRUCE QUINNELL                                            Mgmt          For                            For
       ANDREW SCHUON                                             Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE COMPANY S 1996            Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON
       THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS
       AND EXTEND THE EXERCISE PERIOD FOR CERTAIN
       STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT
       S CONTINUOUS SERVICE TO US.

03     TO APPROVE THE AMENDMENT OF THE COMPANY S 1996            Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO
       EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS
       AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS
       SERVICE TO US.

04     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  932299666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  HUBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP C. YEAGER                                         Mgmt          Withheld                       Against
       DAVID P. YEAGER                                           Mgmt          Withheld                       Against
       MARK A. YEAGER                                            Mgmt          Withheld                       Against
       GARY D. EPPEN                                             Mgmt          Withheld                       Against
       CHARLES R. REAVES                                         Mgmt          Withheld                       Against
       MARTIN P. SLARK                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON HIGHLAND GROUP, INC.                                                                 Agenda Number:  932293777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443792106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HHGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. PEHLKE                                         Mgmt          For                            For
       RENE SCHUSTER                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON            Mgmt          Against                        Against
       HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN

03     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  932303415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HURN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. MASSARO                                         Mgmt          For                            For
       PAUL G. YOVOVICH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HYDRIL COMPANY                                                                              Agenda Number:  932309417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448774109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HYDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON T. HALL                                            Mgmt          For                            For
       RICHARD C. SEAVER                                         Mgmt          For                            For
       T. DON STACY                                              Mgmt          For                            For

02     APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE             Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HYPERCOM CORPORATION                                                                        Agenda Number:  932333723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44913M105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  HYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER S ALEXANDER                                   Mgmt          For                            For
       WILLIAM C. KEIPER                                         Mgmt          For                            For
       PHILLIP J. RIESE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HYPERION SOLUTIONS CORPORATION                                                              Agenda Number:  932228059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44914M104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HYSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY AUTRY                                               Mgmt          For                            For
       TERRY CARLITZ                                             Mgmt          For                            For
       YORGEN EDHOLM                                             Mgmt          For                            For

02     TO APPROVE A NEW 2004 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 I-FLOW CORPORATION                                                                          Agenda Number:  932310220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449520303
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IFLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. ABELES, M.D.                                      Mgmt          Withheld                       Against
       DONALD M. EARHART                                         Mgmt          Withheld                       Against
       H. TSUTOMU TAI, PHD MD                                    Mgmt          Withheld                       Against

02     AMENDMENT OF THE I-FLOW CORPORATION 2001 EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF I-FLOW
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  932311777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ICUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. CONNORS                                           Mgmt          No vote
       M.T. KOVALCHIK, III MD                                    Mgmt          No vote
       JOSEPH R. SAUCEDO                                         Mgmt          No vote

02     PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE         Mgmt          No vote
       LLP AS AUDITORS FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 IDENIX PHARMACEUTICALS, INC.                                                                Agenda Number:  932359385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45166R204
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  IDIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J-P. SOMMADOSSI, PH.D.                                    Mgmt          For                            For
       CHARLES W. CRAMB                                          Mgmt          For                            For
       THOMAS EBELING                                            Mgmt          For                            For
       W.T. HOCKMEYER, PH.D.                                     Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       ROBERT E. PELZER                                          Mgmt          For                            For
       D. POLLARD-KNIGHT PH.D.                                   Mgmt          For                            For
       PAMELA THOMAS-GRAHAM                                      Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 IDENTIX INCORPORATED                                                                        Agenda Number:  932222778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451906101
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  IDNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILTON E. COOPER                                          Mgmt          For                            For
       DR. JOSEPH J. ATICK                                       Mgmt          For                            For
       MALCOLM J. GUDIS                                          Mgmt          For                            For
       DR. JOHN E. HAUGO                                         Mgmt          For                            For
       GEORGE LATIMER                                            Mgmt          For                            For
       JOHN E. LAWLER                                            Mgmt          For                            For
       PATRICK H. MORTON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  932267176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  IEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRADLEY J. BELL                                           Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       LAWRENCE D. KINGSLEY                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO COMPANY S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 75,000,000 TO 150,000,000 SHARES.

03     APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN.           Mgmt          For                            For

04     APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS             Mgmt          For                            For
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 IDX SYSTEMS CORPORATION                                                                     Agenda Number:  932327617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449491109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IDXC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ASMUNDSON                                      Mgmt          Withheld                       Against
       RICHARD E. TARRANT                                        Mgmt          Withheld                       Against
       ALLEN MARTIN, ESQ.                                        Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE             Mgmt          For                            For
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1995             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE  1995 ESPP
       ), ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IGATE CORPORATION                                                                           Agenda Number:  932340526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45169U105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IGTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNIL WADHWANI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  932228085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  IIVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. SOGNEFEST                                        Mgmt          For                            For
       FRANCIS J. KRAMER                                         Mgmt          For                            For

02     AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION   Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT ARE AUTHORIZED TO ISSUE FROM 30,000,000
       TO 100,000,000 SHARES.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ILEX ONCOLOGY, INC.                                                                         Agenda Number:  932196303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451923106
    Meeting Type:  Special
    Meeting Date:  01-Jul-2004
          Ticker:  ILXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG
       GENZYME CORPORATION, GLBC CORP., GLBC LLC AND
       ILEX ONCOLOGY, INC. AND APPROVE THE MERGER
       CONTEMPLATED THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  932351694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  ILMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       J.R. STUELPNAGEL, DVM                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE COMPANY S 2005 STOCK AND INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMAGISTICS INTERNATIONAL INC.                                                               Agenda Number:  932297559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45247T104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 IMC GLOBAL INC.                                                                             Agenda Number:  932225104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449669100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  IGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS           Mgmt          For                            For
       AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF
       MERGER AND CONTRIBUTION, DATED AS OF JANUARY
       26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL,
       INCORPORATED AND CERTAIN OTHER PARTIES, AS
       AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IMCO RECYCLING INC.                                                                         Agenda Number:  932238771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449681105
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  IMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       IMCO RECYCLING INC. COMMON STOCK PURSUANT TO
       AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF JUNE 16, 2004, BY AND
       AMONG IMCO RECYCLING INC., SILVER FOX ACQUISITION
       COMPANY AND COMMONWEALTH INDUSTRIES, INC.

02     PROPOSAL TO AMEND THE IMCO RECYCLING INC. CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF IMCO S COMMON STOCK BY 40 MILLION.

03     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          For                            For
       2004 ANNUAL INCENTIVE COMPENSATION PLAN.

05     PROPOSAL TO ADJOURN OR POSTPONE THE MEETING,              Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUCOR, INC.                                                                               Agenda Number:  932230460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452526106
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  BLUD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. GALLUP                                          Mgmt          For                            For
       DR. G. DE CHIRICO                                         Mgmt          For                            For
       RALPH A. EATZ                                             Mgmt          For                            For
       ROSWELL S. BOWERS                                         Mgmt          For                            For
       JOHN A. HARRIS                                            Mgmt          For                            For
       DR. MARK KISHEL                                           Mgmt          For                            For
       JOSEPH E. ROSEN                                           Mgmt          For                            For

02     AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO               Mgmt          For                            For
       APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR,
       INC. 2003 STOCK OPTION PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK FOR WHICH
       OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000.

03     AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY
       S ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000.

04     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          Against                        Against
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNICON CORPORATION                                                                       Agenda Number:  932336159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45260A107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  IMMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN COOL                                             Mgmt          For                            For
       EDWARD L. ERICKSON                                        Mgmt          For                            For
       J. WILLIAM FREYTAG, PHD                                   Mgmt          For                            For
       BRIAN J. GEIGER                                           Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       ALLEN J. LAUER                                            Mgmt          For                            For
       SETH A. RUDNICK, M.D.                                     Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          Against                        Against
       & TOUCHE LLP AS IMMUNICON CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          Against                        Against
       EQUITY COMPENSATION PLAN (THE  PLAN ) TO INCREASE
       BY 500,000 SHARES THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE OR TRANSFER UNDER
       THE PLAN AND APPROVAL OF THE ENTIRE PLAN, AS
       AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  932229669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  IMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHEL SAYARE                                            Mgmt          For                            For
       WALTER A. BLATTLER                                        Mgmt          For                            For
       DAVID W. CARTER                                           Mgmt          For                            For
       STUART F. FEINER                                          Mgmt          For                            For
       MARK SKALETSKY                                            Mgmt          For                            For
       JOSEPH J. VILLAFRANCA                                     Mgmt          For                            For

02     TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED         Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR THE GRANT OF OPTIONS FROM
       7.35 MILLION TO 8.55 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  932234367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  IMMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. GOLDENBERG                                       Mgmt          For                            For
       CYNTHIA L. SULLIVAN                                       Mgmt          For                            For
       MORTON COLEMAN                                            Mgmt          For                            For
       MARVIN E. JAFFE                                           Mgmt          For                            For
       BRIAN A. MARKISON                                         Mgmt          For                            For
       MARY E. PAETZOLD                                          Mgmt          For                            For
       RICHARD R. PIVIROTTO                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IMPATH INC.                                                                                 Agenda Number:  932260261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45255G101
    Meeting Type:  Consent
    Meeting Date:  08-Mar-2005
          Ticker:  IMPHQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     THE PLAN                                                  Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  932302538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  INCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       BARRY M. ARIKO                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       FREDERICK B. CRAVES                                       Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 1993 DIRECTORS  STOCK              Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000
       SHARES TO 1,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  932356276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  IHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY R. GRABER                                           Mgmt          Withheld                       Against
       ALLAN C. KIRKMAN                                          Mgmt          Withheld                       Against
       STEVEN B. LAPIN                                           Mgmt          Withheld                       Against
       EDWARD NETTER                                             Mgmt          Withheld                       Against
       ROBERT P. ROSS, JR.                                       Mgmt          Withheld                       Against
       JAMES G. TATUM                                            Mgmt          Withheld                       Against
       ROY T.K. THUNG                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.- MASS                                                                Agenda Number:  932278270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  INDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED L. DONOVAN                                         Mgmt          Withheld                       Against
       E. WINTHROP HALL                                          Mgmt          Withheld                       Against
       ROBERT D. SULLIVAN                                        Mgmt          Withheld                       Against
       BRIAN S. TEDESCHI                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITOR OF INDEPENDENT BANK CORP. FOR 2005.

03     TO APPROVE THE 2005 INDEPENDENT BANK CORP. EMPLOYEE       Mgmt          For                            For
       STOCK PLAN.

4A     TO APPROVE PROVISIONS RELATING TO UNLIMITED               Mgmt          For                            For
       VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT
       TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK
       CORP. UPON LIQUIDATION OR SIMILAR EVENT.

4B     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO SERIES A PREFERRED STOCK.

4C     TO APPROVE PROVISIONS ALLOWING PROPOSALS AT               Mgmt          For                            For
       SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE
       SPECIFIED IN THE NOTICE OF SUCH MEETINGS.

4D     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO  ACQUIRING ENTITIES.

4E     TO APPROVE A PROVISION RELATING TO A MANDATORY            Mgmt          For                            For
       RETIREMENT AGE FOR DIRECTORS.

4F     TO APPROVE PROVISIONS RELATING TO REMOVAL OF              Mgmt          Against                        Against
       DIRECTORS BY THE BOARD FOR CAUSE.

4G     TO APPROVE PROVISIONS RELATING TO INDEMNIFICATION         Mgmt          For                            For
       OF DIRECTORS AND OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION - MICH                                                         Agenda Number:  932278256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453838104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL M. MAGEE, JR.*                                    Mgmt          Withheld                       Against
       STEPHEN L. GULIS, JR.**                                   Mgmt          Withheld                       Against
       TERRY L. HASKE**                                          Mgmt          Withheld                       Against
       CHARLES A. PALMER**                                       Mgmt          Withheld                       Against

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND             Mgmt          For                            For
       OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL
       750,000 SHARES OF OUR COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THAT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INDEVUS PHARMACEUTICALS, INC.                                                               Agenda Number:  932259321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  454072109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  IDEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN L. COOPER, M.D.                                     Mgmt          For                            For
       HARRY J. GRAY                                             Mgmt          For                            For
       MICHAEL E. HANSON                                         Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       CHERYL P. MORLEY                                          Mgmt          For                            For
       MALCOLM MORVILLE, PH.D.                                   Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1995           Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED.

04     APPROVAL AND RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 INET TECHNOLOGIES, INC.                                                                     Agenda Number:  932220546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45662V105
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  INET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004,
       AMONG TEKTRONIX, INC., IMPALA MERGER CORP.,
       IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES,
       INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER OF IMPALA MERGER CORP.
       WITH AND INTO INET TECHNOLOGIES, INC.

02     PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS              Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF, TO APPROVE PROPOSAL 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  932324217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IPCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE G. CASTRO                                           Mgmt          For                            For
       SAMUEL J. SIMON                                           Mgmt          For                            For
       ROGER SMITH                                               Mgmt          For                            For
       GREGORY C. THOMAS                                         Mgmt          For                            For

02     APPROVE NON-EMPLOYEE DIRECTORS  STOCK OWNERSHIP           Mgmt          For                            For
       PLAN.

03     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INFOCROSSING, INC.                                                                          Agenda Number:  932357999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45664X109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  IFOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ZACH LONSTEIN                                             Mgmt          For                            For
       ROBERT B. WALLACH                                         Mgmt          For                            For
       JEREMIAH M. HEALY                                         Mgmt          For                            For

II     PROPOSAL TO ADOPT THE 2005 STOCK PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATICA CORPORATION                                                                     Agenda Number:  932308857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666Q102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  INFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. BROOKE SEAWELL                                         Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF INFORMATICA CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATION HOLDINGS INC.                                                                   Agenda Number:  932211648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456727106
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  IHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JUNE 28, 2004 (THE  MERGER AGREEMENT
       ), BY AND AMONG INFORMATION HOLDINGS INC.,
       THE THOMSON CORPORATION AND THYME CORPORATION.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, INCLUDING
       FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE
       IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INFOSPACE, INC.                                                                             Agenda Number:  932289184
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45678T201
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  INSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE M. TRONSRUE, III                                   Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFOUSA INC.                                                                                Agenda Number:  932293842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456818301
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  IUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN F. KAHN                                            Mgmt          For                            For
       DR. CHARLES W. STRYKER                                    Mgmt          For                            For
       DENNIS P. WALKER                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE INFOUSA           Mgmt          For                            For
       1997 STOCK OPTION PLAN INCREASING THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 3,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 INFRASOURCE SERVICES, INC.                                                                  Agenda Number:  932336476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45684P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  IFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. BRAYMAN                                           Mgmt          Withheld                       Against
       CHRISTOPHER S. BROTHERS                                   Mgmt          Withheld                       Against
       MICHAEL P. HARMON                                         Mgmt          Withheld                       Against
       DAVID R. HELWIG                                           Mgmt          Withheld                       Against
       IAN A. SCHAPIRO                                           Mgmt          Withheld                       Against
       RICHARD S. SIUDEK                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 INKINE PHARMACEUTICAL COMPANY, INC.                                                         Agenda Number:  932348370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457214104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  INKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.S. JACOB, MD, PHD                                       Mgmt          For                            For
       ROBERT F. APPLE                                           Mgmt          For                            For
       WILLIAM HARRAL III                                        Mgmt          For                            For
       JOHN R. LEONE                                             Mgmt          For                            For
       STEVEN B. RATOFF                                          Mgmt          For                            For
       NORMAN D. SCHELLENGER                                     Mgmt          For                            For
       THOMAS P. STAGNARO                                        Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE INKINE PHARMACEUTICAL     Mgmt          For                            For
       COMPANY, INC. LONG TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE SOLUTIONS AND SUPPORT, IN                                                        Agenda Number:  932266340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45769N105
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  ISSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN R. BRESSNER                                          Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For

02     INCREASE THE NUMBER OF SHARES AUTHORIZED FOR              Mgmt          For                            For
       ISSUANCE UNDER THE COMPANY S 1998 STOCK OPTION
       PLAN FROM 1,259,350 TO 2,259,350.





- --------------------------------------------------------------------------------------------------------------------------
 INPHONIC, INC.                                                                              Agenda Number:  932341453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45772G105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  INPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. STEINBERG                                        Mgmt          For                            For
       JAY HOAG                                                  Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INPUT/OUTPUT, INC.                                                                          Agenda Number:  932299539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457652105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  IO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. PEEBLER                                         Mgmt          For                            For
       JOHN N. SEITZ                                             Mgmt          For                            For
       SAM K. SMITH                                              Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC.           Mgmt          For                            For
       2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
       AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN FROM 1 MILLION TO 2.6 MILLION.

03     TO APPROVE THE AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 100
       MILLION TO 200 MILLION.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INSIGHT COMMUNICATIONS COMPANY, INC.                                                        Agenda Number:  932301752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45768V108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ICCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY R. KNAFEL                                          Mgmt          For                            For
       MICHAEL S. WILLNER                                        Mgmt          For                            For
       DINNI JAIN                                                Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       GERALDINE B. LAYBOURNE                                    Mgmt          For                            For
       DAVID C. LEE                                              Mgmt          For                            For
       JAMES S. MARCUS                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY          Mgmt          For                            For
       INCENTIVE PLAN.

03     SELECTION OF INDEPENDENT AUDITORS.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  932291153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NSIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. GUNNING                                          Mgmt          For                            For
       ROBERTSON C. JONES                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM
       9 MEMBERS TO 12 MEMBERS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INSITUFORM TECHNOLOGIES, INC.                                                               Agenda Number:  932293323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457667103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  INSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. BIDDELMAN                                         Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       ALFRED T. MCNEILL                                         Mgmt          For                            For
       THOMAS S. ROONEY, JR.                                     Mgmt          For                            For
       SHELDON WEINIG                                            Mgmt          For                            For
       ALFRED L. WOODS                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INSPIRE PHARMACEUTICALS, INC.                                                               Agenda Number:  932326069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457733103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ISPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIP A. FREY                                               Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     RATIFICATION AND APPROVAL OF OUR 2005 EQUITY              Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTAC INTERNATIONAL, INC.                                                                   Agenda Number:  932348382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811T100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  INTNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WEI ZHOU                                                  Mgmt          For                            For
       J. DAVID DARNELL                                          Mgmt          For                            For
       THEODORE P. BOTTS                                         Mgmt          For                            For
       KEVIN JONES                                               Mgmt          For                            For
       DR. HEINZ-GERD STEIN                                      Mgmt          For                            For
       LARRIE A. WEIL                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KBA GROUP LLP AS             Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR INTAC INTERNATIONAL,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  932309835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  IART
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. AUTH                                             Mgmt          For                            For
       KEITH BRADLEY                                             Mgmt          For                            For
       RICHARD E. CARUSO                                         Mgmt          For                            For
       STUART M. ESSIG                                           Mgmt          For                            For
       NEAL MOSZKOWSKI                                           Mgmt          For                            For
       JAMES M. SULLIVAN                                         Mgmt          For                            For
       ANNE M. VANLENT                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  932210456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  IDTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2004 EQUITY               Mgmt          Against                        Against
       PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE
       OF UP TO 2,500,000 SHARES OF THE COMPANY S
       COMMON STOCK UNDER THE 2004 EQUITY PLAN.

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED ELECTRICAL SERVICES, INC.                                                        Agenda Number:  932256832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811E103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  IES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       ALAN R. SIELBECK                                          Mgmt          For                            For

02     APPROVAL OF THE PRIVATE PLACEMENT AND ISSUANCE            Mgmt          For                            For
       OF SHARES OF COMMON STOCK UPON CONVERSION OF
       THE CONVERTIBLE NOTES.

03     APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS              Mgmt          For                            For
       FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED SILICON SOLUTION, INC.                                                           Agenda Number:  932248316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45812P107
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2005
          Ticker:  ISSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY S.M. LEE                                            Mgmt          Withheld                       Against
       GARY L. FISCHER                                           Mgmt          Withheld                       Against
       PING K. KO                                                Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against
       HIDE L. TANIGAMI                                          Mgmt          Withheld                       Against
       BRUCE A. WOOLEY                                           Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000
       SHARES.

03     PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR             Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
       100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES
       AND TO EXTEND THE TERMINATION DATE OF THE PLAN
       FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  932203538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2004
          Ticker:  IPAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JOSEPH A. CACCAMO                                         Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       R. BENSOUSSAN-TORRES                                      Mgmt          For                            For
       DANIEL PIETTE                                             Mgmt          For                            For
       JEAN CAILLIAU                                             Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       SERGE ROSINOER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO AUTHORIZE AN INCREASE IN
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 30,000,000 TO 100,000,000.

03     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTER-TEL, INCORPORATED                                                                     Agenda Number:  932283257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458372109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  INTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN G. MIHAYLO                                         Mgmt          For                            For
       J. ROBERT ANDERSON                                        Mgmt          For                            For
       JERRY W. CHAPMAN                                          Mgmt          For                            For
       GARY D. EDENS                                             Mgmt          For                            For
       C. ROLAND HADEN                                           Mgmt          For                            For
       ALEXANDER CAPPELLO                                        Mgmt          For                            For
       AGNIESZKA WINKLER                                         Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE DATA CORPORATION                                                                Agenda Number:  932326134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45840J107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART J. CLARK                                           Mgmt          Withheld                       Against
       WILLIAM T. ETHRIDGE                                       Mgmt          Withheld                       Against
       JOHN FALLON                                               Mgmt          Withheld                       Against
       OLIVIER FLEUROT                                           Mgmt          Withheld                       Against
       DONALD P. GREENBERG                                       Mgmt          Withheld                       Against
       ALAN J. HIRSCHFIELD                                       Mgmt          Withheld                       Against
       PHILIP J. HOFFMAN                                         Mgmt          Withheld                       Against
       JOHN C. MAKINSON                                          Mgmt          Withheld                       Against
       CARL SPIELVOGEL                                           Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          Withheld                       Against

02     RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
       PERFORMANCE-BASED COMPENSATION  AWARDS IN
       COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL COMMUNICATIONS CORPORAT                                                        Agenda Number:  932326312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45866A105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  IDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY G. CAMPAGNA*                                        Mgmt          For                            For
       STEVEN T. CLONTZ*                                         Mgmt          For                            For
       EDWARD KAMINS*                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION       Shr           For                            Against
       OF DIRECTORS.

03     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       INTERDIGITAL COMMUNICATIONS CORPORATION FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERGRAPH CORPORATION                                                                      Agenda Number:  932299313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458683109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  INGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY L. MCDONALD                                        Mgmt          For                            For
       MICHAEL D. BILLS                                          Mgmt          For                            For
       RICHARD W. CARDIN                                         Mgmt          For                            For
       LINDA L. GREEN                                            Mgmt          For                            For
       LAWRENCE R. GREENWOOD                                     Mgmt          For                            For
       LARRY J. LASTER                                           Mgmt          For                            For
       THOMAS J. LEE                                             Mgmt          For                            For
       KEVIN M. TWOMEY                                           Mgmt          For                            For
       R. HALSEY WISE                                            Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH           Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE CURRENT FISCAL YEAR.

04     IN THE DISCRETION OF THE PROXIES ON ANY OTHER             Mgmt          For                            For
       MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMAGNETICS GENERAL CORPORATION                                                          Agenda Number:  932230408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458771102
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  IMGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       GLENN H. EPSTEIN                                          Mgmt          For                            For
       LARRY G. GARBERDING                                       Mgmt          For                            For

02     TO APPROVE THE REINCORPORATION OF THE COMPANY             Mgmt          For                            For
       IN THE STATE OF DELAWARE; INCLUDING THE MERGER
       OF THE COMPANY WITH AND INTO A WHOLLY OWNED
       DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
       THE MERGER AGREEMENT.

03     TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE       Mgmt          For                            For
       THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
       THE COMPANY.

04     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
       BY A PLURALITY OF THE VOTES CAST.

05     TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE          Mgmt          For                            For
       THE 2000 STOCK OPTION AND STOCK AWARD PLAN
       (THE  2000 PLAN ) WHICH INCREASES BY 1,500,000
       THE NUMBER OF SHARES OF COMMON STOCK OF THE
       COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
       STOCK AWARDS UNDER THE 2000 PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERMUNE, INC.                                                                             Agenda Number:  932329750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45884X103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ITMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.I. HEALY, M.D., PH.D.                                   Mgmt          For                            For
       WILLIAM R. RINGO, JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932339472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  IIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA L. HIGGINS*                                      Mgmt          For                            For
       EUGENE EIDENBERG**                                        Mgmt          For                            For
       WILLIAM J. HARDING**                                      Mgmt          For                            For
       DANIEL C. STANZIONE**                                     Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET SECURITY SYSTEMS, INC.                                                             Agenda Number:  932320853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46060X107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ISSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BODMAN                                         Mgmt          Withheld                       Against
       STEVEN J. HEYER                                           Mgmt          Withheld                       Against
       KEVIN J. O'CONNOR                                         Mgmt          Withheld                       Against

02     TO APPROVE OUR 2005 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 INTERSECTIONS INC.                                                                          Agenda Number:  932328241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460981301
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  INTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. STANFIELD                                      Mgmt          For                            For
       THOMAS G. AMATO                                           Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       DAVID A. MCGOUGH                                          Mgmt          For                            For
       NORMAN N. MINTZ                                           Mgmt          For                            For
       DAVID M. PHILLIPS                                         Mgmt          For                            For
       STEVEN F. PIAKER                                          Mgmt          For                            For
       WILLIAM J. WILSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVIDEO, INC.                                                                            Agenda Number:  932347037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46114Y101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  IVII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY SHAW                                                Mgmt          For                            For
       JOSEPH ZAELIT                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVOICE, INC.                                                                            Agenda Number:  932201178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461142101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  INTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRANDENBURG                                      Mgmt          For                            For
       JOSEPH J. PIETROPAOLO                                     Mgmt          For                            For
       GEORGE C. PLATT                                           Mgmt          For                            For
       JACK. P. REILY                                            Mgmt          For                            For
       GERALD F. MONTRY                                          Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For
       SAJ-NICOLE A. JONI, PHD                                   Mgmt          For                            For
       ROBERT E. RITCHEY                                         Mgmt          For                            For

02     THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO               Mgmt          For                            For
       THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK
       OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000
       THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
       INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON
       STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE
       DIRECTORS UPON ELECTION OR RE-ELECTION.

03     IN THEIR DISCRETION, THE UNDERSIGNED HEREBY               Mgmt          For                            For
       AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
       BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  932315371
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IVAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       KEVIN FAIRBAIRN                                           Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          For                            For
       STANLEY J. HILL                                           Mgmt          For                            For
       DAVID N. LAMBETH                                          Mgmt          For                            For
       ROBERT LEMOS                                              Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED
       DIRECTORS TO A RANGE OF FIVE TO NINE.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTRADO INC.                                                                                Agenda Number:  932315054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46117A100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TRDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID KRONFELD                                            Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  932320889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ISRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. DUGGAN                                          Mgmt          For                            For
       WILLIAM J. MERCER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVERESK RESEARCH GROUP, INC.                                                               Agenda Number:  932225774
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461238107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  IRGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED,
       BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL,
       INC., INDIGO MERGER I CORP., INDIGO MERGER
       II LLC AND THE COMPANY, ATTACHED TO THE PROXY
       STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

02     PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT        Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
       OF THE MERGER AGREEMENT REFERRED TO IN ITEM
       1.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932309582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. QUELCH                                            Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       JERRY MCALEER, PH.D.                                      Mgmt          For                            For

02     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
       STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IOMEGA CORPORATION                                                                          Agenda Number:  932286582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462030305
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  IOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BERKOWITZ                                       Mgmt          For                            For
       BRUCE B. DARLING                                          Mgmt          For                            For
       STEPHEN N. DAVID                                          Mgmt          For                            For
       MARGARET L. HARDIN                                        Mgmt          For                            For
       JONATHAN S. HUBERMAN                                      Mgmt          For                            For
       WERNER T. HEID                                            Mgmt          For                            For
       JOHN E. NOLAN                                             Mgmt          For                            For

02     TO APPROVE THE 2005 DIRECTOR STOCK OPTION PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IOWA TELECOMMUNICATIONS SERVICES INC                                                        Agenda Number:  932336743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462594201
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  IWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ALAN L. WELLS                                         Mgmt          For                            For
       MR. BRIAN P. FRIEDMAN                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS IOWA TELECOM S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IPASS INC.                                                                                  Agenda Number:  932335917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46261V108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  IPAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BELETIC                                           Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       IPASS INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IPAYMENT, INC.                                                                              Agenda Number:  932347075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46262E105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  IPMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER Y. CHUNG                                            Mgmt          For                            For
       GREGORY S. DAILY                                          Mgmt          For                            For
       J. DONALD MCLEMORE, JR.                                   Mgmt          For                            For
       JENNIE CARTER THOMAS                                      Mgmt          For                            For
       DAVID T. VANDEWATER                                       Mgmt          For                            For
       CLAY M. WHITSON                                           Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISIS PHARMACEUTICALS, INC.                                                                  Agenda Number:  932306524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464330109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ISIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SPENCER R. BERTHELSEN                                     Mgmt          For                            For
       RICHARD D. DIMARCHI                                       Mgmt          For                            For
       B. LYNNE PARSHALL                                         Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  932220344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  ISLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD GOLDSTEIN                                         Mgmt          For                            For
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       EMANUEL CRYSTAL                                           Mgmt          For                            For
       ALAN J. GLAZER                                            Mgmt          For                            For
       W. RANDOLPH BAKER                                         Mgmt          For                            For
       JEFFREY D. GOLDSTEIN                                      Mgmt          For                            For
       JOHN G. BRACKENBURY                                       Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ISOLAGEN, INC.                                                                              Agenda Number:  932345970
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46488N103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

02     DIRECTOR
       HENRY TOH                                                 Mgmt          For                            For
       RALPH DEMARTINO                                           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE ISOLAGEN, INC.             Mgmt          Against                        Against
       2005 EQUITY INCENTIVE PLAN.

04     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED
       FROM 50 MILLION SHARES TO 100 MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ISTA PHARMACEUTICALS, INC.                                                                  Agenda Number:  932226500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031X204
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  ISTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARTON HUTT                                         Mgmt          For                            For
       BENJAMIN F. MCGRAW III                                    Mgmt          For                            For
       LIZA PAGE NELSON                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     APPROVE THE COMPANY S 2004 PERFORMANCE INCENTIVE          Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  932296999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ITRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TED C. DEMERRITT                                          Mgmt          For                            For
       JON E. ELIASSEN                                           Mgmt          For                            For
       ROBERT D. NEILSON                                         Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED 2000 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     APPROVAL OF AMENDED AND RESTATED 2002 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 IVILLAGE INC.                                                                               Agenda Number:  932227982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46588H105
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2004
          Ticker:  IVIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AJIT M. DALVI                                             Mgmt          For                            For
       HABIB KAIROUZ                                             Mgmt          For                            For
       EDWARD T. REILLY                                          Mgmt          For                            For
       ALFRED SIKES                                              Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF IVILLAGE INC.
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 IVILLAGE INC.                                                                               Agenda Number:  932338937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46588H105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  IVIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH A. BRONFIN                                        Mgmt          Withheld                       Against
       JOHN T. (JACK) HEALY                                      Mgmt          Withheld                       Against
       LENNERT J. LEADER                                         Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF IVILLAGE FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  932324483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XXIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-CLAUDE ASSCHER                                       Mgmt          Withheld                       Against
       MASSOUD ENTEKHABI                                         Mgmt          Withheld                       Against
       ERROL GINSBERG                                            Mgmt          Withheld                       Against
       JON F. RAGER                                              Mgmt          Withheld                       Against

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  932272850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  SYXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD FEUCHT                                             Mgmt          Withheld                       Against
       KENNETH D. WONG                                           Mgmt          Withheld                       Against
       S. JOON LEE                                               Mgmt          Withheld                       Against
       NATHAN ZOMMER                                             Mgmt          Withheld                       Against
       SAMUEL KORY                                               Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL COMMUNICATIONS, INC.                                                              Agenda Number:  932291660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46626E205
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  JCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       ROBERT J. CRESCI                                          Mgmt          For                            For
       JOHN F. RIELEY                                            Mgmt          For                            For
       RICHARD S. RESSLER                                        Mgmt          For                            For
       MICHAEL P. SCHULHOF                                       Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JACUZZI BRANDS, INC.                                                                        Agenda Number:  932251743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469865109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRIAN C. BEAZER                                           Mgmt          For                            For
       VERONICA M. HAGEN                                         Mgmt          For                            For
       JOHN J. MCATEE, JR.                                       Mgmt          For                            For

B      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005

C      PROPOSAL I - APPROVAL OF THE 2005 ANNUAL PERFORMANCE      Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 JAMDAT MOBILE, INC.                                                                         Agenda Number:  932321209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47023T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JMDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL VAIS                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  932347239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS W. HUEMME                                         Mgmt          For                            For
       IRWIN D. SIMON                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION      Mgmt          Against                        Against
       AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 50,000,000 TO 150,000,000
       SHARES.

05     PROPOSAL TO APPROVE THE CONVERSION FEATURE OF             Mgmt          For                            For
       OUR SERIES C PREFERRED STOCK INTO SERIES B
       PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE
       OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT
       CONVERSION OF SERIES B PREFERRED STOCK.

06     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       AMEND THE DEFINITION OF  RELATED PARTY  IN
       SECTION C OF ARTICLE VIII.





- --------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  932311638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  JDAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ARMSTRONG                                        Mgmt          For                            For

02     APPROVE ADOPTION OF THE JDA SOFTWARE GROUP,               Mgmt          Against                        Against
       INC. 2005 PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JLG INDUSTRIES, INC.                                                                        Agenda Number:  932232692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466210101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  JLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.V. ARMES                                                Mgmt          For                            For
       W.M. LASKY                                                Mgmt          For                            For
       J.A. MEZERA                                               Mgmt          For                            For
       D.L. PUGH                                                 Mgmt          For                            For
       S. RABINOWITZ                                             Mgmt          For                            For
       R.C. STARK                                                Mgmt          For                            For
       T.C. WAJNERT                                              Mgmt          For                            For
       C.O. WOOD, III                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN H. HARLAND COMPANY                                                                     Agenda Number:  932280201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412693103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  JH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       G. HAROLD NORTHROP                                        Mgmt          For                            For
       TIMOTHY C. TUFF                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.

03     APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS.

04     APPROVAL OF THE MATERIAL TERMS OF THE SENIOR              Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  932318846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  JLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN DYER                                                Mgmt          For                            For
       SHEILA A. PENROSE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO APPROVE A PROPOSED AMENDMENT TO THE JONES              Mgmt          Against                        Against
       LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
       BY 3,000,000.

04     TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS           Mgmt          For                            For
       TO AMEND THE JONES LANG LASALLE ARTICLES OF
       INCORPORATION TO DECLASSIFY THE TERMS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JOS. A. BANK CLOTHIERS, INC.                                                                Agenda Number:  932361037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  480838101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  JOSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. PREISER                                          Mgmt          For                            For
       ROBERT N. WILDRICK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  932278460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. SMITH                                           Mgmt          For                            For
       MARY ELLEN STANEK                                         Mgmt          For                            For
       JEANETTE TULLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL REGISTER COMPANY                                                                    Agenda Number:  932310054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481138105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  JRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN B. CLIFTON                                           Mgmt          For                            For
       JOSEPH A. LAWRENCE                                        Mgmt          For                            For
       L. GODWIN HUTCHINSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  932258886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  JOYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN L. GERARD                                          Mgmt          For                            For
       JOHN NILS HANSON                                          Mgmt          For                            For
       KEN C. JOHNSEN                                            Mgmt          For                            For
       JAMES R. KLAUSER                                          Mgmt          For                            For
       RICHARD B. LOYND                                          Mgmt          For                            For
       P. ERIC SIEGERT                                           Mgmt          For                            For
       JAMES H. TATE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JUPITERMEDIA CORPORATION                                                                    Agenda Number:  932346908
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48207D101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JUPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN M. MECKLER                                           Mgmt          For                            For
       CHRISTOPHER S. CARDELL                                    Mgmt          For                            For
       MICHAEL J. DAVIES                                         Mgmt          For                            For
       GILBERT F. BACH                                           Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For
       JOHN R. PATRICK                                           Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  932242150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  KSWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES SUBJECT THERETO FROM 3,600,000 TO
       4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
       S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

02     TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED             Mgmt          For                            For
       BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  932309455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  KSWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID LEWIN                                               Mgmt          For                            For
       MARK LOUIE                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K-V PHARMACEUTICAL COMPANY                                                                  Agenda Number:  932210660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482740206
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  KVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN M. BELLIN                                            Mgmt          For                            For
       NORMAN D. SCHELLENGER                                     Mgmt          For                            For
       TERRY B. HATFIELD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 K2 INC.                                                                                     Agenda Number:  932301346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482732104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. OSBORNE, JR.                                    Mgmt          For                            For
       DAN QUAYLE                                                Mgmt          For                            For
       EDWARD F. RYAN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  932333519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       THOMAS C. LEONARD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KANBAY INTERNATIONAL, INC.                                                                  Agenda Number:  932340552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48369P207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  KBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYPRIAN D'SOUZA                                           Mgmt          Withheld                       Against
       B. DOUGLAS MORRISS                                        Mgmt          Withheld                       Against
       HARRY C. GAMBILL                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932268724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Special
    Meeting Date:  29-Mar-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSED ISSUANCE OF COMMON STOCK.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932305483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          Withheld                       Against
       RODNEY E. SLATER                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 1991 STOCK OPTION AND PERFORMANCE
       AWARD PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KAYDON CORPORATION                                                                          Agenda Number:  932301170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486587108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  KDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       BRIAN P. CAMPBELL                                         Mgmt          For                            For
       JAMES O'LEARY                                             Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KCS ENERGY, INC.                                                                            Agenda Number:  932331298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482434206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  KCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. CHRISTMAS                                        Mgmt          For                            For
       JOEL D. SIEGEL                                            Mgmt          For                            For
       CHRISTOPHER A. VIGGIANO                                   Mgmt          For                            For

02     APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS               Mgmt          For                            For
       STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KEANE, INC.                                                                                 Agenda Number:  932288740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486665102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA A. CIRINO                                           Mgmt          For                            For
       JOHN F. KEANE JR.                                         Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For
       JAMES D. WHITE                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KEITHLEY INSTRUMENTS, INC.                                                                  Agenda Number:  932248330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487584104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2005
          Ticker:  KEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       BRIAN R. BACHMAN                                          Mgmt          For                            For
       JAMES T. BARTLETT*                                        Mgmt          For                            For
       JAMES B. GRISWOLD                                         Mgmt          For                            For
       LEON J. HENDRIX, JR.*                                     Mgmt          For                            For
       DR. N. MOHAN REDDY                                        Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       R. ELTON WHITE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KENNETH COLE PRODUCTIONS, INC.                                                              Agenda Number:  932338153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193294105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BLUM                                                 Mgmt          For                            For
       KENNETH D. COLE                                           Mgmt          For                            For
       ROBERT C. GRAYSON                                         Mgmt          For                            For
       DENIS F. KELLY                                            Mgmt          For                            For
       PHILIP B. MILLER                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE KENNETH COLE              Mgmt          Against                        Against
       PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KENSEY NASH CORPORATION                                                                     Agenda Number:  932237248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  490057106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  KNSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. NASH                                              Mgmt          For                            For
       ROBERT J. BOBB                                            Mgmt          For                            For
       KIM D. ROSENBERG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY S FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  932329522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  KERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. WEISS                                          Mgmt          For                            For
       I. CRAIG HENDERSON M.D.                                   Mgmt          For                            For
       MALCOLM HOENLEIN                                          Mgmt          For                            For
       LAWRENCE JAY KESSEL, MD                                   Mgmt          For                            For
       ERIC ROSE, M.D.                                           Mgmt          For                            For
       LINDSAY A. ROSENWALD MD                                   Mgmt          For                            For
       PETER SALOMON, M.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEYNOTE SYSTEMS, INC.                                                                       Agenda Number:  932264942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493308100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  KEYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UMANG GUPTA                                               Mgmt          Withheld                       Against
       DAVID COWAN                                               Mgmt          Withheld                       Against
       DEBORAH RIEMAN                                            Mgmt          Withheld                       Against
       MOHAN GYANI                                               Mgmt          Withheld                       Against
       GEOFFREY PENNEY                                           Mgmt          Withheld                       Against
       RAYMOND L. OCAMPO JR.                                     Mgmt          Withheld                       Against
       JENNIFER BOLT                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                                        Agenda Number:  932207865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49338N109
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2004
          Ticker:  KEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. FOSTER                                          Mgmt          For                            For
       JAMES ROBERT GERRITY                                      Mgmt          For                            For
       RICHARD L. KEISTER                                        Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       GEORGE E. SEEBART                                         Mgmt          For                            For
       KEITH M. THOMPSON                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  932340639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. ALLRED                                            Mgmt          For                            For
       A. GORDON TUNSTALL                                        Mgmt          For                            For
       PATRICK D. MONEYMAKER                                     Mgmt          For                            For

02     APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS            Mgmt          For                            For
       PLAN.

03     APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN.               Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 KFX INC.                                                                                    Agenda Number:  932337872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48245L107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK C. PESTER                                            Mgmt          For                            For
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       THEODORE VENNERS                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS

03     RATIFICATION AND APPROVAL OF THE COMPANY S 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  932276074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER E. JOHNSON                                         Mgmt          Withheld                       Against
       GEORGE A. PETERKIN, JR.                                   Mgmt          Withheld                       Against
       ROBERT G. STONE, JR.                                      Mgmt          Withheld                       Against

02     TO APPROVE THE KIRBY CORPORATION 2005 STOCK               Mgmt          Against                        Against
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  932348091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  KIRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALDERSON                                        Mgmt          Withheld                       Against
       CARL KIRKLAND                                             Mgmt          Withheld                       Against
       DAVID M. MUSSAFER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  932284653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49803T102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  KRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN E. KITE, JR.                                        Mgmt          For                            For
       JOHN A. KITE                                              Mgmt          For                            For
       WILLIAM E. BINDLEY                                        Mgmt          For                            For
       DR. RICHARD A. COSIER                                     Mgmt          For                            For
       EUGENE GOLUB                                              Mgmt          For                            For
       GERALD L. MOSS                                            Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  932324700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY M. KOHL*                                          Mgmt          Withheld                       Against
       DONALD A. BLISS*                                          Mgmt          Withheld                       Against
       MARK SCUDDER*                                             Mgmt          Withheld                       Against
       KATHRYN L. MUNRO**                                        Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER
       FROM 1,500,000 TO 4,000,000.

03     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KOMAG, INCORPORATED                                                                         Agenda Number:  932302247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500453204
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  KOMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THIAN HOO TAN                                             Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DENNIS P. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE AMENDED AND             Mgmt          For                            For
       RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  932294123
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KOPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C.C. FAN                                             Mgmt          For                            For
       DAVID E. BROOK                                            Mgmt          For                            For
       ANDREW H. CHAPMAN                                         Mgmt          For                            For
       MORTON COLLINS                                            Mgmt          For                            For
       CHI CHIA HSIEH                                            Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For
       MICHAEL J. LANDINE                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  932214935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  KFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E.  BARLETT                                         Mgmt          Withheld                       Against
       SAKIE T. FUKUSHIMA                                        Mgmt          Withheld                       Against
       DAVID L. LOWE                                             Mgmt          Withheld                       Against
       EDWARD D. MILLER                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS
       GRANTED UNDER THE PLAN.

03     TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD          Mgmt          Against                        Against
       PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER
       OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED
       UNDER THE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KOS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932277343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500648100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KOSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL JAHARIS                                           Mgmt          Withheld                       Against
       DANIEL M. BELL                                            Mgmt          Withheld                       Against
       ROBERT E. BALDINI                                         Mgmt          Withheld                       Against
       ADRIAN ADAMS                                              Mgmt          Withheld                       Against
       JOHN BRADEMAS, PH.D.                                      Mgmt          Withheld                       Against
       KEVIN T. FERRO                                            Mgmt          Withheld                       Against
       STEVEN JAHARIS, M.D.                                      Mgmt          Withheld                       Against
       N.E. MADIAS, M.D.                                         Mgmt          Withheld                       Against
       MARK NOVITCH, M.D.                                        Mgmt          Withheld                       Against
       WILLIAM D. PRUITT                                         Mgmt          Withheld                       Against
       FREDERICK B. WHITTEMORE                                   Mgmt          Withheld                       Against

02     AMEND THE COMPANY S ARTICLES OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KOSAN BIOSCIENCES INCORPORATED                                                              Agenda Number:  932318959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50064W107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KOSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CHABNER, M.D.                                    Mgmt          For                            For
       PETER DAVIS, PH.D.                                        Mgmt          For                            For
       C.T. WALSH, PH.D.                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KROLL, INC.                                                                                 Agenda Number:  932199400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501049100
    Meeting Type:  Special
    Meeting Date:  08-Jul-2004
          Ticker:  KROL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN
       COMPANIES, INC., KROLL INC. AND KING MERGER
       CORP.

02     TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT            Mgmt          Against                        Against
       BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL
       OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
       SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
       THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL OF PROPOSAL 1 AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS INCORPORATED                                                                         Agenda Number:  932253216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501052104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  KRON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. BRADLEY MCWILLIAMS                                     Mgmt          For                            For
       LAWRENCE J. PORTNER                                       Mgmt          For                            For

02     TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  932320598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  KRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       GEORGE E. POSTON                                          Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 KULICKE AND SOFFA INDUSTRIES, INC.                                                          Agenda Number:  932250688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  KLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. WILLIAM ZADEL                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  932323114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  KVHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. KITS VAN HEYNINGEN                                   Mgmt          For                            For
       R.W.B. K. VAN HEYNINGEN                                   Mgmt          For                            For
       BRUCE J. RYAN                                             Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KYPHON INC.                                                                                 Agenda Number:  932340576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501577100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  KYPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES T. TREACE                                           Mgmt          For                            For
       ELIZABETH H. WEATHERMAN                                   Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LABONE, INC.                                                                                Agenda Number:  932320459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50540L105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS GRANT II                                        Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       JOHN E. WALKER                                            Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE AN AMENDMENT TO THE COMPANY S 2001 LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
       THE PLAN S STOCK INCENTIVE PROGRAM AND (II)
       TRANSFER 800,000 SHARES OF COMMON STOCK FROM
       THE PLAN S BONUS REPLACEMENT STOCK OPTION PROGRAM
       TO THE PLAN S STOCK INCENTIVE PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 LABOR READY, INC.                                                                           Agenda Number:  932292092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505401208
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SULLIVAN                                        Mgmt          For                            For
       JOSEPH P. SAMBATARO JR.                                   Mgmt          For                            For
       THOMAS E. MCCHESNEY                                       Mgmt          For                            For
       CARL W. SCHAFER                                           Mgmt          For                            For
       GATES MCKIBBIN                                            Mgmt          For                            For
       WILLIAM W. STEELE                                         Mgmt          For                            For
       KEITH GRINSTEIN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.

03     APPROVAL OF LABOR READY, INC. 2005 LONG-TERM              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  932231107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  LANC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. BOYLAN                                            Mgmt          For                            For
       HENRY M. O'NEILL, JR.                                     Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANCE, INC.                                                                                 Agenda Number:  932284867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514606102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LNCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       W.J. PREZZANO                                             Mgmt          For                            For
       ROBERT V. SISK                                            Mgmt          For                            For

02     APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  932252707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  LDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CRONIN                                                Mgmt          For                            For
       MR. LATTA                                                 Mgmt          For                            For
       MR. RISK                                                  Mgmt          For                            For

02     PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS AUDITORS.

03     PROPOSAL TO APPROVE THE LANDAUER, INC. 2005               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  932294022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. BANNISTER                                        Mgmt          For                            For
       JEFFREY C. CROWE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE           Mgmt          For                            For
       IV OF THE COMPANY S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  932249700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  LCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM FARBER                                            Mgmt          For                            For
       RONALD WEST                                               Mgmt          For                            For
       MYRON WINKELMAN                                           Mgmt          For                            For
       ALBERT I. WERTHEIMER                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LASERSCOPE                                                                                  Agenda Number:  932324964
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518081104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  LSCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAUMGARDT                                        Mgmt          For                            For
       ROBERT C. PEARSON                                         Mgmt          For                            For
       RODNEY PERKINS, M.D.                                      Mgmt          For                            For
       ROBERT J. PRESSLEY, PHD                                   Mgmt          For                            For
       ERIC M. REUTER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES FOR ISSUANCE THEREUNDER BY 450,000
       SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932304001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  LSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. JONES                                          Mgmt          For                            For
       HARRY A. MERLO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON SOFTWARE, INC.                                                                       Agenda Number:  932227487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520780107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  LWSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. COUGHLAN                                          Mgmt          For                            For
       DAVID J. ESKRA                                            Mgmt          For                            For
       DAVID R. HUBERS                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For
       RICHARD D. KREYSAR                                        Mgmt          For                            For
       H. RICHARD LAWSON                                         Mgmt          For                            For
       MICHAEL A. ROCCA                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAYNE CHRISTENSEN COMPANY                                                                   Agenda Number:  932351315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521050104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LAYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY B. HELFET                                         Mgmt          For                            For
       DONALD K. MILLER                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For

02     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LCA-VISION INC.                                                                             Agenda Number:  932308011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501803308
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LCAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN N. JOFFE                                          Mgmt          For                            For
       WILLIAM F. BAHL                                           Mgmt          For                            For
       THOMAS G. CODY                                            Mgmt          For                            For
       WILLIAM O. COLEMAN                                        Mgmt          For                            For
       JOHN H. GUTFREUND                                         Mgmt          For                            For
       JOHN C. HASSAN                                            Mgmt          For                            For
       CRAIG P.R. JOFFE                                          Mgmt          For                            For
       E. ANTHONY WOODS                                          Mgmt          For                            For

02     APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEADIS TECHNOLOGY, INC.                                                                     Agenda Number:  932336058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52171N103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LDIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES PLUMMER, PHD                                        Mgmt          For                            For
       LIP-BU TAN                                                Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS,
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  932321300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  LF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. FINK                                            Mgmt          Withheld                       Against
       PAUL A. RIOUX                                             Mgmt          Withheld                       Against
       THOMAS J. KALINSKE                                        Mgmt          Withheld                       Against
       JEROME J. PEREZ                                           Mgmt          Withheld                       Against
       E. STANTON MCKEE, JR.                                     Mgmt          Withheld                       Against
       STANLEY E. MARON                                          Mgmt          Withheld                       Against
       RALPH R. SMITH                                            Mgmt          Withheld                       Against
       CADEN WANG                                                Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEARNING TREE INTERNATIONAL, INC.                                                           Agenda Number:  932255082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  522015106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  LTRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD A. BAIN III                                        Mgmt          For                            For
       CURTIS A. HESSLER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LECG CORPORATION                                                                            Agenda Number:  932336301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  523234102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  XPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. TEECE                                            Mgmt          For                            For
       DAVID P. KAPLAN                                           Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       MICHAEL J. JEFFERY                                        Mgmt          For                            For
       WILLIAM W. LIEBECK                                        Mgmt          For                            For
       RUTH M. RICHARDSON                                        Mgmt          For                            For
       WILLIAM J. SPENCER                                        Mgmt          For                            For
       WALTER H.A. VANDAELE                                      Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF LECG CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932235030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       C.L. (JERRY) HENRY                                        Mgmt          For                            For
       ROBERT E. SCHJERVEN                                       Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For
       RICHARD L. THOMPSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932286366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. BOOTH                                           Mgmt          For                            For
       JAMES J. BYRNE                                            Mgmt          For                            For
       JOHN W. NORRIS III                                        Mgmt          For                            For
       JOHN W. NORRIS, JR.                                       Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

02     PROPOSAL TO APPOVE THE LII AMENDED AND RESTATED           Mgmt          Against                        Against
       1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ALLOCATION UNDER SUCH PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEVITT CORPORATION                                                                          Agenda Number:  932306283
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52742P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       ALAN LEVY                                                 Mgmt          For                            For
       WILLIAM NICHOLSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LEXAR MEDIA, INC.                                                                           Agenda Number:  932347025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52886P104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LEXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. DODDS                                          Mgmt          For                            For
       BRIAN D. JACOBS                                           Mgmt          For                            For
       ERIC B. STANG                                             Mgmt          For                            For

02     PROPOSAL TO REAPPROVE THE SECTION 162(M) LIMITS           Mgmt          For                            For
       OF THE 2000 EQUITY INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEXICON GENETICS INCORPORATED                                                               Agenda Number:  932295315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  LEXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAM L. BARKER, PH.D                                       Mgmt          Withheld                       Against
       PATRICIA M. CLOHERTY                                      Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
       STOCK OPTION PLAN INCREASING THE NUMBER OF
       SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
       OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.

03     RATIFICATION AND APPROVAL OF THE APPOINTMENT              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  932295430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DEBORAH G. MILLER                                         Mgmt          For                            For
       TERENCE P. STEWART                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  932282053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LTM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BAHRAM AKRADI                                             Mgmt          For                            For
       TIMOTHY C. DEVRIES                                        Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For
       DAVID A. LANDAU                                           Mgmt          For                            For
       STEPHEN R. SEFTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LIFELINE SYSTEMS, INC.                                                                      Agenda Number:  932236892
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532192101
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  LIFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE       Mgmt          For                            For
       FOR PURPOSES OF CREATING A HOLDING COMPANY
       STRUCTURE FOR LIFELINE SYSTEMS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 LIFELINE SYSTEMS, INC.                                                                      Agenda Number:  932311424
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532192101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LIFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVERETT N. BALDWIN                                        Mgmt          For                            For
       L. DENNIS SHAPIRO                                         Mgmt          For                            For

02     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED        Mgmt          For                            For
       ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

04     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932265487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT,
       LAKERS HOLDING CORP., LAKERS ACQUISITION CORP.,
       PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE
       COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT/PROSPECTUS.

02     IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES          Mgmt          Against                        Against
       FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
       TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
       OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
       TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
       TO PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932362332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. DONAHEY                                        Mgmt          For                            For
       RICHARD H. EVANS                                          Mgmt          For                            For
       MICHAEL P. HALEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIFETIME HOAN CORPORATION                                                                   Agenda Number:  932341427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531926103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  LCUT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       BRUCE COHEN                                               Mgmt          For                            For
       HOWARD BERNSTEIN                                          Mgmt          For                            For
       MICHAEL JEARY                                             Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       SHELDON MISHER                                            Mgmt          For                            For
       WILLIAM WESTERFIELD                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     TO APPROVE THE PROPOSAL TO AMEND THE RESTATED             Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       (I) TO CHANGE THE NAME OF THE COMPANY TO  LIFETIME
       BRANDS, INC. , (II) TO DELETE NO LONGER NEEDED
       PROVISIONS REGARDING THE RECLASSIFICATION OF
       FORMER SHARES OF COMMON STOCK, AND (III) TO
       PERMIT THE BOARD OF DIRECTORS TO AMEND THE
       BY-LAWS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  932298311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. GUNNING                                          Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINDSAY MANUFACTURING CO.                                                                   Agenda Number:  932253014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  LNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL N. CHRISTODOLOU                                   Mgmt          For                            For
       J. DAVID MCINTOSH                                         Mgmt          For                            For

02     AUDITOR. RATIFICATION OF THE APPOINTMENT OF               Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LINENS 'N THINGS, INC.                                                                      Agenda Number:  932311157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535679104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       MORTON E. HANDEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  932290036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  LIOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RORY J. COWAN                                             Mgmt          For                            For
       PAUL KAVANAGH                                             Mgmt          For                            For

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  932303732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  LFUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. WITT                                            Mgmt          For                            For
       JOHN P. DRISCOLL                                          Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       BRUCE A. KARSH                                            Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE DIRECTORS                Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN           Mgmt          For                            For
       FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE,
       INC. (THE  1993 STOCK PLAN ), ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

04     APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED         Mgmt          For                            For
       COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
       (THE  NON EMPLOYEE DIRECTORS PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LKQ CORP.                                                                                   Agenda Number:  932305635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  LKQX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A CLINTON ALLEN                                           Mgmt          For                            For
       ROBERT M. DEVLIN                                          Mgmt          For                            For
       DONALD F. FLYNN                                           Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLIAM M. WEBSTER, IV                                    Mgmt          For                            For

02     THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY            Mgmt          Against                        Against
       INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LODGENET ENTERTAINMENT CORPORATION                                                          Agenda Number:  932306221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540211109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  LNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.F. LEYENDECKER                                          Mgmt          For                            For
       VIKKI I. PACHERA                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932277153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT KELLEY                                             Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LOOKSMART, LTD.                                                                             Agenda Number:  932331630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543442107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LOOK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. WEST                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LTX CORPORATION                                                                             Agenda Number:  932238137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502392103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  LTXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

02     TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  932326350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LMNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED C. GOAD, JR.                                         Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       JAY B. JOHNSTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  932276808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHERDER                                       Mgmt          Withheld                       Against
       AREND D. LUBBERS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MACDERMID, INCORPORATED                                                                     Agenda Number:  932298931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554273102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL H. LEEVER                                          Mgmt          For                            For
       DONALD G. OGILVIE                                         Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       T. QUINN SPITZER                                          Mgmt          For                            For
       ROBERT L. ECKLIN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P.            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
       ENDED DECEMBER 31, 2005.

03     APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL        Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     IN THEIR DISCRETION, UPON ANY OTHER MATTERS               Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 MACROVISION CORPORATION                                                                     Agenda Number:  932318947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  555904101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MVSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. RYAN                                              Mgmt          Withheld                       Against
       WILLIAM A. KREPICK                                        Mgmt          Withheld                       Against
       DONNA S. BIRKS                                            Mgmt          Withheld                       Against
       WILLIAM N. STIRLEN                                        Mgmt          Withheld                       Against
       THOMAS WERTHEIMER                                         Mgmt          Withheld                       Against
       STEVEN G. BLANK                                           Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS            Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  932318973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MGLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT HAFT*                                              Mgmt          For                            For
       WILLIAM J. MCBRIDE*                                       Mgmt          For                            For
       ROBERT M. LE BLANC**                                      Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTOR STOCK COMPENSATION              Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGMA DESIGN AUTOMATION, INC.                                                               Agenda Number:  932208348
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559181102
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2004
          Ticker:  LAVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJEEV MADHAVAN                                           Mgmt          For                            For
       KEVIN C. EICHLER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MAGMA DESIGN AUTOMATION, INC.                                                               Agenda Number:  932356581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559181102
    Meeting Type:  Special
    Meeting Date:  22-Jun-2005
          Ticker:  LAVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM              Mgmt          Against                        Against
       PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED
       IN THIS PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932215088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW C. LUTZ*                                          Mgmt          For                            For
       JOHN H. TRESCOT, JR.*                                     Mgmt          For                            For
       DONALD A. ERICKSON**                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO APPROVE THE COMPANY S
       2004 LONG-TERM INCENTIVE COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS TO
       EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932346667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Special
    Meeting Date:  06-Jun-2005
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
       THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
       NEVADA ACQUISITION CO.

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MAIN STREET BANKS, INC.                                                                     Agenda Number:  932329635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56034R102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BURGESS, SR.                                      Mgmt          For                            For
       T. KEN DRISKELL                                           Mgmt          For                            For
       FRANK B. TURNER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  932331604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. CASSIDY                                          Mgmt          Withheld                       Against
       PAUL R. GOODWIN                                           Mgmt          Withheld                       Against
       PETER F. SINISGALLI                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANNATECH, INCORPORATED                                                                     Agenda Number:  932335006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563771104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  MTEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY L. PERSINGER                                        Mgmt          Withheld                       Against
       ALAN D. KENNEDY                                           Mgmt          Withheld                       Against
       DR. JOHN S. AXFORD                                        Mgmt          Withheld                       Against
       DONALD A. BUCHHOLZ                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  932316056
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56400P201
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MNKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. MANN                                            Mgmt          For                            For
       HAKAN S. EDSTROM                                          Mgmt          For                            For
       KATHLEEN CONNELL, PH.D.                                   Mgmt          For                            For
       RONALD J. CONSIGLIO                                       Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       LLEW KELTNER M.D. PH.D.                                   Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For
       DAVID H. MACCALLUM                                        Mgmt          For                            For
       HENRY L. NORDHOFF                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  932333355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  MANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER JR.                                   Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For
       RONALD R. SPOEHEL                                         Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANUGISTICS GROUP, INC.                                                                     Agenda Number:  932199575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565011103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  MANU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       WILLIAM G. NELSON                                         Mgmt          For                            For

02     APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN             Mgmt          For                            For
       OF MANUGISTICS GROUP, INC.

03     APPROVAL OF THE RATIFICATION OF THE APPOINTMENT           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAPICS, INC.                                                                                Agenda Number:  932277963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564910107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2005
          Ticker:  MAPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JANUARY 26, 2005, BY AND AMONG
       MAPICS, INC., MAGELLAN MERGER SUB, INC., INFOR
       INTERNATIONAL LIMITED AND INFOR GLOBAL SOLUTIONS
       TOPCO LTD.





- --------------------------------------------------------------------------------------------------------------------------
 MAPINFO CORPORATION                                                                         Agenda Number:  932253204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565105103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  MAPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. CATTINI                                           Mgmt          For                            For
       JOHN C. CAVALIER                                          Mgmt          For                            For
       JONI KAHN                                                 Mgmt          For                            For
       THOMAS L. MASSIE                                          Mgmt          For                            For
       SIMON J. OREBI GANN                                       Mgmt          For                            For
       ROBERT P. SCHECHTER                                       Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.

03     APPROVAL AND ADOPTION OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARCHEX, INC.                                                                               Agenda Number:  932319115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56624R108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MCHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL C. HOROWITZ                                       Mgmt          For                            For
       JOHN KEISTER                                              Mgmt          For                            For
       DENNIS CLINE                                              Mgmt          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       RICK THOMPSON                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  932315662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF CAPITAL STOCK TO 75 MILLION





- --------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  932253254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  HZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       MICHAEL H. MCLAMB                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETWATCH, INC.                                                                           Agenda Number:  932249154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570619106
    Meeting Type:  Special
    Meeting Date:  19-Jan-2005
          Ticker:  MKTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER THAT MARKETWATCH ENTERED
       INTO ON NOVEMBER 14, 2004 WITH DOW JONES &
       COMPANY, INC. AND GOLDEN ACQUISITION CORP.,
       PURSUANT TO WHICH MARKETWATCH WOULD MERGE WITH
       A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AND
       BECOME A WHOLLY-OWNED SUBSIDIARY OF DOW JONES
       AFTER THE MERGER.

02     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       ADOPT THE MERGER AGREEMENT PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETWATCH.COM, INC.                                                                       Agenda Number:  932200796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570619106
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  MKTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. KRAMER                                        Mgmt          For                            For
       PETER GLUSKER                                             Mgmt          For                            For
       CHRISTIE HEFNER                                           Mgmt          For                            For
       ANDREW HEYWARD                                            Mgmt          For                            For
       DAVID HODGSON                                             Mgmt          For                            For
       PHILIP HOFFMAN                                            Mgmt          For                            For
       ZACHARY LEONARD                                           Mgmt          For                            For
       ROBERT H. LESSIN                                          Mgmt          For                            For
       DOUGLAS MCCORMICK                                         Mgmt          For                            For
       DAVID MOORE                                               Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO MARKETWATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  932328405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MRLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. DYER                                            Mgmt          For                            For
       GARY R. SHIVERS                                           Mgmt          For                            For
       JOHN J. CALAMARI                                          Mgmt          For                            For
       LAWRENCE J. DEANGELO                                      Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JAMES W. WERT                                             Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL EDWARDS, INC.                                                                      Agenda Number:  932238404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572322303
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  MSHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP JOHNSTON                                           Mgmt          For                            For
       PAUL JOHN NESTEL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF BDO AS AUDITORS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  932292345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MRTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          Withheld                       Against
       LARRY B. HAGNESS                                          Mgmt          Withheld                       Against
       THOMAS J. WINKEL                                          Mgmt          Withheld                       Against
       JERRY M. BAUER                                            Mgmt          Withheld                       Against
       CHRISTINE K. MARTEN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000
       SHARES.

04     PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTHA STEWART LIVING OMNIMEDIA, INC                                                        Agenda Number:  932312452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573083102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK BOYKO                                                Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       SUSAN LYNE                                                Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       THOMAS C. SIEKMAN                                         Mgmt          For                            For
       BRADLEY E. SINGER                                         Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO MSO S AMENDED             Mgmt          For                            For
       AND RESTATED 1999 STOCK INCENTIVE PLAN.

03     THE APPROVAL OF AN AMENDMENT TO MSO S NON-EMPLOYEE        Mgmt          For                            For
       DIRECTOR STOCK AND OPTION COMPENSATION PLAN.

04     THE APPROVAL OF MSO S ANNUAL INCENTIVE PLAN.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MATRIA HEALTHCARE, INC.                                                                     Agenda Number:  932331717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576817209
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GUY W. MILLNER*                                           Mgmt          For                            For
       CARL E. SANDERS*                                          Mgmt          For                            For
       THOMAS S. STRIBLING*                                      Mgmt          For                            For
       KAAREN J. STREET**                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC.           Mgmt          For                            For
       2005 STOCK PURCHASE PLAN.

03     PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC.             Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC.           Mgmt          Against                        Against
       2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN.

05     PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA               Mgmt          For                            For
       HEALTHCARE, INC. CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

06     PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE      Mgmt          Against                        Against
       OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN
       S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS
       RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION
       LAW.





- --------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  932226550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  MTRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH E. BRADLEY                                           Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       I.E. (ED) HENDRIX                                         Mgmt          For                            For
       PAUL K. LACKEY                                            Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       BRADLEY S. VETAL                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATRIXONE, INC.                                                                             Agenda Number:  932227970
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57685P304
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  MONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY R. BEECHER                                        Mgmt          For                            For
       DANIEL J. HOLLAND                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  932257199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  MATW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. KELLY                                            Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

02     TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994             Mgmt          For                            For
       DIRECTOR FEE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MATTSON TECHNOLOGY, INC.                                                                    Agenda Number:  932290125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577223100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MTSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. HANS-GEORG BETZ*                                      Mgmt          For                            For
       DAVID DUTTON*                                             Mgmt          For                            For
       KENNETH G. SMITH*                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1989 STOCK OPTION PLAN AS THE
       2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAUI LAND & PINEAPPLE COMPANY, INC.                                                         Agenda Number:  932291963
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577345101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. AGEE                                              Mgmt          For                            For
       RICHARD H. CAMERON                                        Mgmt          For                            For
       DUNCAN MACNAUGHTON                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
       FOR THE FISCAL YEAR 2005 AND THEREAFTER UNTIL
       ITS SUCCESSOR IS DULY ELECTED.





- --------------------------------------------------------------------------------------------------------------------------
 MAVERICK TUBE CORPORATION                                                                   Agenda Number:  932304277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577914104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  MVK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. ROBERT BUNCH                                           Mgmt          For                            For
       GERALD HAGE                                               Mgmt          For                            For
       DAVID H. KENNEDY                                          Mgmt          For                            For
       WAYNE P. MANG                                             Mgmt          For                            For
       PAUL MCDERMOTT                                            Mgmt          For                            For
       C. ADAMS MOORE                                            Mgmt          For                            For

02     APPROVAL OF SECOND AMENDED AND RESTATED 2004              Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM PHARMACEUTICALS, INC.                                                                 Agenda Number:  932257149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772M107
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2005
          Ticker:  MAXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BEDARD                                            Mgmt          For                            For

02     TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF             Mgmt          For                            For
       THE BOARD OF DIRECTORS OF KPMG LLC AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXWELL TECHNOLOGIES, INC.                                                                  Agenda Number:  932303922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577767106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MXWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON EIBL                                              Mgmt          For                            For
       ROBERT GUYETT                                             Mgmt          For                            For
       THOMAS RINGER                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF MCGLADREY              Mgmt          For                            For
       & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.

03     APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005           Mgmt          Against                        Against
       OMNIBUS EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  932301625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MBFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BURTON J. FIELD                                           Mgmt          Withheld                       Against
       LAWRENCE E. GILFORD                                       Mgmt          Withheld                       Against
       PATRICK HENRY                                             Mgmt          Withheld                       Against
       RICHARD J. HOLMSTROM                                      Mgmt          Withheld                       Against
       CLARENCE MANN                                             Mgmt          Withheld                       Against
       KAREN J. MAY                                              Mgmt          Withheld                       Against
       KENNETH A. SKOPEC                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  932304188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBTF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER H. CARLTON                                          Mgmt          For                            For
       H. DOUGLAS CHAFFIN                                        Mgmt          For                            For
       JOSEPH S. DALY                                            Mgmt          For                            For
       THOMAS M. HUNER                                           Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       WILLIAM D. MCINTYRE, JR                                   Mgmt          For                            For
       MICHAEL J. MILLER                                         Mgmt          For                            For
       PHILIP P. SWY                                             Mgmt          For                            For
       KAREN M. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  932334840
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MGRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       DENNIS C. KAKURES                                         Mgmt          For                            For
       JOAN M. MCGRATH                                           Mgmt          For                            For
       ROBERT P. MCGRATH                                         Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF GRANT THORNTON             Mgmt          For                            For
       LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MCMORAN EXPLORATION CO.                                                                     Agenda Number:  932295226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  582411104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       H. DEVON GRAHAM, JR.                                      Mgmt          Withheld                       Against
       JAMES R. MOFFETT                                          Mgmt          Withheld                       Against
       B.M. RANKIN, JR.                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEASUREMENT SPECIALTIES, INC.                                                               Agenda Number:  932213072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583421102
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  MSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK D. GUIDONE                                          Mgmt          For                            For
       JOHN D. ARNOLD                                            Mgmt          For                            For
       R. BARRY UBER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE COMPANY OF GRANT           Mgmt          For                            For
       THORNTON LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
       TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDAREX, INC.                                                                               Agenda Number:  932285174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583916101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. MICHAEL A APPELBAUM                                   Mgmt          For                            For
       DR. PATRICIA M. DANZON                                    Mgmt          For                            For

02     THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against

03     THE RATIFICATION OF THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIACOM COMMUNICATIONS CORPORATION                                                         Agenda Number:  932352521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58446K105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  MCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCCO B. COMMISSO                                         Mgmt          For                            For
       CRAIG S. MITCHELL                                         Mgmt          For                            For
       WILLIAM S. MORRIS III                                     Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For
       MARK E. STEPHAN                                           Mgmt          For                            For
       ROBERT L. WINIKOFF                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICAL ACTION INDUSTRIES INC.                                                              Agenda Number:  932202699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58449L100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  MDCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD WENGROVER                                         Mgmt          For                            For
       PAUL D. MERINGOLO                                         Mgmt          For                            For
       WILLIAM W. BURKE                                          Mgmt          For                            For

02     APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN.          Mgmt          For                            For

03     APPROVAL OF THE RATIFICATION OF GRANT THORNTON            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR CORPORATION                                                                          Agenda Number:  932212068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587188103
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  MNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AN INCREASE IN THE AUTHORIZED NUMBER              Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
       TO ELEVEN.

02     DIRECTOR
       CHRISTOPHER J. CONWAY                                     Mgmt          For                            For
       WALTER W. FASTER                                          Mgmt          For                            For
       EUGENE G. GLOVER                                          Mgmt          For                            For
       MICHAEL NAKONECHNY                                        Mgmt          For                            For
       RONALD J. ROSSI                                           Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For
       RICHARD W. YOUNG                                          Mgmt          For                            For
       MICHAEL L. EMMONS*                                        Mgmt          For                            For
       JOSHUA H. LEVINE*                                         Mgmt          For                            For
       ADEL MICHAEL*                                             Mgmt          For                            For
       JOSEPH E. WHITTERS*                                       Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  932305293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER L. BONFIELD                                         Mgmt          Withheld                       Against
       MARSHA B. CONGDON                                         Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       GREGORY K. HINCKLEY                                       Mgmt          Withheld                       Against
       KEVIN C. MCDONOUGH                                        Mgmt          Withheld                       Against
       PATRICK B. MCMANUS                                        Mgmt          Withheld                       Against
       WALDEN C. RHINES                                          Mgmt          Withheld                       Against
       FONTAINE K. RICHARDSON                                    Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  932273256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MBWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY S. BURTON                                           Mgmt          For                            For
       DAVID M. CASSARD                                          Mgmt          For                            For
       PETER A. CORDES                                           Mgmt          For                            For
       DAVID M. HECHT                                            Mgmt          For                            For
       MERLE J. PRINS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  932228439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Special
    Meeting Date:  15-Nov-2004
          Ticker:  MRCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ALBERT P BELLE ISLE                                   Mgmt          For                            For
       LEE C. STEELE                                             Mgmt          For                            For
       DR. RICHARD P. WISHNER                                    Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER           Mgmt          For                            For
       SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES,
       FROM 7,650,000 SHARES TO 8,650,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER           Mgmt          For                            For
       SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES,
       FROM 65,000,000 SHARES TO 85,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MERGE TECHNOLOGIES INCORPORATED                                                             Agenda Number:  932337000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589981109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MRGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE ISSUANCE OF SHARES OF MERGE COMMON            Mgmt          For                            For
       STOCK PURSUANT TO THE MERGER AGREEMENT AND
       THE PLAN OF ARRANGEMENT (INCLUDING UPON THE
       EXCHANGE OF THE EXCHANGEABLE SHARES).

02     APPROVE AMENDMENTS TO MERGE S ARTICLES OF INCORPORATION   Mgmt          For                            For
       TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK FROM 30,000,000 TO 100,000,000 AND (II)
       PROVIDE FOR VOTING RIGHTS THAT MAY BE EXERCISED
       BY HOLDERS OF EXCHANGEABLE SHARES TO BE ISSUED
       IN CONNECTION WITH THE MERGER AGREEMENT THROUGH
       THE AUTHORIZATION AND ISSUANCE OF A SPECIAL
       VOTING SHARE OF MERGE.

03     APPROVE THE MERGE TECHNOLOGIES 2005 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN.

04     DIRECTOR
       WILLIAM C. MORTIMORE                                      Mgmt          For                            For
       ROBERT A. BARISH, MD                                      Mgmt          For                            For
       DENNIS BROWN                                              Mgmt          For                            For
       MICHAEL D. DUNHAM                                         Mgmt          For                            For
       ROBERT T. GERAS                                           Mgmt          For                            For
       ANNA M. HAJEK                                             Mgmt          For                            For
       RICHARD A. LINDEN                                         Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  932330284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. ELLIS                                            Mgmt          For                            For
       FRANKLIN J. MILLER, MD                                    Mgmt          For                            For
       M.E. STILLABOWER, M.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  932313935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. LANDON                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against
       PETER L. AX                                               Mgmt          Withheld                       Against
       C. TIMOTHY WHITE                                          Mgmt          Withheld                       Against
       GERALD W. HADDOCK                                         Mgmt          Withheld                       Against
       RICHARD T. BURKE, SR.                                     Mgmt          Withheld                       Against

02     TO RATIFY THE COMPANY S INDEPENDENT REGISTERED            Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MERIX CORPORATION                                                                           Agenda Number:  932213426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590049102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  MERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY A. DYESS                                            Mgmt          For                            For
       CARLENE M. ELLIS                                          Mgmt          For                            For
       MARK R. HOLLINGER                                         Mgmt          For                            For
       DONALD D. JOBE                                            Mgmt          For                            For
       GEORGE H. KERCKHOVE                                       Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       WILLIAM C. MCCORMICK                                      Mgmt          For                            For
       ROBERT C. STRANDBERG                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MERIX  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  932253660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590479101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  MESA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN G. ORNSTEIN                                      Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       ROBERT BELESON                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JOSEPH L. MANSON                                          Mgmt          For                            For
       MAURICE A. PARKER                                         Mgmt          For                            For
       JULIE SILCOCK                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE COMPANY S 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 METROCALL HOLDINGS, INC.                                                                    Agenda Number:  932230989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59164X105
    Meeting Type:  Special
    Meeting Date:  08-Nov-2004
          Ticker:  MTOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004,
       AS AMENDED BY AMENDMENT NO. 1, DATED AS OF
       OCTOBER 5, 2004, BY AND AMONG USA MOBILITY,
       INC., WIZARDS ACQUIRING SUB, INC., METROCALL
       HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC.
       AND ARCH WIRELESS, INC., AS MORE FULLY DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 METROLOGIC INSTRUMENTS, INC.                                                                Agenda Number:  932352230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591676101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MTLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET H. KNOWLES                                          Mgmt          For                            For
       HSU JAU NAN                                               Mgmt          For                            For
       BENNY A. NOENS                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  932269093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REGINA M. MILLNER                                         Mgmt          For                            For
       DONNA K. SOLLENBERGER                                     Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR            Mgmt          For                            For
       2005





- --------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS, INC.                                                                       Agenda Number:  932224126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55302G103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  MGPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. SPEIRS                                            Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 20,000,000 SHARES TO 40,000,000 SHARES.

03     PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE         Mgmt          For                            For
       PLAN OF 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  932329596
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MCRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND D. ZINN                                           Mgmt          For                            For
       WARREN H. MULLER                                          Mgmt          For                            For
       GEORGE KELLY                                              Mgmt          For                            For
       DONALD LIVINGSTONE                                        Mgmt          For                            For
       DAVID CONRATH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          For                            For
       INCENTIVE AWARD PLAN TO INCREASE THE NUMBER
       OF SHARES ISSUABLE THEREUNDER BY 4,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 MICRO THERAPEUTICS, INC.                                                                    Agenda Number:  932209530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59500W100
    Meeting Type:  Special
    Meeting Date:  18-Aug-2004
          Ticker:  MTIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY         Mgmt          For                            For
       S COMMON STOCK UPON EXCHANGE OF THE EXCHANGEABLE
       PROMISSORY NOTES SOLD BY THE COMPANY IN THE
       PRIVATE PLACEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MICRO THERAPEUTICS, INC.                                                                    Agenda Number:  932347354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59500W100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MTIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES CORBETT                                             Mgmt          Withheld                       Against
       RICHARD EMMITT                                            Mgmt          Withheld                       Against
       RICHARD D. RANDALL                                        Mgmt          Withheld                       Against
       DALE A. SPENCER                                           Mgmt          Withheld                       Against
       GEORGE WALLACE                                            Mgmt          Withheld                       Against
       ELIZABETH WEATHERMAN                                      Mgmt          Withheld                       Against
       THOMAS C. WILDER, III                                     Mgmt          Withheld                       Against

02     AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 1,000,000 TO A TOTAL
       OF 6,750,000.

03     AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE        Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER BY 100,000 SHARES
       TO A TOTAL OF 750,000.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MICROMUSE INC.                                                                              Agenda Number:  932249344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595094103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  MUSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD A. CARNEY                                           Mgmt          Withheld                       Against
       DAVID C. SCHWAB                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  932234331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  MCRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       WILLIAM S. WATSON                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE
       THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES
       OF COMMON STOCK





- --------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  932257771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  MSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS R. LEIBEL                                          Mgmt          Withheld                       Against
       JAMES J. PETERSON                                         Mgmt          Withheld                       Against
       THOMAS R. ANDERSON                                        Mgmt          Withheld                       Against
       HAROLD A. BLOMQUIST                                       Mgmt          Withheld                       Against
       WILLIAM E. BENDUSH                                        Mgmt          Withheld                       Against
       WILLIAM L. HEALEY                                         Mgmt          Withheld                       Against
       PAUL F. FOLINO                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       TO AUDIT OUR FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  932172822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2004
          Ticker:  MSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          For                            For
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID B. BLUNDIN                                          Mgmt          For                            For
       F. DAVID FOWLER                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       STUART B. ROSS                                            Mgmt          For                            For
       RALPH S. TERKOWITZ                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MICROTEK MEDICAL HOLDINGS, INC.                                                             Agenda Number:  932321095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59515B109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. LEE                                                Mgmt          For                            For
       KENNETH F. DAVIS                                          Mgmt          For                            For
       M.E. GLASSCOCK, III                                       Mgmt          For                            For
       ROSDON HENDRIX                                            Mgmt          For                            For
       GENE R. MCGREVIN                                          Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       RONALD L. SMORADA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MICROTUNE, INC.                                                                             Agenda Number:  932336414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59514P109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TUNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE DECLASSIFICATION AMENDMENTS.                          Mgmt          For                            For

02     DIRECTOR
       STEVEN CRADDOCK*                                          Mgmt          For                            For
       JAMES A. FONTAINE*                                        Mgmt          For                            For
       A. TRAVIS WHITE*                                          Mgmt          For                            For
       STEVEN CRADDOCK**                                         Mgmt          For                            For
       JAMES A. FONTAINE**                                       Mgmt          For                            For
       A. TRAVIS WHITE**                                         Mgmt          For                            For
       JAMES H. CLARDY**                                         Mgmt          For                            For
       WILLIAM P. TAI**                                          Mgmt          For                            For
       WALTER S. CICIORA**                                       Mgmt          For                            For
       ANTHONY J. LEVECCHIO**                                    Mgmt          For                            For

03     TO APPROVE OUR 2000 DIRECTOR OPTION PLAN, WHICH           Mgmt          For                            For
       WILL BE AMENDED AND RESTATED TO INCREASE THE
       ANNUAL OPTION GRANT TO DIRECTORS AND TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       PURSUANT TO THE PLAN.

04     THE RATIFICATION OF ERNST & YOUNG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MICROVISION, INC.                                                                           Agenda Number:  932353953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594960106
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  MVIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD F. RUTKOWSKI                                      Mgmt          Withheld                       Against
       STEPHEN R. WILLEY                                         Mgmt          Withheld                       Against
       JACQUELINE BRANDWYNNE                                     Mgmt          Withheld                       Against
       RICHARD A. COWELL                                         Mgmt          Withheld                       Against
       SLADE GORTON                                              Mgmt          Withheld                       Against
       WALTER J. LACK                                            Mgmt          Withheld                       Against
       ROBERT A. RATLIFFE                                        Mgmt          Withheld                       Against
       DENNIS REIMER                                             Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE INDEPENDENT DIRECTOR STOCK          Mgmt          Against                        Against
       OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MIDAS, INC.                                                                                 Agenda Number:  932299565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595626102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. BINDLEY                                         Mgmt          For                            For
       ROBERT R. SCHOEBERL                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MIDAS, INC. AMENDED               Mgmt          Against                        Against
       AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  932324142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MSEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. MIDDLETON, MD                                     Mgmt          For                            For
       JEFFRIES SHEIN                                            Mgmt          For                            For
       J. RICHARD TOMPKINS                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MIDWAY GAMES INC.                                                                           Agenda Number:  932338608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598148104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  MWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BARTHOLOMAY                                    Mgmt          Withheld                       Against
       PETER C. BROWN                                            Mgmt          Withheld                       Against
       JOSEPH A. CALIFANO, JR.                                   Mgmt          Withheld                       Against
       KENNETH D. CRON                                           Mgmt          Withheld                       Against
       SHARI E. REDSTONE                                         Mgmt          Withheld                       Against
       IRA S. SHEINFELD                                          Mgmt          Withheld                       Against
       ROBERT N. WAXMAN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE 2005 LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MIDWEST BANC HOLDINGS, INC.                                                                 Agenda Number:  932322770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598251106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MBHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. GIANCOLA                                         Mgmt          Withheld                       Against
       GERALD F. HARTLEY                                         Mgmt          Withheld                       Against
       ROBERT D. SMALL                                           Mgmt          Withheld                       Against
       H.J. LIVINGSTON, JR.                                      Mgmt          Withheld                       Against
       BARRY I. FORRESTER                                        Mgmt          Withheld                       Against

02     AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996           Mgmt          For                            For
       STOCK OPTION PLAN.

03     AMENDMENT OF AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MINDSPEED TECHNOLOGIES, INC.                                                                Agenda Number:  932252997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602682106
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  MSPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. LOUIE                                                  Mgmt          Withheld                       Against
       T. MADDEN                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF 2003 LONG TERM INCENTIVES PLAN.               Mgmt          Against                        Against

04     APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER           Mgmt          Against                        Against
       2003 LONG TERM INCENTIVES PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MINE SAFETY APPLIANCES COMPANY                                                              Agenda Number:  932297080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602720104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE M. PEARSE                                           Mgmt          Withheld                       Against
       L. EDWARD SHAW, JR.                                       Mgmt          Withheld                       Against
       THOMAS H. WITMER                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD PLAN.          Mgmt          For                            For

03     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MIPS TECHNOLOGIES, INC.                                                                     Agenda Number:  932224176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  604567107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MIPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH L. COLEMAN                                        Mgmt          Withheld                       Against
       WILLIAM M. KELLY                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES          Mgmt          For                            For
       BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO
       SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  932285186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  MKSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BERTUCCI                                          Mgmt          For                            For
       ROBERT R. ANDERSON                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS.         Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  932352583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  MINI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN G. BUNGER                                          Mgmt          For                            For
       THOMAS R. GRAUNKE                                         Mgmt          For                            For
       MICHAEL L. WATTS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MOBILITY ELECTRONICS, INC.                                                                  Agenda Number:  932318858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60741U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY R. HARRIS                                         Mgmt          For                            For
       WILLIAM O. HUNT                                           Mgmt          For                            For

02     THE RATIFICATION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  932198763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  MODI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. DOYLE                                          Mgmt          For                            For
       GARY L. NEALE                                             Mgmt          For                            For
       DAVID B. RAYBURN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MODTECH HOLDINGS, INC.                                                                      Agenda Number:  932205544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60783C100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MODT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVAN M. GRUBER                                            Mgmt          For                            For
       ROBERT W. CAMPBELL                                        Mgmt          For                            For
       DANIEL J. DONAHOE III                                     Mgmt          For                            For
       STANLEY N. GAINES                                         Mgmt          For                            For
       CHARLES R. GWIRTSMAN                                      Mgmt          For                            For
       CHARLES C. MCGETTIGAN                                     Mgmt          For                            For
       MICHAEL G. RHODES                                         Mgmt          For                            For
       MYRON A. WICK III                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLECULAR DEVICES CORPORATION                                                               Agenda Number:  932191909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60851C107
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2004
          Ticker:  MDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF MOLECULAR DEVICES              Mgmt          For                            For
       COMMON STOCK IN THE FIRST MERGER PURSUANT TO
       THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
       DATED AS OF MARCH 20, 2004, AS AMENDED ON MAY
       21, 2004, AMONG MOLECULAR DEVICES CORPORATION,
       ASTROS ACQUISITION SUB I, INC., ASTROS ACQUISITION
       SUB II, LLC, AND AXON INSTRUMENTS, INC., AS
       FULLY DESCRIBED IN THE STATEMENT.

02     DIRECTOR
       JOSEPH D. KEEGAN, PH.D.                                   Mgmt          For                            For
       MOSHE H. ALAFI                                            Mgmt          For                            For
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       ANDRE F. MARION                                           Mgmt          For                            For
       H.M. MCCONNELL, PH.D.                                     Mgmt          For                            For
       J. ALLAN WAITZ, PH.D.                                     Mgmt          For                            For

03     TO APPROVE THE COMPANY S 1995 STOCK OPTION PLAN,          Mgmt          For                            For
       AS AMENDED, TO INCREASE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY 300,000 SHARES.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE MOLECULAR DEVICES BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MOLECULAR DEVICES CORPORATION                                                               Agenda Number:  932327629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60851C107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH D. KEEGAN, PH.D.                                   Mgmt          For                            For
       MOSHE H. ALAFI                                            Mgmt          For                            For
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       ANDRE F. MARION                                           Mgmt          For                            For
       HARDEN M. MCCONNELL PHD                                   Mgmt          For                            For
       J. ALLAN WAITZ, PH.D.                                     Mgmt          For                            For

02     TO APPROVE THE MOLECULAR DEVICES CORPORATION              Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS MOLECULAR DEVICES  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  932293359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MARIO MOLINA, M.D.                                     Mgmt          For                            For
       RONNA ROMNEY                                              Mgmt          For                            For

02     APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  932328342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MNTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN L. CRANE                                             Mgmt          For                            For
       PETER BARTON HUTT                                         Mgmt          For                            For
       MARSHA H. FANUCCI                                         Mgmt          For                            For

02     TO APPROVE THE GRANT OF AN OPTION TO PURCHASE             Mgmt          For                            For
       19,200 SHARES OF COMMON STOCK TO EACH NON-EMPLOYEE
       DIRECTOR WHO SERVED ON THE COMPANY S BOARD
       OF DIRECTORS DURING 2004 AND WHO WILL CONTINUE
       TO SERVE ON THE BOARD OF DIRECTORS DURING 2005.

03     TO AMEND SECTION 6(C)(II) OF THE COMPANY S 2004           Mgmt          For                            For
       STOCK INCENTIVE PLAN SUCH THAT OPTIONS GRANTED
       TO EACH NON-EMPLOYEE DIRECTOR SHALL BE EXERCISABLE
       AT SUCH TIMES AS THE COMPANY S BOARD OF DIRECTORS
       MAY SPECIFY IN THE APPLICABLE OPTION AGREEMENT.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE COMPANY S BOARD OF DIRECTORS OF ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONACO COACH CORPORATION                                                                    Agenda Number:  932309354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60886R103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ROBERT P. HANAFEE, JR.                                    Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       ROGER A. VANDENBERG                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  932335816
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  MPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIM JONES                                                 Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC SYSTEM TECHNOLOGY, INC.                                                          Agenda Number:  932230078
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609842109
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  MOSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          Withheld                       Against
       WINGYU LEUNG                                              Mgmt          Withheld                       Against
       FU-CHIEH HSU                                              Mgmt          Withheld                       Against
       TOMMY ENG                                                 Mgmt          Withheld                       Against
       JAMES D. KUPEC                                            Mgmt          Withheld                       Against
       CHI-PING HSU                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S AMENDED AND RESTATED            Mgmt          Against                        Against
       2000 STOCK OPTION AND EQUITY INCENTIVE PLAN,
       INCLUDING APPROVAL OF THE MATERIAL TERMS OF
       SUCH PLAN AND THE PERFORMANCE GOALS THEREUNDER
       FOR PURPOSES OF INTERNAL REVENUE CODE SECTION
       162(M).

03     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC SYSTEM TECHNOLOGY, INC.                                                          Agenda Number:  932320411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609842109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MOSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       WINGYU LEUNG                                              Mgmt          For                            For
       CHENMING HU                                               Mgmt          For                            For
       TOMMY ENG                                                 Mgmt          For                            For
       JAMES D. KUPEC                                            Mgmt          For                            For
       CHI-PING HSU                                              Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  932207081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MNRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BERENSON                                       Mgmt          For                            For
       DONALD GLICKMAN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       LIONEL B. SPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MORTGAGEIT HOLDINGS, INC.                                                                   Agenda Number:  932332074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61915Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  MHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY MCKINSTRY                                           Mgmt          For                            For
       MARK C. PAPPAS                                            Mgmt          For                            For

02     APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOTIVE, INC.                                                                                Agenda Number:  932312351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61980V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MOTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA GAMBALE                                          Mgmt          Withheld                       Against
       SCOTT L. HARMON                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY AND APPROVE THE AMENDED AND            Mgmt          Against                        Against
       RESTATED EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOVIE GALLERY, INC.                                                                         Agenda Number:  932345590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624581104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MOVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALUGEN                                                   Mgmt          For                            For
       PARRISH                                                   Mgmt          For                            For
       SNOW                                                      Mgmt          For                            For
       JUMP                                                      Mgmt          For                            For
       LOCKWOOD                                                  Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN           Mgmt          Against                        Against
       TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MPS GROUP, INC.                                                                             Agenda Number:  932327972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553409103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK E. DEWAN                                            Mgmt          For                            For
       TIMOTHY D. PAYNE                                          Mgmt          For                            For
       PETER J. TANOUS                                           Mgmt          For                            For
       T. WAYNE DAVIS                                            Mgmt          For                            For
       JOHN R. KENNEDY                                           Mgmt          For                            For
       MICHAEL D. ABNEY                                          Mgmt          For                            For
       WILLIAM M. ISAAC                                          Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For
       ARTHUR B. LAFFER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MRO SOFTWARE, INC.                                                                          Agenda Number:  932260122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55347W105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  MROI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN E. DRAPEAU, JR.                                    Mgmt          For                            For
       RICHARD P. FISHMAN                                        Mgmt          For                            For
       DAVID N. CAMPBELL                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
       BY AN ADDITIONAL 1,200,000 SHARES.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MRV COMMUNICATIONS, INC.                                                                    Agenda Number:  932238416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553477100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  MRVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM LOTAN                                                Mgmt          For                            For
       SHLOMO MARGALIT                                           Mgmt          For                            For
       IGAL SHIDLOVSKY                                           Mgmt          For                            For
       GUENTER JAENSCH                                           Mgmt          For                            For
       DANIEL TSUI                                               Mgmt          For                            For
       BARUCH FISCHER                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MTC TECHNOLOGIES, INC.                                                                      Agenda Number:  932295858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55377A106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  MTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJESH K. SOIN                                            Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MTR GAMING GROUP, INC.                                                                      Agenda Number:  932200455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553769100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  MNTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDSON R. ARNEAULT                                         Mgmt          For                            For
       ROBERT A. BLATT                                           Mgmt          For                            For
       JAMES V. STANTON                                          Mgmt          For                            For
       DONALD J. DUFFY                                           Mgmt          For                            For
       LC GREENWOOD                                              Mgmt          For                            For
       RICHARD DELATORE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION        Mgmt          For                            For
       S 2004 STOCK INCENTIVE PLAN.

03     PROPOSAL TO CONFIRM THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  932251705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  MTSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUGALD K. CAMPBELL                                        Mgmt          For                            For
       JEAN-LOU CHAMEAU                                          Mgmt          For                            For
       MERLIN E. DEWING                                          Mgmt          For                            For
       SIDNEY W. EMERY, JR.                                      Mgmt          For                            For
       LINDA HALL WHITMAN                                        Mgmt          For                            For
       BRENDAN C. HEGARTY                                        Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.

03     TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION          Mgmt          For                            For
       EXECUTIVE VARIABLE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  932267253
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. FEDERBUSH                                    Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For
       ROBERT B. HODES                                           Mgmt          For                            For
       HARVEY L. KARP                                            Mgmt          For                            For
       WILLIAM D. O'HAGAN                                        Mgmt          For                            For

02     APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL               Mgmt          For                            For
       BONUS PLAN.

03     APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  932259991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62541B101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  MFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BLACKMORE                                           Mgmt          For                            For
       PHILIP A. HARDING                                         Mgmt          For                            For
       SAM YAU                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES, INC.                                                                      Agenda Number:  932260134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  MGAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. SARNOFF                                         Mgmt          For                            For
       CLIFTON E. LIND                                           Mgmt          For                            For
       MICHAEL J. MAPLES, SR.                                    Mgmt          For                            For
       ROBERT D. REPASS                                          Mgmt          For                            For
       JOHN M. WINKELMAN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MYOGEN, INC.                                                                                Agenda Number:  932324166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62856E104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MYOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.R. BRISTOW, M.D., PHD                                   Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For
       J. WILLIAM FREYTAG, PHD                                   Mgmt          For                            For
       JERRY T. JACKSON                                          Mgmt          For                            For
       DANIEL J. MITCHELL                                        Mgmt          For                            For
       ARNOLD L. ORONSKY, PHD                                    Mgmt          For                            For
       MICHAEL J. VALENTINO                                      Mgmt          For                            For
       SIGRID VAN BLADEL, PHD                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  932226461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  MYGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. MELDRUM                                          Mgmt          For                            For
       MARK H. SKOLNICK, PH.D.                                   Mgmt          For                            For
       LINDA S. WILSON, PH.D.                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR             Mgmt          For                            For
       AND CONSULTANT STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
       200,000 SHARES.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NABI BIOPHARMACEUTICALS                                                                     Agenda Number:  932307576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629519109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  NABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. CASTALDI                                         Mgmt          For                            For
       GEOFFREY F. COX, PH.D.                                    Mgmt          For                            For
       GEORGE W. EBRIGHT                                         Mgmt          For                            For
       RICHARD A. HARVEY, JR.                                    Mgmt          For                            For
       LINDA JENCKES                                             Mgmt          For                            For
       THOMAS H. MCLAIN                                          Mgmt          For                            For
       STEPHEN G. SUDOVAR                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NANOGEN, INC.                                                                               Agenda Number:  932237375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  630075109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  NGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF NANOGEN COMMON STOCK           Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
       AND REORGANIZATION, DATED AS OF SEPTEMBER 7,
       2004, AMONG NANOGEN, EMPIRE ACQUISITION CORP.,
       A WHOLLY OWNED SUBSIDIARY OF NANOGEN, AND EPOCH
       BIOSCIENCES, INC.

02     TO APPROVE AN AMENDMENT TO NANOGEN S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF NANOGEN COMMON STOCK FROM 50,000,000
       TO 135,000,000.

03     TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME            Mgmt          Against                        Against
       OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NANOGEN, INC.                                                                               Agenda Number:  932342924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  630075109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  NGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD C. BIRNDORF*                                       Mgmt          For                            For
       ROBERT E. WHALEN*                                         Mgmt          For                            For
       FRANK H. JELLINEK JR.**                                   Mgmt          For                            For
       WILLIAM G. GERBER***                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT OF THE 1997 STOCK OPTION          Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NASB FINANCIAL, INC.                                                                        Agenda Number:  932252884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628968109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2005
          Ticker:  NASB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRETT BRADY                                             Mgmt          For                            For
       A. RAY CECRLE                                             Mgmt          For                            For
       KEITH B. COX                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT
       AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  932221889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  FIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. LEE KLING                                              Mgmt          For                            For
       JOSEPH P. KLOCK, JR.                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE SPECIAL STOCK            Mgmt          For                            For
       OPTION PLAN TO INCREASE BY 500,000 SHARES THE
       NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FINANCIAL PARTNERS CORP.                                                           Agenda Number:  932308744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63607P208
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NFP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEPHANIE ABRAMSON                                        Mgmt          For                            For
       ARTHUR AINSBERG                                           Mgmt          For                            For
       MARC BECKER                                               Mgmt          For                            For
       JESSICA BIBLIOWICZ                                        Mgmt          For                            For
       JOHN ELLIOTT                                              Mgmt          For                            For
       SHARI LOESSBERG                                           Mgmt          For                            For
       MARC ROWAN                                                Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  932272824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       W. ANDREW ADAMS                                           Mgmt          Withheld                       Against
       ERNEST G. BURGESS, III                                    Mgmt          Withheld                       Against
       EMIL E. HASSAN                                            Mgmt          Withheld                       Against

II     PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          Against                        Against
       2005 STOCK OPTION PLAN

III    PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          Against                        Against
       2004 STOCK OPTION PLAN

IV     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PROCESSING, INC.                                                                   Agenda Number:  932219606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637229105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2004
          Ticker:  NAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG           Mgmt          For                            For
       BANK OF AMERICA CORPORATION, MONARCH ACQUISITION,
       INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       BANK OF AMERICA, AND NATIONAL PROCESSING, INC.,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  932326324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  NATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISTINE F. HUGHES                                        Mgmt          Withheld                       Against
       FRANZ L. CRISTIANI                                        Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NAVARRE CORPORATION                                                                         Agenda Number:  932211737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639208107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  NAVR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. GILBERTSON                                       Mgmt          For                            For
       DICKINSON G. WILTZ                                        Mgmt          For                            For
       KEITH A. BENSON                                           Mgmt          For                            For
       CHARLES E. CHENEY                                         Mgmt          For                            For
       TIMOTHY R. GENTZ                                          Mgmt          For                            For
       TOM F. WEYL                                               Mgmt          For                            For

02     APPROVING THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 31, 2005.

03     APPROVING THE 2004 STOCK PLAN.                            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  932286378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  NCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       VALERIE B. JARRETT                                        Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED             Mgmt          For                            For
       AMENDMENT TO THE COMPANY S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY S TOTAL AUTHORIZED COMMON STOCK TO
       150 MILLION SHARES.

03     PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED             Mgmt          Against                        Against
       NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE
       COMPANY S CURRENT LONG-TERM INCENTIVE PLAN,
       WHICH IS DUE TO EXPIRE IN 2006.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  932260716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628852105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2005
          Ticker:  NCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       NORMAN C. CHAMBERS*                                       Mgmt          For                            For
       WILLIAM D. BREEDLOVE*                                     Mgmt          For                            For
       PHILIP J. HAWK*                                           Mgmt          For                            For
       JOHN K. STERLING**                                        Mgmt          For                            For

B      APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932223136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          No vote
       TERRI A. DIAL                                             Mgmt          No vote
       KURT M. LANDGRAF                                          Mgmt          No vote

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          No vote

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          No vote
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932226269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       TERRI A. DIAL                                             Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          Against                        Against

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          For
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  932329623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NNI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. ABEL                                             Mgmt          Withheld                       Against
       DON R. BOUC                                               Mgmt          Withheld                       Against
       STEPHEN F. BUTTERFIELD                                    Mgmt          Withheld                       Against
       MICHAEL S. DUNLAP                                         Mgmt          Withheld                       Against
       THOMAS E. HENNING                                         Mgmt          Withheld                       Against
       ARTURO R. MORENO                                          Mgmt          Withheld                       Against
       BRIAN J. O'CONNOR                                         Mgmt          Withheld                       Against
       MICHAEL D. REARDON                                        Mgmt          Withheld                       Against
       JAMES H. VAN HORN                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 NEOPHARM, INC.                                                                              Agenda Number:  932349435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640919106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  NEOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. BECKER                                           Mgmt          For                            For
       RONALD G. EIDELL                                          Mgmt          For                            For
       BERNARD A. FOX                                            Mgmt          For                            For
       PAUL E. FREIMAN                                           Mgmt          For                            For
       ERICK E. HANSON                                           Mgmt          For                            For
       JOHN N. KAPOOR                                            Mgmt          For                            For
       KAVEH T. SAFAVI                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF KPMG              Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NEOSE TECHNOLOGIES, INC.                                                                    Agenda Number:  932302576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640522108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BOYD CLARKE                                            Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       L. PATRICK GAGE                                           Mgmt          For                            For
       WILLIAM F. HAMILTON                                       Mgmt          For                            For
       D.J. MACMASTER, JR.                                       Mgmt          For                            For
       H. STEWART PARKER                                         Mgmt          For                            For
       MARK H. RACHESKY                                          Mgmt          For                            For
       LOWELL E. SEARS                                           Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO             Mgmt          For                            For
       THE NEOSE TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN BY 500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NESS TECHNOLOGIES INC                                                                       Agenda Number:  932333925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64104X108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  NSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AHARON FOGEL                                              Mgmt          For                            For
       RAVIV ZOLLER                                              Mgmt          For                            For
       RAJEEV SRIVASTAVA                                         Mgmt          For                            For
       DR. HENRY KRESSEL                                         Mgmt          For                            For
       MORRIS WOLFSON                                            Mgmt          For                            For
       DR. SATYAM C. CHERUKURI                                   Mgmt          For                            For
       DAN S. SUESSKIND                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY            Mgmt          For                            For
       & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NET2PHONE, INC.                                                                             Agenda Number:  932241728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64108N106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  NTOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIORE ALROY                                               Mgmt          Withheld                       Against
       HARRY C. MCPHERSON, JR.                                   Mgmt          Withheld                       Against
       MARC J. OPPENHEIMER                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE 1999 AMENDED AND RESTATED STOCK           Mgmt          For                            For
       OPTION AND INCENTIVE PLAN AND AMENDMENTS THERETO.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NETEGRITY, INC.                                                                             Agenda Number:  932236044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64110P107
    Meeting Type:  Special
    Meeting Date:  23-Nov-2004
          Ticker:  NETE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 6, 2004, BY AND AMONG COMPUTER
       ASSOCIATES INTERNATIONAL, INC., NOVA ACQUISITION
       CORP. AND NETEGRITY, INC., AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

02     TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING, INCLUDING TO
       CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
       THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
       ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  932323087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NTGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          Withheld                       Against
       RALPH E. FAISON                                           Mgmt          Withheld                       Against
       A. TIMOTHY GODWIN                                         Mgmt          Withheld                       Against
       LINWOOD A. LACY, JR.                                      Mgmt          Withheld                       Against
       GERALD A. POCH                                            Mgmt          Withheld                       Against
       GREGORY ROSSMANN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 NETRATINGS, INC.                                                                            Agenda Number:  932349029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64116M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  NTRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. PULVER                                         Mgmt          Withheld                       Against
       JOHN A. DIMLING                                           Mgmt          Withheld                       Against
       MICHAEL P. CONNORS                                        Mgmt          Withheld                       Against
       DAVID H. HARKNESS                                         Mgmt          Withheld                       Against
       ARTHUR F. KINGSBURY                                       Mgmt          Withheld                       Against
       THOMAS A. MASTRELLI                                       Mgmt          Withheld                       Against
       D. SCOTT MERCER                                           Mgmt          Withheld                       Against
       JAMES M. O'HARA                                           Mgmt          Withheld                       Against
       JERRELL W. SHELTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 1998 STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  932214543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANIL K. SINGHAL                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK EQUIPMENT TECHNOLOGIES, INC.                                                        Agenda Number:  932205861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  641208103
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  NWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIXON R. DOLL                                             Mgmt          Withheld                       Against
       PETER SOMMERER                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROGEN CORPORATION                                                                        Agenda Number:  932353799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64124E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  NRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FELIX J. BAKER                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       ERAN BROSHY                                               Mgmt          For                            For
       ROBERT N. BUTLER                                          Mgmt          For                            For
       STEPHEN R. DAVIS                                          Mgmt          For                            For
       STEWART HEN                                               Mgmt          For                            For
       WILLIAM H. KOSTER                                         Mgmt          For                            For
       JONATHAN S. LEFF                                          Mgmt          For                            For
       MARK NOVITCH                                              Mgmt          For                            For
       CRAIG SAXTON                                              Mgmt          For                            For
       JOHN SIMON                                                Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     ADOPTION OF AMENDMENTS TO THE AMENDED AND RESTATED        Mgmt          For                            For
       NEUROGEN CORPORATION 2001 STOCK OPTION PLAN,
       WHICH INCLUDE THE ADDITION OF DIRECTORS TO
       BE ELIGIBLE FOR GRANTS UNDER THE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR NEUROGEN CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEVADA GOLD & CASINOS, INC.                                                                 Agenda Number:  932212703
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64126Q206
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  UWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. JAYROE                                         Mgmt          For                            For
       PAUL J. BURKETT                                           Mgmt          For                            For

02     TO AMEND OUR 1999 STOCK PLAN TO INCREASE THE              Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE FROM 2,500,000 TO 3,250,000 SHARES.

03     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK
       WE HAVE AUTHORIZED TO ISSUE FROM 25,000,000
       (20,000,000 SHARES OF COMMON STOCK AND 5,000,000
       SHARES OF PREFERRED STOCK) TO 30,000,000 (25,000,000
       SHARES OF OF COMMON STOCK AND 5,000,000 SHARES
       OF PREFERRED STOCK).





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932216179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64352D101
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NCEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF APRIL 21, 2004, BY AND
       AMONG THE COMPANY, NEW CENTURY REIT, INC. AND
       NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE
       RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY
       TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST,
       OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES.

02     DIRECTOR
       FREDRIC J. FORSTER                                        Mgmt          For                            For
       EDWARD F. GOTSCHALL                                       Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

03     TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL             Mgmt          Against                        Against
       CORPORATION 2004 PERFORMANCE INCENTIVE PLAN,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

04     TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932293880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  6435EV108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       HAROLD A. BLACK. PH.D.                                    Mgmt          For                            For
       BRAD A. MORRICE                                           Mgmt          For                            For
       MICHAEL M. SACHS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE NEW CENTURY               Mgmt          Against                        Against
       FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK & COMPANY, INC.                                                                    Agenda Number:  932357468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BODIL M. ARLANDER                                         Mgmt          Withheld                       Against
       PHILIP M. CARPENTER III                                   Mgmt          Withheld                       Against
       RICHARD P. CRYSTAL                                        Mgmt          Withheld                       Against
       M. KATHERINE DWYER                                        Mgmt          Withheld                       Against
       DAVID H. EDWAB                                            Mgmt          Withheld                       Against
       JOHN D. HOWARD                                            Mgmt          Withheld                       Against
       RICHARD L. PERKAL                                         Mgmt          Withheld                       Against
       ARTHUR E. REINER                                          Mgmt          Withheld                       Against
       RONALD W. RISTAU                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  932334737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  NR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY W. BOX                                              Mgmt          For                            For
       W. THOMAS BALLANTINE                                      Mgmt          For                            For
       JAMES D. COLE                                             Mgmt          For                            For
       DAVID P. HUNT                                             Mgmt          For                            For
       ALAN J. KAUFMAN                                           Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       ROGER C. STULL                                            Mgmt          For                            For
       F. WALKER TUCEI, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  932306194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NEWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. DEUSTER                                         Mgmt          For                            For
       MICHAEL T. O'NEILL                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEXSTAR BROADCASTING GROUP, INC.                                                            Agenda Number:  932342861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  NXST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PERRY A. SOOK                                             Mgmt          Withheld                       Against
       BLAKE R. BATTAGLIA                                        Mgmt          Withheld                       Against
       ERIK BROOKS                                               Mgmt          Withheld                       Against
       JAY M. GROSSMAN                                           Mgmt          Withheld                       Against
       BRENT STONE                                               Mgmt          Withheld                       Against
       ROYCE YUDKOFF                                             Mgmt          Withheld                       Against
       GEOFF ARMSTRONG                                           Mgmt          Withheld                       Against
       MICHAEL DONOVAN                                           Mgmt          Withheld                       Against
       I. MARTIN POMPADUR                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NGP CAPITAL RESOURCES COMPANY                                                               Agenda Number:  932323164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62912R107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NGPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BLESSING                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  932281657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY S. FRASER                                         Mgmt          For                            For
       JOHN L. BUNCE, JR.                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       DANIEL J. EVANS                                           Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NITROMED, INC.                                                                              Agenda Number:  932313303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654798503
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  NTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARGERIS KARABELAS PH.D.                                   Mgmt          Withheld                       Against
       MICHAEL D. LOBERG PH.D.                                   Mgmt          Withheld                       Against
       ROBERT S. COHEN                                           Mgmt          Withheld                       Against
       FRANK L. DOUGLAS MD PHD                                   Mgmt          Withheld                       Against
       ZOLA HOROVITZ, PH.D.                                      Mgmt          Withheld                       Against
       MARK LESCHLY                                              Mgmt          Withheld                       Against
       JOHN W. LITTLECHILD                                       Mgmt          Withheld                       Against
       JOSEPH LOSCALZO, MD PHD                                   Mgmt          Withheld                       Against
       DAVEY S. SCOON                                            Mgmt          Withheld                       Against

02     TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE    Mgmt          Against                        Against
       OF, THE COMPANY S AMENDED AND RESTATED 2003
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  932320574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL H. MOORE, JR.                                       Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       THOMAS P. STRAFFORD                                       Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against
       TERRY N. WORRELL                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NMS COMMUNICATIONS CORPORATION                                                              Agenda Number:  932289499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629248105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NMSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. SCHECHTER                                       Mgmt          For                            For
       OFER GNEEZY                                               Mgmt          For                            For

02     APPROVE THE AMENDMENTS TO THE COMPANY S 2000              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE INTERNATIONAL, LTD.                                                                   Agenda Number:  932348584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655053106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NOBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SKANDALARIS                                     Mgmt          For                            For
       ANTHONY R. TERSIGNI                                       Mgmt          For                            For
       MARK T. BEHRMAN                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  932257721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  NDSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. GLENN R. BROWN                                        Mgmt          Withheld                       Against
       JOSEPH P. KEITHLEY                                        Mgmt          Withheld                       Against
       PETER S. HELLMAN                                          Mgmt          Withheld                       Against
       MARY G. PUMA                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NORTH PITTSBURGH SYSTEMS, INC.                                                              Agenda Number:  932313288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  661562108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NPSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY R. BROWN                                            Mgmt          Withheld                       Against
       CHARLES E. COLE                                           Mgmt          Withheld                       Against
       FREDERICK J. CROWLEY                                      Mgmt          Withheld                       Against
       ALLEN P. KIMBLE                                           Mgmt          Withheld                       Against
       STEPHEN G. KRASKIN                                        Mgmt          Withheld                       Against
       DAVID E. NELSEN                                           Mgmt          Withheld                       Against
       CHARLES E. THOMAS, JR.                                    Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD LABORATORIES INC.                                                                Agenda Number:  932214252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666135108
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  NFLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. GOULD, M.D.                                     Mgmt          For                            For
       JOHN F. BIERBAUM                                          Mgmt          For                            For
       BRUCE S. CHELBERG                                         Mgmt          For                            For
       PAUL M. NESS, M.D.                                        Mgmt          For                            For
       JACK OLSHANSKY                                            Mgmt          For                            For
       DAVID A. SAVNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY
       S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 NOVASTAR FINANCIAL, INC.                                                                    Agenda Number:  932290442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669947400
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT F. HARTMAN                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NOVEN PHARMACEUTICALS, INC.                                                                 Agenda Number:  932301548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670009109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NOVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY BRAGINSKY                                          Mgmt          For                            For
       JOHN G. CLARKSON, M.D.                                    Mgmt          For                            For
       DONALD A. DENKHAUS                                        Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       ROBERT G. SAVAGE                                          Mgmt          For                            For
       ROBERT C. STRAUSS                                         Mgmt          For                            For
       WAYNE P. YETTER                                           Mgmt          For                            For

02     RATIFY AND APPROVE ACCOUNTANTS                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NPS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932307968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62936P103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NPSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN R. EVANS                                             Mgmt          For                            For
       JAMES G. GRONINGER                                        Mgmt          For                            For
       HUNTER JACKSON                                            Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       DONALD E. KUHLA                                           Mgmt          For                            For
       THOMAS N. PARKS                                           Mgmt          For                            For
       RACHEL R. SELISKER                                        Mgmt          For                            For
       CALVIN R. STILLER                                         Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For

02     TO INCREASE BY 350,000 SHARES THE AGGREGATE               Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE COMPANY S 1994 EMPLOYEE
       STOCK PURCHASE PLAN.

03     TO APPROVE THE NPS PHARMACEUTICALS, INC. 2005             Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN AND THE RESERVATION
       OF 2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  932311791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE M. RONEY                                            Mgmt          Withheld                       Against
       M. TRUMAN HUNT                                            Mgmt          Withheld                       Against
       SANDRA N. TILLOTSON                                       Mgmt          Withheld                       Against
       E.J. 'JAKE' GARN                                          Mgmt          Withheld                       Against
       PAULA F. HAWKINS                                          Mgmt          Withheld                       Against
       DANIEL W. CAMPBELL                                        Mgmt          Withheld                       Against
       ANDREW D. LIPMAN                                          Mgmt          Withheld                       Against
       JOSE FERREIRA, JR.                                        Mgmt          Withheld                       Against
       D. ALLEN ANDERSEN                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  932203045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669967101
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  NUAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINTON CERF                                               Mgmt          For                            For
       RONALD CROEN                                              Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE COMPANY OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 NUCO2 INC.                                                                                  Agenda Number:  932236210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629428103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  NUCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. FROME                                           Mgmt          For                            For

02     TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN           Mgmt          For                            For
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORAT                                                        Agenda Number:  932253266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2005
          Ticker:  NUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY A. HINRICHS                                       Mgmt          For                            For
       J. KIMO ESPLIN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION    Mgmt          For                            For
       2005 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NUVELO, INC.                                                                                Agenda Number:  932310092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67072M301
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NUVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. PENDERGAST                                        Mgmt          For                            For
       DR. GEORGE B. RATHMANN                                    Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARES
       RESERVED UNDER IT FROM 250,000 TO 500,000

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 O'CHARLEY'S INC.                                                                            Agenda Number:  932322489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670823103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CHUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD REISS, JR.                                        Mgmt          For                            For
       G. NICHOLAS SPIVA                                         Mgmt          For                            For
       SHIRLEY A. ZEITLIN                                        Mgmt          For                            For
       DALE W. POLLEY                                            Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT         Mgmt          Against                        Against
       TO THE CHUX OWNERSHIP PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OAK HILL FINANCIAL, INC.                                                                    Agenda Number:  932283182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671337103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  OAKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.E. COFFMAN, JR.                                         Mgmt          For                            For
       JOHN D. KIDD                                              Mgmt          For                            For
       D. BRUE KNOX                                              Mgmt          For                            For
       NEIL S. STRAWSER                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OAKLEY, INC.                                                                                Agenda Number:  932328417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  673662102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  OO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIM JANNARD                                               Mgmt          For                            For
       LINK NEWCOMB                                              Mgmt          For                            For
       TOM DAVIN                                                 Mgmt          For                            For
       MARY GEORGE                                               Mgmt          For                            For
       MIKE PUNTORIERO                                           Mgmt          For                            For
       GREG TROJAN                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCCULOGIX, INC.                                                                             Agenda Number:  932361405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67461T107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  RHEO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIAS VAMVAKAS                                            Mgmt          For                            For
       THOMAS N. DAVIDSON                                        Mgmt          For                            For
       JAY T. HOLMES                                             Mgmt          For                            For
       DR. ADRIENNE L. GRAVES                                    Mgmt          For                            For
       DR. RICHARD LINDSTROM                                     Mgmt          For                            For
       GEORGES NOEL                                              Mgmt          For                            For
       DR. GILBERT S. OMENN                                      Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS OF OCCULOGIX FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCULAR SCIENCES, INC.                                                                       Agenda Number:  932232351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675744106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  OCLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER BY AND AMONG THE COOPER COMPANIES, INC.,
       TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY
       OF COOPER, AND OCULAR SCIENCES, INC.,* AND
       APPROVE THE MERGER OF OCULAR WITH AND INTO
       TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING
       THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF
       COOPER.





- --------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  932295670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675746101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          Withheld                       Against
       RONALD M. FARIS                                           Mgmt          Withheld                       Against
       RONALD J. KORN                                            Mgmt          Withheld                       Against
       WILLIAM H. LACY                                           Mgmt          Withheld                       Against
       W. MICHAEL LINN                                           Mgmt          Withheld                       Against
       W.C. MARTIN                                               Mgmt          Withheld                       Against
       BARRY N. WISH                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT BY THE BOARD              Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ODYSSEY HEALTHCARE, INC.                                                                    Agenda Number:  932298222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67611V101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  ODSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. FELDSTEIN                                         Mgmt          For                            For
       SHAWN S. SCHABEL                                          Mgmt          For                            For

02     TO APPROVE THE FIRST AMENDMENT TO THE ODYSSEY             Mgmt          Against                        Against
       HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
       PLAN (THE  EQUITY-BASED COMPENSATION PLAN ),
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  932324558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.E. SIMMONS                                              Mgmt          For                            For
       DOUGLAS E. SWANSON                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OR ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE AUDITORS OF THE COMPANY FOR THE
       CURRENT YEAR.

03     APPROVAL OF THE OIL STATES INTERNATIONAL, INC.            Mgmt          For                            For
       2001 EQUITY PARTICIPATION PLAN, AS AMENDED
       AND RESTATED EFFECTIVE FEBRUARY 16, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932204352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Special
    Meeting Date:  30-Jul-2004
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          Against                        Against
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  932316917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  ODFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL E. CONGDON                                           Mgmt          Withheld                       Against
       JOHN R. CONGDON                                           Mgmt          Withheld                       Against
       J. PAUL BREITBACH                                         Mgmt          Withheld                       Against
       DAVID S. CONGDON                                          Mgmt          Withheld                       Against
       JOHN R. CONGDON, JR.                                      Mgmt          Withheld                       Against
       ROBERT G. CULP, III                                       Mgmt          Withheld                       Against
       JOHN A. EBELING                                           Mgmt          Withheld                       Against
       HAROLD G. HOAK                                            Mgmt          Withheld                       Against
       FRANZ F. HOLSCHER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  932275159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  OSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN FAGEL                                              Mgmt          For                            For
       BARRY FINN                                                Mgmt          For                            For
       WILLIAM KANE                                              Mgmt          For                            For
       KENNETH LINDGREN                                          Mgmt          For                            For
       JESSE MABERRY                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  932276911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       RICHARD M. ROMPALA                                        Mgmt          For                            For
       JOSEPH D. RUPP                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1997             Mgmt          For                            For
       STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

03     PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT            Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  932324697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  OMCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY E. FOLEY                                             Mgmt          For                            For
       RANDY D. LINDHOLM                                         Mgmt          For                            For
       SARA J. WHITE                                             Mgmt          For                            For
       WILLIAM H. YOUNGER, JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  932220421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  OVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHAW HONG                                                 Mgmt          For                            For
       EDWARD C.V. WINN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  932263673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  OMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       DAVID A. DABERKO                                          Mgmt          For                            For
       WILLIAM R. SEELBACH                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  932299678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ONNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH D. JACKSON                                          Mgmt          Withheld                       Against
       JEROME N. GREGOIRE                                        Mgmt          Withheld                       Against
       JOHN W. MARREN                                            Mgmt          Withheld                       Against

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932324572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  ONXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAGNUS LUNDBERG                                           Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For

02     TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.

03     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPEN SOLUTIONS INC.                                                                         Agenda Number:  932334674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68371P102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OPEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS K. ANDERSON                                       Mgmt          For                            For
       SAMUEL F. MCKAY                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPENWAVE SYSTEMS INC.                                                                       Agenda Number:  932234329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683718308
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2004
          Ticker:  OPWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MASOOD JABBAR                                             Mgmt          Withheld                       Against
       BERNARD PUCKETT                                           Mgmt          Withheld                       Against

02     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS.

03     APPROVE OF THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 1999 DIRECTORS STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  932230686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q106
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  OPLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH Y. LIU                                             Mgmt          For                            For

02     TO APPROVE PROPOSED AMENDMENTS TO OUR AMENDED             Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
       STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF
       OUTSTANDING SHARES BETWEEN AND INCLUDING THREE
       (3) AND TEN (10) SHARES WOULD BE COMBINED INTO
       ONE SHARE OF OUR COMMON STOCK AND TO AUTHORIZE
       THE BOARD TO SELECT ONE SUCH AMENDMENT.

03     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPNET TECHNOLOGIES, INC.                                                                    Agenda Number:  932214579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683757108
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  OPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. KAISER                                          Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 OPSWARE INC.                                                                                Agenda Number:  932351644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68383A101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  OPSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       MIKE J. HOMER                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OPSWARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 OPTICAL COMMUNICATION PRODUCTS, INC.                                                        Agenda Number:  932257202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68382T101
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  OCPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MUOI VAN TRAN                                             Mgmt          Withheld                       Against
       HOBART BIRMINGHAM                                         Mgmt          Withheld                       Against
       AKIHIRO FUKUNAGA                                          Mgmt          Withheld                       Against
       STEWART D. PERSONICK                                      Mgmt          Withheld                       Against
       YUKIMASA SHIGA                                            Mgmt          Withheld                       Against
       NAOOMI TACHIKAWA                                          Mgmt          Withheld                       Against
       DAVID WARNES                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPTION CARE, INC.                                                                           Agenda Number:  932312630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683948103
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO HENIKOFF, M.D.                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
       OPTION CARE FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  932306245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OSUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONNY B. LANCASTER                                        Mgmt          For                            For
       ROGER L. PRINGLE                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORBITAL SCIENCES CORPORATION                                                                Agenda Number:  932274272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  685564106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ORB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. FINK                                            Mgmt          For                            For
       ROBERT J. HERMANN                                         Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       FRANK L. SALIZZONI                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES           Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  932229746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  OFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN C. AGUAYO                                            Mgmt          For                            For
       EMILIO RODRIGUEZ                                          Mgmt          For                            For
       ALBERTO RICHA-ANGELINI                                    Mgmt          For                            For
       MIGUEL VAZQUEZ-DEYNES                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORLEANS HOMEBUILDERS, INC.                                                                  Agenda Number:  932237185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686588104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  OHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. GOLDMAN                                       Mgmt          For                            For
       JEROME S. GOODMAN                                         Mgmt          For                            For
       ROBERT N. GOODMAN                                         Mgmt          For                            For
       ANDREW N. HEINE                                           Mgmt          For                            For
       DAVID KAPLAN                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       JEFFREY P. ORLEANS                                        Mgmt          For                            For
       ROBERT M. SEGAL                                           Mgmt          For                            For
       JOHN W. TEMPLE                                            Mgmt          For                            For
       MICHAEL T. VESEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS,    Mgmt          For                            For
       INC. CERTIFICATE OF INCORPORATION INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

03     APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004           Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ORTHOLOGIC CORP.                                                                            Agenda Number:  932271125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68750J107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  OLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. HOLLIMAN III                                      Mgmt          For                            For
       A.A. WHITE, III MD PH.D                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 50,000,000 TO 100,000,000

03     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH B'GOSH, INC.                                                                        Agenda Number:  932277191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688222207
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GOSHA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY A. DAWE                                           Mgmt          For                            For
       ROBERT C. SIEGEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  932229429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  OSIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       CHAND R. VISWANATHAN                                      Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTOR S SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO AMEND THE ARTICLES OF INCORPORATION OF THE             Mgmt          Against                        Against
       COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
       SHARES OF COMMON STOCK FROM 40,000,000 SHARES
       TO 100,000,000 SHARES.

04     TO RATIFY AND APPROVE THE BOARD OF DIRECTORS              Mgmt          For                            For
       AMENDMENT TO THE 1997 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OVERLAND STORAGE, INC.                                                                      Agenda Number:  932229227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690310107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  OVRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CALISI                                        Mgmt          For                            For
       ROBERT A. DEGAN                                           Mgmt          For                            For
       SCOTT MCCLENDON                                           Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For
       MICHAEL NORKUS                                            Mgmt          For                            For
       PETER PREUSS                                              Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE           Mgmt          Against                        Against
       PLAN.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  932295288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  OSTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLISON H. ABRAHAM                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN AS             Mgmt          For                            For
       DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  932272711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. GILMER MINOR, III                                      Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       EDDIE N. MOORE, JR.                                       Mgmt          For                            For
       PETER S. REDDING                                          Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN                 Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  932222843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2004
          Ticker:  OXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. JENNER WOOD III                                        Mgmt          For                            For
       HELEN B. WEEKS                                            Mgmt          For                            For
       S. ANTHONY MARGOLIS                                       Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC.           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC.           Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JUNE 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 P.F. CHANG'S CHINA BISTRO, INC.                                                             Agenda Number:  932315030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69333Y108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  PFCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       R. MICHAEL WELBORN                                        Mgmt          For                            For
       JAMES G. SHENNAN, JR.                                     Mgmt          For                            For
       F. LANE CARDWELL, JR.                                     Mgmt          For                            For
       KENNETH J. WESSELS                                        Mgmt          For                            For
       M. ANN RHOADES                                            Mgmt          For                            For
       LESLEY H. HOWE                                            Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PACER INTERNATIONAL, INC.                                                                   Agenda Number:  932289754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69373H106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       ANDREW C. CLARKE                                          Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC CAPITAL BANCORP                                                                     Agenda Number:  932324495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69404P101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. BIRCH                                           Mgmt          For                            For
       RICHARD M. DAVIS                                          Mgmt          For                            For
       R.S. HAMBLETON, JR.                                       Mgmt          For                            For
       D. VERNON HORTON                                          Mgmt          For                            For
       ROGER C. KNOPF                                            Mgmt          For                            For
       ROBERT W. KUMMER, JR.                                     Mgmt          For                            For
       CLAYTON C. LARSON                                         Mgmt          For                            For
       JOHN R. MACKALL                                           Mgmt          For                            For
       GERALD T. MCCULLOUGH                                      Mgmt          For                            For
       RICHARD A. NIGHTINGALE                                    Mgmt          For                            For
       KATHY J. ODELL                                            Mgmt          For                            For
       WILLIAM S. THOMAS, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN                 Mgmt          For                            For

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED COMMON
       STOCK





- --------------------------------------------------------------------------------------------------------------------------
 PACKETEER, INC.                                                                             Agenda Number:  932316044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695210104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. CAMPBELL                                        Mgmt          For                            For
       CRAIG W. ELLIOTT                                          Mgmt          For                            For
       JOSEPH A. GRAZIANO                                        Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE 1999 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE
       SHARE AND PERFORMANCE UNIT AWARDS INTENDED
       TO RESULT IN THE PAYMENT OF PERFORMANCE-BASED
       COMPENSATION WITHIN THE MEANING OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAIN THERAPEUTICS, INC.                                                                     Agenda Number:  932333696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69562K100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PTIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT Z. GUSSIN, PH.D.                                   Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932212323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED COMMON
       STOCK FROM 75,000,000 TO 150,000,000 SHARES.

02     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 10,000,000 SHARES.

03     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT
       OR ADJOURNMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932237286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2005
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL SPANA, PH.D.                                         Mgmt          For                            For
       J.K.A. PRENDERGAST PH.D                                   Mgmt          For                            For
       PERRY B. MOLINOFF, M.D.                                   Mgmt          For                            For
       ROBERT K. DEVEER, JR.                                     Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       ROBERT I. TABER, PH.D.                                    Mgmt          For                            For
       ERROL DE SOUZA, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS PALATIN          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 7,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932343724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Special
    Meeting Date:  09-Jun-2005
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE 2005 STOCK PLAN.                           Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT
       OR ADJOURNMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PALM HARBOR HOMES, INC.                                                                     Agenda Number:  932200760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696639103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  PHHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY H. KEENER                                           Mgmt          For                            For
       JERRY D. MALLONEE                                         Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       LEE POSEY                                                 Mgmt          For                            For
       W.D. ROSENBERG, JR.                                       Mgmt          For                            For
       A. GARY SHILLING                                          Mgmt          For                            For
       WILLIAM R. THOMAS                                         Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALMSOURCE, INC.                                                                            Agenda Number:  932224924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697154102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  PSRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY RAFAEL                                              Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALOMAR MEDICAL TECHNOLOGIES, INC.                                                          Agenda Number:  932273662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697529303
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PMTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. CARUSO                                          Mgmt          For                            For
       JEANNE COHANE                                             Mgmt          For                            For
       NICHOLAS P. ECONOMOU                                      Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For
       A. NEIL PAPPALARDO                                        Mgmt          For                            For
       LOUIS P. VALENTE                                          Mgmt          For                            For

02     TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  932331870
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  PNRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. SHAICH                                          Mgmt          For                            For
       FRED K. FOULKES                                           Mgmt          For                            For

02     ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001            Mgmt          Against                        Against
       EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION
       PLAN TO INCREASE THE NUMBER OF SHARES WITH
       RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER
       THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON
       STOCK, PAR VALUE $.0001 PER SHARE.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  932304190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PZZA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWSLEY BROWN FRAZIER                                      Mgmt          For                            For
       WADE S. ONEY                                              Mgmt          For                            For
       JOHN H. SCHNATTER                                         Mgmt          For                            For
       NIGEL TRAVIS                                              Mgmt          For                            For

02     APPROVAL OF STOCK OPTION PLAN AMENDMENT: TO               Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN
       S INTERNATIONAL, INC. STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

03     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS: TO RATIFY THE SELECTION OF ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAR PHARMACEUTICAL COMPANIES, INC.                                                          Agenda Number:  932319468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69888P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. NORDMANN                                        Mgmt          For                            For
       DR. ARIE GUTMAN                                           Mgmt          For                            For
       JOSEPH E. SMITH                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND              Mgmt          Against                        Against
       THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARADYNE NETWORKS, INC.                                                                     Agenda Number:  932309897
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69911G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PDYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. STENSRUD                                       Mgmt          Withheld                       Against
       DAVID F. WALKER                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932258901
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT N. GOLDMAN                                         Mgmt          For                            For
       C. RICHARD HARRISON                                       Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For

02     APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE           Mgmt          For                            For
       PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
       AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.

03     APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION      Mgmt          For                            For
       AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
       RATIO.

04     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  932234470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  PRXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  932197456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  PKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       DALE BLANCHFIELD                                          Mgmt          For                            For
       ANTHONY CHIESA                                            Mgmt          For                            For
       LLOYD FRANK                                               Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

02     APPROVAL OF MATCHING CONTRIBUTION FEATURE OF              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  932274688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  PRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. DANIEL DELAWDER                                        Mgmt          Withheld                       Against
       HARRY O. EGGER                                            Mgmt          Withheld                       Against
       F WILLIAM ENGLEFIELD IV                                   Mgmt          Withheld                       Against
       JOHN J. O'NEILL                                           Mgmt          Withheld                       Against

02     TO APPROVE THE PARK NATIONAL CORPORATION 2005             Mgmt          Against                        Against
       INCENTIVE STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARTY CITY CORPORATION                                                                      Agenda Number:  932232527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  702145103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  PCTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH D. DILLON                                           Mgmt          For                            For
       L.R. JALENAK, JR.                                         Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       HOWARD LEVKOWITZ                                          Mgmt          For                            For
       NANCY PEDOT                                               Mgmt          For                            For
       WALTER J. SALMON                                          Mgmt          For                            For
       MICHAEL E. TENNENBAUM                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAXAR CORPORATION                                                                           Agenda Number:  932301334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704227107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK BECKER                                               Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       VICTOR HERSHAFT                                           Mgmt          For                            For
       DAVID E. MCKINNEY                                         Mgmt          For                            For
       JAMES R. PAINTER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAXSON COMMUNICATIONS CORPORATION                                                           Agenda Number:  932338696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704231109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN M. GOODMAN                                           Mgmt          For                            For
       W. LAWRENCE PATRICK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PC MALL, INC.                                                                               Agenda Number:  932210393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69323K100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  MALL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK F. KHULUSI                                          Mgmt          For                            For
       RONALD B. RECK                                            Mgmt          For                            For
       MARK C. LAYTON                                            Mgmt          For                            For
       THOMAS A. MALOOF                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PCTEL, INC.                                                                                 Agenda Number:  932333191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69325Q105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PCTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. GITLIN                                         Mgmt          Withheld                       Against
       GIACOMO MARINI                                            Mgmt          Withheld                       Against
       MARTIN H. SINGER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  932331539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PDFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. LUCAS                                           Mgmt          For                            For
       B.J. CASSIN                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PDI, INC.                                                                                   Agenda Number:  932348279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69329V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PDII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       JOHN FEDERSPIEL                                           Mgmt          For                            For
       JAN MARTENS VECSI                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORAT                                                        Agenda Number:  932290175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. CONSI, II                                      Mgmt          For                            For
       PAMELA HILL                                               Mgmt          For                            For
       T. LEONARD HILL                                           Mgmt          For                            For
       FRANK A. KISSEL                                           Mgmt          For                            For
       JOHN D. KISSEL                                            Mgmt          For                            For
       JAMES R. LAMB                                             Mgmt          For                            For
       EDWARD A. MERTON                                          Mgmt          For                            For
       F. DUFFIELD MEYERCORD                                     Mgmt          For                            For
       JOHN R. MULCAHY                                           Mgmt          For                            For
       ROBERT M. ROGERS                                          Mgmt          For                            For
       PHILIP W. SMITH, III                                      Mgmt          For                            For
       CRAIG C. SPENGEMAN                                        Mgmt          For                            For
       JACK D. STINE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEC SOLUTIONS, INC.                                                                         Agenda Number:  932297662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705107100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PECS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN H. HARBITTER                                         Mgmt          For                            For
       STUART R. LLOYD                                           Mgmt          For                            For
       JOHN W. MELCHNER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
       ENDING 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEDIATRIX MEDICAL GROUP, INC.                                                               Agenda Number:  932301384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705324101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  PDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       ROGER K. FREEMAN, M.D.                                    Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       ROGER J. MEDEL M.D.                                       Mgmt          For                            For
       LAWRENCE M. MULLEN                                        Mgmt          For                            For
       ENRIQUE J. SOSA, PH. D.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEET'S COFFEE & TEA, INC.                                                                   Agenda Number:  932315270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705560100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PEET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON A. BOWKER                                          Mgmt          For                            For
       H. WILLIAM JESSE, JR.                                     Mgmt          For                            For
       PATRICK J. O'DEA                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PEGASUS SOLUTIONS, INC.                                                                     Agenda Number:  932273383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705906105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PEGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. COLLIER                                         Mgmt          Withheld                       Against
       PAMELA H. PATSLEY                                         Mgmt          Withheld                       Against
       BRUCE W. WOLFF                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  932344384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  PEGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. JONES                                          Mgmt          Withheld                       Against
       JAMES P. O'HALLORAN                                       Mgmt          Withheld                       Against

02A    PROPOSAL TO AMEND THE PROVISION REGARDING THE             Mgmt          For                            For
       PURPOSES OF THE COMPANY.

02B    PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF              Mgmt          For                            For
       DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
       OF DIRECTORS.

02C    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       RELATING TO FILLING VACANCIES ON THE BOARD
       OF DIRECTORS.

02D    PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR        Mgmt          Against                        Against
       REMOVAL.

02E    PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY          Mgmt          Against                        Against
       VOTE REQUIREMENT TO AMEND CERTAIN PROVISION
       IN ARTICLE VI.

02F    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          For                            For
       REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.

02G    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       REGARDING INDEMNIFICATION OF DIRECTORS AND
       OFFICERS.

02H    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       REGARDING INTERCOMPANY TRANSACTIONS.

02I    PROPOSAL TO AMEND THE PROVISION REGARDING THE             Mgmt          For                            For
       LIMITATION OF DIRECTOR LIABILITY.

03A    PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT        Mgmt          For                            For
       FOR STOCKHOLDER MEETINGS.

03B    PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS             Mgmt          Against                        Against
       FOR STOCKHOLDER ACTION.

03C    PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS              Mgmt          Against                        Against
       FOR DIRECTOR REMOVAL.

03D    PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS               Mgmt          Against                        Against
       REGARDING AMENDMENT OF THE BY-LAWS.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEMSTAR INC.                                                                                Agenda Number:  932203223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  706552106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  PMTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE M. JAFFE                                            Mgmt          For                            For
       STEVEN E. SNYDER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  932333204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. CARLINO                                          Mgmt          For                            For
       HAROLD CRAMER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  932305243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707882106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE N. AVERETT, JR.                                       Mgmt          For                            For
       EDWARD B. CLOUES, II                                      Mgmt          For                            For
       A. JAMES DEARLOVE                                         Mgmt          For                            For
       ROBERT GARRETT                                            Mgmt          For                            For
       KEITH D. HORTON                                           Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MARSHA REINES PERELMAN                                    Mgmt          For                            For
       GARY K. WRIGHT                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENNROCK FINANCIAL SERVICES CORP.                                                           Agenda Number:  932337163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708352109
    Meeting Type:  Special
    Meeting Date:  31-May-2005
          Ticker:  PRFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT,       Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY
       BANKS, INC. AND PENNROCK, PROVIDING, AMONG
       OTHER THINGS, FOR THE MERGER OF PENNROCK WITH
       AND INTO COMMUNITY.

02     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE             Mgmt          Against                        Against
       SPECIAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF
       PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PENWEST PHARMACEUTICALS CO.                                                                 Agenda Number:  932332240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709754105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PPCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER F. DRAKE                                            Mgmt          For                            For
       ANNE M. VANLENT                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR





- --------------------------------------------------------------------------------------------------------------------------
 PER-SE TECHNOLOGIES, INC.                                                                   Agenda Number:  932309289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713569309
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CLAY, JR.                                         Mgmt          For                            For
       JOHN W. DANAHER, M.D.                                     Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       DAVID E. MCDOWELL                                         Mgmt          For                            For
       PHILIP M. PEAD                                            Mgmt          For                            For
       C. CHRISTOPHER TROWER                                     Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEREGRINE PHARMACEUTICALS, INC.                                                             Agenda Number:  932223352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713661106
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2004
          Ticker:  PPHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON M. JOHNSON                                        Mgmt          For                            For
       STEVEN W. KING                                            Mgmt          For                            For
       DAVID H. POHL                                             Mgmt          For                            For
       ERIC S. SWARTZ                                            Mgmt          For                            For
       THOMAS A. WALTZ, M.D.                                     Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  932315383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713755106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PFGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. STOKELY                                           Mgmt          For                            For
       FRED C. GOAD, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PERICOM SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932234418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713831105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  PSEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX CHI-MING HUI                                         Mgmt          For                            For
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          For                            For
       HAU L. LEE, PH.D.                                         Mgmt          For                            For
       MILLARD (MEL) PHELPS                                      Mgmt          For                            For
       TAY THIAM SONG                                            Mgmt          For                            For

02     TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION          Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.

03     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE FISCAL YEAR ENDING JULY
       2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERINI CORPORATION                                                                          Agenda Number:  932309493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713839108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       PETER ARKLEY                                              Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       JAMES A. CUMMINGS                                         Mgmt          For                            For

B      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEROT SYSTEMS CORPORATION                                                                   Agenda Number:  932286164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714265105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS PEROT                                                Mgmt          Withheld                       Against
       ROSS PEROT, JR.                                           Mgmt          Withheld                       Against
       PETER A. ALTABEF                                          Mgmt          Withheld                       Against
       STEVE BLASNIK                                             Mgmt          Withheld                       Against
       JOHN S.T. GALLAGHER                                       Mgmt          Withheld                       Against
       CARL HAHN                                                 Mgmt          Withheld                       Against
       DESOTO JORDAN                                             Mgmt          Withheld                       Against
       THOMAS MEURER                                             Mgmt          Withheld                       Against
       CECIL H (C.H.) MOORE JR                                   Mgmt          Withheld                       Against
       ANUROOP (TONY) SINGH                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932223427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE BRLAS                                              Mgmt          For                            For
       LARRY D. FREDRICKS                                        Mgmt          For                            For
       MICHAEL J. JANDERNOA                                      Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY         Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
       ON THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932263849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Special
    Meeting Date:  15-Mar-2005
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO             Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
       WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
       INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
       PERRIGO ISRAEL AND AGIS.





- --------------------------------------------------------------------------------------------------------------------------
 PETROLEUM DEVELOPMENT CORPORATION                                                           Agenda Number:  932347556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716578109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PETD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For
       DAVID C. PARKE                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED      Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PFF BANCORP, INC.                                                                           Agenda Number:  932211357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331W104
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  PFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. DESCOMBES                                       Mgmt          For                            For
       LARRY M. RINEHART                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF THE PFF BANCORP, INC. 2004 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACYCLICS, INC.                                                                         Agenda Number:  932235561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716933106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  PCYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILES R. GILBURNE                                         Mgmt          For                            For
       LORETTA M. ITRI, M.D.                                     Mgmt          For                            For
       RICHARD M. LEVY, PH.D.                                    Mgmt          For                            For
       RICHARD A. MILLER, M.D.                                   Mgmt          For                            For
       WILLIAM R. ROHN                                           Mgmt          For                            For
       CRAIG C. TAYLOR                                           Mgmt          For                            For

02     TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD          Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMION CORPORATION                                                                        Agenda Number:  932347087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71715B409
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PHRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK J. MAHAFFY                                        Mgmt          For                            For
       JAMES BLAIR                                               Mgmt          For                            For
       CAM L. GARNER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
       PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
       INCREASE BY 100,000 THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PHASE FORWARD INCORPORATED                                                                  Agenda Number:  932314254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71721R406
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PFWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT K WEILER                                           Mgmt          For                            For
       PAUL A. BLEICHER                                          Mgmt          For                            For
       AXEL BICHARA                                              Mgmt          For                            For
       FRANKLYN A. CAINE                                         Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       PETER BARTON HUTT                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHILADELPHIA CONSOLIDATED HOLDING CO                                                        Agenda Number:  932305837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717528103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PHLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CASCIO                                         Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       JAMES J. MAGUIRE                                          Mgmt          For                            For
       JAMES J. MAGUIRE, JR.                                     Mgmt          For                            For
       MARGARET M. MATTIX                                        Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       DONALD A. PIZER                                           Mgmt          For                            For
       DIRK A. STUUROP                                           Mgmt          For                            For
       SEAN S. SWEENEY                                           Mgmt          For                            For

02     EMPLOYEES  STOCK INCENTIVE AND PERFORMANCE BASED          Mgmt          Against                        Against
       COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
       AND RESTATEMENT OF THE COMPANY S EMPLOYEES
       STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
       PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHOTON DYNAMICS, INC.                                                                       Agenda Number:  932260425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719364101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2005
          Ticker:  PHTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALCOLM J. THOMPSON                                       Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       TERRY H. CARLITZ                                          Mgmt          For                            For
       CURTIS S. WOZNIAK                                         Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       MICHAEL J. KIM                                            Mgmt          For                            For
       JEFFREY A. HAWTHORNE                                      Mgmt          For                            For

02     TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EQUITY          Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO APPROVE THE PHOTON DYNAMICS, INC. 2005 NON-EMPLOYEE    Mgmt          Against                        Against
       DIRECTORS  STOCK OPTION PLAN.

05     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  932264524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  PLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       C.S. MACRICOSTAS                                          Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       WILLEM D. MARIS                                           Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE AIRLINES CORP.                                                                     Agenda Number:  932307918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723443107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PNCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. MCGEHEE, JR.                                     Mgmt          For                            For
       PHILIP H. TRENARY                                         Mgmt          For                            For
       ROBERT A. PEISER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE SYSTEMS, INC.                                                                      Agenda Number:  932228047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723481107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PCLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GREGORY BALLARD                                        Mgmt          For                            For
       AJAY CHOPRA                                               Mgmt          For                            For
       TERESA DIAL                                               Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       PATTI S. HART                                             Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       JOHN C. LEWIS                                             Mgmt          For                            For
       HARRY MOTRO                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PINNACLE SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.

03     PROPOSAL TO APPROVE THE EXTENSION OF THE TERM             Mgmt          Against                        Against
       OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR
       TO AUGUST 23, 2005.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000
       TO A TOTAL OF 3,203,227 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  932272723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PJC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PIXELWORKS, INC.                                                                            Agenda Number:  932327732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72581M107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PXLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN H. ALLEY                                            Mgmt          For                            For
       MARK CHRISTENSEN                                          Mgmt          For                            For
       C. SCOTT GIBSON                                           Mgmt          For                            For
       FRANK GILL                                                Mgmt          For                            For
       BRUCE WALICEK                                             Mgmt          For                            For

02     AMENDMENT TO PIXELWORKS, INC. 1997 STOCK INCENTIVE        Mgmt          For                            For
       PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT
       SHAREHOLDER APPROVAL.

03     AMENDMENT TO THE PIXELWORKS, INC. 1997 STOCK              Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PLACER SIERRA BANCSHARES                                                                    Agenda Number:  932333569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726079106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  PLSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. BACHLI                                          Mgmt          For                            For
       CHRISTI BLACK                                             Mgmt          For                            For
       ROBERT J. KUSHNER                                         Mgmt          For                            For
       LARRY D. MITCHELL                                         Mgmt          For                            For
       DWAYNE A. SHACKELFORD                                     Mgmt          For                            For
       WILLIAM J. SLATON                                         Mgmt          For                            For
       ROBERT H. SMILEY                                          Mgmt          For                            For
       SANDRA R. SMOLEY                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PERRY-SMITH LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  932282255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FLORES                                           Mgmt          For                            For
       ISAAC ARNOLD, JR.                                         Mgmt          For                            For
       ALAN R. BUCKWALTER, III                                   Mgmt          For                            For
       JERRY L. DEES                                             Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       ROBERT L. GERRY III                                       Mgmt          For                            For
       JOHN H. LOLLAR                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS RESOURCES INC.                                                                       Agenda Number:  932202358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726540503
    Meeting Type:  Special
    Meeting Date:  22-Jul-2004
          Ticker:  PLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 19,
       2004, BY AND AMONG VULCAN ENERGY CORPORATION,
       AND PLAINS RESOURCES INC., AND THE MERGER OF
       THE VULCAN MERGER SUBSIDIARY WITH AND INTO
       PLAINS RESOURCES INC., AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO             Mgmt          Against                        Against
       VOTE IN THEIR DISCRETION WITH RESPECT TO THE
       APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PLANAR SYSTEMS, INC.                                                                        Agenda Number:  932251844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726900103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  PLNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL W. NEUN                                              Mgmt          For                            For
       GREGORY H. TURNBULL                                       Mgmt          For                            For
       STEVEN E. WYNNE                                           Mgmt          For                            For

02     APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PLANETOUT INC.                                                                              Agenda Number:  932329902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  727058109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LGBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. KING                                            Mgmt          For                            For
       ALLEN MORGAN                                              Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS PLANETOUT S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  932196694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  PLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATTI HART                                                Mgmt          Withheld                       Against
       KEN KANNAPPAN                                             Mgmt          Withheld                       Against
       TRUDE TAYLOR                                              Mgmt          Withheld                       Against
       MARV TSEU                                                 Mgmt          Withheld                       Against
       DAVID WEGMANN                                             Mgmt          Withheld                       Against
       ROGER WERY                                                Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE
       OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
       THEREUNDER.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003             Mgmt          For                            For
       STOCK PLAN TO ALLOW A PORTION OF THE SHARES
       RESERVE TO BE USED FOR AWARDS OF RESTRICTED
       STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK
       APPRECIATION RIGHTS.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLATO LEARNING, INC.                                                                        Agenda Number:  932258569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72764Y100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  TUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. DUFFY                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PLAYTEX PRODUCTS, INC.                                                                      Agenda Number:  932301360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72813P100
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. WHEAT                                                  Mgmt          For                            For
       N. DEFEO                                                  Mgmt          For                            For
       H. BAUM                                                   Mgmt          For                            For
       M. EISENSON                                               Mgmt          For                            For
       R. GORDON                                                 Mgmt          For                            For
       R. HAAS                                                   Mgmt          For                            For
       R. HARRIS                                                 Mgmt          For                            For
       C. MERRIFIELD                                             Mgmt          For                            For
       S. NOWAKOWSKI                                             Mgmt          For                            For
       T. ROBICHAUX                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

03     APPROVAL OF THE COMPANY S INCENTIVE BONUS PLAN.           Mgmt          Against                        Against

04     APPROVAL OF THE COMPANY S STOCK AWARD PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  932250145
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  PLXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       JOHN L. NUSSBAUM                                          Mgmt          For                            For
       THOMAS J. PROSSER                                         Mgmt          For                            For
       CHARLES M. STROTHER                                       Mgmt          For                            For

02     APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  932321312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72919P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD R. STEWART                                        Mgmt          For                            For
       LARRY G. GARBERDING                                       Mgmt          For                            For
       JOHN M. SHALIKASHVILI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PLX TECHNOLOGY, INC.                                                                        Agenda Number:  932309621
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693417107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. SALAMEH                                        Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       JOHN H. HART                                              Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For
       THOMAS RIORDAN                                            Mgmt          For                            For
       PATRICK VERDERICO                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 POLYMEDICA CORPORATION                                                                      Agenda Number:  932212347
- --------------------------------------------------------------------------------------------------------------------------
        Security:  731738100
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  PLMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. LOGERFO, M.D.                                    Mgmt          For                            For
       MARCIA J. HOOPER                                          Mgmt          For                            For
       EDWARD A. BURKHARDT                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          For                            For
       STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000
       TO 6,400,000 THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
       PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PORTAL SOFTWARE, INC.                                                                       Agenda Number:  932247857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736126301
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  PRSF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MORAN                                          Mgmt          For                            For
       KAREN RILEY                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PORTALPLAYER, INC.                                                                          Agenda Number:  932338886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736187204
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PLAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. SANQUINI                                       Mgmt          For                            For
       GARY JOHNSON                                              Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       T. RAJ SINGH                                              Mgmt          For                            For
       SHAHAN D. SOGHIKIAN                                       Mgmt          For                            For
       THOMAS SPIEGEL                                            Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  932324192
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PRAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES VOSS                                                Mgmt          For                            For
       SCOTT TABAKIN                                             Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 POSSIS MEDICAL, INC.                                                                        Agenda Number:  932237363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737407106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  POSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. DUTCHER                                         Mgmt          For                            For
       MARY K. BRAINERD                                          Mgmt          For                            For
       SEYMOUR J. MANSFIELD                                      Mgmt          For                            For
       WILLIAM C. MATTISON, JR                                   Mgmt          For                            For
       WHITNEY A. MCFARLIN                                       Mgmt          For                            For
       DONALD C. WEGMILLER                                       Mgmt          For                            For
       RODNEY A. YOUNG                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  932340615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  POWI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       NICHOLAS E. BRAITHWAITE                                   Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER            Mgmt          For                            For
       INTEGRATIONS, INC. S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POWER-ONE, INC.                                                                             Agenda Number:  932287952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739308104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PWER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND POWER-ONE, INC. S RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES,
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

02     DIRECTOR
       KENDALL R. BISHOP*                                        Mgmt          For                            For
       DR. HANSPETER BRANDLI*                                    Mgmt          For                            For
       KENDALL R. BISHOP**                                       Mgmt          For                            For
       DR. HANSPETER BRANDLI**                                   Mgmt          For                            For
       STEVEN J. GOLDMAN**                                       Mgmt          For                            For
       JON E.M. JACOBY**                                         Mgmt          For                            For
       MARK MELLIAR-SMITH**                                      Mgmt          For                            For
       JAY WALTERS**                                             Mgmt          For                            For
       GAYLA J. DELLY***                                         Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 POWERWAVE TECHNOLOGIES, INC.                                                                Agenda Number:  932200099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739363109
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  PWAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL A. ARTUSI                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       DAVID L. GEORGE                                           Mgmt          For                            For
       EUGENE L. GODA                                            Mgmt          For                            For
       MIKAEL R. GOTTSCHLICH                                     Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       ANDREW J. SUKAWATY                                        Mgmt          For                            For
       DAG J. TIGERSCHIOLD                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  932317642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  POZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR S. KIRSCH                                          Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       BRUCE A. TOMASON                                          Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE COMPANY
       S FISCAL YEAR ENDED DECEMBER 31, 2005,





- --------------------------------------------------------------------------------------------------------------------------
 PRA INTERNATIONAL                                                                           Agenda Number:  932359397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69353C101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  PRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK K. DONNELLY                                       Mgmt          Withheld                       Against
       ROBERT J. WELTMAN                                         Mgmt          Withheld                       Against

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRE-PAID LEGAL SERVICES, INC.                                                               Agenda Number:  932324611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740065107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  PPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN H. BELSKY                                          Mgmt          For                            For
       HARLAND C. STONECIPHER                                    Mgmt          For                            For

02     RATIFY THE SELECTION OF GRANT THORNTON LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     THE PROPOSED AMENDMENT OF OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT IMMEDIATELY FOLLOWED BY A FORWARD STOCK
       SPLIT OF ALL OF OUR SHARES OF COMMON STOCK.

04     APPROVE VOTING RIGHTS FOR CONTROL SHARES OWNED,           Mgmt          For                            For
       OR TO BE ACQUIRED, DIRECTLY OR INDIRECTLY,
       BY THOMAS W. SMITH AND CERTAIN OF HIS ASSOCIATES.

05     THE PROPOSED AMENDMENT OF OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CERTAIN ANTI-TAKEOVER
       PROVISIONS BY REPEALING THE CURRENT ARTICLE
       EIGHT WHICH REQUIRES THE AFFIRMATIVE VOTE OF
       80% OF THE VOTING POWER OF THE OUTSTANDING
       VOTING STOCK FOR CERTAIN TRANSACTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  932295529
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. PIRTLE, JR.                                    Mgmt          For                            For
       WILKIE S. COLYER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRESSTEK, INC.                                                                              Agenda Number:  932331654
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741113104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. MARINO                                          Mgmt          For                            For
       JOHN W. DREYER                                            Mgmt          For                            For
       DANIEL S. EBENSTEIN                                       Mgmt          For                            For
       DR. LAWRENCE HOWARD                                       Mgmt          For                            For
       MICHAEL D. MOFFITT                                        Mgmt          For                            For
       STEVEN N. RAPPAPORT                                       Mgmt          For                            For
       DONALD C. WAITE, III                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRG-SCHULTZ INTERNATIONAL, INC.                                                             Agenda Number:  932294159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69357C107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PRGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. COLE                                             Mgmt          Withheld                       Against
       THOMAS S. ROBERTSON                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932248479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Special
    Meeting Date:  24-Jan-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE PRICELINE.COM              Mgmt          For                            For
       INCORPORATED 1999 OMNIBUS PLAN INCREASING THE
       NUMBER OF SHARES OF COMPANY COMMON STOCK WITH
       RESPECT TO WHICH AWARDS MAY BE GRANTED TO 7,895,833
       SHARES FROM 5,895,833 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932328330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY H. BOYD                                           Mgmt          Withheld                       Against
       RALPH M. BAHNA                                            Mgmt          Withheld                       Against
       HOWARD W. BARKER, JR.                                     Mgmt          Withheld                       Against
       JEFFREY E. EPSTEIN                                        Mgmt          Withheld                       Against
       JAMES M. GUYETTE                                          Mgmt          Withheld                       Against
       DOMINIC KAI MING LAI                                      Mgmt          Withheld                       Against
       NANCY B. PERETSMAN                                        Mgmt          Withheld                       Against
       CRAIG W. RYDIN                                            Mgmt          Withheld                       Against
       IAN F. WADE                                               Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRIORITY HEALTHCARE CORPORATION                                                             Agenda Number:  932311258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74264T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MYERS                                           Mgmt          For                            For
       RICHARD W. ROBERSON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  932275034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PVTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. CASTELLANO                                     Mgmt          For                            For
       PATRICK F. DALY                                           Mgmt          For                            For
       RALPH B. MANDELL                                          Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       EDWARD W. RABIN, JR.                                      Mgmt          For                            For

02     TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP,       Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  932307374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT W. BRINER                                            Mgmt          Withheld                       Against
       PAUL F. JACOBSON                                          Mgmt          Withheld                       Against
       CHARLES A. BAKER                                          Mgmt          Withheld                       Against
       MARK F. DALTON                                            Mgmt          Withheld                       Against
       STEPHEN P. GOFF, PHD                                      Mgmt          Withheld                       Against
       PAUL J. MADDON, MD PHD                                    Mgmt          Withheld                       Against
       D.A. SCHEINBERG, MD PHD                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

04     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  932279727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PRGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS CONSTITUTING               Mgmt          For                            For
       THE FULL BOARD OF DIRECTORS OF THE COMPANY
       AT SIX.

02     DIRECTOR
       JOSEPH W. ALSOP                                           Mgmt          Withheld                       Against
       LARRY R. HARRIS                                           Mgmt          Withheld                       Against
       ROGER J. HEINEN, JR.                                      Mgmt          Withheld                       Against
       MICHAEL L. MARK                                           Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       AMRAM RASIEL                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PROQUEST COMPANY                                                                            Agenda Number:  932342722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74346P102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. ALDWORTH                                          Mgmt          For                            For
       RANDY BEST                                                Mgmt          For                            For
       DAVID G. BROWN                                            Mgmt          For                            For
       MICHAEL S. GELTZEILER                                     Mgmt          For                            For
       TODD S. NELSON                                            Mgmt          For                            For
       WILLIAM E. OBERNDORF                                      Mgmt          For                            For
       LINDA G. ROBERTS                                          Mgmt          For                            For
       JAMES P. ROEMER                                           Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For
       FREDERICK J. SCHWAB                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDE COMMERCE, INC.                                                                      Agenda Number:  932231169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74373W103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  PRVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL T. CITRON                                            Mgmt          For                            For
       DAVID E.R. DANGOOR                                        Mgmt          For                            For
       JOSEPH P. KENNEDY                                         Mgmt          For                            For
       ARTHUR B. LAFFER                                          Mgmt          For                            For
       PETER J. MCLAUGHLIN                                       Mgmt          For                            For
       JAMES M. MYERS                                            Mgmt          For                            For
       JORDANNA SCHUTZ                                           Mgmt          For                            For
       MARILYN R. SEYMANN                                        Mgmt          For                            For
       WILLIAM STRAUSS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PROVIDE COMMERCE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANCORP, INC.                                                                     Agenda Number:  932257733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74383A109
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  PBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS L. COYLE                                           Mgmt          For                            For
       VICTORIA KOSSOVER                                         Mgmt          For                            For
       BURT STEINBERG                                            Mgmt          For                            For
       GEORGE STRAYTON                                           Mgmt          For                            For

02     THE APPROVAL OF THE PROVIDENT BANCORP, INC.               Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  932288144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS HERNANDEZ                                          Mgmt          For                            For
       WILLIAM T. JACKSON                                        Mgmt          For                            For
       ARTHUR MCCONNELL                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVINCE HEALTHCARE COMPANY                                                                 Agenda Number:  932267885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743977100
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PRV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT
       HOSPITALS, INC., LAKERS HOLDING CORP., LAKERS
       ACQUISITION CORP., PACERS ACQUISITION CORP.
       AND PROVINCE, AS AMENDED BY AMENDMENT NO. 1
       TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JANUARY 25, 2005, AS DESCRIBED IN THE STATEMENT.

02     IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES          Mgmt          Against                        Against
       FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
       TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
       OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
       TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
       TO PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PROXYMED, INC.                                                                              Agenda Number:  932334662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744290305
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. BENNETT                                        Mgmt          For                            For
       EDWIN M. COOPERMAN                                        Mgmt          For                            For
       THOMAS E. HODAPP                                          Mgmt          For                            For
       BRADEN R. KELLY                                           Mgmt          For                            For
       KEVIN M. MCNAMARA                                         Mgmt          For                            For
       EUGENE R. TERRY                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM QUARTERLY
       REVIEWS FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PSS WORLD MEDICAL, INC.                                                                     Agenda Number:  932204097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69366A100
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  PSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN L. HECKTMAN                                        Mgmt          For                            For
       DELORES P. KESLER                                         Mgmt          For                            For
       DAVID A. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PSYCHIATRIC SOLUTIONS, INC.                                                                 Agenda Number:  932325029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74439H108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEY A. JACOBS                                            Mgmt          For                            For
       WILLIAM M. PETRIE, M.D.                                   Mgmt          For                            For
       EDWARD K. WISSING                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC              Mgmt          For                            For
       SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC              Mgmt          For                            For
       SOLUTIONS INC. OUTSIDE DIRECTORS  STOCK OPTION
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  932366962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74727D108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  QADI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL F. LOPKER                                            Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE QAD CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION.

03     THE PROPOSAL TO AMEND THE 1997 STOCK INCENTIVE            Mgmt          Against                        Against
       PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 QC HOLDINGS, INC.                                                                           Agenda Number:  932341655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74729T101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  QCCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON EARLY                                                 Mgmt          For                            For
       MARY LOU ANDERSEN                                         Mgmt          For                            For
       RICHARD B. CHALKER                                        Mgmt          For                            For
       GERALD F. LAMBERTI                                        Mgmt          For                            For
       FRANCIS P. LEMERY                                         Mgmt          For                            For
       MARY V. POWELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  932301396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  KWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       ROBERT H. ROCK                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY DISTRIBUTION, INC.                                                                  Agenda Number:  932314090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74756M102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  QLTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       ROBERT H. FALK                                            Mgmt          Withheld                       Against
       THOMAS L. FINKBINER                                       Mgmt          Withheld                       Against
       ROBERT E. GADOMSKI                                        Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against
       RICHARD B. MARCHESE                                       Mgmt          Withheld                       Against
       THOMAS R. MIKLICH                                         Mgmt          Withheld                       Against
       DONALD C. ORRIS                                           Mgmt          Withheld                       Against
       ERIC L. PRESS                                             Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       MICHAEL D. WEINER                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS

03     AMENDMENT OF THE 2003 STOCK OPTION PLAN.                  Mgmt          Against                        Against

04     AMENDMENT OF THE 2003 RESTRICTED STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  932216167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  QSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM V. BOTTS                                          Mgmt          For                            For
       MAURICE J. DEWALD                                         Mgmt          For                            For
       AHMED HUSSEIN                                             Mgmt          For                            For
       JONATHAN JAVITT                                           Mgmt          For                            For
       VINCENT J. LOVE                                           Mgmt          For                            For
       STEVEN T. PLOCHOCKI                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON, LLP AS QSI S              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS.

03     IN ACCORDANCE WITH THE DISCRETION AND AT THE              Mgmt          Against                        Against
       INSTRUCTION OF THE BOARD OF DIRECTORS, THE
       PROXY HOLDER IS AUTHORIZED TO ACT UPON ALL
       MATTERS INCIDENT TO THE CONDUCT OF THE MEETING
       AND UPON OTHER MATTERS THAT PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  932324445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BALL                                             Mgmt          For                            For
       JOHN R. COLSON                                            Mgmt          For                            For
       BERNARD FRIED                                             Mgmt          For                            For
       LOUIS C. GOLM                                             Mgmt          For                            For
       WORTHING F. JACKMAN                                       Mgmt          For                            For
       BRUCE RANCK                                               Mgmt          For                            For
       GARY A. TUCCI                                             Mgmt          For                            For
       JOHN R. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 QUANTUM CORPORATION                                                                         Agenda Number:  932207423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747906204
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  DSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       MICHAEL A. BROWN                                          Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDWARD M. ESBER, JR.                                      Mgmt          For                            For
       KEVIN J. KENNEDY                                          Mgmt          For                            For
       EDWARD J. SANDERSON                                       Mgmt          For                            For
       STEVEN C. WHEELWRIGHT                                     Mgmt          For                            For
       MARY A. WILDEROTTER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUICKSILVER RESOURCES INC.                                                                  Agenda Number:  932321247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74837R104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. DARDEN                                          Mgmt          For                            For
       MARK J. WARNER                                            Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

03     AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  932325930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  QDEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       THOMAS A. GLAZE                                           Mgmt          For                            For
       DOUGLAS S HARRINGTON MD                                   Mgmt          For                            For
       CAREN L. MASON                                            Mgmt          For                            For
       M.L. POLAN MD, PHD,MPH                                    Mgmt          For                            For
       MARK A. PULIDO                                            Mgmt          For                            For
       FAYE WALTLETON                                            Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT OF THE QUIDEL           Mgmt          For                            For
       CORPORATION 1983 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 250,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 QUIKSILVER, INC.                                                                            Agenda Number:  932268255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838C106
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  ZQK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BARNUM, JR.                                    Mgmt          For                            For
       CHARLES E. CROWE                                          Mgmt          For                            For
       MICHAEL H. GRAY                                           Mgmt          For                            For
       ROBERT G. KIRBY                                           Mgmt          For                            For
       BERNARD MARIETTE                                          Mgmt          For                            For
       ROBERT B. MCKNIGHT, JR.                                   Mgmt          For                            For
       FRANCK RIBOUD                                             Mgmt          For                            For
       TOM ROACH                                                 Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000           Mgmt          For                            For
       STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN           Mgmt          For                            For
       DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

04     APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AS DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 QUIXOTE CORPORATION                                                                         Agenda Number:  932229962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749056107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  QUIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. FOWLER                                         Mgmt          For                            For
       ROBERT D. VAN ROIJEN JR                                   Mgmt          For                            For

02     APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE           Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     APPROVING THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 R&G FINANCIAL CORPORATION                                                                   Agenda Number:  932314468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749136107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RGF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR J. GALAN                                           Mgmt          For                            For
       RAMON PRATS                                               Mgmt          For                            For
       ENRIQUE UMPIERRE-SUAREZ                                   Mgmt          For                            For
       EDUARDO MCCORMACK                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RADIATION THERAPY SERVICES, INC.                                                            Agenda Number:  932288447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750323206
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RTSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KATIN, M.D.                                    Mgmt          For                            For
       RONALD E. INGE                                            Mgmt          For                            For
       JAMES CHARLES WEEKS                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RADISYS CORPORATION                                                                         Agenda Number:  932299894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750459109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. SCOTT GIBSON                                           Mgmt          For                            For
       SCOTT C. GROUT                                            Mgmt          For                            For
       KEN J. BRADLEY                                            Mgmt          For                            For
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       LORENE K. STEFFES                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS

03     PROPOSAL TO AMEND THE COMPANY S 1996 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000
       SHARES THAT MAY BE ISSUED UNDER THIS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 RAE SYSTEMS INC.                                                                            Agenda Number:  932304152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75061P102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. CHEN                                            Mgmt          For                            For
       SIGRUN HJELMQUIST                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAILAMERICA, INC.                                                                           Agenda Number:  932324130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750753105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES SWINBURN                                          Mgmt          For                            For
       DONALD D. REDFEARN                                        Mgmt          For                            For
       FERD C. MEYER, JR.                                        Mgmt          For                            For

02     APPROVE AND ADOPT THE 2005 EMPLOYEE STOCK PURCHASE        Mgmt          For                            For
       PLAN.

03     APPROVE AND ADOPT THE SECOND AMENDMENT TO THE             Mgmt          For                            For
       1998 EXECUTIVE INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  932309102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. AIKMAN                                          Mgmt          For                            For
       CHARLES L. BLACKBURN                                      Mgmt          For                            For
       ANTHONY V. DUB                                            Mgmt          For                            For
       V. RICHARD EALES                                          Mgmt          For                            For
       ALLEN FINKELSON                                           Mgmt          For                            For
       JONATHAN S. LINKER                                        Mgmt          For                            For
       KEVIN S. MCCARTHY                                         Mgmt          For                            For
       JOHN H. PINKERTON                                         Mgmt          For                            For
       JEFFREY L. VENTURA                                        Mgmt          For                            For

02     APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE.        Mgmt          Against                        Against

03     APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE.            Mgmt          For                            For

04     APPROVE 2005 EQUITY-BASED COMPENSATION PLAN.              Mgmt          For                            For

05     INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN.             Mgmt          For                            For

06     RATIFY ERNST & YOUNG LLP FOR 2005.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RARE HOSPITALITY INTERNATIONAL, INC.                                                        Agenda Number:  932309277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  753820109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  RARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. BOEVE                                            Mgmt          For                            For
       DON L. CHAPMAN                                            Mgmt          For                            For
       LEWIS H. JORDAN                                           Mgmt          For                            For

02     TO APPROVE THE RARE HOSPITALITY INTERNATIONAL,            Mgmt          For                            For
       INC. EXECUTIVE OFFICER PERFORMANCE INCENTIVE
       PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  932319040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RAVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY W. BOUR                                           Mgmt          For                            For
       DAVID A. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       CONRAD J. HOIGAARD                                        Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       RONALD M. MOQUIST                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932200152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. LUPO                                              Mgmt          For                            For
       THOMAS R. SHEPHERD                                        Mgmt          For                            For

02     TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN.               Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932290000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL P. DEFEO                                             Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       BARBARA S. THOMAS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
       THE COMPANY S NAME TO  SPECTRUM BRANDS, INC.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RC2 CORPORATION                                                                             Agenda Number:  932308150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749388104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RCRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DODS                                            Mgmt          For                            For
       BOYD L. MEYER                                             Mgmt          For                            For
       PETER K.K. CHUNG                                          Mgmt          For                            For
       CURTIS W. STOELTING                                       Mgmt          For                            For
       JOHN S. BAKALAR                                           Mgmt          For                            For
       JOHN J. VOSICKY                                           Mgmt          For                            For
       PAUL E. PURCELL                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For
       THOMAS M. COLLINGER                                       Mgmt          For                            For
       RICHARD E. ROTHKOPF                                       Mgmt          For                            For
       M.J. MERRIMAN, JR.                                        Mgmt          For                            For

02     APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS           Mgmt          For                            For
       PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
       ADDITIONAL BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  932320942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75605L104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  RNWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       JONATHAN D. KLEIN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  932338913
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  RRGB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. GRAEBEL                                       Mgmt          For                            For
       DENNIS B. MULLEN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL-BELOIT CORPORATION                                                                    Agenda Number:  932281506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. REED COLEMAN                                           Mgmt          For                            For
       STEPHEN N. GRAFF                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932245194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000             Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX
       A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY
       AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED
       IN SUCH PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932349079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.G. GILMAN, M.D, PH.D.                                   Mgmt          For                            For
       J.L. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       P. ROY VAGELOS, M.D.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENT COMMUNICATIONS, INC.                                                                 Agenda Number:  932312503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758865109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ARMSTRONG, JR.                                       Mgmt          Withheld                       Against
       WILLIAM H. INGRAM                                         Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       ANDREW L. LEWIS, IV                                       Mgmt          Withheld                       Against
       TIMOTHY M. MOONEY                                         Mgmt          Withheld                       Against
       WILLIAM L. STAKELIN                                       Mgmt          Withheld                       Against
       WILLIAM P. SUTTER, JR.                                    Mgmt          Withheld                       Against
       JOHN H. WYANT                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS,  Mgmt          For                            For
       INC. 2005 INCENTIVE COMPENSATION PLAN, INCLUDING
       THE ISSUANCE OF UP TO 2,000,000 SHARES THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 REHABCARE GROUP, INC.                                                                       Agenda Number:  932296975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759148109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.G. ANDERSON, CPA                                        Mgmt          For                            For
       C. CONWAY-WELCH, PH.D.                                    Mgmt          For                            For
       C. RAY HOLMAN, CPA                                        Mgmt          For                            For
       JOHN H. SHORT, PH.D.                                      Mgmt          For                            For
       H. EDWIN TRUSHEIM                                         Mgmt          For                            For
       THEODORE M. WIGHT                                         Mgmt          For                            For

02     APPROVAL OF THE REHABCARE GROUP, INC. 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  932323025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS         Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS
       OF STOCK OPTIONS.

03     RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
       THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.

04     IN THEIR DISCRETION ON SUCH OTHER MATTERS AS              Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 REMEC, INC.                                                                                 Agenda Number:  932330107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759543101
    Meeting Type:  Special
    Meeting Date:  18-May-2005
          Ticker:  REMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT        Mgmt          For                            For
       TO THE MERGER AGREEMENT

02     APPROVE THE RECLASSIFICATION OF REMEC, INC.               Mgmt          For                            For
       S COMMON STOCK BY AUTHORIZING THE CERTIFICATE
       OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 REMINGTON OIL AND GAS CORPORATION                                                           Agenda Number:  932342784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759594302
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  REM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GOBLE, JR.                                        Mgmt          For                            For
       WILLIAM E. GREENWOOD                                      Mgmt          For                            For
       ROBERT P. MURPHY                                          Mgmt          For                            For
       DAVID E. PRENG                                            Mgmt          For                            For
       THOMAS W. ROLLINS                                         Mgmt          For                            For
       ALAN C. SHAPIRO                                           Mgmt          For                            For
       JAMES A. WATT                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENAISSANCE LEARNING, INC.                                                                  Agenda Number:  932272557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75968L105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RLRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH AMES PAUL                                          Mgmt          For                            For
       TERRANCE D. PAUL                                          Mgmt          For                            For
       JOHN R. HICKEY                                            Mgmt          For                            For
       JOHN H. GRUNEWALD                                         Mgmt          For                            For
       GORDON H. GUNNLAUGSSON                                    Mgmt          For                            For
       HAROLD E. JORDAN                                          Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For
       JUDITH A. RYAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENOVIS, INC.                                                                               Agenda Number:  932352444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759885106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  RNVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY M. CROWELL                                          Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       JOHN P. WALKER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 RENT-WAY, INC.                                                                              Agenda Number:  932259383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009U104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  RWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD A. RYAN                                            Mgmt          Withheld                       Against
       ROBERT B. FAGENSON                                        Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  932314280
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  REXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS C. CAMPBELL                                        Mgmt          For                            For
       EDWARD E. COHEN                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION    Mgmt          Against                        Against
       PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  932224203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  RECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KAREN M. FERGUSON                                         Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          For                            For
       JULIE A. HILL                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE COMPANY S AUTHORIZED COMMON STOCK BY 35,000,000
       SHARES TO 70,000,000.

03     APPROVAL OF THE RESOURCES CONNECTION, INC. 2004           Mgmt          Against                        Against
       PERFORMANCE INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 RETAIL VENTURES INC.                                                                        Agenda Number:  932362178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76128Y102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY L. AARON                                            Mgmt          For                            For
       ARI DESHE                                                 Mgmt          For                            For
       JON P. DIAMOND                                            Mgmt          For                            For
       ELIZABETH M. EVEILLARD                                    Mgmt          For                            For
       LAWRENCE J. RING                                          Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       JAMES L. WEISMAN                                          Mgmt          For                            For
       HEYWOOD WILANSKY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REWARDS NETWORK INC.                                                                        Agenda Number:  932322388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761557107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  IRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RAYMOND A. GROSS                                          Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       HAROLD I. SHAIN                                           Mgmt          For                            For
       JOHN A. WARD, III                                         Mgmt          For                            For
       FRANK E. WOOD                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  932199765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  RFMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       DR. F. J. LEONBERGER                                      Mgmt          For                            For
       DAVID A. NORBURY                                          Mgmt          For                            For
       DR. ALBERT E. PALADINO                                    Mgmt          For                            For
       WILLIAM J. PRATT                                          Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For
       WALTER H. WILKINSON JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  932336262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  RIGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER H. MOOS                                            Mgmt          For                            For
       HOLLINGS C. RENTON                                        Mgmt          For                            For
       STEPHEN A. SHERWIN                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK OPTION PLAN, AS AMENDED, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST AND YOUNG
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RIGHTNOW TECHNOLOGIES, INC.                                                                 Agenda Number:  932358220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76657R106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RNOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. EVANS                                            Mgmt          For                            For
       WILLIAM J. LANSING                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  932268344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. BAILY                                             Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       GERALD I. LENROW                                          Mgmt          For                            For

02     APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN              Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  932291331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ROG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD M. BAKER                                          Mgmt          For                            For
       WALTER E. BOOMER                                          Mgmt          For                            For
       EDWARD L. DIEFENTHAL                                      Mgmt          For                            For
       GREGORY B. HOWEY                                          Mgmt          For                            For
       LEONARD R. JASKOL                                         Mgmt          For                            For
       EILEEN S. KRAUS                                           Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For
       ROBERT D. WACHOB                                          Mgmt          For                            For

02     TO APPROVE THE ROGERS CORPORATION 2005 EQUITY             Mgmt          For                            For
       COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ROGERS CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  932301930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ROL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  932230751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  RGLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE GOUSSELAND                                         Mgmt          For                            For
       MERRITT E. MARCUS                                         Mgmt          For                            For
       JAMES W. STUCKERT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE COMPANY S               Mgmt          For                            For
       2004 OMNIBUS LONG TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  932313682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RSA SECURITY INC.                                                                           Agenda Number:  932316741
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749719100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RSAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. DEMILLO                                        Mgmt          For                            For
       RICHARD L. EARNEST                                        Mgmt          For                            For

02     TO APPROVE RSA SECURITY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     TO APPROVE AN AMENDMENT TO RSA SECURITY S 1994            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF THE COMPANY S COMMON STOCK
       THAT THE COMPANY MAY ISSUE UNDER THE PLAN FROM
       3,100,000 TO 4,100,000 SHARES.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS RSA SECURITY S INDEPENDENT PUBLIC AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  932327477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  RTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BELLUCK                                             Mgmt          For                            For
       AUBREY C. TOBEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  932324560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781846308
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RUSHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MARVIN RUSH                                            Mgmt          For                            For
       W.M. 'RUSTY' RUSH                                         Mgmt          For                            For
       JOHN D. ROCK                                              Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       RONALD J. KRAUSE                                          Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH           Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RYERSON TULL, INC.                                                                          Agenda Number:  932291165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78375P107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       GREGORY P. JOSEFOWICS                                     Mgmt          For                            For
       M. MILLER DE LOMBERA                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       ANRE D. WILLIAMS                                          Mgmt          For                            For

02     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP AS RYERSON TULL S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  932278472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  STBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD D. BRICE                                             Mgmt          Withheld                       Against
       WILLIAM J. GATTI                                          Mgmt          Withheld                       Against
       RUTH M. GRANT                                             Mgmt          Withheld                       Against
       SAMUEL LEVY                                               Mgmt          Withheld                       Against
       CHARLES A. SPADAFORA                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 S.Y. BANCORP, INC.                                                                          Agenda Number:  932285073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785060104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
       AT THIRTEEN (13) AND ELECTING AT THE ANNUAL
       MEETING FIVE (5) DIRECTORS.

02     DIRECTOR
       CHARLES R. EDINGER, III                                   Mgmt          For                            For
       DAVID P. HEINTZMAN                                        Mgmt          For                            For
       CARL G. HERDE                                             Mgmt          For                            For
       NORMAN TASMAN                                             Mgmt          For                            For
       KATHY C. THOMPSON                                         Mgmt          For                            For

03     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS ADOPTING THE PROPOSED 2005 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 S1 CORPORATION                                                                              Agenda Number:  932308059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78463B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAM GUPTA                                                 Mgmt          For                            For
       GREGORY J. OWENS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE      Mgmt          Against                        Against
       PLAN (PROPOSAL 2).





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932207271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT A PLAN OF ASSET TRANSFER             Mgmt          For                            For
       CONSISTING OF THE PRINCIPAL STOCKHOLDER AGREEMENT,
       DATED AS OF MAY 27, 2004, AMONG SAFEGUARD SCIENTIFICS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION AND THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MAY 27, 2004, AMONG COMPUCOM SYSTEMS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932312034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY L. CRAIG                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ROBERT E. KEITH, JR.                                      Mgmt          For                            For
       ANDREW E. LIETZ                                           Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       ROBERT RIPP                                               Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SAFLINK CORPORATION                                                                         Agenda Number:  932206091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786578302
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  SFLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF SAFLINK             Mgmt          For                            For
       COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER AND REORGANIZATION, DATED
       AS OF MARCH 22, 2004, BY AND AMONG SAFLINK,
       SPARTAN ACQUISITION CORPORATION AND SSP SOLUTIONS,
       INC., AS AMENDED

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          Against                        Against
       OF SAFLINK TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
       100,000,000 TO 500,000,000 SHARES

03     DIRECTOR
       GLENN L. ARGENBRIGHT                                      Mgmt          For                            For
       FRANK M. DEVINE                                           Mgmt          For                            For
       GORDON E. FORNELL                                         Mgmt          For                            For
       TERRY N. MILLER                                           Mgmt          For                            For
       STEVEN M. OYER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAGA COMMUNICATIONS, INC.                                                                   Agenda Number:  932313884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786598102
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN FIRESTONE                                        Mgmt          For                            For
       BRIAN W. BRADY                                            Mgmt          For                            For
       EDWARD K. CHRISTIAN                                       Mgmt          For                            For
       DONALD J. ALT                                             Mgmt          For                            For
       CLARKE BROWN                                              Mgmt          For                            For
       ROBERT J. MACCINI                                         Mgmt          For                            For
       GARY STEVENS                                              Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE SAGA COMMUNICATIONS,       Mgmt          For                            For
       INC. 2005 INCENTIVE COMPENSATION PLAN AND APPROVE
       THE PERFORMANCE GOALS THEREUNDER.

03     TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL          Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SALEM COMMUNICATIONS CORPORATION                                                            Agenda Number:  932320663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  794093104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART W. EPPERSON                                        Mgmt          For                            For
       PAUL PRESSLER                                             Mgmt          For                            For
       EDWARD G. ATSINGER III                                    Mgmt          For                            For
       DAVID DAVENPORT                                           Mgmt          For                            For
       ERIC H. HALVORSON                                         Mgmt          For                            For
       RICHARD A. RIDDLE                                         Mgmt          For                            For
       ROLAND S. HINZ                                            Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT        Mgmt          Against                        Against
       OF SALEM S 1999 STOCK INCENTIVE PLAN TO INCREASE
       BY 1,500,000 THE NUMBER OF SHARES OF CLASS
       A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.

03     REAPPROVAL OF THE PROVISION IN SALEM S 1999               Mgmt          For                            For
       STOCK INCENTIVE PLAN ESTABLISHING THE MAXIMUM
       NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE
       UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY
       ONE CALENDAR YEAR.

04     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  932341326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  SLXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       RICHARD A. FRANCO                                         Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK PLAN.                           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  932255854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  SAFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY W. HOGAN                                          Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       CHARLES W. RITTER, JR                                     Mgmt          For                            For
       JOE F. SANDERSON, JR                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2005.

03     PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR            Mgmt          For                            For
       CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
       NON-EMPLOYEE DIRECTORS IN THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  932278612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN CHIRTEA                                              Mgmt          For                            For
       HUNTER R. HOLLAR                                          Mgmt          For                            For
       CRAIG A. RUPPERT                                          Mgmt          For                            For

02     THE APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.              Mgmt          Against                        Against

03     THE RATIFICATION OF SELECTION OF MCGLADREY &              Mgmt          For                            For
       PULLEN, LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANTARUS, INC.                                                                              Agenda Number:  932331919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  802817304
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  SNTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.A. FERGUSON, JD, PHD                                    Mgmt          For                            For
       MICHAEL E. HERMAN                                         Mgmt          For                            For
       KENT SNYDER                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAPIENT CORPORATION                                                                         Agenda Number:  932320992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  803062108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SAPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          For                            For
       JEFFREY M. CUNNINGHAM                                     Mgmt          For                            For
       DARIUS W. GASKINS, JR.                                    Mgmt          For                            For
       GARY S. MCKISSOCK                                         Mgmt          For                            For
       J. STUART MOORE                                           Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN AND THE RESERVATION OF 2,074,000
       SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAUER-DANFOSS INC.                                                                          Agenda Number:  932274917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804137107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OLE STEEN ANDERSEN                                        Mgmt          Withheld                       Against
       DAVID J. ANDERSON                                         Mgmt          Withheld                       Against
       JORGEN M. CLAUSEN                                         Mgmt          Withheld                       Against
       NICOLA KEIM                                               Mgmt          Withheld                       Against
       JOHANNES F. KIRCHHOFF                                     Mgmt          Withheld                       Against
       HANS KIRK                                                 Mgmt          Withheld                       Against
       F. JOSEPH LOUGHREY                                        Mgmt          Withheld                       Against
       KLAUS H. MURMANN                                          Mgmt          Withheld                       Against
       SVEN MURMANN                                              Mgmt          Withheld                       Against
       STEVEN H. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SAVIENT PHARMACEUTICALS, INC.                                                               Agenda Number:  932194323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80517Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  SVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CLEMENT                                       Mgmt          For                            For
       HERBERT CONRAD                                            Mgmt          For                            For
       SIM FASS                                                  Mgmt          For                            For
       JEREMY HAYWARD-SURRY                                      Mgmt          For                            For
       STEPHEN O. JAEGER                                         Mgmt          For                            For
       CARL E. KAPLAN                                            Mgmt          For                            For
       DAVID TENDLER                                             Mgmt          For                            For
       VIRGIL THOMPSON                                           Mgmt          For                            For
       FAYE WATTLETON                                            Mgmt          For                            For
       HERBERT WEISSBACH                                         Mgmt          For                            For

02     APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC.             Mgmt          Against                        Against
       2004 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932349170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556T106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       LOUIS C. FORNETTI                                         Mgmt          For                            For
       MICHAEL L. SAWYER                                         Mgmt          For                            For
       THOMAS J. WAGEMAN                                         Mgmt          For                            For
       DAVID D. WESSELINK                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  932322439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SBAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN E. BERNSTEIN                                       Mgmt          For                            For
       DUNCAN H. COCROFT                                         Mgmt          For                            For
       PHILIP L. HAWKINS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SBS TECHNOLOGIES, INC.                                                                      Agenda Number:  932229710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387P103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  SBSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER J. AMENSON                                    Mgmt          For                            For
       WARREN W. ANDREWS                                         Mgmt          For                            For
       L.A. BENNIGSON, PH.D.                                     Mgmt          For                            For
       PETER D. FENNER                                           Mgmt          For                            For
       CLARENCE W. PECKHAM                                       Mgmt          For                            For
       RICHARD SZAFRANSKI                                        Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SCANSOFT, INC.                                                                              Agenda Number:  932260665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80603P107
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2005
          Ticker:  SSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. FINCH                                           Mgmt          Withheld                       Against
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       ROBERT J. FRANKENBERG                                     Mgmt          Withheld                       Against
       KATHARINE A. MARTIN                                       Mgmt          Withheld                       Against
       JOHN C. FREKER, JR.                                       Mgmt          Withheld                       Against
       MARK B. MYERS                                             Mgmt          Withheld                       Against
       PAUL A. RICCI                                             Mgmt          Withheld                       Against
       ROBERT G. TERESI                                          Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          Against                        Against
       OPTION PLAN.

03     TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS        Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  932236208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  SCSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. BAUR                                           Mgmt          For                            For
       STEVEN R. FISCHER                                         Mgmt          For                            For
       JAMES G. FOODY                                            Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       STEVEN H. OWINGS                                          Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For

02     APPROVAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY FROM 25,000,000 TO 45,000,000
       SHARES.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHAWK, INC.                                                                                Agenda Number:  932325904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806373106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SGK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE W. SCHAWK                                        Mgmt          Withheld                       Against
       DAVID A. SCHAWK                                           Mgmt          Withheld                       Against
       A. ALEX SARKISIAN, ESQ.                                   Mgmt          Withheld                       Against
       LEONARD S. CARONIA                                        Mgmt          Withheld                       Against
       JUDITH W. MCCUE, ESQ.                                     Mgmt          Withheld                       Against
       HOLLIS W. RADEMACHER                                      Mgmt          Withheld                       Against
       JOHN T. MCENROE, ESQ.                                     Mgmt          Withheld                       Against
       CHRISTOPHER LACOVARA                                      Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF SCHAWK,
       INC. FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  932253191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2005
          Ticker:  SCHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. PHILIP                                          Mgmt          Withheld                       Against
       KENNETH M. NOVACK                                         Mgmt          Withheld                       Against
       GARY SCHNITZER                                            Mgmt          Withheld                       Against
       DORI SCHNITZER                                            Mgmt          Withheld                       Against
       CAROL S. LEWIS                                            Mgmt          Withheld                       Against
       JEAN S. REYNOLDS                                          Mgmt          Withheld                       Against
       SCOTT LEWIS                                               Mgmt          Withheld                       Against
       ROBERT S. BALL                                            Mgmt          Withheld                       Against
       WILLIAM A. FURMAN                                         Mgmt          Withheld                       Against
       RALPH R. SHAW                                             Mgmt          Withheld                       Against

02     APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SCHOOL SPECIALTY, INC.                                                                      Agenda Number:  932208603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807863105
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  SCHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO C. MCKENNA                                            Mgmt          For                            For
       TERRY L. LAY                                              Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  932344966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN S. WOODMAN                                           Mgmt          For                            For
       JOHN D. BAXTER, M.D.                                      Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       ROLF H. HENEL                                             Mgmt          For                            For
       IRA D. LAWRENCE, M.D.                                     Mgmt          For                            For
       JON S. SAXE                                               Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2004             Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 2004 STOCK OPTION PLAN AS THE 2005
       EQUITY INCENTIVE PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2004             Mgmt          For                            For
       OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE
       THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT
       MAY BE ISSUED THEREUNDER.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  932220976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  SGMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. LORNE WEIL                                             Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       COLIN J. O'BRIEN                                          Mgmt          For                            For
       RONALD O. PERELMAN                                        Mgmt          For                            For
       HOWARD GITTIS                                             Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       ERIC M. TURNER                                            Mgmt          For                            For
       SIR BRIAN G. WOLFSON                                      Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  932358600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SGMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. LORNE WEIL                                             Mgmt          Withheld                       Against
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       COLIN J. O'BRIEN                                          Mgmt          Withheld                       Against
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       HOWARD GITTIS                                             Mgmt          Withheld                       Against
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       ERIC M. TURNER                                            Mgmt          Withheld                       Against
       SIR BRIAN G. WOLFSON                                      Mgmt          Withheld                       Against
       JOSEPH R. WRIGHT, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SCP POOL CORPORATION                                                                        Agenda Number:  932289829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784028102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  POOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILSON B. SEXTON                                          Mgmt          For                            For
       ANDREW W. CODE                                            Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       GEORGE T. HAYMAKER, JR.                                   Mgmt          For                            For
       M.J. PEREZ DE LA MESA                                     Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

02     RATIFICATION OF THE RETENTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SCS TRANSPORTATION, INC.                                                                    Agenda Number:  932273369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81111T102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SCST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA J. FRENCH                                           Mgmt          For                            For
       WILLIAM F. MARTIN, JR.                                    Mgmt          For                            For
       BJOERN E. OLSSON                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2005.

03     APPROVE AMENDMENTS TO THE SCS TRANSPORTATION              Mgmt          For                            For
       2003 OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  932196252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SEAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN R. HOFFMANN                                        Mgmt          Withheld                       Against
       THOMAS F. OLSON                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2004 STOCK OPTION          Mgmt          Against                        Against
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLOR                                                        Agenda Number:  932305724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811707306
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. BOHNER                                         Mgmt          For                            For
       EVANS CRARY, JR.                                          Mgmt          For                            For
       T. MICHAEL CROOK                                          Mgmt          For                            For
       A. DOUGLAS GILBERT                                        Mgmt          For                            For
       DENNIS S. HUDSON, III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  932308958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. GRYSKA                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005

03     PROPOSAL TO AMEND AND APPROVE THE COMPANY S               Mgmt          Against                        Against
       1998 STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SECURE COMPUTING CORPORATION                                                                Agenda Number:  932285390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  813705100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SCUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC P. RUNDQUIST                                         Mgmt          For                            For
       ALEXANDER ZAKUPOWSKY JR                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE BY 1,500,000 SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SEEBEYOND TECHNOLOGY CORPORATION                                                            Agenda Number:  932345766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  815704101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  SBYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALAH M. HASSANEIN                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING, OR
       AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  932313579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SCSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER P. KIRCHEN                                    Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       MICHAEL A. PEEL                                           Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE SELECT           Mgmt          For                            For
       COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL CORPORATION                                                                  Agenda Number:  932259080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816196109
    Meeting Type:  Special
    Meeting Date:  24-Feb-2005
          Ticker:  SEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF OCTOBER 17, 2004, AMONG
       SELECT MEDICAL CORPORATION, EGL HOLDING COMPANY
       AND EGL ACQUISITION CORP., AND THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE
       OF SELECT MEDICAL COMMON STOCK WILL BE CONVERTED
       AUTOMATICALLY INTO THE RIGHT TO RECEIVE $18.00
       IN CASH.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE MERGER AGREEMENT AND THE
       MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
       AND THE MERGER AT THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  932307590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SIGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BAUER                                             Mgmt          For                            For
       JOAN M. LAMM-TENNANT                                      Mgmt          For                            For
       RONALD L. O'KELLEY                                        Mgmt          For                            For

02     APPROVE THE SELECTIVE INSURANCE GROUP, INC.               Mgmt          For                            For
       2005 OMNIBUS STOCK PLAN.

03     APPROVE THE SELECTIVE INSURANCE GROUP, INC,               Mgmt          For                            For
       CASH INCENTIVE PLAN.

04     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEMITOOL, INC.                                                                              Agenda Number:  932258874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816909105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  SMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMON F. THOMPSON                                        Mgmt          For                            For
       HOWARD E. BATEMAN                                         Mgmt          For                            For
       DONALD P. BAUMANN                                         Mgmt          For                            For
       C. RICHARD DEININGER                                      Mgmt          For                            For
       TIMOTHY C. DODKIN                                         Mgmt          For                            For
       DANIEL J. EIGEMAN                                         Mgmt          For                            For
       CHARLES P. GRENIER                                        Mgmt          For                            For
       STEVEN C. STAHLBERG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SERENA SOFTWARE, INC.                                                                       Agenda Number:  932363170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817492101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  SRNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS D. TROXEL                                         Mgmt          For                            For
       ROBERT I. PENDER, JR.                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       DAVID G. DEWALT                                           Mgmt          For                            For
       MARK E. WOODWARD                                          Mgmt          For                            For
       CARL BASS                                                 Mgmt          For                            For
       GREGORY J. OWENS                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT AUDITORS FOR THE
       2006 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEROLOGICALS CORPORATION                                                                    Agenda Number:  932311311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817523103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SERO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CLANIN                                          Mgmt          Withheld                       Against
       GERARD M. MOUFFLET                                        Mgmt          Withheld                       Against
       LAWRENCE E. TILTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE 2005 INCENTIVE PLAN.                       Mgmt          Against                        Against

03     TO AMEND THE AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE CORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50,000,000 TO 115,000,000.

04     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SFBC INTERNATIONAL, INC.                                                                    Agenda Number:  932357571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784121105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SFCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISA KRINSKY, M.D.                                        Mgmt          For                            For
       ARNOLD HANTMAN                                            Mgmt          For                            For
       JEFFREY P. MCMULLEN                                       Mgmt          For                            For
       JACK LEVINE                                               Mgmt          For                            For
       DAVID LUCKING                                             Mgmt          For                            For
       DR. LEONARD WEINSTEIN                                     Mgmt          For                            For
       ARNOLD GOLIEB                                             Mgmt          For                            For

02     I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK          Mgmt          Against                        Against
       PLAN.

03     I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     I HEREBY APPROVE AND RATIFY THE APPOINTMENT               Mgmt          For                            For
       OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
       AUDITORS FOR 2005.

05     I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER           Mgmt          For                            For
       LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE
       THE ANNUAL MEETING OF STOCKHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 SHARPER IMAGE CORPORATION                                                                   Agenda Number:  932348394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820013100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  SHRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. THALHEIMER                                     Mgmt          For                            For
       ALAN R. THALHEIMER                                        Mgmt          For                            For
       GERALD NAPIER                                             Mgmt          For                            For
       MORTON DAVID                                              Mgmt          For                            For
       GEORGE JAMES                                              Mgmt          For                            For
       PAMELA JOYNER                                             Mgmt          For                            For
       TRACY WAN                                                 Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPAN                                                        Agenda Number:  932310066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SHEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ARTHUR                                         Mgmt          For                            For
       TRACY FITZSIMMONS                                         Mgmt          For                            For
       WILLIAM A. TRUBAN, JR.                                    Mgmt          For                            For

02     APPROVAL OF 2005 SHENANDOAH TELECOMMUNICATIONS            Mgmt          For                            For
       COMPANY STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  932353701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SCVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WAYNE WEAVER                                           Mgmt          Withheld                       Against
       GERALD W. SCHOOR                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.

03     PROPOSAL TO APPROVE OR DISAPPROVE A PROPOSED              Mgmt          For                            For
       AMENDMENT TO THE COMPANY S 2000 STOCK OPTION
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SHUFFLE MASTER, INC.                                                                        Agenda Number:  932263661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  825549108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  SHFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK L. YOSELOFF                                          Mgmt          For                            For
       KEN ROBSON                                                Mgmt          For                            For
       GARRY W. SAUNDERS                                         Mgmt          For                            For
       LOUIS CASTLE                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SI INTERNATIONAL, INC.                                                                      Agenda Number:  932336527
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78427V102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SINT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CRAWFORD, III                                    Mgmt          For                            For
       WALTER C. FLORENCE                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS
       FOR THE CURRENT FISCAL YEAR.

03     TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS          Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA HEALTH SERVICES, INC.                                                                Agenda Number:  932316587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826322109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS Y. HARTLEY                                         Mgmt          For                            For
       MICHAEL E. LUCE                                           Mgmt          For                            For
       ANTHONY M. MARLON, M.D.                                   Mgmt          For                            For
       ANTHONY L. WATSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMATEL, INC.                                                                              Agenda Number:  932272672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82661W107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SGTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       ROBERT T. DERBY                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000
       SHARES, (II) REDUCE TO 500,000 THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
       STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED
       STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND
       (III) AMEND CERTAIN PROVISIONS OF THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  932299248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  SBNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AMEND THE ORGANIZATION CERTIFICATE.                    Mgmt          Against                        Against

02     TO AMEND THE BY-LAWS.                                     Mgmt          Against                        Against

03     DIRECTOR
       MOSHE AMIT*                                               Mgmt          Withheld                       Against
       DAN DANKNER*                                              Mgmt          Withheld                       Against
       ZVI FUHRMAN*                                              Mgmt          Withheld                       Against
       ANN KAPLAN**                                              Mgmt          Withheld                       Against
       YACOV LEVY**                                              Mgmt          Withheld                       Against
       JOHN TAMBERLANE**                                         Mgmt          Withheld                       Against
       ALFRED DELBELLO***                                        Mgmt          Withheld                       Against
       JOSEPH J. DEPAOLO***                                      Mgmt          Withheld                       Against
       SCOTT A. SHAY***                                          Mgmt          Withheld                       Against

04     APPROVAL OF 2005 SPECIAL BONUS PLAN.                      Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  932328481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SLGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. GREG HORRIGAN                                          Mgmt          For                            For
       JOHN W. ALDEN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT
       TO AWARDS TO NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON IMAGE, INC.                                                                         Agenda Number:  932349005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82705T102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SIMGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE TIRADO                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON STORAGE TECHNOLOGY, INC.                                                            Agenda Number:  932334787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827057100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  SSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BING YEH                                                  Mgmt          For                            For
       YAW WEN HU                                                Mgmt          For                            For
       TSUYOSHI TAIRA                                            Mgmt          For                            For
       YASUSHI CHIKAGAMI                                         Mgmt          For                            For
       RONALD CHWANG                                             Mgmt          For                            For
       TERRY M. NICKERSON                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON VALLEY BANCSHARES                                                                   Agenda Number:  932281671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827064106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SIVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       G. FELDA HARDYMON                                         Mgmt          For                            For
       ALEX W. "PETE" HART                                       Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       JAMES R. PORTER                                           Mgmt          For                            For
       MICHAELA K. RODENO                                        Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For
       KENNETH P. WILCOX                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO CHANGE ITS NAME TO  SVB
       FINANCIAL GROUP.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED 1997 EQUITY INCENTIVE PLAN TO
       (I) RESERVE AN ADDITIONAL 750,000 SHARES OF
       COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II)
       DELETE A PROVISION LIMITING CERTAIN AWARDS.

04     TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER,      Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMPLETECH, INC.                                                                            Agenda Number:  932329926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828823104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  STEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANOUCH MOSHAYEDI                                         Mgmt          Withheld                       Against
       MIKE MOSHAYEDI                                            Mgmt          Withheld                       Against
       MARK MOSHAYEDI                                            Mgmt          Withheld                       Against
       DAN MOSES                                                 Mgmt          Withheld                       Against
       F. MICHAEL BALL                                           Mgmt          Withheld                       Against
       MARK R. HOLLINGER                                         Mgmt          Withheld                       Against
       JAMES J. PETERSON                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  932288992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL F. CHEIT                                             Mgmt          For                            For
       THOMAS J. FITZMYERS                                       Mgmt          For                            For
       BARRY LAWSON WILLIAMS                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
       TO 160,000,000.

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  932309316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          Withheld                       Against
       DANIEL C. KEITH                                           Mgmt          Withheld                       Against
       MARTIN R. LEADER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIRF TECHNOLOGY HOLDINGS, INC.                                                              Agenda Number:  932295428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82967H101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SIRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOIZ BEGUWALA                                             Mgmt          For                            For
       JAMES SMAHA                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  932327984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SKX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEYER KOSINSKI                                            Mgmt          Withheld                       Against
       RICHARD SISKIND                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  932319204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SKYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          Withheld                       Against
       J. RALPH ATKIN                                            Mgmt          Withheld                       Against
       STEVEN F. UDVAR-HAZY                                      Mgmt          Withheld                       Against
       IAN M. CUMMING                                            Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       MERVYN K. COX                                             Mgmt          Withheld                       Against
       SIDNEY J. ATKIN                                           Mgmt          Withheld                       Against
       HYRUM W. SMITH                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  932273511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. ALDRICH                                          Mgmt          Withheld                       Against
       MOIZ M. BEGUWALA                                          Mgmt          Withheld                       Against
       DWIGHT W. DECKER                                          Mgmt          Withheld                       Against
       DAVID P. MCGLADE                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SMART & FINAL INC.                                                                          Agenda Number:  932322554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831683107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASCAL ANNOUN                                             Mgmt          Withheld                       Against
       THIERRY BOURGERON                                         Mgmt          Withheld                       Against
       TIMM F. CRULL                                             Mgmt          Withheld                       Against
       DAVID J. MCLAUGHLIN                                       Mgmt          Withheld                       Against
       JOEL-ANDRE ORNSTEIN                                       Mgmt          Withheld                       Against
       ROSS E. ROEDER                                            Mgmt          Withheld                       Against
       ETIENNE SNOLLAERTS                                        Mgmt          Withheld                       Against
       STEPHEN E. WATSON                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE LONG-TERM EQUITY COMPENSATION             Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SMITHTOWN BANCORP, INC.                                                                     Agenda Number:  932283144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832449102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SMTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUGUSTA KEMPER                                            Mgmt          For                            For
       BARRY M. SEIGERMAN                                        Mgmt          For                            For
       MANNY SCHWARTZ                                            Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES.

03     APPROVAL OF ADOPTION OF THE SMITHTOWN BANCORP             Mgmt          For                            For
       RESTRICTED STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SOHU.COM INC.                                                                               Agenda Number:  932313771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83408W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SOHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES ZHANG                                             Mgmt          For                            For
       CHARLES HUANG                                             Mgmt          For                            For
       DAVE QI                                                   Mgmt          For                            For
       SHI WANG                                                  Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE         Mgmt          For                            For
       PLAN.

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG               Mgmt          For                            For
       TIAN CPAS LIMITED COMPANY AS INDEPENDENT PUBLIC
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  932249267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  SONC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD LIEBERMAN                                         Mgmt          For                            For
       H.E. (GENE) RAINBOLT                                      Mgmt          For                            For

02     ANY OTHER MATTER PROPERLY COMING BEFORE THE               Mgmt          For                            For
       MEETING, UPON WHICH THE PERSONS NAMED ABOVE
       WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
       OR UPON WHICH THE PERSONS NAMED ABOVE WILL
       ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC INNOVATIONS, INC.                                                                     Agenda Number:  932305659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83545M109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SNCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. CALLAHAN                                         Mgmt          For                            For
       LEWIS S. EDELHEIT                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC SOLUTIONS                                                                             Agenda Number:  932210759
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835460106
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2004
          Ticker:  SNIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DORIS                                           Mgmt          For                            For
       PETER J. MARGUGLIO                                        Mgmt          For                            For
       R. WARREN LANGLEY                                         Mgmt          For                            For
       ROBERT M. GREBER                                          Mgmt          For                            For
       MARY C. SAUER                                             Mgmt          For                            For

02     ADOPTION OF THE 2004 EQUITY COMPENSATION PLAN             Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 SONOSITE, INC.                                                                              Agenda Number:  932277230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83568G104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SONO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       KEVIN M. GOODWIN                                          Mgmt          For                            For
       EDWARD V. FRITZKY                                         Mgmt          For                            For
       S.R. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       ROBERT G. HAUSER, M.D.                                    Mgmt          For                            For
       W.G. PARZYBOK, JR.                                        Mgmt          For                            For
       JEFFREY PFEFFER, PH.D.                                    Mgmt          For                            For
       R.S. SCHNEIDER, PH.D.                                     Mgmt          For                            For
       JACQUES SOUQUET, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN                 Mgmt          For                            For

04     APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S HOLDINGS, INC.                                                                    Agenda Number:  932315511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. DODGE                                           Mgmt          For                            For
       S. PERCY ROCKEFELLER                                      Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For

02     APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE            Mgmt          For                            For
       BONUS PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUND FEDERAL BANCORP, INC.                                                                 Agenda Number:  932206611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83607V104
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  SFFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH DINOLFO                                            Mgmt          For                            For
       ELDORUS MAYNARD                                           Mgmt          For                            For
       SAMUEL T. TELERICO                                        Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOURCE INTERLINK COMPANIES, INC.                                                            Agenda Number:  932191454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836151209
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. LESLIE FLEGEL                                          Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOURCE INTERLINK COMPANIES, INC.                                                            Agenda Number:  932258393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836151209
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SORC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ISSUANCE OF OUR COMMON STOCK TO ALLIANCE              Mgmt          For                            For
       ENTERTAINMENT CORP. STOCKHOLDERS IN CONNECTION
       WITH THE MERGER OF ALLIANCE WITH AND INTO ALLIGATOR
       ACQUISITION, LLC, OUR WHOLLY OWNED SUBSIDIARY
       PURSUANT TO AN AGREEMENT AND PLAN OF MERGER
       DATED AS OF NOVEMBER 18, 2004, BY AND AMONG
       SOURCE INTERLINK, ALLIGATOR ACQUISITION, LLC
       AND ALLIANCE.

02     AMENDMENT TO OUR ARTICLES OF INCORPORATION TO             Mgmt          For                            For
       EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED
       SHARES OF OUR COMMON STOCK FROM 40,000,000
       TO 100,000,000.

03     OUR REINCORPORATION FROM A MISSOURI CORPORATION           Mgmt          For                            For
       TO A DELAWARE CORPORATION.

04     GRANT OF DISCRETIONARY AUTHORITY TO OUR BOARD             Mgmt          Against                        Against
       TO ADJOURN OR POSTPONE THE SPECIAL MEETING
       TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COMMUNITY FINANCIAL CORP.                                                          Agenda Number:  932323962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842632101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SCMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON G. ANGELL                                             Mgmt          For                            For
       JAMES O. FRYE                                             Mgmt          For                            For
       LYNN L. LANE                                              Mgmt          For                            For
       H. LEE MERRITT, JR.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORPORATION OF TEXAS, I                                                        Agenda Number:  932298068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84476R109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ABNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARIN M. BARTH                                            Mgmt          For                            For
       PAUL W. HOBBY                                             Mgmt          For                            For
       JOHN W. JOHNSON                                           Mgmt          For                            For
       WALTER E. JOHNSON                                         Mgmt          For                            For
       WILHELMINA E. ROBERTSON                                   Mgmt          For                            For
       SCOTT J. MCLEAN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CHANGE THE NAME
       OF THE COMPANY TO AMEGY BANCORPORATION, INC.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000.

04     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  932270488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. EPLEY, JR.                                             Mgmt          For                            For
       J. HAMMERSCHMIDT                                          Mgmt          For                            For
       R. HOWARD                                                 Mgmt          For                            For
       H. KORELL                                                 Mgmt          For                            For
       V. KUUSKRAA                                               Mgmt          For                            For
       K. MOURTON                                                Mgmt          For                            For
       C. SCHARLAU                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000
       SHARES.

04     TO INCREASE THE COMPANY S AUTHORIZED  BONDED              Mgmt          For                            For
       INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE
       12, SECTION 8 OF THE CONSTITUTION OF THE STATE
       OF ARKANSAS) BY AN ADDITIONAL $200 MILLION,
       IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS,
       AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL
       APPROVE.





- --------------------------------------------------------------------------------------------------------------------------
 SPANISH BROADCASTING SYSTEM, INC.                                                           Agenda Number:  932369211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  846425882
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  SBSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL ALARCON, JR.                                         Mgmt          Withheld                       Against
       PABLO RAUL ALARCON, SR.                                   Mgmt          Withheld                       Against
       DAN MASON                                                 Mgmt          Withheld                       Against
       ANTONIO S. FERNANDEZ                                      Mgmt          Withheld                       Against
       JOSE A. VILLAMIL                                          Mgmt          Withheld                       Against
       JASON L. SHRINSKY                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SPATIALIGHT, INC.                                                                           Agenda Number:  932352115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847248101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  HDTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE J. MATTESON                                      Mgmt          For                            For
       ROBERT C. MUNRO                                           Mgmt          For                            For
       ROBERT A. OLINS                                           Mgmt          For                            For
       CLAUDE PIAGET                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ODENBERG, ULLAKKO,           Mgmt          For                            For
       MURANISHI & CO., LLP, AS INDEPENDENT AUDITORS
       OF THE CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPECIALTY LABORATORIES, INC.                                                                Agenda Number:  932311602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84749R100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. WHITNEY                                        Mgmt          For                            For
       DEBORAH A. ESTES                                          Mgmt          For                            For
       MICHAEL T. DEFREECE                                       Mgmt          For                            For
       HUBBARD C. HOWE                                           Mgmt          For                            For
       WILLIAM J. NYDAM                                          Mgmt          For                            For
       JAMES B. PETER                                            Mgmt          For                            For
       DAVID R. SCHREIBER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPECTRALINK CORPORATION                                                                     Agenda Number:  932350438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847580107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SLNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL D. CARMAN                                            Mgmt          For                            For
       ANTHONY V. CAROLLO                                        Mgmt          For                            For
       JOHN H. ELMS                                              Mgmt          For                            For
       GERALD J. (BUD) LABER                                     Mgmt          For                            For
       WERNER P. SCHMUECKING                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,             Mgmt          For                            For
       AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  932281380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  TRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. WILLIAM R. BROOKS                                     Mgmt          For                            For
       MR. MARK M. GAMBILL                                       Mgmt          For                            For
       MR. JAMES P. HOLDEN                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND
       ITS SUBSIDIARIES FOR THE FISCAL YEAR 2005 (MARK
       ONLY ONE OF THE FOLLOWING BOXES).





- --------------------------------------------------------------------------------------------------------------------------
 SPINNAKER EXPLORATION COMPANY                                                               Agenda Number:  932299399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84855W109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. JARVIS                                           Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       MICHAEL E. MCMAHON                                        Mgmt          For                            For
       SHELDON R. ERIKSON                                        Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For
       WALTER R. ARNHEIM                                         Mgmt          For                            For

02     TO APPROVE THE SPINNAKER EXPLORATION COMPANY              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     TO RATIFY SELECTION OF INDEPENDENT AUDITORS               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932228011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH HOLEC                                             Mgmt          For                            For
       MERRITT LUTZ                                              Mgmt          For                            For

02     A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE 2002 EQUITY INCENTIVE PLAN.

03     A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SPSS INC.                                                                                   Agenda Number:  932352557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78462K102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  SPSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BINCH                                             Mgmt          For                            For
       NORMAN NIE                                                Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

02     ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SRA INTERNATIONAL, INC.                                                                     Agenda Number:  932224277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78464R105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  SRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       DAVID H. LANGSTAFF                                        Mgmt          For                            For
       ERNST VOLGENAU                                            Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL,         Mgmt          For                            For
       INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES, INC.                                                                     Agenda Number:  932343065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85227Q100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SSNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. STONE                                          Mgmt          For                            For
       W.C. (CURT) HUNTER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STAKTEK HOLDINGS, INC.                                                                      Agenda Number:  932275274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85256P106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  STAK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. ARAGONA                                         Mgmt          Withheld                       Against
       JAMES W. CADY                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       CLARK W. JERNIGAN                                         Mgmt          Withheld                       Against
       EDWARD E. OLKKOLA                                         Mgmt          Withheld                       Against
       MORTON L. TOPFER                                          Mgmt          Withheld                       Against
       A. TRAVIS WHITE                                           Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT THE STAKTEK 2005 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  932325170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  STMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEN MCBRIDE                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932204643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIGEL G. HOWARD                                           Mgmt          For                            For
       ROBERT A. SHEETS                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN                                       Mgmt          For                            For

02     ADOPT THE 2004 PERFORMANCE IMPROVEMENT COMPENSATION       Mgmt          For                            For
       PLAN AND RESERVE 800,000 SHARES THEREUNDER.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932270755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       AND THE MERGER CONTEMPLATED THEREBY

02     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          Against                        Against
       OF THE STANDARD SPECIAL MEETING. TO ACT WITH
       RESPECT TO ANY OTHER BUSINESS THAT PROPERLY
       COMES BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF, INCLUDING ANY DECISION
       TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       APPROVAL OF THE PLAN OF MERGER OR FOR OTHER
       REASONS





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MICROSYSTEMS CORPORATION                                                           Agenda Number:  932193155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853626109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SMSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. CAGGIA                                          Mgmt          Withheld                       Against
       TIMOTHY P. CRAIG                                          Mgmt          Withheld                       Against
       IVAN T. FRISCH                                            Mgmt          Withheld                       Against

02     ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION            Mgmt          Against                        Against
       PLAN.

03     ADOPTION AND APPROVAL OF THE 2004 RESTRICTED              Mgmt          Against                        Against
       STOCK PLAN.

04     ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK          Mgmt          Against                        Against
       OPTION PLAN.

05     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 STANLEY FURNITURE COMPANY, INC.                                                             Agenda Number:  932288651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854305208
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       T. SCOTT MCLLHENNY, JR.                                   Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
       FROM 10,000,000 TO 25,000,000.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
       PERFORMANCE CRITERIA CONTAINED THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 STAR SCIENTIFIC, INC.                                                                       Agenda Number:  932239521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85517P101
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2004
          Ticker:  STSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BARTELS, JR.                                      Mgmt          For                            For
       WHITMORE B. KELLEY                                        Mgmt          For                            For
       PAUL L. PERITO                                            Mgmt          For                            For
       LEO S. TONKIN                                             Mgmt          For                            For
       JONNIE R. WILLIAMS                                        Mgmt          For                            For

02     AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.              Mgmt          For                            For

03     RATIFICATION OF AIDMAN, PISER & COMPANY, P.A.             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 STARTEK, INC.                                                                               Agenda Number:  932356428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85569C107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.E. STEPHENSON, JR.                                      Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For
       KAY NORTON                                                Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For
       STEVE BUTLER                                              Mgmt          For                            For

02     AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE            Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       AWARD UNDER THE PLAN FROM 1,835,000 TO 1,985,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  932289413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. D'ANTONI                                         Mgmt          For                            For
       WILLIAM J. LHOTA                                          Mgmt          For                            For
       S. ELAINE ROBERTS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED EQUITY               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE OUTSIDE DIRECTORS RESTRICTED              Mgmt          For                            For
       SHARE UNIT PLAN.

04     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STATE BANCORP, INC.                                                                         Agenda Number:  932301889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855716106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GOLDRICK, JR.                                   Mgmt          For                            For
       K. THOMAS LIAW                                            Mgmt          For                            For
       GERARD J. MCKEON                                          Mgmt          For                            For
       JOHN F. PICCIANO                                          Mgmt          For                            For
       SUZANNE H. RUECK                                          Mgmt          For                            For
       ANDREW J. SIMONS                                          Mgmt          For                            For
       JEFFREY S. WILKS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  932295454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. BUSSE                                            Mgmt          For                            For
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       DR. FRANK D. BYRNE                                        Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       RICHARD J. FREELAND                                       Mgmt          For                            For
       NAOKI HIDAKA                                              Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       JOSEPH D. RUFFOLO                                         Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  932329801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SMRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       L. MCFARLAND FARTHING                                     Mgmt          For                            For
       MICHAEL D. FISHER                                         Mgmt          For                            For
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       JAY STEIN                                                 Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       J. WAYNE WEAVER                                           Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       JAMES H. WINSTON                                          Mgmt          For                            For

02     APPROVAL OF THE STEIN MART, INC. MANAGEMENT               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN AS RECOMMENDED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 STELLENT, INC.                                                                              Agenda Number:  932205708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85856W105
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  STEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. OLSON                                           Mgmt          For                            For
       KENNETH H. HOLEC                                          Mgmt          For                            For
       ALAN B. MENKES                                            Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       RAYMOND A. TUCKER                                         Mgmt          For                            For
       STEVEN C. WALDRON                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE STELLENT, INC. 1997 DIRECTOR STOCK OPTION
       PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       SUCH PLAN BY 200,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEREOTAXIS, INC.                                                                           Agenda Number:  932317185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85916J102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ABHI ACHARYA*                                             Mgmt          For                            For
       DAVID W. BENFER*                                          Mgmt          For                            For
       GREGORY R. JOHNSON*                                       Mgmt          For                            For
       ROBERT J. MESSEY**                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  932312515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859158107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  STL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       JOSEPH M. ADAMKO                                          Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       WALTER FELDESMAN                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       ALLAN F. HERSHFIELD                                       Mgmt          For                            For
       HENRY J. HUMPHREYS                                        Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       EUGENE T. ROSSIDES                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION-PA                                                           Agenda Number:  932302134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859317109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SLFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOAN R. HENDERSON*                                        Mgmt          For                            For
       TERRENCE L. HORMEL*                                       Mgmt          For                            For
       DAVID E. HOSLER*                                          Mgmt          For                            For
       WILLIAM E. MILLER, JR**                                   Mgmt          For                            For
       ANTHONY D. CHIVINSKI***                                   Mgmt          For                            For

02     ADOPTION OF THE 2005 DIRECTORS STOCK COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART & STEVENSON SERVICES, INC.                                                          Agenda Number:  932196733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860342104
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2004
          Ticker:  SVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX L. LUKENS                                             Mgmt          For                            For
       ROBERT S. SULLIVAN                                        Mgmt          For                            For
       JAMES M. TIDWELL                                          Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT              Mgmt          For                            For
       AUDITOR OF THE COMPANY.

03     APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER          Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN.

05     APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT               Mgmt          For                            For
       OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES, IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  932310307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG L. FULLER                                           Mgmt          Withheld                       Against
       PATRICK M. JAMES                                          Mgmt          Withheld                       Against
       STEVEN S. LUCAS                                           Mgmt          Withheld                       Against
       JOSEPH P. MAZUREK                                         Mgmt          Withheld                       Against
       FRANCIS R. MCALLISTER                                     Mgmt          Withheld                       Against
       SHERYL K. PRESSLER                                        Mgmt          Withheld                       Against
       DONALD W. RIEGLE                                          Mgmt          Withheld                       Against
       TODD D. SCHAFER                                           Mgmt          Withheld                       Against
       JACK E. THOMPSON                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  932313492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BERNHARD                                        Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STRATASYS, INC.                                                                             Agenda Number:  932311842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862685104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. SCOTT CRUMP                                            Mgmt          For                            For
       RALPH E. CRUMP                                            Mgmt          For                            For
       EDWARD J. FIERKO                                          Mgmt          For                            For
       CLIFFORD H. SCHWIETER                                     Mgmt          For                            For
       ARNOLD J. WASSERMAN                                       Mgmt          For                            For
       GREGORY L. WILSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTEL CAPITAL, INC.                                                               Agenda Number:  932311587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SLH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          For                            For
       JOHN C. DETERDING                                         Mgmt          For                            For
       ROBERT M. FALZON                                          Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       THOMAS A. HASSARD                                         Mgmt          For                            For
       JONATHAN LANGER                                           Mgmt          For                            For
       ROBERT J. WATSON                                          Mgmt          For                            For

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STRATEX NETWORKS, INC.                                                                      Agenda Number:  932201990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86279T109
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2004
          Ticker:  STXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ALBERDING                                      Mgmt          For                            For
       JOHN W. COMBS                                             Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       JAMES D. MEINDL                                           Mgmt          For                            For
       V. FRANK MENDICINO                                        Mgmt          For                            For
       EDWARD F. THOMPSON                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRATTEC SECURITY CORPORATION                                                               Agenda Number:  932220003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863111100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  STRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. KREJCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  932292395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       DR. CHARLOTTE F. BEASON                                   Mgmt          For                            For
       WILLIAM E. BROCK                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       GARY GENSLER                                              Mgmt          For                            For
       ROBERT R. GRUSKY                                          Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       STEVEN B. KLINSKY                                         Mgmt          For                            For
       TODD A. MILANO                                            Mgmt          For                            For
       G. THOMAS WAITE III                                       Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION.

03     PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION               Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  932265209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. RUGER, JR.                                     Mgmt          Withheld                       Against
       STEPHEN L. SANETTI                                        Mgmt          Withheld                       Against
       RICHARD T. CUNNIFF                                        Mgmt          Withheld                       Against
       TOWNSEND HORNOR                                           Mgmt          Withheld                       Against
       JOHN M. KINGSLEY, JR.                                     Mgmt          Withheld                       Against
       JAMES E. SERVICE                                          Mgmt          Withheld                       Against

02     THE APPROVAL OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  932273749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  SUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. DEERKOSKI                                       Mgmt          For                            For
       JOSEPH A. GAVIOLA                                         Mgmt          For                            For
       RALPH GIBSON, M.D.                                        Mgmt          For                            For

02     THE APPROVAL OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNRISE SENIOR LIVING, INC.                                                                 Agenda Number:  932307526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86768K106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD V. APRAHAMIAN                                      Mgmt          For                            For
       TERESA M. KLAASSEN                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO SUNRISE S EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
       MADE AVAILABLE FOR PURCHASE UNDER THE PLAN
       FROM 300,000 SHARES TO 1,050,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERGEN, INC.                                                                              Agenda Number:  932299363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868059106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SUPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S.J. MANUSO                                         Mgmt          For                            For
       CHARLES J. CASAMENTO                                      Mgmt          For                            For
       THOMAS V. GIRARDI                                         Mgmt          For                            For
       ALLAN R. GOLDBERG                                         Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY         Mgmt          For                            For
       S 2003 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  932322934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       ERNEST E. HOWARD, III                                     Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

02     2005 STOCK INCENTIVE PLAN                                 Mgmt          For                            For

03     APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SUPERTEX, INC.                                                                              Agenda Number:  932204845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868532102
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  SUPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY C. PAO                                              Mgmt          For                            For
       RICHARD E. SIEGEL                                         Mgmt          For                            For
       W. MARK LOVELESS                                          Mgmt          For                            For
       ELLIOTT SCHLAM                                            Mgmt          For                            For
       MILTON FENG                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUPPORTSOFT, INC.                                                                           Agenda Number:  932332935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868587106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RADHA R. BASU                                             Mgmt          For                            For
       MANUEL F. DIAZ                                            Mgmt          For                            For
       KEVIN C. EICHLER                                          Mgmt          For                            For
       CLAUDE M. LEGLISE                                         Mgmt          For                            For
       E. SCOTT RUSSELL                                          Mgmt          For                            For
       JAMES THANOS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SUREWEST COMMUNICATIONS                                                                     Agenda Number:  932300457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868733106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SURW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK C. DOYLE                                             Mgmt          For                            For
       BRIAN H. STROM                                            Mgmt          For                            For
       JOHN R. ROBERTS III                                       Mgmt          For                            For
       TIMOTHY D. TARON                                          Mgmt          For                            For
       GUY R. GIBSON                                             Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       ROGER J. VALINE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  932248695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2005
          Ticker:  SRDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

02     DIRECTOR
       DALE R. OLSETH                                            Mgmt          For                            For
       KENNETH H. KELLER                                         Mgmt          For                            For
       DAVID A. KOCH                                             Mgmt          For                            For

03     APPROVE AMENDMENT OF THE COMPANY S 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN BY 1,800,000.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO., INC.                                                              Agenda Number:  932327946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870756103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SWFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL ELLER                                                Mgmt          For                            For
       PAUL M. MECRAY, III                                       Mgmt          For                            For
       KAREN E. RASMUSSEN                                        Mgmt          For                            For
       ROBERT W. CUNNINGHAM                                      Mgmt          For                            For

02     APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR        Mgmt          For                            For
       STOCK OPTION PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SYBRON DENTAL SPECIALTIES, INC.                                                             Agenda Number:  932252315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871142105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  SYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS BROWN                                              Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

02     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 OUTSIDE DIRECTORS  STOCK OPTION PLAN.

03     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  932327491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SYKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. PARKS HELMS*                                           Mgmt          For                            For
       JAMES S. MACLEOD*                                         Mgmt          For                            For
       L. MCCLINTOCK-GRECO MD*                                   Mgmt          For                            For
       JAMES K. MURRAY*                                          Mgmt          For                            For
       CHARLES E. SYKES**                                        Mgmt          For                            For

02     TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE             Mgmt          Against                        Against
       PLAN.

03     TO APPROVE THE ACCELERATION OF THE VESTING OF             Mgmt          Against                        Against
       STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMBION, INC.                                                                               Agenda Number:  932308960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871507109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK TYRRELL                                              Mgmt          For                            For
       FREDERICK L. BRYANT                                       Mgmt          For                            For
       RICHARD E. FRANCIS, JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYMMETRICOM, INC.                                                                           Agenda Number:  932226435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871543104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SYMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CLARKSON                                        Mgmt          For                            For
       THOMAS W. STEIPP                                          Mgmt          For                            For
       ALFRED BOSCHULTE                                          Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT M. NEUMEISTER JR                                   Mgmt          For                            For
       DR. RICHARD W. OLIVER                                     Mgmt          For                            For
       RICHARD N. SNYDER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       2005 FISCAL YEAR.

03     AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY             Mgmt          Against                        Against
       COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SYMYX TECHNOLOGIES, INC.                                                                    Agenda Number:  932310080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87155S108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SMMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH J. NUSSBACHER                                     Mgmt          For                            For
       MARIO M. ROSATI                                           Mgmt          For                            For
       PETER G. SCHULTZ                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY S 1997 PLAN TO ADOPT A LIMIT ON
       THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO
       WHICH STOCK OPTIONS AND RESTRICTED STOCK MAY
       BE GRANTED TO ANY INDIVIDUAL UNDER THE 1997
       STOCK PLAN, AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

03     RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  932223415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  SYNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FEDERICO FAGGIN                                           Mgmt          For                            For
       W. RONALD VAN DELL                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  932340627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  SYNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEERJA SETHI                                              Mgmt          For                            For

02     TO AMEND THE COMPANY S ARTICLES OF INCORPORATION.         Mgmt          For                            For

03     TO AMEND THE COMPANY S 1997 STOCK OPTION AND              Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND             Mgmt          For                            For
       COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTROLEUM CORPORATION                                                                      Agenda Number:  932292650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871630109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SYNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN R. ALBE, JR.                                        Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       J. EDWARD SHERIDAN                                        Mgmt          For                            For

02     ADOPTION OF THE SYNTROLEUM CORPORATION 2005               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     APPROVAL OF THE ISSUANCE OF SHARES AND WARRANTS           Mgmt          For                            For
       TO MR. ZIAD GHANDOUR.

04     RATIFICATION OF APPOINTMENT OF ACCOUNTANTS.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SYPRIS SOLUTIONS, INC.                                                                      Agenda Number:  932291949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871655106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SYPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. FERKO                                          Mgmt          Withheld                       Against
       JEFFREY T. GILL                                           Mgmt          Withheld                       Against
       SIDNEY R. PETERSEN                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  932346023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TTWO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL EIBELER                                              Mgmt          For                            For
       OLIVER R. GRACE, JR.                                      Mgmt          For                            For
       ROBERT FLUG                                               Mgmt          For                            For
       TODD EMMEL                                                Mgmt          For                            For
       MARK LEWIS                                                Mgmt          For                            For
       STEVEN TISCH                                              Mgmt          For                            For
       BARBARA KACZYNSKI                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2002               Mgmt          For                            For
       STOCK OPTION PLAN.

03     APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE          Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TALX CORPORATION                                                                            Agenda Number:  932210305
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874918105
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  TALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TONY G. HOLCOMBE                                          Mgmt          For                            For
       CRAIG E. LABARGE                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE            Mgmt          Against                        Against
       DIRECTORS  STOCK OPTION PLAN AND TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  932308047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY K. TANGER                                         Mgmt          For                            For
       STEVEN B. TANGER                                          Mgmt          For                            For
       JACK AFRICK                                               Mgmt          For                            For
       WILLIAM G. BENTON                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       ALLAN L. SCHUMAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TANOX, INC.                                                                                 Agenda Number:  932331729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87588Q109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  TNOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEINZ W. BULL                                             Mgmt          For                            For
       TSE WEN CHANG                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  932214086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Special
    Meeting Date:  26-Aug-2004
          Ticker:  TASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES
       TO 200,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  932312414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. SMITH                                          Mgmt          For                            For
       MARK W. KROLL                                             Mgmt          For                            For
       JUDY MARTZ                                                Mgmt          For                            For

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  932286708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. TAUBMAN                                         Mgmt          For                            For
       LISA A. PAYNE                                             Mgmt          For                            For

02     ADOPTION OF LONG-TERM INCENTIVE PLAN: ADOPTION            Mgmt          For                            For
       OF THE TAUBMAN COMPANY 2005 LONG-TERM INCENTIVE
       PLAN.

03     ADOPTION OF DIRECTOR STOCK PLAN: ADOPTION OF              Mgmt          For                            For
       THE TAUBMAN CENTERS, INC. NON-EMPLOYEE DIRECTOR
       STOCK GRANT PLAN.

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM: RATIFICATION OF THE SELECTION
       OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  932225293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  TECH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO SET THE NUMBER OF DIRECTORS AT SIX.                    Mgmt          For                            For

02     DIRECTOR
       THOMAS E. OLAND                                           Mgmt          For                            For
       ROGER C. LUCAS, PHD                                       Mgmt          For                            For
       HOWARD V. O'CONNELL                                       Mgmt          For                            For
       G. ARTHUR HERBERT                                         Mgmt          For                            For
       RANDOLPH C STEER MD PHD                                   Mgmt          For                            For
       ROBERT V. BAUMGARTNER                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNITROL, INC.                                                                            Agenda Number:  932286455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878555101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS J. HOROWITZ                                        Mgmt          For                            For
       C. MARK MELLIAR-SMITH                                     Mgmt          For                            For

02     PROPOSAL TO INCREASE THE  NUMBER OF SHARES AUTHORIZED     Mgmt          For                            For
       FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  932293309
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  TRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. GOOLSBY                                           Mgmt          For                            For
       NORMAN METCALFE                                           Mgmt          For                            For
       KENT G. SNYDER                                            Mgmt          For                            For
       MICHAEL H. WINER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEKELEC                                                                                     Agenda Number:  932315496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879101103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TKLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. ADAMS                                           Mgmt          Withheld                       Against
       JEAN-CLAUDE ASSCHER                                       Mgmt          Withheld                       Against
       DANIEL L. BRENNER                                         Mgmt          Withheld                       Against
       MARK A. FLOYD                                             Mgmt          Withheld                       Against
       MARTIN A. KAPLAN                                          Mgmt          Withheld                       Against
       FREDERICK M. LAX                                          Mgmt          Withheld                       Against
       JON F. RAGER                                              Mgmt          Withheld                       Against

02     APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE PLAN:            Mgmt          For                            For
       TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK
       PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005,
       AS DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932286291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  TDY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       FRANK V. CAHOUET                                          Mgmt          For                            For
       CHARLES J. QUEENAN, JR.                                   Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITOR.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  932297357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       W.A. LINNENBRINGER                                        Mgmt          For                            For
       RUTH C. LIPPER                                            Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       SHIRLEY YOUNG                                             Mgmt          For                            For

02     AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR.

04     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TELIK, INC.                                                                                 Agenda Number:  932309431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87959M109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. CANTRALL, PHD                                   Mgmt          For                            For
       STEVEN R. GOLDRING, MD                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEMPUR-PEDIC INTERNATIONAL INC.                                                             Agenda Number:  932295810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY S. BARBER                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       SIR PAUL JUDGE                                            Mgmt          For                            For
       NANCY F. KOEHN                                            Mgmt          For                            For
       CHRISTOPHER A. MASTO                                      Mgmt          For                            For
       P. ANDREWS MCLANE                                         Mgmt          For                            For
       ROBERT B. TRUSSELL, JR.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  932282041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. DOLAN                                            Mgmt          For                            For
       STEPHEN G. SHANK                                          Mgmt          For                            For
       FRANK L. SIMS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 TERAYON COMMUNICATION SYSTEMS, INC.                                                         Agenda Number:  932239228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880775101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  TERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZAKI RAKIB                                                Mgmt          Withheld                       Against
       JERRY D. CHASE                                            Mgmt          Withheld                       Against
       MARK SLAVEN                                               Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.

03     THE PROXY IS AUTHORIZED TO VOTE IN HIS DISCRETION         Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TERCICA, INC.                                                                               Agenda Number:  932340742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88078L105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TRCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS G. CLARK, PH.D.                                      Mgmt          For                            For
       O. ISAKSSON, M.D, PH.D.                                   Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS TERCICA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932222831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL D. MEDINA                                          Mgmt          For                            For
       GUILLERMO AMORE                                           Mgmt          For                            For
       TIMOTHY ELWES                                             Mgmt          For                            For
       ANTONIO S. FERNANDEZ                                      Mgmt          For                            For
       F. FERNANDEZ-TAPIAS                                       Mgmt          For                            For
       J. MARIA FIGUERES-OLSEN                                   Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       MARVIN S. ROSEN                                           Mgmt          For                            For
       MIGUEL J. ROSENFELD                                       Mgmt          For                            For
       RODOLFO A. RUIZ                                           Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 500,000,000 TO 600,000,000.

03     APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK               Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE FROM
       10,000,000 TO 15,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932319571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Special
    Meeting Date:  16-May-2005
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       (I) EFFECTUATE A ONE FOR TEN REVERSE STOCK
       SPLIT WHEREBY RECORD OWNERS OF THE COMPANY
       S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN
       ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES
       AND (II) DECREASE THE SHARES OF COMMON STOCK
       FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  932315888
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOEHLKE                                         Mgmt          For                            For
       E. BORJE EKHOLM                                           Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       AL S. JOSEPH, PH.D.                                       Mgmt          For                            For
       BRUCE M. MCWILLIAMS PHD                                   Mgmt          For                            For
       DAVID C. NAGEL, PH.D.                                     Mgmt          For                            For
       HENRY R. NOTHHAFT                                         Mgmt          For                            For
       ROBERT A. YOUNG, PH.D.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL OF THE COMPANY S THIRD AMENDED AND               Mgmt          Against                        Against
       RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH
       AMENDS THE COMPANY S EXISTING PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 1,200,000 SHARES AND TO REVISE
       THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  932259193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  TTEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LI-SAN HWANG                                              Mgmt          For                            For
       DANIEL A. WHALEN                                          Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       RICHARD H. TRULY                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  932285338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOYT AMMIDON, JR.                                         Mgmt          For                            For
       KENNETH P. MITCHELL                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR 2005.

03     TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  932320877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       LEO CORRIGAN, III                                         Mgmt          For                            For
       J.M. (JODY) GRANT                                         Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       JAMES R. HOLLAND, JR.                                     Mgmt          For                            For
       GEORGE F. JONES, JR.                                      Mgmt          For                            For
       LARRY A. MAKEL                                            Mgmt          For                            For
       W.W. MCALLISTER III                                       Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       STEVEN P. ROSENBERG JR.                                   Mgmt          For                            For
       JOHN C. SNYDER                                            Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       JAMES C. THOMPSON, JR.                                    Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS REGIONAL BANCSHARES, INC.                                                             Agenda Number:  932287926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882673106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  TRBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS ATLAS                                              Mgmt          Withheld                       Against
       ROBERT F. BOGGUS                                          Mgmt          Withheld                       Against
       ROBERT R. FARRIS                                          Mgmt          Withheld                       Against
       HILL A. FEINBERG                                          Mgmt          Withheld                       Against
       C. KENNETH LANDRUM, MD                                    Mgmt          Withheld                       Against
       DAVID L. LANE                                             Mgmt          Withheld                       Against
       JACK H. MAYFIELD, JR.                                     Mgmt          Withheld                       Against
       JOE PENLAND, SR.                                          Mgmt          Withheld                       Against
       JOSEPH E. REID                                            Mgmt          Withheld                       Against
       G.E. RONEY                                                Mgmt          Withheld                       Against
       TUDOR G. UHLHORN                                          Mgmt          Withheld                       Against
       WALTER UMPHREY                                            Mgmt          Withheld                       Against
       MARIO MAX YZAGUIRRE                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A VOTING COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     APPROVAL OF THE 2005 INCENTIVE STOCK OPTION               Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION            Mgmt          For                            For
       PLAN.

05     RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE, INC.                                                                       Agenda Number:  932338165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TXRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. RAMSEY                                           Mgmt          For                            For
       JAMES R. ZARLEY                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  932228720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  ABCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC N. CASPER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       JOSEPH E. LAIRD, JR.                                      Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       MARCH 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 THE BANCORP BANK                                                                            Agenda Number:  932240548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05969F104
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  TBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSED REORGANIZATION                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  932351721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  TBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       D. GIDEON COHEN                                           Mgmt          For                            For
       WALTER T. BEACH                                           Mgmt          For                            For
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       MATTHEW COHN                                              Mgmt          For                            For
       LEON A. HUFF                                              Mgmt          For                            For
       WILLIAM H. LAMB                                           Mgmt          For                            For
       FRANK M. MASTRANGELO                                      Mgmt          For                            For
       JAMES J. MCENTEE III                                      Mgmt          For                            For
       LINDA SCHAEFFER                                           Mgmt          For                            For
       JOAN SPECTOR                                              Mgmt          For                            For
       STEVEN STEIN                                              Mgmt          For                            For

02     PROPOSAL TO ADOPT THE BANCORP, INC. 2005 OMNIBUS          Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BOMBAY COMPANY, INC.                                                                    Agenda Number:  932341756
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097924104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  BBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN T. GROENTEMAN                                       Mgmt          For                            For
       LAURIE M. SHAHON                                          Mgmt          For                            For

02     TO APPROVE THE BOMBAY COMPANY, INC. 2005 NON-EMPLOYEE     Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE RETAIL STORES,                                                         Agenda Number:  932358042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  PLCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EZRA DABAH                                                Mgmt          For                            For
       CHUCK CROVITZ                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.

03     TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE DRESS BARN, INC.                                                                        Agenda Number:  932233430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261570105
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  DBRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLIOT S. JAFFE*                                          Mgmt          For                            For
       BURT STEINBERG*                                           Mgmt          For                            For
       MARC LASRY*                                               Mgmt          For                            For
       ROSLYN S. JAFFE**                                         Mgmt          For                            For
       KATE BUGGELN***                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE GYMBOREE CORPORATION                                                                    Agenda Number:  932333002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  403777105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  GYMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LYLE                                            Mgmt          For                            For
       JOHN C. POUND                                             Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE J. JILL GROUP, INC.                                                                     Agenda Number:  932330070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466189107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  JILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. SHERMAN*                                       Mgmt          For                            For
       GORDON R. COOKE**                                         Mgmt          For                            For
       JAMES G. HELD**                                           Mgmt          For                            For
       THOMAS J. LITLE**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  932313137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN H. ANDERSON                                          Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For
       ROBERT S. THROOP                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  932326297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLIVE A. MEANWELL                                         Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  932358131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  MW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE ZIMMER                                             Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       MICHAEL L. RAY, PH.D.                                     Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       DEEPAK CHOPRA, M.D.                                       Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  932317313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MIDD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O' BRIEN                                           Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For
       ROBERT L. YOHE                                            Mgmt          For                            For

02     TO RATIFY THE ELECTION OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR ENDED DECEMBER 31, 2005.

03     TO AMEND AND RESTATE THE MANAGEMENT INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.

04     TO AMEND THE 1998 STOCK INCENTIVE PLAN.                   Mgmt          Against                        Against

05     TO AMEND THE COMPANY S CHARTER TO REMOVE OBSOLETE         Mgmt          Against                        Against
       PROVISIONS AND TO CLARIFY CERTAIN EXISTING
       PROVISIONS.

06     TO AMEND THE COMPANY S CHARTER TO GRANT THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS THE AUTHORITY TO ADOPT,
       AMEND, ALTER OR REPEAL THE COMPANY S BYLAWS.





- --------------------------------------------------------------------------------------------------------------------------
 THE PANTRY, INC.                                                                            Agenda Number:  932264093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698657103
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  PTRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. SODINI                                           Mgmt          For                            For
       CHARLES P. RULLMAN                                        Mgmt          For                            For
       TODD W. HALLORAN                                          Mgmt          For                            For
       HUBERT E YARBOROUGH III                                   Mgmt          For                            For
       BYRON E. ALLUMBAUGH                                       Mgmt          For                            For
       THOMAS M. MURNANE                                         Mgmt          For                            For
       PETER M. STARRETT                                         Mgmt          For                            For
       PAUL L. BRUNSWICK                                         Mgmt          For                            For
       BRYAN E. MONKHOUSE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDING SEPTEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEP BOYS - MANNY, MOE & JACK                                                            Agenda Number:  932310004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713278109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN STRAUSS                                          Mgmt          Withheld                       Against
       MALCOLMN D. PRYOR                                         Mgmt          Withheld                       Against
       PETER A. BASSI                                            Mgmt          Withheld                       Against
       JANE SCACCETTI                                            Mgmt          Withheld                       Against
       JOHN T. SWEETWOOD                                         Mgmt          Withheld                       Against
       WILLIAM LEONARD                                           Mgmt          Withheld                       Against
       LAWRENCE N. STEVENSON                                     Mgmt          Withheld                       Against
       M. SHAN ATKINS                                            Mgmt          Withheld                       Against
       ROBERT H. HOTZ                                            Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER            Shr           For                            Against
       RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PRINCETON REVIEW, INC.                                                                  Agenda Number:  932334624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742352107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  REVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. EVANSON                                         Mgmt          For                            For
       JOHN S. KATZMAN                                           Mgmt          For                            For
       JOHN C. REID                                              Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST            Mgmt          For                            For
       & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE READER'S DIGEST ASSOCIATION, INC                                                        Agenda Number:  932223845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755267101
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  RDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE R. RICCIARDI                                     Mgmt          For                            For
       WILLIAM J. WHITE                                          Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE SPORTS AUTHORITY, INC.                                                                  Agenda Number:  932340956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84917U109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON D. BARKER                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       CYNTHIA R. COHEN                                          Mgmt          For                            For
       PETER R. FORMANEK                                         Mgmt          For                            For
       MARTIN E. HANAKA                                          Mgmt          For                            For
       RICHARD L. MARKEE                                         Mgmt          For                            For
       KEVIN M. MCGOVERN                                         Mgmt          For                            For
       JOHN DOUGLAS MORTON                                       Mgmt          For                            For
       JONATHAN D. SOKOLOFF                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS
       AUTHORITY, INC. FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANDARD REGISTER COMPANY                                                               Agenda Number:  932265019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853887107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. BEGLEY, JR.                                        Mgmt          For                            For
       F. DAVID CLARKE, III                                      Mgmt          For                            For
       PAUL H. GRANZOW                                           Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For
       ANN SCAVULLO                                              Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       JOHN Q. SHERMAN, II                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE STEAK N SHAKE COMPANY                                                                   Agenda Number:  932249887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857873103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  SNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. DUNN                                             Mgmt          For                            For
       ALAN B. GILMAN                                            Mgmt          For                            For
       STEPHEN GOLDSMITH                                         Mgmt          For                            For
       WAYNE L. KELLEY                                           Mgmt          For                            For
       CHARLES E. LANHAM                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For
       J. FRED RISK                                              Mgmt          For                            For
       JOHN W. RYAN                                              Mgmt          For                            For
       JAMES WILLIAMSON, JR.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR           Mgmt          For                            For
       STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
       OF DIRECTORS.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
       28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TITAN CORPORATION                                                                       Agenda Number:  932211129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888266103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  TTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. ALEXANDER                                      Mgmt          For                            For
       EDWARD H. BERSOFF                                         Mgmt          For                            For
       JOSEPH F. CALIGIURI                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       DANIEL J. FINK                                            Mgmt          For                            For
       SUSAN GOLDING                                             Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       GENE W. RAY                                               Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2004





- --------------------------------------------------------------------------------------------------------------------------
 THE TITAN CORPORATION                                                                       Agenda Number:  932341124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888266103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. ALEXANDER                                      Mgmt          For                            For
       EDWARD H. BERSOFF                                         Mgmt          For                            For
       JOSEPH F. CALIGIURI                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       SUSAN GOLDING                                             Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       ROBERT E. LA BLANC                                        Mgmt          For                            For
       ANTHONY J. PRINCIPI                                       Mgmt          For                            For
       GENE W. RAY                                               Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932370226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. GREENBERG                                      Mgmt          For                            For
       ANN KIRSCHNER                                             Mgmt          For                            For
       RICHARD TARLOW                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  932259612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  TTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES.

02     APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE SIZE OF BOARD.

03     DIRECTOR
       R.O. BAUKOL                                               Mgmt          For                            For
       K.J. HARLESS                                              Mgmt          For                            For
       M.J. HOFFMAN                                              Mgmt          For                            For
       D.R. OLSETH                                               Mgmt          For                            For

04     APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN II.

05     APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK          Mgmt          Against                        Against
       OPTION PLAN.

06     RATIFY SELECTION OF INDEPENDENT AUDITORS FOR              Mgmt          For                            For
       FISCAL 2005.

07     TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT           Mgmt          For                            For
       BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE TRIZETTO GROUP, INC.                                                                    Agenda Number:  932318391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896882107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TZIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. LOTHROP                                         Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For

02     APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND             Mgmt          For                            For
       RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
       PLAN.

03     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  932308871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ULTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEROY A. VANDER PUTTEN                                    Mgmt          Withheld                       Against
       ROBERT A. YANOVER                                         Mgmt          Withheld                       Against

02     TO APPROVE THE ULTIMATE SOFTWARE GROUP, INC.              Mgmt          Against                        Against
       S 2005 EQUITY AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE WARNACO GROUP, INC.                                                                     Agenda Number:  932313858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  934390402
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  WRNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BELL                                             Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       JOSEPH R. GROMEK                                          Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       CHERYL NIDO TURPIN                                        Mgmt          For                            For

02     APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THERMOGENESIS CORP.                                                                         Agenda Number:  932238391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883623209
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2004
          Ticker:  KOOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP H. COELHO                                          Mgmt          Withheld                       Against
       PATRICK MCENANY                                           Mgmt          Withheld                       Against
       HUBERT E. HUCKEL, M.D.                                    Mgmt          Withheld                       Against
       GEORGE J. BARRY                                           Mgmt          Withheld                       Against
       KEVIN SIMPSON                                             Mgmt          Withheld                       Against

02     APPROVE AN AMENDMENT TO INCREASE THE NUMBER               Mgmt          For                            For
       OF SHARES UNDER THE 2002 INDEPENDENT DIRECTORS
       EQUITY INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THIRD WAVE TECHNOLOGIES, INC.                                                               Agenda Number:  932344613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88428W108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  TWTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL STERLING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS NELSON, INC.                                                                         Agenda Number:  932206988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640376109
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  TNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. BLUE                                            Mgmt          For                            For
       MICHAEL S. HYATT                                          Mgmt          For                            For
       SAM MOORE                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  932239571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  THO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. COLEMAN DAVIS                                          Mgmt          For                            For
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       WILLIAM C. TOMSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  932314951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  THOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DONALD HILL                                            Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       HOWARD E. CHASE                                           Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          For                            For
       WILLIAM M. HITCHCOCK                                      Mgmt          For                            For
       GEORGE W. HOLBROOK, JR.                                   Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THQ INC.                                                                                    Agenda Number:  932202093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872443403
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2004
          Ticker:  THQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. FARRELL                                          Mgmt          For                            For
       LAWRENCE BURSTEIN                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       BRIAN DOUGHERTY                                           Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT AUDITORS: TO              Mgmt          For                            For
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S FISCAL YEAR ENDING MARCH 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIPPINGPOINT TECHNOLOGIES, INC.                                                             Agenda Number:  932254117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888011103
    Meeting Type:  Special
    Meeting Date:  31-Jan-2005
          Ticker:  TPTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF DECEMBER 13, 2004, AMONG 3COM CORPORATION,
       A DELAWARE CORPORATION, TOPAZ ACQUISITION CORPORATION,
       A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF 3COM CORPORATION, AND TIPPINGPOINT, PURSUANT
       TO WHICH TIPPINGPOINT WILL BECOME A WHOLLY
       OWNED SUBSIDIARY OF 3COM, AS DESCRIBED IN THE
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  932202930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  TIVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES B. FRUIT                                          Mgmt          For                            For
       MARK W. PERRY                                             Mgmt          For                            For
       THOMAS S. ROGERS                                          Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TNS, INC.                                                                                   Agenda Number:  932324546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872960109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. BATES                                            Mgmt          For                            For
       JOHN B. BENTON                                            Mgmt          For                            For
       PHILIP A. CANFIELD                                        Mgmt          For                            For
       STEPHEN X. GRAHAM                                         Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       JOHN J. MCDONNELL III                                     Mgmt          For                            For
       GEORGE G. MOORE                                           Mgmt          For                            For
       BRUCE V. RAUNER                                           Mgmt          For                            For
       JOHN V. SPONYOE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR 2005 FISCAL YEAR.

03     TO APPROVE AMENDMENTS TO THE TNS, INC. 2004               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
       ADDITION OF 2,261,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER GROUP, INC.                                                                           Agenda Number:  932321691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891777104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TWGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. LEE                                            Mgmt          Withheld                       Against
       STEVEN W. SCHUSTER                                        Mgmt          Withheld                       Against
       GREGORY T. DOYLE                                          Mgmt          Withheld                       Against

02     AUDITOR RATIFICATION                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TOWN & COUNTRY TRUST                                                                        Agenda Number:  932299577
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892081100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY SCHULWEIS                                          Mgmt          For                            For
       NANCY F. LERNER                                           Mgmt          For                            For
       JAMES H. BERICK                                           Mgmt          For                            For
       H. GRANT HATHAWAY                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  932289588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
       OF THE COMPANY S BOARD OF DIRECTORS.

02     IN THE EVENT THAT THE STOCKHOLDERS APPROVE THE            Mgmt          For                            For
       AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION,
       THE REMOVAL OF EACH OF THE COMPANY S DIRECTORS,
       WITHOUT CAUSE.

03     DIRECTOR
       JAMES F. WRIGHT*                                          Mgmt          For                            For
       GERARD E. JONES*                                          Mgmt          For                            For
       EDNA K. MORRIS*                                           Mgmt          For                            For
       JOSEPH D. MAXWELL*                                        Mgmt          For                            For
       JOSEPH M. RODGERS*                                        Mgmt          For                            For
       SAM K. REED*                                              Mgmt          For                            For
       JOSEPH H. SCARLETT, JR*                                   Mgmt          For                            For
       S.P. BRAUD*                                               Mgmt          For                            For
       CYNTHIA T. JAMISON*                                       Mgmt          For                            For
       JOSEPH D. MAXWELL**                                       Mgmt          For                            For
       JOSEPH M. RODGERS**                                       Mgmt          For                            For
       SAM K. REED**                                             Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRADESTATION GROUP, INC.                                                                    Agenda Number:  932199032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89267P105
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  TRAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH L. CRUZ                                             Mgmt          For                            For
       WILLIAM R. CRUZ                                           Mgmt          For                            For
       MICHAEL W. FIPPS                                          Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       SALOMON SREDNI                                            Mgmt          For                            For
       CHARLES F. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSACT TECHNOLOGIES INCORPORATED                                                          Agenda Number:  932340829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892918103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TACT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. SCHWARZ                                         Mgmt          For                            For
       BART C. SHULDMAN                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRANSACTION SYSTEMS ARCHITECTS, INC.                                                        Agenda Number:  932259585
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893416107
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  TSAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER K. ALEXANDER                                        Mgmt          For                            For
       GREGORY D. DERKACHT                                       Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       JOHN D. CURTIS                                            Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
       THE CAPITALIZATION OF THE COMPANY.

03     AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO MODERNIZE THE CERTIFICATE OF INCORPORATION
       AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
       AMENDMENTS.

04     ADOPTION OF THE 2005 EQUITY AND PERFORMANCE               Mgmt          For                            For
       INCENTIVE PLAN.

05     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO INC.                                                                              Agenda Number:  932347455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TZOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH BARTEL                                              Mgmt          For                            For
       HOLGER BARTEL                                             Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       DONOVAN NEALE-MAY                                         Mgmt          For                            For
       KELLY URSO                                                Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
       COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  932233923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  TRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. ELLISON                                        Mgmt          For                            For
       FRIEDRICH K.M. BOHM                                       Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       EDWARD W. LARGE                                           Mgmt          For                            For
       JOHN M.F. MACDONALD                                       Mgmt          For                            For
       J. JEFFREY MCNEALEY                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
       THE COMPANY S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  932281948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. MARTIN, III                                    Mgmt          For                            For
       ROBERT G. MATHENY                                         Mgmt          For                            For

02     TO APPROVE THE TREX COMPANY, INC. 2005 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF              Mgmt          For                            For
       ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE
       COMPENSATION PAID PURSUANT TO SUCH MATERIAL
       TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TRIARC COMPANIES, INC.                                                                      Agenda Number:  932338406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895927101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       HUGH L. CAREY                                             Mgmt          For                            For
       CLIVE CHAJET                                              Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       GREGORY H. SACHS                                          Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       JACK G. WASSERMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE       Mgmt          For                            For
       GOAL BONUS AWARDS PORTION OF THE COMPANY S
       1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIARC COMPANIES, INC.                                                                      Agenda Number:  932338406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895927309
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TRYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       HUGH L. CAREY                                             Mgmt          For                            For
       CLIVE CHAJET                                              Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       GREGORY H. SACHS                                          Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       JACK G. WASSERMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE       Mgmt          For                            For
       GOAL BONUS AWARDS PORTION OF THE COMPANY S
       1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRIDENT MICROSYSTEMS, INC.                                                                  Agenda Number:  932267114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895919108
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  TRID
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ACQUISITION BY TRIDENT OF THE              Mgmt          For                            For
       MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY,
       TRIDENT TECHNOLOGIES INC.

02     DIRECTOR
       FRANK C. LIN                                              Mgmt          For                            For
       GLEN M. ANTLE                                             Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  932292030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TRMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       ROBERT S. COOPER                                          Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       BRADFORD W. PARKINSON                                     Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS
       THEREUNDER.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIPATH IMAGING, INC.                                                                       Agenda Number:  932321235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896942109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TPTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.D. COCHRANE, JR.                                        Mgmt          For                            For
       ROBERT L. SULLIVAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  932292220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  TQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PAUL A. GARY                                          Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       NICOLAS KAUSER                                            Mgmt          For                            For
       RALPH G. QUINSEY                                          Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For
       EDWARD F. TUCK                                            Mgmt          For                            For
       WILLIS C. YOUNG                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK
       INCENTIVE PROGRAM.

03     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  932301788
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TRST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. MARINELLO, MD, PHD                                   Mgmt          For                            For
       WILLIAM D. POWERS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRUSTCO S INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  932227665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  TTMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       ROBERT E. KLATELL                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  932322528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TUES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          Withheld                       Against
       KATHLEEN MASON                                            Mgmt          Withheld                       Against
       W.J. HUNCKLER, III                                        Mgmt          Withheld                       Against
       ROBIN P. SELATI                                           Mgmt          Withheld                       Against
       HENRY F. FRIGON                                           Mgmt          Withheld                       Against
       GILES H. BATEMAN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TULARIK INC.                                                                                Agenda Number:  932204744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899165104
    Meeting Type:  Special
    Meeting Date:  12-Aug-2004
          Ticker:  TLRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT (I) THE MERGER OF TULARIK            Mgmt          For                            For
       INC. ( TULARIK ) WITH AND INTO ARROW ACQUISITION,
       LLC ( MERGER SUB ), A WHOLLY- OWNED SUBSIDIARY
       OF AMGEN INC. ( AMGEN ), (II) THE AGREEMENT
       AND PLAN OF MERGER (THE  MERGER AGREEMENT ),
       DATED AS OF MARCH 28, 2004, BY AND AMONG AMGEN,
       MERGER SUB AND TULARIK AND (III) THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 TUMBLEWEED COMMUNICATIONS CORP.                                                             Agenda Number:  932348433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899690101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  TMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.H. GREENDALE                                            Mgmt          For                            For
       STANDISH H. O'GRADY                                       Mgmt          For                            For

02     TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE CORPORATION                                                                      Agenda Number:  932289855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CATHERINE A. BERTINI                                      Mgmt          For                            For
       CLIFFORD J. GRUM                                          Mgmt          For                            For
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       AUDITORS

03     THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION          Mgmt          Against                        Against
       DIRECTOR STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  932323138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       J. LUTHER KING, JR.                                       Mgmt          For                            For
       JOHN S. MARR, JR.                                         Mgmt          For                            For
       G. STUART REEVES                                          Mgmt          For                            For
       MICHAEL D. RICHARDS                                       Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. XPRESS ENTERPRISES, INC.                                                               Agenda Number:  932309126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338N103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  XPRSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK E. QUINN                                          Mgmt          For                            For
       MAX L. FULLER                                             Mgmt          For                            For
       JAMES E. HALL                                             Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       ROBERT J. SUDDERTH, JR.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S.B. HOLDING CO., INC.                                                                    Agenda Number:  932331515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902910108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  UBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN J. PLUNKETT                                         Mgmt          Withheld                       Against
       KENNETH J. TORSOE                                         Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT
       OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     THE APPROVAL AND ADOPTION OF THE 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     THE APPROVAL AND ADOPTION OF THE 2005 DIRECTOR            Mgmt          Against                        Against
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 U.S.I. HOLDINGS CORPORATION                                                                 Agenda Number:  932333292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333H101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  USIH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ESLICK, DAVID L.                                          Mgmt          For                            For
       FRIEDEN, RONALD E.                                        Mgmt          For                            For
       HAVERLAND, RICHARD M.                                     Mgmt          For                            For
       HAYES, THOMAS A.                                          Mgmt          For                            For
       LYTLE, L. BEN                                             Mgmt          For                            For
       SPASS, ROBERT A.                                          Mgmt          For                            For
       WRIGHT, ROBERT F.                                         Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 UBIQUITEL INC.                                                                              Agenda Number:  932315814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903474302
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UPCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW J. BOOS                                           Mgmt          For                            For
       EVE M. TRKLA                                              Mgmt          For                            For
       ERIC S. WEINSTEIN                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC.             Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
       TO 9,500,000 FROM 7,500,000.





- --------------------------------------------------------------------------------------------------------------------------
 ULTICOM, INC.                                                                               Agenda Number:  932328455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903844108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ULCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          Withheld                       Against
       PAUL D. BAKER                                             Mgmt          Withheld                       Against
       MICHAEL J. CHILL                                          Mgmt          Withheld                       Against
       RON HIRAM                                                 Mgmt          Withheld                       Against
       YAACOV KOREN                                              Mgmt          Withheld                       Against
       DAVID KREINBERG                                           Mgmt          Withheld                       Against
       REX A. MCWILLIAMS                                         Mgmt          Withheld                       Against
       SHAWN K. OSBORNE                                          Mgmt          Withheld                       Against
       PAUL L. ROBINSON                                          Mgmt          Withheld                       Against

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ULTRALIFE BATTERIES, INC.                                                                   Agenda Number:  932341314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903899102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  ULBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA C. BARRON                                        Mgmt          For                            For
       ANTHONY J. CAVANNA                                        Mgmt          For                            For
       PAULA H.J. CHOLMONDELEY                                   Mgmt          For                            For
       DANIEL W. CHRISTMAN                                       Mgmt          For                            For
       JOHN D. KAVAZANJIAN                                       Mgmt          For                            For
       CARL H. ROSNER                                            Mgmt          For                            For
       RANJIT C. SINGH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932187138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE MERGER              Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION
       DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
       CORPORATION, HUMBOLDT BANCORP, UMPQUA BANK
       AND HUMBOLDT BANK, AS MORE FULLY DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  932296925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KING P. KIRCHNER                                          Mgmt          For                            For
       DON COOK                                                  Mgmt          For                            For
       J. MICHAEL ADCOCK                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  932289627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90984P105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT L. HEAD, JR.                                       Mgmt          For                            For
       W.C. NELSON, JR.                                          Mgmt          For                            For
       A. WILLIAM BENNETT                                        Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       GUY W. FREEMAN                                            Mgmt          For                            For
       THOMAS C. GILLILAND                                       Mgmt          For                            For
       CHARLES E. HILL                                           Mgmt          For                            For
       HOYT O. HOLLOWAY                                          Mgmt          For                            For
       CLARENCE W. MASON, SR.                                    Mgmt          For                            For
       TIM WALLIS                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED INDUSTRIAL CORPORATION                                                               Agenda Number:  932320550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910671106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  UIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN M. KASSAN                                            Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       GEN. R.I. NEAL (RET.)                                     Mgmt          For                            For
       FREDERICK M. STRADER                                      Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY             Mgmt          For                            For
       THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  932238062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  UNFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON D. BARKER                                          Mgmt          For                            For
       GAIL A. GRAHAM                                            Mgmt          For                            For
       THOMAS B. SIMONE                                          Mgmt          For                            For

02     TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  932290632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  UNTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. GOLDSTON                                          Mgmt          Withheld                       Against
       CAROL A. SCOTT                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PANAM FINANCIAL CORP.                                                                Agenda Number:  932358143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911301109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  UPFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GUILLERMO BRON                                            Mgmt          For                            For
       LUIS MAIZEL                                               Mgmt          For                            For
       RAY THOUSAND                                              Mgmt          For                            For

02     APPROVE AMENDMENT TO OUR STOCK INCENTIVE PLAN             Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH         Mgmt          For                            For
       & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  932303821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  USTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. GOCHNAUER                                      Mgmt          For                            For
       DANIEL J. GOOD                                            Mgmt          For                            For
       JOHN J. ZILLMER                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED SURGICAL PARTNERS INTL., INC.                                                        Agenda Number:  932295579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913016309
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  USPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. GARRETT, M.D.                                     Mgmt          For                            For
       JAMES KEN NEWMAN                                          Mgmt          For                            For
       WILLIAM H. WILCOX                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE EQUITY-BASED              Mgmt          For                            For
       COMPENSATION PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  932345413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  UTHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND DWEK                                              Mgmt          Withheld                       Against
       ROGER JEFFS                                               Mgmt          Withheld                       Against
       CHRISTOPHER PATUSKY                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  932328176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  PANL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. ABRAMSON                                        Mgmt          For                            For
       LEONARD BECKER                                            Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       C. KEITH HARTLEY                                          Mgmt          For                            For
       LAWRENCE LACERTE                                          Mgmt          For                            For
       SIDNEY D. ROSENBLATT                                      Mgmt          For                            For
       SHERWIN I. SELIGSOHN                                      Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S EQUITY COMPENSATION            Mgmt          Against                        Against
       PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY
       STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  932339054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  UEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. ARLING                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  932280287
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  UFPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY F. GOODE                                             Mgmt          For                            For
       MARK A. MURRAY                                            Mgmt          For                            For
       LOUIS A. SMITH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  932254143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  UTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD A. CONRAD                                          Mgmt          For                            For
       KEVIN P. KNIGHT                                           Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  932270147
- --------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  UVSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN A. ANDERS*                                         Mgmt          Withheld                       Against
       R. LEE DELP*                                              Mgmt          Withheld                       Against
       H. RAY MININGER*                                          Mgmt          Withheld                       Against
       P. GREGORY SHELLY*                                        Mgmt          Withheld                       Against
       RICHARD W. GODSHALL**                                     Mgmt          Withheld                       Against
       MARGARET K. ZOOK**                                        Mgmt          Withheld                       Against
       WILLIAM G. MORRAL**                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 UNOVA, INC.                                                                                 Agenda Number:  932310927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529B106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. FRANK                                          Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF               Shr           For                            Against
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 UROLOGIX, INC.                                                                              Agenda Number:  932230307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917273104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ULGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY I. GRIFFIN                                          Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED            Mgmt          For                            For
       AND RESTATED 1991 STOCK OPTION PLAN.

03     TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY            Mgmt          For                            For
       BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 USA MOBILITY INC.                                                                           Agenda Number:  932309556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90341G103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  USMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ABRAMS                                              Mgmt          For                            For
       JAMES V. CONTINENZA                                       Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       WILLIAM E. REDMOND, JR.                                   Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  932280617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  USNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For
       ROBERT ANCIAUX                                            Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          For                            For
       DENIS E. WAITLEY, PH.D.                                   Mgmt          For                            For
       JERRY G. MCCLAIN                                          Mgmt          For                            For

02     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VALASSIS COMMUNICATIONS, INC.                                                               Agenda Number:  932303388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918866104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK F. BRENNAN                                        Mgmt          For                            For
       ROBERT L. RECCHIA                                         Mgmt          For                            For
       KENNETH V. DARISH                                         Mgmt          For                            For
       MARCELLA A. SAMPSON                                       Mgmt          For                            For
       SETH GOLDSTEIN                                            Mgmt          For                            For
       ALAN F. SCHULTZ                                           Mgmt          For                            For
       BARRY P. HOFFMAN                                          Mgmt          For                            For
       FAITH WHITTLESEY                                          Mgmt          For                            For
       WALTER H. KU                                              Mgmt          For                            For

02     PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE            Mgmt          For                            For
       RESTRICTED STOCK PLAN.

03     PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE             Mgmt          For                            For
       AND DIRECTOR RESTRICTED STOCK AWARD PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTL.                                                               Agenda Number:  932326007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91911X104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. KOPPES                                         Mgmt          For                            For
       ROBERT W. O'LEARY                                         Mgmt          For                            For
       RANDY H. THURMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 VALENCE TECHNOLOGY, INC.                                                                    Agenda Number:  932225243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918914102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  VLNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       STEPHAN B. GODEVAIS                                       Mgmt          For                            For
       VASSILIS G. KERAMIDAS                                     Mgmt          For                            For
       BERT C. ROBERTS                                           Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED        Mgmt          For                            For
       2000 STOCK OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       BY 2,000,000.

03     TO AMEND THE COMPANY S SECOND RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000
       SHARES TO 200,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALOR COMMUNICATIONS GROUP, INC.                                                            Agenda Number:  932343635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920255106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MUELLER                                           Mgmt          For                            For
       KENNETH R. COLE                                           Mgmt          For                            For
       ANTHONY J. DE NICOLA                                      Mgmt          For                            For
       SANJAY SWANI                                              Mgmt          For                            For
       MICHAEL E. DONVAN                                         Mgmt          For                            For
       NORMAN W. ALPERT                                          Mgmt          For                            For
       FEDERICO PENA                                             Mgmt          For                            For
       STEPHEN BRODEUR                                           Mgmt          For                            For
       EDWARD HEFFERNAN                                          Mgmt          For                            For
       EDWARD L. LUJAN                                           Mgmt          For                            For
       M. ANN PADILLA                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALUECLICK, INC.                                                                            Agenda Number:  932332137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92046N102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  VCLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ZARLEY                                           Mgmt          For                            For
       DAVID S. BUZBY                                            Mgmt          For                            For
       MARTIN T. HART                                            Mgmt          For                            For
       TOM A. VADNAIS                                            Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALUEVISION MEDIA, INC.                                                                     Agenda Number:  932363029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92047K107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  VVTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BARNETT                                          Mgmt          Withheld                       Against
       JOHN D. BUCK                                              Mgmt          Withheld                       Against
       MARSHALL S. GELLER                                        Mgmt          Withheld                       Against
       ROBERT J. KORKOWSKI                                       Mgmt          Withheld                       Against
       WILLIAM J. LANSING                                        Mgmt          Withheld                       Against
       ALLEN L. MORGAN                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN SEMICONDUCTOR EQUIP. ASSOC.,                                                         Agenda Number:  932251779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922207105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  VSEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. AURELIO                                        Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       PLAN BY 1,600,000 SHARES.

03     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO
       STOCK APPRECIATION RIGHTS, RESTRICTED STOCK,
       PERFORMANCE UNITS AND PERFORMANCE SHARES BY
       300,000 SHARES.

04     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO PROVIDE THAT THE TERM OF AN OPTION
       MAY NOT BE LONGER THAN EIGHT YEARS FROM THE
       APPLICABLE DATE OF GRANT.

05     TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK              Mgmt          For                            For
       PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR
       RECEIVES A NON-QUALIFIED STOCK OPTION GRANT
       TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK
       ON THE DATE OF APPOINTMENT OR INITIAL ELECTION,
       AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES
       ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE
       6,000 SHARES OF OUR COMMON STOCK.

06     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN, INC.                                                                                Agenda Number:  932247100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922206107
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  VARI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD W. HEWITT                                          Mgmt          For                            For
       GARRY W. ROGERSON                                         Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED OMNIBUS STOCK            Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  932195438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  WOOF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. ANTIN                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
       FROM 75,000,000 SHARES TO 175,000,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  932328316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  VGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENNETT S. LEBOW                                          Mgmt          Withheld                       Against
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       RONALD J. BERNSTEIN                                       Mgmt          Withheld                       Against
       HENRY C. BEINSTEIN                                        Mgmt          Withheld                       Against
       ROBERT J. EIDE                                            Mgmt          Withheld                       Against
       JEFFREY S. PODELL                                         Mgmt          Withheld                       Against
       JEAN E. SHARPE                                            Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  932332973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  VECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL A. ELFTMANN                                          Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS         Mgmt          For                            For
       INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

03     APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS         Mgmt          Against                        Against
       INC. 2000 STOCK INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VENTANA MEDICAL SYSTEMS, INC.                                                               Agenda Number:  932309176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92276H106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VMSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

02     DIRECTOR
       THOMAS BROWN                                              Mgmt          For                            For
       THOMAS GROGAN, M.D.                                       Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       JACK SCHULER                                              Mgmt          For                            For

03     TO AMEND VENTANA S CERTIFICATE OF INCORPORATION           Mgmt          For                            For
       TO INCREASE THE AUTHORIZED COMMON SHARES FROM
       50,000,000 TO 100,000,000.

04     TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION           Mgmt          Against                        Against
       PLAN.

05     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

06     TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 VENTIV HEALTH, INC.                                                                         Agenda Number:  932350793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922793104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  VTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. SNYDER                                          Mgmt          For                            For
       ERAN BROSHY                                               Mgmt          For                            For
       A. CLAYTON PERFALL                                        Mgmt          For                            For
       DONALD CONKLIN                                            Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       PER G.H. LOFBERG                                          Mgmt          For                            For
       MARK E. JENNINGS                                          Mgmt          For                            For

02     AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN             Mgmt          Against                        Against
       TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
       BY 2.6 MILLION SHARES.

03     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  932198307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  VRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       PAUL BAKER                                                Mgmt          For                            For
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DE MARINES                                         Mgmt          For                            For
       DAVID KREINBERG                                           Mgmt          For                            For
       DAVID LEDWELL                                             Mgmt          For                            For
       KENNETH MINIHAN                                           Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       IGAL NISSIM                                               Mgmt          For                            For
       HARRIS OLINER                                             Mgmt          For                            For
       PAUL ROBINSON                                             Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       WILLIAM SORIN                                             Mgmt          For                            For

02     ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT
       SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  932341061
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  VRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          Withheld                       Against
       AVI T. ARONOVITZ                                          Mgmt          Withheld                       Against
       PAUL D. BAKER                                             Mgmt          Withheld                       Against
       DAN BODNER                                                Mgmt          Withheld                       Against
       VICTOR A. DEMARINES                                       Mgmt          Withheld                       Against
       DAVID KREINBERG                                           Mgmt          Withheld                       Against
       DAVID T. LEDWELL                                          Mgmt          Withheld                       Against
       KENNETH A. MINIHAN                                        Mgmt          Withheld                       Against
       LARRY MYERS                                               Mgmt          Withheld                       Against
       IGAL NISSIM                                               Mgmt          Withheld                       Against
       PAUL L. ROBINSON                                          Mgmt          Withheld                       Against
       HOWARD SAFIR                                              Mgmt          Withheld                       Against
       WILLIAM F. SORIN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VERINT SYSTEMS INC.
       FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS DGC INC.                                                                            Agenda Number:  932366582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343P107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  VTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOREN K. CARROLL                                          Mgmt          For                            For
       CLAYTON P. CORMIER                                        Mgmt          For                            For
       JAMES R. GIBBS                                            Mgmt          For                            For
       STEPHEN J. LUDLOW                                         Mgmt          For                            For
       THIERRY PILENKO                                           Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For
       DAVID F. WORK                                             Mgmt          For                            For
       TERENCE K. YOUNG                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VERITY, INC.                                                                                Agenda Number:  932214202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343C106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  VRTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL C. POWELL, JR.                                       Mgmt          Withheld                       Against
       GARY J. SBONA                                             Mgmt          Withheld                       Against
       JOHN G. SCHWARZ                                           Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE       Mgmt          For                            For
       PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
       ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERSO TECHNOLOGIES, INC.                                                                    Agenda Number:  932236311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925317109
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  VRSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. GARCIA                                            Mgmt          For                            For
       GARY H. HECK                                              Mgmt          For                            For
       AMY L. NEWMARK                                            Mgmt          For                            For
       STEVEN A. ODOM                                            Mgmt          For                            For
       STEPHEN E. RAVILLE                                        Mgmt          For                            For
       JULIET M. REISING                                         Mgmt          For                            For
       JAMES A. VERBRUGGE                                        Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED (THE  INCENTIVE
       PLAN ), TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK UNDERLYING THE INCENTIVE PLAN
       FROM 15,000,000 TO 17,500,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE  PURCHASE
       PLAN ) TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK UNDERLYING THE PURCHASE PLAN FROM
       1,000,000 TO 2,000,000.

04     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2004.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VERSO TECHNOLOGIES, INC.                                                                    Agenda Number:  932288839
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925317109
    Meeting Type:  Special
    Meeting Date:  16-Jun-2005
          Ticker:  VRSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE POTENTIAL ISSUANCE OF MORE THAN            Mgmt          For                            For
       20% OF THE COMMON STOCK FOR THE PURPOSE OF
       COMPLYING WITH THE RULES GOVERNING THE NASDAQ
       STOCK MARKET, INC.

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000
       TO 300,000,000.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  932300077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VRTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER W. BRIMBLECOMBE                                     Mgmt          For                            For
       STUART J.M. COLLINSON                                     Mgmt          For                            For
       MATTHEW W. EMMENS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAWS        Mgmt          For                            For
       THAT WILL INCREASE THE SIZE OF THE BOARD OF
       DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS
       TO A MAXIMUM OF ELEVEN DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VIACELL, INC.                                                                               Agenda Number:  932338850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92554J105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  VIAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA BIERER                                            Mgmt          For                            For
       DENISE POLLARD-KNIGHT                                     Mgmt          For                            For
       JAMES TULLIS                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  932215329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  VSAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. ALLEN LAY                                              Mgmt          For                            For
       DR. JEFFREY M. NASH                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  932353787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  VICR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. MICHAEL ANSOUR                                         Mgmt          Withheld                       Against
       ESTIA J. EICHTEN                                          Mgmt          Withheld                       Against
       BARRY KELLEHER                                            Mgmt          Withheld                       Against
       JAY M. PRAGER                                             Mgmt          Withheld                       Against
       DAVID T. RIDDIFORD                                        Mgmt          Withheld                       Against
       PATRIZIO VINCIARELLI                                      Mgmt          Withheld                       Against
       SAMUEL ANDERSON                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932227095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER T WALSH PHD                                   Mgmt          For                            For
       CHERYL A. WENZINGER CPA                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932316032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CAVANAUGH, PHD                                   Mgmt          Withheld                       Against
       GEORGE F. HORNER III                                      Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS          Mgmt          For                            For
       INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VIGNETTE CORPORATION                                                                        Agenda Number:  932309265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926734104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  VIGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY S. HAWN                                           Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON
       STOCK AT A RATIO OF ONE-FOR-TEN SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA COMMERCE BANCORP, INC.                                                             Agenda Number:  932287178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92778Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  VCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD ADLER                                             Mgmt          For                            For
       MICHAEL G. ANZILOTTI                                      Mgmt          For                            For
       PETER A. CONVERSE                                         Mgmt          For                            For
       FRANK L. COWLES, JR.                                      Mgmt          For                            For
       W. DOUGLAS FISHER                                         Mgmt          For                            For
       DAVID M. GUERNSEY                                         Mgmt          For                            For
       ROBERT H. L'HOMMEDIEU                                     Mgmt          For                            For
       NORRIS E. MITCHELL                                        Mgmt          For                            For
       ARTHUR L. WALTERS                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VISTACARE, INC.                                                                             Agenda Number:  932286912
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VSTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETE A. KLISARES                                          Mgmt          Withheld                       Against
       RONALD A. MATRICARIA                                      Mgmt          Withheld                       Against
       RICHARD R. SLAGER                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR VISTACARE, INC.
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISX, INCORPORATED                                                                          Agenda Number:  932335690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92844S105
    Meeting Type:  Special
    Meeting Date:  26-May-2005
          Ticker:  EYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 9,
       2004, BY AND AMONG ADVANCED MEDICAL OPTICS,
       INC., VAULT MERGER CORPORATION, A WHOLLY OWNED
       SUBSIDIARY OF AMO, AND VISX, INCORPORATED,
       AS AMENDED, AND TO APPROVE THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT, AS DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 VITESSE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932247807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928497106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  VTSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT CHAN                                              Mgmt          Withheld                       Against
       JAMES A. COLE                                             Mgmt          Withheld                       Against
       ALEX DALY                                                 Mgmt          Withheld                       Against
       JOHN C. LEWIS                                             Mgmt          Withheld                       Against
       LOUIS R. TOMASETTA                                        Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VNUS MEDICAL TECHNOLOGIES, INC.                                                             Agenda Number:  932330119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928566108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  VNUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. UNKART                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VOLTERRA SEMICONDUCTOR CORP.                                                                Agenda Number:  932309532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928708106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD ROSS                                               Mgmt          Withheld                       Against
       ANTHONY STRATAKOS                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  932331779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  WTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRACY W. KROHN                                            Mgmt          Withheld                       Against
       JEROME F. FREEL                                           Mgmt          Withheld                       Against
       JAMES L. LUIKART                                          Mgmt          Withheld                       Against
       STUART B. KATZ                                            Mgmt          Withheld                       Against
       VIRGINIA BOULET                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 W-H ENERGY SERVICES, INC.                                                                   Agenda Number:  932308782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92925E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WHQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH T. WHITE, JR.                                     Mgmt          For                            For
       ROBERT H. WHILDEN, JR.                                    Mgmt          For                            For
       JAMES D. LIGHTNER                                         Mgmt          For                            For
       MILTON L. SCOTT                                           Mgmt          For                            For
       CHRISTOPHER MILLS                                         Mgmt          For                            For
       JOHN R. BROCK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  932312185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. BURDAKIN                                         Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       JOHN T. HACKETT                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       LARRY J. MAGEE                                            Mgmt          For                            For
       SCOTT K. SORENSEN                                         Mgmt          For                            For
       RONALD L. STEWART                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  932317200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For
       JAMES V. NAPIER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TR                                                        Agenda Number:  932295808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MS. SUSAN J. WILLIAMS                                     Mgmt          For                            For
       MR. ROBERT W. PIVIK                                       Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  932308946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  WCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE V. DUPREAU                                         Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS WCI S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATCHGUARD TECHNOLOGIES, INC.                                                               Agenda Number:  932345564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941105108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WGRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. BOREY                                           Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON WYATT & COMPANY HOLDINGS                                                             Agenda Number:  932229948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942712100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  WW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       PAUL N. THORNTON                                          Mgmt          For                            For

II     APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER             Mgmt          For                            For
       OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
       PLAN FOR OUTSIDE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 WAUSAU-MOSINEE PAPER CORPORATION                                                            Agenda Number:  932270325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W. FREELS                                            Mgmt          For                            For
       THOMAS J. HOWATT                                          Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For

02     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO CHANGE NAME TO  WAUSAU PAPER CORP.





- --------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  932228871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  WDFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. ADAMS JR.                                            Mgmt          For                            For
       G.H. BATEMAN                                              Mgmt          For                            For
       R.A. COLLATO                                              Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       G.L. LUICK                                                Mgmt          For                            For
       K.E. OLSON                                                Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.C. SCHLEIF                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBEX COMMUNICATIONS, INC.                                                                  Agenda Number:  932303833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94767L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WEBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY R. MULLER                                         Mgmt          Withheld                       Against
       ALFRED R. BERKELEY III                                    Mgmt          Withheld                       Against

02     PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMETHODS, INC.                                                                            Agenda Number:  932207904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94768C108
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  WEBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. GAUER                                            Mgmt          Withheld                       Against
       JACK L. LEWIS                                             Mgmt          Withheld                       Against
       GENE RIECHERS                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSENSE, INC.                                                                              Agenda Number:  932336084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947684106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  WBSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. ST.CLARE                                          Mgmt          For                            For
       PETER C. WALLER                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSIDESTORY, INC.                                                                          Agenda Number:  932314088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947685103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT R. JAGGERS                                           Mgmt          For                            For
       JAMES S. MAHAN III                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  932338595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  WCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD S. FARHA                                             Mgmt          For                            For
       REGINA HERZLINGER                                         Mgmt          For                            For
       KEVIN HICKEY                                              Mgmt          For                            For

02     APPROVAL OF THE WELLCARE HEALTH PLANS, INC.               Mgmt          For                            For
       2005 EMPLOYEE STOCK PURCHASE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  932301740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WERNER                                            Mgmt          For                            For
       GREGORY L. WERNER                                         Mgmt          For                            For
       MICHAEL L. STEINBACH                                      Mgmt          For                            For

02     TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION       Mgmt          Against                        Against
       REGARDING THE NUMBER OF CLASSES OF DIRECTORS
       AND THE NUMBER OF DIRECTORS IN EACH CLASS.

03     STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION.        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  932322895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES L. SINGLETON                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  932270224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  WTBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       STEVEN G. CHAPMAN                                         Mgmt          For                            For
       MICHAEL A. COPPOLA                                        Mgmt          For                            For
       ORVILLE E. CROWLEY                                        Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       THOMAS E. STANBERRY                                       Mgmt          For                            For
       JACK G. WAHLIG                                            Mgmt          For                            For
       CONNIE WIMER                                              Mgmt          For                            For

02     APPROVAL OF THE WEST BANCORPORATION, INC. RESTRICTED      Mgmt          For                            For
       STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  932307704
- --------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WMAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH K. REPASS                                        Mgmt          For                            For
       PETER L. HARRIS                                           Mgmt          For                            For
       RICHARD E. EVERETT                                        Mgmt          For                            For
       GEOFFREY A. EISENBERG                                     Mgmt          For                            For
       DIANE GREENE                                              Mgmt          For                            For
       DAVID MCCOMAS                                             Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For
       PETER ROY                                                 Mgmt          For                            For
       DANIEL J. SWEENEY                                         Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  932292028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TENLEY E. ALBRIGHT                                        Mgmt          For                            For
       DONALD E. MOREL, JR.                                      Mgmt          For                            For
       ROBERT C. YOUNG                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  932281392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       C. OTTO                                                   Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTELL TECHNOLOGIES, INC.                                                                  Agenda Number:  932213363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957541105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  WSTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. SEAZHOLTZ                                         Mgmt          For                            For
       E. VAN CULLENS                                            Mgmt          For                            For
       PAUL A. DWYER                                             Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       ROBERT C. PENNY III                                       Mgmt          For                            For
       ROGER L. PLUMMER                                          Mgmt          For                            For
       BERNARD F. SERGESKETTER                                   Mgmt          For                            For
       MELVIN J. SIMON                                           Mgmt          For                            For

02     ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE
       STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON
       STOCK.

04     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN SIERRA BANCORP                                                                      Agenda Number:  932323366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  959522103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WSBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BACCHI                                         Mgmt          For                            For
       MATTHEW BRUNO                                             Mgmt          For                            For
       LARY A. DAVIS                                             Mgmt          For                            For
       WILLIAM M. EAMES                                          Mgmt          For                            For
       WILLIAM J. FISHER                                         Mgmt          For                            For
       GARY D. GALL                                              Mgmt          For                            For
       JAN T. HALDEMAN                                           Mgmt          For                            For
       HOWARD A. JAHN                                            Mgmt          For                            For
       ALAN J. KLEINERT                                          Mgmt          For                            For
       LORI A. WARDEN                                            Mgmt          For                            For

02     APPROVAL OF THE TECHNICAL AMENDMENTS TO THE               Mgmt          For                            For
       BANCORP S STOCK OPTION PLANS AS MORE FULLY
       DESCRIBED IN PROPOSAL 2 OF THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PERRY-SMITH            Mgmt          For                            For
       LLP AS THE BANCORP S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WESTFIELD FINANCIAL, INC.                                                                   Agenda Number:  932318517
- --------------------------------------------------------------------------------------------------------------------------
        Security:  96008D101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  WFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CROWLEY, JR.                                    Mgmt          For                            For
       HARRY C. LANE                                             Mgmt          For                            For
       WILLIAM H. MCCLURE                                        Mgmt          For                            For
       PAUL R. POHL                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  932300065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH I. DREESSEN                                          Mgmt          Withheld                       Against
       DOROTHY C. JENKINS                                        Mgmt          Withheld                       Against
       MAX L. LUKENS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  932286760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH R. WHITING                                        Mgmt          For                            For
       PALMER L. MOE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WILD OATS MARKETS, INC.                                                                     Agenda Number:  932314987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  96808B107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OATS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID GALLITANO                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG,           Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  932329914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  WIBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN KOH                                                Mgmt          For                            For
       GAPSU KIM                                                 Mgmt          For                            For
       FRED MAUTNER                                              Mgmt          For                            For
       DONALD BYUN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSHIRE STATE BANK                                                                         Agenda Number:  932212044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97200A101
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  WSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, BY AND AMONG THE BANK AND
       INTERIM WILSHIRE BANCORP, INC., AND JOINTED
       IN BY WILSHIRE BANCORP, INC., AND APPROVE THE
       MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH
       AND INTO THE BANK, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT/PROSPECTUS.

02     DIRECTOR
       STEVEN KOH                                                Mgmt          For                            For
       SOO BONG MIN                                              Mgmt          For                            For
       MEL ELLIOT                                                Mgmt          For                            For
       LARRY GREENFIELD, MD                                      Mgmt          For                            For
       GAPSU KIM                                                 Mgmt          For                            For
       KYU-HYUN KIM                                              Mgmt          For                            For
       RICHARD LIM                                               Mgmt          For                            For
       FRED MAUTNER                                              Mgmt          For                            For
       YOUNG HI PAK                                              Mgmt          For                            For
       HARRY SIAFARIS                                            Mgmt          For                            For
       FORREST STICHMAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WILSON GREATBATCH TECHNOLOGIES, INC.                                                        Agenda Number:  932338191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  972232102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  GB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. VOBORIL                                         Mgmt          For                            For
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH A. MILLER, JR.                                     Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For

02     APPROVE WILSON GREATBATCH TECHNOLOGIES, INC.              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       TO CHANGE NAME TO GREATBATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 WIND RIVER SYSTEMS, INC.                                                                    Agenda Number:  932326401
- --------------------------------------------------------------------------------------------------------------------------
        Security:  973149107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  WIND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       JERRY L. FIDDLER                                          Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       HARVEY C. JONES                                           Mgmt          For                            For
       KENNETH R. KLEIN                                          Mgmt          For                            For
       STANDISH H. O'GRADY                                       Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  932239672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  WGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY N. CURRIE                                           Mgmt          For                            For
       LAWRENCE A. ERICKSON                                      Mgmt          For                            For
       JOHN E. HERLITZ                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  932319519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  WTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. CRIST                                            Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN S. LILLARD                                           Mgmt          For                            For
       HOLLIS W. RADEMACHER                                      Mgmt          For                            For
       JOHN J. SCHORNACK                                         Mgmt          For                            For

02     AMENDMENT TO THE COMPANY S AMENDED AND RESTATED           Mgmt          Against                        Against
       ARTICLES OF INCORPORATION INCREASING THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
       IN THE PROXY STATEMENT

03     SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED          Mgmt          For                            Against
       BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY
       STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 WIRELESS FACILITIES, INC.                                                                   Agenda Number:  932312539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97653A103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WFII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MASOOD K. TAYEBI, PH.D.                                   Mgmt          For                            For
       SCOTT I. ANDERSON                                         Mgmt          For                            For
       BANDEL L. CARANO                                          Mgmt          For                            For
       ERIC M. DEMARCO                                           Mgmt          For                            For
       WILLIAM A. HOGLUND                                        Mgmt          For                            For
       SCOT B. JARVIS                                            Mgmt          For                            For
       ANDREW M. LEITCH                                          Mgmt          For                            For

02     TO APPROVE THE WIRELESS FACILITIES, INC. 2005             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WITNESS SYSTEMS, INC.                                                                       Agenda Number:  932331464
- --------------------------------------------------------------------------------------------------------------------------
        Security:  977424100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WITS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM BISHOP                                                Mgmt          Withheld                       Against
       THOMAS J. CROTTY                                          Mgmt          Withheld                       Against
       JOEL G. KATZ                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WMS INDUSTRIES INC.                                                                         Agenda Number:  932236006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929297109
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  WMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. NICASTRO                                         Mgmt          Withheld                       Against
       BRIAN R. GAMACHE                                          Mgmt          Withheld                       Against
       NORMAN J. MENELL                                          Mgmt          Withheld                       Against
       HAROLD H. BACH, JR.                                       Mgmt          Withheld                       Against
       WILLIAM C. BARTHOLOMAY                                    Mgmt          Withheld                       Against
       NEIL D. NICASTRO                                          Mgmt          Withheld                       Against
       HARVEY REICH                                              Mgmt          Withheld                       Against
       IRA S. SHEINFELD                                          Mgmt          Withheld                       Against
       WILLIAM J. VARESCHI, JR                                   Mgmt          Withheld                       Against

02     RATIFICATION OF 2005 INCENTIVE PLAN.                      Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  932264194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD V. FITES                                           Mgmt          For                            For
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       PAUL D. SCHRAGE                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

03     PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN              Mgmt          Against                        Against
       OF 2005.*

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WOODHEAD INDUSTRIES, INC.                                                                   Agenda Number:  932250311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  979438108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  WDHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE LEMAITRE                                         Mgmt          For                            For
       SARILEE K. NORTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  932205645
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  WRLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WALTERS                                        Mgmt          For                            For
       DOUGLAS R. JONES                                          Mgmt          For                            For
       A. ALEXANDER MCLEAN III                                   Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS III                                    Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  932354979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  INT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       JOHN R. BENBOW                                            Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       JEROME SIDEL                                              Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  932210418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  WWE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          Withheld                       Against
       LINDA E. MCMAHON                                          Mgmt          Withheld                       Against
       ROBERT A. BOWMAN                                          Mgmt          Withheld                       Against
       DAVID KENIN                                               Mgmt          Withheld                       Against
       JOSEPH PERKINS                                            Mgmt          Withheld                       Against
       MICHAEL B. SOLOMON                                        Mgmt          Withheld                       Against
       LOWELL P. WEICKER, JR.                                    Mgmt          Withheld                       Against
       PHILIP B. LIVINGSTON                                      Mgmt          Withheld                       Against

02     APPROVAL OF OPTION EXCHANGE PROGRAM COMPLETED             Mgmt          For                            For
       IN JANUARY 2004.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP, INC.                                                                  Agenda Number:  932313606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98235T107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WMGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. BARRY BAYS                                             Mgmt          For                            For
       RICHARD B. EMMITT                                         Mgmt          For                            For
       LAURENCE Y. FAIREY                                        Mgmt          For                            For
       DAVID D. STEVENS                                          Mgmt          For                            For
       JAMES E. THOMAS                                           Mgmt          For                            For
       THOMAS E. TIMBIE                                          Mgmt          For                            For
       JAMES T. TREACE                                           Mgmt          For                            For
       ELIZABETH H. WEATHERMAN                                   Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE COMPANY S THIRD           Mgmt          For                            For
       AMENDED AND RESTATED 1999 EQUITY INCENTIVE
       PLAN AS DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 X-RITE, INCORPORATED                                                                        Agenda Number:  932284502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983857103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  XRIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY W. CHEFF                                          Mgmt          For                            For
       JOHN E. UTLEY                                             Mgmt          For                            For

02     TO APPROVE INCENTIVE PERFORMANCE PLAN FOR CERTAIN         Mgmt          For                            For
       EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 XICOR, INC.                                                                                 Agenda Number:  932204732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984903104
    Meeting Type:  Special
    Meeting Date:  29-Jul-2004
          Ticker:  XICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 14, 2004, BY AND AMONG INTERSIL
       CORPORATION, XICOR, INC., NEW CASTLE SUB LLC,
       A WHOLLY-OWNED SUBSIDIARY OF INTERSIL (THE
       LLC ), AND NEW CASTLE MERGER SUB CORP., A
       WHOLLY OWNED SUBSIDIARY OF THE LLC ( MERGER
       SUB ) PURSUANT TO WHICH XICOR IS BEING ACQUIRED
       BY INTERSIL.





- --------------------------------------------------------------------------------------------------------------------------
 XYBERNAUT CORPORATION                                                                       Agenda Number:  932240764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984149104
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  XYBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC GINSBERG                                             Mgmt          For                            For
       MARTIN WEISBERG, ESQ.                                     Mgmt          For                            For
       NORITSUGU YAMAOKA                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 200,000,000 TO
       240,000,000.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 YANKEE CANDLE COMPANY, INC.                                                                 Agenda Number:  932334826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984757104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  YCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDRA J. HORBACH                                         Mgmt          For                            For
       ROBERT J. O'CONNELL                                       Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       DOREEN A. WRIGHT                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION BY THE COMPANY OF THE             Mgmt          For                            For
       2005 STOCK OPTION AND AWARD PLAN.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG BROADCASTING INC.                                                                     Agenda Number:  932302172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987434107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  YBTVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED J. HICKEY, JR.                                     Mgmt          Withheld                       Against
       DAVID C. LEE                                              Mgmt          Withheld                       Against
       LEIF LOMO                                                 Mgmt          Withheld                       Against
       RICHARD C. LOWE                                           Mgmt          Withheld                       Against
       DEBORAH A. MCDERMOTT                                      Mgmt          Withheld                       Against
       JAMES A. MORGAN                                           Mgmt          Withheld                       Against
       REID MURRAY                                               Mgmt          Withheld                       Against
       VINCENT J. YOUNG                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG INNOVATIONS, INC.                                                                     Agenda Number:  932309164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987520103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  YDNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. RICHMOND                                        Mgmt          For                            For
       ALFRED E. BRENNAN                                         Mgmt          For                            For
       BRIAN F. BREMER                                           Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       PATRICK J. FERRILLO                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZALE CORPORATION                                                                            Agenda Number:  932230698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988858106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  ZLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. MARCUS                                         Mgmt          For                            For
       MARY L. FORTE                                             Mgmt          For                            For
       J. GLEN ADAMS                                             Mgmt          For                            For
       A. DAVID BROWN                                            Mgmt          For                            For
       MARY E. BURTON                                            Mgmt          For                            For
       SUE E. GOVE                                               Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       THOMAS C. SHULL                                           Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZENITH NATIONAL INSURANCE CORP.                                                             Agenda Number:  932301168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989390109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ZNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX M. KAMPELMAN                                          Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For
       ALAN I. ROTHENBERG                                        Mgmt          For                            For
       WILLIAM S. SESSIONS                                       Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       MICHAEL WM. ZAVIS                                         Mgmt          For                            For
       STANLEY R. ZAX                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2004 RESTRICTED STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZILA, INC.                                                                                  Agenda Number:  932237755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989513205
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  ZILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS C. AARON                                           Mgmt          For                            For
       DOUGLAS D. BURKETT PHD                                    Mgmt          For                            For
       LESLIE H. GREEN                                           Mgmt          For                            For
       CHRISTOPHER D. JOHNSON                                    Mgmt          For                            For
       MICHAEL S. LESSER                                         Mgmt          For                            For
       JOHN EDWARD PORTER                                        Mgmt          For                            For
       S. TIMOTHY ROSE, D.D.S.                                   Mgmt          For                            For

02     APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED           Mgmt          For                            For
       1997 STOCK AWARD PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  932319456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ZIXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. KEANE                                          Mgmt          For                            For
       JAMES S. MARSTON                                          Mgmt          For                            For
       JOHN A. RYAN                                              Mgmt          For                            For
       ANTONIO R. SANCHEZ III                                    Mgmt          For                            For
       RICHARD D. SPURR                                          Mgmt          For                            For
       DR. BEN G. STREETMAN                                      Mgmt          For                            For

02     ADOPTION OF THE PROPOSED ZIX CORPORATION 2005             Mgmt          Against                        Against
       STOCK COMPENSATION PLAN.

03     ADOPTION OF THE PROPOSED AMENDMENT TO THE ZIX             Mgmt          Against                        Against
       CORPORATION 2004 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ZOLL MEDICAL CORPORATION                                                                    Agenda Number:  932253937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989922109
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ZOLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. MULVENA                                         Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZYGO CORPORATION                                                                            Agenda Number:  932229722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989855101
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  ZIGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE G. BANUCCI                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       PAUL F. FORMAN                                            Mgmt          For                            For
       SAMUEL H. FULLER                                          Mgmt          For                            For
       SEYMOUR E. LIEBMAN                                        Mgmt          For                            For
       ROBERT G. MCKELVEY                                        Mgmt          For                            For
       J. BRUCE ROBINSON                                         Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For
       BRUCE W. WORSTER                                          Mgmt          For                            For
       CARL A. ZANONI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZYMOGENETICS, INC.                                                                          Agenda Number:  932336882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98985T109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ZGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN S. LEFF*                                         Mgmt          For                            For
       GEORGE B. RATHMANN PHD*                                   Mgmt          For                            For
       LARS REBIEN SORENSEN*                                     Mgmt          For                            For
       JAMES A. HARPER**                                         Mgmt          For                            For
       DAVID H. MACCALLUM***                                     Mgmt          For                            For





TIAA-CREF INSTITUTIONAL SMALL-CAP VALUE INDEX FUND
- --------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  932284576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SRCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE E. HILER                                         Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For
       C.J. MURPHY III                                           Mgmt          For                            For
       TIMOTHY K. OZARK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 21ST CENTURY INSURANCE GROUP                                                                Agenda Number:  932320473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90130N103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BENSINGER                                            Mgmt          Withheld                       Against
       J.B. DE NAULT, III                                        Mgmt          Withheld                       Against
       C.M. ELLIS                                                Mgmt          Withheld                       Against
       R.S. FOSTER, M.D.                                         Mgmt          Withheld                       Against
       R.M. GILLESPIE                                            Mgmt          Withheld                       Against
       J.L. HAYMAN                                               Mgmt          Withheld                       Against
       P.L. ISENBERG                                             Mgmt          Withheld                       Against
       B.W. MARLOW                                               Mgmt          Withheld                       Against
       J.P. MISCOLL                                              Mgmt          Withheld                       Against
       K.W. RENKEN                                               Mgmt          Withheld                       Against
       R.M. SANDLER                                              Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 4KIDS ENTERTAINMENT, INC.                                                                   Agenda Number:  932331755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  350865101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD BLOCK                                             Mgmt          For                            For
       JAY EMMETT                                                Mgmt          For                            For
       JOSEPH P. GARRITY                                         Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       STEVEN M. GROSSMAN                                        Mgmt          For                            For
       ALFRED R. KAHN                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM              Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  932240372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  SHLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY L. HAINES                                           Mgmt          For                            For
       DR. PAUL CRAIG ROBERTS                                    Mgmt          For                            For
       JAMES A. KARMAN                                           Mgmt          For                            For
       JOSEPH M. GINGO                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  932271024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  AOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BUEHLER                                        Mgmt          Withheld                       Against
       DENNIS J. MARTIN                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 AAMES INVESTMENT CORPORATION                                                                Agenda Number:  932306423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00253G108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL, PH.D.                                   Mgmt          For                            For
       DAVID H. ELLIOTT                                          Mgmt          For                            For
       JOHN F. FARRELL, JR.                                      Mgmt          For                            For
       A. JAY MEYERSON                                           Mgmt          For                            For
       MANI A. SADEGHI                                           Mgmt          For                            For
       ROBERT A. SPASS                                           Mgmt          For                            For
       STEPHEN E. WALL                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  932326083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AAON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY PANTALEONI                                        Mgmt          For                            For
       JACK E. SHORT                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  932219670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  AIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. GOODWIN                                          Mgmt          For                            For
       MARC J. WALFISH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ABC BANCORP                                                                                 Agenda Number:  932322174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000400101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ABCB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       J. RAYMOND FULP*                                          Mgmt          For                            For
       ROBERT P. LYNCH*                                          Mgmt          For                            For
       HENRY C. WORTMAN*                                         Mgmt          For                            For
       BROOKS SHELDON*                                           Mgmt          For                            For
       GLENN A. KIRBO**                                          Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS,           Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2004.

III    TO APPROVE THE COMPANY S 2005 OMNIBUS STOCK               Mgmt          For                            For
       OWNERSHIP AND LONG-TERM INCENTIVE PLAN.

IV     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABGENIX, INC.                                                                               Agenda Number:  932342900
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00339B107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  ABGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. SCOTT GREER                                            Mgmt          For                            For
       M.K. BEHRENS, PH.D.                                       Mgmt          For                            For
       R.S. KUCHERLAPATI PH.D.                                   Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       MARK B. LOGAN                                             Mgmt          For                            For
       WILLIAM R. RINGO                                          Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          For                            For

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  932262366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  ABM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARYELLEN C. HERRINGER                                    Mgmt          For                            For
       CHARLES T. HORNGREN                                       Mgmt          For                            For
       MARTINN H. MANDLES                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  932293753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH F. BERNSTEIN                                      Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       ALAN S. FORMAN                                            Mgmt          For                            For
       SUZANNE M. HOPGOOD                                        Mgmt          For                            For
       LORRENCE T. KELLAR                                        Mgmt          For                            For
       WENDY LUSCOMBE                                            Mgmt          For                            For
       LEE S. WIELANSKY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ACTEL CORPORATION                                                                           Agenda Number:  932224481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004934105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  ACTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       JACOB S. JACOBSSON                                        Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       HENRY L. PERRET                                           Mgmt          Withheld                       Against
       ROBERT G. SPENCER                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ACTEL CORPORATION S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ACTEL CORPORATION                                                                           Agenda Number:  932341441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004934105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  ACTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       JAMES R. FIEBIGER                                         Mgmt          Withheld                       Against
       JACOB S. JACOBSSON                                        Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       HENRY L. PERRET                                           Mgmt          Withheld                       Against
       ROBERT G. SPENCER                                         Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS MADE IN AMENDED AND RESTATED        Mgmt          Against                        Against
       1986 EQUITY INCENTIVE PLAN.

03     TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED         Mgmt          For                            For
       1993 EMPLOYEE STOCK PURCHASE PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS ACTEL CORPORATION S REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ACTION PERFORMANCE COMPANIES, INC.                                                          Agenda Number:  932251236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004933107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ATN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED W. WAGENHALS                                         Mgmt          For                            For
       DAVID M. RIDDIFORD                                        Mgmt          For                            For
       MELODEE L. VOLOSIN                                        Mgmt          For                            For
       HERBERT M. BAUM                                           Mgmt          For                            For
       EDWARD J. BAUMAN                                          Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       ROY A. HERBERGER, JR.                                     Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       ROBERT L. MATTHEWS                                        Mgmt          For                            For
       LOWELL L. ROBERTSON                                       Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVCARD CORP.                                                                             Agenda Number:  932207031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00506J107
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2004
          Ticker:  ACTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES AUDEBERT                                             Mgmt          For                            For
       BEN C. BARNES                                             Mgmt          For                            For
       WILLIAM CROWELL                                           Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       CLIFFORD GUNDLE                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       MONTAGUE KOPPEL                                           Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

02     ADOPTION OF 2004 EQUITY INCENTIVE PLAN.                   Mgmt          Against                        Against

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ACTIVCARD CORP.                                                                             Agenda Number:  932253951
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00506J107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  ACTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YVES AUDEBERT                                             Mgmt          For                            For
       BEN C. BARNES                                             Mgmt          For                            For
       WILLIAM CROWELL                                           Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       CLIFFORD GUNDLE                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       MONTAGUE KOPPEL                                           Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADAPTEC, INC.                                                                               Agenda Number:  932207005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00651F108
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  ADPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL J. CONTI                                             Mgmt          For                            For
       LUCIE J. FJELDSTAD                                        Mgmt          For                            For
       JOSEPH S. KENNEDY                                         Mgmt          For                            For
       ILENE H. LANG                                             Mgmt          For                            For
       ROBERT J. LOARIE                                          Mgmt          For                            For
       D. SCOTT MERCER                                           Mgmt          For                            For
       ROBERT N. STEPHENS                                        Mgmt          For                            For
       DOUGLAS E VAN HOUWELING                                   Mgmt          For                            For

02     TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.                Mgmt          Against                        Against

03     TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED DIGITAL INFORMATION CORPORA                                                        Agenda Number:  932260007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007525108
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  ADIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. STANTON                                           Mgmt          For                            For
       PETER H. VAN OPPEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADVANTA CORP.                                                                               Agenda Number:  932344574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007942105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ADVNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX BOTEL                                                 Mgmt          For                            For
       RONALD LUBNER                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANTA CORP.                                                                               Agenda Number:  932344574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007942204
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ADVNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX BOTEL                                                 Mgmt          No vote
       RONALD LUBNER                                             Mgmt          No vote

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVO, INC.                                                                                  Agenda Number:  932250195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007585102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  AD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROWN                                                Mgmt          For                            For
       DAVID F. DYER                                             Mgmt          For                            For
       BOBBIE GAUNT                                              Mgmt          For                            For
       S. SCOTT HARDING                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       JOHN MAHONEY                                              Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AEROFLEX INCORPORATED                                                                       Agenda Number:  932230270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007768104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  ARXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL ABECASSIS                                            Mgmt          For                            For
       LEONARD BOROW                                             Mgmt          For                            For
       MILTON BRENNER                                            Mgmt          For                            For
       ERIC EDELSTEIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AFFIRMATIVE INSURANCE HOLDINGS, INC.                                                        Agenda Number:  932306613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008272106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  AFFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       THOMAS C. DAVIS                                           Mgmt          For                            For
       THOMAS E. MANGOLD                                         Mgmt          For                            For
       MARK E. PAPE                                              Mgmt          For                            For
       SUZANNE T. PORTER                                         Mgmt          For                            For
       MARK E. WATSON                                            Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AFFORDABLE RESIDENTIAL COMMUNITIES I                                                        Agenda Number:  932362813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008273104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  ARC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT D. JACKSON                                          Mgmt          For                            For
       JOHN G. SPRENGLE                                          Mgmt          For                            For
       JORIS BRINKERHOFF                                         Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       MICHAEL GREENE                                            Mgmt          For                            For
       JAMES F. KIMSEY                                           Mgmt          For                            For
       EUGENE MERCY, JR.                                         Mgmt          For                            For
       JAMES R. "RANDY" STAFF                                    Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       LARRY D. WILLARD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AFTERMARKET TECHNOLOGY CORP.                                                                Agenda Number:  932335183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008318107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. EVANS                                           Mgmt          For                            For
       CURTLAND E. FIELDS                                        Mgmt          For                            For
       DR. MICHAEL J. HARTNETT                                   Mgmt          For                            For
       DONALD T. JOHNSON, JR.                                    Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       S. LAWRENCE PRENDERGAST                                   Mgmt          For                            For
       EDWARD STEWART                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGILE SOFTWARE CORPORATION                                                                  Agenda Number:  932216600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00846X105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  AGIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY J. SCHOENDORF                                       Mgmt          Withheld                       Against
       RONALD E. F. CODD                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  932203110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  AGYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH M. KOLERUS                                          Mgmt          For                            For
       ROBERT A. LAUER                                           Mgmt          For                            For
       ROBERT G. MCCREARY, III                                   Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED           Mgmt          For                            For
       CODE OF REGULATIONS.

03     APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000            Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AIRGATE PCS, INC.                                                                           Agenda Number:  932256642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009367301
    Meeting Type:  Special
    Meeting Date:  15-Feb-2005
          Ticker:  PCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF DECEMBER 7, 2004, BY AND AMONG
       ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC.
       AND AIRGATE PCS, INC., AS DESCRIBED IN THE
       JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  932327441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. ABDOO                                          Mgmt          For                            For
       DONALD V. FITES                                           Mgmt          For                            For
       DR. BONNIE G. HILL                                        Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       LAWRENCE A. LESER                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DR. JAMES A. THOMSON                                      Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          Against                        Against
       THE STOCK INCENTIVE PLAN.

03     APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG TERM PERFORMANCE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALABAMA NATIONAL BANCORPORATION                                                             Agenda Number:  932303946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010317105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ALAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. RAY BARNES                                             Mgmt          For                            For
       BOBBY A. BRADLEY                                          Mgmt          For                            For
       DAN M. DAVID                                              Mgmt          For                            For
       JOHN V. DENSON                                            Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       JOHN H. HOLCOMB III                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       C. PHILLIP MCWANE                                         Mgmt          For                            For
       WILLIAM D. MONTGOMERY                                     Mgmt          For                            For
       RICHARD MURRAY IV                                         Mgmt          For                            For
       C. LLOYD NIX                                              Mgmt          For                            For
       G. RUFFNER PAGE, JR.                                      Mgmt          For                            For
       JOHN M. PLUNK                                             Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For
       W. EDGAR WELDEN                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT            Mgmt          For                            For
       OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE
       SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 ALAMOSA HOLDINGS, INC.                                                                      Agenda Number:  932329736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011589108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  APCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENDALL W. COWAN                                          Mgmt          For                            For
       SCHUYLER B. MARSHALL                                      Mgmt          For                            For
       THOMAS F. RILEY                                           Mgmt          For                            For
       JANE E. SHIVERS                                           Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND            Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED         Mgmt          For                            For
       1999 LONG-TERM INCENTIVE PLAN.

04     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  932305229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS J. CAMPBELL                                       Mgmt          Withheld                       Against
       MARK R. HAMILTON                                          Mgmt          Withheld                       Against
       BYRON I. MALLOTT                                          Mgmt          Withheld                       Against
       RICHARD A. WIEN                                           Mgmt          Withheld                       Against

02     STOCKHOLDER PROPOSAL ON POISON PILL                       Shr           For                            Against

03     STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER          Shr           For                            Against
       VOTING

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS      Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE WHEN AMENDING BYLAWS

07     STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE               Shr           For                            Against
       COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE.

08     I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY             Mgmt          For
       S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION
       WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME
       BEFORE THE MEETING. *PLEASE MARK THE  ABSTAIN
       BOX IF YOU WISH TO WITHHOLD AUTHORITY





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  932286405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       FRANK R. SCHMELER                                         Mgmt          For                            For
       THOMAS  R. BEECHER, JR.                                   Mgmt          For                            For
       FRANCIS L. MCKONE                                         Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOHN C. STANDISH                                          Mgmt          For                            For
       JUHANI PAKKALA                                            Mgmt          For                            For
       PAULA H.J CHOLMONDELEY                                    Mgmt          For                            For

B      APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  932331197
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012423109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK W. HAYDU, III                                       Mgmt          For                            For
       ARTHUR J. ROTH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  932286277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       FLOYD D. GOTTWALD, JR.                                    Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       WILLIAM M. GOTTWALD                                       Mgmt          For                            For
       RICHARD L. MORRILL                                        Mgmt          For                            For
       SEYMOUR S. PRESTON III                                    Mgmt          For                            For
       MARK C. ROHR                                              Mgmt          For                            For
       JOHN SHERMAN, JR.                                         Mgmt          For                            For
       CHARLES E. STEWART                                        Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALDERWOODS GROUP INC.                                                                       Agenda Number:  932305368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014383103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AWGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD E. CAMPBELL                                         Mgmt          For                            For
       ANTHONY G. EAMES                                          Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       DAVID R. HILTY                                            Mgmt          For                            For
       PAUL A. HOUSTON                                           Mgmt          For                            For
       OLIVIA F. KIRTLEY                                         Mgmt          For                            For
       JOHN S. LACEY                                             Mgmt          For                            For
       WILLIAM R. RIEDL                                          Mgmt          For                            For
       W. MACDONALD SNOW, JR.                                    Mgmt          For                            For

02     APPROVAL OF ALDERWOODS GROUP, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     APPROVAL OF ALDERWOODS GROUP, INC. 2005 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALERIS INTERNATIONAL, INC.                                                                  Agenda Number:  932319189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GRIMES                                            Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       HUGH G. ROBINSON                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  932267164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014482103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ALEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.J. CHUN                                                 Mgmt          For                            For
       W.A. DOANE                                                Mgmt          For                            For
       W.A. DODS, JR.                                            Mgmt          For                            For
       C.G. KING                                                 Mgmt          For                            For
       C.H. LAU                                                  Mgmt          For                            For
       C.R. MCKISSICK                                            Mgmt          For                            For
       D.M. PASQUALE                                             Mgmt          For                            For
       M.G. SHAW                                                 Mgmt          For                            For
       C.M. STOCKHOLM                                            Mgmt          For                            For
       J.N. WATANABE                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.

03     PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC                                                        Agenda Number:  932318771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY M. SUDARSKY                                         Mgmt          For                            For
       JOEL S. MARCUS                                            Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       ALAN G. WALTON                                            Mgmt          For                            For
       RICHMOND A. WOLF                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALFA CORPORATION                                                                            Agenda Number:  932284564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015385107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ALFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY A. NEWBY                                            Mgmt          For                            For
       HAL F. LEE                                                Mgmt          For                            For
       RUSSELL R. WIGGINS                                        Mgmt          For                            For
       DEAN WYSNER                                               Mgmt          For                            For
       JACOB C. HARPER                                           Mgmt          For                            For
       STEVE DUNN                                                Mgmt          For                            For
       B. PHIL RICHARDSON                                        Mgmt          For                            For
       BOYD E. CHRISTENBERRY                                     Mgmt          For                            For
       JOHN R. THOMAS                                            Mgmt          For                            For
       LARRY E. NEWMAN                                           Mgmt          For                            For
       C. LEE ELLIS                                              Mgmt          For                            For

02     APPROVAL OF THE 2005 AMENDED AND RESTATED STOCK           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  932257175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  ALCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ACKERT                                         Mgmt          For                            For
       JOHN R. ALEXANDER                                         Mgmt          For                            For
       J.D. ALEXANDER                                            Mgmt          For                            For
       WILLIAM L. BARTON                                         Mgmt          For                            For
       LARRY A. CARTER                                           Mgmt          For                            For
       STEPHEN M. MULREADY                                       Mgmt          For                            For
       THOMAS E. OAKLEY                                          Mgmt          For                            For
       BAXTER G. TROUTMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  932351151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ALCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ALEXANDER                                         Mgmt          For                            For
       ROBERT E. LEE CASWELL                                     Mgmt          For                            For
       EVELYN D'AN                                               Mgmt          For                            For
       PHILLIP S. DINGLE                                         Mgmt          For                            For
       GREGORY T. MUTZ                                           Mgmt          For                            For
       CHARLES PALMER                                            Mgmt          For                            For
       BAXTER G. TROUTMAN                                        Mgmt          For                            For
       DR. GORDON WALKER                                         Mgmt          For                            For

02     APPROVAL OF DIRECTORS  STOCK COMPENSATION PLAN            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE IMAGING, INC.                                                                      Agenda Number:  932346706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018606202
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM H. CLAMMER                                           Mgmt          Withheld                       Against
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       PAUL S. VIVIANO                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932212284
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01877H100
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2004
          Ticker:  ALSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN A. BENITEZ                                           Mgmt          For                            For
       SANFORD L. KANE                                           Mgmt          For                            For
       GREGORY E. BARTON                                         Mgmt          For                            For
       C.N. REDDY                                                Mgmt          For                            For
       N. DAMODAR REDDY                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALLOY, INC.                                                                                 Agenda Number:  932202954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  019855105
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  ALOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL A. GRADESS                                         Mgmt          For                            For
       EDWARD A. MONNIER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY AND CONFIRM THE SELECTION              Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  932341073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MDRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN E. TULLMAN                                           Mgmt          For                            For
       M. FAZLE HUSAIN                                           Mgmt          For                            For

02     AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALPHARMA INC.                                                                               Agenda Number:  932354828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  020813101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ALO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FINN BERG JACOBSEN                                        Mgmt          For                            For
       WILLIAM I. JACOBS                                         Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT INC.                                                                      Agenda Number:  932245233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001669100
    Meeting Type:  Special
    Meeting Date:  23-Dec-2004
          Ticker:  AEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 22, 2004, BY AND AMONG
       AMC ENTERTAINMENT INC., MARQUEE HOLDINGS INC.
       AND MARQUEE INC.





- --------------------------------------------------------------------------------------------------------------------------
 AMCOL INTERNATIONAL CORPORATION                                                             Agenda Number:  932310989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02341W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN HUGHES                                               Mgmt          For                            For
       CLARENCE O. REDMAN                                        Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For
       AUDREY L. WEAVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMCORE FINANCIAL, INC.                                                                      Agenda Number:  932276214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023912108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  AMFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HALBROOK                                          Mgmt          For                            For
       FREDERICK D. HAY                                          Mgmt          For                            For
       STEVEN S. ROGERS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE AMCORE FINANCIAL, INC. 2005 STOCK             Mgmt          Against                        Against
       AWARD AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  932219214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2004
          Ticker:  UHAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       M. FRANK LYONS                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTORS      Mgmt          No Action





- --------------------------------------------------------------------------------------------------------------------------
 AMERICA WEST HOLDINGS CORPORATION                                                           Agenda Number:  932306726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023657208
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW J. HART                                           Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       W. DOUGLAS PARKER                                         Mgmt          For                            For
       JOHN F. TIERNEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  932316599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY DONNELL                                            Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BRIAN B. NICKEL                                           Mgmt          For                            For
       SCOTT H. RECHLER                                          Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG                                                        Agenda Number:  932328378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. GERLACH                                          Mgmt          Withheld                       Against
       BEN T. MORRIS                                             Mgmt          Withheld                       Against
       DAVID S. MULCAHY                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL REALTY TRUST                                                             Agenda Number:  932324419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02607P305
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN BLUMENTHAL                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       RAYMOND GAREA                                             Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       JOHN P. HOLLIHAN III                                      Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       NICHOLAS S. SCHORSCH                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN GREETINGS CORPORATION                                                              Agenda Number:  932356149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  026375105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  AM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       MORRY WEISS                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOME MORTGAGE INVESTMENT CO                                                        Agenda Number:  932354068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02660R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  AHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL STRAUSS                                           Mgmt          For                            For
       NICHOLAS R. MARFINO                                       Mgmt          For                            For
       IRVING J. THAU                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN ITALIAN PASTA COMPANY                                                              Agenda Number:  932253925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  027070101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  PLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN E. BAUM                                          Mgmt          For                            For
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       RICHARD C. THOMPSON                                       Mgmt          For                            For

02     AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN TO INCREASE THE SHARES AVAILABLE UNDER
       THE PLAN FROM 50,000 TO 100,000.

03     RATIFICATION OF THE BOARD OF DIRECTORS  SELECTION         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO SERVE AS AIPC S INDEPENDENT
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN MEDICAL SECURITY GROUP, INC                                                        Agenda Number:  932237262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02744P101
    Meeting Type:  Special
    Meeting Date:  02-Dec-2004
          Ticker:  AMZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF SEPTEMBER 15, 2004,
       BY AND AMONG AMERICAN MEDICAL SECURITY GROUP,
       INC., PACIFICARE HEALTH SYSTEMS, INC. AND ASHLAND
       ACQUISITION CORP. AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT, INCLUDING THE MERGER.

02     TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL              Mgmt          Against                        Against
       MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT
       THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
       OF ITEM 1 AT THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHYSICIANS CAPITAL, INC.                                                           Agenda Number:  932204605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028884104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS R. BERGLUND, MD*                                   Mgmt          For                            For
       DANIEL L. GORMAN*                                         Mgmt          For                            For
       D. JOSEPH OLSON*                                          Mgmt          For                            For
       R. KEVIN CLINTON**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHYSICIANS CAPITAL, INC.                                                           Agenda Number:  932301461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  028884104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ACAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       APPARAO MUKKUMALA, M.D.                                   Mgmt          For                            For
       SPENCER L. SCHNEIDER                                      Mgmt          For                            For
       JOSEPH D. STILWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  932305697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. ANDERSON                                         Mgmt          For                            For
       ANNE M. HOLLOWAY                                          Mgmt          For                            For
       FLOYD E. WICKS                                            Mgmt          For                            For

02     TO APPROVE AMENDMENT TO THE 2003 NON-EMPLOYEE             Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     TO APPROVE AMENDMENT TO THE 2000 STOCK INCENTIVE          Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,      Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  932207360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  AMWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. BRANDT, JR.                                    Mgmt          For                            For
       DANIEL T. CARROLL                                         Mgmt          For                            For
       MARTHA M. DALLY                                           Mgmt          For                            For
       JAMES G. DAVIS                                            Mgmt          For                            For
       NEIL P. DEFEO                                             Mgmt          For                            For
       JAMES J. GOSA                                             Mgmt          For                            For
       KENT B. GUICHARD                                          Mgmt          For                            For
       KENT J. HUSSEY                                            Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For

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

03     TO CONSIDER AND VOTE UPON THE COMPANY S 2004              Mgmt          Against                        Against
       STOCK INCENTIVE PLAN FOR EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICANWEST BANCORPORATION                                                                 Agenda Number:  932294426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03058P109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AWBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. BOLYARD                                           Mgmt          For                            For
       ROBERT M. DAUGHERTY                                       Mgmt          For                            For
       CRAIG D. EERKES                                           Mgmt          For                            For
       JAMES RAND ELLIOTT                                        Mgmt          For                            For
       DONALD H. LIVINGSTONE                                     Mgmt          For                            For
       ALLEN KETELSEN                                            Mgmt          For                            For
       DONALD SWARTZ                                             Mgmt          For                            For
       P. MIKE TAYLOR                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  932299767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. SHIRK                                          Mgmt          For                            For
       JEFFREY B. CHILD                                          Mgmt          For                            For

02     RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED

03     APPROVAL OF 2005 EQUITY INCENTIVE PLAN                    Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  932356303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  ASCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. HODGES                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER TO 7,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 AMERON INTERNATIONAL CORPORATION                                                            Agenda Number:  932262126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  030710107
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. MARLEN                                           Mgmt          For                            For
       DAVID DAVENPORT                                           Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERUS GROUP CO.                                                                            Agenda Number:  932283132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03072M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GAFFNEY                                         Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       WARD M. KLEIN                                             Mgmt          For                            For
       ANDREW J. PAINE, JR.                                      Mgmt          For                            For
       JACK C. PESTER                                            Mgmt          For                            For
       HEIDI L. STEIGER                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES          Mgmt          For                            For
       TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION
       AWARDS.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 AMLI RESIDENTIAL PROPERTIES TRUST                                                           Agenda Number:  932283358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001735109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  AML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE P. BICKNER                                          Mgmt          For                            For
       LAURA D. GATES                                            Mgmt          For                            For
       MARC S. HEILWEIL                                          Mgmt          For                            For
       GREGORY T. MUTZ                                           Mgmt          For                            For

02     TO AMEND THE DECLARATION OF TRUST TO ELIMINATE            Mgmt          For                            For
       THE CLASSIFICATION OF THE BOARD OF TRUSTEES.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI             Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  932267289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  ALOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. ROSS BROWN                                             Mgmt          For                            For
       MICHAEL T. MODIC                                          Mgmt          For                            For
       EDWARD F. VOBORIL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  932224936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  ANEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT I. CORKIN                                         Mgmt          For                            For
       MATTHEW S. ROBISON                                        Mgmt          For                            For

02     APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM          Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR BANCORP WISCONSIN INC.                                                               Agenda Number:  932198559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032839102
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  ABCW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREG M. LARSON                                            Mgmt          For                            For
       DOUGLAS J. TIMMERMAN                                      Mgmt          For                            For
       DAVID L. OMACHINSKI                                       Mgmt          For                            For
       PAT RICHTER                                               Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2004 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR GLASS CONTAINER CORP.                                                                Agenda Number:  932351252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03304B300
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AGCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CHAPMAN                                          Mgmt          Withheld                       Against
       THOMAS A. FERGUSON JR.                                    Mgmt          Withheld                       Against
       JONATHAN GALLEN                                           Mgmt          Withheld                       Against
       MICHAEL M. GREEN                                          Mgmt          Withheld                       Against
       STEPHEN R. KERRIGAN                                       Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       LENARD B. TESSLER                                         Mgmt          Withheld                       Against
       ALEXANDER WOLF                                            Mgmt          Withheld                       Against

02     AMENDMENT TO EQUITY INCENTIVE PLAN                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANGELICA CORPORATION                                                                        Agenda Number:  932329065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034663104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. MUELLER                                        Mgmt          For                            For
       DR. WILLIAM A. PECK                                       Mgmt          For                            For
       DR. RONALD N. RINER                                       Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE           Shr           For                            Against
       RETIREMENT BENEFITS





- --------------------------------------------------------------------------------------------------------------------------
 ANIMAS CORPORATION                                                                          Agenda Number:  932322251
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03525Y105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PUMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GRAEME CROTHALL                                           Mgmt          Withheld                       Against
       DAVID JOSEPH                                              Mgmt          Withheld                       Against
       A. PETER PARSONS                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL
       CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT
       S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL
       CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  932309342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AXE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORD JAMES BLYTH                                          Mgmt          For                            For
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       ROBERT W. GRUBBS JR.                                      Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       MELVYN N. KLEIN                                           Mgmt          For                            For
       GEORGE MUNOZ                                              Mgmt          For                            For
       STUART M. SLOAN                                           Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       MATTHEW ZELL                                              Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  932301435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ANSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. CASHMAN, III                                     Mgmt          For                            For
       JOHN F. SMITH                                             Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ANTHRACITE CAPITAL, INC.                                                                    Agenda Number:  932319242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037023108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH R. FRATER                                            Mgmt          For                            For
       JEFFREY C. KEIL                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  932322491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ANH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD MCADAMS                                             Mgmt          For                            For
       LEE A. AULT                                               Mgmt          For                            For
       CHARLES H. BLACK                                          Mgmt          For                            For
       JOE E. DAVIS                                              Mgmt          For                            For
       ROBERT C. DAVIS                                           Mgmt          For                            For
       JOSEPH E. MCADAMS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  932351404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  APOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MARZEC                                          Mgmt          For                            For
       STEPHEN C. MITCHELL                                       Mgmt          For                            For
       DAVID E. WEISS                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
       INCENTIVE PLAN

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
       INCENTIVE PLAN

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020202
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  CRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLICA INCORPORATED                                                                        Agenda Number:  932301613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03815A106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  APN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARE H. GROVE                                             Mgmt          For                            For
       JERALD I. ROSEN                                           Mgmt          For                            For
       HARRY D. SCHULMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE REAPPOINTMENT OF GRANT THORNTON       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED FILMS CORPORATION                                                                   Agenda Number:  932225914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038197109
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  AFCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN H. ALLEY*                                           Mgmt          For                            For
       GERALD J. LABER*                                          Mgmt          For                            For
       JOHN S. CHAPIN**                                          Mgmt          For                            For
       DANIEL C. MOLHOEK**                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS APPLIED          Mgmt          For                            For
       FILMS CORPORATION S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC                                                        Agenda Number:  932222728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  AIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. BARES                                          Mgmt          For                            For
       ROGER D. BLACKWELL                                        Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       STEPHEN E. YATES                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  932281087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KING W. HARRIS                                            Mgmt          For                            For
       PETER H. PFEIFFER                                         Mgmt          For                            For
       DR. JOANNE C. SMITH                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUILA, INC.                                                                                Agenda Number:  932275072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03840P102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       PATRICK J. LYNCH                                          Mgmt          For                            For
       NICHOLAS J. SINGER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  932331820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ABR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IVAN KAUFMAN                                              Mgmt          Withheld                       Against
       C. MICHAEL KOJAIAN                                        Mgmt          Withheld                       Against
       MELVIN F. LAZAR                                           Mgmt          Withheld                       Against
       WALTER K. HORN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003            Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL
       250,000 SHARES OF THE COMPANY S COMMON STOCK.

04     APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER         Mgmt          For                            For
       TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP
       LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT
       FROM 9.6 PERCENT TO 8.3 PERCENT.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH CHEMICALS, INC.                                                                        Agenda Number:  932293070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03937R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ARJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       H. W. LICHTENBERGER                                       Mgmt          For                            For
       JOHN P. SCHAEFER                                          Mgmt          For                            For
       DANIEL S. SANDERS                                         Mgmt          For                            For

02     APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN

03     APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN             Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ARCH WIRELESS, INC.                                                                         Agenda Number:  932230991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039392709
    Meeting Type:  Special
    Meeting Date:  08-Nov-2004
          Ticker:  AWIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004
       AS AMENDED, BY AND AMONG USA MOBILITY, INC.,
       WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS,
       INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH
       WIRELESS, INC. PURSUANT TO WHICH METROCALL
       AND ARCH WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY
       OF USA MOBILITY, INC.





- --------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  932205734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  ACAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN E. LESTER                                           Mgmt          Withheld                       Against
       CHRISTOPHER A. TWOMEY                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN GROUP, INC.                                                                           Agenda Number:  932360910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039762109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ARDNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. DAVIDOW                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  932335323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ARCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS E. COLTHARP                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARGONAUT GROUP, INC.                                                                        Agenda Number:  932278080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040157109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  AGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DELEON                                             Mgmt          For                            For
       FRANK W. MARESH                                           Mgmt          For                            For
       ALLAN W. FULKERSON                                        Mgmt          For                            For
       DAVID HARTOCH                                             Mgmt          For                            For
       JOHN R. POWER, JR.                                        Mgmt          For                            For
       FAYEZ S. SAROFIM                                          Mgmt          For                            For
       MARK E. WATSON, III                                       Mgmt          For                            For
       GARY V. WOODS                                             Mgmt          For                            For
       H. BERRY CASH                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932251604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Special
    Meeting Date:  20-Jan-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER 3,
       2004, AS AMENDED, (THE  MERGER AGREEMENT ),
       AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN
       NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION
       ( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION
       CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY
       OWNED SUBSIDIARY OF PENN NATIONAL.

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





- --------------------------------------------------------------------------------------------------------------------------
 ARGOSY GAMING COMPANY                                                                       Agenda Number:  932283512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040228108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. CELLINI                                        Mgmt          For                            For
       MICHAEL W. SCOTT                                          Mgmt          For                            For
       RICHARD J. GLASIER                                        Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  932269132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  ARBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. CALDERONI                                       Mgmt          Withheld                       Against
       ROBERT D. JOHNSON                                         Mgmt          Withheld                       Against
       ROBERT E. KNOWLING                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  932274412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  ABFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT A. DAVIDSON                                        Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       ALAN J. ZAKON                                             Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

III    APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

IV     APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARMOR HOLDINGS, INC.                                                                        Agenda Number:  932164077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  042260109
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  AH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       BURTT R. EHRLICH                                          Mgmt          For                            For
       DAVID R. HAAS                                             Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       THOMAS W. STRAUSS                                         Mgmt          For                            For
       DEBORAH A. ZOULLAS                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       TO INCREASE AUTHORIZED COMMON STOCK.

03     APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN TO INCREASE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  932326209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269Q100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       WILLIAM H. LAMBERT                                        Mgmt          For                            For
       JOHN R. PETTY                                             Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARTESYN TECHNOLOGIES, INC.                                                                  Agenda Number:  932316804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043127109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD S. CROFT, III                                      Mgmt          For                            For
       LAWRENCE J. MATTHEWS                                      Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For
       STEPHEN A. OLLENDORFF                                     Mgmt          For                            For
       PHILLIP A. O'REILLY                                       Mgmt          For                            For
       BERT SAGER                                                Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       RONALD D. SCHMIDT                                         Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       JOHN M. STEEL                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARVINMERITOR, INC.                                                                          Agenda Number:  932250222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043353101
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  ARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. FLANNERY*                                       Mgmt          For                            For
       WILLIAM D. GEORGE, JR.*                                   Mgmt          For                            For
       CHARLES H. HARFF*                                         Mgmt          For                            For
       STEVEN G. ROTHMEIER*                                      Mgmt          For                            For
       ANDREW J. SCHINDLER*                                      Mgmt          For                            For
       RICHARD W. HANSELMAN**                                    Mgmt          For                            For

02     THE SELECTION OF AUDITORS                                 Mgmt          For                            For

03     APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM              Mgmt          For                            For
       INCENTIVES PLAN

04     APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  932311400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ABG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY C. COLLINS                                        Mgmt          Withheld                       Against
       KENNETH B. GILMAN                                         Mgmt          Withheld                       Against
       VERNON E. JORDAN, JR.                                     Mgmt          Withheld                       Against
       THOMAS F. MCLARTY, III                                    Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASCENTIAL SOFTWARE CORPORATION                                                              Agenda Number:  932302742
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04362P207
    Meeting Type:  Special
    Meeting Date:  29-Apr-2005
          Ticker:  ASCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN              Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
       INTERNATIONAL BUSINESS MACHINES CORPORATION,
       A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION
       CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION.

02     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          Against                        Against
       TO A LATER DATE, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER
       1.





- --------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  932309087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  AHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARCHIE BENNETT, JR.                                       Mgmt          For                            For
       MONTGOMERY J. BENNETT                                     Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       W.D. MINAMI                                               Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For
       CHARLES P. TOPPINO                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE ISSUANCE OF
       UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED
       STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR
       COMMON STOCK TO SECURITY CAPITAL PREFERRED
       GROWTH INCORPORATED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

04     TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK            Mgmt          For                            For
       EXCHANGE LISTING STANDARDS, THE CONVERSION
       OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY
       LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS
       IN SUCH ENTITY.

05     TO APPROVE AMENDMENTS TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES;
       TO EXTEND THE TERMINATION DATE OF THE PLAN
       FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO
       AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT
       AND TO PROHIBIT OPTION PRICING.





- --------------------------------------------------------------------------------------------------------------------------
 ASIAINFO HOLDINGS, INC.                                                                     Agenda Number:  932280009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04518A104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD TIAN                                               Mgmt          For                            For
       CHANG SUN                                                 Mgmt          For                            For
       DAVIN A. MACKENZIE                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2005.

03     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  932269699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ASBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH M. CROWLEY                                           Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       JOHN C. SERAMUR                                           Mgmt          For                            For
       KAREN T. BECKWITH                                         Mgmt          For                            For
       JACK C. RUSCH                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK
       PLAN.

04     TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP      Mgmt          Against                        Against
       2003 LONG-TERM INCENTIVE PLAN.

05     THE SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED      Shr           For                            Against
       BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932218969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTA FUNDING, INC.                                                                          Agenda Number:  932262239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046220109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  ASFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY STERN                                                Mgmt          For                            For
       ARTHUR STERN                                              Mgmt          For                            For
       HERMAN BADILLO                                            Mgmt          For                            For
       DAVID SLACKMAN                                            Mgmt          For                            For
       EDWARD CELANO                                             Mgmt          For                            For
       HARVEY LEIBOWITZ                                          Mgmt          For                            For
       ALAN RIVERA                                               Mgmt          For                            For
       LOUIS A. PICCOLO                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  932316020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ASTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       RONALD F. GREEN                                           Mgmt          For                            For
       PHILLIP E. CASEY                                          Mgmt          For                            For

02     TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT            Mgmt          For                            For
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ATARI, INC.                                                                                 Agenda Number:  932212373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04651M105
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  ATAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. HEYMANN*                                        Mgmt          Withheld                       Against
       THOMAS J. MITCHELL*                                       Mgmt          Withheld                       Against
       THOMAS SCHMIDER*                                          Mgmt          Withheld                       Against
       JAMES ACKERLY**                                           Mgmt          Withheld                       Against
       DENIS GUYENNOT**                                          Mgmt          Withheld                       Against
       ANN E. KRONEN**                                           Mgmt          Withheld                       Against
       BRUNO BONNELL***                                          Mgmt          Withheld                       Against
       JAMES CAPARRO***                                          Mgmt          Withheld                       Against
       DAVID C. WARD***                                          Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE            Mgmt          For                            For
       PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK
       INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF
       THE CALENDAR YEAR COMMENCING JANUARY 1, 2004,
       THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000
       IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR
       YEAR.

03     APPROVAL OF AUDITORS: TO RATIFY AND APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROGENICS, INC.                                                                          Agenda Number:  932293272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  047439104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AGIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. WAYNE ALEXANDER                                        Mgmt          For                            For
       WILLIAM A. SCOTT                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATLANTIC COAST FEDERAL CORP.                                                                Agenda Number:  932313391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  048425102
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  ACFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON C. PARKER, SR.*                                       Mgmt          For                            For
       ROBERT J. LARISON, JR.*                                   Mgmt          For                            For
       W. ERIC PALMER*                                           Mgmt          For                            For
       THOMAS F. BEECKLER**                                      Mgmt          For                            For
       F.D. FRANKLIN, JR.***                                     Mgmt          For                            For

02     THE APPROVAL OF THE ATLANTIC COAST FEDERAL CORPORATION    Mgmt          For                            For
       2005 STOCK OPTION PLAN.

03     THE APPROVAL OF THE ATLANTIC COAST FEDERAL CORPORATION    Mgmt          For                            For
       2005 RECOGNITION AND RETENTION PLAN.

04     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ATLANTIC COAST FEDERAL
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  932251440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  ATO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRAVIS W. BAIN, II*                                       Mgmt          For                            For
       DAN BUSBEE*                                               Mgmt          For                            For
       RICHARD K. GORDON*                                        Mgmt          For                            For
       GENE C. KOONCE*                                           Mgmt          For                            For
       NANCY K. QUINN**                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       FROM 100,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932230410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2004
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against
       ANN M. BOUTCHER**                                         Mgmt          Withheld                       Against
       RICHARD A. MADDIA**                                       Mgmt          Withheld                       Against

02     TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF               Mgmt          For                            For
       THE ASSETS (EXCLUDING RECEIVABLES) RELATING
       TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC.
       UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT
       ATTACHED AS ANNEX A TO THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2004.

04     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1997 STOCK OPTION PLAN.

05     TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION       Mgmt          For                            For
       1999 STOCK COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AUDIOVOX CORPORATION                                                                        Agenda Number:  932313632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  050757103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  VOXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL C. KREUCH, JR.*                                      Mgmt          Withheld                       Against
       DENNIS F. MCMANUS*                                        Mgmt          Withheld                       Against
       IRVING HALEVY*                                            Mgmt          Withheld                       Against
       PETER A. LESSER*                                          Mgmt          Withheld                       Against
       JOHN J. SHALAM**                                          Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER**                                      Mgmt          Withheld                       Against
       CHARLES M. STOEHR**                                       Mgmt          Withheld                       Against
       PATRICK M. LAVELLE**                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 AVATAR HOLDINGS INC.                                                                        Agenda Number:  932329611
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053494100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AVTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.A. BREA                                                 Mgmt          For                            For
       M. DRESNER                                                Mgmt          For                            For
       G.D. KELFER                                               Mgmt          For                            For
       M. MEYERSON                                               Mgmt          For                            For
       JACK NASH                                                 Mgmt          For                            For
       JOSHUA NASH                                               Mgmt          For                            For
       K.T. ROSEN                                                Mgmt          For                            For
       J.M. SIMON                                                Mgmt          For                            For
       F.S. SMITH                                                Mgmt          For                            For
       W.G. SPEARS                                               Mgmt          For                            For
       B.A. STEWART                                              Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR
       2005.

03     APPROVAL OF THE AVATAR HOLDINGS INC. AMENDED              Mgmt          For                            For
       AND RESTATED 1997 INCENTIVE AND CAPITAL ACCUMULATION
       PLAN (2005 RESTATEMENT).

04     APPROVAL OF THE AVATAR HOLDINGS INC. 2005 EXECUTIVE       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AVIALL, INC.                                                                                Agenda Number:  932339319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05366B102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. SCHNIEDERS                                     Mgmt          For                            For
       BRUCE N. WHITMAN                                          Mgmt          For                            For
       ALLAN M. HOLT                                             Mgmt          For                            For
       CHRIS A. DAVIS                                            Mgmt          For                            For

02     APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN

03     APPROVAL OF THE AMENDMENT TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 1998 DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  932268217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY LEWIS EIGUREN                                         Mgmt          For                            For
       GARY G. ELY                                               Mgmt          For                            For
       JESSIE J. KNIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

03     APPROVAL OF THE AVISTA CORPORATION LONG-TERM              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  932303819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. BRIAN THOMPSON                                         Mgmt          Withheld                       Against
       STEPHEN R. HARDIS                                         Mgmt          Withheld                       Against
       R. JOHN FLETCHER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AZTAR CORPORATION                                                                           Agenda Number:  932286380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054802103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AZR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. BOHLE                                             Mgmt          For                            For
       JOHN A. SPENCER                                           Mgmt          For                            For

02     THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.

03     THE ADOPTION OF THE SHAREHOLDER PROPOSAL, IF              Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BALLY TOTAL FITNESS HOLDING CORPORAT                                                        Agenda Number:  932202029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05873K108
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  BFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MCANALLY, M.D.                                   Mgmt          For                            For
       JOHN W. ROGERS, JR.                                       Mgmt          For                            For

02     STOCKHOLDER PROPOSAL BY AMALGAMATED BANK LONGVIEW         Shr           For                            Against
       SMALLCAP 600 INDEX FUND TO DECLASSIFY THE BOARD
       OF DIRECTORS.

03     STOCKHOLDER PROPOSAL TO SEPARATE THE OFFICE               Shr           Against                        For
       OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN
       OF THE BOARD.

04     STOCKHOLDER PROPOSAL TO REMOVE THE COMPANY S              Shr           For                            Against
       STOCKHOLDER RIGHTS PLAN.

05     STOCKHOLDER PROPOSAL BY LIBERATION INVESTMENTS            Shr           For                            Against
       L.P. TO DECLASSIFY THE BOARD OF DIRECTORS.

06     IN THEIR DISCRETION ON ALL OTHER MATTERS AS               Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY MOTION TO ADJOURN OR POSTPONE
       THE MEETING OR OTHER MATTERS INCIDENTAL TO
       THE CONDUCT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  932336616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BANF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS L. BRAND                                           Mgmt          For                            For
       C.L. CRAIG, JR.                                           Mgmt          For                            For
       JOHN C. HUGON                                             Mgmt          For                            For
       J. RALPH MCCALMONT                                        Mgmt          For                            For
       RONALD J. NORICK                                          Mgmt          For                            For
       DAVID E. RAGLAND                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  932293549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.G. HOLLIMAN, JR.                                        Mgmt          For                            For
       JAMES V. KELLEY                                           Mgmt          For                            For
       TURNER O. LASHLEE                                         Mgmt          For                            For
       ALAN W. PERRY                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE BANCORPSOUTH, INC. 1994 STOCK INCENTIVE
       PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH,    Mgmt          For                            For
       INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

04     PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH,    Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC.
       AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANCTRUST FINANCIAL GROUP, INC.                                                             Agenda Number:  932313341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05978R107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BTFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN G. CRAWFORD                                       Mgmt          For                            For
       DAVID C. DE LANEY                                         Mgmt          For                            For
       ROBERT M. DIXON, JR.                                      Mgmt          For                            For
       GREG B. FAISON                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       BROOX G. GARRETT, JR.                                     Mgmt          For                            For
       W. DWIGHT HARRIGAN                                        Mgmt          For                            For
       JAMES P. HAYES, JR.                                       Mgmt          For                            For
       CLIFTON C. INGE                                           Mgmt          For                            For
       W. BIBB LAMAR, JR.                                        Mgmt          For                            For
       JOHN H. LEWIS, JR.                                        Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       J. STEPHEN NELSON                                         Mgmt          For                            For
       PAUL D. OWENS, JR.                                        Mgmt          For                            For
       DENNIS A. WALLACE                                         Mgmt          For                            For
       EARL H. WEAVER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANDAG, INCORPORATED                                                                        Agenda Number:  932296836
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059815100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN G. CARVER                                          Mgmt          For                            For
       AMY P. HUTTON                                             Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  932280338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BKMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. LOPINA, SR.*                                    Mgmt          Withheld                       Against
       ROBERT B. OLSON*                                          Mgmt          Withheld                       Against
       DAVID J. ROLFS*                                           Mgmt          Withheld                       Against
       MARK C. HERR**                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BANK OF GRANITE CORPORATION                                                                 Agenda Number:  932289449
- --------------------------------------------------------------------------------------------------------------------------
        Security:  062401104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  GRAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN N. BRAY                                              Mgmt          For                            For
       JOHN A. FORLINES, JR.                                     Mgmt          For                            For
       BOB J. MCCREARY                                           Mgmt          For                            For
       CHARLES M. SNIPES                                         Mgmt          For                            For
       PAUL M. FLEETWOOD, III                                    Mgmt          For                            For
       HUGH R. GAITHER                                           Mgmt          For                            For
       JAMES Y. PRESTON                                          Mgmt          For                            For
       B.C. WILSON, JR., CPA                                     Mgmt          For                            For

02     THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANKATLANTIC BANCORP, INC.                                                                  Agenda Number:  932316993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  065908501
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KEITH COBB                                             Mgmt          For                            For
       BRUNO L. DIGIULIAN                                        Mgmt          For                            For
       ALAN B. LEVAN                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK           Mgmt          Against                        Against
       AND OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BANKUNITED FINANCIAL CORPORATION                                                            Agenda Number:  932250690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652B103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  BKUNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED R. CAMNER*                                         Mgmt          For                            For
       ALLEN M. BERNKRANT*                                       Mgmt          For                            For
       NEIL H. MESSINGER*                                        Mgmt          For                            For
       TOD ARONOVITZ**                                           Mgmt          For                            For
       LAUREN CAMNER***                                          Mgmt          For                            For
       ALBERT E. SMITH***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  932283245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06652V109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BANR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JESSE G. FOSTER*                                          Mgmt          For                            For
       D. MICHAEL JONES*                                         Mgmt          For                            For
       DEAN W. MITCHELL*                                         Mgmt          For                            For
       BRENT A. ORRICO*                                          Mgmt          For                            For
       CONSTANCE H. KRAVAS**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANTA CORPORATION                                                                           Agenda Number:  932278535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  066821109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       RAY C. RICHELSEN                                          Mgmt          For                            For
       STEPHANIE A. STREETER                                     Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     APPROVAL OF THE BANTA CORPORATION 2005 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  932278167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  B
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. BRISTOW, JR.                                   Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       G. JACKSON RATCLIFFE JR                                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 BARRIER THERAPEUTICS INC.                                                                   Agenda Number:  932332012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06850R108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  BTRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES F. JACEY, JR.                                     Mgmt          For                            For
       NICHOLAS J. SIMON III                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  932259674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  BSET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER W. BROWN, M.D.                                      Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       HOWARD H. HAWORTH                                         Mgmt          For                            For
       GEORGE W. HENDERSON,III                                   Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       WILLIAM C. WAMPLER, JR.                                   Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE BASSETT           Mgmt          For                            For
       FURNITURE 2005 NON-EMPLOYEE DIRECTORS STOCK
       INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER
       26, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  932256945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  BECN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       ANDREW R. LOGIE                                           Mgmt          For                            For
       H. ARTHUR BELLOWS, JR.                                    Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       KRISTA M. HATCHER                                         Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For
       BRIAN P. SIMMONS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  932251399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  BZH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURENT ALPERT                                            Mgmt          For                            For
       KATIE J. BAYNE                                            Mgmt          For                            For
       BRIAN C. BEAZER                                           Mgmt          For                            For
       IAN J. MCCARTHY                                           Mgmt          For                            For
       MAUREEN E. O'CONNELL                                      Mgmt          For                            For
       LARRY T. SOLARI                                           Mgmt          For                            For
       STEPHEN P. ZELNAK, JR.                                    Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION FOR THE PURPOSE OF INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK.

03     PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BEDFORD PROPERTY INVESTORS, INC.                                                            Agenda Number:  932308996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  076446301
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER B. BEDFORD                                          Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       BOWEN H. MCCOY                                            Mgmt          For                            For
       THOMAS H. NOLAN, JR.                                      Mgmt          For                            For
       MARTIN I. ZANKEL, ESQ.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN CDT INC.                                                                             Agenda Number:  932307552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORNE D. BAIN                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       CHRISTOPHER I. BYRNES                                     Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       C. BAKER CUNNINGHAM                                       Mgmt          For                            For
       MICHAEL F.O. HARRIS                                       Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       FERDINAND C. KUZNIK                                       Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For

02     APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE            Mgmt          For                            For
       CABLE DESIGN TECHNOLOGIES CORPORATION 2001
       LONG-TERM PERFORMANCE INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  932196137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077459105
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  BWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 4,
       2004, AS AMENDED, BY AND AMONG CABLE DESIGN
       TECHNOLOGIES CORPORATION, BC MERGER CORP.,
       A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN
       TECHNOLOGIES CORPORATION, AND BELDEN INC.,
       AND THE MERGER CONTEMPLATED THEREBY, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

02     DIRECTOR
       MR. LORNE D. BAIN                                         Mgmt          For                            For
       MR. BERNARD G. RETHORE                                    Mgmt          For                            For
       MR. ARNOLD W. DONALD                                      Mgmt          For                            For

03     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE BELDEN INC. ANNUAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
       EITHER PROPOSAL 1 OR 2.





- --------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  932301738
- --------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD E. NIGBOR                                          Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       STEVEN A. BARTON                                          Mgmt          For                            For
       JOHN W. COX                                               Mgmt          For                            For
       JOHN C. CUSTER                                            Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932275589
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  BHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE             Mgmt          For                            For
       AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF DECEMBER 16, 2004, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND BETWEEN BERKSHIRE
       HILLS BANCORP, INC. AND WORONOCO BANCORP, INC.,
       PURSUANT TO WHICH WORONOCO WILL MERGE WITH
       AND INTO BERKSHIRE.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL (1).





- --------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  932303489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  BHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL P. DALY                                           Mgmt          For                            For
       DAVID B. FARRELL                                          Mgmt          For                            For
       CATHERINE B. MILLER                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT AUDITORS OF
       BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM COMPANY                                                                     Agenda Number:  932308883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  085789105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. BERRY                                                  Mgmt          For                            For
       R. BUSCH III                                              Mgmt          For                            For
       W. BUSH                                                   Mgmt          For                            For
       S. CROPPER                                                Mgmt          For                            For
       J. GAUL                                                   Mgmt          For                            For
       J. HAGG                                                   Mgmt          For                            For
       R. HEINEMANN                                              Mgmt          For                            For
       T. JAMIESON                                               Mgmt          For                            For
       M. YOUNG                                                  Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEVERLY ENTERPRISES, INC.                                                                   Agenda Number:  932276137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  087851309
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. FLOYD                                          Mgmt          For                            For
       MELANIE C. DREHER, PH.D                                   Mgmt          For                            For
       JOHN D. FOWLER, JR.                                       Mgmt          For                            For
       JOHN P. HOWE, III, M.D.                                   Mgmt          For                            For
       JAMES W. MCLANE                                           Mgmt          For                            For
       IVAN R. SABEL                                             Mgmt          For                            For
       DONALD L. SEELEY                                          Mgmt          For                            For
       MARILYN R. SEYMANN, PHD                                   Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR 2005

03     AMEND THE BY-LAWS TO FIX THE NUMBER OF DIRECTORS          Mgmt          Against                        For
       CONSTITUTING THE ENTIRE BOARD AT EIGHT

04     REPEAL ANY AMENDMENT TO THE BY-LAWS ADOPTED               Mgmt          Against                        For
       AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT
       DESCRIBED IN PROPOSAL 3

05     REQUIRE THAT PROPOSALS 3 AND 4 BE PRESENTED               Mgmt          Against                        For
       PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE
       ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL
       MEETING





- --------------------------------------------------------------------------------------------------------------------------
 BHA GROUP HOLDINGS, INC.                                                                    Agenda Number:  932212676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055446108
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  BHAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND            Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
       AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
       COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
       WHICH CASEY ACQUISITION COMPANY WILL MERGE
       WITH AND INTO BHA GROUP HOLDINGS, INC. AND
       BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
       SUBSIDIARY OF GENERAL ELECTRIC COMPANY.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
       FURTHER SOLICITATION OF PROXIES TO VOTE IN
       FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 BIMINI MORTGAGE MANAGEMENT, INC.                                                            Agenda Number:  932262710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09031E400
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  BMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CAULEY                                          Mgmt          For                            For
       BUFORD H. ORTALE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  932305279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT J. HILLMAN                                         Mgmt          Withheld                       Against
       PHILIP L. PADOU                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       AUDITORS.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER
       BY 500,000.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  932322136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  BMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN D. GOLD                                              Mgmt          For                            For
       BARBARA R. CAMBON                                         Mgmt          For                            For
       EDWARD A. DENNIS, PH.D.                                   Mgmt          For                            For
       GARY A. KREITZER                                          Mgmt          For                            For
       MARK J. RIEDY, PH.D.                                      Mgmt          For                            For
       THEODORE D. ROTH                                          Mgmt          For                            For
       M. FAYE WILSON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOVERIS CORPORATION                                                                        Agenda Number:  932223857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090676107
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  BIOVE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD MASSEY                                            Mgmt          For                            For
       JOHN QUINN                                                Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932206128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       EDWARD A. NICHOLSON PHD                                   Mgmt          For                            For
       FRED C. YOUNG                                             Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY          Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT
       THE NUMBER OF SHARES WITH RESPECT TO OPTIONS
       OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON
       IN ANY GIVEN YEAR.

03     THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR         Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  932304683
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Special
    Meeting Date:  04-May-2005
          Ticker:  BBOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK            Mgmt          Against                        Against
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  932311828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  BKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       KAY S. JORGENSEN                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For
       JOHN B. VERING                                            Mgmt          For                            For

02     AUTHORIZE THE BLACK HILLS CORPORATION 2005 OMNIBUS        Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
       AUDITORS IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  932347102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  BLKB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL V. BARBER                                            Mgmt          For                            For
       MARCO W. HELLMAN                                          Mgmt          For                            For

02     APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN              Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
       1,156,250 TO 1,906,250.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLAIR CORPORATION                                                                           Agenda Number:  932281518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092828102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN M. BLAIR                                           Mgmt          Withheld                       Against
       ROBERT D. CROWLEY                                         Mgmt          Withheld                       Against
       HARRIET EDELMAN                                           Mgmt          Withheld                       Against
       CYNTHIA A. FIELDS                                         Mgmt          Withheld                       Against
       BRYAN J. FLANAGAN                                         Mgmt          Withheld                       Against
       JOHN O. HANNA                                             Mgmt          Withheld                       Against
       CRAIG N. JOHNSON                                          Mgmt          Withheld                       Against
       MURRAY K. MCCOMAS                                         Mgmt          Withheld                       Against
       THOMAS P. MCKEEVER                                        Mgmt          Withheld                       Against
       RONALD L. RAMSEYER                                        Mgmt          Withheld                       Against
       MICHAEL A. SCHULER                                        Mgmt          Withheld                       Against
       JOHN E. ZAWACKI                                           Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLOUNT INTERNATIONAL, INC.                                                                  Agenda Number:  932275919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  095180105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  BLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          Withheld                       Against
       JOSHUA L. COLLINS                                         Mgmt          Withheld                       Against
       ELIOT M. FRIED                                            Mgmt          Withheld                       Against
       THOMAS J. FRUECHTEL                                       Mgmt          Withheld                       Against
       E. DANIEL JAMES                                           Mgmt          Withheld                       Against
       ROBERT D. KENNEDY                                         Mgmt          Withheld                       Against
       HAROLD E. LAYMAN                                          Mgmt          Withheld                       Against
       JAMES S. OSTERMAN                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  932327895
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  NILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK VADON                                                Mgmt          For                            For
       JOANNA STROBER                                            Mgmt          For                            For
       W. ERIC CARLBORG                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLUEGREEN CORPORATION                                                                       Agenda Number:  932319103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096231105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ABDO                                              Mgmt          For                            For
       SCOTT W. HOLLOWAY                                         Mgmt          For                            For
       JOHN LAGUARDIA                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  932340540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09643P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BURKHART                                          Mgmt          For                            For
       WILMA H. JORDAN                                           Mgmt          For                            For
       JAMES M. MCTAGGART                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  932209150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  BOBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL E. EVANS                                           Mgmt          For                            For
       MICHAEL J. GASSER                                         Mgmt          For                            For
       E.W. (BILL) INGRAM III                                    Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932228427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. BERRARD                                         Mgmt          For                            For
       DENNIS J. CALLAGHAN                                       Mgmt          For                            For
       MICHAEL S. EGAN                                           Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       H. WAYNE HUIZENGA                                         Mgmt          For                            For
       GEORGE D. JOHNSON, JR.                                    Mgmt          For                            For
       HENRY LATIMER                                             Mgmt          For                            For
       PETER H. ROBERTS                                          Mgmt          For                            For

02     TO RATIFY THE ACTION OF THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN APPOINTING ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932242198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 20, 2004, AMONG THE COMPANY,
       BATON HOLDINGS INC. AND BATON ACQUISITION INC.





- --------------------------------------------------------------------------------------------------------------------------
 BON-TON STORES, INC.                                                                        Agenda Number:  932348659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09776J101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  BONT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. BANK                                            Mgmt          For                            For
       BYRON L. BERGREN                                          Mgmt          For                            For
       PHILIP M. BROWNE                                          Mgmt          For                            For
       SHIRLEY A. DAWE                                           Mgmt          For                            For
       MARSHA M. EVERTON                                         Mgmt          For                            For
       MICHAEL L. GLEIM                                          Mgmt          For                            For
       TIM GRUMBACHER                                            Mgmt          For                            For
       ROBERT E. SALERNO                                         Mgmt          For                            For
       THOMAS W. WOLF                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 BOOKHAM TECHNOLOGY PLC                                                                      Agenda Number:  932206736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09856Q108
    Meeting Type:  Special
    Meeting Date:  16-Aug-2004
          Ticker:  BKHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
E1     RESOLUTION 1                                              Mgmt          For                            For

E2     RESOLUTION 2                                              Mgmt          For                            For

E3     RESOLUTION 3                                              Mgmt          For                            For

C1     TO APPROVE THE SCHEME OF ARRANGEMENT DATED 8              Mgmt          For                            For
       JULY 2004





- --------------------------------------------------------------------------------------------------------------------------
 BORLAND SOFTWARE CORPORATION                                                                Agenda Number:  932287180
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099849101
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  BORL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. OLSEN                                             Mgmt          For                            For
       GREGORY W. SLAYTON                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE         Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

05     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON BEER COMPANY, INC.                                                                   Agenda Number:  932283536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE APPOINTMENT BY THE CLASS A DIRECTORS       Mgmt          For                            For
       ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS
       A CLASS A DIRECTOR TO FILL THE VACANCY CREATED
       BY THE RESIGNATION OF JAMES C. KAUTZ.

02     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN, III                                    Mgmt          For                            For
       ROBERT N. HIATT                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON COMMUNICATIONS GROUP, INC.                                                           Agenda Number:  932329368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  100582105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  BCGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL J. TOBIN                                             Mgmt          For                            For
       E.Y. SNOWDEN                                              Mgmt          For                            For
       BRIAN E. BOYLE                                            Mgmt          For                            For

02     TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AS THE COMPANY S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, I                                                        Agenda Number:  932277595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BPFH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BENNETT                                          Mgmt          For                            For
       KATHLEEN M. GRAVELINE                                     Mgmt          For                            For
       WALTER M. PRESSEY                                         Mgmt          For                            For
       WILLIAM J. SHEA                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BOWNE & CO., INC.                                                                           Agenda Number:  932311018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  103043105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.E. KUCERA                                               Mgmt          For                            For
       H.M. SCHWARZ                                              Mgmt          For                            For
       D.J. SHEA                                                 Mgmt          For                            For
       W.M. SMITH                                                Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  932285148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER D'ALESSIO                                          Mgmt          For                            For
       D. PIKE ALOIAN                                            Mgmt          For                            For
       DONALD E. AXINN                                           Mgmt          For                            For
       WYCHE FOWLER                                              Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       ANTHONY A. NICHOLS SR.                                    Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       GERARD H. SWEENEY                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 1997 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRIGHTPOINT, INC.                                                                           Agenda Number:  932317387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  109473405
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. LAIKIN                                          Mgmt          For                            For
       ROBERT F. WAGNER                                          Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 BRILLIAN CORPORATION                                                                        Agenda Number:  932314228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  10949P107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK L. SALTICH                                           Mgmt          Withheld                       Against
       DAVID P. CHAVOUSTIE                                       Mgmt          Withheld                       Against
       VINCENT F. SOLLITTO JR.                                   Mgmt          Withheld                       Against
       DAVID N.K. WANG                                           Mgmt          Withheld                       Against
       JOHN S. HODGSON                                           Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2003 INCENTIVE COMPENSATION       Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.

03     PROPOSAL TO APPROVE THE ISSUANCE BY THE COMPANY           Mgmt          For                            For
       OF COMMON STOCK OR SECURITIES CONVERTIBLE INTO
       OR EXCHANGEABLE FOR COMMON STOCK THAT COULD
       EXCEED MORE THAN 20% OF THE VOTING POWER OF
       THE COMPANY S COMMON STOCK BEFORE ISSUANCE.

04     PROPOSAL TO AMEND THE COMPANY S 2003 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BRISTOL WEST HOLDINGS, INC.                                                                 Agenda Number:  932324849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11037M105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. FISHER                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       RICHARD T. DELANEY                                        Mgmt          For                            For
       TODD A. FISHER                                            Mgmt          For                            For
       PERRY GOLKIN                                              Mgmt          For                            For
       INDER-JEET S. GUJRAL                                      Mgmt          For                            For
       MARY R. HENNESSY                                          Mgmt          For                            For
       EILEEN HILTON                                             Mgmt          For                            For
       JAMES N. MEEHAN                                           Mgmt          For                            For
       SCOTT C. NUTTALL                                          Mgmt          For                            For
       ARTHUR J. ROTHKOPF                                        Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BROADWING CORPORATION                                                                       Agenda Number:  932305673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11161E101
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  BWNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH R. HARDIMAN                                        Mgmt          For                            For
       DONALD R. WALKER                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS:         Mgmt          For                            For
       THE RATIFICATION OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932270678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL KLAYKO                                            Mgmt          Withheld                       Against
       NICHOLAS G. MOORE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD HOMES CORPORATION                                                                Agenda Number:  932297698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  112723101
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  BHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IAN G. COCKWELL                                           Mgmt          For                            For
       ROBERT A. FERCHAT                                         Mgmt          For                            For
       J. BRUCE FLATT                                            Mgmt          For                            For
       BRUCE T. LEHMAN                                           Mgmt          For                            For
       ALAN NORRIS                                               Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       DAVID M. SHERMAN                                          Mgmt          For                            For
       ROBERT L. STELZL                                          Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  932288079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BRKL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. CANER, JR.                                      Mgmt          For                            For
       RICHARD P. CHAPMAN, JR.                                   Mgmt          For                            For
       JOHN J. MCGLYNN                                           Mgmt          For                            For
       WILLIAM V. TRIPP, III                                     Mgmt          For                            For
       PETER O. WILDE                                            Mgmt          For                            For

02     THE APPROVAL OF THE COMPANY S ANNUAL SENIOR               Mgmt          For                            For
       EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN.

03     THE RATIFICATION FOR THE APPOINTMENT OF KPMG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  932320966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  BWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. FROMM                                           Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       PATRICIA G. MCGINNIS                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO INCENTIVE AND STOCK             Mgmt          Against                        Against
       COMPENSATION PLAN OF 2002





- --------------------------------------------------------------------------------------------------------------------------
 BRUSH ENGINEERED MATERIALS INC.                                                             Agenda Number:  932292004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117421107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT C. BERSTICKER                                      Mgmt          For                            For
       WILLIAM G. PRYOR                                          Mgmt          For                            For
       N. MOHAN REDDY, PH.D.                                     Mgmt          For                            For

02     IN ACCORDANCE WITH HIS JUDGMENT UPON ANY OTHER            Mgmt          For                            For
       MATTER PROPERLY PRESENTED.





- --------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  932272521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  BMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREA F. GILBERT*                                        Mgmt          For                            For
       WENDELL F. HOLLAND**                                      Mgmt          For                            For
       FREDERICK C PETERS II**                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  932223100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  BKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CANNON                                          Mgmt          For                            For
       HENRY F. FRIGON                                           Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUCYRUS INTERNATIONAL, INC.                                                                 Agenda Number:  932286835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118759109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  BUCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.A. CRUTCHER, PHD                                        Mgmt          For                            For
       R.W. KORTHALS                                             Mgmt          For                            For
       G.E. LITTLE                                               Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  932322845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BBW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAXINE CLARK                                              Mgmt          For                            For
       LOUIS MUCCI                                               Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN                         Mgmt          For                            For

03     APPOINTMENT OF INDEPENDENT ACCOUNTANTS                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BUILDING MATERIALS HOLDING CORPORATI                                                        Agenda Number:  932307297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  120113105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BMHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. MELLOR                                          Mgmt          For                            For
       ALEC F. BECK                                              Mgmt          For                            For
       SARA L. BECKMAN                                           Mgmt          For                            For
       H. JAMES BROWN                                            Mgmt          For                            For
       JAMES K. JENNINGS, JR.                                    Mgmt          For                            For
       R. SCOTT MORRISON, JR.                                    Mgmt          For                            For
       PETER S. O'NEILL                                          Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION.

03     RATIFY INDEPENDENT ACCOUNTANTS.                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BURLINGTON COAT FACTORY WAREHOUSE CO                                                        Agenda Number:  932229936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  121579106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  BCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MONROE G. MILSTEIN                                        Mgmt          Withheld                       Against
       ANDREW R. MILSTEIN                                        Mgmt          Withheld                       Against
       HARVEY MORGAN                                             Mgmt          Withheld                       Against
       STEPHEN E. MILSTEIN                                       Mgmt          Withheld                       Against
       MARK A. NESCI                                             Mgmt          Withheld                       Against
       ROMAN FERBER                                              Mgmt          Withheld                       Against
       IRVING DRILLINGS                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
       28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 C&D TECHNOLOGIES, INC.                                                                      Agenda Number:  932343077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124661109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  CHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM HARRAL, III                                       Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       KEVIN P. DOWD                                             Mgmt          For                            For
       ROBERT I. HARRIES                                         Mgmt          For                            For
       PAMELA S. LEWIS                                           Mgmt          For                            For
       JOHN A.H. SHOBER                                          Mgmt          For                            For
       STANLEY W. SILVERMAN                                      Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2006.





- --------------------------------------------------------------------------------------------------------------------------
 C-COR INCORPORATED                                                                          Agenda Number:  932223023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125010108
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  CCBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY A. IBARGUEN                                       Mgmt          For                            For
       JOHN J. OMLOR                                             Mgmt          For                            For
       JAMES J. TIETJEN                                          Mgmt          For                            For

02     APPROVE C-COR S AMENDED AND RESTATED INCENTIVE            Mgmt          For                            For
       PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR               Mgmt          For                            For
       INCORPORATED S INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CABLE DESIGN TECHNOLOGIES CORPORATIO                                                        Agenda Number:  932196353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126924109
    Meeting Type:  Special
    Meeting Date:  15-Jul-2004
          Ticker:  CDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES      Mgmt          For                            For
       CORPORATION COMMON STOCK IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY
       AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION,
       BC MERGER CORP. AND BELDEN INC., AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

02     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

03     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION
       TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT.
       THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
       CORPORATION S CERTIFICATE OF INCORPORATION
       IS DESCRIBED MORE FULLY IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

04     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR
       3.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932290050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       C. WAYNE NANCE                                            Mgmt          For                            For
       WILLIAM P. VITITOE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR IT S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  932221928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  CALM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED R. ADAMS, JR.                                        Mgmt          For                            For
       RICHARD K. LOOPER                                         Mgmt          For                            For
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       BOBBY J. RAINES                                           Mgmt          For                            For
       JAMES E. POOLE                                            Mgmt          For                            For
       R. FASER TRIPLETT, M.D.                                   Mgmt          For                            For
       LETITIA C. HUGHES                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  932336919
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CLMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR L. KNIGHT                                          Mgmt          Withheld                       Against
       G. BRADFORD BULKLEY                                       Mgmt          Withheld                       Against
       RICHARD W. GILBERT                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  932281025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SETH E. SCHOFIELD                                         Mgmt          For                            For
       JOHN P. SURMA                                             Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF AMENDMENTS TO THE              Mgmt          For                            For
       STOCK OPTION PLAN.

03     TO APPROVE THE ADOPTION OF AMENDMENTS TO THE              Mgmt          For                            For
       1993 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN.

04     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA PIZZA KITCHEN, INC.                                                              Agenda Number:  932338393
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13054D109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CPKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       LARRY S. FLAX                                             Mgmt          For                            For
       HENRY GLUCK                                               Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          For                            For
       CHARLES G. PHILLIPS                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For

02     APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE        Mgmt          For                            For
       BONUS PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  932287899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BROWN                                          Mgmt          For                            For
       ROBERT W. FOY                                             Mgmt          For                            For
       E.D. HARRIS, JR. M.D.                                     Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       DAVID N. KENNEDY                                          Mgmt          For                            For
       RICHARD P. MAGNUSON                                       Mgmt          For                            For
       LINDA R. MEIER                                            Mgmt          For                            For
       PETER C. NELSON                                           Mgmt          For                            For
       GEORGE A. VERA                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP,           Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE GROUP FOR 2005.

03     PROPOSAL TO AUTHORIZE THE EQUITY INCENTIVE PLAN.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  932316979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ELY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       YOTARO KOBAYASHI                                          Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  932312399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. RICHARD FLURY                                          Mgmt          For                            For
       B.F. WEATHERLY                                            Mgmt          For                            For
       RICHARD O. WILSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  932315472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131347106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER CARTWRIGHT                                          Mgmt          For                            For
       SUSAN C. SCHWAB                                           Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO AMEND THE COMPANY               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY THE ELECTION OF THE BOARD.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  932292080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. KORB                                           Mgmt          For                            For
       JAMES A. MACK                                             Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For
       PETER TOMBROS                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  932288310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CAMPBELL                                        Mgmt          For                            For
       WARD I. GRAFFAM                                           Mgmt          For                            For
       JOHN W. HOLMES                                            Mgmt          For                            For
       WINFIELD F. ROBINSON                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL            Mgmt          For                            For
       & PARKER AS THE COMPANY S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL AUTOMOTIVE REIT                                                                     Agenda Number:  932284932
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139733109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CRAIG L. FULLER                                           Mgmt          For                            For
       PAUL M. HIGBEE                                            Mgmt          For                            For
       WILLIAM E. HOGLUND                                        Mgmt          For                            For
       DAVID B. KAY                                              Mgmt          For                            For
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       JOHN J. POHANKA                                           Mgmt          For                            For
       ROBERT M. ROSENTHAL                                       Mgmt          For                            For
       VINCENT A. SHEEHY                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING         Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
       AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  932297129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. BARRON                                          Mgmt          For                            For
       J. EVERITT DREW                                           Mgmt          For                            For
       LINA S. KNOX                                              Mgmt          For                            For
       JOHN R. LEWIS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS         Mgmt          For                            For
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL CORP OF THE WEST                                                                    Agenda Number:  932280528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140065103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. MICHAEL GRAVES                                         Mgmt          For                            For
       TOM A.L. VAN GRONINGEN                                    Mgmt          For                            For
       CURTIS R. GRANT                                           Mgmt          For                            For
       DAVID BONNAR                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL LEASE FUNDING, INC.                                                                 Agenda Number:  932338343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140288101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS S. RANIERI                                          Mgmt          For                            For
       PAUL H. MCDOWELL                                          Mgmt          For                            For
       WILLIAM R. POLLERT                                        Mgmt          For                            For
       MICHAEL E. GAGLIARDI                                      Mgmt          For                            For
       STANLEY KREITMAN                                          Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL TRUST, INC.                                                                         Agenda Number:  932347188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14052H506
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       EDWARD S. HYMAN                                           Mgmt          For                            For
       JOHN R. KLOPP                                             Mgmt          For                            For
       HENRY N. NASSAU                                           Mgmt          For                            For
       JOSHUA A. POLAN                                           Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITOL BANCORP LIMITED                                                                     Agenda Number:  932286671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14056D105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.G. ALLEN                                                Mgmt          Withheld                       Against
       P.R. BALLARD                                              Mgmt          Withheld                       Against
       D.L. BECKER                                               Mgmt          Withheld                       Against
       R.C. CARR                                                 Mgmt          Withheld                       Against
       D.E. CRIST                                                Mgmt          Withheld                       Against
       M.J. DEVINE                                               Mgmt          Withheld                       Against
       C. REID ENGLISH                                           Mgmt          Withheld                       Against
       J.C. EPOLITO                                              Mgmt          Withheld                       Against
       G.A. FALKENBERG                                           Mgmt          Withheld                       Against
       J.I. FERGUSON                                             Mgmt          Withheld                       Against
       K.A. GASKIN                                               Mgmt          Withheld                       Against
       H. NICHOLAS GENOVA                                        Mgmt          Withheld                       Against
       M.F. HANNLEY                                              Mgmt          Withheld                       Against
       L.D. JOHNS                                                Mgmt          Withheld                       Against
       M.L. KASTEN                                               Mgmt          Withheld                       Against
       J.S. LEWIS                                                Mgmt          Withheld                       Against
       L. MAAS                                                   Mgmt          Withheld                       Against
       L.W. MILLER                                               Mgmt          Withheld                       Against
       K.L. MUNRO                                                Mgmt          Withheld                       Against
       M.D. NOFZIGER                                             Mgmt          Withheld                       Against
       D. O'LEARY                                                Mgmt          Withheld                       Against
       J.D. REID                                                 Mgmt          Withheld                       Against
       R.K. SABLE                                                Mgmt          Withheld                       Against

02     AMENDING THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 25,000,000 TO 50,000,000.

03     RESERVATION OF AN ADDITIONAL 1,000,000 SHARES             Mgmt          Against                        Against
       OF CAPITOL S COMMON STOCK FOR ISSUANCE PURSUANT
       TO THE CAPITOL BANCORP LIMITED 2003 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  932260514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW F. JACOBS                                          Mgmt          For                            For
       GARY KEISER                                               Mgmt          For                            For
       PAUL M. LOW                                               Mgmt          For                            For
       MICHAEL G. O'NEIL                                         Mgmt          For                            For
       HOWARD RUBIN                                              Mgmt          For                            For
       MARK S. WHITING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTONE TURBINE CORPORATION                                                                Agenda Number:  932214620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067D102
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2004
          Ticker:  CPST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIOT G. PROTSCH                                          Mgmt          For                            For
       CARMINE BOSCO                                             Mgmt          For                            For
       RICHARD DONNELLY                                          Mgmt          For                            For
       JOHN JAGGERS                                              Mgmt          For                            For
       DENNIS SCHIFFEL                                           Mgmt          For                            For
       JOHN TUCKER                                               Mgmt          For                            For
       ERIC YOUNG                                                Mgmt          For                            For

02     TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED           Mgmt          For                            For
       AND RESTATED 2000 EQUITY INCENTIVE PLAN AS
       AMENDED TO ADD 2,380,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPTARIS, INC.                                                                              Agenda Number:  932318389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14071N104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CAPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. SIEFERTSON*                                       Mgmt          Withheld                       Against
       BRUCE L. CROCKETT**                                       Mgmt          Withheld                       Against
       ROBERT L. LOVELY**                                        Mgmt          Withheld                       Against
       PATRICK J. SWANICK**                                      Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CARAUSTAR INDUSTRIES, INC.                                                                  Agenda Number:  932313430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140909102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CSAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. CELESTE BOTTORFF*                                      Mgmt          For                            For
       DENNIS M. LOVE*                                           Mgmt          For                            For
       ERIC R. ZARNIKOW*                                         Mgmt          For                            For
       C.H. GREINER, JR.**                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY              Mgmt          For                            For
       S LONG TERM EQUITY INCENTIVE PLAN TO ALLOW
       DIRECTOR PARTICIPATION.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIAC SCIENCE, INC.                                                                       Agenda Number:  932244154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141410209
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DFIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          For                            For
       HOWARD L. EVERS                                           Mgmt          For                            For
       PETER CROSBY                                              Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       RAY E. NEWTON III                                         Mgmt          For                            For
       JEFFREY O'DONNELL SR.                                     Mgmt          For                            For
       BRUCE BARCLAY                                             Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS OUR             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  932306598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CKEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PATRICK                                        Mgmt          Withheld                       Against
       ALAN J. HIRSCHFIELD                                       Mgmt          Withheld                       Against
       S. DAVID PASSMAN III                                      Mgmt          Withheld                       Against
       CARL L. PATRICK, JR.                                      Mgmt          Withheld                       Against
       KENNETH A. PONTARELLI                                     Mgmt          Withheld                       Against
       ROLAND C. SMITH                                           Mgmt          Withheld                       Against
       FRED W. VAN NOY                                           Mgmt          Withheld                       Against
       PATRICIA A. WILSON                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  932223390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2004
          Ticker:  CRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. MARTIN INGLIS                                          Mgmt          For                            For
       PETER N. STEPHANS                                         Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CARRAMERICA REALTY CORPORATION                                                              Agenda Number:  932288295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144418100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW F. BRIMMER                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       JOAN CARTER                                               Mgmt          For                            For
       PHILIP L. HAWKINS                                         Mgmt          For                            For
       ROBERT E. TORRAY                                          Mgmt          For                            For
       THOMAS A. CARR                                            Mgmt          For                            For
       WESLEY S. WILLIAMS, JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE CORPORATION                                                                         Agenda Number:  932344409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147195101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. WARREN, JR.                                     Mgmt          For                            For
       HENRY W. WESSINGER II                                     Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION       Mgmt          For                            For
       STOCK APPRECIATION RIGHTS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CASCADE NATURAL GAS CORPORATION                                                             Agenda Number:  932248948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147339105
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  CGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.M. BOGGS                                                Mgmt          For                            For
       P.H. BORLAND                                              Mgmt          For                            For
       C. BURNHAM, JR.                                           Mgmt          For                            For
       T.E. CRONIN                                               Mgmt          For                            For
       D.A. EDERER                                               Mgmt          For                            For
       W.B. MATSUYAMA                                            Mgmt          For                            For
       L.L. PINNT                                                Mgmt          For                            For
       B.G. RAGEN                                                Mgmt          For                            For
       D.G. THOMAS                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  932211143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  CASY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD F. LAMBERTI                                        Mgmt          For                            For
       JOHN R. FITZGIBBON                                        Mgmt          For                            For
       RONALD M. LAMB                                            Mgmt          For                            For
       PATRICIA CLARE SULLIVAN                                   Mgmt          For                            For
       JOHN G. HARMON                                            Mgmt          For                            For
       KENNETH H. HAYNIE                                         Mgmt          For                            For
       JACK P. TAYLOR                                            Mgmt          For                            For
       WILLIAM C. KIMBALL                                        Mgmt          For                            For
       JOHNNY DANOS                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  932293804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK R. DAUGHERTY                                         Mgmt          For                            For
       A.R. DIKE                                                 Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       B.D. HUNTER                                               Mgmt          For                            For
       TIMOTHY J. MCKIBBEN                                       Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CATALINA MARKETING CORPORATION                                                              Agenda Number:  932208336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  148867104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  POS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER T. TATTLE*                                          Mgmt          For                            For
       EDWARD S (NED) DUNN JR*                                   Mgmt          For                            For
       EUGENE P. BEARD**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE
       AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS
       TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF
       THE COMPANY.

03     PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF NON-CORPORATE    Mgmt          For                            For
       SUBSIDIARIES.

04     PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY           Mgmt          For                            For
       S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
       PLAN.

05     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CATAPULT COMMUNICATIONS CORPORATION                                                         Agenda Number:  932248304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149016107
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  CATT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER S. CROSS                                            Mgmt          Withheld                       Against
       NANCY H. KARP                                             Mgmt          Withheld                       Against
       RICHARD A. KARP                                           Mgmt          Withheld                       Against
       HENRY P. MASSEY, JR.                                      Mgmt          Withheld                       Against
       JOHN M. SCANDALIOS                                        Mgmt          Withheld                       Against
       CHARLES L. WAGGONER                                       Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005

03     THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR               Mgmt          For                            For
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  932314242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CATY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S.D. LEE                                          Mgmt          For                            For
       TING Y. LIU                                               Mgmt          For                            For
       NELSON CHUNG                                              Mgmt          For                            For

02     TO APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CB BANCSHARES, INC.                                                                         Agenda Number:  932209718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  124785106
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  CBBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 22, 2004, BY AND BETWEEN CB BANCSHARES,
       INC. AND CENTRAL PACIFIC FINANCIAL CORP. PURSUANT
       TO WHICH CB BANCSHARES, INC. WILL MERGE WITH
       AND INTO CENTRAL PACIFIC FINANCIAL CORP.





- --------------------------------------------------------------------------------------------------------------------------
 CB RICHARD ELLIS GROUP, INC.                                                                Agenda Number:  932333127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12497T101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  CBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          For                            For
       JEFFREY A. COZAD                                          Mgmt          For                            For
       PATRICE MARIE DANIELS                                     Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       MICHAEL KANTOR                                            Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN NUGENT                                               Mgmt          For                            For
       BRETT WHITE                                               Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       RAY WIRTA                                                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK           Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CBRL GROUP, INC.                                                                            Agenda Number:  932232539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12489V106
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  CBRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. CARREKER                                         Mgmt          Withheld                       Against
       ROBERT V. DALE                                            Mgmt          Withheld                       Against
       ROBERT C. HILTON                                          Mgmt          Withheld                       Against
       CHARLES E. JONES, JR.                                     Mgmt          Withheld                       Against
       B.F. (JACK) LOWERY                                        Mgmt          Withheld                       Against
       MARTHA M. MITCHELL                                        Mgmt          Withheld                       Against
       ANDREA M. WEISS                                           Mgmt          Withheld                       Against
       JIMMIE D. WHITE                                           Mgmt          Withheld                       Against
       MICHAEL A. WOODHOUSE                                      Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE       Mgmt          Against                        Against
       COMPENSATION PLAN.

03     TO APPROVE THE SELECTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CCC INFORMATION SERVICES GROUP INC.                                                         Agenda Number:  932329887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12487Q109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CCCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. COLLINS                                           Mgmt          For                            For
       MORGAN W. DAVIS                                           Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       GITHESH RAMAMURTHY                                        Mgmt          For                            For
       MARK A. ROSEN                                             Mgmt          For                            For
       HERBERT S. WINOKUR, JR.                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CDI CORP.                                                                                   Agenda Number:  932324293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125071100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  CDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER H. BALLOU                                           Mgmt          For                            For
       MICHAEL J. EMMI                                           Mgmt          For                            For
       WALTER R. GARRISON                                        Mgmt          For                            For
       KAY HAHN HARRELL                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RONALD J. KOZICH                                          Mgmt          For                            For
       BARTON J. WINOKUR                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI              Mgmt          For                            For
       CORP. S INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CEDAR SHOPPING CENTERS, INC.                                                                Agenda Number:  932323405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BURNS                                            Mgmt          For                            For
       RICHARD HOMBURG                                           Mgmt          For                            For
       J.A.M.H. DER KINDEREN                                     Mgmt          For                            For
       EVERETT B. MILLER, III                                    Mgmt          For                            For
       LEO S. ULLMAN                                             Mgmt          For                            For
       BRENDA J. WALKER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CELESTICA INC.                                                                              Agenda Number:  932270781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15101Q108
    Meeting Type:  Special
    Meeting Date:  21-Apr-2005
          Ticker:  CLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       WILLIAM ETHERINGTON                                       Mgmt          For                            For
       RICHARD S. LOVE                                           Mgmt          For                            For
       ANTHONY R. MELMAN                                         Mgmt          For                            For
       GERALD W. SCHWARTZ                                        Mgmt          For                            For
       CHARLES W. SZULUK                                         Mgmt          For                            For
       DON TAPSCOTT                                              Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION      Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF CELESTICA INC.
       TO FIX THE REMUNERATION OF THE AUDITOR.

03     RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH              Mgmt          For                            For
       PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES,
       OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS,
       PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE
       PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS
       TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL
       ON THE OPTION EXCHANGE.





- --------------------------------------------------------------------------------------------------------------------------
 CELL GENESYS, INC.                                                                          Agenda Number:  932286556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150921104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CEGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN A. SHERWIN, MD                                    Mgmt          Withheld                       Against
       DAVID W. CARTER                                           Mgmt          Withheld                       Against
       NANCY M. CROWELL                                          Mgmt          Withheld                       Against
       JAMES M. GOWER                                            Mgmt          Withheld                       Against
       JOHN T. POTTS, JR., MD                                    Mgmt          Withheld                       Against
       THOMAS E. SHENK, PHD                                      Mgmt          Withheld                       Against
       EUGENE L. STEP                                            Mgmt          Withheld                       Against
       INDER M. VERMA, PHD                                       Mgmt          Withheld                       Against
       DENNIS L. WINGER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 75,000,000
       SHARES TO 150,000,000 SHARES.

04     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL COMMUNICATIONS CORP.                                                             Agenda Number:  932224455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  15133V208
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  CYCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. DE NICOLA                                      Mgmt          Withheld                       Against
       JAMES R. MATTHEWS                                         Mgmt          Withheld                       Against
       THOMAS E. MCINERNEY                                       Mgmt          Withheld                       Against
       JAMES P. PELLOW                                           Mgmt          Withheld                       Against
       RAYMOND A. RANELLI                                        Mgmt          Withheld                       Against
       ROBERT D. REID                                            Mgmt          Withheld                       Against
       MICHAEL J. SMALL                                          Mgmt          Withheld                       Against
       DAVID M. TOLLEY                                           Mgmt          Withheld                       Against
       J. STEPHEN VANDERWOUDE                                    Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.

03     IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED     Mgmt          Against                        Against
       TO VOTE IN ACCORDANCE WITH THEIR OWN JUDGMENT
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL COAST BANCORP                                                                       Agenda Number:  932321540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153145107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CCBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOSE E. THOMAS                                            Mgmt          For                            For
       LOUIS A. SOUZA                                            Mgmt          For                            For
       F. WARREN WAYLAND                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL FREIGHT LINES, INC.                                                                 Agenda Number:  932322011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153491105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CENF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT V. FASSO                                           Mgmt          For                            For
       JOHN BRESLOW                                              Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       PORTER J. HALL                                            Mgmt          For                            For
       JOHN CAMPBELL CARRUTH                                     Mgmt          For                            For

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  932253242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  CENT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BROWN                                          Mgmt          For                            For
       GLENN W. NOVOTNY                                          Mgmt          For                            For
       BROOKS M PENNINGTON III                                   Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       DAVID N. CHICHESTER                                       Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       BRUCE A. WESTPHAL                                         Mgmt          For                            For

02     TO AMEND THE 2003 OMNIBUS EQUITY INCENTIVE PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  932210088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154760102
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  CPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED           Mgmt          For                            For
       APRIL 22, 2004, BY AND BETWEEN CENTRAL PACIFIC
       FINANCIAL CORP. AND CB BANCSHARES, INC. PROVIDING
       FOR THE MERGER OF CB BANCSHARES, INC. WITH
       AND INTO CENTRAL PACIFIC FINANCIAL CORP.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE TO 100,000,000
       SHARES.

03     PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL         Mgmt          Against                        Against
       CORP. 2004 STOCK COMPENSATION PLAN.

04     PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL         Mgmt          For                            For
       CORP. 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  932284982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154760102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CPF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EARL E. FRY                                               Mgmt          For                            For
       B. JEANNIE HEDBERG                                        Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
       THE APPOINTMENT OF KPMG LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF             Mgmt          For                            For
       INCORPORATION OF CENTRAL PACIFIC FINANCIAL
       CORP. TO APPROVE AN AMENDMENT TO THE RESTATED
       ARTICLES OF INCORPORATION OF CENTRAL PACIFIC
       FINANCIAL CORP. TO ADD A NEW ARTICLE IX REGARDING
       LIMITATION OF LIABILITY FOR DIRECTORS AS PROVIDED
       FOR UNDER HAWAII LAW.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PARKING CORPORATION                                                                 Agenda Number:  932258848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154785109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  CPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MONROE J. CARELL, JR.                                     Mgmt          For                            For
       RAYMOND T. BAKER                                          Mgmt          For                            For
       KATHRYN CARELL BROWN                                      Mgmt          For                            For
       CECIL CONLEE                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       EDWARD G. NELSON                                          Mgmt          For                            For
       OWEN G. SHELL, JR.                                        Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL VERMONT PUBLIC SERVICE CORP.                                                        Agenda Number:  932287976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  155771108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RHONDA L. BROOKS                                          Mgmt          For                            For
       JANICE B. CASE                                            Mgmt          For                            For
       GEORGE MACKENZIE, JR.                                     Mgmt          For                            For
       ROBERT H. YOUNG                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  932200710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  CENX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. FONTAINE                                          Mgmt          For                            For
       JOHN P. O'BRIEN                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE      Mgmt          For                            For
       PLAN: (I) TO EXTEND THE DURATION OF THE PLAN
       BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011,
       AND (II) TO INCREASE THE COMMON STOCK RESERVED
       AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000
       SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY BANCORP, INC.                                                                       Agenda Number:  932270402
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156432106
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  CNBKA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE R. BALDWIN                                         Mgmt          No vote
       ROGER S. BERKOWITZ                                        Mgmt          No vote
       KARL E. CASE                                              Mgmt          No vote
       HENRY L. FOSTER                                           Mgmt          No vote
       MARSHALL I. GOLDMAN                                       Mgmt          No vote
       RUSSELL B. HIGLEY                                         Mgmt          No vote
       LINDA S. KAY                                              Mgmt          No vote
       FRASER LEMLEY                                             Mgmt          No vote
       JOSEPH J. SENNA                                           Mgmt          No vote
       BARRY R. SLOANE                                           Mgmt          No vote
       JONATHAN G. SLOANE                                        Mgmt          No vote
       MARSHALL M. SLOANE                                        Mgmt          No vote
       STEPHANIE SONNABEND                                       Mgmt          No vote
       GEORGE F. SWANSBURG                                       Mgmt          No vote
       JON WESTLING                                              Mgmt          No vote

02     TO APPROVE THE SELECTION BY THE BOARD OF DIRECTORS        Mgmt          No vote
       OF KPMG LLP AS INDEPENDENT AUDITORS OF THE
       CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     TO VOTE AND ACT WITH DISCRETIONARY AUTHORITY              Mgmt          No vote
       UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH
       MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNED SESSION THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY BUSINESS SERVICES, INC.                                                             Agenda Number:  932312109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156490104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CBIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH S. DIMARTINO                                       Mgmt          For                            For
       RICHARD C. ROCHON                                         Mgmt          For                            For
       DONALD V. WEIR                                            Mgmt          For                            For

02     TO CHANGE THE CORPORATE NAME FROM CENTURY BUSINESS        Mgmt          For                            For
       SERVICES, INC. TO CBIZ, INC. AND TO FURTHER
       AMEND THE AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO RECORD THE NAME CHANGE.

03     UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME             Mgmt          For                            For
       BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CERADYNE, INC.                                                                              Agenda Number:  932323479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156710105
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  CRDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL P. MOSKOWITZ                                         Mgmt          For                            For
       RICHARD A. ALLIEGRO                                       Mgmt          For                            For
       EDUARD BAGDASARIAN                                        Mgmt          For                            For
       FRANK EDELSTEIN                                           Mgmt          For                            For
       RICHARD A. KERTSON                                        Mgmt          For                            For
       MILTON L. LOHR                                            Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2003               Mgmt          For                            For
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CERES GROUP, INC.                                                                           Agenda Number:  932304126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156772105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CERG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLAND C. BAKER                                           Mgmt          For                            For
       WILLIAM J. RUH                                            Mgmt          For                            For
       ROBERT A. SPASS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CH ENERGY GROUP, INC.                                                                       Agenda Number:  932274359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12541M102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARITA K. DILLEY                                       Mgmt          For                            For
       STEVEN M. FETTER                                          Mgmt          For                            For
       STANLEY J. GRUBEL                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 CHARMING SHOPPES, INC.                                                                      Agenda Number:  932357418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  161133103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  CHRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DORRIT J. BERN                                            Mgmt          For                            For
       ALAN ROSSKAMM                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  932203285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16117M107
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  CHTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY B. PERETSMAN                                        Mgmt          Withheld                       Against

02     RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC            Mgmt          For                            For
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHARTERMAC                                                                                  Agenda Number:  932346821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160908109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  CHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN P. HIRMES                                            Mgmt          For                            For
       JANICE COOK ROBERTS                                       Mgmt          For                            For
       MARC D. SCHNITZER                                         Mgmt          For                            For
       THOMAS W. WHITE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHATTEM, INC.                                                                               Agenda Number:  932272468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162456107
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CHTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL E. ALLEN                                           Mgmt          For                            For
       PHILIP H. SANFORD                                         Mgmt          For                            For
       A. ALEXANDER TAYLOR II                                    Mgmt          For                            For

02     APPROVAL OF STOCK INCENTIVE PLAN-2005                     Mgmt          Against                        Against

03     APPROVAL OF AMENDMENT TO RESTATED CHARTER                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  932326843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. CLARK, JR.                                       Mgmt          For                            For
       HARALD EINSMANN                                           Mgmt          For                            For
       JACK W. PARTRIDGE                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  932291191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CHE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          Withheld                       Against
       KEVIN J. MCNAMARA                                         Mgmt          Withheld                       Against
       DONALD BREEN, JR.                                         Mgmt          Withheld                       Against
       CHARLES H. ERHART, JR.                                    Mgmt          Withheld                       Against
       JOEL F. GEMUNDER                                          Mgmt          Withheld                       Against
       PATRICK P. GRACE                                          Mgmt          Withheld                       Against
       THOMAS C. HUTTON                                          Mgmt          Withheld                       Against
       WALTER L. KREBS                                           Mgmt          Withheld                       Against
       SANDRA E. LANEY                                           Mgmt          Withheld                       Against
       TIMOTHY S. O'TOOLE                                        Mgmt          Withheld                       Against
       DONALD E. SAUNDERS                                        Mgmt          Withheld                       Against
       GEORGE J. WALSH III                                       Mgmt          Withheld                       Against
       FRANK E. WOOD                                             Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS        Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  932279688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CHFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       J. DANIEL BERNSON                                         Mgmt          For                            For
       NANCY BOWMAN                                              Mgmt          For                            For
       JAMES A. CURRIE                                           Mgmt          For                            For
       THOMAS T. HUFF                                            Mgmt          For                            For
       TERENCE F. MOORE                                          Mgmt          For                            For
       ALOYSIUS J. OLIVER                                        Mgmt          For                            For
       FRANK P. POPOFF                                           Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       DAN L. SMITH                                              Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INC.                                                                               Agenda Number:  932335258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16444H102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CHKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT MARGOLIS                                           Mgmt          For                            For
       TIMOTHY EWING                                             Mgmt          For                            For
       DAVID MULLEN                                              Mgmt          For                            For
       JESS RAVICH                                               Mgmt          For                            For
       KEITH HULL                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE CORPORATION                                                                      Agenda Number:  932289110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165159104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIR DAVID FELL                                            Mgmt          For                            For
       KEITH GILCHRIST                                           Mgmt          For                            For
       JOHN W. ROSENBLUM                                         Mgmt          For                            For
       BEVERLY L. THELANDER                                      Mgmt          For                            For

02     APPROVAL OF THE CHESAPEAKE CORPORATION 2005               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHIQUITA BRANDS INTERNATIONAL, INC.                                                         Agenda Number:  932320649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170032809
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CQB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          For                            For
       MORTEN ARNTZEN                                            Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       ROBERT W. FISHER                                          Mgmt          For                            For
       RODERICK M. HILLS                                         Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JAIME SERRA                                               Mgmt          For                            For
       STEVEN P. STANBROOK                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CHITTENDEN CORPORATION                                                                      Agenda Number:  932280047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  170228100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  CHZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       PHILIP M. DRUMHELLER                                      Mgmt          For                            For
       JAMES C. PIZZAGALLI                                       Mgmt          For                            For
       ERNEST A. POMERLEAU                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO CHITTENDEN CORPORATION         Mgmt          For                            For
       S AMENDED AND RESTATED ARTICLES OF INCORPORATION
       TO INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK TO 120,000,000 SHARES FROM 60,000,000
       SHARES.

03     TO APPROVE THE 2005 EXECUTIVE MANAGEMENT INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

04     TO APPROVE THE AMENDED AND RESTATED CHITTENDEN            Mgmt          For                            For
       CORPORATION STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  932339395
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CHDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. FEALY                                           Mgmt          For                            For
       DANIEL P. HARRINGTON                                      Mgmt          For                            For
       CARL F. POLLARD                                           Mgmt          For                            For
       DARRELL R. WELLS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO ADD A PROVISION
       CONCERNING THE RIGHT OF THE COMPANY TO REDEEM
       THE SHARES OF CERTAIN SHAREHOLDERS IF REQUIRED
       TO COMPLY WITH REGULATORY MATTERS.

03     PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 CHURCHILL      Mgmt          For                            For
       DOWNS INCORPORATED DEFERRED COMPENSATION PLAN
       CONCERNING INVESTMENTS IN THE COMPANY S SHARES
       BY DIRECTORS.

04     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS FOR THE
       PAYMENT OF COMPENSATION TO THOMAS H. MEEKER
       UNDER THE 1997 INCENTIVE COMPENSATION PLAN.

05     PROPOSAL TO APPROVE MINUTES OF THE 2004 ANNUAL            Mgmt          For                            For
       MEETING OF SHAREHOLDERS, APPROVAL OF WHICH
       DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN
       THEREAT.





- --------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  932273523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAC J. SLINGERLEND                                        Mgmt          For                            For
       JAMES C. WETHERBE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  932344978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  XEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       CIMAREX COMMON STOCK IN CONNECTION WITH THE
       MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
       AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED AS
       OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
       CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
       RESOURCES, INC.

02     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 100 MILLION SHARES TO
       200 MILLION SHARES.

03     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
       DIRECTORS FROM NINE TO TEN DIRECTORS.

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

05     DIRECTOR
       GLENN A. COX                                              Mgmt          For                            For
       DAVID A. HENTSCHEL                                        Mgmt          For                            For
       L. PAUL TEAGUE                                            Mgmt          For                            For

06     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  932284855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. BYRNES                                           Mgmt          For                            For
       JOHN F. CASSIDY                                           Mgmt          For                            For
       ROBERT W. MAHONEY                                         Mgmt          For                            For
       DANIEL J. MEYER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO
       AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE YEAR 2005.

03     REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          For                            For
       GOALS OF THE CINCINNATI BELL INC. 1997 LONG
       TERM INCENTIVE PLAN.

04     REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          For                            For
       GOALS OF THE CINCINNATI BELL INC. SHORT TERM
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  932287166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CIR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BLOSS, SR.                                       Mgmt          For                            For
       THOMAS E. CALLAHAN                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          For                            For
       1999 STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  932191973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  CRUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL L. HACKWORTH                                      Mgmt          For                            For
       DAVID D. FRENCH                                           Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       SUHAS S. PATIL                                            Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       ROBERT H. SMITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS BANKING CORPORATION                                                                Agenda Number:  932308869
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174420109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CBCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. ABBOTT                                          Mgmt          For                            For
       LIZABETH A. ARDISANA                                      Mgmt          For                            For
       LAWRENCE O. ERICKSON                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS FIRST BANCORP, INC.                                                                Agenda Number:  932329673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17461R106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CTZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. COOLEY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS, INC.                                                                              Agenda Number:  932335929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  174740100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  CIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. E. DEAN GAGE                                          Mgmt          For                            For
       STEVEN F. SHELTON                                         Mgmt          For                            For
       TIMOTHY T. TIMMERMAN                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CITY BANK                                                                                   Agenda Number:  932317058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17770A109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CONRAD HANSON                                             Mgmt          For                            For
       MARTIN HEIMBIGNER                                         Mgmt          For                            For
       RICHARD PAHRE                                             Mgmt          For                            For

02     PROPOSALS TO AMEND THE ARTICLES OF INCORPORATION          Mgmt          Against                        Against

03     RATIFICATION OF SELECTION OF MCGLADREY & PULLEN           Mgmt          For                            For
       LLP AS THE BANK S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  932283360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL M. BOWLING                                         Mgmt          For                            For
       HUGH R. CLONCH                                            Mgmt          For                            For
       ROBERT D. FISHER                                          Mgmt          For                            For
       JAY C. GOLDMAN                                            Mgmt          For                            For
       CHARLES R. HAGEBOECK                                      Mgmt          For                            For
       PHILIP L. MCLAUGHLIN                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CLARK, INC.                                                                                 Agenda Number:  932281594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  181457102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. DALTON                                          Mgmt          For                            For
       KENNETH A. GUENTHER                                       Mgmt          For                            For
       RICHARD C. LAPPIN                                         Mgmt          For                            For

02     TO CONSIDER A PROPOSAL TO APPROVE THE CLARK,              Mgmt          For                            For
       INC. INCENTIVE COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  932311448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CWEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. PARKER                                          Mgmt          For                            For
       JORDAN R. SMITH                                           Mgmt          For                            For
       DAVIS L. FORD                                             Mgmt          For                            For

02     ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  932305332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. MARKS                                          Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For
       ROBERT T. RATCLIFF, SR.                                   Mgmt          For                            For
       WILLIAM H. WALKER, JR.                                    Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       CLECO CORPORATION S INDEPENDENT AUDITORS TO
       CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY
       REVIEWS THROUGH SEPTEMBER 30, 2005.

03     TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION      Mgmt          For                            For
       2000 LONG-TERM INCENTIVE COMPENSATION PLAN
       (THE  LTIP ) TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL
       OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE LTIP.





- --------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC                                                                        Agenda Number:  932283106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  185896107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. BRINZO                                               Mgmt          For                            For
       R.C. CAMBRE                                               Mgmt          For                            For
       R. CUCUZ                                                  Mgmt          For                            For
       D.H. GUNNING                                              Mgmt          For                            For
       J.D. IRELAND III                                          Mgmt          For                            For
       F.R. MCALLISTER                                           Mgmt          For                            For
       R. PHILLIPS                                               Mgmt          For                            For
       R.K. RIEDERER                                             Mgmt          For                            For
       A. SCHWARTZ                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  932293412
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EARL D. HOLTON                                            Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       S. KINNIE SMITH, JR.                                      Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CNA SURETY CORPORATION                                                                      Agenda Number:  932291519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12612L108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP H. BRITT                                           Mgmt          For                            For
       ROY E. POSNER                                             Mgmt          For                            For
       ADRIAN M. TOCKLIN                                         Mgmt          For                            For
       JAMES R. LEWIS                                            Mgmt          For                            For
       LORI KOMSTADIUS                                           Mgmt          For                            For
       ROBERT TINSTMAN                                           Mgmt          For                            For
       JOHN F. WELCH                                             Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  APPOINTMENT             Mgmt          For                            For
       OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE
       & TOUCHE LLP FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COACHMEN INDUSTRIES, INC.                                                                   Agenda Number:  932299793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189873102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  COA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEOFFREY B. BLOOM                                         Mgmt          For                            For
       WILLIAM P. JOHNSON                                        Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  932301233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  COKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       H.W. MCKAY BELK                                           Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       JAMES E. HARRIS                                           Mgmt          For                            For
       DEBORAH S. HARRISON                                       Mgmt          For                            For
       ROBERT D. PETTUS, JR.                                     Mgmt          For                            For
       NED R. MCWHERTER                                          Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  932294351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN COHEN                                              Mgmt          For                            For
       ROBERT H. STEERS                                          Mgmt          For                            For
       RICHARD E. BRUCE                                          Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       RICHARD P. SIMON                                          Mgmt          For                            For
       EDMOND D. VILLANI                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  932269409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  COHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD J. COUILLAUD                                      Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       JOHN R. AMBROSEO                                          Mgmt          For                            For
       CHARLES W. CANTONI                                        Mgmt          For                            For
       JOHN H. HART                                              Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       ROBERT J. QUILLINAN                                       Mgmt          For                            For
       GARRY ROGERSON                                            Mgmt          For                            For
       SANDEEP VIJ                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  932289780
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  COHU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CIARDELLA                                       Mgmt          For                            For
       CHARLES A. SCHWAN                                         Mgmt          For                            For

02     TO APPROVE THE COHU 2005 EQUITY INCENTIVE PLAN            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 COLE NATIONAL CORPORATION                                                                   Agenda Number:  932196745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  193290103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JANUARY 23,
       2004, BY AND AMONG LUXOTTICA GROUP S.P.A.,
       COLORADO ACQUISITION CORP. AND COLE NATIONAL
       CORPORATION, AS AMENDED BY AMENDMENT NO. 1
       TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 2, 2004 AND AMENDMENT NO. 2 TO AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JULY 14, 2004.

02     DIRECTOR
       JEFFREY A. COLE                                           Mgmt          For                            For
       RONALD E. EILERS                                          Mgmt          For                            For
       TIMOTHY F. FINLEY                                         Mgmt          For                            For
       IRWIN N. GOLD                                             Mgmt          For                            For
       PETER V. HANDAL                                           Mgmt          For                            For
       LARRY POLLOCK                                             Mgmt          For                            For
       CHARLES A. RATNER                                         Mgmt          For                            For
       WALTER J. SALMON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLLEGIATE FUNDING SERVICES, INC.                                                           Agenda Number:  932314141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19458M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CFSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. STERNE                                         Mgmt          Withheld                       Against
       ATHANASSIOS MICHAS                                        Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COLLINS & AIKMAN CORPORATION                                                                Agenda Number:  932228794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194830204
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  CKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY HARDWICK                                          Mgmt          For                            For
       TIMOTHY D. LEULIETTE                                      Mgmt          For                            For
       W. GERALD MCCONNELL                                       Mgmt          For                            For
       J. MICHAEL STEPP                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  932263356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Special
    Meeting Date:  15-Apr-2005
          Ticker:  CLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES         Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
       AND AMONG THE COMPANY, CLNL ACQUISITION SUB
       LLC, AND CORNERSTONE REALTY INCOME TRUST, INC.
       THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
       AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

02     TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION       Mgmt          Against                        Against
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000
       AND COLONIAL PREFERRED SHARES FROM 10,000,000
       TO 20,000,000.

03     TO APPROVE THE ISSUANCE OF UP TO 15,000,000               Mgmt          Against                        Against
       COLONIAL PREFERRED SHARES.

04     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSALS ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  932297345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL F. BAILEY                                            Mgmt          For                            For
       M. MILLER GORRIE                                          Mgmt          For                            For
       WILLIAM M. JOHNSON                                        Mgmt          For                            For
       GLADE M. KNIGHT*                                          Mgmt          For                            For
       JAMES K. LOWDER                                           Mgmt          For                            For
       THOMAS H. LOWDER                                          Mgmt          For                            For
       HERBERT A. MEISLER                                        Mgmt          For                            For
       CLAUDE B. NIELSEN                                         Mgmt          For                            For
       HAROLD W. RIPPS                                           Mgmt          For                            For
       DONALD T. SENTERFITT                                      Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COLOR KINETICS INCORPORATED                                                                 Agenda Number:  932315600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  19624P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  CLRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOUBAR B. AFEYAN                                          Mgmt          For                            For
       MICHAEL HAWLEY                                            Mgmt          For                            For
       JAMES F. O'CONNOR                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY
       AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
       1,000,000 TO 1,500,000. THE EFFECT OF THIS
       AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER
       OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE
       PLAN FROM 1,750,000 TO 2,250,000.





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANCORP                                                                            Agenda Number:  932322415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197227101
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CBMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. BOND, JR.                                         Mgmt          For                            For
       WILLIAM L. HERMANN                                        Mgmt          For                            For
       CHARLES C. HOLMAN                                         Mgmt          For                            For
       WINFIELD M. KELLY, JR.                                    Mgmt          For                            For
       HARRY L. LUNDY, JR.                                       Mgmt          For                            For
       JAMES R. MOXLEY, III                                      Mgmt          For                            For
       MARY S. SCRIVENER                                         Mgmt          For                            For
       THEODORE G. VENETOULIS                                    Mgmt          For                            For
       JAMES J. WINN, JR.                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM, INC.                                                               Agenda Number:  932274373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  COLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELANIE J. DRESSEL                                        Mgmt          For                            For
       JOHN P. FOLSOM                                            Mgmt          For                            For
       FREDERICK M. GOLDBERG                                     Mgmt          For                            For
       THOMAS M. HULBERT                                         Mgmt          For                            For
       THOMAS L. MATSON                                          Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       DONALD RODMAN                                             Mgmt          For                            For
       WILLIAM T. WEYERHAEUSER                                   Mgmt          For                            For
       JAMES M. WILL                                             Mgmt          For                            For

02     A PROPOSAL TO AMEND COLUMBIA S 2000 AMENDED               Mgmt          For                            For
       AND RESTATED STOCK OPTION PLAN TO (I) INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN;
       (II) PROVIDE FOR THE ISSUANCE OF RESTRICTED
       STOCK AWARDS, STOCK APPRECIATION RIGHTS AND
       RESTRICTED STOCK UNITS; AND (III) ADD A PROVISION
       TO PROHIBIT THE REPRICING OF STOCK OPTIONS.

03     A PROPOSAL TO AMEND COLUMBIA S ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO (I) ELIMINATE THE DIRECTOR NOMINATION PROCEDURES
       AND (II) MAKE CERTAIN TECHNICAL AMENDMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  932318985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. MURDY                                          Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       ALFRED J GLARDINELLI JR                                   Mgmt          For                            For
       STEVEN S. HARTER                                          Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       ROBERT D. WAGNER, JR.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL CAPITAL BANCORP, INC.                                                            Agenda Number:  932299351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20162L105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RAND SPERRY*                                           Mgmt          Withheld                       Against
       MARK E. SCHAFFER*                                         Mgmt          Withheld                       Against
       CHRISTOPHER G. HAGERTY*                                   Mgmt          Withheld                       Against
       DAVID S. DEPILLO**                                        Mgmt          Withheld                       Against
       JAMES G. BRAKKE**                                         Mgmt          Withheld                       Against
       GARY W. BRUMMETT**                                        Mgmt          Withheld                       Against
       STEPHEN H. GORDON***                                      Mgmt          Withheld                       Against
       ROBERT J. SHACKLETON***                                   Mgmt          Withheld                       Against
       BARNEY R. NORTHCOTE***                                    Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL FEDERAL CORPORATION                                                              Agenda Number:  932301891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201647104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       WILLIAM A. FITZGERALD*                                    Mgmt          For                            For
       ROBERT D. TAYLOR*                                         Mgmt          For                            For
       ALDO J. TESI*                                             Mgmt          For                            For
       F.R. KULIKOWSKI**                                         Mgmt          For                            For
       DANIEL P. NEARY**                                         Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE CORPORATION S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  932247578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  CMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOROTHY G. OWEN                                           Mgmt          For                            For
       J. DAVID SMITH                                            Mgmt          For                            For
       ROBERT R. WOMACK                                          Mgmt          For                            For

02     AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER
       OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE
       DIRECTORS OF THE COMPANY.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL NET LEASE REALTY, INC.                                                           Agenda Number:  932191137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202218103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  NNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BOURNE                                          Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       CLIFFORD R. HINKLE                                        Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For
       JAMES M. SENEFF, JR.                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER          Mgmt          For                            For
       TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
       FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER          Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO CONFORM THE DEFINITION OF  INDEPENDENT
       DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE
       RULES.

05     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO MODIFY THE PROCEDURE FOR FILLING VACANCIES
       ON THE BOARD OF DIRECTORS.

06     TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS           Mgmt          For                            For
       TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER
       APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE
       WITH CURRENT  BEST PRACTICES  IN CORPORATE
       GOVERNANCE.

07     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL NET LEASE REALTY, INC.                                                           Agenda Number:  932296014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202218103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN B. HABICHT                                          Mgmt          For                            For
       CLIFFORD R. HINKLE                                        Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  932350490
- --------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CVGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. BOVEE                                            Mgmt          Withheld                       Against
       SCOTT D. RUED                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
       GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH TELEPHONE ENTERPRISES,                                                         Agenda Number:  932316575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203349105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CTCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES Q. CROWE                                            Mgmt          For                            For
       RICHARD R. JAROS                                          Mgmt          For                            For
       EUGENE ROTH                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE, INC.                                                                             Agenda Number:  932283497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203372107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  CTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUNE E. TRAVIS                                            Mgmt          For                            For
       JAMES N. WHITSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  932306170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CBU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN R. ACE                                              Mgmt          For                            For
       PAUL M. CANTWELL, JR.                                     Mgmt          For                            For
       WILLIAM M. DEMPSEY                                        Mgmt          For                            For
       LEE T. HIRSCHEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANKS, INC.                                                                       Agenda Number:  932332783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  203628102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  CMTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT,       Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY
       BANKS, INC. AND PENNROCK FINANCIAL SERVICES
       CORP., PROVIDING, AMONG OTHER THINGS, FOR THE
       MERGER OF PENNROCK WITH AND INTO COMMUNITY.

02     ARTICLES AMENDMENT PROPOSAL. PROPOSAL TO AMEND            Mgmt          For                            For
       THE ARTICLES OF INCORPORATION OF COMMUNITY
       BANKS, INC. TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
       20,000,000 TO 50,000,000.

03     DIRECTOR
       EDDIE L. DUNKLEBARGER                                     Mgmt          For                            For

04     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE             Mgmt          Against                        Against
       ANNUAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF
       PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE THE AGREEMENT OR THE AMENDMENT TO THE
       ARTICLES OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  932310749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CTBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       NICK A. COOLEY                                            Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       WILLIAM A. GRAHAM, JR.                                    Mgmt          For                            For
       PAUL E. PATTON                                            Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST
       BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTL., INC.                                                                Agenda Number:  932207055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2004
          Ticker:  CMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. MICHAEL E. DUCEY                                      Mgmt          For                            For
       MR. H.F. TOMFORHRDE III                                   Mgmt          For                            For
       MR. DOUGLAS A. PERTZ                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2004.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUCOM SYSTEMS, INC.                                                                      Agenda Number:  932209605
- --------------------------------------------------------------------------------------------------------------------------
        Security:  204780100
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  CMPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MAY 27, 2004, BY AND AMONG
       COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION
       AND CHR MERGER CORPORATION AND APPROVE THE
       MERGER OF CHR MERGER CORPORATION WITH AND INTO
       COMPUCOM SYSTEMS, INC. AS PROVIDED THEREIN,
       AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 COMPUCREDIT CORPORATION                                                                     Agenda Number:  932309114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20478N100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CCRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. HANNA                                            Mgmt          For                            For
       RICHARD W. GILBERT                                        Mgmt          For                            For
       FRANK J. HANNA, III                                       Mgmt          For                            For
       RICHARD R. HOUSE, JR.                                     Mgmt          For                            For
       GREGORY J. CORONA                                         Mgmt          For                            For
       DEAL W. HUDSON                                            Mgmt          For                            For
       MACK F. MATTINGLY                                         Mgmt          For                            For
       NICHOLAS G. PAUMGARTEN                                    Mgmt          For                            For
       THOMAS G. ROSENCRANTS                                     Mgmt          For                            For

02     TO APPROVE PERFORMANCE-BASED CRITERIA SO THAT             Mgmt          For                            For
       AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH
       KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY
       TAX DEDUCTIBLE BY THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 COMPX INTERNATIONAL INC.                                                                    Agenda Number:  932320651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20563P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL M. BASS, JR.                                         Mgmt          Withheld                       Against
       DAVID A. BOWERS                                           Mgmt          Withheld                       Against
       KEITH R. COOGAN                                           Mgmt          Withheld                       Against
       EDWARD J. HARDIN                                          Mgmt          Withheld                       Against
       ANN MANIX                                                 Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT TEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  932332151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205768203
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       DAVID W. SLEDGE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  932233428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED KORNBERG                                             Mgmt          Withheld                       Against
       EDWIN KANTOR                                              Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2000               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  932318290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CNMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       WILLIAM D. MATTHEWS                                       Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  932338468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CONN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN D. BRAILSFORD                                      Mgmt          Withheld                       Against
       JON E.M. JACOBY                                           Mgmt          Withheld                       Against
       BOB L. MARTIN                                             Mgmt          Withheld                       Against
       SCOTT L. THOMPSON                                         Mgmt          Withheld                       Against
       WILLIAM T. TRAWICK                                        Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE EXECUTIVE EMPLOYMENT      Mgmt          For                            For
       AGREEMENT OF THOMAS J. FRANK, SR.





- --------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  932318226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY ANN HANLEY                                           Mgmt          For                            For
       MARK G. KACHUR                                            Mgmt          For                            For
       RONALD D. LENGYEL                                         Mgmt          For                            For
       DAVID A. LENTINI                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED GRAPHICS, INC.                                                                 Agenda Number:  932203829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  209341106
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. FORBES                                            Mgmt          For                            For
       JAMES H. LIMMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932332858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF              Mgmt          For                            For
       THE PERFORMANCE GOAL UNDER THE PERFORMANCE
       AWARD PROVISIONS OF THE INCENTIVE PLAN 2000

03     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

04     PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK               Mgmt          For
       OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
       OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  932289019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE J. BREININGER                                      Mgmt          For                            For
       DENNIS J. GORMLEY                                         Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.

03     TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL,          Shr           For                            Against
       ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE
       PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 CORN PRODUCTS INTERNATIONAL, INC.                                                           Agenda Number:  932286102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219023108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. ALMEIDA                                        Mgmt          For                            For
       GUENTHER E. GREINER                                       Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       JAMES M. RINGLER                                          Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, Mgmt          Against                        Against
       INC., 1998 STOCK INCENTIVE PLAN WHICH WILL
       BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL,
       INC. STOCK INCENTIVE PLAN.

03     TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL,             Mgmt          For                            For
       INC. ANNUAL INCENTIVE PLAN.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORNELL COMPANIES, INC.                                                                     Agenda Number:  932365174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219141108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  CRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY R. CHASE                                          Mgmt          For                            For
       LEON CLEMENTS                                             Mgmt          For                            For
       RICHARD CRANE                                             Mgmt          For                            For
       ZACHARY R. GEORGE                                         Mgmt          For                            For
       TODD GOODWIN                                              Mgmt          For                            For
       THOMAS R. HUDSON JR.                                      Mgmt          For                            For
       ALFRED JAY MORAN, JR.                                     Mgmt          For                            For
       D. STEPHEN SLACK                                          Mgmt          For                            For
       SALLY WALKER                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE REALTY INCOME TRUST, INC                                                        Agenda Number:  932263154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  21922V102
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  TCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
       AND AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION
       SUB LLC ( MERGER SUB ), AND THE COMPANY, THE
       PLAN OF MERGER INCLUDED IN THE MERGER AGREEMENT
       AND THE MERGER OF THE COMPANY INTO MERGER SUB.
       THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
       AS ANNEX A TO THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF              Mgmt          Against                        Against
       THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  932289653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. DENTON                                          Mgmt          For                            For
       RANDALL M. GRIFFIN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONAL PROPERTIES TRUST                                                               Agenda Number:  932298094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025E104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CPV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. VEACH, JR.                                      Mgmt          For                            For
       RICHARD R. WACKENHUT                                      Mgmt          For                            For
       KEVIN J. FOLEY                                            Mgmt          For                            For

02     TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED        Mgmt          For                            For
       AND RESTATED 2002 STOCK PLAN (FORMERLY THE
       2002 STOCK OPTION PLAN).

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORRECTIONS CORPORATION OF AMERICA                                                          Agenda Number:  932297903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22025Y407
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CXW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       JOHN D. FERGUSON                                          Mgmt          For                            For
       DONNA M. ALVARADO                                         Mgmt          For                            For
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       JOHN D. CORRENTI                                          Mgmt          For                            For
       JOHN R. HORNE                                             Mgmt          For                            For
       C. MICHAEL JACOBI                                         Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       CHARLES L. OVERBY                                         Mgmt          For                            For
       JOHN R. PRANN, JR.                                        Mgmt          For                            For
       JOSEPH V. RUSSELL                                         Mgmt          For                            For
       HENRI L. WEDELL                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORUS BANKSHARES, INC.                                                                      Agenda Number:  932268483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  220873103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CORS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH C. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. GLICKMAN                                        Mgmt          For                            For
       ROBERT J. BUFORD                                          Mgmt          For                            For
       KEVIN R. CALLAHAN                                         Mgmt          For                            For
       RODNEY D. LUBEZNIK                                        Mgmt          For                            For
       MICHAEL J. MCCLURE                                        Mgmt          For                            For
       PETER C. ROBERTS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES       Mgmt          For                            For
       OF INCORPORATION.

04     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       CORUS BANK N.A. COMMISSION PROGRAM FOR COMMERCIAL
       LOAN OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 COURIER CORPORATION                                                                         Agenda Number:  932247592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222660102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  CRRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. DONAHUE                                        Mgmt          For                            For
       EDWARD J. HOFF                                            Mgmt          For                            For
       ROBERT P. STORY, JR.                                      Mgmt          For                            For
       SUSAN L. WAGNER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993              Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN,
       WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
       ENCLOSED PROXY STATEMENT.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER           Mgmt          For                            For
       CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
       DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
       STATEMENT.

04     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  932313480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CUZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       RICHARD W. COURTS, II                                     Mgmt          For                            For
       THOMAS G. COUSINS                                         Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       JOHN J. MACK                                              Mgmt          For                            For
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN           Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 950,000.





- --------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORT, INC.                                                                    Agenda Number:  932311664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CVTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. ALT                                            Mgmt          Withheld                       Against
       ROBERT E. BOSWORTH                                        Mgmt          Withheld                       Against
       HUGH O. MACLELLAN, JR.                                    Mgmt          Withheld                       Against
       BRADLEY A. MOLINE                                         Mgmt          Withheld                       Against
       NIEL B. NIELSON                                           Mgmt          Withheld                       Against
       DAVID R. PARKER                                           Mgmt          Withheld                       Against
       MARK A. SCUDDER                                           Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  932288245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CRDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.H. LANIER                                               Mgmt          For                            For
       J.C. CRAWFORD                                             Mgmt          For                            For
       L.L. PRINCE                                               Mgmt          For                            For
       J.A. WILLIAMS                                             Mgmt          For                            For
       E.J. WOOD, III                                            Mgmt          For                            For
       C.H. RIDLEY                                               Mgmt          For                            For
       R.T. JOHNSON                                              Mgmt          For                            For
       J.D. EDWARDS                                              Mgmt          For                            For
       T.W. CRAWFORD                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY EXECUTIVE      Mgmt          Against                        Against
       STOCK BONUS PLAN.

03     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CREDENCE SYSTEMS CORPORATION                                                                Agenda Number:  932269485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225302108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  CMOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ASHOK BELANI*                                             Mgmt          Withheld                       Against
       GRAHAM J. SIDDALL*                                        Mgmt          Withheld                       Against
       JON D. TOMPKINS*                                          Mgmt          Withheld                       Against
       LORI HOLLAND*                                             Mgmt          Withheld                       Against
       DIPANJAN DEB**                                            Mgmt          Withheld                       Against
       DAVID A. RANHOFF***                                       Mgmt          Withheld                       Against

02     TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROMPTON CORPORATION                                                                        Agenda Number:  932286239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  227116100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. FOX                                             Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 CROMPTON CORPORATION SHORT-TERM      Mgmt          For                            For
       INCENTIVE PLAN TO ENABLE COMPENSATION PAID
       UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     APPROVAL OF THE SELECTION BY THE BOARD OF KPMG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  932309861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CCRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. BOSHART                                         Mgmt          Withheld                       Against
       EMIL HENSEL                                               Mgmt          Withheld                       Against
       W. LARRY CASH                                             Mgmt          Withheld                       Against
       C. TAYLOR COLE JR.                                        Mgmt          Withheld                       Against
       THOMAS C. DIRCKS                                          Mgmt          Withheld                       Against
       ERIC T. FRY                                               Mgmt          Withheld                       Against
       M. FAZLE HUSAIN                                           Mgmt          Withheld                       Against
       JOSEPH SWEDISH                                            Mgmt          Withheld                       Against
       JOSEPH TRUNFIO                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  932283005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       MARIE L. GARIBALDI                                        Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       ALAN W. RUTHERFORD                                        Mgmt          For                            For
       HAROLD A. SORGENTI                                        Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

03     FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE             Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.





- --------------------------------------------------------------------------------------------------------------------------
 CRT PROPERTIES, INC.                                                                        Agenda Number:  932320699
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22876P109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       BENJAMIN C. BISHOP, JR.                                   Mgmt          For                            For
       THOMAS J. CROCKER                                         Mgmt          For                            For
       PETER J. FARRELL                                          Mgmt          For                            For
       DAVID B. HILEY                                            Mgmt          For                            For
       VICTOR A. HUGHES, JR.                                     Mgmt          For                            For
       RANDALL F. PAULSON                                        Mgmt          For                            For
       GEORGE F. STAUDTER                                        Mgmt          For                            For

02     APPROVE OUR REINCORPORATION FROM FLORIDA TO               Mgmt          For                            For
       MARYLAND

03     APPROVE THE 2005 EMPLOYEE STOCK INVESTMENT PLAN           Mgmt          For                            For

04     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  932315547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  CSGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD W. REZNICEK                                       Mgmt          For                            For
       DONALD V. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE        Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CSK AUTO CORPORATION                                                                        Agenda Number:  932356240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125965103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAYNARD JENKINS                                           Mgmt          For                            For
       JAMES G. BAZLEN                                           Mgmt          For                            For
       MORTON GODLAS                                             Mgmt          For                            For
       TERILYN A. HENDERSON                                      Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     RATIFY APPOINTMENT OF INDEPENDENT AUDITOR                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  932201344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  CSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BROMLEY                                          Mgmt          Withheld                       Against
       STEPHEN V. DUBIN                                          Mgmt          Withheld                       Against
       DAVID J.M. ERSKINE                                        Mgmt          Withheld                       Against
       JACK FARBER                                               Mgmt          Withheld                       Against
       LEONARD E. GROSSMAN                                       Mgmt          Withheld                       Against
       JAMES E. KSANSNAK                                         Mgmt          Withheld                       Against
       REBECCA C. MATTHIAS                                       Mgmt          Withheld                       Against
       MICHAEL L. SANYOUR                                        Mgmt          Withheld                       Against

02     APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN             Mgmt          Against                        Against

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 CT COMMUNICATIONS, INC.                                                                     Agenda Number:  932307108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126426402
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CTCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O.C. CHEWNING, JR.                                        Mgmt          For                            For
       MICHAEL R. COLTRANE                                       Mgmt          For                            For
       LINDA M. FARTHING                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  932291583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       T.G. CODY                                                 Mgmt          For                            For
       G.H. FRIELING, JR.                                        Mgmt          For                            For
       R.R. HEMMINGHAUS                                          Mgmt          For                            For
       M.A. HENNING                                              Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For
       D.K. SCHWANZ                                              Mgmt          For                            For
       P.K. VINCENT                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  932253696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  CUB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER J. ZABLE                                           Mgmt          For                            For
       WALTER C. ZABLE                                           Mgmt          For                            For
       DR. RICHARD C. ATKINSON                                   Mgmt          For                            For
       WILLIAM W. BOYLE                                          Mgmt          For                            For
       RAYMOND L. DEKOZAN                                        Mgmt          For                            For
       ROBERT T. MONAGAN                                         Mgmt          For                            For
       RAYMOND E. PEET                                           Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       ROBERT D. WEAVER                                          Mgmt          For                            For

02     CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CUBIST PHARMACEUTICALS, INC.                                                                Agenda Number:  932320310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229678107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CBST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MATTHEW SINGLETON                                      Mgmt          For                            For
       MARTIN ROSENBERG                                          Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR             Mgmt          For                            For
       1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK THAT MAY BE ISSUED UNDER THE ESPP BY
       250,000.





- --------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  932302083
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CMLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS W. DICKEY, JR.                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY
       IS AUTHORIZED TO ISSUE FROM 170,262,000 TO
       270,262,000 AND TO INCREASE THE NUMBER OF SHARES
       DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000
       TO 200,000,000.

03     PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CURAGEN CORPORATION                                                                         Agenda Number:  932292232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23126R101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. FORSGREN                                          Mgmt          For                            For
       R.E. PATRICELLI, J.D.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  932320904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     DIRECTOR
       S. MARCE FULLER                                           Mgmt          For                            For

03     PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES             Mgmt          For                            For
       OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
       STOCK BY CONVERTING THE COMMON STOCK AND CLASS
       B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
       ON A ONE-FOR-ONE BASIS.

04     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
       SHARES TO 100,000,000 SHARES.

05     PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

06     PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK              Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

07     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  932315763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CVBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. BORBA                                           Mgmt          For                            For
       JOHN A. BORBA                                             Mgmt          For                            For
       RONALD O. KRUSE                                           Mgmt          For                            For
       JOHN J. LOPORTO                                           Mgmt          For                            For
       JAMES C. SELEY                                            Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN,        Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  932274498
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       DAVID LILLEY                                              Mgmt          For                            For
       JERRY R. SATRUM                                           Mgmt          For                            For
       RAYMOND P. SHARPE                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS        Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  932311739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23282W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CYTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GRANT HEIDRICH                                         Mgmt          No vote
       JAMES H. SABRY                                            Mgmt          No vote

02     SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING     Mgmt          No vote
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 D&E COMMUNICATIONS, INC.                                                                    Agenda Number:  932284677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232860106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DECC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN AMOS                                                 Mgmt          Withheld                       Against
       G. WILLIAM RUHL                                           Mgmt          Withheld                       Against
       W. GARTH SPRECHER                                         Mgmt          Withheld                       Against
       RICHARD G. WEIDNER                                        Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND AND RESTATE THE COMPANY S               Mgmt          For                            For
       ARTICLES OF INCORPORATION IN THE FORM ATTACHED
       TO THE PROXY STATEMENT AS EXHIBIT I.

03     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 DATASCOPE CORP.                                                                             Agenda Number:  932238694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  238113104
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  DSCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ASMUNDSON                                      Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE DATASCOPE         Mgmt          For                            For
       CORP. AMENDED AND RESTATED 1995 STOCK OPTION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S, INC.                                                                       Agenda Number:  932338230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23833N104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  DAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID O. CORRIUEAU                                        Mgmt          For                            For
       MARK A. LEVY                                              Mgmt          For                            For
       CHRISTOPHER C. MAGUIRE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005

03     APPROVAL OF THE DAVE & BUSTER S 2005 LONG-TERM            Mgmt          Against                        Against
       INCENTIVE PLAN AND TO RESERVE 600,000 SHARES
       OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE
       PER SHARE, FOR ISSUANCE TO PARTICIPANTS THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 DEB SHOPS, INC.                                                                             Agenda Number:  932329356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  242728103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DEBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY H. FEINBERG                                         Mgmt          For                            For
       BARRY H. FRANK                                            Mgmt          For                            For
       IVAN INERFELD                                             Mgmt          For                            For
       NED J. KAPLIN                                             Mgmt          For                            For
       MARVIN ROUNICK                                            Mgmt          For                            For
       JACK A. ROUNICK                                           Mgmt          For                            For
       WARREN WEINER                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DELPHI FINANCIAL GROUP, INC.                                                                Agenda Number:  932331262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247131105
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD A. SHERMAN*                                        Mgmt          For                            For
       ROBERT ROSENKRANZ                                         Mgmt          For                            For
       ROBERT M. SMITH, JR.                                      Mgmt          For                            For
       KEVIN R. BRINE                                            Mgmt          For                            For
       LAWRENCE E. DAURELLE                                      Mgmt          For                            For
       EDWARD A. FOX                                             Mgmt          For                            For
       HAROLD F. ILG                                             Mgmt          For                            For
       JAMES N. MEEHAN                                           Mgmt          For                            For
       PHILIP R. O'CONNOR                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S CLASS A COMMON STOCK FROM 40,000,000 SHARES
       TO 150,000,000 SHARES.

03     APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE     Mgmt          Against                        Against
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S PREFERRED STOCK FROM 10,000,000 SHARES TO
       50,000,000 SHARES.

04     TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY               Mgmt          For                            For
       COMES BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  932316765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247361108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD H. BUDD                                            Mgmt          For                            For
       DAVID R. GOODE                                            Mgmt          For                            For
       GERALD GRINSTEIN                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       JOAN E. SPERO                                             Mgmt          For                            For
       KENNETH B. WOODROW                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS DELTA S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For

04     SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION          Shr           For                            Against
       AND GENDER IDENTITY POLICIES

05     SHAREOWNER PROPOSAL REGARDING COMPENSATION OR             Shr           Against                        For
       BENEFIT INCREASES FOR EXECUTIVES

06     SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE           Shr           Against                        For
       COMPENSATION STRUCTURE

07     SHAREOWNER PROPOSAL REGARDING COMPENSATION OF             Shr           Against                        For
       FORMER DELTA EXECUTIVES

08     SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING           Shr           Against                        For
       IN THE ELECTION OF DIRECTORS

09     SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION           Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AND PINE LAND COMPANY                                                                 Agenda Number:  932246007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247357106
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  DLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       F. MURRAY ROBINSON                                        Mgmt          For                            For

02     APPROVAL OF THE AUDITING FIRM OF KPMG, LLP.               Mgmt          For                            For

03     APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  932286520
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       O.H. DARLING, JR.                                         Mgmt          Withheld                       Against
       REV. C. KELLER III                                        Mgmt          Withheld                       Against
       R. MADISON MURPHY                                         Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DEPARTMENT 56, INC.                                                                         Agenda Number:  932329421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249509100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  DFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BLOOM                                            Mgmt          For                            For
       SUSAN E. ENGEL                                            Mgmt          For                            For
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       CHARLES N. HAYSSEN                                        Mgmt          For                            For
       STEWART M. KASEN                                          Mgmt          For                            For
       REATHA CLARK KING                                         Mgmt          For                            For
       VIN WEBER                                                 Mgmt          For                            For

02     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 DESIGN WITHIN REACH, INC.                                                                   Agenda Number:  932348661
- --------------------------------------------------------------------------------------------------------------------------
        Security:  250557105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  DWRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN HANSEN                                               Mgmt          For                            For
       HILARY BILLINGS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  932247528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  DGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH T. DUNSMORE                                        Mgmt          For                            For
       BRADLEY J. WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DIGIMARC CORPORATION                                                                        Agenda Number:  932318428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253807101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DMRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE DAVIS                                               Mgmt          Withheld                       Against
       BRIAN GROSSI                                              Mgmt          Withheld                       Against
       JAMES RICHARDSON                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  932309710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  DLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       MICHAEL F. FOUST                                          Mgmt          For                            For
       LAURENCE A. CHAPMAN                                       Mgmt          For                            For
       RUANN F. ERNST, PH.D.                                     Mgmt          For                            For
       KATHLEEN EARLEY REED                                      Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  932322592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINCENT F. PALAGIANO                                      Mgmt          For                            For
       KENNETH J. MAHON                                          Mgmt          For                            For
       GEORGE L. CLARK, JR.                                      Mgmt          For                            For
       STEVEN D. COHN                                            Mgmt          For                            For
       JOHN J. FLYNN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DIMON INCORPORATED                                                                          Agenda Number:  932205847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254394109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  DMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS B. AMELL                                             Mgmt          For                            For
       C. RICHARD GREEN, JR.                                     Mgmt          For                            For
       ALBERT C. MONK III                                        Mgmt          For                            For
       NORMAN A. SCHER                                           Mgmt          For                            For
       MARTIN R. WADE III                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DIMON INCORPORATED                                                                          Agenda Number:  932270743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254394109
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  DMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       THE MERGER CONTEMPLATED THEREBY AND THE ISSUANCE
       OF SHARES OF DIMON INCORPORATED COMMON STOCK.

02     THE NAME CHANGE. TO CHANGE THE NAME OF DIMON              Mgmt          For                            For
       INCORPORATED TO ALLIANCE ONE INTERNATIONAL,
       INC.

03     AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES            Mgmt          For                            For
       OF COMMON STOCK. TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF DIMON COMMON STOCK FROM
       125 MILLION TO 250 MILLION.

04     THE AMENDMENT OF CERTAIN SHAREHOLDER VOTING               Mgmt          For                            For
       REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER
       VOTING REQUIREMENTS, DESCRIBED IN DETAIL IN
       THE JOINT PROXY STATEMENT/PROSPECTUS DATED
       MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED
       IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION.

05     ADDITIONAL AMENDMENTS TO THE ARTICLES OF INCORPORATION    Mgmt          For                            For
       UNRELATED TO THE MERGER. TO APPROVE CERTAIN
       OTHER AMENDMENTS TO DIMON S ARTICLES OF INCORPORATION
       DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS
       DATED MARCH 2, 2005, WHICH CHANGES WILL BE
       REFLECTED IN THE AMENDED AND RESTATED ARTICLES
       OF INCORPORATION.

06     DIRECTOR
       NIGEL G. HOWARD*                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN*                                      Mgmt          For                            For
       MARK W. KEHAYA**                                          Mgmt          For                            For
       GILBERT L KLEMANN II**                                    Mgmt          For                            For
       MARTIN R. WADE III**                                      Mgmt          For                            For
       ROBERT E. HARRISON***                                     Mgmt          For                            For
       B. CLYDE PRESLAR***                                       Mgmt          For                            For

07     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          For                            For
       OF THE DIMON SPECIAL MEETING. TO ACT WITH RESPECT
       TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
       THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR THRIFTY AUTOMOTIVE GROUP, INC                                                        Agenda Number:  932316777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256743105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  DTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOLLY SHI BOREN                                           Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       THE HON. E.C. LUMLEY                                      Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For
       JOHN C. POPE                                              Mgmt          For                            For
       JOHN P. TIERNEY                                           Mgmt          For                            For
       EDWARD L. WAX                                             Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM INCENTIVE PLAN OF DOLLAR THRIFTY
       AUTOMOTIVE GROUP, INC.





- --------------------------------------------------------------------------------------------------------------------------
 DOMINION HOMES, INC.                                                                        Agenda Number:  932315321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257386102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DHOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID P. BLOM                                             Mgmt          For                            For
       DOUGLAS G. BORROR                                         Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For
       C. RONALD TILLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  932297410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  DPZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNON BUD O. HAMILTON                                    Mgmt          Withheld                       Against
       ANDREW B. BALSON                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  932286227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  DGICA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. BOLINGER                                        Mgmt          For                            For
       PATRICIA A. GILMARTIN                                     Mgmt          For                            For
       PHILIP H. GLATFELTER II                                   Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO 2001 EQUITY INCENTIVE            Mgmt          For                            For
       PLAN FOR EMPLOYEES.





- --------------------------------------------------------------------------------------------------------------------------
 DOVER DOWNS GAMING & ENTERTAINMENT,                                                         Agenda Number:  932293551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260095104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS MCGLYNN                                             Mgmt          Withheld                       Against
       JEFFREY W. ROLLINS                                        Mgmt          Withheld                       Against
       KENNETH K. CHALMERS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 DOVER MOTORSPORTS, INC.                                                                     Agenda Number:  932293563
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260174107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS MCGLYNN                                             Mgmt          Withheld                       Against
       JEFFREY W. ROLLINS                                        Mgmt          Withheld                       Against
       KENNETH K. CHALMERS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 DOWNEY FINANCIAL CORP.                                                                      Agenda Number:  932276048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261018105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD E. FINNELL                                         Mgmt          Withheld                       Against
       MAURICE L. MCALISTER                                      Mgmt          Withheld                       Against
       DANIEL D. ROSENTHAL                                       Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS            Mgmt          For                            For
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  932290214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DRQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MIKE WALKER                                            Mgmt          Withheld                       Against
       JOHN V. LOVOI                                             Mgmt          Withheld                       Against

02     APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DRS TECHNOLOGIES, INC.                                                                      Agenda Number:  932206382
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23330X100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  DRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. HEITMANN                                       Mgmt          For                            For
       C. SHELTON JAMES                                          Mgmt          For                            For
       RADM S.F. PLATT USN RET                                   Mgmt          For                            For
       ERIC J. ROSEN                                             Mgmt          For                            For

02     TO APPROVE THE INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM RATIFICATION





- --------------------------------------------------------------------------------------------------------------------------
 DUANE READE INC.                                                                            Agenda Number:  932205025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  263578106
    Meeting Type:  Special
    Meeting Date:  26-Jul-2004
          Ticker:  DRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF DECEMBER 22, 2003, AS AMENDED, BY AND
       AMONG DUANE READE INC., DUANE READE SHAREHOLDERS,
       LLC (FORMERLY KNOWN AS REX CORNER HOLDINGS,
       LLC), AND DUANE READE ACQUISITION CORP. (FORMERLY
       KNOWN AS REX CORNER ACQUISITION CORP.) AND
       THE TRANSACTIONS CONTEMPLATED THEREBY, AS FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF             Mgmt          Against                        Against
       STOCKHOLDERS, IF NECESSARY, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL
       1.





- --------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  932297523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  DCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. DUCOMMUN                                        Mgmt          For                            For
       THOMAS P. MULLANEY                                        Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION     Mgmt          For                            For
       OF THE SELECTION OF PRICEWATERHOUSECOOPERS
       LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932225281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PRESTON M. ADCOX                                          Mgmt          Withheld                       Against
       ISABELLA C M CUNNINGHAM                                   Mgmt          Withheld                       Against
       SUSAN VLADUCHICK SAM                                      Mgmt          Withheld                       Against

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING JUNE 30, 2005.

03     APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED            Mgmt          Against                        Against
       AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
       PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THAT PLAN BY 100,000 TO 350,000.





- --------------------------------------------------------------------------------------------------------------------------
 DUPONT PHOTOMASKS, INC.                                                                     Agenda Number:  932267479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26613X101
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  DPMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING
       CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION,
       A DELAWARE CORPORATION AND A DIRECT, WHOLLY
       OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD.,
       AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION,
       AS SUCH MAY BE AMENDED FROM TIME TO TIME.

02     TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY       Mgmt          Against                        Against
       AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
       IF NECESSARY, TO SATISFY THE CONDITIONS TO
       COMPLETING THE MERGER AS SET FORTH IN THE MERGER
       AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING
       PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF
       THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DUQUESNE LIGHT HOLDINGS, INC.                                                               Agenda Number:  932311614
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266233105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DQE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIGO FALK                                                 Mgmt          For                            For
       DAVID M. KELLY                                            Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  932235559
- --------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  DY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. BRENNAN, III                                   Mgmt          For                            For
       JOSEPH M. SCHELL                                          Mgmt          For                            For

02     THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 E-Z-EM, INC.                                                                                Agenda Number:  932228124
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269305405
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  EZM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BECKMAN                                         Mgmt          For                            For
       PAUL S. ECHENBERG                                         Mgmt          For                            For
       JOHN T. PRESTON                                           Mgmt          For                            For

02     TO APPROVE THE E-Z-EM, INC. 2004 STOCK AND INCENTIVE      Mgmt          For                            For
       AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF E-Z-EM,
       INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 E.PIPHANY, INC.                                                                             Agenda Number:  932309594
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EPNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. JOSS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932200126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932293931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       SKY D. DAYTON                                             Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  932329471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER, II                                       Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

02     RATIFICATION OF THE EASTGROUP PROPERTIES, INC.            Mgmt          For                            For
       2005 DIRECTORS EQUITY INCENTIVE PLAN

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 EDGE PETROLEUM CORPORATION                                                                  Agenda Number:  932295036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  279862106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EPEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1      DIRECTOR
       VINCENT S. ANDREWS                                        Mgmt          Withheld                       Against

2      PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25 MILLION TO 60 MILLION.

3      PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDO CORPORATION                                                                             Agenda Number:  932288649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281347104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  EDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALLEN                                           Mgmt          For                            For
       ROBERT ALVINE                                             Mgmt          For                            For
       DENNIS C. BLAIR                                           Mgmt          For                            For
       ROBERT M. HANISEE                                         Mgmt          For                            For
       MICHAEL J. HEGARTY                                        Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       PAUL J. KERN                                              Mgmt          For                            For
       RONALD L. LEACH                                           Mgmt          For                            For
       JAMES ROTH                                                Mgmt          For                            For
       JAMES M. SMITH                                            Mgmt          For                            For
       ROBERT S. TYRER                                           Mgmt          For                            For
       ROBERT WALMSLEY                                           Mgmt          For                            For

02     TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EFUNDS CORPORATION                                                                          Agenda Number:  932331351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28224R101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. CLARKE                                           Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       HATIM A. TYABJI                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  932273597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  EE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY R. HEDRICK                                           Mgmt          For                            For
       KENNETH R. HEITZ                                          Mgmt          For                            For
       MICHAEL K. PARKS                                          Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO RENT CORPORATION                                                                    Agenda Number:  932222766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  ELRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. BARRONE                                              Mgmt          For                            For
       N.Y. BEKAVAC                                              Mgmt          For                            For
       K.J. CURTIN                                               Mgmt          For                            For
       D. GREENBERG                                              Mgmt          For                            For
       J.J. KEARNS                                               Mgmt          For                            For
       S.L. KLING                                                Mgmt          For                            For
       J.S. PIGNATELLI                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SELECTION OF DELOITTE             Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  932222209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2004
          Ticker:  ESIO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       NICHOLAS KONIDARIS                                        Mgmt          For                            For
       ROBERT R. WALKER                                          Mgmt          For                            For

02     APPROVE 2004 STOCK INCENTIVE PLAN.                        Mgmt          Against                        Against

03     APPROVE AMENDED AND RESTATED 2000 STOCK OPTION            Mgmt          Against                        Against
       INCENTIVE PLAN.

04     APPROVE AMENDMENT TO THE 1990 EMPLOYEE STOCK              Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  932328063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EFII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILL COGAN                                                Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       JAMES S. GREENE                                           Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       DAVID PETERSCHMIDT                                        Mgmt          For                            For
       FRED ROSENZWEIG                                           Mgmt          For                            For
       THOMAS I. UNTERBERG                                       Mgmt          For                            For
       CHRISTOPHER B. PAISLEY                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELKCORP                                                                                     Agenda Number:  932224796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  287456107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  ELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. HALL                                             Mgmt          For                            For
       SHAUNA R. KING                                            Mgmt          For                            For

02     APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP             Mgmt          Against                        Against
       EQUITY INCENTIVE COMPENSATION PLAN

03     RATIFICATION OF GRANT THORNTON LLP AS AUDITORS            Mgmt          For                            For
       FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  932320776
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EMCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARGARET A. BALL                                          Mgmt          Withheld                       Against
       GEORGE C. CARPENTER III                                   Mgmt          Withheld                       Against
       DAVID J. FISHER                                           Mgmt          Withheld                       Against
       BRUCE G. KELLEY                                           Mgmt          Withheld                       Against
       GEORGE W. KOCHHEISER                                      Mgmt          Withheld                       Against
       RAYMOND A. MICHEL                                         Mgmt          Withheld                       Against
       FREDRICK A. SCHIEK                                        Mgmt          Withheld                       Against
       JOANNE L. STOCKDALE                                       Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND EMPLOYERS MUTUAL CASUALTY               Mgmt          For                            For
       COMPANY S 2003 INCENTIVE STOCK OPTION PLAN
       TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  932333242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  EME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. MACINNIS                                               Mgmt          For                            For
       S. BERSHAD                                                Mgmt          For                            For
       D. BROWN                                                  Mgmt          For                            For
       L. BUMP                                                   Mgmt          For                            For
       A. FRIED                                                  Mgmt          For                            For
       R. HAMM                                                   Mgmt          For                            For
       M. YONKER                                                 Mgmt          For                            For

02     APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE               Mgmt          For                            For
       PLAN.

03     APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS.                Mgmt          For                            For

04     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EMMIS COMMUNICATIONS CORPORATION                                                            Agenda Number:  932365617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291525103
    Meeting Type:  Special
    Meeting Date:  13-Jun-2005
          Ticker:  EMMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES        Mgmt          For                            For
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EMMIS COMMUNICATIONS CORPORATION                                                            Agenda Number:  932369134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291525103
    Meeting Type:  Special
    Meeting Date:  13-Jun-2005
          Ticker:  EMMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES        Mgmt          No vote
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 EMS TECHNOLOGIES, INC.                                                                      Agenda Number:  932333444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26873N108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ELMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMANN BUERGER                                           Mgmt          For                            For
       ALFRED G. HANSEN                                          Mgmt          For                            For
       JOHN R. KREICK                                            Mgmt          For                            For
       JOHN B. MOWELL                                            Mgmt          For                            For
       NORMAN E. THAGARD                                         Mgmt          For                            For
       JOHN L. WOODWARD, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932232135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE          Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
       AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
       EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
       OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.

03     RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE            Mgmt          For                            For
       STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
       APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
       INCENTIVE PLAN.

04     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          For                            For
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
       AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
       COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
       DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT OF             Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
       TO RATIFY AND APPROVE THE AMENDMENT OF THE
       COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

06     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE ACQUISITION COMPANY                                                                  Agenda Number:  932301675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29255W100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       JON S. BRUMLEY                                            Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          For                            For
       JOHN V. GENOVA                                            Mgmt          For                            For
       JAMES A. WINNE III                                        Mgmt          For                            For

02A    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK

02B    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO DELETE ARTICLE SIX IN ITS
       ENTIRETY.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  932198648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Special
    Meeting Date:  20-Jul-2004
          Ticker:  WIRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 20,000,000 TO 40,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  932279981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MASON DAVIS, JR.                                       Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       DAVID W. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE COMPANY S
       AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
       TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
       S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY PARTNERS, LTD.                                                                       Agenda Number:  932301372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29270U105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BACHMANN                                       Mgmt          For                            For
       JOHN C. BUMGARNER, JR.                                    Mgmt          For                            For
       JERRY D. CARLISLE                                         Mgmt          For                            For
       HAROLD D. CARTER                                          Mgmt          For                            For
       ENOCH  L. DAWKINS                                         Mgmt          For                            For
       ROBERT D. GERSHEN                                         Mgmt          For                            For
       WILLIAM R. HERRIN                                         Mgmt          For                            For
       WILLIAM O. HILTZ                                          Mgmt          For                            For
       JOHN G. PHILLIPS                                          Mgmt          For                            For
       DR. NORMAN D. FRANCIS                                     Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          For                            For
       INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ENERGYSOUTH, INC.                                                                           Agenda Number:  932249851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292970100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  ENSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER A. BELL                                            Mgmt          For                            For
       GAYLORD C. LYON                                           Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       E.B. PEEBLES, JR.                                         Mgmt          For                            For

02     APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  932230600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Special
    Meeting Date:  04-Nov-2004
          Ticker:  EBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF ENNIS,               Mgmt          For                            For
       INC. COMMON STOCK TO THE HOLDERS OF ALL OF
       THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
       IN CONNECTION WITH THE MERGER OF CENTRUM WITH
       AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  932360819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  EBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH S. WALTERS                                          Mgmt          For                            For
       JAMES B. GARDNER                                          Mgmt          For                            For
       RONALD M. GRAHAM                                          Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  932288423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       ERNEST F. SCHAUB                                          Mgmt          For                            For
       J.P. BOLDUC                                               Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       JOE T. FORD                                               Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2005

03     CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE             Mgmt          For                            For
       COMPANY S AMENDED AND RESTATED 2002 EQUITY
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  932247770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2005
          Ticker:  ENTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY F. KLINGL                                            Mgmt          For                            For
       ROGER D. MCDANIEL                                         Mgmt          For                            For
       PAUL L.H. OLSON                                           Mgmt          For                            For
       BRIAN F. SULLIVAN                                         Mgmt          For                            For
       DONALD M. SULLIVAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST
       27, 2005.

03     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN
       TO PROHIBIT THE REPRICING OF STOCK OPTIONS
       ONCE AWARDED.

04     TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC.             Mgmt          For                            For
       OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
       RESTRICTED STOCK AWARDS.





- --------------------------------------------------------------------------------------------------------------------------
 ENTERASYS NETWORKS, INC.                                                                    Agenda Number:  932321437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  ETS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK ASLETT                                               Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       MICHAEL GALLAGHER                                         Mgmt          For                            For
       EDWIN A. HUSTON                                           Mgmt          For                            For
       WILLIAM K. O'BRIEN                                        Mgmt          For                            For
       BRUCE J. RYAN                                             Mgmt          For                            For
       JAMES SIMS                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENTERTAINMENT PROPERTIES TRUST                                                              Agenda Number:  932329116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29380T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  EPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          For                            For
       DAVID M. BRAIN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATI                                                        Agenda Number:  932327857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          Withheld                       Against
       PHILIP C. WILKINSON                                       Mgmt          Withheld                       Against
       PAUL A. ZEVNIK                                            Mgmt          Withheld                       Against
       DARRYL B. THOMPSON                                        Mgmt          Withheld                       Against
       MICHAEL S. ROSEN                                          Mgmt          Withheld                       Against
       ESTEBAN E. TORRES                                         Mgmt          Withheld                       Against
       PATRICIA DIAZ DENNIS                                      Mgmt          Withheld                       Against
       JESSE CASSO, JR.                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN,          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ENZON PHARMACEUTICALS, INC.                                                                 Agenda Number:  932238024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293904108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  ENZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       ROBERT LEBUHN                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP TO              Mgmt          For                            For
       AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  932336438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  EPIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TOM W. OLOFSON                                            Mgmt          For                            For
       CHRISTOPHER E. OLOFSON                                    Mgmt          For                            For
       W. BRYAN SATTERLEE                                        Mgmt          For                            For
       EDWARD M. CONNOLLY, JR.                                   Mgmt          For                            For
       JAMES A. BYRNES                                           Mgmt          For                            For
       JOEL PELOFSKY                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  932336553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EQIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THENG KIAT LEE                                            Mgmt          For                            For
       STEVEN CLONTZ                                             Mgmt          For                            For
       STEVEN ENG                                                Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       ANDREW RACHLEFF                                           Mgmt          For                            For
       DENNIS RANEY                                              Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For
       MICHELANGELO VOLPI                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY INNS, INC.                                                                           Agenda Number:  932307324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294703103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ENN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY S. HAYS                                             Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  932311234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ELS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD S. CHISHOLM                                        Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       THOMAS P. HENEGHAN                                        Mgmt          For                            For
       JOE B. MCADAMS                                            Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY L. WATERMAN                                          Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  932315977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EQY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM BEN-OZER                                             Mgmt          For                            For
       JAMES S. CASSEL                                           Mgmt          For                            For
       ROBERT L. COONEY                                          Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       PATRICK L. FLINN                                          Mgmt          For                            For
       NATHAN HETZ                                               Mgmt          For                            For
       CHAIM KATZMAN                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       SHAIY PILPEL                                              Mgmt          For                            For
       DORI SEGAL                                                Mgmt          For                            For
       DORON VALERO                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  932250676
- --------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  ESE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.S. ANTLE III                                            Mgmt          For                            For
       L.W. SOLLEY                                               Mgmt          For                            For
       J.D. WOODS                                                Mgmt          For                            For

02     RATIFICATION OF COMPANY S SELECTION OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESS TECHNOLOGY, INC.                                                                        Agenda Number:  932232010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269151106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2004
          Ticker:  ESST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED S.L. CHAN                                            Mgmt          For                            For
       ROBERT L. BLAIR                                           Mgmt          For                            For
       GARY L. FISCHER                                           Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       PETER T. MOK                                              Mgmt          For                            For
       ALFRED J. STEIN                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND
       THE TERMINATION DATE OF SUCH PLAN FROM 2005
       TO 2015 AND TO INCREASE THE NUMBER OF SHARES
       OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
       ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH
       PLAN BY 400,000.

03     TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT      Mgmt          For                            For
       INCENTIVE PLAN UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 ESS TECHNOLOGY, INC.                                                                        Agenda Number:  932341718
- --------------------------------------------------------------------------------------------------------------------------
        Security:  269151106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  ESST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED S.L. CHAN                                            Mgmt          Withheld                       Against
       ROBERT L. BLAIR                                           Mgmt          Withheld                       Against
       GARY L. FISCHER                                           Mgmt          Withheld                       Against
       DAVID S. LEE                                              Mgmt          Withheld                       Against
       PETER T. MOK                                              Mgmt          Withheld                       Against
       ALFRED J. STEIN                                           Mgmt          Withheld                       Against

02     TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION  Mgmt          For                            For
       FROM CALIFORNIA TO DELAWARE.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE
       TERMINATION DATE OF SUCH PLAN FROM JULY 31,
       2005 TO JULY 31, 2010.

04     TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN            Mgmt          Against                        Against
       WITH 2,000,000 SHARES RESERVED FOR ISSUANCE
       THEREUNDER.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  932303554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ESS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRADY                                            Mgmt          Withheld                       Against
       ROBERT E. LARSON                                          Mgmt          Withheld                       Against
       MICHAEL J. SCHALL                                         Mgmt          Withheld                       Against
       WILLARD M. SMITH, JR.                                     Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  932261009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  ESL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS E. BURNS*                                           Mgmt          For                            For
       ROBERT W. CREMIN*                                         Mgmt          For                            For
       A.P. FRANCESCHINI*                                        Mgmt          For                            For
       ADM. C.R. LARSON**                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  932226029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  ETH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINTON A. CLARK                                          Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       RICHARD A. SANDBERG                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EUNIVERSE, INC.                                                                             Agenda Number:  932211787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298412107
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2004
          Ticker:
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD ROSENBLATT                                        Mgmt          For                            For
       BRETT BREWER                                              Mgmt          For                            For
       DANIEL MOSHER                                             Mgmt          For                            For
       LAWRENCE MOREAU                                           Mgmt          For                            For
       JEFFREY EDELL                                             Mgmt          For                            For
       JAMES QUANDT                                              Mgmt          For                            For

02     APPROVE THE ISSUANCE OF COMMON STOCK TO SERIES            Mgmt          For                            For
       C PREFERRED STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES.

03     APPROVE THE ADOPTION OF THE 2004 STOCK AWARDS             Mgmt          Against                        Against
       PLAN.

04     RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EUROBANCSHARES, INC.                                                                        Agenda Number:  932317767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  298716101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EUBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. ARRILLAGA-TORRENS JR                                   Mgmt          Withheld                       Against
       PEDRO FELICIANO BENITEZ                                   Mgmt          Withheld                       Against
       P. GONZALEZ CORDOVA                                       Mgmt          Withheld                       Against

02     APPROVAL OF 2005 STOCK OPTION PLAN                        Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 EVERTRUST FINANCIAL GROUP, INC.                                                             Agenda Number:  932199210
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300412103
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  EVRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. HANSEN                                         Mgmt          For                            For
       GEORGE S. NEWLAND                                         Mgmt          For                            For
       WILLIAM J. RUCKER                                         Mgmt          For                            For
       ROBERT G. WOLFE                                           Mgmt          For                            For

02     THE APPROVAL OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  932211775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  EXAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD L. CIFFONE, JR.                                    Mgmt          For                            For
       RONALD W. GUIRE                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
       THE NUMBER OF SHARES OF THE COMPANY S COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  932344310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  EXPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       BARBARA M. BARRETT                                        Mgmt          For                            For
       LESLIE G. DENEND, PH.D.                                   Mgmt          For                            For
       MICHAEL R. GAULKE                                         Mgmt          For                            For
       JON R. KATZENBACH                                         Mgmt          For                            For
       ROGER L. MCCARTHY, PHD                                    Mgmt          For                            For
       STEPHEN C. RIGGINS                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDED DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932309695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. REAM                                             Mgmt          For                            For
       RICHARD REITZ                                             Mgmt          For                            For
       THOMAS E. SCHICK                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF               Mgmt          Against
       RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
       BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  932324736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  EXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B.PORTER                                            Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  932234874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  EXTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES CARINALLI                                         Mgmt          Withheld                       Against
       W. MICHAEL WEST                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JULY 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  932289172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY M. EKKER*                                           Mgmt          Withheld                       Against
       PETER MORTENSEN*                                          Mgmt          Withheld                       Against
       EARL K. WAHL, JR.*                                        Mgmt          Withheld                       Against
       DAVID J. MALONE**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  932243772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  FARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEWIS A. COFFMAN                                          Mgmt          Withheld                       Against
       KENNETH R. CARSON                                         Mgmt          Withheld                       Against
       JOHN SAMORE, JR.                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  932313428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FFKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. ANTHONY BUSSENI                                        Mgmt          For                            For
       SHELLEY S. SWEENEY                                        Mgmt          For                            For
       MICHAEL M. SULLIVAN                                       Mgmt          For                            For
       FRANK R. HAMILTON, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  932301803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  FFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY L. CHICOINE                                         Mgmt          For                            For
       JOHN W. CREER                                             Mgmt          For                            For
       TIM H. GILL                                               Mgmt          For                            For
       ROBERT H. HANSON                                          Mgmt          For                            For
       PAUL E. LARSON                                            Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       WILLIAM J. ODDY                                           Mgmt          For                            For
       JOHN E. WALKER                                            Mgmt          For                            For

02     APPROVE PERFORMANCE TERMS OF INCENTIVE COMPENSATION       Mgmt          For                            For
       PLANS, INCLUDING APPROVING MATERIAL TERMS OF
       THE MANAGEMENT PERFORMANCE PLAN.

03     APPROVE THE EXECUTIVE SALARY AND BONUS DEFERRED           Mgmt          For                            For
       COMPENSATION PLAN.

04     APPROVE AMENDMENT TO 1996 COMMON STOCK COMPENSATION       Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF OPTIONS ANNUALLY
       GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO
       RATIFY GRANTS MADE TO SUCH PERSONS IN 2005.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  932279599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES R. CAMPBELL                                       Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For

02     APPROVE THE FEDERAL SIGNAL CORPORATION 2005               Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN, THE
       RESERVATION OF 4,000,000 SHARES OF FEDERAL
       SIGNAL CORPORATION COMMON STOCK FOR FUTURE
       ISSUANCE UNDER THE PLAN AND THE PERFORMANCE
       CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES
       OF INTERNAL REVENUE CODE SECTION 162(M).

03     APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE          Mgmt          For                            For
       INCENTIVE PERFORMANCE PLAN.

04     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  932307487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MICHAEL J. ATTARDO                                    Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       DR. GERHARD PARKER                                        Mgmt          For                            For
       LAWRENCE A. BOCK                                          Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       VAHE A. SARKISSIAN                                        Mgmt          For                            For
       DONALD R. VANLUVANEE                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 7,000,000
       TO 8,000,000.

03     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 1,450,000
       TO 1,950,000.





- --------------------------------------------------------------------------------------------------------------------------
 FELCOR LODGING TRUST INCORPORATED                                                           Agenda Number:  932281227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31430F101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. CORCORAN, JR.                                   Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       DAVID C. KLOEPPEL                                         Mgmt          For                            For

02     APPROVAL OF FELCOR S 2005 RESTRICTED STOCK AND            Mgmt          For                            For
       STOCK OPTION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS FELCOR S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY BANKSHARES, INC.                                                                   Agenda Number:  932290478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31604Q107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FFFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. TED BROWN, JR.                                         Mgmt          For                            For
       KEITH D. BEATY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL FEDERAL CORPORATION                                                               Agenda Number:  932239569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317492106
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  FIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE B. FISHER                                        Mgmt          For                            For
       WILLIAM C MACMILLEN JR.                                   Mgmt          For                            For
       MICHAEL C. PALITZ                                         Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       PAUL R. SINSHEIMER                                        Mgmt          For                            For
       H.E. TIMANUS, JR.                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     IN RESPECT OF THE RESOLUTION ON RATIFYING THE             Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE CORPORATION
       S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  932306031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FISI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARTON P. DAMBRA                                          Mgmt          For                            For
       JOHN E. BENJAMIN                                          Mgmt          For                            For
       SUSAN R. HOLLIDAY                                         Mgmt          For                            For
       PETER G. HUMPHREY                                         Mgmt          For                            For
       ROBERT N. LATELLA                                         Mgmt          For                            For
       THOMAS P. CONNOLLY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  932310333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31787A101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FNSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK H. LEVINSON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000
       TO 750,000,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES
       TO 13,750,000 SHARES.

04     TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  932305320
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  FBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK D. BRIGGS                                            Mgmt          For                            For
       G.H. WALLACE-GAINEY                                       Mgmt          For                            For
       EDWARD T. TAWS, JR.                                       Mgmt          For                            For
       R. WALTON BROWN                                           Mgmt          For                            For
       JAMES H. GARNER                                           Mgmt          For                            For
       FREDERICK L. TAYLOR II                                    Mgmt          For                            For
       H. DAVID BRUTON, M.D.                                     Mgmt          For                            For
       JAMES G. HUDSON, JR.                                      Mgmt          For                            For
       VIRGINIA C. THOMASSON                                     Mgmt          For                            For
       DAVID L. BURNS                                            Mgmt          For                            For
       GEORGE R. PERKINS, JR.                                    Mgmt          For                            For
       A. JORDAN WASHBURN                                        Mgmt          For                            For
       JOHN F. BURNS                                             Mgmt          For                            For
       THOMAS F. PHILLIPS                                        Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For
       MARY CLARA CAPEL                                          Mgmt          For                            For
       WILLIAM E. SAMUELS                                        Mgmt          For                            For
       JOHN C. WILLIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP P R                                                                           Agenda Number:  932293436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  318672102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNIE ASTOR-CARBONELL                                     Mgmt          For                            For
       JORGE L. DIAZ                                             Mgmt          For                            For
       JOSE MENENDEZ CORTADA                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.

03     TO CONSIDER ANY OTHER MATTERS THAT MAY BE PROPERLY        Mgmt          For                            For
       BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  932280340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319383105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BUSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH M. AMBROSE                                         Mgmt          For                            For
       V.B. LEISTER                                              Mgmt          For                            For
       DAVID L. IKENBERRY                                        Mgmt          For                            For
       DOUGLAS C. MILLS                                          Mgmt          For                            For
       E. PHILLIPS KNOX                                          Mgmt          For                            For
       JOSEPH E. O'BRIEN                                         Mgmt          For                            For
       ARTHUR R. WYATT                                           Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDED AND RESTATED             Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY, WHICH
       INCREASES THE PER VALUE OF THE COMPANY S CAPITAL
       STOCK FROM NO PAR VALUE TO $.001 PAR VALUE.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CHARTER CORPORATION                                                                   Agenda Number:  932278244
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319439105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FCTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. BLACK                                          Mgmt          For                            For
       JAMES E. BURT, III                                        Mgmt          For                            For
       JERRY A. FELTS                                            Mgmt          For                            For
       JOHN J. GODBOLD, JR.                                      Mgmt          For                            For
       L.D. WARLICK, JR.                                         Mgmt          For                            For
       WILLIAM W. WATERS                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CORPORATION S              Mgmt          For                            For
       2000 OMNIBUS STOCK OPTION AND AWARD PLAN TO
       INCREASE THE MAXIMUM NUMBER OF SHARES OF THE
       CORPORATION S COMMON STOCK AVAILABLE FOR ISSUANCE
       PURSUANT TO AWARDS GRANTED UNDER THE PLAN,
       FROM 2,000,000 TO 3,500,000.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       CORPORATION S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  932281049
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  FCNCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. ALEXANDER, JR.                                       Mgmt          For                            For
       C. HOLDING AMES                                           Mgmt          For                            For
       V.E. BELL III                                             Mgmt          For                            For
       G.H. BROADRICK                                            Mgmt          For                            For
       H.M. CRAIG III                                            Mgmt          For                            For
       H.L. DURHAM, JR.                                          Mgmt          For                            For
       L.M. FETTERMAN                                            Mgmt          For                            For
       F.B. HOLDING                                              Mgmt          For                            For
       F.B. HOLDING, JR.                                         Mgmt          For                            For
       L.R. HOLDING                                              Mgmt          For                            For
       C.B.C. HOLT                                               Mgmt          For                            For
       J.B. HYLER, JR.                                           Mgmt          For                            For
       G.D. JOHNSON, M.D.                                        Mgmt          For                            For
       F.R. JONES                                                Mgmt          For                            For
       L.S. JONES                                                Mgmt          For                            For
       J.T. MALONEY, JR.                                         Mgmt          For                            For
       R.T. NEWCOMB                                              Mgmt          For                            For
       L.T. NUNNELEE II                                          Mgmt          For                            For
       C.R. SCHEELER                                             Mgmt          For                            For
       R.K. SHELTON                                              Mgmt          For                            For
       R.C. SOLES, JR.                                           Mgmt          For                            For
       D.L. WARD, JR.                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORA                                                        Agenda Number:  932279753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  FCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY T. CHARLEY                                            Mgmt          For                            For
       EDWARD T. COTE                                            Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       DALE P. LATIMER                                           Mgmt          For                            For
       DAVID R. TOMB, JR.                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCORP                                                                     Agenda Number:  932330400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983B101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FCBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. DUNN                                           Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DAVID S. WILLIAMS                                         Mgmt          For                            For
       CHARLES H. GREEN                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For

02     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  932285136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. PERKINSON JR.                                   Mgmt          For                            For
       WILLIAM P. STAFFORD                                       Mgmt          For                            For
       HAROLD V. GROOME, JR.                                     Mgmt          For                            For

02     TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE        Mgmt          For                            For
       THE AUTHORIZED COMMON STOCK TO 25,000,000 SHARES.

03     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA,
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FEDERAL CAPITAL CORP                                                                  Agenda Number:  932221790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  319960100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2004
          Ticker:  FTFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 27, 2004,
       AS AMENDED, BETWEEN ASSOCIATED BANC-CORP AND
       FIRST FEDERAL CAPITAL CORP, AND EACH OF THE
       TRANSACTIONS CONTEMPLATED THEREBY.

02     ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          Against                        Against
       TO A LATER DATE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF AN INSUFFICIENT NUMBER OF SHARES
       IS PRESENT IN PERSON OR BY PROXY AT THE SPECIAL
       MEETING TO APPROVE AND ADOPT THE AGREEMENT
       AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED
       THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  932283029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FFBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. DAVIS                                           Mgmt          Withheld                       Against
       STEVEN C. POSEY                                           Mgmt          Withheld                       Against
       S.L. PURKRABEK-KNUST                                      Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS AND RATIFY
       CERTAIN GRANTS PREVIOUSLY MADE PURSUANT TO
       THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  932285100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FFIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. CANON                                           Mgmt          For                            For
       MAC A. COALSON                                            Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       DERRELL E. JOHNSON                                        Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       RAYMOND A MCDANIEL, JR.                                   Mgmt          For                            For
       BYNUM MIERS                                               Mgmt          For                            For
       KENNETH T. MURPHY                                         Mgmt          For                            For
       DIAN GRAVES STAI                                          Mgmt          For                            For
       JAMES M. PARKER                                           Mgmt          For                            For
       JACK D. RAMSEY, M.D.                                      Mgmt          For                            For
       F.L. STEPHENS                                             Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT BY OUR AUDIT COMMITTEE        Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  932296672
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  THFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GUILLE COX, JR.*                                       Mgmt          For                            For
       ANTON H. GEORGE*                                          Mgmt          For                            For
       GREGORY L. GIBSON*                                        Mgmt          For                            For
       VIRGINIA L. SMITH*                                        Mgmt          For                            For
       W. CURTIS BRIGHTON**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  932247996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320239106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  FFCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. JOHNSON                                         Mgmt          For                            For
       JAMES C. MURRAY                                           Mgmt          For                            For
       D. KENT SHARPLES                                          Mgmt          For                            For

02     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 STOCK OPTION
       PLAN.

03     THE RATIFICATION OF THE ADOPTION OF THE FIRST             Mgmt          For                            For
       FINANCIAL HOLDINGS, INC. 2005 PERFORMANCE EQUITY
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HEALTH GROUP CORP.                                                                    Agenda Number:  932251616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320960107
    Meeting Type:  Special
    Meeting Date:  28-Jan-2005
          Ticker:  FHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 13, 2004, BY AND AMONG
       COVENTRY HEALTH CARE, INC., COVENTRY MERGER
       SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/
       PROSPECTUS.

02     AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO             Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE SPECIAL MEETING OF
       STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR
       THE PURPOSE OF SOLICITING ADDITIONAL VOTES
       FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON PHARMACEUTICAL CORPORA                                                        Agenda Number:  932329647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32051K106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  FHRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE LAPALME                                            Mgmt          For                            For
       WILLIAM J. ROBINSON                                       Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIRST HORIZON.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST INDIANA CORPORATION                                                                   Agenda Number:  932274789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32054R108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FINB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       MARNI MCKINNEY                                            Mgmt          For                            For
       PHYLLIS W. MINOTT                                         Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S EMPLOYEES  STOCK            Mgmt          For                            For
       PURCHASE PLAN

03     APPROVAL OF THE CORPORATION S 2004 EXECUTIVE              Mgmt          Against                        Against
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  932315408
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BRENNAN                                        Mgmt          For                            For
       MICHAEL G. DAMONE                                         Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  932268471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FRME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS B. CLARK                                           Mgmt          Withheld                       Against
       RODERICK ENGLISH                                          Mgmt          Withheld                       Against
       JO ANN M. GORA                                            Mgmt          Withheld                       Against
       CHARLES E. SCHALLIOL                                      Mgmt          Withheld                       Against
       JEAN L. WOJTOWICZ                                         Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM            Mgmt          For                            For
       OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  932291204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FMBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. GARVIN                                          Mgmt          For                            For
       JOHN M. O'MEARA                                           Mgmt          For                            For
       JOHN E. ROONEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATIONAL BANKSHARES OF FLORIDA                                                        Agenda Number:  932233860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  22-Nov-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDED AND RESTATED               Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER
       22, 2004 AMONG FIFTH THIRD BANCORP, FIFTH THIRD
       FINANCIAL CORPORATION AND FIRST NATIONAL BANKSHARES
       OF FLORIDA, INC. PROVIDING FOR THE MERGER OF
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NATL BANKSHARES OF FLORIDA INC                                                        Agenda Number:  932207601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  321100109
    Meeting Type:  Special
    Meeting Date:  01-Sep-2004
          Ticker:  FLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          No vote
       DATED AS OF MARCH 19, 2004, BY AND BETWEEN
       FIRST NATIONAL BANKSHARES OF FLORIDA, INC.
       AND SOUTHERN COMMUNITY BANCORP AND APPROVE
       THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED
       IN THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  932215507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  FNFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE ON THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER, DATED AS OF APRIL 1, 2004, BY AND
       BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC.
       AND  HUDSON RIVER BANCORP, INC. AND THE TRANSACTIONS
       CONTEMPLATED IN THE MERGER AGREEMENT PURSUANT
       TO WHICH, HUDSON RIVER BANCORP, INC. WILL MERGE
       WITH AND INTO FIRST NIAGARA FINANCIAL GROUP,
       INC.

02     TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS               Mgmt          Against                        Against
       DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT OF SPECIAL
       MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION
       TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
       OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES TO APPROVE THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  932289665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  FNFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. THOMAS BOWERS                                          Mgmt          For                            For
       JAMES W. CURRIE                                           Mgmt          For                            For
       WILLIAM H. (TONY) JONES                                   Mgmt          For                            For
       B. THOMAS MANCUSO                                         Mgmt          For                            For
       ROBERT G. WEBER                                           Mgmt          For                            For

02     ADOPTION OF THE AMENDED AND RESTATED FIRST NIAGARA        Mgmt          For                            For
       FINANCIAL GROUP, INC. 2002 LONG-TERM INCENTIVE
       STOCK BENEFIT PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST OAK BROOK BANCSHARES, INC.                                                            Agenda Number:  932309873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  335847208
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FOBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. LUTWAK FITZGERALD MD                                   Mgmt          For                            For
       EUGENE P. HEYTOW                                          Mgmt          For                            For
       GEOFFREY R. STONE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST PLACE FINANCIAL CORP.                                                                 Agenda Number:  932228415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  33610T109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  FPFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GARY BITONTE, M.D.                                     Mgmt          For                            For
       EARL T. KISSELL                                           Mgmt          For                            For
       E. JEFFREY ROSSI                                          Mgmt          For                            For
       WILLIAM A. RUSSELL                                        Mgmt          For                            For
       ROBERT L. WAGMILLER                                       Mgmt          For                            For

02     THE APPROVAL OF THE FIRST PLACE FINANCIAL CORP.           Mgmt          For                            For
       2004 INCENTIVE PLAN

03     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005





- --------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  932323075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336158100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BAUMBERGER                                       Mgmt          For                            For
       FRANK J. FAHRENKOPF JR.                                   Mgmt          For                            For
       L. MARTIN GIBBS                                           Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       CHARLES V. MOORE                                          Mgmt          For                            For

02     TO AMEND FIRST REPUBLIC S AMENDED AND RESTATED            Mgmt          For                            For
       ARTICLES OF INCORPORATION IN ORDER TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
       $.01 PER SHARE, THAT FIRST REPUBLIC IS AUTHORIZED
       TO ISSUE FROM 40,000,000 TO 75,000,000.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST STATE BANCORPORATION                                                                  Agenda Number:  932322275
- --------------------------------------------------------------------------------------------------------------------------
        Security:  336453105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  FSNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. SMITH, M.D.                                    Mgmt          For                            For
       HERMAN N. WISENTEINER                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FIRSTFED FINANCIAL CORP.                                                                    Agenda Number:  932284689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337907109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. OUCHI                                          Mgmt          For                            For
       WILLIAM P. RUTLEDGE                                       Mgmt          For                            For
       CHARLES F. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER COMMUNICATIONS, INC.                                                                 Agenda Number:  932301308
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337756209
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       GEORGE F. WARREN, JR.                                     Mgmt          For                            For
       WILLIAM W. WARREN, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  932324231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337930101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  FBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK T. HAMMOND                                           Mgmt          Withheld                       Against
       RICHARD S. ELSEA                                          Mgmt          Withheld                       Against
       MICHAEL W. CARRIE                                         Mgmt          Withheld                       Against
       JAMES D. COLEMAN                                          Mgmt          Withheld                       Against
       ROBERT O. RONDEAU, JR.                                    Mgmt          Withheld                       Against

02     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       TO ALLOW AN INCREASE IN THE NUMBER OF AUTHORIZED
       SHARES COMMON STOCK FROM 80 MILLION SHARES
       TO 150 MILLION SHARES, AND AUTHORIZED SHARES
       OF PREFERRED STOCK, FROM 10 MILLION SHARES
       TO 25 MILLION SHARES.

03     TO AMEND THE RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO ALLOW AN INCREASE IN THE NUMBER OF DIRECTORS
       FROM 11 TO 15.

04     TO AMEND THE OPTION PLAN TO ALLOW AN INCREASE             Mgmt          For                            For
       IN THE NUMBER OF ALLOCATED SHARES.

05     TO SET THE MAXIMUM NUMBER OF INCENTIVE OPTION             Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION
       PLAN.

06     TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW AN             Mgmt          For                            For
       INCREASE IN THE NUMBER OF ALLOCATED SHARES.

07     TO RATIFY THE INCENTIVE COMPENSATION PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLANDERS CORPORATION                                                                        Agenda Number:  932243619
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338494107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  FLDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. AMERSON                                         Mgmt          For                            For
       DAVID M. MOCK                                             Mgmt          For                            For
       STEVEN K. CLARK                                           Mgmt          For                            For
       WILLIAM MITCHUM                                           Mgmt          For                            For
       ROBERT BARNHILL                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLORIDA EAST COAST INDUSTRIES, INC.                                                         Agenda Number:  932331781
- --------------------------------------------------------------------------------------------------------------------------
        Security:  340632108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  FLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. FAGAN                                           Mgmt          For                            For
       DAVID M. FOSTER                                           Mgmt          For                            For
       ALLEN C. HARPER                                           Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       JAMES E. JORDAN                                           Mgmt          For                            For
       GILBERT H. LAMPHERE                                       Mgmt          For                            For
       JOSEPH NEMEC                                              Mgmt          For                            For
       JORGE PEREZ                                               Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       WELLFORD L. SANDERS JR.                                   Mgmt          For                            For

02     THE APPROVAL OF THE AMENDED AND RESTATED FLORIDA          Mgmt          For                            For
       EAST COAST INDUSTRIES  2002 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  932334953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  FLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.H. GRISWOLD, IV*                                        Mgmt          For                            For
       J.L. LANIER, JR.*                                         Mgmt          For                            For
       J.M. WARD*                                                Mgmt          For                            For
       C.M. WOOD III*                                            Mgmt          For                            For
       M.A. FERNANDEZ**                                          Mgmt          For                            For
       M.T. STITH**                                              Mgmt          For                            For

02     TO APPROVE OUR 2001 EQUITY AND PERFORMANCE INCENTIVE      Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY
       11, 2005.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FLOWERS
       FOODS, INC. FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  932304289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FFIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. HEGARTY                                        Mgmt          Withheld                       Against
       DONNA M. O'BRIEN                                          Mgmt          Withheld                       Against
       JOHN J. MCCABE                                            Mgmt          Withheld                       Against
       MICHAEL J. RUSSO                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 OMNIBUS INCENTIVE          Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FLYI, INC.                                                                                  Agenda Number:  932356668
- --------------------------------------------------------------------------------------------------------------------------
        Security:  34407T104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  FLYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KERRY B. SKEEN                                            Mgmt          For                            For
       THOMAS J. MOORE                                           Mgmt          For                            For
       C. EDWARD ACKER                                           Mgmt          For                            For
       ROBERT E. BUCHANAN                                        Mgmt          For                            For
       S. MACGREGOR COUGHLIN                                     Mgmt          For                            For
       CAROLINE (MAURY) DEVINE                                   Mgmt          For                            For
       DANIEL L. MCGINNIS                                        Mgmt          For                            For
       JAMES C. MILLER III                                       Mgmt          For                            For

02     APPROVAL OF AUTHORIZING THE COMPANY S BOARD               Mgmt          For                            For
       OF DIRECTORS TO AMEND THE COMPANY S FIFTH RESTATED
       CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
       STOCK SPLIT WITHIN A RANGE FROM ONE-FOR-TWO
       TO ONE-FOR-TEN.

03     RATIFY SELECTION OF KPMG LLP AS THE COMPANY               Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.

04     PLEASE CHECK THE  FOR  BOX TO REQUEST THAT SHARES         Mgmt          Against
       BE REGISTERED FOR VOTING BY A NON-U.S. CITIZEN
       AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  932269637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  FMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. MOONEY                                          Mgmt          For                            For
       ENRIQUE J. SOSA                                           Mgmt          For                            For
       MARK P. FRISSORA                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANT.





- --------------------------------------------------------------------------------------------------------------------------
 FNB CORPORATION                                                                             Agenda Number:  932301257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302930102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FNBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN C. COMBS                                             Mgmt          For                            For
       DOUGLAS COVINGTON                                         Mgmt          For                            For
       F. COURTNEY HOGE                                          Mgmt          For                            For
       RAYMOND D. SMOOT, JR.                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF BROWN               Mgmt          For                            For
       EDWARDS & COMPANY, L.L.P. AS THE CORPORATION
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932280352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FORREST E. HOGLUND                                        Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES          Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK
       PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  932309607
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FORR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE F. COLONY                                          Mgmt          Withheld                       Against
       MICHAEL H. WELLES                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 FOXHOLLOW TECHNOLOGIES, INC.                                                                Agenda Number:  932352103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35166A103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  FOXH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. THOMAS                                          Mgmt          For                            For
       TOMOAKI HINOHARA, M.D.                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FPIC INSURANCE GROUP, INC.                                                                  Agenda Number:  932338292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302563101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  FPIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH M. KIRSCHNER                                      Mgmt          For                            For
       GUY T. SELANDER, M.D.                                     Mgmt          For                            For
       DAVID M. SHAPIRO, M.D.                                    Mgmt          For                            For

02     APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK          Mgmt          For                            For
       OPTION PLAN

03     APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE       Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN BANK CORP.                                                                         Agenda Number:  932289956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  352451108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  FBTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. GOLUSH                                           Mgmt          For                            For
       ALAN E. MASTER                                            Mgmt          For                            For
       WILLIAM B. RHODES                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER AIRLINES, INC.                                                                     Agenda Number:  932211535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359065109
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  FRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL D. ADDOMS                                          Mgmt          For                            For
       HANK BROWN                                                Mgmt          For                            For
       D. DALE BROWNING                                          Mgmt          For                            For
       PAUL S. DEMPSEY                                           Mgmt          For                            For
       PATRICIA A. ENGELS                                        Mgmt          For                            For
       WILLIAM B. MCNAMARA                                       Mgmt          For                            For
       B. LARAE ORULLIAN                                         Mgmt          For                            For
       JEFF S. POTTER                                            Mgmt          For                            For
       JAMES B. UPCHURCH                                         Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER FINANCIAL CORPORATION                                                              Agenda Number:  932282938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35907K105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  FTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DICKSON                                         Mgmt          For                            For
       EDWARD D. HANSEN                                          Mgmt          For                            For
       WILLIAM H. LUCAS, DC                                      Mgmt          For                            For
       DARRELL J. STORKSON                                       Mgmt          For                            For

02     RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER        Mgmt          For                            For
       FINANCIAL CORPORATION AND SUBSIDIARIES.





- --------------------------------------------------------------------------------------------------------------------------
 FSI INTERNATIONAL, INC.                                                                     Agenda Number:  932249419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302633102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  FSII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRENCE W. GLARNER                                       Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000.

03     APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL,       Mgmt          For                            For
       INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
       THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.





- --------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  932283764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  FCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK H. BEREY                                             Mgmt          Withheld                       Against
       JACK B. DUNN, IV                                          Mgmt          Withheld                       Against
       GERARD E. HOLTHAUS                                        Mgmt          Withheld                       Against

02     APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING,     Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       BY 250,000 SHARES OF COMMON STOCK.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
       INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FURNITURE BRANDS INTERNATIONAL, INC.                                                        Agenda Number:  932291468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  360921100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       K.B. BELL                                                 Mgmt          For                            For
       J.T. FOY                                                  Mgmt          For                            For
       W.G. HOLLIMAN                                             Mgmt          For                            For
       J.R. JORDAN, JR.                                          Mgmt          For                            For
       D.E. LASATER                                              Mgmt          For                            For
       L.M. LIBERMAN                                             Mgmt          For                            For
       R.B. LOYND                                                Mgmt          For                            For
       B.L. MARTIN                                               Mgmt          For                            For
       A.B. PATTERSON                                            Mgmt          For                            For
       A.E. SUTER                                                Mgmt          For                            For

II     PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.

III    PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL,     Mgmt          For                            For
       INC. AMENDED AND RESTATED RESTRICTED STOCK
       PLAN FOR OUTSIDE DIRECTORS.

IV     PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE       Mgmt          For                            For
       INCENTIVE PLAN.

V      PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT           Mgmt          For                            For
       REGISTERED AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  932223150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  GKSRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. BRONSON                                           Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GABELLI ASSET MANAGEMENT INC.                                                               Agenda Number:  932329697
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36239Y102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN L. ARTZT                                            Mgmt          For                            For
       R.C. AVANSINO, JR.                                        Mgmt          For                            For
       JOHN C. FERRARA                                           Mgmt          For                            For
       JOHN D. GABELLI                                           Mgmt          For                            For
       MARIO J. GABELLI                                          Mgmt          For                            For
       ALAN C. HEUBERGER                                         Mgmt          For                            For
       KARL OTTO POHL                                            Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       VINCENT S. TESE                                           Mgmt          For                            For

02     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO CHANGE OUR NAME TO  GAMCO
       INVESTORS, INC.





- --------------------------------------------------------------------------------------------------------------------------
 GABLES RESIDENTIAL TRUST                                                                    Agenda Number:  932307641
- --------------------------------------------------------------------------------------------------------------------------
        Security:  362418105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID D. FITCH                                            Mgmt          Withheld                       Against
       JOHN W. MCINTYRE                                          Mgmt          Withheld                       Against
       CHRIS D. WHEELER                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER, INC.                                                                        Agenda Number:  932286176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  365558105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD G. BARGER, JR.                                     Mgmt          For                            For
       RAYMOND R. HIPP                                           Mgmt          For                            For
       DAVID D. PETRATIS                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GATEWAY, INC.                                                                               Agenda Number:  932319329
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367626108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. KRAUSS                                          Mgmt          For                            For
       JOSEPH G. PARHAM, JR.                                     Mgmt          For                            For
       RICHARD D. SNYDER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GATEWAY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY VOTE           Shr           For                            Against
       FOR THE ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  932277026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROD F. DAMMEYER                                           Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       RICHARD FAIRBANKS                                         Mgmt          For                            For
       DEBORAH M. FRETZ                                          Mgmt          For                            For
       BRIAN A. KENNEY                                           Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       MARK G. MCGRATH                                           Mgmt          For                            For
       MICHAEL E. MURPHY                                         Mgmt          For                            For
       CASEY J. SYLLA                                            Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GAYLORD ENTERTAINMENT COMPANY                                                               Agenda Number:  932299010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367905106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.K. GAYLORD II                                           Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       ELLEN LEVINE                                              Mgmt          For                            For
       ROBERT P. BOWEN                                           Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For
       MICHAEL J. BENDER                                         Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       COLIN V. REED                                             Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GB&T BANCSHARES, INC.                                                                       Agenda Number:  932226233
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361462104
    Meeting Type:  Special
    Meeting Date:  13-Oct-2004
          Ticker:  GBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES       Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SHAREHOLDERS
       PREEMPTIVE RIGHTS TO ACQUIRE SHARES OF THE
       COMPANY S COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GB&T BANCSHARES, INC.                                                                       Agenda Number:  932313911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361462104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY B. BOGGS                                            Mgmt          For                            For
       LOWELL S. (CASEY) CAGLE                                   Mgmt          For                            For
       DR. JOHN W. DARDEN                                        Mgmt          For                            For
       WILLIAM A. FOSTER, III                                    Mgmt          For                            For
       BENNIE E. HEWETT                                          Mgmt          For                            For
       RICHARD A. HUNT                                           Mgmt          For                            For
       JAMES L. LESTER                                           Mgmt          For                            For
       JOHN E. MANSOUR                                           Mgmt          For                            For
       DR. T. ALAN MAXWELL                                       Mgmt          For                            For
       JAMES H. MOORE                                            Mgmt          For                            For
       SAMUEL L. OLIVER                                          Mgmt          For                            For
       ALAN A. WAYNE                                             Mgmt          For                            For
       PHILIP A. WILHEIT                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  932270200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  GY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. DIDION                                           Mgmt          For                            For
       JAMES M. OSTERHOFF                                        Mgmt          For                            For
       SHEILA E. WIDNALL                                         Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORP                                                                          Agenda Number:  932305231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY B. KENNY                                          Mgmt          For                            For
       ROBERT L. SMIALEK                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
       STATEMENTS OF GENERAL CABLE.

03     APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  932354739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  GNCMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY A. EDGERTON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO, AND RATIFY A RESTATEMENT      Mgmt          For                            For
       OF, OUR AMENDED AND RESTATED 1986 STOCK OPTION
       PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE
       STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS,
       RESTRICTED STOCK AWARDS AND OTHERWISE REVISING
       THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  932358080
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  GCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.L. BERRY                                                Mgmt          For                            For
       W.F. BLAUFUSS, JR.                                        Mgmt          For                            For
       R.V. DALE                                                 Mgmt          For                            For
       M.C. DIAMOND                                              Mgmt          For                            For
       M.G. DICKENS                                              Mgmt          For                            For
       B.T. HARRIS                                               Mgmt          For                            For
       K. MASON                                                  Mgmt          For                            For
       H.N. PENNINGTON                                           Mgmt          For                            For
       W.A. WILLIAMSON, JR.                                      Mgmt          For                            For

02     APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN.           Mgmt          For                            For

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  932309099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTIMER B. FULLER III                                    Mgmt          For                            For
       ROBERT M. MELZER                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE CORPORATION                                                              Agenda Number:  932257745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184D101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  GHCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE V. HAGER, JR.                                      Mgmt          For                            For
       KEVIN M. KELLEY                                           Mgmt          For                            For

02     TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          For                            For
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GENESIS MICROCHIP INC.                                                                      Agenda Number:  932227451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37184C103
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  GNSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON CASTOR                                                Mgmt          For                            For
       CHIEH CHANG                                               Mgmt          For                            For
       JEFFREY DIAMOND                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  932301663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GTIV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. MALONE                                          Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS             Mgmt          For                            For
       AMENDED

04     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS              Mgmt          For                            For
       AMENDED





- --------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  932312161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373200203
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. AKITT                                             Mgmt          For                            For
       CHARLES L. HENRY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP                                                                     Agenda Number:  932297028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTINA MILLER-ERNST                                    Mgmt          For                            For
       GENE C. MEHNE                                             Mgmt          For                            For
       LARRY J. SEGER                                            Mgmt          For                            For
       MARK A. SCHROEDER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  932306055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. COOPER                                                 Mgmt          For                            For
       P. COVIELLO                                               Mgmt          For                            For
       L. LIEBOWITZ                                              Mgmt          For                            For
       H. SAFENOWITZ                                             Mgmt          For                            For
       W. WINTRUB                                                Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GIANT INDUSTRIES, INC.                                                                      Agenda Number:  932289792
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374508109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. BERNITSKY                                      Mgmt          For                            For
       GEORGE M. RAPPORT                                         Mgmt          For                            For
       DONALD M. WILKINSON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  932328138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. LIPKE                                            Mgmt          For                            For
       ARTHUR A. RUSS, JR.                                       Mgmt          For                            For
       WILLIAM P. MONTAGUE                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES,             Mgmt          For                            For
       INC. 2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR STEEL CORPORATION                                                                 Agenda Number:  932226928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37476F103
    Meeting Type:  Special
    Meeting Date:  26-Oct-2004
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY IN ORDER TO
       CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  932297004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GBCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       ALLEN J. FETSCHER                                         Mgmt          For                            For
       FRED J. FLANDERS                                          Mgmt          For                            For

02     APPROVAL OF THE GLACIER BANCORP, INC. 2005 STOCK          Mgmt          Against                        Against
       INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES
       AND AWARDS TO SELECT EMPLOYEES AND DIRECTORS
       TO GLACIER BANCORP, INC., AND ITS AFFILIATES.





- --------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  932252947
- --------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  GLAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELA ENGLISH                                           Mgmt          For                            For
       ANTHONY W. PARKER                                         Mgmt          For                            For
       GEORGE STELLJES III                                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       CAPITAL STOCK AUTHORIZED FOR ISSUANCE UNDER
       SUCH PLAN BY 250,000 SHARES AND TO GRANT THE
       BOARD OF DIRECTORS THE AUTHORITY TO REDUCE
       THE EXERCISE PRICE FOR EACH OUTSTANDING OPTION,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 GLENBOROUGH REALTY TRUST                                                                    Agenda Number:  932286544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37803P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MAGNUSON                                       Mgmt          For                            For
       RICHARD C. BLUM                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GLIMCHER REALTY TRUST                                                                       Agenda Number:  932280441
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379302102
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE S. DORAN                                            Mgmt          For                            For
       MICHAEL P. GLIMCHER                                       Mgmt          For                            For
       ALAN R. WEILER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDUSTRIES, LTD.                                                                     Agenda Number:  932315953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379336100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GLBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. DORE                                           Mgmt          For                            For
       JAMES C. DAY                                              Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       MICHAEL J. POLLOCK                                        Mgmt          For                            For
       LUIS K. TELLEZ                                            Mgmt          For                            For

02     APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER EQUIPMENT GROUP INC.                                                           Agenda Number:  932334496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37941P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  GEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADRIAN W. DOHERTY JR.                                     Mgmt          For                            For
       MICHAEL L. GREENWOOD                                      Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL SIGNAL INC.                                                                          Agenda Number:  932323378
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37944Q103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT GIDEL                                              Mgmt          For                            For
       MARK WHITING                                              Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GMH COMMUNITIES TRUST                                                                       Agenda Number:  932338569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36188G102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  GCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. HOLLOWAY, SR.                                     Mgmt          Withheld                       Against
       BRUCE F. ROBINSON                                         Mgmt          Withheld                       Against
       FREDERICK F. BUCHHOLZ                                     Mgmt          Withheld                       Against
       RADM J. EASTWOOD 'RET'.                                   Mgmt          Withheld                       Against
       STEVEN J. KESSLER                                         Mgmt          Withheld                       Against
       DENIS J. NAYDEN                                           Mgmt          Withheld                       Against
       DENNIS J. O'LEARY                                         Mgmt          Withheld                       Against
       RICHARD A. SILFEN                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GOLD BANC CORPORATION, INC.                                                                 Agenda Number:  932291773
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379907108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  GLDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM RANDON                                            Mgmt          For                            For
       ROBERT J. GOURLEY                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN TELECOM, INC.                                                                        Agenda Number:  932337024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38122G107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GLDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VLADIMIR ANDROSIK                                         Mgmt          For                            For
       PETR AVEN                                                 Mgmt          For                            For
       MICHAEL CALVEY                                            Mgmt          For                            For
       ASHLEY DUNSTER                                            Mgmt          For                            For
       DAVID HERMAN                                              Mgmt          For                            For
       KJELL JOHNSEN                                             Mgmt          For                            For
       DMITRY KOROL                                              Mgmt          For                            For
       ANDREY KOSOGOV                                            Mgmt          For                            For
       PAVEL KULIKOV                                             Mgmt          For                            For
       JAN THYGESEN                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF OOO ERNST &              Mgmt          For                            For
       YOUNG AS INDEPENDENT PUBLIC AUDITORS OF THE
       COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 GOODY'S FAMILY CLOTHING, INC.                                                               Agenda Number:  932357379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382588101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  GDYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN L. LOWENSTEIN                                       Mgmt          For                            For
       CHERYL L. TURNBULL                                        Mgmt          For                            For

02     APPROVAL OF THE GOODY S FAMILY CLOTHING, INC.             Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES TRUST, INC.                                                           Agenda Number:  932338418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38374W107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  GPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY D. BRINGARD                                         Mgmt          For                            For
       ROBERT M. AMES                                            Mgmt          For                            For
       PHILIP S. COTTONE                                         Mgmt          For                            For
       ROBERT A. PECK                                            Mgmt          For                            For
       THOMAS D. PESCHIO                                         Mgmt          For                            For
       RICHARD H. SCHWACHTER                                     Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT AUDITORS.                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  932331375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384313102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  GTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       R. EUGENE CARTLEDGE                                       Mgmt          For                            For
       MARY B. CRANSTON                                          Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       MICHAEL C. NAHL                                           Mgmt          For                            For
       FRANK A. RIDDICK III                                      Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For

B      TO APPROVE THE GRAFTECH 2005 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GRAMERCY CAPITAL CORP.                                                                      Agenda Number:  932327807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384871109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GKK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH F. HALL                                              Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  932311753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  GVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. WATTS                                            Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       GARY M. CUSUMANO                                          Mgmt          For                            For

02     TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL           Mgmt          For                            For
       APPOINTED BY THE BOARD ON JULY 22, 2004.

03     TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE   Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  932311993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. BOGER                                          Mgmt          Withheld                       Against
       RAY M. DEAVER                                             Mgmt          Withheld                       Against
       T.L. ELDER                                                Mgmt          Withheld                       Against
       HILTON H. HOWELL, JR.                                     Mgmt          Withheld                       Against
       WILLIAM E. MAYHER, III                                    Mgmt          Withheld                       Against
       ZELL B. MILLER                                            Mgmt          Withheld                       Against
       HOWELL W. NEWTON                                          Mgmt          Withheld                       Against
       HUGH E. NORTON                                            Mgmt          Withheld                       Against
       ROBERT S. PRATHER, JR.                                    Mgmt          Withheld                       Against
       HARRIETT J. ROBINSON                                      Mgmt          Withheld                       Against
       J. MACK ROBINSON                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 GREAT AMERICAN FINANCIAL RESOURCES,                                                         Agenda Number:  932332822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  389915109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ADAMS                                           Mgmt          Withheld                       Against
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against
       RONALD G. JOSEPH                                          Mgmt          Withheld                       Against
       JOHN T. LAWRENCE III                                      Mgmt          Withheld                       Against
       CARL H. LINDNER                                           Mgmt          Withheld                       Against
       S. CRAIG LINDNER                                          Mgmt          Withheld                       Against
       WILLIAM R. MARTIN                                         Mgmt          Withheld                       Against
       CHARLES R. SCHEPER                                        Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL          Mgmt          Against                        Against
       RESOURCES, INC. 2004 STOCK OPTION PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO THE GREAT               Mgmt          Against                        Against
       AMERICAN FINANCIAL RESOURCES, INC. 1997 DIRECTOR
       STOCK OPTION PLAN

04     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 GREAT ATLANTIC & PACIFIC TEA CO., IN                                                        Agenda Number:  932196214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390064103
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2004
          Ticker:  GAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.D. BARLINE                                              Mgmt          For                            For
       J.J. BOECKEL                                              Mgmt          For                            For
       B. GAUNT                                                  Mgmt          For                            For
       C.W.E. HAUB                                               Mgmt          For                            For
       H. HAUB                                                   Mgmt          For                            For
       D. KOURKOUMELIS                                           Mgmt          For                            For
       E. LEWIS                                                  Mgmt          For                            For
       R.L. NOLAN                                                Mgmt          For                            For
       M.B. TART-BEZER                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE 2004 NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       COMPENSATION PLAN

03     STOCKHOLDER PROPOSAL ON ANNUAL MEETING LOCATION           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  932313240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM E. BARCLAY                                        Mgmt          Withheld                       Against
       LARRY D. FRAZIER                                          Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GREATER BAY BANCORP                                                                         Agenda Number:  932340691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  391648102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  GBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. GATTO                                             Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       DONALD H. SEILER                                          Mgmt          For                            For
       JAMES C. THOMPSON                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN.            Mgmt          For                            For

03     APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN.            Mgmt          For                            For

04     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

05     SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED         Shr           For                            Against
       STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 GREENFIELD ONLINE, INC.                                                                     Agenda Number:  932323063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395150105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SRVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISE J. BUYER                                             Mgmt          For                            For
       CHARLES W. STRYKER                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       ACCOUNTING FIRM.

03     TO APPROVE THE AMENDMENT OF THE 2004 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  932322249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          Withheld                       Against
       SCOTT L. BOK                                              Mgmt          Withheld                       Against
       SIMON A. BORROWS                                          Mgmt          Withheld                       Against
       JOHN C. DANFORTH                                          Mgmt          Withheld                       Against
       STEVEN F. GOLDSTONE                                       Mgmt          Withheld                       Against
       STEPHEN L. KEY                                            Mgmt          Withheld                       Against
       ISABEL V. SAWHILL                                         Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  932252909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  GFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERTRAND M. BELL                                          Mgmt          For                            For
       MARTIN S. SUSSMAN                                         Mgmt          For                            For
       JOSEPH J. WHALEN                                          Mgmt          For                            For
       LESTER WOLFF                                              Mgmt          For                            For
       ROBERT HARRISON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  932327364
- --------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  GPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS E. LATAIF                                           Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GUILFORD PHARMACEUTICALS INC.                                                               Agenda Number:  932296660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401829106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GLFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. BUNTING, JR.                                    Mgmt          For                            For
       JOSEPH R. CHINNICI                                        Mgmt          For                            For
       BARRY M. FOX                                              Mgmt          For                            For
       ELIZABETH M. GREETHAM                                     Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       RONALD M. NORDMANN                                        Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       SOLOMON H. SNYDER, M.D.                                   Mgmt          For                            For
       D.C. U'PRICHARD, PH.D.                                    Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD           Mgmt          Against                        Against
       AND INCENTIVE PLAN (THE  INCENTIVE PLAN ),
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

04     THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN (THE  ESPP ) TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY 400,000 SHARES





- --------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  932274993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GIFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. COTTER                                         Mgmt          For                            For
       JOHN P. 'JACK' LABORDE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  932337048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402629109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GMRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       PETER I. BIJUR                                            Mgmt          For                            For
       MARSHALL A. CROWE                                         Mgmt          For                            For
       LOUIS S. GIMBEL, 3RD                                      Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       BRUCE A. STREETER                                         Mgmt          For                            For

02     TO APPROVE THE GULFMARK OFFSHORE, INC. 2005               Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  932278105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FUL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL LOSH                                           Mgmt          For                            For
       LEE R. MITAU                                              Mgmt          For                            For
       ROBERT WILLIAM VAN SANT                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  932202485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  HAE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARVEY G. KLEIN                                           Mgmt          For                            For
       YUTAKA SAKURADA                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 HANCOCK FABRICS, INC.                                                                       Agenda Number:  932351365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  409900107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  HKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANE F. AGGERS                                            Mgmt          For                            For
       DONNA L. WEAVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS HANCOCK S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2006.

03     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN              Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS.

04     APPROVAL OF AN AMENDMENT TO THE 2001 STOCK INCENTIVE      Mgmt          For                            For
       PLAN TO AUTHORIZE ADDITIONAL SHARES.

05     APPROVAL OF AN AMENDMENT TO THE OFFICER INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  932268926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  HBHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALTON G. BANKSTON                                         Mgmt          For                            For
       FRANK E. BERTUCCI                                         Mgmt          For                            For
       JOSEPH F. BOARDMAN, JR.                                   Mgmt          For                            For
       DON P. DESCANT                                            Mgmt          For                            For
       CHARLES H. JOHNSON, SR.                                   Mgmt          For                            For
       JOHN H. PACE                                              Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       ACCOUNTANTS FOR THE COMPANY.

03     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 HANDLEMAN COMPANY                                                                           Agenda Number:  932212169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410252100
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH A. CHAPPELL                                     Mgmt          For                            For
       RALPH J. SZYGENDA                                         Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE HANDLEMAN COMPANY             Mgmt          For                            For
       2004 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HANGER ORTHOPEDIC GROUP, INC.                                                               Agenda Number:  932315369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMOND E. CHARRETTE MD                                    Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       ERIC A. GREEN                                             Mgmt          For                            For
       THOMAS F. KIRK                                            Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       IVAN R. SABEL, CPO                                        Mgmt          For                            For
       H.E. THRANHARDT, CPO                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  932317678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410495105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UNG KYUN AHN                                              Mgmt          For                            For
       RICHARD B.C. LEE                                          Mgmt          For                            For
       CHANG KYU PARK                                            Mgmt          For                            For
       WILLIAM J. RUH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HANOVER COMPRESSOR COMPANY                                                                  Agenda Number:  932311789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  410768105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       MARGARET K. DORMAN                                        Mgmt          For                            For
       ROBERT R. FURGASON                                        Mgmt          For                            For
       VICTOR E. GRIJALVA                                        Mgmt          For                            For
       GORDAN T. HALL                                            Mgmt          For                            For
       JOHN E. JACKSON                                           Mgmt          For                            For
       STEPHEN M. PAZUK                                          Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

02     RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP





- --------------------------------------------------------------------------------------------------------------------------
 HARBOR FLORIDA BANCSHARES, INC.                                                             Agenda Number:  932247136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  411901101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  HARB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       BRUCE R. ABERNETHY, SR.                                   Mgmt          For                            For
       STANDISH C. CRIPPEN                                       Mgmt          For                            For
       RICHARD L. LYNCH                                          Mgmt          For                            For
       EDWIN R. MASSEY                                           Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA
       BANCSHARES  INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE GROUP INC.                                                                     Agenda Number:  932293385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412824104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  HGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THACHER BROWN                                          Mgmt          For                            For
       MIRIAN M. GRADDICK                                        Mgmt          For                            For
       WILLIAM W. SCRANTON III                                   Mgmt          For                            For

02     APPROVAL OF DIRECTORS  DEFERRED STOCK UNIT PLAN.          Mgmt          Against                        Against

03     APPROVAL OF AMENDED AND RESTATED LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HARTMARX CORPORATION                                                                        Agenda Number:  932268952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  417119104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  HMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. ANTHONY                                        Mgmt          For                            For
       JEFFREY A. COLE                                           Mgmt          For                            For
       JAMES P. DOLLIVE                                          Mgmt          For                            For
       RAYMOND F. FARLEY                                         Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       HOMI B. PATEL                                             Mgmt          For                            For
       MICHAEL B. ROHLFS                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       (ITEM (2) OF PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 HARVEST NATURAL RESOURCES, INC.                                                             Agenda Number:  932312173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41754V103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. CHESEBRO'                                      Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       BYRON A. DUNN                                             Mgmt          For                            For
       JAMES A. EDMISTON                                         Mgmt          For                            For
       H.H. HARDEE                                               Mgmt          For                            For
       PETER J. HILL                                             Mgmt          For                            For
       PATRICK M. MURRAY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  932327578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  HVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARENCE H. RIDLEY*                                       Mgmt          For                            For
       CLARENCE H. SMITH*                                        Mgmt          For                            For
       RAWSON HAVERTY, JR.*                                      Mgmt          For                            For
       FRANK S. MCGAUGHEY III*                                   Mgmt          For                            For
       JOHN T. GLOVER*                                           Mgmt          For                            For
       MYLLE H. MANGUM*                                          Mgmt          For                            For
       FRED L. SCHUERMANN*                                       Mgmt          For                            For
       AL TRUJILLO*                                              Mgmt          For                            For
       BEN M. HAVERTY*                                           Mgmt          For                            For
       L. PHILLIP HUMANN**                                       Mgmt          For                            For
       VICKI R. PALMER**                                         Mgmt          For                            For
       TERENCE F. MCGUIRK**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  932319266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HCSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          For                            For
       BARTON D. WEISMAN                                         Mgmt          For                            For
       JOSEPH F. MCCARTNEY                                       Mgmt          For                            For
       ROBERT L. FROME                                           Mgmt          For                            For
       THOMAS A. COOK                                            Mgmt          For                            For
       ROBERT J. MOSS                                            Mgmt          For                            For
       JOHN M. BRIGGS                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          Against                        Against
       STOCK OPTION PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES
       TO 2,575,000 SHARES.

03     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
       CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  932305508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HTLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       M. GERDIN                                                 Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  932311385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HTLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. CONLAN                                           Mgmt          For                            For
       THOMAS L. FLYNN                                           Mgmt          For                            For

02     APPROVE ADOPTION OF THE HEARTLAND FINANCIAL               Mgmt          For                            For
       USA, INC. 2005 LONG-TERM INCENTIVE PLAN.

03     APPROVE ADOPTION OF THE HEARTLAND FINANCIAL               Mgmt          For                            For
       USA, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND          Mgmt          For                            For
       FINANCIAL USA, INC. S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  932279878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER, JR.                                    Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION       Mgmt          For                            For
       S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
       THE NUMBER OF SHARES OF COMMON STOCK TO BE
       DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
       FROM THE NUMBER OF SHARES THAT RESULTS FROM
       DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
       FOR THE CORPORATION S COMMON STOCK ON THE NEW
       YORK STOCK EXCHANGE.





- --------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  932267671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2005
          Ticker:  HEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       ALBERT MORRISON, JR.                                      Mgmt          For                            For
       JOSEPH W. PALLOT                                          Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  932267671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2005
          Ticker:  HEIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       ALBERT MORRISON, JR.                                      Mgmt          For                            For
       JOSEPH W. PALLOT                                          Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  932258115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  HP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ARMSTRONG                                      Mgmt          For                            For
       L.F. ROONEY, III                                          Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HERCULES INCORPORATED                                                                       Agenda Number:  932337012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427056106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  HPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA CHENG CATALANO                                       Mgmt          For                            For
       BURTON M. JOYCE                                           Mgmt          For                            For
       JEFFREY M. LIPTON                                         Mgmt          For                            For
       JOHN K. WULFF                                             Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERITAGE PROPERTY INVESTMENT TRUST,                                                         Agenda Number:  932305495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42725M107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD CAMMARATA                                         Mgmt          Withheld                       Against
       MICHAEL J. JOYCE                                          Mgmt          Withheld                       Against
       THOMAS C. PRENDERGAST                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HERLEY INDUSTRIES, INC.                                                                     Agenda Number:  932249659
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427398102
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  HRLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON LEVY                                                Mgmt          Withheld                       Against
       DR. EDWARD A. BOGUCZ                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HIGHLAND HOSPITALITY CORP.                                                                  Agenda Number:  932311107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  430141101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HIH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. WARDINSKI                                        Mgmt          For                            For
       JAMES L. FRANCIS                                          Mgmt          For                            For
       FRANCISCO L. BORGES                                       Mgmt          For                            For
       W. REEDER GLASS                                           Mgmt          For                            For
       THOMAS A. NATELLI                                         Mgmt          For                            For
       MARGARET A. SHEEHAN                                       Mgmt          For                            For
       WILLIAM L. WILSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HILB, ROGAL AND HOBBS COMPANY                                                               Agenda Number:  932299375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431294107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE L. CHANDLER JR                                   Mgmt          Withheld                       Against
       NORWOOD H. DAVIS, JR.                                     Mgmt          Withheld                       Against
       TIMOTHY J. KORMAN                                         Mgmt          Withheld                       Against
       THOMAS H. O'BRIEN                                         Mgmt          Withheld                       Against
       WARREN M. THOMPSON                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       S 2005 FINANCIAL STATEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLY CORPORATION                                                                           Agenda Number:  932307778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435758305
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  HOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B.P. BERRY                                                Mgmt          Withheld                       Against
       M.P. CLIFTON                                              Mgmt          Withheld                       Against
       W.J. GLANCY                                               Mgmt          Withheld                       Against
       W.J. GRAY                                                 Mgmt          Withheld                       Against
       M.R. HICKERSON                                            Mgmt          Withheld                       Against
       T.K. MATTHEWS                                             Mgmt          Withheld                       Against
       R.G. MCKENZIE                                             Mgmt          Withheld                       Against
       L. NORSWORTHY                                             Mgmt          Withheld                       Against
       J.P. REID                                                 Mgmt          Withheld                       Against
       P.T. STOFFEL                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932282584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CUTLER, JR.                                      Mgmt          Withheld                       Against
       F. BRUCE GIESBRECHT                                       Mgmt          Withheld                       Against
       S. DOUGLAS GLENDENNING                                    Mgmt          Withheld                       Against
       WILLIAM P. ZEBE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 HOLLYWOOD ENTERTAINMENT CORPORATION                                                         Agenda Number:  932285681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436141105
    Meeting Type:  Special
    Meeting Date:  22-Apr-2005
          Ticker:  HLYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 9, 2005, BY AND
       AMONG MOVIE GALLERY, INC., TG HOLDINGS, INC.
       AND THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  932258153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2005
          Ticker:  HOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. CUMMING                                           Mgmt          For                            For
       IRWIN JACOBS                                              Mgmt          For                            For
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       ARTHUR G. LERNER                                          Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       JAY A. STEIN                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  932305522
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM BALDERSTON, III                                   Mgmt          For                            For
       JOSH E. FIDLER                                            Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       ROGER W. KOBER                                            Mgmt          For                            For
       NORMAN P. LEENHOUTS                                       Mgmt          For                            For
       NELSON B. LEENHOUTS                                       Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       AMY L. TAIT                                               Mgmt          For                            For

02     TO APPROVE THE HOME PROPERTIES, INC. AMENDED              Mgmt          For                            For
       AND RESTATED 2003 STOCK BENEFIT PLAN.

03     TO APPROVE THE HOME PROPERTIES, INC. SECOND               Mgmt          For                            For
       AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION
       PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HOMEBANC CORP.                                                                              Agenda Number:  932333040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  43738R109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. FLOOD                                          Mgmt          For                            For
       KEVIN D. RACE                                             Mgmt          For                            For
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       LAWRENCE W. HAMILTON                                      Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       BONNIE L. PHIPPS                                          Mgmt          For                            For

02     TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES             Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOMESTORE, INC.                                                                             Agenda Number:  932358193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437852106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  HOMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOE F. HANAUER                                            Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       W. MICHAEL LONG                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION THAT WOULD, AMONG OTHER THINGS,
       ELIMINATE THE CLASSIFICATION OF OUR BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF
       ALL DIRECTORS BEGINNING AT THE ANNUAL MEETING
       OF STOCKHOLDERS IN 2008.





- --------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  932267758
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2005
          Ticker:  HOFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       DOUGLAS C. WILLIAMS                                       Mgmt          For                            For
       W.C. BEELER, JR.                                          Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       MARK F. SCHREIBER                                         Mgmt          For                            For
       ROBERT A. TAYLOR                                          Mgmt          For                            For
       L. DUDLEY WALKER                                          Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

02     APPROVAL OF THE HOOKER FURNITURE CORPORATION              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HOOPER HOLMES, INC.                                                                         Agenda Number:  932329318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  439104100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN A. CURRIER                                       Mgmt          For                            For
       DR. ELAINE L. RIGOLOSI                                    Mgmt          For                            For
       DR. LESLIE HUDSON                                         Mgmt          For                            For

02     APPROVAL OF INDEPENDENT AUDITORS                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  932326413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W. ABBOTT                                         Mgmt          For                            For
       MARY H. FUTRELL                                           Mgmt          For                            For
       STEPHEN J. HASENMILLER                                    Mgmt          For                            For
       LOUIS G. LOWER II                                         Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For
       JEFFREY L. MORBY                                          Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       CHARLES A. PARKER                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE       Mgmt          Against                        Against
       COMPENSATION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON FINANCIAL CORP.                                                                     Agenda Number:  932200140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44041F105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  HRZB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS C. JOINES                                          Mgmt          For                            For
       JAMES A. STRENGHOLT                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON OFFSHORE, INC.                                                                      Agenda Number:  932204934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44043J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  HOFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. LOUIS FRANK                                            Mgmt          For                            For
       BILL J. LAM                                               Mgmt          For                            For
       KEN R. LESUER                                             Mgmt          For                            For
       RAYMOND L. STEELE                                         Mgmt          For                            For

02     AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED        Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 35 MILLION TO 100 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  932304203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD M. HORNBECK                                          Mgmt          For                            For
       PATRICIA B. MELCHER                                       Mgmt          For                            For

02     APPROVAL OF THE HORNBECK OFFSHORE SERVICES,               Mgmt          For                            For
       INC. 2005 EMPLOYEE STOCK PURCHASE PLAN

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION, WHICH LIMITS THE LIABILITY
       OF DIRECTORS AS CONTEMPLATED UNDER SECTION
       102(B)(7) OF THE DELAWARE GENERAL CORPORATION
       LAW

04     RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY         Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       AND AUDITORS FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 HOUSTON EXPLORATION COMPANY                                                                 Agenda Number:  932281479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442120101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  THX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       DAVID G. ELKINS                                           Mgmt          For                            For
       WILLIAM G. HARGETT                                        Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       THOMAS A. MCKEEVER                                        Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       DONALD C. VAUGHN                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, FROM 50,000,000, TO 100,000,000 SHARES.

03     RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  932299666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  HUBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP C. YEAGER                                         Mgmt          Withheld                       Against
       DAVID P. YEAGER                                           Mgmt          Withheld                       Against
       MARK A. YEAGER                                            Mgmt          Withheld                       Against
       GARY D. EPPEN                                             Mgmt          Withheld                       Against
       CHARLES R. REAVES                                         Mgmt          Withheld                       Against
       MARTIN P. SLARK                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON HIGHLAND GROUP, INC.                                                                 Agenda Number:  932293777
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443792106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  HHGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. PEHLKE                                         Mgmt          For                            For
       RENE SCHUSTER                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON            Mgmt          Against                        Against
       HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN

03     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 HUDSON RIVER BANCORP, INC.                                                                  Agenda Number:  932214682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444128102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2004
          Ticker:  HRBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST
       NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER
       BANCORP, INC.

02     AUTHORIZATION OF THE BOARD OF DIRECTORS TO VOTE           Mgmt          Against                        Against
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.

03     DIRECTOR
       WILLIAM H. JONES                                          Mgmt          For                            For
       JOSEPH W. PHELAN                                          Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUMAN GENOME SCIENCES, INC.                                                                 Agenda Number:  932309063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444903108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HGSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX LINK, PH.D.                                           Mgmt          For                            For
       CRAIG A. ROSEN, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUMBOLDT BANCORP                                                                            Agenda Number:  932187164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  445069107
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  HBEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE MERGER              Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
       DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
       CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP
       AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT
       BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS
       CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK
       IN CONNECTION WITH THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  932303415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HURN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE E. MASSARO                                         Mgmt          For                            For
       PAUL G. YOVOVICH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUTCHINSON TECHNOLOGY INCORPORATED                                                          Agenda Number:  932249673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448407106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  HTCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. THOMAS BRUNBERG                                        Mgmt          For                            For
       ARCHIBALD COX, JR.                                        Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For
       JEFFREY W. GREEN                                          Mgmt          For                            For
       RUSSELL HUFFER                                            Mgmt          For                            For
       R. FREDERICK MCCOY, JR.                                   Mgmt          For                            For
       WILLIAM T. MONAHAN                                        Mgmt          For                            For
       RICHARD B. SOLUM                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.

04     ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED       Mgmt          For                            For
       AND ACTED UPON AT SAID MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 HYDRIL COMPANY                                                                              Agenda Number:  932309417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  448774109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HYDL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON T. HALL                                            Mgmt          For                            For
       RICHARD C. SEAVER                                         Mgmt          For                            For
       T. DON STACY                                              Mgmt          For                            For

02     APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE             Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HYPERCOM CORPORATION                                                                        Agenda Number:  932333723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44913M105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  HYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER S ALEXANDER                                   Mgmt          For                            For
       WILLIAM C. KEIPER                                         Mgmt          For                            For
       PHILLIP J. RIESE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  932313389
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  IBKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       DARYL G. BYRD                                             Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF CASTAING,              Mgmt          For                            For
       HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT
       AUDITORS FOR 2005.

03     APPROVAL OF THE IBERIABANK CORPORATION 2005               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  932272610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK K. LEMLEY                                            Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For
       JOAN H. SMITH                                             Mgmt          For                            For
       THOMAS J. WILFORD                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE        Mgmt          For                            For
       GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE
       AND COMPENSATION PLAN.

04     TO APPROVE THE IDACORP 2000 LONG-TERM INCENTIVE           Mgmt          For                            For
       AND COMPENSATION PLAN, AS AMENDED, INCLUDING
       THE AUTHORIZATION OF ADDITIONAL SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  932267176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  IEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRADLEY J. BELL                                           Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       LAWRENCE D. KINGSLEY                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO COMPANY S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 75,000,000 TO 150,000,000 SHARES.

03     APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN.           Mgmt          For                            For

04     APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS             Mgmt          For                            For
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 IGATE CORPORATION                                                                           Agenda Number:  932340526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45169U105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IGTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNIL WADHWANI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IHOP CORP.                                                                                  Agenda Number:  932322631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449623107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GORDON                                         Mgmt          For                            For
       LARRY ALAN KAY                                            Mgmt          For                            For
       JULIA A. STEWART                                          Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE IHOP CORP.             Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS

03     PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT              Mgmt          For                            For
       TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN

04     PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 IMATION CORP.                                                                               Agenda Number:  932274640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45245A107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  IMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA W. HART                                             Mgmt          For                            For
       BRUCE A. HENDERSON                                        Mgmt          For                            For
       CHARLES REICH                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IMCO RECYCLING INC.                                                                         Agenda Number:  932238771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449681105
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  IMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       IMCO RECYCLING INC. COMMON STOCK PURSUANT TO
       AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF JUNE 16, 2004, BY AND
       AMONG IMCO RECYCLING INC., SILVER FOX ACQUISITION
       COMPANY AND COMMONWEALTH INDUSTRIES, INC.

02     PROPOSAL TO AMEND THE IMCO RECYCLING INC. CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF IMCO S COMMON STOCK BY 40 MILLION.

03     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          For                            For
       2004 ANNUAL INCENTIVE COMPENSATION PLAN.

05     PROPOSAL TO ADJOURN OR POSTPONE THE MEETING,              Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNICON CORPORATION                                                                       Agenda Number:  932336159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45260A107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  IMMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN COOL                                             Mgmt          For                            For
       EDWARD L. ERICKSON                                        Mgmt          For                            For
       J. WILLIAM FREYTAG, PHD                                   Mgmt          For                            For
       BRIAN J. GEIGER                                           Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       ALLEN J. LAUER                                            Mgmt          For                            For
       SETH A. RUDNICK, M.D.                                     Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          Against                        Against
       & TOUCHE LLP AS IMMUNICON CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED         Mgmt          Against                        Against
       EQUITY COMPENSATION PLAN (THE  PLAN ) TO INCREASE
       BY 500,000 SHARES THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE OR TRANSFER UNDER
       THE PLAN AND APPROVAL OF THE ENTIRE PLAN, AS
       AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 IMPAC MORTGAGE HOLDINGS, INC.                                                               Agenda Number:  932357521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45254P102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  IMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH R. TOMKINSON                                       Mgmt          For                            For
       WILLIAM S. ASHMORE                                        Mgmt          For                            For
       JAMES WALSH                                               Mgmt          For                            For
       FRANK P. FILIPPS                                          Mgmt          For                            For
       STEPHAN R. PEERS                                          Mgmt          For                            For
       WILLIAM E. ROSE                                           Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IMPATH INC.                                                                                 Agenda Number:  932260261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45255G101
    Meeting Type:  Consent
    Meeting Date:  08-Mar-2005
          Ticker:  IMPHQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     THE PLAN                                                  Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  932302538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  INCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       BARRY M. ARIKO                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       FREDERICK B. CRAVES                                       Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 1993 DIRECTORS  STOCK              Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000
       SHARES TO 1,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  932207764
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2004
          Ticker:  IHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE               Mgmt          For                            For
       V OF THE RESTATED CERTIFICATE OF INCORPORATION
       OF INDEPENDENCE HOLDING COMPANY AS SET FORTH
       UNDER THE HEADING  THE AMENDMENT  IN THE CONSENT
       SOLICITATION STATEMENT DATED JULY 12, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  932356276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  IHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY R. GRABER                                           Mgmt          Withheld                       Against
       ALLAN C. KIRKMAN                                          Mgmt          Withheld                       Against
       STEVEN B. LAPIN                                           Mgmt          Withheld                       Against
       EDWARD NETTER                                             Mgmt          Withheld                       Against
       ROBERT P. ROSS, JR.                                       Mgmt          Withheld                       Against
       JAMES G. TATUM                                            Mgmt          Withheld                       Against
       ROY T.K. THUNG                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.- MASS                                                                Agenda Number:  932278270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  INDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED L. DONOVAN                                         Mgmt          Withheld                       Against
       E. WINTHROP HALL                                          Mgmt          Withheld                       Against
       ROBERT D. SULLIVAN                                        Mgmt          Withheld                       Against
       BRIAN S. TEDESCHI                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITOR OF INDEPENDENT BANK CORP. FOR 2005.

03     TO APPROVE THE 2005 INDEPENDENT BANK CORP. EMPLOYEE       Mgmt          For                            For
       STOCK PLAN.

4A     TO APPROVE PROVISIONS RELATING TO UNLIMITED               Mgmt          For                            For
       VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT
       TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK
       CORP. UPON LIQUIDATION OR SIMILAR EVENT.

4B     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO SERIES A PREFERRED STOCK.

4C     TO APPROVE PROVISIONS ALLOWING PROPOSALS AT               Mgmt          For                            For
       SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE
       SPECIFIED IN THE NOTICE OF SUCH MEETINGS.

4D     TO APPROVE THE ELIMINATION OF PROVISIONS RELATING         Mgmt          For                            For
       TO  ACQUIRING ENTITIES.

4E     TO APPROVE A PROVISION RELATING TO A MANDATORY            Mgmt          For                            For
       RETIREMENT AGE FOR DIRECTORS.

4F     TO APPROVE PROVISIONS RELATING TO REMOVAL OF              Mgmt          Against                        Against
       DIRECTORS BY THE BOARD FOR CAUSE.

4G     TO APPROVE PROVISIONS RELATING TO INDEMNIFICATION         Mgmt          For                            For
       OF DIRECTORS AND OFFICERS.





- --------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION - MICH                                                         Agenda Number:  932278256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  453838104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL M. MAGEE, JR.*                                    Mgmt          Withheld                       Against
       STEPHEN L. GULIS, JR.**                                   Mgmt          Withheld                       Against
       TERRY L. HASKE**                                          Mgmt          Withheld                       Against
       CHARLES A. PALMER**                                       Mgmt          Withheld                       Against

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND             Mgmt          For                            For
       OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL
       750,000 SHARES OF OUR COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THAT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INDEVUS PHARMACEUTICALS, INC.                                                               Agenda Number:  932259321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  454072109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  IDEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN L. COOPER, M.D.                                     Mgmt          For                            For
       HARRY J. GRAY                                             Mgmt          For                            For
       MICHAEL E. HANSON                                         Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       CHERYL P. MORLEY                                          Mgmt          For                            For
       MALCOLM MORVILLE, PH.D.                                   Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1995           Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED.

04     APPROVAL AND RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 INET TECHNOLOGIES, INC.                                                                     Agenda Number:  932220546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45662V105
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  INET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004,
       AMONG TEKTRONIX, INC., IMPALA MERGER CORP.,
       IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES,
       INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER OF IMPALA MERGER CORP.
       WITH AND INTO INET TECHNOLOGIES, INC.

02     PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS              Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF, TO APPROVE PROPOSAL 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  932324217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  IPCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE G. CASTRO                                           Mgmt          For                            For
       SAMUEL J. SIMON                                           Mgmt          For                            For
       ROGER SMITH                                               Mgmt          For                            For
       GREGORY C. THOMAS                                         Mgmt          For                            For

02     APPROVE NON-EMPLOYEE DIRECTORS  STOCK OWNERSHIP           Mgmt          For                            For
       PLAN.

03     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INFOCUS CORPORATION                                                                         Agenda Number:  932280314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  INFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. BEHRENDT                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       JOHN V. HARKER                                            Mgmt          For                            For
       SVEIN S. JACOBSEN                                         Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       C. KYLE RANSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932206825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE A. COLLAZO*                                          Mgmt          For                            For
       JOHN ALLERTON*                                            Mgmt          For                            For
       BRUCE A. BEDA*                                            Mgmt          For                            For
       ERIC M. DE JONG*                                          Mgmt          For                            For
       PER-ERIC FYLKING*                                         Mgmt          For                            For
       PETER G. HANELT*                                          Mgmt          For                            For
       YUZO MORI*                                                Mgmt          For                            For
       HANSPETER QUADRI*                                         Mgmt          For                            For
       JOSE MANUEL SANTERO*                                      Mgmt          For                            For
       TIMOTHY P. HARTMAN**                                      Mgmt          For                            For
       MATTHEW J. O'ROURKE**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932255993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Special
    Meeting Date:  23-Feb-2005
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 8, 2004, BY
       AND AMONG INFONET SERVICES CORPORATION, A DELAWARE
       CORPORATION, BRITISH TELECOMMUNICATIONS PLC,
       A COMPANY INCORPORATED IN ENGLAND AND WALES,
       AND BLUE ACQUISITION CORP., A DELAWARE CORPORATION
       AND A WHOLLY-OWNED SUBSIDIARY OF BRITISH TELECOMMUNICATIONS
       PLC.





- --------------------------------------------------------------------------------------------------------------------------
 INFORMATION HOLDINGS INC.                                                                   Agenda Number:  932211648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456727106
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  IHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF JUNE 28, 2004 (THE  MERGER AGREEMENT
       ), BY AND AMONG INFORMATION HOLDINGS INC.,
       THE THOMSON CORPORATION AND THYME CORPORATION.

02     PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES            Mgmt          Against                        Against
       DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
       THE SPECIAL MEETING ONE OR MORE TIMES, INCLUDING
       FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE
       IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INFRASOURCE SERVICES, INC.                                                                  Agenda Number:  932336476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45684P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  IFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. BRAYMAN                                           Mgmt          Withheld                       Against
       CHRISTOPHER S. BROTHERS                                   Mgmt          Withheld                       Against
       MICHAEL P. HARMON                                         Mgmt          Withheld                       Against
       DAVID R. HELWIG                                           Mgmt          Withheld                       Against
       IAN A. SCHAPIRO                                           Mgmt          Withheld                       Against
       RICHARD S. SIUDEK                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  932275236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  IMKTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN O. POLLARD                                           Mgmt          Withheld                       Against
       J. ALTON WINGATE                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 INNKEEPERS USA TRUST                                                                        Agenda Number:  932299096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  4576J0104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  KPA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. GERALD GOLDSMITH                                       Mgmt          For                            For
       MILES BERGER                                              Mgmt          For                            For

02     APPROVE AMENDMENT AND RESTATEMENT OF 1994 SHARE           Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS,             Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INPHONIC, INC.                                                                              Agenda Number:  932341453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45772G105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  INPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. STEINBERG                                        Mgmt          For                            For
       JAY HOAG                                                  Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INSIGHT COMMUNICATIONS COMPANY, INC.                                                        Agenda Number:  932301752
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45768V108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ICCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY R. KNAFEL                                          Mgmt          For                            For
       MICHAEL S. WILLNER                                        Mgmt          For                            For
       DINNI JAIN                                                Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          For                            For
       GERALDINE B. LAYBOURNE                                    Mgmt          For                            For
       DAVID C. LEE                                              Mgmt          For                            For
       JAMES S. MARCUS                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY          Mgmt          For                            For
       INCENTIVE PLAN.

03     SELECTION OF INDEPENDENT AUDITORS.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  932291153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NSIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY A. GUNNING                                          Mgmt          For                            For
       ROBERTSON C. JONES                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM
       9 MEMBERS TO 12 MEMBERS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INSITUFORM TECHNOLOGIES, INC.                                                               Agenda Number:  932293323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457667103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  INSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. BIDDELMAN                                         Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       ALFRED T. MCNEILL                                         Mgmt          For                            For
       THOMAS S. ROONEY, JR.                                     Mgmt          For                            For
       SHELDON WEINIG                                            Mgmt          For                            For
       ALFRED L. WOODS                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUTO AUCTIONS, INC.                                                               Agenda Number:  932332543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457875102
    Meeting Type:  Special
    Meeting Date:  25-May-2005
          Ticker:  IAAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       BY AND AMONG IAAI, AXLE HOLDINGS, INC. AND
       AXLE MERGER SUB., INC.

02     TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL      Mgmt          Against                        Against
       PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES
       SUFFICIENT TO APPROVE AND ADOPT THE MERGER
       HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRA BANK CORPORATION                                                                    Agenda Number:  932281013
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45814P105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IBNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE D. MARTIN                                          Mgmt          For                            For
       WILLIAM E. VIETH                                          Mgmt          For                            For
       DANIEL T. WOLFE                                           Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS      Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  932210456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2004
          Ticker:  IDTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. BOLGER                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2004 EQUITY               Mgmt          Against                        Against
       PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE
       OF UP TO 2,500,000 SHARES OF THE COMPANY S
       COMMON STOCK UNDER THE 2004 EQUITY PLAN.

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED ELECTRICAL SERVICES, INC.                                                        Agenda Number:  932256832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811E103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  IES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       ALAN R. SIELBECK                                          Mgmt          For                            For

02     APPROVAL OF THE PRIVATE PLACEMENT AND ISSUANCE            Mgmt          For                            For
       OF SHARES OF COMMON STOCK UPON CONVERSION OF
       THE CONVERTIBLE NOTES.

03     APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS              Mgmt          For                            For
       FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED SILICON SOLUTION, INC.                                                           Agenda Number:  932248316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45812P107
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2005
          Ticker:  ISSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY S.M. LEE                                            Mgmt          Withheld                       Against
       GARY L. FISCHER                                           Mgmt          Withheld                       Against
       PING K. KO                                                Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against
       HIDE L. TANIGAMI                                          Mgmt          Withheld                       Against
       BRUCE A. WOOLEY                                           Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000
       SHARES.

03     PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR             Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
       100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES
       AND TO EXTEND THE TERMINATION DATE OF THE PLAN
       FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  932203538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2004
          Ticker:  IPAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JOSEPH A. CACCAMO                                         Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       R. BENSOUSSAN-TORRES                                      Mgmt          For                            For
       DANIEL PIETTE                                             Mgmt          For                            For
       JEAN CAILLIAU                                             Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       SERGE ROSINOER                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO AUTHORIZE AN INCREASE IN
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 30,000,000 TO 100,000,000.

03     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004              Mgmt          Against                        Against
       NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE DATA CORPORATION                                                                Agenda Number:  932326134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45840J107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART J. CLARK                                           Mgmt          Withheld                       Against
       WILLIAM T. ETHRIDGE                                       Mgmt          Withheld                       Against
       JOHN FALLON                                               Mgmt          Withheld                       Against
       OLIVIER FLEUROT                                           Mgmt          Withheld                       Against
       DONALD P. GREENBERG                                       Mgmt          Withheld                       Against
       ALAN J. HIRSCHFIELD                                       Mgmt          Withheld                       Against
       PHILIP J. HOFFMAN                                         Mgmt          Withheld                       Against
       JOHN C. MAKINSON                                          Mgmt          Withheld                       Against
       CARL SPIELVOGEL                                           Mgmt          Withheld                       Against
       ALLAN R. TESSLER                                          Mgmt          Withheld                       Against

02     RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
       PERFORMANCE-BASED COMPENSATION  AWARDS IN
       COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERCEPT, INC.                                                                             Agenda Number:  932231652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45845L107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  ICPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT        Mgmt          For                            For
       AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL,
       INC., FIDELITY NATIONAL INFORMATION SERVICES,
       INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF
       FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA
       MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY
       OF FIDELITY NATIONAL INFORMATION SERVICES,
       INC., AS FULLY DESCRIBED IN THE STATEMENT.

02     DIRECTOR
       JOHN W. COLLINS                                           Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For
       J. DANIEL SPEIGHT                                         Mgmt          For                            For
       MARC WEISMAN                                              Mgmt          For                            For
       ARTHUR G. WEISS                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERCHANGE FINANCIAL SERVICES CORP.                                                        Agenda Number:  932295303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458447109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  IFCJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY S. ABBATE                                         Mgmt          For                            For
       ANTHONY R. COSCIA                                         Mgmt          For                            For
       JOHN J. ECCLESTON                                         Mgmt          For                            For
       ELEANORE S. NISSLEY                                       Mgmt          For                            For
       WILLIAM 'PAT' SCHUBER                                     Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE COMPANY S 2005               Mgmt          For                            For
       OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE
       SHARES OF COMMON STOCK RESERVED FOR ISSUANCE

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  932324281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458665106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IFSIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANNE DILLON-RIDGLEY                                     Mgmt          For                            For
       JUNE M. HENTON                                            Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For
       THOMAS R. OLIVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERGRAPH CORPORATION                                                                      Agenda Number:  932299313
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458683109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  INGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY L. MCDONALD                                        Mgmt          For                            For
       MICHAEL D. BILLS                                          Mgmt          For                            For
       RICHARD W. CARDIN                                         Mgmt          For                            For
       LINDA L. GREEN                                            Mgmt          For                            For
       LAWRENCE R. GREENWOOD                                     Mgmt          For                            For
       LARRY J. LASTER                                           Mgmt          For                            For
       THOMAS J. LEE                                             Mgmt          For                            For
       KEVIN M. TWOMEY                                           Mgmt          For                            For
       R. HALSEY WISE                                            Mgmt          For                            For

02     PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH           Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE CURRENT FISCAL YEAR.

04     IN THE DISCRETION OF THE PROXIES ON ANY OTHER             Mgmt          For                            For
       MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 INTERLAND, INC.                                                                             Agenda Number:  932165865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458727203
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  INLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL J. KOCHER                                            Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       J. PATRICK CRECINE, PHD                                   Mgmt          For                            For
       ROBERT LEE                                                Mgmt          For                            For
       EDWARD L. SHAPIRO                                         Mgmt          For                            For
       ROBERT T. SLEZAK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNAP NETWORK SERVICES CORPORATIO                                                        Agenda Number:  932339472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45885A102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  IIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA L. HIGGINS*                                      Mgmt          For                            For
       EUGENE EIDENBERG**                                        Mgmt          For                            For
       WILLIAM J. HARDING**                                      Mgmt          For                            For
       DANIEL C. STANZIONE**                                     Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  932318098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  IBOC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. AVIGAEL                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       R.E. HAYNES                                               Mgmt          For                            For
       D.B. HASTINGS, JR.                                        Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       S. NEIMAN                                                 Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION           Mgmt          Against                        Against
       OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK OF THE COMPANY.

04     PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES     Mgmt          For                            For
       CORPORATION STOCK OPTION PLAN ADOPTED BY THE
       BOARD OF DIRECTORS ON APRIL 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET CAPITAL GROUP, INC.                                                                Agenda Number:  932344295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46059C205
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ICGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER W. BUCKLEY, III                                    Mgmt          For                            For
       PHILIP J. RINGO                                           Mgmt          For                            For
       MICHAEL D. ZISMAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANT

03     APPROVAL OF THE 2005 OMNIBUS EQUITY COMPENSATION          Mgmt          For                            For
       PLAN

04     APPROVAL TO ISSUE MORE THAN 20% OF THE COMPANY            Mgmt          For                            For
       S OUTSTANDING COMMON STOCK UPON CONVERSION
       OF THE NOTES AND AS PAYMENT FOR INTEREST UNDER
       THE NOTES





- --------------------------------------------------------------------------------------------------------------------------
 INTERNET SECURITY SYSTEMS, INC.                                                             Agenda Number:  932320853
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46060X107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ISSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. BODMAN                                         Mgmt          Withheld                       Against
       STEVEN J. HEYER                                           Mgmt          Withheld                       Against
       KEVIN J. O'CONNOR                                         Mgmt          Withheld                       Against

02     TO APPROVE OUR 2005 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 INTERPOOL, INC.                                                                             Agenda Number:  932245360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46062R108
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  IPLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN L. SERENBETZ JR*                                   Mgmt          For                            For
       JOSEPH J. WHALEN*                                         Mgmt          For                            For
       CLIFTON H.W. MALONEY**                                    Mgmt          For                            For
       MICHAEL S. MATHEWS**                                      Mgmt          For                            For
       WILLIAM J. SHEA, JR.**                                    Mgmt          For                            For

02     APPROVAL OF THE 2004 STOCK OPTION PLAN FOR KEY            Mgmt          For                            For
       EMPLOYEES AND DIRECTORS OF INTERPOOL, INC.

03     APPROVAL OF INTERPOOL, INC. 2004 NONQUALIFIED             Mgmt          For                            For
       STOCK OPTION PLAN FOR NON-EMPLOYEE, NON-OFFICER
       DIRECTORS.

04     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2004
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVIDEO, INC.                                                                            Agenda Number:  932347037
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46114Y101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  IVII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY SHAW                                                Mgmt          For                            For
       JOSEPH ZAELIT                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERWOVEN, INC.                                                                            Agenda Number:  932345956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46114T508
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  IWOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E.F. CODD                                          Mgmt          For                            For
       BOB L. COREY                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INTERWOVEN         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  932320889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ISRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. DUGGAN                                          Mgmt          For                            For
       WILLIAM J. MERCER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  932313846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  IVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       BERNADINE P. HEALY M.D.                                   Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION    Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932309582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. QUELCH                                            Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       JERRY MCALEER, PH.D.                                      Mgmt          For                            For

02     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
       STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  932285085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WILLIAM BURDETT                                        Mgmt          For                            For
       WILLIAM I JACOBS                                          Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       RAYMOND L. KILLIAN, JR.                                   Mgmt          For                            For
       ROBERT L. KING                                            Mgmt          For                            For
       MAUREEN O'HARA                                            Mgmt          For                            For
       BRIAN J. STECK                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  932210925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461730103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  IRETS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL L. FEIST                                           Mgmt          For                            For
       CHARLES WM. JAMES                                         Mgmt          For                            For
       PATRICK G. JONES                                          Mgmt          For                            For
       TIMOTHY P. MIHALICK                                       Mgmt          For                            For
       JEFFREY L. MILLER                                         Mgmt          For                            For
       STEPHEN L. STENEHJEM                                      Mgmt          For                            For
       JOHN D. STEWART                                           Mgmt          For                            For
       THOMAS A. WENTZ, JR.                                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE,           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IOMEGA CORPORATION                                                                          Agenda Number:  932286582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462030305
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  IOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BERKOWITZ                                       Mgmt          For                            For
       BRUCE B. DARLING                                          Mgmt          For                            For
       STEPHEN N. DAVID                                          Mgmt          For                            For
       MARGARET L. HARDIN                                        Mgmt          For                            For
       JONATHAN S. HUBERMAN                                      Mgmt          For                            For
       WERNER T. HEID                                            Mgmt          For                            For
       JOHN E. NOLAN                                             Mgmt          For                            For

02     TO APPROVE THE 2005 DIRECTOR STOCK OPTION PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IONICS, INCORPORATED                                                                        Agenda Number:  932259028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462218108
    Meeting Type:  Special
    Meeting Date:  22-Feb-2005
          Ticker:  ION
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF NOVEMBER 24, 2004, AMONG GENERAL
       ELECTRIC COMPANY, TRITON ACQUISITION CORP.,
       AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL
       ELECTRIC COMPANY, AND IONICS.

02     TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY       Mgmt          Against                        Against
       AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
       IF NECESSARY, TO SATISFY THE CONDITIONS TO
       COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT
       AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE
       OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE
       AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 IOWA TELECOMMUNICATIONS SERVICES INC                                                        Agenda Number:  932336743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462594201
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  IWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ALAN L. WELLS                                         Mgmt          For                            For
       MR. BRIAN P. FRIEDMAN                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS IOWA TELECOM S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IRWIN FINANCIAL CORPORATION                                                                 Agenda Number:  932274563
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464119106
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  IFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. DAVID HOOVER                                           Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND THE RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION REGARDING THE INDEMNIFICATION
       OF DIRECTORS, OFFICERS AND EMPLOYEES, BY MOVING
       THE CURRENT INDEMNIFICATION PROVISIONS FROM
       THE RESTATED ARTICLES TO THE BY-LAWS AND REPLACING
       THE INDEMNIFICATION PROVISIONS IN THE RESTATED
       ARTICLES.





- --------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  932220344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  ISLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD GOLDSTEIN                                         Mgmt          For                            For
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       EMANUEL CRYSTAL                                           Mgmt          For                            For
       ALAN J. GLAZER                                            Mgmt          For                            For
       W. RANDOLPH BAKER                                         Mgmt          For                            For
       JEFFREY D. GOLDSTEIN                                      Mgmt          For                            For
       JOHN G. BRACKENBURY                                       Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ITLA CAPITAL CORPORATION                                                                    Agenda Number:  932204655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  450565106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  ITLA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       SANDOR X. MAYUGA                                          Mgmt          For                            For
       ROBERT R. REED                                            Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
       CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  932272850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  SYXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD FEUCHT                                             Mgmt          Withheld                       Against
       KENNETH D. WONG                                           Mgmt          Withheld                       Against
       S. JOON LEE                                               Mgmt          Withheld                       Against
       NATHAN ZOMMER                                             Mgmt          Withheld                       Against
       SAMUEL KORY                                               Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  932249825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJSF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD B. SHREIBER                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO STOCK OPTION PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  932255549
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2005
          Ticker:  JBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. ALPERT                                         Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       ANNE B. GUST                                              Mgmt          For                            For
       ALICE B. HAYES                                            Mgmt          For                            For
       MURRAY H. HUTCHISON                                       Mgmt          For                            For
       LINDA A. LANG                                             Mgmt          For                            For
       MICHAEL W. MURPHY                                         Mgmt          For                            For
       ROBERT J. NUGENT                                          Mgmt          For                            For
       L. ROBERT PAYNE                                           Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE        Mgmt          Against                        Against
       UNDER THE 2004 STOCK INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 JACUZZI BRANDS, INC.                                                                        Agenda Number:  932251743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469865109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRIAN C. BEAZER                                           Mgmt          For                            For
       VERONICA M. HAGEN                                         Mgmt          For                            For
       JOHN J. MCATEE, JR.                                       Mgmt          For                            For

B      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005

C      PROPOSAL I - APPROVAL OF THE 2005 ANNUAL PERFORMANCE      Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  932214644
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2004
          Ticker:  JAKK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK FRIEDMAN                                             Mgmt          For                            For
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       DAN ALMAGOR                                               Mgmt          For                            For
       DAVID C. BLATTE                                           Mgmt          For                            For
       ROBERT E. GLICK                                           Mgmt          For                            For
       MICHAEL G. MILLER                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF THE FIRM OF PKF,               Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
       CORPORATION, AS THE COMPANY S AUDITORS.

03     IN THEIR DISCRETION UPON SUCH OTHER MEASURES              Mgmt          Against                        Against
       AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
       RATIFYING AND CONFIRMING ALL THAT SAID PROXY
       MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
       HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
       GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 JAMDAT MOBILE, INC.                                                                         Agenda Number:  932321209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47023T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JMDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL VAIS                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  932347239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS W. HUEMME                                         Mgmt          For                            For
       IRWIN D. SIMON                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION      Mgmt          Against                        Against
       AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 50,000,000 TO 150,000,000
       SHARES.

05     PROPOSAL TO APPROVE THE CONVERSION FEATURE OF             Mgmt          For                            For
       OUR SERIES C PREFERRED STOCK INTO SERIES B
       PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE
       OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT
       CONVERSION OF SERIES B PREFERRED STOCK.

06     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       AMEND THE DEFINITION OF  RELATED PARTY  IN
       SECTION C OF ARTICLE VIII.





- --------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  932311638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  JDAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ARMSTRONG                                        Mgmt          For                            For

02     APPROVE ADOPTION OF THE JDA SOFTWARE GROUP,               Mgmt          Against                        Against
       INC. 2005 PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JLG INDUSTRIES, INC.                                                                        Agenda Number:  932232692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466210101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  JLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.V. ARMES                                                Mgmt          For                            For
       W.M. LASKY                                                Mgmt          For                            For
       J.A. MEZERA                                               Mgmt          For                            For
       D.L. PUGH                                                 Mgmt          For                            For
       S. RABINOWITZ                                             Mgmt          For                            For
       R.C. STARK                                                Mgmt          For                            For
       T.C. WAJNERT                                              Mgmt          For                            For
       C.O. WOOD, III                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 JO-ANN STORES, INC.                                                                         Agenda Number:  932334775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47758P307
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  JAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK NEWMAN                                              Mgmt          For                            For
       BERYL RAFF                                                Mgmt          For                            For
       TRACEY THOMAS-TRAVIS                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  932222261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  JBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOVERNOR JIM EDGAR                                        Mgmt          For                            For
       JOHN W.A. BUYERS                                          Mgmt          For                            For

02     AMEND THE COMPANY S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION: TO AMEND THE COMPANY S RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 10,000,000 TO 17,000,000.

03     RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOHN H. HARLAND COMPANY                                                                     Agenda Number:  932280201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412693103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  JH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       G. HAROLD NORTHROP                                        Mgmt          For                            For
       TIMOTHY C. TUFF                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.

03     APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS.

04     APPROVAL OF THE MATERIAL TERMS OF THE SENIOR              Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  932318846
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  JLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN DYER                                                Mgmt          For                            For
       SHEILA A. PENROSE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO APPROVE A PROPOSED AMENDMENT TO THE JONES              Mgmt          Against                        Against
       LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
       BY 3,000,000.

04     TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS           Mgmt          For                            For
       TO AMEND THE JONES LANG LASALLE ARTICLES OF
       INCORPORATION TO DECLASSIFY THE TERMS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  932278460
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN J. SMITH                                           Mgmt          For                            For
       MARY ELLEN STANEK                                         Mgmt          For                            For
       JEANETTE TULLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JOURNAL REGISTER COMPANY                                                                    Agenda Number:  932310054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481138105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  JRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN B. CLIFTON                                           Mgmt          For                            For
       JOSEPH A. LAWRENCE                                        Mgmt          For                            For
       L. GODWIN HUTCHINSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  932258886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  JOYG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN L. GERARD                                          Mgmt          For                            For
       JOHN NILS HANSON                                          Mgmt          For                            For
       KEN C. JOHNSEN                                            Mgmt          For                            For
       JAMES R. KLAUSER                                          Mgmt          For                            For
       RICHARD B. LOYND                                          Mgmt          For                            For
       P. ERIC SIEGERT                                           Mgmt          For                            For
       JAMES H. TATE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 K-FED BANCORP                                                                               Agenda Number:  932226497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48246S101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  KFED
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BREEDEN                                          Mgmt          For                            For
       FRANK G. NICEWICZ                                         Mgmt          For                            For

02     THE APPROVAL OF THE K-FED BANCORP 2004 STOCK              Mgmt          For                            For
       OPTION PLAN.

03     THE APPROVAL OF THE K-FED BANCORP 2004 RECOGNITION        Mgmt          For                            For
       AND RETENTION PLAN.

04     THE RATIFICATION OF THE APPOINTMENT OF CROWE              Mgmt          For                            For
       CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 K2 INC.                                                                                     Agenda Number:  932301346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482732104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. OSBORNE, JR.                                    Mgmt          For                            For
       DAN QUAYLE                                                Mgmt          For                            For
       EDWARD F. RYAN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  932333519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  KAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       THOMAS C. LEONARD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  932278484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KAMNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ELECT TEN (10) DIRECTORS.                              Mgmt          No vote

02     APPROVAL OF PERFORMANCE-BASED COMPENSATION ARRANGEMENTS   Mgmt          No vote
       UNDER SECTION 162(M) OF THE INTERNAL REVERNE
       CODE.

03     TO RATIFY KPMG LLP AS AUDITOR FOR THE CORPORATION.        Mgmt          No vote





- --------------------------------------------------------------------------------------------------------------------------
 KANBAY INTERNATIONAL, INC.                                                                  Agenda Number:  932340552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48369P207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  KBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CYPRIAN D'SOUZA                                           Mgmt          Withheld                       Against
       B. DOUGLAS MORRISS                                        Mgmt          Withheld                       Against
       HARRY C. GAMBILL                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY LIFE INSURANCE COMPANY                                                          Agenda Number:  932296139
- --------------------------------------------------------------------------------------------------------------------------
        Security:  484836101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  KCLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER E. BIXBY                                           Mgmt          For                            For
       WEBB R. GILMORE                                           Mgmt          For                            For
       NANCY BIXBY HUDSON                                        Mgmt          For                            For
       DARYL D. JENSEN                                           Mgmt          For                            For
       WILLIAM A. SCHALEKAMP                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932268724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Special
    Meeting Date:  29-Mar-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSED ISSUANCE OF COMMON STOCK.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932305483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          Withheld                       Against
       RODNEY E. SLATER                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 1991 STOCK OPTION AND PERFORMANCE
       AWARD PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KAYDON CORPORATION                                                                          Agenda Number:  932301170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486587108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  KDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       BRIAN P. CAMPBELL                                         Mgmt          For                            For
       JAMES O'LEARY                                             Mgmt          For                            For
       THOMAS C. SULLIVAN                                        Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEANE, INC.                                                                                 Agenda Number:  932288740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  486665102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KEA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA A. CIRINO                                           Mgmt          For                            For
       JOHN F. KEANE JR.                                         Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For
       JAMES D. WHITE                                            Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 KELLWOOD COMPANY                                                                            Agenda Number:  932327352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488044108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  KWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. BAER                                                   Mgmt          For                            For
       K. DICKERSON                                              Mgmt          For                            For
       J. HUNTER                                                 Mgmt          For                            For
       L. KATZEN                                                 Mgmt          For                            For
       J. PAGE                                                   Mgmt          For                            For
       H. WEINBERG                                               Mgmt          For                            For

02     APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005.             Mgmt          For                            For

03     APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE              Mgmt          For                            For
       DIRECTORS.

04     SHAREOWNER PROPOSAL.                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  932196567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488360108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  KEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. MAGUIRE                                          Mgmt          For                            For
       JOSEPH D. SWANN                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.

03     THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM        Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  932225231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  KMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       A. PETER HELD                                             Mgmt          For                            For
       LARRY D. YOST                                             Mgmt          For                            For

II     THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL            Mgmt          Against                        Against
       INC. STOCK AND INCENTIVE PLAN OF 2002.

III    RATIFICATION OF THE SELECTION OF THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEYNOTE SYSTEMS, INC.                                                                       Agenda Number:  932264942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493308100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2005
          Ticker:  KEYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       UMANG GUPTA                                               Mgmt          Withheld                       Against
       DAVID COWAN                                               Mgmt          Withheld                       Against
       DEBORAH RIEMAN                                            Mgmt          Withheld                       Against
       MOHAN GYANI                                               Mgmt          Withheld                       Against
       GEOFFREY PENNEY                                           Mgmt          Withheld                       Against
       RAYMOND L. OCAMPO JR.                                     Mgmt          Withheld                       Against
       JENNIFER BOLT                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSTONE PROPERTY TRUST                                                                     Agenda Number:  932205518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493596100
    Meeting Type:  Special
    Meeting Date:  30-Jul-2004
          Ticker:  KTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2004, ATTACHED TO
       THE PROXY STATEMENT AS EXHIBIT A, INCLUDING
       THE ACQUISITION BY PROLOGIS SIX RIVERS LIMITED
       PARTNERSHIP OF KEYSTONE PROPERTY TRUST THROUGH
       THE MERGER OF A MERGER SUBSIDIARY OWNED BY
       PROLOGIS SIX RIVERS LIMITED PARTNERSHIP WITH
       AND INTO KEYSTONE PROPERTY TRUST.





- --------------------------------------------------------------------------------------------------------------------------
 KFX INC.                                                                                    Agenda Number:  932337872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48245L107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK C. PESTER                                            Mgmt          For                            For
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       THEODORE VENNERS                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS

03     RATIFICATION AND APPROVAL OF THE COMPANY S 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  932293044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN B. KILROY, SR.                                       Mgmt          For                            For
       EDWARD F. BRENNAN, PHD                                    Mgmt          For                            For
       MATTHEW J. HART                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  932222235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  KBALB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. JACK R. WENTWORTH                                     Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  932304392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KUNTZ                                           Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       PAUL J. DIAZ                                              Mgmt          For                            For
       MICHAEL J. EMBLER                                         Mgmt          For                            For
       GARRY N. GARRISON                                         Mgmt          For                            For
       ISAAC KAUFMAN                                             Mgmt          For                            For
       JOHN H. KLEIN                                             Mgmt          For                            For
       EDDY J. ROGERS, JR.                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  932276074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  KEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER E. JOHNSON                                         Mgmt          Withheld                       Against
       GEORGE A. PETERKIN, JR.                                   Mgmt          Withheld                       Against
       ROBERT G. STONE, JR.                                      Mgmt          Withheld                       Against

02     TO APPROVE THE KIRBY CORPORATION 2005 STOCK               Mgmt          Against                        Against
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  932348091
- --------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  KIRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ALDERSON                                        Mgmt          Withheld                       Against
       CARL KIRKLAND                                             Mgmt          Withheld                       Against
       DAVID M. MUSSAFER                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  932284653
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49803T102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  KRG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN E. KITE, JR.                                        Mgmt          For                            For
       JOHN A. KITE                                              Mgmt          For                            For
       WILLIAM E. BINDLEY                                        Mgmt          For                            For
       DR. RICHARD A. COSIER                                     Mgmt          For                            For
       EUGENE GOLUB                                              Mgmt          For                            For
       GERALD L. MOSS                                            Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KNBT BANCORP, INC.                                                                          Agenda Number:  932301269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482921103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KNBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT V. FAINOR                                           Mgmt          For                            For
       JEFFREY P. FEATHER                                        Mgmt          For                            For
       CHARLES J. PEISCHL                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT
       THORNTON LLP AS KNBT BANCORP S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRADING GROUP, INC.                                                                  Agenda Number:  932306687
- --------------------------------------------------------------------------------------------------------------------------
        Security:  499063105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NITE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE CHANGE OF THE COMPANY S NAME               Mgmt          For                            For
       TO KNIGHT CAPITAL GROUP, INC.

02     DIRECTOR
       WILLIAM L. BOLSTER                                        Mgmt          For                            For
       CHARLES V. DOHERTY                                        Mgmt          For                            For
       GARY R. GRIFFITH                                          Mgmt          For                            For
       THOMAS M. JOYCE                                           Mgmt          For                            For
       ROBERT M. LAZAROWITZ                                      Mgmt          For                            For
       THOMAS C. LOCKBURNER                                      Mgmt          For                            For
       JAMES T. MILDE                                            Mgmt          For                            For
       RODGER O. RINEY                                           Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 KOMAG, INCORPORATED                                                                         Agenda Number:  932302247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500453204
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  KOMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THIAN HOO TAN                                             Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DENNIS P. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE AMENDED AND             Mgmt          For                            For
       RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 KRAMONT REALTY TRUST                                                                        Agenda Number:  932269790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50075Q107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2005
          Ticker:  KRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE AMENDED AND RESTATED              Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
       27, 2005, BY AND AMONG CENTRO WATT AMERICA
       III, L.P., CENTRO WATT AMERICA III OP, LLC,
       CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB
       II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO
       PROPERTIES LIMITED, CPT MANAGER LIMITED, AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO VOTE, IN THEIR DISCRETION, AND OTHERWISE               Mgmt          Against                        Against
       REPRESENT THE UNDERSIGNED ON ANY MOTION TO
       ADJOURN OR POSTPONE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  932320598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  KRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       GEORGE E. POSTON                                          Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LA QUINTA CORPORATION                                                                       Agenda Number:  932305926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50419U202
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. CONN                                             Mgmt          Withheld                       Against
       TERRELL B. JONES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE LA QUINTA CORPORATION 2005 INCENTIVE COMPENSATION
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LABRANCHE & CO INC.                                                                         Agenda Number:  932315129
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505447102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. DOOLEY                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAIDLAW INTERNATIONAL, INC.                                                                 Agenda Number:  932250157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50730R102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  LI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       RICHARD R. RANDAZZO                                       Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

II     APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE
       INCENTIVE PLAN

III    APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  932306497
- --------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LBAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. NICHOLSON III                                   Mgmt          Withheld                       Against
       ROGER BOSMA                                               Mgmt          Withheld                       Against
       MARK J. FREDERICKS                                        Mgmt          Withheld                       Against
       GEORGE H. GUPTILL, JR.                                    Mgmt          Withheld                       Against
       JANETH C. HENDERSHOT                                      Mgmt          Withheld                       Against
       ROBERT E. MCCRACKEN                                       Mgmt          Withheld                       Against
       PAUL G. VIALL, JR.                                        Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF LAKELAND BANCORP, INC.            Mgmt          For                            For
       S AMENDED AND RESTATED 2000 EQUITY COMPENSATION
       PROGRAM.

03     APPROVAL OF AMENDMENT TO LAKELAND BANCORP INC.            Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  932273321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  LKFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. BARTELS, JR.                                    Mgmt          For                            For
       MICHAEL L. KUBACKI                                        Mgmt          For                            For
       STEVEN D. ROSS                                            Mgmt          For                            For
       M. SCOTT WELCH                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY        Mgmt          For                            For
       LLC AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  932231107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  LANC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. BOYLAN                                            Mgmt          For                            For
       HENRY M. O'NEILL, JR.                                     Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANCE, INC.                                                                                 Agenda Number:  932284867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514606102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LNCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA R. ALLEN                                          Mgmt          For                            For
       W.J. PREZZANO                                             Mgmt          For                            For
       ROBERT V. SISK                                            Mgmt          For                            For

02     APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANDAMERICA FINANCIAL GROUP, INC.                                                           Agenda Number:  932305647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  514936103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GALE K. CARUSO                                            Mgmt          For                            For
       ROBERT F. NORFLEET, JR.                                   Mgmt          For                            For
       JULIOUS P. SMITH, JR.                                     Mgmt          For                            For
       THOMAS G. SNEAD, JR.                                      Mgmt          For                            For
       EUGENE P. TRANI                                           Mgmt          For                            For

02     APPROVAL OF THE LANDAMERICA FINANCIAL GROUP,              Mgmt          For                            For
       INC. 423 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF THE LANDAMERICA FINANCIAL GROUP,              Mgmt          For                            For
       INC. EXECUTIVE OFFICER INCENTIVE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  932252707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  LDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CRONIN                                                Mgmt          For                            For
       MR. LATTA                                                 Mgmt          For                            For
       MR. RISK                                                  Mgmt          For                            For

02     PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS AUDITORS.

03     PROPOSAL TO APPROVE THE LANDAUER, INC. 2005               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LANDRY'S RESTAURANTS, INC.                                                                  Agenda Number:  932345982
- --------------------------------------------------------------------------------------------------------------------------
        Security:  51508L103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  LNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TILMAN J. FERTITTA                                        Mgmt          For                            For
       STEVEN L. SCHEINTHAL                                      Mgmt          For                            For
       MICHAEL S. CHADWICK                                       Mgmt          For                            For
       MICHAEL RICHMOND                                          Mgmt          For                            For
       JOE MAX TAYLOR                                            Mgmt          For                            For
       KENNETH BRIMMER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  932294022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID G. BANNISTER                                        Mgmt          For                            For
       JEFFREY C. CROWE                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE           Mgmt          For                            For
       IV OF THE COMPANY S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  932268558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  LHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1998             Mgmt          For                            For
       SHARE OPTION AND INCENTIVE PLAN, AS AMENDED.

04     TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT           Mgmt          For                            For
       MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
       AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932304001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  LSCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK S. JONES                                          Mgmt          For                            For
       HARRY A. MERLO                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  932311359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  LAWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD B. PORT, M.D.                                      Mgmt          For                            For
       ROBERT G. RETTIG                                          Mgmt          For                            For
       WILMA J. SMELCER                                          Mgmt          For                            For

02     ADOPTION OF THE LAWSON PRODUCTS, INC. LONG-TERM           Mgmt          For                            For
       CAPITAL ACCUMULATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LAWSON SOFTWARE, INC.                                                                       Agenda Number:  932227487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  520780107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  LWSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. COUGHLAN                                          Mgmt          For                            For
       DAVID J. ESKRA                                            Mgmt          For                            For
       DAVID R. HUBERS                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For
       RICHARD D. KREYSAR                                        Mgmt          For                            For
       H. RICHARD LAWSON                                         Mgmt          For                            For
       MICHAEL A. ROCCA                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAYNE CHRISTENSEN COMPANY                                                                   Agenda Number:  932351315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521050104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LAYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY B. HELFET                                         Mgmt          For                            For
       DONALD K. MILLER                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For

02     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LEADIS TECHNOLOGY, INC.                                                                     Agenda Number:  932336058
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52171N103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LDIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES PLUMMER, PHD                                        Mgmt          For                            For
       LIP-BU TAN                                                Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS,
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  932321300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  LF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. FINK                                            Mgmt          Withheld                       Against
       PAUL A. RIOUX                                             Mgmt          Withheld                       Against
       THOMAS J. KALINSKE                                        Mgmt          Withheld                       Against
       JEROME J. PEREZ                                           Mgmt          Withheld                       Against
       E. STANTON MCKEE, JR.                                     Mgmt          Withheld                       Against
       STANLEY E. MARON                                          Mgmt          Withheld                       Against
       RALPH R. SMITH                                            Mgmt          Withheld                       Against
       CADEN WANG                                                Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LECROY CORPORATION                                                                          Agenda Number:  932227386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52324W109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  LCRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. ANDERSON                                        Mgmt          For                            For
       WALTER O. LECROY, JR.                                     Mgmt          For                            For
       THOMAS H. RESLEWIC                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932235030
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       C.L. (JERRY) HENRY                                        Mgmt          For                            For
       ROBERT E. SCHJERVEN                                       Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For
       RICHARD L. THOMPSON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  932286366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  LII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. BOOTH                                           Mgmt          For                            For
       JAMES J. BYRNE                                            Mgmt          For                            For
       JOHN W. NORRIS III                                        Mgmt          For                            For
       JOHN W. NORRIS, JR.                                       Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

02     PROPOSAL TO APPOVE THE LII AMENDED AND RESTATED           Mgmt          Against                        Against
       1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ALLOCATION UNDER SUCH PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LEXINGTON CORPORATE PROPERTIES TRUST                                                        Agenda Number:  932336022
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       RICHARD J. ROUSE                                          Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       GEOFFREY DOHRMANN                                         Mgmt          For                            For
       CARL D. GLICKMAN                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For
       STANLEY R. PERLA                                          Mgmt          For                            For
       SETH M. ZACHARY                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION      Mgmt          For                            For
       OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
       COMMON SHARES AND EXCESS SHARES.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE 2005 ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  932295430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DEBORAH G. MILLER                                         Mgmt          For                            For
       TERENCE P. STEWART                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  932282053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LTM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BAHRAM AKRADI                                             Mgmt          For                            For
       TIMOTHY C. DEVRIES                                        Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For
       GUY C. JACKSON                                            Mgmt          For                            For
       DAVID A. LANDAU                                           Mgmt          For                            For
       STEPHEN R. SEFTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932362332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. DONAHEY                                        Mgmt          For                            For
       RICHARD H. EVANS                                          Mgmt          For                            For
       MICHAEL P. HALEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  932302730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL S. FOJTASEK                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2002 STOCK            Mgmt          Against                        Against
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO APPROVE THE AMENDED AND RESTATED 2002 NON-EMPLOYEE     Mgmt          Against                        Against
       DIRECTOR STOCK PLAN, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
       OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 LINDSAY MANUFACTURING CO.                                                                   Agenda Number:  932253014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  LNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL N. CHRISTODOLOU                                   Mgmt          For                            For
       J. DAVID MCINTOSH                                         Mgmt          For                            For

02     AUDITOR. RATIFICATION OF THE APPOINTMENT OF               Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LINENS 'N THINGS, INC.                                                                      Agenda Number:  932311157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  535679104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       MORTON E. HANDEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  932301245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LAD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       M.L. DICK HEIMANN                                         Mgmt          For                            For
       THOMAS BECKER                                             Mgmt          For                            For
       WILLIAM J. YOUNG                                          Mgmt          For                            For
       MARYANN N. KELLER                                         Mgmt          For                            For
       GERALD F. TAYLOR                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2003 STOCK INCENTIVE PLAN.

03     TO APPROVE THE 2005 DISCRETIONARY EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  932303732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  LFUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD B. WITT                                            Mgmt          For                            For
       JOHN P. DRISCOLL                                          Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       BRUCE A. KARSH                                            Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

02     APPROVAL AND RATIFICATION OF THE DIRECTORS                Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN           Mgmt          For                            For
       FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE,
       INC. (THE  1993 STOCK PLAN ), ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

04     APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED         Mgmt          For                            For
       COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
       (THE  NON EMPLOYEE DIRECTORS PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 LKQ CORP.                                                                                   Agenda Number:  932305635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  LKQX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A CLINTON ALLEN                                           Mgmt          For                            For
       ROBERT M. DEVLIN                                          Mgmt          For                            For
       DONALD F. FLYNN                                           Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLIAM M. WEBSTER, IV                                    Mgmt          For                            For

02     THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY            Mgmt          Against                        Against
       INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LNR PROPERTY CORPORATION                                                                    Agenda Number:  932253052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501940100
    Meeting Type:  Special
    Meeting Date:  31-Jan-2005
          Ticker:  LNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT OF             Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 29, 2004, BY AND
       AMONG RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION
       SUB CORP. AND LNR, AND BY DOING THAT, APPROVE
       THE MERGER CONTEMPLATED BY THAT MERGER AGREEMENT
       PURSUANT TO WHICH, AMONG OTHER THINGS, RILEY
       ACQUISITION SUB CORP. WILL BE MERGED WITH AND
       INTO LNR.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT     Mgmt          Against                        Against
       OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
       IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR
       OF THE ADOPTION OF THE PLAN AND AGREEMENT OF
       MERGER REFERRED TO IN ITEM 1.





- --------------------------------------------------------------------------------------------------------------------------
 LODGENET ENTERTAINMENT CORPORATION                                                          Agenda Number:  932306221
- --------------------------------------------------------------------------------------------------------------------------
        Security:  540211109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  LNET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.F. LEYENDECKER                                          Mgmt          For                            For
       VIKKI I. PACHERA                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR STEAKHOUSE & SALOON, INC.                                                         Agenda Number:  932238492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542307103
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  STAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE COMPANY S 2004 STOCK OPTION PLAN.            Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR STEAKHOUSE & SALOON, INC.                                                         Agenda Number:  932353597
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542307103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  STAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. GREENE, JR.                                    Mgmt          For                            For
       FRED B. CHANEY, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932277153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT KELLEY                                             Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LONGS DRUG STORES CORPORATION                                                               Agenda Number:  932305572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543162101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       MURRAY H. DASHE                                           Mgmt          For                            For
       DONNA A. TANOUE                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          Against                        Against
       THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM
       INCENTIVE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS, FOR FISCAL YEAR ENDING JANUARY 26,
       2006.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ANNUAL         Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LONGVIEW FIBRE COMPANY                                                                      Agenda Number:  932261782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  543213102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2005
          Ticker:  LFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LISA J. MCLAUGHLIN                                        Mgmt          Withheld                       Against
       M. ALEXIS DOW, CPA                                        Mgmt          Withheld                       Against
       MICHAEL C. HENDERSON                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  932229215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  LYTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED T. O'GARA                                         Mgmt          For                            For
       MARK A. SERRIANNE                                         Mgmt          For                            For
       JAMES P. SFERRA                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE AMENDED LSI INDUSTRIES INC.               Mgmt          For                            For
       CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  932322390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  LTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For
       SAM YELLEN                                                Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS.       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  932299692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LUFK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. TROUT, JR.                                           Mgmt          For                            For
       J.T. JONGEBLOED                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUMINENT MORTGAGE CAPITAL, INC.                                                             Agenda Number:  932330020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  550278303
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  LUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL P. SENECA, PH.D.                                     Mgmt          For                            For
       LEONARD AUERBACH, PH.D.                                   Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For

02     TO APPROVE THE AMENDED 2003 STOCK INCENTIVE               Mgmt          For                            For
       PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN
       THE FORM ATTACHED TO THE PROXY STATEMENT AS
       APPENDIX A.

03     TO APPROVE THE AMENDED 2003 OUTSIDE ADVISORS              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL,
       INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT
       AS APPENDIX B.





- --------------------------------------------------------------------------------------------------------------------------
 M & F WORLDWIDE CORP.                                                                       Agenda Number:  932332884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552541104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MFW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. BEEKMAN                                         Mgmt          For                            For
       JAYMIE A. DURNAN                                          Mgmt          For                            For
       STEPHEN G. TAUB                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  932295163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. ALUTTO, PH.D.                                   Mgmt          For                            For
       PHILLIP G. CREEK                                          Mgmt          For                            For
       NORMAN L. TRAEGER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  932276808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  MCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHERDER                                       Mgmt          Withheld                       Against
       AREND D. LUBBERS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MAF BANCORP, INC.                                                                           Agenda Number:  932293866
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MAFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BOWLES                                          Mgmt          Withheld                       Against
       DAVID C. BURBA                                            Mgmt          Withheld                       Against
       ALLEN H. KORANDA                                          Mgmt          Withheld                       Against
       BARBARA L. LAMB                                           Mgmt          Withheld                       Against
       EDWARD MENTZER                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF MAF BANCORP, INC. FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  932318973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MGLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT HAFT*                                              Mgmt          For                            For
       WILLIAM J. MCBRIDE*                                       Mgmt          For                            For
       ROBERT M. LE BLANC**                                      Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTOR STOCK COMPENSATION              Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNA ENTERTAINMENT CORP.                                                                   Agenda Number:  932305887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559211107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MECA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       JOHN R. BARNETT                                           Mgmt          Withheld                       Against
       JERRY D. CAMPBELL                                         Mgmt          Withheld                       Against
       W. THOMAS HODGSON                                         Mgmt          Withheld                       Against
       LOUIS E. LATAIF                                           Mgmt          Withheld                       Against
       EDWARD C. LUMLEY                                          Mgmt          Withheld                       Against
       JIM MCALPINE                                              Mgmt          Withheld                       Against
       WILLIAM J. MENEAR                                         Mgmt          Withheld                       Against
       DENNIS MILLS                                              Mgmt          Withheld                       Against
       GINO RONCELLI                                             Mgmt          Withheld                       Against
       FRANK STRONACH                                            Mgmt          Withheld                       Against

B      IN RESPECT OF THE RATIFICATION OF THE AUDIT               Mgmt          For                            For
       COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP,
       CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

C      THE STOCKHOLDER PROPOSAL OF HOWARD LIPSITZ.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MAGNETEK, INC.                                                                              Agenda Number:  932227021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559424106
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  MAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW G. GALEF                                           Mgmt          Withheld                       Against
       THOMAS G. BOREN                                           Mgmt          Withheld                       Against
       DEWAIN K. CROSS                                           Mgmt          Withheld                       Against
       YON YOON JORDEN                                           Mgmt          Withheld                       Against
       PAUL J. KOFMEHL                                           Mgmt          Withheld                       Against
       MITCHELL I. QUAIN                                         Mgmt          Withheld                       Against
       ROBERT E. WYCOFF                                          Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF THE 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN FOR MAGNETEK EMPLOYEES.

03     APPROVAL OF ADOPTION OF THE AMENDMENT TO THE              Mgmt          Against                        Against
       1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932215088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW C. LUTZ*                                          Mgmt          For                            For
       JOHN H. TRESCOT, JR.*                                     Mgmt          For                            For
       DONALD A. ERICKSON**                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO APPROVE THE COMPANY S
       2004 LONG-TERM INCENTIVE COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS TO
       EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932346667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Special
    Meeting Date:  06-Jun-2005
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
       THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
       NEVADA ACQUISITION CO.

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MAGUIRE PROPERTIES INC.                                                                     Agenda Number:  932343368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  559775101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. MAGUIRE III                                     Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       LAWRENCE S. KAPLAN                                        Mgmt          For                            For
       CAROLINE S. MCBRIDE                                       Mgmt          For                            For
       ANDREA L. VAN DE KAMP                                     Mgmt          For                            For
       WALTER L. WEISMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAIN STREET BANKS, INC.                                                                     Agenda Number:  932329635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56034R102
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  MSBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BURGESS, SR.                                      Mgmt          For                            For
       T. KEN DRISKELL                                           Mgmt          For                            For
       FRANK B. TURNER                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  932342746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MSFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. BARRON                                         Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       PHILIP A. FRANTZ                                          Mgmt          For                            For
       RICK S. HARTMAN                                           Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       ROBERT E. HOPTRY                                          Mgmt          For                            For
       DOUGLAS I. KUNKEL                                         Mgmt          For                            For
       JAMES L. SANER, SR.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  932316056
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56400P201
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MNKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. MANN                                            Mgmt          For                            For
       HAKAN S. EDSTROM                                          Mgmt          For                            For
       KATHLEEN CONNELL, PH.D.                                   Mgmt          For                            For
       RONALD J. CONSIGLIO                                       Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       LLEW KELTNER M.D. PH.D.                                   Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For
       DAVID H. MACCALLUM                                        Mgmt          For                            For
       HENRY L. NORDHOFF                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  932333355
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  MANT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER JR.                                   Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For
       RONALD R. SPOEHEL                                         Mgmt          For                            For
       PAUL G. STERN                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MANUGISTICS GROUP, INC.                                                                     Agenda Number:  932199575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565011103
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  MANU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       WILLIAM G. NELSON                                         Mgmt          For                            For

02     APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN             Mgmt          For                            For
       OF MANUGISTICS GROUP, INC.

03     APPROVAL OF THE RATIFICATION OF THE APPOINTMENT           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAPINFO CORPORATION                                                                         Agenda Number:  932253204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  565105103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  MAPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. CATTINI                                           Mgmt          For                            For
       JOHN C. CAVALIER                                          Mgmt          For                            For
       JONI KAHN                                                 Mgmt          For                            For
       THOMAS L. MASSIE                                          Mgmt          For                            For
       SIMON J. OREBI GANN                                       Mgmt          For                            For
       ROBERT P. SCHECHTER                                       Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.

03     APPROVAL AND ADOPTION OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  932253254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  HZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       MICHAEL H. MCLAMB                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS, INC.                                                                  Agenda Number:  932338622
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MKTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. MCVEY                                          Mgmt          For                            For
       STEPHEN P. CASPER                                         Mgmt          For                            For
       DAVID G. GOMACH                                           Mgmt          For                            For
       RONALD M. HERSCH                                          Mgmt          For                            For
       WAYNE D. LYSKI                                            Mgmt          For                            For
       JEROME S. MARKOWITZ                                       Mgmt          For                            For
       NICOLAS S. ROHATYN                                        Mgmt          For                            For
       JOHN STEINHARDT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARKETWATCH.COM, INC.                                                                       Agenda Number:  932200796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  570619106
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2004
          Ticker:  MKTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. KRAMER                                        Mgmt          For                            For
       PETER GLUSKER                                             Mgmt          For                            For
       CHRISTIE HEFNER                                           Mgmt          For                            For
       ANDREW HEYWARD                                            Mgmt          For                            For
       DAVID HODGSON                                             Mgmt          For                            For
       PHILIP HOFFMAN                                            Mgmt          For                            For
       ZACHARY LEONARD                                           Mgmt          For                            For
       ROBERT H. LESSIN                                          Mgmt          For                            For
       DOUGLAS MCCORMICK                                         Mgmt          For                            For
       DAVID MOORE                                               Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2004.

03     PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO MARKETWATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  932328405
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MRLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. DYER                                            Mgmt          For                            For
       GARY R. SHIVERS                                           Mgmt          For                            For
       JOHN J. CALAMARI                                          Mgmt          For                            For
       LAWRENCE J. DEANGELO                                      Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JAMES W. WERT                                             Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  932292345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  MRTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          Withheld                       Against
       LARRY B. HAGNESS                                          Mgmt          Withheld                       Against
       THOMAS J. WINKEL                                          Mgmt          Withheld                       Against
       JERRY M. BAUER                                            Mgmt          Withheld                       Against
       CHRISTINE K. MARTEN                                       Mgmt          Withheld                       Against

02     PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED        Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000
       SHARES.

04     PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTHA STEWART LIVING OMNIMEDIA, INC                                                        Agenda Number:  932312452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  573083102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICK BOYKO                                                Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       SUSAN LYNE                                                Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       THOMAS C. SIEKMAN                                         Mgmt          For                            For
       BRADLEY E. SINGER                                         Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO MSO S AMENDED             Mgmt          For                            For
       AND RESTATED 1999 STOCK INCENTIVE PLAN.

03     THE APPROVAL OF AN AMENDMENT TO MSO S NON-EMPLOYEE        Mgmt          For                            For
       DIRECTOR STOCK AND OPTION COMPENSATION PLAN.

04     THE APPROVAL OF MSO S ANNUAL INCENTIVE PLAN.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932234557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS M. DE CESPEDES*                                    Mgmt          For                            For
       ROBERT J. DWYER**                                         Mgmt          For                            For
       FRANK E. JAUMOT**                                         Mgmt          For                            For
       JOSE S. SORZANO**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932328380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE MAS                                                 Mgmt          For                            For
       JOSE R. MAS                                               Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MATRIA HEALTHCARE, INC.                                                                     Agenda Number:  932331717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576817209
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GUY W. MILLNER*                                           Mgmt          For                            For
       CARL E. SANDERS*                                          Mgmt          For                            For
       THOMAS S. STRIBLING*                                      Mgmt          For                            For
       KAAREN J. STREET**                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC.           Mgmt          For                            For
       2005 STOCK PURCHASE PLAN.

03     PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC.             Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC.           Mgmt          Against                        Against
       2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN.

05     PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA               Mgmt          For                            For
       HEALTHCARE, INC. CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

06     PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE      Mgmt          Against                        Against
       OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN
       S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS
       RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION
       LAW.





- --------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  932226550
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  MTRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH E. BRADLEY                                           Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       I.E. (ED) HENDRIX                                         Mgmt          For                            For
       PAUL K. LACKEY                                            Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       BRADLEY S. VETAL                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  932259307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  MMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUSSELL A. BELIVEAU**                                     Mgmt          Withheld                       Against
       JOHN J. HALEY**                                           Mgmt          Withheld                       Against
       MARILYN R. SEYMANN**                                      Mgmt          Withheld                       Against
       RAYMOND B. RUDDY*                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MAXYGEN, INC.                                                                               Agenda Number:  932338064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577776107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MAXY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.R.C. GREENWOOD                                          Mgmt          For                            For
       RUSSELL J. HOWARD                                         Mgmt          For                            For
       ERNEST MARIO                                              Mgmt          For                            For
       GORDON RINGOLD                                            Mgmt          For                            For
       ISAAC STEIN                                               Mgmt          For                            For
       JAMES R. SULAT                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  932301625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MBFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BURTON J. FIELD                                           Mgmt          Withheld                       Against
       LAWRENCE E. GILFORD                                       Mgmt          Withheld                       Against
       PATRICK HENRY                                             Mgmt          Withheld                       Against
       RICHARD J. HOLMSTROM                                      Mgmt          Withheld                       Against
       CLARENCE MANN                                             Mgmt          Withheld                       Against
       KAREN J. MAY                                              Mgmt          Withheld                       Against
       KENNETH A. SKOPEC                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  932304188
- --------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBTF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER H. CARLTON                                          Mgmt          For                            For
       H. DOUGLAS CHAFFIN                                        Mgmt          For                            For
       JOSEPH S. DALY                                            Mgmt          For                            For
       THOMAS M. HUNER                                           Mgmt          For                            For
       ROCQUE E. LIPFORD                                         Mgmt          For                            For
       WILLIAM D. MCINTYRE, JR                                   Mgmt          For                            For
       MICHAEL J. MILLER                                         Mgmt          For                            For
       PHILIP P. SWY                                             Mgmt          For                            For
       KAREN M. WILSON                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932223530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. KELLEY                                            Mgmt          For                            For
       JOHN W. GERDELMAN                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2005.

03     TO APPROVE CERTAIN AMENDMENTS TO THE 2001 MCDATA          Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932326893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Special
    Meeting Date:  24-May-2005
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 1.3 SHARES OF MCDATA           Mgmt          For                            For
       CORPORATION CLASS A COMMON STOCK AS OF THE
       EFFECTIVE DATE OF THE MERGER IN CONNECTION
       WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JANUARY 17,
       2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK
       TECHNOLOGY CORPORATION AND CONDOR ACQUISITION,
       INC., AS AMENDED ON FEBRUARY 10, 2005.

02     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE UNDER THE
       PLAN BY 3 MILLION SHARES (FROM 30 MILLION TO
       33 MILLION SHARES).

03     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY
       AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED
       IN MCDATA CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MCG CAPITAL CORPORATION                                                                     Agenda Number:  932333711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58047P107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MCGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MERRICK                                         Mgmt          For                            For
       WALLACE B. MILLNER, III                                   Mgmt          For                            For
       BRYAN J. MITCHELL                                         Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
       CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE         Mgmt          For                            For
       FOUR OF THE COMPANY S RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED
       MILLION (100,000,000) SHARES TO TWO-HUNDRED
       MILLION (200,000,000) SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MCMORAN EXPLORATION CO.                                                                     Agenda Number:  932295226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  582411104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       H. DEVON GRAHAM, JR.                                      Mgmt          Withheld                       Against
       JAMES R. MOFFETT                                          Mgmt          Withheld                       Against
       B.M. RANKIN, JR.                                          Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE PROPOSED 2005 STOCK INCENTIVE             Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDALLION FINANCIAL CORP.                                                                   Agenda Number:  932190173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583928106
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2004
          Ticker:  TAXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIO M. CUOMO                                            Mgmt          For                            For
       ANDREW M. MURSTEIN                                        Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEDAREX, INC.                                                                               Agenda Number:  932285174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583916101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. MICHAEL A APPELBAUM                                   Mgmt          For                            For
       DR. PATRICIA M. DANZON                                    Mgmt          For                            For

02     THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against

03     THE RATIFICATION OF THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCATH CORPORATION                                                                         Agenda Number:  932259713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58404W109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  MDTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. MCCOY, JR.                                      Mgmt          Withheld                       Against
       JOHN B. MCKINNON                                          Mgmt          Withheld                       Against
       GALEN D. POWERS                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIACOM COMMUNICATIONS CORPORATION                                                         Agenda Number:  932352521
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58446K105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  MCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCCO B. COMMISSO                                         Mgmt          For                            For
       CRAIG S. MITCHELL                                         Mgmt          For                            For
       WILLIAM S. MORRIS III                                     Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For
       MARK E. STEPHAN                                           Mgmt          For                            For
       ROBERT L. WINIKOFF                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICAL STAFFING NETWORK HOLDINGS, I                                                        Agenda Number:  932334600
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58463F104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  MRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          Withheld                       Against
       ANNE BOYKIN                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MEMBERWORKS INCORPORATED                                                                    Agenda Number:  932234800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  586002107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  VTRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO CHANGE THE COMPANY S NAME
       TO VERTRUE INCORPORATED.

02     TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT            Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS
       ARE ELECTED ANNUALLY. THREE DIRECTORS WILL
       BE ELECTED FOR A TERM OF THREE YEARS, UNLESS
       PROPOSAL 2 IS ADOPTED, IN WHICH CASE THE THREE
       DIRECTORS WILL SERVE UNTIL THE 2005 ANNUAL
       MEETING.

03     DIRECTOR
       SCOTT N. FLANDERS*                                        Mgmt          Withheld                       Against
       MICHAEL T. MCCLOREY*                                      Mgmt          Withheld                       Against
       EDWARD M. STERN*                                          Mgmt          Withheld                       Against
       SCOTT N. FLANDERS**                                       Mgmt          Withheld                       Against
       MICHAEL T. MCCLOREY**                                     Mgmt          Withheld                       Against
       EDWARD M. STERN**                                         Mgmt          Withheld                       Against
       ALEC L. ELLISON**                                         Mgmt          Withheld                       Against
       MARC S. TESLER**                                          Mgmt          Withheld                       Against
       GARY A. JOHNSON**                                         Mgmt          Withheld                       Against
       ROBERT KAMERSCHEN**                                       Mgmt          Withheld                       Against

04     TO CONSIDER AND VOTE UPON THE ADOPTION OF THE             Mgmt          For                            For
       2004 LONG TERM INCENTIVE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MENTOR CORPORATION                                                                          Agenda Number:  932212068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587188103
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  MNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AN INCREASE IN THE AUTHORIZED NUMBER              Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
       TO ELEVEN.

02     DIRECTOR
       CHRISTOPHER J. CONWAY                                     Mgmt          For                            For
       WALTER W. FASTER                                          Mgmt          For                            For
       EUGENE G. GLOVER                                          Mgmt          For                            For
       MICHAEL NAKONECHNY                                        Mgmt          For                            For
       RONALD J. ROSSI                                           Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          For                            For
       RICHARD W. YOUNG                                          Mgmt          For                            For
       MICHAEL L. EMMONS*                                        Mgmt          For                            For
       JOSHUA H. LEVINE*                                         Mgmt          For                            For
       ADEL MICHAEL*                                             Mgmt          For                            For
       JOSEPH E. WHITTERS*                                       Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  932273256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MBWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY S. BURTON                                           Mgmt          For                            For
       DAVID M. CASSARD                                          Mgmt          For                            For
       PETER A. CORDES                                           Mgmt          For                            For
       DAVID M. HECHT                                            Mgmt          For                            For
       MERLE J. PRINS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932218779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENT AND RESTATEMENT OF THE CHARTER              Mgmt          For                            For
       OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932319444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE G. WILES                                            Mgmt          For                            For
       JAMES F. DANNHAUSER                                       Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  932313935
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. LANDON                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against
       PETER L. AX                                               Mgmt          Withheld                       Against
       C. TIMOTHY WHITE                                          Mgmt          Withheld                       Against
       GERALD W. HADDOCK                                         Mgmt          Withheld                       Against
       RICHARD T. BURKE, SR.                                     Mgmt          Withheld                       Against

02     TO RATIFY THE COMPANY S INDEPENDENT REGISTERED            Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MERIX CORPORATION                                                                           Agenda Number:  932213426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590049102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  MERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY A. DYESS                                            Mgmt          For                            For
       CARLENE M. ELLIS                                          Mgmt          For                            For
       MARK R. HOLLINGER                                         Mgmt          For                            For
       DONALD D. JOBE                                            Mgmt          For                            For
       GEORGE H. KERCKHOVE                                       Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       WILLIAM C. MCCORMICK                                      Mgmt          For                            For
       ROBERT C. STRANDBERG                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MERIX  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  932253660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590479101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  MESA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN G. ORNSTEIN                                      Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       ROBERT BELESON                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JOSEPH L. MANSON                                          Mgmt          For                            For
       MAURICE A. PARKER                                         Mgmt          For                            For
       JULIE SILCOCK                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE COMPANY S 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 METAL MANAGEMENT, INC.                                                                      Agenda Number:  932213414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591097209
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  MTLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W.  DIENST                                         Mgmt          For                            For
       JOHN T. DILACQUA                                          Mgmt          For                            For
       ROBERT LEWON                                              Mgmt          For                            For
       KEVIN P. MCGUINNESS                                       Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL
       RONA INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 METALS USA, INC.                                                                            Agenda Number:  932360679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591324207
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  MUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE I. DAVIS                                           Mgmt          For                            For
       DANIEL W. DIENST                                          Mgmt          For                            For
       JOHN T. DILACQUA, JR.                                     Mgmt          For                            For
       C. LOURENCO GONCALVES                                     Mgmt          For                            For
       JOHN G. LECKIE                                            Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For
       CHARLES P. SANIDA                                         Mgmt          For                            For
       SCOTT M. TEPPER                                           Mgmt          For                            For
       JAMES E. BOLIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  932213488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  METH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN L. BATTS                                           Mgmt          For                            For
       J. EDWARD COLGATE                                         Mgmt          For                            For
       DARREN M. DAWSON                                          Mgmt          For                            For
       DONALD W. DUDA                                            Mgmt          For                            For
       ISABELLE C. GOOSSEN                                       Mgmt          For                            For
       CHRISTOPHER J. HORNUNG                                    Mgmt          For                            For
       PAUL G. SHELTON                                           Mgmt          For                            For
       LAWRENCE B. SKATOFF                                       Mgmt          For                            For
       GEORGE S. SPINDLER                                        Mgmt          For                            For

02     THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS,            Mgmt          For                            For
       INC. 2004 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 METRIS COMPANIES INC.                                                                       Agenda Number:  932208766
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591598107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  MXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO R. BREITMAN                                           Mgmt          Withheld                       Against
       JOHN A. CLEARY                                            Mgmt          Withheld                       Against
       JEROME J. JENKO                                           Mgmt          Withheld                       Against
       DONALD J. SANDERS                                         Mgmt          Withheld                       Against
       EDWARD B. SPENO                                           Mgmt          Withheld                       Against
       FRANK D. TRESTMAN                                         Mgmt          Withheld                       Against
       DAVID D. WESSELINK                                        Mgmt          Withheld                       Against

02     TO APPROVE THE METRIS COMPANIES INC. ANNUAL               Mgmt          For                            For
       INCENTIVE BONUS PLAN FOR DESIGNATED CORPORATE
       OFFICERS.

03     TO RATIFY KPMG LLP AS METRIS  INDEPENDENT AUDITOR         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 METRIS COMPANIES INC.                                                                       Agenda Number:  932281467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591598107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO R. BREITMAN                                           Mgmt          For                            For
       JOHN A. CLEARY                                            Mgmt          For                            For
       JEROME J. JENKO                                           Mgmt          For                            For
       DONALD J. SANDERS                                         Mgmt          For                            For
       EDWARD B. SPENO                                           Mgmt          For                            For
       FRANK D. TRESTMAN                                         Mgmt          For                            For
       DAVID D. WESSELINK                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES           Mgmt          For                            For
       INC. AMENDED AND RESTATED LONG-TERM INCENTIVE
       AND STOCK OPTION PLAN.

03     TO RATIFY KPMG LLP AS METRIS  INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MFA MORTGAGE INVESTMENTS, INC.                                                              Agenda Number:  932307425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  932269093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REGINA M. MILLNER                                         Mgmt          For                            For
       DONNA K. SOLLENBERGER                                     Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR            Mgmt          For                            For
       2005





- --------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS, INC.                                                                       Agenda Number:  932224126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55302G103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  MGPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. SPEIRS                                            Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 20,000,000 SHARES TO 40,000,000 SHARES.

03     PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE         Mgmt          For                            For
       PLAN OF 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MICROTEK MEDICAL HOLDINGS, INC.                                                             Agenda Number:  932321095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59515B109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. LEE                                                Mgmt          For                            For
       KENNETH F. DAVIS                                          Mgmt          For                            For
       M.E. GLASSCOCK, III                                       Mgmt          For                            For
       ROSDON HENDRIX                                            Mgmt          For                            For
       GENE R. MCGREVIN                                          Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       RONALD L. SMORADA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MICROTUNE, INC.                                                                             Agenda Number:  932336414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59514P109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  TUNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE DECLASSIFICATION AMENDMENTS.                          Mgmt          For                            For

02     DIRECTOR
       STEVEN CRADDOCK*                                          Mgmt          For                            For
       JAMES A. FONTAINE*                                        Mgmt          For                            For
       A. TRAVIS WHITE*                                          Mgmt          For                            For
       STEVEN CRADDOCK**                                         Mgmt          For                            For
       JAMES A. FONTAINE**                                       Mgmt          For                            For
       A. TRAVIS WHITE**                                         Mgmt          For                            For
       JAMES H. CLARDY**                                         Mgmt          For                            For
       WILLIAM P. TAI**                                          Mgmt          For                            For
       WALTER S. CICIORA**                                       Mgmt          For                            For
       ANTHONY J. LEVECCHIO**                                    Mgmt          For                            For

03     TO APPROVE OUR 2000 DIRECTOR OPTION PLAN, WHICH           Mgmt          For                            For
       WILL BE AMENDED AND RESTATED TO INCREASE THE
       ANNUAL OPTION GRANT TO DIRECTORS AND TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       PURSUANT TO THE PLAN.

04     THE RATIFICATION OF ERNST & YOUNG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, I                                                        Agenda Number:  932303352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ERIC BOLTON, JR.                                       Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT     Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MID-STATE BANCSHARES                                                                        Agenda Number:  932315674
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595440108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  MDST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY R. MORRIS                                         Mgmt          For                            For
       CARROL R. PRUETT                                          Mgmt          For                            For

02     APPROVAL OF 2005 EQUITY BASED COMPENSATION PLAN.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MIDAS, INC.                                                                                 Agenda Number:  932299565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595626102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. BINDLEY                                         Mgmt          For                            For
       ROBERT R. SCHOEBERL                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MIDAS, INC. AMENDED               Mgmt          Against                        Against
       AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  932324142
- --------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MSEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. MIDDLETON, MD                                     Mgmt          For                            For
       JEFFRIES SHEIN                                            Mgmt          For                            For
       J. RICHARD TOMPKINS                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MIDWAY GAMES INC.                                                                           Agenda Number:  932338608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598148104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  MWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BARTHOLOMAY                                    Mgmt          Withheld                       Against
       PETER C. BROWN                                            Mgmt          Withheld                       Against
       JOSEPH A. CALIFANO, JR.                                   Mgmt          Withheld                       Against
       KENNETH D. CRON                                           Mgmt          Withheld                       Against
       SHARI E. REDSTONE                                         Mgmt          Withheld                       Against
       IRA S. SHEINFELD                                          Mgmt          Withheld                       Against
       ROBERT N. WAXMAN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE 2005 LONG-TERM INCENTIVE              Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MIDWEST BANC HOLDINGS, INC.                                                                 Agenda Number:  932322770
- --------------------------------------------------------------------------------------------------------------------------
        Security:  598251106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MBHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. GIANCOLA                                         Mgmt          Withheld                       Against
       GERALD F. HARTLEY                                         Mgmt          Withheld                       Against
       ROBERT D. SMALL                                           Mgmt          Withheld                       Against
       H.J. LIVINGSTON, JR.                                      Mgmt          Withheld                       Against
       BARRY I. FORRESTER                                        Mgmt          Withheld                       Against

02     AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996           Mgmt          For                            For
       STOCK OPTION PLAN.

03     AMENDMENT OF AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM CHEMICALS INC.                                                                   Agenda Number:  932232387
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599903101
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  MCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MARCH 28, 2004, BY AND
       AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM
       CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  932303629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAULA H.J. CHOLMONDELEY                                   Mgmt          For                            For
       DUANE R. DUNHAM                                           Mgmt          For                            For
       STEVEN J. GOLUB                                           Mgmt          For                            For
       JEAN-PAUL VALLES                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  932235890
- --------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2004
          Ticker:  MSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       LAWRENCE B. HELZEL                                        Mgmt          For                            For
       RAYMOND V. MARINO                                         Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE 2004 EQUITY INCENTIVE         Mgmt          Against                        Against
       PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  932354070
- --------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  MSW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       JOHN C. BOLGER                                            Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       LAWRENCE B. HELZEL                                        Mgmt          For                            For
       RAYMOND V. MARINO                                         Mgmt          For                            For

02     RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  932285186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  MKSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BERTUCCI                                          Mgmt          For                            For
       ROBERT R. ANDERSON                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS.         Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  932352583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  MINI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN G. BUNGER                                          Mgmt          For                            For
       THOMAS R. GRAUNKE                                         Mgmt          For                            For
       MICHAEL L. WATTS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  932198763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  MODI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. DOYLE                                          Mgmt          For                            For
       GARY L. NEALE                                             Mgmt          For                            For
       DAVID B. RAYBURN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MODTECH HOLDINGS, INC.                                                                      Agenda Number:  932205544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60783C100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MODT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EVAN M. GRUBER                                            Mgmt          For                            For
       ROBERT W. CAMPBELL                                        Mgmt          For                            For
       DANIEL J. DONAHOE III                                     Mgmt          For                            For
       STANLEY N. GAINES                                         Mgmt          For                            For
       CHARLES R. GWIRTSMAN                                      Mgmt          For                            For
       CHARLES C. MCGETTIGAN                                     Mgmt          For                            For
       MICHAEL G. RHODES                                         Mgmt          For                            For
       MYRON A. WICK III                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOLECULAR DEVICES CORPORATION                                                               Agenda Number:  932327629
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60851C107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH D. KEEGAN, PH.D.                                   Mgmt          For                            For
       MOSHE H. ALAFI                                            Mgmt          For                            For
       DAVID L. ANDERSON                                         Mgmt          For                            For
       A. BLAINE BOWMAN                                          Mgmt          For                            For
       PAUL GODDARD, PH.D.                                       Mgmt          For                            For
       ANDRE F. MARION                                           Mgmt          For                            For
       HARDEN M. MCCONNELL PHD                                   Mgmt          For                            For
       J. ALLAN WAITZ, PH.D.                                     Mgmt          For                            For

02     TO APPROVE THE MOLECULAR DEVICES CORPORATION              Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS MOLECULAR DEVICES  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  932293359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MOH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MARIO MOLINA, M.D.                                     Mgmt          For                            For
       RONNA ROMNEY                                              Mgmt          For                            For

02     APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC SYSTEM TECHNOLOGY, INC.                                                          Agenda Number:  932320411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609842109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  MOSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       WINGYU LEUNG                                              Mgmt          For                            For
       CHENMING HU                                               Mgmt          For                            For
       TOMMY ENG                                                 Mgmt          For                            For
       JAMES D. KUPEC                                            Mgmt          For                            For
       CHI-PING HSU                                              Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  932207081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  MNRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BERENSON                                       Mgmt          For                            For
       DONALD GLICKMAN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       LIONEL B. SPIRO                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  932248342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2005
          Ticker:  MOGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

02     DIRECTOR
       ROBERT T. BRADY                                           Mgmt          For                            For

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MORTGAGEIT HOLDINGS, INC.                                                                   Agenda Number:  932332074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61915Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  MHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY MCKINSTRY                                           Mgmt          For                            For
       MARK C. PAPPAS                                            Mgmt          For                            For

02     APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MOTIVE, INC.                                                                                Agenda Number:  932312351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  61980V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MOTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA GAMBALE                                          Mgmt          Withheld                       Against
       SCOTT L. HARMON                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY AND APPROVE THE AMENDED AND            Mgmt          Against                        Against
       RESTATED EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  932360960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEDALIO GRINBERG                                          Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       MARGARET HAYES-ADAME                                      Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       DONALD ORESMAN                                            Mgmt          For                            For
       LEONARD L. SILVERSTEIN                                    Mgmt          For                            For

02     TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT          Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 MOVIE GALLERY, INC.                                                                         Agenda Number:  932345590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624581104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MOVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALUGEN                                                   Mgmt          For                            For
       PARRISH                                                   Mgmt          For                            For
       SNOW                                                      Mgmt          For                            For
       JUMP                                                      Mgmt          For                            For
       LOCKWOOD                                                  Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN           Mgmt          Against                        Against
       TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MPS GROUP, INC.                                                                             Agenda Number:  932327972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553409103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK E. DEWAN                                            Mgmt          For                            For
       TIMOTHY D. PAYNE                                          Mgmt          For                            For
       PETER J. TANOUS                                           Mgmt          For                            For
       T. WAYNE DAVIS                                            Mgmt          For                            For
       JOHN R. KENNEDY                                           Mgmt          For                            For
       MICHAEL D. ABNEY                                          Mgmt          For                            For
       WILLIAM M. ISAAC                                          Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For
       ARTHUR B. LAFFER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MRO SOFTWARE, INC.                                                                          Agenda Number:  932260122
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55347W105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  MROI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN E. DRAPEAU, JR.                                    Mgmt          For                            For
       RICHARD P. FISHMAN                                        Mgmt          For                            For
       DAVID N. CAMPBELL                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
       BY AN ADDITIONAL 1,200,000 SHARES.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MRV COMMUNICATIONS, INC.                                                                    Agenda Number:  932238416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553477100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  MRVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM LOTAN                                                Mgmt          For                            For
       SHLOMO MARGALIT                                           Mgmt          For                            For
       IGAL SHIDLOVSKY                                           Mgmt          For                            For
       GUENTER JAENSCH                                           Mgmt          For                            For
       DANIEL TSUI                                               Mgmt          For                            For
       BARUCH FISCHER                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  932251705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  MTSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUGALD K. CAMPBELL                                        Mgmt          For                            For
       JEAN-LOU CHAMEAU                                          Mgmt          For                            For
       MERLIN E. DEWING                                          Mgmt          For                            For
       SIDNEY W. EMERY, JR.                                      Mgmt          For                            For
       LINDA HALL WHITMAN                                        Mgmt          For                            For
       BRENDAN C. HEGARTY                                        Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.

03     TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION          Mgmt          For                            For
       EXECUTIVE VARIABLE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  932267253
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. FEDERBUSH                                    Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For
       ROBERT B. HODES                                           Mgmt          For                            For
       HARVEY L. KARP                                            Mgmt          For                            For
       WILLIAM D. O'HAGAN                                        Mgmt          For                            For

02     APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL               Mgmt          For                            For
       BONUS PLAN.

03     APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  932259991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62541B101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  MFLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BLACKMORE                                           Mgmt          For                            For
       PHILIP A. HARDING                                         Mgmt          For                            For
       SAM YAU                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  932279842
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  MYE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH A. BROWN                                            Mgmt          For                            For
       KARL S. HAY                                               Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       MICHAEL W. KANE                                           Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       STEPHEN E. MYERS                                          Mgmt          For                            For
       RICHARD L. OSBORNE                                        Mgmt          For                            For
       JON H. OUTCALT                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  932290327
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWSLEY BROWN II                                           Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       ROBERT M. GATES                                           Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For
       LEON J. HENDRIX, JR.                                      Mgmt          For                            For
       IAN M. ROSS                                               Mgmt          For                            For
       JOHN F. TURBEN                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

02     PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NASB FINANCIAL, INC.                                                                        Agenda Number:  932252884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628968109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2005
          Ticker:  NASB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRETT BRADY                                             Mgmt          For                            For
       A. RAY CECRLE                                             Mgmt          For                            For
       KEITH B. COX                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD           Mgmt          For                            For
       OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT
       AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NASH-FINCH COMPANY                                                                          Agenda Number:  932309330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  631158102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLE F. BITTER*                                         Mgmt          For                            For
       JOHN H. GRUNEWALD*                                        Mgmt          For                            For
       DOUGLAS A. HACKER*                                        Mgmt          For                            For
       WILLIAM R. VOSS*                                          Mgmt          For                            For
       WILLIAM H. WEINTRAUB*                                     Mgmt          For                            For
       MICKEY P. FORET**                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN (PAGE 7 OF PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  932221889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  FIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. LEE KLING                                              Mgmt          For                            For
       JOSEPH P. KLOCK, JR.                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE SPECIAL STOCK            Mgmt          For                            For
       OPTION PLAN TO INCREASE BY 500,000 SHARES THE
       NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  932271290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT A. MCCABE, JR.                                     Mgmt          For                            For
       W. ANDREW ADAMS                                           Mgmt          For                            For

II     PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          For                            For
       2005 STOCK OPTION PLAN

III    PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  932272824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       W. ANDREW ADAMS                                           Mgmt          Withheld                       Against
       ERNEST G. BURGESS, III                                    Mgmt          Withheld                       Against
       EMIL E. HASSAN                                            Mgmt          Withheld                       Against

II     PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          Against                        Against
       2005 STOCK OPTION PLAN

III    PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE              Mgmt          Against                        Against
       2004 STOCK OPTION PLAN

IV     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PENN BANCSHARES, INC.                                                              Agenda Number:  932293525
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637138108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  NPBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BYERS                                           Mgmt          Withheld                       Against
       FREDERICK P. KROTT                                        Mgmt          Withheld                       Against
       PATRICIA L. LANGIOTTI                                     Mgmt          Withheld                       Against
       KENNETH A. LONGACRE                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE LONG-TERM INCENTIVE COMPENSATION          Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  932217359
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  NPK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD N. CARDOZO                                        Mgmt          Withheld                       Against
       PATRICK J. QUINN                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PROCESSING, INC.                                                                   Agenda Number:  932219606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637229105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2004
          Ticker:  NAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG           Mgmt          For                            For
       BANK OF AMERICA CORPORATION, MONARCH ACQUISITION,
       INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       BANK OF AMERICA, AND NATIONAL PROCESSING, INC.,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE INSURANCE COMP                                                        Agenda Number:  932357367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638522102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NWLIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MOODY                                           Mgmt          Withheld                       Against
       HARRY L. EDWARDS                                          Mgmt          Withheld                       Against
       STEPHEN E. GLASGOW                                        Mgmt          Withheld                       Against
       E.J. PEDERSON                                             Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NATIONWIDE HEALTH PROPERTIES, INC.                                                          Agenda Number:  932289336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638620104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. BRUCE ANDREWS                                          Mgmt          For                            For
       CHARLES D. MILLER                                         Mgmt          For                            For

02     APPROVAL OF THE NATIONWIDE HEALTH PROPERTIES,             Mgmt          For                            For
       INC. 2005 PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  932326324
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  NATR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISTINE F. HUGHES                                        Mgmt          Withheld                       Against
       FRANZ L. CRISTIANI                                        Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  932318480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  NLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER A. ALLEN                                            Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       GREGGORY C. HAMMANN                                       Mgmt          For                            For
       FREDERICK T. HULL                                         Mgmt          For                            For
       DONALD W. KEEBLE                                          Mgmt          For                            For
       PAUL F. LITTLE                                            Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       JAMES M. WEBER                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL AND ADOPTION OF THE NAUTILUS, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NBC CAPITAL CORPORATION                                                                     Agenda Number:  932338571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628729105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  NBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK A. ABERNATHY                                         Mgmt          For                            For
       DAVID BYARS                                               Mgmt          For                            For
       ROBERT S. CALDWELL, JR.                                   Mgmt          For                            For
       ROBERT L. CALVERT, III                                    Mgmt          For                            For
       ROBERT A. CUNNINGHAM                                      Mgmt          For                            For
       J. NUTIE DOWDLE                                           Mgmt          For                            For
       GREGORY M. DUCKETT                                        Mgmt          For                            For
       JAMES C. GALLOWAY, JR                                     Mgmt          For                            For
       HUNTER M. GHOLSON                                         Mgmt          For                            For
       JAMES D. GRAHAM                                           Mgmt          For                            For
       BOBBY L. HARPER                                           Mgmt          For                            For
       CLIFTON S. HUNT                                           Mgmt          For                            For
       ROBERT S. JONES                                           Mgmt          For                            For
       DAN R. LEE                                                Mgmt          For                            For
       LEWIS F. MALLORY, JR.                                     Mgmt          For                            For
       THOMAS J. PRINCE, JR.                                     Mgmt          For                            For
       ALLEN B. PUCKETT, III                                     Mgmt          For                            For
       DR. JAMES C. RATCLIFF                                     Mgmt          For                            For
       H. STOKES SMITH                                           Mgmt          For                            For
       SAMMY J. SMITH                                            Mgmt          For                            For
       HENRY S. WEISS                                            Mgmt          For                            For

02     TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION      Mgmt          For                            For
       TO ELIMINATE PREEMPTIVE RIGHTS FOR SHAREHOLDERS.

03     TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION      Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE
       ELECTION OF DIRECTORS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  932280643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NBTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN (PROPOSAL       Mgmt          For                            For
       1).

02     DIRECTOR
       MARTIN A. DIETRICH                                        Mgmt          For                            For
       RICHARD CHOJNOWSKI                                        Mgmt          For                            For
       DR. PETER B. GREGORY                                      Mgmt          For                            For
       JOSEPH A. SANTANGELO                                      Mgmt          For                            For
       JANET H. INGRAHAM                                         Mgmt          For                            For
       PAUL D. HORGER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  932260716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628852105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2005
          Ticker:  NCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       NORMAN C. CHAMBERS*                                       Mgmt          For                            For
       WILLIAM D. BREEDLOVE*                                     Mgmt          For                            For
       PHILIP J. HAWK*                                           Mgmt          For                            For
       JOHN K. STERLING**                                        Mgmt          For                            For

B      APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 NCO GROUP, INC.                                                                             Agenda Number:  932317452
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628858102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  NCOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD J. NAPLES                                          Mgmt          For                            For
       ERIC S. SIEGEL                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932223136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          No vote
       TERRI A. DIAL                                             Mgmt          No vote
       KURT M. LANDGRAF                                          Mgmt          No vote

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          No vote

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          No vote
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NDCHEALTH CORPORATION                                                                       Agenda Number:  932226269
- --------------------------------------------------------------------------------------------------------------------------
        Security:  639480102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  NDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       TERRI A. DIAL                                             Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For

02     NDCHEALTH CORPORATION 2005 INCENTIVE PLAN.                Mgmt          Against                        Against

03     STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF              Mgmt          For
       INVESTMENT BANK.





- --------------------------------------------------------------------------------------------------------------------------
 NEOSE TECHNOLOGIES, INC.                                                                    Agenda Number:  932302576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640522108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BOYD CLARKE                                            Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       L. PATRICK GAGE                                           Mgmt          For                            For
       WILLIAM F. HAMILTON                                       Mgmt          For                            For
       D.J. MACMASTER, JR.                                       Mgmt          For                            For
       H. STEWART PARKER                                         Mgmt          For                            For
       MARK H. RACHESKY                                          Mgmt          For                            For
       LOWELL E. SEARS                                           Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO             Mgmt          For                            For
       THE NEOSE TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN BY 500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NESS TECHNOLOGIES INC                                                                       Agenda Number:  932333925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64104X108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  NSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AHARON FOGEL                                              Mgmt          For                            For
       RAVIV ZOLLER                                              Mgmt          For                            For
       RAJEEV SRIVASTAVA                                         Mgmt          For                            For
       DR. HENRY KRESSEL                                         Mgmt          For                            For
       MORRIS WOLFSON                                            Mgmt          For                            For
       DR. SATYAM C. CHERUKURI                                   Mgmt          For                            For
       DAN S. SUESSKIND                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY            Mgmt          For                            For
       & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETBANK, INC.                                                                               Agenda Number:  932289350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640933107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  NTBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. STEPHEN HEARD                                          Mgmt          For                            For
       DOUGLAS K. FREEMAN                                        Mgmt          For                            For
       CATHERINE A. GHIGLIERI                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
       2005





- --------------------------------------------------------------------------------------------------------------------------
 NETIQ CORPORATION                                                                           Agenda Number:  932231727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115P102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  NTIQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       MAUREEN F. MCNICHOLS                                      Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 NETRATINGS, INC.                                                                            Agenda Number:  932349029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64116M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  NTRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. PULVER                                         Mgmt          Withheld                       Against
       JOHN A. DIMLING                                           Mgmt          Withheld                       Against
       MICHAEL P. CONNORS                                        Mgmt          Withheld                       Against
       DAVID H. HARKNESS                                         Mgmt          Withheld                       Against
       ARTHUR F. KINGSBURY                                       Mgmt          Withheld                       Against
       THOMAS A. MASTRELLI                                       Mgmt          Withheld                       Against
       D. SCOTT MERCER                                           Mgmt          Withheld                       Against
       JAMES M. O'HARA                                           Mgmt          Withheld                       Against
       JERRELL W. SHELTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED 1998 STOCK PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  932214543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NTCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANIL K. SINGHAL                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK EQUIPMENT TECHNOLOGIES, INC.                                                        Agenda Number:  932205861
- --------------------------------------------------------------------------------------------------------------------------
        Security:  641208103
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  NWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIXON R. DOLL                                             Mgmt          Withheld                       Against
       PETER SOMMERER                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEVADA GOLD & CASINOS, INC.                                                                 Agenda Number:  932212703
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64126Q206
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  UWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. JAYROE                                         Mgmt          For                            For
       PAUL J. BURKETT                                           Mgmt          For                            For

02     TO AMEND OUR 1999 STOCK PLAN TO INCREASE THE              Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE FROM 2,500,000 TO 3,250,000 SHARES.

03     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK
       WE HAVE AUTHORIZED TO ISSUE FROM 25,000,000
       (20,000,000 SHARES OF COMMON STOCK AND 5,000,000
       SHARES OF PREFERRED STOCK) TO 30,000,000 (25,000,000
       SHARES OF OF COMMON STOCK AND 5,000,000 SHARES
       OF PREFERRED STOCK).





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932216179
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64352D101
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  NCEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF APRIL 21, 2004, BY AND
       AMONG THE COMPANY, NEW CENTURY REIT, INC. AND
       NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE
       RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY
       TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST,
       OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES.

02     DIRECTOR
       FREDRIC J. FORSTER                                        Mgmt          For                            For
       EDWARD F. GOTSCHALL                                       Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

03     TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL             Mgmt          Against                        Against
       CORPORATION 2004 PERFORMANCE INCENTIVE PLAN,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

04     TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 NEW CENTURY FINANCIAL CORPORATION                                                           Agenda Number:  932293880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  6435EV108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       HAROLD A. BLACK. PH.D.                                    Mgmt          For                            For
       BRAD A. MORRICE                                           Mgmt          For                            For
       MICHAEL M. SACHS                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE NEW CENTURY               Mgmt          Against                        Against
       FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
       PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

03     TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  932249293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  NJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA AVERSANO                                             Mgmt          For                            For
       DOROTHY K. LIGHT                                          Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

02     TO APPROVE THE RETENTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK & COMPANY, INC.                                                                    Agenda Number:  932357468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BODIL M. ARLANDER                                         Mgmt          Withheld                       Against
       PHILIP M. CARPENTER III                                   Mgmt          Withheld                       Against
       RICHARD P. CRYSTAL                                        Mgmt          Withheld                       Against
       M. KATHERINE DWYER                                        Mgmt          Withheld                       Against
       DAVID H. EDWAB                                            Mgmt          Withheld                       Against
       JOHN D. HOWARD                                            Mgmt          Withheld                       Against
       RICHARD L. PERKAL                                         Mgmt          Withheld                       Against
       ARTHUR E. REINER                                          Mgmt          Withheld                       Against
       RONALD W. RISTAU                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 NEWCASTLE INVESTMENT CORP.                                                                  Agenda Number:  932326588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65105M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  NCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  932318276
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NEU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS L. COTHRAN                                        Mgmt          For                            For
       BRUCE C. GOTTWALD                                         Mgmt          For                            For
       THOMAS E. GOTTWALD                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       SIDNEY BUFORD SCOTT                                       Mgmt          For                            For
       CHARLES B. WALKER                                         Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  932334737
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  NR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY W. BOX                                              Mgmt          For                            For
       W. THOMAS BALLANTINE                                      Mgmt          For                            For
       JAMES D. COLE                                             Mgmt          For                            For
       DAVID P. HUNT                                             Mgmt          For                            For
       ALAN J. KAUFMAN                                           Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       ROGER C. STULL                                            Mgmt          For                            For
       F. WALKER TUCEI, JR.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  932306194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NEWP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. DEUSTER                                         Mgmt          For                            For
       MICHAEL T. O'NEILL                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NGP CAPITAL RESOURCES COMPANY                                                               Agenda Number:  932323164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62912R107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NGPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BLESSING                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NICOR INC.                                                                                  Agenda Number:  932265021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654086107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  GAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.M. BEAVERS, JR.                                         Mgmt          For                            For
       B.P. BICKNER                                              Mgmt          For                            For
       J.H. BIRDSALL, III                                        Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       T.L. FISHER                                               Mgmt          For                            For
       J.E. JONES                                                Mgmt          For                            For
       D.J. KELLER                                               Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       R.E. MARTIN                                               Mgmt          For                            For
       J. RAU                                                    Mgmt          For                            For
       J.F. RIORDAN                                              Mgmt          For                            For
       R.M. STROBEL                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NITROMED, INC.                                                                              Agenda Number:  932313303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654798503
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  NTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARGERIS KARABELAS PH.D.                                   Mgmt          Withheld                       Against
       MICHAEL D. LOBERG PH.D.                                   Mgmt          Withheld                       Against
       ROBERT S. COHEN                                           Mgmt          Withheld                       Against
       FRANK L. DOUGLAS MD PHD                                   Mgmt          Withheld                       Against
       ZOLA HOROVITZ, PH.D.                                      Mgmt          Withheld                       Against
       MARK LESCHLY                                              Mgmt          Withheld                       Against
       JOHN W. LITTLECHILD                                       Mgmt          Withheld                       Against
       JOSEPH LOSCALZO, MD PHD                                   Mgmt          Withheld                       Against
       DAVEY S. SCOON                                            Mgmt          Withheld                       Against

02     TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE    Mgmt          Against                        Against
       OF, THE COMPANY S AMENDED AND RESTATED 2003
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  932320574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CECIL H. MOORE, JR.                                       Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       THOMAS P. STRAFFORD                                       Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against
       TERRY N. WORRELL                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  932321211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  NNBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. RONALD MORRIS                                          Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

02     APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN.           Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST AIRLINES CORPORATION                                                              Agenda Number:  932359450
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667280101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  NWAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY J. BOSTOCK                                            Mgmt          Withheld                       Against
       JOHN M. ENGLER                                            Mgmt          Withheld                       Against
       ROBERT L. FRIEDMAN                                        Mgmt          Withheld                       Against
       DORIS KEARNS GOODWIN                                      Mgmt          Withheld                       Against
       DENNIS F. HIGHTOWER                                       Mgmt          Withheld                       Against
       JEFFREY G. KATZ                                           Mgmt          Withheld                       Against
       FREDERIC V. MALEK                                         Mgmt          Withheld                       Against
       V.A. RAVINDRAN                                            Mgmt          Withheld                       Against
       DOUGLAS M. STEENLAND                                      Mgmt          Withheld                       Against
       LEO M. VAN WIJK                                           Mgmt          Withheld                       Against
       GARY L. WILSON                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          Against                        Against
       NORTHWEST AIRLINES CORPORATION 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCORP, INC.                                                                     Agenda Number:  932229289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667328108
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  NWSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. FERRIER                                         Mgmt          For                            For
       RICHARD E. MCDOWELL                                       Mgmt          For                            For
       JOSEPH F. LONG                                            Mgmt          For                            For

02     THE APPROVAL OF AN AMENDMENT TO THE COMPANY               Mgmt          Against                        Against
       S STOCK HOLDING COMPANY CHARTER TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000, PAR VALUE $0.10 PER SHARE,
       TO 500,000,000, PAR VALUE $0.10 PER SHARE,
       AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
       STOCK FROM 10,000,000, PAR VALUE $0.10 PER
       SHARE, TO 50,000,000, PAR VALUE $0.10 PER SHARE.

03     THE APPROVAL OF THE NORTHWEST BANCORP, INC.               Mgmt          For                            For
       2004 STOCK OPTION PLAN.

04     THE APPROVAL OF THE NORTHWEST BANCORP, INC.               Mgmt          For                            For
       2004 RECOGNITION AND RETENTION PLAN.

05     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  932276834
- --------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  NWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH THRASHER-CL 2                                     Mgmt          For                            For
       M.L. STORMY BYORUM-CL 3                                   Mgmt          For                            For
       JOHN D. CARTER-CL 3                                       Mgmt          For                            For
       C. SCOTT GIBSON-CL 3                                      Mgmt          For                            For
       RICHARD G. REITEN-CL 3                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NOVASTAR FINANCIAL, INC.                                                                    Agenda Number:  932290442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669947400
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT F. HARTMAN                                          Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NS GROUP, INC.                                                                              Agenda Number:  932297220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628916108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLIFFORD  R. BORLAND                                      Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       PATRICK J.B. DONNELLY                                     Mgmt          For                            For
       GEORGE A. HELLAND, JR.                                    Mgmt          For                            For
       RENE J. ROBICHAUD                                         Mgmt          For                            For
       JOHN F. SCHWARZ                                           Mgmt          For                            For

02     APPROVE THE NS GROUP, INC. AMENDED AND RESTATED           Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  932311791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE M. RONEY                                            Mgmt          Withheld                       Against
       M. TRUMAN HUNT                                            Mgmt          Withheld                       Against
       SANDRA N. TILLOTSON                                       Mgmt          Withheld                       Against
       E.J. 'JAKE' GARN                                          Mgmt          Withheld                       Against
       PAULA F. HAWKINS                                          Mgmt          Withheld                       Against
       DANIEL W. CAMPBELL                                        Mgmt          Withheld                       Against
       ANDREW D. LIPMAN                                          Mgmt          Withheld                       Against
       JOSE FERREIRA, JR.                                        Mgmt          Withheld                       Against
       D. ALLEN ANDERSEN                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUI CORPORATION                                                                             Agenda Number:  932222540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629431107
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  NUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KENNEY                                          Mgmt          No vote
       DR. BERNARD S. LEE                                        Mgmt          No vote
       CRAIG G. MATTHEWS                                         Mgmt          No vote
       STEVEN D. OVERLY                                          Mgmt          No vote

02     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          No vote
       AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES
       INC., NUI CORPORATION AND COUGAR CORPORATION.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          No vote
       LLP AS NUI S INDEPENDENT PUBLIC ACCOUNTANT
       FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2004
       AND 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NYMAGIC, INC.                                                                               Agenda Number:  932336349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629484106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  NYM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. ANDERSON                                          Mgmt          For                            For
       GLENN ANGIOLILLO                                          Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       DAVID E. HOFFMAN                                          Mgmt          For                            For
       WILLIAM J. MICHAELCHECK                                   Mgmt          For                            For
       WILLIAM D. SHAW, JR.                                      Mgmt          For                            For
       ROBERT G. SIMSES                                          Mgmt          For                            For
       GEORGE R. TRUMBULL, III                                   Mgmt          For                            For
       DAVID W. YOUNG                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 O'CHARLEY'S INC.                                                                            Agenda Number:  932322489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670823103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CHUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD REISS, JR.                                        Mgmt          For                            For
       G. NICHOLAS SPIVA                                         Mgmt          For                            For
       SHIRLEY A. ZEITLIN                                        Mgmt          For                            For
       DALE W. POLLEY                                            Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT         Mgmt          Against                        Against
       TO THE CHUX OWNERSHIP PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OAK HILL FINANCIAL, INC.                                                                    Agenda Number:  932283182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671337103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  OAKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.E. COFFMAN, JR.                                         Mgmt          For                            For
       JOHN D. KIDD                                              Mgmt          For                            For
       D. BRUE KNOX                                              Mgmt          For                            For
       NEIL S. STRAWSER                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  932297876
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  OII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. JAY COLLINS                                            Mgmt          Withheld                       Against
       D. MICHAEL HUGHES                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN               Mgmt          Against                        Against
       OF OCEANEERING INTERNATIONAL, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  932276012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  OCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J. BURKE                                           Mgmt          For                            For
       JOHN R. GARBARINO                                         Mgmt          For                            For
       JAMES G. KILEY                                            Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OCTEL CORP.                                                                                 Agenda Number:  932315256
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675727101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  OTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CHARLES M. HALE                                       Mgmt          For                            For
       MR. SAMUEL A. HAUBOLD                                     Mgmt          For                            For
       MR. HUGH G.C. ALDOUS*                                     Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 OCULAR SCIENCES, INC.                                                                       Agenda Number:  932232351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  675744106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  OCLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER BY AND AMONG THE COOPER COMPANIES, INC.,
       TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY
       OF COOPER, AND OCULAR SCIENCES, INC.,* AND
       APPROVE THE MERGER OF OCULAR WITH AND INTO
       TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING
       THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF
       COOPER.





- --------------------------------------------------------------------------------------------------------------------------
 OFFSHORE LOGISTICS, INC.                                                                    Agenda Number:  932210317
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676255102
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  OLG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. BUCKLEY                                          Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       JONATHAN H. CARTWRIGHT                                    Mgmt          For                            For
       WILLIAM E. CHILES                                         Mgmt          For                            For
       DAVID M. JOHNSON                                          Mgmt          For                            For
       KENNETH M. JONES                                          Mgmt          For                            For
       PIERRE H. JUNGELS, CBE                                    Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       KEN C. TAMBLYN                                            Mgmt          For                            For
       ROBERT W. WALDRUP                                         Mgmt          For                            For

02     APPROVAL OF THE OFFSHORE LOGISTICS, INC. 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 OHIO CASUALTY CORPORATION                                                                   Agenda Number:  932305510
- --------------------------------------------------------------------------------------------------------------------------
        Security:  677240103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OCAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       CATHERINE E. DOLAN                                        Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       MICHAEL L. WRIGHT                                         Mgmt          For                            For

02     TO APPROVE THE OHIO CASUALTY CORPORATION 2005             Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  932324558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.E. SIMMONS                                              Mgmt          For                            For
       DOUGLAS E. SWANSON                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OR ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE AUDITORS OF THE COMPANY FOR THE
       CURRENT YEAR.

03     APPROVAL OF THE OIL STATES INTERNATIONAL, INC.            Mgmt          For                            For
       2001 EQUITY PARTICIPATION PLAN, AS AMENDED
       AND RESTATED EFFECTIVE FEBRUARY 16, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  932274690
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ONB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN W. BRAUN                                             Mgmt          For                            For
       ANDREW E. GOEBEL                                          Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       CHARLES D. STORMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL
       BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE OLD NATIONAL BANCORP SHORT-TERM           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  932276911
- --------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       RICHARD M. ROMPALA                                        Mgmt          For                            For
       JOSEPH D. RUPP                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1997             Mgmt          For                            For
       STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

03     PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT            Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA FINANCIAL CORPORATION                                                                 Agenda Number:  932210761
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682092101
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  OMEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 20, 2004, BY AND BETWEEN OMEGA AND
       SUN BANCORP, INC. (REFERRED TO AS  SUN ). THAT
       MERGER AGREEMENT PROVIDES THAT SUN WILL BE
       MERGED WITH AND INTO OMEGA, ALL AS MORE FULLY
       DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS.

02     TO ACT UPON THE POSTPONEMENT OR ADJOURNMENT               Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA FINANCIAL CORPORATION                                                                 Agenda Number:  932293373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682092101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  OMEF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. GINGERICH                                       Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       MAUREEN M. BUFALINO                                       Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO INCREASE THE NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA
       EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

03     TO APPROVE A PROPOSAL TO INCREASE THE NUMBER              Mgmt          For                            For
       OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA
       2004 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
       BY 50,000 SHARES, AS MORE FULLY DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  932325702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  OHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD J. KLOOSTERMAN                                     Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS ERNST &              Mgmt          For                            For
       YOUNG LLP





- --------------------------------------------------------------------------------------------------------------------------
 OMEGA PROTEIN CORPORATION                                                                   Agenda Number:  932331200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68210P107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  OME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. ALLEE                                             Mgmt          For                            For
       WILLIAM E.M. LANDS                                        Mgmt          For                            For
       HARRY O. NICODEMUS IV                                     Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  932263673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  OMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       DAVID A. DABERKO                                          Mgmt          For                            For
       WILLIAM R. SEELBACH                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  932299678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ONNN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH D. JACKSON                                          Mgmt          Withheld                       Against
       JEROME N. GREGOIRE                                        Mgmt          Withheld                       Against
       JOHN W. MARREN                                            Mgmt          Withheld                       Against

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE               Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ONEIDA LTD.                                                                                 Agenda Number:  932341439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  682505102
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ONEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ROVIT                                                  Mgmt          For                            For
       T. WESTBROOK                                              Mgmt          For                            For
       F. SPIVAK                                                 Mgmt          For                            For
       W. LANGLEY                                                Mgmt          For                            For
       C. SMITH                                                  Mgmt          For                            For
       N. WHITE                                                  Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE ONEIDA           Mgmt          For                            For
       LTD. CERTIFICATE OF INCORPORATION TO REDUCE
       THE MINIMUM REQUIRED SIZE OF THE BOARD OF DIRECTORS
       FROM NINE TO FIVE DIRECTORS.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE ONEIDA           Mgmt          For                            For
       LTD. CERTIFICATE OF INCORPORATION TO INCREASE
       TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

04     PROPOSAL TO APPROVE THE AMENDMENT TO THE ONEIDA           Mgmt          Against                        Against
       LTD. CERTIFICATE OF INCORPORATION TO INCREASE
       TO 10,000,000 THE NUMBER OF AUTHORIZED SHARES
       OF SERIES PREFERRED.





- --------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  932230686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q106
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  OPLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH Y. LIU                                             Mgmt          For                            For

02     TO APPROVE PROPOSED AMENDMENTS TO OUR AMENDED             Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
       STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF
       OUTSTANDING SHARES BETWEEN AND INCLUDING THREE
       (3) AND TEN (10) SHARES WOULD BE COMBINED INTO
       ONE SHARE OF OUR COMMON STOCK AND TO AUTHORIZE
       THE BOARD TO SELECT ONE SUCH AMENDMENT.

03     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPTICAL COMMUNICATION PRODUCTS, INC.                                                        Agenda Number:  932257202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68382T101
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  OCPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MUOI VAN TRAN                                             Mgmt          Withheld                       Against
       HOBART BIRMINGHAM                                         Mgmt          Withheld                       Against
       AKIHIRO FUKUNAGA                                          Mgmt          Withheld                       Against
       STEWART D. PERSONICK                                      Mgmt          Withheld                       Against
       YUKIMASA SHIGA                                            Mgmt          Withheld                       Against
       NAOOMI TACHIKAWA                                          Mgmt          Withheld                       Against
       DAVID WARNES                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPTION CARE, INC.                                                                           Agenda Number:  932312630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683948103
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO HENIKOFF, M.D.                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
       OPTION CARE FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OREGON STEEL MILLS, INC.                                                                    Agenda Number:  932295581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686079104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY L. DEMOREST                                         Mgmt          For                            For
       STEPHEN P. REYNOLDS                                       Mgmt          For                            For
       WILLIAM SWINDELLS                                         Mgmt          For                            For

02     APPROVE 2005 LONG-TERM INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  932229746
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  OFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUAN C. AGUAYO                                            Mgmt          For                            For
       EMILIO RODRIGUEZ                                          Mgmt          For                            For
       ALBERTO RICHA-ANGELINI                                    Mgmt          For                            For
       MIGUEL VAZQUEZ-DEYNES                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORIGEN FINANCIAL, INC.                                                                      Agenda Number:  932364350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68619E208
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ORGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD A. KLEIN                                           Mgmt          Withheld                       Against
       PAUL A. HALPERN                                           Mgmt          Withheld                       Against
       GARY A. SHIFFMAN                                          Mgmt          Withheld                       Against
       RICHARD H. ROGEL                                          Mgmt          Withheld                       Against
       JAMES A. WILLIAMS                                         Mgmt          Withheld                       Against
       MICHAEL J. WECHSLER                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 ORLEANS HOMEBUILDERS, INC.                                                                  Agenda Number:  932237185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686588104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  OHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN D. GOLDMAN                                       Mgmt          For                            For
       JEROME S. GOODMAN                                         Mgmt          For                            For
       ROBERT N. GOODMAN                                         Mgmt          For                            For
       ANDREW N. HEINE                                           Mgmt          For                            For
       DAVID KAPLAN                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       JEFFREY P. ORLEANS                                        Mgmt          For                            For
       ROBERT M. SEGAL                                           Mgmt          For                            For
       JOHN W. TEMPLE                                            Mgmt          For                            For
       MICHAEL T. VESEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS,    Mgmt          For                            For
       INC. CERTIFICATE OF INCORPORATION INCREASING
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

03     APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004           Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  932318795
- --------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  ORA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       YORAM BRONICKI                                            Mgmt          Withheld                       Against
       EDWARD R. MULLER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORTHODONTIC CENTERS OF AMERICA, INC.                                                        Agenda Number:  932210800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68750P103
    Meeting Type:  Special
    Meeting Date:  26-Aug-2004
          Ticker:  OCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE NAME CHANGE FROM  ORTHODONTIC     Mgmt          For                            For
       CENTERS OF AMERICA, INC.  TO  OCA, INC.

02     STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT
       DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS,
       WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 OSCIENT PHARMACEUTICALS CORPORATION                                                         Agenda Number:  932327996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68812R105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  OSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. SINGER                                           Mgmt          For                            For
       LUKE B. EVNIN, PH.D.                                      Mgmt          For                            For
       ROBERT J. HENNESSEY                                       Mgmt          For                            For
       PAMELA J. KIRBY, PH.D.                                    Mgmt          For                            For
       GARY PATOU, M.D.                                          Mgmt          For                            For
       STEVEN M. RAUSCHER                                        Mgmt          For                            For
       WILLIAM S. REARDON                                        Mgmt          For                            For
       NORBERT G. RIEDEL PH.D.                                   Mgmt          For                            For
       DAVID K. STONE                                            Mgmt          For                            For
       JOHN E. VORIS                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH B'GOSH, INC.                                                                        Agenda Number:  932277191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688222207
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GOSHA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY A. DAWE                                           Mgmt          For                            For
       ROBERT C. SIEGEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  932229429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2004
          Ticker:  OSIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       CHAND R. VISWANATHAN                                      Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTOR S SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO AMEND THE ARTICLES OF INCORPORATION OF THE             Mgmt          Against                        Against
       COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
       SHARES OF COMMON STOCK FROM 40,000,000 SHARES
       TO 100,000,000 SHARES.

04     TO RATIFY AND APPROVE THE BOARD OF DIRECTORS              Mgmt          For                            For
       AMENDMENT TO THE 1997 STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  932268356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  OTTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS R. EMMEN                                           Mgmt          For                            For
       KENNETH L. NELSON                                         Mgmt          For                            For
       NATHAN I. PARTAIN                                         Mgmt          For                            For

02     THE RATIFICATION OF DELOITTE & TOUCHE LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OVERLAND STORAGE, INC.                                                                      Agenda Number:  932229227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690310107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  OVRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CALISI                                        Mgmt          For                            For
       ROBERT A. DEGAN                                           Mgmt          For                            For
       SCOTT MCCLENDON                                           Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For
       MICHAEL NORKUS                                            Mgmt          For                            For
       PETER PREUSS                                              Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE           Mgmt          Against                        Against
       PLAN.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 OVERNITE CORPORATION                                                                        Agenda Number:  932288081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690322102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS N. ALLEN                                           Mgmt          For                            For
       THOMAS J. DONOHUE, JR.                                    Mgmt          For                            For
       CHARLES H. FOSTER, JR.                                    Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       GEORGE J. MATKOV, JR.                                     Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE        Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSEAS SHIPHOLDING GROUP, INC.                                                            Agenda Number:  932336325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690368105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  OSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTEN ARNTZEN                                            Mgmt          For                            For
       OUDI RECANATI                                             Mgmt          For                            For
       G. ALLEN ANDREAS III                                      Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       THOMAS B. COLEMAN                                         Mgmt          For                            For
       CHARLES A. FRIBOURG                                       Mgmt          For                            For
       STANLEY KOMAROFF                                          Mgmt          For                            For
       SOLOMON N. MERKIN                                         Mgmt          For                            For
       JOEL I. PICKET                                            Mgmt          For                            For
       ARIEL RECANATI                                            Mgmt          For                            For
       THOMAS F. ROBARDS                                         Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  932272711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. GILMER MINOR, III                                      Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       EDDIE N. MOORE, JR.                                       Mgmt          For                            For
       PETER S. REDDING                                          Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN                 Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  932326285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       FRANK L. CONNER                                           Mgmt          Withheld                       Against
       THOMAS H. COOKE                                           Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       ROBERT W. WEAVER                                          Mgmt          Withheld                       Against
       CHARLES F. WILIKINS                                       Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  932293133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For

02     APPROVAL OF COMPANY S PROPOSED 2005 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN
       THE ACCOMPANYING PROXY STATEMENT AND INCLUDED
       AS APPENDIX B TO THE PROXY STATEMENT.

03     APPROVAL OF COMPANY S PROPOSED 2005 MANAGEMENT            Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN
       THE ACCOMPANYING PROXY STATEMENT AND INCLUDED
       AS APPENDIX C TO THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PACER INTERNATIONAL, INC.                                                                   Agenda Number:  932289754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69373H106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PACR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       ANDREW C. CLARKE                                          Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PACIFIC CAPITAL BANCORP                                                                     Agenda Number:  932324495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69404P101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PCBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD E. BIRCH                                           Mgmt          For                            For
       RICHARD M. DAVIS                                          Mgmt          For                            For
       R.S. HAMBLETON, JR.                                       Mgmt          For                            For
       D. VERNON HORTON                                          Mgmt          For                            For
       ROGER C. KNOPF                                            Mgmt          For                            For
       ROBERT W. KUMMER, JR.                                     Mgmt          For                            For
       CLAYTON C. LARSON                                         Mgmt          For                            For
       JOHN R. MACKALL                                           Mgmt          For                            For
       GERALD T. MCCULLOUGH                                      Mgmt          For                            For
       RICHARD A. NIGHTINGALE                                    Mgmt          For                            For
       KATHY J. ODELL                                            Mgmt          For                            For
       WILLIAM S. THOMAS, JR.                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 DIRECTORS STOCK PLAN                 Mgmt          For                            For

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED COMMON
       STOCK





- --------------------------------------------------------------------------------------------------------------------------
 PALM HARBOR HOMES, INC.                                                                     Agenda Number:  932200760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696639103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  PHHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY H. KEENER                                           Mgmt          For                            For
       JERRY D. MALLONEE                                         Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       LEE POSEY                                                 Mgmt          For                            For
       W.D. ROSENBERG, JR.                                       Mgmt          For                            For
       A. GARY SHILLING                                          Mgmt          For                            For
       WILLIAM R. THOMAS                                         Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING MARCH 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALMONE, INC.                                                                               Agenda Number:  932214240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69713P107
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  PLMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON A. CAMPBELL                                        Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       SUSAN G. SWENSON                                          Mgmt          For                            For

02     A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          Against                        Against
       OF PALMONE S 1999 STOCK PLAN.

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  932304190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PZZA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OWSLEY BROWN FRAZIER                                      Mgmt          For                            For
       WADE S. ONEY                                              Mgmt          For                            For
       JOHN H. SCHNATTER                                         Mgmt          For                            For
       NIGEL TRAVIS                                              Mgmt          For                            For

02     APPROVAL OF STOCK OPTION PLAN AMENDMENT: TO               Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN
       S INTERNATIONAL, INC. STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

03     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS: TO RATIFY THE SELECTION OF ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  932258901
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699173100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  PMTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT N. GOLDMAN                                         Mgmt          For                            For
       C. RICHARD HARRISON                                       Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For

02     APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE           Mgmt          For                            For
       PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
       AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.

03     APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION      Mgmt          For                            For
       AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
       RATIO.

04     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  932234470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  PRXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  932197456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  PKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       DALE BLANCHFIELD                                          Mgmt          For                            For
       ANTHONY CHIESA                                            Mgmt          For                            For
       LLOYD FRANK                                               Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

02     APPROVAL OF MATCHING CONTRIBUTION FEATURE OF              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  932274688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  PRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. DANIEL DELAWDER                                        Mgmt          Withheld                       Against
       HARRY O. EGGER                                            Mgmt          Withheld                       Against
       F WILLIAM ENGLEFIELD IV                                   Mgmt          Withheld                       Against
       JOHN J. O'NEILL                                           Mgmt          Withheld                       Against

02     TO APPROVE THE PARK NATIONAL CORPORATION 2005             Mgmt          Against                        Against
       INCENTIVE STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  932280213
- --------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PKD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. PARKER                                          Mgmt          Withheld                       Against
       ROBERT L. PARKER JR.                                      Mgmt          Withheld                       Against
       ROGER B. PLANK                                            Mgmt          Withheld                       Against

02     TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE            Mgmt          For                            For
       THE 2005 PARKER DRILLING LONG TERM INCENTIVE
       PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  932302033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. FRIEDMAN                                        Mgmt          For                            For
       ROGER P. FRIOU                                            Mgmt          For                            For
       MARTIN L. GARCIA                                          Mgmt          For                            For
       MATTHEW W. KAPLAN                                         Mgmt          For                            For
       MICHAEL J. LIPSEY                                         Mgmt          For                            For
       JOE F. LYNCH                                              Mgmt          For                            For
       STEVEN G. ROGERS                                          Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For
       LENORE M. SULLIVAN                                        Mgmt          For                            For

02     TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT       Mgmt          For                            For
       TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 PARTNERS TRUST FINANCIAL GROUP, INC.                                                        Agenda Number:  932279739
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70213F102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PRTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. ZAWADZKI                                          Mgmt          For                            For
       ELIZABETH B. DUGAN                                        Mgmt          For                            For
       DWIGHT E. VICKS, JR.                                      Mgmt          For                            For
       JOHN R. ZAPISEK                                           Mgmt          For                            For

02     TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS           Mgmt          For                            For
       OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY         Mgmt          For                            For
       S LONG-TERM EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PATHMARK STORES, INC.                                                                       Agenda Number:  932352076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70322A101
    Meeting Type:  Special
    Meeting Date:  09-Jun-2005
          Ticker:  PTMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE TO CERTAIN INVESTMENT             Mgmt          For                            For
       FUNDS AFFILIATED WITH THE YUCAIPA COMPANIES
       LLC, FOR AN AGGREGATE CASH PURCHASE PRICE OF
       $150,000,000 ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PAXAR CORPORATION                                                                           Agenda Number:  932301334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704227107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK BECKER                                               Mgmt          For                            For
       LEO BENATAR                                               Mgmt          For                            For
       VICTOR HERSHAFT                                           Mgmt          For                            For
       DAVID E. MCKINNEY                                         Mgmt          For                            For
       JAMES R. PAINTER                                          Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PAXSON COMMUNICATIONS CORPORATION                                                           Agenda Number:  932338696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704231109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN M. GOODMAN                                           Mgmt          For                            For
       W. LAWRENCE PATRICK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAYLESS SHOESOURCE, INC.                                                                    Agenda Number:  932327922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704379106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       STEVEN J. DOUGLASS                                        Mgmt          For                            For
       HOWARD R. FRICKE                                          Mgmt          For                            For
       JUDITH K. HOFER                                           Mgmt          For                            For

II     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  932349411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  PCCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICIA GALLUP                                           Mgmt          Withheld                       Against
       DAVID HALL                                                Mgmt          Withheld                       Against
       BRUCE BARONE                                              Mgmt          Withheld                       Against
       JOSEPH BAUTE                                              Mgmt          Withheld                       Against
       DAVID BEFFA-NEGRINI                                       Mgmt          Withheld                       Against
       DONALD WEATHERSON                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1997             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE FROM 637,500 SHARES
       TO 837,500 SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 PCTEL, INC.                                                                                 Agenda Number:  932333191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69325Q105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PCTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. GITLIN                                         Mgmt          Withheld                       Against
       GIACOMO MARINI                                            Mgmt          Withheld                       Against
       MARTIN H. SINGER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PEC SOLUTIONS, INC.                                                                         Agenda Number:  932297662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705107100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PECS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN H. HARBITTER                                         Mgmt          For                            For
       STUART R. LLOYD                                           Mgmt          For                            For
       JOHN W. MELCHNER                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
       ENDING 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEDIATRIX MEDICAL GROUP, INC.                                                               Agenda Number:  932301384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705324101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  PDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       ROGER K. FREEMAN, M.D.                                    Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       ROGER J. MEDEL M.D.                                       Mgmt          For                            For
       LAWRENCE M. MULLEN                                        Mgmt          For                            For
       ENRIQUE J. SOSA, PH. D.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEGASUS SOLUTIONS, INC.                                                                     Agenda Number:  932273383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705906105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PEGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. COLLIER                                         Mgmt          Withheld                       Against
       PAMELA H. PATSLEY                                         Mgmt          Withheld                       Against
       BRUCE W. WOLFF                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  932344384
- --------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  PEGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. JONES                                          Mgmt          Withheld                       Against
       JAMES P. O'HALLORAN                                       Mgmt          Withheld                       Against

02A    PROPOSAL TO AMEND THE PROVISION REGARDING THE             Mgmt          For                            For
       PURPOSES OF THE COMPANY.

02B    PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF              Mgmt          For                            For
       DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
       OF DIRECTORS.

02C    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       RELATING TO FILLING VACANCIES ON THE BOARD
       OF DIRECTORS.

02D    PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR        Mgmt          Against                        Against
       REMOVAL.

02E    PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY          Mgmt          Against                        Against
       VOTE REQUIREMENT TO AMEND CERTAIN PROVISION
       IN ARTICLE VI.

02F    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          For                            For
       REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.

02G    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       REGARDING INDEMNIFICATION OF DIRECTORS AND
       OFFICERS.

02H    PROPOSAL TO AMEND TO ELIMINATE THE PROVISION              Mgmt          Against                        Against
       REGARDING INTERCOMPANY TRANSACTIONS.

02I    PROPOSAL TO AMEND THE PROVISION REGARDING THE             Mgmt          For                            For
       LIMITATION OF DIRECTOR LIABILITY.

03A    PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT        Mgmt          For                            For
       FOR STOCKHOLDER MEETINGS.

03B    PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS             Mgmt          Against                        Against
       FOR STOCKHOLDER ACTION.

03C    PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS              Mgmt          Against                        Against
       FOR DIRECTOR REMOVAL.

03D    PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS               Mgmt          Against                        Against
       REGARDING AMENDMENT OF THE BY-LAWS.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEMSTAR INC.                                                                                Agenda Number:  932203223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  706552106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  PMTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE M. JAFFE                                            Mgmt          For                            For
       STEVEN E. SNYDER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PENN-AMERICA GROUP, INC.                                                                    Agenda Number:  932250943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  707247102
    Meeting Type:  Special
    Meeting Date:  24-Jan-2005
          Ticker:  PNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA
       GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N.
       HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED
       SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM
       ACQUISITION CORP. (A NEWLY FORMED, INDIRECT,
       WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL
       GROUP).

02     TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT              Mgmt          Against                        Against
       OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 PENNFED FINANCIAL SERVICES, INC.                                                            Agenda Number:  932227069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708167101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PFSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       WILLIAM C. ANDERSON                                       Mgmt          For                            For
       AMADEU L. CARVALHO                                        Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PENNROCK FINANCIAL SERVICES CORP.                                                           Agenda Number:  932337163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708352109
    Meeting Type:  Special
    Meeting Date:  31-May-2005
          Ticker:  PRFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT,       Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY
       BANKS, INC. AND PENNROCK, PROVIDING, AMONG
       OTHER THINGS, FOR THE MERGER OF PENNROCK WITH
       AND INTO COMMUNITY.

02     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE             Mgmt          Against                        Against
       SPECIAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF
       PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT                                                         Agenda Number:  932318721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE H. JAVITCH                                            Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       JONATHAN B. WELLER                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  932283081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  PEBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK F. BRADLEY                                           Mgmt          For                            For
       FRANK L. CHRISTY                                          Mgmt          For                            For
       THEODORE P. SAUBER                                        Mgmt          For                            For
       JOSEPH H. WESEL                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES ENERGY CORPORATION                                                                  Agenda Number:  932253002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711030106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  PGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.E. BAILEY                                               Mgmt          For                            For
       J.R. BORIS                                                Mgmt          For                            For
       W.J. BRODSKY                                              Mgmt          For                            For
       P. CAFFERTY                                               Mgmt          For                            For
       D.S. FERGUSON                                             Mgmt          For                            For
       J.W. HIGGINS                                              Mgmt          For                            For
       D.C. JAIN                                                 Mgmt          For                            For
       M.E. LAVIN                                                Mgmt          For                            For
       H.J. LIVINGSTON, JR.                                      Mgmt          For                            For
       T.M. PATRICK                                              Mgmt          For                            For
       R.P. TOFT                                                 Mgmt          For                            For
       A.R. VELASQUEZ                                            Mgmt          For                            For

02     APPROVAL OF SHAREHOLDER PROPOSAL                          Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  932315383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713755106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PFGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. STOKELY                                           Mgmt          For                            For
       FRED C. GOAD, JR.                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PERICOM SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932234418
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713831105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  PSEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX CHI-MING HUI                                         Mgmt          For                            For
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          For                            For
       HAU L. LEE, PH.D.                                         Mgmt          For                            For
       MILLARD (MEL) PHELPS                                      Mgmt          For                            For
       TAY THIAM SONG                                            Mgmt          For                            For

02     TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION          Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.

03     TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE         Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE FISCAL YEAR ENDING JULY
       2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERINI CORPORATION                                                                          Agenda Number:  932309493
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713839108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       PETER ARKLEY                                              Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       JAMES A. CUMMINGS                                         Mgmt          For                            For

B      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PEROT SYSTEMS CORPORATION                                                                   Agenda Number:  932286164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714265105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS PEROT                                                Mgmt          Withheld                       Against
       ROSS PEROT, JR.                                           Mgmt          Withheld                       Against
       PETER A. ALTABEF                                          Mgmt          Withheld                       Against
       STEVE BLASNIK                                             Mgmt          Withheld                       Against
       JOHN S.T. GALLAGHER                                       Mgmt          Withheld                       Against
       CARL HAHN                                                 Mgmt          Withheld                       Against
       DESOTO JORDAN                                             Mgmt          Withheld                       Against
       THOMAS MEURER                                             Mgmt          Withheld                       Against
       CECIL H (C.H.) MOORE JR                                   Mgmt          Withheld                       Against
       ANUROOP (TONY) SINGH                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932223427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE BRLAS                                              Mgmt          For                            For
       LARRY D. FREDRICKS                                        Mgmt          For                            For
       MICHAEL J. JANDERNOA                                      Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY         Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
       ON THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932263849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Special
    Meeting Date:  15-Mar-2005
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO             Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
       WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
       INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
       PERRIGO ISRAEL AND AGIS.





- --------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  932345691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PERY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. BUCH                                            Mgmt          For                            For
       SALOMON HANONO                                            Mgmt          For                            For

02     ADOPTION OF THE COMPANY S 2005 LONG TERM INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

03     ADOPTION OF THE COMPANY S 2005 MANAGEMENT INCENTIVE       Mgmt          For                            For
       COMPENSATION PLAN.

04     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 PFF BANCORP, INC.                                                                           Agenda Number:  932211357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69331W104
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  PFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. DESCOMBES                                       Mgmt          For                            For
       LARRY M. RINEHART                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS

03     ADOPTION OF THE PFF BANCORP, INC. 2004 EQUITY             Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACOPEIA DRUG DISCOVERY, INC.                                                           Agenda Number:  932302374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7171EP101
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PCOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. BALDINO, JR., PH.D.                                    Mgmt          Withheld                       Against
       LESLIE J. BROWNE, PH.D.                                   Mgmt          Withheld                       Against
       GARY E. COSTLEY, PH.D.                                    Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF RENST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE PERIOD COMMENCING JANUARY 1, 2005 AND ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHILADELPHIA CONSOLIDATED HOLDING CO                                                        Agenda Number:  932305837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717528103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PHLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CASCIO                                         Mgmt          For                            For
       ELIZABETH H. GEMMILL                                      Mgmt          For                            For
       JAMES J. MAGUIRE                                          Mgmt          For                            For
       JAMES J. MAGUIRE, JR.                                     Mgmt          For                            For
       MARGARET M. MATTIX                                        Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       DONALD A. PIZER                                           Mgmt          For                            For
       DIRK A. STUUROP                                           Mgmt          For                            For
       SEAN S. SWEENEY                                           Mgmt          For                            For

02     EMPLOYEES  STOCK INCENTIVE AND PERFORMANCE BASED          Mgmt          Against                        Against
       COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
       AND RESTATEMENT OF THE COMPANY S EMPLOYEES
       STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
       PLAN.

03     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHILLIPS-VAN HEUSEN CORPORATION                                                             Agenda Number:  932338266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  718592108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  PVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          Withheld                       Against
       EDWARD H. COHEN                                           Mgmt          Withheld                       Against
       JOSEPH B. FULLER                                          Mgmt          Withheld                       Against
       JOEL H. GOLDBERG                                          Mgmt          Withheld                       Against
       MARC GROSMAN                                              Mgmt          Withheld                       Against
       BRUCE J. KLATSKY                                          Mgmt          Withheld                       Against
       HARRY N.S. LEE                                            Mgmt          Withheld                       Against
       BRUCE MAGGIN                                              Mgmt          Withheld                       Against
       HENRY NASELLA                                             Mgmt          Withheld                       Against
       RITA M. RODRIGUEZ                                         Mgmt          Withheld                       Against
       MARK WEBER                                                Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S PERFORMANCE INCENTIVE           Mgmt          For                            For
       BONUS PLAN.

03     APPROVAL OF THE COMPANY S LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

04     APPOINTMENT OF AUDITORS.                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  932264524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  PLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       C.S. MACRICOSTAS                                          Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       WILLEM D. MARIS                                           Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  932192278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  PICO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BROADBENT                                       Mgmt          For                            For
       CARLOS C. CAMPBELL                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  932257719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  PNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       MALCOLM E. EVERETT III                                    Mgmt          For                            For
       MURIEL W. HELMS                                           Mgmt          For                            For
       FRANK B. HOLDING, JR.                                     Mgmt          For                            For
       MINOR M. SHAW                                             Mgmt          For                            For

B      RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  932302677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723456109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LEE                                             Mgmt          Withheld                       Against
       JOHN V. GIOVENCO                                          Mgmt          Withheld                       Against
       RICHARD J. GOEGLEIN                                       Mgmt          Withheld                       Against
       BRUCE A. LESLIE                                           Mgmt          Withheld                       Against
       JAMES L. MARTINEAU                                        Mgmt          Withheld                       Against
       MICHAEL ORNEST                                            Mgmt          Withheld                       Against
       TIMOTHY J. PARROTT                                        Mgmt          Withheld                       Against
       LYNN P. REITNOUER                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE     Mgmt          For                            For
       INCENTIVE AND ADOPTION PLAN.

03     APPROVAL OF THE CHARTER AMENDMENT.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PINNACLE SYSTEMS, INC.                                                                      Agenda Number:  932228047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723481107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  PCLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. GREGORY BALLARD                                        Mgmt          For                            For
       AJAY CHOPRA                                               Mgmt          For                            For
       TERESA DIAL                                               Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       PATTI S. HART                                             Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       JOHN C. LEWIS                                             Mgmt          For                            For
       HARRY MOTRO                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PINNACLE SYSTEMS, INC. FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.

03     PROPOSAL TO APPROVE THE EXTENSION OF THE TERM             Mgmt          Against                        Against
       OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR
       TO AUGUST 23, 2005.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004              Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000
       TO A TOTAL OF 3,203,227 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  932272723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PJC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLACER SIERRA BANCSHARES                                                                    Agenda Number:  932333569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726079106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  PLSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD W. BACHLI                                          Mgmt          For                            For
       CHRISTI BLACK                                             Mgmt          For                            For
       ROBERT J. KUSHNER                                         Mgmt          For                            For
       LARRY D. MITCHELL                                         Mgmt          For                            For
       DWAYNE A. SHACKELFORD                                     Mgmt          For                            For
       WILLIAM J. SLATON                                         Mgmt          For                            For
       ROBERT H. SMILEY                                          Mgmt          For                            For
       SANDRA R. SMOLEY                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PERRY-SMITH LLP            Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  932282255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FLORES                                           Mgmt          For                            For
       ISAAC ARNOLD, JR.                                         Mgmt          For                            For
       ALAN R. BUCKWALTER, III                                   Mgmt          For                            For
       JERRY L. DEES                                             Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       ROBERT L. GERRY III                                       Mgmt          For                            For
       JOHN H. LOLLAR                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLANAR SYSTEMS, INC.                                                                        Agenda Number:  932251844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726900103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  PLNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL W. NEUN                                              Mgmt          For                            For
       GREGORY H. TURNBULL                                       Mgmt          For                            For
       STEVEN E. WYNNE                                           Mgmt          For                            For

02     APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PLANETOUT INC.                                                                              Agenda Number:  932329902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  727058109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LGBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. KING                                            Mgmt          For                            For
       ALLEN MORGAN                                              Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS PLANETOUT S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLATO LEARNING, INC.                                                                        Agenda Number:  932258569
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72764Y100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2005
          Ticker:  TUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH E. DUFFY                                           Mgmt          For                            For
       THOMAS G. HUDSON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 PLAYTEX PRODUCTS, INC.                                                                      Agenda Number:  932301360
- --------------------------------------------------------------------------------------------------------------------------
        Security:  72813P100
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. WHEAT                                                  Mgmt          For                            For
       N. DEFEO                                                  Mgmt          For                            For
       H. BAUM                                                   Mgmt          For                            For
       M. EISENSON                                               Mgmt          For                            For
       R. GORDON                                                 Mgmt          For                            For
       R. HAAS                                                   Mgmt          For                            For
       R. HARRIS                                                 Mgmt          For                            For
       C. MERRIFIELD                                             Mgmt          For                            For
       S. NOWAKOWSKI                                             Mgmt          For                            For
       T. ROBICHAUX                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

03     APPROVAL OF THE COMPANY S INCENTIVE BONUS PLAN.           Mgmt          Against                        Against

04     APPROVAL OF THE COMPANY S STOCK AWARD PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  932250145
- --------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  PLXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       JOHN L. NUSSBAUM                                          Mgmt          For                            For
       THOMAS J. PROSSER                                         Mgmt          For                            For
       CHARLES M. STROTHER                                       Mgmt          For                            For

02     APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE        Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 PMA CAPITAL CORPORATION                                                                     Agenda Number:  932305938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693419202
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PMACA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER S. BURGESS                                          Mgmt          For                            For
       JAMES C. HELLAUER                                         Mgmt          For                            For
       RODERIC H. ROSS                                           Mgmt          For                            For
       CHARLES T. FREEMAN                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  932300178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       CHARLES E. MCMAHEN                                        Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.

03     APPROVE AMENDENT TO THE RESTATED ARTICLES OF              Mgmt          For                            For
       INCORPORATION OF PNM RESOURCES, INC.

04     APPROVE AMENDED AND RESTATED OMNIBUS PERFORMANCE          Mgmt          For                            For
       EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  932297307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  POL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. DOUGLAS CAMPBELL                                       Mgmt          For                            For
       CAROL A. CARTWRIGHT                                       Mgmt          For                            For
       GALE DUFF-BLOOM                                           Mgmt          For                            For
       WAYNE R. EMBRY                                            Mgmt          For                            For
       RICHARD H. FEARON                                         Mgmt          For                            For
       ROBERT A. GARDA                                           Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       WILLIAM F. PATIENT                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE POLYONE CORPORATION               Mgmt          For                            For
       SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE POLYONE CORPORATION               Mgmt          For                            For
       2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POPE & TALBOT, INC.                                                                         Agenda Number:  932293878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  732827100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  POP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL G. DODD                                            Mgmt          For                            For
       KENNETH G. HANNA                                          Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 20 MILLION TO 30 MILLION.

03     THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY         Mgmt          For                            For
       S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO
       MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.

04     THE PROPOSAL TO RATIFY THE SELECTION OF KPMG              Mgmt          For                            For
       LLP TO CONTINUE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PORTALPLAYER, INC.                                                                          Agenda Number:  932338886
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736187204
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PLAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD L. SANQUINI                                       Mgmt          For                            For
       GARY JOHNSON                                              Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       T. RAJ SINGH                                              Mgmt          For                            For
       SHAHAN D. SOGHIKIAN                                       Mgmt          For                            For
       THOMAS SPIEGEL                                            Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  932302285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. GODDARD, III                                    Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       DOUGLAS CROCKER II                                        Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       CHARLES E. RICE                                           Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For

02     TO APPROVE THE 2005 NON-QUALIFIED EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  932303542
- --------------------------------------------------------------------------------------------------------------------------
        Security:  737628107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  PCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEROME C. KNOLL                                           Mgmt          For                            For
       LAWRENCE S. PEIROS                                        Mgmt          For                            For
       WILLIAM T. WEYERHAEUSER                                   Mgmt          For                            For

02     AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO ELIMINATE TIME PHASED VOTING.

03     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR.

05     STOCKHOLDER PROPOSAL URGING PREPARATION OF A              Shr           Against                        For
       DIVIDEND POLICY REPORT.





- --------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  932271721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  POWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE L. BUTLER                                          Mgmt          For                            For
       RONALD J. WOLNY                                           Mgmt          For                            For

02     APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       RESTRICTED STOCK PLAN.

03     PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION         Mgmt          For                            For
       TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
       MAY BE ISSUED UNDER THE PLAN BY 600,000.

04     IN THEIR DISCRETION WITH RESPECT TO (1) ANY               Mgmt          For                            For
       OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
       MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL
       OF THE MINUTES OF THE PRIOR MEETING, (3) THE
       ELECTION OF ANY OTHER PERSON AS A DIRECTOR
       IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE
       AND (4) MATTERS INCIDENT TO THE CONDUCT OF
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 POWER-ONE, INC.                                                                             Agenda Number:  932287952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739308104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PWER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMEND POWER-ONE, INC. S RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES,
       SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

02     DIRECTOR
       KENDALL R. BISHOP*                                        Mgmt          For                            For
       DR. HANSPETER BRANDLI*                                    Mgmt          For                            For
       KENDALL R. BISHOP**                                       Mgmt          For                            For
       DR. HANSPETER BRANDLI**                                   Mgmt          For                            For
       STEVEN J. GOLDMAN**                                       Mgmt          For                            For
       JON E.M. JACOBY**                                         Mgmt          For                            For
       MARK MELLIAR-SMITH**                                      Mgmt          For                            For
       JAY WALTERS**                                             Mgmt          For                            For
       GAYLA J. DELLY***                                         Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 POWERWAVE TECHNOLOGIES, INC.                                                                Agenda Number:  932200099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739363109
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  PWAV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL A. ARTUSI                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       DAVID L. GEORGE                                           Mgmt          For                            For
       EUGENE L. GODA                                            Mgmt          For                            For
       MIKAEL R. GOTTSCHLICH                                     Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       ANDREW J. SUKAWATY                                        Mgmt          For                            For
       DAG J. TIGERSCHIOLD                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 PRA INTERNATIONAL                                                                           Agenda Number:  932359397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69353C101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  PRAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK K. DONNELLY                                       Mgmt          Withheld                       Against
       ROBERT J. WELTMAN                                         Mgmt          Withheld                       Against

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRAECIS PHARMACEUTICALS INCORPORATED                                                        Agenda Number:  932299945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739421105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PRCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALCOLM L. GEFTER PH.D.                                   Mgmt          For                            For
       KEVIN F. MCLAUGHLIN                                       Mgmt          For                            For
       G. LEONARD BAKER, JR.                                     Mgmt          For                            For
       GAREN G. BOHLIN                                           Mgmt          For                            For
       HENRY F. MCCANCE                                          Mgmt          For                            For
       LEONARD E. POST, PH.D.                                    Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  932205138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  PCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER R. BRIDENBAUGH                                      Mgmt          For                            For
       STEVEN G. ROTHMEIER                                       Mgmt          For                            For
       J. FRANK TRAVIS                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT         Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PRENTISS PROPERTIES TRUST                                                                   Agenda Number:  932305534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740706106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL V. PRENTISS                                       Mgmt          For                            For
       THOMAS J. HYNES, JR.                                      Mgmt          For                            For
       BARRY J.C. PARKER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE 2005 SHARE INCENTIVE PLAN.                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRESIDENTIAL LIFE CORPORATION                                                               Agenda Number:  932332252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  740884101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD BARNES                                             Mgmt          For                            For
       RICHARD A. GIESSER                                        Mgmt          For                            For
       JEFFREY KEIL                                              Mgmt          For                            For
       HERBERT KURZ                                              Mgmt          For                            For
       P. FREDERICK PAPE, JR.                                    Mgmt          For                            For
       LAWRENCE READ                                             Mgmt          For                            For
       LAWRENCE RIVKIN                                           Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRG-SCHULTZ INTERNATIONAL, INC.                                                             Agenda Number:  932294159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69357C107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PRGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. COLE                                             Mgmt          Withheld                       Against
       THOMAS S. ROBERTSON                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRICE COMMUNICATIONS CORPORATION                                                            Agenda Number:  932312072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741437305
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART B. ROSENSTEIN                                      Mgmt          No vote
       FRANK OSBORN                                              Mgmt          No vote





- --------------------------------------------------------------------------------------------------------------------------
 PRICE LEGACY CORPORATION                                                                    Agenda Number:  932244495
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144P502
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2004
          Ticker:  PLRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK MCGRORY                                              Mgmt          For                            For
       GILES H. BATEMAN                                          Mgmt          For                            For
       MURRAY GALINSON                                           Mgmt          For                            For
       CHARLES L. GOLDBERG                                       Mgmt          For                            For
       ROBERT N. GOODMAN                                         Mgmt          For                            For
       JACKLYN HORTON                                            Mgmt          For                            For
       KEENE WOLCOTT                                             Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 24, 2004 AND
       AMENDED AS OF NOVEMBER 18, 2004, BY AND AMONG
       PRICE LEGACY CORPORATION, PL RETAIL LLC AND
       PL ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
       OF PL RETAIL, AND APPROVAL OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932248479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Special
    Meeting Date:  24-Jan-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE PRICELINE.COM              Mgmt          For                            For
       INCORPORATED 1999 OMNIBUS PLAN INCREASING THE
       NUMBER OF SHARES OF COMPANY COMMON STOCK WITH
       RESPECT TO WHICH AWARDS MAY BE GRANTED TO 7,895,833
       SHARES FROM 5,895,833 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  932328330
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY H. BOYD                                           Mgmt          Withheld                       Against
       RALPH M. BAHNA                                            Mgmt          Withheld                       Against
       HOWARD W. BARKER, JR.                                     Mgmt          Withheld                       Against
       JEFFREY E. EPSTEIN                                        Mgmt          Withheld                       Against
       JAMES M. GUYETTE                                          Mgmt          Withheld                       Against
       DOMINIC KAI MING LAI                                      Mgmt          Withheld                       Against
       NANCY B. PERETSMAN                                        Mgmt          Withheld                       Against
       CRAIG W. RYDIN                                            Mgmt          Withheld                       Against
       IAN F. WADE                                               Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRIME HOSPITALITY CORP.                                                                     Agenda Number:  932223302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741917108
    Meeting Type:  Special
    Meeting Date:  06-Oct-2004
          Ticker:  PDQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF AUGUST 18, 2004, BY AND AMONG THE COMPANY,
       BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS
       ACQUISITION L.L.C.





- --------------------------------------------------------------------------------------------------------------------------
 PRIMEDIA INC.                                                                               Agenda Number:  932329572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74157K101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH Y. BAE                                             Mgmt          Withheld                       Against
       DAVID A. BELL                                             Mgmt          Withheld                       Against
       BEVERLY C. CHELL                                          Mgmt          Withheld                       Against
       KELLY P. CONLIN                                           Mgmt          Withheld                       Against
       TIMOTHY D. DATTELS                                        Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       PERRY GOLKIN                                              Mgmt          Withheld                       Against
       H. JOHN GREENIAUS                                         Mgmt          Withheld                       Against
       HENRY R. KRAVIS                                           Mgmt          Withheld                       Against
       DEAN B. NELSON                                            Mgmt          Withheld                       Against

02     TO APPROVE CERTAIN AMENDMENTS TO THE 1992 STOCK           Mgmt          For                            For
       PURCHASE AND OPTION PLAN (AS AMENDED).





- --------------------------------------------------------------------------------------------------------------------------
 PRIMUS TELECOMMUNICATIONS GROUP, INC                                                        Agenda Number:  932344651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741929103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  PRTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K. PAUL SINGH                                             Mgmt          For                            For
       JOHN F. DEPODESTA                                         Mgmt          For                            For
       PAUL G. PIZZANI                                           Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Abstain                        Against
       TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
       LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

03     THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OF
       STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  932318125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUCIAN F. BLOODWORTH                                      Mgmt          For                            For
       A. DERRILL CROWE                                          Mgmt          For                            For
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       ANN F. PUTALLAZ                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  932279727
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  PRGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS CONSTITUTING               Mgmt          For                            For
       THE FULL BOARD OF DIRECTORS OF THE COMPANY
       AT SIX.

02     DIRECTOR
       JOSEPH W. ALSOP                                           Mgmt          Withheld                       Against
       LARRY R. HARRIS                                           Mgmt          Withheld                       Against
       ROGER J. HEINEN, JR.                                      Mgmt          Withheld                       Against
       MICHAEL L. MARK                                           Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       AMRAM RASIEL                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  932256200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Special
    Meeting Date:  23-Feb-2005
          Ticker:  PRSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       REORGANIZATION (THE  AGREEMENT ) DATED AS OF
       OCTOBER 25, 2004 BY AND BETWEEN PROSPERITY
       AND FIRST CAPITAL BANKERS, INC. ( FIRST CAPITAL
       ), WHICH PROVIDES FOR THE MERGER OF FIRST CAPITAL
       WITH AND INTO PROSPERITY AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

02     PROPOSAL TO APPROVE THE PROSPERITY BANCSHARES,            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  932278345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  PRSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. FAGAN, MD*                                     Mgmt          For                            For
       D. MICHAEL HUNTER*                                        Mgmt          For                            For
       PERRY MUELLER, JR, DDS*                                   Mgmt          For                            For
       HARRISON STAFFORD II*                                     Mgmt          For                            For
       S. REED MORIAN**                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANCORP, INC.                                                                     Agenda Number:  932257733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74383A109
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  PBCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS L. COYLE                                           Mgmt          For                            For
       VICTORIA KOSSOVER                                         Mgmt          For                            For
       BURT STEINBERG                                            Mgmt          For                            For
       GEORGE STRAYTON                                           Mgmt          For                            For

02     THE APPROVAL OF THE PROVIDENT BANCORP, INC.               Mgmt          For                            For
       2004 STOCK INCENTIVE PLAN.

03     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANKSHARES CORPORATION                                                            Agenda Number:  932316830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743859100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PBKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS S. BOZZUTO                                         Mgmt          For                            For
       CHARLES W. COLE, JR.                                      Mgmt          For                            For
       BARBARA B. LUCAS                                          Mgmt          For                            For
       FRANCIS G. RIGGS                                          Mgmt          For                            For
       ENOS K. FRY                                               Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  932230294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  PROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. BARR                                            Mgmt          For                            For
       BRUCE H. BENNETT                                          Mgmt          For                            For
       DEBBIE H. GUTHRIE                                         Mgmt          For                            For

02     THE APPROVAL OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  932288144
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS HERNANDEZ                                          Mgmt          For                            For
       WILLIAM T. JACKSON                                        Mgmt          For                            For
       ARTHUR MCCONNELL                                          Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROVINCE HEALTHCARE COMPANY                                                                 Agenda Number:  932267885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743977100
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  PRV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT
       HOSPITALS, INC., LAKERS HOLDING CORP., LAKERS
       ACQUISITION CORP., PACERS ACQUISITION CORP.
       AND PROVINCE, AS AMENDED BY AMENDMENT NO. 1
       TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JANUARY 25, 2005, AS DESCRIBED IN THE STATEMENT.

02     IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES          Mgmt          Against                        Against
       FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
       TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
       OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
       TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
       TO PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PROXYMED, INC.                                                                              Agenda Number:  932334662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744290305
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PILL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. BENNETT                                        Mgmt          For                            For
       EDWIN M. COOPERMAN                                        Mgmt          For                            For
       THOMAS E. HODAPP                                          Mgmt          For                            For
       BRADEN R. KELLY                                           Mgmt          For                            For
       KEVIN M. MCNAMARA                                         Mgmt          For                            For
       EUGENE R. TERRY                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM QUARTERLY
       REVIEWS FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  932309443
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       VERN O. CURTIS                                            Mgmt          For                            For
       ARTHUR M. FRIEDMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       ALAN K. PRIBBLE                                           Mgmt          For                            For
       JACK D. STEELE                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG,             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
       TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PSS WORLD MEDICAL, INC.                                                                     Agenda Number:  932204097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69366A100
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2004
          Ticker:  PSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN L. HECKTMAN                                        Mgmt          For                            For
       DELORES P. KESLER                                         Mgmt          For                            For
       DAVID A. SMITH                                            Mgmt          For                            For

02     APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       COMPENSATION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 PULITZER INC.                                                                               Agenda Number:  932352824
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745769109
    Meeting Type:  Special
    Meeting Date:  03-Jun-2005
          Ticker:  PTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 29, 2005, BY AND AMONG
       PULITZER INC., LEE ENTERPRISES, INCORPORATED
       AND LP ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 QC HOLDINGS, INC.                                                                           Agenda Number:  932341655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74729T101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  QCCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON EARLY                                                 Mgmt          For                            For
       MARY LOU ANDERSEN                                         Mgmt          For                            For
       RICHARD B. CHALKER                                        Mgmt          For                            For
       GERALD F. LAMBERTI                                        Mgmt          For                            For
       FRANCIS P. LEMERY                                         Mgmt          For                            For
       MARY V. POWELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  932301396
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  KWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       ROBERT H. ROCK                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUALITY DISTRIBUTION, INC.                                                                  Agenda Number:  932314090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74756M102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  QLTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARC E. BECKER                                            Mgmt          Withheld                       Against
       ROBERT H. FALK                                            Mgmt          Withheld                       Against
       THOMAS L. FINKBINER                                       Mgmt          Withheld                       Against
       ROBERT E. GADOMSKI                                        Mgmt          Withheld                       Against
       JOSHUA J. HARRIS                                          Mgmt          Withheld                       Against
       RICHARD B. MARCHESE                                       Mgmt          Withheld                       Against
       THOMAS R. MIKLICH                                         Mgmt          Withheld                       Against
       DONALD C. ORRIS                                           Mgmt          Withheld                       Against
       ERIC L. PRESS                                             Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       MICHAEL D. WEINER                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS

03     AMENDMENT OF THE 2003 STOCK OPTION PLAN.                  Mgmt          Against                        Against

04     AMENDMENT OF THE 2003 RESTRICTED STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 QUANEX CORPORATION                                                                          Agenda Number:  932255880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747620102
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  NX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN F. DAVIS                                            Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  932324445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BALL                                             Mgmt          For                            For
       JOHN R. COLSON                                            Mgmt          For                            For
       BERNARD FRIED                                             Mgmt          For                            For
       LOUIS C. GOLM                                             Mgmt          For                            For
       WORTHING F. JACKMAN                                       Mgmt          For                            For
       BRUCE RANCK                                               Mgmt          For                            For
       GARY A. TUCCI                                             Mgmt          For                            For
       JOHN R. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 QUANTUM CORPORATION                                                                         Agenda Number:  932207423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747906204
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  DSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       MICHAEL A. BROWN                                          Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDWARD M. ESBER, JR.                                      Mgmt          For                            For
       KEVIN J. KENNEDY                                          Mgmt          For                            For
       EDWARD J. SANDERSON                                       Mgmt          For                            For
       STEVEN C. WHEELWRIGHT                                     Mgmt          For                            For
       MARY A. WILDEROTTER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  932325930
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  QDEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       THOMAS A. GLAZE                                           Mgmt          For                            For
       DOUGLAS S HARRINGTON MD                                   Mgmt          For                            For
       CAREN L. MASON                                            Mgmt          For                            For
       M.L. POLAN MD, PHD,MPH                                    Mgmt          For                            For
       MARK A. PULIDO                                            Mgmt          For                            For
       FAYE WALTLETON                                            Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT OF THE QUIDEL           Mgmt          For                            For
       CORPORATION 1983 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 250,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 QUIXOTE CORPORATION                                                                         Agenda Number:  932229962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749056107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  QUIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. FOWLER                                         Mgmt          For                            For
       ROBERT D. VAN ROIJEN JR                                   Mgmt          For                            For

02     APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE           Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     APPROVING THE SELECTION OF GRANT THORNTON LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 R.H. DONNELLEY CORPORATION                                                                  Agenda Number:  932270541
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74955W307
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. VEIT                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE            Mgmt          Against                        Against
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF              Shr           For                            Against
       RIGHTS UNDER THE COMPANY S RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RADIATION THERAPY SERVICES, INC.                                                            Agenda Number:  932288447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750323206
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RTSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KATIN, M.D.                                    Mgmt          For                            For
       RONALD E. INGE                                            Mgmt          For                            For
       JAMES CHARLES WEEKS                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RADISYS CORPORATION                                                                         Agenda Number:  932299894
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750459109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RSYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. SCOTT GIBSON                                           Mgmt          For                            For
       SCOTT C. GROUT                                            Mgmt          For                            For
       KEN J. BRADLEY                                            Mgmt          For                            For
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       CARL W. NEUN                                              Mgmt          For                            For
       LORENE K. STEFFES                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT      Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS

03     PROPOSAL TO AMEND THE COMPANY S 1996 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000
       SHARES THAT MAY BE ISSUED UNDER THIS PLAN





- --------------------------------------------------------------------------------------------------------------------------
 RAILAMERICA, INC.                                                                           Agenda Number:  932324130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750753105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES SWINBURN                                          Mgmt          For                            For
       DONALD D. REDFEARN                                        Mgmt          For                            For
       FERD C. MEYER, JR.                                        Mgmt          For                            For

02     APPROVE AND ADOPT THE 2005 EMPLOYEE STOCK PURCHASE        Mgmt          For                            For
       PLAN.

03     APPROVE AND ADOPT THE SECOND AMENDMENT TO THE             Mgmt          For                            For
       1998 EXECUTIVE INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RAIT INVESTMENT TRUST                                                                       Agenda Number:  932311044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749227104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       EDWARD S. BROWN                                           Mgmt          For                            For
       JONATHAN Z. COHEN                                         Mgmt          For                            For
       S. KRISTIN KIM                                            Mgmt          For                            For
       ARTHUR MAKADON                                            Mgmt          For                            For
       JOEL R. MESZNIK                                           Mgmt          For                            For
       DANIEL PROMISLO                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT          Mgmt          For                            For
       OF THE RAIT INVESTMENT TRUST 1997 STOCK OPTION
       PLAN (THE  EQUITY PLAN ).

03     PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  932247819
- --------------------------------------------------------------------------------------------------------------------------
        Security:  751028101
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  RAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       DAVID R. BANKS                                            Mgmt          For                            For
       KEVIN J. HUNT                                             Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       DAVID P. SKARIE                                           Mgmt          For                            For

02     AMENDMENT TO 2002 INCENTIVE STOCK PLAN                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  932334915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  RPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR H. GOLDBERG                                        Mgmt          For                            For
       MARK K. ROSENFELD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  932309102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. AIKMAN                                          Mgmt          For                            For
       CHARLES L. BLACKBURN                                      Mgmt          For                            For
       ANTHONY V. DUB                                            Mgmt          For                            For
       V. RICHARD EALES                                          Mgmt          For                            For
       ALLEN FINKELSON                                           Mgmt          For                            For
       JONATHAN S. LINKER                                        Mgmt          For                            For
       KEVIN S. MCCARTHY                                         Mgmt          For                            For
       JOHN H. PINKERTON                                         Mgmt          For                            For
       JEFFREY L. VENTURA                                        Mgmt          For                            For

02     APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE.        Mgmt          Against                        Against

03     APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE.            Mgmt          For                            For

04     APPROVE 2005 EQUITY-BASED COMPENSATION PLAN.              Mgmt          For                            For

05     INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN.             Mgmt          For                            For

06     RATIFY ERNST & YOUNG LLP FOR 2005.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932200152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN S. LUPO                                              Mgmt          For                            For
       THOMAS R. SHEPHERD                                        Mgmt          For                            For

02     TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN.               Mgmt          Against                        Against

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 RAYOVAC CORPORATION                                                                         Agenda Number:  932290000
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755081106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ROV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL P. DEFEO                                             Mgmt          Withheld                       Against
       DAVID A. JONES                                            Mgmt          Withheld                       Against
       BARBARA S. THOMAS                                         Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED         Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
       THE COMPANY S NAME TO  SPECTRUM BRANDS, INC.

03     TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS       Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RC2 CORPORATION                                                                             Agenda Number:  932308150
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749388104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RCRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DODS                                            Mgmt          For                            For
       BOYD L. MEYER                                             Mgmt          For                            For
       PETER K.K. CHUNG                                          Mgmt          For                            For
       CURTIS W. STOELTING                                       Mgmt          For                            For
       JOHN S. BAKALAR                                           Mgmt          For                            For
       JOHN J. VOSICKY                                           Mgmt          For                            For
       PAUL E. PURCELL                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For
       THOMAS M. COLLINGER                                       Mgmt          For                            For
       RICHARD E. ROTHKOPF                                       Mgmt          For                            For
       M.J. MERRIMAN, JR.                                        Mgmt          For                            For

02     APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS           Mgmt          For                            For
       PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
       ADDITIONAL BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 READING INTERNATIONAL, INC.                                                                 Agenda Number:  932236171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755408101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  RDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. COTTER                                           Mgmt          For                            For
       ERIC BARR                                                 Mgmt          For                            For
       JAMES J. COTTER, JR.                                      Mgmt          For                            For
       MARGARET COTTER                                           Mgmt          For                            For
       WILLIAM D. GOULD                                          Mgmt          For                            For
       EDWARD L. KANE                                            Mgmt          For                            For
       GERARD P. LAHENEY                                         Mgmt          For                            For
       ALFRED VILLASENOR, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  932298020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  O
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     CHARTER AMENDMENT TO INCREASE THE AUTHORIZED              Mgmt          For                            For
       COMMON STOCK

02     CHARTER AMENDMENT TO DECLASSIFY THE BOARD                 Mgmt          For                            For

03     DIRECTOR
       KATHLEEN R. ALLEN                                         Mgmt          For                            For
       DONALD R. CAMERON                                         Mgmt          For                            For
       WILLIAM E. CLARK                                          Mgmt          For                            For
       ROGER P. KUPPINGER                                        Mgmt          For                            For
       THOMAS A. LEWIS                                           Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       WILLARD H. SMITH JR.                                      Mgmt          For                            For

04     IF PROPOSAL 2 IS NOT APPROVED ELECTION OF DONALD          Mgmt          For                            For
       R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING
       OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
       HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES

05     IF PROPOSAL 2 IS NOT APPROVED ELECTION OF WILLARD         Mgmt          For                            For
       H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING
       OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
       HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES





- --------------------------------------------------------------------------------------------------------------------------
 REDBACK NETWORKS INC.                                                                       Agenda Number:  932301295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  757209507
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RBAK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN A. DENUCCIO                                         Mgmt          For                            For
       PAUL GIORDANO                                             Mgmt          For                            For
       ROY D. BEHREN                                             Mgmt          For                            For
       JOHN L. DREW                                              Mgmt          For                            For
       DAVID C. FRIEZO                                           Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       WILLIAM H. KURTZ                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN BY 3,099,196 SHARES
       IN 2005 AND BY 1,611,582 SHARES IN 2006.

04     TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 1,500,000.





- --------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  932310042
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RWT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS B HANSEN                                          Mgmt          For                            For
       GREG H KUBICEK                                            Mgmt          For                            For
       CHARLES J TOENISKOETTER                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGAL-BELOIT CORPORATION                                                                    Agenda Number:  932281506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. REED COLEMAN                                           Mgmt          For                            For
       STEPHEN N. GRAFF                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REGENT COMMUNICATIONS, INC.                                                                 Agenda Number:  932312503
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758865109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.J. ARMSTRONG, JR.                                       Mgmt          Withheld                       Against
       WILLIAM H. INGRAM                                         Mgmt          Withheld                       Against
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       ANDREW L. LEWIS, IV                                       Mgmt          Withheld                       Against
       TIMOTHY M. MOONEY                                         Mgmt          Withheld                       Against
       WILLIAM L. STAKELIN                                       Mgmt          Withheld                       Against
       WILLIAM P. SUTTER, JR.                                    Mgmt          Withheld                       Against
       JOHN H. WYANT                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS,  Mgmt          For                            For
       INC. 2005 INCENTIVE COMPENSATION PLAN, INCLUDING
       THE ISSUANCE OF UP TO 2,000,000 SHARES THEREUNDER.





- --------------------------------------------------------------------------------------------------------------------------
 REHABCARE GROUP, INC.                                                                       Agenda Number:  932296975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759148109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.G. ANDERSON, CPA                                        Mgmt          For                            For
       C. CONWAY-WELCH, PH.D.                                    Mgmt          For                            For
       C. RAY HOLMAN, CPA                                        Mgmt          For                            For
       JOHN H. SHORT, PH.D.                                      Mgmt          For                            For
       H. EDWIN TRUSHEIM                                         Mgmt          For                            For
       THEODORE M. WIGHT                                         Mgmt          For                            For

02     APPROVAL OF THE REHABCARE GROUP, INC. 2005 EQUITY         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  932323025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS         Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS
       OF STOCK OPTIONS.

03     RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
       THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.

04     IN THEIR DISCRETION ON SUCH OTHER MATTERS AS              Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 REMEC, INC.                                                                                 Agenda Number:  932330107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759543101
    Meeting Type:  Special
    Meeting Date:  18-May-2005
          Ticker:  REMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT        Mgmt          For                            For
       TO THE MERGER AGREEMENT

02     APPROVE THE RECLASSIFICATION OF REMEC, INC.               Mgmt          For                            For
       S COMMON STOCK BY AUTHORIZING THE CERTIFICATE
       OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES
       OF INCORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 REMINGTON OIL AND GAS CORPORATION                                                           Agenda Number:  932342784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759594302
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  REM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GOBLE, JR.                                        Mgmt          For                            For
       WILLIAM E. GREENWOOD                                      Mgmt          For                            For
       ROBERT P. MURPHY                                          Mgmt          For                            For
       DAVID E. PRENG                                            Mgmt          For                            For
       THOMAS W. ROLLINS                                         Mgmt          For                            For
       ALAN C. SHAPIRO                                           Mgmt          For                            For
       JAMES A. WATT                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RENOVIS, INC.                                                                               Agenda Number:  932352444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759885106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  RNVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY M. CROWELL                                          Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       JOHN P. WALKER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 RENT-WAY, INC.                                                                              Agenda Number:  932259383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76009U104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  RWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD A. RYAN                                            Mgmt          Withheld                       Against
       ROBERT B. FAGENSON                                        Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP INC.                                                                       Agenda Number:  932277189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760282103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  RBNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY D. CAMPBELL                                         Mgmt          For                            For
       DANA M. CLUCKEY                                           Mgmt          For                            For
       GEORGE J. BUTVILAS                                        Mgmt          For                            For
       RICHARD J. CRAMER, SR.                                    Mgmt          For                            For
       BARRY J. ECKHOLD                                          Mgmt          For                            For
       GARY HURAND                                               Mgmt          For                            For
       DENNIS J. IBOLD                                           Mgmt          For                            For
       STANLEY A. JACOBSON                                       Mgmt          For                            For
       JOHN J. LENNON                                            Mgmt          For                            For
       KELLY E. MILLER                                           Mgmt          For                            For
       RANDOLPH P. PIPER                                         Mgmt          For                            For
       DR. ISAAC J. POWELL                                       Mgmt          For                            For
       WILLIAM C. RANDS III                                      Mgmt          For                            For
       DR. JEOFFREY K. STROSS                                    Mgmt          For                            For
       STEVEN E. ZACK                                            Mgmt          For                            For

02     APPROVE THE AMENDMENT TO REPUBLIC S ARTICLES              Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
       COMMON STOCK FROM 75,000,000 SHARES TO 100,000,000
       SHARES





- --------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  932291278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  RBCAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD M. TRAGER                                         Mgmt          Withheld                       Against
       STEVEN E. TRAGER                                          Mgmt          Withheld                       Against
       A. SCOTT TRAGER                                           Mgmt          Withheld                       Against
       BILL PETTER                                               Mgmt          Withheld                       Against
       R. WAYNE STRATTON                                         Mgmt          Withheld                       Against
       HENRY M. ALTMAN, JR.                                      Mgmt          Withheld                       Against
       SANDRA METTS SNOWDEN                                      Mgmt          Withheld                       Against
       SUSAN STOUT TAMME                                         Mgmt          Withheld                       Against
       CHARLES E. ANDERSON                                       Mgmt          Withheld                       Against

02     TO APPROVE THE DEFERRED COMPENSATION PLAN.                Mgmt          Against                        Against

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          Against                        Against

04     TO CONSIDER A SHAREHOLDER PROPOSAL TO EXIT SHORT          Shr           For                            Against
       TERM CONSUMER LENDING PROGRAMS.





- --------------------------------------------------------------------------------------------------------------------------
 RES-CARE, INC.                                                                              Agenda Number:  932356202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760943100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  RSCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. HALLAGAN*                                       Mgmt          Withheld                       Against
       OLIVIA F. KIRTLEY*                                        Mgmt          Withheld                       Against
       MICHAEL J. FOSTER*                                        Mgmt          Withheld                       Against
       DAVID BRADDOCK**                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE      Mgmt          For                            For
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  932314280
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  REXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS C. CAMPBELL                                        Mgmt          For                            For
       EDWARD E. COHEN                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION    Mgmt          Against                        Against
       PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RESTORATION HARDWARE, INC.                                                                  Agenda Number:  932193509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  760981100
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  RSTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN J. GORDON                                         Mgmt          For                            For
       GARY G. FRIEDMAN                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.

03     APPROVE THE RESTORATION HARDWARE, INC. 2004               Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RETAIL VENTURES INC.                                                                        Agenda Number:  932362178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76128Y102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY L. AARON                                            Mgmt          For                            For
       ARI DESHE                                                 Mgmt          For                            For
       JON P. DIAMOND                                            Mgmt          For                            For
       ELIZABETH M. EVEILLARD                                    Mgmt          For                            For
       LAWRENCE J. RING                                          Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       JAMES L. WEISMAN                                          Mgmt          For                            For
       HEYWOOD WILANSKY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  932335082
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761525500
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  REV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       PAUL J. BOHAN                                             Mgmt          Withheld                       Against
       DONALD G. DRAPKIN                                         Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       HOWARD GITTIS                                             Mgmt          Withheld                       Against
       EDWARD J. LANDAU                                          Mgmt          Withheld                       Against
       LINDA GOSDEN ROBINSON                                     Mgmt          Withheld                       Against
       JACK L. STAHL                                             Mgmt          Withheld                       Against
       KENNETH L. WOLFE                                          Mgmt          Withheld                       Against

02     APPROVAL OF THE REVLON EXECUTIVE BONUS PLAN.              Mgmt          For                            For

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RIGGS NATIONAL CORPORATION                                                                  Agenda Number:  932306992
- --------------------------------------------------------------------------------------------------------------------------
        Security:  766570105
    Meeting Type:  Special
    Meeting Date:  06-May-2005
          Ticker:  RIGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AMENDED AND RESTATED             Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
       10, 2005, BY AND BETWEEN THE PNC FINANCIAL
       SERVICES GROUP, INC. ( PNC ) AND RIGGS NATIONAL
       CORPORATION ( RIGGS ), WHICH PROVIDES FOR,
       AMONG OTHER THINGS, THE MERGER OF RIGGS WITH
       AND INTO PNC.

02     SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE            Mgmt          For                            For
       THE SPECIAL MEETING AND ADJOURNMENTS OF THE
       SPECIAL MEETING INCLUDING WHETHER TO ADJOURN
       THE SPECIAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RIGHTNOW TECHNOLOGIES, INC.                                                                 Agenda Number:  932358220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76657R106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RNOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. EVANS                                            Mgmt          For                            For
       WILLIAM J. LANSING                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     IN ACCORDANCE WITH THE DISCRETION OF THE PROXY            Mgmt          For                            For
       HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
       THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  932268344
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  RLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. BAILY                                             Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       GERALD I. LENROW                                          Mgmt          For                            For

02     APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN              Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 ROBBINS & MYERS, INC.                                                                       Agenda Number:  932238670
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770196103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  RBN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W. DUVAL                                           Mgmt          For                            For
       THOMAS P. LOFTIS                                          Mgmt          For                            For
       DALE L. MEDFORD                                           Mgmt          For                            For
       JEROME F. TATAR                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

03     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  932251111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  RKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          Withheld                       Against
       RUSSELL M. CURREY                                         Mgmt          Withheld                       Against
       G. STEPHEN FELKER                                         Mgmt          Withheld                       Against

02     TO ADOPT AND APPROVE THE 2004 INCENTIVE STOCK             Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  932259650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  RSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER WIRTH                                               Mgmt          For                            For
       WILLIAM R. HOOVER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL BANCSHARES OF PENNSYLVANIA, IN                                                        Agenda Number:  932320916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780081105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RBPAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL M. COUSINS                                           Mgmt          Withheld                       Against
       JOHN M. DECKER                                            Mgmt          Withheld                       Against
       EVELYN R. TABAS                                           Mgmt          Withheld                       Against
       LEE E. TABAS                                              Mgmt          Withheld                       Against
       EDWARD B. TEPPER                                          Mgmt          Withheld                       Against

02     ROYAL BANCSHARES OF PENNSYLVANIA, INC. STOCK              Mgmt          For                            For
       OPTION AND APPRECIATION RIGHTS PLAN. TO AMEND
       THE PLAN IN ORDER TO RESERVE AN ADDITIONAL
       150,000 SHARES OF THE CORPORATION S  COMMON
       STOCK FOR ISSUANCE UNDER THE PLAN.

03     RATIFY APPOINTMENT OF INDEPENDENT REGISTERED              Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
       OF BEARD MILLER COMPANY, LLP, AS ROYAL BANCSHARES
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS RECOMMENDED BY THE AUDIT COMMITTEE.





- --------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  932313682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  RES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RTI INTERNATIONAL METALS, INC.                                                              Agenda Number:  932322059
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74973W107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  RTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. ANDERSSON                                        Mgmt          For                            For
       NEIL A. ARMSTRONG                                         Mgmt          For                            For
       DANIEL I. BOOKER                                          Mgmt          For                            For
       DONALD P. FUSILLI                                         Mgmt          For                            For
       RONALD L. GALLATIN                                        Mgmt          For                            For
       CHARLES C. GEDEON                                         Mgmt          For                            For
       ROBERT M. HERNANDEZ                                       Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       JOHN H. ODLE                                              Mgmt          For                            For
       TIMOTHY G. RUPERT                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 RUDDICK CORPORATION                                                                         Agenda Number:  932249635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781258108
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  RDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN B. BORDEN, JR.                                      Mgmt          For                            For
       JOHN P. DERHAM CATO                                       Mgmt          For                            For
       R. STUART DICKSON                                         Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  932327477
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  RTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID BELLUCK                                             Mgmt          For                            For
       AUBREY C. TOBEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  932324560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781846308
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RUSHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MARVIN RUSH                                            Mgmt          For                            For
       W.M. 'RUSTY' RUSH                                         Mgmt          For                            For
       JOHN D. ROCK                                              Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       RONALD J. KRAUSE                                          Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH           Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RUSS BERRIE AND COMPANY, INC.                                                               Agenda Number:  932309227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782233100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAPHAEL BENAROYA                                          Mgmt          Withheld                       Against
       ANGELICA BERRIE                                           Mgmt          Withheld                       Against
       CARL EPSTEIN                                              Mgmt          Withheld                       Against
       ANDREW R. GATTO                                           Mgmt          Withheld                       Against
       ILAN KAUFTHAL                                             Mgmt          Withheld                       Against
       CHARLES KLATSKIN                                          Mgmt          Withheld                       Against
       JOSEPH KLING                                              Mgmt          Withheld                       Against
       WILLIAM A. LANDMAN                                        Mgmt          Withheld                       Against
       JOSH WESTON                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RUSSELL CORPORATION                                                                         Agenda Number:  932292105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782352108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  RML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERSCHEL M. BLOOM*                                        Mgmt          For                            For
       RONALD G. BRUNO*                                          Mgmt          For                            For
       MARY JANE ROBERTSON*                                      Mgmt          For                            For
       ARNOLD W. DONALD**                                        Mgmt          For                            For
       REBECCA C. MATTHIAS**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RYAN'S RESTAURANT GROUP, INC.                                                               Agenda Number:  932271719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783520109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  RYAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. WAY                                            Mgmt          For                            For
       G. EDWIN MCCRANIE                                         Mgmt          For                            For
       BARRY L. EDWARDS                                          Mgmt          For                            For
       BRIAN S. MACKENZIE                                        Mgmt          For                            For
       HAROLD K. ROBERTS, JR.                                    Mgmt          For                            For
       JAMES M. SHOEMAKER, JR.                                   Mgmt          For                            For
       VIVIAN A. WONG                                            Mgmt          For                            For

02     RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT.        Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 RYERSON TULL, INC.                                                                          Agenda Number:  932291165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78375P107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       GREGORY P. JOSEFOWICS                                     Mgmt          For                            For
       M. MILLER DE LOMBERA                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       ANRE D. WILLIAMS                                          Mgmt          For                            For

02     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP AS RYERSON TULL S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  932278472
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  STBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD D. BRICE                                             Mgmt          Withheld                       Against
       WILLIAM J. GATTI                                          Mgmt          Withheld                       Against
       RUTH M. GRANT                                             Mgmt          Withheld                       Against
       SAMUEL LEVY                                               Mgmt          Withheld                       Against
       CHARLES A. SPADAFORA                                      Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 S.Y. BANCORP, INC.                                                                          Agenda Number:  932285073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785060104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
       AT THIRTEEN (13) AND ELECTING AT THE ANNUAL
       MEETING FIVE (5) DIRECTORS.

02     DIRECTOR
       CHARLES R. EDINGER, III                                   Mgmt          For                            For
       DAVID P. HEINTZMAN                                        Mgmt          For                            For
       CARL G. HERDE                                             Mgmt          For                            For
       NORMAN TASMAN                                             Mgmt          For                            For
       KATHY C. THOMPSON                                         Mgmt          For                            For

03     A PROPOSAL TO APPROVE THE ACTION OF THE BOARD             Mgmt          For                            For
       OF DIRECTORS ADOPTING THE PROPOSED 2005 STOCK
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932207271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT A PLAN OF ASSET TRANSFER             Mgmt          For                            For
       CONSISTING OF THE PRINCIPAL STOCKHOLDER AGREEMENT,
       DATED AS OF MAY 27, 2004, AMONG SAFEGUARD SCIENTIFICS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION AND THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MAY 27, 2004, AMONG COMPUCOM SYSTEMS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932312034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY L. CRAIG                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ROBERT E. KEITH, JR.                                      Mgmt          For                            For
       ANDREW E. LIETZ                                           Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       ROBERT RIPP                                               Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  932314040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SAFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID F. BRUSSARD                                         Mgmt          For                            For
       A. RICHARD CAPUTO, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SANDERS MORRIS HARRIS GROUP INC.                                                            Agenda Number:  932356341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80000Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  SMHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. BALL                                            Mgmt          For                            For
       RICHARD E. BEAN                                           Mgmt          For                            For
       ROBERT M. COLLIE, JR.                                     Mgmt          For                            For
       CHARLES W. DUNCAN, III                                    Mgmt          For                            For
       ROBERT E. GARRISON II                                     Mgmt          For                            For
       TITUS H. HARRIS, JR.                                      Mgmt          For                            For
       GERALD H. HUNSICKER                                       Mgmt          For                            For
       SCOTT B. MCCLELLAND                                       Mgmt          For                            For
       BEN T. MORRIS                                             Mgmt          For                            For
       DR. A.W. NIEMI, JR.                                       Mgmt          For                            For
       NOLAN RYAN                                                Mgmt          For                            For
       DON A. SANDERS                                            Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For
       DAN S. WILFORD                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  932255854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  SAFM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY W. HOGAN                                          Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       CHARLES W. RITTER, JR                                     Mgmt          For                            For
       JOE F. SANDERSON, JR                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2005.

03     PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR            Mgmt          For                            For
       CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
       NON-EMPLOYEE DIRECTORS IN THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  932278612
- --------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SASR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN CHIRTEA                                              Mgmt          For                            For
       HUNTER R. HOLLAR                                          Mgmt          For                            For
       CRAIG A. RUPPERT                                          Mgmt          For                            For

02     THE APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.              Mgmt          Against                        Against

03     THE RATIFICATION OF SELECTION OF MCGLADREY &              Mgmt          For                            For
       PULLEN, LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANTANDER BANCORP                                                                           Agenda Number:  932288598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  802809103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SBP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE R. GONZALEZ                                          Mgmt          Withheld                       Against
       ROBERTO H. VALENTIN                                       Mgmt          Withheld                       Against
       CARLOS M. GARCIA                                          Mgmt          Withheld                       Against

02     TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAUER-DANFOSS INC.                                                                          Agenda Number:  932274917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804137107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OLE STEEN ANDERSEN                                        Mgmt          Withheld                       Against
       DAVID J. ANDERSON                                         Mgmt          Withheld                       Against
       JORGEN M. CLAUSEN                                         Mgmt          Withheld                       Against
       NICOLA KEIM                                               Mgmt          Withheld                       Against
       JOHANNES F. KIRCHHOFF                                     Mgmt          Withheld                       Against
       HANS KIRK                                                 Mgmt          Withheld                       Against
       F. JOSEPH LOUGHREY                                        Mgmt          Withheld                       Against
       KLAUS H. MURMANN                                          Mgmt          Withheld                       Against
       SVEN MURMANN                                              Mgmt          Withheld                       Against
       STEVEN H. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  932304241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  BFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. FRANCIS SAUL II                                        Mgmt          For                            For
       JOHN E. CHAPOTON                                          Mgmt          For                            For
       JAMES W. SYMINGTON                                        Mgmt          For                            For
       JOHN R. WHITMORE                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OR ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SAVIENT PHARMACEUTICALS, INC.                                                               Agenda Number:  932194323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80517Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  SVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CLEMENT                                       Mgmt          For                            For
       HERBERT CONRAD                                            Mgmt          For                            For
       SIM FASS                                                  Mgmt          For                            For
       JEREMY HAYWARD-SURRY                                      Mgmt          For                            For
       STEPHEN O. JAEGER                                         Mgmt          For                            For
       CARL E. KAPLAN                                            Mgmt          For                            For
       DAVID TENDLER                                             Mgmt          For                            For
       VIRGIL THOMPSON                                           Mgmt          For                            For
       FAYE WATTLETON                                            Mgmt          For                            For
       HERBERT WEISSBACH                                         Mgmt          For                            For

02     APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC.             Mgmt          Against                        Against
       2004 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932214290
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556P302
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  SAXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       JULY 12, 2004, AMONG SAXON CAPITAL, INC., SAXON
       REIT, INC., SAXON CAPITAL HOLDINGS, INC., AND
       SAXON MERGER CORPORATION PURSUANT TO WHICH
       THE REIT CONVERSION WILL BE EFFECTED.

02     DIRECTOR
       EDWARD G. HARSHFIELD                                      Mgmt          For                            For
       MICHAEL L. SAWYER                                         Mgmt          For                            For

03     APPROVE THE 2004 INCENTIVE COMPENSATION PLAN.             Mgmt          For                            For

04     APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SAXON CAPITAL, INC.                                                                         Agenda Number:  932349170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80556T106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  SAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       LOUIS C. FORNETTI                                         Mgmt          For                            For
       MICHAEL L. SAWYER                                         Mgmt          For                            For
       THOMAS J. WAGEMAN                                         Mgmt          For                            For
       DAVID D. WESSELINK                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SBS TECHNOLOGIES, INC.                                                                      Agenda Number:  932229710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387P103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  SBSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER J. AMENSON                                    Mgmt          For                            For
       WARREN W. ANDREWS                                         Mgmt          For                            For
       L.A. BENNIGSON, PH.D.                                     Mgmt          For                            For
       PETER D. FENNER                                           Mgmt          For                            For
       CLARENCE W. PECKHAM                                       Mgmt          For                            For
       RICHARD SZAFRANSKI                                        Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SCANSOFT, INC.                                                                              Agenda Number:  932260665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80603P107
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2005
          Ticker:  SSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. FINCH                                           Mgmt          Withheld                       Against
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       ROBERT J. FRANKENBERG                                     Mgmt          Withheld                       Against
       KATHARINE A. MARTIN                                       Mgmt          Withheld                       Against
       JOHN C. FREKER, JR.                                       Mgmt          Withheld                       Against
       MARK B. MYERS                                             Mgmt          Withheld                       Against
       PAUL A. RICCI                                             Mgmt          Withheld                       Against
       ROBERT G. TERESI                                          Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          Against                        Against
       OPTION PLAN.

03     TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS        Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCBT FINANCIAL CORPORATION                                                                  Agenda Number:  932281429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78401V102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SCBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LUTHER J. BATTISTE, III                                   Mgmt          For                            For
       ROBERT R. HILL, JR.                                       Mgmt          For                            For
       RALPH W. NORMAN                                           Mgmt          For                            For
       SUSIE H. VANHUSS                                          Mgmt          For                            For
       A. DEWALL WATERS                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT               Mgmt          For                            For
       AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS SCBT FINANCIAL CORPORATION S INDEPENDENT
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  932253191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2005
          Ticker:  SCHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. PHILIP                                          Mgmt          Withheld                       Against
       KENNETH M. NOVACK                                         Mgmt          Withheld                       Against
       GARY SCHNITZER                                            Mgmt          Withheld                       Against
       DORI SCHNITZER                                            Mgmt          Withheld                       Against
       CAROL S. LEWIS                                            Mgmt          Withheld                       Against
       JEAN S. REYNOLDS                                          Mgmt          Withheld                       Against
       SCOTT LEWIS                                               Mgmt          Withheld                       Against
       ROBERT S. BALL                                            Mgmt          Withheld                       Against
       WILLIAM A. FURMAN                                         Mgmt          Withheld                       Against
       RALPH R. SHAW                                             Mgmt          Withheld                       Against

02     APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  932214163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  SCHL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DAVIES                                            Mgmt          Withheld                       Against
       PETER M. MAYER                                            Mgmt          Withheld                       Against
       JOHN G. MCDONALD                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCHOOL SPECIALTY, INC.                                                                      Agenda Number:  932208603
- --------------------------------------------------------------------------------------------------------------------------
        Security:  807863105
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  SCHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO C. MCKENNA                                            Mgmt          For                            For
       TERRY L. LAY                                              Mgmt          For                            For

02     RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, IN                                                        Agenda Number:  932276656
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAIRE L. ARNOLD                                          Mgmt          Withheld                       Against
       LAURENT G. CHAMBAZ                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SCS TRANSPORTATION, INC.                                                                    Agenda Number:  932273369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81111T102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SCST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA J. FRENCH                                           Mgmt          For                            For
       WILLIAM F. MARTIN, JR.                                    Mgmt          For                            For
       BJOERN E. OLSSON                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR 2005.

03     APPROVE AMENDMENTS TO THE SCS TRANSPORTATION              Mgmt          For                            For
       2003 OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  932283207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SEB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. HARRY BRESKY                                           Mgmt          Withheld                       Against
       DAVID A. ADAMSEN                                          Mgmt          Withheld                       Against
       DOUGLAS W. BAENA                                          Mgmt          Withheld                       Against
       STEVEN J. BRESKY                                          Mgmt          Withheld                       Against
       KEVIN M. KENNEDY                                          Mgmt          Withheld                       Against
       JOE E. RODRIGUES                                          Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE COMPANY

03     STOCKHOLDER PROPOSAL FOR PREPARATION OF ENVIRONMENTAL     Shr           Abstain                        Against
       SUSTAINABILITY REPORT





- --------------------------------------------------------------------------------------------------------------------------
 SEABULK INTERNATIONAL, INC.                                                                 Agenda Number:  932362786
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81169P101
    Meeting Type:  Special
    Meeting Date:  27-Jun-2005
          Ticker:  SBLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE        Mgmt          For                            For
       THE MERGER OF SEABULK INTERNATIONAL, INC. WITH
       A WHOLLY-OWNED SUBSIDIARY OF SEACOR HOLDINGS
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLOR                                                        Agenda Number:  932305724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811707306
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBCF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. BOHNER                                         Mgmt          For                            For
       EVANS CRARY, JR.                                          Mgmt          For                            For
       T. MICHAEL CROOK                                          Mgmt          For                            For
       A. DOUGLAS GILBERT                                        Mgmt          For                            For
       DENNIS S. HUDSON, III                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  932362421
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2005
          Ticker:  CKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       ANDREW R. MORSE                                           Mgmt          For                            For
       MICHAEL E. GELLERT                                        Mgmt          For                            For
       STEPHEN STAMAS                                            Mgmt          For                            For
       R.M. FAIRBANKS, III                                       Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       JOHN C. HADJIPATERAS                                      Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       JAMES A.F. COWDEROY                                       Mgmt          For                            For
       STEVEN J. WISCH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO ADOPT THE AMENDMENT TO SEACOR S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

04     TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK            Mgmt          For                            For
       IN THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  932308958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. GRYSKA                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005

03     PROPOSAL TO AMEND AND APPROVE THE COMPANY S               Mgmt          Against                        Against
       1998 STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SECURITY BANK CORPORATION                                                                   Agenda Number:  932290606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  814047106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SBKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       EDWARD M. BECKHAM, II                                     Mgmt          For                            For
       ALFORD C. BRIDGES                                         Mgmt          For                            For
       THAD G. CHILDS, JR.                                       Mgmt          For                            For
       JOHN W. RAMSEY                                            Mgmt          For                            For
       ROBERT M. STALNAKER                                       Mgmt          For                            For
       RICHARD W. WHITE, JR.                                     Mgmt          For                            For

II     APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION    Mgmt          For                            For
       OF SECURITY BANK CORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF COMMON SHARES FROM TEN
       MILLION SHARES TO TWENTY-FIVE MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  932307590
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SIGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BAUER                                             Mgmt          For                            For
       JOAN M. LAMM-TENNANT                                      Mgmt          For                            For
       RONALD L. O'KELLEY                                        Mgmt          For                            For

02     APPROVE THE SELECTIVE INSURANCE GROUP, INC.               Mgmt          For                            For
       2005 OMNIBUS STOCK PLAN.

03     APPROVE THE SELECTIVE INSURANCE GROUP, INC,               Mgmt          For                            For
       CASH INCENTIVE PLAN.

04     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  932311006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F.N. ZEYTOONJIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  932278181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       ALBERTO FERNANDEZ                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE COMPANY S BOARD OF
       DIRECTORS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEQUA CORPORATION                                                                           Agenda Number:  932307730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817320104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SQAA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. ALEXANDER                                             Mgmt          For                            For
       MR. BARR                                                  Mgmt          For                            For
       MR. DWORMAN                                               Mgmt          For                            For
       MR. LEFRAK                                                Mgmt          For                            For
       MR. SOVERN                                                Mgmt          For                            For
       MR. SULLIVAN                                              Mgmt          For                            For
       MR. TSAI                                                  Mgmt          For                            For
       MR. WEINBERG                                              Mgmt          For                            For
       MR. WEINSTEIN                                             Mgmt          For                            For

02     APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM            Mgmt          For                            For
       FOR CORPORATE EXECUTIVE OFFICERS

03     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SEROLOGICALS CORPORATION                                                                    Agenda Number:  932311311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817523103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SERO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CLANIN                                          Mgmt          Withheld                       Against
       GERARD M. MOUFFLET                                        Mgmt          Withheld                       Against
       LAWRENCE E. TILTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE 2005 INCENTIVE PLAN.                       Mgmt          Against                        Against

03     TO AMEND THE AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE CORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50,000,000 TO 115,000,000.

04     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPAN                                                        Agenda Number:  932310066
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SHEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ARTHUR                                         Mgmt          For                            For
       TRACY FITZSIMMONS                                         Mgmt          For                            For
       WILLIAM A. TRUBAN, JR.                                    Mgmt          For                            For

02     APPROVAL OF 2005 SHENANDOAH TELECOMMUNICATIONS            Mgmt          For                            For
       COMPANY STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  932353701
- --------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SCVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WAYNE WEAVER                                           Mgmt          Withheld                       Against
       GERALD W. SCHOOR                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.

03     PROPOSAL TO APPROVE OR DISAPPROVE A PROPOSED              Mgmt          For                            For
       AMENDMENT TO THE COMPANY S 2000 STOCK OPTION
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA PACIFIC RESOURCES                                                                    Agenda Number:  932299731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826428104
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  SRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH B. ANDERSON, JR.                                   Mgmt          For                            For
       KRESTINE M. CORBIN                                        Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For
       CLYDE T. TURNER                                           Mgmt          For                            For

02     TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL       Shr           For                            Against
       REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON
       PILL, UNLESS SUCH POISON PILL IS APPROVED BY
       THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY
       OF SHARES PRESENT AND VOTING AS A SEPARATE
       BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE.





- --------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  932299248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  SBNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO AMEND THE ORGANIZATION CERTIFICATE.                    Mgmt          Against                        Against

02     TO AMEND THE BY-LAWS.                                     Mgmt          Against                        Against

03     DIRECTOR
       MOSHE AMIT*                                               Mgmt          Withheld                       Against
       DAN DANKNER*                                              Mgmt          Withheld                       Against
       ZVI FUHRMAN*                                              Mgmt          Withheld                       Against
       ANN KAPLAN**                                              Mgmt          Withheld                       Against
       YACOV LEVY**                                              Mgmt          Withheld                       Against
       JOHN TAMBERLANE**                                         Mgmt          Withheld                       Against
       ALFRED DELBELLO***                                        Mgmt          Withheld                       Against
       JOSEPH J. DEPAOLO***                                      Mgmt          Withheld                       Against
       SCOTT A. SHAY***                                          Mgmt          Withheld                       Against

04     APPROVAL OF 2005 SPECIAL BONUS PLAN.                      Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  932328481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SLGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. GREG HORRIGAN                                          Mgmt          For                            For
       JOHN W. ALDEN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT
       TO AWARDS TO NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON GRAPHICS, INC.                                                                      Agenda Number:  932234379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827056102
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  SGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BISHOP                                          Mgmt          For                            For
       DR. ROBERT M. WHITE                                       Mgmt          For                            For

02     INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL            Mgmt          For                            For
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON VALLEY BANCSHARES                                                                   Agenda Number:  932281671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827064106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SIVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       G. FELDA HARDYMON                                         Mgmt          For                            For
       ALEX W. "PETE" HART                                       Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       JAMES R. PORTER                                           Mgmt          For                            For
       MICHAELA K. RODENO                                        Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For
       KENNETH P. WILCOX                                         Mgmt          For                            For

02     TO APPROVE THE COMPANY S RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO CHANGE ITS NAME TO  SVB
       FINANCIAL GROUP.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED 1997 EQUITY INCENTIVE PLAN TO
       (I) RESERVE AN ADDITIONAL 750,000 SHARES OF
       COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II)
       DELETE A PROVISION LIMITING CERTAIN AWARDS.

04     TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER,      Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  932281051
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2005
          Ticker:  SFNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN.         Mgmt          For                            For

02     DIRECTOR
       WILLIAM E. CLARK                                          Mgmt          For                            For
       LARA F. HUTT, III                                         Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       HENRY F. TROTTER, JR.                                     Mgmt          For                            For
       STEVEN A. COSSE'                                          Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       DR. HARRY L. RYBURN                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIMPLETECH, INC.                                                                            Agenda Number:  932329926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828823104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  STEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANOUCH MOSHAYEDI                                         Mgmt          Withheld                       Against
       MIKE MOSHAYEDI                                            Mgmt          Withheld                       Against
       MARK MOSHAYEDI                                            Mgmt          Withheld                       Against
       DAN MOSES                                                 Mgmt          Withheld                       Against
       F. MICHAEL BALL                                           Mgmt          Withheld                       Against
       MARK R. HOLLINGER                                         Mgmt          Withheld                       Against
       JAMES J. PETERSON                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  932309316
- --------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SBGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          Withheld                       Against
       DANIEL C. KEITH                                           Mgmt          Withheld                       Against
       MARTIN R. LEADER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIRF TECHNOLOGY HOLDINGS, INC.                                                              Agenda Number:  932295428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82967H101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SIRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOIZ BEGUWALA                                             Mgmt          For                            For
       JAMES SMAHA                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SITEL CORPORATION                                                                           Agenda Number:  932295391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82980K107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROHIT M. DESAI                                            Mgmt          For                            For
       NIGEL T. GOURLAY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS, INC.                                                                             Agenda Number:  932339028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83001P109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  PKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIERAN E. BURKE                                           Mgmt          For                            For
       PAUL A. BIDDELMAN                                         Mgmt          For                            For
       JAMES F. DANNHAUSER                                       Mgmt          For                            For
       MICHAEL E. GELLERT                                        Mgmt          For                            For
       FRANCOIS LETACONNOUX                                      Mgmt          For                            For
       ROBERT J. MCGUIRE                                         Mgmt          For                            For
       STANLEY S. SHUMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 150 MILLION TO 210 MILLION
       SHARES.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SJW CORP.                                                                                   Agenda Number:  932277254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SJW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.L. CALI                                                 Mgmt          For                            For
       J.P. DINAPOLI                                             Mgmt          For                            For
       D. GIBSON                                                 Mgmt          For                            For
       D.R. KING                                                 Mgmt          For                            For
       G.E. MOSS                                                 Mgmt          For                            For
       W.R. ROTH                                                 Mgmt          For                            For
       C.J. TOENISKOETTER                                        Mgmt          For                            For
       F.R. ULRICH                                               Mgmt          For                            For

02     APPROVE THE EMPLOYEE STOCK PURCHASE PLAN WHICH            Mgmt          For                            For
       WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY
       27, 2005.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  932327984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SKX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEYER KOSINSKI                                            Mgmt          Withheld                       Against
       RICHARD SISKIND                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYLINE CORPORATION                                                                         Agenda Number:  932213844
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  SKY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR J. DECIO                                           Mgmt          For                            For
       THOMAS G. DERANEK                                         Mgmt          For                            For
       JERRY HAMMES                                              Mgmt          For                            For
       RONALD F. KLOSKA                                          Mgmt          For                            For
       WILLIAM H. LAWSON                                         Mgmt          For                            For
       DAVID T. LINK                                             Mgmt          For                            For
       ANDREW J. MCKENNA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  932319204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SKYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          Withheld                       Against
       J. RALPH ATKIN                                            Mgmt          Withheld                       Against
       STEVEN F. UDVAR-HAZY                                      Mgmt          Withheld                       Against
       IAN M. CUMMING                                            Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       MERVYN K. COX                                             Mgmt          Withheld                       Against
       SIDNEY J. ATKIN                                           Mgmt          Withheld                       Against
       HYRUM W. SMITH                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  932273511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. ALDRICH                                          Mgmt          Withheld                       Against
       MOIZ M. BEGUWALA                                          Mgmt          Withheld                       Against
       DWIGHT W. DECKER                                          Mgmt          Withheld                       Against
       DAVID P. MCGLADE                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SMART & FINAL INC.                                                                          Agenda Number:  932322554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  831683107
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PASCAL ANNOUN                                             Mgmt          Withheld                       Against
       THIERRY BOURGERON                                         Mgmt          Withheld                       Against
       TIMM F. CRULL                                             Mgmt          Withheld                       Against
       DAVID J. MCLAUGHLIN                                       Mgmt          Withheld                       Against
       JOEL-ANDRE ORNSTEIN                                       Mgmt          Withheld                       Against
       ROSS E. ROEDER                                            Mgmt          Withheld                       Against
       ETIENNE SNOLLAERTS                                        Mgmt          Withheld                       Against
       STEPHEN E. WATSON                                         Mgmt          Withheld                       Against

02     APPROVAL OF THE LONG-TERM EQUITY COMPENSATION             Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 SOLA INTERNATIONAL INC.                                                                     Agenda Number:  932202966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834092108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  SOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEREMY C. BISHOP                                          Mgmt          For                            For
       MAURICE J. CUNNIFFE                                       Mgmt          For                            For
       CHARLES F. SMITH                                          Mgmt          For                            For
       COLOMBE M. NICHOLAS                                       Mgmt          For                            For
       ROBERT A. MUH                                             Mgmt          For                            For
       JACKSON L. SCHULTZ                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOLA INTERNATIONAL INC.                                                                     Agenda Number:  932260223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834092108
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF DECEMBER 5, 2004, BY
       AND AMONG SOLA INTERNATIONAL INC., SUN ACQUISITION,
       INC. AND CARL ZEISS TOPCO GMBH, THE PARENT
       OF SUN ACQUISITION, AND THE MERGER CONTEMPLATED
       BY SUCH MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  932280061
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. ROBERT HELLER                                          Mgmt          Withheld                       Against
       ROBERT L. REWEY                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005               Mgmt          Against                        Against
       FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
       DIRECTORS

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 SOURCECORP, INCORPORATED                                                                    Agenda Number:  932328986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836167106
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SRCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. WALKER                                          Mgmt          For                            For
       ED H. BOWMAN, JR.                                         Mgmt          For                            For
       DAVID LOWENSTEIN                                          Mgmt          For                            For
       G. MICHAEL BELLENGHI                                      Mgmt          For                            For
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       DONALD F. MOOREHEAD JR.                                   Mgmt          For                            For
       EDWARD M. ROWELL                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  932278357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SJI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES BISCIEGLIA                                        Mgmt          For                            For
       KEITH S. CAMPBELL                                         Mgmt          For                            For
       W. CARY EDWARDS                                           Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND OUR CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       FROM 20,000,000 SHARES TO 60,000,000 SHARES
       TO AMONG OTHER THINGS PERMIT A STOCK SPLIT.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR            Mgmt          For                            For
       1997 STOCK-BASED COMPENSATION PLAN TO, AMONG
       OTHER THINGS, INCREASE THE NUMBER OF SHARES
       AUTHORIZED UNDER THE PLAN, EXTEND ITS TERM
       AND PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE
       IN THE PLAN.

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COMMUNITY FINANCIAL CORP.                                                          Agenda Number:  932323962
- --------------------------------------------------------------------------------------------------------------------------
        Security:  842632101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SCMF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON G. ANGELL                                             Mgmt          For                            For
       JAMES O. FRYE                                             Mgmt          For                            For
       LYNN L. LANE                                              Mgmt          For                            For
       H. LEE MERRITT, JR.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932227689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT A. GITTER                                            Mgmt          Withheld                       Against
       ADAM M. LINDEMANN                                         Mgmt          Withheld                       Against
       GEORGE ROUNTREE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932285530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
       OF DIRECTORS.

02     TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE REQUIREMENT
       THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE
       AND THE PROVISION SPECIFYING WHEN CAUSE FOR
       REMOVAL SHALL BE CONSTRUED TO EXIST.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION
       THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER
       OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

05     TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT            Mgmt          For                            For
       CAUSE.

06     DIRECTOR
       DAVID BRODSKY                                             Mgmt          For                            For
       FRANK W. DENIUS                                           Mgmt          For                            For
       KURT A. GITTER, M.D.                                      Mgmt          For                            For
       HERBERT H. JACOBI                                         Mgmt          For                            For
       THOMAS F. KARAM                                           Mgmt          For                            For
       ADAM M. LINDEMANN                                         Mgmt          For                            For
       GEORGE L. LINDEMANN                                       Mgmt          For                            For
       THOMAS N. MCCARTER, III                                   Mgmt          For                            For
       GEORGE ROUNTREE, III                                      Mgmt          For                            For

07A    TO ELECT DAVID BRODSKY.**                                 Mgmt          For                            For

07B    TO ELECT HERBERT H. JACOBI.**                             Mgmt          For                            For

07C    TO ELECT THOMAS F. KARAM.**                               Mgmt          For                            For

07D    TO ELECT GEORGE L. LINDEMANN.**                           Mgmt          For                            For

08     TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  932277064
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAM DAWSON                                                Mgmt          For                            For
       MELVIN B. LOVELADY                                        Mgmt          For                            For
       WILLIAM SHEEHY                                            Mgmt          For                            For

02     APPROVAL OF SUCH OTHER BUSINESS AS MAY COME               Mgmt          For                            For
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  932294173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  OKSB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BERRY HARRISON                                         Mgmt          For                            For
       ERD M. JOHNSON                                            Mgmt          For                            For
       BETTY B. KERNS                                            Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORPORATION OF TEXAS, I                                                        Agenda Number:  932298068
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84476R109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ABNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARIN M. BARTH                                            Mgmt          For                            For
       PAUL W. HOBBY                                             Mgmt          For                            For
       JOHN W. JOHNSON                                           Mgmt          For                            For
       WALTER E. JOHNSON                                         Mgmt          For                            For
       WILHELMINA E. ROBERTSON                                   Mgmt          For                            For
       SCOTT J. MCLEAN                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CHANGE THE NAME
       OF THE COMPANY TO AMEGY BANCORPORATION, INC.

03     PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000.

04     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  932291470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE C. BIEHL                                           Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       MANUEL J. CORTEZ                                          Mgmt          For                            For
       RICHARD M. GARDNER                                        Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       THOMAS Y. HARTLEY                                         Mgmt          For                            For
       JAMES J. KROPID                                           Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       CAROLYN M. SPARKS                                         Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

02     TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST WATER COMPANY                                                                     Agenda Number:  932311626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845331107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SWWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.                                    Mgmt          For                            For
       WILLIAM D. JONES                                          Mgmt          For                            For
       MAUREEN A. KINDEL                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION DELETING
       ALL REFERENCES TO SERIES D PREFERRED STOCK.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          Against                        Against
       AND RESTATED CERTIFICATE OF INCORPORATION THAT
       THE AUTHORIZED NUMBER OF DIRECTORS OF THE BOARD
       OF DIRECTORS WILL BE SET FORTH IN THE COMPANY
       S BYLAWS.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  932270488
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. EPLEY, JR.                                             Mgmt          For                            For
       J. HAMMERSCHMIDT                                          Mgmt          For                            For
       R. HOWARD                                                 Mgmt          For                            For
       H. KORELL                                                 Mgmt          For                            For
       V. KUUSKRAA                                               Mgmt          For                            For
       K. MOURTON                                                Mgmt          For                            For
       C. SCHARLAU                                               Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000
       SHARES.

04     TO INCREASE THE COMPANY S AUTHORIZED  BONDED              Mgmt          For                            For
       INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE
       12, SECTION 8 OF THE CONSTITUTION OF THE STATE
       OF ARKANSAS) BY AN ADDITIONAL $200 MILLION,
       IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS,
       AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL
       APPROVE.





- --------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  932309429
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          Withheld                       Against
       KENNETH F. MYSZKA                                         Mgmt          Withheld                       Against
       JOHN E. BURNS                                             Mgmt          Withheld                       Against
       MICHAEL A. ELIA                                           Mgmt          Withheld                       Against
       ANTHONY P. GAMMIE                                         Mgmt          Withheld                       Against
       CHARLES E. LANNON                                         Mgmt          Withheld                       Against

02     APPROVAL OF ADOPTION OF THE 2005 AWARD AND OPTION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPARTECH CORPORATION                                                                        Agenda Number:  932258608
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847220209
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  SEH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH B. ANDY                                             Mgmt          For                            For
       LLOYD E. CAMPBELL                                         Mgmt          For                            For
       JACKSON W. ROBINSON                                       Mgmt          For                            For

02     RATIFY INDEPENDENT AUDITORS                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPECIALTY LABORATORIES, INC.                                                                Agenda Number:  932311602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84749R100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. WHITNEY                                        Mgmt          For                            For
       DEBORAH A. ESTES                                          Mgmt          For                            For
       MICHAEL T. DEFREECE                                       Mgmt          For                            For
       HUBBARD C. HOWE                                           Mgmt          For                            For
       WILLIAM J. NYDAM                                          Mgmt          For                            For
       JAMES B. PETER                                            Mgmt          For                            For
       DAVID R. SCHREIBER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  932281380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  TRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. WILLIAM R. BROOKS                                     Mgmt          For                            For
       MR. MARK M. GAMBILL                                       Mgmt          For                            For
       MR. JAMES P. HOLDEN                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND
       ITS SUBSIDIARIES FOR THE FISCAL YEAR 2005 (MARK
       ONLY ONE OF THE FOLLOWING BOXES).





- --------------------------------------------------------------------------------------------------------------------------
 SPHERION CORPORATION                                                                        Agenda Number:  932303530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848420105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. KRAUSE*                                              Mgmt          For                            For
       ANNE SZOSTAK**                                            Mgmt          For                            For
       J.J. FORESE***                                            Mgmt          For                            For
       J.I. MORRISON***                                          Mgmt          For                            For
       A.M. VICTORY***                                           Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SPINNAKER EXPLORATION COMPANY                                                               Agenda Number:  932299399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84855W109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER L. JARVIS                                           Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       MICHAEL E. MCMAHON                                        Mgmt          For                            For
       SHELDON R. ERIKSON                                        Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For
       WALTER R. ARNHEIM                                         Mgmt          For                            For

02     TO APPROVE THE SPINNAKER EXPLORATION COMPANY              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     TO RATIFY SELECTION OF INDEPENDENT AUDITORS               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ST. MARY LAND & EXPLORATION COMPANY                                                         Agenda Number:  932326463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792228108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       THOMAS E. CONGDON                                         Mgmt          For                            For
       WILLIAM J. GARDINER                                       Mgmt          For                            For
       MARK A. HELLERSTEIN                                       Mgmt          For                            For
       JOHN M. SEIDL                                             Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For

02     THE PROPOSAL TO APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  932348027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  STGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT DAVIDO                                              Mgmt          For                            For
       ALAN GILMAN                                               Mgmt          For                            For
       MICHAEL GLAZER                                            Mgmt          For                            For
       MICHAEL MCCREERY                                          Mgmt          For                            For
       JOHN MENTZER                                              Mgmt          For                            For
       MARGARET MONACO                                           Mgmt          For                            For
       SHARON MOSSE                                              Mgmt          For                            For
       WILLIAM MONTGORIS                                         Mgmt          For                            For
       WALTER SALMON                                             Mgmt          For                            For
       JAMES SCARBOROUGH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932204643
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2004
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIGEL G. HOWARD                                           Mgmt          For                            For
       ROBERT A. SHEETS                                          Mgmt          For                            For
       WILLIAM S. SHERIDAN                                       Mgmt          For                            For

02     ADOPT THE 2004 PERFORMANCE IMPROVEMENT COMPENSATION       Mgmt          For                            For
       PLAN AND RESERVE 800,000 SHARES THEREUNDER.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD COMMERCIAL CORPORATION                                                             Agenda Number:  932270755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853258101
    Meeting Type:  Special
    Meeting Date:  01-Apr-2005
          Ticker:  STW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
       INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
       AND THE MERGER CONTEMPLATED THEREBY

02     OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT            Mgmt          Against                        Against
       OF THE STANDARD SPECIAL MEETING. TO ACT WITH
       RESPECT TO ANY OTHER BUSINESS THAT PROPERLY
       COMES BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF, INCLUDING ANY DECISION
       TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       APPROVAL OF THE PLAN OF MERGER OR FOR OTHER
       REASONS





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MICROSYSTEMS CORPORATION                                                           Agenda Number:  932193155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853626109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2004
          Ticker:  SMSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW M. CAGGIA                                          Mgmt          Withheld                       Against
       TIMOTHY P. CRAIG                                          Mgmt          Withheld                       Against
       IVAN T. FRISCH                                            Mgmt          Withheld                       Against

02     ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION            Mgmt          Against                        Against
       PLAN.

03     ADOPTION AND APPROVAL OF THE 2004 RESTRICTED              Mgmt          Against                        Against
       STOCK PLAN.

04     ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK          Mgmt          Against                        Against
       OPTION PLAN.

05     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  932324243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. GERRITY                                         Mgmt          For                            For
       KENNETH A. LEHMAN                                         Mgmt          For                            For
       ARTHUR S. SILLS                                           Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       PETER J. SILLS                                            Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     STOCKHOLDER PROPOSAL CONCERNING PREFERRED SHARE           Shr           For                            Against
       PURCHASE RIGHTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  932223807
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  SXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. CHORMAN*                                        Mgmt          For                            For
       GERALD H. FICKENSCHER*                                    Mgmt          For                            For
       CHARLES H. CANNON, JR**                                   Mgmt          For                            For
       CHRISTIAN STORCH**                                        Mgmt          For                            For
       WILLIAM R. FENOGLIO***                                    Mgmt          For                            For
       WALTER F. GREELEY***                                      Mgmt          For                            For
       THOMAS L. KING***                                         Mgmt          For                            For
       DEBORAH A. ROSEN***                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 STANLEY FURNITURE COMPANY, INC.                                                             Agenda Number:  932288651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854305208
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STLY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       T. SCOTT MCLLHENNY, JR.                                   Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
       FROM 10,000,000 TO 25,000,000.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000           Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
       PERFORMANCE CRITERIA CONTAINED THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  932289413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. D'ANTONI                                         Mgmt          For                            For
       WILLIAM J. LHOTA                                          Mgmt          For                            For
       S. ELAINE ROBERTS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED EQUITY               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE OUTSIDE DIRECTORS RESTRICTED              Mgmt          For                            For
       SHARE UNIT PLAN.

04     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STATE BANCORP, INC.                                                                         Agenda Number:  932301889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855716106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GOLDRICK, JR.                                   Mgmt          For                            For
       K. THOMAS LIAW                                            Mgmt          For                            For
       GERARD J. MCKEON                                          Mgmt          For                            For
       JOHN F. PICCIANO                                          Mgmt          For                            For
       SUZANNE H. RUECK                                          Mgmt          For                            For
       ANDREW J. SIMONS                                          Mgmt          For                            For
       JEFFREY S. WILKS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  932295454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. BUSSE                                            Mgmt          For                            For
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       DR. FRANK D. BYRNE                                        Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       RICHARD J. FREELAND                                       Mgmt          For                            For
       NAOKI HIDAKA                                              Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       JOSEPH D. RUFFOLO                                         Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL TECHNOLOGIES INC.                                                                     Agenda Number:  932251109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858147101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  STTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERWIN J. RAY                                             Mgmt          Withheld                       Against
       BRADFORD T. RAY                                           Mgmt          Withheld                       Against
       DOUG A. BAWEL                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND           Mgmt          For                            For
       NONEMPLOYEE DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STEINWAY MUSICAL INSTRUMENTS, INC.                                                          Agenda Number:  932329306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858495104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KYLE R. KIRKLAND                                          Mgmt          Withheld                       Against
       DANA D. MESSINA                                           Mgmt          Withheld                       Against
       BRUCE A. STEVENS                                          Mgmt          Withheld                       Against
       JOHN M. STONER, JR.                                       Mgmt          Withheld                       Against
       A. CLINTON ALLEN                                          Mgmt          Withheld                       Against
       RUDOLPH K. KLUIBER                                        Mgmt          Withheld                       Against
       PETER MCMILLAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
       STATEMENTS AND INTERNAL CONTROLS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STELLENT, INC.                                                                              Agenda Number:  932205708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85856W105
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  STEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. OLSON                                           Mgmt          For                            For
       KENNETH H. HOLEC                                          Mgmt          For                            For
       ALAN B. MENKES                                            Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       RAYMOND A. TUCKER                                         Mgmt          For                            For
       STEVEN C. WALDRON                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE STELLENT, INC. 1997 DIRECTOR STOCK OPTION
       PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       SUCH PLAN BY 200,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  932286518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. GROJEAN                                         Mgmt          For                            For
       F. QUINN STEPAN, JR.                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  932312515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859158107
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  STL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       JOSEPH M. ADAMKO                                          Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       WALTER FELDESMAN                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       ALLAN F. HERSHFIELD                                       Mgmt          For                            For
       HENRY J. HUMPHREYS                                        Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       EUGENE T. ROSSIDES                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STERLING BANCSHARES, INC.                                                                   Agenda Number:  932279905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858907108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SBIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE BEATTY, JR.                                        Mgmt          For                            For
       ANAT BIRD                                                 Mgmt          For                            For
       THOMAS A. REISER                                          Mgmt          For                            For
       STEVEN F. RETZLOFF                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION -WA                                                          Agenda Number:  932286138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859319105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  STSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD N. BAUHOFER                                        Mgmt          For                            For
       THOMAS H. BOONE                                           Mgmt          For                            For
       HAROLD B. GILKEY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
       AND ANY INTERIM PERIODS.





- --------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION-PA                                                           Agenda Number:  932302134
- --------------------------------------------------------------------------------------------------------------------------
        Security:  859317109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SLFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOAN R. HENDERSON*                                        Mgmt          For                            For
       TERRENCE L. HORMEL*                                       Mgmt          For                            For
       DAVID E. HOSLER*                                          Mgmt          For                            For
       WILLIAM E. MILLER, JR**                                   Mgmt          For                            For
       ANTHONY D. CHIVINSKI***                                   Mgmt          For                            For

02     ADOPTION OF THE 2005 DIRECTORS STOCK COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  932336628
- --------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMIESON A. KARSON                                        Mgmt          For                            For
       JEFFREY BIRNBAUM                                          Mgmt          For                            For
       MARC COOPER                                               Mgmt          For                            For
       HAROLD KAHN                                               Mgmt          For                            For
       JOHN L. MADDEN                                            Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       AWADHESH SINHA                                            Mgmt          For                            For
       WALTER YETNIKOFF                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF EISNER LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

3A     APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ        Mgmt          For                            For
       AND MR. CHEN:  FOR  THE ISSUANCE OF SHARES
       TO MR. SCHMERTZ AND  AGAINST  THE ISSUANCE
       OF SHARES TO MR. CHEN.

3B     APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ        Mgmt          For                            For
       AND MR. CHEN:  FOR  THE ISSUANCE OF SHARES
       TO MR. CHEN AND  AGAINST  THE ISSUANCE OF SHARES
       TO MR. SCHMERTZ.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART & STEVENSON SERVICES, INC.                                                          Agenda Number:  932196733
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860342104
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2004
          Ticker:  SVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX L. LUKENS                                             Mgmt          For                            For
       ROBERT S. SULLIVAN                                        Mgmt          For                            For
       JAMES M. TIDWELL                                          Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT              Mgmt          For                            For
       AUDITOR OF THE COMPANY.

03     APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER          Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN.

05     APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT               Mgmt          For                            For
       OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
       PROXIES, IF NECESSARY.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART & STEVENSON SERVICES, INC.                                                          Agenda Number:  932344322
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860342104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD WOLF                                               Mgmt          For                            For
       CHARLES S. REAM                                           Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT              Mgmt          For                            For
       AUDITOR OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART ENTERPRISES, INC.                                                                   Agenda Number:  932270173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860370105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  STEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. MCFARLAND*                                       Mgmt          For                            For
       KENNETH C. BUDDE*                                         Mgmt          For                            For
       ALDEN J. MCDONALD, JR.*                                   Mgmt          For                            For
       JOHN C. MCNAMARA**                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 DIRECTORS             Mgmt          For                            For
       STOCK PLAN

03     TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORA                                                        Agenda Number:  932299060
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  STC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          Withheld                       Against
       NITA B. HANKS                                             Mgmt          Withheld                       Against
       DR. E. DOUGLAS HODO                                       Mgmt          Withheld                       Against
       DR. W. ARTHUR PORTER                                      Mgmt          Withheld                       Against
       LAURIE C. MOORE                                           Mgmt          Withheld                       Against

02     ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  932313149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. BAER                                            Mgmt          Withheld                       Against
       BRUCE A. BEDA                                             Mgmt          Withheld                       Against
       FREDERICK O. HANSER                                       Mgmt          Withheld                       Against
       RONALD J. KRUSZEWSKI                                      Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  932310307
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG L. FULLER                                           Mgmt          Withheld                       Against
       PATRICK M. JAMES                                          Mgmt          Withheld                       Against
       STEVEN S. LUCAS                                           Mgmt          Withheld                       Against
       JOSEPH P. MAZUREK                                         Mgmt          Withheld                       Against
       FRANCIS R. MCALLISTER                                     Mgmt          Withheld                       Against
       SHERYL K. PRESSLER                                        Mgmt          Withheld                       Against
       DONALD W. RIEGLE                                          Mgmt          Withheld                       Against
       TODD D. SCHAFER                                           Mgmt          Withheld                       Against
       JACK E. THOMPSON                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  932313492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BERNHARD                                        Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  932274905
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  SRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. CHENEY                                         Mgmt          For                            For
       AVERY S. COHEN                                            Mgmt          For                            For
       JOHN C. COREY                                             Mgmt          For                            For
       D.M. DRAIME                                               Mgmt          For                            For
       JEFFREY P. DRAIME                                         Mgmt          For                            For
       SHELDON J. EPSTEIN                                        Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       WILLIAM M. LASKY                                          Mgmt          For                            For
       EARL L. LINEHAN                                           Mgmt          For                            For
       GERALD V. PISANI                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF THE DIRECTORS         Mgmt          For                            For
       RESTRICTED SHARES PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTEL CAPITAL, INC.                                                               Agenda Number:  932311587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SLH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          For                            For
       JOHN C. DETERDING                                         Mgmt          For                            For
       ROBERT M. FALZON                                          Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       THOMAS A. HASSARD                                         Mgmt          For                            For
       JONATHAN LANGER                                           Mgmt          For                            For
       ROBERT J. WATSON                                          Mgmt          For                            For

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STRATTEC SECURITY CORPORATION                                                               Agenda Number:  932220003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863111100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  STRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. KREJCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  932265209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM B. RUGER, JR.                                     Mgmt          Withheld                       Against
       STEPHEN L. SANETTI                                        Mgmt          Withheld                       Against
       RICHARD T. CUNNIFF                                        Mgmt          Withheld                       Against
       TOWNSEND HORNOR                                           Mgmt          Withheld                       Against
       JOHN M. KINGSLEY, JR.                                     Mgmt          Withheld                       Against
       JAMES E. SERVICE                                          Mgmt          Withheld                       Against

02     THE APPROVAL OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE 2005 FISCAL YEAR.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 SUMMIT PROPERTIES INC.                                                                      Agenda Number:  932259458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866239106
    Meeting Type:  Special
    Meeting Date:  28-Feb-2005
          Ticker:  SMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 4, 2004, AS AMENDED,
       BY AND AMONG CAMDEN PROPERTY TRUST, A TEXAS
       REAL ESTATE INVESTMENT TRUST, CAMDEN SUMMIT,
       INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
       SUBSIDIARY OF CAMDEN, AND SUMMIT PROPERTIES
       INC., AND THE MERGER OF SUMMIT WITH AND INTO
       CAMDEN SUMMIT UNDER THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  932315232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86663B102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SNBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. BRACKEN                                         Mgmt          Withheld                       Against
       BERNARD A. BROWN                                          Mgmt          Withheld                       Against
       IKE BROWN                                                 Mgmt          Withheld                       Against
       JEFFREY S. BROWN                                          Mgmt          Withheld                       Against
       SIDNEY R. BROWN                                           Mgmt          Withheld                       Against
       PETER GALETTO, JR.                                        Mgmt          Withheld                       Against
       DOUGLAS J. HEUN                                           Mgmt          Withheld                       Against
       CHARLES P. KAEMPFFER                                      Mgmt          Withheld                       Against
       ANNE E. KOONS                                             Mgmt          Withheld                       Against
       ELI KRAMER                                                Mgmt          Withheld                       Against
       ALFONSE M. MATTIA                                         Mgmt          Withheld                       Against
       AUDREY S. OSWELL                                          Mgmt          Withheld                       Against
       GEORGE A. PRUITT                                          Mgmt          Withheld                       Against
       ANTHONY RUSSO, III                                        Mgmt          Withheld                       Against
       EDWARD H. SALMON                                          Mgmt          Withheld                       Against
       HOWARD M. SCHOOR                                          Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  932324534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY A. SHIFFMAN                                          Mgmt          For                            For
       RONALD L. PIASECKI                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUNRISE SENIOR LIVING, INC.                                                                 Agenda Number:  932307526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86768K106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SRZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD V. APRAHAMIAN                                      Mgmt          For                            For
       TERESA M. KLAASSEN                                        Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO SUNRISE S EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
       MADE AVAILABLE FOR PURCHASE UNDER THE PLAN
       FROM 300,000 SHARES TO 1,050,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  932306447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SHO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. ALTER                                           Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       BARBARA S. BROWN                                          Mgmt          For                            For
       ANTHONY W. DONA                                           Mgmt          For                            For
       PAUL D. KAZILIONIS                                        Mgmt          For                            For
       JONATHAN H. PAUL                                          Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       DAVID M. SIEGEL                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTERRA CORPORATION                                                                        Agenda Number:  932259751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86787D208
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  SNRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS J. BENSON                                        Mgmt          For                            For
       OLOF S. NELSON                                            Mgmt          For                            For
       JAMES A. WEISSENBORN                                      Mgmt          For                            For
       DAVID GUBBAY                                              Mgmt          For                            For
       JAMES H. DICKERSON, JR.                                   Mgmt          For                            For
       CHARLES F. WILLES                                         Mgmt          For                            For

02     APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE       Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  932322934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       ERNEST E. HOWARD, III                                     Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

02     2005 STOCK INCENTIVE PLAN                                 Mgmt          For                            For

03     APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, I                                                        Agenda Number:  932325714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS L. BORICK                                           Mgmt          For                            For
       STEVEN J. BORICK                                          Mgmt          For                            For
       RAYMOND C. BROWN                                          Mgmt          For                            For

02     APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN            Mgmt          For                            For
       J. BORICK.





- --------------------------------------------------------------------------------------------------------------------------
 SUREWEST COMMUNICATIONS                                                                     Agenda Number:  932300457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868733106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SURW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK C. DOYLE                                             Mgmt          For                            For
       BRIAN H. STROM                                            Mgmt          For                            For
       JOHN R. ROBERTS III                                       Mgmt          For                            For
       TIMOTHY D. TARON                                          Mgmt          For                            For
       GUY R. GIBSON                                             Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       ROGER J. VALINE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  932295985
- --------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SUSQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. BENTLEY, JR.                                     Mgmt          For                            For
       OWEN O. FREEMAN, JR.                                      Mgmt          For                            For
       RUSSELL J. KUNKEL                                         Mgmt          For                            For
       GUY W. MILLER                                             Mgmt          For                            For
       E. SUSAN PIERSOL                                          Mgmt          For                            For
       WILLIAM J. REUTER                                         Mgmt          For                            For

02     TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005            Mgmt          For                            For
       EQUITY COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  932301942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEANNA L. CANNON                                          Mgmt          For                            For
       DOUGLAS J. LANIER                                         Mgmt          For                            For
       BRUCE H. VINCENT                                          Mgmt          For                            For

02     APPROVAL OF SWIFT ENERGY COMPANY S 2005 STOCK             Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ENERGY         Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO., INC.                                                              Agenda Number:  932327946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870756103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SWFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL ELLER                                                Mgmt          For                            For
       PAUL M. MECRAY, III                                       Mgmt          For                            For
       KAREN E. RASMUSSEN                                        Mgmt          For                            For
       ROBERT W. CUNNINGHAM                                      Mgmt          For                            For

02     APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR        Mgmt          For                            For
       STOCK OPTION PLAN

03     RATIFICATION OF SELECTION OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SWS GROUP, INC.                                                                             Agenda Number:  932228352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78503N107
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  SWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON A. BUCHHOLZ                                           Mgmt          For                            For
       DONALD W. HULTGREN                                        Mgmt          For                            For
       BRODIE L. COBB                                            Mgmt          For                            For
       J. JAN COLLMER                                            Mgmt          For                            For
       RONALD W. HADDOCK                                         Mgmt          For                            For
       R. JAN LECROY                                             Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       JON L. MOSLE, JR.                                         Mgmt          For                            For

02     THE APPROVAL OF THE SWS GROUP, INC. 2005 DEFERRED         Mgmt          Against                        Against
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SYBRON DENTAL SPECIALTIES, INC.                                                             Agenda Number:  932252315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871142105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  SYD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS BROWN                                              Mgmt          For                            For
       KENNETH F. YONTZ                                          Mgmt          For                            For

02     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 OUTSIDE DIRECTORS  STOCK OPTION PLAN.

03     APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.               Mgmt          Against                        Against
       S 2005 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SYCAMORE NETWORKS, INC.                                                                     Agenda Number:  932234850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871206108
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2004
          Ticker:  SCMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GURURAJ DESHPANDE                                         Mgmt          For                            For
       PAUL J. FERRI                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  932327491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SYKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. PARKS HELMS*                                           Mgmt          For                            For
       JAMES S. MACLEOD*                                         Mgmt          For                            For
       L. MCCLINTOCK-GRECO MD*                                   Mgmt          For                            For
       JAMES K. MURRAY*                                          Mgmt          For                            For
       CHARLES E. SYKES**                                        Mgmt          For                            For

02     TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE             Mgmt          Against                        Against
       PLAN.

03     TO APPROVE THE ACCELERATION OF THE VESTING OF             Mgmt          Against                        Against
       STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMMETRICOM, INC.                                                                           Agenda Number:  932226435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871543104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SYMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CLARKSON                                        Mgmt          For                            For
       THOMAS W. STEIPP                                          Mgmt          For                            For
       ALFRED BOSCHULTE                                          Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT M. NEUMEISTER JR                                   Mgmt          For                            For
       DR. RICHARD W. OLIVER                                     Mgmt          For                            For
       RICHARD N. SNYDER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       2005 FISCAL YEAR.

03     AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY             Mgmt          Against                        Against
       COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  932265689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  SNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW F.C. MIAU                                         Mgmt          For                            For
       ROBERT T. HUANG                                           Mgmt          For                            For
       FRED A. BREIDENBACH                                       Mgmt          For                            For
       DAVID RYNNE                                               Mgmt          For                            For
       YOUNG SOHN                                                Mgmt          For                            For
       DWIGHT A. STEFFENSEN                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNTROLEUM CORPORATION                                                                      Agenda Number:  932292650
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871630109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  SYNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALVIN R. ALBE, JR.                                        Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       J. EDWARD SHERIDAN                                        Mgmt          For                            For

02     ADOPTION OF THE SYNTROLEUM CORPORATION 2005               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     APPROVAL OF THE ISSUANCE OF SHARES AND WARRANTS           Mgmt          For                            For
       TO MR. ZIAD GHANDOUR.

04     RATIFICATION OF APPOINTMENT OF ACCOUNTANTS.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SYPRIS SOLUTIONS, INC.                                                                      Agenda Number:  932291949
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871655106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SYPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM G. FERKO                                          Mgmt          Withheld                       Against
       JEFFREY T. GILL                                           Mgmt          Withheld                       Against
       SIDNEY R. PETERSEN                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  932344459
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD LEEDS                                             Mgmt          Withheld                       Against
       BRUCE LEEDS                                               Mgmt          Withheld                       Against
       ROBERT LEEDS                                              Mgmt          Withheld                       Against
       GILBERT FIORENTINO                                        Mgmt          Withheld                       Against
       ROBERT ROSENTHAL                                          Mgmt          Withheld                       Against
       STACY S. DICK                                             Mgmt          Withheld                       Against
       ANN R. LEVEN                                              Mgmt          Withheld                       Against

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE RESTRICTED STOCK UNIT AGREEMENT BETWEEN
       THE COMPANY AND GILBERT FIORENTINO.

03     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE
       PLAN.

04     TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY            Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  932346023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TTWO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL EIBELER                                              Mgmt          For                            For
       OLIVER R. GRACE, JR.                                      Mgmt          For                            For
       ROBERT FLUG                                               Mgmt          For                            For
       TODD EMMEL                                                Mgmt          For                            For
       MARK LEWIS                                                Mgmt          For                            For
       STEVEN TISCH                                              Mgmt          For                            For
       BARBARA KACZYNSKI                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S 2002               Mgmt          For                            For
       STOCK OPTION PLAN.

03     APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE          Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TALX CORPORATION                                                                            Agenda Number:  932210305
- --------------------------------------------------------------------------------------------------------------------------
        Security:  874918105
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  TALX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TONY G. HOLCOMBE                                          Mgmt          For                            For
       CRAIG E. LABARGE                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE            Mgmt          Against                        Against
       DIRECTORS  STOCK OPTION PLAN AND TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER
       THE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  932308047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SKT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY K. TANGER                                         Mgmt          For                            For
       STEVEN B. TANGER                                          Mgmt          For                            For
       JACK AFRICK                                               Mgmt          For                            For
       WILLIAM G. BENTON                                         Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       ALLAN L. SCHUMAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TARRAGON CORPORATION                                                                        Agenda Number:  932354652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876287103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  TARR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIE K. DAVIS                                           Mgmt          For                            For
       RICHARD S. FRARY                                          Mgmt          For                            For
       WILLIAM S. FRIEDMAN                                       Mgmt          For                            For
       LANCE LIEBMAN                                             Mgmt          For                            For
       ROBERT C. ROHDIE                                          Mgmt          For                            For
       ROBERT P. ROTHENBERG                                      Mgmt          For                            For
       LAWRENCE G. SCHAFRAN                                      Mgmt          For                            For
       RAYMOND V.J. SCHRAG                                       Mgmt          For                            For
       CARL B. WEISBROD                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  932286708
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT S. TAUBMAN                                         Mgmt          For                            For
       LISA A. PAYNE                                             Mgmt          For                            For

02     ADOPTION OF LONG-TERM INCENTIVE PLAN: ADOPTION            Mgmt          For                            For
       OF THE TAUBMAN COMPANY 2005 LONG-TERM INCENTIVE
       PLAN.

03     ADOPTION OF DIRECTOR STOCK PLAN: ADOPTION OF              Mgmt          For                            For
       THE TAUBMAN CENTERS, INC. NON-EMPLOYEE DIRECTOR
       STOCK GRANT PLAN.

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM: RATIFICATION OF THE SELECTION
       OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TAYLOR CAPITAL GROUP, INC.                                                                  Agenda Number:  932346960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  876851106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TAYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE W. TAYLOR                                           Mgmt          For                            For
       RONALD BLIWAS                                             Mgmt          For                            For
       RONALD D. EMANUEL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TBC CORPORATION                                                                             Agenda Number:  932349358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872183108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TBCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MCSTAY                                         Mgmt          For                            For
       DR. DONALD RATAJCZAK                                      Mgmt          For                            For
       ROBERT R. SCHOEBERL                                       Mgmt          For                            For

02     IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES            Mgmt          For                            For
       ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  932225293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  TECH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO SET THE NUMBER OF DIRECTORS AT SIX.                    Mgmt          For                            For

02     DIRECTOR
       THOMAS E. OLAND                                           Mgmt          For                            For
       ROGER C. LUCAS, PHD                                       Mgmt          For                            For
       HOWARD V. O'CONNELL                                       Mgmt          For                            For
       G. ARTHUR HERBERT                                         Mgmt          For                            For
       RANDOLPH C STEER MD PHD                                   Mgmt          For                            For
       ROBERT V. BAUMGARTNER                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNICAL OLYMPIC USA, INC.                                                                 Agenda Number:  932320803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878483106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TOA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KONSTANTINOS STENGOS                                      Mgmt          For                            For
       ANTONIO B. MON                                            Mgmt          For                            For
       ANDREAS STENGOS                                           Mgmt          For                            For
       GEORGE STENGOS                                            Mgmt          For                            For
       MARIANNA STENGOU                                          Mgmt          For                            For
       LARRY D. HORNER                                           Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL J. POULOS                                         Mgmt          For                            For
       SUSAN B. PARKS                                            Mgmt          For                            For
       J. BRYAN WHITWORTH                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TECHNITROL, INC.                                                                            Agenda Number:  932286455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878555101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS J. HOROWITZ                                        Mgmt          For                            For
       C. MARK MELLIAR-SMITH                                     Mgmt          For                            For

02     PROPOSAL TO INCREASE THE  NUMBER OF SHARES AUTHORIZED     Mgmt          For                            For
       FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  932297357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       W.A. LINNENBRINGER                                        Mgmt          For                            For
       RUTH C. LIPPER                                            Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       SHIRLEY YOUNG                                             Mgmt          For                            For

02     AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR.

04     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  932282041
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. DOLAN                                            Mgmt          For                            For
       STEPHEN G. SHANK                                          Mgmt          For                            For
       FRANK L. SIMS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 TENNECO AUTOMOTIVE INC.                                                                     Agenda Number:  932301601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. CRAMB                                          Mgmt          For                            For
       TIMOTHY R. DONOVAN                                        Mgmt          For                            For
       M. KATHRYN EICKHOFF                                       Mgmt          For                            For
       MARK P. FRISSORA                                          Mgmt          For                            For
       FRANK E. MACHER                                           Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       DAVID B. PRICE, JR.                                       Mgmt          For                            For
       DENNIS G. SEVERANCE                                       Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       JANE L. WARNER                                            Mgmt          For                            For

02     APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TERRA INDUSTRIES INC.                                                                       Agenda Number:  932284944
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880915103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  TRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.L. BENNETT                                              Mgmt          For                            For
       P.S. JANSON                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For

03     APPROVAL OF ISSUANCE OF COMMON SHARES UPON REDEMPTION     Mgmt          For                            For
       OF PREFERRED SHARES

04     APPROVAL OF ISSUANCE OF COMMON SHARES UPON EXERCISE       Mgmt          For                            For
       OF WARRANTS





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932222831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL D. MEDINA                                          Mgmt          For                            For
       GUILLERMO AMORE                                           Mgmt          For                            For
       TIMOTHY ELWES                                             Mgmt          For                            For
       ANTONIO S. FERNANDEZ                                      Mgmt          For                            For
       F. FERNANDEZ-TAPIAS                                       Mgmt          For                            For
       J. MARIA FIGUERES-OLSEN                                   Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       MARVIN S. ROSEN                                           Mgmt          For                            For
       MIGUEL J. ROSENFELD                                       Mgmt          For                            For
       RODOLFO A. RUIZ                                           Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 500,000,000 TO 600,000,000.

03     APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK               Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE FROM
       10,000,000 TO 15,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932319571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Special
    Meeting Date:  16-May-2005
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       (I) EFFECTUATE A ONE FOR TEN REVERSE STOCK
       SPLIT WHEREBY RECORD OWNERS OF THE COMPANY
       S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN
       ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES
       AND (II) DECREASE THE SHARES OF COMMON STOCK
       FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  932305027
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       STEVEN H. GRAPSTEIN                                       Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       A. MAURICE MYERS                                          Mgmt          For                            For
       DONALD H. SCHMUDE                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR          Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  932259193
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  TTEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LI-SAN HWANG                                              Mgmt          For                            For
       DANIEL A. WHALEN                                          Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       RICHARD H. TRULY                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  932320877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       LEO CORRIGAN, III                                         Mgmt          For                            For
       J.M. (JODY) GRANT                                         Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       JAMES R. HOLLAND, JR.                                     Mgmt          For                            For
       GEORGE F. JONES, JR.                                      Mgmt          For                            For
       LARRY A. MAKEL                                            Mgmt          For                            For
       W.W. MCALLISTER III                                       Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       STEVEN P. ROSENBERG JR.                                   Mgmt          For                            For
       JOHN C. SNYDER                                            Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       JAMES C. THOMPSON, JR.                                    Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INDUSTRIES, INC.                                                                      Agenda Number:  932217688
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882491103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2004
          Ticker:  TXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN G. BREKHUS                                         Mgmt          For                            For
       ROBERT D. ROGERS                                          Mgmt          For                            For
       IAN WACHTMEISTER                                          Mgmt          For                            For

02     TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS            Mgmt          Against                        Against
       EQUITY COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY         Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS REGIONAL BANCSHARES, INC.                                                             Agenda Number:  932287926
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882673106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  TRBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS ATLAS                                              Mgmt          Withheld                       Against
       ROBERT F. BOGGUS                                          Mgmt          Withheld                       Against
       ROBERT R. FARRIS                                          Mgmt          Withheld                       Against
       HILL A. FEINBERG                                          Mgmt          Withheld                       Against
       C. KENNETH LANDRUM, MD                                    Mgmt          Withheld                       Against
       DAVID L. LANE                                             Mgmt          Withheld                       Against
       JACK H. MAYFIELD, JR.                                     Mgmt          Withheld                       Against
       JOE PENLAND, SR.                                          Mgmt          Withheld                       Against
       JOSEPH E. REID                                            Mgmt          Withheld                       Against
       G.E. RONEY                                                Mgmt          Withheld                       Against
       TUDOR G. UHLHORN                                          Mgmt          Withheld                       Against
       WALTER UMPHREY                                            Mgmt          Withheld                       Against
       MARIO MAX YZAGUIRRE                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF CLASS A VOTING COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     APPROVAL OF THE 2005 INCENTIVE STOCK OPTION               Mgmt          For                            For
       PLAN.

04     APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION            Mgmt          For                            For
       PLAN.

05     RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE, INC.                                                                       Agenda Number:  932338165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TXRH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. RAMSEY                                           Mgmt          For                            For
       JAMES R. ZARLEY                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BANCORP BANK                                                                            Agenda Number:  932240548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05969F104
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  TBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSED REORGANIZATION                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  932351721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  TBBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       D. GIDEON COHEN                                           Mgmt          For                            For
       WALTER T. BEACH                                           Mgmt          For                            For
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       MATTHEW COHN                                              Mgmt          For                            For
       LEON A. HUFF                                              Mgmt          For                            For
       WILLIAM H. LAMB                                           Mgmt          For                            For
       FRANK M. MASTRANGELO                                      Mgmt          For                            For
       JAMES J. MCENTEE III                                      Mgmt          For                            For
       LINDA SCHAEFFER                                           Mgmt          For                            For
       JOAN SPECTOR                                              Mgmt          For                            For
       STEVEN STEIN                                              Mgmt          For                            For

02     PROPOSAL TO ADOPT THE BANCORP, INC. 2005 OMNIBUS          Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BISYS GROUP, INC.                                                                       Agenda Number:  932231361
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055472104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  BSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS A. BOVIN                                            Mgmt          For                            For
       ROBERT J. CASALE                                          Mgmt          For                            For
       THOMAS A. COOPER                                          Mgmt          For                            For
       RUSSELL P. FRADIN                                         Mgmt          For                            For
       RICHARD J. HAVILAND                                       Mgmt          For                            For
       PAULA G. MCINERNEY                                        Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BOMBAY COMPANY, INC.                                                                    Agenda Number:  932341756
- --------------------------------------------------------------------------------------------------------------------------
        Security:  097924104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  BBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN T. GROENTEMAN                                       Mgmt          For                            For
       LAURIE M. SHAHON                                          Mgmt          For                            For

02     TO APPROVE THE BOMBAY COMPANY, INC. 2005 NON-EMPLOYEE     Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  932340778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  BKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. HIRSCHFELD                                             Mgmt          For                            For
       D. NELSON                                                 Mgmt          For                            For
       K. RHOADS                                                 Mgmt          For                            For
       J. SHADA                                                  Mgmt          For                            For
       R. CAMPBELL                                               Mgmt          For                            For
       W. ORR                                                    Mgmt          For                            For
       R. TYSDAL                                                 Mgmt          For                            For
       B. FAIRFIELD                                              Mgmt          For                            For
       B. HOBERMAN                                               Mgmt          For                            For
       D. ROEHR                                                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT           Mgmt          For                            For
       INCENTIVE PROGRAM.

04     PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED         Mgmt          For                            For
       STOCK PLAN.

05     PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS              Mgmt          For                            For
       GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  932341198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. BRADSHAW, JR.                                   Mgmt          For                            For
       GRANT L. HAMRICK                                          Mgmt          For                            For
       MICHAEL O. MOORE                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       JANUARY 28, 2006.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE COMMERCE GROUP, INC.                                                                    Agenda Number:  932320613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200641108
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  CGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDALL V. BECKER                                         Mgmt          For                            For
       JOSEPH A. BORSKI, JR.                                     Mgmt          For                            For
       ERIC G. BUTLER                                            Mgmt          For                            For
       HENRY J. CAMOSSE                                          Mgmt          For                            For
       GERALD FELS                                               Mgmt          For                            For
       DAVID R. GRENON                                           Mgmt          For                            For
       ROBERT W. HARRIS                                          Mgmt          For                            For
       ROBERT S. HOWLAND                                         Mgmt          For                            For
       JOHN J. KUNKEL                                            Mgmt          For                            For
       RAYMOND J. LAURING                                        Mgmt          For                            For
       NORMAND R. MAROIS                                         Mgmt          For                            For
       SURYAKANT M. PATEL                                        Mgmt          For                            For
       A.J. REMILLARD, JR.                                       Mgmt          For                            For
       A.J. REMILLARD, III                                       Mgmt          For                            For
       REGAN P. REMILLARD                                        Mgmt          For                            For
       GURBACHAN SINGH                                           Mgmt          For                            For
       JOHN W. SPILLANE                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE DRESS BARN, INC.                                                                        Agenda Number:  932233430
- --------------------------------------------------------------------------------------------------------------------------
        Security:  261570105
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  DBRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLIOT S. JAFFE*                                          Mgmt          For                            For
       BURT STEINBERG*                                           Mgmt          For                            For
       MARC LASRY*                                               Mgmt          For                            For
       ROSLYN S. JAFFE**                                         Mgmt          For                            For
       KATE BUGGELN***                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  932277014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  EDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH R. ALLEN                                          Mgmt          For                            For
       WILLIAM L. GIPSON                                         Mgmt          For                            For
       BILL D. HELTON                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED STOCK UNIT           Mgmt          For                            For
       PLAN FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE ENSTAR GROUP, INC.                                                                      Agenda Number:  932331399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29358R107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ESGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NIMROD T. FRAZER                                          Mgmt          For                            For
       JOHN J. OROS                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       TO SERVE FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  932201368
- --------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  FINL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE CHANGE OF THE STATE OF INCORPORATION      Mgmt          Against                        Against
       FROM DELAWARE TO INDIANA.

02     APPROVAL OF A FORM OF INDEMNIFICATION AGREEMENT           Mgmt          Against                        Against
       FOR OFFICERS AND DIRECTORS.

03     DIRECTOR
       ALAN H. COHEN*                                            Mgmt          For                            For
       JEFFREY H. SMULYAN*                                       Mgmt          For                            For
       LARRY J. SABLOSKY**                                       Mgmt          For                            For
       BILL KIRKENDALL**                                         Mgmt          For                            For
       WILLIAM P. CARMICHAEL**                                   Mgmt          For                            For
       DAVID I. KLAPPER***                                       Mgmt          For                            For
       STEPHEN GOLDSMITH***                                      Mgmt          For                            For

04     APPROVAL OF THE FINISH LINE, INC. EMPLOYEE STOCK          Mgmt          For                            For
       PURCHASE PLAN.

05     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S FISCAL YEAR ENDING FEBRUARY 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  932283118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FLIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD THOMAS HOGAN, JR                                   Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       MICHAEL N. VITTORIO                                       Mgmt          For                            For
       J. DOUGLAS MAXWELL, JR.                                   Mgmt          For                            For
       WALTER C. TEAGLE III                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE GENLYTE GROUP INCORPORATED                                                              Agenda Number:  932308794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372302109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. NIXON                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED         Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  932313226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36159R103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE H. CALABRESE                                        Mgmt          For                            For
       NORMAN A. CARLSON                                         Mgmt          For                            For
       ANNE N. FOREMAN                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       WILLIAM M. MURPHY                                         Mgmt          For                            For
       JOHN M. PERZEL                                            Mgmt          For                            For
       GEORGE C. ZOLEY                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       OF THE GEO GROUP, INC.

03     TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE              Mgmt          For                            For
       AWARD PLAN.

04     TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE,       Shr           Against                        For
       WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE
       SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
       GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  932287837
- --------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G.D. FORSEE*                                              Mgmt          For                            For
       D.M. MORRISON*                                            Mgmt          For                            For
       T.H. WEIDEMEYER*                                          Mgmt          For                            For
       J.G. BREEN**                                              Mgmt          For                            For
       W.J. HUDSON, JR.**                                        Mgmt          For                            For

02     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For                            For
       TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF
       MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED
       BY THE SHAREHOLDER.

03     PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS          Mgmt          For
       TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

04     PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR          Mgmt          Against                        Against
       2005 PERFORMANCE PLAN.

05     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.

06     SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION.         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  932299224
- --------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       DR. PETER B. LAKE                                         Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For
       JOHN A. WALTER                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  932242352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  GBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR G. ATIYEH                                          Mgmt          For                            For
       BENJAMIN R. WHITELEY                                      Mgmt          For                            For

02     APPROVE THE GREENBRIER COMPANIES, INC. 2005               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.

04     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE GYMBOREE CORPORATION                                                                    Agenda Number:  932333002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  403777105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  GYMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL R. LYLE                                            Mgmt          For                            For
       JOHN C. POUND                                             Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  932237767
- --------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2004
          Ticker:  HAIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRWIN D. SIMON                                            Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       BETH L. BRONNER                                           Mgmt          For                            For
       JACK FUTTERMAN                                            Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       MARINA HAHN                                               Mgmt          For                            For
       ANDREW R. HEYER                                           Mgmt          For                            For
       ROGER MELTZER                                             Mgmt          For                            For
       MITCHELL A. RING                                          Mgmt          For                            For
       LEWIS D. SCHILIRO                                         Mgmt          For                            For
       D. EDWARD I. SMYTH                                        Mgmt          For                            For
       LARRY S. ZILAVY                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE 2002 LONG TERM            Mgmt          Against                        Against
       INCENTIVE AND STOCK AWARD PLAN TO INCREASE
       THE NUMBER OF SHARES ISSUABLE OVER THE TERM
       OF THE PLAN BY 1,800,000 SHARES TO 4,900,000
       SHARES IN THE AGGREGATE.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  932246235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  LG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. GLOTZBACH                                       Mgmt          For                            For
       W. STEPHEN MARITZ                                         Mgmt          For                            For
       JOHN P. STUPP, JR.                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE LIBERTY CORPORATION                                                                     Agenda Number:  932289918
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530370105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  LC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK E. MELTON                                           Mgmt          For                            For
       JOHN H. MULLIN, III                                       Mgmt          For                            For
       EUGENE E. STONE, IV                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR LIBERTY.

03     SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY               Shr           For                            Against
       STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  932221118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  MCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DANIEL F. MCKEITHAN, JR                                   Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MARCUS CORPORATION 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  932358131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  MW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE ZIMMER                                             Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       MICHAEL L. RAY, PH.D.                                     Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       DEEPAK CHOPRA, M.D.                                       Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932228009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.L. HENRY*                                               Mgmt          For                            For
       JOE E. KARES*                                             Mgmt          For                            For
       GARY A. MESSERSMITH*                                      Mgmt          For                            For
       DAVID W. TAUBER**                                         Mgmt          For                            For
       JOHN B. SIMMONS**                                         Mgmt          For                            For
       JAMES R. MONTAGUE**                                       Mgmt          For                            For
       FENNER R. WELLER, JR***                                   Mgmt          For                            For

02     TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY        Shr           Against                        For
       NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD
       OF DIRECTORS POSITION TO BE VOTED ON BY THE
       SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932353814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. REEVES, JR.                                     Mgmt          For                            For
       MICHAEL J. MAYELL                                         Mgmt          For                            For
       FENNER R. WELLER, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE MIDLAND COMPANY                                                                         Agenda Number:  932281847
- --------------------------------------------------------------------------------------------------------------------------
        Security:  597486109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MLAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES E. BUSHMAN                                          Mgmt          Withheld                       Against
       JAMES H. CAREY                                            Mgmt          Withheld                       Against
       JOHN W. HAYDEN                                            Mgmt          Withheld                       Against
       DAVID B. O'MALEY                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  932318151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  NAVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. MERVYN BLAKENEY                                      Mgmt          For                            For
       PETER A. CHENEY                                           Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       ROBERT W. EAGER, JR.                                      Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       LEANDRO S. GALBAN, JR.                                    Mgmt          For                            For
       JOHN F. KIRBY                                             Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For
       ROBERT F. WRIGHT                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PANTRY, INC.                                                                            Agenda Number:  932264093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  698657103
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  PTRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. SODINI                                           Mgmt          For                            For
       CHARLES P. RULLMAN                                        Mgmt          For                            For
       TODD W. HALLORAN                                          Mgmt          For                            For
       HUBERT E YARBOROUGH III                                   Mgmt          For                            For
       BYRON E. ALLUMBAUGH                                       Mgmt          For                            For
       THOMAS M. MURNANE                                         Mgmt          For                            For
       PETER M. STARRETT                                         Mgmt          For                            For
       PAUL L. BRUNSWICK                                         Mgmt          For                            For
       BRYAN E. MONKHOUSE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDING SEPTEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEOPLES HOLDING COMPANY                                                                 Agenda Number:  932268457
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711148106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  PHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM M. BEASLEY*                                       Mgmt          Withheld                       Against
       MARSHALL H. DICKERSON*                                    Mgmt          Withheld                       Against
       EUGENE B. GIFFORD, JR.*                                   Mgmt          Withheld                       Against
       RICHARD L. HEYER, JR.*                                    Mgmt          Withheld                       Against
       J. NILES MCNEEL*                                          Mgmt          Withheld                       Against
       H. JOE TRULOVE*                                           Mgmt          Withheld                       Against
       FRANCIS J. CIANCIOLA**                                    Mgmt          Withheld                       Against
       NEAL A. HOLLAND, JR.**                                    Mgmt          Withheld                       Against
       HAROLD B. JEFFREYS***                                     Mgmt          Withheld                       Against
       JACK C. JOHNSON***                                        Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
       FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO  RENASANT CORPORATION
       .

04     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
       $5.00 PER SHARE, FROM 15,000,000 SHARES TO
       75,000,000 SHARES.

05     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          Against                        Against
       TO AUTHORIZE 5,000,000 SHARES OF PREFERRED
       STOCK, PAR VALUE $.01 PER SHARE, AND CONTAINING
       SUCH PREFERENCES, LIMITATIONS AND RELATIVE
       RIGHTS AS SHALL BE DETERMINED BY THE BOARD
       OF DIRECTORS

06     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE PEP BOYS - MANNY, MOE & JACK                                                            Agenda Number:  932310004
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713278109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BENJAMIN STRAUSS                                          Mgmt          Withheld                       Against
       MALCOLMN D. PRYOR                                         Mgmt          Withheld                       Against
       PETER A. BASSI                                            Mgmt          Withheld                       Against
       JANE SCACCETTI                                            Mgmt          Withheld                       Against
       JOHN T. SWEETWOOD                                         Mgmt          Withheld                       Against
       WILLIAM LEONARD                                           Mgmt          Withheld                       Against
       LAWRENCE N. STEVENSON                                     Mgmt          Withheld                       Against
       M. SHAN ATKINS                                            Mgmt          Withheld                       Against
       ROBERT H. HOTZ                                            Mgmt          Withheld                       Against

02     TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE           Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER            Shr           For                            Against
       RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PHOENIX COMPANIES, INC.                                                                 Agenda Number:  932289487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71902E109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAL H. ALFIERO                                            Mgmt          For                            For
       MARTIN N. BAILY                                           Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       JOHN E. HAIRE                                             Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL            Mgmt          For                            For
       INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 THE PRINCETON REVIEW, INC.                                                                  Agenda Number:  932334624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742352107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  REVU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. EVANSON                                         Mgmt          For                            For
       JOHN S. KATZMAN                                           Mgmt          For                            For
       JOHN C. REID                                              Mgmt          For                            For

02     TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST            Mgmt          For                            For
       & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE READER'S DIGEST ASSOCIATION, INC                                                        Agenda Number:  932223845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755267101
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  RDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE R. RICCIARDI                                     Mgmt          For                            For
       WILLIAM J. WHITE                                          Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE ROBERT MONDAVI CORPORATION                                                              Agenda Number:  932245043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  609200100
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  MOND
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       BY AND AMONG CONSTELLATION BRANDS, INC., RMD
       ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION
       DATED AS OF NOVEMBER 3, 2004, WHICH PROVIDES
       FOR THE MERGER OF RMD ACQUISITION CORP. WITH
       AND INTO THE ROBERT MONDAVI CORPORATION, AND
       THE RELATED AGREEMENT OF MERGER OF RMD ACQUISITION
       CORP. AND THE ROBERT MONDAVI CORPORATION.

02     DIRECTOR
       PHILIP GREER                                              Mgmt          For                            For
       JOHN M. THOMPSON                                          Mgmt          For                            For
       ANTHONY GREENER                                           Mgmt          For                            For

03     COMPANY S PROPOSAL TO RATIFY THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

04     COMPANY S PROPOSAL TO AMEND THE 1993 EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     COMPANY S PROPOSAL TO AMEND THE 1993 NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS STOCK PLAN.

06     COMPANY S PROPOSAL TO AMEND THE 1993 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHAW GROUP INC.                                                                         Agenda Number:  932249748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820280105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  SGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. BERNHARD, JR.                                        Mgmt          For                            For
       T.A. BARFIELD, JR.                                        Mgmt          For                            For
       JAMES F. BARKER                                           Mgmt          For                            For
       L. LANE GRIGSBY                                           Mgmt          For                            For
       DAVID W. HOYLE                                            Mgmt          For                            For
       ALBERT D. MCALISTER                                       Mgmt          For                            For
       CHARLES E. ROEMER, III                                    Mgmt          For                            For
       JOHN W. SINDERS, JR.                                      Mgmt          For                            For
       ROBERT L. BELK                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
       INC.

03     TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC.            Mgmt          For                            For
       2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
       INCREASE FROM 50,000 TO 300,000, THE MAXIMUM
       NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE
       COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL
       PURSUANT TO A RESTRICTED STOCK AWARD IN ANY
       FISCAL YEAR.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE SPORTS AUTHORITY, INC.                                                                  Agenda Number:  932340956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84917U109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON D. BARKER                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       CYNTHIA R. COHEN                                          Mgmt          For                            For
       PETER R. FORMANEK                                         Mgmt          For                            For
       MARTIN E. HANAKA                                          Mgmt          For                            For
       RICHARD L. MARKEE                                         Mgmt          For                            For
       KEVIN M. MCGOVERN                                         Mgmt          For                            For
       JOHN DOUGLAS MORTON                                       Mgmt          For                            For
       JONATHAN D. SOKOLOFF                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS
       AUTHORITY, INC. FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANDARD REGISTER COMPANY                                                               Agenda Number:  932265019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853887107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. BEGLEY, JR.                                        Mgmt          For                            For
       F. DAVID CLARKE, III                                      Mgmt          For                            For
       PAUL H. GRANZOW                                           Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For
       ANN SCAVULLO                                              Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       JOHN Q. SHERMAN, II                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE STEAK N SHAKE COMPANY                                                                   Agenda Number:  932249887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857873103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  SNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER M. DUNN                                             Mgmt          For                            For
       ALAN B. GILMAN                                            Mgmt          For                            For
       STEPHEN GOLDSMITH                                         Mgmt          For                            For
       WAYNE L. KELLEY                                           Mgmt          For                            For
       CHARLES E. LANHAM                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For
       J. FRED RISK                                              Mgmt          For                            For
       JOHN W. RYAN                                              Mgmt          For                            For
       JAMES WILLIAMSON, JR.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR           Mgmt          For                            For
       STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
       OF DIRECTORS.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
       28, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE STRIDE RITE CORPORATION                                                                 Agenda Number:  932266174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863314100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  SRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. LANCE ISHAM                                            Mgmt          For                            For
       FRANK R. MORI                                             Mgmt          For                            For
       BRUCE VAN SAUN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS    Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932187695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLAN A. FEDER                                            Mgmt          For                            For
       DAVID M. MAUER                                            Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE TOPPS COMPANY, INC.                                                                     Agenda Number:  932370226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890786106
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  TOPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. GREENBERG                                      Mgmt          For                            For
       ANN KIRSCHNER                                             Mgmt          For                            For
       RICHARD TARLOW                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 THE TRIZETTO GROUP, INC.                                                                    Agenda Number:  932318391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896882107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TZIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. LOTHROP                                         Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For

02     APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND             Mgmt          For                            For
       RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
       PLAN.

03     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WARNACO GROUP, INC.                                                                     Agenda Number:  932313858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  934390402
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  WRNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. BELL                                             Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       JOSEPH R. GROMEK                                          Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       CHERYL NIDO TURPIN                                        Mgmt          For                            For

02     APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS & BETTS CORPORATION                                                                  Agenda Number:  932271961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  884315102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.H. DREW                                                 Mgmt          For                            For
       T.K. DUNNIGAN                                             Mgmt          For                            For
       J.K. HAUSWALD                                             Mgmt          For                            For
       D. JERNIGAN                                               Mgmt          For                            For
       R.B. KALICH SR.                                           Mgmt          For                            For
       K.R. MASTERSON                                            Mgmt          For                            For
       D.J. PILEGGI                                              Mgmt          For                            For
       J.P. RICHARD                                              Mgmt          For                            For
       D.D. STEVENS                                              Mgmt          For                            For
       W.H. WALTRIP                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THQ INC.                                                                                    Agenda Number:  932202093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872443403
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2004
          Ticker:  THQI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. FARRELL                                          Mgmt          For                            For
       LAWRENCE BURSTEIN                                         Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       BRIAN DOUGHERTY                                           Mgmt          For                            For
       JAMES L. WHIMS                                            Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT AUDITORS: TO              Mgmt          For                            For
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE COMPANY S FISCAL YEAR ENDING MARCH 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIER TECHNOLOGIES, INC.                                                                     Agenda Number:  932347885
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650Q100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  TIER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BERGER                                         Mgmt          For                            For
       SAMUEL CABOT III                                          Mgmt          For                            For
       MORGAN P. GUENTHER                                        Mgmt          For                            For
       RONALD L. ROSSETTI                                        Mgmt          For                            For
       T. MICHAEL SCOTT                                          Mgmt          For                            For
       BRUCE R. SPECTOR                                          Mgmt          For                            For
       JAMES R. WEAVER                                           Mgmt          For                            For

02     TO APPROVE TIER S 2004 AMENDED AND RESTATED               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     TO APPROVE THE REINCORPORATION OF TIER FROM               Mgmt          For                            For
       CALIFORNIA TO DELAWARE BY MEANS OF A MERGER
       WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY
       OF THE COMPANY AND TO APPROVE AND ADOPT THE
       AGREEMENT AND PLAN OF MERGER IN SUBSTANTIALLY
       THE FORM ATTACHED AS APPENDIX B TO THE ENCLOSED
       PROXY STATEMENT, WHICH PROVIDES FOR SUCH MERGER.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       TIER S ARTICLES OF INCORPORATION TO REMOVE
       REFERENCES TO THE COMPANY S CLASS A COMMON
       STOCK, WHICH WILL ONLY BE EFFECTIVE IF THE
       SHAREHOLDERS DO NOT APPROVE THE REINCORPORATION
       OF THE COMPANY SET FORTH IN PROPOSAL NO. 3
       ABOVE.

05     TO RATIFY THE SELECTION OF MCGLADREY & PULLEN,            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TIERONE CORPORATION                                                                         Agenda Number:  932297206
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88650R108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  TONE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. LAPHEN                                           Mgmt          For                            For
       C.R. MCCONNELL, PH.D.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER TELECOM INC.                                                                    Agenda Number:  932334511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887319101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  TWTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARISSA L. HERDA                                          Mgmt          Withheld                       Against
       RICHARD J. DAVIES                                         Mgmt          Withheld                       Against
       SPENCER B. HAYS                                           Mgmt          Withheld                       Against
       ROBERT D. MARCUS                                          Mgmt          Withheld                       Against
       OLAF OLAFSSON                                             Mgmt          Withheld                       Against
       GEORGE S. SACERDOTE                                       Mgmt          Withheld                       Against
       THEODORE H. SCHELL                                        Mgmt          Withheld                       Against
       HOWARD L. SCHROTT                                         Mgmt          Withheld                       Against
       ROSCOE C. YOUNG, II                                       Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDED 2000 EMPLOYEE STOCK               Mgmt          For                            For
       PLAN

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP TO SERVE AS COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TITANIUM METALS CORPORATION                                                                 Agenda Number:  932206572
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888339207
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  TIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN N. GREEN                                           Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For
       DR. GARY C. HUTCHISON                                     Mgmt          For                            For
       DR. ALBERT W. NIEMI, JR                                   Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED         Mgmt          Against                        Against
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY S CAPITAL STOCK FROM 10,000,000
       SHARES TO 100,000,000 SHARES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     APPROVAL OF AN EXCHANGE OFFER PURSUANT TO WHICH           Mgmt          Against                        Against
       THE COMPANY WOULD ISSUE SHARES OF NEWLY CREATED
       SERIES A CONVERTIBLE PREFERRED STOCK IN EXCHANGE
       FOR THE 6.625% CONVERTIBLE PREFERRED SECURITIES,
       BENEFICIAL UNSECURED CONVERTIBLE SECURITIES
       (BUCS) OF TIMET CAPITAL TRUST I.





- --------------------------------------------------------------------------------------------------------------------------
 TITANIUM METALS CORPORATION                                                                 Agenda Number:  932325980
- --------------------------------------------------------------------------------------------------------------------------
        Security:  888339207
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  TIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN N. GREEN                                           Mgmt          For                            For
       DR. GARY C. HUTCHISON                                     Mgmt          For                            For
       J. LANDIS MARTIN                                          Mgmt          For                            For
       DR. ALBERT W. NIEMI JR.                                   Mgmt          For                            For
       GLENN R. SIMMONS                                          Mgmt          For                            For
       HAROLD C. SIMMONS                                         Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For
       PAUL J. ZUCCONI                                           Mgmt          For                            For

02     APPROVAL OF THE TITANIUM METALS CORPORATION               Mgmt          For                            For
       2005 PROFIT SHARING PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TODCO                                                                                       Agenda Number:  932312096
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88889T107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  THE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       SUZANNE V. BAER                                           Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

02     APPROVAL OF TODCO LONG TERM INCENTIVE PLAN                Mgmt          For                            For

03     APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TOMPKINS TRUSTCO, INC.                                                                      Agenda Number:  932305178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       ELIZABETH W. HARRISON                                     Mgmt          For                            For
       HUNTER R. RAWLINGS III                                    Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

02     TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY              Mgmt          For                            For
       S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TOO, INC.                                                                                   Agenda Number:  932319367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  890333107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       MICHAEL W. RAYDEN                                         Mgmt          For                            For

02     APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION         Mgmt          Against                        Against
       AND PERFORMANCE INCENTIVE PLAN.

03     APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN           Mgmt          Against                        Against
       FOR NON-ASSOCIATE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER AUTOMOTIVE, INC.                                                                      Agenda Number:  932218820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891707101
    Meeting Type:  Special
    Meeting Date:  20-Sep-2004
          Ticker:  TWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION        Mgmt          For                            For
       PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR
       DEBENTURES MATURING ON MAY 15, 2024, UNLESS
       EARLIER CONVERTED, REDEEMED OR REPURCHASED,
       AND THE RELATED SHARES OF COMMON STOCK ISSUABLE
       UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER GROUP, INC.                                                                           Agenda Number:  932321691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891777104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TWGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. LEE                                            Mgmt          Withheld                       Against
       STEVEN W. SCHUSTER                                        Mgmt          Withheld                       Against
       GREGORY T. DOYLE                                          Mgmt          Withheld                       Against

02     AUDITOR RATIFICATION                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRAMMELL CROW COMPANY                                                                       Agenda Number:  932319230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89288R106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ERWIN                                            Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       MICHAEL A. MOSES                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE MAXIMUM
       NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED UNDER THE PLAN BY 1,000,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRANS WORLD ENTERTAINMENT CORPORATIO                                                        Agenda Number:  932348231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89336Q100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  TWMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN HANAKA                                             Mgmt          Withheld                       Against
       ISAAC KAUFMAN                                             Mgmt          Withheld                       Against
       LORI SCHAFER                                              Mgmt          Withheld                       Against

02     APPROVAL OF THE 2005 LONG TERM INCENTIVE AND              Mgmt          Against                        Against
       SHARE AWARD PLAN





- --------------------------------------------------------------------------------------------------------------------------
 TRANSMONTAIGNE INC.                                                                         Agenda Number:  932295593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893934109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORTLANDT S. DIETLER                                      Mgmt          Withheld                       Against
       DONALD H. ANDERSON                                        Mgmt          Withheld                       Against
       JOHN A. HILL                                              Mgmt          Withheld                       Against
       BRYAN H. LAWRENCE                                         Mgmt          Withheld                       Against
       HAROLD R. LOGAN, JR.                                      Mgmt          Withheld                       Against
       EDWIN H. MORGENS                                          Mgmt          Withheld                       Against
       WAYNE W. MURDY                                            Mgmt          Withheld                       Against
       WALTER P. SCHUETZE                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  932233923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  TRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. ELLISON                                        Mgmt          For                            For
       FRIEDRICH K.M. BOHM                                       Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       EDWARD W. LARGE                                           Mgmt          For                            For
       JOHN M.F. MACDONALD                                       Mgmt          For                            For
       J. JEFFREY MCNEALEY                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
       THE COMPANY S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  932289730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HORST R. ADAM                                             Mgmt          For                            For
       NORMAN A. SCHER                                           Mgmt          For                            For
       R. GREGORY WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD GUARANTY INC.                                                                         Agenda Number:  932307881
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895925105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TGIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN T. AUSTIN, JR.                                      Mgmt          For                            For
       ROBERT T. DAVID                                           Mgmt          For                            For
       WILLIAM T. RATLIFF, III                                   Mgmt          For                            For
       MICHAEL A.F. ROBERTS                                      Mgmt          For                            For
       RICHARD S. SWANSON                                        Mgmt          For                            For
       DARRYL W. THOMPSON                                        Mgmt          For                            For
       DAVID W. WHITEHURST                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRIARC COMPANIES, INC.                                                                      Agenda Number:  932338406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  895927101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       HUGH L. CAREY                                             Mgmt          For                            For
       CLIVE CHAJET                                              Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       GREGORY H. SACHS                                          Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       JACK G. WASSERMAN                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE       Mgmt          For                            For
       GOAL BONUS AWARDS PORTION OF THE COMPANY S
       1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
       PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  932318872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TCBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       DONALD E. MURPHY                                          Mgmt          For                            For
       STEVE G. NETTLETON                                        Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       CARROLL R. TARESH                                         Mgmt          For                            For
       ALEX A. VERESCHAGIN JR.                                   Mgmt          For                            For

02     TO AMEND OUR 2001 STOCK OPTION PLAN TO (I) PROVIDE        Mgmt          For                            For
       THAT ANNUAL GRANTS OF STOCK OPTIONS TO DIRECTORS
       UPON THEIR RE-ELECTION MAY OCCUR THROUGH 2008
       (II) ELIMINATE THE MANDATORY VESTING SCHEDULES
       FOR OPTIONS, ALL AS MORE FULLY DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.

03     TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION           Mgmt          For                            For
       OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  932302639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  TRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BIEGLER                                          Mgmt          For                            For
       CRAIG J. DUCHOSSOIS                                       Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       BARRY J. GALT                                             Mgmt          For                            For
       CLIFFORD J. GRUM                                          Mgmt          For                            For
       JESS T. HAY                                               Mgmt          For                            For
       DIANA S. NATALICIO                                        Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

02     TO APPROVE RATIFICATION OF ERNST & YOUNG AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  932292220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  TQNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. PAUL A. GARY                                          Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       NICOLAS KAUSER                                            Mgmt          For                            For
       RALPH G. QUINSEY                                          Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For
       EDWARD F. TUCK                                            Mgmt          For                            For
       WILLIS C. YOUNG                                           Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK
       INCENTIVE PROGRAM.

03     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRITON PCS HOLDINGS, INC.                                                                   Agenda Number:  932295339
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89677M106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. KALOGRIS                                       Mgmt          For                            For
       ROHIT M. DESAI                                            Mgmt          For                            For
       ERIC HASKELL                                              Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SECOND RESTATED            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF TRITON PCS
       HOLDINGS, INC. TO CHANGE THE COMPANY S NAME
       TO  SUNCOM WIRELESS HOLDINGS, INC.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  932197507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  TGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ILL                                            Mgmt          For                            For
       JOHN R. BARTHOLDSON                                       Mgmt          For                            For
       RICHARD C. GOZON                                          Mgmt          For                            For
       CLAUDE F. KRONK                                           Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       WILLIAM O. ALBERTINI                                      Mgmt          For                            For
       GEORGE S. SIMPSON                                         Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE TRIUMPH GROUP, INC. 2004 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  932295125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TRMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KELLY ALLGOOD                                          Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       WILLIAM C. DEVINEY, JR.                                   Mgmt          For                            For
       C. GERALD GARNETT                                         Mgmt          For                            For
       RICHARD G. HICKSON                                        Mgmt          For                            For
       MATTHEW L. HOLLEMAN III                                   Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       CAROLYN C. SHANKS                                         Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       KENNETH W. WILLIAMS                                       Mgmt          For                            For
       WILLIAM G. YATES, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE TRUSTMARK CORPORATION 2005 STOCK          Mgmt          Against                        Against
       AND INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TRUSTREET PROPERTIES, INC.                                                                  Agenda Number:  932350680
- --------------------------------------------------------------------------------------------------------------------------
        Security:  898404108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  TSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BOURNE                                          Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       G. RICHARD HOSTETTER                                      Mgmt          For                            For
       RICHARD C. HUSEMAN                                        Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       J. JOSEPH KRUSE                                           Mgmt          For                            For
       CURTIS B. MCWILLIAMS                                      Mgmt          For                            For
       JAMES M. SENEFF, JR.                                      Mgmt          For                            For
       ROBERT J. STETSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE CORPORATION                                                                      Agenda Number:  932289855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CATHERINE A. BERTINI                                      Mgmt          For                            For
       CLIFFORD J. GRUM                                          Mgmt          For                            For
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT     Mgmt          For                            For
       AUDITORS

03     THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION          Mgmt          Against                        Against
       DIRECTOR STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 U-STORE-IT TRUST                                                                            Agenda Number:  932340437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91274F104
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  YSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. AMSDELL                                         Mgmt          For                            For
       BARRY L. AMSDELL                                          Mgmt          For                            For
       THOMAS A. COMMES                                          Mgmt          For                            For
       J.C. 'JACK' DANNEMILLER                                   Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       HAROLD S. HALLER                                          Mgmt          For                            For
       DAVID J. LARUE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  932329899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333L102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  RMIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY S. SIMPSON                                         Mgmt          For                            For
       ROBERT S. WALKER                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE 1999 INCENTIVE            Mgmt          For                            For
       PLAN.

03     TO RATIFY THE GRANTS OF RESTRICTED STOCK TO               Mgmt          For                            For
       THREE OF OUR EXECUTIVE OFFICERS.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. RESTAURANT PROPERTIES, INC.                                                            Agenda Number:  932253482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902971100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2005
          Ticker:  USV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2004,
       BETWEEN CNL RESTAURANT PROPERTIES, INC. AND
       THE COMPANY, THE OTHER TRANSACTIONS CONTEMPLATED
       THEREBY AND THE MERGER, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT/PROSPECTUS.

02     PROPOSAL TO APPROVE AND ADOPT 18 AGREEMENTS               Mgmt          For                            For
       AND PLANS OF MERGER, DATED AS OF AUGUST 9,
       2004, EACH AMONG U.S. RESTAURANT PROPERTIES,
       INC., A SEPARATE, WHOLLY-OWNED SUBSIDIARY OF
       THE OPERATING PARTNERSHIP OF THE COMPANY, AND
       A SEPARATE CNL INCOME FUND, THE OTHER TRANSACTIONS
       CONTEMPLATED THEREBY AND THE RELATED MERGERS,
       AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          Against                        Against
       ARTICLES OF INCORPORATION OF THE COMPANY TO
       INCREASE ITS AUTHORIZED COMMON STOCK TO 300,000,000
       SHARES AND ITS AUTHORIZED PREFERRED STOCK TO
       100,000,000 SHARES.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED          Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY TO
       EXPAND THE CLASS OF INVESTORS FOR WHOM THE
       BOARD OF DIRECTORS OF THE COMPANY CAN WAIVE
       CAPITAL STOCK OWNERSHIP LIMITS.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. XPRESS ENTERPRISES, INC.                                                               Agenda Number:  932309126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338N103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  XPRSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK E. QUINN                                          Mgmt          For                            For
       MAX L. FULLER                                             Mgmt          For                            For
       JAMES E. HALL                                             Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       ROBERT J. SUDDERTH, JR.                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 U.S.B. HOLDING CO., INC.                                                                    Agenda Number:  932331515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902910108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  UBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEVIN J. PLUNKETT                                         Mgmt          Withheld                       Against
       KENNETH J. TORSOE                                         Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT
       OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

03     THE APPROVAL AND ADOPTION OF THE 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     THE APPROVAL AND ADOPTION OF THE 2005 DIRECTOR            Mgmt          Against                        Against
       STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 U.S.I. HOLDINGS CORPORATION                                                                 Agenda Number:  932333292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333H101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  USIH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ESLICK, DAVID L.                                          Mgmt          For                            For
       FRIEDEN, RONALD E.                                        Mgmt          For                            For
       HAVERLAND, RICHARD M.                                     Mgmt          For                            For
       HAYES, THOMAS A.                                          Mgmt          For                            For
       LYTLE, L. BEN                                             Mgmt          For                            For
       SPASS, ROBERT A.                                          Mgmt          For                            For
       WRIGHT, ROBERT F.                                         Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 UICI                                                                                        Agenda Number:  932311486
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902737105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD L. JENSEN                                          Mgmt          For                            For
       WILLIAM J. GEDWED                                         Mgmt          For                            For
       GLENN W. REED                                             Mgmt          For                            For
       RICHARD T. MOCKLER                                        Mgmt          For                            For
       MURAL R. JOSEPHSON                                        Mgmt          For                            For
       R.H. MICK THOMPSON                                        Mgmt          For                            For
       DENNIS C. MCCUISTION                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE 2005 RESTRICTED STOCK PLAN.           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  932283663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THELMA R. ALBRIGHT                                        Mgmt          For                            For
       MARC C. BRESLAWSKY                                        Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       JOHN F. CROWEAK                                           Mgmt          For                            For
       BETSY HENLEY-COHN                                         Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       F. PATRICK MCFADDEN, JR                                   Mgmt          For                            For
       DANIEL J. MIGLIO                                          Mgmt          For                            For
       WILLIAM F. MURDY                                          Mgmt          For                            For
       JAMES A. THOMAS                                           Mgmt          For                            For
       NATHANIEL D. WOODSON                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2005.

03     PROPOSAL TO APPROVE AMENDMENT TO EMPLOYMENT               Mgmt          For                            For
       AGREEMENT OF NATHANIEL D. WOODSON AND PHANTOM
       STOCK OPTIONS AWARD THEREUNDER AND SECOND AMENDMENT
       TO THE UNITED ILLUMINATING COMPANY PHANTOM
       STOCK OPTION AGREEMENT (TO MAKE PHANTOM SHARES
       PAYABLE IN SHARES OF UIL HOLDINGS STOCK RATHER
       THAN CASH).





- --------------------------------------------------------------------------------------------------------------------------
 ULTICOM, INC.                                                                               Agenda Number:  932328455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903844108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ULCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          Withheld                       Against
       PAUL D. BAKER                                             Mgmt          Withheld                       Against
       MICHAEL J. CHILL                                          Mgmt          Withheld                       Against
       RON HIRAM                                                 Mgmt          Withheld                       Against
       YAACOV KOREN                                              Mgmt          Withheld                       Against
       DAVID KREINBERG                                           Mgmt          Withheld                       Against
       REX A. MCWILLIAMS                                         Mgmt          Withheld                       Against
       SHAWN K. OSBORNE                                          Mgmt          Withheld                       Against
       PAUL L. ROBINSON                                          Mgmt          Withheld                       Against

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  932283067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  UMBF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE M. ARMSTRONG*                                    Mgmt          For                            For
       GREG M. GRAVES*                                           Mgmt          For                            For
       RICHARD HARVEY*                                           Mgmt          For                            For
       PAUL UHLMANN III*                                         Mgmt          For                            For
       THOMAS J. WOOD III*                                       Mgmt          For                            For
       J. MARINER KEMPER**                                       Mgmt          For                            For
       CYNTHIA J. BRINKLEY***                                    Mgmt          For                            For
       PETER J. DESILVA***                                       Mgmt          For                            For
       TERRENCE P. DUNN***                                       Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S RETENTION           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
       S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FISCAL YEAR 2005.

03     APPROVAL OF THE UMB FINANCIAL CORPORATION LONG-TERM       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932187138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE PRINCIPAL TERMS OF THE MERGER              Mgmt          For                            For
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION
       DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
       CORPORATION, HUMBOLDT BANCORP, UMPQUA BANK
       AND HUMBOLDT BANK, AS MORE FULLY DESCRIBED
       IN THE JOINT PROXY STATEMENT/PROSPECTUS.





- --------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  932308984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  UMPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLYN C. FORD*                                            Mgmt          For                            For
       DIANE D. MILLER*                                          Mgmt          For                            For
       RONALD F. ANGELL*                                         Mgmt          For                            For
       BRYAN L. TIMM*                                            Mgmt          For                            For
       THOMAS W. WEBORG**                                        Mgmt          For                            For
       THEODORE S. MASON***                                      Mgmt          For                            For

02     ADOPTION OF THE UMPQUA HOLDINGS CORPORATION               Mgmt          For                            For
       2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  932246843
- --------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  UNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD D. CROATTI                                         Mgmt          For                            For
       DONALD J. EVANS                                           Mgmt          For                            For
       LAWRENCE R. PUGH                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  932276036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  905399101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  UBSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. WILLIAM BEALE*                                         Mgmt          For                            For
       PATRICK J. MCCANN*                                        Mgmt          For                            For
       HULLIHEN W. MOORE*                                        Mgmt          For                            For
       DOUGLAS E. CATON**                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR,        Mgmt          For                            For
       P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNISOURCE ENERGY CORPORATION                                                                Agenda Number:  932305801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909205106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  UNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ELIZABETH T. BILBY                                        Mgmt          For                            For
       HAROLD W. BURLINGAME                                      Mgmt          For                            For
       JOHN L. CARTER                                            Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       KENNETH HANDY                                             Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AMERICA INDEMNITY                                                                    Agenda Number:  932300231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90933T109
    Meeting Type:  Consent
    Meeting Date:  04-May-2005
          Ticker:  INDM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD J. NOONAN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TROY W. THACKER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: W. DEXTER PAINE, III                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RUSSELL C. BALL, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN J. HENDRICKSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: KENNETH J. SINGLETON                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: STEPHEN A. COZEN                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD L. DUSZAK                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ROBERT A. LEAR                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: M. MOSHE PORAT                      Mgmt          For                            For

02     TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE           Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE      Mgmt          For                            For
       AWARDS PROGRAM.

04     TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN.          Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF UNITED AMERICA
       INDEMNITY, LTD. FOR 2005 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF AMERICA INDEMNITY, LTD.
       ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES
       FOR THE INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AMERICA INDEMNITY                                                                    Agenda Number:  932308655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90933T109
    Meeting Type:  Consent
    Meeting Date:  04-May-2005
          Ticker:  INDM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
06     DIRECTOR
       TROY W. THACKER- WR BAR                                   Mgmt          For                            For
       DAVID N. KING- WR BAR                                     Mgmt          For                            For
       N. CRICHLOW- WR BAR                                       Mgmt          For                            For
       KEVIN L. TATE- WR BAR                                     Mgmt          For                            For
       ALAN BOSSIN- WR LTD                                       Mgmt          For                            For
       MICHAEL J. TAIT- WR LTD                                   Mgmt          For                            For
       TROY W. THACKER- WR LTD                                   Mgmt          For                            For
       S.D. FREUDBERG- WR LTD                                    Mgmt          For                            For
       M.J. MCDONOUGH- WR LTD                                    Mgmt          For                            For
       KEVIN L. TATE- WR LTD                                     Mgmt          For                            For
       J.B. WALDRON- WR LTD                                      Mgmt          For                            For
       KAELA KEEN- WR LTD                                        Mgmt          For                            For
       TROY W. THACKER- WRS                                      Mgmt          For                            For
       KEVIN L. TATE- WRS                                        Mgmt          For                            For
       ALAN BOSSIN- WRS                                          Mgmt          For                            For
       SETH D. FREUDBERG- WRS                                    Mgmt          For                            For
       MICHAEL J. DONOUGH- WRS                                   Mgmt          For                            For
       MICHAEL J. TAIT- WRS                                      Mgmt          For                            For
       J.B. WALDRON- WRS                                         Mgmt          For                            For
       KAELA KEEN- WRS                                           Mgmt          For                            For

6A     TO APPOINT PRICEWATERHOUSECOOPERS, ST. MICHAEL,           Mgmt          For                            For
       BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND
       RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR
       2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS
       OF WIND RIVER INSURANCE COMPANY (BARBADOS)
       LTD. TO SET THE FEES FOR THE INDEPENDENT AUDITOR.

6B     TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON,              Mgmt          For                            For
       BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
       RIVER INSURANCE COMPANY, LTD. FOR 2005.

6C     TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON,              Mgmt          For                            For
       BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
       RIVER SERVICES, LTD. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED AUTO GROUP, INC.                                                                     Agenda Number:  932281289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909440109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  UAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BARR                                                 Mgmt          For                            For
       MICHAEL EISENSON                                          Mgmt          For                            For
       JAMES HISLOP                                              Mgmt          For                            For
       HIROSHI ISHIKAWA                                          Mgmt          For                            For
       WILLIAM LOVEJOY                                           Mgmt          For                            For
       KIMBERLY MCWATERS                                         Mgmt          For                            For
       EUSTACE MITA                                              Mgmt          For                            For
       LUCIO NOTO                                                Mgmt          For                            For
       ROGER PENSKE                                              Mgmt          For                            For
       RICHARD PETERS                                            Mgmt          For                            For
       RONALD STEINHART                                          Mgmt          For                            For
       BRIAN THOMPSON                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  932309518
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  UBSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       THOMAS J. BLAIR, III                                      Mgmt          For                            For
       HARRY L. BUCH                                             Mgmt          For                            For
       W. GASTON CAPERTON, III                                   Mgmt          For                            For
       LAWRENCE K. DOLL                                          Mgmt          For                            For
       H. SMOOT FAHLGREN                                         Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       F.T. GRAFF, JR.                                           Mgmt          For                            For
       RUSSELL L. ISAACS                                         Mgmt          For                            For
       JOHN M. MCMAHON                                           Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       G. OGDEN NUTTING                                          Mgmt          For                            For
       WILLIAM C. PITT, III                                      Mgmt          For                            For
       I.N. SMITH, JR.                                           Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       P. CLINTON WINTER, JR.                                    Mgmt          For                            For

02     TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY              Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  932289627
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90984P105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UCBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT L. HEAD, JR.                                       Mgmt          For                            For
       W.C. NELSON, JR.                                          Mgmt          For                            For
       A. WILLIAM BENNETT                                        Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       GUY W. FREEMAN                                            Mgmt          For                            For
       THOMAS C. GILLILAND                                       Mgmt          For                            For
       CHARLES E. HILL                                           Mgmt          For                            For
       HOYT O. HOLLOWAY                                          Mgmt          For                            For
       CLARENCE W. MASON, SR.                                    Mgmt          For                            For
       TIM WALLIS                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  932297016
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  UCFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. SCHIRALDI                                      Mgmt          For                            For
       HERBERT F. SCHULER, SR.                                   Mgmt          For                            For
       DAVID C. SWEET                                            Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK         Mgmt          For                            For
       AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE & CASUALTY COMPANY                                                              Agenda Number:  932324255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  910331107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UFCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CASEY D. MAHON                                            Mgmt          For                            For
       SCOTT MCINTYRE, JR.                                       Mgmt          For                            For
       BYRON G. RILEY                                            Mgmt          For                            For
       FRANK S. WILKINSON, JR.                                   Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE    Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.

03     TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE            Mgmt          For                            For
       & CASUALTY COMPANY S FOURTH AMENDED AND RESTATED
       ARTICLES OF INCORPORATION TO ALLOW FOR THE
       ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3
       PAR VALUE COMMON STOCK.

04     IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  932303821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  USTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. GOCHNAUER                                      Mgmt          For                            For
       DANIEL J. GOOD                                            Mgmt          For                            For
       JOHN J. ZILLMER                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL AMERICAN FINANCIAL CORP.                                                          Agenda Number:  932329724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913377107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  UHCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BARASCH                                        Mgmt          Withheld                       Against
       BRADLEY E. COOPER                                         Mgmt          Withheld                       Against
       MARK M. HARMELING                                         Mgmt          Withheld                       Against
       BERTRAM HARNETT                                           Mgmt          Withheld                       Against
       LINDA H. LAMEL                                            Mgmt          Withheld                       Against
       ERIC W. LEATHERS                                          Mgmt          Withheld                       Against
       PATRICK J. MCLAUGHLIN                                     Mgmt          Withheld                       Against
       ROBERT A. SPASS                                           Mgmt          Withheld                       Against
       ROBERT F. WRIGHT                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL
       AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL COMPRESSION HOLDINGS, INC.                                                        Agenda Number:  932202461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913431102
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2004
          Ticker:  UCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. CASE                                            Mgmt          Withheld                       Against
       JANET F. CLARK                                            Mgmt          Withheld                       Against
       URIEL E. DUTTON                                           Mgmt          Withheld                       Against

02     APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK          Mgmt          Against                        Against
       OPTION PLAN.

03     APPROVAL OF THE AMENDMENT TO OUR RESTRICTED               Mgmt          Against                        Against
       STOCK PLAN.

04     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  932204516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  UVV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHESTER A. CROCKER                                        Mgmt          For                            For
       CHARLES H. FOSTER, JR.                                    Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       JEREMIAH J. SHEEHAN                                       Mgmt          For                            For

02     RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE        Mgmt          For                            For
       OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  932280287
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  UFPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY F. GOODE                                             Mgmt          For                            For
       MARK A. MURRAY                                            Mgmt          For                            For
       LOUIS A. SMITH                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  932338456
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  UHT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN B. MILLER                                            Mgmt          For                            For
       MYLES H. TANENBAUM                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNIZAN FINANCIAL CORP.                                                                      Agenda Number:  932242340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91528W101
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2004
          Ticker:  UNIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. LANG D'ATRI                                            Mgmt          For                            For
       RUSSELL W. MAIER                                          Mgmt          For                            For
       JAMES M. MATESICH                                         Mgmt          For                            For
       E. SCOTT ROBERTSON                                        Mgmt          For                            For
       KARL C. SAUNDERS                                          Mgmt          For                            For
       JOHN W. STRAKER, JR.                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNOVA, INC.                                                                                 Agenda Number:  932310927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529B106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. FRANK                                          Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF               Shr           For                            Against
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  932264447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  URS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. JESSE ARNELLE                                          Mgmt          Withheld                       Against
       BETSY J. BERNARD                                          Mgmt          Withheld                       Against
       RICHARD C. BLUM                                           Mgmt          Withheld                       Against
       ARMEN DER MARDEROSIAN                                     Mgmt          Withheld                       Against
       MICKEY P. FORET                                           Mgmt          Withheld                       Against
       MARTIN M. KOFFEL                                          Mgmt          Withheld                       Against
       JOSEPH W. RALSTON                                         Mgmt          Withheld                       Against
       JOHN D. ROACH                                             Mgmt          Withheld                       Against
       WILLIAM D. WALSH                                          Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  932260677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  UBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES D. URSTADT                                        Mgmt          For                            For
       PETER HERRICK                                             Mgmt          For                            For
       GEORGE J. VOJTA                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR ONE YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 US ONCOLOGY, INC.                                                                           Agenda Number:  932209415
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90338W103
    Meeting Type:  Special
    Meeting Date:  20-Aug-2004
          Ticker:  USON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF MARCH 20, 2004, AMONG
       US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC.
       (F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION
       CORP., AND THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY
       COMMON STOCK WILL BE CONVERTED INTO THE RIGHT
       TO RECEIVE $15.05 IN CASH.

02     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF             Mgmt          Against                        Against
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE MERGER AGREEMENT AND THE
       MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
       APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
       AND THE MERGER AT THE SPECIAL MEETING.

03     TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY,        Mgmt          For                            For
       INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK
       OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED
       STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS
       OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 USA MOBILITY INC.                                                                           Agenda Number:  932309556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90341G103
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  USMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID ABRAMS                                              Mgmt          For                            For
       JAMES V. CONTINENZA                                       Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       WILLIAM E. REDMOND, JR.                                   Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 USEC INC.                                                                                   Agenda Number:  932288170
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90333E108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  USU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MELLOR                                           Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       JOYCE F. BROWN                                            Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       W. HENSON MOORE                                           Mgmt          For                            For
       JOSEPH F. PAQUETTE, JR.                                   Mgmt          For                            For
       JAMES D. WOODS                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS USEC S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 USF CORPORATION                                                                             Agenda Number:  932346681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91729Q101
    Meeting Type:  Special
    Meeting Date:  23-May-2005
          Ticker:  USFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 27, 2005, AND AMENDED AS OF
       MAY 1, 2005, BY AND AMONG YELLOW ROADWAY CORPORATION,
       YANKEE II LLC AND USF CORPORATION (THE  MERGER
       AGREEMENT ).

02     TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF               Mgmt          Against                        Against
       THE SPECIAL MEETING OF STOCKHOLDERS OF USF
       CORPORATION (THE  SPECIAL MEETING ), IF NECESSARY,
       TO PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE ABOVE
       PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  932275212
- --------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  USG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARNETT                                         Mgmt          For                            For
       DAVID W. FOX                                              Mgmt          For                            For
       VALERIE B. JARRETT                                        Mgmt          For                            For
       MARVIN E. LESSER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  932242299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  MTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM M. ARON                                              Mgmt          For                            For
       JOHN J. HANNAN                                            Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       ROBERT A. KATZ                                            Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       JOHN F. SORTE                                             Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

04     IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY           Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 VALASSIS COMMUNICATIONS, INC.                                                               Agenda Number:  932303388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918866104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK F. BRENNAN                                        Mgmt          For                            For
       ROBERT L. RECCHIA                                         Mgmt          For                            For
       KENNETH V. DARISH                                         Mgmt          For                            For
       MARCELLA A. SAMPSON                                       Mgmt          For                            For
       SETH GOLDSTEIN                                            Mgmt          For                            For
       ALAN F. SCHULTZ                                           Mgmt          For                            For
       BARRY P. HOFFMAN                                          Mgmt          For                            For
       FAITH WHITTLESEY                                          Mgmt          For                            For
       WALTER H. KU                                              Mgmt          For                            For

02     PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE            Mgmt          For                            For
       RESTRICTED STOCK PLAN.

03     PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE             Mgmt          For                            For
       AND DIRECTOR RESTRICTED STOCK AWARD PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTL.                                                               Agenda Number:  932326007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91911X104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. KOPPES                                         Mgmt          For                            For
       ROBERT W. O'LEARY                                         Mgmt          For                            For
       RANDY H. THURMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 VALENCE TECHNOLOGY, INC.                                                                    Agenda Number:  932225243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918914102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  VLNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL E. BERG                                              Mgmt          For                            For
       STEPHAN B. GODEVAIS                                       Mgmt          For                            For
       VASSILIS G. KERAMIDAS                                     Mgmt          For                            For
       BERT C. ROBERTS                                           Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED        Mgmt          For                            For
       2000 STOCK OPTION PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       BY 2,000,000.

03     TO AMEND THE COMPANY S SECOND RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000
       SHARES TO 200,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  932326019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS E. BARRY                                           Mgmt          Withheld                       Against
       NORMAN S. EDELCUP                                         Mgmt          Withheld                       Against
       W. HAYDEN MCILROY                                         Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       HAROLD C. SIMMONS                                         Mgmt          Withheld                       Against
       J. WALTER TUCKER, JR.                                     Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  932286304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  VMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       JOHN E. JONES                                             Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 VALOR COMMUNICATIONS GROUP, INC.                                                            Agenda Number:  932343635
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920255106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  VCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. MUELLER                                           Mgmt          For                            For
       KENNETH R. COLE                                           Mgmt          For                            For
       ANTHONY J. DE NICOLA                                      Mgmt          For                            For
       SANJAY SWANI                                              Mgmt          For                            For
       MICHAEL E. DONVAN                                         Mgmt          For                            For
       NORMAN W. ALPERT                                          Mgmt          For                            For
       FEDERICO PENA                                             Mgmt          For                            For
       STEPHEN BRODEUR                                           Mgmt          For                            For
       EDWARD HEFFERNAN                                          Mgmt          For                            For
       EDWARD L. LUJAN                                           Mgmt          For                            For
       M. ANN PADILLA                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALUE LINE, INC.                                                                            Agenda Number:  932226358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920437100
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2004
          Ticker:  VALU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. ASHER                                                  Mgmt          For                            For
       H. BERNARD, JR.                                           Mgmt          For                            For
       H.A. BRECHER                                              Mgmt          For                            For
       E. BUTTNER                                                Mgmt          For                            For
       J. BUTTNER                                                Mgmt          For                            For
       S. EISENSTADT                                             Mgmt          For                            For
       D.T. HENIGSON                                             Mgmt          For                            For
       H. PARDES                                                 Mgmt          For                            For
       E. SHANAHAN                                               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALUEVISION MEDIA, INC.                                                                     Agenda Number:  932363029
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92047K107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  VVTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. BARNETT                                          Mgmt          Withheld                       Against
       JOHN D. BUCK                                              Mgmt          Withheld                       Against
       MARSHALL S. GELLER                                        Mgmt          Withheld                       Against
       ROBERT J. KORKOWSKI                                       Mgmt          Withheld                       Against
       WILLIAM J. LANSING                                        Mgmt          Withheld                       Against
       ALLEN L. MORGAN                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  932332973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  VECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL A. ELFTMANN                                          Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS         Mgmt          For                            For
       INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

03     APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS         Mgmt          Against                        Against
       INC. 2000 STOCK INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS DGC INC.                                                                            Agenda Number:  932366582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343P107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  VTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOREN K. CARROLL                                          Mgmt          For                            For
       CLAYTON P. CORMIER                                        Mgmt          For                            For
       JAMES R. GIBBS                                            Mgmt          For                            For
       STEPHEN J. LUDLOW                                         Mgmt          For                            For
       THIERRY PILENKO                                           Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For
       DAVID F. WORK                                             Mgmt          For                            For
       TERENCE K. YOUNG                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VERITY, INC.                                                                                Agenda Number:  932214202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343C106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  VRTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARL C. POWELL, JR.                                       Mgmt          Withheld                       Against
       GARY J. SBONA                                             Mgmt          Withheld                       Against
       JOHN G. SCHWARZ                                           Mgmt          Withheld                       Against

02     TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE       Mgmt          For                            For
       PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

03     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
       ENDING MAY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  932300077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VRTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER W. BRIMBLECOMBE                                     Mgmt          For                            For
       STUART J.M. COLLINSON                                     Mgmt          For                            For
       MATTHEW W. EMMENS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAWS        Mgmt          For                            For
       THAT WILL INCREASE THE SIZE OF THE BOARD OF
       DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS
       TO A MAXIMUM OF ELEVEN DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VIASYS HEALTHCARE INC.                                                                      Agenda Number:  932299438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92553Q209
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANDER A. FLAUM                                           Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       KIRK E. GORMAN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932227095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER T WALSH PHD                                   Mgmt          For                            For
       CHERYL A. WENZINGER CPA                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932316032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CAVANAUGH, PHD                                   Mgmt          Withheld                       Against
       GEORGE F. HORNER III                                      Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS          Mgmt          For                            For
       INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VIGNETTE CORPORATION                                                                        Agenda Number:  932309265
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926734104
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  VIGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY S. HAWN                                           Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON
       STOCK AT A RATIO OF ONE-FOR-TEN SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VINTAGE PETROLEUM, INC.                                                                     Agenda Number:  932305813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927460105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES C STEPHENSON JR                                   Mgmt          For                            For
       JOSEPH D. MAHAFFEY                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM,      Mgmt          For                            For
       INC. 1990 STOCK PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

04     STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT.            Mgmt          For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 VIRGINIA FINANCIAL GROUP, INC.                                                              Agenda Number:  932278496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927810101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  VFGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. PAGE BUTLER                                            Mgmt          For                            For
       GREGORY L. FISHER                                         Mgmt          For                            For
       CHRISTOPHER M. HALLBERG                                   Mgmt          For                            For
       MARTIN F. LIGHTSEY                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR,       Mgmt          For                            For
       P.C., AS INDEPENDENT  REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  932293789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839U107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JAMES D. THORNTON                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.

03     A SHAREHOLDER PROPOSAL RELATING TO THE ANNUAL             Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VITAL SIGNS, INC.                                                                           Agenda Number:  932354018
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928469105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  VITL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY D. WALL                                             Mgmt          For                            For
       BARRY WICKER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VOLT INFORMATION SCIENCES, INC.                                                             Agenda Number:  932268394
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928703107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2005
          Ticker:  VOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM SHAW                                              Mgmt          Withheld                       Against
       WILLIAM H. TURNER                                         Mgmt          Withheld                       Against
       THERESA A. HAVELL                                         Mgmt          Withheld                       Against

02     THE PROPOSAL TO RATIFY THE ACTION OF THE BOARD            Mgmt          For                            For
       OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VOLTERRA SEMICONDUCTOR CORP.                                                                Agenda Number:  932309532
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928708106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD ROSS                                               Mgmt          Withheld                       Against
       ANTHONY STRATAKOS                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  932331779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  WTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRACY W. KROHN                                            Mgmt          Withheld                       Against
       JEROME F. FREEL                                           Mgmt          Withheld                       Against
       JAMES L. LUIKART                                          Mgmt          Withheld                       Against
       STUART B. KATZ                                            Mgmt          Withheld                       Against
       VIRGINIA BOULET                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 W-H ENERGY SERVICES, INC.                                                                   Agenda Number:  932308782
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92925E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WHQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH T. WHITE, JR.                                     Mgmt          For                            For
       ROBERT H. WHILDEN, JR.                                    Mgmt          For                            For
       JAMES D. LIGHTNER                                         Mgmt          For                            For
       MILTON L. SCOTT                                           Mgmt          For                            For
       CHRISTOPHER MILLS                                         Mgmt          For                            For
       JOHN R. BROCK                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  932312185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. BURDAKIN                                         Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       JOHN T. HACKETT                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       LARRY J. MAGEE                                            Mgmt          For                            For
       SCOTT K. SORENSEN                                         Mgmt          For                            For
       RONALD L. STEWART                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WALTER INDUSTRIES, INC.                                                                     Agenda Number:  932284730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD N. BOYCE                                           Mgmt          For                            For
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       NEIL A. SPRINGER                                          Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WARREN RESOURCES, INC.                                                                      Agenda Number:  932341706
- --------------------------------------------------------------------------------------------------------------------------
        Security:  93564A100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  WRES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHET BORGIDA                                              Mgmt          For                            For
       ANTHONY COELHO                                            Mgmt          For                            For
       DOMINICK D'ALLEVA                                         Mgmt          For                            For
       LLOYD DAVIES                                              Mgmt          For                            For
       MARSHALL MILLER                                           Mgmt          For                            For
       THOMAS NOONAN                                             Mgmt          For                            For
       MICHAEL R. QUINLAN                                        Mgmt          For                            For
       NORMAN F. SWANTON                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITORS: FOR THE RATIFICATION             Mgmt          For                            For
       OF THE APPOINTMENT OF GRANT THORNTON LLP AS
       THE COMPANY S AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON GROUP INTERNATIONAL, INC.                                                        Agenda Number:  932320512
- --------------------------------------------------------------------------------------------------------------------------
        Security:  938862208
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WGII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. BATCHELDER                                       Mgmt          For                            For
       MICHAEL R. D'APPOLONIA                                    Mgmt          For                            For
       C. SCOTT GREER                                            Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       WILLIAM H. MALLENDER                                      Mgmt          For                            For
       MICHAEL P. MONACO                                         Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       DENNIS R. WASHINGTON                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE             Mgmt          For                            For
       S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TR                                                        Agenda Number:  932295808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MS. SUSAN J. WILLIAMS                                     Mgmt          For                            For
       MR. ROBERT W. PIVIK                                       Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  932276961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WASH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. BENNETT                                           Mgmt          For                            For
       LARRY J. HIRSCH                                           Mgmt          For                            For
       MARY E. KENNARD                                           Mgmt          For                            For
       H. DOUGLAS RANDALL, III                                   Mgmt          For                            For
       JOHN F. TREANOR                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATCHGUARD TECHNOLOGIES, INC.                                                               Agenda Number:  932345564
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941105108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  WGRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD J. BOREY                                           Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATER PIK TECHNOLOGIES, INC.                                                                Agenda Number:  932291127
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94113U100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. BOZZONE                                         Mgmt          For                            For
       W. CRAIG MCCLELLAND                                       Mgmt          For                            For
       F. PETER CUNEO                                            Mgmt          For                            For

02     COMPANY PROPOSAL TO DECLASSIFY THE BOARD OF               Mgmt          For                            For
       DIRECTORS

03     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  932334852
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  WSO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. DICKINSON*                                      Mgmt          For                            For
       SHERWOOD M. WEISER**                                      Mgmt          For                            For

02     THE PROPOSAL TO APPROVE, ADOPT AND RATIFY AMENDMENTS      Mgmt          For                            For
       TO THE COMPANY S SECOND AMENDED AND RESTATED
       1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
       TO, AMONG OTHER ITEMS, INCREASE THE AMOUNT
       OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED
       FOR ISSUANCE FROM 800,000 TO 900,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON WYATT & COMPANY HOLDINGS                                                             Agenda Number:  932229948
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942712100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  WW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       R. MICHAEL MCCULLOUGH                                     Mgmt          For                            For
       PAUL N. THORNTON                                          Mgmt          For                            For

II     APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER             Mgmt          For                            For
       OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
       PLAN FOR OUTSIDE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  932297547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY P. HORNE                                          Mgmt          For                            For
       RALPH E. JACKSON, JR.                                     Mgmt          For                            For
       KENNETH J. MCAVOY                                         Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       GORDON W. MORAN                                           Mgmt          For                            For
       DANIEL J. MURPHY, III                                     Mgmt          For                            For
       PATRICK S. O'KEEFE                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WAUSAU-MOSINEE PAPER CORPORATION                                                            Agenda Number:  932270325
- --------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY W. FREELS                                            Mgmt          For                            For
       THOMAS J. HOWATT                                          Mgmt          For                            For
       MICHAEL M. KNETTER                                        Mgmt          For                            For

02     AMENDMENT TO RESTATED ARTICLES OF INCORPORATION           Mgmt          For                            For
       TO CHANGE NAME TO  WAUSAU PAPER CORP.





- --------------------------------------------------------------------------------------------------------------------------
 WAYPOINT FINANCIAL CORP.                                                                    Agenda Number:  932239292
- --------------------------------------------------------------------------------------------------------------------------
        Security:  946756103
    Meeting Type:  Special
    Meeting Date:  22-Dec-2004
          Ticker:  WYPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER DATED AS OF MARCH 8, 2004,
       AS AMENDED, BETWEEN SOVEREIGN BANCORP, INC.
       AND WAYPOINT FINANCIAL CORP., PROVIDING, AMONG
       OTHER THINGS, FOR THE MERGER OF WAYPOINT FINANCIAL
       CORP. WITH AND INTO SOVEREIGN BANCORP, INC.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING IF MORE           Mgmt          Against                        Against
       TIME IS NEEDED TO SOLICIT PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 WCI COMMUNITIES, INC.                                                                       Agenda Number:  932326374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92923C104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION.

02     DIRECTOR
       HILLIARD M. EURE, III                                     Mgmt          For                            For
       ALFRED HOFFMAN, JR.                                       Mgmt          For                            For
       STEWART TURLEY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  932228871
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2004
          Ticker:  WDFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.C. ADAMS JR.                                            Mgmt          For                            For
       G.H. BATEMAN                                              Mgmt          For                            For
       R.A. COLLATO                                              Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       G.L. LUICK                                                Mgmt          For                            For
       K.E. OLSON                                                Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.C. SCHLEIF                                              Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBMETHODS, INC.                                                                            Agenda Number:  932207904
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94768C108
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  WEBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. GAUER                                            Mgmt          Withheld                       Against
       JACK L. LEWIS                                             Mgmt          Withheld                       Against
       GENE RIECHERS                                             Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEBSIDESTORY, INC.                                                                          Agenda Number:  932314088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  947685103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WSSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT R. JAGGERS                                           Mgmt          For                            For
       JAMES S. MAHAN III                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  932271909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  WMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT F. WEIS                                            Mgmt          Withheld                       Against
       JONATHAN H. WEIS                                          Mgmt          Withheld                       Against
       NORMAN S. RICH                                            Mgmt          Withheld                       Against
       WILLIAM R. MILLS                                          Mgmt          Withheld                       Against
       MICHAEL M. APFELBAUM                                      Mgmt          Withheld                       Against
       RICHARD E. SHULMAN                                        Mgmt          Withheld                       Against
       STEVEN C. SMITH                                           Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE GRANT THORNTON LLP AS THE             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE CORPORATION FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  932338595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  WCG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD S. FARHA                                             Mgmt          For                            For
       REGINA HERZLINGER                                         Mgmt          For                            For
       KEVIN HICKEY                                              Mgmt          For                            For

02     APPROVAL OF THE WELLCARE HEALTH PLANS, INC.               Mgmt          For                            For
       2005 EMPLOYEE STOCK PURCHASE PLAN.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLMAN, INC.                                                                               Agenda Number:  932337214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949702104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. BAKER                                            Mgmt          For                            For
       THOMAS M. DUFF                                            Mgmt          For                            For
       RICHARD F. HEITMILLER                                     Mgmt          For                            For
       GERARD J. KERINS                                          Mgmt          For                            For
       DAVID J. MCKITTRICK                                       Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       ROGER A. VANDENBERG                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  932301740
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WERNER                                            Mgmt          For                            For
       GREGORY L. WERNER                                         Mgmt          For                            For
       MICHAEL L. STEINBACH                                      Mgmt          For                            For

02     TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION       Mgmt          Against                        Against
       REGARDING THE NUMBER OF CLASSES OF DIRECTORS
       AND THE NUMBER OF DIRECTORS IN EACH CLASS.

03     STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION.        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  932281722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  WSBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. PETERSON CHALFANT*                                     Mgmt          For                            For
       ABIGAIL M. FEINKNOPF*                                     Mgmt          For                            For
       JAY T. MCCAMIC*                                           Mgmt          For                            For
       JOAN C. STAMP*                                            Mgmt          For                            For
       HENRY L. SCHULHOFF**                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WEST COAST BANCORP                                                                          Agenda Number:  932274828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952145100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WCBO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LLOYD D. ANKENY                                           Mgmt          For                            For
       MICHAEL J. BRAGG                                          Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       STEVEN J. OLIVA                                           Mgmt          For                            For
       J.F. OUDERKIRK                                            Mgmt          For                            For
       STEVEN N. SPENCE                                          Mgmt          For                            For
       ROBERT D. SZNEWAJS                                        Mgmt          For                            For
       DAVID J. TRUITT                                           Mgmt          For                            For
       NANCY A WILGENBUSCH PHD                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  932307704
- --------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  WMAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RANDOLPH K. REPASS                                        Mgmt          For                            For
       PETER L. HARRIS                                           Mgmt          For                            For
       RICHARD E. EVERETT                                        Mgmt          For                            For
       GEOFFREY A. EISENBERG                                     Mgmt          For                            For
       DIANE GREENE                                              Mgmt          For                            For
       DAVID MCCOMAS                                             Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For
       PETER ROY                                                 Mgmt          For                            For
       DANIEL J. SWEENEY                                         Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

02     TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  932292028
- --------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TENLEY E. ALBRIGHT                                        Mgmt          For                            For
       DONALD E. MOREL, JR.                                      Mgmt          For                            For
       ROBERT C. YOUNG                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  932281392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WABC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       C. OTTO                                                   Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN SIERRA BANCORP                                                                      Agenda Number:  932323366
- --------------------------------------------------------------------------------------------------------------------------
        Security:  959522103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WSBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. BACCHI                                         Mgmt          For                            For
       MATTHEW BRUNO                                             Mgmt          For                            For
       LARY A. DAVIS                                             Mgmt          For                            For
       WILLIAM M. EAMES                                          Mgmt          For                            For
       WILLIAM J. FISHER                                         Mgmt          For                            For
       GARY D. GALL                                              Mgmt          For                            For
       JAN T. HALDEMAN                                           Mgmt          For                            For
       HOWARD A. JAHN                                            Mgmt          For                            For
       ALAN J. KLEINERT                                          Mgmt          For                            For
       LORI A. WARDEN                                            Mgmt          For                            For

02     APPROVAL OF THE TECHNICAL AMENDMENTS TO THE               Mgmt          For                            For
       BANCORP S STOCK OPTION PLANS AS MORE FULLY
       DESCRIBED IN PROPOSAL 2 OF THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PERRY-SMITH            Mgmt          For                            For
       LLP AS THE BANCORP S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WESTFIELD FINANCIAL, INC.                                                                   Agenda Number:  932318517
- --------------------------------------------------------------------------------------------------------------------------
        Security:  96008D101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  WFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. CROWLEY, JR.                                    Mgmt          For                            For
       HARRY C. LANE                                             Mgmt          For                            For
       WILLIAM H. MCCLURE                                        Mgmt          For                            For
       PAUL R. POHL                                              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  932300065
- --------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WLK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH I. DREESSEN                                          Mgmt          Withheld                       Against
       DOROTHY C. JENKINS                                        Mgmt          Withheld                       Against
       MAX L. LUKENS                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  932291800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. FLORSHEIM, JR                                   Mgmt          Withheld                       Against
       ROBERT FEITLER                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  932258141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  WGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       MELVYN J. ESTRIN                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR
       2005

03     SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.                Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  932286760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH R. WHITING                                        Mgmt          For                            For
       PALMER L. MOE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WILSON GREATBATCH TECHNOLOGIES, INC.                                                        Agenda Number:  932338191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  972232102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  GB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. VOBORIL                                         Mgmt          For                            For
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH A. MILLER, JR.                                     Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For

02     APPROVE WILSON GREATBATCH TECHNOLOGIES, INC.              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       TO CHANGE NAME TO GREATBATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 WINN-DIXIE STORES, INC.                                                                     Agenda Number:  932224190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974280109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  WIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. WAYNE DAVIS                                            Mgmt          For                            For
       CARLETON T. RIDER                                         Mgmt          For                            For
       H. JAY SKELTON                                            Mgmt          For                            For
       CHARLES P. STEPHENS                                       Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WINSTON HOTELS, INC.                                                                        Agenda Number:  932300053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  97563A102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WXH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. WINSTON                                        Mgmt          Withheld                       Against
       ROBERT W. WINSTON, III                                    Mgmt          Withheld                       Against
       THOMAS F. DARDEN, II                                      Mgmt          Withheld                       Against
       RICHARD L. DAUGHERTY                                      Mgmt          Withheld                       Against
       EDWIN B. BORDEN                                           Mgmt          Withheld                       Against
       DAVID C. SULLIVAN                                         Mgmt          Withheld                       Against

02     PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES         Mgmt          For                            For
       OF INCORPORATION (THE  CHARTER ) TO DELETE
       ARTICLE 7

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  932264194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  WWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD V. FITES                                           Mgmt          For                            For
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       PAUL D. SCHRAGE                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

03     PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN              Mgmt          Against                        Against
       OF 2005.*

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WOODHEAD INDUSTRIES, INC.                                                                   Agenda Number:  932250311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  979438108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  WDHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE LEMAITRE                                         Mgmt          For                            For
       SARILEE K. NORTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WOODWARD GOVERNOR COMPANY                                                                   Agenda Number:  932247047
- --------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  WGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY L. PETROVICH                                         Mgmt          For                            For
       LARRY E. RITTENBERG                                       Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  932291999
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WSFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. CHELEDEN                                       Mgmt          For                            For
       JOSEPH R. JULIAN                                          Mgmt          For                            For
       DENNIS E. KLIMA                                           Mgmt          For                            For
       CALVERT A. MORGAN, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG, LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005           Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 YARDVILLE NATIONAL BANCORP                                                                  Agenda Number:  932347241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  985021104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  YANB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY G. DESTRIBATS                                         Mgmt          For                            For
       JAMES E. BARTOLOMEI                                       Mgmt          For                            For
       GILBERT W. LUGOSSY                                        Mgmt          For                            For
       CHRISTOPHER S. VERNON                                     Mgmt          For                            For
       ROBERT L. WORKMAN                                         Mgmt          For                            For

02     THE ELECTION OF GEORGE D. MULLER AS A DIRECTOR            Mgmt          For                            For
       OF YARDVILLE NATIONAL BANCORP TO HOLD OFFICE
       UNTIL THE 2006 ANNUAL MEETING.

03     THE APPROVAL OF THE YARDVILLE NATIONAL BANCORP            Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 YORK INTERNATIONAL CORPORATION                                                              Agenda Number:  932329407
- --------------------------------------------------------------------------------------------------------------------------
        Security:  986670107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  YRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MICHAEL CLEVY                                          Mgmt          For                            For
       J. RODERICK HELLER, III                                   Mgmt          For                            For
       ROBERT F.B. LOGAN                                         Mgmt          For                            For
       GERALD C. MCDONOUGH                                       Mgmt          For                            For
       C. DAVID MYERS                                            Mgmt          For                            For
       PAUL J. POWERS                                            Mgmt          For                            For
       DONALD M. ROBERTS                                         Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 YOUNG BROADCASTING INC.                                                                     Agenda Number:  932302172
- --------------------------------------------------------------------------------------------------------------------------
        Security:  987434107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  YBTVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED J. HICKEY, JR.                                     Mgmt          Withheld                       Against
       DAVID C. LEE                                              Mgmt          Withheld                       Against
       LEIF LOMO                                                 Mgmt          Withheld                       Against
       RICHARD C. LOWE                                           Mgmt          Withheld                       Against
       DEBORAH A. MCDERMOTT                                      Mgmt          Withheld                       Against
       JAMES A. MORGAN                                           Mgmt          Withheld                       Against
       REID MURRAY                                               Mgmt          Withheld                       Against
       VINCENT J. YOUNG                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG             Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ZALE CORPORATION                                                                            Agenda Number:  932230698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  988858106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  ZLC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. MARCUS                                         Mgmt          For                            For
       MARY L. FORTE                                             Mgmt          For                            For
       J. GLEN ADAMS                                             Mgmt          For                            For
       A. DAVID BROWN                                            Mgmt          For                            For
       MARY E. BURTON                                            Mgmt          For                            For
       SUE E. GOVE                                               Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       THOMAS C. SHULL                                           Mgmt          For                            For
       DAVID M. SZYMANSKI                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZENITH NATIONAL INSURANCE CORP.                                                             Agenda Number:  932301168
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989390109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ZNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX M. KAMPELMAN                                          Mgmt          For                            For
       ROBERT J. MILLER                                          Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For
       ALAN I. ROTHENBERG                                        Mgmt          For                            For
       WILLIAM S. SESSIONS                                       Mgmt          For                            For
       GERALD TSAI, JR.                                          Mgmt          For                            For
       MICHAEL WM. ZAVIS                                         Mgmt          For                            For
       STANLEY R. ZAX                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2004 RESTRICTED STOCK PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ZHONE TECHNOLOGIES, INC.                                                                    Agenda Number:  932275286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98950P108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ZHNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM CLAMMER                                              Mgmt          Withheld                       Against
       ROBERT K. DAHL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS

03     APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE             Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ZIPREALTY, INC.                                                                             Agenda Number:  932305700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98974V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ZIPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW E. CRISP                                          Mgmt          Withheld                       Against
       DONALD F. WOOD                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ZOLL MEDICAL CORPORATION                                                                    Agenda Number:  932253937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989922109
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ZOLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. MULVENA                                         Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZYGO CORPORATION                                                                            Agenda Number:  932229722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989855101
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  ZIGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE G. BANUCCI                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       PAUL F. FORMAN                                            Mgmt          For                            For
       SAMUEL H. FULLER                                          Mgmt          For                            For
       SEYMOUR E. LIEBMAN                                        Mgmt          For                            For
       ROBERT G. MCKELVEY                                        Mgmt          For                            For
       J. BRUCE ROBINSON                                         Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For
       BRUCE W. WORSTER                                          Mgmt          For                            For
       CARL A. ZANONI                                            Mgmt          For                            For





TIAA-CREF INSTITUTIONAL SOCIAL CHOICE EQUITY FUND
- --------------------------------------------------------------------------------------------------------------------------
 3COM CORPORATION                                                                            Agenda Number:  932217537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885535104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  COMS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       GARY T. DICAMILLO                                         Mgmt          For                            For
       JAMES R. LONG                                             Mgmt          For                            For
       RAJ REDDY                                                 Mgmt          For                            For
       DAVID C. WAJSGRAS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  932286873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MMM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VANCE D. COFFMAN                                          Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       LOUIS W. SULLIVAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP           Mgmt          For                            For
       PROGRAM

04     STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING           Shr           Against                        For

05     STOCKHOLDER PROPOSAL RELATING TO OPERATIONS               Shr           Abstain                        Against
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 A.G. EDWARDS, INC.                                                                          Agenda Number:  932336286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  281760108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  AGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL C. HUTCHINSON JR                                   Mgmt          For                            For
       RONALD J. KESSLER                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 1988             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
       PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2002             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       UNDER THE PLAN.

04     TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR            Mgmt          For                            For
       STOCK COMPENSATION PLAN.

05     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ABGENIX, INC.                                                                               Agenda Number:  932342900
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00339B107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  ABGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. SCOTT GREER                                            Mgmt          For                            For
       M.K. BEHRENS, PH.D.                                       Mgmt          For                            For
       R.S. KUCHERLAPATI PH.D.                                   Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       MARK B. LOGAN                                             Mgmt          For                            For
       WILLIAM R. RINGO                                          Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

02     TO APPROVE THE 2005 INCENTIVE STOCK PLAN.                 Mgmt          For                            For

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2005.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
       BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 ACCREDO HEALTH, INCORPORATED                                                                Agenda Number:  932230915
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00437V104
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  ACDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM EDWARD EVANS                                      Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       KENNETH R. MASTERSON                                      Mgmt          For                            For

02     RATIFICATION OF AUDITORS. ON THE PROPOSAL TO              Mgmt          For                            For
       RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
       APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
       INCORPORATED 2002 LONG-TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED AND
       AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.





- --------------------------------------------------------------------------------------------------------------------------
 ACTION PERFORMANCE COMPANIES, INC.                                                          Agenda Number:  932251236
- --------------------------------------------------------------------------------------------------------------------------
        Security:  004933107
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ATN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED W. WAGENHALS                                         Mgmt          For                            For
       DAVID M. RIDDIFORD                                        Mgmt          For                            For
       MELODEE L. VOLOSIN                                        Mgmt          For                            For
       HERBERT M. BAUM                                           Mgmt          For                            For
       EDWARD J. BAUMAN                                          Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       ROY A. HERBERGER, JR.                                     Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       ROBERT L. MATTHEWS                                        Mgmt          For                            For
       LOWELL L. ROBERTSON                                       Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 ADC TELECOMMUNICATIONS, INC.                                                                Agenda Number:  932255791
- --------------------------------------------------------------------------------------------------------------------------
        Security:  000886101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  ADCT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. CASTLE, PH.D.*                                   Mgmt          For                            For
       MICKEY P. FORET*                                          Mgmt          For                            For
       J. KEVIN GILLIGAN*                                        Mgmt          For                            For
       JOHN D. WUNSCH*                                           Mgmt          For                            For
       LOIS M. MARTIN**                                          Mgmt          For                            For
       JOHN E. REHFELD**                                         Mgmt          For                            For
       WILLIAM R. SPIVEY***                                      Mgmt          For                            For

02     PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD             Shr           For                            Against
       TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
       THE PLAN IS APPROVED BY ADC S SHAREOWNERS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS ADC S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
       ENDING OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADESA, INC.                                                                                 Agenda Number:  932296987
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00686U104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WYNN V. BUSSMANN                                          Mgmt          For                            For
       THOMAS L. CUNNINGHAM                                      Mgmt          For                            For
       DONALD C. WEGMILLER                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM) AS ADESA S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  932273458
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  ADBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL MILLS                                               Mgmt          For                            For
       COLLEEN M. POULIOT                                        Mgmt          For                            For
       ROBERT SEDGEWICK                                          Mgmt          For                            For
       JOHN E. WARNOCK                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN INCREASING THE SHARE RESERVE
       BY 8,000,000 SHARES.

03     APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE              Mgmt          For                            For
       DIRECTORS  STOCK OPTION PLAN INCREASING THE
       SHARE RESERVE BY 400,000 SHARES.

04     STOCKHOLDER PROPOSAL.                                     Shr           For                            Against

05     STOCKHOLDER PROPOSAL.                                     Shr           Abstain                        Against

06     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADOLOR CORPORATION                                                                          Agenda Number:  932329077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00724X102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ADLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARMANDO ANIDO                                             Mgmt          For                            For
       GEORGE V. HAGER, JR.                                      Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC.                                                                                Agenda Number:  932305560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  ADTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK C. SMITH                                             Mgmt          For                            For
       HOWARD A. THRAILKILL                                      Mgmt          For                            For
       RICHARD A. ANDERSON                                       Mgmt          For                            For
       W. FRANK BLOUNT                                           Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK             Mgmt          For                            For
       OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED FIBRE COMMUNICATIONS, INC.                                                         Agenda Number:  932235826
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00754A105
    Meeting Type:  Special
    Meeting Date:  30-Nov-2004
          Ticker:  AFCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,         Mgmt          For                            For
       DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED
       AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC.,
       CHARDONNAY MERGER CORP., AND ADVANCED FIBRE
       COMMUNICATIONS, INC. A COPY OF THE AGREEMENT
       IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS
       ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED
       THEREIN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  932269649
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HECTOR DE J. RUIZ                                         Mgmt          For                            For
       W. MICHAEL BARNES                                         Mgmt          For                            For
       BRUCE L. CLAFLIN                                          Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       ROBERT B. PALMER                                          Mgmt          For                            For
       LEONARD M. SILVERMAN                                      Mgmt          For                            For
       MORTON L. TOPFER                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE             Shr           For                            Against
       CORPORATE DOCUMENTS.

04     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK          Shr           For                            Against
       OPTION EXPENSING.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCIS PHARMACEUTICAL CORPORATION                                                         Agenda Number:  932321057
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00764L109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AVNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIZABETH CZEREPAK                                        Mgmt          For                            For
       RICHARD W. DUGAN                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.

03     TO APPROVE THE PROPOSED AMENDED AND RESTATED              Mgmt          Against                        Against
       ADVANCIS PHARMACEUTICAL CORPORATION STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANCIS PHARMACEUTICAL CORPORATION                                                         Agenda Number:  932364879
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00764L109
    Meeting Type:  Special
    Meeting Date:  21-Jun-2005
          Ticker:  AVNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 6,846,735 SHARES               Mgmt          For                            For
       OF COMMON STOCK AND WARRANTS TO ACQUIRE 2,396,357
       SHARES OF COMMON STOCK OF THE COMPANY PREVIOUSLY
       ISSUED BY THE COMPANY TO CERTAIN INVESTORS
       IN A PRIVATE OFFERING.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANTA CORP.                                                                               Agenda Number:  932344574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007942105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ADVNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX BOTEL                                                 Mgmt          For                            For
       RONALD LUBNER                                             Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ADVANTA CORP.                                                                               Agenda Number:  932344574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  007942204
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  ADVNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX BOTEL                                                 Mgmt          No vote
       RONALD LUBNER                                             Mgmt          No vote

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT     Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  932267126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  AET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY Z. COHEN                                            Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       JEFFREY E. GARTEN                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       ELLEN M. HANCOCK                                          Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For
       EDWARD J. LUDWIG                                          Mgmt          For                            For
       JOSEPH P. NEWHOUSE                                        Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM

03     APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE          Mgmt          For                            For
       CRITERIA

04     APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE        Mgmt          For                            For
       CRITERIA

05     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

06     SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  932343104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  AFFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN P.A. FODOR, PHD                                   Mgmt          For                            For
       PAUL BERG, PHD                                            Mgmt          For                            For
       SUSAN DESMOND-HELLMANN                                    Mgmt          For                            For
       JOHN D. DIEKMAN, PHD                                      Mgmt          For                            For
       VERNON R. LOUCKS, JR.                                     Mgmt          For                            For
       SUSAN E. SIEGEL                                           Mgmt          For                            For
       DAVID B. SINGER                                           Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  932268534
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  AFL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       JOHN SHELBY AMOS II                                       Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       KRISS CLONINGER III                                       Mgmt          For                            For
       JOE FRANK HARRIS                                          Mgmt          For                            For
       ELIZABETH J. HUDSON                                       Mgmt          For                            For
       KENNETH S. JANKE SR.                                      Mgmt          For                            For
       DOUGLAS W. JOHNSON                                        Mgmt          For                            For
       ROBERT B. JOHNSON                                         Mgmt          For                            For
       CHARLES B. KNAPP                                          Mgmt          For                            For
       HIDEFUMI MATSUI                                           Mgmt          For                            For
       E. STEPHEN PURDOM, M.D.                                   Mgmt          For                            For
       BARBARA K. RIMER, PH.D.                                   Mgmt          For                            For
       MARVIN R. SCHUSTER                                        Mgmt          For                            For
       DAVID GARY THOMPSON                                       Mgmt          For                            For
       TOHRU TONOIKE                                             Mgmt          For                            For
       ROBERT L. WRIGHT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 AFTERMARKET TECHNOLOGY CORP.                                                                Agenda Number:  932335183
- --------------------------------------------------------------------------------------------------------------------------
        Security:  008318107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. EVANS                                           Mgmt          For                            For
       CURTLAND E. FIELDS                                        Mgmt          For                            For
       DR. MICHAEL J. HARTNETT                                   Mgmt          For                            For
       DONALD T. JOHNSON, JR.                                    Mgmt          For                            For
       MICHAEL D. JORDAN                                         Mgmt          For                            For
       S. LAWRENCE PRENDERGAST                                   Mgmt          For                            For
       EDWARD STEWART                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  932284831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       WOLFGANG DEML                                             Mgmt          For                            For
       DAVID E. MOMOT                                            Mgmt          For                            For
       MARTIN RICHENHAGEN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932250107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  AGRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A NEW,
       SINGLE CLASS OF COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
       STOCK SPLIT.

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT.

05     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
       STOCK SPLIT.

06     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
       STOCK SPLIT.

07     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 AGERE SYSTEMS INC.                                                                          Agenda Number:  932250107
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00845V209
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  AGRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       ARUN NETRAVALI                                            Mgmt          For                            For
       HAROLD A. WAGNER                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A NEW,
       SINGLE CLASS OF COMMON STOCK.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
       STOCK SPLIT.

04     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT.

05     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
       STOCK SPLIT.

06     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
       STOCK SPLIT.

07     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  932267734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  ATG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO AGL RESOURCES INC.               Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO CLARIFY THE
       LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY
       SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS
       TO FILL A VACANCY CAUSED BY A NEWLY CREATED
       DIRECTORSHIP.

03     APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES        Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  932244851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  APD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. DONAHUE                                        Mgmt          For                            For
       URSULA F. FAIRBAIRN                                       Mgmt          For                            For
       JOHN P. JONES III                                         Mgmt          For                            For
       LAWRENCE S. SMITH                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT      Mgmt          For                            For
       OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AIRTRAN HOLDINGS, INC.                                                                      Agenda Number:  932315268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00949P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AAI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D'ALOIA                                             Mgmt          For                            For
       JERE A. DRUMMOND                                          Mgmt          For                            For
       JOHN F. FIEDLER                                           Mgmt          For                            For
       WILLIAM J. USURY                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  932315573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  AKAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HALTER                                         Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AKSYS, LTD.                                                                                 Agenda Number:  932313757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  010196103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AKSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN R. MEYER                                             Mgmt          For                            For
       BERNARD R. TRESNOWSKI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  932305229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHYLLIS J. CAMPBELL                                       Mgmt          Withheld                       Against
       MARK R. HAMILTON                                          Mgmt          Withheld                       Against
       BYRON I. MALLOTT                                          Mgmt          Withheld                       Against
       RICHARD A. WIEN                                           Mgmt          Withheld                       Against

02     STOCKHOLDER PROPOSAL ON POISON PILL                       Shr           For                            Against

03     STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER          Shr           For                            Against
       VOTING

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS      Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY             Shr           For                            Against
       VOTE WHEN AMENDING BYLAWS

07     STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE               Shr           For                            Against
       COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE.

08     I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY             Mgmt          For
       S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION
       WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME
       BEFORE THE MEETING. *PLEASE MARK THE  ABSTAIN
       BOX IF YOU WISH TO WITHHOLD AUTHORITY





- --------------------------------------------------------------------------------------------------------------------------
 ALBERTSON'S, INC.                                                                           Agenda Number:  932329825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  013104104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ABS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY I. BRYANT                                           Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KATHI P. SEIFERT                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against
       FOR DIRECTOR ELECTIONS.

04     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTING.

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE        Shr           For                            Against
       AGREEMENTS.

06     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD          Shr           Against                        For
       CHAIRMAN.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY           Shr           For                            Against
       GRANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ALERIS INTERNATIONAL, INC.                                                                  Agenda Number:  932319189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  014477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ARS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. GRIMES                                            Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       HUGH G. ROBINSON                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  932238719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2004
          Ticker:  ALXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       DAVID W. KEISER                                           Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2004 INCENTIVE PLAN.            Mgmt          Against                        Against

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  932317046
- --------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ALGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. KENT BOWEN                                             Mgmt          Withheld                       Against
       DAVID E. COLLINS                                          Mgmt          Withheld                       Against
       BRIAN DOVEY                                               Mgmt          Withheld                       Against
       JOSEPH LACOB                                              Mgmt          Withheld                       Against
       C. RAYMOND LARKIN, JR.                                    Mgmt          Withheld                       Against
       THOMAS M. PRESCOTT                                        Mgmt          Withheld                       Against
       GREG J. SANTORA                                           Mgmt          Withheld                       Against
       KELSEY WIRTH                                              Mgmt          Withheld                       Against
       WARREN S. THALER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
       ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL       Mgmt          For                            For
       TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALKERMES, INC.                                                                              Agenda Number:  932209934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01642T108
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  ALKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FLOYD E. BLOOM                                            Mgmt          For                            For
       ROBERT A. BREYER                                          Mgmt          For                            For
       GERRI HENWOOD                                             Mgmt          For                            For
       PAUL J. MITCHELL                                          Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          For                            For
       ALEXANDER RICH                                            Mgmt          For                            For
       PAUL SCHIMMEL                                             Mgmt          For                            For
       MARK B. SKALETSKY                                         Mgmt          For                            For
       MICHAEL A. WALL                                           Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION          Mgmt          Against                        Against
       PLAN TO INCREASE TO 16,900,000 THE NUMBER OF
       SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
       THEREUNDER, AN INCREASE OF 2,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932283310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TREVOR M. JONES                                           Mgmt          For                            For
       KAREN R. OSAR                                             Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  932278547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDDINS                                                    Mgmt          For                            For
       JOHNSON                                                   Mgmt          For                            For
       LUDLOW                                                    Mgmt          For                            For
       MAYER                                                     Mgmt          For                            For
       PEIRCE                                                    Mgmt          For                            For
       RAJALA                                                    Mgmt          For                            For
       SHIPPAR                                                   Mgmt          For                            For
       SMITH                                                     Mgmt          For                            For
       STENDER                                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE      Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ALLIED CAPITAL CORPORATION                                                                  Agenda Number:  932295505
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01903Q108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ALD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. FIRESTONE                                         Mgmt          For                            For
       ANTHONY T. GARCIA                                         Mgmt          For                            For
       LAWRENCE I. HEBERT                                        Mgmt          For                            For
       MARC F. RACICOT                                           Mgmt          For                            For
       LAURA W. VAN ROIJEN                                       Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  932341073
- --------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  MDRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN E. TULLMAN                                           Mgmt          For                            For
       M. FAZLE HUSAIN                                           Mgmt          For                            For

02     AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  932301586
- --------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ALTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN P. DAANE                                             Mgmt          For                            For
       ROBERT W. REED                                            Mgmt          For                            For
       CHARLES M. CLOUGH                                         Mgmt          For                            For
       ROBERT J. FINOCCHIO, JR                                   Mgmt          For                            For
       KEVIN MCGARITY                                            Mgmt          For                            For
       PAUL NEWHAGEN                                             Mgmt          For                            For
       WILLIAM E. TERRY                                          Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

02     TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST               Mgmt          For                            For
       PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
       1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

05     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
       2005.

06     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THE EXPENSING OF STOCK OPTION GRANTS ISSUED
       BY THE COMPANY.

07     IF PROPERLY PRESENTED AT THE ANNUAL MEETING,              Shr           For                            Against
       TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
       THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  932306081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AMZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY P. BEZOS                                          Mgmt          For                            For
       TOM A. ALBERG                                             Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       WILLIAM B. GORDON                                         Mgmt          For                            For
       MYRTLE S. POTTER                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       PATRICIA Q. STONESIFER                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION       Shr           For                            Against
       OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 AMB PROPERTY CORPORATION                                                                    Agenda Number:  932293400
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00163T109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAMID R. MOGHADAM                                         Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       T. ROBERT BURKE                                           Mgmt          For                            For
       DAVID A. COLE                                             Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       FREDERICK W. REID                                         Mgmt          For                            For
       JEFFREY L. SKELTON                                        Mgmt          For                            For
       THOMAS W. TUSHER                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  932297131
- --------------------------------------------------------------------------------------------------------------------------
        Security:  023139108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ABK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP B. LASSITER                                       Mgmt          For                            For
       MICHAEL A. CALLEN                                         Mgmt          For                            For
       JILL M. CONSIDINE                                         Mgmt          For                            For
       ROBERT J. GENADER                                         Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       THOMAS C. THEOBALD                                        Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE            Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY SELECTION OF KPMG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMCOL INTERNATIONAL CORPORATION                                                             Agenda Number:  932310989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02341W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ACO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN HUGHES                                               Mgmt          For                            For
       CLARENCE O. REDMAN                                        Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For
       AUDREY L. WEAVER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS,                                                        Agenda Number:  932284829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.A. (BETH) CHAPPELL                                      Mgmt          For                            For
       RICHARD E. DAUCH                                          Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       LARRY K. SWITZER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL STRATEGIES, LTD.                                                           Agenda Number:  932340451
- --------------------------------------------------------------------------------------------------------------------------
        Security:  024937104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  ACAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NEIL M. HAHL                                              Mgmt          For                            For
       STAN LUNDINE                                              Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL     Mgmt          For                            For
       POLICIES REPEALING SUCH POLICIES.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  932335208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AEOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. JESSELSON                                      Mgmt          For                            For
       ROGER S. MARKFIELD                                        Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For

02     APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE      Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  932273484
- --------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       W.G. BOWEN                                                Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P.R. DOLAN                                                Mgmt          For                            For
       V.E. JORDAN, JR.                                          Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       F.P. POPOFF                                               Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

03     SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.           Shr           Against                        For

04     SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL         Shr           Against                        For
       REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL REALTY TRUST                                                             Agenda Number:  932324419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02607P305
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN BLUMENTHAL                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       RAYMOND GAREA                                             Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       JOHN P. HOLLIHAN III                                      Mgmt          For                            For
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       LEWIS S. RANIERI                                          Mgmt          For                            For
       NICHOLAS S. SCHORSCH                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932237591
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2004
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK SOON-SHIONG, MD                                   Mgmt          For                            For
       DEREK J. BROWN                                            Mgmt          For                            For
       DAVID S. CHEN, PH.D.                                      Mgmt          For                            For
       STEPHEN D. NIMER, M.D.                                    Mgmt          For                            For
       LEONARD SHAPIRO                                           Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PHARMACEUTICAL PARTNERS, IN                                                        Agenda Number:  932353573
- --------------------------------------------------------------------------------------------------------------------------
        Security:  02886P109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  APPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. SOON-SHIONG, M.D.                                      Mgmt          Withheld                       Against
       ALAN L. HELLER                                            Mgmt          Withheld                       Against
       DAVID S. CHEN, PH.D.                                      Mgmt          Withheld                       Against
       STEPHEN D. NIMER, M.D.                                    Mgmt          Withheld                       Against
       LEONARD SHAPIRO                                           Mgmt          Withheld                       Against
       KIRK K. CALHOUN                                           Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE         Mgmt          For                            For
       PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
       EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN POWER CONVERSION CORPORATIO                                                        Agenda Number:  932315345
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029066107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  APCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT SEVEN.                  Mgmt          For                            For

02     DIRECTOR
       RODGER B. DOWDELL, JR.                                    Mgmt          For                            For
       NEIL E. RASMUSSEN                                         Mgmt          For                            For
       ERVIN F. LYON                                             Mgmt          For                            For
       JAMES D. GERSON                                           Mgmt          For                            For
       JOHN G. KASSAKIAN                                         Mgmt          For                            For
       JOHN F. KEANE, SR.                                        Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN STANDARD COMPANIES INC.                                                            Agenda Number:  932275111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  029712106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ASD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JARED L. COHON                                            Mgmt          For                            For
       PAUL J. CURLANDER                                         Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For

02     DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT     Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMERITRADE HOLDING CORPORATION                                                              Agenda Number:  932257757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03074K100
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  AMTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. JOE RICKETTS                                           Mgmt          Withheld                       Against
       DAN W. COOK III                                           Mgmt          Withheld                       Against

02     AUDITORS. RATIFICATION OF THE APPOINTMENT OF              Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS       Mgmt          For                            For
       THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
       MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
       THAT SHOULD COME BEFORE THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  932281190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  AME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON S. GORDON                                         Mgmt          For                            For
       FRANK S. HERMANCE                                         Mgmt          For                            For
       DAVID P. STEINMANN                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002              Mgmt          For                            For
       STOCK INCENTIVE PLAN OF AMETEK, INC.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  932287990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. DAVID BALTIMORE                                       Mgmt          For                            For
       MS. JUDITH C. PELHAM                                      Mgmt          For                            For
       MR. KEVIN W. SHARER                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.

03A    STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)                Shr           Against                        For

03B    STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)          Shr           Against                        For

03C    STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)                 Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  932204100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  AMKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       JOHN N. BORUCH                                            Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       THOMAS D. GEORGE                                          Mgmt          For                            For
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       JUERGEN KNORR                                             Mgmt          For                            For
       JOHN B. NEFF                                              Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AMR CORPORATION                                                                             Agenda Number:  932318632
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001765106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  AMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERARD J. ARPEY                                           Mgmt          For                            For
       JOHN W. BACHMANN                                          Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For
       EDWARD A. BRENNAN                                         Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       EARL G. GRAVES                                            Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       PHILIP J. PURCELL                                         Mgmt          For                            For
       JOE M. RODGERS                                            Mgmt          For                            For
       JUDITH RODIN                                              Mgmt          For                            For
       MATTHEW K. ROSE                                           Mgmt          For                            For
       ROGER T. STAUBACH                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS              Shr           Against                        For
       FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 AMSOUTH BANCORPORATION                                                                      Agenda Number:  932274436
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032165102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  ASO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.W. DEAVENPORT, JR.                                      Mgmt          For                            For
       JAMES R. MALONE                                           Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Against                        For
       TO POLITICAL CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 AMYLIN PHARMACEUTICALS, INC.                                                                Agenda Number:  932333230
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032346108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  AMLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VAUGHN D. BRYSON                                          Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       HOWARD E. GREENE, JR.                                     Mgmt          For                            For
       TERRANCE H. GREGG                                         Mgmt          For                            For
       JAY S. SKYLER                                             Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       THOMAS R. TESTMAN                                         Mgmt          For                            For
       JAMES N. WILSON                                           Mgmt          For                            For

02     TO APPROVE AN INCREASE OF 7,000,000 SHARES IN             Mgmt          For                            For
       THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
       S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  932284778
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  APC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BUTLER, JR.                                       Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       JOHN R. GORDON                                            Mgmt          For                            For

02     APPROVAL OF AMENDED AND RESTATED 1999 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For

04     STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  932258595
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  ADI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOYLE                                             Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RAY STATA                                                 Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 29, 2005.

03     SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF             Shr           For                            Against
       EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
       THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  932267289
- --------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  ALOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. ROSS BROWN                                             Mgmt          For                            For
       MICHAEL T. MODIC                                          Mgmt          For                            For
       EDWARD F. VOBORIL                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANCHOR GLASS CONTAINER CORP.                                                                Agenda Number:  932351252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03304B300
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  AGCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES N. CHAPMAN                                          Mgmt          Withheld                       Against
       THOMAS A. FERGUSON JR.                                    Mgmt          Withheld                       Against
       JONATHAN GALLEN                                           Mgmt          Withheld                       Against
       MICHAEL M. GREEN                                          Mgmt          Withheld                       Against
       STEPHEN R. KERRIGAN                                       Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against
       LENARD B. TESSLER                                         Mgmt          Withheld                       Against
       ALEXANDER WOLF                                            Mgmt          Withheld                       Against

02     AMENDMENT TO EQUITY INCENTIVE PLAN                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ANDREW CORPORATION                                                                          Agenda Number:  932249647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  034425108
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  ANDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.A. DONAHOE                                              Mgmt          For                            For
       R.E. FAISON                                               Mgmt          For                            For
       J.D. FLUNO                                                Mgmt          For                            For
       W.O. HUNT                                                 Mgmt          For                            For
       C.R. NICHOLAS                                             Mgmt          For                            For
       R.G. PAUL                                                 Mgmt          For                            For
       G.A. POCH                                                 Mgmt          For                            For
       A.F. POLLACK                                              Mgmt          For                            For
       G.O. TONEY                                                Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF A NEW MANAGEMENT               Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE      Mgmt          For                            For
       PLAN.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS             Mgmt          For                            For
       INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
       2005.

05     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ANSWERTHINK, INC.                                                                           Agenda Number:  932295199
- --------------------------------------------------------------------------------------------------------------------------
        Security:  036916104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ANSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN A. HUSTON                                           Mgmt          Withheld                       Against
       JEFFREY E. KEISLING                                       Mgmt          Withheld                       Against

02     TO APPROVE AMENDMENTS TO THE COMPANY S 1998               Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE
       THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
       STOCK UNIT ISSUANCES THEREUNDER FROM 5,000,000
       SHARES TO 8,500,000 SHARES AND (II) TO RE-APPROVE
       THE PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 ANTIGENICS INC.                                                                             Agenda Number:  932325889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037032109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  AGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARO H. ARMEN, PH.D.                                      Mgmt          For                            For
       TOM DECHAENE                                              Mgmt          For                            For
       MARK KESSEL                                               Mgmt          For                            For
       ALASTAIR J.J. WOOD, MD                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  932275161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  APA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. STEVEN FARRIS                                          Mgmt          For                            For
       RANDOLPH M. FERLIC                                        Mgmt          For                            For
       A.D. FRAZIER, JR.                                         Mgmt          For                            For
       JOHN A. KOCUR                                             Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK OPTION PLAN                    Mgmt          For                            For

03     APPROVAL OF THE 2005 SHARE APPRECIATION PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION         Shr           For                            Against
       MAJORITY VOTE STANDARD

05     STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 APOGENT TECHNOLOGIES INC.                                                                   Agenda Number:  932187176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03760A101
    Meeting Type:  Special
    Meeting Date:  02-Aug-2004
          Ticker:  AOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.          Mgmt          For                            For

02     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 APPLE COMPUTER, INC.                                                                        Agenda Number:  932272800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  AAPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE           Mgmt          For                            For
       BONUS PLAN.

03     TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK          Mgmt          For                            For
       OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 49 MILLION SHARES.

04     TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE  NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
       BY 2 MILLION SHARES.

05     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

06     TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY            Shr           For                            Against
       PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 APPLEBEE'S INTERNATIONAL, INC.                                                              Agenda Number:  932311513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037899101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  APPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ERLINE BELTON                                             Mgmt          For                            For
       ERIC L. HANSEN                                            Mgmt          For                            For

II     APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE
       PLAN.

III    APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN.

IV     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

V      ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US               Shr           Abstain                        Against
       TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING
       OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE
       METHOD OF SLAUGHTER.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020103
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  ABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLERA CORPORATION                                                                         Agenda Number:  932223732
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038020202
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  CRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD H. AYERS                                          Mgmt          For                            For
       JEAN-LUC BELINGARD                                        Mgmt          For                            For
       ROBERT H. HAYES                                           Mgmt          For                            For
       ARNOLD J. LEVINE                                          Mgmt          For                            For
       WILLIAM H. LONGFIELD                                      Mgmt          For                            For
       THEODORE E. MARTIN                                        Mgmt          For                            For
       CAROLYN W. SLAYMAN                                        Mgmt          For                            For
       ORIN R. SMITH                                             Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For
       TONY L. WHITE                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

03     APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION         Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN.

04     APPROVAL OF THE APPLERA CORPORATION/APPLIED               Mgmt          For                            For
       BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
       STOCK INCENTIVE PLAN.

05     APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS       Mgmt          For                            For
       GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932263623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  AMAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       HERBERT M. DWIGHT, JR.                                    Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       PAUL R. LOW                                               Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For
       STEVEN L. MILLER                                          Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 APRIA HEALTHCARE GROUP INC.                                                                 Agenda Number:  932286722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  037933108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  AHG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICENTE ANIDO, JR.                                        Mgmt          For                            For
       I.T. CORLEY                                               Mgmt          For                            For
       DAVID L. GOLDSMITH                                        Mgmt          For                            For
       LAWRENCE M. HIGBY                                         Mgmt          For                            For
       RICHARD H. KOPPES                                         Mgmt          For                            For
       PHILIP R. LOCHNER, JR.                                    Mgmt          For                            For
       JERI L. LOSE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE COMPANY S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       WITH RESPECT TO THE PROPOSAL TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  932306358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY C. CARROLL                                           Mgmt          For                            For
       DR. C. PAPADAKIS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AQUILA, INC.                                                                                Agenda Number:  932275072
- --------------------------------------------------------------------------------------------------------------------------
        Security:  03840P102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERMAN CAIN                                               Mgmt          For                            For
       PATRICK J. LYNCH                                          Mgmt          For                            For
       NICHOLAS J. SINGER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ARCHSTONE-SMITH TRUST                                                                       Agenda Number:  932281936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039583109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ASN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. CARDWELL                                         Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       JAMES H. POLK, III                                        Mgmt          Withheld                       Against

02     AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH  Mgmt          For                            For
       TO ELIMINATE THE CLASSIFICATION OF TRUSTEES.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS       Mgmt          For                            For
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 ARDEN GROUP, INC.                                                                           Agenda Number:  932360910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  039762109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  ARDNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. DAVIDOW                                         Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  932342950
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  ARIA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY R. LAMARCHE                                           Mgmt          For                            For
       SANDFORD D. SMITH                                         Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS             Mgmt          For                            For
       HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  932269132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  ARBA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. CALDERONI                                       Mgmt          Withheld                       Against
       ROBERT D. JOHNSON                                         Mgmt          Withheld                       Against
       ROBERT E. KNOWLING                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  932326209
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04269Q100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ARRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       WILLIAM H. LAMBERT                                        Mgmt          For                            For
       JOHN R. PETTY                                             Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ARTESYN TECHNOLOGIES, INC.                                                                  Agenda Number:  932316804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043127109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  ATSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD S. CROFT, III                                      Mgmt          For                            For
       LAWRENCE J. MATTHEWS                                      Mgmt          For                            For
       JOSEPH M. O'DONNELL                                       Mgmt          For                            For
       STEPHEN A. OLLENDORFF                                     Mgmt          For                            For
       PHILLIP A. O'REILLY                                       Mgmt          For                            For
       BERT SAGER                                                Mgmt          For                            For
       A. EUGENE SAPP, JR.                                       Mgmt          For                            For
       RONALD D. SCHMIDT                                         Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       JOHN M. STEEL                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  932308821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  AJG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY P. COUGHLAN                                          Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.

03     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR          Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

04     APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005            Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ARVINMERITOR, INC.                                                                          Agenda Number:  932250222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  043353101
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  ARM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH P. FLANNERY*                                       Mgmt          For                            For
       WILLIAM D. GEORGE, JR.*                                   Mgmt          For                            For
       CHARLES H. HARFF*                                         Mgmt          For                            For
       STEVEN G. ROTHMEIER*                                      Mgmt          For                            For
       ANDREW J. SCHINDLER*                                      Mgmt          For                            For
       RICHARD W. HANSELMAN**                                    Mgmt          For                            For

02     THE SELECTION OF AUDITORS                                 Mgmt          For                            For

03     APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM              Mgmt          For                            For
       INCENTIVES PLAN

04     APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION      Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASPECT COMMUNICATIONS CORPORATION                                                           Agenda Number:  932309138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04523Q102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ASPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. ARIKO                                            Mgmt          Withheld                       Against
       GARY E. BARNETT                                           Mgmt          Withheld                       Against
       THOMAS WEATHERFORD                                        Mgmt          Withheld                       Against
       DAVID B. WRIGHT                                           Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  932323506
- --------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  AZPN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK E. FUSCO                                             Mgmt          Withheld                       Against
       GARY E. HAROIAN                                           Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE       Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  932316020
- --------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  ASTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       RONALD F. GREEN                                           Mgmt          For                            For
       PHILLIP E. CASEY                                          Mgmt          For                            For

02     TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT            Mgmt          For                            For
       UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 AT&T CORP.                                                                                  Agenda Number:  932363411
- --------------------------------------------------------------------------------------------------------------------------
        Security:  001957505
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  T
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND            Mgmt          For                            For
       MERGER SUB

01A    ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF             Mgmt          Against                        Against
       PROXIES IN FAVOR OF ITEM 1

02     DIRECTOR
       W.F. ALDINGER                                             Mgmt          For                            For
       K.T. DERR                                                 Mgmt          For                            For
       D.W. DORMAN                                               Mgmt          For                            For
       M.K. EICKHOFF-SMITH                                       Mgmt          For                            For
       H.L. HENKEL                                               Mgmt          For                            For
       F.C. HERRINGER                                            Mgmt          For                            For
       J.C. MADONNA                                              Mgmt          For                            For
       D.F. MCHENRY                                              Mgmt          For                            For
       T.L. WHITE                                                Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     NO FUTURE STOCK OPTIONS                                   Shr           Against                        For

05     LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE         Shr           For                            Against

06     EXECUTIVE COMPENSATION                                    Shr           Against                        For

07     POISON PILL                                               Shr           For                            Against

08     SHAREHOLDER APPROVAL OF FUTURE SERPS                      Shr           For                            Against

09     SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS          Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 ATHEROGENICS, INC.                                                                          Agenda Number:  932293272
- --------------------------------------------------------------------------------------------------------------------------
        Security:  047439104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  AGIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. WAYNE ALEXANDER                                        Mgmt          For                            For
       WILLIAM A. SCOTT                                          Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  932251440
- --------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  ATO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TRAVIS W. BAIN, II*                                       Mgmt          For                            For
       DAN BUSBEE*                                               Mgmt          For                            For
       RICHARD K. GORDON*                                        Mgmt          For                            For
       GENE C. KOONCE*                                           Mgmt          For                            For
       NANCY K. QUINN**                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE ARTICLES OF              Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK TO 200,000,000 SHARES
       FROM 100,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ATRIX LABORATORIES, INC.                                                                    Agenda Number:  932232933
- --------------------------------------------------------------------------------------------------------------------------
        Security:  04962L101
    Meeting Type:  Special
    Meeting Date:  19-Nov-2004
          Ticker:  ATRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG
       QLT INC., ASPEN ACQUISITION CORP. AND ATRIX
       LABORATORIES, INC., PURSUANT TO WHICH ASPEN
       ACQUISITION CORP. WILL BE MERGED INTO ATRIX
       LABORATORIES, INC., FOLLOWED BY THE MERGER
       OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED
       SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 AUTHENTIDATE HOLDING CORP.                                                                  Agenda Number:  932248986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052666104
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  ADAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SURENDRA PAI                                              Mgmt          For                            For
       J. EDWARD SHERIDAN                                        Mgmt          For                            For
       CHARLES C. JOHNSTON                                       Mgmt          For                            For
       J. DAVID LUCE                                             Mgmt          For                            For
       F. ROSS JOHNSON                                           Mgmt          For                            For
       JOHN J. WATERS                                            Mgmt          For                            For
       ROGER O. GOLDMAN                                          Mgmt          For                            For
       RANJIT C. SINGH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  932350604
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ADSK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK A. BERTELSEN                                         Mgmt          For                            For
       CRAWFORD W. BEVERIDGE                                     Mgmt          For                            For
       J. HALLAM DAWSON                                          Mgmt          For                            For
       MICHAEL J. FISTER                                         Mgmt          For                            For
       PER-KRISTIAN HALVORSEN                                    Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For
       MARY ALICE TAYLOR                                         Mgmt          For                            For
       LARRY W. WANGBERG                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN            Mgmt          For                            For
       AND THE RESERVATION OF 25,000,000 SHARES OF
       AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.

03     PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 400 MILLION SHARES TO 750 MILLION SHARES.

04     PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE        Mgmt          For                            For
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  932282952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  ALV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNE CARLSSON                                             Mgmt          For                            For
       S. JAY STEWART                                            Mgmt          For                            For

02     APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932223085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  ADP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       JOSEPH A. CALIFANO, JR.                                   Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ANN DIBBLE JORDAN                                         Mgmt          For                            For
       HARVEY M. KRUEGER                                         Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  932234848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  AZO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. ELSON                                          Mgmt          For                            For
       EARL G. GRAVES, JR.                                       Mgmt          For                            For
       N. GERRY HOUSE                                            Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       W. ANDREW MCKENNA                                         Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

02     APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION         Mgmt          For                            For
       PLAN.

03     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  932289437
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  AVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       GILBERT M. MEYER                                          Mgmt          For                            For
       CHARLES D. PEEBLER, JR.                                   Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       ALLAN D. SCHUSTER                                         Mgmt          For                            For
       AMY P. WILLIAMS                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 AVANEX CORPORATION                                                                          Agenda Number:  932228023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05348W109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  AVNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD BROOKS                                               Mgmt          For                            For
       VINTON CERF                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO AVANEX S              Mgmt          For                            For
       1999 DIRECTOR OPTION PLAN AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 AVANT IMMUNOTHERAPEUTICS, INC.                                                              Agenda Number:  932310282
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053491106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  AVAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. BARRIE WARD                                            Mgmt          For                            For
       UNA S. RYAN                                               Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       PETER A. SEARS                                            Mgmt          For                            For
       KAREN SHOOS LIPTON                                        Mgmt          For                            For
       LARRY ELLBERGER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  932249623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053499109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  AV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP A. ODEEN                                           Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  932270274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AVY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER K. BARKER                                           Mgmt          For                            For
       RICHARD M. FERRY                                          Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
       31, 2005

03     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVIALL, INC.                                                                                Agenda Number:  932339319
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05366B102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  AVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. SCHNIEDERS                                     Mgmt          For                            For
       BRUCE N. WHITMAN                                          Mgmt          For                            For
       ALLAN M. HOLT                                             Mgmt          For                            For
       CHRIS A. DAVIS                                            Mgmt          For                            For

02     APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE         Mgmt          For                            For
       PLAN

03     APPROVAL OF THE AMENDMENT TO THE AMENDED AND              Mgmt          For                            For
       RESTATED 1998 DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  932268217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  AVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY LEWIS EIGUREN                                         Mgmt          For                            For
       GARY G. ELY                                               Mgmt          For                            For
       JESSIE J. KNIGHT, JR.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

03     APPROVAL OF THE AVISTA CORPORATION LONG-TERM              Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  932288043
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  AVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED HASSAN                                               Mgmt          For                            For
       ANN S. MOORE                                              Mgmt          For                            For
       LAWRENCE A. WEINBACH                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       ACCOUNTANTS.

03     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

05     RESOLUTION REGARDING REPORT ON BREAST CANCER              Shr           Against                        For
       FUNDRAISING AND GRANT DISTRIBUTION.

06     RESOLUTION REGARDING GLOBAL REFORMULATION OF              Shr           Abstain                        Against
       AVON PRODUCTS.





- --------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  932202625
- --------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  AVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH STACH*                                             Mgmt          Withheld                       Against
       KAZUO INAMORI**                                           Mgmt          Withheld                       Against
       KENSUKE ITOH**                                            Mgmt          Withheld                       Against
       BENEDICT P. ROSEN**                                       Mgmt          Withheld                       Against
       RICHARD TRESSLER**                                        Mgmt          Withheld                       Against

02     TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION          Mgmt          For                            For
       PLAN.

03     TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE          Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE MANAGEMENT INCENTIVE PLAN.                  Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 AXONYX INC.                                                                                 Agenda Number:  932349295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  05461R101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  AXYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOSSE B. BRUINSMA, M.D.                                   Mgmt          For                            For
       LOUIS G. CORNACCHIA                                       Mgmt          For                            For
       STEVEN H. FERRIS, PH.D.                                   Mgmt          For                            For
       MARVIN S. HAUSMAN, M.D.                                   Mgmt          For                            For
       STEVEN B. RATOFF                                          Mgmt          For                            For
       RALPH SNYDERMAN, M.D.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BALDOR ELECTRIC COMPANY                                                                     Agenda Number:  932276187
- --------------------------------------------------------------------------------------------------------------------------
        Security:  057741100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2005
          Ticker:  BEZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERSON W. ASHER, JR.                                   Mgmt          For                            For
       RICHARD E. JAUDES                                         Mgmt          For                            For
       ROBERT J. MESSEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BANDAG, INCORPORATED                                                                        Agenda Number:  932296836
- --------------------------------------------------------------------------------------------------------------------------
        Security:  059815100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BDG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARTIN G. CARVER                                          Mgmt          For                            For
       AMY P. HUTTON                                             Mgmt          For                            For
       EDGAR D. JANNOTTA                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BANKNORTH GROUP, INC.                                                                       Agenda Number:  932255626
- --------------------------------------------------------------------------------------------------------------------------
        Security:  06646R107
    Meeting Type:  Special
    Meeting Date:  18-Feb-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDED AND RESTATED AGREEMENT              Mgmt          For                            For
       AND PLAN OF MERGER.

02     TO APPROVE THE REINCORPORATION OF BANKNORTH               Mgmt          For                            For
       GROUP, INC. FROM MAINE TO DELAWARE.

03A    TO APPROVE PROVISIONS AUTHORIZING THE CLASS               Mgmt          For                            For
       B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
       DELAWARE INC.

03B    TO APPROVE RELATING TO THE COMPOSITION AND POWERS         Mgmt          For                            For
       OF THE BOARD AND IT S COMMITTEES.

03C    TO APPROVE A PROVISION WHICH PERMITS ACTIONS              Mgmt          For                            For
       BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
       IN SOME CIRCUMSTANCES.

03D    TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP       Mgmt          For                            For
       THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING.

03E    TO APPROVE THE ELIMINATION OF BANKNORTH GROUP,            Mgmt          For                            For
       INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
       ANNUALLY.

03F    TO APPROVE THE ELIMINATION OF THE  FAIR PRICE             Mgmt          For                            For
       PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.

03G    TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY          Mgmt          For                            For
       VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
       S ARTICLES.

03H    TO APPROVE THE ELIMINATION OF THE PROVISION               Mgmt          For                            For
       IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
       THE BOARD TO CONSIDER THE INTERESTS.

03I    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION WHICH LIMITS THE
       ABILITY TO ADOPT ANTITAKEOVER.

03J    TO INCLUDE A PROVISION IN THE POST-TRANSACTION            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
       DELAWARE INC.

03K    TO APPROVE THE GRANT TO TD, OF THE RIGHT TO               Mgmt          For                            For
       SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
       DELAWARE INC.

03L    TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE          Mgmt          For                            For
       OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
       AND TD.

04     TO ADJOURN THE SPECIAL MEETING.                           Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  932278167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  B
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. BRISTOW, JR.                                   Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       G. JACKSON RATCLIFFE JR                                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 BARR PHARMACEUTICALS, INC.                                                                  Agenda Number:  932225306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  068306109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  BRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE L. DOWNEY                                           Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       CAROLE S. BEN-MAIMON                                      Mgmt          For                            For
       GEORGE P. STEPHAN                                         Mgmt          For                            For
       JACK M. KAY                                               Mgmt          For                            For
       HAROLD N. CHEFITZ                                         Mgmt          For                            For
       RICHARD R. FRANKOVIC                                      Mgmt          For                            For
       PETER R. SEAVER                                           Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BAUSCH & LOMB INCORPORATED                                                                  Agenda Number:  932295175
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071707103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN S. LINEN                                         Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR 2005

3A     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
       ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
       (PROXY STATEMENT P. 23)

3B     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
       THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
       OF THE SHAREHOLDERS

3C     PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING           Mgmt          For                            For
       OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
       ON THE BOARD OF DIRECTORS

3D     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
       OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
       THE SHAREHOLDERS

3E     PROPOSAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
       PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
       TO THE CERTIFICATE OF INCORPORATION





- --------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  932274234
- --------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  BAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BLAKE E. DEVITT                                           Mgmt          For                            For
       JOSEPH B. MARTIN MD PHD                                   Mgmt          For                            For
       ROBERT L. PARKINSON, JR                                   Mgmt          For                            For
       THOMAS T. STALLKAMP                                       Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     PROPOSAL RELATING TO CUMULATIVE VOTING IN THE             Shr           Against                        For
       ELECTION OF DIRECTORS.

04     PROPOSAL RELATING TO RESTRICTIONS ON SERVICES             Shr           Against                        For
       PERFORMED BY THE INDEPENDENT AUDITORS.

05     PROPOSAL RELATING TO THE ANNUAL ELECTION OF               Mgmt          For
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  932280299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. CLEVELAND                                       Mgmt          Withheld                       Against
       ANNA R. CABLIK                                            Mgmt          Withheld                       Against
       JOHN P. HOWE III                                          Mgmt          Withheld                       Against
       NIDO R. QUBEIN                                            Mgmt          Withheld                       Against
       ALBERT F. ZETTLEMOYER                                     Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BEA SYSTEMS, INC.                                                                           Agenda Number:  932341681
- --------------------------------------------------------------------------------------------------------------------------
        Security:  073325102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BEAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED S. CHUANG                                          Mgmt          For                            For
       STEWART K.P. GROSS                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING JANUARY 31, 2006.

03     STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION          Shr           For                            Against
       BY MAJORITY VOTE.

04     STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 BEARINGPOINT, INC.                                                                          Agenda Number:  932206750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  074002106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2004
          Ticker:  BE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS C. ALLRED                                         Mgmt          For                            For
       BETSY J. BERNARD                                          Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 BECKMAN COULTER, INC.                                                                       Agenda Number:  932270957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075811109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  BEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HUGH K. COBLE                                             Mgmt          For                            For
       KEVIN M. FARR                                             Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For
       BETTY WOODS                                               Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH          Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  932248087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  BDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       GARY A. MECKLENBURG                                       Mgmt          For                            For
       JAMES E. PERRELLA                                         Mgmt          For                            For
       ALFRED SOMMER                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF THE PERFORMANCE INCENTIVE PLAN.               Mgmt          For                            For

04     CUMULATIVE VOTING.                                        Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932182354
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARREN EISENBERG-3YR                                      Mgmt          For                            For
       VICTORIA A MORRISON-3YR                                   Mgmt          For                            For
       STANLEY BARSHAY-3YR                                       Mgmt          For                            For
       FRAN STOLLER-2YR                                          Mgmt          For                            For
       JORDAN HELLER-1YR                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP.              Mgmt          For                            For

03     RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

04     SHAREHOLDER PROPOSAL; GLASS CEILING REPORT.               Shr           For                            Against

05     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS.           Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  932354981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  BBBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD FEINSTEIN                                         Mgmt          Withheld                       Against
       ROBERT KAPLAN                                             Mgmt          Withheld                       Against
       DEAN S. ADLER                                             Mgmt          Withheld                       Against
       JORDAN HELLER                                             Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

03     SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING        Shr           Abstain                        Against

04     SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS            Shr           Abstain                        Against

05     SHAREHOLDER PROPOSAL; BOARD STRUCTURE                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN CDT INC.                                                                             Agenda Number:  932307552
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LORNE D. BAIN                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       CHRISTOPHER I. BYRNES                                     Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       C. BAKER CUNNINGHAM                                       Mgmt          For                            For
       MICHAEL F.O. HARRIS                                       Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       FERDINAND C. KUZNIK                                       Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For

02     APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE            Mgmt          For                            For
       CABLE DESIGN TECHNOLOGIES CORPORATION 2001
       LONG-TERM PERFORMANCE INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  932196137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  077459105
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  BWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 4,
       2004, AS AMENDED, BY AND AMONG CABLE DESIGN
       TECHNOLOGIES CORPORATION, BC MERGER CORP.,
       A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN
       TECHNOLOGIES CORPORATION, AND BELDEN INC.,
       AND THE MERGER CONTEMPLATED THEREBY, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

02     DIRECTOR
       MR. LORNE D. BAIN                                         Mgmt          For                            For
       MR. BERNARD G. RETHORE                                    Mgmt          For                            For
       MR. ARNOLD W. DONALD                                      Mgmt          For                            For

03     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE BELDEN INC. ANNUAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
       EITHER PROPOSAL 1 OR 2.





- --------------------------------------------------------------------------------------------------------------------------
 BELLSOUTH CORPORATION                                                                       Agenda Number:  932264182
- --------------------------------------------------------------------------------------------------------------------------
        Security:  079860102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  BLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       REUBEN V. ANDERSON                                        Mgmt          For                            For
       JAMES H. BLANCHARD                                        Mgmt          For                            For
       J. HYATT BROWN                                            Mgmt          For                            For
       ARMANDO M. CODINA                                         Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For
       ROBIN B. SMITH                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL          Shr           Against                        For
       CONTRIBUTIONS





- --------------------------------------------------------------------------------------------------------------------------
 BENTLEY PHARMACEUTICALS, INC.                                                               Agenda Number:  932315903
- --------------------------------------------------------------------------------------------------------------------------
        Security:  082657107
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. MURPHY                                           Mgmt          For                            For
       MIGUEL FERNANDEZ                                          Mgmt          For                            For

02     THE APPROVAL OF A CONSOLIDATION OF ALL SHARES             Mgmt          For                            For
       THAT ARE, OR MAY HEREAFTER BECOME, AVAILABLE
       UNDER OUR EXISTING OPTION PLANS AND CERTAIN
       OTHER OUTSTANDING OPTIONS INTO A NEW 2005 EQUITY
       AND INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
       MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES
       OF INTERNAL REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM COMPANY                                                                     Agenda Number:  932308883
- --------------------------------------------------------------------------------------------------------------------------
        Security:  085789105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. BERRY                                                  Mgmt          For                            For
       R. BUSCH III                                              Mgmt          For                            For
       W. BUSH                                                   Mgmt          For                            For
       S. CROPPER                                                Mgmt          For                            For
       J. GAUL                                                   Mgmt          For                            For
       J. HAGG                                                   Mgmt          For                            For
       R. HEINEMANN                                              Mgmt          For                            For
       T. JAMIESON                                               Mgmt          For                            For
       M. YOUNG                                                  Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  932349132
- --------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  BBY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD JAMES                                              Mgmt          Withheld                       Against
       ELLIOT S. KAPLAN                                          Mgmt          Withheld                       Against
       MATTHEW H. PAULL                                          Mgmt          Withheld                       Against
       RICHARD M. SCHULZE                                        Mgmt          Withheld                       Against
       MARY A. TOLAN                                             Mgmt          Withheld                       Against
       HATIM A. TYABJI                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  932320637
- --------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  BLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHELDON M. BERMAN                                         Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NED MANSOUR                                               Mgmt          For                            For
       MICHAEL J. POTTER                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  932281835
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BCRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM W FEATHERINGILL                                   Mgmt          For                            For
       JOSEPH H. SHERRILL, JR.                                   Mgmt          For                            For
       WILLIAM M. SPENCER, III                                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOENVISION, INC.                                                                           Agenda Number:  932236373
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09059N100
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  BIVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE        Mgmt          For                            For
       AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE GRANTED UNDER THE PLAN FROM 3,000,000
       TO 4,500,000.

02     DIRECTOR
       CHRISTOPHER B. WOOD, MD                                   Mgmt          For                            For
       MICHAEL KAUFFMAN, M.D.                                    Mgmt          For                            For
       THOMAS SCOTT NELSON, CA                                   Mgmt          For                            For
       STEVEN A. ELMS                                            Mgmt          For                            For
       ANDREW SCHIFF, M.D.                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  932322376
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  BIIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. KELLER                                          Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For
       LYNN SCHENK                                               Mgmt          For                            For
       PHILLIP A. SHARP                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN.                  Mgmt          For                            For

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
       AN INCREASE IN THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 4,170,000
       SHARES TO 6,170,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  932358686
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  BMRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       FRANZ L. CRISTIANI                                        Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       PIERRE LAPALME                                            Mgmt          For                            For
       ERICH SAGER                                               Mgmt          For                            For
       JOHN URQUHART                                             Mgmt          For                            For
       GWYNN R. WILLIAMS                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION BY THE BOARD             Mgmt          For                            For
       OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIOMET, INC.                                                                                Agenda Number:  932204566
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090613100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2004
          Ticker:  BMET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RAY HARROFF                                            Mgmt          For                            For
       JERRY L. MILLER                                           Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       L. GENE TANNER                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 BIOSITE INCORPORATED                                                                        Agenda Number:  932352468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  090945106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  BSTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEMARIA, M.D.                                     Mgmt          Withheld                       Against
       HOWARD E. GREENE, JR.                                     Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE TOTAL NUMBER OF SHARES RESERVED
       FOR ISSUANCE.

03     TO APPROVE THE AMENDMENT OF THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED, TO
       INCREASE THE TOTAL NUMBER OF SHARES AND THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  932311828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  BKH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       KAY S. JORGENSEN                                          Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For
       JOHN B. VERING                                            Mgmt          For                            For

02     AUTHORIZE THE BLACK HILLS CORPORATION 2005 OMNIBUS        Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
       AUDITORS IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  932206229
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  BMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. GARLAND CUPP                                           Mgmt          For                            For
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       LEW W. GRAY                                               Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       GEORGE F. RAYMOND                                         Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

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





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932228427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. BERRARD                                         Mgmt          For                            For
       DENNIS J. CALLAGHAN                                       Mgmt          For                            For
       MICHAEL S. EGAN                                           Mgmt          For                            For
       HARRIS W. HUDSON                                          Mgmt          For                            For
       H. WAYNE HUIZENGA                                         Mgmt          For                            For
       GEORGE D. JOHNSON, JR.                                    Mgmt          For                            For
       HENRY LATIMER                                             Mgmt          For                            For
       PETER H. ROBERTS                                          Mgmt          For                            For

02     TO RATIFY THE ACTION OF THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN APPOINTING ERNST
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOCA RESORTS, INC.                                                                          Agenda Number:  932242198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  09688T106
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  RST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF OCTOBER 20, 2004, AMONG THE COMPANY,
       BATON HOLDINGS INC. AND BATON ACQUISITION INC.





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932233909
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2004
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.A. APPELBAUM, JD, CPA                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.

03     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF COMMON AND PREFERRED STOCK.

04     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION
       FROM WISCONSIN TO DELAWARE.

05     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BONE CARE INTERNATIONAL, INC.                                                               Agenda Number:  932362433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  098072101
    Meeting Type:  Special
    Meeting Date:  30-Jun-2005
          Ticker:  BCII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF MAY 4, 2005, AMONG GENZYME CORPORATION,
       MACBETH CORPORATION AND BONE CARE INTERNATIONAL,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  932276226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BWA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBIN J. ADAMS                                            Mgmt          For                            For
       DAVID T. BROWN                                            Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       JOHN RAU                                                  Mgmt          For                            For

02     TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER         Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  932301207
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAWRENCE S. BACOW                                         Mgmt          For                            For
       ZOE BAIRD                                                 Mgmt          For                            For
       ALAN J. PATRICOF                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           For                            Against
       CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  932299717
- --------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BSX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAY J. GROVES                                             Mgmt          For                            For
       PETER M. NICHOLAS                                         Mgmt          For                            For
       WARREN B. RUDMAN                                          Mgmt          For                            For
       JAMES R. TOBIN                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE            Shr           For                            Against
       MAJORITY VOTING FOR THE ELECTION OF DIRECTORS





- --------------------------------------------------------------------------------------------------------------------------
 BOWATER INCORPORATED                                                                        Agenda Number:  932308934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  102183100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  BOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANCIS J. AGUILAR                                        Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       L. JACQUES MENARD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  932287798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  BRCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. FARINSKY                                        Mgmt          Withheld                       Against
       JOHN MAJOR                                                Mgmt          Withheld                       Against
       SCOTT A. MCGREGOR                                         Mgmt          Withheld                       Against
       ALAN E. ROSS                                              Mgmt          Withheld                       Against
       HENRY SAMUELI, PH.D.                                      Mgmt          Withheld                       Against
       ROBERT E. SWITZ                                           Mgmt          Withheld                       Against
       WERNER F. WOLFEN                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
       AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

04     TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY           Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 BROADWING CORPORATION                                                                       Agenda Number:  932305673
- --------------------------------------------------------------------------------------------------------------------------
        Security:  11161E101
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  BWNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH R. HARDIMAN                                        Mgmt          For                            For
       DONALD R. WALKER                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS:         Mgmt          For                            For
       THE RATIFICATION OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  932270678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  111621108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  BRCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL KLAYKO                                            Mgmt          Withheld                       Against
       NICHOLAS G. MOORE                                         Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  932254167
- --------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  BRKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. THERRIEN                                        Mgmt          For                            For
       ROGER D. EMERICK                                          Mgmt          For                            For
       AMIN J. KHOURY                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  932289297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  BRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       JIM W. HENDERSON                                          Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOHN R. RIEDMAN                                           Mgmt          For                            For
       JAN E. SMITH                                              Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

02     AMENDMENT TO STOCK PERFORMANCE PLAN                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 BRUKER BIOSCIENCES CORPORATION                                                              Agenda Number:  932315509
- --------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  BRKR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL S. DROSS                                           Mgmt          For                            For
       COLLIN J. D'SILVA                                         Mgmt          For                            For
       JORG C. LAUKIEN                                           Mgmt          For                            For
       RICHARD M. STEIN                                          Mgmt          For                            For
       BERNHARD WANGLER                                          Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY,            Mgmt          For                            For
       CONFIRM AND APPROVE THE SELECTION OF ERNST
       & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
       AUDITORS OF THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  932277103
- --------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  BC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       RALPH C. STAYER                                           Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 C-COR INCORPORATED                                                                          Agenda Number:  932223023
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125010108
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  CCBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY A. IBARGUEN                                       Mgmt          For                            For
       JOHN J. OMLOR                                             Mgmt          For                            For
       JAMES J. TIETJEN                                          Mgmt          For                            For

02     APPROVE C-COR S AMENDED AND RESTATED INCENTIVE            Mgmt          For                            For
       PLAN.

03     RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR               Mgmt          For                            For
       INCORPORATED S INDEPENDENT AUDITORS FOR THE
       2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 C.R. BARD, INC.                                                                             Agenda Number:  932279967
- --------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  BCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       GAIL K. NAUGHTON                                          Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.

03     SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE           Shr           Abstain                        Against
       OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
       CONVENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 CABLE DESIGN TECHNOLOGIES CORPORATIO                                                        Agenda Number:  932196353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126924109
    Meeting Type:  Special
    Meeting Date:  15-Jul-2004
          Ticker:  CDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES      Mgmt          For                            For
       CORPORATION COMMON STOCK IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY
       AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION,
       BC MERGER CORP. AND BELDEN INC., AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

02     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

03     TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN         Mgmt          For                            For
       TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION
       TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT.
       THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
       CORPORATION S CERTIFICATE OF INCORPORATION
       IS DESCRIBED MORE FULLY IN THE ACCOMPANYING
       JOINT PROXY STATEMENT/PROSPECTUS.

04     TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE            Mgmt          Against                        Against
       THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR
       3.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  932260336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2005
          Ticker:  CBT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIRK L. BLEVI*                                            Mgmt          For                            For
       ARTHUR L. GOLDSTEIN**                                     Mgmt          For                            For
       JUAN ENRIQUEZ-CABOT**                                     Mgmt          For                            For
       GAUTAM S. KAJI**                                          Mgmt          For                            For
       HENRY F. MCCANCE**                                        Mgmt          For                            For
       JOHN H. MCARTHUR**                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  932258583
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  CCMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN V. WILKINSON                                       Mgmt          For                            For
       ROBERT J. BIRGENEAU                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  932290050
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN O. DINGES                                             Mgmt          For                            For
       C. WAYNE NANCE                                            Mgmt          For                            For
       WILLIAM P. VITITOE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR IT S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  932305899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. FISTER                                         Mgmt          Withheld                       Against
       DONALD L. LUCAS                                           Mgmt          Withheld                       Against
       A. S. VINCENTELLI                                         Mgmt          Withheld                       Against
       GEORGE M. SCALISE                                         Mgmt          Withheld                       Against
       JOHN B. SHOVEN                                            Mgmt          Withheld                       Against
       ROGER S. SIBONI                                           Mgmt          Withheld                       Against
       LIP-BU TAN                                                Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO THE CADENCE DESIGN               Mgmt          For                            For
       SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.

03     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  932316979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  ELY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM C. BAKER                                          Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       YOTARO KOBAYASHI                                          Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  932312399
- --------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CPE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L. RICHARD FLURY                                          Mgmt          For                            For
       B.F. WEATHERLY                                            Mgmt          For                            For
       RICHARD O. WILSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  932227677
- --------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BROCK                                             Mgmt          For                            For
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       KENT B. FOSTER                                            Mgmt          For                            For
       HARVEY GOLUB                                              Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       PHILIP E. LIPPINCOTT                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       DAVID C. PATTERSON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       DONALD M. STEWART                                         Mgmt          For                            For
       GEORGE STRAWBRIDGE, JR.                                   Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For

03     RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  932284538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  COF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK W. GROSS                                          Mgmt          For                            For
       ANN FRITZ HACKETT                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR 2005.

03     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY          Shr           For                            Against
       VOTE STANDARD.

04     STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS         Shr           Against                        For
       FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 CAPITALSOURCE INC.                                                                          Agenda Number:  932307413
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14055X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK W. EUBANK, II                                   Mgmt          Withheld                       Against
       JASON M. FISH                                             Mgmt          Withheld                       Against
       TIMOTHY M. HURD                                           Mgmt          Withheld                       Against
       DENNIS P. LOCKHART                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  932260514
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  CMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW F. JACOBS                                          Mgmt          For                            For
       GARY KEISER                                               Mgmt          For                            For
       PAUL M. LOW                                               Mgmt          For                            For
       MICHAEL G. O'NEIL                                         Mgmt          For                            For
       HOWARD RUBIN                                              Mgmt          For                            For
       MARK S. WHITING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CAPSTONE TURBINE CORPORATION                                                                Agenda Number:  932214620
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14067D102
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2004
          Ticker:  CPST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIOT G. PROTSCH                                          Mgmt          For                            For
       CARMINE BOSCO                                             Mgmt          For                            For
       RICHARD DONNELLY                                          Mgmt          For                            For
       JOHN JAGGERS                                              Mgmt          For                            For
       DENNIS SCHIFFEL                                           Mgmt          For                            For
       JOHN TUCKER                                               Mgmt          For                            For
       ERIC YOUNG                                                Mgmt          For                            For

02     TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED           Mgmt          For                            For
       AND RESTATED 2000 EQUITY INCENTIVE PLAN AS
       AMENDED TO ADD 2,380,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  932276860
- --------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDE E. COOKE, JR.                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       H.E. LENTZ, JR.                                           Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       JOHN J. MURPHY                                            Mgmt          For                            For
       C. MARK PEARSON                                           Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CARDIAC SCIENCE, INC.                                                                       Agenda Number:  932244154
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141410209
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DFIB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          For                            For
       HOWARD L. EVERS                                           Mgmt          For                            For
       PETER CROSBY                                              Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       RAY E. NEWTON III                                         Mgmt          For                            For
       JEFFREY O'DONNELL SR.                                     Mgmt          For                            For
       BRUCE BARCLAY                                             Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS OUR             Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  932238884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  CAH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          For                            For
       ROBERT L. GERBIG                                          Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED         Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN AND APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
       SUCH PLAN, AS AMENDED.

03     PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION            Shr           For                            Against
       OF DIRECTORS, IF PRESENTED PROPERLY.





- --------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  932332808
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Consent
    Meeting Date:  20-May-2005
          Ticker:  CECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS H. CHOOKASZIAN                                     Mgmt          Withheld                       *
       ROBERT E. DOWDELL                                         Mgmt          Withheld                       *
       PATRICK K. PESCH                                          Mgmt          Withheld                       *

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            *
       S INDEPENDENT AUDITORS.

03     MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION          Mgmt          For                            *
       OF THE COMPANY S BOARD OF DIRECTORS.

04     MR. BOSTIC S PROPOSAL REGARDING THE ABILITY               Mgmt          For                            *
       FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
       OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS.

05     MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION           Mgmt          For                            *
       OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CAREMARK RX, INC.                                                                           Agenda Number:  932305419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  141705103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       KRISTEN GIBNEY WILLIAMS                                   Mgmt          For                            For
       EDWARD L. HARDIN, JR.                                     Mgmt          For                            For

02     STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  932341592
- --------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       WILLIAM S. KELLOGG                                        Mgmt          For                            For
       AUSTIN LIGON                                              Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.

04     APPROVAL OF AN AMENDMENT TO THE CARMAX, INC.              Mgmt          For                            For
       AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
       STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CARRAMERICA REALTY CORPORATION                                                              Agenda Number:  932288295
- --------------------------------------------------------------------------------------------------------------------------
        Security:  144418100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW F. BRIMMER                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       JOAN CARTER                                               Mgmt          For                            For
       PHILIP L. HAWKINS                                         Mgmt          For                            For
       ROBERT E. TORRAY                                          Mgmt          For                            For
       THOMAS A. CARR                                            Mgmt          For                            For
       WESLEY S. WILLIAMS, JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA         Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  932220849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2004
          Ticker:  CWST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. CALLAHAN, JR.                                    Mgmt          For                            For
       DOUGLAS R. CASELLA                                        Mgmt          For                            For
       D. RANDOLPH PEELER                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  932289689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12512N105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CDWC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       CASEY G. COWELL                                           Mgmt          For                            For
       JOHN A. EDWARDSON                                         Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       DONALD P. JACOBS                                          Mgmt          For                            For
       STEPHAN A. JAMES                                          Mgmt          For                            For
       MICHAEL P. KRASNY                                         Mgmt          For                            For
       TERRY L. LENGFELDER                                       Mgmt          For                            For
       SUSAN D. WELLINGTON                                       Mgmt          For                            For
       BRIAN E. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CDW

03     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
       THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
       RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE.





- --------------------------------------------------------------------------------------------------------------------------
 CELL THERAPEUTICS, INC.                                                                     Agenda Number:  932324433
- --------------------------------------------------------------------------------------------------------------------------
        Security:  150934107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  CTIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. MAX E. LINK                                           Mgmt          For                            For
       DR. JAMES A. BIANCO                                       Mgmt          For                            For
       DR. VARTAN GREGORIAN                                      Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS,        Mgmt          For                            For
       INC. 2003 EQUITY INCENTIVE PLAN TO (I) INCREASE
       THE NUMBER OF SHARES SUBJECT TO THE ANNUAL
       AUTOMATIC GRANT OF NONQUALIFIED STOCK OPTIONS
       TO OUR CONTINUING NON-EMPLOYEE DIRECTORS, AND
       (II) PROVIDE FOR THE INITIAL AUTOMATIC GRANT
       OF 2,500 RESTRICTED SHARES OF OUR COMMON STOCK
       TO OUR NON-EMPLOYEE DIRECTORS.

03     RATIFICATION OF THE SELECTION OF GRANT THORNTON           Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  932195375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  152312104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  CTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLINT W. MURCHISON III                                    Mgmt          For                            For
       FREDERIC M. POSES                                         Mgmt          For                            For
       DAVID W. QUINN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CENTRAL PARKING CORPORATION                                                                 Agenda Number:  932258848
- --------------------------------------------------------------------------------------------------------------------------
        Security:  154785109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  CPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MONROE J. CARELL, JR.                                     Mgmt          For                            For
       RAYMOND T. BAKER                                          Mgmt          For                            For
       KATHRYN CARELL BROWN                                      Mgmt          For                            For
       CECIL CONLEE                                              Mgmt          For                            For
       LEWIS KATZ                                                Mgmt          For                            For
       EDWARD G. NELSON                                          Mgmt          For                            For
       OWEN G. SHELL, JR.                                        Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  932200710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  CENX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. FONTAINE                                          Mgmt          For                            For
       JOHN P. O'BRIEN                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE      Mgmt          For                            For
       PLAN: (I) TO EXTEND THE DURATION OF THE PLAN
       BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011,
       AND (II) TO INCREASE THE COMMON STOCK RESERVED
       AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000
       SHARES.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.





- --------------------------------------------------------------------------------------------------------------------------
 CEPHALON, INC.                                                                              Agenda Number:  932303453
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156708109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  CEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK BALDINO JR. PH.D.                                   Mgmt          For                            For
       WILLIAM P. EGAN                                           Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       VAUGHN M. KAILIAN                                         Mgmt          For                            For
       CHARLES A. SANDERS M.D.                                   Mgmt          For                            For
       GAIL R. WILENSKY PH.D.                                    Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For
       HORST WITZEL DR.-ING.                                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CERIDIAN CORPORATION                                                                        Agenda Number:  932332961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  156779100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       RONALD T. LEMAY                                           Mgmt          For                            For
       GEORGE R. LEWIS                                           Mgmt          For                            For
       RONALD L. TURNER                                          Mgmt          For                            For
       ALAN F. WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHAMPION ENTERPRISES, INC.                                                                  Agenda Number:  932269574
- --------------------------------------------------------------------------------------------------------------------------
        Security:  158496109
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. ANESTIS                                         Mgmt          For                            For
       ERIC S. BELSKY                                            Mgmt          For                            For
       WILLIAM C. GRIFFITHS                                      Mgmt          For                            For
       SELWYN ISAKOW                                             Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION            Mgmt          For                            For
       AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., IN                                                        Agenda Number:  932297989
- --------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CRL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FOSTER                                           Mgmt          For                            For
       STEPHEN D. CHUBB                                          Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For
       LINDA MCGOLDRICK                                          Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       DOUGLAS E. ROGERS                                         Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER FROM 6,289,000 TO 9,889,000 AND
       TO PROVIDE THAT SHARES RELATED TO CANCELLED
       AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH
       CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHARTER ONE FINANCIAL, INC.                                                                 Agenda Number:  932207257
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160903100
    Meeting Type:  Special
    Meeting Date:  23-Aug-2004
          Ticker:  CF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT      Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
       BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
       FINANCIAL GROUP, INC., CARDINAL ACQUISITION
       CORP. AND , SOLELY WITH RESPECT TO ARTICLE
       11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
       GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

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





- --------------------------------------------------------------------------------------------------------------------------
 CHARTERMAC                                                                                  Agenda Number:  932346821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  160908109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  CHC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALAN P. HIRMES                                            Mgmt          For                            For
       JANICE COOK ROBERTS                                       Mgmt          For                            For
       MARC D. SCHNITZER                                         Mgmt          For                            For
       THOMAS W. WHITE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHATTEM, INC.                                                                               Agenda Number:  932272468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162456107
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  CHTT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL E. ALLEN                                           Mgmt          For                            For
       PHILIP H. SANFORD                                         Mgmt          For                            For
       A. ALEXANDER TAYLOR II                                    Mgmt          For                            For

02     APPROVAL OF STOCK INCENTIVE PLAN-2005                     Mgmt          Against                        Against

03     APPROVAL OF AMENDMENT TO RESTATED CHARTER                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHECKFREE CORPORATION                                                                       Agenda Number:  932224239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  162813109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  CKFR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. KIGHT                                            Mgmt          Withheld                       Against
       LEWIS C. LEVIN                                            Mgmt          Withheld                       Against
       JEFFREY M. WILKINS                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932252822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Special
    Meeting Date:  08-Feb-2005
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL FOR THE INCREASE IN THE NUMBER OF SHARES         Mgmt          Against                        Against
       AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE
       ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM
       1,000,000 SHARES TO 4,000,000 SHARES.

02     APPROVAL FOR THE INCREASE IN AUTHORIZED COMMON            Mgmt          Against                        Against
       STOCK FROM 40,000,000 SHARES TO 120,000,000
       SHARES.

03     IN THEIR DISCRETION, UPON SUCH OTHER MEASURES             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
       RATIFYING AND CONFIRMING ALL THAT SAID PROXY
       MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
       HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
       GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
       OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  932313745
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  LNG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARIF SOUKI                                              Mgmt          For                            For
       KEITH F. CARNEY                                           Mgmt          For                            For
       WALTER L. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF UHY MANN               Mgmt          For                            For
       FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     IN THEIR DISCRETION, UPON SUCH OTHER MATTERS              Mgmt          For                            For
       (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
       TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INC.                                                                               Agenda Number:  932335258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  16444H102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CHKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT MARGOLIS                                           Mgmt          For                            For
       TIMOTHY EWING                                             Mgmt          For                            For
       DAVID MULLEN                                              Mgmt          For                            For
       JESS RAVICH                                               Mgmt          For                            For
       KEITH HULL                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  932332341
- --------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  CHK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AUBREY K. MCCLENDON                                       Mgmt          For                            For
       DONALD L. NICKLES                                         Mgmt          For                            For

02     TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG           Mgmt          For                            For
       TERM INCENTIVE PLAN.

03     TO APPROVE THE CHESAPEAKE ENERGY CORPORATION              Mgmt          For                            For
       FOUNDER WELL PARTICIPATION PROGRAM.





- --------------------------------------------------------------------------------------------------------------------------
 CHICAGO MERCANTILE EXCHANGE HOLDINGS                                                        Agenda Number:  932278220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  167760107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CME
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG S. DONOHUE                                          Mgmt          For                            For
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       DANIEL R. GLICKMAN                                        Mgmt          For                            For
       WILLIAM P. MILLER II                                      Mgmt          For                            For
       JAMES E. OLIFF                                            Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       TERRY L. SAVAGE                                           Mgmt          For                            For

02     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.

03     APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE               Mgmt          For                            For
       HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.

04     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  932334991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARVIN J. GRALNICK                                        Mgmt          Withheld                       Against
       JOHN W. BURDEN, III                                       Mgmt          Withheld                       Against
       STEWART P. MITCHELL                                       Mgmt          Withheld                       Against
       DAVID F. WALKER                                           Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  932292117
- --------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CHH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEWART BAINUM, JR.                                       Mgmt          For                            For
       ERVIN R. SHAMES                                           Mgmt          For                            For
       GORDON A. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CHUBB CORPORATION                                                                           Agenda Number:  932277115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZOE BAIRD                                                 Mgmt          For                            For
       SHEILA P. BURKE                                           Mgmt          For                            For
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JOEL J. COHEN                                             Mgmt          For                            For
       JAMES M. CORNELIUS                                        Mgmt          For                            For
       JOHN D. FINNEGAN                                          Mgmt          For                            For
       KLAUS J. MANGOLD                                          Mgmt          For                            For
       SIR DAVID G SCHOLEY CBE                                   Mgmt          For                            For
       RAYMOND G.H. SEITZ                                        Mgmt          For                            For
       LAWRENCE M. SMALL                                         Mgmt          For                            For
       DANIEL E. SOMERS                                          Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       ALFRED W. ZOLLAR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  932273523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAC J. SLINGERLEND                                        Mgmt          For                            For
       JAMES C. WETHERBE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932254446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171779101
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  CIEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY B. SMITH                                             Mgmt          Withheld                       Against
       HARVEY B. CASH                                            Mgmt          Withheld                       Against
       JUDITH M. O'BRIEN                                         Mgmt          Withheld                       Against

02     AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE             Mgmt          Against                        Against
       PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
       BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
       AS FURTHER DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  932270111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  CI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER N. LARSON                                           Mgmt          For                            For
       CAROL COX WAIT                                            Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       MARILYN WARE                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  932344978
- --------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  XEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       CIMAREX COMMON STOCK IN CONNECTION WITH THE
       MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
       AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER DATED AS
       OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
       CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
       RESOURCES, INC.

02     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 100 MILLION SHARES TO
       200 MILLION SHARES.

03     PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX               Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
       EFFECTIVE UPON CONSUMMATION OF THE MERGER,
       TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
       DIRECTORS FROM NINE TO TEN DIRECTORS.

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

05     DIRECTOR
       GLENN A. COX                                              Mgmt          For                            For
       DAVID A. HENTSCHEL                                        Mgmt          For                            For
       L. PAUL TEAGUE                                            Mgmt          For                            For

06     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  932279385
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2005
          Ticker:  CINF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. LICHTENDAHL                                    Mgmt          Withheld                       Against
       W. RODNEY MCMULLEN                                        Mgmt          Withheld                       Against
       THOMAS R. SCHIFF                                          Mgmt          Withheld                       Against
       JOHN F. STEELE, JR.                                       Mgmt          Withheld                       Against
       LARRY R. WEBB                                             Mgmt          Withheld                       Against

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVING AN INCREASE IN THE AUTHORIZED SHARES            Mgmt          Against                        Against
       OF COMMON STOCK.

04     ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK           Mgmt          For                            For
       OPTION PLAN NO. VIII.

05     APPROVING CINCINNATI FINANCIAL CORPORATION 2003           Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CIPHERGEN BIOSYSTEMS, INC.                                                                  Agenda Number:  932342823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17252Y104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CIPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAJEN K. DALAL                                            Mgmt          For                            For
       JOHN A. YOUNG                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CIRCUIT CITY STORES, INC.                                                                   Agenda Number:  932356163
- --------------------------------------------------------------------------------------------------------------------------
        Security:  172737108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  CC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROLYN H. BYRD                                           Mgmt          For                            For
       URSULA O. FAIRBAIRN                                       Mgmt          For                            For
       ALAN KANE                                                 Mgmt          For                            For
       J. PATRICK SPAINHOUR                                      Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED CIRCUIT              Mgmt          For                            For
       CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.

03     APPROVAL OF THE INTERTAN CANADA, LTD. STOCK               Mgmt          For                            For
       PURCHASE PROGRAM.

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932215874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  CSCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. BARTZ                                            Mgmt          For                            For
       M. MICHELE BURNS                                          Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JOHN T. CHAMBERS                                          Mgmt          For                            For
       DR. JAMES F. GIBBONS                                      Mgmt          For                            For
       DR. JOHN L. HENNESSY                                      Mgmt          For                            For
       RODERICK C. MCGEARY                                       Mgmt          For                            For
       JAMES C. MORGAN                                           Mgmt          For                            For
       JOHN P. MORGRIDGE                                         Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       STEVEN M. WEST                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2005.

03     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
       A REVIEW OF CISCO S EXECUTIVE COMPENSATION
       POLICIES AND MAKE AVAILABLE, UPON REQUEST,
       A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
       AS MORE FULLY SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  932287039
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125581108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY M. PEEK                                           Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       WILLIAM A. FARLINGER                                      Mgmt          For                            For
       WILLIAM M. FREEMAN                                        Mgmt          For                            For
       HON. THOMAS H. KEAN                                       Mgmt          For                            For
       MARIANNE MILLER PARRS                                     Mgmt          For                            For
       TIMOTHY M. RING                                           Mgmt          For                            For
       JOHN R. RYAN                                              Mgmt          For                            For
       PETER J. TOBIN                                            Mgmt          For                            For
       LOIS M. VAN DEUSEN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT ACCOUNTS.

03     TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME             Mgmt          For                            For
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITIZENS COMMUNICATIONS COMPANY                                                             Agenda Number:  932320031
- --------------------------------------------------------------------------------------------------------------------------
        Security:  17453B101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY ELLIOTT                                             Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       STANLEY HARFENIST                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       SCOTT N. SCHNEIDER                                        Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       ROBERT A. STANGER                                         Mgmt          For                            For
       EDWIN TORNBERG                                            Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE             Mgmt          For                            For
       CITIZENS COMMUNICATIONS COMPANY AMENDED AND
       RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
       THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
       AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
       THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE 2000 PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

04     TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY          Mgmt          For                            For
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  932288067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CTXS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MURRAY J. DEMO                                            Mgmt          Withheld                       Against
       JOHN W. WHITE                                             Mgmt          Withheld                       Against

02     2005 EQUITY INCENTIVE PLAN                                Mgmt          Against                        Against

03     2005 EMPLOYEE STOCK PURCHASE PLAN                         Mgmt          For                            For

04     RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  932311448
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CWEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. PARKER                                          Mgmt          For                            For
       JORDAN R. SMITH                                           Mgmt          For                            For
       DAVIS L. FORD                                             Mgmt          For                            For

02     ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  932305332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CNL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. MARKS                                          Mgmt          For                            For
       RAY B. NESBITT                                            Mgmt          For                            For
       ROBERT T. RATCLIFF, SR.                                   Mgmt          For                            For
       WILLIAM H. WALKER, JR.                                    Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       CLECO CORPORATION S INDEPENDENT AUDITORS TO
       CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY
       REVIEWS THROUGH SEPTEMBER 30, 2005.

03     TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION      Mgmt          For                            For
       2000 LONG-TERM INCENTIVE COMPENSATION PLAN
       (THE  LTIP ) TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL
       OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE LTIP.





- --------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC                                                                        Agenda Number:  932283106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  185896107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CLF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.S. BRINZO                                               Mgmt          For                            For
       R.C. CAMBRE                                               Mgmt          For                            For
       R. CUCUZ                                                  Mgmt          For                            For
       D.H. GUNNING                                              Mgmt          For                            For
       J.D. IRELAND III                                          Mgmt          For                            For
       F.R. MCALLISTER                                           Mgmt          For                            For
       R. PHILLIPS                                               Mgmt          For                            For
       R.K. RIEDERER                                             Mgmt          For                            For
       A. SCHWARTZ                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 CLOSURE MEDICAL CORPORATION                                                                 Agenda Number:  932339523
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189093107
    Meeting Type:  Special
    Meeting Date:  02-Jun-2005
          Ticker:  CLSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON,
       HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  932226473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  COH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH ELLIS                                              Mgmt          For                            For
       LEW FRANKFORT                                             Mgmt          For                            For
       SALLY FRAME KASAKS                                        Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       KEITH MONDA                                               Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For

02     ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE          Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 COACHMEN INDUSTRIES, INC.                                                                   Agenda Number:  932299793
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189873102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  COA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEOFFREY B. BLOOM                                         Mgmt          For                            For
       WILLIAM P. JOHNSON                                        Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  932268887
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191219104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CCE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FERNANDO AGUIRRE                                          Mgmt          Withheld                       Against
       JAMES E. COPELAND, JR.                                    Mgmt          Withheld                       Against
       IRIAL FINAN                                               Mgmt          Withheld                       Against
       S. K. JOHNSTON III                                        Mgmt          Withheld                       Against

02     TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN (EFFECTIVE JANUARY 1, 2005)

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE 2005 FISCAL YEAR

04     SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL        Shr           For                            Against
       OF CERTAIN SEVERANCE AGREEMENTS

05     SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION        Shr           For                            Against
       OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
       BE PERFORMANCE-BASED

06     SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF               Shr           For                            Against
       GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
       DIRECTORS BY MAJORITY VOTE

07     SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE              Shr           For                            Against
       AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
       TO SENIOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  932344447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CTSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. HOWE                                            Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN,            Mgmt          For                            For
       AS AMENDED (THE  INCENTIVE PLAN ), ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932297143
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.K. CONWAY                                               Mgmt          For                            For
       R.E. FERGUSON                                             Mgmt          For                            For
       E.M. HANCOCK                                              Mgmt          For                            For
       D.W. JOHNSON                                              Mgmt          For                            For
       R.J. KOGAN                                                Mgmt          For                            For
       D.E. LEWIS                                                Mgmt          For                            For
       R. MARK                                                   Mgmt          For                            For
       E.A. MONRAD                                               Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK             Mgmt          For                            For
       OPTION PLAN

04     APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE               Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN

05     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 COLLINS & AIKMAN CORPORATION                                                                Agenda Number:  932228794
- --------------------------------------------------------------------------------------------------------------------------
        Security:  194830204
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2004
          Ticker:  CKC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY HARDWICK                                          Mgmt          For                            For
       TIMOTHY D. LEULIETTE                                      Mgmt          For                            For
       W. GERALD MCCONNELL                                       Mgmt          For                            For
       J. MICHAEL STEPP                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  932320372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  COLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  932277519
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CMCSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH L. CASTLE, II                                      Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     INDEPENDENT AUDITORS.                                     Mgmt          For                            For

03     2002 RESTRICTED STOCK PLAN.                               Mgmt          For                            For

04     DISCLOSE POLITICAL CONTRIBUTIONS.                         Shr           Against                        For

05     REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE           Shr           For                            Against
       MANAGERIAL RESPONSIBILITIES.

06     ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER      Shr           For                            Against
       APPROVAL IS RECEIVED.

07     ADOPT A RECAPITALIZATION PLAN.                            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  932289639
- --------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  CMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH J BUTTIGIEG, III                                   Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       ROGER FRIDHOLM                                            Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       PATRICIA M. WALLINGTON                                    Mgmt          For                            For
       GAIL L. WARDEN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  932247578
- --------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  CMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOROTHY G. OWEN                                           Mgmt          For                            For
       J. DAVID SMITH                                            Mgmt          For                            For
       ROBERT R. WOMACK                                          Mgmt          For                            For

02     AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER
       OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE
       DIRECTORS OF THE COMPANY.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMPASS BANCSHARES, INC.                                                                    Agenda Number:  932279943
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20449H109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  CBSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CLICK, JR.                                       Mgmt          For                            For
       TRANUM FITZPATRICK                                        Mgmt          For                            For
       JOHN S. STEIN                                             Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  932204504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  CPWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       ELAINE K. DIDIER                                          Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       WILLIAM R. HALLING                                        Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COMPX INTERNATIONAL INC.                                                                    Agenda Number:  932320651
- --------------------------------------------------------------------------------------------------------------------------
        Security:  20563P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL M. BASS, JR.                                         Mgmt          Withheld                       Against
       DAVID A. BOWERS                                           Mgmt          Withheld                       Against
       KEITH R. COOGAN                                           Mgmt          Withheld                       Against
       EDWARD J. HARDIN                                          Mgmt          Withheld                       Against
       ANN MANIX                                                 Mgmt          Withheld                       Against
       GLENN R. SIMMONS                                          Mgmt          Withheld                       Against
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING AND ANY ADJOURNMENT
       OR POSTPONEMENT TEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  932332151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205768203
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       DAVID W. SLEDGE                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COMVERSE TECHNOLOGY, INC.                                                                   Agenda Number:  932303516
- --------------------------------------------------------------------------------------------------------------------------
        Security:  205862402
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CMVT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KOBI ALEXANDER                                            Mgmt          For                            For
       RAZ ALON                                                  Mgmt          For                            For
       ITSIK DANZIGER                                            Mgmt          For                            For
       JOHN H. FRIEDMAN                                          Mgmt          For                            For
       RON HIRAM                                                 Mgmt          For                            For
       SAM OOLIE                                                 Mgmt          For                            For
       WILLIAM F. SORIN                                          Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE COMPANY S 2005               Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PLAN.

03     RATIFICATION OF THE ENGAGEMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       YEAR ENDING JANUARY 31, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 CONEXANT SYSTEMS, INC.                                                                      Agenda Number:  932254725
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207142100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  CNXT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       S.J. BILODEAU                                             Mgmt          For                            For
       D.S. MERCER                                               Mgmt          For                            For
       G. ZOCCO                                                  Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  932318226
- --------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CTWS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY ANN HANLEY                                           Mgmt          For                            For
       MARK G. KACHUR                                            Mgmt          For                            For
       RONALD D. LENGYEL                                         Mgmt          For                            For
       DAVID A. LENTINI                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AIRLINES, INC.                                                                  Agenda Number:  932332858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  210795308
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  CAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       KIRBYJON H. CALDWELL                                      Mgmt          For                            For
       LAWRENCE W. KELLNER                                       Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       OSCAR MUNOZ                                               Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JEFFERY A. SMISEK                                         Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For
       CHARLES A. YAMARONE                                       Mgmt          For                            For

02     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF              Mgmt          For                            For
       THE PERFORMANCE GOAL UNDER THE PERFORMANCE
       AWARD PROVISIONS OF THE INCENTIVE PLAN 2000

03     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

04     PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK               Mgmt          For
       OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
       OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  932278333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  CVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. DILLON                                           Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       SIDNEY A. RIBEAU                                          Mgmt          For                            For
       DAVID R. WHITWAM                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 COOPER CAMERON CORPORATION                                                                  Agenda Number:  932284893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216640102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  CAM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER J. FLUOR                                            Mgmt          For                            For
       DAVID ROSS III                                            Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.

03     VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN.           Mgmt          For                            For

04     VOTE ON 2005 EQUITY INCENTIVE PLAN.                       Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  932289019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  CTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE J. BREININGER                                      Mgmt          For                            For
       DENNIS J. GORMLEY                                         Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.

03     TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL,          Shr           For                            Against
       ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE
       PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS.





- --------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  932234038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  CPRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       HAROLD BLUMENSTEIN                                        Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       JONATHAN VANNINI                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORILLIAN CORPORATION                                                                       Agenda Number:  932303910
- --------------------------------------------------------------------------------------------------------------------------
        Security:  218725109
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  CORI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. BARRETT*                                        Mgmt          For                            For
       ALEX P. HART*                                             Mgmt          For                            For
       TYREE B. MILLER**                                         Mgmt          For                            For
       JAMES R. STOJAK**                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  932265829
- --------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  GLW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN SEELY BROWN                                          Mgmt          For                            For
       GORDON GUND                                               Mgmt          For                            For
       JOHN M. HENNESSY                                          Mgmt          For                            For
       H. ONNO RUDING                                            Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE             Mgmt          For                            For
       EQUITY PARTICIPATION PROGRAM.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  932249306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  COST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. DICERCHIO                                      Mgmt          For                            For
       RICHARD M. LIBENSON                                       Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For

02     AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.              Mgmt          For                            For

03     SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE               Shr           Abstain                        Against
       OF CONDUCT.

04     SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR              Shr           Abstain                        Against
       LAND PROCUREMENT AND USE.

05     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932207726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Special
    Meeting Date:  17-Aug-2004
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE FINANCIAL CORPORATION                                                           Agenda Number:  932340754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222372104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  CFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANGELO R. MOZILO                                          Mgmt          For                            For
       STANFORD L. KURLAND                                       Mgmt          For                            For
       OSCAR P. ROBERTSON                                        Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For

02     TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN,           Mgmt          For                            For
       AS AMENDED AND RESTATED.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 COVANCE INC.                                                                                Agenda Number:  932272420
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222816100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CVD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RANDALL MACDONALD                                      Mgmt          For                            For
       KATHLEEN G. MURRAY                                        Mgmt          For                            For
       WILLIAM C. UGHETTA                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 COVENTRY HEALTH CARE, INC.                                                                  Agenda Number:  932322100
- --------------------------------------------------------------------------------------------------------------------------
        Security:  222862104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  CVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL ACKERMAN                                             Mgmt          For                            For
       E.D. FARLEY, JR., M.D.                                    Mgmt          For                            For
       LAWRENCE N. KUGELMAN                                      Mgmt          For                            For
       DALE B. WOLF                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP, AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CPI CORP.                                                                                   Agenda Number:  932197470
- --------------------------------------------------------------------------------------------------------------------------
        Security:  125902106
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  CPY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. ABEL                                             Mgmt          For                            For
       MICHAEL S. KOENEKE                                        Mgmt          For                            For
       JOHN M. KRINGS                                            Mgmt          For                            For
       DAVID M. MEYER                                            Mgmt          For                            For
       MARK R. MITCHELL                                          Mgmt          For                            For
       STEVEN J. SMITH                                           Mgmt          For                            For
       JOHN TURNER WHITE IV                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT.

03     APPROVAL OF PROPOSAL TO AMEND THE CPI CORP.               Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED
       AS OF JANUARY 16, 1995 (THE  PLAN ), ALL AS
       MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  932288245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  CRDB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.H. LANIER                                               Mgmt          For                            For
       J.C. CRAWFORD                                             Mgmt          For                            For
       L.L. PRINCE                                               Mgmt          For                            For
       J.A. WILLIAMS                                             Mgmt          For                            For
       E.J. WOOD, III                                            Mgmt          For                            For
       C.H. RIDLEY                                               Mgmt          For                            For
       R.T. JOHNSON                                              Mgmt          For                            For
       J.D. EDWARDS                                              Mgmt          For                            For
       T.W. CRAWFORD                                             Mgmt          For                            For

02     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY EXECUTIVE      Mgmt          Against                        Against
       STOCK BONUS PLAN.

03     PROPOSAL TO APPROVE THE RATIFICATION OF ERNST             Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CREDENCE SYSTEMS CORPORATION                                                                Agenda Number:  932269485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225302108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2005
          Ticker:  CMOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ASHOK BELANI*                                             Mgmt          Withheld                       Against
       GRAHAM J. SIDDALL*                                        Mgmt          Withheld                       Against
       JON D. TOMPKINS*                                          Mgmt          Withheld                       Against
       LORI HOLLAND*                                             Mgmt          Withheld                       Against
       DIPANJAN DEB**                                            Mgmt          Withheld                       Against
       DAVID A. RANHOFF***                                       Mgmt          Withheld                       Against

02     TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  932223833
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  CREE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. NEAL HUNTER                                            Mgmt          For                            For
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       JOHN W. PALMOUR, PH.D.                                    Mgmt          For                            For
       DOLPH W. VON ARX                                          Mgmt          For                            For
       JAMES E. DYKES                                            Mgmt          For                            For
       ROBERT J. POTTER, PH.D.                                   Mgmt          For                            For
       HARVEY A. WAGNER                                          Mgmt          For                            For

02     APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JUNE 26, 2005





- --------------------------------------------------------------------------------------------------------------------------
 CRESCENT REAL ESTATE EQUITIES COMPAN                                                        Agenda Number:  932350666
- --------------------------------------------------------------------------------------------------------------------------
        Security:  225756105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  CEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN C. GOFF                                              Mgmt          For                            For
       PAUL E. ROWSEY, III                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CROSSTEX ENERGY, INC.                                                                       Agenda Number:  932302691
- --------------------------------------------------------------------------------------------------------------------------
        Security:  22765Y104
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  XTXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY E. DAVIS                                            Mgmt          For                            For
       ROBERT F. MURCHISON                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  932283005
- --------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  CCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       MARIE L. GARIBALDI                                        Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       ALAN W. RUTHERFORD                                        Mgmt          For                            For
       HAROLD A. SORGENTI                                        Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

03     FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE             Mgmt          For                            For
       STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.





- --------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  932315547
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  CSGS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD W. REZNICEK                                       Mgmt          For                            For
       DONALD V. SMITH                                           Mgmt          For                            For

02     APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE        Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 CUBIST PHARMACEUTICALS, INC.                                                                Agenda Number:  932320310
- --------------------------------------------------------------------------------------------------------------------------
        Security:  229678107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  CBST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MATTHEW SINGLETON                                      Mgmt          For                            For
       MARTIN ROSENBERG                                          Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR             Mgmt          For                            For
       1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
       TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK THAT MAY BE ISSUED UNDER THE ESPP BY
       250,000.





- --------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  932316789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  CMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          For                            For
       JOHN M. DEUTCH                                            Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       WILLIAM I. MILLER                                         Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       CARL WARE                                                 Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS FOR THE YEAR 2005.

03     PROPOSAL REGARDING BUSINESS PRACTICES IN THE              Shr           Abstain                        Against
       PEOPLE S REPUBLIC OF CHINA.





- --------------------------------------------------------------------------------------------------------------------------
 CURAGEN CORPORATION                                                                         Agenda Number:  932292232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23126R101
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  CRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. FORSGREN                                          Mgmt          For                            For
       R.E. PATRICELLI, J.D.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CURIS, INC.                                                                                 Agenda Number:  932276404
- --------------------------------------------------------------------------------------------------------------------------
        Security:  231269101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  CRIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN B. BAYH                                             Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       KENNETH I. KAITIN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 CV THERAPEUTICS, INC.                                                                       Agenda Number:  932325966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126667104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  CVTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN GROOM                                                Mgmt          For                            For
       BARBARA J. MCNEIL                                         Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY S 2000 EQUITY INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CVS CORPORATION                                                                             Agenda Number:  932293501
- --------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  CVS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. DON CORNWELL                                           Mgmt          For                            For
       THOMAS P. GERRITY                                         Mgmt          For                            For
       STANLEY P. GOLDSTEIN                                      Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       WILLIAM H. JOYCE                                          Mgmt          For                            For
       TERRENCE MURRAY                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.     Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

05     STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE             Shr           Against                        For
       EXECUTIVE COMPENSATION.





- --------------------------------------------------------------------------------------------------------------------------
 CYBEROPTICS CORPORATION                                                                     Agenda Number:  932311804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232517102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  CYBE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN K. CASE                                            Mgmt          For                            For
       ALEX B. CIMOCHOWSKI                                       Mgmt          For                            For
       KATHLEEN P. IVERSON                                       Mgmt          For                            For
       ERWIN A. KELEN                                            Mgmt          For                            For
       IRENE M. QUALTERS                                         Mgmt          For                            For
       MICHAEL M. SELZER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS BIOSCIENCE, INC.                                                                    Agenda Number:  932337101
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232674507
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  CYPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON W. MCGARITY                                           Mgmt          For                            For
       JEAN-PIERRE MILLON                                        Mgmt          For                            For
       GARY D. TOLLEFSON                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
       OF DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  932291937
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  CY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. RODGERS                                              Mgmt          Withheld                       Against
       FRED B. BIALEK                                            Mgmt          Withheld                       Against
       ERIC A. BENHAMOU                                          Mgmt          Withheld                       Against
       ALAN F. SHUGART                                           Mgmt          Withheld                       Against
       JAMES R. LONG                                             Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 CYTOGEN CORPORATION                                                                         Agenda Number:  932354804
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232824300
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  CYTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BAGALAY, JR.                                      Mgmt          For                            For
       MICHAEL D. BECKER                                         Mgmt          For                            For
       ALLEN BLOOM                                               Mgmt          For                            For
       STEPHEN K. CARTER                                         Mgmt          For                            For
       JAMES A. GRIGSBY                                          Mgmt          For                            For
       ROBERT F. HENDRICKSON                                     Mgmt          For                            For
       DENNIS H. LANGER                                          Mgmt          For                            For
       KEVIN G. LOKAY                                            Mgmt          For                            For
       JOSEPH A. MOLLICA                                         Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
       SHARES OF COMMON STOCK, $0.01 PAR VALUE PER
       SHARES, OF THE COMPANY FROM 25,000,000 TO 50,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 CYTYC CORPORATION                                                                           Agenda Number:  932305798
- --------------------------------------------------------------------------------------------------------------------------
        Security:  232946103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  CYTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BROCK HATTOX                                              Mgmt          For                            For
       WILLIAM MCDANIEL                                          Mgmt          For                            For
       MARLA S. PERSKY                                           Mgmt          For                            For

02     TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
       FROM 200,000,000.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932244988
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  DHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          For                            For
       BRADLEY S. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       RICHARD I. GALLAND                                        Mgmt          For                            For
       FRANCINE I. NEFF                                          Mgmt          For                            For
       DONALD J. TOMNITZ                                         Mgmt          For                            For
       BILL W. WHEAT                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE D.R. HORTON,             Mgmt          Against                        Against
       INC. 1991 STOCK INCENTIVE PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
       BEFORE THE MEETING OR ANY ADJOURNMENT.





- --------------------------------------------------------------------------------------------------------------------------
 DADE BEHRING HOLDINGS, INC.                                                                 Agenda Number:  932307956
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23342J206
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DADE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD W. ROEDEL                                         Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For

02     THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION INCREASING THE
       AUTHORIZED SHARE CAPITAL.





- --------------------------------------------------------------------------------------------------------------------------
 DANA CORPORATION                                                                            Agenda Number:  932271858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  235811106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  DCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.C. BAILLIE                                              Mgmt          For                            For
       D.E. BERGES                                               Mgmt          For                            For
       M.J. BURNS                                                Mgmt          For                            For
       E.M. CARPENTER                                            Mgmt          For                            For
       R.M. GABRYS                                               Mgmt          For                            For
       S.G. GIBARA                                               Mgmt          For                            For
       C.W. GRISE                                                Mgmt          For                            For
       J.P. KELLY                                                Mgmt          For                            For
       M.R. MARKS                                                Mgmt          For                            For
       R.B. PRIORY                                               Mgmt          For                            For

02     TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY           Mgmt          For                            For
       S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  932217133
- --------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2004
          Ticker:  DRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEONARD L. BERRY                                          Mgmt          For                            For
       ODIE C. DONALD                                            Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       JOE R. LEE                                                Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. (DREW) MADSEN                                   Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       JACK A. SMITH                                             Mgmt          For                            For
       BLAINE SWEATT, III                                        Mgmt          For                            For
       RITA P. WILSON                                            Mgmt          For                            For

02     APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING MAY 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  932312301
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  DVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       RICHARD B. FONTAINE                                       Mgmt          For                            For
       PETER T. GRAUER                                           Mgmt          For                            For
       MICHELE J. HOOPER                                         Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       JOHN M. NEHRA                                             Mgmt          For                            For
       WILLIAM L. ROPER, M.D.                                    Mgmt          For                            For
       KENT J. THIRY                                             Mgmt          For                            For

02     AMENDMENT AND RESTATEMENT OF THE DAVITA INC.              Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932223554
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2004
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KARI STEFANSSON                                           Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 DECODE GENETICS, INC.                                                                       Agenda Number:  932314381
- --------------------------------------------------------------------------------------------------------------------------
        Security:  243586104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DCGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GOERAN ANDO                                               Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932250640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  DE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BLOCK                                             Mgmt          For                            For
       T. KEVIN DUNNIGAN                                         Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       JOACHIM MILBERG                                           Mgmt          For                            For

02     RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  932189473
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2004
          Ticker:  DELL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       THOMAS W. LUCE, III                                       Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       SAMUEL A. NUNN, JR.                                       Mgmt          For                            For
       KEVIN B. ROLLINS                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK          Shr           For                            Against
       OPTIONS





- --------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  932316765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247361108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD H. BUDD                                            Mgmt          For                            For
       DAVID R. GOODE                                            Mgmt          For                            For
       GERALD GRINSTEIN                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       JOAN E. SPERO                                             Mgmt          For                            For
       KENNETH B. WOODROW                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS DELTA S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For

04     SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION          Shr           For                            Against
       AND GENDER IDENTITY POLICIES

05     SHAREOWNER PROPOSAL REGARDING COMPENSATION OR             Shr           Against                        For
       BENEFIT INCREASES FOR EXECUTIVES

06     SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE           Shr           Against                        For
       COMPENSATION STRUCTURE

07     SHAREOWNER PROPOSAL REGARDING COMPENSATION OF             Shr           Against                        For
       FORMER DELTA EXECUTIVES

08     SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING           Shr           Against                        For
       IN THE ELECTION OF DIRECTORS

09     SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION           Shr           For                            Against
       THRESHOLD





- --------------------------------------------------------------------------------------------------------------------------
 DELTA PETROLEUM CORPORATION                                                                 Agenda Number:  932244267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247907207
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2004
          Ticker:  DPTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     TO APPROVE TO THE BOARD OF DIRECTORS: ALERON              Mgmt          For                            For
       H. LARSON, JR.

1B     TO APPROVE TO THE BOARD OF DIRECTORS: ROGER               Mgmt          For                            For
       A. PARKER

1C     TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE              Mgmt          For                            For
       F. ECKELBERGER

1D     TO APPROVE TO THE BOARD OF DIRECTORS: JAMES               Mgmt          For                            For
       B. WALLACE

1E     TO APPROVE TO THE BOARD OF DIRECTORS: JOSEPH              Mgmt          For                            For
       L. CASTLE II

1F     TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL             Mgmt          For                            For
       S. LEWIS

1G     TO APPROVE TO THE BOARD OF DIRECTORS: JOHN P.             Mgmt          For                            For
       KELLER

1H     TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN              Mgmt          For                            For
       R. SMITH

1I     TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A.             Mgmt          For                            For
       STANELY

02     TO APPROVE DELTA S 2004 INCENTIVE PLAN                    Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  932297268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD E. EILERS                                          Mgmt          For                            For
       T. MICHAEL GLENN                                          Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       ISAIAH HARRIS, JR.                                        Mgmt          For                            For
       WILLIAM A. HAWKINS, III                                   Mgmt          For                            For
       C. MAYBERRY MCKISSACK                                     Mgmt          For                            For
       LAWRENCE J. MOSNER                                        Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  932311715
- --------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  DNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD G. GREENE                                          Mgmt          For                            For
       DAVID I. HEATHER                                          Mgmt          For                            For
       GREG MCMICHAEL                                            Mgmt          For                            For
       GARETH ROBERTS                                            Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For

02     PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DENDREON CORPORATION                                                                        Agenda Number:  932321588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  24823Q107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DNDN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. BREWER*                                        Mgmt          For                            For
       MITCHELL H. GOLD, MD.*                                    Mgmt          For                            For
       RUTH B. KUNATH*                                           Mgmt          For                            For
       M. BLAKE INGLE**                                          Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED       Mgmt          For                            For
       SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE
       $0.001 PER SHARE, FROM 80,000,000 SHARES TO
       150,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  932306536
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XRAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.C. ALFANO, D.M.D.                                       Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       WILLIAM F. HECHT                                          Mgmt          For                            For
       FRANCIS J. LUNGER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
       BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL            Mgmt          For                            For
       INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  932323392
- --------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DEPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. FARA, PH.D.                                       Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For
       GERALD T. PROEHL                                          Mgmt          For                            For
       JOHN W. SHELL, PH.D.                                      Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       PETER D. STAPLE                                           Mgmt          For                            For
       JULIAN N. STERN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVELOPERS DIVERSIFIED REALTY CORP.                                                         Agenda Number:  932291343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  251591103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DDR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO FIX THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

02     DIRECTOR
       DEAN S. ADLER                                             Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       TERRANCE R. AHERN                                         Mgmt          For                            For
       SCOTT D. ROULSTON                                         Mgmt          For                            For
       MOHSEN ANVARI                                             Mgmt          For                            For
       BARRY A. SHOLEM                                           Mgmt          For                            For
       ROBERT H. GIDEL                                           Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       VICTOR B. MACFARLANE                                      Mgmt          For                            For
       SCOTT A. WOLSTEIN                                         Mgmt          For                            For

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  932331921
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  DVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. HILL                                              Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       ROBERT A. MOSBACHER JR.                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY         Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005

03     ADOPTION OF THE DEVON ENERGY CORPORATION 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

04     REVISED DIRECTOR ELECTION VOTE STANDARD                   Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 DIGENE CORPORATION                                                                          Agenda Number:  932227463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  253752109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  DIGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES M. FLEISCHMAN                                     Mgmt          For                            For
       JOSEPH M. MIGLIARA                                        Mgmt          For                            For

02     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS
       AND AWARDS BY 700,000 SHARES.

03     TO AMEND THE COMPANY S AMENDED AND RESTATED               Mgmt          For                            For
       1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE
       AWARDS TO THE TYPES OF AWARDS WHICH CAN BE
       MADE PURSUANT TO THE AMENDED AND RESTATED 1999
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DITECH COMMUNICATIONS CORPORATION                                                           Agenda Number:  932214098
- --------------------------------------------------------------------------------------------------------------------------
        Security:  25500M103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2004
          Ticker:  DITC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. HASLER                                                Mgmt          For                            For
       MR. MONTGOMERY                                            Mgmt          For                            For

02     TO APPROVE DITECH S 1998 STOCK OPTION PLAN,               Mgmt          For                            For
       AS AMENDED, TO CHANGE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 3,856,082 TO 4,856,082
       AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE
       STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT
       STOCKHOLDER APPROVAL.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
       FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DJ ORTHOPEDICS, INC.                                                                        Agenda Number:  932326538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  23325G104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  DJO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY L. CRAMER                                           Mgmt          For                            For
       LESLIE H. CROSS                                           Mgmt          For                            For
       LESLEY H. HOWE                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  932311575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256669102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  DG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. BERE                                             Mgmt          For                            For
       DENNIS C. BOTTORFF                                        Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       JAMES L. CLAYTON                                          Mgmt          For                            For
       REGINALD D. DICKSON                                       Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       BARBARA M. KNUCKLES                                       Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For
       J. NEAL PURCELL                                           Mgmt          For                            For
       JAMES D. ROBBINS                                          Mgmt          For                            For
       DAVID M. WILDS                                            Mgmt          For                            For

02     APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE               Mgmt          For                            For
       FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
       WITH INTERNAL REVENUE CODE SECTION 162(M)

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE STORES, INC.                                                                    Agenda Number:  932345576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  256747106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DLTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS            Mgmt          For                            For
       AT ELEVEN.

02     DIRECTOR
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       THOMAS E. WHIDDON                                         Mgmt          For                            For

03     PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  932231044
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  DCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM COOK                                              Mgmt          For                            For
       KENDRICK MELROSE                                          Mgmt          For                            For
       JOHN WIEHOFF                                              Mgmt          For                            For

02     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 DOV PHARMACEUTICAL, INC.                                                                    Agenda Number:  932335032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  259858108
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  DOVP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ARNOLD LIPPA                                          Mgmt          For                            For
       MR. PATRICK ASHE                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          For                            For
       STOCK OPTION AND GRANT PLAN TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090
       FROM 2,942,090

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DOW JONES & COMPANY, INC.                                                                   Agenda Number:  932277040
- --------------------------------------------------------------------------------------------------------------------------
        Security:  260561105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  DJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       M. PETER MCPHERSON                                        Mgmt          For                            For
       WILLIAM C. STEERE                                         Mgmt          For                            For
       CHRISTOPHER BANCROFT                                      Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       MICHAEL B. ELEFANTE                                       Mgmt          For                            For
       LESLIE HILL                                               Mgmt          For                            For
       PETER R. KANN                                             Mgmt          For                            For
       ELIZABETH STEELE                                          Mgmt          For                            For
       DIETER VON HOLTZBRINCK                                    Mgmt          For                            For

02     APPROVAL OF AUDITORS FOR 2005.                            Mgmt          For                            For

03     AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE      Mgmt          Against                        Against
       PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
       FROM 9,000,000 TO 10,500,000 SHARES AND TO
       INCREASE THE SHARES AVAILABLE FOR GRANTS OF
       STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
       SHARES.

04     AMENDMENT TO THE CERTIFICATE OF INCORPORATION             Mgmt          Against                        Against
       TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
       STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
       STOCK FROM 12,000,000 TO 7,500,000 SHARES.

05     AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER          Mgmt          For                            For
       OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
       A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
       DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
       NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF DIRECTORS TO CHANGE THE FOREGOING.

06     AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE              Mgmt          For                            For
       OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
       OF INCORPORATION TO REQUIRE EITHER A SEPARATE
       VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
       OF THE DIRECTORS TO CHANGE THE FOREGOING AND
       (III) THE CERTIFICATE OF INCORPORATION AND
       BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
       BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
       SEPARATELY.

07     STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS            Shr           For                            Against
       OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932246615
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2004
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BIGGS                                           Mgmt          For                            For
       GLENN E. HARDER                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       NED J. SIFFERLEN                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL.                                     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 DPL INC.                                                                                    Agenda Number:  932277406
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233293109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  DPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. DICKE, II                                        Mgmt          For                            For
       JAMES V. MAHONEY                                          Mgmt          For                            For
       BARBARA S. GRAHAM                                         Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  932290214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  DRQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MIKE WALKER                                            Mgmt          Withheld                       Against
       JOHN V. LOVOI                                             Mgmt          Withheld                       Against

02     APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  932293119
- --------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  DST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS A. MCDONNELL                                       Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

03     APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       AWARD PLAN.

04     RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  932281570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  DRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRINGTON H. BRANCH                                      Mgmt          For                            For
       GEOFFREY BUTTON                                           Mgmt          For                            For
       WILLIAM CAVANAUGH III                                     Mgmt          For                            For
       NGAIRE E. CUNEO                                           Mgmt          For                            For
       CHARLES R. EITEL                                          Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       L. BEN LYTLE                                              Mgmt          For                            For
       WILLIAM O. MCCOY                                          Mgmt          For                            For
       JOHN W. NELLEY, JR.                                       Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       JACK R. SHAW                                              Mgmt          For                            For
       ROBERT J. WOODWARD, JR.                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE          Mgmt          For                            For
       PLAN

03     PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION           Mgmt          For                            For
       PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
       INCENTIVE PLANS

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 DURECT CORPORATION                                                                          Agenda Number:  932345754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266605104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  DRRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. HOFFMANN                                         Mgmt          Withheld                       Against
       JON S. SAXE                                               Mgmt          Withheld                       Against

02     AMENDMENT OF THE COMPANY S 2000 STOCK PLAN.               Mgmt          For                            For

03     AMENDMENT OF THE COMPANY S 2000 DIRECTORS  STOCK          Mgmt          Against                        Against
       OPTION PLAN.

04     THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 DUSA PHARMACEUTICALS, INC.                                                                  Agenda Number:  932325079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  266898105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  DUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. ABELES, MD                                        Mgmt          For                            For
       DAVID M. BARTASH                                          Mgmt          For                            For
       JAY M. HAFT, ESQ.                                         Mgmt          For                            For
       RICHARD C. LUFKIN                                         Mgmt          For                            For
       MAGNUS MOLITEUS                                           Mgmt          For                            For
       D.G. SHULMAN, MD, FRCPC                                   Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 DYAX CORP.                                                                                  Agenda Number:  932318466
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26746E103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  DYAX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. FORDYCE                                          Mgmt          Withheld                       Against
       THOMAS L. KEMPNER                                         Mgmt          Withheld                       Against
       MARY ANN GRAY                                             Mgmt          Withheld                       Against

02     TO AMEND DYAX S AMENDED AND RESTATED 1995 EQUITY          Mgmt          Against                        Against
       INCENTIVE PLAN TO EXTEND THE PERIOD IN WHICH
       INCENTIVE STOCK OPTIONS MAY BE GRANTED TO ELIGIBLE
       EMPLOYEES UNDER THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932200126
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. CLARKE                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  932203211
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26969P207
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  EXPB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. WILLIAM BARNETT                                        Mgmt          For                            For
       FRANK W. MARESH                                           Mgmt          For                            For
       STEVEN R. ROWLEY                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EARTHLINK, INC.                                                                             Agenda Number:  932293931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  270321102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ELNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES G. BETTY                                          Mgmt          For                            For
       SKY D. DAYTON                                             Mgmt          For                            For
       WILLIAM H. HARRIS, JR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932343128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  EBAY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED D. ANDERSON                                          Mgmt          For                            For
       EDWARD W. BARNHOLT                                        Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       ROBERT C. KAGLE                                           Mgmt          For                            For

02     TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER               Mgmt          For                            For
       TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

03     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK FROM 1,790,000,000
       TO 3,580,000,000 SHARES.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2005.

05     STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr           For                            Against
       SHARES TO SENIOR EXECUTIVES.

06     STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD        Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  932284994
- --------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ECL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. BAKER, JR.                                     Mgmt          For                            For
       STEFAN HAMELMANN                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       JERRY W. LEVIN                                            Mgmt          For                            For
       ROBERT L. LUMPKINS                                        Mgmt          For                            For

02     APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN.

03     CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE              Shr           For                            Against
       DIRECTOR ELECTION MAJORITY VOTE STANDARD.

04     RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 EDGE PETROLEUM CORPORATION                                                                  Agenda Number:  932295036
- --------------------------------------------------------------------------------------------------------------------------
        Security:  279862106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EPEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1      DIRECTOR
       VINCENT S. ANDREWS                                        Mgmt          Withheld                       Against

2      PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY          Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25 MILLION TO 60 MILLION.

3      PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN,       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  932302110
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. CARDIS                                            Mgmt          For                            For
       PHILIP M. NEAL                                            Mgmt          For                            For
       DAVID E.I. PYOTT                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE LONG-TERM STOCK INCENTIVE COMPENSATION
       PROGRAM.

03     APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE         Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 EFUNDS CORPORATION                                                                          Agenda Number:  932331351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  28224R101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  EFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANET M. CLARKE                                           Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       HATIM A. TYABJI                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  932197468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  ERTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. RICHARD ASHER                                          Mgmt          For                            For
       WILLIAM J. BYRON                                          Mgmt          For                            For
       LEONARD S. COLEMAN                                        Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       TIMOTHY MOTT                                              Mgmt          For                            For
       ROBERT W. PITTMAN                                         Mgmt          For                            For
       LAWRENCE F. PROBST III                                    Mgmt          For                            For
       LINDA J. SRERE                                            Mgmt          For                            For

02     AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN              Mgmt          For                            For

03     AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN

04     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO CONSOLIDATE COMMON STOCK

05     AMENDMENT OF THE CERTIFICATE OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK

06     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC DATA SYSTEMS CORPORATION                                                         Agenda Number:  932298929
- --------------------------------------------------------------------------------------------------------------------------
        Security:  285661104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  EDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. ROY DUNBAR                                             Mgmt          For                            For
       MICHAEL H. JORDAN                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITORS.                  Mgmt          For                            For

03     BOARD OF DIRECTORS  PROPOSAL TO REPEAL CLASSIFIED         Mgmt          For                            For
       BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS
       COMMENCING IN 2006.

04     BOARD OF DIRECTORS  PROPOSAL TO ELIMINATE SUPER           Mgmt          For                            For
       MAJORITY VOTING REQUIREMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932269081
- --------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRONIN                                         Mgmt          For                            For
       W. PAUL FITZGERALD                                        Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For

02     PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC             Mgmt          For                            For
       CORPORATION 2003 STOCK PLAN TO INCREASE BY
       100,000,000 THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN, AND INCREASE THE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
       OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
       UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
       UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
       STATEMENT.

03     PROPOSAL 3 - TO RATIFY THE SELECTION BY THE               Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

04     PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
       AS DESCRIBED IN EMC S PROXY STATEMENT.

05     PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL           Shr           For                            Against
       RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
       IN EMC S PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932245726
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  EMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       C.A. PETERS                                               Mgmt          For                            For
       D.C. FARRELL                                              Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For
       R.B. HORTON                                               Mgmt          For                            For

02     APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED           Mgmt          For                            For
       STOCK PLAN FOR NON-MANAGEMENT DIRECTORS

03     REAPPROVAL OF PERFORMANCE MEASURES UNDER THE              Mgmt          For                            For
       EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN

04     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

05     THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION            Shr           For                            Against
       DESCRIBED IN THE PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  932232135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  ELX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED B. COX                                               Mgmt          For                            For
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE          Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
       AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
       EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
       OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.

03     RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE            Mgmt          For                            For
       STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
       APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
       INCENTIVE PLAN.

04     RATIFICATION AND APPROVAL OF THE 1997 STOCK               Mgmt          For                            For
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
       AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
       COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
       DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT OF             Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
       TO RATIFY AND APPROVE THE AMENDMENT OF THE
       COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

06     RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 ENCORE ACQUISITION COMPANY                                                                  Agenda Number:  932301675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29255W100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       I. JON BRUMLEY                                            Mgmt          For                            For
       JON S. BRUMLEY                                            Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       TED COLLINS, JR.                                          Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          For                            For
       JOHN V. GENOVA                                            Mgmt          For                            For
       JAMES A. WINNE III                                        Mgmt          For                            For

02A    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK

02B    AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO DELETE ARTICLE SIX IN ITS
       ENTIRETY.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENCYSIVE PHARMACEUTICALS INC.                                                               Agenda Number:  932309669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29256X107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ENCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. PIETRUSKI                                         Mgmt          For                            For
       RON J. ANDERSON                                           Mgmt          For                            For
       J. KEVIN BUCHI                                            Mgmt          For                            For
       FRANK C. CARLUCCI                                         Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       JOHN H. DILLON, II                                        Mgmt          For                            For
       RICHARD A.F. DIXON                                        Mgmt          For                            For
       BRUCE D. GIVEN                                            Mgmt          For                            For
       SUZANNE OPARIL                                            Mgmt          For                            For
       JAMES A. THOMSON                                          Mgmt          For                            For
       JAMES T. WILLERSON                                        Mgmt          For                            For

02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION.       Mgmt          For                            For

03A    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE THEREUNDER.

03B    PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999           Mgmt          For                            For
       STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT
       OF DISCOUNTED OPTIONS AND THE REPRICING OF
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 ENDO PHARMACEUTICALS HOLDINGS INC.                                                          Agenda Number:  932316753
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ENDP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CAROL A. AMMON                                            Mgmt          For                            For
       BRIAN T. CLINGEN                                          Mgmt          For                            For
       MICHAEL B. GOLDBERG                                       Mgmt          For                            For
       MICHAEL HYATT                                             Mgmt          For                            For
       ROGER H. KIMMEL                                           Mgmt          For                            For
       PETER A. LANKAU                                           Mgmt          For                            For
       FRANK J. LOVERRO                                          Mgmt          For                            For
       C.A. MEANWELL M.D. PHD                                    Mgmt          For                            For
       MICHAEL  W. MITCHELL                                      Mgmt          For                            For
       J.T. O'DONNELL, JR.                                       Mgmt          For                            For
       DAVID I. WAHRHAFTIG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  932279981
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  EGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MASON DAVIS, JR.                                       Mgmt          For                            For
       JAMES S.M. FRENCH                                         Mgmt          For                            For
       DAVID W. WILSON                                           Mgmt          For                            For

02     PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE COMPANY S
       AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
       TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
       S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
       MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  932246538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  ENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       RICHARD A. LIDDY                                          Mgmt          For                            For
       JOE R. MICHELETTO                                         Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       JOHN C. HUNTER                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ENERGY PARTNERS, LTD.                                                                       Agenda Number:  932301372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29270U105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  EPL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. BACHMANN                                       Mgmt          For                            For
       JOHN C. BUMGARNER, JR.                                    Mgmt          For                            For
       JERRY D. CARLISLE                                         Mgmt          For                            For
       HAROLD D. CARTER                                          Mgmt          For                            For
       ENOCH  L. DAWKINS                                         Mgmt          For                            For
       ROBERT D. GERSHEN                                         Mgmt          For                            For
       WILLIAM R. HERRIN                                         Mgmt          For                            For
       WILLIAM O. HILTZ                                          Mgmt          For                            For
       JOHN G. PHILLIPS                                          Mgmt          For                            For
       DR. NORMAN D. FRANCIS                                     Mgmt          For                            For

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          For                            For
       INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 ENERGYSOUTH, INC.                                                                           Agenda Number:  932249851
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292970100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2005
          Ticker:  ENSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WALTER A. BELL                                            Mgmt          For                            For
       GAYLORD C. LYON                                           Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       E.B. PEEBLES, JR.                                         Mgmt          For                            For

02     APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT





- --------------------------------------------------------------------------------------------------------------------------
 ENGELHARD CORPORATION                                                                       Agenda Number:  932278511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  292845104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  EC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  932289223
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26874Q100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  ESV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORTON H. MEYERSON                                        Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO CONSOLIDATE THE EXISTING
       AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
       A SINGLE CLASS OF PREFERRED STOCK.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO REMOVE RESTRICTIONS ON
       OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
       BY NON-UNITED STATES CITIZENS.

04     APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE          Mgmt          For                            For
       THE COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF THE 2005 CASH INCENTIVE PLAN.                 Mgmt          For                            For

06     APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For

07     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ENZON PHARMACEUTICALS, INC.                                                                 Agenda Number:  932238024
- --------------------------------------------------------------------------------------------------------------------------
        Security:  293904108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  ENZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       ROBERT LEBUHN                                             Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP TO              Mgmt          For                            For
       AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  932280390
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE A. ALCORN                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       WILLIAM D. STEVENS                                        Mgmt          For                            For
       H. LEIGHTON STEWARD                                       Mgmt          For                            For
       DONALD F. TEXTOR                                          Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 EPIX PHARMACEUTICALS, INC.                                                                  Agenda Number:  932329445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26881Q101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EPIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.F.O. GABRIELI                                           Mgmt          For                            For
       MICHAEL D. WEBB                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000
       SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND
       RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING
       A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       SUCH PLAN.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  932336553
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  EQIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THENG KIAT LEE                                            Mgmt          For                            For
       STEVEN CLONTZ                                             Mgmt          For                            For
       STEVEN ENG                                                Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       ANDREW RACHLEFF                                           Mgmt          For                            For
       DENNIS RANEY                                              Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For
       MICHELANGELO VOLPI                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITABLE RESOURCES, INC.                                                                   Agenda Number:  932267784
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294549100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  EQT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
1A     ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE:        Mgmt          For                            For
       VICKY A. BAILEY

1B     DIRECTOR
       PHYLLIS A DOMM ED.D*                                      Mgmt          For                            For
       DAVID L. PORGES*                                          Mgmt          For                            For
       JAMES E. ROHR*                                            Mgmt          For                            For
       DAVID S. SHAPIRA*                                         Mgmt          For                            For

2      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY OFFICE PROPERTIES TRUST                                                              Agenda Number:  932299995
- --------------------------------------------------------------------------------------------------------------------------
        Security:  294741103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  EOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       RICHARD D. KINCAID                                        Mgmt          For                            For
       DAVID K. MCKOWN                                           Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For
       SALLY SUSMAN                                              Mgmt          For                            For
       J.H.W.R. VAN DER VLIST                                    Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  932307300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  EQR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       STEPHEN O. EVANS                                          Mgmt          For                            For
       JAMES D. HARPER, JR.                                      Mgmt          For                            For
       BOONE A. KNOX                                             Mgmt          For                            For
       DESIREE G. ROGERS                                         Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EVERGREEN RESOURCES, INC.                                                                   Agenda Number:  932220128
- --------------------------------------------------------------------------------------------------------------------------
        Security:  299900308
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  EVG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER,              Mgmt          For                            For
       DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL
       RESOURCES COMPANY, BC MERGER SUB, INC. AND
       EVERGREEN RESOURCES, INC.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  932323291
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302182100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  ESRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY G. BENANAV                                           Mgmt          For                            For
       FRANK J. BORELLI                                          Mgmt          For                            For
       MAURA C. BREEN                                            Mgmt          For                            For
       NICHOLAS J. LAHOWCHIC                                     Mgmt          For                            For
       THOMAS P. MACMAHON                                        Mgmt          For                            For
       JOHN O. PARKER, JR.                                       Mgmt          For                            For
       GEORGE PAZ                                                Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       SEYMOUR STERNBERG                                         Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For
       HOWARD L. WALTMAN                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 EXPRESSJET HOLDINGS, INC.                                                                   Agenda Number:  932309695
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30218U108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  XJT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. REAM                                             Mgmt          For                            For
       RICHARD REITZ                                             Mgmt          For                            For
       THOMAS E. SCHICK                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

03     PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF               Mgmt          Against
       RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
       BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED
       IN THE PROXY STATEMENT)





- --------------------------------------------------------------------------------------------------------------------------
 EXULT, INC.                                                                                 Agenda Number:  932219086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302284104
    Meeting Type:  Special
    Meeting Date:  30-Sep-2004
          Ticker:  EXLT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
       INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
       CORP., PURSUANT TO WHICH EAGLE MERGER CORP.
       WILL MERGE WITH AND INTO EXULT, AND EACH SHARE
       OF EXULT COMMON STOCK WILL BE CONVERTED INTO
       THE RIGHT TO RECEIVE 0.2 OF A SHARE OF HEWITT
       CLASS A COMMON STOCK.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  932251515
- --------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2005
          Ticker:  FIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. GEORGE BATTLE                                          Mgmt          For                            For
       ANDREW CECERE                                             Mgmt          For                            For
       TONY J. CHRISTIANSON                                      Mgmt          For                            For
       THOMAS G. GRUDNOWSKI                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       GUY R. HENSHAW                                            Mgmt          For                            For
       DAVID S.P. HOPKINS                                        Mgmt          For                            For
       MARGARET L. TAYLOR                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  932243152
- --------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  FDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR            Mgmt          For                            For
       STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  932326920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FARO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY A. FRASER                                         Mgmt          For                            For
       STEPHEN R. COLE                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  932268445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  FAST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. KIERLIN                                         Mgmt          For                            For
       STEPHEN M. SLAGGIE                                        Mgmt          For                            For
       MICHAEL M. GOSTOMSKI                                      Mgmt          For                            For
       JOHN D. REMICK                                            Mgmt          For                            For
       HENRY K. MCCONNON                                         Mgmt          For                            For
       ROBERT A. HANSEN                                          Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       REYNE K. WISECUP                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL HOME LOAN MORTGAGE CORPORATI                                                        Agenda Number:  932224823
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313400301
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  FRE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       GEOFFREY T. BOISI                                         Mgmt          For                            For
       MICHELLE ENGLER                                           Mgmt          For                            For
       RICHARD KARL GOELTZ                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       EUGENE M. MCQUADE                                         Mgmt          For                            For
       SHAUN F. O'MALLEY                                         Mgmt          For                            For
       RONALD F. POE                                             Mgmt          For                            For
       STEPHEN A. ROSS                                           Mgmt          For                            For
       RICHARD F. SYRON                                          Mgmt          For                            For
       WILLIAM J. TURNER                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004

03     APPROVAL OF THE 2004 STOCK COMPENSATION PLAN              Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  932279599
- --------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  FSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES R. CAMPBELL                                       Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For

02     APPROVE THE FEDERAL SIGNAL CORPORATION 2005               Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN, THE
       RESERVATION OF 4,000,000 SHARES OF FEDERAL
       SIGNAL CORPORATION COMMON STOCK FOR FUTURE
       ISSUANCE UNDER THE PLAN AND THE PERFORMANCE
       CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES
       OF INTERNAL REVENUE CODE SECTION 162(M).

03     APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE          Mgmt          For                            For
       INCENTIVE PERFORMANCE PLAN.

04     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  932213476
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  FDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES T. MANATT*                                        Mgmt          For                            For
       JUDITH L. ESTRIN**                                        Mgmt          For                            For
       PHILIP GREER**                                            Mgmt          For                            For
       J.R. HYDE, III**                                          Mgmt          For                            For
       SHIRLEY A. JACKSON**                                      Mgmt          For                            For
       FREDERICK W. SMITH**                                      Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO               Mgmt          For                            For
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

03     APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK          Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN.

04     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 FELCOR LODGING TRUST INCORPORATED                                                           Agenda Number:  932281227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31430F101
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  FCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS J. CORCORAN, JR.                                   Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       DAVID C. KLOEPPEL                                         Mgmt          For                            For

02     APPROVAL OF FELCOR S 2005 RESTRICTED STOCK AND            Mgmt          For                            For
       STOCK OPTION PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS FELCOR S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932241920
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. IMPARATO                                       Mgmt          For                            For
       DONALD M. KOLL                                            Mgmt          For                            For
       GEN. WILLIAM LYON                                         Mgmt          For                            For
       CARY H. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL          Mgmt          For                            For
       FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.

03     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 2001 STOCK INCENTIVE PLAN.

04     TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT           Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
       AND RESTATED 1998 STOCK INCENTIVE PLAN.

05     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIDELITY NATIONAL FINANCIAL, INC. 1987
       STOCK OPTION PLAN.

06     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  932348419
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316326107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  FNF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM P. FOLEY, II                                      Mgmt          For                            For
       FRANK P. WILLEY                                           Mgmt          For                            For
       TERRY N. CHRISTENSEN                                      Mgmt          For                            For
       THOMAS M. HAGERTY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932262380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2005
          Ticker:  FITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HACKETT                                          Mgmt          For                            For
       JOAN R. HERSCHEDE                                         Mgmt          For                            For
       ROBERT L. KOCH II                                         Mgmt          For                            For
       KENNETH W. LOWE                                           Mgmt          For                            For
       THOMAS W. TRAYLOR                                         Mgmt          For                            For

02     PROPOSAL TO AMEND THE CODE OR REGULATIONS TO              Mgmt          For                            For
       REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
       TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
       BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.

03     PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  932310333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  31787A101
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FNSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK H. LEVINSON                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000
       TO 750,000,000.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 1999             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES
       TO 13,750,000 SHARES.

04     TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HEALTH GROUP CORP.                                                                    Agenda Number:  932251616
- --------------------------------------------------------------------------------------------------------------------------
        Security:  320960107
    Meeting Type:  Special
    Meeting Date:  28-Jan-2005
          Ticker:  FHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF OCTOBER 13, 2004, BY AND AMONG
       COVENTRY HEALTH CARE, INC., COVENTRY MERGER
       SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/
       PROSPECTUS.

02     AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO             Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE SPECIAL MEETING OF
       STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR
       THE PURPOSE OF SOLICITING ADDITIONAL VOTES
       FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON PHARMACEUTICAL CORPORA                                                        Agenda Number:  932329647
- --------------------------------------------------------------------------------------------------------------------------
        Security:  32051K106
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  FHRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE LAPALME                                            Mgmt          For                            For
       WILLIAM J. ROBINSON                                       Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIRST HORIZON.





- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  932267760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  FISV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D.F. DILLON                                               Mgmt          For                            For
       G.J. LEVY                                                 Mgmt          For                            For
       G.M. RENWICK                                              Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM OF FISERV, INC. FOR 2005.

03     TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE           Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

04     TO APPROVE THE FISERV, INC. STOCK OPTION AND              Mgmt          For                            For
       RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932185576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2004
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ISSUANCE OF FISHER COMMON STOCK                           Mgmt          For                            For

02     DIRECTOR
       MICHAEL D. DINGMAN*                                       Mgmt          For                            For
       CHARLES A SANDERS M.D.*                                   Mgmt          For                            For

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004*

04     ADJOURNMENT OF THE MEETING, IF NECESSARY, TO              Mgmt          Against                        Against
       SOLICIT ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 FISHER SCIENTIFIC INTERNATIONAL INC.                                                        Agenda Number:  932302021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  338032204
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  FSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSANNE F. COPPOLA*                                       Mgmt          For                            For
       BRUCE L. KOEPFGEN*                                        Mgmt          For                            For
       PAUL M. MEISTER*                                          Mgmt          For                            For
       W. CLAYTON STEPHENS*                                      Mgmt          For                            For
       RICHARD W. VIESER**                                       Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC            Mgmt          Against                        Against
       2005 EQUITY AND INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 FLEETWOOD ENTERPRISES, INC.                                                                 Agenda Number:  932214923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  339099103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  FLE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL D. BORGHESANI                                        Mgmt          For                            For
       EDWARD B. CAUDILL                                         Mgmt          For                            For
       THOMAS B. PITCHER                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FLYI, INC.                                                                                  Agenda Number:  932356668
- --------------------------------------------------------------------------------------------------------------------------
        Security:  34407T104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2005
          Ticker:  FLYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KERRY B. SKEEN                                            Mgmt          For                            For
       THOMAS J. MOORE                                           Mgmt          For                            For
       C. EDWARD ACKER                                           Mgmt          For                            For
       ROBERT E. BUCHANAN                                        Mgmt          For                            For
       S. MACGREGOR COUGHLIN                                     Mgmt          For                            For
       CAROLINE (MAURY) DEVINE                                   Mgmt          For                            For
       DANIEL L. MCGINNIS                                        Mgmt          For                            For
       JAMES C. MILLER III                                       Mgmt          For                            For

02     APPROVAL OF AUTHORIZING THE COMPANY S BOARD               Mgmt          For                            For
       OF DIRECTORS TO AMEND THE COMPANY S FIFTH RESTATED
       CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
       STOCK SPLIT WITHIN A RANGE FROM ONE-FOR-TWO
       TO ONE-FOR-TEN.

03     RATIFY SELECTION OF KPMG LLP AS THE COMPANY               Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.

04     PLEASE CHECK THE  FOR  BOX TO REQUEST THAT SHARES         Mgmt          Against
       BE REGISTERED FOR VOTING BY A NON-U.S. CITIZEN
       AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  932305217
- --------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  FTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. HAMILTON                                        Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  932310939
- --------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  FL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PURDY CRAWFORD*                                           Mgmt          For                            For
       NICHOLAS DIPAOLO*                                         Mgmt          For                            For
       PHILIP H. GEIER JR.*                                      Mgmt          For                            For
       ALAN D. FELDMAN**                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 FOREST LABORATORIES, INC.                                                                   Agenda Number:  932201736
- --------------------------------------------------------------------------------------------------------------------------
        Security:  345838106
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2004
          Ticker:  FRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD SOLOMON                                            Mgmt          For                            For
       WILLIAM J. CANDEE, III                                    Mgmt          For                            For
       GEORGE S. COHAN                                           Mgmt          For                            For
       DAN L. GOLDWASSER                                         Mgmt          For                            For
       LESTER B. SALANS                                          Mgmt          For                            For
       KENNETH E. GOODMAN                                        Mgmt          For                            For
       PHILLIP M. SATOW                                          Mgmt          For                            For

02     RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
       OF THE COMPANY S COMMON STOCK.

03     RATIFICATION OF 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT           Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  932280352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  FST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FORREST E. HOGLUND                                        Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES          Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK
       PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FOUNDRY NETWORKS, INC.                                                                      Agenda Number:  932348293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35063R100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  FDRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BOBBY R. JOHNSON, JR.                                     Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       ALFRED J. AMOROSO                                         Mgmt          For                            For
       C. NICHOLAS KEATING                                       Mgmt          For                            For
       J. STEVEN YOUNG                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  932252682
- --------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2005
          Ticker:  BEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       HARMON E. BURNS                                           Mgmt          For                            For
       CHARLES CROCKER                                           Mgmt          For                            For
       ROBERT D. JOFFE                                           Mgmt          For                            For
       CHARLES B. JOHNSON                                        Mgmt          For                            For
       RUPERT H. JOHNSON, JR.                                    Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       CHUTTA RATNATHICAM                                        Mgmt          For                            For
       PETER M. SACERDOTE                                        Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       LOUIS E. WOODWORTH                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2005.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
       STOCK INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENT OF THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE.





- --------------------------------------------------------------------------------------------------------------------------
 FREMONT GENERAL CORPORATION                                                                 Agenda Number:  932316828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  357288109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  FMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. MCINTYRE                                         Mgmt          For                            For
       LOUIS J. RAMPINO                                          Mgmt          For                            For
       WAYNE R. BAILEY                                           Mgmt          For                            For
       THOMAS W. HAYES                                           Mgmt          For                            For
       ROBERT F. LEWIS                                           Mgmt          For                            For
       RUSSELL K. MAYERFELD                                      Mgmt          For                            For
       DICKINSON C. ROSS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 FRIEDMAN, BILLINGS, RAMSEY GROUP, IN                                                        Agenda Number:  932338494
- --------------------------------------------------------------------------------------------------------------------------
        Security:  358434108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  FBR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC F. BILLINGS                                          Mgmt          For                            For
       W. RUSSELL RAMSEY                                         Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       PETER A. GALLAGHER                                        Mgmt          For                            For
       STEPHEN D. HARLAN                                         Mgmt          For                            For
       RUSSELL C. LINDNER                                        Mgmt          For                            For
       WALLACE L. TIMMENY                                        Mgmt          For                            For
       JOHN T. WALL                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER AIRLINES, INC.                                                                     Agenda Number:  932211535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359065109
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  FRNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL D. ADDOMS                                          Mgmt          For                            For
       HANK BROWN                                                Mgmt          For                            For
       D. DALE BROWNING                                          Mgmt          For                            For
       PAUL S. DEMPSEY                                           Mgmt          For                            For
       PATRICIA A. ENGELS                                        Mgmt          For                            For
       WILLIAM B. MCNAMARA                                       Mgmt          For                            For
       B. LARAE ORULLIAN                                         Mgmt          For                            For
       JEFF S. POTTER                                            Mgmt          For                            For
       JAMES B. UPCHURCH                                         Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932274765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. GIBBS                                            Mgmt          For                            For
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       G. CLYDE BUCK                                             Mgmt          For                            For
       T. MICHAEL DOSSEY                                         Mgmt          For                            For
       JAMES H. LEE                                              Mgmt          For                            For
       PAUL B. LOYD, JR.                                         Mgmt          For                            For
       CARL W. SCHAFER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 FRONTIER OIL CORPORATION                                                                    Agenda Number:  932342431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  35914P105
    Meeting Type:  Special
    Meeting Date:  23-May-2005
          Ticker:  FTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 90,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 FX ENERGY, INC.                                                                             Agenda Number:  932351822
- --------------------------------------------------------------------------------------------------------------------------
        Security:  302695101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  FXEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. PIERCE                                           Mgmt          Withheld                       Against
       DENNIS B. GOLDSTEIN                                       Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES         Mgmt          For                            For
       OF INCORPORATION TO ENSURE THAT THE OFFICER
       AND DIRECTOR LIABILITY PROVISIONS CONTINUE
       TO CONFORM TO NEVADA LAW.

03     TO APPROVE AMENDMENTS TO THE COMPANY S BYLAWS             Mgmt          For                            For
       TO ENSURE THAT THE OFFICER AND DIRECTOR INDEMNIFICATION
       PROVISIONS CONTINUE TO CONFORM TO NEVADA LAW.

04     TO APPROVE THE FX ENERGY, INC. 2005 LONG-TERM             Mgmt          Against                        Against
       INCENTIVE PLAN.

05     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GAP, INC.                                                                                   Agenda Number:  932289867
- --------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD P. BEHAR                                           Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       DOMENICO DE SOLE                                          Mgmt          For                            For
       DONALD G. FISHER                                          Mgmt          For                            For
       DORIS F. FISHER                                           Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       PENELOPE L. HUGHES                                        Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       PAUL S. PRESSLER                                          Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE PROPOSAL TO AMEND AND RESTATE              Mgmt          For                            For
       THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE
       COMPENSATION AWARD PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  932363067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  366651206
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2005
          Ticker:  ITB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE A. HALL                                            Mgmt          Withheld                       Against
       MAX D. HOPPER                                             Mgmt          Withheld                       Against
       JAMES C. SMITH                                            Mgmt          Withheld                       Against

02     AMEND AND RESTATE OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK INTO A SINGLE
       CLASS OF COMMON STOCK.

03     AMEND AND RESTATE OUR RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD
       STRUCTURE.

04     AMEND AND RESTATE OUR 2003 LONG TERM INCENTIVE            Mgmt          Against                        Against
       PLAN.

05     PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING    Mgmt          Against                        Against
       STOCK OPTIONS THAT ARE  OUT OF THE MONEY.





- --------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  932277026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROD F. DAMMEYER                                           Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       RICHARD FAIRBANKS                                         Mgmt          For                            For
       DEBORAH M. FRETZ                                          Mgmt          For                            For
       BRIAN A. KENNEY                                           Mgmt          For                            For
       MILES L. MARSH                                            Mgmt          For                            For
       MARK G. MCGRATH                                           Mgmt          For                            For
       MICHAEL E. MURPHY                                         Mgmt          For                            For
       CASEY J. SYLLA                                            Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GAYLORD ENTERTAINMENT COMPANY                                                               Agenda Number:  932299010
- --------------------------------------------------------------------------------------------------------------------------
        Security:  367905106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  GET
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.K. GAYLORD II                                           Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       ELLEN LEVINE                                              Mgmt          For                            For
       ROBERT P. BOWEN                                           Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For
       MICHAEL J. BENDER                                         Mgmt          For                            For
       LAURENCE S. GELLER                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       COLIN V. REED                                             Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GEN-PROBE INCORPORATED                                                                      Agenda Number:  932315624
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36866T103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GPRO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       ABRAHAM D. SOFAER                                         Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENAERA CORPORATION                                                                         Agenda Number:  932305445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36867G100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GENR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD            Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK.

02     DIRECTOR
       R. FRANK ECOCK                                            Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       OSAGIE O. IMASOGIE                                        Mgmt          For                            For
       ROY C. LEVITT, M.D.                                       Mgmt          For                            For
       ROBERT F. SHAPIRO                                         Mgmt          For                            For
       J.B. WYNGAARDEN, M.D.                                     Mgmt          For                            For

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENELABS TECHNOLOGIES, INC.                                                                 Agenda Number:  932342936
- --------------------------------------------------------------------------------------------------------------------------
        Security:  368706107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  GNLB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       IRENE A. CHOW                                             Mgmt          For                            For
       ARTHUR GRAY, JR.                                          Mgmt          For                            For
       H.H. HAIGHT                                               Mgmt          For                            For
       ALAN Y. KWAN                                              Mgmt          For                            For
       JAMES A.D. SMITH                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

03     AUTHORIZE THE BOARD TO EFFECT A ONE-FOR-FIVE              Mgmt          For                            For
       REVERSE SPLIT OF COMMON STOCK

04     AMENDMENT OF OUR 2001 STOCK OPTION PLAN                   Mgmt          For                            For

05     AMENDMENT OF OUR 2001 EMPLOYEE STOCK PURCHASE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORP                                                                          Agenda Number:  932305231
- --------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  BGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY B. KENNY                                          Mgmt          For                            For
       ROBERT L. SMIALEK                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
       STATEMENTS OF GENERAL CABLE.

03     APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK          Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC.                                                             Agenda Number:  932304075
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370021107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW BUCKSBAUM                                         Mgmt          Withheld                       Against
       BERNARD FREIBAUM                                          Mgmt          Withheld                       Against
       BETH STEWART                                              Mgmt          Withheld                       Against

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO             Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,000,000 SHARES.

04     STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED          Shr           For                            Against
       TO ELECT A DIRECTOR FROM A PLURALITY OF THE
       VOTES CAST TO A MAJORITY OF THE VOTES CAST.





- --------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  932210444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2004
          Ticker:  GIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. DEMERITT                                       Mgmt          For                            For
       LIVIO D. DESIMONE                                         Mgmt          For                            For
       WILLIAM T. ESREY                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       JUDITH R. HOPE                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For
       H. OCHOA-BRILLEMBOURG                                     Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       STEPHEN W. SANGER                                         Mgmt          For                            For
       A. MICHAEL SPENCE                                         Mgmt          For                            For
       DOROTHY A. TERRELL                                        Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITOR.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS.          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GENTA INCORPORATED                                                                          Agenda Number:  932349409
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37245M207
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  GNTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.P. WARRELL, JR., M.D.                                   Mgmt          For                            For
       J.E. GROOPMAN, M.D.                                       Mgmt          For                            For
       BETSY MCCAUGHEY, PH.D.                                    Mgmt          For                            For
       PETER T. TATTLE                                           Mgmt          For                            For
       D.D. VON HOFF, M.D.                                       Mgmt          For                            For
       HARLAN J. WAKOFF                                          Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For
       MICHAEL S. WEISS                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE     Mgmt          For                            For
       DIRECTORS 1998 STOCK OPTION PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  932289033
- --------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  GNTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARLYN LANTING                                             Mgmt          For                            For
       KENNETH LA GRAND                                          Mgmt          For                            For
       RANDE SOMMA                                               Mgmt          For                            For

02     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE            Mgmt          For                            For
       GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  932270161
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2005
          Ticker:  GPC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       LAWRENCE G. STEINER                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932317705
- --------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  GENZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CARPENTER                                       Mgmt          For                            For
       CHARLES L. COONEY                                         Mgmt          For                            For

02     A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
       SHARES.

03     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.

04     A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.

05     A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED          Shr           For                            Against
       ANNUALLY.





- --------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  932281811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  GERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER E. BARKAS                                       Mgmt          For                            For

02     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS             Mgmt          For                            For
       THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER              Mgmt          For                            For
       MATTERS AS MAY COME BEFORE THE MEETING AND
       ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 GETTY IMAGES, INC.                                                                          Agenda Number:  932285162
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374276103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GYI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER H. SPORBORG                                   Mgmt          For                            For
       MARK H. GETTY                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE THE PROPOSAL TO AMEND THE AMENDED              Mgmt          For                            For
       & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
       PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
       INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
       TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
       TO THE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GIANT INDUSTRIES, INC.                                                                      Agenda Number:  932289792
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374508109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. BERNITSKY                                      Mgmt          For                            For
       GEORGE M. RAPPORT                                         Mgmt          For                            For
       DONALD M. WILKINSON                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  932328138
- --------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN J. LIPKE                                            Mgmt          For                            For
       ARTHUR A. RUSS, JR.                                       Mgmt          For                            For
       WILLIAM P. MONTAGUE                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES,             Mgmt          For                            For
       INC. 2005 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR STEEL CORPORATION                                                                 Agenda Number:  932226928
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37476F103
    Meeting Type:  Special
    Meeting Date:  26-Oct-2004
          Ticker:  ROCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY IN ORDER TO
       CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932304455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  GILD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GEORGE P. SHULTZ                                          Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY           Mgmt          For                            For
       INCENTIVE PLAN.

04     TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING              Shr           For                            Against
       A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
       PANDEMICS.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDUSTRIES, LTD.                                                                     Agenda Number:  932315953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  379336100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GLBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. DORE                                           Mgmt          For                            For
       JAMES C. DAY                                              Mgmt          For                            For
       EDWARD P. DJEREJIAN                                       Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JAMES L. PAYNE                                            Mgmt          For                            For
       MICHAEL J. POLLOCK                                        Mgmt          For                            For
       LUIS K. TELLEZ                                            Mgmt          For                            For

02     APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005              Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER EQUIPMENT GROUP INC.                                                           Agenda Number:  932334496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  37941P108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  GEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADRIAN W. DOHERTY JR.                                     Mgmt          For                            For
       MICHAEL L. GREENWOOD                                      Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GOLDEN WEST FINANCIAL CORPORATION                                                           Agenda Number:  932269079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  381317106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  GDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS J. GALEN                                            Mgmt          For                            For
       ANTONIA HERNANDEZ                                         Mgmt          For                            For
       BERNARD A. OSHER                                          Mgmt          For                            For

02     APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.                Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
       OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  932279828
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  GGG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE R. MITAU                                              Mgmt          For                            For
       JAMES H. MOAR                                             Mgmt          For                            For
       MARTHA A. MORFITT                                         Mgmt          For                            For
       DAVID A. ROBERTS                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 GRANT PRIDECO, INC.                                                                         Agenda Number:  932309001
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38821G101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  GRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       ELIOT M. FRIED                                            Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       SHELDON B. LUBAR                                          Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       ROBERT K. MOSES, JR.                                      Mgmt          For                            For
       JOSEPH E. REID                                            Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GREENPOINT FINANCIAL CORP.                                                                  Agenda Number:  932208487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  395384100
    Meeting Type:  Special
    Meeting Date:  30-Aug-2004
          Ticker:  GPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 GREY WOLF, INC.                                                                             Agenda Number:  932299349
- --------------------------------------------------------------------------------------------------------------------------
        Security:  397888108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  GW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       WILLIAM R. ZIEGLER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932205190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2004
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          For                            For
       KENNETH J. ADELBERG                                       Mgmt          For                            For
       M. JEFFREY BRANMAN                                        Mgmt          For                            For
       RONALD D. FISHER                                          Mgmt          For                            For
       HARVEY LAMM                                               Mgmt          For                            For
       MARK S. MENELL                                            Mgmt          For                            For
       MICHAEL S. PERLIS                                         Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S AMENDED AND RESTATED             Mgmt          Against                        Against
       1996 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GSI COMMERCE, INC.                                                                          Agenda Number:  932370288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  36238G102
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  GSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. RUBIN                                          Mgmt          Withheld                       Against
       M. JEFFREY BRANMAN                                        Mgmt          Withheld                       Against
       RONALD D. FISHER                                          Mgmt          Withheld                       Against
       MARK S. MENELL                                            Mgmt          Withheld                       Against
       MICHAEL S. PERLIS                                         Mgmt          Withheld                       Against
       JEFFREY F. RAYPORT                                        Mgmt          Withheld                       Against
       RANDY RONNING                                             Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 GUIDANT CORPORATION                                                                         Agenda Number:  932288916
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401698105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2005
          Ticker:  GDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
       & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
       PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
       INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF JOHNSON & JOHNSON.





- --------------------------------------------------------------------------------------------------------------------------
 GUILFORD PHARMACEUTICALS INC.                                                               Agenda Number:  932296660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  401829106
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  GLFD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE L. BUNTING, JR.                                    Mgmt          For                            For
       JOSEPH R. CHINNICI                                        Mgmt          For                            For
       BARRY M. FOX                                              Mgmt          For                            For
       ELIZABETH M. GREETHAM                                     Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       DEAN J. MITCHELL                                          Mgmt          For                            For
       RONALD M. NORDMANN                                        Mgmt          For                            For
       CRAIG R. SMITH, M.D.                                      Mgmt          For                            For
       SOLOMON H. SNYDER, M.D.                                   Mgmt          For                            For
       D.C. U'PRICHARD, PH.D.                                    Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF KPMG LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.

03     THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD           Mgmt          Against                        Against
       AND INCENTIVE PLAN (THE  INCENTIVE PLAN ),
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

04     THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN (THE  ESPP ) TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE ESPP BY 400,000 SHARES





- --------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  932274993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GIFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY J. COTTER                                         Mgmt          For                            For
       JOHN P. 'JACK' LABORDE                                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  932337048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  402629109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  GMRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. BUTTERS                                          Mgmt          For                            For
       PETER I. BIJUR                                            Mgmt          For                            For
       MARSHALL A. CROWE                                         Mgmt          For                            For
       LOUIS S. GIMBEL, 3RD                                      Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       BRUCE A. STREETER                                         Mgmt          For                            For

02     TO APPROVE THE GULFMARK OFFSHORE, INC. 2005               Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  932278105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  FUL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. MICHAEL LOSH                                           Mgmt          For                            For
       LEE R. MITAU                                              Mgmt          For                            For
       ROBERT WILLIAM VAN SANT                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 3, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  932201267
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2004
          Ticker:  HNZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.R. JOHNSON                                              Mgmt          For                            For
       C.E. BUNCH                                                Mgmt          For                            For
       M.C. CHOKSI                                               Mgmt          For                            For
       L.S. COLEMAN, JR.                                         Mgmt          For                            For
       P.H. COORS                                                Mgmt          For                            For
       E.E. HOLIDAY                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       D.R. O'HARE                                               Mgmt          For                            For
       L.C. SWANN                                                Mgmt          For                            For
       T.J. USHER                                                Mgmt          For                            For
       J.M. ZIMMERMAN                                            Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HANCOCK FABRICS, INC.                                                                       Agenda Number:  932351365
- --------------------------------------------------------------------------------------------------------------------------
        Security:  409900107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  HKF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JANE F. AGGERS                                            Mgmt          For                            For
       DONNA L. WEAVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt          For                            For
       LLP AS HANCOCK S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2006.

03     APPROVAL OF THE 2005 STOCK COMPENSATION PLAN              Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS.

04     APPROVAL OF AN AMENDMENT TO THE 2001 STOCK INCENTIVE      Mgmt          For                            For
       PLAN TO AUTHORIZE ADDITIONAL SHARES.

05     APPROVAL OF AN AMENDMENT TO THE OFFICER INCENTIVE         Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HANGER ORTHOPEDIC GROUP, INC.                                                               Agenda Number:  932315369
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMOND E. CHARRETTE MD                                    Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       ERIC A. GREEN                                             Mgmt          For                            For
       THOMAS F. KIRK                                            Mgmt          For                            For
       C. RAYMOND LARKIN, JR.                                    Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       IVAN R. SABEL, CPO                                        Mgmt          For                            For
       H.E. THRANHARDT, CPO                                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  932287053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2005
          Ticker:  HDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       SARA L. LEVINSON                                          Mgmt          Withheld                       Against
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against

02     APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE            Mgmt          For                            For
       SHORT TERM INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       TO BE THE AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC                                                        Agenda Number:  932221877
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  HAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BERNARD A. GIROD                                          Mgmt          For                            For
       ANN KOROLOGOS                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  932315181
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HLIT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY J. LEY                                            Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       WILLIAM  F. REDDERSEN                                     Mgmt          For                            For
       LEWIS SOLOMON                                             Mgmt          For                            For
       MICHEL L. VAILLAUD                                        Mgmt          For                            For
       DAVID R. VAN VALKENBURG                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HARRIS & HARRIS GROUP, INC.                                                                 Agenda Number:  932288485
- --------------------------------------------------------------------------------------------------------------------------
        Security:  413833104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TINY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C. WAYNE BARDIN                                       Mgmt          For                            For
       CHARLES E. HARRIS                                         Mgmt          For                            For
       CHARLES E. RAMSEY                                         Mgmt          For                            For
       DR. PHILLIP A. BAUMAN                                     Mgmt          For                            For
       DR. KELLY S KIRKPATRICK                                   Mgmt          For                            For
       JAMES E. ROBERTS                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       MARK A. PARSELLS                                          Mgmt          For                            For
       DUGALD A. FLETCHER                                        Mgmt          For                            For
       LORI D. PRESSMAN                                          Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY            Mgmt          For                            For
       TO OFFER LONG-TERM RIGHTS TO PURCHASE SHARES
       OF THE COMPANY S COMMON STOCK AT AN EXERCISE
       PRICE THAT, AT THE TIME SUCH RIGHTS ARE ISSUED,
       WILL NOT BE LESS THAN THE GREATER OF THE MARKET
       VALUE OF THE COMPANY S COMMON STOCK OR THE
       NET ASSET VALUE OF THE COMPANY S COMMON STOCK.

03     TO AMEND OUR CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25,000,000 TO 30,000,000.

4A     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       CONCENTRATION.

4B     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       BORROWING AND THE ISSUANCE OF SENIOR SECURITIES.

4C     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       LENDING.

4D     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       UNDERWRITING SECURITIES.

4E     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF REAL ESTATE.

4F     TO ELIMANATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       THE PURCHASE OR SALE OF COMMODITIES.

4G     TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING         Mgmt          For                            For
       MAKING SHORT SALES.





- --------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  932283334
- --------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE            Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS OF THE COMPANY
       TO ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.

02     DIRECTOR
       G.D.H. BUTLER*                                            Mgmt          For                            For
       K.G. EDDY*                                                Mgmt          For                            For
       S.D. FAZZOLARI*                                           Mgmt          For                            For
       D.C. HATHAWAY*                                            Mgmt          For                            For
       J.J. JASINOWSKI*                                          Mgmt          For                            For
       D.H. PIERCE*                                              Mgmt          For                            For
       C.F. SCANLAN*                                             Mgmt          For                            For
       J.I. SCHEINER*                                            Mgmt          For                            For
       A.J. SORDONI, III*                                        Mgmt          For                            For
       J.P. VIVIANO*                                             Mgmt          For                            For
       R.C. WILBURN*                                             Mgmt          For                            For
       S.D. FAZZOLARI**                                          Mgmt          For                            For
       C.F. SCANLAN**                                            Mgmt          For                            For
       A.J. SORDONI, III**                                       Mgmt          For                            For
       J.P. VIVIANO**                                            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  932318442
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  HHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOUSTON H. HARTE                                          Mgmt          For                            For
       RICHARD M. HOCHHAUSER                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005             Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HARTMARX CORPORATION                                                                        Agenda Number:  932268952
- --------------------------------------------------------------------------------------------------------------------------
        Security:  417119104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2005
          Ticker:  HMX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL F. ANTHONY                                        Mgmt          For                            For
       JEFFREY A. COLE                                           Mgmt          For                            For
       JAMES P. DOLLIVE                                          Mgmt          For                            For
       RAYMOND F. FARLEY                                         Mgmt          For                            For
       ELBERT O. HAND                                            Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       HOMI B. PATEL                                             Mgmt          For                            For
       MICHAEL B. ROHLFS                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       (ITEM (2) OF PROXY STATEMENT).





- --------------------------------------------------------------------------------------------------------------------------
 HARVEST NATURAL RESOURCES, INC.                                                             Agenda Number:  932312173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  41754V103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN D. CHESEBRO'                                      Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       BYRON A. DUNN                                             Mgmt          For                            For
       JAMES A. EDMISTON                                         Mgmt          For                            For
       H.H. HARDEE                                               Mgmt          For                            For
       PETER J. HILL                                             Mgmt          For                            For
       PATRICK M. MURRAY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  932288106
- --------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DON E. CARROLL*                                           Mgmt          For                            For
       VICTOR HAO LI, S.J.D.*                                    Mgmt          For                            For
       BILL D. MILLS*                                            Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       THOMAS B. FARGO**                                         Mgmt          For                            For

02     ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR.              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  932258571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2005
          Ticker:  HDWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRK A. BENSON*                                           Mgmt          For                            For
       RAYMOND J. WELLER*                                        Mgmt          For                            For
       E.J. 'JAKE' GARN*                                         Mgmt          For                            For
       BLAKE O. FISHER, JR.**                                    Mgmt          For                            For

02     RATIFY THE SELECTION BY THE BOARD OF ERNST &              Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
       FOR FISCAL 2005

03     AMENDMENT OF HEADWATERS  RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000
       TO 100,000,000

04     APPROVE THE HEADWATERS SHORT TERM INCENTIVE               Mgmt          For                            For
       BONUS PLAN

05     APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION   Mgmt          Against                        Against
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE PROPERTY INVESTORS, INC.                                                        Agenda Number:  932311537
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421915109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY A. CIRILLO                                           Mgmt          For                            For
       ROBERT R. FANNING, JR.                                    Mgmt          For                            For
       JAMES F. FLAHERTY III                                     Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       PETER L. RHEIN                                            Mgmt          For                            For
       KENNETH B. ROATH                                          Mgmt          For                            For
       RICHARD M. ROSENBERG                                      Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

03     APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE        Shr           For                            Against
       GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  932261011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2005
          Ticker:  HMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       JOSEPH V. VUMBACCO                                        Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       WILLIAM E. MAYBERRY, MD                                   Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D                                    Mgmt          For                            For

02     TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED        Shr           Against                        For
       TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.

03     TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE            Shr           Against                        For
       COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
       CARE SERVICES.





- --------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  932289817
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  HNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       THOMAS T. FARLEY                                          Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       PATRICK FOLEY                                             Mgmt          For                            For
       JAY M. GELLERT                                            Mgmt          For                            For
       ROGER F. GREAVES                                          Mgmt          For                            For
       BRUCE G. WILLISON                                         Mgmt          For                            For
       FREDERICK C. YEAGER                                       Mgmt          For                            For

02     TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE            Mgmt          For                            For
       OFFICER INCENTIVE PLAN.

03     TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM            Mgmt          For                            For
       INCENTIVE PLAN.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS HEALTH NET S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  932258115
- --------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2005
          Ticker:  HP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM L. ARMSTRONG                                      Mgmt          For                            For
       L.F. ROONEY, III                                          Mgmt          For                            For
       JOHN D. ZEGLIS                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  932326071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  HSIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DR. MARGARET A. HAMBURG                                   Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       MARVIN H. SCHEIN                                          Mgmt          For                            For
       DR. LOUIS W. SULLIVAN                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001              Mgmt          For                            For
       HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
       PLAN.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S CERTIFICATE OF INCORPORATION.

04     PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN,          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HERSHEY FOODS CORPORATION                                                                   Agenda Number:  932268976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  HSY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BOSCIA                                               Mgmt          For                            For
       R.H. CAMPBELL                                             Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       G.P. COUGHLAN                                             Mgmt          For                            For
       H. EDELMAN                                                Mgmt          For                            For
       B.G. HILL                                                 Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       M.J. MCDONALD                                             Mgmt          For                            For
       M.J. TOULANTIS                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2005.

03     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO INCREASE AUTHORIZED NUMBER OF SHARES.

04     APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE       Mgmt          For                            For
       TO CHANGE THE COMPANY S NAME TO THE HERSHEY
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 HEWITT ASSOCIATES, INC.                                                                     Agenda Number:  932249281
- --------------------------------------------------------------------------------------------------------------------------
        Security:  42822Q100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2005
          Ticker:  HEW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHERYL A. FRANCIS                                         Mgmt          For                            For
       DALE L. GIFFORD                                           Mgmt          For                            For
       THOMAS J. NEFF                                            Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932257151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  HPQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.T. BABBIO, JR.                                          Mgmt          For                            For
       P.C. DUNN                                                 Mgmt          For                            For
       R.A. HACKBORN                                             Mgmt          For                            For
       G.A. KEYWORTH II                                          Mgmt          For                            For
       R.E. KNOWLING, JR.                                        Mgmt          For                            For
       T.J. PERKINS                                              Mgmt          For                            For
       R.L. RYAN                                                 Mgmt          For                            For
       L.S. SALHANY                                              Mgmt          For                            For
       R.P. WAYMAN                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD   Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005

03     APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD           Mgmt          For                            For
       COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND INDUSTRIES, INC.                                                                Agenda Number:  932250789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  431573104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  HB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. HILLENBRAND II-3YR                                   Mgmt          For                            For
       F.W. ROCKWOOD-3YR                                         Mgmt          For                            For
       J.C. SMITH-3YR                                            Mgmt          For                            For
       E.R. MENASCE-1YR                                          Mgmt          For                            For
       M.D. KETCHUM-2YR                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 HOLLIS-EDEN PHARMACEUTICALS, INC.                                                           Agenda Number:  932344308
- --------------------------------------------------------------------------------------------------------------------------
        Security:  435902101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2005
          Ticker:  HEPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.C. MERIGAN, JR. M.D.                                    Mgmt          Withheld                       Against
       BRENDAN R. MCDONNELL                                      Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          Against                        Against
       COMPANY S 1997 STOCK OPTION PLAN INTO A 2005
       EQUITY INCENTIVE PLAN HAVING THE FEATURES DESCRIBED
       IN THE PROXY STATEMENT AND TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 350,000
       SHARES.

03     TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS      Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN
       AGGREGATE OF 150,000 SHARES OF COMMON STOCK
       FOR ISSUANCE UNDER THE PLAN.

04     TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HORIZON OFFSHORE, INC.                                                                      Agenda Number:  932204934
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44043J105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  HOFF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. LOUIS FRANK                                            Mgmt          For                            For
       BILL J. LAM                                               Mgmt          For                            For
       KEN R. LESUER                                             Mgmt          For                            For
       RAYMOND L. STEELE                                         Mgmt          For                            For

02     AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED        Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE COMPANY
       S COMMON STOCK FROM 35 MILLION TO 100 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  932304203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  HOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TODD M. HORNBECK                                          Mgmt          For                            For
       PATRICIA B. MELCHER                                       Mgmt          For                            For

02     APPROVAL OF THE HORNBECK OFFSHORE SERVICES,               Mgmt          For                            For
       INC. 2005 EMPLOYEE STOCK PURCHASE PLAN

03     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION, WHICH LIMITS THE LIABILITY
       OF DIRECTORS AS CONTEMPLATED UNDER SECTION
       102(B)(7) OF THE DELAWARE GENERAL CORPORATION
       LAW

04     RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY         Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       AND AUDITORS FOR THE CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  932310991
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  HPT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. HARRINGTON                                        Mgmt          For                            For
       BARRY M. PORTNOY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HOST MARRIOTT CORPORATION                                                                   Agenda Number:  932311169
- --------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  HMT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. BAYLIS                                          Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       ANN M. KOROLOGOS                                          Mgmt          For                            For
       RICHARD E. MARRIOTT                                       Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN B. MORSE, JR.                                        Mgmt          For                            For
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A              Shr           For                            Against
       MAJORITY VOTE STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 HOUSTON EXPLORATION COMPANY                                                                 Agenda Number:  932281479
- --------------------------------------------------------------------------------------------------------------------------
        Security:  442120101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  THX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       JOHN U. CLARKE                                            Mgmt          For                            For
       DAVID G. ELKINS                                           Mgmt          For                            For
       WILLIAM G. HARGETT                                        Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       THOMAS A. MCKEEVER                                        Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       DONALD C. VAUGHN                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, FROM 50,000,000, TO 100,000,000 SHARES.

03     RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HRPT PROPERTIES TRUST                                                                       Agenda Number:  932297078
- --------------------------------------------------------------------------------------------------------------------------
        Security:  40426W101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARRY M. PORTNOY                                          Mgmt          For                            For
       F.N. ZEYTOONJIAN                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  932288017
- --------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  HUBB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. RATCLIFFE                                              Mgmt          For                            For
       E. BROOKS                                                 Mgmt          For                            For
       G. EDWARDS                                                Mgmt          For                            For
       J. HOFFMAN                                                Mgmt          For                            For
       A. MCNALLY IV                                             Mgmt          For                            For
       D. MEYER                                                  Mgmt          For                            For
       T. POWERS                                                 Mgmt          For                            For
       D. VAN RIPER                                              Mgmt          For                            For
       R. SWIFT                                                  Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR 2005.

03     APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 HUMAN GENOME SCIENCES, INC.                                                                 Agenda Number:  932309063
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444903108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  HGSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MAX LINK, PH.D.                                           Mgmt          For                            For
       CRAIG A. ROSEN, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  932273357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  HUM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. JONES, JR.                                       Mgmt          For                            For
       FRANK A. D'AMELIO                                         Mgmt          For                            For
       W. ROY DUNBAR                                             Mgmt          For                            For
       JOHN R. HALL                                              Mgmt          For                            For
       KURT J. HILZINGER                                         Mgmt          For                            For
       MICHAEL B. MCCALLISTER                                    Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ICOS CORPORATION                                                                            Agenda Number:  932277507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449295104
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  ICOS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERESA BECK                                               Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       GARY L. WILCOX, PH.D.                                     Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 1999             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE             Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE         Mgmt          For                            For
       TO WASHINGTON.

05     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

06     STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  932272610
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  IDA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK K. LEMLEY                                            Mgmt          For                            For
       RICHARD G. REITEN                                         Mgmt          For                            For
       JOAN H. SMITH                                             Mgmt          For                            For
       THOMAS J. WILFORD                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE        Mgmt          For                            For
       GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE
       AND COMPENSATION PLAN.

04     TO APPROVE THE IDACORP 2000 LONG-TERM INCENTIVE           Mgmt          For                            For
       AND COMPENSATION PLAN, AS AMENDED, INCLUDING
       THE AUTHORIZATION OF ADDITIONAL SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  932299957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  IDXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS CRAIG                                              Mgmt          For                            For
       ERROL B. DE SOUZA, PHD                                    Mgmt          For                            For
       REBECCA M HENDERSON PHD                                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 IGATE CORPORATION                                                                           Agenda Number:  932340526
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45169U105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IGTE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUNIL WADHWANI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 IKON OFFICE SOLUTIONS, INC.                                                                 Agenda Number:  932256248
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451713101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  IKN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH M. BELL                                            Mgmt          For                            For
       PHILIP E. CUSHING                                         Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       THOMAS R. GIBSON                                          Mgmt          For                            For
       RICHARD A. JALKUT                                         Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       KURT M. LANDGRAF                                          Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For
       WILLIAM E. MCCRACKEN                                      Mgmt          For                            For
       WILLIAM L. MEDDAUGH                                       Mgmt          For                            For
       ANTHONY P. TERRACCIANO                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ILEX ONCOLOGY, INC.                                                                         Agenda Number:  932196303
- --------------------------------------------------------------------------------------------------------------------------
        Security:  451923106
    Meeting Type:  Special
    Meeting Date:  01-Jul-2004
          Ticker:  ILXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG
       GENZYME CORPORATION, GLBC CORP., GLBC LLC AND
       ILEX ONCOLOGY, INC. AND APPROVE THE MERGER
       CONTEMPLATED THEREBY.





- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932281203
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  ITW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM F. ALDINGER                                       Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARVIN D. BRAILSFORD                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DON H. DAVIS, JR.                                         Mgmt          For                            For
       W. JAMES FARRELL                                          Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       ROBERT S. MORRISON                                        Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP.

03     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           Abstain                        Against
       IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
       FOR WORKERS IN CHINA.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING               Shr           For                            Against
       A MAJORITY VOTE FOR ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  932351694
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  ILMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       J.R. STUELPNAGEL, DVM                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE COMPANY S 2005 STOCK AND INCENTIVE            Mgmt          Against                        Against
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 IMCO RECYCLING INC.                                                                         Agenda Number:  932238771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449681105
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  IMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       IMCO RECYCLING INC. COMMON STOCK PURSUANT TO
       AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF JUNE 16, 2004, BY AND
       AMONG IMCO RECYCLING INC., SILVER FOX ACQUISITION
       COMPANY AND COMMONWEALTH INDUSTRIES, INC.

02     PROPOSAL TO AMEND THE IMCO RECYCLING INC. CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF IMCO S COMMON STOCK BY 40 MILLION.

03     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE IMCO RECYCLING INC.               Mgmt          For                            For
       2004 ANNUAL INCENTIVE COMPENSATION PLAN.

05     PROPOSAL TO ADJOURN OR POSTPONE THE MEETING,              Mgmt          Against                        Against
       IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  932229669
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  IMGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MITCHEL SAYARE                                            Mgmt          For                            For
       WALTER A. BLATTLER                                        Mgmt          For                            For
       DAVID W. CARTER                                           Mgmt          For                            For
       STUART F. FEINER                                          Mgmt          For                            For
       MARK SKALETSKY                                            Mgmt          For                            For
       JOSEPH J. VILLAFRANCA                                     Mgmt          For                            For

02     TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED         Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR THE GRANT OF OPTIONS FROM
       7.35 MILLION TO 8.55 MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  932234367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2004
          Ticker:  IMMU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID M. GOLDENBERG                                       Mgmt          For                            For
       CYNTHIA L. SULLIVAN                                       Mgmt          For                            For
       MORTON COLEMAN                                            Mgmt          For                            For
       MARVIN E. JAFFE                                           Mgmt          For                            For
       BRIAN A. MARKISON                                         Mgmt          For                            For
       MARY E. PAETZOLD                                          Mgmt          For                            For
       RICHARD R. PIVIROTTO                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH INCORPORATED                                                                     Agenda Number:  932289425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  449934108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  RX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID R. CARLUCCI                                         Mgmt          For                            For
       CONSTANTINE L. CLEMENTE                                   Mgmt          For                            For
       KATHRYN E. GIUSTI                                         Mgmt          For                            For
       M. BERNARD PUCKETT                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO THE SHAREHOLDER RIGHTS PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  932302538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  INCY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD U. DE SCHUTTER                                    Mgmt          For                            For
       BARRY M. ARIKO                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       FREDERICK B. CRAVES                                       Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       ROY A. WHITFIELD                                          Mgmt          For                            For

02     TO AMEND THE COMPANY S 1993 DIRECTORS  STOCK              Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000
       SHARES TO 1,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 INDEVUS PHARMACEUTICALS, INC.                                                               Agenda Number:  932259321
- --------------------------------------------------------------------------------------------------------------------------
        Security:  454072109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2005
          Ticker:  IDEV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN L. COOPER, M.D.                                     Mgmt          For                            For
       HARRY J. GRAY                                             Mgmt          For                            For
       MICHAEL E. HANSON                                         Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       CHERYL P. MORLEY                                          Mgmt          For                            For
       MALCOLM MORVILLE, PH.D.                                   Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED.

03     APPROVAL OF THE AMENDMENT TO THE COMPANY S 1995           Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED.

04     APPROVAL AND RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 INDYMAC BANCORP, INC.                                                                       Agenda Number:  932268914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  456607100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. PERRY                                          Mgmt          For                            For
       LOUIS E. CALDERA                                          Mgmt          For                            For
       LYLE E. GRAMLEY                                           Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       TERRANCE G. HODEL                                         Mgmt          For                            For
       ROBERT L. HUNT II                                         Mgmt          For                            For
       SENATOR JOHN SEYMOUR                                      Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFOCUS CORPORATION                                                                         Agenda Number:  932280314
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45665B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  INFS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER D. BEHRENDT                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       JOHN V. HARKER                                            Mgmt          For                            For
       SVEIN S. JACOBSEN                                         Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       C. KYLE RANSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932206825
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2004
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE A. COLLAZO*                                          Mgmt          For                            For
       JOHN ALLERTON*                                            Mgmt          For                            For
       BRUCE A. BEDA*                                            Mgmt          For                            For
       ERIC M. DE JONG*                                          Mgmt          For                            For
       PER-ERIC FYLKING*                                         Mgmt          For                            For
       PETER G. HANELT*                                          Mgmt          For                            For
       YUZO MORI*                                                Mgmt          For                            For
       HANSPETER QUADRI*                                         Mgmt          For                            For
       JOSE MANUEL SANTERO*                                      Mgmt          For                            For
       TIMOTHY P. HARTMAN**                                      Mgmt          For                            For
       MATTHEW J. O'ROURKE**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INFONET SERVICES CORPORATION                                                                Agenda Number:  932255993
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45666T106
    Meeting Type:  Special
    Meeting Date:  23-Feb-2005
          Ticker:  IN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN           Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 8, 2004, BY
       AND AMONG INFONET SERVICES CORPORATION, A DELAWARE
       CORPORATION, BRITISH TELECOMMUNICATIONS PLC,
       A COMPANY INCORPORATED IN ENGLAND AND WALES,
       AND BLUE ACQUISITION CORP., A DELAWARE CORPORATION
       AND A WHOLLY-OWNED SUBSIDIARY OF BRITISH TELECOMMUNICATIONS
       PLC.





- --------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO INC.                                                                           Agenda Number:  932338014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  IM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENT B. FOSTER*                                           Mgmt          For                            For
       HOWARD I. ATKINS*                                         Mgmt          For                            For
       MARTHA R. INGRAM*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       KEVIN M. MURAI**                                          Mgmt          For                            For
       G.M.E. SPIERKEL***                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INKINE PHARMACEUTICAL COMPANY, INC.                                                         Agenda Number:  932348370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457214104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  INKP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.S. JACOB, MD, PHD                                       Mgmt          For                            For
       ROBERT F. APPLE                                           Mgmt          For                            For
       WILLIAM HARRAL III                                        Mgmt          For                            For
       JOHN R. LEONE                                             Mgmt          For                            For
       STEVEN B. RATOFF                                          Mgmt          For                            For
       NORMAN D. SCHELLENGER                                     Mgmt          For                            For
       THOMAS P. STAGNARO                                        Mgmt          For                            For

02     APPROVAL OF THE ADOPTION OF THE INKINE PHARMACEUTICAL     Mgmt          For                            For
       COMPANY, INC. LONG TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF KPMG LLP, AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE SOLUTIONS AND SUPPORT, IN                                                        Agenda Number:  932266340
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45769N105
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2005
          Ticker:  ISSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLEN R. BRESSNER                                          Mgmt          For                            For
       R.E. MITTELSTAEDT, JR.                                    Mgmt          For                            For

02     INCREASE THE NUMBER OF SHARES AUTHORIZED FOR              Mgmt          For                            For
       ISSUANCE UNDER THE COMPANY S 1998 STOCK OPTION
       PLAN FROM 1,259,350 TO 2,259,350.





- --------------------------------------------------------------------------------------------------------------------------
 INPUT/OUTPUT, INC.                                                                          Agenda Number:  932299539
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457652105
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  IO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. PEEBLER                                         Mgmt          For                            For
       JOHN N. SEITZ                                             Mgmt          For                            For
       SAM K. SMITH                                              Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC.           Mgmt          For                            For
       2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
       AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN FROM 1 MILLION TO 2.6 MILLION.

03     TO APPROVE THE AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 100
       MILLION TO 200 MILLION.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INSPIRE PHARMACEUTICALS, INC.                                                               Agenda Number:  932326069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457733103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ISPH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIP A. FREY                                               Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.

03     RATIFICATION AND APPROVAL OF OUR 2005 EQUITY              Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INSTINET GROUP INCORPORATED                                                                 Agenda Number:  932318543
- --------------------------------------------------------------------------------------------------------------------------
        Security:  457750107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  INGP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. GRIGSON                                          Mgmt          Withheld                       Against
       EDWARD J. NICOLL                                          Mgmt          Withheld                       Against
       IAN STRACHAN                                              Mgmt          Withheld                       Against
       ROBIN JOSEPHS                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT
       AUDITORS FOR THE 2005 FISCAL YEAR.

03     APPROVE THE INSTINET GROUP 2005 ANNUAL CASH               Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTEGRATED ELECTRICAL SERVICES, INC.                                                        Agenda Number:  932256832
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45811E103
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  IES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       ALAN R. SIELBECK                                          Mgmt          For                            For

02     APPROVAL OF THE PRIVATE PLACEMENT AND ISSUANCE            Mgmt          For                            For
       OF SHARES OF COMMON STOCK UPON CONVERSION OF
       THE CONVERTIBLE NOTES.

03     APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS              Mgmt          For                            For
       FOR THE COMPANY





- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932286796
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  INTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       E. JOHN P. BROWNE                                         Mgmt          For                            For
       D. JAMES GUZY                                             Mgmt          For                            For
       REED E. HUNDT                                             Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       DAVID S. POTTRUCK                                         Mgmt          For                            For
       JANE E. SHAW                                              Mgmt          For                            For
       JOHN L. THORNTON                                          Mgmt          For                            For
       DAVID B. YOFFIE                                           Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

04     APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE      Mgmt          For                            For
       OFFICER INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL COMMUNICATIONS CORPORAT                                                        Agenda Number:  932326312
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45866A105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  IDCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HARRY G. CAMPAGNA*                                        Mgmt          For                            For
       STEVEN T. CLONTZ*                                         Mgmt          For                            For
       EDWARD KAMINS*                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION       Shr           For                            Against
       OF DIRECTORS.

03     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
       INTERDIGITAL COMMUNICATIONS CORPORATION FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERLAND, INC.                                                                             Agenda Number:  932165865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  458727203
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2004
          Ticker:  INLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL J. KOCHER                                            Mgmt          For                            For
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       J. PATRICK CRECINE, PHD                                   Mgmt          For                            For
       ROBERT LEE                                                Mgmt          For                            For
       EDWARD L. SHAPIRO                                         Mgmt          For                            For
       ROBERT T. SLEZAK                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INTERMUNE, INC.                                                                             Agenda Number:  932329750
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45884X103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ITMN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.I. HEALY, M.D., PH.D.                                   Mgmt          For                            For
       WILLIAM R. RINGO, JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP                                                        Agenda Number:  932265576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  IBM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       J. DORMANN                                                Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       C. GHOSN                                                  Mgmt          For                            For
       C.F. KNIGHT                                               Mgmt          For                            For
       M. MAKIHARA                                               Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       C.M. VEST                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM (PAGE 24)

03     STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE          Shr           Against                        For
       25)

04     STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT           Shr           For                            Against
       MEDICAL (PAGE 25)

05     STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION           Shr           For                            Against
       (PAGE 27)

06     STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS          Shr           For                            Against
       (PAGE 28)

07     STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE          Shr           Against                        For
       COMPENSATION (PAGE 29)

08     STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)             Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL RECTIFIER CORPORATION                                                         Agenda Number:  932228504
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460254105
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2004
          Ticker:  IRF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ERIC LIDOW                                                Mgmt          For                            For
       JACK O. VANCE                                             Mgmt          For                            For

02     APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE           Mgmt          For                            For
       A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
       OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY
       TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW
       OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR
       MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS
       AND ONE DAY FOLLOWING THE EXCHANGE.

03     AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE            Mgmt          Against                        Against
       2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF
       NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS,
       INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THE PLAN BY 4,500,000, TO EXTEND THE
       TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE
       AMEND THE PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO SERVE
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL STEEL GROUP INC.                                                              Agenda Number:  932276579
- --------------------------------------------------------------------------------------------------------------------------
        Security:  460377104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2005
          Ticker:  ISG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF OCTOBER 25,
       2004, BY AND AMONG MITTAL STEEL COMPANY N.V.
       (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.),
       PARK ACQUISITION CORP AND INTERNATIONAL STEEL
       GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT/ PROSPECTUS.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING,       Mgmt          Against                        Against
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
       THE PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  932303631
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  ISIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD M. BEYER                                          Mgmt          For                            For
       DR. ROBERT W. CONN                                        Mgmt          For                            For
       JAMES V. DILLER                                           Mgmt          For                            For
       GARY E. GIST                                              Mgmt          For                            For
       JAN PEETERS                                               Mgmt          For                            For
       ROBERT N. POKELWALDT                                      Mgmt          For                            For
       JAMES A. URRY                                             Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT ACCOUNTANTS.                  Mgmt          For                            For

03     INCREASE OF THE NUMBER OF SHARES AUTHORIZED               Mgmt          For                            For
       FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
       PLAN FROM 22,250,000 TO 25,250,000.

04     TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION,       Mgmt          For                            For
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 INTERVOICE, INC.                                                                            Agenda Number:  932201178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461142101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  INTV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BRANDENBURG                                      Mgmt          For                            For
       JOSEPH J. PIETROPAOLO                                     Mgmt          For                            For
       GEORGE C. PLATT                                           Mgmt          For                            For
       JACK. P. REILY                                            Mgmt          For                            For
       GERALD F. MONTRY                                          Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For
       SAJ-NICOLE A. JONI, PHD                                   Mgmt          For                            For
       ROBERT E. RITCHEY                                         Mgmt          For                            For

02     THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO               Mgmt          For                            For
       THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK
       OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000
       THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
       INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON
       STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE
       DIRECTORS UPON ELECTION OR RE-ELECTION.

03     IN THEIR DISCRETION, THE UNDERSIGNED HEREBY               Mgmt          For                            For
       AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
       BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 INTRADO INC.                                                                                Agenda Number:  932315054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46117A100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TRDO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID KRONFELD                                            Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  932230383
- --------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2004
          Ticker:  INTU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       CHRISTOPHER W. BRODY                                      Mgmt          For                            For
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       MICHAEL R. HALLMAN                                        Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     APPROVE OUR 2005 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 INVERNESS MEDICAL INNOVATIONS, INC.                                                         Agenda Number:  932309582
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46126P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  IMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. QUELCH                                            Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       JERRY MCALEER, PH.D.                                      Mgmt          For                            For

02     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
       STOCK OPTION AND INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  932285085
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  ITG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. WILLIAM BURDETT                                        Mgmt          For                            For
       WILLIAM I JACOBS                                          Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       RAYMOND L. KILLIAN, JR.                                   Mgmt          For                            For
       ROBERT L. KING                                            Mgmt          For                            For
       MAUREEN O'HARA                                            Mgmt          For                            For
       BRIAN J. STECK                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 INVITROGEN CORPORATION                                                                      Agenda Number:  932283079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46185R100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  IVGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       W. ANN REYNOLDS, PH.D.                                    Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IPASS INC.                                                                                  Agenda Number:  932335917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46261V108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  IPAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BELETIC                                           Mgmt          For                            For
       A. GARY AMES                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       IPASS INC. S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  932338254
- --------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  IRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLARKE H. BAILEY                                          Mgmt          For                            For
       CONSTANTIN R. BODEN                                       Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       JOHN F. KENNY, JR.                                        Mgmt          For                            For
       ARTHUR D. LITTLE                                          Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       VINCENT J. RYAN                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER RESULTING IN THE REINCORPORATION
       OF THE COMPANY IN THE STATE OF DELAWARE.

03     APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM
       1,125,000 TO 2,325,000.

04     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISIS PHARMACEUTICALS, INC.                                                                  Agenda Number:  932306524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  464330109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  ISIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SPENCER R. BERTHELSEN                                     Mgmt          For                            For
       RICHARD D. DIMARCHI                                       Mgmt          For                            For
       B. LYNNE PARSHALL                                         Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ISOLAGEN, INC.                                                                              Agenda Number:  932345970
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46488N103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  ILE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

02     DIRECTOR
       HENRY TOH                                                 Mgmt          For                            For
       RALPH DEMARTINO                                           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE ISOLAGEN, INC.             Mgmt          Against                        Against
       2005 EQUITY INCENTIVE PLAN.

04     TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED
       FROM 50 MILLION SHARES TO 100 MILLION SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 ISTA PHARMACEUTICALS, INC.                                                                  Agenda Number:  932226500
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031X204
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  ISTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER BARTON HUTT                                         Mgmt          For                            For
       BENJAMIN F. MCGRAW III                                    Mgmt          For                            For
       LIZA PAGE NELSON                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     APPROVE THE COMPANY S 2004 PERFORMANCE INCENTIVE          Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  932329293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       WILLIS ANDERSEN, JR.                                      Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       GEORGE R. PUSKAR                                          Mgmt          For                            For
       JEFFREY A. WEBER                                          Mgmt          For                            For

02     APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC.            Mgmt          For                            For
       EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
       PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 IVAX CORPORATION                                                                            Agenda Number:  932189156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  465823102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  IVX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETTY G. AMOS                                             Mgmt          Withheld                       Against
       MARK ANDREWS                                              Mgmt          Withheld                       Against
       ERNST BIEKERT, PH.D.                                      Mgmt          Withheld                       Against
       PAUL L. CEJAS                                             Mgmt          Withheld                       Against
       JACK FISHMAN, PH.D.                                       Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          Withheld                       Against
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRUCE W. GREER                                            Mgmt          Withheld                       Against
       JANE HSIAO, PH.D.                                         Mgmt          Withheld                       Against
       DAVID A. LIEBERMAN                                        Mgmt          Withheld                       Against
       RICHARD C. PFENNIGER JR                                   Mgmt          Withheld                       Against
       BERTRAM PITT, M.D.                                        Mgmt          Withheld                       Against

02     APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932305748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  JCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T.J. ENGIBOUS                                             Mgmt          For                            For
       K.B. FOSTER                                               Mgmt          For                            For
       L.H. ROBERTS                                              Mgmt          For                            For
       M.E. ULLMAN III                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       28, 2006.

03     TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,       Mgmt          For                            For
       INC. 2005 EQUITY COMPENSATION PLAN.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  932244976
- --------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2005
          Ticker:  JBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM D. MOREAN                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       LAURENCE S. GRAFSTEIN                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.





- --------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  932225370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2004
          Ticker:  JKHY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. HENRY                                                  Mgmt          For                            For
       J. HALL                                                   Mgmt          For                            For
       M. HENRY                                                  Mgmt          For                            For
       J. ELLIS                                                  Mgmt          For                            For
       B. GEORGE                                                 Mgmt          For                            For
       J. MALIEKEL                                               Mgmt          For                            For
       C. CURRY                                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 JACUZZI BRANDS, INC.                                                                        Agenda Number:  932251743
- --------------------------------------------------------------------------------------------------------------------------
        Security:  469865109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2005
          Ticker:  JJZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       BRIAN C. BEAZER                                           Mgmt          For                            For
       VERONICA M. HAGEN                                         Mgmt          For                            For
       JOHN J. MCATEE, JR.                                       Mgmt          For                            For

B      RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005

C      PROPOSAL I - APPROVAL OF THE 2005 ANNUAL PERFORMANCE      Mgmt          For                            For
       INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  932307386
- --------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  JNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL F. BALSER                                            Mgmt          For                            For
       GARY D. BLACK                                             Mgmt          For                            For
       ROBERT SKIDELSKY                                          Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN.          Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  932227716
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46612J101
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2004
          Ticker:  JDSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE D. DAY                                              Mgmt          For                            For
       MARTIN A. KAPLAN                                          Mgmt          For                            For
       KEVIN J. KENNEDY, PH.D.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
       JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JEFFERSON-PILOT CORPORATION                                                                 Agenda Number:  932286328
- --------------------------------------------------------------------------------------------------------------------------
        Security:  475070108
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  JP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  932314165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JBLU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL LAZARUS                                           Mgmt          Withheld                       Against
       DAVID NEELEMAN                                            Mgmt          Withheld                       Against
       FRANK SICA                                                Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932272507
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  JNJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY S. COLEMAN                                           Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       ROBERT J. DARRETTA                                        Mgmt          For                            For
       MICHAEL M. E. JOHNS                                       Mgmt          For                            For
       ANN D. JORDAN                                             Mgmt          For                            For
       ARNOLD G. LANGBO                                          Mgmt          For                            For
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       CHRISTINE A. POON                                         Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          Against                        Against

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932240803
- --------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  JCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT         Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932288156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  JPM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANS W. BECHERER                                          Mgmt          For                            For
       JOHN H. BIGGS                                             Mgmt          For                            For
       LAWRENCE A. BOSSIDY                                       Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       JAMES S. CROWN                                            Mgmt          For                            For
       JAMES DIMON                                               Mgmt          For                            For
       ELLEN V. FUTTER                                           Mgmt          For                            For
       WILLIAM H. GRAY III                                       Mgmt          For                            For
       WILLIAM B. HARRISON JR.                                   Mgmt          For                            For
       LABAN P. JACKSON JR.                                      Mgmt          For                            For
       JOHN W. KESSLER                                           Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       RICHARD A. MANOOGIAN                                      Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       LEE R. RAYMOND                                            Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                 Mgmt          Against                        Against

04     DIRECTOR TERM LIMITS                                      Shr           Against                        For

05     SEPARATION OF CHAIRMAN AND CEO                            Shr           Against                        For

06     COMPETITIVE PAY                                           Shr           Against                        For

07     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Abstain                        Against





- --------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  932307259
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  JNPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R. HEARST III                                     Mgmt          Withheld                       Against
       KENNETH GOLDMAN                                           Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 K-V PHARMACEUTICAL COMPANY                                                                  Agenda Number:  932210660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482740206
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2004
          Ticker:  KVA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEAN M. BELLIN                                            Mgmt          For                            For
       NORMAN D. SCHELLENGER                                     Mgmt          For                            For
       TERRY B. HATFIELD                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 K2 INC.                                                                                     Agenda Number:  932301346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482732104
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  KTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALFRED E. OSBORNE, JR.                                    Mgmt          For                            For
       DAN QUAYLE                                                Mgmt          For                            For
       EDWARD F. RYAN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932268724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Special
    Meeting Date:  29-Mar-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSED ISSUANCE OF COMMON STOCK.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  932305483
- --------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KSU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          Withheld                       Against
       RODNEY E. SLATER                                          Mgmt          Withheld                       Against

02     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 1991 STOCK OPTION AND PERFORMANCE
       AWARD PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  932266720
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2005
          Ticker:  KBH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES A. JOHNSON                                          Mgmt          For                            For
       J. TERRENCE LANNI                                         Mgmt          For                            For
       DR. BARRY MUNITZ                                          Mgmt          For                            For

02     PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF              Mgmt          For                            For
       INCORPORATION OF KB HOME TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
       FROM 100 MILLION SHARES TO 300 MILLION SHARES.

03     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KCS ENERGY, INC.                                                                            Agenda Number:  932331298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482434206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  KCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. CHRISTMAS                                        Mgmt          For                            For
       JOEL D. SIEGEL                                            Mgmt          For                            For
       CHRISTOPHER A. VIGGIANO                                   Mgmt          For                            For

02     APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS               Mgmt          For                            For
       STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  932272052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  K
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       A.D. DAVID MACKAY                                         Mgmt          For                            For
       WILLIAM C. RICHARDSON                                     Mgmt          For                            For
       JOHN L. ZABRISKIE                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITOR FOR 2005              Mgmt          For                            For

03     REPORT ON IMPACTS OF GENETICALLY ENGINEERED               Shr           Against                        For
       FOOD

04     APPOINTMENT OF INVESTMENT BANKER                          Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KELLWOOD COMPANY                                                                            Agenda Number:  932327352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488044108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  KWD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. BAER                                                   Mgmt          For                            For
       K. DICKERSON                                              Mgmt          For                            For
       J. HUNTER                                                 Mgmt          For                            For
       L. KATZEN                                                 Mgmt          For                            For
       J. PAGE                                                   Mgmt          For                            For
       H. WEINBERG                                               Mgmt          For                            For

02     APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005.             Mgmt          For                            For

03     APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE              Mgmt          For                            For
       DIRECTORS.

04     SHAREOWNER PROPOSAL.                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  932196567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  488360108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  KEM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. MAGUIRE                                          Mgmt          For                            For
       JOSEPH D. SWANN                                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.

03     THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM        Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  932283346
- --------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  KEY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       CHARLES R. HOGAN                                          Mgmt          For                            For
       LAURALEE E. MARTIN                                        Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KEYSPAN CORPORATION                                                                         Agenda Number:  932276771
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49337W100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  KSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT B. CATELL                                          Mgmt          For                            For
       ANDREA S. CHRISTENSEN                                     Mgmt          For                            For
       ROBERT J. FANI                                            Mgmt          For                            For
       ALAN H. FISHMAN                                           Mgmt          For                            For
       JAMES R. JONES                                            Mgmt          For                            For
       JAMES L.LAROCCA                                           Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       STEPHEN W. MCKESSY                                        Mgmt          For                            For
       EDWARD D. MILLER                                          Mgmt          For                            For
       VIKKI L. PRYOR                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 KFX INC.                                                                                    Agenda Number:  932337872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  48245L107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  KFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK C. PESTER                                            Mgmt          For                            For
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       THEODORE VENNERS                                          Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT ACCOUNTANTS

03     RATIFICATION AND APPROVAL OF THE COMPANY S 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  932261201
- --------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       ROBERT W. DECHERD                                         Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL         Shr           Abstain                        Against
       HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
       LABOR ORGANIZATION CONVENTIONS





- --------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  932313416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. KIMMEL                                                 Mgmt          Withheld                       Against
       M. COOPER                                                 Mgmt          Withheld                       Against
       R. DOOLEY                                                 Mgmt          Withheld                       Against
       M. FLYNN                                                  Mgmt          Withheld                       Against
       J. GRILLS                                                 Mgmt          Withheld                       Against
       D. HENRY                                                  Mgmt          Withheld                       Against
       F.P. HUGHES                                               Mgmt          Withheld                       Against
       F. LOURENSO                                               Mgmt          Withheld                       Against
       R. SALTZMAN                                               Mgmt          Withheld                       Against

02     TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE       Mgmt          For                            For
       THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
       HAS THE AUTHORITY TO ISSUE AND (B) INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 200,000,000 SHARES TO 300,000,000 SHARES
       AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF EXCESS STOCK OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  932299185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  49455P101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  KMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       STEWART A. BLISS                                          Mgmt          For                            For
       EDWARD RANDALL, III                                       Mgmt          For                            For

02     BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO INCREASE OUR AUTHORIZED
       COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
       150,000,000 SHARES TO 300,000,000 SHARES.

03     BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE       Mgmt          For                            For
       PLAN.

04     BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS      Mgmt          For                            For
       STOCK AWARDS PLAN.

05     BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION        Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KING PHARMACEUTICALS, INC.                                                                  Agenda Number:  932322821
- --------------------------------------------------------------------------------------------------------------------------
        Security:  495582108
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  KG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. CHARLES MOYER*                                         Mgmt          For                            For
       GREGORY D. JORDAN**                                       Mgmt          For                            For
       D. GREG ROOKER*                                           Mgmt          For                            For
       BRIAN A. MARKISON**                                       Mgmt          For                            For
       TED G. WOOD*                                              Mgmt          For                            For

02     APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932219149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2004
          Ticker:  KLAC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. BARNHOLT                                        Mgmt          Withheld                       Against
       STEPHEN P. KAUFMAN                                        Mgmt          Withheld                       Against
       KENNETH L. SCHROEDER                                      Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE            Mgmt          Against                        Against
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  932289235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  KSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES D. ERICSON                                          Mgmt          Withheld                       Against
       WILLIAM S. KELLOGG                                        Mgmt          Withheld                       Against
       ARLENE MEIER                                              Mgmt          Withheld                       Against
       R. ELTON WHITE                                            Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

03     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
       THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       OPPOSES  THIS PROPOSAL

04     SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
       SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
       THE BOARD OF DIRECTORS  OPPOSES  THIS PROPOSAL





- --------------------------------------------------------------------------------------------------------------------------
 KOS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932277343
- --------------------------------------------------------------------------------------------------------------------------
        Security:  500648100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  KOSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL JAHARIS                                           Mgmt          Withheld                       Against
       DANIEL M. BELL                                            Mgmt          Withheld                       Against
       ROBERT E. BALDINI                                         Mgmt          Withheld                       Against
       ADRIAN ADAMS                                              Mgmt          Withheld                       Against
       JOHN BRADEMAS, PH.D.                                      Mgmt          Withheld                       Against
       KEVIN T. FERRO                                            Mgmt          Withheld                       Against
       STEVEN JAHARIS, M.D.                                      Mgmt          Withheld                       Against
       N.E. MADIAS, M.D.                                         Mgmt          Withheld                       Against
       MARK NOVITCH, M.D.                                        Mgmt          Withheld                       Against
       WILLIAM D. PRUITT                                         Mgmt          Withheld                       Against
       FREDERICK B. WHITTEMORE                                   Mgmt          Withheld                       Against

02     AMEND THE COMPANY S ARTICLES OF INCORPORATION             Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF THE COMPANY S COMMON STOCK FROM 50,000,000
       TO 100,000,000.

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 KOSAN BIOSCIENCES INCORPORATED                                                              Agenda Number:  932318959
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50064W107
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  KOSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE A. CHABNER, M.D.                                    Mgmt          For                            For
       PETER DAVIS, PH.D.                                        Mgmt          For                            For
       C.T. WALSH, PH.D.                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LAIDLAW INTERNATIONAL, INC.                                                                 Agenda Number:  932250157
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50730R102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  LI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       RICHARD R. RANDAZZO                                       Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

II     APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE
       INCENTIVE PLAN

III    APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.               Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  932230775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2004
          Ticker:  LRCX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          Withheld                       Against
       DAVID G. ARSCOTT                                          Mgmt          Withheld                       Against
       ROBERT M. BERDAHL                                         Mgmt          Withheld                       Against
       RICHARD J. ELKUS, JR.                                     Mgmt          Withheld                       Against
       JACK R. HARRIS                                            Mgmt          Withheld                       Against
       GRANT M. INMAN                                            Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  932326108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LAMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANNA REILLY CULLINAN                                      Mgmt          For                            For
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       ROBERT M. JELENIC                                         Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  932249700
- --------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  LCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM FARBER                                            Mgmt          For                            For
       RONALD WEST                                               Mgmt          For                            For
       MYRON WINKELMAN                                           Mgmt          For                            For
       ALBERT I. WERTHEIMER                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT              Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  932341035
- --------------------------------------------------------------------------------------------------------------------------
        Security:  518613104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2005
          Ticker:  LAUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.C. HOEHN-SARIC*                                         Mgmt          For                            For
       JOHN A. MILLER*                                           Mgmt          For                            For
       DAVID A. WILSON*                                          Mgmt          For                            For
       ISABEL AGUILERA**                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND RATIFY THE ADOPTION               Mgmt          For                            For
       OF THE 2005 STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LAYNE CHRISTENSEN COMPANY                                                                   Agenda Number:  932351315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  521050104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LAYN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY B. HELFET                                         Mgmt          For                            For
       DONALD K. MILLER                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For

02     STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD              Shr           For                            Against
       OF DIRECTORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  932321300
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  LF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN B. FINK                                            Mgmt          Withheld                       Against
       PAUL A. RIOUX                                             Mgmt          Withheld                       Against
       THOMAS J. KALINSKE                                        Mgmt          Withheld                       Against
       JEROME J. PEREZ                                           Mgmt          Withheld                       Against
       E. STANTON MCKEE, JR.                                     Mgmt          Withheld                       Against
       STANLEY E. MARON                                          Mgmt          Withheld                       Against
       RALPH R. SMITH                                            Mgmt          Withheld                       Against
       CADEN WANG                                                Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  932198751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2004
          Ticker:  LM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HAROLD L. ADAMS                                           Mgmt          For                            For
       JAMES W. BRINKLEY                                         Mgmt          For                            For
       RAYMOND A. MASON                                          Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For

02     AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY             Mgmt          Against                        Against
       INCENTIVE PLAN.

03     AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION            Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  932275907
- --------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LEG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND F. BENTELE                                        Mgmt          For                            For
       RALPH W. CLARK                                            Mgmt          For                            For
       HARRY M. CORNELL, JR.                                     Mgmt          For                            For
       ROBERT TED ENLOE, III                                     Mgmt          For                            For
       RICHARD T. FISHER                                         Mgmt          For                            For
       KARL G. GLASSMAN                                          Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       JOSEPH W. MCCLANATHAN                                     Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For
       MAURICE E. PURNELL, JR.                                   Mgmt          For                            For
       FELIX E. WRIGHT                                           Mgmt          For                            For

02     THE RATIFICATION OF THE BOARD S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     THE APPROVAL OF AN AMENDMENT AND RESTATEMENT              Mgmt          For                            For
       OF THE COMPANY S FLEXIBLE STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  932271074
- --------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2005
          Ticker:  LENB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART A. MILLER                                          Mgmt          For                            For
       STEVEN J. SAIONTZ                                         Mgmt          For                            For
       ROBERT J. STRUDLER                                        Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL              Shr           For                            Against
       MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 LEXAR MEDIA, INC.                                                                           Agenda Number:  932347025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  52886P104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  LEXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM T. DODDS                                          Mgmt          For                            For
       BRIAN D. JACOBS                                           Mgmt          For                            For
       ERIC B. STANG                                             Mgmt          For                            For

02     PROPOSAL TO REAPPROVE THE SECTION 162(M) LIMITS           Mgmt          For                            For
       OF THE 2000 EQUITY INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEXICON GENETICS INCORPORATED                                                               Agenda Number:  932295315
- --------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  LEXG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAM L. BARKER, PH.D                                       Mgmt          Withheld                       Against
       PATRICIA M. CLOHERTY                                      Mgmt          Withheld                       Against

02     RATIFICATION AND APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
       STOCK OPTION PLAN INCREASING THE NUMBER OF
       SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
       OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.

03     RATIFICATION AND APPROVAL OF THE APPOINTMENT              Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  932280174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  LXK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. CHARLES AMES                                           Mgmt          For                            For
       RALPH E. GOMORY                                           Mgmt          For                            For
       MARVIN L. MANN                                            Mgmt          For                            For
       TERESA BECK                                               Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR       Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  932336856
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530718105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  L
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA INTERNATIONAL, INC.                                                           Agenda Number:  932348546
- --------------------------------------------------------------------------------------------------------------------------
        Security:  530719103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  LBTYA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM
       INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION
       CORP. AND TIGER GLOBAL ACQUISITION CORP.

02     DIRECTOR
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

03     APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL,              Mgmt          For                            For
       INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED
       EFFECTIVE MARCH 9, 2005).

04     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  932301423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LRY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       STEPHEN B. SIEGEL                                         Mgmt          For                            For

02     APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION          Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING             Shr           For                            Against
       TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
       SHAREHOLDERS.

04     APROVAL OF THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
       TO REVIEW ENVIRONMENTAL ISSUES.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932265487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Special
    Meeting Date:  28-Mar-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT,
       LAKERS HOLDING CORP., LAKERS ACQUISITION CORP.,
       PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE
       COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT/PROSPECTUS.

02     IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES          Mgmt          Against                        Against
       FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
       TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
       OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
       TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
       TO PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HOSPITALS, INC.                                                                   Agenda Number:  932362332
- --------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2005
          Ticker:  LPNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH C. DONAHEY                                        Mgmt          For                            For
       RICHARD H. EVANS                                          Mgmt          For                            For
       MICHAEL P. HALEY                                          Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  932303465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  LTD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONNA A. JAMES                                            Mgmt          For                            For
       LEONARD A. SCHLESINGER                                    Mgmt          For                            For
       JEFFREY B. SWARTZ                                         Mgmt          For                            For
       RAYMOND ZIMMERMAN                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCARE HOLDINGS INC.                                                                       Agenda Number:  932289538
- --------------------------------------------------------------------------------------------------------------------------
        Security:  532791100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  LNCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.P. BYRNES                                               Mgmt          For                            For
       S.H. ALTMAN, PH.D.                                        Mgmt          For                            For
       C.B. BLACK                                                Mgmt          For                            For
       F.D. BYRNE, M.D.                                          Mgmt          For                            For
       F.T. CARY                                                 Mgmt          For                            For
       W.F. MILLER, III                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  932298311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  LECO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID H. GUNNING                                          Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932314874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARCIA J. AVEDON, PH.D.                                   Mgmt          For                            For
       J. PATRICK BARRETT                                        Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO APPROVE THE AMENDED AND RESTATED INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LIZ CLAIBORNE INC                                                                           Agenda Number:  932291696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  539320101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LIZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL R. CHARRON                                           Mgmt          For                            For
       KAY KOPLOVITZ                                             Mgmt          For                            For
       OLIVER R. SOCKWELL                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION               Mgmt          For                            For
       162(M) LONG TERM PERFORMANCE PLAN.

04     APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK            Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 LONE STAR TECHNOLOGIES, INC.                                                                Agenda Number:  932277153
- --------------------------------------------------------------------------------------------------------------------------
        Security:  542312103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  LSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT KELLEY                                             Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  932322972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  LOW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT TO DIRECTORS  STOCK OPTION PLAN.                Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  932229215
- --------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  LYTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED T. O'GARA                                         Mgmt          For                            For
       MARK A. SERRIANNE                                         Mgmt          For                            For
       JAMES P. SFERRA                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE AMENDED LSI INDUSTRIES INC.               Mgmt          For                            For
       CODE OF REGULATIONS.





- --------------------------------------------------------------------------------------------------------------------------
 LSI LOGIC CORPORATION                                                                       Agenda Number:  932301120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  LSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILFRED J. CORRIGAN                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       MALCOLM R. CURRIE                                         Mgmt          For                            For
       T.Z. CHU                                                  Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       MATTHEW J. O'ROURKE                                       Mgmt          For                            For
       GREGORIO REYES                                            Mgmt          For                            For
       LARRY W. SONSINI                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 LTX CORPORATION                                                                             Agenda Number:  932238137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  502392103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  LTXX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. AIN                                               Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

02     TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUCENT TECHNOLOGIES INC.                                                                    Agenda Number:  932251034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549463107
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  LU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. DENHAM                                          Mgmt          For                            For
       DANIEL S. GOLDIN                                          Mgmt          For                            For
       EDWARD E. HAGENLOCKER                                     Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KARL J. KRAPEK                                            Mgmt          For                            For
       RICHARD C. LEVIN                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       HENRY B. SCHACHT                                          Mgmt          For                            For
       FRANKLIN A. THOMAS                                        Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

02     DIRECTORS  PROPOSAL TO APPROVE A REVERSE STOCK            Mgmt          For                            For
       SPLIT IN ONE OF FOUR RATIOS

03     SHAREOWNER PROPOSAL REGARDING PUBLICATION OF              Shr           Against                        For
       POLITICAL ACTION CONTRIBUTIONS

04     SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED           Shr           For                            Against
       COMPENSATION AWARDS

05     SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT              Shr           For                            Against
       SERVICES PRE-APPROVAL POLICY

06     SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL        Shr           For                            Against
       OF FUTURE GOLDEN PARACHUTES





- --------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  932299692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  LUFK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.J. TROUT, JR.                                           Mgmt          For                            For
       J.T. JONGEBLOED                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  932326350
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  LMNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRED C. GOAD, JR.                                         Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       JAY B. JOHNSTON                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.





- --------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  932268508
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MTB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.F. ALLYN                                                Mgmt          For                            For
       B.D. BAIRD                                                Mgmt          For                            For
       R.J. BENNETT                                              Mgmt          For                            For
       C.A. BONTEMPO                                             Mgmt          For                            For
       R.T. BRADY                                                Mgmt          For                            For
       E.L. BRUMBACK                                             Mgmt          For                            For
       M.D. BUCKLEY                                              Mgmt          For                            For
       P.J. CALLAN                                               Mgmt          For                            For
       R.C. CARBALLADA                                           Mgmt          For                            For
       T.J. CUNNINGHAM III                                       Mgmt          For                            For
       R.E. GARMAN                                               Mgmt          For                            For
       D.C. HATHAWAY                                             Mgmt          For                            For
       D.R. HAWBAKER                                             Mgmt          For                            For
       P.W.E. HODGSON                                            Mgmt          For                            For
       G. KENNEDY                                                Mgmt          For                            For
       R.G. KING                                                 Mgmt          For                            For
       R.B. NEWMAN, II                                           Mgmt          For                            For
       J.G. PEREIRA                                              Mgmt          For                            For
       M.P. PINTO                                                Mgmt          For                            For
       R.E. SADLER, JR.                                          Mgmt          For                            For
       E.J. SHEEHY                                               Mgmt          For                            For
       S.G. SHEETZ                                               Mgmt          For                            For
       H.L. WASHINGTON                                           Mgmt          For                            For
       R.G. WILMERS                                              Mgmt          For                            For

02     TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
       M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932215088
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2004
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW C. LUTZ*                                          Mgmt          For                            For
       JOHN H. TRESCOT, JR.*                                     Mgmt          For                            For
       DONALD A. ERICKSON**                                      Mgmt          For                            For

02     TO CONSIDER AND VOTE UPON A PROPOSAL BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO APPROVE THE COMPANY S
       2004 LONG-TERM INCENTIVE COMPENSATION PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS TO
       EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES, INC.                                                               Agenda Number:  932346667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55972F203
    Meeting Type:  Special
    Meeting Date:  06-Jun-2005
          Ticker:  MHR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
       THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
       NEVADA ACQUISITION CO.

02     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 MANNATECH, INCORPORATED                                                                     Agenda Number:  932335006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  563771104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  MTEX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY L. PERSINGER                                        Mgmt          Withheld                       Against
       ALAN D. KENNEDY                                           Mgmt          Withheld                       Against
       DR. JOHN S. AXFORD                                        Mgmt          Withheld                       Against
       DONALD A. BUCHHOLZ                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MANOR CARE, INC.                                                                            Agenda Number:  932286710
- --------------------------------------------------------------------------------------------------------------------------
        Security:  564055101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  HCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       JOHN T. SCHWIETERS                                        Mgmt          For                            For
       GAIL R. WILENSKY                                          Mgmt          For                            For

02     APPROVE THE PERFORMANCE AWARD PLAN.                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MANPOWER INC.                                                                               Agenda Number:  932276810
- --------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BOUCHARD                                        Mgmt          For                            For
       ROZANNE L. RIDGWAY                                        Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

02     APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES          Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
       1990 EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE       Mgmt          For                            For
       PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
       EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
       CHANGES.





- --------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  932315662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MPX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF CAPITAL STOCK TO 75 MILLION





- --------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  932289007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL G. CHERKASKY                                      Mgmt          For                            For
       STEPHEN R. HARDIS                                         Mgmt          For                            For
       THE RT. HON. LORD LANG                                    Mgmt          For                            For
       MORTON O. SCHAPIRO                                        Mgmt          For                            For
       ADELE SIMMONS                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY         Mgmt          For                            For
       COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
       CERTAIN OPTIONS

04     STOCKHOLDER PROPOSAL: CEO COMPENSATION                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL: STOCK OPTION POLICY                 Shr           For                            Against

06     STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING            Shr           For                            Against
       STANDARD





- --------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  932275971
- --------------------------------------------------------------------------------------------------------------------------
        Security:  571834100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW N. BAUR                                            Mgmt          For                            For
       JOHN W. DANIELS, JR.                                      Mgmt          For                            For
       JOHN A. MELLOWES                                          Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MARTEK BIOSCIENCES CORPORATION                                                              Agenda Number:  932261097
- --------------------------------------------------------------------------------------------------------------------------
        Security:  572901106
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  MATK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY LINSERT, JR.                                        Mgmt          For                            For
       SANDRA PANEM                                              Mgmt          For                            For

02     TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT         Mgmt          For                            For
       OF THE 2004 STOCK INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MARVEL ENTERPRISES, INC.                                                                    Agenda Number:  932285225
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57383M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  MVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SID GANIS                                                 Mgmt          For                            For
       JAMES F. HALPIN                                           Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK INCENTIVE PLAN                  Mgmt          Against                        Against

03     TO APPROVE THE 2005 CASH INCENTIVE PLAN                   Mgmt          For                            For

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  932318264
- --------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VERNE G. ISTOCK*                                          Mgmt          For                            For
       DAVID L. JOHNSTON*                                        Mgmt          For                            For
       J. MICHAEL LOSH*                                          Mgmt          For                            For
       DENNIS W. ARCHER**                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MASCO CORPORATION 2005            Mgmt          For                            For
       LONG TERM STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932234557
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS M. DE CESPEDES*                                    Mgmt          For                            For
       ROBERT J. DWYER**                                         Mgmt          For                            For
       FRANK E. JAUMOT**                                         Mgmt          For                            For
       JOSE S. SORZANO**                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  932328380
- --------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MTZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JORGE MAS                                                 Mgmt          For                            For
       JOSE R. MAS                                               Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  932314862
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE P. BEARD                                           Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       ROBERT A. ECKERT                                          Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       DR. ANDREA L. RICH                                        Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For
       CHRISTOPHER A. SINCLAIR                                   Mgmt          For                            For
       G. CRAIG SULLIVAN                                         Mgmt          For                            For
       JOHN L. VOGELSTEIN                                        Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION     Mgmt          Against                        Against
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE           Shr           For                            Against
       VOTE PROVISION.

05     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Abstain                        Against
       BY THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 MAVERICK TUBE CORPORATION                                                                   Agenda Number:  932304277
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577914104
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  MVK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. ROBERT BUNCH                                           Mgmt          For                            For
       GERALD HAGE                                               Mgmt          For                            For
       DAVID H. KENNEDY                                          Mgmt          For                            For
       WAYNE P. MANG                                             Mgmt          For                            For
       PAUL MCDERMOTT                                            Mgmt          For                            For
       C. ADAMS MOORE                                            Mgmt          For                            For

02     APPROVAL OF SECOND AMENDED AND RESTATED 2004              Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932216434
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  17-Sep-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     RATIFICATION AND APPROVAL OF THE AMENDMENT AND            Mgmt          For                            For
       RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
       PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
       FROM 104,600,000 SHARES TO 117,600,000 SHARES
       AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
       WITH AN EXERCISE PRICE NO LESS THAN 100% OF
       THE FAIR MARKET VALUE OF THE COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  932231854
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MXIM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BERGMAN                                          Mgmt          Withheld                       Against
       JOHN F. GIFFORD                                           Mgmt          Withheld                       Against
       B. KIPLING HAGOPIAN                                       Mgmt          Withheld                       Against
       M.D. SAMPELS                                              Mgmt          Withheld                       Against
       A.R. FRANK WAZZAN                                         Mgmt          Withheld                       Against

02     TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          For                            For
       OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
       PLAN, INCLUDING THE INCREASE IN THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 1,500,000 SHARES FROM 15,051,567 SHARES
       TO 16,551,567 SHARES.

03     TO RATIFY THE RETENTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING JUNE 25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXIM PHARMACEUTICALS, INC.                                                                 Agenda Number:  932257149
- --------------------------------------------------------------------------------------------------------------------------
        Security:  57772M107
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2005
          Ticker:  MAXM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. BEDARD                                            Mgmt          For                            For

02     TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF             Mgmt          For                            For
       THE BOARD OF DIRECTORS OF KPMG LLC AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MAXTOR CORPORATION                                                                          Agenda Number:  932309671
- --------------------------------------------------------------------------------------------------------------------------
        Security:  577729205
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MXO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. C.S. PARK                                             Mgmt          For                            For
       CHARLES F. CHRIST                                         Mgmt          For                            For
       GREGORY E. MYERS                                          Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE     Mgmt          For                            For
       INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT OF THE COMPANY S 1998             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
       SALE OF AN ADDITIONAL 7,000,000 SHARES.

04     TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS        Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  932300104
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       DAVID C. CLAPP                                            Mgmt          For                            For
       GARY C. DUNTON                                            Mgmt          For                            For
       CLAIRE L. GAUDIANI                                        Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       LAURENCE H. MEYER                                         Mgmt          For                            For
       DEBRA J. PERRY                                            Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For

02     APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE            Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

03     APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE           Mgmt          For                            For
       PLAN.

04     APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE              Mgmt          For                            For
       COMPANY S CERTIFICATE OF INCORPORATION.

05     APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION TO PERMIT SHAREHOLDERS TO
       ACT BY MAJORITY WRITTEN CONSENT.

06     APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MBNA CORPORATION                                                                            Agenda Number:  932268902
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55262L100
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  KRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. BERICK                                           Mgmt          For                            For
       MARY M. BOIES                                             Mgmt          For                            For
       BENJAMIN R. CIVILETTI                                     Mgmt          For                            For
       BRUCE L. HAMMONDS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       RANDOLPH D. LERNER                                        Mgmt          For                            For
       STUART L. MARKOWITZ                                       Mgmt          For                            For
       WILLIAM B. MILSTEAD                                       Mgmt          For                            For
       THOMAS G. MURDOUGH, JR.                                   Mgmt          For                            For
       LAURA S. UNGER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     STOCKHOLDER PROPOSAL                                      Shr           For                            Against

04     STOCKHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932223530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN A. KELLEY                                            Mgmt          For                            For
       JOHN W. GERDELMAN                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING JANUARY 31, 2005.

03     TO APPROVE CERTAIN AMENDMENTS TO THE 2001 MCDATA          Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MCDATA CORPORATION                                                                          Agenda Number:  932326893
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580031201
    Meeting Type:  Special
    Meeting Date:  24-May-2005
          Ticker:  MCDTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF 1.3 SHARES OF MCDATA           Mgmt          For                            For
       CORPORATION CLASS A COMMON STOCK AS OF THE
       EFFECTIVE DATE OF THE MERGER IN CONNECTION
       WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JANUARY 17,
       2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK
       TECHNOLOGY CORPORATION AND CONDOR ACQUISITION,
       INC., AS AMENDED ON FEBRUARY 10, 2005.

02     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE UNDER THE
       PLAN BY 3 MILLION SHARES (FROM 30 MILLION TO
       33 MILLION SHARES).

03     TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY         Mgmt          For                            For
       INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY
       AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED
       IN MCDATA CLASS A COMMON STOCK.





- --------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  932291711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MCD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HALL ADAMS, JR.                                           Mgmt          For                            For
       CARY D. MCMILLAN                                          Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       ANNE-MARIE SLAUGHTER                                      Mgmt          For                            For

02     APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO GENETIC ENGINEERING OF FOOD AND SEED





- --------------------------------------------------------------------------------------------------------------------------
 MCG CAPITAL CORPORATION                                                                     Agenda Number:  932333711
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58047P107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  MCGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. MERRICK                                         Mgmt          For                            For
       WALLACE B. MILLNER, III                                   Mgmt          For                            For
       BRYAN J. MITCHELL                                         Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
       CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE         Mgmt          For                            For
       FOUR OF THE COMPANY S RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED
       MILLION (100,000,000) SHARES TO TWO-HUNDRED
       MILLION (200,000,000) SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932199208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  MCK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. HAMMERGREN                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       M. CHRISTINE JACOBS                                       Mgmt          For                            For

02     RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  932288118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MWV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL E. CAMPBELL                                       Mgmt          For                            For
       DR. THOMAS W. COLE, JR.                                   Mgmt          For                            For
       DUANE E. COLLINS                                          Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       J. LAWRENCE WILSON                                        Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.

03     APPROVAL OF THE MEADWESTVACO CORPORATION 2005             Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

04     APPROVAL OF THE STOCKHOLDER PROPOSAL.                     Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 MEDALLION FINANCIAL CORP.                                                                   Agenda Number:  932190173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583928106
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2004
          Ticker:  TAXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIO M. CUOMO                                            Mgmt          For                            For
       ANDREW M. MURSTEIN                                        Mgmt          For                            For
       LOWELL P. WEICKER, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MEDAREX, INC.                                                                               Agenda Number:  932285174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  583916101
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. MICHAEL A APPELBAUM                                   Mgmt          For                            For
       DR. PATRICIA M. DANZON                                    Mgmt          For                            For

02     THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN.           Mgmt          Against                        Against

03     THE RATIFICATION OF THE SELECTION BY THE AUDIT            Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  932314850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  31-May-2005
          Ticker:  MHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. CASSIS                                            Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       BLENDA J. WILSON                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

05     PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MEDICIS PHARMACEUTICAL CORPORATION                                                          Agenda Number:  932237678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584690309
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  MRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONAH SHACKNAI                                            Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       LOTTIE H. SHACKELFORD                                     Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL     Mgmt          Against                        Against
       CORPORATION 2004 STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MEDIMMUNE, INC.                                                                             Agenda Number:  932307588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  584699102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MEDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WAYNE T. HOCKMEYER                                        Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       DAVID BALTIMORE                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          For                            For
       JAMES H. CAVANAUGH                                        Mgmt          For                            For
       BARBARA H. FRANKLIN                                       Mgmt          For                            For
       GORDON S. MACKLIN                                         Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE       Mgmt          For                            For
       PLAN.

03     TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932209326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2004
          Ticker:  MDT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM R BRODY MD PHD                                    Mgmt          For                            For
       ARTHUR D COLLINS JR                                       Mgmt          For                            For
       ANTONIO M GOTTO JR MD                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL           Shr           Against                        For
       REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 MELLON FINANCIAL CORPORATION                                                                Agenda Number:  932268899
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58551A108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  MEL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RUTH E. BRUCH                                             Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       EDMUND F. KELLY                                           Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932268205
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROCHELLE B. LAZARUS                                       Mgmt          For                            For
       WILLIAM G. BOWEN                                          Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       THOMAS E. SHENK                                           Mgmt          For                            For
       ANNE M. TATLOCK                                           Mgmt          For                            For
       SAMUEL O. THIER                                           Mgmt          For                            For
       WENDELL P. WEEKS                                          Mgmt          For                            For
       PETER C. WENDELL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY            Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005

03     STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION              Shr           Against                        For
       AWARDS.

04     STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr           Against                        For
       EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

05     STOCKHOLDER PROPOSAL CONCERNING ELIMINATION               Shr           Against                        For
       OF ANIMAL-BASED TEST METHODS

06     STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE            Shr           Against                        For
       ROLES OF BOARD CHAIR AND CEO

07     STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY              Shr           Against                        For
       OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

08     STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER        Shr           Against                        For
       RESOURCES FOR POLITICAL PURPOSES

09     STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED          Shr           For                            Against
       TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS





- --------------------------------------------------------------------------------------------------------------------------
 MERCURY INTERACTIVE CORPORATION                                                             Agenda Number:  932288548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  589405109
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MERQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AMNON LANDAN                                              Mgmt          Withheld                       Against
       BRAD BOSTON                                               Mgmt          Withheld                       Against
       IGAL KOHAVI                                               Mgmt          Withheld                       Against
       CLYDE OSTLER                                              Mgmt          Withheld                       Against
       YAIR SHAMIR                                               Mgmt          Withheld                       Against
       GIORA YARON                                               Mgmt          Withheld                       Against
       ANTHONY ZINGALE                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932218779
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Special
    Meeting Date:  08-Dec-2004
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     THE AMENDMENT AND RESTATEMENT OF THE CHARTER              Mgmt          For                            For
       OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 MERISTAR HOSPITALITY CORPORATION                                                            Agenda Number:  932319444
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58984Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MHX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRUCE G. WILES                                            Mgmt          For                            For
       JAMES F. DANNHAUSER                                       Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For

02     AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS         Mgmt          Against                        Against
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MERIX CORPORATION                                                                           Agenda Number:  932213426
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590049102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  MERX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KIRBY A. DYESS                                            Mgmt          For                            For
       CARLENE M. ELLIS                                          Mgmt          For                            For
       MARK R. HOLLINGER                                         Mgmt          For                            For
       DONALD D. JOBE                                            Mgmt          For                            For
       GEORGE H. KERCKHOVE                                       Mgmt          For                            For
       DR. WILLIAM W. LATTIN                                     Mgmt          For                            For
       WILLIAM C. MCCORMICK                                      Mgmt          For                            For
       ROBERT C. STRANDBERG                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MERIX  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932273410
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  MER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          Withheld                       Against
       HEINZ-JOACHIM NEUBURGER                                   Mgmt          Withheld                       Against
       E. STANLEY O'NEAL                                         Mgmt          Withheld                       Against

02     RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVE THE DIRECTOR STOCK UNIT PLAN.                     Mgmt          Against                        Against

04     INSTITUTE CUMULATIVE VOTING.                              Shr           Against                        For

05     LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION.               Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  932253660
- --------------------------------------------------------------------------------------------------------------------------
        Security:  590479101
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2005
          Ticker:  MESA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN G. ORNSTEIN                                      Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       ROBERT BELESON                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       JOSEPH L. MANSON                                          Mgmt          For                            For
       MAURICE A. PARKER                                         Mgmt          For                            For
       JULIE SILCOCK                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE COMPANY S 2005 EMPLOYEE            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM





- --------------------------------------------------------------------------------------------------------------------------
 METAL MANAGEMENT, INC.                                                                      Agenda Number:  932213414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591097209
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  MTLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL W.  DIENST                                         Mgmt          For                            For
       JOHN T. DILACQUA                                          Mgmt          For                            For
       ROBERT LEWON                                              Mgmt          For                            For
       KEVIN P. MCGUINNESS                                       Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL
       RONA INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 METALS USA, INC.                                                                            Agenda Number:  932360679
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591324207
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  MUSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE I. DAVIS                                           Mgmt          For                            For
       DANIEL W. DIENST                                          Mgmt          For                            For
       JOHN T. DILACQUA, JR.                                     Mgmt          For                            For
       C. LOURENCO GONCALVES                                     Mgmt          For                            For
       JOHN G. LECKIE                                            Mgmt          For                            For
       GERALD E. MORRIS                                          Mgmt          For                            For
       CHARLES P. SANIDA                                         Mgmt          For                            For
       SCOTT M. TEPPER                                           Mgmt          For                            For
       JAMES E. BOLIN                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 METRO-GOLDWYN-MAYER INC.                                                                    Agenda Number:  932243986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  591610100
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  MGM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF MERGER AGREEMENT.                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MFA MORTGAGE INVESTMENTS, INC.                                                              Agenda Number:  932307425
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  MFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  932269093
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MGEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       REGINA M. MILLNER                                         Mgmt          For                            For
       DONNA K. SOLLENBERGER                                     Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR            Mgmt          For                            For
       2005





- --------------------------------------------------------------------------------------------------------------------------
 MGI PHARMA, INC.                                                                            Agenda Number:  932295555
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552880106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MOGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. FERRARA                                         Mgmt          For                            For
       EDWARD W. MEHRER                                          Mgmt          For                            For
       HUGH E. MILLER                                            Mgmt          For                            For
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       WANETA C. TUTTLE, PH.D.                                   Mgmt          For                            For
       ARTHUR L. WEAVER, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM  FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  932291723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  MTG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. BUSH                                              Mgmt          For                            For
       DAVID S. ENGELMAN                                         Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION     Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN.

03     APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL          Mgmt          For                            For
       BONUS AWARDS.

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 MICHAELS STORES, INC.                                                                       Agenda Number:  932347099
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594087108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MIK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES J. WYLY, JR.                                      Mgmt          For                            For
       SAM WYLY                                                  Mgmt          For                            For
       RICHARD E. HANLON                                         Mgmt          For                            For
       RICHARD C. MARCUS                                         Mgmt          For                            For
       LIZ MINYARD                                               Mgmt          For                            For
       CECE SMITH                                                Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

03     APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE      Mgmt          Against                        Against
       COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  932203007
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  MCHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

02     PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE BY 100,000
       SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER SUCH PLAN.

03     PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).





- --------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  932228655
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  MU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. APPLETON                                        Mgmt          For                            For
       JAMES W. BAGLEY                                           Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       ROBERT A. LOTHROP                                         Mgmt          For                            For
       THOMAS T. NICHOLSON                                       Mgmt          For                            For
       GORDON C. SMITH                                           Mgmt          For                            For
       WILLIAM P. WEBER                                          Mgmt          For                            For

02     PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT           Mgmt          For                            For
       TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

03     PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER

04     PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE          Mgmt          For                            For
       OFFICER PERFORMANCE INCENTIVE PLAN

05     PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT         Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
       S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005





- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932226067
- --------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2004
          Ticker:  MSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H. GATES III                                      Mgmt          For                            For
       STEVEN A. BALLMER                                         Mgmt          For                            For
       JAMES I. CASH JR.                                         Mgmt          For                            For
       RAYMOND V. GILMARTIN                                      Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For
       DAVID F. MARQUARDT                                        Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       HELMUT PANKE                                              Mgmt          For                            For
       JON A. SHIRLEY                                            Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK              Mgmt          For                            For
       PLAN AND THE 1991 STOCK OPTION PLAN

03     ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK              Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
       OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
       THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS

04     APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE             Mgmt          For                            For
       CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

05     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR





- --------------------------------------------------------------------------------------------------------------------------
 MICROTEK MEDICAL HOLDINGS, INC.                                                             Agenda Number:  932321095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  59515B109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  MTMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAN R. LEE                                                Mgmt          For                            For
       KENNETH F. DAVIS                                          Mgmt          For                            For
       M.E. GLASSCOCK, III                                       Mgmt          For                            For
       ROSDON HENDRIX                                            Mgmt          For                            For
       GENE R. MCGREVIN                                          Mgmt          For                            For
       MARC R. SARNI                                             Mgmt          For                            For
       RONALD L. SMORADA                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MIDAS, INC.                                                                                 Agenda Number:  932299565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  595626102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  MDS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS L. BINDLEY                                         Mgmt          For                            For
       ROBERT R. SCHOEBERL                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MIDAS, INC. AMENDED               Mgmt          Against                        Against
       AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM PHARMACEUTICALS, INC.                                                            Agenda Number:  932274575
- --------------------------------------------------------------------------------------------------------------------------
        Security:  599902103
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK J. LEVIN                                             Mgmt          For                            For
       A. GRANT HEIDRICH, III                                    Mgmt          For                            For
       KENNETH E. WEG                                            Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 MILLIPORE CORPORATION                                                                       Agenda Number:  932285439
- --------------------------------------------------------------------------------------------------------------------------
        Security:  601073109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MIL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       MAUREEN A. HENDRICKS                                      Mgmt          For                            For
       MARTIN D. MADAUS                                          Mgmt          For                            For

02     ADOPTION OF THE AMENDMENTS TO THE MILLIPORE               Mgmt          For                            For
       CORPORATION 1999 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MINDSPEED TECHNOLOGIES, INC.                                                                Agenda Number:  932252997
- --------------------------------------------------------------------------------------------------------------------------
        Security:  602682106
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  MSPD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M. LOUIE                                                  Mgmt          Withheld                       Against
       T. MADDEN                                                 Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF 2003 LONG TERM INCENTIVES PLAN.               Mgmt          Against                        Against

04     APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER           Mgmt          Against                        Against
       2003 LONG TERM INCENTIVES PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 MITTAL STEEL COMPANY N.V.                                                                   Agenda Number:  932349815
- --------------------------------------------------------------------------------------------------------------------------
        Security:  60684P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  MT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
03     TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004.             Mgmt          For                            For

04     REPORT ON THE POLICY OF THE COMPANY CONCERNING            Mgmt          For                            For
       RESERVES AND DIVIDEND PROPOSAL.

05     TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING       Mgmt          For                            For
       BOARD DURING FISCAL 2004

06     TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN          Mgmt          For                            For
       VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD
       LOPEZ AS MANAGING DIRECTORS C.

07     TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON              Mgmt          For                            For
       REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY.

08     TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED      Mgmt          For                            For
       ACCOUNTANTS OF THE COMPANY.

09     TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED             Mgmt          For                            For
       CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS
       A SHARES IN THE CAPITAL.

10     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
       SHARES

11     TO EXTEND THE AUTHORITY OF THE MANAGING BOARD             Mgmt          For                            For
       TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       TO CLASS A SHARES IN CAPITAL.

12     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE MANAGING BOARD.

13     TO APPROVE AN INCREASE IN THE REMUNERATION OF             Mgmt          For                            For
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       PRESIDENT AND CHIEF FINANCIAL OFFICER.

14     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  932285186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  MKSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. BERTUCCI                                          Mgmt          For                            For
       ROBERT R. ANDERSON                                        Mgmt          For                            For

02     TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS.         Mgmt          Against                        Against

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  932198763
- --------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2004
          Ticker:  MODI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. DOYLE                                          Mgmt          For                            For
       GARY L. NEALE                                             Mgmt          For                            For
       DAVID B. RAYBURN                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  932220623
- --------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2004
          Ticker:  MOLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FREDERICK A. KREHBIEL                                     Mgmt          For                            For
       MASAHISA NAITOH                                           Mgmt          For                            For
       MICHAEL J. BIRCK                                          Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED           Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
       30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  932348318
- --------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  MNST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW J. MCKELVEY                                        Mgmt          For                            For
       GEORGE R. EISELE                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          For                            For
       MICHAEL KAUFMAN                                           Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       DAVID A. STEIN                                            Mgmt          For                            For
       JOHN SWANN                                                Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE,        Mgmt          For                            For
       INC. 1999 LONG TERM INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  932281176
- --------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  MCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
I      DIRECTOR
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       CONNIE MACK                                               Mgmt          For                            For
       NANCY S. NEWCOMB                                          Mgmt          For                            For

II     APPROVAL OF AMENDMENT TO MOODY S CORPORATION              Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 400 MILLION TO 1 BILLION

III    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 MOTOROLA, INC.                                                                              Agenda Number:  932270983
- --------------------------------------------------------------------------------------------------------------------------
        Security:  620076109
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  MOT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E. ZANDER                                                 Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       J. LEWENT                                                 Mgmt          For                            For
       W. MASSEY                                                 Mgmt          For                            For
       T. MEREDITH                                               Mgmt          For                            For
       N. NEGROPONTE                                             Mgmt          For                            For
       I. NOOYI                                                  Mgmt          For                            For
       S. SCOTT III                                              Mgmt          For                            For
       R. SOMMER                                                 Mgmt          For                            For
       J. STENGEL                                                Mgmt          For                            For
       D. WARNER III                                             Mgmt          For                            For
       J. WHITE                                                  Mgmt          For                            For

02     SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE         Shr           Against                        For
       COMPENSATION

03     SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY             Shr           For                            Against
       MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 MPS GROUP, INC.                                                                             Agenda Number:  932327972
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553409103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  MPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEREK E. DEWAN                                            Mgmt          For                            For
       TIMOTHY D. PAYNE                                          Mgmt          For                            For
       PETER J. TANOUS                                           Mgmt          For                            For
       T. WAYNE DAVIS                                            Mgmt          For                            For
       JOHN R. KENNEDY                                           Mgmt          For                            For
       MICHAEL D. ABNEY                                          Mgmt          For                            For
       WILLIAM M. ISAAC                                          Mgmt          For                            For
       DARLA D. MOORE                                            Mgmt          For                            For
       ARTHUR B. LAFFER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 MRV COMMUNICATIONS, INC.                                                                    Agenda Number:  932238416
- --------------------------------------------------------------------------------------------------------------------------
        Security:  553477100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2004
          Ticker:  MRVC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NOAM LOTAN                                                Mgmt          For                            For
       SHLOMO MARGALIT                                           Mgmt          For                            For
       IGAL SHIDLOVSKY                                           Mgmt          For                            For
       GUENTER JAENSCH                                           Mgmt          For                            For
       DANIEL TSUI                                               Mgmt          For                            For
       BARUCH FISCHER                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  932267253
- --------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  MLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALEXANDER P. FEDERBUSH                                    Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For
       ROBERT B. HODES                                           Mgmt          For                            For
       HARVEY L. KARP                                            Mgmt          For                            For
       WILLIAM D. O'HAGAN                                        Mgmt          For                            For

02     APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL               Mgmt          For                            For
       BONUS PLAN.

03     APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 MYLAN LABORATORIES INC.                                                                     Agenda Number:  932202663
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2004
          Ticker:  MYL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILAN PUSKAR                                              Mgmt          Withheld                       Against
       ROBERT J. COURY                                           Mgmt          Withheld                       Against
       WENDY CAMERON                                             Mgmt          Withheld                       Against
       LAURENCE S. DELYNN                                        Mgmt          Withheld                       Against
       DOUGLAS J. LEECH                                          Mgmt          Withheld                       Against
       JOSEPH C. MAROON, M.D.                                    Mgmt          Withheld                       Against
       ROD PIATT                                                 Mgmt          Withheld                       Against
       PATRICIA A. SUNSERI                                       Mgmt          Withheld                       Against
       C.B. TODD                                                 Mgmt          Withheld                       Against
       R.L. VANDERVEEN, PH.D.                                    Mgmt          Withheld                       Against
       STUART A. WILLIAMS, ESQ                                   Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 MYOGEN, INC.                                                                                Agenda Number:  932324166
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62856E104
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  MYOG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       M.R. BRISTOW, M.D., PHD                                   Mgmt          For                            For
       KIRK K. CALHOUN                                           Mgmt          For                            For
       J. WILLIAM FREYTAG, PHD                                   Mgmt          For                            For
       JERRY T. JACKSON                                          Mgmt          For                            For
       DANIEL J. MITCHELL                                        Mgmt          For                            For
       ARNOLD L. ORONSKY, PHD                                    Mgmt          For                            For
       MICHAEL J. VALENTINO                                      Mgmt          For                            For
       SIGRID VAN BLADEL, PHD                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NABI BIOPHARMACEUTICALS                                                                     Agenda Number:  932307576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629519109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  NABI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID L. CASTALDI                                         Mgmt          For                            For
       GEOFFREY F. COX, PH.D.                                    Mgmt          For                            For
       GEORGE W. EBRIGHT                                         Mgmt          For                            For
       RICHARD A. HARVEY, JR.                                    Mgmt          For                            For
       LINDA JENCKES                                             Mgmt          For                            For
       THOMAS H. MCLAIN                                          Mgmt          For                            For
       STEPHEN G. SUDOVAR                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NANOGEN, INC.                                                                               Agenda Number:  932237375
- --------------------------------------------------------------------------------------------------------------------------
        Security:  630075109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2004
          Ticker:  NGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF NANOGEN COMMON STOCK           Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
       AND REORGANIZATION, DATED AS OF SEPTEMBER 7,
       2004, AMONG NANOGEN, EMPIRE ACQUISITION CORP.,
       A WHOLLY OWNED SUBSIDIARY OF NANOGEN, AND EPOCH
       BIOSCIENCES, INC.

02     TO APPROVE AN AMENDMENT TO NANOGEN S CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF NANOGEN COMMON STOCK FROM 50,000,000
       TO 135,000,000.

03     TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME            Mgmt          Against                        Against
       OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 NANOGEN, INC.                                                                               Agenda Number:  932342924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  630075109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  NGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HOWARD C. BIRNDORF*                                       Mgmt          For                            For
       ROBERT E. WHALEN*                                         Mgmt          For                            For
       FRANK H. JELLINEK JR.**                                   Mgmt          For                            For
       WILLIAM G. GERBER***                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT OF THE 1997 STOCK OPTION          Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION                                                                   Agenda Number:  932272696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  635405103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.E. BARFIELD                                             Mgmt          For                            For
       J.S. BROADHURST                                           Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.A. DABERKO                                              Mgmt          For                            For
       J.T. GORMAN                                               Mgmt          For                            For
       B.P. HEALY                                                Mgmt          For                            For
       S.C. LINDNER                                              Mgmt          For                            For
       P.A. ORMOND                                               Mgmt          For                            For
       R.A. PAUL                                                 Mgmt          For                            For
       G.L. SHAHEEN                                              Mgmt          For                            For
       J.S. THORNTON                                             Mgmt          For                            For
       M. WEISS                                                  Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION       Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  932251678
- --------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  NFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT T. BRADY*                                          Mgmt          For                            For
       ROLLAND E. KIDDER*                                        Mgmt          For                            For
       RICHARD G. REITEN**                                       Mgmt          For                            For
       CRAIG G. MATTHEWS**                                       Mgmt          For                            For

02     APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

04     ADOPTION OF, IF PRESENTED AT THE MEETING, A               Shr           Against                        For
       SHAREHOLDER PROPOSAL.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL PROCESSING, INC.                                                                   Agenda Number:  932219606
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637229105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2004
          Ticker:  NAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG           Mgmt          For                            For
       BANK OF AMERICA CORPORATION, MONARCH ACQUISITION,
       INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       BANK OF AMERICA, AND NATIONAL PROCESSING, INC.,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  932215052
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637640103
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2004
          Ticker:  NSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN L. HALLA                                            Mgmt          For                            For
       STEVEN R. APPLETON                                        Mgmt          For                            For
       GARY P. ARNOLD                                            Mgmt          For                            For
       RICHARD J. DANZIG                                         Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       EDWARD R. MCCRACKEN                                       Mgmt          For                            For

02     TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.           Mgmt          For                            For

03     TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER          Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

04     TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE             Mgmt          For                            For
       OFFICER EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL-OILWELL, INC.                                                                      Agenda Number:  932261958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  NOI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM           Mgmt          For                            For
       INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
       MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
       AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
       OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
       INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
       PRIOR TO THE SPECIAL MEETING.

03     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,        Mgmt          Against                        Against
       FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
       PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSALS.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  932318480
- --------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2005
          Ticker:  NLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER A. ALLEN                                            Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       GREGGORY C. HAMMANN                                       Mgmt          For                            For
       FREDERICK T. HULL                                         Mgmt          For                            For
       DONALD W. KEEBLE                                          Mgmt          For                            For
       PAUL F. LITTLE                                            Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       JAMES M. WEBER                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC           Mgmt          For                            For
       ACCOUNTING FIRM.

03     APPROVAL AND ADOPTION OF THE NAUTILUS, INC.               Mgmt          Against                        Against
       2005 LONG TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NBTY, INC.                                                                                  Agenda Number:  932255513
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628782104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2005
          Ticker:  NTY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT RUDOLPH                                             Mgmt          For                            For
       PETER J. WHITE                                            Mgmt          For                            For
       MURRAY DALY                                               Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
       YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  932273268
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  NCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK P. FRISSORA                                          Mgmt          For                            For
       C.K. PRAHALAD                                             Mgmt          For                            For
       WILLIAM S. STAVROPOULOS                                   Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION            Shr           Against                        For
       OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.





- --------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP, INC.                                                                   Agenda Number:  932243734
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640204202
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2005
          Ticker:  NMGA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
02     APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE CURRENT FISCAL YEAR

03     APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

04     APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING               Shr           Against                        For
       CUMULATIVE VOTING





- --------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  932327489
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  NKTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. BROWN                                          Mgmt          For                            For
       AJIT S. GILL                                              Mgmt          For                            For
       JOSEPH J. KRIVULKA                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEOPHARM, INC.                                                                              Agenda Number:  932349435
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640919106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2005
          Ticker:  NEOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. BECKER                                           Mgmt          For                            For
       RONALD G. EIDELL                                          Mgmt          For                            For
       BERNARD A. FOX                                            Mgmt          For                            For
       PAUL E. FREIMAN                                           Mgmt          For                            For
       ERICK E. HANSON                                           Mgmt          For                            For
       JOHN N. KAPOOR                                            Mgmt          For                            For
       KAVEH T. SAFAVI                                           Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RATIFICATION OF KPMG              Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NEOSE TECHNOLOGIES, INC.                                                                    Agenda Number:  932302576
- --------------------------------------------------------------------------------------------------------------------------
        Security:  640522108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C. BOYD CLARKE                                            Mgmt          For                            For
       BRIAN H. DOVEY                                            Mgmt          For                            For
       L. PATRICK GAGE                                           Mgmt          For                            For
       WILLIAM F. HAMILTON                                       Mgmt          For                            For
       D.J. MACMASTER, JR.                                       Mgmt          For                            For
       H. STEWART PARKER                                         Mgmt          For                            For
       MARK H. RACHESKY                                          Mgmt          For                            For
       LOWELL E. SEARS                                           Mgmt          For                            For
       ELIZABETH H.S. WYATT                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO             Mgmt          For                            For
       THE NEOSE TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN BY 500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NETWORK APPLIANCE, INC.                                                                     Agenda Number:  932207966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64120L104
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  NTAP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       DONALD T. VALENTINE                                       Mgmt          For                            For
       CAROL A. BARTZ                                            Mgmt          For                            For
       MARK LESLIE                                               Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       SACHIO SEMMOTO                                            Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For

02     APPROVE THE COMPANY S AMENDED AND RESTATED 1999           Mgmt          Against                        Against
       STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
       INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       BY 10,200,000.

03     APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
       UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
       SHARES OF COMMON STOCK.

04     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  932322338
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  NBIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY A. LYONS                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2003             Mgmt          Against                        Against
       INCENTIVE STOCK PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       FROM 2,300,000 TO 3,300,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NEUROGEN CORPORATION                                                                        Agenda Number:  932353799
- --------------------------------------------------------------------------------------------------------------------------
        Security:  64124E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  NRGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FELIX J. BAKER                                            Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       ERAN BROSHY                                               Mgmt          For                            For
       ROBERT N. BUTLER                                          Mgmt          For                            For
       STEPHEN R. DAVIS                                          Mgmt          For                            For
       STEWART HEN                                               Mgmt          For                            For
       WILLIAM H. KOSTER                                         Mgmt          For                            For
       JONATHAN S. LEFF                                          Mgmt          For                            For
       MARK NOVITCH                                              Mgmt          For                            For
       CRAIG SAXTON                                              Mgmt          For                            For
       JOHN SIMON                                                Mgmt          For                            For
       SUZANNE H. WOOLSEY                                        Mgmt          For                            For

02     ADOPTION OF AMENDMENTS TO THE AMENDED AND RESTATED        Mgmt          For                            For
       NEUROGEN CORPORATION 2001 STOCK OPTION PLAN,
       WHICH INCLUDE THE ADDITION OF DIRECTORS TO
       BE ELIGIBLE FOR GRANTS UNDER THE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR NEUROGEN CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  932249293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2005
          Ticker:  NJR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA AVERSANO                                             Mgmt          For                            For
       DOROTHY K. LIGHT                                          Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

02     TO APPROVE THE RETENTION OF DELOITTE & TOUCHE             Mgmt          For                            For
       LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEW PLAN EXCEL REALTY TRUST, INC.                                                           Agenda Number:  932288966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  648053106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NXL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND H. BOTTORF                                        Mgmt          For                            For
       MATTHEW GOLDSTEIN                                         Mgmt          For                            For
       GREGORY WHITE                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  932331414
- --------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  NYB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOMINICK CIAMPA                                           Mgmt          For                            For
       W.C. FREDERICK, M.D.                                      Mgmt          For                            For
       MAX L. KUPFERBERG                                         Mgmt          For                            For
       JOSEPH L. MANCINO                                         Mgmt          For                            For
       SPIROS J. VOUTSINAS                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  932299298
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NWL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL T. COWHIG                                         Mgmt          For                            For
       MARK D. KETCHUM                                           Mgmt          For                            For
       WILLIAM D. MAROHN                                         Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2005.

03     APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING               Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  932277468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  NFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. TRICE                                            Mgmt          For                            For
       DAVID F. SCHAIBLE                                         Mgmt          For                            For
       HOWARD H. NEWMAN                                          Mgmt          For                            For
       THOMAS G. RICKS                                           Mgmt          For                            For
       DENNIS R. HENDRIX                                         Mgmt          For                            For
       C.E. (CHUCK) SHULTZ                                       Mgmt          For                            For
       PHILIP J. BURGUIERES                                      Mgmt          For                            For
       JOHN RANDOLPH KEMP III                                    Mgmt          For                            For
       J. MICHAEL LACEY                                          Mgmt          For                            For
       JOSEPH H. NETHERLAND                                      Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       PAMELA J. GARDNER                                         Mgmt          For                            For
       JUANITA F. ROMANS                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  932281657
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  EGOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFERY S. FRASER                                         Mgmt          For                            For
       JOHN L. BUNCE, JR.                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       DANIEL J. EVANS                                           Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NICOR INC.                                                                                  Agenda Number:  932265021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  654086107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  GAS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.M. BEAVERS, JR.                                         Mgmt          For                            For
       B.P. BICKNER                                              Mgmt          For                            For
       J.H. BIRDSALL, III                                        Mgmt          For                            For
       T.A. DONAHOE                                              Mgmt          For                            For
       T.L. FISHER                                               Mgmt          For                            For
       J.E. JONES                                                Mgmt          For                            For
       D.J. KELLER                                               Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       R.E. MARTIN                                               Mgmt          For                            For
       J. RAU                                                    Mgmt          For                            For
       J.F. RIORDAN                                              Mgmt          For                            For
       R.M. STROBEL                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932289728
- --------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  NI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN R. MCCRACKEN                                       Mgmt          For                            For
       IAN M. ROLLAND                                            Mgmt          For                            For
       ROBERT C. SKAGGS, JR.                                     Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For

03     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     APPROVAL OF THE AMENDMENTS TO THE COMPANY S               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

05     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY          Shr           For                            Against

06     STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY       Shr           For                            Against
       VOTE





- --------------------------------------------------------------------------------------------------------------------------
 NMS COMMUNICATIONS CORPORATION                                                              Agenda Number:  932289499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629248105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NMSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. SCHECHTER                                       Mgmt          For                            For
       OFER GNEEZY                                               Mgmt          For                            For

02     APPROVE THE AMENDMENTS TO THE COMPANY S 2000              Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932288524
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL A. CAWLEY*                                        Mgmt          For                            For
       EDWARD F. COX*                                            Mgmt          For                            For
       CHARLES D. DAVIDSON*                                      Mgmt          For                            For
       KIRBY L. HEDRICK*                                         Mgmt          For                            For
       BRUCE A. SMITH*                                           Mgmt          For                            For
       JEFFREY L. BERENSON*                                      Mgmt          For                            For
       THOMAS J. EDELMAN*                                        Mgmt          For                            For
       MICHAEL A. CAWLEY**                                       Mgmt          For                            For
       EDWARD F. COX**                                           Mgmt          For                            For
       CHARLES D. DAVIDSON**                                     Mgmt          For                            For
       KIRBY L. HEDRICK**                                        Mgmt          For                            For
       BRUCE A. SMITH**                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITOR.

03     PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR               Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  932317729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  NBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF             Mgmt          For                            For
       COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
       ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
       AND PATINA OIL & GAS CORPORATION.

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
       SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 NOBLE INTERNATIONAL, LTD.                                                                   Agenda Number:  932348584
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655053106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2005
          Ticker:  NOBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. SKANDALARIS                                     Mgmt          For                            For
       ANTHONY R. TERSIGNI                                       Mgmt          For                            For
       MARK T. BEHRMAN                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  932257721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2005
          Ticker:  NDSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. GLENN R. BROWN                                        Mgmt          Withheld                       Against
       JOSEPH P. KEITHLEY                                        Mgmt          Withheld                       Against
       PETER S. HELLMAN                                          Mgmt          Withheld                       Against
       MARY G. PUMA                                              Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  932310977
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  JWN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P.J. CAMPBELL                                             Mgmt          For                            For
       E. HERNANDEZ, JR.                                         Mgmt          For                            For
       J.P. JACKSON                                              Mgmt          For                            For
       R.G. MILLER                                               Mgmt          For                            For
       B.W. NORDSTROM                                            Mgmt          For                            For
       B.A. NORDSTROM                                            Mgmt          For                            For
       J.N. NORDSTROM                                            Mgmt          For                            For
       A.E. OSBORNE, JR. PH.D.                                   Mgmt          For                            For
       A.A. WINTER                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  932280136
- --------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NSC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GERALD L. BALILES                                         Mgmt          For                            For
       GENE R. CARTER                                            Mgmt          For                            For
       CHARLES W. MOORMAN, IV                                    Mgmt          For                            For
       J. PAUL REASON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS AUDITORS.

03     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED.

04     APPROVAL OF THE NORFOLK SOUTHERN CORPORATION              Mgmt          For                            For
       EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932210090
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Special
    Meeting Date:  31-Aug-2004
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
       FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
       CORP.





- --------------------------------------------------------------------------------------------------------------------------
 NORTH FORK BANCORPORATION, INC.                                                             Agenda Number:  932301271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  659424105
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  NFB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       DANIEL M. HEALY                                           Mgmt          For                            For
       KATHERINE HEAVISIDE                                       Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     AMENDMENT OF CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       INCREASE AUTHORIZED SHARES OF COMMON STOCK
       FROM 500 MILLION SHARES TO 1 BILLION SHARES.

03     RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT         Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  932274587
- --------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  NTRS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DUANE L. BURNHAM                                          Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       ROBERT A. HELMAN                                          Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ARTHUR L. KELLY                                           Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD LABORATORIES INC.                                                                Agenda Number:  932214252
- --------------------------------------------------------------------------------------------------------------------------
        Security:  666135108
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  NFLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. GOULD, M.D.                                     Mgmt          For                            For
       JOHN F. BIERBAUM                                          Mgmt          For                            For
       BRUCE S. CHELBERG                                         Mgmt          For                            For
       PAUL M. NESS, M.D.                                        Mgmt          For                            For
       JACK OLSHANSKY                                            Mgmt          For                            For
       DAVID A. SAVNER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY
       S 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 NOVELL, INC.                                                                                Agenda Number:  932265095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670006105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  NOVL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALBERT AIELLO                                             Mgmt          For                            For
       FRED CORRADO                                              Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       WAYNE MACKIE                                              Mgmt          For                            For
       CLAUDIA B. MALONE                                         Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       RICHARD L. NOLAN                                          Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       JAMES D. ROBINSON, III                                    Mgmt          For                            For
       KATHY BRITTAIN WHITE                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT           Shr           For                            Against
       THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
       SHALL BE PERFORMANCE-BASED, AND DETAILS OF
       SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS





- --------------------------------------------------------------------------------------------------------------------------
 NOVELLUS SYSTEMS, INC.                                                                      Agenda Number:  932274208
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670008101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  NVLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       NEIL R. BONKE                                             Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       J. DAVID LITSTER                                          Mgmt          For                            For
       YOSHIO NISHI                                              Mgmt          For                            For
       GLEN G. POSSLEY                                           Mgmt          For                            For
       ANN D. RHOADS                                             Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       DELBERT A. WHITAKER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
       10,860,000 SHARES.

03     PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY S AMENDED AND RESTATED 1992
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       FROM 4,900,000 SHARES TO 5,900,000 SHARES.

04     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NOVEN PHARMACEUTICALS, INC.                                                                 Agenda Number:  932301548
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670009109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NOVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIDNEY BRAGINSKY                                          Mgmt          For                            For
       JOHN G. CLARKSON, M.D.                                    Mgmt          For                            For
       DONALD A. DENKHAUS                                        Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       ROBERT G. SAVAGE                                          Mgmt          For                            For
       ROBERT C. STRAUSS                                         Mgmt          For                            For
       WAYNE P. YETTER                                           Mgmt          For                            For

02     RATIFY AND APPROVE ACCOUNTANTS                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NPS PHARMACEUTICALS, INC.                                                                   Agenda Number:  932307968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62936P103
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NPSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN R. EVANS                                             Mgmt          For                            For
       JAMES G. GRONINGER                                        Mgmt          For                            For
       HUNTER JACKSON                                            Mgmt          For                            For
       JOSEPH KLEIN III                                          Mgmt          For                            For
       DONALD E. KUHLA                                           Mgmt          For                            For
       THOMAS N. PARKS                                           Mgmt          For                            For
       RACHEL R. SELISKER                                        Mgmt          For                            For
       CALVIN R. STILLER                                         Mgmt          For                            For
       PETER G. TOMBROS                                          Mgmt          For                            For

02     TO INCREASE BY 350,000 SHARES THE AGGREGATE               Mgmt          Against                        Against
       NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE COMPANY S 1994 EMPLOYEE
       STOCK PURCHASE PLAN.

03     TO APPROVE THE NPS PHARMACEUTICALS, INC. 2005             Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN AND THE RESERVATION
       OF 2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NS GROUP, INC.                                                                              Agenda Number:  932297220
- --------------------------------------------------------------------------------------------------------------------------
        Security:  628916108
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  NSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CLIFFORD  R. BORLAND                                      Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       PATRICK J.B. DONNELLY                                     Mgmt          For                            For
       GEORGE A. HELLAND, JR.                                    Mgmt          For                            For
       RENE J. ROBICHAUD                                         Mgmt          For                            For
       JOHN F. SCHWARZ                                           Mgmt          For                            For

02     APPROVE THE NS GROUP, INC. AMENDED AND RESTATED           Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 NTL INCORPORATED                                                                            Agenda Number:  932314331
- --------------------------------------------------------------------------------------------------------------------------
        Security:  62940M104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  NTLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES F. MOONEY                                           Mgmt          Withheld                       Against
       WILLIAM R. HUFF                                           Mgmt          Withheld                       Against
       GEORGE R. ZOFFINGER                                       Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       GROUP 2005 BONUS SCHEME.

04     ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL             Mgmt          For                            For
       LONG TERM INCENTIVE.





- --------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  932203045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  669967101
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2004
          Ticker:  NUAN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VINTON CERF                                               Mgmt          For                            For
       RONALD CROEN                                              Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE COMPANY OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  932280427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  NUE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       THOMAS A. WALTERMIRE                                      Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2005

03     APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE     Mgmt          For                            For
       OF INCORPORATION INCREASING ITS AUTHORIZED
       COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
       SHARES

04     APPROVE THE 2005 STOCK OPTION AND AWARD PLAN              Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 NUI CORPORATION                                                                             Agenda Number:  932222540
- --------------------------------------------------------------------------------------------------------------------------
        Security:  629431107
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  NUI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT P. KENNEY                                          Mgmt          No vote
       DR. BERNARD S. LEE                                        Mgmt          No vote
       CRAIG G. MATTHEWS                                         Mgmt          No vote
       STEVEN D. OVERLY                                          Mgmt          No vote

02     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          No vote
       AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES
       INC., NUI CORPORATION AND COUGAR CORPORATION.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          No vote
       LLP AS NUI S INDEPENDENT PUBLIC ACCOUNTANT
       FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2004
       AND 2005.





- --------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORAT                                                        Agenda Number:  932253266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2005
          Ticker:  NUTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY A. HINRICHS                                       Mgmt          For                            For
       J. KIMO ESPLIN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

03     TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION    Mgmt          For                            For
       2005 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 NUVELO, INC.                                                                                Agenda Number:  932310092
- --------------------------------------------------------------------------------------------------------------------------
        Security:  67072M301
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  NUVO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARY K. PENDERGAST                                        Mgmt          For                            For
       DR. GEORGE B. RATHMANN                                    Mgmt          For                            For

02     APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE            Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARES
       RESERVED UNDER IT FROM 250,000 TO 500,000

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2005





- --------------------------------------------------------------------------------------------------------------------------
 OAKLEY, INC.                                                                                Agenda Number:  932328417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  673662102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2005
          Ticker:  OO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JIM JANNARD                                               Mgmt          For                            For
       LINK NEWCOMB                                              Mgmt          For                            For
       TOM DAVIN                                                 Mgmt          For                            For
       MARY GEORGE                                               Mgmt          For                            For
       MIKE PUNTORIERO                                           Mgmt          For                            For
       GREG TROJAN                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  932303857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  ODP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEE A. AULT III                                           Mgmt          For                            For
       NEIL R. AUSTRIAN                                          Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ABELARDO E. BRU                                           Mgmt          For                            For
       DAVID I. FUENTE                                           Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       MYRA M. HART                                              Mgmt          For                            For
       W. SCOTT HEDRICK                                          Mgmt          For                            For
       JAMES L. HESKETT                                          Mgmt          For                            For
       PATRICIA A. MCKAY                                         Mgmt          For                            For
       MICHAEL J. MYERS                                          Mgmt          For                            For
       STEVE ODLAND                                              Mgmt          For                            For

02     TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS
       PROXY STATEMENT.

03     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING:   Shr           Against                        For
       (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE
       THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
       COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED
       BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY
       OF EMPLOYEE REMUNERATION AND CERTAIN OTHER
       MATTERS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

04     TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING    Shr           For                            Against
       THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE
       DOCUMENTS (CERTIFICATE OF INCORPORATION OR
       BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR
       NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE
       VOTE OF THE MAJORITY OF THE VOTES CAST AT AN
       ANNUAL MEETING OF SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  932283598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  OGE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT H. CHAMPLIN                                       Mgmt          For                            For
       LINDA PETREE LAMBERT                                      Mgmt          For                            For
       RONALD H. WHITE, M.D.                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  932324558
- --------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  OIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.E. SIMMONS                                              Mgmt          For                            For
       DOUGLAS E. SWANSON                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OR ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE AUDITORS OF THE COMPANY FOR THE
       CURRENT YEAR.

03     APPROVAL OF THE OIL STATES INTERNATIONAL, INC.            Mgmt          For                            For
       2001 EQUITY PARTICIPATION PLAN, AS AMENDED
       AND RESTATED EFFECTIVE FEBRUARY 16, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  932307855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OCR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. HUTTON                                          Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       JOHN T. CROTTY                                            Mgmt          For                            For
       CHARLES H. ERHART, JR.                                    Mgmt          For                            For
       DAVID W. FROESEL, JR.                                     Mgmt          For                            For
       SANDRA E. LANEY                                           Mgmt          For                            For
       A.R. LINDELL, DNSC, RN                                    Mgmt          For                            For
       JOHN H. TIMONEY                                           Mgmt          For                            For
       AMY WALLMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  932325954
- --------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  OMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. WREN                                              Mgmt          For                            For
       BRUCE CRAWFORD                                            Mgmt          For                            For
       ROBERT CHARLES CLARK                                      Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       ERROL M. COOK                                             Mgmt          For                            For
       SUSAN S. DENISON                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       JOHN R. PURCELL                                           Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For

02     APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE               Mgmt          For                            For
       PLAN

03     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 OPTICAL COMMUNICATION PRODUCTS, INC.                                                        Agenda Number:  932257202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68382T101
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  OCPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MUOI VAN TRAN                                             Mgmt          Withheld                       Against
       HOBART BIRMINGHAM                                         Mgmt          Withheld                       Against
       AKIHIRO FUKUNAGA                                          Mgmt          Withheld                       Against
       STEWART D. PERSONICK                                      Mgmt          Withheld                       Against
       YUKIMASA SHIGA                                            Mgmt          Withheld                       Against
       NAOOMI TACHIKAWA                                          Mgmt          Withheld                       Against
       DAVID WARNES                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OPTION CARE, INC.                                                                           Agenda Number:  932312630
- --------------------------------------------------------------------------------------------------------------------------
        Security:  683948103
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  OPTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEO HENIKOFF, M.D.                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
       OPTION CARE FOR THE FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  932223011
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  ORCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       JACK F. KEMP                                              Mgmt          For                            For
       JEFFREY S. BERG                                           Mgmt          For                            For
       SAFRA CATZ                                                Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2005

04     PROPOSAL FOR THE APPROVAL OF THE AMENDED AND              Mgmt          For                            For
       RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN

05     STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE              Shr           Abstain                        Against
       CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
       IN CHINA





- --------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  932306245
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  OSUR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONNY B. LANCASTER                                        Mgmt          For                            For
       ROGER L. PRINGLE                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ORTHODONTIC CENTERS OF AMERICA, INC.                                                        Agenda Number:  932210800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68750P103
    Meeting Type:  Special
    Meeting Date:  26-Aug-2004
          Ticker:  OCA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE NAME CHANGE FROM  ORTHODONTIC     Mgmt          For                            For
       CENTERS OF AMERICA, INC.  TO  OCA, INC.

02     STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF              Shr           For                            Against
       DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT
       DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS,
       WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 ORTHOLOGIC CORP.                                                                            Agenda Number:  932271125
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68750J107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  OLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN M. HOLLIMAN III                                      Mgmt          For                            For
       A.A. WHITE, III MD PH.D                                   Mgmt          For                            For

02     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          For                            For
       S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 50,000,000 TO 100,000,000

03     PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT            Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP





- --------------------------------------------------------------------------------------------------------------------------
 OSCIENT PHARMACEUTICALS CORPORATION                                                         Agenda Number:  932327996
- --------------------------------------------------------------------------------------------------------------------------
        Security:  68812R105
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  OSCI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID B. SINGER                                           Mgmt          For                            For
       LUKE B. EVNIN, PH.D.                                      Mgmt          For                            For
       ROBERT J. HENNESSEY                                       Mgmt          For                            For
       PAMELA J. KIRBY, PH.D.                                    Mgmt          For                            For
       GARY PATOU, M.D.                                          Mgmt          For                            For
       STEVEN M. RAUSCHER                                        Mgmt          For                            For
       WILLIAM S. REARDON                                        Mgmt          For                            For
       NORBERT G. RIEDEL PH.D.                                   Mgmt          For                            For
       DAVID K. STONE                                            Mgmt          For                            For
       JOHN E. VORIS                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OSHKOSH B'GOSH, INC.                                                                        Agenda Number:  932277191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  688222207
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  GOSHA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SHIRLEY A. DAWE                                           Mgmt          For                            For
       ROBERT C. SIEGEL                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 OSI PHARMACEUTICALS, INC.                                                                   Agenda Number:  932260499
- --------------------------------------------------------------------------------------------------------------------------
        Security:  671040103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2005
          Ticker:  OSIP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. INGRAM                                          Mgmt          For                            For
       COLIN GODDARD, PH.D.                                      Mgmt          For                            For
       MICHAEL G. ATIEH                                          Mgmt          For                            For
       G. MORGAN BROWNE                                          Mgmt          For                            For
       DARYL K. GRANNER, M.D.                                    Mgmt          For                            For
       WALTER M LOVENBERG, PHD                                   Mgmt          For                            For
       VIREN MEHTA                                               Mgmt          For                            For
       HERBERT PINEDO, MD, PHD                                   Mgmt          For                            For
       SIR MARK RICHMOND, PH.D                                   Mgmt          For                            For
       JOHN P. WHITE                                             Mgmt          For                            For

02     PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC.           Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  932268356
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2005
          Ticker:  OTTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENNIS R. EMMEN                                           Mgmt          For                            For
       KENNETH L. NELSON                                         Mgmt          For                            For
       NATHAN I. PARTAIN                                         Mgmt          For                            For

02     THE RATIFICATION OF DELOITTE & TOUCHE LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 OUTBACK STEAKHOUSE, INC.                                                                    Agenda Number:  932283447
- --------------------------------------------------------------------------------------------------------------------------
        Security:  689899102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  OSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BASHAM                                          Mgmt          Withheld                       Against
       W.R. CAREY, JR.                                           Mgmt          Withheld                       Against
       GEN. (RET) TOMMY FRANKS                                   Mgmt          Withheld                       Against
       TOBY S. WILT                                              Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       COMPANY S MANAGING PARTNER STOCK PLAN (THE
       PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
       RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
       NOT INCREASING THE NUMBER OF SHARES UNDER THE
       PLAN.

03     IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS          Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  932295288
- --------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  OSTK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLISON H. ABRAHAM                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN AS             Mgmt          For                            For
       DESCRIBED IN THE PROXY STATEMENT.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 OXFORD HEALTH PLANS, INC.                                                                   Agenda Number:  932200241
- --------------------------------------------------------------------------------------------------------------------------
        Security:  691471106
    Meeting Type:  Special
    Meeting Date:  07-Jul-2004
          Ticker:  OHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH
       GROUP INCORPORATED, RUBY ACQUISITION LLC AND
       OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS
       CONTEMPLATED THEREBY, INCLUDING THE MERGER,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT/PROSPECTUS

02     TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN               Mgmt          Against                        Against
       OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS,
       IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
       SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.





- --------------------------------------------------------------------------------------------------------------------------
 PACIFICARE HEALTH SYSTEMS, INC.                                                             Agenda Number:  932315775
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695112102
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  PHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA ALVAREZ                                              Mgmt          For                            For
       BRADLEY C. CALL                                           Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       HOWARD G. PHANSTIEL                                       Mgmt          For                            For
       WARREN E. PINCKERT II                                     Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       CHARLES R. RINEHART                                       Mgmt          For                            For
       LINDA ROSENSTOCK                                          Mgmt          For                            For
       LLOYD E. ROSS                                             Mgmt          For                            For

02     APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC.           Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  932290012
- --------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PKG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY F. FRIGON                                           Mgmt          For                            For
       LOUIS A. HOLLAND                                          Mgmt          For                            For
       SAMUEL M. MENCOFF                                         Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       THOMAS S. SOULELES                                        Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       RAYFORD K. WILLIAMSON                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       1999 LONG-TERM EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PAIN THERAPEUTICS, INC.                                                                     Agenda Number:  932333696
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69562K100
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PTIE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT Z. GUSSIN, PH.D.                                   Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932212323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Special
    Meeting Date:  27-Aug-2004
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED COMMON
       STOCK FROM 75,000,000 TO 150,000,000 SHARES.

02     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 10,000,000 SHARES.

03     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT
       OR ADJOURNMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932237286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2005
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARL SPANA, PH.D.                                         Mgmt          For                            For
       J.K.A. PRENDERGAST PH.D                                   Mgmt          For                            For
       PERRY B. MOLINOFF, M.D.                                   Mgmt          For                            For
       ROBERT K. DEVEER, JR.                                     Mgmt          For                            For
       ZOLA P. HOROVITZ, PH.D.                                   Mgmt          For                            For
       ROBERT I. TABER, PH.D.                                    Mgmt          For                            For
       ERROL DE SOUZA, PH.D.                                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS PALATIN          Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.

03     TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION          Mgmt          For                            For
       PLAN INCREASING THE COMMON STOCK AVAILABLE
       FOR ISSUANCE FROM 5,000,000 TO 7,500,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  932343724
- --------------------------------------------------------------------------------------------------------------------------
        Security:  696077304
    Meeting Type:  Special
    Meeting Date:  09-Jun-2005
          Ticker:  PTN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE 2005 STOCK PLAN.                           Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING OR ANY POSTPONEMENT
       OR ADJOURNMENT OF THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PALMONE, INC.                                                                               Agenda Number:  932214240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69713P107
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  PLMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GORDON A. CAMPBELL                                        Mgmt          For                            For
       DONNA L. DUBINSKY                                         Mgmt          For                            For
       SUSAN G. SWENSON                                          Mgmt          For                            For

02     A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT       Mgmt          Against                        Against
       OF PALMONE S 1999 STOCK PLAN.

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PALMSOURCE, INC.                                                                            Agenda Number:  932224924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  697154102
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  PSRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY RAFAEL                                              Mgmt          For                            For
       JEAN-LOUIS GASSEE                                         Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS
       FOR THE FISCAL YEAR ENDING MAY 27, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAR PHARMACEUTICAL COMPANIES, INC.                                                          Agenda Number:  932319468
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69888P106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  PRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RONALD M. NORDMANN                                        Mgmt          For                            For
       DR. ARIE GUTMAN                                           Mgmt          For                            For
       JOSEPH E. SMITH                                           Mgmt          For                            For

02     TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND              Mgmt          Against                        Against
       THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PATHMARK STORES, INC.                                                                       Agenda Number:  932352076
- --------------------------------------------------------------------------------------------------------------------------
        Security:  70322A101
    Meeting Type:  Special
    Meeting Date:  09-Jun-2005
          Ticker:  PTMK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE TO CERTAIN INVESTMENT             Mgmt          For                            For
       FUNDS AFFILIATED WITH THE YUCAIPA COMPANIES
       LLC, FOR AN AGGREGATE CASH PURCHASE PRICE OF
       $150,000,000 ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 PATINA OIL & GAS CORPORATION                                                                Agenda Number:  932317755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703224105
    Meeting Type:  Special
    Meeting Date:  11-May-2005
          Ticker:  POG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT             Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY,
       INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA
       OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA
       WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION,
       INC.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  932212664
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2004
          Ticker:  PDCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELLEN A. RUDNICK*                                         Mgmt          For                            For
       PETER L. FRECHETTE**                                      Mgmt          For                            For
       DAVID K. BEECKEN**                                        Mgmt          For                            For

02     TO ADOPT THE AMENDED AND RESTATED 2002 STOCK              Mgmt          For                            For
       OPTION PLAN.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  932330195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2005
          Ticker:  PTEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For
       A. GLENN PATTERSON                                        Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       ROBERT C. GIST                                            Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       KENNETH R. PEAK                                           Mgmt          For                            For
       NADINE C. SMITH                                           Mgmt          For                            For

02     APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY,         Mgmt          For                            For
       INC 2005 LONG-TERM INCENTIVE PLAN (THE  2005
       PLAN ).

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932218084
- --------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  PAYX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. THOMAS GOLISANO                                        Mgmt          For                            For
       G. THOMAS CLARK                                           Mgmt          For                            For
       DAVID J. S. FLASCHEN                                      Mgmt          For                            For
       PHILLIP HORSLEY                                           Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       J. ROBERT SEBO                                            Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PDI, INC.                                                                                   Agenda Number:  932348279
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69329V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PDII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       JOHN FEDERSPIEL                                           Mgmt          For                            For
       JAN MARTENS VECSI                                         Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2005





- --------------------------------------------------------------------------------------------------------------------------
 PENTAIR, INC.                                                                               Agenda Number:  932275969
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709631105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  PNR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD J. CATHCART                                       Mgmt          For                            For
       BARBARA B. GROGAN                                         Mgmt          For                            For
       AUGUSTO MEOZZI                                            Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PENWEST PHARMACEUTICALS CO.                                                                 Agenda Number:  932332240
- --------------------------------------------------------------------------------------------------------------------------
        Security:  709754105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PPCO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER F. DRAKE                                            Mgmt          For                            For
       ANNE M. VANLENT                                           Mgmt          For                            For

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
       YEAR





- --------------------------------------------------------------------------------------------------------------------------
 PEOPLES ENERGY CORPORATION                                                                  Agenda Number:  932253002
- --------------------------------------------------------------------------------------------------------------------------
        Security:  711030106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  PGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.E. BAILEY                                               Mgmt          For                            For
       J.R. BORIS                                                Mgmt          For                            For
       W.J. BRODSKY                                              Mgmt          For                            For
       P. CAFFERTY                                               Mgmt          For                            For
       D.S. FERGUSON                                             Mgmt          For                            For
       J.W. HIGGINS                                              Mgmt          For                            For
       D.C. JAIN                                                 Mgmt          For                            For
       M.E. LAVIN                                                Mgmt          For                            For
       H.J. LIVINGSTON, JR.                                      Mgmt          For                            For
       T.M. PATRICK                                              Mgmt          For                            For
       R.P. TOFT                                                 Mgmt          For                            For
       A.R. VELASQUEZ                                            Mgmt          For                            For

02     APPROVAL OF SHAREHOLDER PROPOSAL                          Mgmt          For





- --------------------------------------------------------------------------------------------------------------------------
 PEPCO HOLDINGS, INC.                                                                        Agenda Number:  932303528
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713291102
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  POM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDMUND B. CRONIN, JR.                                     Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

02     A PROPOSAL TO AMEND THE RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE COMPANY
       S STAGGERED BOARD

03     A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2005

04     SHAREHOLDER PROPOSAL CONCERNING THE ELECTION              Shr           For                            Against
       OF DIRECTORS BY A MAJORITY VOTE





- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932284754
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  PEP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.F. AKERS                                                Mgmt          For                            For
       R.E. ALLEN                                                Mgmt          For                            For
       R.L. HUNT                                                 Mgmt          For                            For
       A.C. MARTINEZ                                             Mgmt          For                            For
       I.K. NOOYI                                                Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       S.P. ROCKEFELLER                                          Mgmt          For                            For
       J.J. SCHIRO                                               Mgmt          For                            For
       F.A. THOMAS                                               Mgmt          For                            For
       C.M. TRUDELL                                              Mgmt          For                            For
       S.D. TRUJILLO                                             Mgmt          For                            For
       D. VASELLA                                                Mgmt          For                            For

02     APPROVAL OF AUDITORS                                      Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 PEREGRINE PHARMACEUTICALS, INC.                                                             Agenda Number:  932223352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713661106
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2004
          Ticker:  PPHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLTON M. JOHNSON                                        Mgmt          For                            For
       STEVEN W. KING                                            Mgmt          For                            For
       DAVID H. POHL                                             Mgmt          For                            For
       ERIC S. SWARTZ                                            Mgmt          For                            For
       THOMAS A. WALTZ, M.D.                                     Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING APRIL 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  932271872
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PKI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TAMARA J. ERICKSON                                        Mgmt          For                            For
       NICHOLAS A. LOPARDO                                       Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       JAMES C. MULLEN                                           Mgmt          For                            For
       DR. VICKI L. SATO                                         Mgmt          For                            For
       GABRIEL SCHMERGEL                                         Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       G. ROBERT TOD                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR.

03     TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PEROT SYSTEMS CORPORATION                                                                   Agenda Number:  932286164
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714265105
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PER
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROSS PEROT                                                Mgmt          Withheld                       Against
       ROSS PEROT, JR.                                           Mgmt          Withheld                       Against
       PETER A. ALTABEF                                          Mgmt          Withheld                       Against
       STEVE BLASNIK                                             Mgmt          Withheld                       Against
       JOHN S.T. GALLAGHER                                       Mgmt          Withheld                       Against
       CARL HAHN                                                 Mgmt          Withheld                       Against
       DESOTO JORDAN                                             Mgmt          Withheld                       Against
       THOMAS MEURER                                             Mgmt          Withheld                       Against
       CECIL H (C.H.) MOORE JR                                   Mgmt          Withheld                       Against
       ANUROOP (TONY) SINGH                                      Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932223427
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2004
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LAURIE BRLAS                                              Mgmt          For                            For
       LARRY D. FREDRICKS                                        Mgmt          For                            For
       MICHAEL J. JANDERNOA                                      Mgmt          For                            For

02     APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY         Mgmt          For                            For
       S ARTICLES OF INCORPORATION TO INCREASE THE
       MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
       ON THE BOARD.





- --------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  932263849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Special
    Meeting Date:  15-Mar-2005
          Ticker:  PRGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO             Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
       WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
       INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
       PERRIGO ISRAEL AND AGIS.





- --------------------------------------------------------------------------------------------------------------------------
 PETROLEUM DEVELOPMENT CORPORATION                                                           Agenda Number:  932347556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716578109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  PETD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For
       DAVID C. PARKE                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED         Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED      Mgmt          For                            For
       STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  932345398
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  PETM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       L.A. DEL SANTO*                                           Mgmt          For                            For
       P.L. FRANCIS*                                             Mgmt          For                            For
       G.P. JOSEFOWICZ*                                          Mgmt          For                            For
       R.K. LOCHRIDGE*                                           Mgmt          For                            For
       A.I. KHALIFA**                                            Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY
       29, 2006.

04     TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE       Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
       TO 625,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACEUTICAL PRODUCT DEVELOPMENT,                                                         Agenda Number:  932299262
- --------------------------------------------------------------------------------------------------------------------------
        Security:  717124101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PPDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART BONDURANT, M.D.                                    Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       TERRY MAGNUSON, PH.D.                                     Mgmt          For                            For
       FREDRIC N. ESHELMAN                                       Mgmt          For                            For
       GENERAL DAVID L. GRANGE                                   Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       MARYE ANNE FOX, PH.D.                                     Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For
       JOHN A. MCNEILL, JR.                                      Mgmt          For                            For

02     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
       COME BEFORE THE MEETING





- --------------------------------------------------------------------------------------------------------------------------
 PHARMACYCLICS, INC.                                                                         Agenda Number:  932235561
- --------------------------------------------------------------------------------------------------------------------------
        Security:  716933106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2004
          Ticker:  PCYC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MILES R. GILBURNE                                         Mgmt          For                            For
       LORETTA M. ITRI, M.D.                                     Mgmt          For                            For
       RICHARD M. LEVY, PH.D.                                    Mgmt          For                            For
       RICHARD A. MILLER, M.D.                                   Mgmt          For                            For
       WILLIAM R. ROHN                                           Mgmt          For                            For
       CRAIG C. TAYLOR                                           Mgmt          For                            For

02     TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD          Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PHARMION CORPORATION                                                                        Agenda Number:  932347087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71715B409
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  PHRM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PATRICK J. MAHAFFY                                        Mgmt          For                            For
       JAMES BLAIR                                               Mgmt          For                            For
       CAM L. GARNER                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE CORPORATION S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2000             Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
       PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
       INCREASE BY 100,000 THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
       2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PHILLIPS-VAN HEUSEN CORPORATION                                                             Agenda Number:  932338266
- --------------------------------------------------------------------------------------------------------------------------
        Security:  718592108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  PVH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          Withheld                       Against
       EDWARD H. COHEN                                           Mgmt          Withheld                       Against
       JOSEPH B. FULLER                                          Mgmt          Withheld                       Against
       JOEL H. GOLDBERG                                          Mgmt          Withheld                       Against
       MARC GROSMAN                                              Mgmt          Withheld                       Against
       BRUCE J. KLATSKY                                          Mgmt          Withheld                       Against
       HARRY N.S. LEE                                            Mgmt          Withheld                       Against
       BRUCE MAGGIN                                              Mgmt          Withheld                       Against
       HENRY NASELLA                                             Mgmt          Withheld                       Against
       RITA M. RODRIGUEZ                                         Mgmt          Withheld                       Against
       MARK WEBER                                                Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S PERFORMANCE INCENTIVE           Mgmt          For                            For
       BONUS PLAN.

03     APPROVAL OF THE COMPANY S LONG-TERM INCENTIVE             Mgmt          For                            For
       PLAN.

04     APPOINTMENT OF AUDITORS.                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  932257719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2005
          Ticker:  PNY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      DIRECTOR
       MALCOLM E. EVERETT III                                    Mgmt          For                            For
       MURIEL W. HELMS                                           Mgmt          For                            For
       FRANK B. HOLDING, JR.                                     Mgmt          For                            For
       MINOR M. SHAW                                             Mgmt          For                            For

B      RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932220116
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  28-Sep-2004
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF PIONEER NATURAL RESOURCES COMPANY
       IN CONNECTION WITH THE MERGER OF BC MERGER
       SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
       EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
       SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     TO APPROVE AN ADJOURNMENT OF THE MEETING, IF              Mgmt          Against                        Against
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF ITEM 1 ABOVE.





- --------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  932301827
- --------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  PXD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BAROFFIO                                         Mgmt          For                            For
       EDISON C. BUCHANAN                                        Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For
       JIM A. WATSON                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS.     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  932272723
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  PJC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  932287875
- --------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  PBI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. CRITELLI                                       Mgmt          For                            For
       MICHAEL I. ROTH                                           Mgmt          For                            For
       ROBERT E. WEISSMAN                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PIXAR                                                                                       Agenda Number:  932209922
- --------------------------------------------------------------------------------------------------------------------------
        Security:  725811103
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2004
          Ticker:  PIXR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVE JOBS                                                Mgmt          Withheld                       Against
       EDWIN E. CATMULL                                          Mgmt          Withheld                       Against
       SKIP M. BRITTENHAM                                        Mgmt          Withheld                       Against
       SUSAN L. DECKER                                           Mgmt          Withheld                       Against
       JOSEPH A. GRAZIANO                                        Mgmt          Withheld                       Against
       LAWRENCE B. LEVY                                          Mgmt          Withheld                       Against
       JOE ROTH                                                  Mgmt          Withheld                       Against
       LARRY W. SONSINI                                          Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S               Mgmt          Against                        Against
       2004 EQUITY INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  932282255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES C. FLORES                                           Mgmt          For                            For
       ISAAC ARNOLD, JR.                                         Mgmt          For                            For
       ALAN R. BUCKWALTER, III                                   Mgmt          For                            For
       JERRY L. DEES                                             Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       ROBERT L. GERRY III                                       Mgmt          For                            For
       JOHN H. LOLLAR                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PLAINS RESOURCES INC.                                                                       Agenda Number:  932202358
- --------------------------------------------------------------------------------------------------------------------------
        Security:  726540503
    Meeting Type:  Special
    Meeting Date:  22-Jul-2004
          Ticker:  PLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF FEBRUARY 19,
       2004, BY AND AMONG VULCAN ENERGY CORPORATION,
       AND PLAINS RESOURCES INC., AND THE MERGER OF
       THE VULCAN MERGER SUBSIDIARY WITH AND INTO
       PLAINS RESOURCES INC., AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

02     TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO             Mgmt          Against                        Against
       VOTE IN THEIR DISCRETION WITH RESPECT TO THE
       APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
       THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 PMA CAPITAL CORPORATION                                                                     Agenda Number:  932305938
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693419202
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PMACA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETER S. BURGESS                                          Mgmt          For                            For
       JAMES C. HELLAUER                                         Mgmt          For                            For
       RODERIC H. ROSS                                           Mgmt          For                            For
       CHARLES T. FREEMAN                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  932327530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PMCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT BAILEY                                             Mgmt          Withheld                       Against
       RICHARD BELLUZZO                                          Mgmt          Withheld                       Against
       JAMES DILLER                                              Mgmt          Withheld                       Against
       JONATHAN JUDGE                                            Mgmt          Withheld                       Against
       WILLIAM KURTZ                                             Mgmt          Withheld                       Against
       FRANK MARSHALL                                            Mgmt          Withheld                       Against
       LEWIS WILKS                                               Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 POGO PRODUCING COMPANY                                                                      Agenda Number:  932283423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  730448107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PPP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT H. CAMPBELL                                        Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  932271478
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PLCM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       JOHN SEELY BROWN                                          Mgmt          For                            For
       DURK I. JAGER                                             Mgmt          For                            For
       JOHN A. KELLEY                                            Mgmt          For                            For
       STANLEY J. MERESMAN                                       Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE      Mgmt          For                            For
       BONUS PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POPE & TALBOT, INC.                                                                         Agenda Number:  932293878
- --------------------------------------------------------------------------------------------------------------------------
        Security:  732827100
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  POP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL G. DODD                                            Mgmt          For                            For
       KENNETH G. HANNA                                          Mgmt          For                            For

02     THE PROPOSAL TO AMEND THE COMPANY S RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 20 MILLION TO 30 MILLION.

03     THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY         Mgmt          For                            For
       S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000
       ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
       UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO
       MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.

04     THE PROPOSAL TO RATIFY THE SELECTION OF KPMG              Mgmt          For                            For
       LLP TO CONTINUE AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  932274222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  733174106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  BPOP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARIA LUISA FERRE                                         Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          For                            For
       WILLIAM J. TEUBER JR.                                     Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE CORPORATION S              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PORTAL SOFTWARE, INC.                                                                       Agenda Number:  932247857
- --------------------------------------------------------------------------------------------------------------------------
        Security:  736126301
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2005
          Ticker:  PRSF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD A. MORAN                                          Mgmt          For                            For
       KAREN RILEY                                               Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR
       THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  932317642
- --------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  POZN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ARTHUR S. KIRSCH                                          Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       BRUCE A. TOMASON                                          Mgmt          For                            For

02     TO RATIFY THE BOARD OF DIRECTORS  SELECTION               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE COMPANY
       S FISCAL YEAR ENDED DECEMBER 31, 2005,





- --------------------------------------------------------------------------------------------------------------------------
 PRAECIS PHARMACEUTICALS INCORPORATED                                                        Agenda Number:  932299945
- --------------------------------------------------------------------------------------------------------------------------
        Security:  739421105
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PRCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MALCOLM L. GEFTER PH.D.                                   Mgmt          For                            For
       KEVIN F. MCLAUGHLIN                                       Mgmt          For                            For
       G. LEONARD BAKER, JR.                                     Mgmt          For                            For
       GAREN G. BOHLIN                                           Mgmt          For                            For
       HENRY F. MCCANCE                                          Mgmt          For                            For
       LEONARD E. POST, PH.D.                                    Mgmt          For                            For
       DAVID B. SHARROCK                                         Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  932270438
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSE ALVES                                                Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS              Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 PRG-SCHULTZ INTERNATIONAL, INC.                                                             Agenda Number:  932294159
- --------------------------------------------------------------------------------------------------------------------------
        Security:  69357C107
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  PRGX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. COLE                                             Mgmt          Withheld                       Against
       THOMAS S. ROBERTSON                                       Mgmt          Withheld                       Against

02     RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT         Mgmt          For                            For
       OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRIDE INTERNATIONAL, INC.                                                                   Agenda Number:  932304087
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74153Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. BARBANELL                                       Mgmt          For                            For
       PAUL A. BRAGG                                             Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       J.C. BURTON                                               Mgmt          For                            For
       ARCHIE W. DUNHAM                                          Mgmt          For                            For
       RALPH D. MCBRIDE                                          Mgmt          For                            For
       DAVID B. ROBSON                                           Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE        Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 600,000.





- --------------------------------------------------------------------------------------------------------------------------
 PRIME HOSPITALITY CORP.                                                                     Agenda Number:  932223302
- --------------------------------------------------------------------------------------------------------------------------
        Security:  741917108
    Meeting Type:  Special
    Meeting Date:  06-Oct-2004
          Ticker:  PDQ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF AUGUST 18, 2004, BY AND AMONG THE COMPANY,
       BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS
       ACQUISITION L.L.C.





- --------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  932286570
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  PFG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BETSY J. BERNARD                                          Mgmt          For                            For
       JOCELYN CARTER-MILLER                                     Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For

02     APPROVAL OF 2005 DIRECTORS STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

04     APPROVAL OF 2005 STOCK INCENTIVE PLAN                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 PRIORITY HEALTHCARE CORPORATION                                                             Agenda Number:  932311258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74264T102
    Meeting Type:  Annual
    Meeting Date:  16-May-2005
          Ticker:  PHCC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT L. MYERS                                           Mgmt          For                            For
       RICHARD W. ROBERSON                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  932307374
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PGNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT W. BRINER                                            Mgmt          Withheld                       Against
       PAUL F. JACOBSON                                          Mgmt          Withheld                       Against
       CHARLES A. BAKER                                          Mgmt          Withheld                       Against
       MARK F. DALTON                                            Mgmt          Withheld                       Against
       STEPHEN P. GOFF, PHD                                      Mgmt          Withheld                       Against
       PAUL J. MADDON, MD PHD                                    Mgmt          Withheld                       Against
       D.A. SCHEINBERG, MD PHD                                   Mgmt          Withheld                       Against

02     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

04     AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH             Mgmt          For                            For
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  932293830
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  PLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       K.D. BROOKSHER*                                           Mgmt          For                            For
       W.C. RAKOWICH**                                           Mgmt          For                            For
       J.H. SCHWARTZ*                                            Mgmt          For                            For
       K.N. STENSBY*                                             Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION        Mgmt          For                            For
       OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
       OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
       OF TRUSTEES.

03     RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2005.

04     TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED           Mgmt          For                            For
       ON ANY OTHER MATTER THAT MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF IN THE DISCRETION OF THE PROXY HOLDER





- --------------------------------------------------------------------------------------------------------------------------
 PROTEIN DESIGN LABS, INC.                                                                   Agenda Number:  932336731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74369L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  PDLI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. SAXE, ESQ.                                         Mgmt          For                            For
       L. PATRICK GAGE, PH.D.                                    Mgmt          For                            For

02     TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

03     TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION          Mgmt          For                            For
       PLAN.

04     TO AMEND THE CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
       INC.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

06     TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO             Mgmt          Against                        Against
       ANOTHER TIME OR PLACE, IF NECESSARY IN THE
       JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
       ANY OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 PROVIDIAN FINANCIAL CORPORATION                                                             Agenda Number:  932277038
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74406A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES P. HOLDCROFT                                        Mgmt          For                            For
       RUTH M. OWADES                                            Mgmt          For                            For
       JANE A. TRUELOVE                                          Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE COMPANY              Mgmt          For                            For
       S AMENDED AND RESTATED MANAGEMENT INCENTIVE
       PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  932318137
- --------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  PRU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES G. CULLEN                                           Mgmt          For                            For
       JAMES A. UNRUH                                            Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.

03     APPROVAL TO AMEND THE COMPANY S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE, INC.                                                                        Agenda Number:  932305914
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  PSA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       HARVEY LENKIN                                             Mgmt          For                            For
       ROBERT J. ABERNETHY                                       Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       WILLIAM C. BAKER                                          Mgmt          For                            For
       JOHN T. EVANS                                             Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

02     APPROVAL OF THE COMPANY S PERFORMANCE-BASED               Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 PUGET ENERGY, INC.                                                                          Agenda Number:  932273333
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745310102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  PSD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM S. AYER                                           Mgmt          For                            For
       CHARLES W. BINGHAM                                        Mgmt          For                            For
       ROBERT L. DRYDEN                                          Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For

02     APPROVAL OF A LONG-TERM INCENTIVE PLAN.                   Mgmt          For                            For

03     APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN.            Mgmt          For                            For

04     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  932283865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  PHM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. KENT ANDERSON                                          Mgmt          For                            For
       JOHN J. SHEA                                              Mgmt          For                            For
       WILLIAM B. SMITH                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.

03     TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION  Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
       $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
       PAR VALUE PER SHARE.

04     TO REAPPROVE THE PERFORMANCE MEASURES IN THE              Mgmt          For                            For
       PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

05     A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION       Shr           For                            Against
       OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
       VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  932203730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2004
          Ticker:  QLGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.K. DESAI                                                Mgmt          For                            For
       LARRY R. CARTER                                           Mgmt          For                            For
       JAMES R. FIEBIGER                                         Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       CAROL L. MILTNER                                          Mgmt          For                            For
       GEORGE D. WELLS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  932255094
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  QCOM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. KAHN                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE THE
       CLASSIFIED BOARD AND CUMULATIVE VOTING.

03     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 3 BILLION TO 6 BILLION.

04     TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
       AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
       PUBLIC OFFERING.

05     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
       25, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUANEX CORPORATION                                                                          Agenda Number:  932255880
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747620102
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2005
          Ticker:  NX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN F. DAVIS                                            Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  932324445
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  PWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. BALL                                             Mgmt          For                            For
       JOHN R. COLSON                                            Mgmt          For                            For
       BERNARD FRIED                                             Mgmt          For                            For
       LOUIS C. GOLM                                             Mgmt          For                            For
       WORTHING F. JACKMAN                                       Mgmt          For                            For
       BRUCE RANCK                                               Mgmt          For                            For
       GARY A. TUCCI                                             Mgmt          For                            For
       JOHN R. WILSON                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 QUANTUM CORPORATION                                                                         Agenda Number:  932207423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  747906204
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2004
          Ticker:  DSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       MICHAEL A. BROWN                                          Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDWARD M. ESBER, JR.                                      Mgmt          For                            For
       KEVIN J. KENNEDY                                          Mgmt          For                            For
       EDWARD J. SANDERSON                                       Mgmt          For                            For
       STEVEN C. WHEELWRIGHT                                     Mgmt          For                            For
       MARY A. WILDEROTTER                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  932309467
- --------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  STR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIPS S. BAKER*                                        Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       JAMES A. HARMON*                                          Mgmt          For                            For
       M.W. SCOGGINS**                                           Mgmt          For                            For

02     TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN           Mgmt          For                            For
       II.





- --------------------------------------------------------------------------------------------------------------------------
 QUICKSILVER RESOURCES INC.                                                                  Agenda Number:  932321247
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74837R104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  KWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS F. DARDEN                                          Mgmt          For                            For
       MARK J. WARNER                                            Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

03     AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR               Mgmt          For                            For
       STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  932315446
- --------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUDITH H. HAMILTON                                        Mgmt          For                            For
       MICHAEL T. RIORDAN                                        Mgmt          For                            For
       BIDE L. THOMAS                                            Mgmt          For                            For

02     RATIFICATION OF THE COMPANY S AUDITORS.                   Mgmt          For                            For

03     STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE            Shr           Against                        For
       EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  932269156
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK J. BELATTI                                          Mgmt          For                            For
       DAVID J. EDMONDSON                                        Mgmt          For                            For
       RONALD E. ELMQUIST                                        Mgmt          For                            For
       ROBERT S. FALCONE                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       RICHARD J. HERNANDEZ                                      Mgmt          For                            For
       ROBERT J. KAMERSCHEN                                      Mgmt          For                            For
       GARY M. KUSIN                                             Mgmt          For                            For
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       WILLIAM G. MORTON, JR.                                    Mgmt          For                            For
       THOMAS G. PLASKETT                                        Mgmt          For                            For
       LEONARD H. ROBERTS                                        Mgmt          For                            For
       EDWINA D. WOODBURY                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RAILAMERICA, INC.                                                                           Agenda Number:  932324130
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750753105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  RRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES SWINBURN                                          Mgmt          For                            For
       DONALD D. REDFEARN                                        Mgmt          For                            For
       FERD C. MEYER, JR.                                        Mgmt          For                            For

02     APPROVE AND ADOPT THE 2005 EMPLOYEE STOCK PURCHASE        Mgmt          For                            For
       PLAN.

03     APPROVE AND ADOPT THE SECOND AMENDMENT TO THE             Mgmt          For                            For
       1998 EXECUTIVE INCENTIVE COMPENSATION PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 RAMBUS, INC.                                                                                Agenda Number:  932292496
- --------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RMBS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          Withheld                       Against
       P. MICHAEL FARMWALD                                       Mgmt          Withheld                       Against
       KEVIN KENNEDY                                             Mgmt          Withheld                       Against
       GEOFF TATE                                                Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  932309102
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT E. AIKMAN                                          Mgmt          For                            For
       CHARLES L. BLACKBURN                                      Mgmt          For                            For
       ANTHONY V. DUB                                            Mgmt          For                            For
       V. RICHARD EALES                                          Mgmt          For                            For
       ALLEN FINKELSON                                           Mgmt          For                            For
       JONATHAN S. LINKER                                        Mgmt          For                            For
       KEVIN S. MCCARTHY                                         Mgmt          For                            For
       JOHN H. PINKERTON                                         Mgmt          For                            For
       JEFFREY L. VENTURA                                        Mgmt          For                            For

02     APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE.        Mgmt          Against                        Against

03     APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE.            Mgmt          For                            For

04     APPROVE 2005 EQUITY-BASED COMPENSATION PLAN.              Mgmt          For                            For

05     INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN.             Mgmt          For                            For

06     RATIFY ERNST & YOUNG LLP FOR 2005.                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 READING INTERNATIONAL, INC.                                                                 Agenda Number:  932236171
- --------------------------------------------------------------------------------------------------------------------------
        Security:  755408101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  RDI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES J. COTTER                                           Mgmt          For                            For
       ERIC BARR                                                 Mgmt          For                            For
       JAMES J. COTTER, JR.                                      Mgmt          For                            For
       MARGARET COTTER                                           Mgmt          For                            For
       WILLIAM D. GOULD                                          Mgmt          For                            For
       EDWARD L. KANE                                            Mgmt          For                            For
       GERARD P. LAHENEY                                         Mgmt          For                            For
       ALFRED VILLASENOR, JR.                                    Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  932213111
- --------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2004
          Ticker:  RHAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEN. H. HUGH SHELTON                                      Mgmt          For                            For
       EUGENE J. MCDONALD                                        Mgmt          For                            For
       MATTHEW J. SZULIK                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S AUDITORS FOR THE YEAR
       ENDING FEBRUARY 28, 2005.

03     TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REEBOK INTERNATIONAL LTD.                                                                   Agenda Number:  932273270
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758110100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RBK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       PAUL R. DUNCAN                                            Mgmt          For                            For
       RICHARD G. LESSER                                         Mgmt          For                            For
       DEVAL L. PATRICK                                          Mgmt          For                            For
       PAUL B. FIREMAN                                           Mgmt          For                            For
       DOROTHY E. PUHY                                           Mgmt          For                            For
       THOMAS M. RYAN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  932321108
- --------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  RGC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIP F. ANSCHUTZ                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       STEPHEN A. KAPLAN                                         Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES           Mgmt          For                            For
       OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER OUR 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 29, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932245194
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Special
    Meeting Date:  17-Dec-2004
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000             Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX
       A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY
       AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED
       IN SUCH PROXY STATEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  932349079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  REGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.G. GILMAN, M.D, PH.D.                                   Mgmt          For                            For
       J.L. GOLDSTEIN, M.D.                                      Mgmt          For                            For
       P. ROY VAGELOS, M.D.                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORP.                                                                     Agenda Number:  932321502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  RF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN B. MORGAN, JR.                                      Mgmt          For                            For
       JORGE M. PEREZ                                            Mgmt          For                            For
       SPENCE L. WILSON                                          Mgmt          For                            For
       HARRY W. WITT                                             Mgmt          For                            For

02     TO APPROVE THE REGIONS FINANCIAL CORPORATION              Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  932323025
- --------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  RS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       FRANKLIN R. JOHNSON                                       Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

02     RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS         Mgmt          For                            For
       STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS
       OF STOCK OPTIONS.

03     RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
       THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.

04     IN THEIR DISCRETION ON SUCH OTHER MATTERS AS              Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  932314280
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  REXI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CARLOS C. CAMPBELL                                        Mgmt          For                            For
       EDWARD E. COHEN                                           Mgmt          For                            For

02     PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION    Mgmt          Against                        Against
       PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RETAIL VENTURES INC.                                                                        Agenda Number:  932362178
- --------------------------------------------------------------------------------------------------------------------------
        Security:  76128Y102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2005
          Ticker:  RVI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HENRY L. AARON                                            Mgmt          For                            For
       ARI DESHE                                                 Mgmt          For                            For
       JON P. DIAMOND                                            Mgmt          For                            For
       ELIZABETH M. EVEILLARD                                    Mgmt          For                            For
       LAWRENCE J. RING                                          Mgmt          For                            For
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       JAMES L. WEISMAN                                          Mgmt          For                            For
       HEYWOOD WILANSKY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 REWARDS NETWORK INC.                                                                        Agenda Number:  932322388
- --------------------------------------------------------------------------------------------------------------------------
        Security:  761557107
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  IRN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAMUEL ZELL                                               Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       RAYMOND A. GROSS                                          Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       HAROLD I. SHAIN                                           Mgmt          For                            For
       JOHN A. WARD, III                                         Mgmt          For                            For
       FRANK E. WOOD                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  932199765
- --------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2004
          Ticker:  RFMD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       DR. F. J. LEONBERGER                                      Mgmt          For                            For
       DAVID A. NORBURY                                          Mgmt          For                            For
       DR. ALBERT E. PALADINO                                    Mgmt          For                            For
       WILLIAM J. PRATT                                          Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For
       WALTER H. WILKINSON JR.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  932275185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  RHI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       FREDERICK P. FURTH                                        Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       THOMAS J. RYAN                                            Mgmt          For                            For
       J. STEPHEN SCHAUB                                         Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

02     PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.              Mgmt          Against                        Against

03     PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS           Mgmt          For                            For
       PLAN.

04     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ROHM AND HAAS COMPANY                                                                       Agenda Number:  932291634
- --------------------------------------------------------------------------------------------------------------------------
        Security:  775371107
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ROH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.J. AVERY                                                Mgmt          For                            For
       R.L. GUPTA                                                Mgmt          For                            For
       D.W. HAAS                                                 Mgmt          For                            For
       T.W. HAAS                                                 Mgmt          For                            For
       R.L. KEYSER                                               Mgmt          For                            For
       R.J. MILLS                                                Mgmt          For                            For
       J.P. MONTOYA                                              Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       G.S. OMENN                                                Mgmt          For                            For
       G.L. ROGERS                                               Mgmt          For                            For
       R.H. SCHMITZ                                              Mgmt          For                            For
       G.M. WHITESIDES                                           Mgmt          For                            For
       M.C. WHITTINGTON                                          Mgmt          For                            For

02     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE   Mgmt          For                            For
       DIRECTORS  STOCK PLAN.

03     ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED  Mgmt          For                            For
       SAVINGS PLAN.

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR
       FOR 2005.

05     TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY            Mgmt          For                            For
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  932295721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  ROST
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STUART G. MOLDAW                                          Mgmt          Withheld                       Against
       GEORGE P. ORBAN                                           Mgmt          Withheld                       Against
       DONALD H. SEILER                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  932276973
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  RDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. CROYLE                                               Mgmt          For                            For
       D.F. MCNEASE                                              Mgmt          For                            For
       LORD MOYNIHAN                                             Mgmt          For                            For

02     THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC.            Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  932230751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  RGLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PIERRE GOUSSELAND                                         Mgmt          For                            For
       MERRITT E. MARCUS                                         Mgmt          For                            For
       JAMES W. STUCKERT                                         Mgmt          For                            For

02     PROPOSAL TO APPROVE AND ADOPT THE COMPANY S               Mgmt          For                            For
       2004 OMNIBUS LONG TERM INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  932324560
- --------------------------------------------------------------------------------------------------------------------------
        Security:  781846308
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  RUSHB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. MARVIN RUSH                                            Mgmt          For                            For
       W.M. 'RUSTY' RUSH                                         Mgmt          For                            For
       JOHN D. ROCK                                              Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       RONALD J. KRAUSE                                          Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.

03     TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH           Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 RUSS BERRIE AND COMPANY, INC.                                                               Agenda Number:  932309227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782233100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  RUS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAPHAEL BENAROYA                                          Mgmt          Withheld                       Against
       ANGELICA BERRIE                                           Mgmt          Withheld                       Against
       CARL EPSTEIN                                              Mgmt          Withheld                       Against
       ANDREW R. GATTO                                           Mgmt          Withheld                       Against
       ILAN KAUFTHAL                                             Mgmt          Withheld                       Against
       CHARLES KLATSKIN                                          Mgmt          Withheld                       Against
       JOSEPH KLING                                              Mgmt          Withheld                       Against
       WILLIAM A. LANDMAN                                        Mgmt          Withheld                       Against
       JOSH WESTON                                               Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 RUSSELL CORPORATION                                                                         Agenda Number:  932292105
- --------------------------------------------------------------------------------------------------------------------------
        Security:  782352108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  RML
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERSCHEL M. BLOOM*                                        Mgmt          For                            For
       RONALD G. BRUNO*                                          Mgmt          For                            For
       MARY JANE ROBERTSON*                                      Mgmt          For                            For
       ARNOLD W. DONALD**                                        Mgmt          For                            For
       REBECCA C. MATTHIAS**                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  932291367
- --------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  R
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANSEL E. TOOKES II                                       Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS AUDITORS.                     Mgmt          For                            For

03     APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION   Mgmt          Against                        Against
       PLAN.

04     APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC.               Mgmt          For                            For
       STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
       BY 1,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 RYERSON TULL, INC.                                                                          Agenda Number:  932291165
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78375P107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  RT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMESON A. BAXTER                                         Mgmt          For                            For
       RICHARD G. CLINE                                          Mgmt          For                            For
       RUSSELL M. FLAUM                                          Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       GREGORY P. JOSEFOWICS                                     Mgmt          For                            For
       M. MILLER DE LOMBERA                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       JERRY K. PEARLMAN                                         Mgmt          For                            For
       ANRE D. WILLIAMS                                          Mgmt          For                            For

02     TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS             Mgmt          For                            For
       LLP AS RYERSON TULL S INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SABRE HOLDINGS CORPORATION                                                                  Agenda Number:  932292054
- --------------------------------------------------------------------------------------------------------------------------
        Security:  785905100
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL S. GILLILAND                                      Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       RICHARD L. THOMAS                                         Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

03     APPROVAL OF THE AMENDMENT TO THE CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

04     APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION TO BETTER REFLECT CORPORATE
       GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

05     APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM       Mgmt          For                            For
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SAFECO CORPORATION                                                                          Agenda Number:  932277278
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786429100
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  SAFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH W. BROWN                                           Mgmt          For                            For
       PHYLLIS J. CAMPBELL                                       Mgmt          For                            For
       KERRY KILLINGER                                           Mgmt          For                            For
       GARY LOCKE                                                Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION         Mgmt          For                            For
       FOR TAX DEDUCTIBILITY.

04     APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932207271
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Special
    Meeting Date:  09-Sep-2004
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT A PLAN OF ASSET TRANSFER             Mgmt          For                            For
       CONSISTING OF THE PRINCIPAL STOCKHOLDER AGREEMENT,
       DATED AS OF MAY 27, 2004, AMONG SAFEGUARD SCIENTIFICS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION AND THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MAY 27, 2004, AMONG COMPUCOM SYSTEMS,
       INC., CHR HOLDING CORPORATION AND CHR MERGER
       CORPORATION.





- --------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  932312034
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786449108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SFE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY L. CRAIG                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ROBERT E. KEITH, JR.                                      Mgmt          For                            For
       ANDREW E. LIETZ                                           Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN W. PODUSKA, SR.                                      Mgmt          For                            For
       ROBERT RIPP                                               Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  932312565
- --------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN A. BURD                                            Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT I. MACDONNELL                                      Mgmt          For                            For
       DOUGLAS J. MACKENZIE                                      Mgmt          For                            For
       REBECCA A. STIRN                                          Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       RAYMOND G. VIAULT                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2005.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THE SALE OF               Shr           Against                        For
       SAFEWAY TO THE HIGHEST BIDDER.

05     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       DIRECTOR AS CHAIRMAN OF THE BOARD.

06     STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY          Shr           Abstain                        Against
       ISSUE AN ANNUAL SUSTAINABILITY REPORT.

07     STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF               Shr           Against                        For
       EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED
       STOCK.

08     STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE             Shr           For                            Against
       FOR ELECTION OF DIRECTORS.

09     STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT               Shr           For                            Against
       BOARD COMMITTEES.

10     STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF              Shr           Against                        For
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  932341326
- --------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2005
          Ticker:  SLXP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       RICHARD A. FRANCO                                         Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For

02     TO APPROVE THE 2005 STOCK PLAN.                           Mgmt          For                            For

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  932300003
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2005
          Ticker:  SNDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DR. ELI HARARI                                            Mgmt          For                            For
       IRWIN FEDERMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       MICHAEL E. MARKS                                          Mgmt          For                            For
       DR. JAMES D. MEINDL                                       Mgmt          For                            For
       ALAN F. SHUGART                                           Mgmt          For                            For

02     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 STOCK INCENTIVE PLAN.

03     TO APPROVE THE IMPLEMENTATION OF THE SANDISK              Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
       AND THE SANDISK CORPORATION 2005 INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
       A COMMON SHARE RESERVE OF THE COMPANY S COMMON
       STOCK.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SAUER-DANFOSS INC.                                                                          Agenda Number:  932274917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  804137107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       OLE STEEN ANDERSEN                                        Mgmt          Withheld                       Against
       DAVID J. ANDERSON                                         Mgmt          Withheld                       Against
       JORGEN M. CLAUSEN                                         Mgmt          Withheld                       Against
       NICOLA KEIM                                               Mgmt          Withheld                       Against
       JOHANNES F. KIRCHHOFF                                     Mgmt          Withheld                       Against
       HANS KIRK                                                 Mgmt          Withheld                       Against
       F. JOSEPH LOUGHREY                                        Mgmt          Withheld                       Against
       KLAUS H. MURMANN                                          Mgmt          Withheld                       Against
       SVEN MURMANN                                              Mgmt          Withheld                       Against
       STEVEN H. WOOD                                            Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 SAVIENT PHARMACEUTICALS, INC.                                                               Agenda Number:  932194323
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80517Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2004
          Ticker:  SVNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER CLEMENT                                       Mgmt          For                            For
       HERBERT CONRAD                                            Mgmt          For                            For
       SIM FASS                                                  Mgmt          For                            For
       JEREMY HAYWARD-SURRY                                      Mgmt          For                            For
       STEPHEN O. JAEGER                                         Mgmt          For                            For
       CARL E. KAPLAN                                            Mgmt          For                            For
       DAVID TENDLER                                             Mgmt          For                            For
       VIRGIL THOMPSON                                           Mgmt          For                            For
       FAYE WATTLETON                                            Mgmt          For                            For
       HERBERT WEISSBACH                                         Mgmt          For                            For

02     APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC.             Mgmt          Against                        Against
       2004 INCENTIVE PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SBC COMMUNICATIONS INC.                                                                     Agenda Number:  932269675
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78387G103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  SBC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GILBERT F. AMELIO                                         Mgmt          For                            For
       AUGUST A. BUSCH III                                       Mgmt          For                            For
       MARTIN K. EBY, JR.                                        Mgmt          For                            For
       JAMES A. HENDERSON                                        Mgmt          For                            For
       CHARLES F. KNIGHT                                         Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       TONI REMBE                                                Mgmt          For                            For
       S. DONLEY RITCHEY                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       LAURA D'ANDREA TYSON                                      Mgmt          For                            For
       PATRICIA P. UPTON                                         Mgmt          For                            For
       EDWARD E. WHITACRE, JR                                    Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS           Mgmt          For                            For

03     APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN              Mgmt          For                            For

04     STOCKHOLDER PROPOSAL A                                    Shr           Against                        For

05     STOCKHOLDER PROPOSAL B                                    Shr           Against                        For

06     STOCKHOLDER PROPOSAL C                                    Shr           For                            Against

07     STOCKHOLDER PROPOSAL D                                    Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SCANSOFT, INC.                                                                              Agenda Number:  932260665
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80603P107
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2005
          Ticker:  SSFT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. FINCH                                           Mgmt          Withheld                       Against
       WILLIAM H. JANEWAY                                        Mgmt          Withheld                       Against
       ROBERT J. FRANKENBERG                                     Mgmt          Withheld                       Against
       KATHARINE A. MARTIN                                       Mgmt          Withheld                       Against
       JOHN C. FREKER, JR.                                       Mgmt          Withheld                       Against
       MARK B. MYERS                                             Mgmt          Withheld                       Against
       PAUL A. RICCI                                             Mgmt          Withheld                       Against
       ROBERT G. TERESI                                          Mgmt          Withheld                       Against

02     TO APPROVE THE AMENDED AND RESTATED 2000 STOCK            Mgmt          Against                        Against
       OPTION PLAN.

03     TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS        Mgmt          Against                        Against
       STOCK OPTION PLAN.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  932253191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2005
          Ticker:  SCHN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT W. PHILIP                                          Mgmt          Withheld                       Against
       KENNETH M. NOVACK                                         Mgmt          Withheld                       Against
       GARY SCHNITZER                                            Mgmt          Withheld                       Against
       DORI SCHNITZER                                            Mgmt          Withheld                       Against
       CAROL S. LEWIS                                            Mgmt          Withheld                       Against
       JEAN S. REYNOLDS                                          Mgmt          Withheld                       Against
       SCOTT LEWIS                                               Mgmt          Withheld                       Against
       ROBERT S. BALL                                            Mgmt          Withheld                       Against
       WILLIAM A. FURMAN                                         Mgmt          Withheld                       Against
       RALPH R. SHAW                                             Mgmt          Withheld                       Against

02     APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN.                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  932344966
- --------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  SCLN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEAN S. WOODMAN                                           Mgmt          For                            For
       JOHN D. BAXTER, M.D.                                      Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       ROLF H. HENEL                                             Mgmt          For                            For
       IRA D. LAWRENCE, M.D.                                     Mgmt          For                            For
       JON S. SAXE                                               Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY S 2004             Mgmt          For                            For
       STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER.

03     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY S 2004 STOCK OPTION PLAN AS THE 2005
       EQUITY INCENTIVE PLAN.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S 2004             Mgmt          For                            For
       OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE
       THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT
       MAY BE ISSUED THEREUNDER.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC-ATLANTA, INC.                                                                    Agenda Number:  932226423
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808655104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2004
          Ticker:  SFA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES I. CASH, JR.                                        Mgmt          For                            For
       JAMES F. MCDONALD                                         Mgmt          For                            For
       TERENCE F. MCGUIRK                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE      Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  932301598
- --------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  SEE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       MICHAEL CHU                                               Mgmt          For                            For
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       T.J. DERMOT DUNPHY                                        Mgmt          For                            For
       CHARLES F. FARRELL, JR.                                   Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For

02     APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF             Mgmt          For                            For
       SEALED AIR CORPORATION

03     APPROVAL OF THE PERFORMANCE-BASED COMPENSATION            Mgmt          For                            For
       PROGRAM OF SEALED AIR CORPORATION AS AMENDED

04     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEARS, ROEBUCK AND CO.                                                                      Agenda Number:  932265362
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812387108
    Meeting Type:  Special
    Meeting Date:  24-Mar-2005
          Ticker:  S
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER              Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
       KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
       CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
       CORP. AND SEARS ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  932308958
- --------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. GRYSKA                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005

03     PROPOSAL TO AMEND AND APPROVE THE COMPANY S               Mgmt          Against                        Against
       1998 STOCK OPTION PLAN





- --------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  932309633
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SEIC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SARAH W. BLUMENSTEIN                                      Mgmt          For                            For
       KATHRYN M. MCCARTHY                                       Mgmt          For                            For
       HENRY H. PORTER, JR.                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEMITOOL, INC.                                                                              Agenda Number:  932258874
- --------------------------------------------------------------------------------------------------------------------------
        Security:  816909105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2005
          Ticker:  SMTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMON F. THOMPSON                                        Mgmt          For                            For
       HOWARD E. BATEMAN                                         Mgmt          For                            For
       DONALD P. BAUMANN                                         Mgmt          For                            For
       C. RICHARD DEININGER                                      Mgmt          For                            For
       TIMOTHY C. DODKIN                                         Mgmt          For                            For
       DANIEL J. EIGEMAN                                         Mgmt          For                            For
       CHARLES P. GRENIER                                        Mgmt          For                            For
       STEVEN C. STAHLBERG                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SEPRACOR INC.                                                                               Agenda Number:  932306790
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817315104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SEPR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TIMOTHY J. BARBERICH                                      Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE       Mgmt          For                            For
       PLAN INCREASING FROM 8,000,000 TO 9,500,000
       THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE 2000 PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SEROLOGICALS CORPORATION                                                                    Agenda Number:  932311311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  817523103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SERO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT J. CLANIN                                          Mgmt          Withheld                       Against
       GERARD M. MOUFFLET                                        Mgmt          Withheld                       Against
       LAWRENCE E. TILTON                                        Mgmt          Withheld                       Against

02     TO APPROVE THE 2005 INCENTIVE PLAN.                       Mgmt          Against                        Against

03     TO AMEND THE AMENDED AND RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION OF THE CORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50,000,000 TO 115,000,000.

04     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 SIEBEL SYSTEMS, INC.                                                                        Agenda Number:  932333975
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826170102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2005
          Ticker:  SEBL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS M. SIEBEL                                          Mgmt          Withheld                       Against
       JAMES C. GAITHER                                          Mgmt          Withheld                       Against
       MARC F. RACICOT                                           Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIERRA PACIFIC RESOURCES                                                                    Agenda Number:  932299731
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826428104
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  SRP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH B. ANDERSON, JR.                                   Mgmt          For                            For
       KRESTINE M. CORBIN                                        Mgmt          For                            For
       PHILIP G. SATRE                                           Mgmt          For                            For
       CLYDE T. TURNER                                           Mgmt          For                            For

02     TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL       Shr           For                            Against
       REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON
       PILL, UNLESS SUCH POISON PILL IS APPROVED BY
       THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY
       OF SHARES PRESENT AND VOTING AS A SEPARATE
       BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE.





- --------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  932275135
- --------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SIAL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NINA V. FEDOROFF                                          Mgmt          For                            For
       DAVID R. HARVEY                                           Mgmt          For                            For
       W. LEE MCCOLLUM                                           Mgmt          For                            For
       WILLIAM C. O'NEIL, JR.                                    Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       TIMOTHY R.G. SEAR                                         Mgmt          For                            For
       D. DEAN SPATZ                                             Mgmt          For                            For
       BARRETT A. TOAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  932328481
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SLGN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       D. GREG HORRIGAN                                          Mgmt          For                            For
       JOHN W. ALDEN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS            Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT
       TO AWARDS TO NON-EMPLOYEE DIRECTORS.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON GRAPHICS, INC.                                                                      Agenda Number:  932234379
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827056102
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2004
          Ticker:  SGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BISHOP                                          Mgmt          For                            For
       DR. ROBERT M. WHITE                                       Mgmt          For                            For

02     INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL            Mgmt          For                            For
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SILICON STORAGE TECHNOLOGY, INC.                                                            Agenda Number:  932334787
- --------------------------------------------------------------------------------------------------------------------------
        Security:  827057100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  SSTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BING YEH                                                  Mgmt          For                            For
       YAW WEN HU                                                Mgmt          For                            For
       TSUYOSHI TAIRA                                            Mgmt          For                            For
       YASUSHI CHIKAGAMI                                         Mgmt          For                            For
       RONALD CHWANG                                             Mgmt          For                            For
       TERRY M. NICKERSON                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932293917
- --------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  SPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL.           Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 SIRIUS SATELLITE RADIO INC.                                                                 Agenda Number:  932317363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82966U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SIRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LEON D. BLACK                                             Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          For                            For
       LAWRENCE F. GILBERTI                                      Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       MEL KARMAZIN                                              Mgmt          For                            For
       WARREN N. LIEBERFARB                                      Mgmt          For                            For
       MICHAEL J. MCGUINESS                                      Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SITEL CORPORATION                                                                           Agenda Number:  932295391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  82980K107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROHIT M. DESAI                                            Mgmt          For                            For
       NIGEL T. GOURLAY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  932327984
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  SKX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GEYER KOSINSKI                                            Mgmt          Withheld                       Against
       RICHARD SISKIND                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  932319204
- --------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  SKYW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          Withheld                       Against
       J. RALPH ATKIN                                            Mgmt          Withheld                       Against
       STEVEN F. UDVAR-HAZY                                      Mgmt          Withheld                       Against
       IAN M. CUMMING                                            Mgmt          Withheld                       Against
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       MERVYN K. COX                                             Mgmt          Withheld                       Against
       SIDNEY J. ATKIN                                           Mgmt          Withheld                       Against
       HYRUM W. SMITH                                            Mgmt          Withheld                       Against
       ROBERT G. SARVER                                          Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  932273511
- --------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SWKS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID J. ALDRICH                                          Mgmt          Withheld                       Against
       MOIZ M. BEGUWALA                                          Mgmt          Withheld                       Against
       DWIGHT W. DECKER                                          Mgmt          Withheld                       Against
       DAVID P. MCGLADE                                          Mgmt          Withheld                       Against

02     TO APPROVE THE ADOPTION OF THE COMPANY S 2005             Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S 2001             Mgmt          For                            For
       DIRECTORS STOCK OPTION PLAN.

04     TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  932276151
- --------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES L. DALEY                                          Mgmt          For                            For
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       THOMAS J. FITZPATRICK                                     Mgmt          For                            For
       DIANE SUITT GILLELAND                                     Mgmt          For                            For
       EARL A. GOODE                                             Mgmt          For                            For
       ANN TORRE GRANT                                           Mgmt          For                            For
       RONALD F. HUNT                                            Mgmt          For                            For
       BENJAMIN J. LAMBERT III                                   Mgmt          For                            For
       ALBERT L. LORD                                            Mgmt          For                            For
       BARRY A. MUNITZ                                           Mgmt          For                            For
       A.A. PORTER, JR.                                          Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       STEVEN L. SHAPIRO                                         Mgmt          For                            For
       BARRY L. WILLIAMS                                         Mgmt          For                            For

02     APPROVE REALLOCATION OF SHARES AUTHORIZED FROM            Mgmt          For                            For
       THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
       PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
       PLAN.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 SMITH INTERNATIONAL, INC.                                                                   Agenda Number:  932269461
- --------------------------------------------------------------------------------------------------------------------------
        Security:  832110100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SII
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       G. CLYDE BUCK                                             Mgmt          Withheld                       Against
       LOREN K. CARROLL                                          Mgmt          Withheld                       Against
       DOD A. FRASER                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE             Mgmt          For                            For
       OF INCORPORATION.

03     APPROVAL OF LONG-TERM INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

04     APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  932271202
- --------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2005
          Ticker:  SNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       LARS NYBERG                                               Mgmt          For                            For
       RICHARD F. TEERLINK                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION        Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
       AUDITOR FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOLECTRON CORPORATION                                                                       Agenda Number:  932244255
- --------------------------------------------------------------------------------------------------------------------------
        Security:  834182107
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2005
          Ticker:  SLR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       H. PAULETT EBERHART                                       Mgmt          For                            For
       HEINZ FRIDRICH                                            Mgmt          For                            For
       WILLIAM R. GRABER                                         Mgmt          For                            For
       DR. PAUL R. LOW                                           Mgmt          For                            For
       C. WESLEY M. SCOTT                                        Mgmt          For                            For
       CYRIL YANSOUNI                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  932269613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  SON
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       C.J. BRADSHAW*                                            Mgmt          For                            For
       R.J. BROWN*                                               Mgmt          For                            For
       J.L. COKER*                                               Mgmt          For                            For
       PAUL FULTON*                                              Mgmt          For                            For
       P.S. LEWIS**                                              Mgmt          For                            For
       J.E. LINVILLE**                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SOURCECORP, INCORPORATED                                                                    Agenda Number:  932328986
- --------------------------------------------------------------------------------------------------------------------------
        Security:  836167106
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SRCP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C. WALKER                                          Mgmt          For                            For
       ED H. BOWMAN, JR.                                         Mgmt          For                            For
       DAVID LOWENSTEIN                                          Mgmt          For                            For
       G. MICHAEL BELLENGHI                                      Mgmt          For                            For
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       DONALD F. MOOREHEAD JR.                                   Mgmt          For                            For
       EDWARD M. ROWELL                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932227689
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KURT A. GITTER                                            Mgmt          Withheld                       Against
       ADAM M. LINDEMANN                                         Mgmt          Withheld                       Against
       GEORGE ROUNTREE                                           Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN UNION COMPANY                                                                      Agenda Number:  932285530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844030106
    Meeting Type:  Annual
    Meeting Date:  09-May-2005
          Ticker:  SUG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
       OF DIRECTORS.

02     TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE REQUIREMENT
       THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE
       AND THE PROVISION SPECIFYING WHEN CAUSE FOR
       REMOVAL SHALL BE CONSTRUED TO EXIST.

03     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

04     TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION
       THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER
       OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

05     TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT            Mgmt          For                            For
       CAUSE.

06     DIRECTOR
       DAVID BRODSKY                                             Mgmt          For                            For
       FRANK W. DENIUS                                           Mgmt          For                            For
       KURT A. GITTER, M.D.                                      Mgmt          For                            For
       HERBERT H. JACOBI                                         Mgmt          For                            For
       THOMAS F. KARAM                                           Mgmt          For                            For
       ADAM M. LINDEMANN                                         Mgmt          For                            For
       GEORGE L. LINDEMANN                                       Mgmt          For                            For
       THOMAS N. MCCARTER, III                                   Mgmt          For                            For
       GEORGE ROUNTREE, III                                      Mgmt          For                            For

07A    TO ELECT DAVID BRODSKY.**                                 Mgmt          For                            For

07B    TO ELECT HERBERT H. JACOBI.**                             Mgmt          For                            For

07C    TO ELECT THOMAS F. KARAM.**                               Mgmt          For                            For

07D    TO ELECT GEORGE L. LINDEMANN.**                           Mgmt          For                            For

08     TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE           Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHTRUST CORPORATION                                                                      Agenda Number:  932227297
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844730101
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  SOTR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
       AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
       AS MORE FULLY DESCRIBED IN THE JOINT PROXY
       STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  932310941
- --------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  LUV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLLEEN C. BARRETT                                        Mgmt          For                            For
       GARY C. KELLY                                             Mgmt          For                            For
       JOHN T. MONTFORD                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932278232
- --------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  SOV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       P. MICHAEL EHLERMAN                                       Mgmt          For                            For
       MARIAN L. HEARD                                           Mgmt          For                            For
       JAY S. SIDHU                                              Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SPECIALTY LABORATORIES, INC.                                                                Agenda Number:  932311602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84749R100
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD K. WHITNEY                                        Mgmt          For                            For
       DEBORAH A. ESTES                                          Mgmt          For                            For
       MICHAEL T. DEFREECE                                       Mgmt          For                            For
       HUBBARD C. HOWE                                           Mgmt          For                            For
       WILLIAM J. NYDAM                                          Mgmt          For                            For
       JAMES B. PETER                                            Mgmt          For                            For
       DAVID R. SCHREIBER                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SPHERION CORPORATION                                                                        Agenda Number:  932303530
- --------------------------------------------------------------------------------------------------------------------------
        Security:  848420105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  SFN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.G. KRAUSE*                                              Mgmt          For                            For
       ANNE SZOSTAK**                                            Mgmt          For                            For
       J.J. FORESE***                                            Mgmt          For                            For
       J.I. MORRISON***                                          Mgmt          For                            For
       A.M. VICTORY***                                           Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SPORTS RESORTS INTERNATIONAL, INC.                                                          Agenda Number:  932238757
- --------------------------------------------------------------------------------------------------------------------------
        Security:  84918U108
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  SPRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TED. M. GANS                                              Mgmt          For                            For
       DONALD J. WILLIAMSON                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  932315155
- --------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  SPW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. KERMIT CAMPBELL                                        Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       MICHAEL J. MANCUSO                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
       IN 2005.





- --------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  932301702
- --------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  STJ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. RICHARD R. DEVENUTI                                   Mgmt          For                            For
       MR. STUART M. ESSIG                                       Mgmt          For                            For
       MR. T.H. GARRETT, III                                     Mgmt          For                            For
       MS. WENDY L. YARNO                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2005.

03     SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S               Shr           Against                        For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
       AUDIT AND AUDIT-RELATED WORK.





- --------------------------------------------------------------------------------------------------------------------------
 ST. MARY LAND & EXPLORATION COMPANY                                                         Agenda Number:  932326463
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792228108
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  SM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       THOMAS E. CONGDON                                         Mgmt          For                            For
       WILLIAM J. GARDINER                                       Mgmt          For                            For
       MARK A. HELLERSTEIN                                       Mgmt          For                            For
       JOHN M. SEIDL                                             Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For

02     THE PROPOSAL TO APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  932324243
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SMP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT M. GERRITY                                         Mgmt          For                            For
       KENNETH A. LEHMAN                                         Mgmt          For                            For
       ARTHUR S. SILLS                                           Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       PETER J. SILLS                                            Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

02     STOCKHOLDER PROPOSAL CONCERNING PREFERRED SHARE           Shr           For                            Against
       PURCHASE RIGHTS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932337884
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2005
          Ticker:  SPLS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRENDA C. BARNES                                          Mgmt          For                            For
       MARY ELIZABETH BURTON                                     Mgmt          For                            For
       RICHARD J. CURRIE                                         Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

02     TO APPROVE STAPLES  AMENDED AND RESTATED 2004             Mgmt          For                            For
       STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

04     TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR             Shr           For                            Against
       VOTE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  932248873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2005
          Ticker:  SBUX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BARBARA BASS-CL 3                                         Mgmt          For                            For
       MELLODY HOBSON-CL 3                                       Mgmt          For                            For
       OLDEN LEE-CL 3                                            Mgmt          For                            For
       HOWARD SCHULTZ-CL 3                                       Mgmt          For                            For

02     PROPOSAL TO APPROVE THE STARBUCKS CORPORATION             Mgmt          Against                        Against
       2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
       OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
       STOCK THAT MAY BE ISSUED UNDER THE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 2, 2005.

04     PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF             Mgmt          Abstain                        Against
       THE COMPANY TO ESTABLISH A POLICY AND GOAL
       OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
       COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
       BY 2010, IF PROPERLY PRESENTED AT THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 STARTEK, INC.                                                                               Agenda Number:  932356428
- --------------------------------------------------------------------------------------------------------------------------
        Security:  85569C107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  SRT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A.E. STEPHENSON, JR.                                      Mgmt          For                            For
       ED ZSCHAU                                                 Mgmt          For                            For
       KAY NORTON                                                Mgmt          For                            For
       ALBERT C. YATES                                           Mgmt          For                            For
       STEVE BUTLER                                              Mgmt          For                            For

02     AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE            Mgmt          For                            For
       THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       AWARD UNDER THE PLAN FROM 1,835,000 TO 1,985,000.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  932276719
- --------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  STT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. ALBRIGHT                                               Mgmt          For                            For
       K. BURNES                                                 Mgmt          For                            For
       T. CASNER                                                 Mgmt          For                            For
       N. DAREHSHORI                                             Mgmt          For                            For
       A. GOLDSTEIN                                              Mgmt          For                            For
       D. GRUBER                                                 Mgmt          For                            For
       L. HILL                                                   Mgmt          For                            For
       C. LAMANTIA                                               Mgmt          For                            For
       R. LOGUE                                                  Mgmt          For                            For
       R. SERGEL                                                 Mgmt          For                            For
       R. SKATES                                                 Mgmt          For                            For
       G. SUMME                                                  Mgmt          For                            For
       D. WALSH                                                  Mgmt          For                            For
       R. WEISSMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  932295454
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  STLD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KEITH E. BUSSE                                            Mgmt          For                            For
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       DR. FRANK D. BYRNE                                        Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       RICHARD J. FREELAND                                       Mgmt          For                            For
       NAOKI HIDAKA                                              Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       JOSEPH D. RUFFOLO                                         Mgmt          For                            For

02     APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STEEL TECHNOLOGIES INC.                                                                     Agenda Number:  932251109
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858147101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2005
          Ticker:  STTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MERWIN J. RAY                                             Mgmt          Withheld                       Against
       BRADFORD T. RAY                                           Mgmt          Withheld                       Against
       DOUG A. BAWEL                                             Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND           Mgmt          For                            For
       NONEMPLOYEE DIRECTORS STOCK PLAN





- --------------------------------------------------------------------------------------------------------------------------
 STEINWAY MUSICAL INSTRUMENTS, INC.                                                          Agenda Number:  932329306
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858495104
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  LVB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KYLE R. KIRKLAND                                          Mgmt          Withheld                       Against
       DANA D. MESSINA                                           Mgmt          Withheld                       Against
       BRUCE A. STEVENS                                          Mgmt          Withheld                       Against
       JOHN M. STONER, JR.                                       Mgmt          Withheld                       Against
       A. CLINTON ALLEN                                          Mgmt          Withheld                       Against
       RUDOLPH K. KLUIBER                                        Mgmt          Withheld                       Against
       PETER MCMILLAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE            Mgmt          For                            For
       AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
       STATEMENTS AND INTERNAL CONTROLS FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  932281772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SRCL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JACK W. SCHULER                                           Mgmt          For                            For
       MARK C. MILLER                                            Mgmt          For                            For
       ROD F, DAMMEYER                                           Mgmt          For                            For
       PATRICK F. GRAHAM                                         Mgmt          For                            For
       JONATHAN T. LORD, M.D.                                    Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       THOMAS R. REUSCHE                                         Mgmt          For                            For
       PETER VARDY                                               Mgmt          For                            For
       L. JOHN WILKERSON, PH.D                                   Mgmt          For                            For

02     APPROVAL OF 2005 INCENTIVE STOCK PLAN                     Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2005.

04     IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A PLAN FOR THE ELIMINATION OF INCINERATION.





- --------------------------------------------------------------------------------------------------------------------------
 STEWART ENTERPRISES, INC.                                                                   Agenda Number:  932270173
- --------------------------------------------------------------------------------------------------------------------------
        Security:  860370105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2005
          Ticker:  STEI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES W. MCFARLAND*                                       Mgmt          For                            For
       KENNETH C. BUDDE*                                         Mgmt          For                            For
       ALDEN J. MCDONALD, JR.*                                   Mgmt          For                            For
       JOHN C. MCNAMARA**                                        Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF THE 2005 DIRECTORS             Mgmt          For                            For
       STOCK PLAN

03     TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2005





- --------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  932313492
- --------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  SGY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT A. BERNHARD                                        Mgmt          For                            For
       JAMES H. STONE                                            Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 STORAGE TECHNOLOGY CORPORATION                                                              Agenda Number:  932276086
- --------------------------------------------------------------------------------------------------------------------------
        Security:  862111200
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  STK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES R. ADAMS                                            Mgmt          For                            For
       CHARLES E. FOSTER                                         Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       ROBERT E. LEE                                             Mgmt          For                            For
       PATRICK J. MARTIN                                         Mgmt          For                            For
       JUDY C. ODOM                                              Mgmt          For                            For

02     RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           Against                        For
       CUMULATIVE VOTING.

04     APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING              Shr           For                            Against
       COUNTING OF ABSTENTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 STRATEX NETWORKS, INC.                                                                      Agenda Number:  932201990
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86279T109
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2004
          Ticker:  STXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD C. ALBERDING                                      Mgmt          For                            For
       JOHN W. COMBS                                             Mgmt          For                            For
       WILLIAM A. HASLER                                         Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       JAMES D. MEINDL                                           Mgmt          For                            For
       V. FRANK MENDICINO                                        Mgmt          For                            For
       EDWARD F. THOMPSON                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  932279652
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  SYK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. BROWN                                             Mgmt          For                            For
       HOWARD E. COX, JR.                                        Mgmt          For                            For
       D.M. ENGELMAN, PH.D.                                      Mgmt          For                            For
       JEROME H. GROSSMAN, MD                                    Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       WILLIAM U. PARFET                                         Mgmt          For                            For
       RONDA E. STRYKER                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 SUN MICROSYSTEMS, INC.                                                                      Agenda Number:  932216840
- --------------------------------------------------------------------------------------------------------------------------
        Security:  866810104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2004
          Ticker:  SUNW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. MCNEALY                                          Mgmt          For                            For
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       M. KENNETH OSHMAN                                         Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       LYNN E. TURNER                                            Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
       THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNOCO, INC.                                                                                Agenda Number:  932274296
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  SUN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R.J. DARNALL                                              Mgmt          For                            For
       J.G. DROSDICK                                             Mgmt          For                            For
       U.O. FAIRBAIRN                                            Mgmt          For                            For
       T.P. GERRITY                                              Mgmt          For                            For
       R.B. GRECO                                                Mgmt          For                            For
       J.G. KAISER                                               Mgmt          For                            For
       R.H. LENNY                                                Mgmt          For                            For
       R.A. PEW                                                  Mgmt          For                            For
       G.J. RATCLIFFE                                            Mgmt          For                            For
       J.W. ROWE                                                 Mgmt          For                            For
       J.K. WULFF                                                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTERRA CORPORATION                                                                        Agenda Number:  932259751
- --------------------------------------------------------------------------------------------------------------------------
        Security:  86787D208
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2005
          Ticker:  SNRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       NICHOLAS J. BENSON                                        Mgmt          For                            For
       OLOF S. NELSON                                            Mgmt          For                            For
       JAMES A. WEISSENBORN                                      Mgmt          For                            For
       DAVID GUBBAY                                              Mgmt          For                            For
       JAMES H. DICKERSON, JR.                                   Mgmt          For                            For
       CHARLES F. WILLES                                         Mgmt          For                            For

02     APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE       Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932213274
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  15-Sep-2004
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK          Mgmt          For                            For
       TO NATIONAL COMMERCE FINANCIAL CORPORATION
       SHAREHOLDERS IN THE MERGER PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
       7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
       AND NATIONAL COMMERCE FINANCIAL CORPORATION
       (THE  MERGER AGREEMENT ), AS DESCRIBED IN THE
       JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
       AGREEMENT.

02     TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL               Mgmt          Against                        Against
       MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES.





- --------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  932274551
- --------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  STI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS C FARNSWORTH JR*                                   Mgmt          For                            For
       PATRICIA C. FRIST*                                        Mgmt          For                            For
       BLAKE P. GARRETT, JR.*                                    Mgmt          For                            For
       L. PHILLIP HUMANN*                                        Mgmt          For                            For
       M. DOUGLAS IVESTER*                                       Mgmt          For                            For
       KAREN HASTIE WILLIAMS*                                    Mgmt          For                            For
       PHAIL WYNN, JR.**                                         Mgmt          For                            For
       THOMAS M GARROTT III***                                   Mgmt          For                            For
       E. NEVILLE ISDELL***                                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2005.

03     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       MANAGEMENT INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE             Mgmt          For                            For
       PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
       PERFORMANCE UNIT PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERGEN, INC.                                                                              Agenda Number:  932299363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868059106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  SUPG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S.J. MANUSO                                         Mgmt          For                            For
       CHARLES J. CASAMENTO                                      Mgmt          For                            For
       THOMAS V. GIRARDI                                         Mgmt          For                            For
       ALLAN R. GOLDBERG                                         Mgmt          For                            For
       WALTER J. LACK                                            Mgmt          For                            For
       MICHAEL D. YOUNG                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY         Mgmt          For                            For
       S 2003 STOCK PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, I                                                        Agenda Number:  932325714
- --------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  SUP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LOUIS L. BORICK                                           Mgmt          For                            For
       STEVEN J. BORICK                                          Mgmt          For                            For
       RAYMOND C. BROWN                                          Mgmt          For                            For

02     APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN            Mgmt          For                            For
       J. BORICK.





- --------------------------------------------------------------------------------------------------------------------------
 SWIFT ENERGY COMPANY                                                                        Agenda Number:  932301942
- --------------------------------------------------------------------------------------------------------------------------
        Security:  870738101
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  SFY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DEANNA L. CANNON                                          Mgmt          For                            For
       DOUGLAS J. LANIER                                         Mgmt          For                            For
       BRUCE H. VINCENT                                          Mgmt          For                            For

02     APPROVAL OF SWIFT ENERGY COMPANY S 2005 STOCK             Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ENERGY         Mgmt          For                            For
       COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYCAMORE NETWORKS, INC.                                                                     Agenda Number:  932234850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871206108
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2004
          Ticker:  SCMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GURURAJ DESHPANDE                                         Mgmt          For                            For
       PAUL J. FERRI                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE CORPORATION S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  932327491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  SYKE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. PARKS HELMS*                                           Mgmt          For                            For
       JAMES S. MACLEOD*                                         Mgmt          For                            For
       L. MCCLINTOCK-GRECO MD*                                   Mgmt          For                            For
       JAMES K. MURRAY*                                          Mgmt          For                            For
       CHARLES E. SYKES**                                        Mgmt          For                            For

02     TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE             Mgmt          Against                        Against
       PLAN.

03     TO APPROVE THE ACCELERATION OF THE VESTING OF             Mgmt          Against                        Against
       STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE
       DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932210026
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2004
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TANIA AMOCHAEV                                            Mgmt          For                            For
       WILLIAM T. COLEMAN                                        Mgmt          For                            For
       FRANCISCUS LION                                           Mgmt          For                            For
       DAVID MAHONEY                                             Mgmt          For                            For
       ROBERT S. MILLER                                          Mgmt          For                            For
       GEORGE REYES                                              Mgmt          For                            For
       DANIEL H. SCHULMAN                                        Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For

02     TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED             Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION WHICH
       WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.

03     TO APPROVE THE ADOPTION OF THE SYMANTEC 2004              Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AND THE RESERVATION
       OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
       THEREUNDER.

04     TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR         Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AS AMENDED (THE  DIRECTOR
       PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
       AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
       TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
       ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
       CHANGE IN SYMANTEC S CAPITAL STRUCTURE.

05     TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC           Mgmt          For                            For
       S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  932354638
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  SYMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE ISSUANCE AND RESERVATION FOR               Mgmt          For                            For
       ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
       OF VERITAS SOFTWARE CORPORATION SECURITIES
       PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
       DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME.

02     TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
       FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
       PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
       VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
       OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
       VALUE PER SHARE.

03     TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,             Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF THE FOREGOING PROPOSALS.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  932325891
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  23-May-2005
          Ticker:  SNPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       A. RICHARD NEWTON                                         Mgmt          For                            For
       SASSON SOMEKH                                             Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

02     TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN AND THE RESERVATION OF 300,000
       SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.

03     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.

04     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK             Mgmt          For                            For
       PURCHASE PLAN (INCLUDING THE INTERNATIONAL
       COMPONENT WE REFER TO AS OUR INTERNATIONAL
       EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK PURCHASABLE
       IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI
       ANNUAL PURCHASE DATE FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

05     TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING             Mgmt          For                            For
       STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION
       PLANS HAVING AN EXERCISE PRICE EQUAL TO OR
       GREATER THAN $25.00 PER SHARE, FOR A REDUCED
       NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS
       AND AN EXERCISE PRICE SET AT THE CURRENT MARKET
       PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO
       BE GRANTED AFTER THE EXPIRATION OF THE TENDER
       OFFER.

06     TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE          Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  932291216
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87161C105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SNV
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       RICHARD E. ANTHONY                                        Mgmt          For                            For
       C. EDWARD FLOYD                                           Mgmt          For                            For
       MASON H. LAMPTON                                          Mgmt          For                            For
       ELIZABETH C. OGIE                                         Mgmt          For                            For
       MELVIN T. STITH                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS          Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  932224431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2004
          Ticker:  SYY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       COLIN G. CAMPBELL                                         Mgmt          For                            For
       JOHN M. CASSADAY                                          Mgmt          For                            For
       J.K. STUBBLEFIELD, JR.                                    Mgmt          For                            For
       JACKIE M. WARD                                            Mgmt          For                            For

02     APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST          Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
       FOR FISCAL 2005.

03     APPROVAL OF THE 2004 STOCK OPTION PLAN.                   Mgmt          For                            For

04     APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN        Mgmt          For                            For
       EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
       INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

05     SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           Against                        For
       REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
       CONTAINING GENETICALLY ENGINEERED INGREDIENTS
       AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.





- --------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932275957
- --------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  TROW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD C. BERNARD                                         Mgmt          For                            For
       JAMES T. BRADY                                            Mgmt          For                            For
       J. ALFRED BROADDUS, JR.                                   Mgmt          For                            For
       DONALD B. HEBB, JR.                                       Mgmt          For                            For
       JAMES A.C. KENNEDY                                        Mgmt          For                            For
       JAMES S. RIEPE                                            Mgmt          For                            For
       GEORGE A. ROCHE                                           Mgmt          For                            For
       BRIAN C. ROGERS                                           Mgmt          For                            For
       DR. ALFRED SOMMER                                         Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
       FISCAL YEAR 2005.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 TANOX, INC.                                                                                 Agenda Number:  932331729
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87588Q109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  TNOX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HEINZ W. BULL                                             Mgmt          For                            For
       TSE WEN CHANG                                             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  932296850
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TGT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       JAMES A. JOHNSON                                          Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 TD BANKNORTH INC.                                                                           Agenda Number:  932331692
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87235A101
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  BNK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT G. CLARKE                                          Mgmt          For                            For
       P. KEVIN CONDRON                                          Mgmt          For                            For
       JOHN OTIS DREW                                            Mgmt          For                            For
       COLLEEN A. KHOURY                                         Mgmt          For                            For
       DANA S. LEVENSON                                          Mgmt          For                            For
       STEVEN T. MARTIN                                          Mgmt          For                            For
       JOHN M. NAUGHTON                                          Mgmt          For                            For
       MALCOLM W. PHILBROOK JR                                   Mgmt          For                            For
       ANGELO P. PIZZAGALLI                                      Mgmt          For                            For
       IRVING E. ROGERS, III                                     Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       CURTIS M. SCRIBNER                                        Mgmt          For                            For
       GERRY S. WEIDEMA                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       2003 EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  932341299
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TECD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES M. CRACCHIOLO                                       Mgmt          For                            For
       JEFFERY P. HOWELLS                                        Mgmt          For                            For
       DAVID M. UPTON                                            Mgmt          For                            For

02     TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN OF TECH DATA CORPORATION TO
       ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
       PARTICIPATION.





- --------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  932225293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2004
          Ticker:  TECH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO SET THE NUMBER OF DIRECTORS AT SIX.                    Mgmt          For                            For

02     DIRECTOR
       THOMAS E. OLAND                                           Mgmt          For                            For
       ROGER C. LUCAS, PHD                                       Mgmt          For                            For
       HOWARD V. O'CONNELL                                       Mgmt          For                            For
       G. ARTHUR HERBERT                                         Mgmt          For                            For
       RANDOLPH C STEER MD PHD                                   Mgmt          For                            For
       ROBERT V. BAUMGARTNER                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEKTRONIX, INC.                                                                             Agenda Number:  932215684
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879131100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  TEK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID N. CAMPBELL                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  932277482
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  TFX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LENNOX K. BLACK                                           Mgmt          For                            For
       WILLIAM R. COOK                                           Mgmt          For                            For
       GEORGE BABICH, JR.                                        Mgmt          For                            For
       BENSON F. SMITH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
       FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  932297357
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TTEC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       W.A. LINNENBRINGER                                        Mgmt          For                            For
       RUTH C. LIPPER                                            Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       SHIRLEY YOUNG                                             Mgmt          For                            For

02     AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE             Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITOR.

04     SHAREHOLDER PROPOSAL                                      Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TELIK, INC.                                                                                 Agenda Number:  932309431
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87959M109
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  TELK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD W. CANTRALL, PHD                                   Mgmt          For                            For
       STEVEN R. GOLDRING, MD                                    Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TELLABS, INC.                                                                               Agenda Number:  932273294
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879664100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TLAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK IANNA                                               Mgmt          For                            For
       S. PACE MARSHALL, PH.D.                                   Mgmt          For                            For
       WILLIAM F. SOUDERS                                        Mgmt          For                            For

02     APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

03     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TEMPLE-INLAND INC.                                                                          Agenda Number:  932265855
- --------------------------------------------------------------------------------------------------------------------------
        Security:  879868107
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  TIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AFSANEH M. BESCHLOSS                                      Mgmt          For                            For
       JEFFREY M. HELLER                                         Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TENNECO AUTOMOTIVE INC.                                                                     Agenda Number:  932301601
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  TEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES W. CRAMB                                          Mgmt          For                            For
       TIMOTHY R. DONOVAN                                        Mgmt          For                            For
       M. KATHRYN EICKHOFF                                       Mgmt          For                            For
       MARK P. FRISSORA                                          Mgmt          For                            For
       FRANK E. MACHER                                           Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       DAVID B. PRICE, JR.                                       Mgmt          For                            For
       DENNIS G. SEVERANCE                                       Mgmt          For                            For
       PAUL T. STECKO                                            Mgmt          For                            For
       JANE L. WARNER                                            Mgmt          For                            For

02     APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP              Mgmt          For                            For
       AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 TERAYON COMMUNICATION SYSTEMS, INC.                                                         Agenda Number:  932239228
- --------------------------------------------------------------------------------------------------------------------------
        Security:  880775101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  TERN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ZAKI RAKIB                                                Mgmt          Withheld                       Against
       JERRY D. CHASE                                            Mgmt          Withheld                       Against
       MARK SLAVEN                                               Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE AND RATIFY THE SELECTION              Mgmt          For                            For
       OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2004.

03     THE PROXY IS AUTHORIZED TO VOTE IN HIS DISCRETION         Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932222831
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2004
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MANUEL D. MEDINA                                          Mgmt          For                            For
       GUILLERMO AMORE                                           Mgmt          For                            For
       TIMOTHY ELWES                                             Mgmt          For                            For
       ANTONIO S. FERNANDEZ                                      Mgmt          For                            For
       F. FERNANDEZ-TAPIAS                                       Mgmt          For                            For
       J. MARIA FIGUERES-OLSEN                                   Mgmt          For                            For
       ARTHUR L. MONEY                                           Mgmt          For                            For
       MARVIN S. ROSEN                                           Mgmt          For                            For
       MIGUEL J. ROSENFELD                                       Mgmt          For                            For
       RODOLFO A. RUIZ                                           Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR AMENDED AND              Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 500,000,000 TO 600,000,000.

03     APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK               Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE FROM
       10,000,000 TO 15,000,000.





- --------------------------------------------------------------------------------------------------------------------------
 TERREMARK WORLDWIDE, INC.                                                                   Agenda Number:  932319571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  881448104
    Meeting Type:  Special
    Meeting Date:  16-May-2005
          Ticker:  TWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED          Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION TO
       (I) EFFECTUATE A ONE FOR TEN REVERSE STOCK
       SPLIT WHEREBY RECORD OWNERS OF THE COMPANY
       S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN
       ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES
       AND (II) DECREASE THE SHARES OF COMMON STOCK
       FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.





- --------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  932268863
- --------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TXN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. ADAMS                                                Mgmt          For                            For
       D.L. BOREN                                                Mgmt          For                            For
       D.A. CARP                                                 Mgmt          For                            For
       C.S. COX                                                  Mgmt          For                            For
       T.J. ENGIBOUS                                             Mgmt          For                            For
       G.W. FRONTERHOUSE                                         Mgmt          For                            For
       D.R. GOODE                                                Mgmt          For                            For
       P.H. PATSLEY                                              Mgmt          For                            For
       W.R. SANDERS                                              Mgmt          For                            For
       R.J. SIMMONS                                              Mgmt          For                            For
       R.K. TEMPLETON                                            Mgmt          For                            For
       C.T. WHITMAN                                              Mgmt          For                            For

02     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

03     BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005           Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS            Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
       2000 LONG-TERM INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  932267811
- --------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  AES
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD DARMAN                                            Mgmt          For                            For
       PAUL T. HANRAHAN                                          Mgmt          For                            For
       KRISTINA M. JOHNSON                                       Mgmt          For                            For
       JOHN A. KOSKINEN                                          Mgmt          For                            For
       PHILIP LADER                                              Mgmt          For                            For
       JOHN H. MCARTHUR                                          Mgmt          For                            For
       SANDRA O. MOOSE                                           Mgmt          For                            For
       PHILIP A. ODEEN                                           Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For
       SVEN SANDSTROM                                            Mgmt          For                            For
       ROGER W. SANT                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE BISYS GROUP, INC.                                                                       Agenda Number:  932231361
- --------------------------------------------------------------------------------------------------------------------------
        Security:  055472104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  BSG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DENIS A. BOVIN                                            Mgmt          For                            For
       ROBERT J. CASALE                                          Mgmt          For                            For
       THOMAS A. COOPER                                          Mgmt          For                            For
       RUSSELL P. FRADIN                                         Mgmt          For                            For
       RICHARD J. HAVILAND                                       Mgmt          For                            For
       PAULA G. MCINERNEY                                        Mgmt          For                            For
       JOSEPH J. MELONE                                          Mgmt          For                            For

02     THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE       Mgmt          For                            For
       STOCK PURCHASE PLAN.

03     THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  932266237
- --------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  BDK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       N.D. ARCHIBALD                                            Mgmt          For                            For
       N.R. AUGUSTINE                                            Mgmt          For                            For
       B.L. BOWLES                                               Mgmt          For                            For
       M.A. BURNS                                                Mgmt          For                            For
       K.B. CLARK                                                Mgmt          For                            For
       M.A. FERNANDEZ                                            Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       A. LUISO                                                  Mgmt          For                            For
       M.H. WILLES                                               Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS          Mgmt          For                            For
       UNDER THE BLACK & DECKER PERFORMANCE EQUITY
       PLAN.

04     RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER              Mgmt          For                            For
       THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
       PLAN.

05     STOCKHOLDER PROPOSAL # 1                                  Shr           For                            Against

06     STOCKHOLDER PROPOSAL # 2                                  Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  932261186
- --------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  SCH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       FRANK C. HERRINGER                                        Mgmt          For                            For
       STEPHEN T. MCLIN                                          Mgmt          For                            For
       CHARLES R. SCHWAB                                         Mgmt          For                            For
       ROGER O. WALTHER                                          Mgmt          For                            For
       ROBERT N. WILSON                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS.

03     APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE       Mgmt          For                            For
       BONUS PLAN REGARDING PERFORMANCE MEASURES.

04     STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS         Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  932214707
- --------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2004
          Ticker:  CLX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DANIEL BOGGAN, JR.                                        Mgmt          For                            For
       TULLY M. FRIEDMAN                                         Mgmt          For                            For
       CHRISTOPH HENKEL                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       GERALD E. JOHNSTON                                        Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GARY G. MICHAEL                                           Mgmt          For                            For
       KLAUS MORWIND                                             Mgmt          For                            For
       JAN L. MURLEY                                             Mgmt          For                            For
       LARY R. SCOTT                                             Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX              Mgmt          For                            For
       COMPANY INDEPENDENT DIRECTORS  STOCK-BASED
       COMPENSATION PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
       THE FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932270351
- --------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  KO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT A. ALLEN                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       CATHLEEN P. BLACK                                         Mgmt          For                            For
       WARREN E. BUFFETT                                         Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       E. NEVILLE ISDELL                                         Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       DONALD F. MCHENRY                                         Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For
       J. PEDRO REINHARD                                         Mgmt          For                            For
       JAMES D. ROBINSON III                                     Mgmt          For                            For
       PETER V. UEBERROTH                                        Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT              Shr           Against                        For
       DELEGATION OF INQUIRY TO COLOMBIA

04     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           For                            Against

05     SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS        Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  932274258
- --------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  DNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEVEN W. ALESIO                                          Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       MICHAEL J. WINKLER                                        Mgmt          For                            For

02     RATIFY SELECTION OF INDEPENDENT AUDITORS.                 Mgmt          For                            For

03     APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET     Mgmt          For                            For
       CORPORATION 2000 STOCK INCENTIVE PLAN.

04     APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION     Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  932286114
- --------------------------------------------------------------------------------------------------------------------------
        Security:  811054204
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  SSP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For
       JULIE A. WRIGLEY                                          Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  932277014
- --------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  EDE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH R. ALLEN                                          Mgmt          For                            For
       WILLIAM L. GIPSON                                         Mgmt          For                            For
       BILL D. HELTON                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN.

03     APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.                Mgmt          For                            For

04     APPROVAL OF THE AMENDED AND RESTATED STOCK UNIT           Mgmt          For                            For
       PLAN FOR DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE GILLETTE COMPANY                                                                        Agenda Number:  932287849
- --------------------------------------------------------------------------------------------------------------------------
        Security:  375766102
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  G
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL B. GIFFORD                                        Mgmt          For                            For
       RAY J. GROVES                                             Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       MARJORIE M. YANG                                          Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932263609
- --------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2005
          Ticker:  GS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. BRYAN                                             Mgmt          For                            For
       STEPHEN FRIEDMAN                                          Mgmt          For                            For
       WILLIAM W. GEORGE                                         Mgmt          For                            For
       HENRY M. PAULSON, JR.                                     Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
       FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  932242352
- --------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2005
          Ticker:  GBX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       VICTOR G. ATIYEH                                          Mgmt          For                            For
       BENJAMIN R. WHITELEY                                      Mgmt          For                            For

02     APPROVE THE GREENBRIER COMPANIES, INC. 2005               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       2005.

04     IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS             Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE MEETING, OR
       AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, I                                                        Agenda Number:  932297864
- --------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  HIG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAMANI AYER                                               Mgmt          For                            For
       RONALD E. FERGUSON                                        Mgmt          For                            For
       EDWARD J. KELLY, III                                      Mgmt          For                            For
       PAUL G. KIRK, JR.                                         Mgmt          For                            For
       THOMAS M. MARRA                                           Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MICHAEL G. MORRIS                                         Mgmt          For                            For
       ROBERT W. SELANDER                                        Mgmt          For                            For
       CHARLES B. STRAUSS                                        Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       DAVID K. ZWIENER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2005.

03     APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK             Mgmt          For                            For
       PLAN

04     APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER           Mgmt          For                            For
       PERFORMANCE GOALS FOR INCENTIVE AWARDS





- --------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932306079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  HD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       RICHARD H. BROWN                                          Mgmt          For                            For
       JOHN L. CLENDENIN                                         Mgmt          For                            For
       BERRY R. COX                                              Mgmt          For                            For
       CLAUDIO X. GONZALEZ                                       Mgmt          For                            For
       MILLEDGE A. HART, III                                     Mgmt          For                            For
       BONNIE G. HILL                                            Mgmt          For                            For
       LABAN P. JACKSON, JR.                                     Mgmt          For                            For
       LAWRENCE R. JOHNSTON                                      Mgmt          For                            For
       KENNETH G. LANGONE                                        Mgmt          Withheld                       Against
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       THOMAS J. RIDGE                                           Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2005.

03     COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE               Mgmt          Against                        Against
       OF THE COMPANY S CERTIFICATE OF INCORPORATION.

04     COMPANY PROPOSAL TO APPROVE THE HOME DEPOT,               Mgmt          For                            For
       INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.

05     STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT DISCLOSURE.

06     STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING.          Shr           For                            Against

07     STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE              Shr           Against                        For
       COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE           Shr           For                            Against
       AGREEMENTS.

09     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND            Shr           For                            Against
       TIME-BASED RESTRICTED SHARES.

10     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           For                            Against
       OPTIONS.

11     STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  932352242
- --------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  KR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT D. BEYER                                           Mgmt          For                            For
       JOHN T. LAMACCHIA                                         Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       KATHERINE D. ORTEGA                                       Mgmt          For                            For
       BOBBY S. SHACKOULS                                        Mgmt          For                            For

02     APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

03     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.      Mgmt          For                            For

04     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
       SHAREHOLDER APPROVAL REQUIREMENT.

05     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           Abstain                        Against
       TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
       CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
       F

06     APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED,      Shr           For                            Against
       TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
       AGREEMENTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  932221118
- --------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2004
          Ticker:  MCS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DANIEL F. MCKEITHAN, JR                                   Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE THE MARCUS CORPORATION 2004           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  932284588
- --------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  MHP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SIR WINFRIED BISCHOFF                                     Mgmt          For                            For
       MR. DOUGLAS N. DAFT                                       Mgmt          For                            For
       MS. LINDA KOCH LORIMER                                    Mgmt          For                            For
       MR. HAROLD MCGRAW III                                     Mgmt          For                            For

02     APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE            Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF COMMON STOCK.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

05     SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER               Shr           For                            Against
       VOTE ON PILLS .





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932228009
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2004
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.L. HENRY*                                               Mgmt          For                            For
       JOE E. KARES*                                             Mgmt          For                            For
       GARY A. MESSERSMITH*                                      Mgmt          For                            For
       DAVID W. TAUBER**                                         Mgmt          For                            For
       JOHN B. SIMMONS**                                         Mgmt          For                            For
       JAMES R. MONTAGUE**                                       Mgmt          For                            For
       FENNER R. WELLER, JR***                                   Mgmt          For                            For

02     TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY        Shr           Against                        For
       NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD
       OF DIRECTORS POSITION TO BE VOTED ON BY THE
       SHAREHOLDERS.





- --------------------------------------------------------------------------------------------------------------------------
 THE MERIDIAN RESOURCE CORPORATION                                                           Agenda Number:  932353814
- --------------------------------------------------------------------------------------------------------------------------
        Security:  58977Q109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2005
          Ticker:  TMR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSEPH A. REEVES, JR.                                     Mgmt          For                            For
       MICHAEL J. MAYELL                                         Mgmt          For                            For
       FENNER R. WELLER, JR.                                     Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  932263053
- --------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  NYT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       ELLEN R. MARRAM                                           Mgmt          For                            For
       THOMAS MIDDELHOFF                                         Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

02     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
       AWARDS.

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  932303960
- --------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  PBG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LINDA G. ALVARADO                                         Mgmt          For                            For
       BARRY H. BERACHA                                          Mgmt          For                            For
       JOHN T. CAHILL                                            Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       THOMAS H. KEAN                                            Mgmt          For                            For
       SUSAN D. KRONICK                                          Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       MARGARET D. MOORE                                         Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       ROGELIO REBOLLEDO                                         Mgmt          For                            For
       CLAY G. SMALL                                             Mgmt          For                            For

02     APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE              Mgmt          For                            For
       COMPENSATION PLAN.

03     APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM        Mgmt          Against                        Against
       INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE PHOENIX COMPANIES, INC.                                                                 Agenda Number:  932289487
- --------------------------------------------------------------------------------------------------------------------------
        Security:  71902E109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  PNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SAL H. ALFIERO                                            Mgmt          For                            For
       MARTIN N. BAILY                                           Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       JOHN E. HAIRE                                             Mgmt          For                            For
       THOMAS S. JOHNSON                                         Mgmt          For                            For

02     APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL            Mgmt          For                            For
       INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, IN                                                        Agenda Number:  932289071
- --------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  PNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MR. CHELLGREN                                             Mgmt          For                            For
       MR. CLAY                                                  Mgmt          For                            For
       MR. COOPER                                                Mgmt          For                            For
       MR. DAVIDSON                                              Mgmt          For                            For
       MR. KELSON                                                Mgmt          For                            For
       MR. LINDSAY                                               Mgmt          For                            For
       MR. MASSARO                                               Mgmt          For                            For
       MR. O'BRIEN                                               Mgmt          For                            For
       MS. PEPPER                                                Mgmt          For                            For
       MR. ROHR                                                  Mgmt          For                            For
       MS. STEFFES                                               Mgmt          For                            For
       MR. STRIGL                                                Mgmt          For                            For
       MR. THIEKE                                                Mgmt          For                            For
       MR. USHER                                                 Mgmt          For                            For
       MR. WASHINGTON                                            Mgmt          For                            For
       MR. WEHMEIER                                              Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE S SELECTION           Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
       FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932215785
- --------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2004
          Ticker:  PG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       R. KERRY CLARK                                            Mgmt          For                            For
       JOSEPH T. GORMAN                                          Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       RALPH SNYDERMAN                                           Mgmt          For                            For
       ROBERT D. STOREY                                          Mgmt          For                            For

02     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION    Mgmt          For                            For
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       OF COMMON STOCK

04     APPROVE AMENDMENT TO CODE OF REGULATIONS TO               Mgmt          For                            Against
       PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

05     SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES           Shr           Against                        For
       FOR PET NUTRITION





- --------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  932271048
- --------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2005
          Ticker:  PGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES A. DAVIS                                          Mgmt          For                            For
       BERNADINE P. HEALY, MD                                    Mgmt          For                            For
       JEFFREY D. KELLY                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
       ELECTED BY THE DIRECTORS TO FILL A VACANCY
       ON THE BOARD WILL SERVE FOR A TERM ENDING AT
       THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
       OF DIRECTORS WILL OCCUR.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE ROUSE COMPANY                                                                           Agenda Number:  932231602
- --------------------------------------------------------------------------------------------------------------------------
        Security:  779273101
    Meeting Type:  Special
    Meeting Date:  09-Nov-2004
          Ticker:  RSE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
A      PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE          Mgmt          For                            For
       COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY
       OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY
       ON THE TERMS SET FORTH IN THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF AUGUST 19, 2004,
       ATTACHED TO THE PROXY STATEMENT AS ANNEX A,
       AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

B      PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL         Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF THE MERGER.





- --------------------------------------------------------------------------------------------------------------------------
 THE SHAW GROUP INC.                                                                         Agenda Number:  932249748
- --------------------------------------------------------------------------------------------------------------------------
        Security:  820280105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2005
          Ticker:  SGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.M. BERNHARD, JR.                                        Mgmt          For                            For
       T.A. BARFIELD, JR.                                        Mgmt          For                            For
       JAMES F. BARKER                                           Mgmt          For                            For
       L. LANE GRIGSBY                                           Mgmt          For                            For
       DAVID W. HOYLE                                            Mgmt          For                            For
       ALBERT D. MCALISTER                                       Mgmt          For                            For
       CHARLES E. ROEMER, III                                    Mgmt          For                            For
       JOHN W. SINDERS, JR.                                      Mgmt          For                            For
       ROBERT L. BELK                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
       INC.

03     TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC.            Mgmt          For                            For
       2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
       INCREASE FROM 50,000 TO 300,000, THE MAXIMUM
       NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE
       COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL
       PURSUANT TO A RESTRICTED STOCK AWARD IN ANY
       FISCAL YEAR.

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932196593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2004
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.P. BERKOWITZ                                            Mgmt          For                            For
       K.J. BIALKIN                                              Mgmt          For                            For
       C.H. BYRD                                                 Mgmt          For                            For
       J.H. DASBURG                                              Mgmt          For                            For
       L.B. DISHAROON                                            Mgmt          For                            For
       J.M. DOLAN                                                Mgmt          For                            For
       K.M. DUBERSTEIN                                           Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       L.G. GRAEV                                                Mgmt          For                            For
       M.D. HARTZBAND                                            Mgmt          For                            For
       T.R. HODGSON                                              Mgmt          For                            For
       W.H. KLING                                                Mgmt          For                            For
       J.A. LAWRENCE                                             Mgmt          For                            For
       R.I. LIPP                                                 Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       G.D. NELSON, MD                                           Mgmt          For                            For
       C. OTIS, JR.                                              Mgmt          For                            For
       J.M. PEEK                                                 Mgmt          For                            For
       N.A. ROSEMAN                                              Mgmt          For                            For
       C.W. SCHARF                                               Mgmt          For                            For
       G.M. SPRENGER                                             Mgmt          For                            For
       F.J. TASCO                                                Mgmt          For                            For
       L.J. THOMSEN                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT AUDITORS
       FOR 2004.

03     PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES,     Mgmt          For                            For
       INC. 2004 STOCK INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 THE ST. PAUL TRAVELERS COMPANIES, IN                                                        Agenda Number:  932281556
- --------------------------------------------------------------------------------------------------------------------------
        Security:  792860108
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  STA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN H. DASBURG                                           Mgmt          For                            For
       LESLIE B. DISHAROON                                       Mgmt          For                            For
       JANET M. DOLAN                                            Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       JAY S. FISHMAN                                            Mgmt          For                            For
       LAWRENCE G. GRAEV                                         Mgmt          For                            For
       THOMAS R. HODGSON                                         Mgmt          For                            For
       ROBERT I. LIPP                                            Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       GLEN D. NELSON, MD                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       CHARLES W. SCHARF                                         Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS ST. PAUL TRAVELERS  INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THE STANDARD REGISTER COMPANY                                                               Agenda Number:  932265019
- --------------------------------------------------------------------------------------------------------------------------
        Security:  853887107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  SR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROY W. BEGLEY, JR.                                        Mgmt          For                            For
       F. DAVID CLARKE, III                                      Mgmt          For                            For
       PAUL H. GRANZOW                                           Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For
       ANN SCAVULLO                                              Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       JOHN Q. SHERMAN, II                                       Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 THE STANLEY WORKS                                                                           Agenda Number:  932289261
- --------------------------------------------------------------------------------------------------------------------------
        Security:  854616109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  SWK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STILLMAN B. BROWN                                         Mgmt          Withheld                       Against
       EMMANUEL A. KAMPOURIS                                     Mgmt          Withheld                       Against
       KATHRYN D. WRISTON                                        Mgmt          Withheld                       Against

02     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2005.

03     TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE              Shr           For                            Against
       BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
       TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
       DIRECTORS BE ELECTED ANNUALLY.

04     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 THE STRIDE RITE CORPORATION                                                                 Agenda Number:  932266174
- --------------------------------------------------------------------------------------------------------------------------
        Security:  863314100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2005
          Ticker:  SRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       F. LANCE ISHAM                                            Mgmt          For                            For
       FRANK R. MORI                                             Mgmt          For                            For
       BRUCE VAN SAUN                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS    Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY.





- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  932334749
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2005
          Ticker:  TJX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GAIL DEEGAN                                               Mgmt          For                            For
       DENNIS F. HIGHTOWER                                       Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       WILLOW B. SHIRE                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

03     AMENDMENT TO CERTIFICATE OF INCORPORATION TO              Mgmt          For                            For
       DECLASSIFY BOARD OF DIRECTORS.

04     SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS              Shr           Abstain                        Against
       CODE OF CONDUCT AND INDEPENDENT MONITORING.

05     SHAREHOLDER PROPOSAL REGARDING BOARD REPORT               Shr           Abstain                        Against
       ON VENDOR COMPLIANCE PROGRAM.

06     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           For                            Against
       BY MAJORITY VOTE.





- --------------------------------------------------------------------------------------------------------------------------
 THE TRIZETTO GROUP, INC.                                                                    Agenda Number:  932318391
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896882107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  TZIX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DONALD J. LOTHROP                                         Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For

02     APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND             Mgmt          For                            For
       RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
       PLAN.

03     APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK           Mgmt          For                            For
       PURCHASE PLAN.

04     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932252567
- --------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2005
          Ticker:  DIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN E. BRYSON                                            Mgmt          For                            For
       JOHN S. CHEN                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       JUDITH L. ESTRIN                                          Mgmt          For                            For
       ROBERT A. IGER                                            Mgmt          For                            For
       FRED H. LANGHAMMER                                        Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       MONICA C. LOZANO                                          Mgmt          For                            For
       ROBERT W. MATSCHULLAT                                     Mgmt          For                            For
       GEORGE J. MITCHELL                                        Mgmt          For                            For
       LEO J. O'DONOVAN, S.J.                                    Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2005.

03     TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

04     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO GREENMAIL.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Abstain                        Against
       TO CHINA LABOR STANDARDS.





- --------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  932289285
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WPO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. DOTSON, JR.                                       Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       ALICE M. RIVLIN                                           Mgmt          For                            For

02     TO APPROVE THE RESERVATION OF AN ADDITIONAL               Mgmt          For                            For
       150,000 SHARES OF CLASS B COMMON STOCK OF THE
       COMPANY FOR FUTURE GRANTS UNDER THE COMPANY
       S INCENTIVE COMPENSATION PLAN.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE SAID MEETING OR ANY ADJOURNMENT
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932313581
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  WMB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       JANICE D. STONEY                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2005.

03     STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR       Shr           For                            Against
       NOMINEES.





- --------------------------------------------------------------------------------------------------------------------------
 THERMO ELECTRON CORPORATION                                                                 Agenda Number:  932302160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  TMO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For

03     APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE            Mgmt          For                            For
       PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD          Shr           For                            Against
       FOR DIRECTOR ELECTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 THIRD WAVE TECHNOLOGIES, INC.                                                               Agenda Number:  932344613
- --------------------------------------------------------------------------------------------------------------------------
        Security:  88428W108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2005
          Ticker:  TWTI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIONEL STERLING                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 THOMAS & BETTS CORPORATION                                                                  Agenda Number:  932271961
- --------------------------------------------------------------------------------------------------------------------------
        Security:  884315102
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  TNB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       E.H. DREW                                                 Mgmt          For                            For
       T.K. DUNNIGAN                                             Mgmt          For                            For
       J.K. HAUSWALD                                             Mgmt          For                            For
       D. JERNIGAN                                               Mgmt          For                            For
       R.B. KALICH SR.                                           Mgmt          For                            For
       K.R. MASTERSON                                            Mgmt          For                            For
       D.J. PILEGGI                                              Mgmt          For                            For
       J.P. RICHARD                                              Mgmt          For                            For
       D.D. STEVENS                                              Mgmt          For                            For
       W.H. WALTRIP                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  932239571
- --------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2004
          Ticker:  THO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H. COLEMAN DAVIS                                          Mgmt          For                            For
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       WILLIAM C. TOMSON                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  932193698
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2004
          Ticker:  TDW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       PAUL W. MURRILL                                           Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION       Shr           For                            Against
       OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
       OF ALL DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  932318783
- --------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  TIF
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. KOWALSKI                                       Mgmt          For                            For
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       WILLIAM R. CHANEY                                         Mgmt          For                            For
       SAMUEL L. HAYES III                                       Mgmt          For                            For
       ABBY F. KOHNSTAMM                                         Mgmt          For                            For
       CHARLES K. MARQUIS                                        Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       JAMES E. QUINN                                            Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
       STATEMENTS.

03     APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE             Mgmt          For                            For
       INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
       MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
       INCENTIVE COMPENSATION.

04     APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE         Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932306120
- --------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  TWX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES L. BARKSDALE                                        Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       STEPHEN M. CASE                                           Mgmt          For                            For
       FRANK J. CAUFIELD                                         Mgmt          For                            For
       ROBERT C. CLARK                                           Mgmt          For                            For
       JESSICA P. EINHORN                                        Mgmt          For                            For
       MILES R. GILBURNE                                         Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       REUBEN MARK                                               Mgmt          For                            For
       MICHAEL A. MILES                                          Mgmt          For                            For
       KENNETH J. NOVACK                                         Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       R.E. TURNER                                               Mgmt          For                            For
       FRANCIS T. VINCENT, JR.                                   Mgmt          For                            For
       DEBORAH C. WRIGHT                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.            Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  932264079
- --------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2005
          Ticker:  TOL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          For                            For
       JOEL H. RASSMAN                                           Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENTS TO THE COMPANY             Mgmt          Against                        Against
       S CERTIFICATE OF INCORPORATION.

03     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. CASH BONUS PLAN.

04     THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS,       Mgmt          For                            For
       INC. EXECUTIVE OFFICER CASH BONUS PLAN.

05     THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2005 FISCAL YEAR.

06     STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING            Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  932279640
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  TSS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KRISS CLONINGER III                                       Mgmt          For                            For
       G. WAYNE CLOUGH                                           Mgmt          For                            For
       H. LYNN PAGE                                              Mgmt          For                            For
       PHILIP W. TOMLINSON                                       Mgmt          For                            For
       RICHARD W. USSERY                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS             Mgmt          For                            For
       INDEPENDENT AUDITOR.





- --------------------------------------------------------------------------------------------------------------------------
 TOWER AUTOMOTIVE, INC.                                                                      Agenda Number:  932218820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  891707101
    Meeting Type:  Special
    Meeting Date:  20-Sep-2004
          Ticker:  TWR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION        Mgmt          For                            For
       PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR
       DEBENTURES MATURING ON MAY 15, 2024, UNLESS
       EARLIER CONVERTED, REDEEMED OR REPURCHASED,
       AND THE RELATED SHARES OF COMMON STOCK ISSUABLE
       UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.





- --------------------------------------------------------------------------------------------------------------------------
 TOYS 'R' US, INC.                                                                           Agenda Number:  932361239
- --------------------------------------------------------------------------------------------------------------------------
        Security:  892335100
    Meeting Type:  Special
    Meeting Date:  23-Jun-2005
          Ticker:  TOY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MARCH 17, 2005, AMONG TOYS  R  US, INC.,
       GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS
       ACQUISITION MERGER SUB, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.





- --------------------------------------------------------------------------------------------------------------------------
 TRANSMONTAIGNE INC.                                                                         Agenda Number:  932295593
- --------------------------------------------------------------------------------------------------------------------------
        Security:  893934109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  TMG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CORTLANDT S. DIETLER                                      Mgmt          Withheld                       Against
       DONALD H. ANDERSON                                        Mgmt          Withheld                       Against
       JOHN A. HILL                                              Mgmt          Withheld                       Against
       BRYAN H. LAWRENCE                                         Mgmt          Withheld                       Against
       HAROLD R. LOGAN, JR.                                      Mgmt          Withheld                       Against
       EDWIN H. MORGENS                                          Mgmt          Withheld                       Against
       WAYNE W. MURDY                                            Mgmt          Withheld                       Against
       WALTER P. SCHUETZE                                        Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO INC.                                                                              Agenda Number:  932347455
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2005
          Ticker:  TZOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RALPH BARTEL                                              Mgmt          For                            For
       HOLGER BARTEL                                             Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       DONOVAN NEALE-MAY                                         Mgmt          For                            For
       KELLY URSO                                                Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG            Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
       COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  932233923
- --------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2004
          Ticker:  TRR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD D. ELLISON                                        Mgmt          For                            For
       FRIEDRICH K.M. BOHM                                       Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       EDWARD W. LARGE                                           Mgmt          For                            For
       JOHN M.F. MACDONALD                                       Mgmt          For                            For
       J. JEFFREY MCNEALEY                                       Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
       THE COMPANY S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  932289730
- --------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  TG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HORST R. ADAM                                             Mgmt          For                            For
       NORMAN A. SCHER                                           Mgmt          For                            For
       R. GREGORY WILLIAMS                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005





- --------------------------------------------------------------------------------------------------------------------------
 TRIAD HOSPITALS, INC.                                                                       Agenda Number:  932325865
- --------------------------------------------------------------------------------------------------------------------------
        Security:  89579K109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. PARSONS                                        Mgmt          For                            For
       THOMAS G. LOEFFLER, ESQ                                   Mgmt          For                            For
       UWE E. REINHARDT, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S              Mgmt          For                            For
       REGISTERED INDEPENDENT ACCOUNTING FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          Against                        Against
       TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
       TO 20,500,000.

04     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE              Mgmt          For                            For
       TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF AUTHORIZED SHARES THEREUNDER FROM 260,000
       TO 520,000.





- --------------------------------------------------------------------------------------------------------------------------
 TRIBUNE COMPANY                                                                             Agenda Number:  932301841
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896047107
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  TRB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER GOODAN                                              Mgmt          For                            For
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          For                            For
       J. CHRISTOPHER REYES                                      Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRIPATH IMAGING, INC.                                                                       Agenda Number:  932321235
- --------------------------------------------------------------------------------------------------------------------------
        Security:  896942109
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  TPTH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       H.D. COCHRANE, JR.                                        Mgmt          For                            For
       ROBERT L. SULLIVAN                                        Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  932269372
- --------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  TRW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA H. ASTROF                                          Mgmt          Withheld                       Against
       FRANCOIS J. CASTAING                                      Mgmt          Withheld                       Against
       PAUL H. O'NEILL                                           Mgmt          Withheld                       Against

02     THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
       FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
       CORP. FOR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 TULARIK INC.                                                                                Agenda Number:  932204744
- --------------------------------------------------------------------------------------------------------------------------
        Security:  899165104
    Meeting Type:  Special
    Meeting Date:  12-Aug-2004
          Ticker:  TLRK
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE AND ADOPT (I) THE MERGER OF TULARIK            Mgmt          For                            For
       INC. ( TULARIK ) WITH AND INTO ARROW ACQUISITION,
       LLC ( MERGER SUB ), A WHOLLY- OWNED SUBSIDIARY
       OF AMGEN INC. ( AMGEN ), (II) THE AGREEMENT
       AND PLAN OF MERGER (THE  MERGER AGREEMENT ),
       DATED AS OF MARCH 28, 2004, BY AND AMONG AMGEN,
       MERGER SUB AND TULARIK AND (III) THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.





- --------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932267772
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  USB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOEL W. JOHNSON                                           Mgmt          For                            For
       DAVID B. O'MALEY                                          Mgmt          For                            For
       O'DELL M. OWENS MD, MPH                                   Mgmt          For                            For
       CRAIG D. SCHNUCK                                          Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

02     RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE 2005 FISCAL YEAR.

03     AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE           Mgmt          For                            For
       SUPERMAJORITY VOTING.

04     SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES.         Shr           For                            Against

05     SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND              Shr           Against                        For
       NON-AUDIT WORK BY INDEPENDENT AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  932247845
- --------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  UGI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.W. STRATTON                                             Mgmt          For                            For
       S.D. BAN                                                  Mgmt          For                            For
       R.C. GOZON                                                Mgmt          For                            For
       L.R. GREENBERG                                            Mgmt          For                            For
       T.F. DONOVAN                                              Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS





- --------------------------------------------------------------------------------------------------------------------------
 UNIONBANCAL CORPORATION                                                                     Agenda Number:  932289021
- --------------------------------------------------------------------------------------------------------------------------
        Security:  908906100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  UB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       AIDA M. ALVAREZ                                           Mgmt          For                            For
       DAVID R. ANDREWS                                          Mgmt          For                            For
       L. DALE CRANDALL                                          Mgmt          For                            For
       RICHARD D. FARMAN                                         Mgmt          For                            For
       STANLEY F. FARRAR                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       RONALD L. HAVNER, JR                                      Mgmt          For                            For
       NORIMICHI KANARI                                          Mgmt          For                            For
       MARY S. METZ                                              Mgmt          For                            For
       SHIGEMITSU MIKI                                           Mgmt          For                            For
       TAKAHIRO MORIGUCHI                                        Mgmt          For                            For
       TAKASHI MORIMURA                                          Mgmt          For                            For
       J. FERNANDO NIEBLA                                        Mgmt          For                            For
       TETSUO SHIMURA                                            Mgmt          For                            For

02     TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK          Mgmt          For                            For
       WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
       CORPORATION MANAGEMENT STOCK PLAN.

03     TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION        Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP, FOR 2005.

04     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            For
       CONFIDENTIAL VOTING.





- --------------------------------------------------------------------------------------------------------------------------
 UNISOURCE ENERGY CORPORATION                                                                Agenda Number:  932305801
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909205106
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  UNS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES S. PIGNATELLI                                       Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ELIZABETH T. BILBY                                        Mgmt          For                            For
       HAROLD W. BURLINGAME                                      Mgmt          For                            For
       JOHN L. CARTER                                            Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       KENNETH HANDY                                             Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  932276721
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909214108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2005
          Ticker:  UIS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. P. BOLDUC                                              Mgmt          For                            For
       JAMES J. DUDERSTADT                                       Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  932296925
- --------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  UNT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KING P. KIRCHNER                                          Mgmt          For                            For
       DON COOK                                                  Mgmt          For                            For
       J. MICHAEL ADCOCK                                         Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  932278662
- --------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  UPS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN J. BEYSTEHNER                                        Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       JAMES P. KELLY                                            Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       GARY E. MACDOUGAL                                         Mgmt          For                            For
       VICTOR A. PELSON                                          Mgmt          For                            For
       LEA N. SOUPATA                                            Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For
       BEN VERWAAYEN                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932235535
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2004
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       BERNARD G. DVORAK                                         Mgmt          Withheld                       Against
       DAVID B. KOFF                                             Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO INCREASE NUMBER OF               Mgmt          Against                        Against
       SHARES OF COMMON STOCK RESERVED FOR EQUITY
       INCENTIVE PLAN BY 20,000,000.

03     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDGLOBALCOM, INC.                                                                       Agenda Number:  932347417
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913247508
    Meeting Type:  Special
    Meeting Date:  14-Jun-2005
          Ticker:  UCOMA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,             Mgmt          For                            For
       DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
       MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
       GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
       TIGER GLOBAL ACQUISITION CORP.





- --------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  932303491
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  UNH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS H. KEAN                                            Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       WILLIAM G. SPEARS                                         Mgmt          For                            For
       GAIL R. WILENSKY, PH.D.                                   Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2005.

03     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING       Shr           For                            Against
       SHARES.

04     SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED         Shr           For                            Against
       OPTIONS.





- --------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  932340968
- --------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2005
          Ticker:  UHS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN F. WILLIAMS JR. MD                                   Mgmt          Withheld                       Against

02     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 STOCK INCENTIVE PLAN

03     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. 2005 EXECUTIVE INCENTIVE PLAN

04     THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,            Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN

05     THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL             Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 UNIVISION COMMUNICATIONS INC.                                                               Agenda Number:  932281342
- --------------------------------------------------------------------------------------------------------------------------
        Security:  914906102
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  UVN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       A. JERROLD PERENCHIO                                      Mgmt          Withheld                       Against
       ANTHONY CASSARA                                           Mgmt          Withheld                       Against
       HAROLD GABA                                               Mgmt          Withheld                       Against
       ALAN F. HORN                                              Mgmt          Withheld                       Against
       JOHN G. PERENCHIO                                         Mgmt          Withheld                       Against
       RAY RODRIGUEZ                                             Mgmt          Withheld                       Against
       MCHENRY T. TICHENOR JR.                                   Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.

03     STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE              Shr           For                            Against
       STEPS NECESSARY TO ADOPT A RECAPITALIZATION
       PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
       S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.





- --------------------------------------------------------------------------------------------------------------------------
 UNOVA, INC.                                                                                 Agenda Number:  932310927
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529B106
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  UNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STEPHEN E. FRANK                                          Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For

02     SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF               Shr           For                            Against
       THE BOARD OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 UNUMPROVIDENT CORPORATION                                                                   Agenda Number:  932311222
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  UNM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JON S. FOSSEL                                             Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       THOMAS R. WATJEN                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF               Mgmt          For                            For
       1999.

03     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY          Mgmt          For                            For
       S INDEPENDENT AUDITORS.

04     STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS              Mgmt          For
       REQUIRING ELECTION OF DIRECTORS BY MAJORITY
       INSTEAD OF PLURALITY VOTE.

05     STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE          Shr           Against                        For
       OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
       ON CORPORATE GOVERNANCE MATTERS.





- --------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  932280617
- --------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2005
          Ticker:  USNA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For
       ROBERT ANCIAUX                                            Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          For                            For
       DENIS E. WAITLEY, PH.D.                                   Mgmt          For                            For
       JERRY G. MCCLAIN                                          Mgmt          For                            For

02     TO APPROVE AND RATIFY THE SELECTION OF GRANT              Mgmt          For                            For
       THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
       ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 UTSTARCOM, INC.                                                                             Agenda Number:  932322465
- --------------------------------------------------------------------------------------------------------------------------
        Security:  918076100
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  UTSI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ALLEN LENZMEIER                                           Mgmt          Withheld                       Against
       LARRY D. HORNER                                           Mgmt          Withheld                       Against

02     ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.               Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932212006
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Special
    Meeting Date:  13-Sep-2004
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF AN AMENDMENT TO VALERO S RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, THAT VALERO HAS THE
       AUTHORITY TO ISSUE FROM 300,000,000 SHARES
       TO 600,000,000 SHARES.





- --------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  932289475
- --------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  VLO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W.E. 'BILL' BRADFORD                                      Mgmt          For                            For
       RONALD K. CALGAARD                                        Mgmt          For                            For
       WILLIAM E. GREEHEY                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO              Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2005.

03     APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  932286304
- --------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2005
          Ticker:  VMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       JOHN E. JONES                                             Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 VARCO INTERNATIONAL, INC.                                                                   Agenda Number:  932262227
- --------------------------------------------------------------------------------------------------------------------------
        Security:  922122106
    Meeting Type:  Special
    Meeting Date:  11-Mar-2005
          Ticker:  VRC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     TO APPROVE THE AMENDED AND RESTATED AGREEMENT             Mgmt          For                            For
       AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
       11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
       DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
       INC., A DELAWARE CORPORATION, AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
       VARCO WILL BE MERGED WITH AND INTO NATIONAL
       OILWELL.

02     TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL            Mgmt          Against                        Against
       MEETING FOR ANY REASON, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF PROPOSAL 1.

03     IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES,       Mgmt          For                            For
       ON SUCH OTHER MATTERS AS MAY PROPERLY COME
       BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
       THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  932251820
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2005
          Ticker:  VAR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SUSAN L. BOSTROM*                                         Mgmt          For                            For
       RICHARD M. LEVY*                                          Mgmt          For                            For
       ALLEN S. LICHTER, M.D.*                                   Mgmt          For                            For
       R. ANDREW ECKERT**                                        Mgmt          For                            For

02     APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005             Mgmt          For                            For
       OMNIBUS STOCK PLAN.

03     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  932326045
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  VRSN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       SCOTT G. KRIENS                                           Mgmt          For                            For
       LEN J. LAUER                                              Mgmt          For                            For
       STRATTON D. SCLAVOS                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION         Mgmt          For                            For
       PLAN TO INCREASE THE SIZE OF INITIAL OPTION
       GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
       DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
       RESPECTIVELY.

03     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932206471
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2004
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL BROWN                                             Mgmt          Withheld                       Against
       KURT J. LAUK                                              Mgmt          Withheld                       Against
       FRED VAN DEN BOSCH                                        Mgmt          Withheld                       Against

02     APPROVAL OF AMENDED AND RESTATED 2003 STOCK               Mgmt          For                            For
       INCENTIVE PLAN

03     RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS       Mgmt          For                            For
       FOR CURRENT FISCAL YEAR





- --------------------------------------------------------------------------------------------------------------------------
 VERITAS SOFTWARE CORPORATION                                                                Agenda Number:  932351858
- --------------------------------------------------------------------------------------------------------------------------
        Security:  923436109
    Meeting Type:  Special
    Meeting Date:  24-Jun-2005
          Ticker:  VRTS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF              Mgmt          For                            For
       REORGANIZATION, DATED DECEMBER 15, 2004, THAT
       WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
       CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
       OF SYMANTEC CORPORATION, AND VERITAS, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

02     AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,      Mgmt          Against                        Against
       IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
       FAVOR OF PROPOSAL NO. 1.





- --------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932280249
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VZ
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.R. BARKER                                               Mgmt          For                            For
       R.L. CARRION                                              Mgmt          For                            For
       R.W. LANE                                                 Mgmt          For                            For
       S.O. MOOSE                                                Mgmt          For                            For
       J. NEUBAUER                                               Mgmt          For                            For
       T.H. O'BRIEN                                              Mgmt          For                            For
       H.B. PRICE                                                Mgmt          For                            For
       I.G. SEIDENBERG                                           Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       J.R. STAFFORD                                             Mgmt          For                            For
       R.D. STOREY                                               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     CUMULATIVE VOTING                                         Shr           Against                        For

04     MAJORITY VOTE FOR ELECTION OF DIRECTORS                   Shr           For                            Against

05     BOARD COMPOSITION                                         Shr           For                            Against

06     SEPARATE CHAIRMAN AND CEO                                 Shr           Against                        For

07     DIRECTORS  LIABILITY                                      Shr           For                            Against

08     REPORT ON POLITICAL CONTRIBUTIONS                         Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  932300077
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VRTX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ROGER W. BRIMBLECOMBE                                     Mgmt          For                            For
       STUART J.M. COLLINSON                                     Mgmt          For                            For
       MATTHEW W. EMMENS                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAWS        Mgmt          For                            For
       THAT WILL INCREASE THE SIZE OF THE BOARD OF
       DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS
       TO A MAXIMUM OF ELEVEN DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932227095
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2004
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHRISTOPHER T WALSH PHD                                   Mgmt          For                            For
       CHERYL A. WENZINGER CPA                                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VICURON PHARMACEUTICALS, INC.                                                               Agenda Number:  932316032
- --------------------------------------------------------------------------------------------------------------------------
        Security:  926471103
    Meeting Type:  Annual
    Meeting Date:  20-May-2005
          Ticker:  MICU
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES H. CAVANAUGH, PHD                                   Mgmt          Withheld                       Against
       GEORGE F. HORNER III                                      Mgmt          Withheld                       Against

02     APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS          Mgmt          For                            For
       INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 VINTAGE PETROLEUM, INC.                                                                     Agenda Number:  932305813
- --------------------------------------------------------------------------------------------------------------------------
        Security:  927460105
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       CHARLES C STEPHENSON JR                                   Mgmt          For                            For
       JOSEPH D. MAHAFFEY                                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM,      Mgmt          For                            For
       INC. 1990 STOCK PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR 2005.

04     STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT.            Mgmt          For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  932308148
- --------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  VSH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ELIYAHU HURVITZ                                           Mgmt          Withheld                       Against
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          Withheld                       Against
       MARK I. SOLOMON                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISTACARE, INC.                                                                             Agenda Number:  932286912
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2005
          Ticker:  VSTA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PETE A. KLISARES                                          Mgmt          Withheld                       Against
       RONALD A. MATRICARIA                                      Mgmt          Withheld                       Against
       RICHARD R. SLAGER                                         Mgmt          Withheld                       Against

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR VISTACARE, INC.
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  932293789
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92839U107
    Meeting Type:  Annual
    Meeting Date:  11-May-2005
          Ticker:  VC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       JAMES D. THORNTON                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2005.

03     A SHAREHOLDER PROPOSAL RELATING TO THE ANNUAL             Shr           For                            Against
       ELECTION OF DIRECTORS.





- --------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  932334713
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  VNO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ANTHONY DEERING                                           Mgmt          Withheld                       Against
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       ROBERT H. SMITH                                           Mgmt          Withheld                       Against
       RONALD TARGAN                                             Mgmt          Withheld                       Against

02     THE RATIFICATION OF THE SELECTION OF INDEPENDENT          Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  932310953
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  VMC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       LIVIO D. DESIMONE*                                        Mgmt          For                            For
       PHILIP J. CARROLL, JR**                                   Mgmt          For                            For
       DONALD M. JAMES**                                         Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  932274246
- --------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2005
          Ticker:  GWW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       WILBUR H. GANTZ                                           Mgmt          For                            For
       DAVID W. GRAINGER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       RICHARD L. KEYSER                                         Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For
       HAROLD B. SMITH                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2005.

03     PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN.              Mgmt          Against                        Against





- --------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  932312185
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  WNC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID C. BURDAKIN                                         Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       JOHN T. HACKETT                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       LARRY J. MAGEE                                            Mgmt          For                            For
       SCOTT K. SORENSEN                                         Mgmt          For                            For
       RONALD L. STEWART                                         Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  932317200
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WAB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For
       JAMES V. NAPIER                                           Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932226889
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Special
    Meeting Date:  28-Oct-2004
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED        Mgmt          For                            For
       IN THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
       AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
       WILL MERGE WITH AND INTO WACHOVIA, AS MORE
       FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
       DATED SEPTEMBER 24, 2004.





- --------------------------------------------------------------------------------------------------------------------------
 WACHOVIA CORPORATION                                                                        Agenda Number:  932273422
- --------------------------------------------------------------------------------------------------------------------------
        Security:  929903102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN D. BAKER, II*                                        Mgmt          For                            For
       PETER C. BROWNING*                                        Mgmt          For                            For
       DONALD M. JAMES*                                          Mgmt          For                            For
       VAN L. RICHEY*                                            Mgmt          For                            For
       G. KENNEDY THOMPSON*                                      Mgmt          For                            For
       JOHN C. WHITAKER, JR.*                                    Mgmt          For                            For
       WALLACE D. MALONE, JR**                                   Mgmt          For                            For
       ROBERT J. BROWN***                                        Mgmt          For                            For

02     A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT             Mgmt          For                            For
       OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  932233896
- --------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2005
          Ticker:  WAG
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. BERNAUER                                         Mgmt          For                            For
       WILLIAM C. FOOTE                                          Mgmt          For                            For
       JAMES J. HOWARD                                           Mgmt          For                            For
       ALAN G. MCNALLY                                           Mgmt          For                            For
       CORDELL REED                                              Mgmt          For                            For
       JEFFREY A. REIN                                           Mgmt          For                            For
       DAVID Y. SCHWARTZ                                         Mgmt          For                            For
       JOHN B. SCHWEMM                                           Mgmt          For                            For
       MARILOU M. VON FERSTEL                                    Mgmt          For                            For
       CHARLES R. WALGREEN III                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO              Shr           Against                        For
       SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
       AND CHIEF EXECUTIVE OFFICER.





- --------------------------------------------------------------------------------------------------------------------------
 WASHINGTON MUTUAL, INC.                                                                     Agenda Number:  932267140
- --------------------------------------------------------------------------------------------------------------------------
        Security:  939322103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2005
          Ticker:  WM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILLIP D. MATTHEWS                                       Mgmt          For                            For
       MARY E. PUGH                                              Mgmt          For                            For
       WILLIAM G. REED, JR.                                      Mgmt          For                            For
       JAMES H. STEVER                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
       FOR 2005





- --------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  932308946
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  25-May-2005
          Ticker:  WCN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE V. DUPREAU                                         Mgmt          For                            For
       ROBERT H. DAVIS                                           Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS WCI S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  932268370
- --------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  04-May-2005
          Ticker:  WAT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       M.J. BERENDT, PH.D.                                       Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       L.H. GLIMCHER, M.D.                                       Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.

03     TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
       SHARES FROM 5,697,290 TO 9,497,290.

04     TO RATIFY AND APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE COMPANY S MANAGEMENT INCENTIVE PLAN.

05     TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH          Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.





- --------------------------------------------------------------------------------------------------------------------------
 WATSON PHARMACEUTICALS, INC.                                                                Agenda Number:  932296189
- --------------------------------------------------------------------------------------------------------------------------
        Security:  942683103
    Meeting Type:  Annual
    Meeting Date:  13-May-2005
          Ticker:  WPI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL J. FEDIDA                                         Mgmt          For                            For
       ALBERT F. HUMMEL                                          Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
       PHARMACEUTICALS, INC.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
       YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  932290062
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2005
          Ticker:  WTW
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RAYMOND DEBBANE                                           Mgmt          Withheld                       Against
       JONAS M. FAJGENBAUM                                       Mgmt          Withheld                       Against
       JOHN F. BARD                                              Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  932280198
- --------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  03-May-2005
          Ticker:  WRI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       STANFORD ALEXANDER                                        Mgmt          For                            For
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       J. MURRY BOWDEN                                           Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN       Mgmt          For                            For
       S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY             Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLMAN, INC.                                                                               Agenda Number:  932337214
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949702104
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  WLM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JAMES B. BAKER                                            Mgmt          For                            For
       THOMAS M. DUFF                                            Mgmt          For                            For
       RICHARD F. HEITMILLER                                     Mgmt          For                            For
       GERARD J. KERINS                                          Mgmt          For                            For
       DAVID J. MCKITTRICK                                       Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       ROGER A. VANDENBERG                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  932311195
- --------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLP
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLIAM H.T. BUSH                                         Mgmt          For                            For
       WARREN Y. JOBE                                            Mgmt          For                            For
       WILLIAM G. MAYS                                           Mgmt          For                            For
       SEN. DONALD W RIEGLE JR                                   Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2005.

03     TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE           Shr           For                            Against
       BASED COMPENSATION, IF PROPERLY PRESENTED AT
       THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  932269055
- --------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WFC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J.A. BLANCHARD III                                        Mgmt          Withheld                       Against
       SUSAN E. ENGEL                                            Mgmt          Withheld                       Against
       ENRIQUE HERNANDEZ, JR.                                    Mgmt          Withheld                       Against
       ROBERT L. JOSS                                            Mgmt          Withheld                       Against
       REATHA CLARK KING                                         Mgmt          Withheld                       Against
       RICHARD M. KOVACEVICH                                     Mgmt          Withheld                       Against
       RICHARD D. MCCORMICK                                      Mgmt          Withheld                       Against
       CYNTHIA H. MILLIGAN                                       Mgmt          Withheld                       Against
       PHILIP J. QUIGLEY                                         Mgmt          Withheld                       Against
       DONALD B. RICE                                            Mgmt          Withheld                       Against
       JUDITH M. RUNSTAD                                         Mgmt          Withheld                       Against
       STEPHEN W. SANGER                                         Mgmt          Withheld                       Against
       SUSAN G. SWENSON                                          Mgmt          Withheld                       Against
       MICHAEL W. WRIGHT                                         Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE COMPANY S AMENDED AND             Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.

03     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2005.

04     STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING.            Shr           Against                        For

05     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           Against                        For
       AND PREDATORY LENDING.

06     STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES.        Shr           Against                        For

07     STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE            Shr           Against                        For
       OFFICER COMPENSATION.

08     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           Against                        For
       BOARD CHAIR AND CEO POSITIONS.





- --------------------------------------------------------------------------------------------------------------------------
 WENDY'S INTERNATIONAL, INC.                                                                 Agenda Number:  932293397
- --------------------------------------------------------------------------------------------------------------------------
        Security:  950590109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2005
          Ticker:  WEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN T. SCHUESSLER                                        Mgmt          For                            For
       KERRII B. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. KIRWAN                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT YEAR.

03     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Against                        For
       A REPORT ON GENETICALLY ENGINEERED PRODUCTS.

04     APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING            Shr           Abstain                        Against
       A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE
       KILLING OF CHICKENS BY SUPPLIERS.





- --------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  932348089
- --------------------------------------------------------------------------------------------------------------------------
        Security:  952355105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  WSTC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY L. WEST                                              Mgmt          Withheld                       Against
       GREG T. SLOMA                                             Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       AS EXTERNAL AUDITOR.

03     APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION              Mgmt          For                            For
       PLAN.

04     APPROVAL OF AMENDED AND RESTATED WEST CORPORATION         Mgmt          For                            For
       1996 STOCK INCENTIVE PLAN, AS AMENDED.





- --------------------------------------------------------------------------------------------------------------------------
 WESTELL TECHNOLOGIES, INC.                                                                  Agenda Number:  932213363
- --------------------------------------------------------------------------------------------------------------------------
        Security:  957541105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2004
          Ticker:  WSTL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN W. SEAZHOLTZ                                         Mgmt          For                            For
       E. VAN CULLENS                                            Mgmt          For                            For
       PAUL A. DWYER                                             Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       ROBERT C. PENNY III                                       Mgmt          For                            For
       ROGER L. PLUMMER                                          Mgmt          For                            For
       BERNARD F. SERGESKETTER                                   Mgmt          For                            For
       MELVIN J. SIMON                                           Mgmt          For                            For

02     ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

03     APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES,    Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE
       STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON
       STOCK.

04     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  932228667
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2004
          Ticker:  WDC
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       PETER D. BEHRENDT                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       HENRY T. DENERO                                           Mgmt          For                            For
       WILLIAM L. KIMSEY                                         Mgmt          For                            For
       MICHAEL D. LAMBERT                                        Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS E. PARDUN                                          Mgmt          For                            For
       ARIF SHAKEEL                                              Mgmt          For                            For

02     TO APPROVE THE WESTERN DIGITAL CORPORATION 2004           Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
       FOR THE FISCAL YEAR ENDING JULY 1, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 WESTERN GAS RESOURCES, INC.                                                                 Agenda Number:  932289502
- --------------------------------------------------------------------------------------------------------------------------
        Security:  958259103
    Meeting Type:  Annual
    Meeting Date:  06-May-2005
          Ticker:  WGR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       RICHARD B. ROBINSON                                       Mgmt          Withheld                       Against
       BRION G. WISE                                             Mgmt          Withheld                       Against
       PETER A. DEA                                              Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE              Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  932291800
- --------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2005
          Ticker:  WEYS
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       THOMAS W. FLORSHEIM, JR                                   Mgmt          Withheld                       Against
       ROBERT FEITLER                                            Mgmt          Withheld                       Against

02     PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  932258141
- --------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2005
          Ticker:  WGL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       MELVYN J. ESTRIN                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR
       2005

03     SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.                Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  932286760
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  10-May-2005
          Ticker:  WLL
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       KENNETH R. WHITING                                        Mgmt          For                            For
       PALMER L. MOE                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  932265160
- --------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2005
          Ticker:  WFMI
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       DAVID W. DUPREE                                           Mgmt          For                            For
       GABRIELLE E. GREENE                                       Mgmt          For                            For
       JOHN P. MACKEY                                            Mgmt          For                            For
       LINDA A. MASON                                            Mgmt          For                            For
       MORRIS J. SIEGEL                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,         Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2005.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES          Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY           Mgmt          Against                        Against
       S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
       MEMBERS.

05     SHAREHOLDER PROPOSAL REGARDING THE LABELING               Shr           Against                        For
       OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
       ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.

06     SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY             Shr           For                            Against
       ACTIVE POISON PILL.





- --------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  932309544
- --------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  18-May-2005
          Ticker:  WSM
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       W. HOWARD LESTER                                          Mgmt          For                            For
       EDWARD A. MUELLER                                         Mgmt          For                            For
       SANJIV AHUJA                                              Mgmt          For                            For
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       PATRICK J. CONNOLLY                                       Mgmt          For                            For
       ADRIAN T. DILLON                                          Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For
       MICHAEL R. LYNCH                                          Mgmt          For                            For
       RICHARD T. ROBERTSON                                      Mgmt          For                            For

02     THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA,     Mgmt          For                            For
       INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
       CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
       TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
       TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
       CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
       BONUS PLAN.

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 29, 2006.





- --------------------------------------------------------------------------------------------------------------------------
 WILSON GREATBATCH TECHNOLOGIES, INC.                                                        Agenda Number:  932338191
- --------------------------------------------------------------------------------------------------------------------------
        Security:  972232102
    Meeting Type:  Annual
    Meeting Date:  24-May-2005
          Ticker:  GB
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD F. VOBORIL                                         Mgmt          For                            For
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH A. MILLER, JR.                                     Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       THOMAS S. SUMMER                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For

02     APPROVE WILSON GREATBATCH TECHNOLOGIES, INC.              Mgmt          For                            For
       2005 STOCK INCENTIVE PLAN

03     APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE     Mgmt          For                            For
       TO CHANGE NAME TO GREATBATCH, INC.





- --------------------------------------------------------------------------------------------------------------------------
 WINN-DIXIE STORES, INC.                                                                     Agenda Number:  932224190
- --------------------------------------------------------------------------------------------------------------------------
        Security:  974280109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2004
          Ticker:  WIN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       T. WAYNE DAVIS                                            Mgmt          For                            For
       CARLETON T. RIDER                                         Mgmt          For                            For
       H. JAY SKELTON                                            Mgmt          For                            For
       CHARLES P. STEPHENS                                       Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS          Mgmt          For                            For

03     SHAREHOLDER PROPOSAL                                      Shr           For                            Against





- --------------------------------------------------------------------------------------------------------------------------
 WM. WRIGLEY JR. COMPANY                                                                     Agenda Number:  932259648
- --------------------------------------------------------------------------------------------------------------------------
        Security:  982526105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2005
          Ticker:  WWY
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN RAU                                                  Mgmt          For                            For
       RICHARD K. SMUCKER                                        Mgmt          For                            For
       WILLIAM WRIGLEY, JR.                                      Mgmt          For                            For

02     TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND           Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       AND CLASS B COMMON STOCK.

03     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For
       ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.

04     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Abstain                        Against
       A CHANGE TO THE PROXY CARD.





- --------------------------------------------------------------------------------------------------------------------------
 WOODHEAD INDUSTRIES, INC.                                                                   Agenda Number:  932250311
- --------------------------------------------------------------------------------------------------------------------------
        Security:  979438108
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2005
          Ticker:  WDHD
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PHILIPPE LEMAITRE                                         Mgmt          For                            For
       SARILEE K. NORTON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  932354979
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2005
          Ticker:  INT
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       JOHN R. BENBOW                                            Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       JEROME SIDEL                                              Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
       THE 2005 FISCAL YEAR.





- --------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  932220293
- --------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2004
          Ticker:  WOR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JOHN R. KASICH                                            Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY FACKLER SCHIAVO                                      Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF THE FIRM OF              Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2005.





- --------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  932290353
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  XRX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GLENN A. BRITT                                            Mgmt          For                            For
       RICHARD J. HARRINGTON                                     Mgmt          For                            For
       WILLIAM CURT HUNTER                                       Mgmt          For                            For
       VERNON E. JORDAN, JR.                                     Mgmt          For                            For
       HILMAR KOPPER                                             Mgmt          For                            For
       RALPH S. LARSEN                                           Mgmt          For                            For
       ROBERT A. MCDONALD                                        Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       N.J. NICHOLAS, JR.                                        Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       STEPHEN ROBERT                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM





- --------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  932176818
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2004
          Ticker:  XLNX
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JOHN L. DOYLE                                             Mgmt          For                            For
       JERALD G. FISHMAN                                         Mgmt          For                            For
       PHILIP T. GIANOS                                          Mgmt          For                            For
       HAROLD E. HUGHES, JR.                                     Mgmt          For                            For
       WILLIAM G. HOWARD, JR.                                    Mgmt          For                            For
       RICHARD W. SEVCIK                                         Mgmt          For                            For
       ELIZABETH VANDERSLICE                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
       FOR THE FISCAL YEAR ENDING APRIL 2, 2005.





- --------------------------------------------------------------------------------------------------------------------------
 XM SATELLITE RADIO HOLDINGS INC.                                                            Agenda Number:  932326336
- --------------------------------------------------------------------------------------------------------------------------
        Security:  983759101
    Meeting Type:  Annual
    Meeting Date:  26-May-2005
          Ticker:  XMSR
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       GARY M. PARSONS                                           Mgmt          For                            For
       HUGH PANERO                                               Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       THOMAS J. DONOHUE                                         Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       GEORGE W. HAYWOOD                                         Mgmt          For                            For
       CHESTER A. HUBER, JR.                                     Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For
       JARL MOHN                                                 Mgmt          For                            For
       PIERCE J. ROBERTS, JR.                                    Mgmt          For                            For
       JACK SHAW                                                 Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT         Mgmt          For                            For
       AUDITORS.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932229873
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Special
    Meeting Date:  16-Nov-2004
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE      Mgmt          For                            For
       PLAN.





- --------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC.                                                                             Agenda Number:  932316931
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98385X106
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  XTO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       HERBERT D. SIMONS*                                        Mgmt          Withheld                       Against
       WILLIAM H. ADAMS III**                                    Mgmt          Withheld                       Against
       KEITH A. HUTTON**                                         Mgmt          Withheld                       Against
       JACK P. RANDALL**                                         Mgmt          Withheld                       Against





- --------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932302069
- --------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  19-May-2005
          Ticker:  YHOO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       TERRY S. SEMEL                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For
       ROY J. BOSTOCK                                            Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       ARTHUR H. KERN                                            Mgmt          For                            For
       ROBERT A. KOTICK                                          Mgmt          For                            For
       EDWARD R. KOZEL                                           Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For

02     AMENDMENT OF THE 1995 STOCK PLAN.                         Mgmt          Against                        Against

03     AMENDMENT OF THE 1996 DIRECTORS  STOCK OPTION             Mgmt          Against                        Against
       PLAN.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.





- --------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  932296177
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2005
          Ticker:  ZBRA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EDWARD L. KAPLAN                                          Mgmt          For                            For
       CHRISTOPHER G. KNOWLES                                    Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT       Mgmt          For                            For
       AUDITORS





- --------------------------------------------------------------------------------------------------------------------------
 ZHONE TECHNOLOGIES, INC.                                                                    Agenda Number:  932275286
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98950P108
    Meeting Type:  Annual
    Meeting Date:  12-May-2005
          Ticker:  ZHNE
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       ADAM CLAMMER                                              Mgmt          Withheld                       Against
       ROBERT K. DAHL                                            Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS

03     APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE             Mgmt          For                            For
       PLAN





- --------------------------------------------------------------------------------------------------------------------------
 ZILA, INC.                                                                                  Agenda Number:  932237755
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989513205
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2004
          Ticker:  ZILA
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       MORRIS C. AARON                                           Mgmt          For                            For
       DOUGLAS D. BURKETT PHD                                    Mgmt          For                            For
       LESLIE H. GREEN                                           Mgmt          For                            For
       CHRISTOPHER D. JOHNSON                                    Mgmt          For                            For
       MICHAEL S. LESSER                                         Mgmt          For                            For
       JOHN EDWARD PORTER                                        Mgmt          For                            For
       S. TIMOTHY ROSE, D.D.S.                                   Mgmt          For                            For

02     APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED           Mgmt          For                            For
       1997 STOCK AWARD PLAN.

03     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          For                            For
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.





- --------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  932281924
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  02-May-2005
          Ticker:  ZMH
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       J. RAYMOND ELLIOTT                                        Mgmt          For                            For

02     AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE              Mgmt          Against                        Against
       STOCK OPTION PLAN

03     AUDITOR RATIFICATION                                      Mgmt          For                            For

04     STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE     Shr           Against                        For





- --------------------------------------------------------------------------------------------------------------------------
 ZYGO CORPORATION                                                                            Agenda Number:  932229722
- --------------------------------------------------------------------------------------------------------------------------
        Security:  989855101
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2004
          Ticker:  ZIGO
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       EUGENE G. BANUCCI                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       PAUL F. FORMAN                                            Mgmt          For                            For
       SAMUEL H. FULLER                                          Mgmt          For                            For
       SEYMOUR E. LIEBMAN                                        Mgmt          For                            For
       ROBERT G. MCKELVEY                                        Mgmt          For                            For
       J. BRUCE ROBINSON                                         Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For
       BRUCE W. WORSTER                                          Mgmt          For                            For
       CARL A. ZANONI                                            Mgmt          For                            For





- --------------------------------------------------------------------------------------------------------------------------
 ZYMOGENETICS, INC.                                                                          Agenda Number:  932336882
- --------------------------------------------------------------------------------------------------------------------------
        Security:  98985T109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2005
          Ticker:  ZGEN
            ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
                                                                                                  
01     DIRECTOR
       JONATHAN S. LEFF*                                         Mgmt          For                            For
       GEORGE B. RATHMANN PHD*                                   Mgmt          For                            For
       LARS REBIEN SORENSEN*                                     Mgmt          For                            For
       JAMES A. HARPER**                                         Mgmt          For                            For
       DAVID H. MACCALLUM***                                     Mgmt          For                            For



TIAA-CREF INSTITUTIONAL BOND FUND
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.

TIAA-CREF INSTITUTIONAL MONEY MARKET FUND
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.

TIAA-CREF INSTITUTIONAL INFLATION LINKED BOND FUND
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.

TIAA-CREF INSTITUTIONAL TAX-EXEMPT BOND FUND
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.

TIAA-CREF INSTITUTIONAL SHORT-TERM BOND FUND
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.

TIAA-CREF INSTITUTIONAL HIGH YIELD BOND FUND
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.


============== TIAA-CREF INSTITUTIONAL INTERNATIONAL EQUITY FUND ===============


ABN AMRO HOLDING NV

Ticker:                      Security ID:  NL0000301109
Meeting Date: AUG 25, 2004   Meeting Type: EGM
Record Date:  AUG 18, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to Reflect Changes in      For       For        Management
      Capital: Cancel Outstanding Preference
      Shares and Issuance of New Financing
      Preference Shares
2     Grant Board Authority to Issue Ordinary   For       For        Management
      Shares, Convertible Preference Shares,
      and Financing Preference Shares up to 20
      Percent of Issued Share Capital
      Restricting/Excluding Preemptive Rights
3     Authorize Delisting of ABN AMRO Holding   For       For        Management
      N.V. Securities from Singapore Exchange


- --------------------------------------------------------------------------------


ACCESS CO., LTD.

Ticker:                      Security ID:  JP3108060009
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  JAN 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with No     For       Did Not    Management
      Dividends                                           Vote
2     Amend Articles to: Change Method of       For       Did Not    Management
      Writing Company Name in Japanese                    Vote
3.1   Elect Director                            For       Did Not    Management
                                                          Vote
3.2   Elect Director                            For       Did Not    Management
                                                          Vote
3.3   Elect Director                            For       Did Not    Management
                                                          Vote
3.4   Elect Director                            For       Did Not    Management
                                                          Vote
3.5   Elect Director                            For       Did Not    Management
                                                          Vote
3.6   Elect Director                            For       Did Not    Management
                                                          Vote
4     Appoint Alternate Internal Statutory      For       Did Not    Management
      Auditor                                             Vote
5     Approve Executive Stock Option Plan       For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ACCOR SA

Ticker:                      Security ID:  FR0000120404
Meeting Date: MAY 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ACCOR SA

Ticker:                      Security ID:  FR0000120404
Meeting Date: MAY 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Elect Dominique Marcel as Supervisory     For       For        Management
      Board Member
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 305,000
12    Authorize Repurchase of Up to 19 Million  For       For        Management
      Shares
13    Authorize Issuance of 116,279 Convertible For       For        Management
      Bonds to ColLife SARL
14    Authorize Issuance of 128,205 Convertible For       For        Management
      Bonds to ColLife SARL
15    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
16    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 200 Million
17    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 100 Million
18    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Items 16 and 17
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 200 Million for Bonus Issue or
      Increase in Par Value
21    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      300 Million
22    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
23    Authorize Up to Eight Percent of Issued   For       For        Management
      Capital for Restricted Stock Plan
24    Amend Articles of Association to Reflect  For       For        Management
      Recent Legal Changes
25    Amend Articles to Reduce Board Terms From For       For        Management
      Six to Four Years
26    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.30 per Share
5     Reelect Renau d'Elissagaray as            For       For        Management
      Supervisory Board Member
6     Reelect Franck Riboud as Supervisory      For       For        Management
      Board Member
7     Elect Paul Dubrule as Supervisory Board   For       For        Management
      Member
8     Elect Thomas J. Barrack as Supervisory    For       For        Management
      Board Member
9     Elect Sebastien Bazin as Supervisory      For       For        Management
      Board Member


- --------------------------------------------------------------------------------


ADECCO SA

Ticker:       ADO            Security ID:  CH0012138605
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports


- --------------------------------------------------------------------------------


ADECCO SA

Ticker:       ADO            Security ID:  CH0012138605
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Receive Auditor's Report                            None       Management
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.00 per Share
5     Approve Discharge of Board and Senior     For       For        Management
      Management
6.1.1 Reelect Jakob Baer as Director            For       For        Management
6.1.2 Reelect Juergen Dormann as Director       For       For        Management
6.1.3 Reelect Philippe Foriel-Destezet as       For       For        Management
      Director
6.1.4 Reelect Klaus Jacobs as Director          For       For        Management
6.1.5 Reelect Philippe Marcel as Director       For       For        Management
6.1.6 Reelect Francis Mer as Director           For       For        Management
6.1.7 Reelect Thomas O'Neill as Director        For       For        Management
6.1.8 Reelect David Prince as Director          For       For        Management
6.1.9 Reelect Peter Ueberroth as Director       For       For        Management
6.2.1 Ratify Ernst & Young AG as Auditors       For       For        Management
6.2.2 Ratify OBT as Special Auditor             For       For        Management


- --------------------------------------------------------------------------------


ADVANTEST CORP.

Ticker:       ADTTF          Security ID:  JP3122400009
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


AGGREKO PLC

Ticker:                      Security ID:  GB0001478998
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 3.57 Pence Per  For       For        Management
      Share
4     Re-elect Philip Rogerson as Director      For       For        Management
5     Re-elect Nigel Northridge as Director     For       For        Management
6     Re-elect Derek Shepherd as Director       For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,680,000
9     Authorise 26,800,000 Shares for Market    For       For        Management
      Purchase


- --------------------------------------------------------------------------------


AIOI INSURANCE

Ticker:                      Security ID:  JP3486600004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 8, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


ALFA LAVAL AB

Ticker:                      Security ID:  SE0000695876
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ALFA LAVAL AB

Ticker:                      Security ID:  SE0000695876
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10.1  Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10.2  Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 4.75 Per Share                     Vote
10.3  Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
11    Receive Report of Nominating Committee              Did Not    Management
                                                          Vote
12    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
13    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2.6 Million for             Vote
      Board Work and Committee Assignments;
      Approve Remuneration of Auditors
14    Reelect Lena Olving, Gunilla Berg, Anders For       Did Not    Management
      Narvinger (Chairman), Finn Rausing, Joern           Vote
      Rausing, and Waldemar Schmidt as
      Directors; Elect Lars Renstroem and
      Bjoern Haegglund as New Directors
15    Approve SEK 1.5 Billion Transfer of       For       Did Not    Management
      Reserves to Unrestricted Shareholders'              Vote
      Equity
16    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Five of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
17    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
18    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Bertil Villard as Chairman of       For       Did Not    Management
      Meeting                                             Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Board Report and Committee                  Did Not    Management
      Reports                                             Vote
9     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote


- --------------------------------------------------------------------------------


ALLIANCE UNICHEM PLC

Ticker:                      Security ID:  GB0009165720
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Waiver on Tender-Bid Requirement  For       For        Management
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 7,473,153.10
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,790,973.80
13    Approve Scrip Dividend Program            For       For        Management
14    Amend Articles of Association Re:         For       For        Management
      Electronic Communications, Uncertificated
      Securities Regulations 2001 and Companies
      (Acquisition of Own Shares) (Treasury
      Shares) Regulations 2003
15    Approve EU Political Donations up to GBP  For       For        Management
      150,000 and EU Political Expenditure up
      to GBP 150,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 12.25 Pence Per For       For        Management
      Share
4     Elect Ian Meakins as Director             For       For        Management
5     Re-elect Stefano Pessina as Director      For       For        Management
6     Re-elect Steve Duncan as Director         For       For        Management
7     Re-elect Neil Cross as Director           For       For        Management
8     Re-elect Paolo Scaroni as Director        For       For        Management
9     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration


- --------------------------------------------------------------------------------


ALSTOM

Ticker:       ALS            Security ID:  FR0000120198
Meeting Date: JUL 9, 2004    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ALSTOM

Ticker:       ALS            Security ID:  FR0000120198
Meeting Date: JUL 9, 2004    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
11    Amend Terms of Subordinated Loan (TSDD)   For       For        Management
      Issued on December 23, 2003 and Reserved
      to French Government
12    Confirm Decline in Shareholder Equity to  For       For        Management
      Below Half the Nominal Value of Company's
      Issued Capital; Oppose Liquidation of the
      Company
13    Approve Reduction in Par Value from EUR   For       For        Management
      1.25 per Share to EUR 0.35 per Share;
      Amend Articles Accordingly
14    Authorize Issuance of Equity in the       For       For        Management
      Aggregate Amount of EUR 1.2 Billion
      Conditional Upon Approval of Items 12,
      13, 15 and 16
15    Authorize Issuance of Equity in the       For       For        Management
      Aggregate Amount of EUR 700 Million
      Reserved to Certain Creditors Conditional
      Upon Approval of Items 12, 13, 14 and 16
16    Authorize Issuance of Equity in the       For       For        Management
      Aggregate Amount of EUR 500 Million
      Reserved to the French Government and
      CFDI Conditional Upon Approval of Items
      12, 13, 14 and 15
17    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
18    Approve Stock Option Plan Grants          For       For        Management
19    Amend Articles of Association to Reflect  For       Against    Management
      2003 Legal Changes Re: Shareholding
      Disclosure Requirement, Powers of the
      Chairman, Role of Auditors, and Editorial
      Changes
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Amend Articles of Association Re: Voting  For       For        Management
      Requirements at Shareholder Meetings
21    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Treatment of Losses               For       For        Management
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Jean-Paul Bechat as Director      For       For        Management
6     Reelect Gerard Hauser as Director         For       For        Management
7     Reelect George Simpson as Director        For       For        Management
8     Elect Pascal Colombani as Director        For       For        Management
9     Change Location of Registered             For       For        Management
      Office/Headquarters


- --------------------------------------------------------------------------------


ALTANA INDUSTRIE-AKTIEN UND ANLAGEN AG

Ticker:                      Security ID:  DE0007600801
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.95 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal Year 2005
6     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares


- --------------------------------------------------------------------------------


AMER GROUP PLC

Ticker:                      Security ID:  FI0009000285
Meeting Date: DEC 13, 2004   Meeting Type: EGM
Record Date:  DEC 3, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize EUR 190.5 Million               For       For        Management
      Capitalization of Reserves for 2:1 Bonus
      Issue
2     Amend Articles Re: Minimum (EUR 200       For       For        Management
      Million) and Maximum (EUR 800 Million)
      Size of Issued Share Capital
3     Amend Articles Re: Increase Limit for     For       For        Management
      Minimum (50 Million) and Maximum (200
      Million) Number of Issued Shares
4     Authorize Board to Denominate Share       For       For        Management
      Capital in Euros


- --------------------------------------------------------------------------------


AMP LIMITED

Ticker:                      Security ID:  AU000000AMP6
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect John Frederick Astbury as Director  For       For        Management
2b    Elect Richard John Grellman as Director   For       For        Management
3     Approve Reduction in Stated Capital       For       For        Management
4     Amend Constitution Re: Closing Dates,     For       For        Management
      Methods for Payments of Dividends,
      Electronic Media for Serving Notices, and
      Certain Terminology


- --------------------------------------------------------------------------------


AMVESCAP PLC

Ticker:       AVZ            Security ID:  GB0001282697
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Elect John Rogers as Director             For       Did Not    Management
                                                          Vote
11    Reappoint Ernst & Young LLP as Auditors   For       Did Not    Management
      and Authorise the Board to Determine                Vote
      Their Remuneration
12    Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities with Pre-emptive           Vote
      Rights up to Aggregate Nominal Amount of
      GBP 59,750,000
13    Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 10,125,000
14    Authorise 81,076,000 Ordinary Shares for  For       Did Not    Management
      Market Purchase                                     Vote
15    Amend Articles of Association Re:         For       Did Not    Management
      Division of Responsibilities Between                Vote
      Chairman and Chief Executive
16    Amend Articles of Association Re:         For       Did Not    Management
      Indemnification of Directors                        Vote
2     Approve Remuneration Report               For       Did Not    Management
                                                          Vote
3     Approve Final Dividend of 5 Pence Per     For       Did Not    Management
      Ordinary Share                                      Vote
4     Re-elect Rex Adams as Director            For       Did Not    Management
                                                          Vote
5     Re-elect Sir John Banham as Director      For       Did Not    Management
                                                          Vote
6     Re-elect Charles Brady as Director        For       Did Not    Management
                                                          Vote
7     Re-elect Denis Kessler as Director        For       Did Not    Management
                                                          Vote
8     Elect Edward Lawrence as Director         For       Did Not    Management
                                                          Vote
9     Re-elect Bevis Longstreth as Director     For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ANGANG NEW STEEL COMPANY

Ticker:                      Security ID:  CN0009082362
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
10    Amend Articles of Association             For       For        Management
11    Authorize Board to Approve and Execute    For       For        Management
      All Documents and Things Necessary to
      Amend the Articles of Association
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Profit Distribution Plan for 2004 For       For        Management
5     Approve Remuneration of Directors and     For       For        Management
      Supervisors for 2004
6     Apppoint Auditors and Authorize Board to  For       For        Management
      Fix Their Remuneration
7     Approve Estimate of the Continuing        For       For        Management
      Connected Transactions for 2005
8     Elect Wang Xiaobin as Independent         For       For        Management
      Director
9     Approve Board of Directors Report on Use  For       For        Management
      of Funds Raised in Previous Fund Raising
      Exercise


- --------------------------------------------------------------------------------


ANHUI CONCH CEMENT CO

Ticker:                      Security ID:  CN0009099507
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Profit Appropriation Proposal for For       For        Management
      the Year 2004
5     Reappoint PRC and International Auditors  For       For        Management
      and Authorize Board to Fix Their
      Remuneration
6     Amend Articles Re: Scope of Business      For       For        Management
7     Elect Ren Yong as Executive Director and  For       For        Management
      Wang Jun as Supervisor
8     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------


ARM HOLDINGS PLC

Ticker:       ARMHY          Security ID:  GB0000595859
Meeting Date: APR 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Doug Dunn as Director            For       For        Management
11    Re-elect John Scarisbrick as Director     For       For        Management
12    Re-elect Tim Score as Director            For       For        Management
13    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
14    Authorise 136,800,000 Shares for Market   For       For        Management
      Purchase
2     Approve Final Dividend of 0.42 Pence Per  For       For        Management
      Share
3     Approve Remuneration Report               For       For        Management
4     Elect Jeremy Scudamore as Director        For       For        Management
5     Elect Philip Rowley as Director           For       For        Management
6     Elect Simon Segars as Director            For       For        Management
7     Re-elect Sir Robin Saxby as Director      For       For        Management
8     Re-elect Mike Muller as Director          For       For        Management
9     Re-elect Tudor Brown as Director          For       For        Management


- --------------------------------------------------------------------------------


ARRIVA PLC

Ticker:                      Security ID:  GB0002303468
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 489,374
11    Authorise 29,362,485 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Final Dividend of 14.07 Pence Per For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Elect Sir Richard Broadbent as Director   For       For        Management
5     Re-elect Steve Lonsdale as Director       For       For        Management
6     Re-elect Steve Clayton as Director        For       For        Management
7     Re-elect David Martin as Director         For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to the Authorised but Unissued
      Share Capital of the Company at the Date
      of the Passing of this Resolution


- --------------------------------------------------------------------------------


ASML HOLDING NV

Ticker:       ASML           Security ID:  NL0000334365
Meeting Date: AUG 26, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
2     Receive Announcement of Retirement of     For       Did Not    Management
      D.J. Dunn as President and CEO of the               Vote
      Company; Elect E. Meurice as New
      President and CEO
3     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
4     Close Meeting                                       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ASSA ABLOY AB

Ticker:                      Security ID:  SE0000255648
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Determine Number of Members (9) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 3.6 Million;                Vote
      Approve Remuneration for Committee Work
      in the Amount of SEK 100,000 for Chairmen
      and SEK 50,000 for Other Members; Approve
      Remuneration of Auditors
12    Reelect Bo Dankis, Carl Douglas, Gustaf   For       Did Not    Management
      Douglas, Georg Ehrnrooth (Chair),                   Vote
      Per-Olof Eriksson, Lotta Lunden,
      Sven-Christer Nilsson, Melker Schoerling,
      and Carl-Henric Svanberg as Directors
13    Elect Gustaf Douglas (Chair), Staffan     For       Did Not    Management
      Grefbaeck, Marianne Nilsson, and Melker             Vote
      Schoerling as Members of Nominating
      Committee
14    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Georg Ehrnrooth as Chairman of      For       Did Not    Management
      Meeting                                             Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Consolidated             Vote
      Financial Statements and Statutory
      Reports
9.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports; Accept Consolidated Financial              Vote
      Statements and Statutory Reports as of
      December 31, 2004
9.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 2.60 Per Share                     Vote
9.3   Approve Record Date (May 2, 2005) for     For       Did Not    Management
      Allocation of Dividends                             Vote
9.4   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ASSA ABLOY AB

Ticker:                      Security ID:  SE0000255648
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ASSOCIATED BRITISH PORTS HOLDINGS PLC

Ticker:                      Security ID:  GB0000564343
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 25,909,643
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,886,446
12    Authorise 31,000,000 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 9 Pence Per     For       For        Management
      Ordinary Share
4     Re-elect Bo Lerenius as Director          For       For        Management
5     Re-elect Chris Clark as Director          For       For        Management
6     Re-elect Andrew Simon as Director         For       For        Management
7     Re-elect Aubrey Adams as Director         For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


ATLAS COPCO AB

Ticker:       ATLPY          Security ID:  SE0000122467
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Elect Sune Carlsson as      For       Did Not    Management
      Chairman of Meeting                                 Vote
10    Determine Number of Members (9) and       For       Did Not    Management
      Deputy Members of Board                             Vote
11    Reelect Sune Carlsson, Jacob Wallenberg,  For       Did Not    Management
      Gunnar Brock, Staffan Bohman, Kurt                  Vote
      Hellstroem, Thomas Leysen, Ulla Litzen,
      Grace Reksten Skaugen, and Anders Ullberg
      as Directors
12    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 3.7 Million                 Vote
13a   Amend Articles Re: Decrease Par Value     For       Did Not    Management
      from SEK 5 to SEK 1.25 Per Share;                   Vote
      Redemption of Shares
13b   Approve SEK 262 Million Reduction in      For       Did Not    Management
      Share Capital via Redemption of Series A            Vote
      and B Shares and SEK 733.6 Million
      Reduction of Share Premium Reserve
13c   Approve New Issue of Series C Shares in   For       Did Not    Management
      Connection with Redemption of Shares                Vote
13d   Approve SEK 262 Million Reduction in      For       Did Not    Management
      Share Capital via Redemption of Series C            Vote
      Shares and SEK 733.6 Million Reduction of
      Share Premium Reserve
13e   Authorize President to Make Minor         For       Did Not    Management
      Adjustments to Decisions under Items                Vote
      13a-13d
14    Presentation of Work Perfomed by          For       Did Not    Management
      Nomination Group; Authorize Chairman of             Vote
      Board and Representatives of Four Largest
      Shareholders to Serve on Nomination
      Committee
15    Close Meeting                                       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Report on Board, Audit and                  Did Not    Management
      Compensation Committees, and Principles             Vote
      for Remuneration of Management
9a    Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
9b    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
9c    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 9 Per Share                        Vote
9d    Approve Record Date for Receiving         For       Did Not    Management
      Dividend                                            Vote


- --------------------------------------------------------------------------------


ATLAS COPCO AB

Ticker:       ATLPY          Security ID:  SE0000122467
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


AUSTRALIA & NZ BANKING GROUP LTD

Ticker:                      Security ID:  AU000000ANZ3
Meeting Date: DEC 17, 2004   Meeting Type: AGM
Record Date:  DEC 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect J. K. Ellis as Director             For       For        Management
2b    Elect M. A. Jackson as Director           For       For        Management
2c    Elect G. J. Clark as Director             For       For        Management
2d    Elect D. E. Meiklejohn as Director        For       For        Management
2e    Elect J. P. Morschel as Director          For       For        Management
3     Approve Grant of 175,000 Performance      For       For        Management
      Shares to John McFarlane, Managing
      Director and CEO


- --------------------------------------------------------------------------------


AUSTRALIAN GAS LIGHT COMPANY

Ticker:                      Security ID:  AU000000AGL7
Meeting Date: APR 6, 2005    Meeting Type: EGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Company to Reduce Its Share   For       For        Management
      Capital By Returning AUD0.50 Per Share to
      Shareholders


- --------------------------------------------------------------------------------


AUSTRALIAN GAS LIGHT COMPANY

Ticker:                      Security ID:  AU000000AGL7
Meeting Date: OCT 19, 2004   Meeting Type: AGM
Record Date:  OCT 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect R. G. Johnson as Director           For       For        Management
2b    Elect C. J. Hewson as Director            For       For        Management
2c    Elect M. G. Ould as Director              For       For        Management
3     Approve Grant of Up to 65,223 Shares to   For       For        Management
      G. J. W. Martin, Managing Director,
      Pursuant to The Australian Gas Light
      Company's Long-Term Incentive Plan


- --------------------------------------------------------------------------------


AUTOBACS SEVEN CO LTD

Ticker:                      Security ID:  JP3172500005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 18,
      Final JY 21, Special JY 6
2     Amend Articles to: Expand Business Lines  For       For        Management
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


AVIVA PLC

Ticker:                      Security ID:  GB0002162385
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Re-elect Andre Villeneuve as Director     For       Did Not    Management
                                                          Vote
11    Re-elect George Paul as Director          For       Did Not    Management
                                                          Vote
12    Re-elect Elizabeth Vallance as Director   For       Did Not    Management
                                                          Vote
13    Reappoint Ernst & Young LLP as Auditors   For       Did Not    Management
      of the Company                                      Vote
14    Authorise Board to Fix Remuneration of    For       Did Not    Management
      the Auditors                                        Vote
15    Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities with Pre-emptive           Vote
      Rights up to Aggregate Nominal Amount of
      GBP 179,000,000
16    Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 28,000,000
17    Approve Remuneration Report               For       Did Not    Management
                                                          Vote
18    Approve Aviva Annual Bonus Matching Plan  For       Did Not    Management
      2005                                                Vote
19    Approve Aviva Long-Term Incentive Plan    For       Did Not    Management
      2005                                                Vote
2     Approve Final Dividend of 16 Pence Per    For       Did Not    Management
      Share                                               Vote
20    Approve Aviva Executive Share Option Plan For       Did Not    Management
      2005                                                Vote
21    Approve Increase in Remuneration of       For       Did Not    Management
      Non-Executive Directors to GBP 1,500,000            Vote
22    Approve Inc. in Auth. Cap. from GBP       For       Did Not    Management
      950,000,000 to GBP 1,450,000,000 and EUR            Vote
      700,000,000; Auth. Issue of Equity
      without Pre-emptive Rights up to the New
      Pref. Shares; and Amend Articles of
      Association
23    Authorise 228,000,000 Ordinary Shares for For       Did Not    Management
      Market Purchase                                     Vote
24    Authorise 100,000,000 8 3/4 Percent       For       Did Not    Management
      Preference Shares for Market Purchase               Vote
25    Authorise 100,000,000 8 3/8 Percent       For       Did Not    Management
      Preference Shares for Market Purchase               Vote
3     Elect Richard Goeltz as Director          For       Did Not    Management
                                                          Vote
4     Elect Andrew Moss as Director             For       Did Not    Management
                                                          Vote
5     Elect Lord Sharman of Redlynch as         For       Did Not    Management
      Director                                            Vote
6     Elect Russell Walls as Director           For       Did Not    Management
                                                          Vote
7     Re-elect Guillermo de la Dehesa as        For       Did Not    Management
      Director                                            Vote
8     Re-elect Wim Dik as Director              For       Did Not    Management
                                                          Vote
9     Re-elect Derek Stevens as Director        For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


AXFOOD AB

Ticker:                      Security ID:  SE0000635401
Meeting Date: MAR 10, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10.1  Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10.2  Approve Allocation of Income and Ordinary For       Did Not    Management
      Dividends of SEK 6.50 Per Share and                 Vote
      Special Dividends of SEK 4.50 Per Share
10.3  Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
11    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
12    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 1.7 Million;                Vote
      Approve Remuneration of Auditors
13    Reelect Goeran Ennerfelt, Peggy           For       Did Not    Management
      Bruzelius, Maria Curman, Antonia Ax:son             Vote
      Johnson, Marcus Storch, Gunnar
      Soederling, Annika Aahnberg, and Mats
      Jansson as Directors
14    Authorize Repurchase of 2 Million Shares  For       Did Not    Management
      and Reissuance of Repurchased Shares                Vote
15    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
16    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Allow Questions                                     Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


BAE SYSTEMS PLC

Ticker:                      Security ID:  GB0002634946
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Authorised Capital    For       For        Management
      from GBP 165,000,001 to GBP 180,000,001
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 15,989,518 if Resolution 10 is Not
      Passed; Otherwise up to Aggregate Nominal
      Amount of GBP 26,750,818
12    Authorise the Company to Make EU          For       For        Management
      Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
13    Authorise BAE Systems (Defence Systems)   For       For        Management
      Ltd. to Make EU Political Donations and
      Incur EU Political Expenditure up to GBP
      100,000
14    Authorise BAE Systems Electronics Ltd. to For       For        Management
      Make EU Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
15    Authorise BAE Systems Marine Ltd. to Make For       For        Management
      EU Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
16    Authorise BAE Systems (Operations) Ltd.   For       For        Management
      to Make EU Political Donations and Incur
      EU Political Expenditure up to GBP
      100,000
17    Authorise BAE Systems Land Systems        For       For        Management
      (Bridging) Ltd. to Make EU Political
      Donations and Incur EU Political
      Expenditure up to GBP 100,000
18    Authorise BAE Systems Land Systems        For       For        Management
      (Munitions and Ordnance) Ltd. to Make EU
      Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
19    Authorise BAE Systems Land Systems        For       For        Management
      (Weapons and Vehicles) Ltd. to Make EU
      Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
2     Approve Remuneration Report               For       For        Management
20    Authorise Land Systems Hagglunds AB to    For       For        Management
      Make EU Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
21    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 4,013,024
22    Authorise 321,041,924 Ordinary Shares for For       For        Management
      Market Purchase
23    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
3     Approve Final Dividend of 5.8 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Sir Peter Mason as Director      For       For        Management
5     Re-elect Mark Ronald as Director          For       For        Management
6     Re-elect Michael Turner as Director       For       For        Management
7     Elect Richard Olver as Director           For       For        Management
8     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


BALFOUR BEATTY PLC

Ticker:                      Security ID:  GB0000961622
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 10,599,316
11    Authorise 42,397,267 Ordinary Shares and  For       For        Management
      20,204,566 Convertible Preference Shares
      for Market Purchase
12    Approve EU Political Donations and        For       For        Management
      Expenditure up to GBP 25,000 Per Annum
13    Amend Articles of Association Re:         For       For        Management
      Treasury Shares and Borrowing Powers
14    Amend Memorandum and Articles of          For       For        Management
      Association Re: Indemnification of
      Directors and Re-election of Directors
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 3.75 Pence Per  For       For        Management
      Share
4     Re-elect Jim Cohen as Director            For       For        Management
5     Re-elect Richard Delbridge as Director    For       For        Management
6     Re-elect Anthony Rabin as Director        For       For        Management
7     Re-elect Alistair Wivell as Director      For       For        Management
8     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 70,662,113


- --------------------------------------------------------------------------------


BANCA INTESA SPA

Ticker:                      Security ID:  IT0000072618
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANCA INTESA SPA

Ticker:                      Security ID:  IT0000072618
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports; Accept Financial Statements and            Vote
      Statutory Reports of the Subsidiary
      Intesa Sistemi e Servizi Spa
2     Elect Directors                           For       Did Not    Management
                                                          Vote
3.a   Appoint Board of Internal Statutory                 Did Not    Management
      Auditors and its Chairman for Three-Year            Vote
      Term 2005-2007 - Majority Shareholder
      Slate
3.b   Appoint Internal Statutory Auditors and             Did Not    Management
      its Chairman for the Three-Year Term                Vote
      2005-2007 - Minority Shareholder(s) Slate
3.c   Approve Remuneration of Internal                    Did Not    Management
      Statutory Auditors                                  Vote


- --------------------------------------------------------------------------------


BANCO SANTANDER CENTRAL HISPANO S A

Ticker:       SBP            Security ID:  ES0113900J37
Meeting Date: OCT 21, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue 1.5 Billion Shares in Connection    For       For        Management
      with Acquisition of Abbey National plc
2     Approve Continuation of Employee Stock    For       For        Management
      Option Plan of Abbey National plc
3     Authorize the Allocation of 100 Santander For       For        Management
      Shares to Each Abbey National Employee as
      Part of Compensation for Acquisition
4     Ratify Appointment of Management Board    For       For        Management
      Member
5     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


BAYER AG

Ticker:       BAYZY          Security ID:  DE0005752000
Meeting Date: NOV 17, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Spin-Off of LANXESS Segment;      For       For        Management
      Approve Acquisition of LANXESS AG


- --------------------------------------------------------------------------------


BAYERISCHE HYPO- UND VEREINSBANK AG

Ticker:                      Security ID:  DE0008022005
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Approve Affiliation Agreements with       For       For        Management
      Subsidiaries
11    Approve Affiliation Agreements with       For       For        Management
      Subsidiaries
12    Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors
2     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
4a    Elect Max Dietrich Kley to the            For       For        Management
      Supervisory Board
4b    Elect Gerhard Randa to the Supervisory    For       For        Management
      Board
4c    Elect Diether Muenich as Alternate Member For       For        Management
      to the Supervisory Board
5     Authorize Repurchase of up to Five        For       For        Management
      Percent of Issued Share Capital for
      Trading Purposes
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Pending Changes in German Law (Law on
      Company Integrity and Modernization of
      Shareholder Lawsuits)
8     Amend Articles Re: Time Designation at    For       For        Management
      Shareholder Meetings due to Proposed
      Changes in German Law (Company Integrity
      and Modernization of Shareholder Lawsuits
      Regulation)
9     Amend Corporate Purpose                   For       For        Management


- --------------------------------------------------------------------------------


BBA GROUP PLC

Ticker:                      Security ID:  GB0000677483
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,645,030
11    Authorise 67,695,205 Ordinary Shares for  For       For        Management
      Market Purchase
12    Authorise 8,394,508 Preferred Shares for  For       For        Management
      Market Purchase
13    Approve Remuneration Report               For       For        Management
2     Approve Final Dividend of 7.95 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect John Roques as Director          For       For        Management
4     Re-elect David Rough as Director          For       For        Management
5     Re-elect Bruce Van Allen as Director      For       For        Management
6     Elect Michael Harper as Director          For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 37,595,902


- --------------------------------------------------------------------------------


BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Ticker:                      Security ID:  BE0003810273
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Ticker:                      Security ID:  BE0003810273
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Reports                          None       Management
2     Receive Auditors' Reports                           None       Management
3     Acknowledge Information Received by                 None       Management
      Commission
4     Receive Consolidated Financial Statements           None       Management
      and Statutory Reports (Non-Voting)
5     Approve Financial Statements, Allocation  For       For        Management
      of Income and Dividends of EUR 1.64 per
      Share
6     Approve Discharge of Directors            For       For        Management
7     Approve Discharge of Auditors             For       For        Management
8.1   Approve Remuneration of Oren Shaffer      For       For        Management
8.2   Approve Remuneration of Theo Dilissen     For       For        Management
9     Transact Other Business                             None       Management


- --------------------------------------------------------------------------------


BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Ticker:                      Security ID:  BE0003810273
Meeting Date: APR 13, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Ticker:                      Security ID:  BE0003810273
Meeting Date: APR 13, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
2     Amend Articles to Authorize Shareholders  For       For        Management
      to Vote by Mail
3     Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


- --------------------------------------------------------------------------------


BENESSE CORP.

Ticker:                      Security ID:  JP3835620000
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 35, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


BERU AG

Ticker:                      Security ID:  DE0005072102
Meeting Date: SEP 14, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 1.10 per Share                     Vote
3     Approve Discharge of Management Board     For       Did Not    Management
                                                          Vote
4     Approve Discharge of Supervisory Board    For       Did Not    Management
                                                          Vote
5     Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of Repurchased Shares                    Vote
6     Elect Gregor Boehm and Volker Grub to the For       Did Not    Management
      Supervisory Board                                   Vote
7     Ratify Bayerische Treuhandgesellschaft AG For       Did Not    Management
      as Auditors                                         Vote


- --------------------------------------------------------------------------------


BG GROUP PLC (FRM. BG PLC)

Ticker:                      Security ID:  GB0008762899
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 17,692,165
11    Authorise 353,843,302 Ordinary Shares for For       For        Management
      Market Purchase
12    Amend Articles of Association Re:         For       For        Management
      Indemnities and Defence Funding
13    Amend Articles of Association Re:         For       For        Management
      Treasury Shares and CREST
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 2.08 Pence Per  For       For        Management
      Ordinary Share
4     Elect Baroness Hogg as Director           For       For        Management
5     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
6     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
7     Approve EU Political Donations up to GBP  For       For        Management
      25,000 and EU Political Expenditure up to
      GBP 25,000
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP  123,368,432
9     Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 1,000,000


- --------------------------------------------------------------------------------


BHP BILLITON LIMITED

Ticker:       BXL            Security ID:  AU000000BHP4
Meeting Date: OCT 22, 2004   Meeting Type: AGM
Record Date:  OCT 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Elect J.M. Schubert as Director of BHP    For       For        Management
      Billiton PLc.
11    Approve KPMG Audit Plc as Auditors of BHP For       For        Management
      Billiton PLc. and Authorize Board to Fix
      Their Remuneration
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 265,926,499
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 61,703,675
14    Authorise 246,814,700 BHP Billiton Plc    For       For        Management
      Ordinary Shares for Market Purchase
15    Approve Remuneration Report For the Year  For       For        Management
      Ended June 30, 2003
16    Amend BHP Billiton Ltd. and BHP Billiton  For       For        Management
      Plc Group Incentive Scheme
17    Approve BHP Billiton Ltd. and BHP         For       For        Management
      Billiton Plc Long Term Incentive Plan
18    Approve Grant of Deferred Shares and      For       For        Management
      Options under the Amended BHP Billiton
      Ltd. Group Incentive Scheme and Grant of
      Performance Shares under the BHP Billiton
      Ltd. Long Term Incentive Plan to Charles
      Goodyear
19    Approve Grant of Deferred Shares and      For       For        Management
      Options under the Amended BHP Billiton
      Plc Group Incentive Scheme and Grant of
      Performance Shares under the BHP Billiton
      Plc Long Term Incentive Plan to Mike
      Salamon
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Elect D.R. Argus as Director of BHP       For       For        Management
      Billiton Ltd.
4     Elect D.R. Argus as Director of BHP       For       For        Management
      Billiton PLc.
5     Elect D.A. Crawford as Director of BHP    For       For        Management
      Billiton Ltd.
6     Elect D.A. Crawford as Director of BHP    For       For        Management
      Billiton PLc.
7     Elect C.W. Goodyear as Director of BHP    For       For        Management
      Billiton Ltd.
8     Elect C.W. Goodyear as Director of BHP    For       For        Management
      Billiton PLc.
9     Elect J.M. Schubert as Director of BHP    For       For        Management
      Billiton Ltd.


- --------------------------------------------------------------------------------


BHP BILLITON PLC (FORMERLY BILLITON PLC)

Ticker:                      Security ID:  GB0000566504
Meeting Date: NOV 25, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for BHP Billiton Ltd.
10    Re-elect John Schubert as Director of BHP For       For        Management
      Billiton Plc.
11    Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      BHP Billiton Plc and Authorise Board to
      Fix Remuneration of Auditors
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 265,926,499
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 61,703,675
14    Authorise 246,814,700 BHP Billiton Plc    For       For        Management
      Ordinary Shares for Market Purchase
15    Approve Remuneration Report               For       For        Management
16    Amend BHP Billiton Ltd. and BHP Billiton  For       For        Management
      Plc Group Incentive Scheme
17    Approve BHP Billiton Ltd. and BHP         For       For        Management
      Billiton Plc Long Term Incentive Plan
18    Approve Grant of Deferred Shares and      For       For        Management
      Options under the Amended BHP Billiton
      Ltd. Group Incentive Scheme and Grant of
      Performance Shares under the BHP Billiton
      Ltd. Long Term Incentive Plan to Charles
      Goodyear
19    Approve Grant of Deferred Shares and      For       For        Management
      Options under the Amended BHP Billiton
      Plc Group Incentive Scheme and Grant of
      Performance Shares under the BHP Billiton
      Plc Long Term Incentive Plan to Mike
      Salamon
2     Accept Financial Statements and Statutory For       For        Management
      Reports for BHP Billiton Plc
3     Re-elect Don Argus as Director of BHP     For       For        Management
      Billiton Ltd.
4     Re-elect Don Argus as Director of BHP     For       For        Management
      Billiton Plc
5     Re-elect David Crawford as Director of    For       For        Management
      BHP Billiton Ltd.
6     Re-elect David Crawford as Director of    For       For        Management
      BHP Billiton Plc
7     Re-elect Charles Goodyear as Director of  For       For        Management
      BHP Billiton Ltd.
8     Re-elect Charles Goodyear as Director of  For       For        Management
      BHP Billiton Plc
9     Re-elect John Schubert as Director of BHP For       For        Management
      Billiton Ltd.


- --------------------------------------------------------------------------------


BILFINGER & BERGER BAU-AG

Ticker:                      Security ID:  DE0005909006
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
6     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached up to
      Aggregate Nominal Amount of EUR 250
      Million with Preemptive Rights; Approve
      Creation of EUR 11 Million Pool of
      Conditional Capital to Guarantee
      Conversion Rights
7     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors and Ernst & Young AG as Group
      Auditors for Fiscal 2005


- --------------------------------------------------------------------------------


BILLERUD AB

Ticker:                      Security ID:  SE0000862997
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BILLERUD AB

Ticker:                      Security ID:  SE0000862997
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members (0) of Board; Determine              Vote
      Number of Auditors (2) and Deputy
      Auditors (2)
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 400,000 for Chairman, SEK             Vote
      200,000 for Other Board Members, and
      Aggregate Amount of SEK 200,000 for
      Committee Work; Approve Remuneration of
      Auditors
12    Relect Ingvar Petersson (Chairman),       For       Did Not    Management
      Bjoern Bjoernsson, Gunilla Joenson, Per             Vote
      Lundberg, Mats Pousette, and Meg Tiveus
      as Directors; Elect Yngve Stade as New
      Director
13    Ratify Caj Nackstad and Owe Wallinder as  For       Did Not    Management
      Auditors and Thomas Nilsson and Hans                Vote
      Aakervall as Deputy Auditors
14    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Company's Largest                Vote
      Shareholders to Serve on Nominating
      Committee
15    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
16    Authorize Reissuance of Repurchased       For       Did Not    Management
      Shares                                              Vote
17    Shareholder Proposal: Resolve that                  Did Not    Management
      Billerud Should Transport Pulpwood                  Vote
      through Direct Wood Agreements with
      Forest Owners to Company Locations in
      Grums, Skaerblacka, and Kalix
18    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
8.1   Receive President's Report                          Did Not    Management
                                                          Vote
8.2   Receive Receive Report of Board                     Did Not    Management
                                                          Vote
8.3   Receive Audit Committee Report                      Did Not    Management
                                                          Vote
9.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
9.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 6.50 Per Share                     Vote
9.3   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


BILLERUD AB

Ticker:                      Security ID:  SE0000862997
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


BNP PARIBAS SA

Ticker:       BSBN           Security ID:  FR0000131104
Meeting Date: MAY 18, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BNP PARIBAS SA

Ticker:       BSBN           Security ID:  FR0000131104
Meeting Date: MAY 18, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
10    Reelect Baudoin Prot as Director          For       For        Management
11    Elect Loyola De Palacio Del               For       For        Management
      Valle-Lersundi as Director to Replace
      Jacques Friedmann
12    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 780,000
13    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
14    Approve Stock Option Plan Grants          For       For        Management
15    Approve Restricted Stock Plan to          For       For        Management
      Directors and Employees of Company and
      its Subsidiaries
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
17    Approve Change In Number Of Directors     For       For        Management
      Elected By Employees
18    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Approve Financial Statements and          For       For        Management
      Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party  Transactions
5     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share  Capital
6     Reelect Jean-Francois Lepetit as Director For       For        Management
7     Reelect Gerhard Cromme as Director        For       For        Management
8     Reelect Francois Grappotte as Director    For       For        Management
9     Reelect Helene Ploix as Director          For       For        Management


- --------------------------------------------------------------------------------


BOOTS GROUP PLC

Ticker:                      Security ID:  GB0032310780
Meeting Date: JUL 22, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 64,000,000
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 9,600,000
13    Authorise 76,876,000 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 21 Pence Per    For       For        Management
      Ordinary Share
4     Re-elect Helene Ploix as Director         For       For        Management
5     Re-elect Martin Read as Director          For       For        Management
6     Elect Richard Baker as Director           For       For        Management
7     Elect Guy Dawson as Director              For       For        Management
8     Elect Tim Parker as Director              For       For        Management
9     Re-appoint KPMG Audit Plc as Auditors of  For       For        Management
      the Company


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       Did Not    Management
      Discharge Directors                                 Vote
10    Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities with Preemptive            Vote
      Rights up to Aggregate Nominal Amount of
      EUR 150 Million
11    Authorize Capitalization of Reserves of   For       Did Not    Management
      Up to EUR 4 Billion for Bonus Issue or              Vote
      Increase in Par Value
12    Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 150 Million
13    Authorize Board to Increase Capital in    For       Did Not    Management
      the Event of Demand Exceeding Amounts               Vote
      Proposed in Items 10 and 12
14    Authorize Board to Set Issue Price for    For       Did Not    Management
      Ten Percent of Issued  Capital Pursuant             Vote
      to Issue Authority without Preemptive
      Rights
15    Authorize Capital Increase of Up to Ten   For       Did Not    Management
      Percent of Issued Capital for Future                Vote
      Acquisitions
16    Authorize Capital Increase for Future     For       Did Not    Management
      Exchange Offers                                     Vote
17    Approve Capital Increase Reserved for     For       Did Not    Management
      Employees Participating in                          Vote
      Savings-Related Share Purchase Plan
18    Authorize Issuance of Equity Upon         For       Did Not    Management
      Conversion of a Subsidiary's                        Vote
      Equity-Linked Securities
19    Authorize Use of Up to Ten Percent of     For       Did Not    Management
      Issued Capital in Restricted Stock Plan             Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
20    Approve Stock Option Plan Grants          For       Did Not    Management
                                                          Vote
21    Authorize Issuance of Securities          For       Did Not    Management
      Convertible Into Debt                               Vote
22    Approve Reduction in Share Capital Up to  For       Did Not    Management
      Ten Percent via Cancellation of                     Vote
      Repurchased Shares
23    Amend Articles of Association Regarding   For       Did Not    Management
      Share Issuances                                     Vote
24    Authorize Issuance of Investment          For       Did Not    Management
      Certificates and Preference Shares                  Vote
      Without Voting Rights
25    Authorize Filing of Required              For       Did Not    Management
      Documents/Other Formalities                         Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.75 per Share                     Vote
4     Approve Accounting Transfer from Special  For       Did Not    Management
      Long-Term Capital Gains Account to Other            Vote
      Reserve
5     Approve Special Auditors' Report          For       Did Not    Management
      Regarding Related-Party  Transactions               Vote
6     Reelect Michel Rouger as Director         For       Did Not    Management
                                                          Vote
7     Elect Thierry Jourdaine as Representative For       Did Not    Management
      of Employee Shareholders to the Board               Vote
8     Elect Jean-Michel Gras as Representative  For       Did Not    Management
      of Employee Shareholders to the Board               Vote
9     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital and Investment              Vote
      Certificates


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: APR 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: APR 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Cancelation of Preemptive Rights  For       Did Not    Management
      for Issuance Authorities Submitted to the           Vote
      Vote of Shareholders and Holders of
      Voting Right Certificates at April 28,
      2005, Meeting in the Aggregate Amount of
      Up to EUR 150 Million (Items 10-20)
2     Authorize Filing of Required              For       Did Not    Management
      Documents/Other Formalities                         Vote


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: OCT 7, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: OCT 7, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividends of EUR 5 per    For       For        Management
      Share or Investment Certificate
2     Reserve Dividend Distribution to          For       For        Management
      Shareholders or Holders of Investment
      Certifcates as of Oct. 7, 2004, and Set
      Distribution Date to Jan. 05, 2004
3     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


BP PLC

Ticker:       BP             Security ID:  GB0007980591
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Re-elect David Allen as Director          For       For        Management
10    Re-elect DeAnne Julius as Director        For       For        Management
11    Elect Sir Tom McKillop as Director        For       For        Management
12    Re-elect John Manzoni as Director         For       For        Management
13    Re-elect Walter Massey as Director        For       For        Management
14    Re-elect Michael Miles as Director        For       For        Management
15    Re-elect Sir Ian Prosser as Director      For       For        Management
16    Re-elect Michael Wilson as Director       For       For        Management
17    Re-elect Peter Sutherland as Director     For       For        Management
18    Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
19    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 1,770 Million
2     Re-elect Lord Browne of Madingley as      For       For        Management
      Director
20    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 256 Million
21    Authorise 2.1 Billion Ordinary Shares for For       For        Management
      Market Purchase
22    Approve Remuneration Report               For       For        Management
23    Approve Share Incentive Plan              For       For        Management
24    Accept Financial Statements and Statutory For       For        Management
      Reports
3     Re-elect John Bryan as Director           For       For        Management
4     Re-elect Antony Burgmans as Director      For       For        Management
5     Elect Iain Conn as Director               For       For        Management
6     Re-elect Erroll Davis, Jr. as Director    For       For        Management
7     Elect Douglas Flint as Director           For       For        Management
8     Re-elect Byron Grote as Director          For       For        Management
9     Re-elect Tony Hayward as Director         For       For        Management


- --------------------------------------------------------------------------------


BPB PLC

Ticker:                      Security ID:  GB0000687078
Meeting Date: JUL 21, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors from GBP 300,000
      to GBP 400,000 and Amend the Articles of
      Association in Respect of Treasury Shares
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 9.45 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Bob Heard as Director            For       For        Management
5.1   Elect Andrew Dougal as Director           For       For        Management
5.2   Elect Evert Henkes as Director            For       For        Management
6     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
7     Approve BPB Performance Share Plan 2004   For       For        Management
8     Amend BPB Executive Share Option Plan     For       For        Management
      2001
9     Authorise 49.5 Million Ordinary Shares    For       For        Management
      for Market Purchase


- --------------------------------------------------------------------------------


BPI-BANCO PORTUGUES DE INVESTMENTO BPI

Ticker:       911701         Security ID:  PTBPI0AM0004
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual and Consolidated        For       For        Management
      Financial Statements and Statutory
      Reports
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
4     Elect Governing Bodies for the Period     For       For        Management
      2005-2007
5     Authorize Purchase and Sale of Own Shares For       For        Management


- --------------------------------------------------------------------------------


BRAMBLES INDUSTRIES LTD.

Ticker:                      Security ID:  AU000000BIL1
Meeting Date: NOV 16, 2004   Meeting Type: AGM
Record Date:  NOV 14, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Brambles Industries Ltd
10    Elect J. Nasser as Director of Brambles   For       For        Management
      Industries Ltd
11    Elect J. Nasser as Director of Brambles   For       For        Management
      Industries Plc
12    Elect M.D.I. Burrows as Director of       For       For        Management
      Brambles Industries Ltd
13    Elect M.D.I. Burrows as Director of       For       For        Management
      Brambles Industries Plc
14    Elect D.J. Turner as Director of Brambles For       For        Management
      Industries Ltd
15    Elect D.J. Turner as Director of Brambles For       For        Management
      Industries Plc
16    Appoint PricewaterhouseCoopers as         For       For        Management
      Auditors of Brambles Industries Plc
17    Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
18    Approve Issuance of 176,204,380 Shares    For       For        Management
      with Preemptive Rights in Brambles
      Industries Plc
19    Approve Issuance of 36,189,700 Shares     For       For        Management
      without Preemptive Rights in Brambles
      Industries Plc
2     Accept Financial Statements and Statutory For       For        Management
      Reports for Brambles Industries Plc
20    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital Brambles
      Industries Plc
21    Approve Brambles Industries Ltd 2004      For       For        Management
      Performance Share Plan
22    Approve Brambles Industries Plc 2004      For       For        Management
      Performance Share Plan
23    Approve Further Stock Option Plans Based  For       For        Management
      on the Brambles Industries Ltd 2004
      Performance Share Plan
24    Approve Participation of M.F. Ihlein in   For       For        Management
      Brambles Industries Ltd 2004 Performance
      Share Plan
25    Approve Participation of D.J. Turner in   For       For        Management
      Brambles Industries Ltd 2004 Performance
      Share Plan
3     Approve Remuneration Report               For       For        Management
4     Approve Remuneration of Directors of      For       For        Management
      Brambles Industries Ltd in the Amount of
      AUD 3,000,000
5     Approve Remuneration of Directors of      For       For        Management
      Brambles Industries Plc in the Amount of
      GBP 1,200,000
6     Elect M.F. Ihlein as Director of Brambles For       For        Management
      Industries Ltd
7     Elect M.F. Ihlein as Director of Brambles For       For        Management
      Industries Plc
8     Elect S.P Johns as Director of Brambles   For       For        Management
      Industries Ltd
9     Elect S.P Johns as Director of Brambles   For       For        Management
      Industries Plc


- --------------------------------------------------------------------------------


BT GROUP PLC

Ticker:       BTY            Security ID:  GB0030913577
Meeting Date: JUL 14, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 22 Million
11    Authorise 859 Million Ordinary Shares for For       For        Management
      Market Purchase
12    Authorise the Company to Make EU          For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 100,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 5.3 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Sir Christopher Bland as         For       For        Management
      Director
5     Re-elect Andy Green as Director           For       For        Management
6     Re-elect Ian Livingston as Director       For       For        Management
7     Re-elect John Nelson as Director          For       For        Management
8     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 142 Million


- --------------------------------------------------------------------------------


BUNZL PLC

Ticker:       BNL            Security ID:  GB0001540045
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
11    Approve Remuneration Report               For       For        Management
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 39,700,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,635,000
14    Authorise 43,785,000 Shares for Market    For       For        Management
      Purchase
15    Amend Articles of Association Re:         For       For        Management
      Director's Indemnities
16    Amend Articles of Association Re:         For       For        Management
      Electronic Voting
17    Amend Articles of Association Re:         For       For        Management
      Treasury Shares
2     Approve Final Dividend of 9.15 Pence Per  For       For        Management
      Share
3     Elect Urich Wolters as Director           For       For        Management
4     Elect Christoph Sander as Director        For       For        Management
5     Elect Mark Harper as Director             For       For        Management
6     Elect Pat Larmon as Director              For       For        Management
7     Re-elect Pat Dyer as Director             For       For        Management
8     Re-elect Paul Heiden as Director          For       For        Management
9     Re-elect David Williams as Director       For       For        Management


- --------------------------------------------------------------------------------


BUSINESS OBJECTS S.A.

Ticker:       BOBJ           Security ID:  FR0004026250
Meeting Date: JUN 14, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
10    Approve Reduction in Share Capital via    For       Did Not    Management
      Cancellation of Repurchased Shares                  Vote
11    Approve Issuance of 45,000 Warrants to    For       Did Not    Management
      Gerard Held                                         Vote
12    Approve Issuance of 45,000 Warrants to    For       Did Not    Management
      Carl Pascarella                                     Vote
13    Approve Capital Increase Reserved for     For       Did Not    Management
      Employees Participating in                          Vote
      Savings-Related Share Purchase Plan
14    Approve Employee Stock Purchase Plan      For       Did Not    Management
      Reserved to Business Objects S.A.                   Vote
      Employee Benefits Trust for Use in 2004
      International Employee Stock Purchase
      Plan
15    Authorize 0.13 Percent of Issued Capital  For       Did Not    Management
      for Use in Restricted Stock Plan                    Vote
16    Amend Articles to Introduce Additional    For       Did Not    Management
      Shareholing Disclosure Threshold of Two             Vote
      Percent
17    Amend Articles to Reflect 2004-604 June   For       Did Not    Management
      24, 2004, Changes to the Commecial Code             Vote
18    Amend Articles Re: Warrants Granted to    For       Did Not    Management
      Directors                                           Vote
19    Authorize Filing of Required              For       Did Not    Management
      Documents/Other Formalities                         Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Ommission of Dividends                              Vote
4     Reelect Gerard Held as Director           For       Did Not    Management
                                                          Vote
5     Elect Carl Pascarella as Director         For       Did Not    Management
                                                          Vote
6     Ratify Auditors and Alternate Auditors    For       Did Not    Management
                                                          Vote
7     Approve Special Auditors' Report          For       Did Not    Management
      Regarding Related-Party Transactions                Vote
8     Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of EUR 400,000                     Vote
9     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote


- --------------------------------------------------------------------------------


BUSINESS OBJECTS S.A.

Ticker:       BOBJ           Security ID:  FR0004026250
Meeting Date: JUN 14, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BYD COMPANY LTD

Ticker:                      Security ID:  CN0006617467
Meeting Date: NOV 10, 2004   Meeting Type: EGM
Record Date:  OCT 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Lin You-ren as an Independent       For       For        Management
      Nonexecutive Director Effective Oct. 1,
      2004, with an Initial Term of Three Years


- --------------------------------------------------------------------------------


CANON INC

Ticker:       CAJ            Security ID:  JP3242800005
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 40, Special JY 0
2     Amend Articles to: Expand Business Lines  For       Against    Management
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


CAP GEMINI

Ticker:                      Security ID:  FR0000125338
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CAP GEMINI

Ticker:                      Security ID:  FR0000125338
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       Did Not    Management
      Discharge Directors                                 Vote
10    Authorize Capitalization of Reserves of   For       Did Not    Management
      Up to EUR 1.5 Billion for Bonus Issue or            Vote
      Increase in Par Value
11    Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities with Preemptive            Vote
      Rights up to Aggregate Nominal Amount of
      EUR 450 Million
12    Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 300 Million
13    Authorize Board to Increase Capital in    For       Did Not    Management
      the Event of Demand Exceeding Amounts               Vote
      Proposed in Items 11 and 12
14    Authorize Capital Increase for Future     For       Did Not    Management
      Exchange Offers and Acquisitions                    Vote
15    Approve Stock Option Plan Grants          For       Did Not    Management
                                                          Vote
16    Authorize Up to 2 Million Shares for Use  For       Did Not    Management
      in Restricted Stock Plan                            Vote
17    Approve Capital Increase Reserved for     For       Did Not    Management
      Employees Participating in                          Vote
      Savings-Related Share Purchase Plan
18    Set Global Limit for Capital Increase to  For       Did Not    Management
      Result from All Issuance Requests at EUR            Vote
      450 Million
19    Authorize Filing of Required              For       Did Not    Management
      Documents/Other Formalities                         Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Approve Special Auditors' Report          For       Did Not    Management
      Regarding Related-Party Transactions                Vote
4     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.40 per Share                     Vote
5     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
6     Appoint Daniel Bernard as Director        For       Did Not    Management
                                                          Vote
7     Appoint Thierry de Montbrial as Director  For       Did Not    Management
                                                          Vote
8     Appoint Marcel Roulet as Censor           For       Did Not    Management
                                                          Vote
9     Authorize Share Repurchase Program and    For       Did Not    Management
      Cancellation of Repurchased Shares                  Vote


- --------------------------------------------------------------------------------


CAPIO AB

Ticker:                      Security ID:  SE0000718199
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10.1  Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10.2  Approve Allocation of Income and Omission For       Did Not    Management
      of Dividends                                        Vote
10.3  Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
11    Determine Number of Members and Deputy    For       Did Not    Management
      Members of Board                                    Vote
12    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 500,000 for Chairman and              Vote
      SEK 200,000 for Other Directors; Approve
      Remuneration of Committee Members in the
      Aggregate Amount of SEK 200,000; Approve
      Remuneration of Auditors
13    Reelect Roger Holtback, Per Baatelson,    For       Did Not    Management
      Krister Hertzen, Monica Lindstedt,                  Vote
      Cecilia Kragsterman, Olle Isaksson, Johan
      Malmquist, and Amund Skarholt as
      Directors
14    Approve Creation of SEK 9 Million Pool of For       Did Not    Management
      Conditional Capital without Preemptive              Vote
      Rights
15    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Three of Company's               Vote
      Largest Shareholders to Serve on
      Nominating Committee
16    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
17    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Roger Holtback as Chairman of       For       Did Not    Management
      Meeting                                             Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Board and Committee Reports                 Did Not    Management
                                                          Vote
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote


- --------------------------------------------------------------------------------


CAPITA GROUP PLC

Ticker:                      Security ID:  GB0001734747
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 4,379,478
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 670,837
12    Authorise 66,355,727 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 3.6 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Paul Pindar as Director          For       For        Management
5     Re-elect Paddy Doyle as Director          For       For        Management
6     Elect Martina King as Director            For       For        Management
7     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise the Establishment of the 2005   For       For        Management
      Deferred Annual Bonus Plan


- --------------------------------------------------------------------------------


CARTER HOLT HARVEY LTD.

Ticker:                      Security ID:  NZCAHE0001S6
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Christopher P. Liddell as Director  For       For        Management
2     Elect John H. Maasland as Director        For       For        Management
3     Elect Maximo Pacheco as Director          For       For        Management
4     Elect Jonathan P. Mason as Director       For       For        Management
5     Approve Deloitte as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration
6     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


CASINO GUICHARD-PERRACHON & CIE

Ticker:                      Security ID:  FR0000610016
Meeting Date: MAY 10, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CASINO GUICHARD-PERRACHON & CIE

Ticker:                      Security ID:  FR0000610016
Meeting Date: MAY 10, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Representative of Warrantholders    For       For        Management
      and Fix His/Her Remuneration


- --------------------------------------------------------------------------------


CASTELLUM AB

Ticker:                      Security ID:  SE0000379190
Meeting Date: MAR 23, 2005   Meeting Type: AGM
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members of Board (0)                         Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 1.1 Million                 Vote
12    Reelect Jan Kvarstroem, Marianne Dicander For       Did Not    Management
      Alexandersson, Ulla-Britt                           Vote
      Fraejdin-Hellqvist, Mats Israelsson,
      Lars-Erik Jansson, Stig-Arne Larsson, and
      Goeran Linden as Directors
13    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital and Reissuance of           Vote
      Repurchased Shares
14    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Three of Company's               Vote
      Largest Shareholders to Serve on
      Nominating Committee
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive President's              Vote
      and Chairman's Reports
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 9.50 Per Share                     Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


CATTLES PLC

Ticker:                      Security ID:  GB0001803666
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Remuneration of       For       For        Management
      Directors from GBP 250,000 to GBP 500,000
11    Amend Articles of Association Re:         For       For        Management
      Disclosure of Interests, Directors'
      Remuneration Report; Additional Powers of
      the Chairman; and Non-Executive
      Directors' Remuneration
12    Approve Cattles Long-Term Incentive Plan  For       For        Management
      2005
13    Approve Cattles Executive Share Option    For       For        Management
      Plan 2005
2     Approve Final Dividend of 9.45 Pence Per  For       For        Management
      Ordinary Share
3a    Elect Frank Dee as Director               For       For        Management
3b    Re-elect David Haxby as Director          For       For        Management
3c    Re-elect Sean Mahon as Director           For       For        Management
3d    Re-elect Ian Cummine as Director          For       For        Management
3e    Re-elect Barrie Cottingham as Director    For       For        Management
4     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
5     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
6     Approve Remuneration Report               For       For        Management
7     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 10,957,286
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,643,592
9     Authorise 32,871,858 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


CENTRICA PLC

Ticker:                      Security ID:  GB00B033F229
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve EU Political Organisation         For       For        Management
      Donations up to GBP 125,000 and Incur EU
      Political Expenditure up to GBP 125,000
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 43,564,579
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 11,571,771
13    Authorise 374,925,383 Ordinary Shares for For       For        Management
      Market Purchase
14    Amend Memorandum and Articles of          For       For        Management
      Association Re: The Indemnification of
      Directors
15    Amend Articles of Association Re:         For       For        Management
      Treausry Shares, Retirement of Directors,
      Voting by Poll and Borrowing Powers
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 6.1 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Patricia Mann as Director        For       For        Management
5     Elect Mary Francis as Director            For       For        Management
6     Elect Paul Rayner as Director             For       For        Management
7     Elect Jake Ulrich as Director             For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


CENTRICA PLC

Ticker:                      Security ID:  GB0005734388
Meeting Date: OCT 21, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Sub-Division of Ordinary Shares   For       For        Management
      of 5 5/9 Pence Each into New Ordinary
      Shares of 50/81 of a Penny Each; and
      Consolidation of All New Ordinary Shares
      of 50/81 of a Penny Each into New
      Ordinary Shares of 6 14/81 Pence Each
2     Authorise 349,705,272 Shares for Market   For       For        Management
      Purchase


- --------------------------------------------------------------------------------


CENTRO PROPERTIES GROUP

Ticker:                      Security ID:  AU000000CNP0
Meeting Date: DEC 8, 2004    Meeting Type: EGM
Record Date:  DEC 6, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify Past Issuance of 43.10 Million     For       For        Management
      Stapled Securities at AUD4.64 Per Stapled
      Security on Oct. 21, 2004


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: EGM
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Trust Deed-Trust Scheme             For       For        Management
2     Approve Acquisition of Units in the Trust For       For        Management
      by CPT Manager Ltd as Responsible Entity
      of the Prime Retail Property Trust
3     Amend Articles Re: Insertion of New Rule  For       For        Management
      5.6 Immediately Following Rule 5.5
4     Change Company Name to Centro (CPL)       For       For        Management
      Limited
5     Approve Capital Return/Distribution       For       For        Management
      Pursuant to Section 256C (1) of the
      Corporations Act


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: AGM
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Samuel Kavourakis as Director       For       For        Management
1a    Approve Increase Remuneration of          For       For        Management
      Directors to AUD1.25 Million
1b    Amend Articles Replacing Clause 15.3(a)   For       For        Management
      Re: Each Non-Executive Director is
      Entitled to Such Remuneration from the
      Company Provided that the Total Amount
      Paid to All Directors Should Not Exceed
      the Amount Fixed by the Company in a
      General Meeting
2     Elect Louis Peter Wilkinson as Director   For       For        Management
3     Elect Lawrence Albert Wilson as Director  For       For        Management
4     Elect David Douglas Heydon Graham as      For       For        Management
      Director


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: CRT
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: CRT
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Share Scheme Resolution           For       For        Management


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: AGM
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CHINA LIFE INSURANCE CO LTD

Ticker:                      Security ID:  CN0003580601
Meeting Date: AUG 26, 2004   Meeting Type: EGM
Record Date:  JUL 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Shi Guoqing as an Additional        For       For        Management
      Non-Executive Director


- --------------------------------------------------------------------------------


CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:                      Security ID:  HK0688002218
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  MAY 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Reelect YAO Peifu as Director             For       For        Management
2b    Reelect CUI Duosheng as Director          For       For        Management
2c    Reelect XIAO Xiao as Director             For       For        Management
2d    Reelect WANG Man Kwan, Paul as Director   For       For        Management
2e    Reelect JIN Xinzhong as Director          For       For        Management
2f    Reelect CHEUNG Shiu Kit as Director       For       For        Management
3     Approve Final Dividend of HK$0.04 Per     For       For        Management
      Share
4     Reappoint Deloitte Touche Tohmatsu as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


CHINA SHIPPING CONTAINER LINES CO LTD

Ticker:                      Security ID:  CN000A0B5MC3
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Report of the Board of        For       For        Management
      Directors
2     Approve the Report of the Supervisory     For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Allocation of Income and Final    For       For        Management
      Dividend of RMB 0.2 Per Share
5     Approve Remuneration of Directors and     For       For        Management
      Supervisors
6     Approve PricewaterhouseCoopers Hong Kong, For       For        Management
      Certified Public Accountants and BDO
      Zhong Hua Certified Public Accountants as
      International and PRC Auditors and
      Authorize Board to Fix Their Remuneration
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA

Ticker:                      Security ID:  ES0118900010
Meeting Date: MAR 16, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual Financial Statements    For       For        Management
      and Statutory Reports for Fiscal Year
      Ended 2004
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports for Fiscal Year
      Ended 2004
3     Approve Allocation of Income for Fiscal   For       For        Management
      Year Ended 2004
4     Approve Discharge of Management Board     For       For        Management
      During Fiscal Year 2004
5     Elect Members to the Board of Directors   For       For        Management
6     Approve Stock Option Plan for Executives  For       For        Management
      and Directors
7     Authorize Share Repurchase Program        For       For        Management
8     Authorize Board to Approve Resolutions;   For       For        Management
      Authorize Filing of Required Documents


- --------------------------------------------------------------------------------


CLARIANT

Ticker:                      Security ID:  CH0012142631
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


CLARIANT

Ticker:                      Security ID:  CH0012142631
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Allocation of Income and Omission For       For        Management
      of Dividends
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4     Approve CHF 57.5 Million Reduction in     For       For        Management
      Share Capital via Reduction of Par Value
      and Repayment of CHF 0.25 to Shareholders
5     Amend Articles to Remove 49-percent       For       For        Management
      Threshold for Mandatory Takeover Bid
6.1   Reelect Robert Raeber as Director         For       For        Management
6.2   Reelect Dieter Seebach as Director        For       For        Management
6.3   Elect Klaus Jenny as Director             For       For        Management
7     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


COCA-COLA AMATIL LTD

Ticker:                      Security ID:  AU000000CCL2
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          For       For        Management
      Statutory Reports
2a    Elect W.M. King as Director               For       For        Management
2b    Elect H.A. Schimberg as Director          For       For        Management
2c    Elect D.E. Meiklejohn as Director         For       For        Management
3     Adopt New Constitution                    For       For        Management
4     Approve Variation of Rights of            For       For        Management
      Nonparticipating Shares
5     Approve Reduction in Capital by AUD       For       For        Management
      43,650 and that the Reduction be Effected
      and Satisfied by the Cancellation of
      43.65 Million Non-Participating Shares
6     Approve Remuneration of Directors in the  For       For        Management
      Amount of AUD 1.50 Million Per Annum
7     Approve Participation of T.J. Davis in    For       Against    Management
      the Coca-Cola Amatil Limited Long Term
      Incentive Share Plan by Offering Him
      Rights to Acquire Up to 324,750 Fully
      Paid Ordinary Shares in the Company


- --------------------------------------------------------------------------------


COFINIMMO

Ticker:                      Security ID:  BE0003593044
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Report                           Did Not    Management
                                                          Vote
10    Approve Discharge of Auditors for Belgian For       Did Not    Management
      Office Properties                                   Vote
11    Reelect Robert Franssen, Jean Edouard     For       Did Not    Management
      Carbonnelle, Serge Fautre, Jean Franken,            Vote
      Alain Siaens, and Bernard Snoy as
      Directors
12    Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
13    Ratify SCRL Deloitte and Partners as      For       Did Not    Management
      Auditors                                            Vote
14    Receive Corporate Governance Report                 Did Not    Management
                                                          Vote
15    Transact Other Business                             Did Not    Management
                                                          Vote
2     Receive Auditors' Report                            Did Not    Management
                                                          Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 7.30 per Share                     Vote
4     Receive Consolidated Financial Statements           Did Not    Management
      and Statutory Reports (Non-Voting)                  Vote
5     Approve Discharge of Directors            For       Did Not    Management
                                                          Vote
6     Approve Discharge of Auditors             For       Did Not    Management
                                                          Vote
7     Receive Directors' Report of Belgian                Did Not    Management
      Office Properties                                   Vote
8     Accept Financial Statements of Belgian    For       Did Not    Management
      Office Properties                                   Vote
9     Approve Discharge of Directors of Belgian For       Did Not    Management
      Office Properties                                   Vote


- --------------------------------------------------------------------------------


COFINIMMO

Ticker:                      Security ID:  BE0003593044
Meeting Date: MAR 15, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Merger Agreement Re: Merger with            None       Management
      Immobiliers de Location du Quartier
      Leopold
1.2   Receive Board Report on Merger                      None       Management
1.3   Receive Auditor Report on Merger                    None       Management
1.4   Receive Communication Re: Significant               None       Management
      Changes to the Situation of the Assets
      and Liabilities of Each Merging Company
1.5   Receive Communication Re: Cofinimmo Group           None       Management
      Real Estate Investment Trust
2.1   Approve by Absorption of Immobiliere de   For       For        Management
      Location du Quartier Leopold
2.2   Issue Shares in Connection with           For       For        Management
      Acquisition
2.3   Amend Articles/Charter to Reflect Changes For       For        Management
      in Capital
2.4   Confirm Approval of Previous Resolutions  For       For        Management
      Upon Approval of Merger by Immobiliers de
      Location du Quartier Leopold Shareholders
2.5   Approve Definitive Merger and Capital     For       For        Management
      Increase
3.1   Receive Merger Agreement Re: Merger                 None       Management
      Agreement with BETA Invest
3.2   Receive Board Report on Merger                      None       Management
3.3   Receive Auditor Report on Merger                    None       Management
3.4   Receive Communication Re: Significant               None       Management
      Changes to the Situation of the Assets
      and Liabilities of Each Merging Company
3.5   Receive Communication Re: Cofinimmo Group           None       Management
      Real Estate Investment Trust
4.1   Approve Merger by Absorption of BETA      For       For        Management
      Invest
4.2   Issue Shares in Connection with           For       For        Management
      Acquisition
4.3   Amend Articles to Reflect Changes in      For       For        Management
      Capital
4.4   Confirm Approval of Previous Resolutions  For       For        Management
      Upon Approval of Merger by BETA Invest
      Shareholders
4.5   Approve Definitive Merger and Capital     For       For        Management
      Increase
5.1   Receive Merger Agreement Re: Merger                 None       Management
      Agreement with North Galaxy
5.2   Receive Board Report on Merger                      None       Management
5.3   Receive Auditor Report on Merger                    None       Management
5.4   Receive Communication Re: Significant               None       Management
      Changes to the Situation of the Assets
      and Liabilities of Each Merging Company
5.5   Receive Communication Re: Cofinimmo Group           None       Management
      Real Estate Investment Trust
6.1   Approve Merger by Absorption of North     For       For        Management
      Galaxy
6.2   Issue Shares in Connection with           For       For        Management
      Acquisition
6.3   Amend Articles to Reflect Changes in      For       For        Management
      Capital
6.4   Confirm Approval of Previous Resolutions  For       For        Management
      Upon Approval of Merger by North Galaxy
      Shareholders
7.1   Receive Board Report Re: Authorized                 None       Management
      Capital
7.2   Authorize Board to Increase Capital Up to For       For        Management
      EUR 600 Million
7.3   Amend Articles Re: Increase in Authorized For       For        Management
      Capital
8.1   Authorize Board to Repurchase Shares in   For       Against    Management
      the Event of a Public Tender Offer or
      Share Exchange Offer; Authorize Share
      Repurchase of Up to Ten Percent of Issued
      Capital
8.2   Amend Articles Re: Share Repurchase       For       For        Management
9     Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


- --------------------------------------------------------------------------------


COLES MYER LTD.

Ticker:                      Security ID:  AU000000CML1
Meeting Date: NOV 18, 2004   Meeting Type: AGM
Record Date:  NOV 16, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Presentations by Chairman and CEO           None       Management
2     Accept Financial Statements and Statutory           None       Management
      Reports
3a    Elect Martyn K. Myer as Director          For       For        Management
3b    Elect Patty E. Akopiantz as Director      For       For        Management
3c    Elect Ange T. Kenos as Director                     Against    Management
4     Approve Senior Executive Performance      For       Against    Management
      Share Plan


- --------------------------------------------------------------------------------


COMMONWEALTH BANK OF AUSTRALIA

Ticker:                      Security ID:  AU000000CBA7
Meeting Date: NOV 5, 2004    Meeting Type: AGM
Record Date:  NOV 3, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect R J Clairs as Director              For       For        Management
2b    Elect B K Ward as Director                For       For        Management
3     Approve Increase in the Remuneration of   For       For        Management
      Non-Executive Directors to AUD 3 Million
4     Approve the Grant of 250,000 Shares to DV For       For        Management
      Murray, the Chief Executive Officer Under
      the Bank's Equity Reward Plan
5     Amend the Constitution of Commonwealth    For       For        Management
      Bank of Australia
6     Amend Constitution Re: Require the Board            Against    Management
      to Appoint an Independent Expert to
      Conduct an Annual Review on the Impact of
      Each Major Change Program on Each
      Business Unit of the Bank


- --------------------------------------------------------------------------------


CONTACT ENERGY

Ticker:                      Security ID:  NZCENE0001S6
Meeting Date: FEB 15, 2005   Meeting Type: AGM
Record Date:  FEB 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize the Board to Fix the            For       For        Management
      Remuneration of Auditors
2     Elect Grant King as Director              For       For        Management
3     Elect Bruce Beeren as Director            For       For        Management
4     Elect Karen Moses as Director             For       For        Management
5     Elect Timothy Saunders as Director        For       For        Management
6     Adopt New Constitution                    For       For        Management
7     Approve a Shareholder Proposal Relating             Against    Management
      to Political Donations
8     Approve a Shareholder Proposal Relating             Against    Management
      to the Disclosure of Donations,
      Sponsorships and Similar Distributions in
      Contact's Annual Report


- --------------------------------------------------------------------------------


CORPORACION MAPFRE SA

Ticker:                      Security ID:  ES0124244C36
Meeting Date: FEB 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Acccept Individual and Consolidated       For       For        Management
      Financial Statements and Statutory
      Reports; Allocate Income
10    Approve Minutes of Meeting                For       For        Management
2     Approve Dividends                         For       For        Management
3     Approve Discharge of Management Board     For       For        Management
4     Approve Election of Management Board      For       For        Management
5     Amend Article 17 of the Company's Bylaws  For       For        Management
6     Approve Remuneration of Directors         For       For        Management
7     Approve Increase in Capital               For       For        Management
8     Approve Auditors                          For       For        Management
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


COSMOTE MOBILE TELECOMMUNICATIONS SA

Ticker:                      Security ID:  GRS408333003
Meeting Date: FEB 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Retained Earnings of Previous     For       Did Not    Management
      Fiscals Years at EUR 0.71 Per Share                 Vote
2     Approve Interim Dividend Distribution For For       Did Not    Management
      2004                                                Vote
3     Amend Articles 20 and 5 Re: Board Meeting For       Did Not    Management
      Invitation Deadline and Article                     Vote
      Amendments Following the Exercise of
      Stock Option Rights; Codification of
      Articles
4     Authorize Board to Finalize Agreement     For       Did Not    Management
      with Hellenic Telecommunications                    Vote
      Organization (OTE) In Regards to
      Printing, Enveloping and Delivery of
      Cosmote's Bills to ELTA for Distribution
5     Authorize Board to Approve the Basic      For       Did Not    Management
      Terms of the Technical Support Agreement            Vote
      with Hellenic Telecommunications
      Organization (OTE)
6     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


D. CARNEGIE & CO. AB

Ticker:                      Security ID:  SE0000798829
Meeting Date: MAR 17, 2005   Meeting Type: AGM
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Authorize Subsidiaries Engaging in        For       Did Not    Management
      Securities Operations to Acquire and Sell           Vote
      Shares in D. Carnegie & Co AB
11    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Between Three and Five           Vote
      of Company's Largest Shareholders to
      Serve on Nominating Committee
12    Close Meeting                                       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6a    Receive Auditor's Report                            Did Not    Management
                                                          Vote
6b    Receive CEO's Report                                Did Not    Management
                                                          Vote
6c    Receive Report from Chairman of the Board           Did Not    Management
                                                          Vote
6d    Receive Reports concerning Audit                    Did Not    Management
      Committee and Remuneration Committee                Vote
7a    Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
7b    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 5.93 Per Share                     Vote
7c    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
8     Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 4.9 Million                 Vote
9     Reelect Lars Bertmar, Christer            For       Did Not    Management
      Zetterberg, Anders Ljungh, Karin Forseke,           Vote
      Fields Wicker-Miurin, Hugo Andersen, and
      Dag Sehlin as Directors; Elect B. Thor
      Bjorgolfsson and One More Person as New
      Directors


- --------------------------------------------------------------------------------


DAVIS SERVICE GROUP PLC

Ticker:                      Security ID:  GB0002572716
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 16,897,000
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,534,000
12    Authorise 20,276,000 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 11.25 Pence Per For       For        Management
      Share
4     Re-elect Christopher Kemball as Director  For       For        Management
5     Re-elect Paul Smeeth as Director          For       For        Management
6     Elect Philip Rogerson as Director         For       For        Management
7     Elect Per Utnegaard as Director           For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
9     Amend Articles of Association Re:         For       For        Management
      Directors' Fees


- --------------------------------------------------------------------------------


DBS GROUP HOLDINGS LTD.

Ticker:                      Security ID:  SG1L01001701
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2a    Declare Final Dividend of SGD 0.22 Per    For       For        Management
      Ordinary Share
2b    Declare Final Dividend of SGD 0.12 Per    For       For        Management
      Non-Voting Convertible Preference Share
2c    Declare Final Dividend of SGD 0.12 Per    For       For        Management
      Non-Voting Redeemable Convertible
      Preference Share
3     Approve Directors' Fees of SGD 976,689    For       For        Management
      for 2004 (2003: SGD 647,851)
4     Appoint Ernst & Young as Auditors and     For       For        Management
      Authorize Board to Fix Their Remuneration
5a1   Reelect Jackson Tai as Director           For       For        Management
5a2   Reelect CY Leung as Director              For       For        Management
5a3   Reelect Peter Ong as Director             For       For        Management
5a4   Reelect John Ross as Director             For       For        Management
5b1   Reelect Ang Kong Hua as Director          For       For        Management
5b2   Reelect Goh Geok Ling as Director         For       For        Management
5b3   Reelect Wong Ngit Liong as Director       For       For        Management
6a    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the DBSH Share Option
      Plan
6b    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the DBSH Performance
      Share Plan
6c    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------


DBS GROUP HOLDINGS LTD.

Ticker:                      Security ID:  SG1L01001701
Meeting Date: APR 29, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


DEPFA BANK PLC

Ticker:                      Security ID:  IE0072559994
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Declare Final Dividend                    For       For        Management
3a    Reelect Gerhard Bruckermann as Director   For       For        Management
3b    Reelect Richrad Brantner as Director      For       For        Management
3c    Reelect Frances Ruaneas Director          For       For        Management
3d    Reelect Hans Tietmeyer as Director        For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors


- --------------------------------------------------------------------------------


DEUTSCHE BANK

Ticker:       DTBKY          Security ID:  DE0005140008
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal 2004
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.70 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify KPMG Deitsche                      For       For        Management
      Treuhand-Gesellschaft as Auditors for
      Fiscal 2005
6     Authorize Repurchase of up to Five        For       For        Management
      Percent of Issued Share Capital for
      Trading Purposes
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares without
      Preemptive Rights
8.1   Elect Karl-Gerhard Eick to the            For       For        Management
      Supervisory Board
8.2   Elect Paul Kirchhof to the Supervisory    For       For        Management
      Board
8.3   Elect Heinrich von Pierer to the          For       For        Management
      Supervisory Board
8.4   Elect Dieter Berg as Alternate            For       For        Management
      Supervisory Board Members
8.5   Elect Lutz Wittig as Alternate            For       For        Management
      Supervisory Board Members


- --------------------------------------------------------------------------------


DEUTSCHE POSTBANK AG

Ticker:                      Security ID:  DE0008001009
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.25 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal Year 2005
6     Elect Joerg Asmussen to the Supervisory   For       For        Management
      Board
7     Authorize Repurchase of up to Five        For       For        Management
      Percent of Issued Share  Capital for
      Trading Purposes
8     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


DEUTSCHE TELEKOM AG

Ticker:       DT             Security ID:  DE0005557508
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal Year 2004
10    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (MagyarCom Holding GmbH)
11    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DeTeFleetServices GmbH)
12    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DFMG Holding GmbH)
13    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DeTe Immobilien, Deutsche
      Telekom Immobilien und Service GmbH)
14    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DeTeAssukuranz-Deutsche
      Telekom
      Assekuranz-Vermittlungsgesellschaft mbH)
15    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (T-Punkt Vertriebsgesellschaft
      mbH)
16    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (Deutsche Telekom Training
      GmbH)
17    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (T-Systems International GmbH)
18    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DeTeMedien, Deutsche Telekom
      Medien GmbH)
19    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (Carmen
      Telekommunikationsdienste GmbH)
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.62 per Share
20    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (Norma
      Telekommunikationsdienste GmbH)
21    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (Traviata
      Telekommunikationsdienste GmbH)
22    Approve Profit and Loss Transfer          For       For        Management
      Agreement with Subsidiary (MagyarCom
      Holding GmbH)
23    Amend Articles Re: Time Designation at    For       For        Management
      Shareholder Meetings due to Proposed
      Changes in German Law (Company Integrity
      and Modernization of Shareholder Lawsuits
      Regulation)
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal Year 2005
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Elect Volker Halsch to the Supervisory    For       For        Management
      Board
8     Elect Wolfgang Reitzle to the Supervisory For       For        Management
      Board
9     Authorize Issuance of Convertible Bonds   For       For        Management
      without Preemptive Rights up to Sum of
      EUR 5 Billion; Approve Creation of EUR
      600 Million Pool of Conditional Capital
      without Preemptive Rights to Guarantee
      Conversion Rights


- --------------------------------------------------------------------------------


DIAGEO PLC

Ticker:       DEO            Security ID:  GB0002374006
Meeting Date: OCT 20, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 44,234,986
11    Amend Articles of Association Re:         For       For        Management
      Treasury Shares
12    Authorise 305,752,223 Shares for Market   For       For        Management
      Purchase
13    Amend Diageo Long Term Incentive Plan     For       For        Management
14    Amend Diageo Executive Share Option Plan  For       For        Management
15    Amend Discretionary Incentive Plan        For       For        Management
16    Amend Diageo 2001 Share Incentive Plan    For       For        Management
17    Amend Diageo UK Sharesave Scheme 2000     For       For        Management
18    Amend Diageo 1999 Irish Sharesave Scheme  For       For        Management
19    Amend Diageo Long Term Incentive Plan     For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 17 Pence Per    For       For        Management
      Ordinary Share
4     Re-elect Lord Hollick of Notting Hill as  For       For        Management
      Director
5     Re-elect Nick Rose as Director            For       For        Management
6     Re-elect Paul Walker as Director          For       For        Management
7     Elect Todd Stitzer as Director            For       For        Management
8     Elect Jon Symonds as Director             For       For        Management
9     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise Board to Fix Remuneration of
      Auditors


- --------------------------------------------------------------------------------


DIAMOND LEASE CO. LTD.

Ticker:                      Security ID:  JP3499800005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 12,
      Final JY 16, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


EAC A/S

Ticker:                      Security ID:  DK0010006329
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends of DKK 4 Per Share
4     Reelect Jan Erlund, Torsten Rasmussen,    For       For        Management
      Winston Yau-Lai Lo, Tan Yam Pin, and
      Kaare Vaner as Directors
5.1   Approve DKK 101.5 Million Reduction in    For       For        Management
      Share Capital via Share Cancellation
5.2   Amend Articles Re: Remove Requirement to  For       Against    Management
      Publish Meeting Notice in Offical Danish
      Gazette (Statstidende)
5.3   Amend Articles Re: Set Number of Auditors For       For        Management
      (One or More)
5.4   Amend Articles Re: Editorial Changes      For       For        Management
5.5   Authorize Repurchase of Shares for an     For       For        Management
      Amount of DKK 500 Million Pursuant to
      Share Repurchase Program
6     Ratify PricewaterhouseCoopers as Auditors For       For        Management
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


EFG EUROBANK SA

Ticker:                      Security ID:  GRS323013003
Meeting Date: APR 18, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Plan for Directors   For       Did Not    Management
      and Employees of the Company and Company            Vote
      Subsidiaries


- --------------------------------------------------------------------------------


EFG EUROBANK SA

Ticker:                      Security ID:  GRS323013003
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       Did Not    Management
      Statutory Reports For Fiscal Year Ended             Vote
      December 31, 2004; Approve Allocation of
      Income
2     Approve Stock Option Plan for Directors   For       Did Not    Management
      and Employees                                       Vote
3     Approve Discharge Of Board and Auditors   For       Did Not    Management
      for Fiscal Year Ended December 31, 2004             Vote
4     Approve Auditors for Fiscal Year Ending   For       Did Not    Management
      Dec. 31, 2005 and Authorize Board to Fix            Vote
      Their Remuneration
5     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
6     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
7     Authorize Board and Managers of the       For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies


- --------------------------------------------------------------------------------


EFG EUROBANK SA

Ticker:                      Security ID:  GRS323013003
Meeting Date: NOV 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Interim Dividend Distribution For For       Did Not    Management
      2004                                                Vote
2     Authorize Capitalization of Reserves for  For       Did Not    Management
      Bonus Issue; Amend Article Accordingly              Vote
3     Amend Decision of the Annual General      For       Did Not    Management
      Meeting on April 4, 2004 Regarding the              Vote
      Stock Option Plan
4     Approve List of Shareholders From Whom    For       Did Not    Management
      Company Repurchased Shares                          Vote


- --------------------------------------------------------------------------------


ELECTROLUX AB

Ticker:       ELUX-B         Security ID:  SE0000103814
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Michael Treschow as Chairman of     For       Did Not    Management
      Meeting                                             Vote
10    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
11    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 7 Per Share                        Vote
12    Determine Number of Members (10) and      For       Did Not    Management
      Deputy Members (0) of Board                         Vote
13    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 4.6 Million;                Vote
      Approve Remuneration of Auditors
14    Reelect Michael Treschow (Chair), Peggy   For       Did Not    Management
      Bruzelius, Hans Straaberg, Aina Nilsson             Vote
      Stroem, Barbara Thoralfsson, and Karel
      Vuursteen as Directors; Elect Louis
      Hughes, Tom Johnstone, Caroline
      Sundewall, and Marcus Wallenberg as New
      Directors
15.1  Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
15.2  Authorize Reissuance of Repurchased       For       Did Not    Management
      Shares                                              Vote
16.1  Approve Restricted Stock Plan for Key     For       Did Not    Management
      Employees                                           Vote
16.2  Approve Reissuance of 1.5 Million         For       Did Not    Management
      Repurchased Class B Shares for Restricted           Vote
      Stock Plan (Item 16.1)
16.3  Approve Reissuance of 1.3 Million         For       Did Not    Management
      Repurchased Shares to Cover Expenses                Vote
      Connected to 1999-2003 Stock Option Plans
17    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
18    Close Meeting                                       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Board and Committee Reports;                Did Not    Management
      Receive Auditor's Report                            Vote
9     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote


- --------------------------------------------------------------------------------


ELECTROLUX AB

Ticker:       ELUX-B         Security ID:  SE0000103814
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


ELISA CORPORATION

Ticker:                      Security ID:  FI0009007884
Meeting Date: MAR 14, 2005   Meeting Type: AGM
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.40 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Approve Remuneration of Directors and     For       For        Management
      Auditors
1.7   Fix Number of Directors at 6; Fix Number  For       For        Management
      of Auditors
1.8   Reelect Keijo Suila, Ossi Virolainen,     For       For        Management
      Matti Aura, Mika Ihamuotila, Pekka
      Ketonen, and Jussi Lansio as Directors
1.9   Appoint KPGM Wideri Oy Ab as Auditor      For       For        Management
2     Approve Creation of EUR 14.15 Million     For       For        Management
      Pool of Conditional Capital without
      Preemptive Rights
3     Authorize Repurchase of 6.89 Million      For       For        Management
      Shares
4     Authorize Reissuance of Repurchased       For       For        Management
      Shares
5     Authorize Board to Sell the 528,450       For       For        Management
      Shares in the Joint Book-Entry Account


- --------------------------------------------------------------------------------


ELRINGKLINGER AG

Ticker:                      Security ID:  DE0007856023
Meeting Date: JUN 8, 2005    Meeting Type: AGM
Record Date:  JUN 2, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Amend Articles to Change Size of          For       For        Management
      Supervisory Board
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.75 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft as Auditors
6     Elect Rainer Hahn, Karl-Uwe van Huse,     For       For        Management
      Thomas Klinger-Lohr, Wlater Lechler,
      Helmut Lerchner, and Manfred Strauss to
      the Supervisory Board
7     Amend Articles Re: Supervisory Board      For       For        Management
      Remuneration
8     Approve Creation of EUR 28.8 Million Pool For       For        Management
      of Conditional Capital with Preemptive
      Rights
9     Approve 2:1 Stock Split                   For       For        Management


- --------------------------------------------------------------------------------


ENI SPA

Ticker:       E              Security ID:  IT0003132476
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ENI SPA

Ticker:       E              Security ID:  IT0003132476
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports
10.1  Elect Internal Statutory Auditors - Slate           Against    Management
      1 Submitted by the Ministry of Economy
      and Finance
10.2  Elect Internal Statutory Auditors - Slate           For        Management
      1 Submitted by a Group of Institutional
      Investors (Minority Slate)
11    Appoint Chairman of the Internal          For       For        Management
      Statutory Auditors' Board
12    Approve Remuneration of Chairman of       For       For        Management
      Internal Statutory Auditors' Board and of
      Primary Internal Statutory Auditors
2     Approve Allocation of Income              For       For        Management
3     Authorize Share Repurchase Program        For       For        Management
4     Authorize Reissuance of Repurchased       For       For        Management
      Shares To Service Stock Option Plan in
      Favor of Group Management
5     Fix Number of Directors                   For       For        Management
6     Set Directors' Term of Office             For       For        Management
7.1   Elect Directors - Slate 1 Submitted by              Against    Management
      the Ministry of Economy and Finance
7.2   Elect Directors - Slate 2 Submitted by a            For        Management
      Group of Institutional Investors
      (Minority Slate)
8     Elect Chairman of the board of Directors  For       For        Management
9     Approve Remuneration of Chairman of the   For       For        Management
      Board and of Directors


- --------------------------------------------------------------------------------


ENIRO AB

Ticker:                      Security ID:  SE0000718017
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Determine Number of Members and Deputy    For       For        Management
      Members of Board
11    Elect Lars Berg (Chairman), Per Bystedt,  For       For        Management
      Barbara Donoghue, Erik Engstrom, Urban
      Jansson, Birgitta Klasen, and Tomas
      Franzen as Directors
12    Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 750,000 for Chairman and
      SEK 300,000 for Other Directors; Approve
      Remuneration for Committee Work
13    Approve Use of SEK 830.2 Million of       For       For        Management
      Unrestricted Shareholders' Equity Reserve
      for Repurchase of Share Capital (Item 14)
14    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
15    Approve Employee Stock Purchase Plan      For       For        Management
16    Authorize Chairman of Board to Appoint    For       For        Management
      Four Representatives of Company's Largest
      Shareholders to Serve on Nominating
      Committee
17    Other Business (Non-Voting)                         None       Management
18    Close Meeting                                       None       Management
2     Elect Chairman of Meeting                 For       For        Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive President's Report                          None       Management
8     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive Board Report
9.1   Accept Financial Statements and Statutory For       For        Management
      Reports
9.2   Approve Allocation of Income and          For       For        Management
      Dividends of SEK 2.20 Per Share
9.3   Approve Discharge of Board and President  For       For        Management


- --------------------------------------------------------------------------------


ENIRO AB

Ticker:                      Security ID:  SE0000718017
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:                      Security ID:  SE0000108656
Meeting Date: APR 6, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       For        Management


- --------------------------------------------------------------------------------


ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:                      Security ID:  SE0000108656
Meeting Date: APR 6, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Reelect Michael Treschow, Arne            For       For        Management
      Maartensson, Marcus Wallenberg, Peter
      Bonfield, Sverker Martin-Loef, Nancy
      McKinstry, Eckhard Pfeiffer, and
      Carl-Henrik Svanberg as Directors;
      Election Ulf Johansson as New Director
11    Approve Remuneration of Auditors          For       For        Management
12    Elect Bjoern Svedberg, Bengt Belfrage,    For       For        Management
      Christer Elmehagen, Michael Treschow, and
      Curt Kaellstroemer as Members of
      Nominating Committee
13.1  Approve Implementation of 2005 Long-Term  For       For        Management
      Incentive Plan
13.2  Authorize Reissuance of 39.3 Million      For       For        Management
      Repurchased Class B Shares for 2005
      Long-Term Incentive Plan for Key
      Employees
14    Authorize Reissuance of 60 Million        For       For        Management
      Repurchased Class B Shares in Connection
      with 2001 Global Stock Incentive Program,
      2003 Stock Purchase Plan, and 2004
      Long-Term Incentive Plan
15    Close Meeting                                       None       Management
2     Prepare and Approve List of Shareholders  For       For        Management
3     Approve Agenda of Meeting                 For       For        Management
4     Acknowledge Proper Convening of Meeting   For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6.1   Receive Financial Statements and                    None       Management
      Statutory Reports
6.2   Receive Board and Committee Reports                 None       Management
6.3   Receive President's Report; Allow                   None       Management
      Questions
6.4   Receive Presentation of Audit Work in               None       Management
      2004
7.1   Accept Financial Statements and Statutory For       For        Management
      Reports
7.2   Approve Discharge of Board and President  For       For        Management
7.3   Approve Allocation of Income and          For       For        Management
      Dividends of SEK 0.25 Per Share
8     Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
9     Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 3 Million for Chairman and
      SEK 600,000 for Other Directors; Approve
      Remuneration of Committee Members


- --------------------------------------------------------------------------------


ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:                      Security ID:  SE0000108656
Meeting Date: AUG 31, 2004   Meeting Type: EGM
Record Date:  AUG 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:                      Security ID:  SE0000108656
Meeting Date: AUG 31, 2004   Meeting Type: EGM
Record Date:  AUG 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Approve Increase in Voting Rights Per     For       Did Not    Management
      Class B Share From 1/1000 to 1/10 of a              Vote
      Vote; Approve Issuance of Conversion
      Rights to Class A Shareholders (Each
      Conversion Right Entitles Holder to
      Convert One Class B Share into One Class
      A Share)
7     Shareholder Proposal: Provide All Shares            Did Not    Management
      with Equal Voting Rights with                       Vote
      Compensation to Class A Shareholders in
      the Form of Class B Shares
8     Close Meeting                                       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


EURONAV NV, ANTWERPEN

Ticker:                      Security ID:  BE0003816338
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            Did Not    Management
                                                          Vote
2     Approve Financial Statements              For       Did Not    Management
                                                          Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends                                           Vote
4.1   Approve Discharge of Directors            For       Did Not    Management
                                                          Vote
4.2   Approve Discharge of Auditors             For       Did Not    Management
                                                          Vote
5     Elect Peter Livanos and Nicolas Kairis as For       Did Not    Management
      Directors                                           Vote
6     Approve Renumeration of Directors         For       Did Not    Management
                                                          Vote
7     Approve Remuneration of Auditors          For       Did Not    Management
                                                          Vote
8     Receive Update on Compliance with Belgium           Did Not    Management
      Corporate Governance Code                           Vote
9     Transact Other Business                             Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


EURONAV NV, ANTWERPEN

Ticker:                      Security ID:  BE0003816338
Meeting Date: APR 26, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


EURONAV NV, ANTWERPEN

Ticker:                      Security ID:  BE0003816338
Meeting Date: APR 26, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Report on Use of                 Did Not    Management
      Authorized Capital                                  Vote
2     Authorize Capital Increase in the Maximum For       Did Not    Management
      Amount of $21 Million                               Vote
3     Amend Articles to Reflect Above Issue     For       Did Not    Management
      Authority and Changes in Capital                    Vote


- --------------------------------------------------------------------------------


EURONAV NV, ANTWERPEN

Ticker:                      Security ID:  BE0003816338
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


EXEL PLC

Ticker:                      Security ID:  GB0004486881
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 4,145,000
11    Authorise 29,849,000 Ordinary Shares for  For       For        Management
      Market Purchase
12    Approve Exel Long-Term Incentive Plan     For       For        Management
      2005
13    Approve Exel Share Matching Plan 2005     For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 20.7 Pence Per  For       For        Management
      Ordinary Share
4     Elect John Pattullo as Director           For       For        Management
5     Re-elect John Coghlan as Director         For       For        Management
6     Re-elect Jean-Claude Guez as Director     For       For        Management
7     Re-elect Nigel Rich as Director           For       For        Management
8     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 23,752,000


- --------------------------------------------------------------------------------


FAST RETAILING COMPANY

Ticker:                      Security ID:  JP3802300008
Meeting Date: NOV 25, 2004   Meeting Type: AGM
Record Date:  AUG 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 50,
      Final JY 65, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


FIAT SPA

Ticker:                      Security ID:  IT0001976403
Meeting Date: JUN 23, 2005   Meeting Type: MIX
Record Date:  JUN 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors;  Determine Directors'
      Remuneration
3     Approve Additional Internal Auditors'     For       For        Management
      Indemnification/Liability Provisions
      Following Extension of Their
      Responsibilities
4     Amend Rules Governing Shareholder         For       Abstain    Management
      Meetings
5     Amend Articles 8 and 12 of the Bylaws Re: For       Abstain    Management
      Shareholders' Participation to, and Proxy
      Representation in, General Meetings;
      Directors' Responsibilities, Special
      Committees Participation, and
      Remuneration


- --------------------------------------------------------------------------------


FIAT SPA

Ticker:                      Security ID:  IT0001976403
Meeting Date: JUN 23, 2005   Meeting Type: MIX
Record Date:  JUN 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FRANCE TELECOM SA

Ticker:       FTE            Security ID:  FR0000133308
Meeting Date: APR 22, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FRANCE TELECOM SA

Ticker:       FTE            Security ID:  FR0000133308
Meeting Date: APR 22, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       Did Not    Management
      Discharge Directors                                 Vote
10    Reelect Arnaud Lagardere as Director      For       Did Not    Management
                                                          Vote
11    Reelect Henri Martre as Director          For       Did Not    Management
                                                          Vote
12    Reelect Bernard Dufau as Director         For       Did Not    Management
                                                          Vote
13    Reelect Jean Simonin as Director          For       Did Not    Management
                                                          Vote
14    Elect Jean-Yves Bassuel as Representative           Did Not    Management
      of Employee Shareholders to the Board               Vote
15    Elect Bernard Gingreau as Representative            Did Not    Management
      of Employee Shareholders to the Board               Vote
16    Elect Stephane Tierce as Representative             Did Not    Management
      of Employee Shareholders to the Board               Vote
17    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of EUR 500,000                     Vote
18    Confirm Name Change of Auditor to         For       Did Not    Management
      Deloitte & Associes                                 Vote
19    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
20    Cancel Outstanding Authority to Issue     For       Did Not    Management
      Bonds/Debentures                                    Vote
21    Amend Articles to Reflect August 2003 and For       Did Not    Management
      June 2004 Regulations                               Vote
22    Amend Articles to Reflect the             For       Did Not    Management
      Privatization of the Company                        Vote
23    Amend Articles to Set Retirement Age of   For       Did Not    Management
      Chairman, CEO, and Other Executive                  Vote
      Directors
24    Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities with Preemptive            Vote
      Rights up to Aggregate Nominal Amount of
      EUR 4 Billion
25    Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 4 Billion
26    Authorize Board to Set Issue Price for    For       Did Not    Management
      Ten Percent of Issued Capital Pursuant to           Vote
      Issue Authority without Preemptive Rights
27    Authorize Board to Increase Capital in    For       Did Not    Management
      the Event of Demand Exceeding Amounts               Vote
      Proposed in Items 24 and 25
28    Authorize Capital Increase of Up to EUR 4 For       Did Not    Management
      Billion for Future Exchange Offers                  Vote
29    Authorize Capital Increase of Up to Ten   For       Did Not    Management
      Percent of Issued Capital for Future                Vote
      Acquisitions
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.48 per Share                     Vote
30    Authorize Issuance of Equity Upon         For       Did Not    Management
      Conversion of a Subsidiary's                        Vote
      Equity-Linked Securities
31    Authorize Capital Increase of Up to EUR   For       Did Not    Management
      400 Million to Participants of Orange               Vote
      S.A. Stock Option Plan in Connection with
      France Telecom Liquidity Agreement
32    Approve Restricted Stock Plan for Orange  For       Did Not    Management
      S.A. Option Holders                                 Vote
33    Set Global Limit for Capital Increase to  For       Did Not    Management
      Result from All Issuance Requests at EUR            Vote
      8 Billion
34    Approve Issuance of Securities            For       Did Not    Management
      Convertible into Debt                               Vote
35    Authorize Capitalization of Reserves of   For       Did Not    Management
      Up to EUR 2 Billion for Bonus Issue or              Vote
      Increase in Par Value
36    Approve Capital Increase Reserved for     For       Did Not    Management
      Employees Participating in                          Vote
      Savings-Related Share Purchase Plan
37    Approve Reduction in Share Capital via    For       Did Not    Management
      Cancellation of Repurchased Shares                  Vote
38    Authorize Filing of Required              For       Did Not    Management
      Documents/Other Formalities                         Vote
4     Approve Accounting Transfers From         For       Did Not    Management
      Long-Term Capital Gains Account to                  Vote
      Ordinary Reserve
5     Approve Special Auditors' Report          For       Did Not    Management
      Regarding Related-Party Transactions                Vote
6     Elect Didier Lombard as Director          For       Did Not    Management
                                                          Vote
7     Reelect Didier Lombard as Director        For       Did Not    Management
                                                          Vote
8     Reelect Marcel Roulet as Director         For       Did Not    Management
                                                          Vote
9     Reelect Stephane Richard as Director      For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


FUJI HEAVY INDUSTRIES LTD.

Ticker:                      Security ID:  JP3814800003
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4.5,
      Final JY 4.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


FUTURIS CORPORATION LTD.

Ticker:                      Security ID:  AU000000FCL5
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports for the Year Ended June 30, 2004
2.1   Elect R G Grigg as Director               For       For        Management
2.2   Elect W H Johnson as Director             For       For        Management
2.3   Elect G D Walters as Director             For       For        Management
3     Approve Increase in the Maximum Aggregate For       For        Management
      Directors Remuneration to AUD1.30 Million


- --------------------------------------------------------------------------------


GAMBRO AB

Ticker:                      Security ID:  SE0000164477
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


GAMBRO AB

Ticker:                      Security ID:  SE0000164477
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Approve Discharge of Board and President  For       For        Management
11    Determine Number of Members (8) and       For       For        Management
      Deputy Members (0) of Board
12    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 3.6 Million
13    Approve Remuneration of Auditors          For       For        Management
14    Receive Information about Director        For       For        Management
      Nominees Other Board Memberships; Reelect
      Claes Dahlbaeck, Sandra Austin Crayton,
      Wilbur Gantz, Peter Grassman, Adine Grate
      Axen, Soeren Mellstig, Haakan Mogren, and
      Lena Torell as Directors
15    Ratify Haakan Malmstroem as Auditor and   For       For        Management
      Johan Engstam as Deputy Auditor
16    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
17    Approve Distribution of SEK 10 Billion to For       For        Management
      Shareholders through Mandatory Redemption
      of Shares
18.1  Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
18.2  Approve Long-Term Incentive Plans         For       For        Management
19    Close Meeting                                       None       Management
2     Elect Claes Dahlbaeck as Chairman of      For       For        Management
      Meeting
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Acknowledge Proper Convening of Meeting   For       For        Management
6     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
7     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's,
      Board, and Committee Reports
8     Accept Financial Statements and Statutory For       For        Management
      Reports
9     Approve Allocation of Income and          For       For        Management
      Dividends of SEK 1.30 Per Share


- --------------------------------------------------------------------------------


GAMBRO AB

Ticker:                      Security ID:  SE0000164485
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


GAMBRO AB

Ticker:                      Security ID:  SE0000164485
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Approve Discharge of Board and President  For       For        Management
11    Determine Number of Members (8) and       For       For        Management
      Deputy Members (0) of Board
12    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 3.6 Million
13    Approve Remuneration of Auditors          For       For        Management
14    Receive Information about Director        For       For        Management
      Nominees Other Board Memberships; Reelect
      Claes Dahlbaeck, Sandra Austin Crayton,
      Wilbur Gantz, Peter Grassman, Adine Grate
      Axen, Soeren Mellstig, Haakan Mogren, and
      Lena Torell as Directors
15    Ratify Haakan Malmstroem as Auditor and   For       For        Management
      Johan Engstam as Deputy Auditor
16    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
17    Approve Distribution of SEK 10 Billion to For       For        Management
      Shareholders through Mandatory Redemption
      of Shares
18.1  Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
18.2  Approve Long-Term Incentive Plans         For       For        Management
19    Close Meeting                                       None       Management
2     Elect Claes Dahlbaeck as Chairman of      For       For        Management
      Meeting
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Acknowledge Proper Convening of Meeting   For       For        Management
6     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
7     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's,
      Board, and Committee Reports
8     Accept Financial Statements and Statutory For       For        Management
      Reports
9     Approve Allocation of Income and          For       For        Management
      Dividends of SEK 1.30 Per Share


- --------------------------------------------------------------------------------


GEORGE WIMPEY PLC

Ticker:                      Security ID:  GB0009713446
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 39,179,481 Ordinary Shares for  For       For        Management
      Market Purchase
11    Approve Remuneration Report               For       For        Management
2     Approve Final Dividend of 10.8 Pence Per  For       For        Management
      Share
3     Re-elect Peter Johnson as Director        For       For        Management
4     Re-elect Andrew Carr-Locke as Director    For       For        Management
5     Re-elect Christine Cross as Director      For       For        Management
6     Re-appoint Peter Redfern as Director      For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 32,649,568
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 4,897,435


- --------------------------------------------------------------------------------


GETINGE INDUSTRIER A/B

Ticker:                      Security ID:  SE0000202624
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 1.65 Per Share and a               Vote
      Record Date of April 22, 2005.
11    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
12    Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members of Board (0); Receive                Vote
      Nominating Committee Report
13    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2.3 Million;                Vote
      Approve Remuneration for Committee Work
      in the Aggregate Amount of SEK 325,000
14    Reelect Carl Bennet (Chair), Fredrik Arp, For       Did Not    Management
      Carola Lemne, Johan Malmquist, Rolf                 Vote
      Ekedahl, Margareta Norell-Bergendahl, and
      Johan Stern as Directors
15    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Five of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
16    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Carl Bennet as Chairman of Meeting  For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Consolidated             Vote
      Financial Statements and Statutory
      Reports; Receive Board and Committee
      Reports
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Accept Financial Statements and Statutory For       Did Not    Management
      Reports; Accept Consolidated Financial              Vote
      Statements and Statutory Reports


- --------------------------------------------------------------------------------


GETINGE INDUSTRIER A/B

Ticker:                      Security ID:  SE0000202624
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


GLAXOSMITHKLINE PLC

Ticker:                      Security ID:  GB0009252882
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
11    Authorise the Audit Committee to Fix      For       For        Management
      Remuneration of the Auditors
12    Approve EU Political Donations up to GBP  For       For        Management
      50,000 and Incur EU Political Expenditure
      up to GBP 50,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 73,301,955
14    Authorise 586,415,642 Ordinary Shares for For       For        Management
      Market Purchase
15    Amend Articles of Association Re:         For       For        Management
      Shareholder Resolutions
16    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
17    Amend Articles of Association Re:         For       For        Management
      Participation of a Proxy in a Meeting
2     Approve Remuneration Report               For       For        Management
3     Elect Sir Christopher Gent as Director    For       For        Management
4     Elect Sir Deryck Maughan as Director      For       For        Management
5     Elect Julian Heslop as Director           For       For        Management
6     Re-elect Jean-Pierre Garnier as Director  For       For        Management
7     Re-elect Sir Ian Prosser as Director      For       For        Management
8     Re-elect Ronaldo Schmitz as Director      For       For        Management
9     Re-elect Lucy Shapiro as Director         For       For        Management


- --------------------------------------------------------------------------------


GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.

Ticker:                      Security ID:  KYG3919S1057
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Kong Zhanpeng as Director         For       For        Management
3b    Reelect Wang Tieguang as Director         For       For        Management
3c    Reelect Li Defa as Director               For       For        Management
3d    Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
4     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


GREENCORE GROUP PLC

Ticker:                      Security ID:  IE0003864109
Meeting Date: FEB 10, 2005   Meeting Type: AGM
Record Date:  FEB 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


GREENCORE GROUP PLC

Ticker:                      Security ID:  IE0003864109
Meeting Date: FEB 10, 2005   Meeting Type: AGM
Record Date:  FEB 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Declare Final Dividend                    For       For        Management
3a    Reelect Gerlad M. Corbett as a Director   For       For        Management
3b    Reelect Sean P. FitzPatrick as a Director For       For        Management
3c    Reelect David M. Simons as a Director     For       For        Management
3d    Reelect David A. Sugden as a Director     For       For        Management
3e    Reelect Edmond F. Sullivan as a Director  For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to the Authorized but Unissued
      Share Capital
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities for Cash without
      Preemptive Rights up to Five Percent of
      the Issued Share Capital
7     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
8     Fix Reissue Price For Treasury Shares     For       For        Management
9     Approve 2004 Scrip Dividend               For       For        Management


- --------------------------------------------------------------------------------


GROUPE DANONE

Ticker:       DA             Security ID:  FR0000120644
Meeting Date: APR 22, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


GROUPE DANONE

Ticker:       DA             Security ID:  FR0000120644
Meeting Date: APR 22, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Reelect Jean Laurent as Director          For       For        Management
11    Elect Bernard Hours as Director           For       For        Management
12    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
13    Authorize Issuance of Bonds/Debentures in For       For        Management
      the Aggregate Value of EUR 2 Billion
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 45 Million
15    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 33 Million
16    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Items 14 and 15
17    Authorize Capital Increase of Up to EUR   For       For        Management
      33 Million for Future Exchange Offers
18    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Exchange Offers
19    Authorize Issuance of Securities          For       For        Management
      Convertible Into Debt
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 33 Million for Bonus Issue or
      Increase in Par Value
21    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
22    Approve Stock Option Plan Grants          For       For        Management
23    Authorize Issuance of Up to 0.4 Percent   For       For        Management
      of Issued Capital For Restricted Stock
      Plan
24    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
25    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.35 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Bruno Bonnell as Director         For       For        Management
6     Reelect Michel David-Weill as Director    For       For        Management
7     Reelect Jacques Nahmias as Director       For       For        Management
8     Reelect Jacques Vincent as Director       For       For        Management
9     Reelect Hirokatsu Hirano as Director      For       For        Management


- --------------------------------------------------------------------------------


H.LUNDBECK A/S

Ticker:                      Security ID:  DK0010287234
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends
4     Reelect Flemming Lindeloev, Thorleif      For       For        Management
      Krarup, Lars Bruhn, Peter Kuerstein, Mats
      Pettersson, and Jes Oestergaard as
      Directors
5     Ratify Auditors                           For       For        Management
6.1   Approve Reduction in Share Capital via    For       For        Management
      Share Cancellation
6.2   Amend Articles to Reflect New             For       For        Management
      Legislation; Editorial Changes; Other
      Amendment
6.3   Approve Issuance of Convertible Bonds     For       Against    Management
      and/or Bonds with Warrants Attached for
      Management, Executives, and Other
      Employees; Approve Creation of DKK 25
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
6.4   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6.5   Authorize Board or Chairman of Meeting to For       For        Management
      Make Editorial Changes to Adopted
      Resolutions in Connection with
      Registration
7     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


HAMMERSON PLC

Ticker:       HMSNF          Security ID:  GB0004065016
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 23,298,898
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,465,657
13    Authorise 41,310,636 Ordinary Shares for  For       For        Management
      Market Purchase
14    Extend the Duration of the 1995 Approved  For       For        Management
      and Unapproved Executive Share Option
      Schemes
15    Approve Share Incentive Plan              For       For        Management
16    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 750,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 12.47 Pence Per For       For        Management
      Ordinary Share
4     Re-elect John Richards as Director        For       For        Management
5     Re-elect John Barton as Director          For       For        Management
6     Re-elect John Clare as Director           For       For        Management
7     Re-elect Simon Meliss as Director         For       For        Management
8     Re-elect Graham Pimlott as Director       For       For        Management
9     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


HANG SENG BANK LTD

Ticker:                      Security ID:  HK0011000095
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  MAR 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect John C C Chan as Director           For       For        Management
2b    Elect Y T Cheng as Director               For       For        Management
2c    Elect Vincent H S Lo as Director          For       For        Management
2d    Elect Marvin K T Cheung as Director       For       For        Management
2e    Elect Joseph C Y Poon as Director         For       For        Management
3     Fix Remuneration of Directors and Members For       For        Management
      of Audit Committee
4     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
5     Amend Articles of Association             For       For        Management
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------


HANSON PLC

Ticker:                      Security ID:  GB0033516088
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 12.80 Pence Per For       For        Management
      Share
4a    Re-elect Graham Dransfield as Director    For       For        Management
4b    Re-elect Jonathan Nicholls as Director    For       For        Management
4c    Re-elect The Baroness Noakes as Director  For       For        Management
4d    Elect Jim Leng as Director                For       For        Management
4e    Elect Mike Welton as Director             For       For        Management
5     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
6a    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 24,550,000
6b    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,680,000
7     Authorise 73,600,000 Shares for Market    For       For        Management
      Purchase
8     Amend Articles of Association Re:         For       For        Management
      Companies (Audit, Investigations and
      Community Enterprise) Act 2004


- --------------------------------------------------------------------------------


HEIDELBERGER DRUCKMASCHINEN AG

Ticker:                      Security ID:  DE0007314007
Meeting Date: JUL 21, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Discharge of Management Board     For       For        Management
3     Approve Discharge of Supervisory Board    For       For        Management
4     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
6     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached up to
      Aggregate Nominal Amount of EUR 500
      Million with Preemptive Rights; Approve
      Creation of EUR 22 Million Pool of
      Conditional Capital to Guarantee
      Conversion Rights
7     Approve Affiliation Agreements with       For       For        Management
      Subsidiaries (RCU-VV Vierzigste
      Vermoegensverwaltung GmbH)


- --------------------------------------------------------------------------------


HENNES & MAURITZ AB

Ticker:                      Security ID:  SE0000106270
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Sven Unger as Chairman of Meeting   For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


HENNES & MAURITZ AB

Ticker:                      Security ID:  SE0000106270
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 3.9 Million;                Vote
      Approve Remuneration of Auditors
11    Reelect Fred Andersson, Werner Hofer,     For       Did Not    Management
      Sussi Kvart, Bo Lundquist, Stig Nordfelt,           Vote
      Stefan Persson, and Melker Schoerling as
      Directors; Reelect Jan Jacobsen and Rolf
      Eriksen as Deputy Members
12    Ratify Aasa Lundvall and Erik Aastroem as For       Did Not    Management
      Auditors; Ratify Torsten Lyth and Anders            Vote
      Wiger as Deputy Auditors
13    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Five of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
14    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Receive President's Report                          Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7.1   Receive Auditor's Report and Audit                  Did Not    Management
      Committee Report                                    Vote
7.2   Receive Board's Report                              Did Not    Management
                                                          Vote
7.3   Receive Report of Nominating Committee              Did Not    Management
                                                          Vote
8.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 8 Per Share                        Vote
8.3   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
9     Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members (2) of Board                         Vote


- --------------------------------------------------------------------------------


HIROSE ELECTRIC CO. LTD.

Ticker:                      Security ID:  JP3799000009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 45, Special JY 0
2     Amend Articles to: Expand Board           For       For        Management
      Eligibility - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


HITACHI MAXELL LTD.

Ticker:                      Security ID:  JP3791800000
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Cancel Year-End        For       For        Management
      Closure of Shareholder Register
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


HOGANAS AB

Ticker:                      Security ID:  SE0000232175
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Elect Chairman of Meeting   For       Did Not    Management
                                                          Vote
10    Reelect Ulf Linden, Per Molin, Bernt      For       Did Not    Management
      Magnusson, Hans Miver, Jenny Linden                 Vote
      Urnes, Magnus Lindstam, and Agneta
      Raaschou-Nielsen as Directors; Elect
      Alrik Danielsson as New Director
11    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
7.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 5.75 Per Share                     Vote
7.3   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
8     Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
9     Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 1.5 Million;                Vote
      Approve Remuneration of Auditors


- --------------------------------------------------------------------------------


HOGANAS AB

Ticker:                      Security ID:  SE0000232175
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


HOLCIM LTD.

Ticker:                      Security ID:  CH0012214059
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


HOLCIM LTD.

Ticker:                      Security ID:  CH0012214059
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.25 per Share
4.1   Reelect Willy Kissling, Erich Hunziker,   For       For        Management
      Andreas von Planta, and Gilbert Probst as
      Directors; Elect Thomas Schmidheiny,
      Wolfgang Schuerer, and Dieter Spaelti as
      Directors
4.2   Ratify Ernst & Young Ltd. as Auditors     For       For        Management


- --------------------------------------------------------------------------------


HOLMEN AB

Ticker:       HOLM-B         Security ID:  SE0000109290
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


HOLMEN AB

Ticker:       HOLM-B         Security ID:  SE0000109290
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 10 Per Share
11    Approve Discharge of Board and President  For       For        Management
12    Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
13    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 2.3 Million;
      Approve Remuneration of Auditors
14    Reelect Fredrik Lundberg, Carl Kempe,     For       For        Management
      Hans Larsson, Goeran Lundin, Arne
      Maartensson, Bengt Pettersson, Lilian
      Fossum, Ulf Lundahl, and Magnus Hall as
      Directors
15    Receive Information Concerning Term of              None       Management
      Auditors (KPMG Bohlins AB)
16    Authorize Chairman of Board and           For       For        Management
      Representatives of Three of Company's
      Largest Shareholders to Serve on
      Nominating Committee
17    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital and Reissuance of
      Repurchased Shares
18    Shareholder Proposal: Question to Board             None       Management
      Concerning Absence of Policy on Human
      Rights
2     Elect Chairman of Meeting                 For       For        Management
20    Close Meeting                                       None       Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's
      Report
8     Allow Questions                                     None       Management
9     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


HOLMEN AB

Ticker:       HOLM-B         Security ID:  SE0000109290
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


HONG KONG & CHINA GAS CO LTD

Ticker:       HOKCY          Security ID:  HK0003000038
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Lee Ka Kit as Director            For       For        Management
3b    Reelect Leung Hay Man as Director         For       For        Management
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve Remuneration of Each Director of  For       For        Management
      HK$130,000 Per Annum and an Additional
      Fee for the Chairman of HK$130,000 Per
      Annum
6a    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6b    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
6d    Amend Articles Re: Retirement of          For       For        Management
      Directors


- --------------------------------------------------------------------------------


HOYA CORP.

Ticker:                      Security ID:  JP3837800006
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Share Repurchase and
      Cancellation
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4     Appoint External Audit Firm               For       For        Management


- --------------------------------------------------------------------------------


HSBC HOLDINGS PLC

Ticker:       HBC            Security ID:  GB0005405286
Meeting Date: MAY 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve the HSBC US Employee Stock Plan   For       For        Management
11    Approve the HSBC Share Plan               For       For        Management
12    Amend Articles of Association Re:         For       For        Management
      Statutory and Best Practice Changes
2.a   Re-elect Sir John Bond as Director        For       For        Management
2.b   Re-elect R Ch'ien as Director             For       For        Management
2.c   Re-elect J Coombe as Director             For       For        Management
2.d   Re-elect Baroness Dunn as Director        For       For        Management
2.e   Re-elect D Flint as Director              For       For        Management
2.f   Re-elect J Hughes-Hallet as Director      For       For        Management
2.g   Re-elect Sir Brian Moffat as Director     For       For        Management
2.h   Re-elect S Newton as Director             For       For        Management
2.i   Re-elect H Sohmen as Director             For       For        Management
3     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
4     Approve Remuneration Report               For       For        Management
5     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 100,000 (Preference Shares); USD
      100,000 (Preference Shares); EUR 100,000
      (Preference Shares); and USD
      1,119,000,000 (Oridnary Shares)
6     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 279,750,000
7     Authorise 1,119,000,000 Ordinary Shares   For       For        Management
      for Market Purchase
8     Amend HSBC Holdings Savings-Related Share For       For        Management
      Option Plan
9     Amend HSBC Holdings Savings-Related Share For       For        Management
      Option Plan: International


- --------------------------------------------------------------------------------


HYPO REAL ESTATE HOLDING AG

Ticker:                      Security ID:  DE0008027707
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft as Auditors for
      Fiscal 2005
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.35 per Common Share
      and 0.35 per Preferred Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
6     Convert Preferred Shares Without Voting   For       For        Management
      Rights into Common Shares With Voting
      Rights
7     Special Resolution for Common             For       For        Management
      Shareholders: Convert Preferred Shares
      Without Voting Rights into Common Shares
      With Voting Rights
8     Amend Corporate Purpose to Reflect        For       For        Management
      Pending Changes in German Banking Law
9     Amend Articles Re: Calling of,            For       For        Management
      Registration for, and Conduct of
      Shareholder Meetings due to Pending
      Changes in German Law (Law on Company
      Integrity and Modernization of
      Shareholder Lawsuits)


- --------------------------------------------------------------------------------


ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)

Ticker:       ICI            Security ID:  GB0004594973
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Authorise Board to Fix Remuneration of    For       Did Not    Management
      the Auditors                                        Vote
11    Adopt New Articles of Association         For       Did Not    Management
                                                          Vote
12    Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities with Pre-emptive           Vote
      Rights up to Aggregate Nominal Amount of
      GBP 208,761,785
13    Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 59,561,911
14    Authorise 119,123,822 Shares for Market   For       Did Not    Management
      Purchase                                            Vote
2     Approve Remuneration Report               For       Did Not    Management
                                                          Vote
3     Confirm First Interim Dividend of 3.4     For       Did Not    Management
      Pence and Second Interim Dividend of 3.9            Vote
      Pence Per Ordinary Share
4     Re-elect Adri Baan as Director            For       Did Not    Management
                                                          Vote
5     Re-elect Lord Butler as Director          For       Did Not    Management
                                                          Vote
6     Re-elect Joseph Gorman as Director        For       Did Not    Management
                                                          Vote
7     Re-elect William Powell as Director       For       Did Not    Management
                                                          Vote
8     Elect Charles Knott as Director           For       Did Not    Management
                                                          Vote
9     Reappoint KPMG Audit Plc as Auditors of   For       Did Not    Management
      the Company                                         Vote


- --------------------------------------------------------------------------------


IMI PLC

Ticker:                      Security ID:  GB0004579636
Meeting Date: MAY 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve IMI Plc Deferred Bonus Plan       For       For        Management
11    Approve IMI Plc 2005 Long-Term Incentive  For       For        Management
      Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 10.2 Pence Per  For       For        Management
      Share
4     Re-elect J Lamb as Director               For       For        Management
5     Re-elect L Browne as Director             For       For        Management
6     Re-elect K Beeston as Director            For       For        Management
7     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 29,600,000
A     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 4,400,000
B     Authorise 35,500,000 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


INCHCAPE PLC

Ticker:       INCH           Security ID:  GB0006799729
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities with Pre-emptive           Vote
      Rights up to Aggregate Nominal Amount of
      GBP 39,852,232
11    Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,977,834
12    Authorise 7,970,466 Ordinary Shares for   For       Did Not    Management
      Market Purchase                                     Vote
13    Approve Increase in Remuneration of       For       Did Not    Management
      Non-Executive Directors from GBP 250,000            Vote
      to GBP 450,000
2     Approve Remuneration Report               For       Did Not    Management
                                                          Vote
3     Approve Final Dividend of 35 Pence Per    For       Did Not    Management
      Share                                               Vote
4     Elect Will Samuel as Director             For       Did Not    Management
                                                          Vote
5     Elect David Scotland as Director          For       Did Not    Management
                                                          Vote
6     Re-elect Alan Ferguson as Director        For       Did Not    Management
                                                          Vote
7     Re-elect Ken Hanna as Director            For       Did Not    Management
                                                          Vote
8     Reappoint PricewaterhouseCoopers LLP as   For       Did Not    Management
      Auditors of the Company                             Vote
9     Authorise Board to Fix Remuneration of    For       Did Not    Management
      the Auditors                                        Vote


- --------------------------------------------------------------------------------


INSURANCE AUSTRALIA GROUP LTD

Ticker:                      Security ID:  AU000000IAG3
Meeting Date: NOV 10, 2004   Meeting Type: AGM
Record Date:  NOV 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Yasmin Allen as Director            For       For        Management
2     Elect Brian Schwartz as Director          For       For        Management


- --------------------------------------------------------------------------------


INTERTEK GROUP PLC

Ticker:                      Security ID:  GB0031638363
Meeting Date: MAY 6, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 515,926.02
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 77,388.90
12    Authorise 15,477,780 Shares for Market    For       For        Management
      Purchase
2     Approve Final Dividend of 7 Pence Per     For       For        Management
      Share
3     Approve Remuneration Report               For       For        Management
4     Elect Raymond Kong as Director            For       For        Management
5     Re-elect Vanni Treves as Director         For       For        Management
6     Re-elect Richard Nelson as Director       For       For        Management
7     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Approve Intertek Deferred Bonus Plan      For       For        Management


- --------------------------------------------------------------------------------


INVENSYS PLC

Ticker:                      Security ID:  GB0008070418
Meeting Date: JUL 21, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3a    Re-elect Simon Robertson as Director      For       For        Management
3b    Elect Ulf Henriksson as Director          For       For        Management
4     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors of the Company
5     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
6     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 18,767,500
7     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,843,500
8     Authorise 568,714,383 Ordinary Shares for For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


ITO EN LTD.

Ticker:                      Security ID:  JP3143000002
Meeting Date: JUL 28, 2004   Meeting Type: AGM
Record Date:  APR 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 21.5,
      Final JY 28.5, Special JY 0
2     Amend Articles to: Authorize Share        For       Against    Management
      Repurchases at Board's Discretion
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Deep-Discount Stock Option Plan   For       For        Management
      in Place of Retirement Bonuses for
      Directors and Statutory Auditors
6     Approve Deep-Discount Stock Option Plan   For       Against    Management
      as Partial Replacement for Cash
      Compensation for Directors
7     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


JOHNSON ELECTRIC HOLDINGS LTD.

Ticker:                      Security ID:  BMG5150J1403
Meeting Date: JUL 20, 2004   Meeting Type: AGM
Record Date:  JUL 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended Mar. 31, 2004
10    Amend Bylaws Re: Voting at General        For       For        Management
      Meetings, Material Interest of Directors
      in Contracts Entered into by the Company,
      Nomination of Directors
2     Approve Final Dividend for the Year Ended For       For        Management
      Mar. 31, 2004
3a    Reelect Peter Wang Kin Chung as           For       For        Management
      Non-Executive Director
3b    Reelect Peter Stuart Allenby Edwards as   For       For        Management
      Independent Non-Executive Director
3c    Reelect Patrick Blackwell Paul as         For       For        Management
      Independent Non-Executive Director
3d    Reelect Michael John Enright as           For       For        Management
      Independent Non-Executive Director
4     Fix Directors' Remuneration               For       For        Management
5     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
6     Fix Maximum Number of Directors at 15 and For       For        Management
      Authorize Board to Appoint Additional
      Directors Up to Such Maximum Number
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
9     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


JSR CORP.

Ticker:                      Security ID:  JP3385980002
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7,
      Final JY 7, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Deep Discount Stock Option Plan   For       For        Management
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors
7     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


KDDI CORPORATION

Ticker:       DCXI           Security ID:  JP3496400007
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2400,
      Interim Special JY 1000, Final JY 3500
2     Amend Articles to: Reduce Directors' Term For       For        Management
      in Office - Authorize Public
      Announcements in Electronic Format
3     Approve Executive Stock Option Plan       For       For        Management
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


KELDA GROUP PLC

Ticker:                      Security ID:  GB0009877944
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 18.73 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Ken Jackson as Director          For       For        Management
5     Re-elect David Salkeld as Director        For       For        Management
6     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
7     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 19,459,201
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,921,802
9     Authorise 37,566,039 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


KEPPEL CORPORATION LTD

Ticker:       KPELY          Security ID:  SG1E04001251
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Authorize Share Repurchase Program        For       For        Management
11    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
12    Approve Mandate for Transactions with     For       For        Management
      Related Parties
13    Amend Articles of Association             For       For        Management
2     Declare Final Dividend of SGD 0.11 Per    For       For        Management
      Share
3     Reelect Tony Chew Leong-Chee as Director  For       For        Management
4     Reelect Lim Chee Onn as Director          For       For        Management
5     Reelect Teo Soon Hoe as Director          For       For        Management
6     Reelect Oon Kum Loon as Director          For       For        Management
7     Reelect Tow Heng Tan as Director          For       For        Management
8     Approve Directors' Fees of SGD 467,000    For       For        Management
      for the Year Ended Dec. 31, 2004
9     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration


- --------------------------------------------------------------------------------


KEPPEL CORPORATION LTD

Ticker:       KPELY          Security ID:  SG1E04001251
Meeting Date: APR 29, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KEPPEL CORPORATION LTD

Ticker:       KPELY          Security ID:  SG1E04001251
Meeting Date: APR 29, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction of the Sum Standing to  For       For        Management
      the Credit of the Share Premium Account
      by Up to SGD 159.0 Million and that the
      Reduction be Returned to Shareholders on
      the Basis of SGD 0.20 in Cash for Each
      Issued Ordinary Share in the Capital of
      the Company


- --------------------------------------------------------------------------------


KESKO OYJ

Ticker:                      Security ID:  FI0009000202
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Approve Remuneration of Directors and     For       For        Management
      Auditors
1.7   Fix Number of Directors at 7              For       For        Management
1.8   Elect Kari Salminen as New Director       For       For        Management
1.9   Appoint PricewaterhouseCoopers Oy as      For       For        Management
      Auditors
2     Change Terms and Conditions of the 2000   For       For        Management
      Stock Option Scheme


- --------------------------------------------------------------------------------


KEYENCE CORP.

Ticker:                      Security ID:  JP3236200006
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:  MAR 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 15, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


KEYENCE CORP.

Ticker:                      Security ID:  JP3236200006
Meeting Date: SEP 16, 2004   Meeting Type: AGM
Record Date:  JUN 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 0
2     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


KLEPIERRE

Ticker:                      Security ID:  FR0000121964
Meeting Date: APR 7, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KLEPIERRE

Ticker:                      Security ID:  FR0000121964
Meeting Date: APR 7, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 60 Million
12    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 60 Million
13    Authorize Board to Set Issue Price for    For       Against    Management
      Ten Percent of Issued Capital Pursuant to
      Issue Authority without Preemptive Rights
14    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Submitted to Shareholder Vote Above
15    Authorize Capital Increase of Up to Ten   For       Against    Management
      Percent for Future Exchange Offers
16    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 60 Million for Bonus Issue or
      Increase in Par Value
17    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
18    Authorize Restricted Stock Plan;          For       For        Management
      Authorize Use of Up to Ten Percent of
      Issued Capital in Restricted Stock Plan
19    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      70 Million
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
4     Approve Accounting Transfers From         For       For        Management
      Long-Term Capital Gains Account to
      Ordinary Reserve
5     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.30 per Share
6     Elect Alain Papiasse as Supervisory Board For       For        Management
      Member
7     Elect Francois Demon as Supervisory Board For       For        Management
      Member
8     Reelect Jerome Bedier as Supervisory      For       For        Management
      Board Member
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


KOMATSU LTD.

Ticker:       KMTUY          Security ID:  JP3304200003
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 6, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format -
      Reduce Maximum Board Size - Streamline
      Board Structure
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


KOSE CORP.

Ticker:                      Security ID:  JP3283650004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 17,
      Final JY 17, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


KURODA ELECTRIC

Ticker:                      Security ID:  JP3273000004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 14,
      Final JY 8, Special JY 0
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 51.4 Million to 120 Million
      Shares
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


KVAERNER ASA

Ticker:       KLOC           Security ID:  NO0004684408
Meeting Date: JUL 2, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Designate Inspector or      For       For        Management
      Shareholder Representative(s) of Minutes
      of Meeting
2     Receive Information About Merger Between            None       Management
      Kvaerner Holding AS and Aker RGI Holding
      AS
3     Shareholder Proposal: Postpone Merger               Against    Management
      Between Kvaerner ASA and Aker RGI
4     Approve Completion of Merger Between      For       For        Management
      Kvaerner Holding AS and Aker RGI Holding
      AS
5     Amend Articles                            For       For        Management
6     Approve Distribution of Shares in Company For       For        Management
      Subsidiary Kvaerner Holding AS
7     Elect Directors                           For       For        Management
8     Elect Members of Nominating Committee     For       For        Management
9     Approve Transfer of NOK 2.5 Billion from  For       For        Management
      Share Premium Reserve to Other Equity


- --------------------------------------------------------------------------------


KVAERNER ASA

Ticker:       KLOC           Security ID:  NO0004684408
Meeting Date: JUL 2, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KYOCERA CORP.

Ticker:       KYO            Security ID:  JP3249600002
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 50, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonus for Director     For       For        Management
6     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
8     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


LEGAL & GENERAL GROUP PLC

Ticker:       LGGNY          Security ID:  GB0005603997
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Remuneration Report               For       For        Management
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 8,132,449
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 8,132,449
13    Authorise 325,297,974 Ordinary Shares for For       For        Management
      Market Purchase
14    Adopt New Articles of Association         For       For        Management
2     Approve Final Dividend of 3.45 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect Tim Breedon as Director          For       For        Management
4     Re-elect Frances Heaton as Director       For       For        Management
5     Re-elect Rob Margetts as Director         For       For        Management
6     Elect Henry Staunton as Director          For       For        Management
7     Re-elect Sir David Walker as Director     For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


LIBERTY INTERNATIONAL PLC

Ticker:                      Security ID:  GB0006834344
Meeting Date: MAR 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
11    Approve Remuneration Report               For       For        Management
12    Authorise 32,168,829 Shares for Market    For       For        Management
      Purchase
13    Amend Articles Re:  Treasury Shares       For       For        Management
2     Approve Final Dividend of 14.1 Pence Per  For       For        Management
      Share
3     Elect Richard Cable as Director           For       For        Management
4     Elect Kay Chaldecott as Director          For       For        Management
5     Elect Sir Robert Finch as Director        For       For        Management
6     Elect Ian Henderson as Director           For       For        Management
7     Elect Lesley James as Director            For       For        Management
8     Elect Rob Rowley as Director              For       For        Management
9     Re-elect Michael Rapp as Director         For       For        Management


- --------------------------------------------------------------------------------


LION NATHAN LTD.

Ticker:                      Security ID:  AU000000LNN6
Meeting Date: DEC 15, 2004   Meeting Type: AGM
Record Date:  DEC 13, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect Naomichi Asano as Director          For       For        Management
2b    Elect Andrew Maxwell Reeves as Director   For       For        Management
2c    Elect Geoffrey Thomas Ricketts as         For       For        Management
      Director
2d    Elect Gavin Ronald Walker as Director     For       For        Management
3     Approve Grant of Achievement Rights to    For       For        Management
      Robert Andrew Murray Under the Company's
      Achievement Rights Plan
4     Approve Grant of Achievement Rights to    For       For        Management
      Andrew Maxwell Reeves Under the Company's
      Achievement Rights Plan


- --------------------------------------------------------------------------------


LONZA GROUP AG

Ticker:                      Security ID:  CH0013841017
Meeting Date: APR 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.30 per Share
4     Approve Discharge of Board and Senior     For       For        Management
      Management
5     Approve Creation of CHF 2.5 Million Pool  For       For        Management
      of Conditional Capital without Preemptive
      Rights
6     Reelect Peter Kalantzis, Bernard Mach,    For       For        Management
      Richard Sykes, and Peter Wilden as
      Directors; Elect Rolf Soiron as Director
7     Ratify KPMG Fides Peat as Auditors        For       For        Management


- --------------------------------------------------------------------------------


LONZA GROUP AG

Ticker:                      Security ID:  CH0013841017
Meeting Date: APR 11, 2005   Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


LUNDIN PETROLEUM A

Ticker:                      Security ID:  SE0000825820
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


MACQUARIE GOODMAN INDUSTRIAL TRUST

Ticker:                      Security ID:  AU000000MGI8
Meeting Date: JAN 25, 2005   Meeting Type: EGM
Record Date:  JAN 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Constitution                        For       Did Not    Management
                                                          Vote
2     Approve Merger                            For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


MACQUARIE INFRASTRUCTURE GROUP  (INFRASTRUCTURE TRUST OF AUSTRALIA)

Ticker:                      Security ID:  AU000000MIG8
Meeting Date: NOV 30, 2004   Meeting Type: AGM
Record Date:  NOV 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


MACQUARIE INFRASTRUCTURE GROUP  (INFRASTRUCTURE TRUST OF AUSTRALIA)

Ticker:                      Security ID:  AU000000MIG8
Meeting Date: NOV 30, 2004   Meeting Type: AGM
Record Date:  NOV 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Constitution to Facilitate the      For       For        Management
      Scheme of Arrangement


- --------------------------------------------------------------------------------


MACQUARIE INFRASTRUCTURE GROUP  (INFRASTRUCTURE TRUST OF AUSTRALIA)

Ticker:                      Security ID:  AU000000MIG8
Meeting Date: NOV 30, 2004   Meeting Type: AGM
Record Date:  NOV 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement             For       For        Management
2     Amend Constitution Re: Options            For       For        Management
2     Elect John Poulter as Director            For       For        Management
3     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
3     Share Stapling to Cease in Relation to    For       For        Management
      Macquarie European Infrastructure Plc
4     Approve De-Stapling                       For       For        Management
5     Approve Implementation of a Scheme of     For       For        Management
      Arrangement
6     Approve Capital Reduction                 For       For        Management
7     Approve Conversion of Ordinary Shares of  For       For        Management
      10 Pence Each in the Present Capital of
      the Company Into One Deferred Share of 10
      Pence Each
8     Amend Articles of Association re:         For       For        Management
      Deferred Shares


- --------------------------------------------------------------------------------


MACQUARIE INFRASTRUCTURE GROUP  (INFRASTRUCTURE TRUST OF AUSTRALIA)

Ticker:                      Security ID:  AU000000MIG8
Meeting Date: NOV 30, 2004   Meeting Type: AGM
Record Date:  NOV 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MAN GROUP PLC

Ticker:                      Security ID:  GB0002944055
Meeting Date: JUL 7, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Approve Scrip Dividend                    For       For        Management
13    Approve Capital Reorganisation Re:        For       For        Management
      Cancellation of Ordinary Share Capital,
      Capital Increase and Redenomination of
      Share Capital into US Dollars
14    Amend Articles of Association Re: The     For       For        Management
      Redenomination of Share Capital
15    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to 103,434,640 Ordinary Shares
16    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to 15,515,190
      Ordinary Shares
17    Authorise 31,030,393 Ordinary Shares for  For       For        Management
      Market Purchase
18    Approve Increase in the Aggregate         For       For        Management
      Remuneration of Non-Executive Directors
      from GBP 500,000 to GBP 1,000,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 18.6 Pence Per  For       For        Management
      Ordinary Share
4     Elect Jon Aisbitt as Director             For       For        Management
5     Elect Chris Chambers as Director          For       For        Management
6     Elect Jonathan Nicholls as Director       For       For        Management
7     Re-elect Alison Carnwath as Director      For       For        Management
8     Re-elect Harvey McGrath as Director       For       For        Management
9     Re-elect Glen Moreno as Director          For       For        Management


- --------------------------------------------------------------------------------


MARKS & SPENCER GROUP PLC

Ticker:                      Security ID:  GB0031274896
Meeting Date: JUL 14, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Brian Baldock as Director        For       For        Management
11    Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 188,790,912
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 28,318,636
14    Authorise 226 Million Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 7.1 Pence Per   For       For        Management
      Ordinary Share
4     Elect Maurice Helfgott as Director        For       For        Management
5     Elect Mark McKeon as Director             For       For        Management
6     Elect Stuart Rose as Director             For       For        Management
7     Elect Charles Wilson as Director          For       For        Management
8     Re-elect Kevin Lomax as Director          For       For        Management
9     Re-elect Paul Myners as Director          For       For        Management


- --------------------------------------------------------------------------------


MARKS & SPENCER GROUP PLC

Ticker:                      Security ID:  GB0031274896
Meeting Date: OCT 22, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorise 692,771,084 Ordinary Shares     For       For        Management
      (GBP 2.3 billion) for Market Purchase
      Pursuant to the Tender Offer
2     Authorise 158,743,463 Ordinary Shares for For       For        Management
      Market Purchase other than that Proposed
      in Resolution 1


- --------------------------------------------------------------------------------


MATSUI SECURITIES

Ticker:                      Security ID:  JP3863800003
Meeting Date: JUN 26, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 42.58, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


MAZDA MOTOR CORP.

Ticker:       MZDAF          Security ID:  JP3868400007
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2     Approve Reduction in Legal Reserves       For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4     Authorize Share Repurchase Program        For       For        Management
5.1   Elect Director                            For       For        Management
5.2   Elect Director                            For       For        Management
5.3   Elect Director                            For       For        Management
5.4   Elect Director                            For       For        Management
6.1   Appoint Internal Statutory Auditor        For       For        Management
6.2   Appoint Internal Statutory Auditor        For       For        Management
6.3   Appoint Internal Statutory Auditor        For       For        Management
6.4   Appoint Internal Statutory Auditor        For       For        Management
7     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


MEGGITT PLC

Ticker:                      Security ID:  GB0005758098
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 350,000
11    Approve Scrip Dividend Program            For       For        Management
12    Approve the Meggitt Equity Participation  For       For        Management
      Plan 2005
13    Approve Meggitt Share Option Scheme       For       For        Management
14    Approve Authority to Establish Share      For       For        Management
      Schemes outside the UK Based on the
      Proposed Plans
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 4.8 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect David Robins as Director         For       For        Management
5     Re-elect Terry Twigger as Director        For       For        Management
6     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 7,161,350
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,074,200


- --------------------------------------------------------------------------------


MELCO HOLDINGS INC, NAGOYA

Ticker:                      Security ID:  JP3921080002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 8,
      Final JY 10, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


MERCK KGAA

Ticker:                      Security ID:  DE0006599905
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal Year 2004
2     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year 2004
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.80 per Share and Bonus
      Dividend of EUR 0.20 per Share
4     Approve Discharge of Personally Liable    For       For        Management
      Partners for Fiscal Year 2004
5     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
6     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal Year 2005
7     Approve Affiliation Agreements with       For       For        Management
      Subsidiaries
8     Adopt New Articles of Association         For       For        Management
9     Approve Creation of EUR 64.3 Million Pool For       For        Management
      of Conditional Capital with Partial
      Exclusion of Preemptive Rights


- --------------------------------------------------------------------------------


MIRVAC GROUP

Ticker:                      Security ID:  AU000000MGR9
Meeting Date: NOV 4, 2004    Meeting Type: AGM
Record Date:  NOV 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Dennis Broit as Director of Mirvac  For       For        Management
      Ltd.
2     Elect Geoffrey Levy as Director of Mirvac For       For        Management
      Ltd.
3     Elect Paul Biancardi as Director of       For       For        Management
      Mirvac Ltd.
4     Ratify Past Issuance of 6,460,111 Fully   For       For        Management
      Paid Ordinary Shares At AUD 4.2244 Per
      Share on January 30 2004 to Underwriter
      Merrill Lynch International Ltd.
5     Ratify Past Issuance of 4,325,048  Fully  For       For        Management
      Paid Ordinary Shares At AUD 4.5886 Per
      Share on April 30 2004, to Underwriter JP
      Morgan Australia Ltd.
6     Approve Remuneration of Non-Executive     For       For        Management
      Directors in the Amount of AUD 1 Million
7     Approve Employee Incentive Scheme         For       For        Management
8     Approve New Constitution                  For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI TOKYO FINANCIAL GROUP INC

Ticker:                      Security ID:  JP3902900004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares: Interim JY 0, Final JY 6000,
      Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Preferred Share Capital - Delete
      References to Cancelled Preferred Shares
      and Add References to New Classes of
      Preferred Shares
3     Approve Merger Agreement with UFJ         For       For        Management
      Holdings Inc.
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


MITSUKOSHI LTD.

Ticker:                      Security ID:  JP3894810005
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2     Amend Articles to: Clarify Director       For       For        Management
      Authorities
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
4     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


MIZUHO FINANCIAL GROUP INC

Ticker:                      Security ID:  JP3885780001
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MIZUHO FINANCIAL GROUP INC

Ticker:                      Security ID:  JP3885780001
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares: Interim JY 0, Final JY 3500,
      Special JY 0
2     Authorize Repurchase of Preferred Shares  For       For        Management
3     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Preferred Share
      Cancellation
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors
7     Amend Articles to Require Disclosure of             For        Management
      Individual Compensation of Directors and
      Statutory Auditors
8     Approve Alternate Income Allocation                 Against    Management
      Proposal, with a Dividend of JY 7000 Per
      Share


- --------------------------------------------------------------------------------


MOBISTAR SA

Ticker:                      Security ID:  BE0003735496
Meeting Date: MAY 4, 2005    Meeting Type: MIX
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MOBISTAR SA

Ticker:                      Security ID:  BE0003735496
Meeting Date: MAY 4, 2005    Meeting Type: MIX
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Reports                          Did Not    Management
                                                          Vote
10    Amend Article Regarding Notification to   For       Did Not    Management
      Shareholders, Warrantholders, and                   Vote
      Bondholders
11    Amend Articles to Remove Article 48       For       Did Not    Management
                                                          Vote
12    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
13    Authorize Johan Van den Cruijce to        For       Did Not    Management
      Implement Changes of Articles; and Filing           Vote
      of Required Documents/Formalities at
      Trade Registry
14    Approve Merger by Absorption of Mobistar  For       Did Not    Management
      Affiliate SA                                        Vote
15    Approve Mobistar 2005 Discounted Employee For       Did Not    Management
      Stock Purchase Plan                                 Vote
16    Receive Information on Corporate                    Did Not    Management
      Governance                                          Vote
2     Receive Auditors' Reports                           Did Not    Management
                                                          Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 2 per Share                        Vote
4     Approve Discharge of Directors and        For       Did Not    Management
      Auditors                                            Vote
5     Elect Brigitte Bourgoin-Castagnet, Jan    For       Did Not    Management
      Steyaert, Sanjiv Ahuja, Bernard                     Vote
      Ghillebaert, Tim Lowry, Aldo Cardoso,
      Annemie Neytsuyttebroeck, Eric Bauche,
      Michel Poirier, Bernard Moscheni, and
      Eric Dekeuleneer as Directors
6     Ratify Ernst & Young SCC as Auditors and  For       Did Not    Management
      Approve Renumeration EUR 225,000                    Vote
7     Amend Article Re: Convening of            For       Did Not    Management
      Shareholder Meetings                                Vote
8     Amend Article Regarding Audit Committee   For       Did Not    Management
      Functions                                           Vote
9     Amend Article Regarding Compensation and  For       Did Not    Management
      Nomination Committee Functions                      Vote


- --------------------------------------------------------------------------------


MODERN TIMES GROUP AB

Ticker:       MTGNY          Security ID:  SE0000412371
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


NATIONAL AUSTRALIA BANK LTD.

Ticker:                      Security ID:  AU000000NAB4
Meeting Date: JAN 31, 2005   Meeting Type: AGM
Record Date:  JAN 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Chairman's Address, Presentation by the             Did Not    Management
      Managing Director and Chief Executive               Vote
      Officer, and an Address by the Chairman
      of the Human Resources Committee
2     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
3.1   Elect Graham Kraehe as Director           For       Did Not    Management
                                                          Vote
3.2a  Elect Michael A. Chaney as Director       For       Did Not    Management
                                                          Vote
3.2b  Elect Robert G. Elstone as Director       For       Did Not    Management
                                                          Vote
3.2c  Elect Ahmed Fahour as Director            For       Did Not    Management
                                                          Vote
3.2d  Elect Daniel T. Gilbert as Director       For       Did Not    Management
                                                          Vote
3.2e  Elect Paul J. Rizzo as Director           For       Did Not    Management
                                                          Vote
3.2f  Elect Jillian S. Segal as Director        For       Did Not    Management
                                                          Vote
3.2g  Elect Michael J. Ullmer as Director       For       Did Not    Management
                                                          Vote
3.2h  Elect G. Malcolm Williamson as Director   For       Did Not    Management
                                                          Vote
4     Remove Geoffrey Tomlinson as a Director             Did Not    Management
                                                          Vote
5     Approve Ernst & Young as Auditors and     For       Did Not    Management
      Authorize Board to Fix Their Remuneration           Vote
6     Approve Grant of Options, Performance     For       Did Not    Management
      Rights and Shares to John Stewart,                  Vote
      Managing Director and Chief Executive
      Officer
7     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


NATIONAL BANK OF GREECE

Ticker:                      Security ID:  GRS003013000
Meeting Date: JUN 3, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Plan for Company's   For       Did Not    Management
      Executive Directors, Management Officers,           Vote
      and Staff


- --------------------------------------------------------------------------------


NATIONAL BANK OF GREECE

Ticker:                      Security ID:  GRS003013000
Meeting Date: MAY 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Statutory Reports for Year Ended   For       Did Not    Management
      December31, 2004                                    Vote
10    Approve Stock Option Program              For       Did Not    Management
                                                          Vote
11    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Accept Financial Statements for Year      For       Did Not    Management
      Ended December 31, 2004                             Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Remuneration of Directors for     For       Did Not    Management
      2004 and Preapprove Directors'                      Vote
      Remuneration for 2005
5     Approve Remuneration of Directors Who Are For       Did Not    Management
      Members of the Audit Committee for 2005             Vote
6     Authorize Board and Management of the     For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies
7     Approve One Principal and One Substitute  For       Did Not    Management
      Auditor and Authorize Board to Fix Their            Vote
      Remuneration
8     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
9     Elect Directors and Designate Independent For       Did Not    Management
      Members                                             Vote


- --------------------------------------------------------------------------------


NATIONAL EXPRESS GROUP PLC

Ticker:                      Security ID:  GB0006215205
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 13,800,000 Ordinary Shares for  For       For        Management
      Market Purchase
11    Authorise the Company to Make EU          For       For        Management
      Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
12    Approve The National Express Group plc    For       For        Management
      Long-Term Incentive Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 20.65 Pence Per For       For        Management
      Ordinary Share
4     Elect Sir Andrew Foster as Director       For       For        Management
5     Elect Tim Score as Director               For       For        Management
6     Re-elect Barry Gibson as Director         For       For        Management
7     Re-elect Sue Lyons as Director            For       For        Management
8     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


NATIONAL GRID TRANSCO PLC

Ticker:       NGG            Security ID:  GB0031223877
Meeting Date: JUL 26, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 102,929,251
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 15,439,387
12    Authorise 308,787,755 Ordinary Shares for For       For        Management
      Market Purchase
13    Amend Articles of Association Re:         For       For        Management
      Deletion of the Special Share Article
14    Approve the Cancellation of the Special   For       For        Management
      Rights Non-voting Redeemable Preference
      Share
2     Approve Final Dividend of 11.87 Pence Per For       For        Management
      Ordinary Share
3     Elect Mike Jesanis as Director            For       For        Management
4     Elect Maria Richter as Director           For       For        Management
5     Re-elect James Ross as Director           For       For        Management
6     Re-elect John Grant as Director           For       For        Management
7     Re-elect Edward Astle as Director         For       For        Management
8     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
9     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------


NEOMAX CO. LTD. (FRM. SUMITOMO SPECIAL METALS CO. LTD.)

Ticker:                      Security ID:  JP3408600009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.5,
      Final JY 3.5, Special JY 0
2     Amend Articles to: Delete Reference to    For       For        Management
      Dividend Payment Schedule for New Shares
      Issued Upon Conversion of Convertible
      Bonds
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Appoint External Auditors                 For       For        Management
6     Approve Special Bonus for Family of       For       For        Management
      Deceased Director and Retirement Bonus
      for Director


- --------------------------------------------------------------------------------


NEWCREST MINING LTD.

Ticker:                      Security ID:  AU000000NCM7
Meeting Date: OCT 27, 2004   Meeting Type: AGM
Record Date:  OCT 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Ian A. Renard as Director           For       For        Management
2b    Elect Ronald C. Milne as Director         For       For        Management
3     Approve Grant of Employee Performance     For       For        Management
      Rights to Managing Director Palmer
4     Amend Constitution Re: Retirement of      For       For        Management
      Directors


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NCP0
Meeting Date: OCT 26, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NCP0
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NCP0
Meeting Date: OCT 26, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Reduction of the Capital of   For       For        Management
      the Company by the Cancellation of All of
      the Ordinary and Preferred Shares in the
      Company which will Take Effect on the
      Implementation of the Share Scheme


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NCP0
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect KE Cowley as Director               For       For        Management
2     Elect DF DeVoe as Director                For       For        Management
3     Elect V Dinh as Director                  For       For        Management
4     Elect PL Barnes as Director               For       For        Management
5     Elect JL Thornton as Director             For       For        Management


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU0000NCPDP0
Meeting Date: OCT 26, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Reduction of the Capital of   For       For        Management
      the Company by the Cancellation of All of
      the Ordinary and Preferred Shares in the
      Company which will Take Effect on the
      Implementation of the Share Scheme


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU0000NCPDP0
Meeting Date: OCT 26, 2004   Meeting Type: CRT
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Share Scheme                      For       For        Management


- --------------------------------------------------------------------------------


NGK INSULATORS, LTD.

Ticker:                      Security ID:  JP3695200000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 6, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Abolish Retirement Bonus System -
      Reduce Directors Term in Office -
      Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Deep Discount Stock Option Plan   For       For        Management
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


NHK SPRING CO

Ticker:                      Security ID:  JP3742600004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2     Amend Articles to: Introduce Exective     For       For        Management
      Officer System - Reduce Maximum Board
      Size - Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


NICHIREI CORP.

Ticker:                      Security ID:  JP3665200006
Meeting Date: FEB 25, 2005   Meeting Type: EGM
Record Date:  DEC 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Amend Business Lines   For       For        Management
2     Approve Transfer of Company's             For       For        Management
      Refrigerated Warehousing Business
      Operations to Wholly-Owned Subsidiary
      Nichirei Logistics Group Inc.
3     Approve Transfer of Company's Bioscience  For       For        Management
      Business Operations to Wholly-Owned
      Subsidiary Nichirei Biosciences Inc.
4     Approve Reorganization of Company's Food  For       For        Management
      Processing Business Operations as
      Wholly-Owned Subsidiary Nichirei Foods
      Co.
5     Approve Reorganization of Company's       For       For        Management
      Marine and Livestock Business Operations
      as Wholly-Owned Subsidiary Nichirei Fresh
      Co.
6     Approve Reorganization of Company's       For       For        Management
      Shared Service Business Operations as
      Wholly-Owned Subsidiary Nichirei Proserve
      Inc.


- --------------------------------------------------------------------------------


NICHIREI CORP.

Ticker:                      Security ID:  JP3665200006
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Reduce Directors Term in Office -
      Eliminate Language Preventing
      Classification of Board
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


NIDEC CORP.

Ticker:                      Security ID:  JP3734800000
Meeting Date: DEC 15, 2004   Meeting Type: EGM
Record Date:  OCT 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Share Exchange Acquisition of     For       For        Management
      Nidec-Kyori Corp.


- --------------------------------------------------------------------------------


NIDEC CORP.

Ticker:                      Security ID:  JP3734800000
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 20,
      Final JY 25, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System - Create Post of Chairman -
      Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


NIPPON ELECTRIC GLASS CO LTD

Ticker:                      Security ID:  JP3733400000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6,
      Final JY 3.50, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)

Ticker:                      Security ID:  JP3679700009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 6, Special JY 0
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 2 Billion Shares to 5
      Billion Shares - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Auditors in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


NIPPON PAINT CO

Ticker:                      Security ID:  JP3749400002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 4, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


NIPPON SHEET GLASS CO LTD

Ticker:                      Security ID:  JP3686800008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


NIPPON STEEL CORPORATION

Ticker:                      Security ID:  JP3381000003
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 0
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.15  Elect Director                            For       For        Management
4.16  Elect Director                            For       For        Management
4.17  Elect Director                            For       For        Management
4.18  Elect Director                            For       For        Management
4.19  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.20  Elect Director                            For       For        Management
4.21  Elect Director                            For       For        Management
4.22  Elect Director                            For       For        Management
4.23  Elect Director                            For       For        Management
4.24  Elect Director                            For       For        Management
4.25  Elect Director                            For       For        Management
4.26  Elect Director                            For       For        Management
4.27  Elect Director                            For       For        Management
4.28  Elect Director                            For       For        Management
4.29  Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.30  Elect Director                            For       For        Management
4.31  Elect Director                            For       For        Management
4.32  Elect Director                            For       For        Management
4.33  Elect Director                            For       For        Management
4.34  Elect Director                            For       For        Management
4.35  Elect Director                            For       For        Management
4.36  Elect Director                            For       For        Management
4.37  Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
5.3   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Special Bonus for Family of       For       For        Management
      Deceased Satutory Auditor and Retirement
      Bounuses for Directors and Statutory
      Auditor


- --------------------------------------------------------------------------------


NIPPONKOA INSURANCE CO.

Ticker:                      Security ID:  JP3693200002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MA

Ticker:                      Security ID:  JP3638200000
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.22  Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


NISSHIN OILLIO GROUP LTD ( FORMERLY NISSHIN OIL MILLS LTD.)

Ticker:                      Security ID:  JP3677200002
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.50,
      Final JY 3.50, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


NISSIN CO. LTD.

Ticker:                      Security ID:  JP3674410000
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 1.38,
      Final JY 2.5, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3     Approve Executive Stock Option Plan       For       For        Management
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


NOBEL BIOCARE HOLDING AG, ZUERICH

Ticker:                      Security ID:  CH0014030040
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 2.65 per Share
3     Approve Standard Accounting Transfers     For       For        Management
4     Approve Discharge of Board and Senior     For       For        Management
      Management
5.1   Reelect Jane Royston, Rolf Soiron, Michel For       For        Management
      Orsinger, and Ernst Zaengerle as
      Directors
5.2   Elect Antoine Firmenich and Robert Lilja  For       For        Management
      as Directors
5.3   Ratify KPMG Fides Peat as Auditors        For       For        Management
6.1   Change Location of Registered Office to   For       For        Management
      Kloten, Switzerland
6.2   Amend Articles Re: Submission of          For       For        Management
      Shareholder Proposals


- --------------------------------------------------------------------------------


NOKIA CORPORATION

Ticker:       NOK            Security ID:  FI0009000681
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Presentation on Annual Accounts             None       Management
10    Approve Stock Option Plan for Selected    For       For        Management
      Personnel; Approve Creation of EUR 1.5
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
11    Approve Between EUR 10.56 Million and EUR For       For        Management
      13.80 Million Reduction in Share Capital
      via Share Cancellation
12    Approve Creation of Maximum EUR 53.16     For       For        Management
      Million Pool of Conditional Capital
      without Preemptive Rights
13    Authorize Repurchase of Up to 221.60      For       For        Management
      Million Shares (Up to 443.20 Million
      Shares Subject to Pending Legislation)
14    Authorize Reissuance of Repurchased       For       For        Management
      Shares
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.33 Per Share
4     Approve Discharge of Board and President  For       For        Management
5     Approve Remuneration of Directors         For       For        Management
6     Increase Number of Directors from Eight   For       For        Management
      to Ten
7     Reelect Paul Collins, Georg Ehrnrooth,    For       For        Management
      Bengt Holmstroem, Per Karlsson, Jorma
      Ollila, Marjorie Scardino, Vesa Vainio,
      and Arne Wessberg; Elect Dan Hesse and
      Edouard Michelin as New Directors
8     Approve Remuneration of Auditors          For       For        Management
9     Reelect PricewaterhouseCoopers as         For       For        Management
      Auditors


- --------------------------------------------------------------------------------


NORDEA BANK AB

Ticker:                      Security ID:  SE0000427361
Meeting Date: APR 8, 2005    Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Claes Beyer as Chairman of Meeting  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


NORDEA BANK AB

Ticker:                      Security ID:  SE0000427361
Meeting Date: APR 8, 2005    Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Determine Number of Members (11) and      For       Did Not    Management
      Deputy Members (0) of Board                         Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of EUR 220,000  for Chairman, EUR            Vote
      90,000 for Vice Chairman, and EUR 70,000
      for Other Directors Plus EUR 1,000 Per
      Extraordinary Board Meeting And Committee
      Meeting; Approve Remuneration of Auditors
12    Reelect Kjell Aamot, Harald Arnkvaern,    For       Did Not    Management
      Hans Dalborg, Gunnel Duveblad, Birgitta             Vote
      Kantola, Claus Madsen, Lars Nordstroem,
      Joergen Pedersen, Timo Peltola, and Maija
      Torkko as Directors; Elect Anne Lundholt
      as New Director
13    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
14    Amend Corporate Purpose                   For       Did Not    Management
                                                          Vote
15    Approve EUR 55.5 Million Reduction in     For       Did Not    Management
      Share Capital via Share Cancellation                Vote
16    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital For Purposes                Vote
      Other Than Equity Trading
17    Authorize Repurchase of Up to One Percent For       Did Not    Management
      of Issued Share Capital For Equity                  Vote
      Trading Purposes
18    Approve Remuneration Policy And Other     For       Did Not    Management
      Terms of Employment For Executive                   Vote
      Management
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Report From              Vote
      Board and President
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.28 Per Share                     Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


NOVARTIS AG

Ticker:       NVS            Security ID:  CH0012005267
Meeting Date: MAR 1, 2005    Meeting Type: AGM
Record Date:  FEB 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.05 per Share
4     Approve CHF 19 Million Reduction in Share For       For        Management
      Capital via Share Cancellation
5     Authorize Repurchase of up to Ten Percent For       For        Management
      of Issued Share Capital
6.1   Reelect Birgit Breuel as Director         For       For        Management
6.2   Reelect Peter Burckhardt as Director      For       For        Management
6.3   Reelect Alexandre Jetzer as Director      For       For        Management
6.4   Reelect Pierre Landolt as Director        For       For        Management
6.5   Reelect Ulrich Lehner as Director         For       For        Management
7     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


NSK LTD.

Ticker:                      Security ID:  JP3720800006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Executive Stock Option Plan       For       For        Management
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)

Ticker:                      Security ID:  AT0000746409
Meeting Date: MAR 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
3     Approve Discharge of Management and       For       Did Not    Management
      Supervisory Boards                                  Vote
4     Ratify Auditors                           For       Did Not    Management
                                                          Vote
5     Elect Supervisory Board Members           For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


OMX AB (FORMERLY OMHEX AB)

Ticker:                      Security ID:  SE0000110165
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


OMX AB (FORMERLY OMHEX AB)

Ticker:                      Security ID:  SE0000110165
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 700,000 for Chairman, and
      SEK 200,000 for Other Board Members;
      Approve Remuneration of Committee
      Members; Approve Remuneration of Auditors
11    Reelect Adine Grate Axen, Urban           For       For        Management
      Baeckstroem, Bengt Halse, Birgitta
      Klasen, Tarmo Korpela, Henrik Normann,
      Markku Pohjola, and Olof Stenhammar as
      Directors
12    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
13    Other Business (Non-Voting)                         None       Management
14    Close Meeting                                       None       Management
2     Elect Chairman of Meeting                 For       For        Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's
      and Committee Reports
8.1   Accept Financial Statements and Statutory For       For        Management
      Reports
8.2   Approve Discharge of Board and President  For       For        Management
8.3   Approve Allocation of Income and Omission For       For        Management
      of Dividends
9     Determine Number of Members (8) of Board  For       For        Management


- --------------------------------------------------------------------------------


OMX AB (FORMERLY OMHEX AB)

Ticker:                      Security ID:  SE0000110165
Meeting Date: FEB 3, 2005    Meeting Type: EGM
Record Date:  JAN 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Elect Urban Baeckstroem, Birgitta Klasen, For       Did Not    Management
      and Henrik Normann as New Directors                 Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 200,000 Per Director                  Vote
12    Amend Articles Re: Set New Range for      For       Did Not    Management
      Minimum (5) and Maximum (8) Number of               Vote
      Board Members; Add Requirement to Publish
      Meeting Notice in Berlingske Tidende,
      Boersen, or Other Daily Newspaper in
      Denmark
13    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Issue 7 Million Shares in Connection with For       Did Not    Management
      Acquisition of Copenhagen Stock Exchange            Vote
8     Approve Transfer of Reserves to           For       Did Not    Management
      Unrestricted Shareholders' Equity                   Vote
9     Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote


- --------------------------------------------------------------------------------


ORACLE CORP.  JAPAN

Ticker:                      Security ID:  JP3689500001
Meeting Date: AUG 25, 2004   Meeting Type: AGM
Record Date:  MAY 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 35,
      Final JY 90, Special JY 0
2     Amend Articles to: Authorize Appointment  For       Against    Management
      of Alternate Statutory Auditors -
      Authorize Share Repurchases at Board's
      Discretion
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5.1   Appoint Alternate Statutory Auditor       For       For        Management
5.2   Appoint Alternate Statutory Auditor       For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


ORIENT CORP

Ticker:                      Security ID:  JP3199000005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with No     For       For        Management
      Dividends
2     Approve Reduction in Capital Reserves     For       For        Management
3     Amend Articles to: Expand Business Lines  For       For        Management
      - Increase Maximum Number of Internal
      Auditors
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


ORIGIN ENERGY LTD

Ticker:                      Security ID:  AU000000ORG5
Meeting Date: OCT 20, 2004   Meeting Type: AGM
Record Date:  OCT 18, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect J. Roland Williams as Director      For       For        Management
2b    Elect Trevor Bourne as Director           For       For        Management
3     Approve Grant of Up to One Million        For       For        Management
      Options to Grant A. King, Managing
      Director
4     Approve Remuneration of Directors in the  For       For        Management
      Amount of A$ 1.4 Million


- --------------------------------------------------------------------------------


ORION-YHTYMA OY

Ticker:                      Security ID:  FI0009800346
Meeting Date: MAR 22, 2005   Meeting Type: AGM
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.10  Reelect Pekka Luoma, APA as Auditor and   For       For        Management
      Paeivi Virtanen, APA as Deputy Auditor
1.11  Other Business (Non-Voting)                         None       Management
1.2   Receive Auditors Report                             None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.55 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Fix Number of Directors at 7              For       For        Management
1.7   Approve Remuneration of Directors         For       For        Management
1.8   Reelect Erkki Etola, Eero Karvonen, Matti For       For        Management
      Kavetvuo, Leena Palotie, Vesa Puttonen,
      and Heikki Vapaatalo as Directors; Elect
      Olli Riikkala as a New Director
1.9   Reelect Matti Kavetvuo as Chairman of the For       For        Management
      Board
2     Amend Articles Re: Simplify Structure of  For       For        Management
      Section 5
3     Approve EUR 3.04 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
      (417,864 A-Shares and 1.37 Million
      B-Shares)
4     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital
5     Authorize Reissuance of Repurchased       For       For        Management
      Shares
6     Fix the Number of Directors at 7; Reelect For       For        Management
      Erkki Etola, Eero Karvonen, Matti
      Kavetvuo, Leena Palotie, Vesa Puttonen,
      and Heikki Vapaatalo as Directors; Elect
      Olli Riikkala as a New Director; Reelect
      Matti Kavetvuo as Chairman of the Board
7     Reelect Pekka Luoma, APA as Auditor and   For       For        Management
      Paeivi Virtanen, APA as Deputy Auditor


- --------------------------------------------------------------------------------


PACIFIC BRANDS LTD

Ticker:                      Security ID:  AU000000PBG6
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect Maureen Plavsic as Director         For       For        Management
2b    Elect Pat Handley as Director             For       For        Management


- --------------------------------------------------------------------------------


PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)

Ticker:                      Security ID:  GB0006800485
Meeting Date: MAY 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Authorise Board to Fix Remuneration of    For       Did Not    Management
      the Auditors                                        Vote
11    Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 37,000,000
12    Authorise 37,000,000 Deferred Stock for   For       Did Not    Management
      Market Purchase                                     Vote
13    Approve P & O Performance Share Plan      For       Did Not    Management
                                                          Vote
14    Approve P & O 2005 Matching Share Plan    For       Did Not    Management
                                                          Vote
2     Approve Remuneration Report               For       Did Not    Management
                                                          Vote
3     Approve Final Dividend of 6.0 Pence Per   For       Did Not    Management
      Share                                               Vote
4     Elect Sir John Parker as Director         For       Did Not    Management
                                                          Vote
5     Re-elect Robert Woods as Director         For       Did Not    Management
                                                          Vote
6     Re-elect Michael Gradon as Director       For       Did Not    Management
                                                          Vote
7     Re-elect Nick Luff as Director            For       Did Not    Management
                                                          Vote
8     Elect David Williams as Director          For       Did Not    Management
                                                          Vote
9     Reappoint KPMG Audit Plc as Auditors of   For       Did Not    Management
      the Company                                         Vote


- --------------------------------------------------------------------------------


PEOPLE'S FOOD HOLDINGS LTD

Ticker:                      Security ID:  BMG7000R1088
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2     Declare Final Dividend of RMB0.112 Per    For       For        Management
      Share
3     Reelect Ming Kam Sing as Director         For       For        Management
4     Reelect Chng Hee Kok as Director          For       For        Management
5     Approve Directors' Fees of RMB731,000 for For       For        Management
      the Year Ended December 31, 2004 (2003:
      RMB731,000)
6     Reappoint Grant Thornton as Auditors and  For       For        Management
      Authorize Board to Fix Their Remuneration
7     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


PETROCHINA CO LTD

Ticker:       PTR            Security ID:  CN0009365379
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Final Dividend                    For       For        Management
5     Authorize Board to Determine the          For       For        Management
      Distribution of Interim Dividend for 2005
6     Appoint PricewaterhouseCoopers, Certified For       For        Management
      Public Accountants as International
      Auditors and PricewaterhouseCoopers Zhong
      Tian CPAs Co. Ltd., Certified Public
      Accountants as Domestic Auditors and
      Authorize Board to Fix Their Remuneration
7     Amend Articles Re: Editing Changes,       For       For        Management
      Reports Available to Shareholders, Voting
      at Meetings, Nomination of Directors,
      Releasing of Notices of Meetings,
      Material Interest of Directors in
      Contracts Entered into by the Company
8     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
9     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


PILKINGTON PLC

Ticker:                      Security ID:  GB0006884620
Meeting Date: JUL 20, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 127,468,944 Ordinary Shares for For       For        Management
      Market Purchase
11    Amend The Pilkington Senior Executives'   For       For        Management
      Share Option Scheme and The Pilkington
      Senior Executives' No. 2 Share Option
      Scheme
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 3.25 Pence Per  For       For        Management
      Ordinary Share
4     Elect Christine Morin-Postel as Director  For       For        Management
5     Re-elect Stuart Chambers as Director      For       For        Management
6     Re-elect James Leng as Director           For       For        Management
7     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 31,867,236


- --------------------------------------------------------------------------------


POHJOLA GROUP PLC

Ticker:       POHBS          Security ID:  FI0009000145
Meeting Date: MAR 17, 2005   Meeting Type: AGM
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.70 Per Share
11    Approve Discharge of Board and President  For       For        Management
12    Fix Number of Directors at 7              For       For        Management
13    Approve Remuneration of Directors         For       For        Management
14    Approve Remuneration of Auditors          For       For        Management
15    Reelect Eino Halonen, Kirsi Aaltio,       For       For        Management
      Heikki Bergholm, Martin Granholm, Kari
      Puro, Timo Salonen, Maarit
      Toivanen-Koivisto as Directors
16    Appoint PricewaterhouseCoopers Oy as      For       For        Management
      Auditor
17    Approve EUR 1.8 Million Reduction in      For       For        Management
      Share Capital via Share Cancellation
18    Approve Creation of EUR 23.5 Million Pool For       For        Management
      of Conditional Capital without Preemptive
      Rights
19    Authorize Repurchase of Up to 7.5 Million For       For        Management
      Shares
2     Elect Chairman of Meeting                 For       For        Management
20    Authorize Reissuance of Repurchased       For       For        Management
      Shares
21    Close Meeting                                       None       Management
3     Elect Secretary of Meeting                For       For        Management
4     Prepare and Approve List of Shareholders  For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Validity and Quorum of Meeting            For       For        Management
7     Receive Presentation by President                   None       Management
8     Receive Financial Statements, Statutory             None       Management
      Reports, and Auditors' Report
9     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


PORTUGAL TELECOM SGPS S.A.

Ticker:                      Security ID:  PTPTC0AM0009
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorize Issuance of Bonds and Other     For       For        Management
      Securities
11    Approve Bond Repurchase and Reissuance    For       For        Management
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income              For       For        Management
4     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
5     Authorize Repurchase of Shares and        For       For        Management
      Reissuance of Repurchased Shares
      Acquisition in Connection with the Share
      Buy Back Program
6     Amend Art. 13 in Accordance with          For       Abstain    Management
      Corporate Governance Recommendations
7     Approve EUR 116.6 Million Reduction in    For       For        Management
      Share Capital via  Cancellation of 116.6
      Million Shares
8     Authorize Issuance of Convertible Bonds   For       Against    Management
      without Preemptive Rights
9     Eliminate Preemptive Rights in Connection For       Against    Management
      with Proposed Issuance of Convertible
      Bonds


- --------------------------------------------------------------------------------


PREMIER FARNELL PLC

Ticker:       PFP            Security ID:  GB0003318416
Meeting Date: FEB 9, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association Re: Enable  For       For        Management
      the Company to Terminate its Reporting
      Obligations under the US Securities
      Exchange Act of 1934


- --------------------------------------------------------------------------------


PROMINA GROUP LTD

Ticker:                      Security ID:  AU000000PMN9
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect Ewoud Kulk as Director              For       For        Management
2b    Elect Geoffrey Ricketts as Director       For       For        Management
2c    Elect Annamaria Hynes as Director         For       For        Management
3     Approve Continued Participation by        For       For        Management
      Michael John Wilkins, Managing Director,
      in the Company's Employee Share Plans
4     Approve Reduction in Stated Capital       For       For        Management
5     Amend Constitution Re: Clauses Relating   For       For        Management
      to Retirement Age of Directors


- --------------------------------------------------------------------------------


QANTAS AIRWAYS LTD.

Ticker:                      Security ID:  AU000000QAN2
Meeting Date: OCT 21, 2004   Meeting Type: AGM
Record Date:  OCT 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2     Questions and Comments                              None       Management
3.1   Elect Margaret Jackson as Director        For       For        Management
3.2   Elect Mike Codd as Director               For       For        Management
3.3   Elect Patricia Cross as Director          For       For        Management
3.4   Elect James Packer as Director            For       For        Management
4     Approve Increase in the Remuneration of   For       For        Management
      Non-Executive Directors in the Amount of
      AUD2.50 Million Per Annum
5.1   Approve the Participation of Geoff Dixon, For       For        Management
      Executive Director in the Qantas Deferred
      Share Plan
5.2   Approve the Participation of Peter Gregg, For       For        Management
      Executive Director in the Qantas Deferred
      Share Plan


- --------------------------------------------------------------------------------


RAKUTEN CO.

Ticker:                      Security ID:  JP3967200001
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 250, Special JY 0
2     Approve Reduction in Capital Reserves     For       For        Management
3     Amend Articles to: Expand Business Lines  For       For        Management
      - Amend Board Size
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


RANK GROUP PLC (THE)

Ticker:       RANKY          Security ID:  GB0007240764
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Approve Rank Group 2005 Share Savings     For       For        Management
      Scheme
12    Approve Rank Group 2005 Long-Term         For       For        Management
      Incentive Plan
13    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 500,000
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 22,600,000
15    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,120,000
16    Authorise 93,610,000 Shares for Market    For       For        Management
      Purchase
17    Approve Scrip Dividend Program            For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 9.8 Pence Per   For       For        Management
      Share
4     Elect Richard Greenhalgh as Director      For       For        Management
5     Elect Brendan O'Neill as Director         For       For        Management
6     Elect David Boden as Director             For       For        Management
7     Re-elect Oliver Stocken as Director       For       For        Management
8     Re-elect Mike Smith as Director           For       For        Management
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


RECKITT BENCKISER

Ticker:                      Security ID:  GB0007278715
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 72,500,000 Shares for Market    For       For        Management
      Purchase
11    Approve Reckitt Benckiser 2005            For       For        Management
      Savings-Related Share Option Plan
12    Approve Reckitt Benckiser 2005 Global     For       For        Management
      Stock Profit Plan
13    Approve Reckitt Benckiser 2005 USA        For       For        Management
      Savings-Related Share Option Plan
14    Amend Reckitt Benckiser Senior Executive  For       For        Management
      Share Ownership Policy Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 18 Pence Per    For       For        Management
      Share
4     Re-elect Adrian Bellamy as Director       For       For        Management
5     Re-elect George Greener as Director       For       For        Management
6     Elect Graham Mackay as Director           For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 25,438,000
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,815,000


- --------------------------------------------------------------------------------


REED ELSEVIER NV (FORMERLY ELSEVIER NV)

Ticker:       ENL            Security ID:  NL0000349488
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10a   Elect Jan Hommen to Supervisory Board     For       For        Management
10b   Elect Strauss Zelnick to Supervisory      For       For        Management
      Board
11a   Elect Erik Engstrom to Executive Board    For       For        Management
11b   Reelect Mark Armour to Executive Board    For       For        Management
11c   Reelect Sir Crispin Davis to Executive    For       For        Management
      Board
11d   Reelect Andrew Prozes to Executive Board  For       For        Management
12    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
13a   Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares Up to 10 Percent of
      Issued Share Capital
13b   Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 13a
14    Other Business (Non-Voting)                         None       Management
15    Close Meeting                                       None       Management
2     Receive Report of Executive Board                   None       Management
3     Approve Financial Statements and          For       For        Management
      Statutory Reports
4     Discussion about Company's Corporate                None       Management
      Governance Structure
5     Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Executive Board
      Members
6a    Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy
6b    Approve Allocation of Income and Total    For       For        Management
      Dividend of EUR 0.33 Per Share
7     Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
      on Two-tiered Company Regime
8a    Approve Discharge of Executive Board      For       For        Management
8b    Approve Discharge of Supervisory Board    For       For        Management
9     Ratify Deloitte Accountants B.V. as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC)

Ticker:       RUK            Security ID:  GB0007308355
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Andrew Prozes as Director        For       For        Management
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 24,700,000
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 7,900,000
13    Authorise 127,000,000 Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 9.6 Pence Per   For       For        Management
      Share
4     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
5     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
6     Elect Jan Hommen as Director              For       For        Management
7     Elect Erik Engstrom as Director           For       For        Management
8     Re-elect Mark Armour as Director          For       For        Management
9     Re-elect Sir Crispin Davis as Director    For       For        Management


- --------------------------------------------------------------------------------


REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC)

Ticker:       RUK            Security ID:  GB0007308355
Meeting Date: APR 27, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Strauss Zelnick as Director         For       For        Management


- --------------------------------------------------------------------------------


REPSOL YPF SA

Ticker:                      Security ID:  ES0173516115
Meeting Date: MAY 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Allocation  For       For        Management
      of Income, and Discharge Directors for
      Fiscal Year Ended 12-31-04
2     Present Amendments of the Board           For       For        Management
      Governance Guidelines
3     Amend Articles 40, 47, and 38 of The      For       For        Management
      Bylaws and Amend Chapter 2, Title 4 of
      the Board Governance Guidelines
4     Elect Directors                           For       For        Management
5     Approve Auditors for Company and          For       For        Management
      Consolidated Group
6     Authorize Share Repurchase Program        For       For        Management
7     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Issuance of Convertible and     For       For        Management
      Non-convertible Bonds without Preemptive
      Rights
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


REXAM PLC (FORMERLY BOWATER)

Ticker:       REXMY          Security ID:  GB0004250451
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 10.09 Pence Per For       For        Management
      Share
4     Elect Bill Barker as Director             For       For        Management
5     Re-elect Rolf Borjesson as Director       For       For        Management
6     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
7     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 140,800,000
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 17,700,000
9     Authorise 55,000,000 Shares for Market    For       For        Management
      Purchase


- --------------------------------------------------------------------------------


RHEINMETALL AG

Ticker:                      Security ID:  DE0007030009
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal 2004
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.74 per Common Share
      and EUR 0.80 per Preference Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
6     Approve Conversion of Preference Shares   For       For        Management
      into Common Shares
7     Special Resolution for Common             For       For        Management
      Shareholders: Approve Conversion of
      Preference Shares into Common Shares
8     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Pending Changes in German Law (Law on
      Company Integrity and Modernization of
      Shareholder Lawsuits)
9     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal 2005


- --------------------------------------------------------------------------------


RHEINMETALL AG

Ticker:                      Security ID:  DE0007030009
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


RHEINMETALL AG

Ticker:                      Security ID:  DE0007030033
Meeting Date: MAY 10, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


RHEINMETALL AG

Ticker:                      Security ID:  DE0007030033
Meeting Date: MAY 10, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
2     Approve Conversion of Preference Shares   For       For        Management
      into Common Shares


- --------------------------------------------------------------------------------


RIO TINTO LTD.

Ticker:                      Security ID:  AU000000RIO1
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Off-Market Tender Buy-Backs of    For       For        Management
      Ordinary Shares and Tinto Holdings
      Australia Pty Limited Matching Buy-Backs
10    Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
11    Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Amendments to Rule 7(a)(iii) of   For       For        Management
      the Company's Constitution and Article
      33(A)(iii)of Rio Tinto plc's Articles of
      Association to Facilitate Share Buy-Backs
3     Amend the DLC Merger Sharing Agreement to For       For        Management
      Facilitate Share Buy-Backs
4     Authorize Share Buy-Back Program          For       For        Management
5     Elect Richard Goodmanson as Director      For       For        Management
6     Elect Ashton Calvert as Director          For       For        Management
7     Elect Vivienne Cox as Director            For       For        Management
8     Elect Paul Skinner as Director            For       For        Management
9     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------


ROHM CO. LTD.

Ticker:                      Security ID:  JP3982800009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY
      42.50, Final JY 42.50, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Increase Maximum Board For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
5     Approve Special Payments to Satutory      For       For        Management
      Auditors in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


ROLLS-ROYCE GROUP PLC (FORMERLY ROLLS-ROYCE PLC)

Ticker:                      Security ID:  GB0032836487
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
11    Authorise Issue of B Shares with          For       For        Management
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 200,000,000
12    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 850,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 117,133,532
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 17,570,029
15    Authorise 173,313,853 Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Re-elect Simon Robertson as Director      For       For        Management
4     Re-elect Iain Conn as Director            For       For        Management
5     Re-elect Sir John Taylor as Director      For       For        Management
6     Re-elect Amy Bondurant as Director        For       For        Management
7     Re-elect John Cheffins as Director        For       For        Management
8     Re-elect James Guyette as Director        For       For        Management
9     Re-elect Andrew Shilston as Director      For       For        Management


- --------------------------------------------------------------------------------


ROYAL DUTCH PETROLEUM CO.

Ticker:       RD             Security ID:  NL0000009470
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  JUN 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Annual Report                               None       Management
10    Approve Acquisition and Cancellation of   For       For        Management
      All 1,500 Priority Shares and Amend
      Articles to Change Board Structure into
      One-Tier Board
11.A  Elect A.G. Jacobs as Non-Executive Board  For       For        Management
      Member
11.B  Elect Ch. Morin-Postel as Non-Executive   For       For        Management
      Board Member
11.C  Elect A.A. Loudon as Non-Executive Board  For       For        Management
      Member
11.D  Elect L.R. Ricciardi as Non-Executive     For       For        Management
      Board Member
12    Approve Remuneration Policy for Board of  For       For        Management
      Directors
13    Approve Amended Long-Term Incentive Plan  For       For        Management
14    Approve Amended Restricted Share Plan     For       For        Management
15    Approve Amended Deferred Bonus Plan       For       For        Management
2     Approve Financial Statements and          For       For        Management
      Statutory Reports
3.A   Discuss Reserves and Dividend Policy                None       Management
3.B   Approve Dividends of EUR 1.79 Per Share   For       For        Management
4.A   Approve Discharge of Managing Directors   For       For        Management
4.B   Approve Discharge of Supervisory Board    For       For        Management
5     Reelect L.R. Ricciardi to Supervisory     For       For        Management
      Board
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Approve Share Cancellation                For       For        Management
8     Discussion on Corporate Governance                  None       Management
9.A   Discussion of Public Exchange Offer                 None       Management
      Issued by Royal Dutch Shell plc for All
      Ordinary Shares in Capital of Company
      (non-voting)
9.B   Approve Implementation Agreement          For       For        Management


- --------------------------------------------------------------------------------


ROYAL KPN NV

Ticker:       KPN            Security ID:  NL0000009082
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Receive Report of Management Board                  None       Management
3a    Approve Financial Statements and          For       For        Management
      Statutory Reports
3b    Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy Announcements
      (Non-Voting)
3c    Approve Allocation of Income and Total    For       For        Management
      Dividends of EUR 0.35 Per Share
4a    Approve Discharge of Management Board     For       For        Management
4b    Approve Discharge of Supervisory Board    For       For        Management
5a    Receive Report on Corporate Governance              None       Management
5b    Amend Articles to Reflect Amendments to   For       For        Management
      Book 2 of Dutch Civil Code on Two-tiered
      Company Regime
6     Appoint PricewaterhouseCoopers            For       For        Management
      Accountants N.V. as Auditors
7a    Discussion on Profile of Supervisory                None       Management
      Board
7b    Opportunity to Make Recommendations for             None       Management
      Appointment of Two Members of Supervisory
      Board
7ci   Elect A.H.J Risseeuw to Supervisory Board For       For        Management
7cII  Elect M.E van Lier Lels to Supervisory    For       For        Management
      Board
7d    Announcement on Vacancies Arising on                None       Management
      Supervisory Board in 2006
7e    Approve Remuneration of Supervisory Board For       For        Management
8a    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8b    Grant Board Authority to Issue Shares Up  For       Against    Management
      to 10% of Issued Share Capital (20% in
      Connection with Merger or Acquisition)
      and All Authorized Yet Unissued Class B
      Preferred Shares
8c    Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 8b
8d    Approve Ten Percent Reduction in Share    For       For        Management
      Capital via Share Cancellation
9     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


SAGE GROUP PLC

Ticker:                      Security ID:  GB0008021650
Meeting Date: MAR 3, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of GBP 640,900
11    Authorise 128,180,153 Shares for Market   For       For        Management
      Purchase
12    Adopt New Articles of Association         For       For        Management
13    Amend The Sage Group 1999 Executive Share For       For        Management
      Option Scheme
14    Approve The Sage Group plc Performance    For       For        Management
      Share Plan
2     Approve Final Dividend of 1.719 Pence Per For       For        Management
      Share
3     Re-elect Lindsay Bury as Director         For       For        Management
4     Elect David Clayton as Director           For       For        Management
5     Elect Tony Hobson as Director             For       For        Management
6     Elect Tamara Ingram as Director           For       For        Management
7     Reappoint PriceWaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
8     Approve Remuneration Report               For       For        Management
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 4,272,671


- --------------------------------------------------------------------------------


SANDVIK AB

Ticker:       SAVKY          Security ID:  SE0000667891
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 11 Per Share                       Vote
11    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
12    Approve Remuneration of Directors and     For       Did Not    Management
      Auditors                                            Vote
13    Reelect Georg Ehrnrooth, Clas Aake        For       Did Not    Management
      Hedstroem, Sigrun Hjelmquist, Egil                  Vote
      Myklebust, Arne Maartensson, Lars Nyberg,
      Anders Nyren, and Lars Petterson as
      Directors
14    Amend Articles                            For       Did Not    Management
                                                          Vote
15    Amend Articles Re: Redemption of Shares   For       Did Not    Management
                                                          Vote
16    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four Largest                     Vote
      Shareholders to Serve on Nominating
      Committee
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
8     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SANDVIK AB

Ticker:       SAVKY          Security ID:  SE0000667891
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SANOFI-AVENTIS

Ticker:                      Security ID:  FR0000120578
Meeting Date: DEC 23, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SANOFI-AVENTIS

Ticker:                      Security ID:  FR0000120578
Meeting Date: DEC 23, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger by Absorption of Aventis   For       For        Management
      by Sanofi-Aventis; Authorize Issuance of
      19.1 Million Shares to Compensate Aventis
      Minority Shareholders
2     Approve Accounting Treatment of           For       For        Management
      Absorption
3     Assume Obligations of 257,248 Outstanding For       For        Management
      Aventis Warrants; Authorize Issuance of
      Up to 301,984 Sanofi-Aventis Shares to
      Satisfy Conversion of Aventis Warrants
4     Assume Obligations of 48.08 Million       For       For        Management
      Outstanding Aventis Stock Options;
      Authorize Issuance of Sanofi-Aventis
      Shares to Satisfy Conversion of Aventis
      Stock Options
5     Set Dec. 31, 2004, as Effective Date of   For       For        Management
      Merger and Related Capital Increase to
      Aventis Minority Shareholders
6     Amend Articles to Reflect Changes in      For       For        Management
      Capital
7     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
8     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


SANOFI-AVENTIS

Ticker:                      Security ID:  FR0000120578
Meeting Date: MAY 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SANOFI-AVENTIS

Ticker:                      Security ID:  FR0000120578
Meeting Date: MAY 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 840 Million
11    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 500 Million for Bonus Issue or
      Increase in Par Value
12    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Issuance Authorities Above
13    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
14    Approve Stock Option Plan Grants          For       For        Management
15    Authorize Up to 1 Percent of Issued       For       For        Management
      Capital For Use in Restricted Stock Plan
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
17    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.20 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Ratify PricewaterhouseCoopers Audit as    For       For        Management
      Auditor
6     Ratify Pierre Coll as Alternate Auditor   For       For        Management
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Cancel Outstanding Debt Issuance          For       For        Management
      Authority
9     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 1.4 Billion; Authorize Global Limit
      of EUR 1.6 Billion


- --------------------------------------------------------------------------------


SAP AG

Ticker:       SAP            Security ID:  DE0007164600
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
10    Approve Creation of EUR 60 Million Pool   For       Did Not    Management
      of Conditional Capital with Preemptive              Vote
      Rights; Approve Creation of EUR 60
      Million Pool of Conditional Capital
      without Preemptive Rights
11    Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of Repurchased Shares                    Vote
12    Authorize Use of Financial Derivatives    For       Did Not    Management
      Method when Repurchasing Shares                     Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 1.10 per Share                     Vote
3     Approve Discharge of Management Board for For       Did Not    Management
      Fiscal 2004                                         Vote
4     Approve Discharge of Supervisory Board    For       Did Not    Management
      for Fiscal 2004                                     Vote
5     Ratify KPMG Deutsche                      For       Did Not    Management
      Treuhand-Gesellschaft AG as Auditors                Vote
6     Elect Erhard Schipporeit to the           For       Did Not    Management
      Supervisory Board                                   Vote
7     Amend Articles Re: Share Capital;         For       Did Not    Management
      Conditional Captial IIa; Conditional                Vote
      Capital IIIa
8     Change Company Name to SAP AG             For       Did Not    Management
                                                          Vote
9     Amend Articles Re: Calling of and         For       Did Not    Management
      Registration for Shareholder Meetings due           Vote
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)


- --------------------------------------------------------------------------------


SAS AB

Ticker:                      Security ID:  SE0000805574
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


SAS AB

Ticker:                      Security ID:  SE0000805574
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Accept Financial Statements and Statutory For       For        Management
      Reports
11    Approve Allocation of Income and Omission For       For        Management
      of Dividends
12    Approve Discharge of Board and President  For       For        Management
13    Amend Articles Re: Set Range for Minimum  For       For        Management
      (6) and Maximum (8) Number of Board
      Members; Stipulate that AGM May Be Held
      in Stockholm or Solna; Amend Routine AGM
      Agenda (Add Election of Board Chairman
      and Election of Nominating Committee);
      Editorial Changes
14    Determine Number of Members (7) of Board  For       For        Management
15    Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 495,000 for Chairman, SEK
      360,000 for Vice Chairman, and SEK
      270,000 for Each Other Director
16    Reelect Egil Myklebust, Berit Kjoell,     For       For        Management
      Fritz Schur, Anitra Steen, Lars Rebien
      Soerensen, and Jacob Wallenberg as
      Directors; Elect Timo Peltola as New
      Director
17    Elect Egil Myklebust as Board Chairman    For       For        Management
18    Approve Remuneration of Auditors          For       For        Management
19    Ratify Deloitte & Touche AB as Auditors   For       For        Management
2     Elect Claes Beyer as Chairman of Meeting  For       For        Management
20    Approve Instructions for Nominating       For       For        Management
      Committee
21    Elect Eva Halvarsson, Jacob Heinsen,      For       For        Management
      Reier Soeberg, Palle Olsen, Rune Selmar,
      Pia Rudengren, and Jarl Ulvin as Members
      of Nominating Committee
22    Close Meeting                                       None       Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Financial Statements                        None       Management
8     Receive Auditors' Report                            None       Management
9     Receive Board and Committee Reports;                None       Management
      Receive President's Report; Allow
      Questions


- --------------------------------------------------------------------------------


SATYAM COMPUTER SERVICES

Ticker:       SAY            Security ID:  INE275A01028
Meeting Date: JAN 7, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of 30 Million American   For       For        Management
      Depository Shares


- --------------------------------------------------------------------------------


SBM OFFSHORE NV

Ticker:                      Security ID:  NL0000360584
Meeting Date: FEB 11, 2005   Meeting Type: EGM
Record Date:  FEB 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Approve Sale of the Dutch Shipyards       For       For        Management
3     Amend Articles in Connection with Sale of For       For        Management
      the Dutch Shipyards
4     Adopt English as Language for Annual      For       For        Management
      Report and Annual Accounts
5     Approve Placement of Minutes of           For       For        Management
      Shareholders' Meeting on Company Website
6     Other Business (Non-Voting)                         None       Management
7     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


SCANIA AB

Ticker:                      Security ID:  SE0000308280
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
11    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 15 Per Share                       Vote
12    Approve SEK 7.6 Million Reduction of      For       Did Not    Management
      Share Premium Reserve                               Vote
13    Amend Long-Term Incentive Program; Change For       Did Not    Management
      Form of Compensation from Cash Payment to           Vote
      Compensation in Form of Scania Class B
      Shares
14    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
15    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 4 Million                   Vote
16    Determine Number of Members (9) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
17    Approve Remuneration of Auditors          For       Did Not    Management
                                                          Vote
18    Reelect Peggy Bruzelius, Andreas          For       Did Not    Management
      Deumeland, Bernd Pischetsrieder, Lothar             Vote
      Sander, Leif Oestling, Vito Baumgartner,
      and Sune Carlsson as Directors; Elect
      Staffan Hohman and Peter Wallenberg as
      New Directors
19    Receive Information about Auditors                  Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
20    Shareholder Proposal: Authorize Chairman  For       Did Not    Management
      of Board and Representatives of Five of             Vote
      Company's Largest Shareholders to Serve
      on Nominating Committee
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Receive Board and Committee Reports                 Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SCANIA AB

Ticker:                      Security ID:  SE0000308280
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SCANIA AB

Ticker:                      Security ID:  SE0000308280
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SCANIA AB

Ticker:                      Security ID:  SE0000308280
Meeting Date: NOV 19, 2004   Meeting Type: EGM
Record Date:  NOV 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Approve Acquisition of Ainax AB           For       Did Not    Management
                                                          Vote
8     Issue 27.3 Million Shares in Connection   For       Did Not    Management
      with Acquisition of Ainax AB                        Vote
9     Close Meeting                                       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SCHINDLER HOLDING AG

Ticker:                      Security ID:  CH0013914103
Meeting Date: MAR 21, 2005   Meeting Type: AGM
Record Date:  MAR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 7.00 per Share                     Vote
3     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
4     Reelect Luc Bonnard, Hubertus von         For       Did Not    Management
      Gruenberg, Scott Miller, Alfred                     Vote
      Schindler, Alfred Spoerri, Jeno
      Staehelin, and Robert Studer as
      Directors; Elect Pius Baschera as
      Director
5     Ratify Ernst & Young as Auditors          For       Did Not    Management
                                                          Vote
6     Amend Articles Re: Submission of          For       Did Not    Management
      Shareholder Proposals                               Vote


- --------------------------------------------------------------------------------


SCHINDLER HOLDING AG

Ticker:                      Security ID:  CH0013914103
Meeting Date: MAR 21, 2005   Meeting Type: AGM
Record Date:  MAR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote


- --------------------------------------------------------------------------------


SCHRODERS PLC

Ticker:                      Security ID:  GB0002405495
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Massimo Tosato as Director       For       For        Management
11    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
12    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
13    Authorise 14,750,000 Shares for Market    For       For        Management
      Purchase
2     Approve Final Dividend of 13.5 Pence Per  For       For        Management
      Ordinary and Non-Voting Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Elect Andrew Beeson as Director           For       For        Management
5     Re-elect George Mallinckrodt as Director  For       For        Management
6     Re-elect Bruno Schroder as Director       For       For        Management
7     Re-elect Jonathan Asquith as Director     For       For        Management
8     Re-elect Michael Dobson as Director       For       For        Management
9     Re-elect Sir Peter Job as Director        For       For        Management


- --------------------------------------------------------------------------------


SCOTTISH & NEWCASTLE PLC

Ticker:                      Security ID:  GB0007839698
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Subject to the Passing of Resolution 9,   For       Did Not    Management
      Authorise Issue of Equity or                        Vote
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 8,900,000
11    Authorise 89,000,000 Ordinary Shares for  For       Did Not    Management
      Market Purchase                                     Vote
2     Approve Remuneration Report               For       Did Not    Management
                                                          Vote
3     Approve Final Dividend of 13.75 Pence Per For       Did Not    Management
      Ordinary Share                                      Vote
4     Re-elect Neville Bain as Director         For       Did Not    Management
                                                          Vote
5     Re-elect Sir Ian Robinson as Director     For       Did Not    Management
                                                          Vote
6     Re-elect Henrik Therman as Director       For       Did Not    Management
                                                          Vote
7     Reappoint Ernst & Young LLP as Auditors   For       Did Not    Management
      of the Company                                      Vote
8     Authorise Board to Fix Remuneration of    For       Did Not    Management
      the Auditors                                        Vote
9     Authorise Issue of Equity or              For       Did Not    Management
      Equity-Linked Securities with Pre-emptive           Vote
      Rights up to Aggregate Nominal Amount of
      GBP 34,000,000


- --------------------------------------------------------------------------------


SCOTTISH WIDOWS INVESTMENT PARTNERSHIP UK ICVC - CORPORATE BON

Ticker:                      Security ID:  GB0007547838
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Approve Increase in Authorised Share      For       For        Management
      Capital; Authorise Issue of Equity or
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 264,579,936
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 39,686,990
14    Authorise 317,495,924 Shares for Market   For       For        Management
      Purchase
15    Approve 71 M Category II Non-Cumulative   For       For        Management
      US$ Pref. Shares; Allot the Newly Created
      and 179.5 M Unissued Category II
      Non-Cumulative US$ Pref. Shares, the
      64.75 M Unissued Non-Cumulative Euro
      Pref. Shares and 300 M Unissued
      Non-Cumulative GBP Pref. Shares
16    Approve Citizens Financial Group, Inc.    For       For        Management
      Long Term Incentive Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 41.2 Pence Per  For       For        Management
      Share
4     Re-elect Jim Currie as Director           For       For        Management
5     Re-elect Sir Fred Goodwin as Director     For       For        Management
6     Re-elect Sir Steve Robson as Director     For       For        Management
7     Elect Archie Hunter as Director           For       For        Management
8     Elect Charles Koch as Director            For       For        Management
9     Elect Joe MacHale as Director             For       For        Management


- --------------------------------------------------------------------------------


SECOM CO., LTD.

Ticker:       SOMJF          Security ID:  JP3421800008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 50, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


SECURITAS AB

Ticker:       SECU-B         Security ID:  SE0000163594
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


SECURITAS AB

Ticker:       SECU-B         Security ID:  SE0000163594
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 4 Million;
      Approve Remuneration for Committee Work
12    Reelect Thomas Berglund, Annika           For       For        Management
      Falkengren, Carl Douglas, Gustaf Douglas,
      Berthold Lindqvist, Fredrik Palmstierna,
      Melker Schoerling (Chair) as Directors;
      Elect Stuart Graham and Sofia Schoerling
      as New Directors
13    Reelect Gustaf Douglas (Chair), Melker    For       For        Management
      Schoerling, Marianne Nilsson and Annika
      Andersson as Members of Nominating
      Committee
14    Approve Repurchase Prior to Maturity of   For       Against    Management
      Convertible Bonds Issued for 2002
      Incentive Program
15    Close Meeting                                       None       Management
2     Elect Melker Schoerling as Chairman of    For       For        Management
      Meeting
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Share holder       For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive President's Report                          None       Management
8     Receive Financial Statements and                    None       Management
      Statutory Reports
9a    Accept Financial Statements and Statutory For       For        Management
      Reports
9b    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 3.00 Per Share
9c    Approve Record Date (April 12) for        For       For        Management
      Dividend
9d    Approve Discharge of Board and President  For       For        Management


- --------------------------------------------------------------------------------


SEINO TRANSPORTATION CO. LTD.

Ticker:                      Security ID:  JP3415400005
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 11, Special JY 0
2     Approve Stock-Swap Acquisition of Toyota  For       For        Management
      Corolla Gifu, Gifu Hino Motor, Netz
      Toyota Gifu and Netz Toyota Centro Gifu
3     Approve Corporate Split Agreement         For       For        Management
4     Approve Issuance of Warrants Pursuant to  For       For        Management
      Adoption of Trust-Type Shareholder Rights
      Plan (Poison Pill)
5     Amend Articles to: Expand Business Lines  For       For        Management
      - Increase Authorized Capital - Reduce
      Maximum Board Size - Change Company Name
      to Seino Holdings Co. - Reduce Directors'
      Term in Office - Limit Directors' Legal
      Liability
6.1   Elect Director                            For       For        Management
6.10  Elect Director                            For       For        Management
6.11  Elect Director                            For       For        Management
6.12  Elect Director                            For       For        Management
6.13  Elect Director                            For       For        Management
6.14  Elect Director                            For       For        Management
6.15  Elect Director                            For       For        Management
6.16  Elect Director                            For       For        Management
6.17  Elect Director                            For       For        Management
6.18  Elect Director                            For       For        Management
6.19  Elect Director                            For       For        Management
6.2   Elect Director                            For       For        Management
6.20  Elect Director                            For       For        Management
6.3   Elect Director                            For       For        Management
6.4   Elect Director                            For       For        Management
6.5   Elect Director                            For       For        Management
6.6   Elect Director                            For       For        Management
6.7   Elect Director                            For       For        Management
6.8   Elect Director                            For       For        Management
6.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


SERCO GROUP PLC

Ticker:                      Security ID:  GB0007973794
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise the Company to Grant EU         For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000
11    Authorise Serco Ltd. to Grant EU          For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000
12    Authorise ITNET UK Ltd. to Grant EU       For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 30,000
13    Authorise The French Thornton Partnership For       For        Management
      Ltd. to Grant EU Political Donations up
      to Aggregate Nominal Amount of GBP 30,000
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 463,315
15    Authorise 46,331,570 Ordinary Shares for  For       For        Management
      Market Purchase
16    Amend Serco Group plc 1998 Executive      For       For        Management
      Option Plan
17    Approve Serco Group plc 2005              For       For        Management
      Savings-Related Share Option Scheme
18    Approve Serco Group 2005 Executive Option For       For        Management
      Plan
19    Approve Serco Group 2005 Long-Term        For       For        Management
      Incentive Scheme
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 1.82 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Christopher Hyman as Director    For       For        Management
5     Re-elect Andrew Jenner as Director        For       For        Management
6     Re-elect DeAnne Julius as Director        For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 3,057,883


- --------------------------------------------------------------------------------


SERCO GROUP PLC

Ticker:                      Security ID:  GB0007973794
Meeting Date: JAN 12, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of ITNET plc          For       For        Management


- --------------------------------------------------------------------------------


SHANGHAI FORTE LAND CO LTD

Ticker:                      Security ID:  CN0001642502
Meeting Date: JUN 15, 2005   Meeting Type: AGM
Record Date:  MAY 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
10    Amend Articles Re: Issuance of Additional For       For        Management
      H Shares
11    Authorize Board to Modify the Amendments  For       For        Management
      to the Articles of Association as
      Appropriate
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Final Dividend of RMB 0.06 Per    For       For        Management
      Share
5     Reappoint Ernst & Young (Hong Kong        For       For        Management
      Certified Public Accountants) and Ernst &
      Young Hua Ming (China Certified Public
      Accountants) as International and PRC
      Auditors Respectively and Authorize Board
      to Fix Their Remuneration
6     Authorize Board to Decide Matters         For       For        Management
      Relating to the Payment of Interim
      Dividend for the Six Months Ending June
      30, 2005
7a    Reelect Guo Guangchang as Executive       For       For        Management
      Director
7b    Reelect Fan Wei as Executive Director     For       For        Management
7c    Reelect Ding Guoqi as Executive Director  For       For        Management
7d    Reelect Feng Xiekun as Non-Executive      For       For        Management
      Director
7e    Reelect Charles Nicholas Brooke as        For       For        Management
      Independent Non-Executive Director
7f    Reelect Zhang Hongming as Independent     For       For        Management
      Non-Executive Director
7g    Reelect Chen Yingjie as Independent       For       For        Management
      Non-Executive Director
7h    Reelect Wang Meijuan as Independent       For       For        Management
      Non-Executive Director
8a    Reelect Zhang Guozheng as Supervisor      For       For        Management
8b    Reelect Sun Wenqiu as Supervisor          For       For        Management
8c    Reelect Liu Zhangxi as Supervisor         For       For        Management
9     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------


SHARP CORP.

Ticker:       SHCAY          Security ID:  JP3359600008
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 10, Special JY 0
2     Amend Articles to Delete Obsolete         For       For        Management
      Language Relating to Conversion of
      Convertible Bonds
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


SHELL TRANSPORT AND TRADING COMPANY PLC (THE)

Ticker:       SC             Security ID:  GB0008034141
Meeting Date: JUN 28, 2005   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SHELL TRANSPORT AND TRADING COMPANY PLC (THE)

Ticker:       SC             Security ID:  GB0008034141
Meeting Date: JUN 28, 2005   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement             For       For        Management


- --------------------------------------------------------------------------------


SHELL TRANSPORT AND TRADING COMPANY PLC (THE)

Ticker:       SC             Security ID:  GB0008034141
Meeting Date: JUN 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Capital by           For       For        Management
      Cancelling and Extinguishing the First
      Preference Shares of GBP 1 Each
2     Conditional on the Passing of Resolution  For       For        Management
      1, Approve Reduction in Capital by
      Cancelling and Extinguishing the Second
      Preference Shares of GBP 1 Each
3     Approve Scheme of Arrangement;Reduce Cap. For       For        Management
      by Cancelling the Scheme Shares;Increase
      Cap. by Creating Such No. of Ord. Shares
      of 25p and 1 Dividend Access Share of
      25P; Issue of Equity with Pre-emp. Rights
      up to the Created Ord. Shares; Amend Art.
      of Assoc.


- --------------------------------------------------------------------------------


SHELL TRANSPORT AND TRADING COMPANY PLC (THE)

Ticker:       SC             Security ID:  GB0008034141
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Deferred Bonus Plan               For       For        Management
11    Approve Restricted Share Plan             For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Elect Peter Voser as Director             For       For        Management
4     Re-elect Sir Peter Job as Director        For       For        Management
5     Re-elect Lord Oxburgh as Director         For       For        Management
6     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
8     Authorise 480,000,000 Ordinary Shares for For       For        Management
      Market Purchase
9     Approve Long-Term Incentive Plan          For       For        Management


- --------------------------------------------------------------------------------


SHIN-ETSU CHEMICAL CO., LTD.

Ticker:                      Security ID:  JP3371200001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 10, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital - Cancel Year-End Closure of
      Shareholder Register - Amend Board Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor
7     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


SHINSEI BANK LTD.

Ticker:                      Security ID:  JP3729000004
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
1.14  Elect Director                            For       For        Management
1.15  Elect Director                            For       For        Management
1.16  Elect Director                            For       For        Management
1.17  Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
2     Amend Articles to: Clarify Director       For       For        Management
      Authorities - Limit Directors' Legal
      Liability
3     Approve Executive Stock Option Plan       For       For        Management
4     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE AIRLINES LIMITED

Ticker:                      Security ID:  SG1H95001506
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       Did Not    Management
      and Auditors' Reports                               Vote
2     Declare Final Dividend of SGD 0.25 Per    For       Did Not    Management
      Share                                               Vote
3     Reelect Brian Pitman as Director          For       Did Not    Management
                                                          Vote
4a    Reelect Koh Boon Hwee as Director         For       Did Not    Management
                                                          Vote
4b    Reelect Davinder Singh s/o Amar Singh as  For       Did Not    Management
      Director                                            Vote
5a    Reelect Chia Pei-Yuan as Director         For       Did Not    Management
                                                          Vote
5b    Reelect Stephen Lee Ching Yen as Director For       Did Not    Management
                                                          Vote
6     Approve Directors' Fees of SGD 629,000    For       Did Not    Management
                                                          Vote
7     Reappoint Ernst & Young as Auditors and   For       Did Not    Management
      Authorize Board to Fix Their Remuneration           Vote
8a    Approve Issuance of Shares without        For       Did Not    Management
      Preemptive Rights                                   Vote
8b    Approve Issuance of ASA Shares at an      For       Did Not    Management
      Issue Price of SGD 0.50 Per Share                   Vote
8c    Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
8d    Approve Issuance of Shares and Grant of   For       Did Not    Management
      Options Pursuant to the Employee Share              Vote
      Option Scheme
8e    Approve Mandate for Transactions with     For       Did Not    Management
      Related Parties                                     Vote
9     Other Business (Voting)                   For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SINGAPORE PRESS HOLDINGS LTD.

Ticker:                      Security ID:  SG1P66918738
Meeting Date: DEC 6, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final and Special Dividends of    For       For        Management
      SGD 0.10 Per Share and SGD 0.11 Per
      Share, Respectively
3a    Reappoint Lim Chin Beng as Director       For       For        Management
3b    Reappoint Lee Ek Tieng as Director        For       For        Management
4a    Reelect Cheong Choong Kong as Director    For       For        Management
4b    Reelect Yeo Ning Hong as Director         For       For        Management
4c    Reelect Cham Tao Soon as Director         For       For        Management
4d    Reelect Willie Cheng Jue Hiang as         For       For        Management
      Director
5     Approve Directors' Fees of SGD 787,500    For       For        Management
6     Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
7     Other Business (Voting)                   For       For        Management
8a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8b    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Share Option
      Scheme
8c    Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE TECHNOLOGIES ENGINEERING LTD

Ticker:                      Security ID:  SG1F60858221
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       Did Not    Management
      and Auditors' Reports                               Vote
2     Declare First and Final Dividend of SGD   For       Did Not    Management
      0.040 Per Share and Special Dividend of             Vote
      SGD 0.0839 Per Share
3a    Reelect Tan Pheng Hock as Director        For       Did Not    Management
                                                          Vote
3b    Reelect Philip Nalliah Pillai as Director For       Did Not    Management
                                                          Vote
3c    Reelect Lucien Wong Yuen Kuai as Director For       Did Not    Management
                                                          Vote
3d    Reelect Venkatachalam Krishnakumar as     For       Did Not    Management
      Director                                            Vote
4     Approve Directors' Fees of SGD 406,750    For       Did Not    Management
      for the Year Ended December 31, 2004                Vote
      (2003: SGD 361,959)
5     Reappoint Ernst & Young as Auditors and   For       Did Not    Management
      Authorize Board to Fix Their Remuneration           Vote
6     Elect Lim Chin Beng as Director           For       Did Not    Management
                                                          Vote
7     Approve Issuance of Shares without        For       Did Not    Management
      Preemptive Rights                                   Vote
8     Approve Issuance of Shares and Grant of   For       Did Not    Management
      Options Pursuant to the Singapore                   Vote
      Technologies Engineering Share Option
      Plan, the Singapore Technologies
      Engineering Performance Share Plan, and
      the Singapore Technologies Engineering
      Restricted Stock Plan


- --------------------------------------------------------------------------------


SINGAPORE TECHNOLOGIES ENGINEERING LTD

Ticker:                      Security ID:  SG1F60858221
Meeting Date: MAR 31, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
2     Approve Mandate for Transactions with     For       Did Not    Management
      Related Parties                                     Vote


- --------------------------------------------------------------------------------


SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       SGTJY          Security ID:  SG1A62000819
Meeting Date: JUL 29, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       SGTJY          Security ID:  SG1A62000819
Meeting Date: JUL 29, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Participation by the Relevant     For       For        Management
      Person in the Performance Share Plan


- --------------------------------------------------------------------------------


SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       SGTJY          Security ID:  SG1A62000819
Meeting Date: JUL 29, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Stated Capital and   For       For        Management
      Share Premium Account
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles of Association             For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       SGTJY          Security ID:  SG1A62000819
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
11    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
12    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Share Option
      Scheme 1999
13    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Performance Share
      Plan
2     Declare Final Dividend of SGD 0.064 Per   For       For        Management
      Share
3     Reelect Paul Chan Kwai Wah as Director    For       For        Management
4     Reelect John Powell Morschel as Director  For       For        Management
5     Reelect Chumpol NaLamlieng as Director    For       For        Management
6     Reelect Jackson Peter Tai as Director     For       For        Management
7     Reelect Graham John Bradley as Director   For       For        Management
8     Reelect Deepak Parekhas Director          For       For        Management
9     Approve Directors' Fees of SGD 1.05       For       For        Management
      Million for the Year Ended Mar. 31, 2004


- --------------------------------------------------------------------------------


SKANDIA GROUP AB

Ticker:       SDIA           Security ID:  SE0000113094
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SKANDIA GROUP AB

Ticker:       SDIA           Security ID:  SE0000113094
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


SKANDIA GROUP AB

Ticker:       SDIA           Security ID:  SE0000113094
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Allow Questions                                     None       Management
11    Receive Annual Report and Consolidated              None       Management
      Financial Statements
12    Receive Audit Report and Consolidated               None       Management
      Audit Report; Receive Report on Work of
      Auditors
13    Accept Financial Statements and Statutory For       For        Management
      Reports; Accept Consolidated Financial
      Statements and Statutory Reports
14    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 0.35 Per Share
15    Approve Discharge of Board and President  For       For        Management
16    Receive Nominating Committee Report                 None       Management
17    Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 1 Million for Chairman, SEK
      600,000 for Vice Chairman, and SEK
      300,000 for Other Directors; Approve
      Compensation for Committee Work in the
      Aggregate Amount of SEK 700,000
18    Determine Number of Members (8) of Board  For       For        Management
19    Reelect Lennart Jeansson, Birgitta        For       For        Management
      Johansson-Hedberg, Kajsa Lindstaahl, and
      Anders Ullberg as Directors; Elect
      Christer Gardell as New Director
2     Elect Karl-Erik Danielsson as Chairman of For       For        Management
      Meeting
20    Approve Remuneration of Auditors          For       For        Management
21    Determine Number of Auditors (2) and      For       For        Management
      Deputy Auditors (0)
22    Ratify Svante Forsberg and Goeran         For       For        Management
      Engquist as Auditors
23.1  Receive Information About Investigation             None       Management
      Concerning Damages Caused By Former
      Directors
23.2A Approve Settlement Agreement Between      For       For        Management
      Company and Former Chairman Lars Ramqvist
23.2B Shareholder Proposal: Assign Board to               Against    Management
      Initiate Lawsuit Against Former Chairman
      Lars Ramqvist
24.1  Shareholder Proposal: Initiate New                  Against    Management
      Independent Investigation Into Bonus
      Scandal; Revise Current Compensation
      System
24.2  Shareholder Proposal: Greed Test For                Against    Management
      Directors
25    Close Meeting                                       None       Management
3     Approve Agenda of Meeting                 For       For        Management
4     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
5     Prepare and Approve List of Shareholders  For       For        Management
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Board and Remuneration Committee            None       Management
      Reports
8     Receive Vice Chairman's and Audit                   None       Management
      Committee Reports
9     Receive President's Report                          None       Management


- --------------------------------------------------------------------------------


SKANDINAVISKA ENSKILDA BANKEN

Ticker:                      Security ID:  SE0000148884
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


SKANDINAVISKA ENSKILDA BANKEN

Ticker:                      Security ID:  SE0000148884
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Accept Financial Statements and Statutory For       For        Management
      Reports
11    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 4.35 Per Share
12    Approve Discharge of Board and President  For       For        Management
13    Receive Nominating Committee Report                 None       Management
14    Determine Number of Members (10) and      For       For        Management
      Deputy Members (0) of Board
15    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 6.1 Million;
      Approve Remuneration of Auditors
16    Reelect Hughes, Jansson, Johannesson,     For       For        Management
      Koerber, Ovesen, Ros, Thunell (Until Jan.
      1, 2006), M. Wallenberg, J. Wallenberg,
      and Wiking as Directors; Elect Annika
      Falkengren as New Director from Jan. 1,
      2006
17    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
18    Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
19    Approve Long-Term Incentive Plan for Key  For       For        Management
      Employees
2     Elect Jacob Wallenberg as Chairman of     For       For        Management
      Meeting
20    Authorize Repurchase of Up to 1.4 Million For       For        Management
      Class A Shares and Reissuance of 21.8
      Million Repurchased Class A Shares for
      Hedging Arrangement Against Financial
      Exposure Caused by Long-Term Incentive
      Plan (Item 19)
21    Authorize Reissuance of 2.4 Million       For       For        Management
      Repurchased Class A Shares for Long-Term
      Incentive Plan (Item 19)
22    Authorize Reissuance of 21.8 Million      For       For        Management
      Repurchased Class A Shares for 1999-2001
      Stock Option Plans
23    Approve SEK 174 Million Reduction in      For       For        Management
      Share Capital via Share Cancellation
24    Authorize Repurchase of Up to Three       For       For        Management
      Percent of Issued Share Capital and
      Reissuance of Repurchased Shares
25    Authorize Repurchase of up to Three       For       For        Management
      Percent of Issued Share Capital for
      Equity Trading Purposes
26    Amend Articles Re: Updates to Conform to  For       For        Management
      New Banking and Financing Business Act
27    Ratify Auditors for Foundations           For       For        Management
      Administered by Bank
28    Close Meeting                                       None       Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Board and Committee Reports                 None       Management
8     Receive President's Report                          None       Management
9     Receive Financial Statements and                    None       Management
      Statutory Reports


- --------------------------------------------------------------------------------


SKANSKA AB

Ticker:                      Security ID:  SE0000113250
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 4 Per Share
11    Approve Discharge of Board and President  For       For        Management
12    Amend Articles Re: Change Location of     For       For        Management
      Registered Office from Malmoe to Solna;
      Specify that Audit Firm or Individual May
      be Appointed as Auditor; Editorial
      Changes
13    Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
14    Determine Number of Auditors (1 Auditing  For       For        Management
      Company) and Deputy Auditors (0)
15    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 4.1 Million;
      Approve Remuneration of Auditors
16    Reelect Roger Flanagan, Ulrika Francke,   For       For        Management
      Jane Garvey, Stuart Graham, Soeren Gyll,
      Finn Johnsson, Sverker Martin-Loef, Arne
      Maartensson, and Anders Nyren as
      Directors
17    Ratify KPMG Bohlins as Auditors           For       For        Management
18    Authorize Chairman of Board and           For       For        Management
      Representatives of Five of Company's
      Largest Shareholders to Serve on
      Nominating Committee
19.1  Approve Share Award Plan for Key          For       For        Management
      Employees
19.2  Create New Class of Shares (Class D       For       For        Management
      Shares) in Connection with Share Award
      Plan (Item 19.1)
19.3  Approve Issuance of 4.5 Million Class D   For       For        Management
      Shares to Industrivaerden AB in
      Connection with Share Award Plan (Item
      19.1)
19.4  Authorize Repurchase of All Outstanding   For       For        Management
      Class D Shares in Connection with Share
      Award Plan (Item 19.1)
19.5  Authorize Reissuance of Repurchased Class For       For        Management
      D Shares to Key Employees for Share Award
      Plan (Item 19.1)
2     Elect Chairman of Meeting                 For       For        Management
20    Close Meeting                                       None       Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Chairman's and President's                  None       Management
      Reports
8     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive Audit
      Committee Report
9     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


SKANSKA AB

Ticker:                      Security ID:  SE0000113250
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


SKF AB

Ticker:                      Security ID:  SE0000108227
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SKF AB

Ticker:                      Security ID:  SE0000108227
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 12 Per Share                       Vote
11    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
12    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
13    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2.4 Million;                Vote
      Authorize Directors to Receive Cash Value
      Equivalent of Market Value of 300 Class B
      Shares Each (800 For Chairman); Approve
      Remuneration of SEK 300,000 for Committee
      Work
14    Reelect Anders Scharp, Soeren Gyll, Vito  For       Did Not    Management
      Baumgartner, Ulla Litzen, Clas Aake                 Vote
      Hedstroem, Tom Johnstone, and Winnie Kin
      Wah Fok as Directors; Elect Leif Oestling
      as New Director
15    Determine Number of Auditors (1) and      For       Did Not    Management
      Deputy Auditors (0)                                 Vote
16    Approve Remuneration of Auditors          For       Did Not    Management
                                                          Vote
17    Ratify KPMG as Auditor                    For       Did Not    Management
                                                          Vote
18.1  Amend Articles Re: Decrease Par value     For       Did Not    Management
      from SEK 12.50 to SEK 2.50; Set Range for           Vote
      Minimum (SEK 1.1 Billion) and Maximum
      (SEK 4.4 Billion) Issued Share Capital;
      Authorize a New Share Class (Class C
      Shares)
18.2  Approve SEK 284.6 Million Reduction in    For       Did Not    Management
      Share Capital via Share Cancellation and            Vote
      Repayment to Shareholders (SEK 25 Per
      Share)
18.3  Approve Creation of SEK 284.6 Million     For       Did Not    Management
      Pool of Conditional Capital via Issuance            Vote
      of Class C Shares to Facilitate Reduction
      in Share Capital (Item 18.2)
18.4  Approve SEK 284.6 Million Reduction in    For       Did Not    Management
      Share Capital via Cancellation of Class C           Vote
      Shares and Repayment to Shareholders
19    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Committee                Vote
      Reports; Receive Information about
      Remuneration Policy for Company
      Management
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote


- --------------------------------------------------------------------------------


SKY PERFECT COMMUN

Ticker:                      Security ID:  JP3395900008
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 750, Special JY 0
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 3.2 Million to 9 Million
      Shares - Limit Outside Directors' Legal
      Liability - Authorize Board to Vary AGM
      Record Date
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


SMEDVIG AS

Ticker:                      Security ID:  NO0003390205
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
10    Amend Corporate Purpose                   For       Did Not    Management
                                                          Vote
2     Approve Notice of Meeting and Agenda      For       Did Not    Management
                                                          Vote
3     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
4     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
5     Approve Remuneration of Auditors          For       Did Not    Management
                                                          Vote
6     Reelect Peter Smedvig and Siri Hatlen as  For       Did Not    Management
      Directors                                           Vote
7     Approve Stock Option Plan for Key         For       Did Not    Management
      Employees; Approve Creation of NOK 10               Vote
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
8     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
9     Approve NOK 5.5 Million Reduction in      For       Did Not    Management
      Share Capital via Share Cancellation                Vote


- --------------------------------------------------------------------------------


SMITH & NEPHEW PLC

Ticker:       SNN            Security ID:  GB0009223206
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,728,869
11    Authorise 93,745,121 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Final Dividend of 3.2 Pence Per   For       For        Management
      Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect John Buchanan as Director        For       For        Management
5     Re-elect Brian Larcombe as Director       For       For        Management
6     Re-elect Pamela Kirby as Director         For       For        Management
7     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 32,717,742


- --------------------------------------------------------------------------------


SOCIEDAD GENERAL DE AGUAS DE BARCELONA SA

Ticker:                      Security ID:  ES0141330C19
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       Did Not    Management
      Financial Statements, Statutory Reports,            Vote
      and Discharge Management Board and
      Supervisory Board for Fiscal Year Ended
      12-31-04
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends for Fiscal Year Ended 12-31-04            Vote
3     Fix Number of and Elect Directors         For       Did Not    Management
                                                          Vote
4     Approve Auditors                          For       Did Not    Management
                                                          Vote
5     Increase Employees Responsible for        For       Did Not    Management
      Development and Execution of Increase of            Vote
      Capital Via Share Issuance for Stock
      Option Plan Approved in May 25, 2001
6     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
7     Authorize Board to Ratify and Execute     For       Did Not    Management
      Approved Resolutions                                Vote


- --------------------------------------------------------------------------------


SSAB SWEDISH STEEL

Ticker:                      Security ID:  SE0000171100
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Sven Unger as Chairman of Meeting   For       Did Not    Management
                                                          Vote
10    Reelect Carl Bennet, Anders Carlberg,     For       Did Not    Management
      Per-Olof Eriksson, Sverker Martin-Loef,             Vote
      Marianne Nivert, Anders Nyren, Matti
      Sundberg, and Anders Ullberg as Directors
11    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Between Three and Five           Vote
      of Company's Largest Shareholders to
      Serve on Nominating Committee
12.1  Amend Articles to Provide for Redemption  For       Did Not    Management
      Program and Capital Reduction Proposed              Vote
      Under Item 12.2
12.2  Approve Redemption Program for            For       Did Not    Management
      Shareholders and SEK 252.2 Reduction in             Vote
      Share Capital via Share Cancellation
13    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Board and                Vote
      Committee Reports; Receive President's
      Report
7.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
7.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 7.50 Per Share                     Vote
7.3   Approve Record Date (April 27) for        For       Did Not    Management
      Dividend                                            Vote
7.4   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
8     Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
9     Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2.6 Million;                Vote
      Approve Remuneration for Audit Committee
      Work in the Amount of SEK 50,000 for Each
      Member; Approve Remuneration of Auditors


- --------------------------------------------------------------------------------


SSAB SWEDISH STEEL

Ticker:                      Security ID:  SE0000171100
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SSL INTERNATIONAL PLC

Ticker:                      Security ID:  GB0007981128
Meeting Date: JUL 20, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-appoint KPMG Audit Plc as Auditors and For       For        Management
      Authorise Board to Fix Remuneration of
      Auditors
11    Authorise 18,936,585 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 4.2 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Ian Martin as Director           For       For        Management
5     Re-elect Peter Read as Director           For       For        Management
6     Elect Richard Adam as Director            For       For        Management
7     Elect Mike Pilkington as Director         For       For        Management
8     Elect Ian Adamson as Director             For       For        Management
9     Elect Mark Moran as Director              For       For        Management


- --------------------------------------------------------------------------------


STMICROELECTRONICS NV

Ticker:       STM            Security ID:  NL0000226223
Meeting Date: MAR 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Amend Stock Option Plan                   For       For        Management
11    Approve Stock-Based Compensation for      For       For        Management
      Supervisory Board
12    Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
13    Tribute to Parting CEO Pasquale Pistorio            None       Management
      (Non-Voting)
14    Allow Questions                                     None       Management
15    Close Meeting                                       None       Management
2     Receive Report of Management Board                  None       Management
3     Receive Report of Supervisory Board                 None       Management
4.a   Approve Financial Statements and          For       For        Management
      Statutory Reports
4.b   Approve Allocation of Income and          For       For        Management
      Dividends of $0.12 Per Share
4.c   Approve Discharge of Management Board     For       For        Management
4.d   Approve Discharge of Supervisory Board    For       For        Management
5     Elect Carlo Bozotti as Sole Member of     For       For        Management
      Management Board
6.a   Elect Gerald Arbela to Supervisory Board  For       For        Management
6.b   Elect Matteo del Fante to Supervisory     For       For        Management
      Board
6.c   Elect Tom de Waard to Supervisory Board   For       For        Management
6.d   Elect Didier Lombard to Supervisory Board For       For        Management
6.e   Elect Bruno Steve to Supervisory Board    For       For        Management
6.f   Elect Antonio Turicchi to Supervisory     For       For        Management
      Board
6.g   Elect Douglas Dunn to Supervisory Board   For       For        Management
6.h   Elect Francis Gavois to Supervisory Board For       For        Management
6.i   Elect Robert White to Supervisory Board   For       For        Management
7     Ratify PricewaterhouseCoopers N.V. as     For       For        Management
      Auditors
8     Approve Remuneration Policy for           For       For        Management
      Management Board
9     Approve Remuneration of Supervisory Board For       For        Management


- --------------------------------------------------------------------------------


STOCKLAND CORPORATION LTD.(TRUST GROUP)

Ticker:                      Security ID:  AU0000SGPNA1
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2     Elect G.J. Bradley as Director            For       For        Management
3     Elect H.C. Thorburn as Director           For       For        Management
4     Elect N.F. Greiner as Director            For       For        Management
5     Approve Stockland Incentive Share Plan    For       For        Management
6     Adopt New Constitution                    For       For        Management
7     Approve Grant of 160,000 Stapled          For       For        Management
      Securities to Matthew Quinn, Managing
      Director Pursuant to Stockland Incentive
      Share Plan
8     Approve Grant of 90,000 Stapled           For       For        Management
      Securities to Hugh Thorburn, Finance
      Director Pursuant to Stockland Incentive
      Share Plan
9     Ratify Past Issuance of 39 Million        For       For        Management
      Stapled Securities on Feb. 27, 2004 at
      AUD 5.20 per Stapled Security


- --------------------------------------------------------------------------------


SUMISHO LEASE CO. LTD.

Ticker:                      Security ID:  JP3400600007
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 15, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Expand Business Lines  For       For        Management
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management
7     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


SUMITOMO CORP.

Ticker:       SSUMF          Security ID:  JP3404600003
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 7, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Reduce Directors Term in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


SUMITOMO ELECTRIC INDUSTRIES LTD

Ticker:       SMTOF          Security ID:  JP3407400005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 2 Billion to 3 Billion
      Shares - Abolish Retirement Bonus System
      - Authorize Board to Vary AGM Record Date
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


SUMITOMO MITSUI FINANCIAL GROUP INC

Ticker:       SMBJF          Security ID:  JP3890350006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares: Interim JY 0, Final JY 3000,
      Special JY 0
2     Authorize Repurchase of Preferred Shares  For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


SUMITOMO OSAKA CEMENT CO. LTD.

Ticker:                      Security ID:  JP3400900001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 4, Special JY 0
2     Elect Director                            For       For        Management
3     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


SUMITOMO REALTY & DEVELOPMENT CO LTD

Ticker:                      Security ID:  JP3409000001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 9, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 780 Million Shares to 1.9
      Billion Shares - Set Maximum Board Size -
      Authorize Payment of Interim Dividends
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


SUMITOMO TRUST AND BANKING CO., LTD. (THE)

Ticker:                      Security ID:  JP3405000005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 12, Special JY 0
2     Amend Articles to: Decrease Authorized    For       Against    Management
      Capital to Reflect Preferred Share
      Repurchase - Clarify Director Authorities
      - Clarify Board's Authority to Vary AGM
      Record Date - Require Supermajority Vote
      to Remove Director
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


SUMITOMO WAREHOUSE CO. LTD.

Ticker:                      Security ID:  JP3407000003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 7, Special JY 0
2     Amend Articles to: Limit Outside          For       For        Management
      Directors' Legal Liability
3     Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


SUN HUNG KAI PROPERTIES LTD.

Ticker:                      Security ID:  HK0016000132
Meeting Date: DEC 9, 2004    Meeting Type: AGM
Record Date:  DEC 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended June 30, 2004
2     Approve Final Dividend                    For       For        Management
3a1   Reelect Sze-yuen Chung as Director        For       For        Management
3a2   Reelect Fung Kwok-king, Victor as         For       For        Management
      Director
3a3   Reelect Po-shing Woo as Director          For       For        Management
3a4   Reelect Kwan Cheuk-yin, William as        For       For        Management
      Director
3a5   Reelect Dicky Peter Yip as Director       For       For        Management
3b    Fix Directors' Remuneration               For       For        Management
4     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
5     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares
8     Adopt New Articles of Association         For       For        Management


- --------------------------------------------------------------------------------


SVENSKA CELLULOSA AB

Ticker:                      Security ID:  SE0000112724
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Elect Sven Unger Chairman   For       For        Management
      of Meeting


- --------------------------------------------------------------------------------


SVENSKA CELLULOSA AB

Ticker:                      Security ID:  SE0000112724
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Reelect Rolf Boerjesson, Soeren Gyll, Tom For       For        Management
      Hedelius, Sverker Martin-Loef, Anders
      Nyren, Indra Aasander, and Jan Aastroem
      as Directors
11    Authorize Chairman of Board and           For       For        Management
      Representatives of Five of Company's
      Largest Shareholders to Serve on
      Nominating Committee
12    Close Meeting                                       None       Management
2     Prepare and Approve List of Shareholders  For       For        Management
3     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting   For       For        Management
5     Approve Agenda of Meeting                 For       For        Management
6     Receive Financial Statements and                    None       Management
      Statutory Reports
7.1   Accept Financial Statements and Statutory For       For        Management
      Reports
7.2   Approve Allocation of Income and          For       For        Management
      Dividends of SEK 10.50 Per Share
7.3   Approve Discharge of Board and President  For       For        Management
8     Determine Number of Members (7) and       For       For        Management
      Deputy Members (0) of Board
9     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 3.3 Million;
      Approve Remuneration of Auditors


- --------------------------------------------------------------------------------


SVENSKA HANDELSBANKEN

Ticker:                      Security ID:  SE0000193120
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SVENSKA HANDELSBANKEN

Ticker:                      Security ID:  SE0000193120
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Authorize Repurchase of Up to 40 Million  For       Did Not    Management
      Shares and Reissuance of Repurchased                Vote
      Shares
11    Authorize Repurchase of up to 2 Percent   For       Did Not    Management
      of Issued Share Capital for Trading                 Vote
      Purposes
12    Approve SEK 98.5 Million Reduction in     For       Did Not    Management
      Share Capital via Share Cancellation                Vote
13    Authorize Capitalization of Reserves for  For       Did Not    Management
      Increase in Par Value From SEK 4.15 to              Vote
      SEK 4.30
14    Amend Articles Re: Increase Par Value     For       Did Not    Management
      From SEK 4.15 to SEK 4.30; Updates to               Vote
      Conform to New Banking and Financing
      Business Act
15    Determine Number of Members (13) and      For       Did Not    Management
      Deputy Members (0) of Board                         Vote
16    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 6 Million;                  Vote
      Approve Remuneration of Auditors
17    Reelect Arne Maartensson (Chairman),      For       Did Not    Management
      Pirkko Alitalo, Fredrik Baksaas, Ulrika             Vote
      Boethius, Tommy Bylund, Goeran Ennerfelt,
      Lars Groenstedt, Sigrun Hjelmquist, Hans
      Larsson, Fredrik Lundberg, Sverker
      Martin-Loef, Anders Nyren, and Bente
      Rathe as Directors
18    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
19    Ratify Auditors for Foundations           For       Did Not    Management
      Administered by Bank                                Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Board's,                 Vote
      President's and Auditor's Reports
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
9     Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 6 Per Share                        Vote


- --------------------------------------------------------------------------------


SWEDISH MATCH AB

Ticker:       SWMAY          Security ID:  SE0000310336
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SWEDISH MATCH AB

Ticker:       SWMAY          Security ID:  SE0000310336
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Amend Articles Re: Set Range for Minimum  For       Did Not    Management
      (SEK 300 Million) and Maximum (SEK 1.2              Vote
      Billion) Issued Share Capital
11    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
12    Approve Reissuance of 907,408 Repurchased For       Did Not    Management
      Shares for 1999-2004 Stock Option Plans             Vote
13    Approve SEK 28.8 Million Reduction in     For       Did Not    Management
      Share Capital via Share Cancellation                Vote
14    Approve Reduction in Share Capital via    For       Did Not    Management
      Lowering of Par Value from SEK 2.40 to              Vote
      SEK 1.20
15    Approve SEK 114 Million Transfer of       For       Did Not    Management
      Reserves to Unrestricted Shareholders'              Vote
      Equity
16    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
17    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
18    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 750,000 for Chairman and              Vote
      SEK 300,000 for Other Directors; Approve
      Remuneration for Committee Work in the
      Aggregate Amount of SEK 400,000
19    Reelect Bernt Magnusson, Jan Blomberg,    For       Did Not    Management
      Tuve Johannesson, Arne Jurbrant, Karsten            Vote
      Slotte, and Meg Tiveus as Directors;
      Elect Sven Hindrikes and Kersti
      Strandqvist as New Directors
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
20    Approve Amendment of Instructions for     For       Did Not    Management
      Nomination Committee                                Vote
21    Elect Joachim Spetz, Marianne Nilsson,    For       Did Not    Management
      Carl Rosen, Pernilla Klein, and Bernt               Vote
      Magnusson as Members of Nominating
      Committee
22    Amend Articles Re: Stipulate that General For       Did Not    Management
      Meeting Approves Remuneration of                    Vote
      Chairman, Other Directors, and Committee
      Members, Respectively; Stipulate that
      Board Chairman Be Elected By General
      Meeting
23    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
3     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
4     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
5     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive President's,             Vote
      Board, and Committee Reports
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 1.90 Per Share                     Vote
9     Approve Stock Option Plan for Key         For       Did Not    Management
      Employees                                           Vote


- --------------------------------------------------------------------------------


SWIRE PACIFIC LTD.

Ticker:                      Security ID:  HK0019000162
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  MAY 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Final Dividends                   For       For        Management
2a    Reelect M Cubbon as Director              For       For        Management
2b    Reelect Baroness Dunn as Director         For       For        Management
2c    Reelect C Lee as Director                 For       For        Management
2d    Elect M C C Sze as Director               For       For        Management
2e    Elect V H C Cheng as Director             For       For        Management
3     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
4     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


SYNTHES INC

Ticker:       SYNT           Security ID:  US87162M4096
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Other Business                            For       For        Management
2     Approve the Report on the Business Year   For       For        Management
      2004
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve the Report on the Dividend        For       For        Management
      Approved by the Board of Directors
5     Elect Directors Robert Bland, Roland      For       For        Management
      Bronnimann and Allen Misher
6     Ratify Auditors                           For       For        Management
7     Amend Certificate to Establish            For       Against    Management
      Restrictions on Stock Issuance
8     Other Business                            For       For        Management


- --------------------------------------------------------------------------------


TAISHO PHARMACEUTICAL CO. LTD.

Ticker:                      Security ID:  JP3442800003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 25, Special JY 0
2     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Share Repurchase


- --------------------------------------------------------------------------------


TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker:       TSM            Security ID:  TW0002330008
Meeting Date: DEC 21, 2004   Meeting Type: EGM
Record Date:  NOV 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association Re:         For       For        Management
      Dividend Policy
2     Other Business                                      None       Management


- --------------------------------------------------------------------------------


TAKEDA PHARMACEUTICAL CO. LTD.

Ticker:                      Security ID:  JP3463000004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 44,
      Final JY 44, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 2.4 Billion to 3.5 Billion
      Shares - Set Maximum Number of Internal
      Auditors - Clarify Board's Authority to
      Vary AGM Record Date - Set Maximum Board
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


TATE & LYLE PLC

Ticker:       TATYY          Security ID:  GB0008754136
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 48,300,520 Ordinary Shares for  For       For        Management
      Market Purchase
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 40,250,433
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,037,565
13    Amend Articles of Association Re:         For       For        Management
      Electronic Communication, CREST and
      Voting on a Poll
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 13.2 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Richard Delbridge as Director    For       For        Management
5     Re-elect Larry Pillard as Director        For       For        Management
6     Elect David Fish as Director              For       For        Management
7     Elect Evert Henkes as Director            For       For        Management
8     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


TAYLOR WOODROW PLC

Ticker:                      Security ID:  GB0008782301
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 58,555,012 Ordinary Shares as   For       For        Management
      the Fixed Limit of Shares Available under
      the Taylor Woodrow Employee Stock
      Purchase Plan
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 47,333,883
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 7,341,154
13    Authorise 58,729,236 Ordinary Shares for  For       For        Management
      Market Purchase
14    Amend Articles of Association Re:         For       For        Management
      Alternate Directors
2     Approve Final Dividend of 8.1 Pence Per   For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Iain Napier as Director          For       For        Management
5     Re-elect Peter Johnson as Director        For       For        Management
6     Re-elect Andrew Dougal as Director        For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Amend Taylor Woodrow 2004 Performance     For       For        Management
      Share Plan


- --------------------------------------------------------------------------------


TDC A/S

Ticker:       TLD            Security ID:  DK0010253335
Meeting Date: MAR 17, 2005   Meeting Type: AGM
Record Date:  FEB 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       For        Management
10    Other Business (Non-Voting)                         None       Management
2     Receive Report of Board                             None       Management
3     Receive and Accept Financial Statements   For       For        Management
      and Statutory Reports
4     Approve Discharge of Management and Board For       For        Management
5     Approve Allocation of Income              For       For        Management
6     Reelect Thorleif Krarup, Niels Heering,   For       For        Management
      Kurt Anker Nielsen, Christine Bosse,
      Preben Damgaard, and Per-Arne Sandstroem
      as Directors
7.1   Approve DKK 90.4 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
7.2   Amend Articles Re: Remove Ownership       For       For        Management
      Limitation
7.3   Amend Articles Re: Stipulate that AGM     For       For        Management
      Appoints One (Instead of Two) Auditor
7.4   Amend Articles Re: Stipulate that         For       For        Management
      Chairman be Elected by Board (Instead of
      General Meeting)
8     Ratify PriceWaterhouseCoopers as Auditors For       For        Management
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


TDC A/S

Ticker:       TLD            Security ID:  DK0010253335
Meeting Date: SEP 27, 2004   Meeting Type: EGM
Record Date:  AUG 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       For        Management
2.1   Amend Articles Re: Stipulate that         For       For        Management
      Chairman and Vice Chairman be Elected by
      Board (Instead of General Meeting)
2.2   Amend Articles Re: Delete Provisions      For       For        Management
      Regarding Deputy Directors
2.3   Amend Articles Re: Set Range for Minimum  For       For        Management
      (6) and Maximum (8) Number of Board
      Members
2.4   Amend Articles Re: Set Range for Minimum  For       For        Management
      (2) and Maximum (4) Number of Members of
      Executive Committee
3     Elect Stine Bosse, Preben Damgaard, and   For       For        Management
      Per-Arne Sandstroem as Directors
4     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


TECHNIP (FORMERLY TECHNIP-COFLEXIP)

Ticker:                      Security ID:  FR0000131708
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TECHNIP (FORMERLY TECHNIP-COFLEXIP)

Ticker:                      Security ID:  FR0000131708
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve 4-for-1 Stock Split; Amend        For       Did Not    Management
      Articles Accordingly                                Vote
10    Approve Stock Option Plan Grants          For       Did Not    Management
                                                          Vote
11    Approve Reduction in Share Capital via    For       Did Not    Management
      Cancellation of Repurchased Shares                  Vote
12    Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
13    Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 3.30 per Share                     Vote
14    Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
15    Approve Special Auditors' Report          For       Did Not    Management
      Regarding Related-Party Transactions                Vote
16    Approve Discharge of Directors            For       Did Not    Management
                                                          Vote
17    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
18    Authorize Filing of Required              For       Did Not    Management
      Documents/Other Formalities                         Vote
2     Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities with Preemptive            Vote
      Rights up to Aggregate Nominal Amount of
      EUR 37.5 Million; Set Global Limit for
      Capital Increase to Result from All
      Issuance Requests at EUR 75 Million
3     Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 37.5 Million
4     Authorize Board to Set Issue Price for    For       Did Not    Management
      Capital Increase of Up to Ten Percent               Vote
      Without Preemptive Rights
5     Authorize Board to Increase Capital in    For       Did Not    Management
      the Event of Demand Exceeding Amounts               Vote
      Proposed in Issuance Authority Above
6     Approve Capital Increase Reserved for     For       Did Not    Management
      Employees Participating in                          Vote
      Savings-Related Share Purchase Plan
7     Authorize Capital Increase of Up to Ten   For       Did Not    Management
      Percent of Issued Capital for Future                Vote
      Exchange Offers
8     Authorize Capitalization of Reserves of   For       Did Not    Management
      Up to EUR 75 Million for Bonus Issue or             Vote
      Increase in Par Value
9     Authorize Up to Three Percent of Issued   For       Did Not    Management
      Capital for Use in Restricted Stock Plan            Vote


- --------------------------------------------------------------------------------


TEIJIN LTD.

Ticker:                      Security ID:  JP3544000007
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3.5, Special JY 0
2     Amend Articles to: Cancel Year-End        For       For        Management
      Closure of Shareholder Register - Clarify
      Board's Authority to Vary AGM Record Date
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


TELECOM CORP. OF NEW ZEALAND

Ticker:                      Security ID:  NZTELE0001S4
Meeting Date: OCT 7, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Board to Fix Remuneration of    For       For        Management
      the Auditors
2     Elect Rod McGeoch as Director             For       For        Management
3     Elect Michael Tyler as Director           For       For        Management
4     Elect Wayne Boyd as Director              For       For        Management
5     Elect Rob McLeod as Director              For       For        Management
6     Amend Constitution Re: Incorporation of   For       For        Management
      NZX Listing Rules by Reference and
      Provide for Changes to the Companies Act
      1993


- --------------------------------------------------------------------------------


TELEFONICA S.A.

Ticker:       TEF            Security ID:  ES0178430E18
Meeting Date: MAY 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Allocation of
      Income, and Discharge Directors
2     Approve Dividend                          For       For        Management
3     Approve Merger by Absorption of Terra     For       For        Management
      Networks
4     Elect Directors                           For       For        Management
5     Approve Auditors                          For       For        Management
6     Authorize Share Repurchase Program        For       For        Management
7     Approve Reduction in Stated Capital       For       For        Management
8     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


TELEVISION BROADCAST LTD.

Ticker:                      Security ID:  HK0511001957
Meeting Date: MAR 21, 2005   Meeting Type: EGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition by Countless          For       For        Management
      Entertainment (Taiwan) Co. Ltd., an
      Indirect Wholly Owned Subsidiary of
      Television Broadcast Ltd., of 30 Percent
      of the Issued Capital of Liann Yee
      Production Co. Ltd. for an Aggregate
      Consideration of NTD 900 Million
2     Approve Extension of the Closing Period   For       For        Management
      for the Company's Register of Members
      from 30 Days to 60 Days During the
      Calendar Year 2005


- --------------------------------------------------------------------------------


TELIASONERA AB

Ticker:                      Security ID:  SE0000667925
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TELIASONERA AB

Ticker:                      Security ID:  SE0000667925
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Sven Unger as Chairman of Meeting   For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TELIASONERA AB

Ticker:                      Security ID:  SE0000667925
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 750,000 for Chairman, SEK             Vote
      550,000 for Deputy Chairman, and SEK
      400,000 for Other Board Members; Approve
      Remuneration of Audit Committee
12    Reelect Carl Bennet, Eva Liljeblom,       For       Did Not    Management
      Lennart Laaftman, Sven-Christer Nilsson,            Vote
      Timo Peltola, Paul Smits, Caroline
      Sundewall, and Tom von Weymarn as
      Directors
13    Elect Tom von Weymarn as Chairman and     For       Did Not    Management
      Carl Bennet as Deputy Chairman of Board             Vote
      of Directors
14    Authorize Share Repurchase Program; Allow For       Did Not    Management
      Company to Acquire a Maximum of 187                 Vote
      Million Shares From TeliaSonera
      Shareholders
15    Approve Reduction in Share Premium        For       Did Not    Management
      Account by SEK 52.7 Billion                         Vote
16    Shareholder Proposal: Authorize General             Did Not    Management
      Meeting to Elect Members (5 to 7) of                Vote
      Election Committee Including Chairman of
      the Board, Four Representatives of
      Company's Largest Shareholders, and Two
      Other Members
17    Shareholder Proposal: Authorize Board to            Did Not    Management
      Pay Compensation to Former Management               Vote
      Team of Sonera Corporation U.S.
2     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Consolited Financial Statements             Did Not    Management
      and Statutory Reports; Receive                      Vote
      President's Report
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 1.20 Per Share                     Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TELSTRA CORPORATION LTD

Ticker:                      Security ID:  AU000000TLS2
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TELSTRA CORPORATION LTD

Ticker:                      Security ID:  AU000000TLS2
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Chairman and CEO Presentations                      Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TELSTRA CORPORATION LTD

Ticker:                      Security ID:  AU000000TLS2
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Chairman and CEO Presentations                      None       Management
2     Accept Financial Statements and Statutory           Did Not    Management
      Reports                                             Vote
2     Accept Financial Statements and Statutory           None       Management
      Reports
3a    Elect Charles Macek as Director           For       Did Not    Management
                                                          Vote
3a    Elect Charles Macek as Director           For       For        Management
3b    Elect Leonard Cooper as Director                    Against    Management
3b    Elect Leonard Cooper as Director                    Did Not    Management
                                                          Vote
3c    Elect Paul Higgins as Director                      Against    Management
3c    Elect Paul Higgins as Director                      Did Not    Management
                                                          Vote
3d    Elect Mervyn Vogt as Director                       Against    Management
3d    Elect Mervyn Vogt as Director                       Did Not    Management
                                                          Vote
3e    Elect Megan Cornelius as Director                   Against    Management
3e    Elect Megan Cornelius as Director                   Did Not    Management
                                                          Vote
3f    Elect Ange Kenos as Director                        Against    Management
3f    Elect Ange Kenos as Director                        Did Not    Management
                                                          Vote
3g    Elect Belinda Hutchinson as Director      For       Did Not    Management
                                                          Vote
3g    Elect Belinda Hutchinson as Director      For       For        Management


- --------------------------------------------------------------------------------


TERUMO CORP.

Ticker:                      Security ID:  JP3546800008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 8,
      Final JY 12, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Increase Authorized Capital from 500
      Million to 840 Million Shares - Decrease
      Maximum Board Size
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


TESCO PLC

Ticker:                      Security ID:  GB0008847096
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint PricewaterhouseCooopers LLP as  For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Approve Increase in Authorised Capital    For       For        Management
      from GBP 530,000,000 to GBP 535,000,000
13    Approve Scrip Dividend Program            For       For        Management
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 129,200,000
15    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 19,470,000
16    Authorise 778,700,000 Ordinary Shares for For       For        Management
      Market Purchase
17    Authorise the Company to Make EU          For       For        Management
      Political Organisation Donations up to
      GBP 100,000 and to Incur EU Political
      Expenditure up to GBP 100,000
18    Authorise Tesco Stores Ltd. to Make EU    For       For        Management
      Political Organisation Donations up to
      GBP 100,000 and Incur EU Political
      Expenditure up to GBP 100,000
19    Authorise Tesco Ireland Ltd. to Make EU   For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
2     Approve Remuneration Report               For       For        Management
20    Authorise Tesco Vin Plus S.A. to Make EU  For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
21    Authorise Tesco Stores CR a.s. to Make EU For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
22    Authorise Tesco Stores SR a.s. to Make EU For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
23    Authorise Tesco Global Rt to Make EU      For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
24    Authorise Tesco Polska Sp z.o.o. to Make  For       For        Management
      EU Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
3     Approve Final Dividend of 5.27 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Rodney Chase as Director         For       For        Management
5     Re-elect Sir Terry Leahy as Director      For       For        Management
6     Re-elect Tim Mason as Director            For       For        Management
7     Re-elect David Potts as Director          For       For        Management
8     Elect Karen Cook as Director              For       For        Management
9     Elect Carolyn McCall as Director          For       For        Management


- --------------------------------------------------------------------------------


THE BOC GROUP PLC

Ticker:                      Security ID:  GB0001081206
Meeting Date: JAN 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Approve Remuneration Report               For       For        Management
12    Approve The BOC Group UK Savings-Related  For       For        Management
      Share Option Scheme 2005
13    Approve The BOC Group Share Matching Plan For       For        Management
14    Amend The BOC Group Long-Term Incentive   For       For        Management
      Plan
15    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 18,580,720
16    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,235,319.25
17    Authorise 49,882,554 Shares for Market    For       For        Management
      Purchase
2     Approve Dividend Policy                   For       For        Management
3     Elect Guy Dawson as Director              For       For        Management
4     Elect Anne Quinn as Director              For       For        Management
5     Elect Iain Napier as Director             For       For        Management
6     Re-elect Tony Issac as Director           For       For        Management
7     Re-elect Rob Margetts as Director         For       For        Management
8     Reelect Raj Rajagopal as Director         For       For        Management
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


THOMSON (FORMERLY THOMSON MULTIMEDIA)

Ticker:       TMS            Security ID:  FR0000184533
Meeting Date: SEP 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Issuance of Subordinated Bonds  For       For        Management
      in the Aggregate Value of $499.9 Million,
      Convertible Into 23.08 Million Shares, to
      SLP I TSA LLC, SLP II TSA LLC, and SLP
      AFL TSA LLC
2     Approve Issuance of Warrants to Subscribe For       Against    Management
      to Up to 15 Million Newly Issued Shares
      or to Purchase Existing Shares to
      Beneficiaries to Be Determined by the
      Board
3     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
4     Appoint David Roux as Director, Subject   For       For        Management
      to Approval of Item 1 Above
5     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


THOMSON (FORMERLY THOMSON MULTIMEDIA)

Ticker:       TMS            Security ID:  FR0000184533
Meeting Date: SEP 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


THYSSENKRUPP AG (FORMERLY THYSSEN AG )

Ticker:       TYEKF          Security ID:  DE0007500001
Meeting Date: JAN 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.60 per Share                     Vote
3     Approve Discharge of Management Board for For       Did Not    Management
      Fiscal 2003/2004                                    Vote
4     Approve Discharge of Supervisory Board    For       Did Not    Management
      for Fiscal 2003/2004                                Vote
5     Ratify KPMG Deutsche                      For       Did Not    Management
      Treuhand-Gesellschaft AG as Auditors                Vote
6     Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of Repurchased Shares                    Vote
7.1   Elect Gerhard Cromme to the Supervisory   For       Did Not    Management
      Board                                               Vote
7.10  Elect Christian Streiff to the            For       Did Not    Management
      Supervisory Board                                   Vote
7.2   Elect Wan Gang to the Supervisory Board   For       Did Not    Management
                                                          Vote
7.3   Elect Juergen Hubbert to the Supervisory  For       Did Not    Management
      Board                                               Vote
7.4   Elect Martin Kohlhaussen to the           For       Did Not    Management
      Supervisory Board                                   Vote
7.5   Elect Heinz Kriwet to the Supervisory     For       Did Not    Management
      Board                                               Vote
7.6   Elect Bernhard Pellens to the Supervisory For       Did Not    Management
      Board                                               Vote
7.7   Elect Heinrich v. Pierer to the           For       Did Not    Management
      Supervisory Board                                   Vote
7.8   Elect Kersten von Schenck to the          For       Did Not    Management
      Supervisory Board                                   Vote
7.9   Elect Henning Schulte-Noelle to the       For       Did Not    Management
      Supervisory Board                                   Vote


- --------------------------------------------------------------------------------


TITAN CEMENT CO

Ticker:                      Security ID:  GRS074083007
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual and Consolidated        For       Did Not    Management
      Financial Statements                                Vote
2     Accept Individual and Consolidated        For       Did Not    Management
      Statutory Reports                                   Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
5     Approve Principal and Substitute Auditors For       Did Not    Management
      and Authorize Board to Fix Their                    Vote
      Remuneration
6     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TOKYO SEIMITSU CO LTD.

Ticker:                      Security ID:  JP3580200008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 15, Special JY 0
2     Amend Articles to: Reduce  Maximum Board  For       For        Management
      Size - Abolish Retirement Bonus System
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Contining
      Directors and Statutory Auditors in
      Connetion with Abolition of Retirement
      Bonus System
6     Approve Deep Discount Stock Option Plan   For       For        Management
7     Approve Executive Stock Option Plan       For       For        Management
8     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


TOKYO TATEMONO CO. LTD.

Ticker:       8804           Security ID:  JP3582600007
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 4, Special JY 0
2     Amend Articles to: Provide for Sale of    For       For        Management
      Supplemental Shares to Odd-Lot Holders
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint External Audit Firm               For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


TOPDANMARK AS

Ticker:                      Security ID:  DK0010259530
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Allocation of Income              For       For        Management
4     Reelect All Directors                     For       For        Management
5     Ratify Auditors                           For       For        Management
6.1   Approve Reduction in Share Capital via    For       For        Management
      Share Cancellation
6.2   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6.3   Approve Stock Option Plan for Key         For       For        Management
      Employees; Approve Reservation of 215,000
      Shares for Plan
6.4   Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of DKK 2.4 Million (DKK
      200,000 Per Director)
7     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


TOTAL S.A.

Ticker:       TOT            Security ID:  FR0000120271
Meeting Date: MAY 17, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TOTAL S.A.

Ticker:       TOT            Security ID:  FR0000120271
Meeting Date: MAY 17, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 4 Billion
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 1.8 Billion
12    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
13    Authorize Up to One Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 5.40 per Share of which
      EUR 3.00 Remains to be Distributed
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Authorize Repurchase of Up to 24.4        For       For        Management
      Million Shares
6     Reelect Paul Desmarais Jr as Director     For       For        Management
7     Reelect Bertrand Jacquillat as Director   For       For        Management
8     Reelect Maurice Lippens as Director       For       For        Management
9     Elect Lord Levene of Portsoken KBE as     For       For        Management
      Director
A     Shareholder Proposal: Authorize Up to One           Against    Management
      Percent of Issued Capital for Use in
      Restricted Stock Plan


- --------------------------------------------------------------------------------


TOYOBO CO

Ticker:                      Security ID:  JP3619800000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Clarify Director Authorities
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


TOYOTA INDUSTRIES CORP.

Ticker:       6201           Security ID:  JP3634600005
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 13,
      Final JY 19, Special JY 0
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.26  Elect Director                            For       For        Management
3.27  Elect Director                            For       For        Management
3.28  Elect Director                            For       For        Management
3.29  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.30  Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


TOYOTA MOTOR CORP.

Ticker:       TM             Security ID:  JP3633400001
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TOYOTA MOTOR CORP.

Ticker:       TM             Security ID:  JP3633400001
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 40, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.22  Elect Director                            For       For        Management
2.23  Elect Director                            For       For        Management
2.24  Elect Director                            For       For        Management
2.25  Elect Director                            For       For        Management
2.26  Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management
5     Authorize Share Repurchase Program        For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
7     Amend Articles of Incorporation to                  For        Management
      Require Disclosure of Individual
      Compensation Levels of Directors and
      Statutory Auditors
8     Amend Articles of Incorporation to                  Against    Management
      Require Reporting of Contributions to
      Political Parties and Political
      Fundraising Organizations


- --------------------------------------------------------------------------------


TRELLEBORG AB

Ticker:                      Security ID:  SE0000114837
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2 Million;                  Vote
      Approve Remuneration for Audit Committee
      Work in the Amount of SEK 100,000 for
      Committee Chairman and SEK 30,000 for
      Other Committee Members; Approve
      Remuneration of Auditors
11    Reelect Fredrik Arp, Helene Bergquist,    For       Did Not    Management
      Staffan Bohman, Rolf Kjellman, Berthold             Vote
      Lidqvist, Claes Lindqvist, and Anders
      Narvinger as Directors
12    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Five of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
13    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital and Reissuance of           Vote
      Repurchased Shares
14    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
4     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
5     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 5 Per Share                        Vote
8.3   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
9     Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote


- --------------------------------------------------------------------------------


TRELLEBORG AB

Ticker:                      Security ID:  SE0000114837
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


UBS AG

Ticker:       UBS            Security ID:  CH0012032030
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


UBS AG

Ticker:       UBS            Security ID:  CH0012032030
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 3.00 per Share
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4.1.1 Reelect Marcel Ospel as Director          For       For        Management
4.1.2 Reelect Lawrence Weinbach as Director     For       For        Management
4.2.1 Elect Marco Suter as Director             For       For        Management
4.2.2 Elect Peter Voser as Director             For       For        Management
4.3   Ratify Ernst & Young Ltd. as Auditors     For       For        Management
5.1   Approve CHF 31.9 Million Reduction in     For       For        Management
      Share Capital via Cancellation of
      Repurchased Shares
5.2   Authorize Repurchase of Issued Share      For       For        Management
      Capital


- --------------------------------------------------------------------------------


UNICREDITO ITALIANO SPA

Ticker:                      Security ID:  IT0000064854
Meeting Date: APR 30, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


UNICREDITO ITALIANO SPA

Ticker:                      Security ID:  IT0000064854
Meeting Date: APR 30, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports


- --------------------------------------------------------------------------------


UNICREDITO ITALIANO SPA

Ticker:                      Security ID:  IT0000064854
Meeting Date: APR 30, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Banca dell'Umbria  For       For        Management
      1462 Spa and of Cassa di Risparmio Carpi
      Spa; Amend Bylaws Accordingly
2     Approve Allocation of Income              For       For        Management
3     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors for a Three-Year Term
      2005-2007
4     Approve Directors' and Executive Commitee For       For        Management
      Members' Annual Remuneration
5     Approve Adherence of the Company to the   For       For        Management
      European Economic Interest Grouping
      (EEIG) named 'Global Development' (or
      'Sviluppo Globale')
6     Approve Company's Adoption of Costs       For       For        Management
      Relative to the Remuneration of the
      Saving Shareholders' Representative


- --------------------------------------------------------------------------------


UNILEVER PLC

Ticker:       UL             Security ID:  GB0005748735
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Baroness Chalker as Director     For       For        Management
11    Re-elect Bertrand Collomb as Director     For       For        Management
12    Re-elect Wim Dik as Director              For       For        Management
13    Re-elect Oscar Fanjul as Director         For       For        Management
14    Re-elect Hilmar Kopper as Director        For       For        Management
15    Re-elect Lord Simon as Director           For       For        Management
16    Re-elect Jeroen Van Der Veer as Director  For       For        Management
17    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
18    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
19    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 13,450,000
2     Approve Remuneration Report               For       For        Management
20    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,000,000
21    Authorise 290,000,000 Ordinary Shares for For       For        Management
      Market Purchase
22    Amend Articles of Association Re:         For       For        Management
      Delegation to Chief Executive
23    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
24    Approve Unilever Global Performance Share For       For        Management
      Plan 2005
25    Approve Unilever PLC 2005 ShareSave Plan  For       For        Management
3     Approve Final Dividend of 12.82 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Patrick Cescau as Director       For       For        Management
5     Re-elect Kees Van Der Graaf as Director   For       For        Management
6     Re-elect Rudy Markham as Director         For       For        Management
7     Elect Ralph Kugler as Director            For       For        Management
8     Elect Anthony Burgmans as Director        For       For        Management
9     Re-elect Lord Brittan as Director         For       For        Management


- --------------------------------------------------------------------------------


VINCI

Ticker:                      Security ID:  FR0000125486
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VINCI

Ticker:                      Security ID:  FR0000125486
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 400 Million
11    Authorize Issuance of Convertible Bonds   For       For        Management
      with Preemptive Rights
12    Authorize Issuance of Convertible Bonds   For       For        Management
      without Preemptive Rights
13    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Issuance Authorities
14    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent for Future Acquisitions
15    Approve Stock Option Plan Grants          For       Against    Management
16    Approve Capital Increase Reserved for     For       Against    Management
      Employees Participating in
      Savings-Related Share Purchase Plan
17    Approve Capital Increase Reserved for     For       Against    Management
      Employees of Vinci International
      Subsidiaries Participating in
      Savings-Related Share Purchase Plan
18    Authorize up to Ten Percent of Issued     For       Against    Management
      Capital for Use in Restricted Stock Plan
19    Approve 2-for-1 Stock Split and Reduce    For       For        Management
      Par Value from EUR 10 to EUR 5; Amend
      Articles 6 and 11 Accordingly
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
20    Authorize Issuance of Securities          For       For        Management
      Convertible into Debt
21    Amend Article 11 to Reduce Board Term     For       For        Management
      From Six to Four Years
22    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.2 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Patrick Faure as Director         For       For        Management
6     Reelect Bernard Huvelin as Director       For       For        Management
7     Confirm Name Change of Auditor to         For       For        Management
      Deloitte & Associes
8     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
9     Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares


- --------------------------------------------------------------------------------


VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  GB0007192106
Meeting Date: JUL 27, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise the Company and Any Company     For       For        Management
      Which is or Becomes a Subsidiary of the
      Company to Make EU Political Donations or
      Incur EU Political Expenditure up to
      Aggregate Nominal Amount of GBP 100,000
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 900 Million
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 330 Million
13    Authorise 6.6 Billion Ordinary Shares for For       For        Management
      Market Purchase
14    Authorise 660 Million Ordinary Shares for For       For        Management
      Market Purchase Pursuant to Contingent
      Purchase Contracts
2     Approve Remuneration Report               For       For        Management
3     Re-elect Peter Bamford as Director        For       For        Management
4     Re-elect Julian Horn-Smith as Director    For       For        Management
5     Re-elect Sir David Scholey as Director    For       For        Management
6     Elect Luc Vandevelde as Director          For       For        Management
7     Approve Final Dividend of 1.0780 Pence    For       For        Management
      Per Ordinary Share
8     Re-appoint Deloitte and Touche LLP as     For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


VOLVO AB

Ticker:       VOLVY          Security ID:  SE0000115446
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 12.50 Per Share
11    Approve Discharge of Board and President  For       For        Management
12    Determine Number of Members (8) and       For       For        Management
      Deputy Members (0) of Board
13    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 4.8 Million
14    Reelect Per-Olof Eriksson, Patrick Faure, For       For        Management
      Haruko Fukuda, Tom Hedelius, Leif
      Johansson, Finn Johnsson (Chairman),
      Louis Schweitzer, and Ken Whipple as
      Directors
15    Adopt Revised Instructions for Nominating For       For        Management
      Committee; Elect Finn Johnsson, Lars
      Idermark, Marianne Nilsson, Curt
      Kaellstroemer, and Thierry Moulonguet as
      Members of Nominating Committee
16.1  Shareholder Proposal: Provide All Shares            For        Management
      with Equal Voting Rights
16.2  Shareholder Proposal: Allow Voluntary               For        Management
      Conversion of Class A Shares into Class B
      Shares
17    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital and Reissuance of
      Repurchased Shares
18.1  Approve SEK 95 Million Reduction in Share For       For        Management
      Capital via Share Cancellation
18.2  Authorize a New Class of Common Stock     For       For        Management
      (Class C Shares) to Facilitate Reduction
      in Share Capital
18.3  Approve Creation of SEK 95 Million Pool   For       For        Management
      of Conditional Capital via Issuance of
      Class C Shares to Facilitate Reduction in
      Share Capital
18.4  Approve SEK 95 Million Reduction in Share For       For        Management
      Capital via Cancellation of Class C
      Shares
18.5  Authorize CEO to Make Editorial Changes   For       For        Management
      to Adopted Resolutions in Connection with
      Registration with Swedish Authorities
19.1  Approve Incentive Plan for Key Employees  For       For        Management
19.2  Approve Reissuance of 185,000 Repurchased For       For        Management
      Class B Shares for Incentive Plan (Item
      19.1)
2     Elect Claes Beyer as Chairman of Meeting  For       For        Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Board and Committee Reports                 None       Management
8     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's
      Report
9     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


VOLVO AB

Ticker:       VOLVY          Security ID:  SE0000115446
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VOLVO AB

Ticker:       VOLVY          Security ID:  SE0000115446
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


WARTSILA OYJ

Ticker:                      Security ID:  FI0009003727
Meeting Date: DEC 1, 2004    Meeting Type: EGM
Record Date:  NOV 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividend of EUR 1 Per     For       For        Management
      Share for Fiscal Year 2003
2     Authorize EUR 108 Million Capitalization  For       For        Management
      of Reserves for 1:2 Bonus Issue
3     Amend Articles Re: Minimum (EUR 200       For       For        Management
      Million) and Maximum (EUR 800 Million)
      Size of Issued Share Capital


- --------------------------------------------------------------------------------


WESTFIELD GROUP LTD

Ticker:                      Security ID:  AU000000WDC7
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  MAY 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Remuneration Report for the Year  For       For        Management
      Ended DEc. 31, 2004
3     Elect Frederick G. Hilmer as Director     For       For        Management
4     Elect Dean R. Wills as Director           For       For        Management
5     Elect David H. Lowy as Director           For       For        Management
6     Elect Frank P. Lowy as Director           For       For        Management
7     Amend Constitution of Westfield America   For       For        Management
      Trust
8     Amend Constitution of Westfield Trust     For       For        Management


- --------------------------------------------------------------------------------


WESTPAC BANKING CORP

Ticker:                      Security ID:  AU000000WBC1
Meeting Date: DEC 16, 2004   Meeting Type: AGM
Record Date:  DEC 14, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect Edward Alfred Evans as Director     For       For        Management
2b    Elect Gordon McKellar Cairns as Director  For       For        Management


- --------------------------------------------------------------------------------


WIHLBORGS FASTIGHETER AB

Ticker:                      Security ID:  SE0000950636
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


WILLIAM DEMANT HOLDINGS

Ticker:                      Security ID:  DK0010268440
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Discharge of Management and Board For       For        Management
4     Approve Allocation of Income and Omission For       For        Management
      of Dividends
5     Reelect Lars Johansen and Michael         For       For        Management
      Rasmussen as Directors
6     Ratify Deloitte and KPMG C. Jespersen as  For       For        Management
      Auditors
7.1   Approve Reduction in Share Capital via    For       For        Management
      Share Cancellation
7.2   Amend Articles Re: Remove Discharge of    For       Against    Management
      Directors as an Agenda Item at the AGM
7.3   Change Location of Registered Office from For       For        Management
      Municipality of Gentofte to Municipality
      of Ledoeje-Smoerum
7.4   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7.5   Authorize Chairman of Meeting to Make     For       For        Management
      Editorial Changes to Adopted Resolutions
      in Connection with Registration
8     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


WM-DATA AB

Ticker:                      Security ID:  SE0000115404
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Reelect Boerje Ekholm, Jonas Fredriksson, For       For        Management
      Lisbeth Gustafsson, Hans Mellstroem,
      Guendor Rentsch, Lars Wedenblom, and
      Thord Wilkne as Directors
11    Approve Stock Option Plan for Key         For       For        Management
      Employees
12    Authorize Representatives of Four of      For       For        Management
      Company's Largest Shareholders to Serve
      on Nominating Committee
13    Close Meeting                                       None       Management
2     Prepare and Approve List of Shareholders  For       For        Management
3     Approve Agenda of Meeting                 For       For        Management
4     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
5     Acknowledge Proper Convening of Meeting   For       For        Management
6.1   Receive Financial Statements and                    None       Management
      Statutory Reports
6.2   Receive President's Report                          None       Management
6.3   Receive Board and Committee Reports;                None       Management
      Receive Auditor's Report
7.1   Accept Financial Statements and Statutory For       For        Management
      Reports
7.2   Approve Allocation of Income and          For       For        Management
      Dividends of SEK 0.20 Per Share
7.3   Approve Discharge of Board and President  For       For        Management
8     Determine Number of Members (7) and       For       For        Management
      Deputy Members (0) of Board
9     Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 400,000 for Chairman, SEK
      300,000 for Vice Chairman, and SEK
      200,000 for Each Other Director; Approve
      Remuneration of Auditors


- --------------------------------------------------------------------------------


WM-DATA AB

Ticker:                      Security ID:  SE0000115404
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Elect Thord Wilkne as       For       For        Management
      Chairman of Meeting


- --------------------------------------------------------------------------------


WMC RESOURCES LTD

Ticker:                      Security ID:  AU000000WMR6
Meeting Date: MAY 30, 2005   Meeting Type: AGM
Record Date:  MAY 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect T C E Bergman as Director           For       For        Management
2b    Elect A E Clarke as Director              For       For        Management
2c    Elect D E Meiklejohn as Director          For       For        Management


- --------------------------------------------------------------------------------


WOLSELEY PLC

Ticker:                      Security ID:  GB0009764027
Meeting Date: NOV 18, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 50,000,000
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 7,313,728
13    Authorise 58,509,827 Shares for Market    For       For        Management
      Purchase
14    Amend Wolseley plc 2002 Long-Term         For       For        Management
      Incentive Scheme
15    Authorise EU Political Donations up to    For       For        Management
      Aggregate Nominal Amount of GBP 125,000
16    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors from GBP 500,000
      to GBP 750,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 16 Pence Per    For       For        Management
      Share
4     Elect Nigel Stein as Director             For       For        Management
5     Elect Andy Duff as Director               For       For        Management
6     Re-elect Charles Banks as Director        For       For        Management
7     Re-elect Chip Hornsby as Director         For       For        Management
8     Re-elect James Murray as Director         For       For        Management
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


WOOLWORTHS LTD.

Ticker:                      Security ID:  AU000000WOW2
Meeting Date: NOV 26, 2004   Meeting Type: AGM
Record Date:  NOV 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Adrienne Elizabeth Clarke as        For       For        Management
      Director
2b    Elect Diane Jennifer Grady as Director    For       For        Management
2c    Elect John Frederick Astbury as Director  For       For        Management
3     Approve Long Term Incentive Plan          For       For        Management
4     Approve Grant of up to Two Million        For       For        Management
      Options to Roger Campbell Corbett,
      Managing Director and CEO, Pursuant to
      Woolworths Executive Option Plan


- --------------------------------------------------------------------------------


XINAO GAS HOLDINGS

Ticker:                      Security ID:  KYG9826J1040
Meeting Date: MAR 21, 2005   Meeting Type: EGM
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Product Sale Agreement Between    For       For        Management
      the Company and Its Subsidiaries (the
      Group) and Companies Controlled by Wang
      Yusuo and Associates (Wang Family
      Companies) for the Sale and Purchase of
      Products Manufactured by the Wang Family
      Companies
2     Approve Annual Caps in Relation to        For       For        Management
      Transactions Contemplated Under the
      Product Sale Agreement


- --------------------------------------------------------------------------------


XINAO GAS HOLDINGS

Ticker:                      Security ID:  KYG9826J1040
Meeting Date: MAY 23, 2005   Meeting Type: AGM
Record Date:  MAY 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Qiao Limin as Director            For       For        Management
3b    Reelect Jin Yongsheng as Director         For       For        Management
3c    Reelect Cheng Chak Ngok as Director       For       For        Management
3d    Reelect Yien Yu Yu, Catherine as Director For       For        Management
3e    Reelect Kong Chung Kau as Director        For       For        Management
3f    Authorize Board to Fix the Remuneration   For       For        Management
      of the Directors
4     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
6     Amend Articles Re: Retirement by Rotation For       For        Management
      and Removal of Directors


- --------------------------------------------------------------------------------


YUE YUEN INDUSTRIAL (HOLDINGS) LTD.

Ticker:                      Security ID:  BMG988031446
Meeting Date: FEB 24, 2005   Meeting Type: AGM
Record Date:  FEB 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended Sept. 30, 2004
2     Approve Final Dividend of HK$0.46 Per     For       For        Management
      Share for the Year Ended Sept. 30, 2004
3a    Reelect Edward Y. Ku as Director          For       For        Management
3b    Reelect Chan Lu Min as Director           For       For        Management
3c    Reelect John J. D. Sy as Director         For       For        Management
3d    Reelect So Kwan Lok as Director           For       For        Management
3e    Reelect Poon Yiu Kin, Samuel as Director  For       For        Management
3f    Reelect Tsai Pei Chun, Patty as Director  For       For        Management
3g    Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
4     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
6     Adopt New Bylaws of the Company           For       For        Management


- --------------------------------------------------------------------------------


ZURICH FINANCIAL SERVICES AG

Ticker:       ZRN            Security ID:  CH0011075394
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Ommission of Dividends
3     Approve CHF 576 Million Reduction in      For       For        Management
      Share Capital via Reduction of Par Value
      and Repayment of CHF 4.00 to Shareholders
4     Extend Authorization Term for Creation of For       For        Management
      CHF 39 Million Conditional Capital
5     Approve Discharge of Board and Senior     For       For        Management
      Management
6.1.1 Elect Manfred Gentz as Director           For       For        Management
6.1.2 Reelect Rosalind Gilmore as Director      For       For        Management
6.1.3 Reelect Dana Mead as Director             For       For        Management
6.1.4 Reelect Gerhard Schulmeyer as Director    For       For        Management
6.2.1 Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors
6.2.2 Ratify OBT AG as Special Statutory        For       For        Management
      Auditors


- --------------------------------------------------------------------------------


ZURICH FINANCIAL SERVICES AG

Ticker:       ZRN            Security ID:  CH0011075394
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


=========== TIAA-CREF INSTITUTIONAL INTERNATIONAL EQUITY INDEX FUND ============


3I GROUP PLC

Ticker:                      Security ID:  GB0008886938
Meeting Date: JUL 7, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 15,338,000
11    Authorise 61,353,706 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 8.9 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Baroness Hogg as Director        For       For        Management
5     Elect Philip Yea as Director              For       For        Management
6     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
8     Approve the Executive Directors           For       For        Management
      Participation in the 3i Carry Plan
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 102,257,000


- --------------------------------------------------------------------------------


77 BANK LTD.

Ticker:                      Security ID:  JP3352000008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


ABB LTD.

Ticker:                      Security ID:  CH0012221716
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports


- --------------------------------------------------------------------------------


ABB LTD.

Ticker:                      Security ID:  CH0012221716
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4     Approve Allocation of Income and Omission For       For        Management
      of Dividends
5.1   Reelect Roger Agnelli as Director         For       For        Management
5.2   Reelect Juergen Dormann as Director       For       For        Management
5.3   Reelect Louis Hughes as Director          For       For        Management
5.4   Reelect Hans Maerki as Director           For       For        Management
5.5   Reelect Michel de Rosen as Director       For       For        Management
5.6   Reelect Michael Treschow as Director      For       For        Management
5.7   Reelect Bernd Voss as Director            For       For        Management
5.8   Reelect Jacob Wallenberg as Director      For       For        Management
6     Ratify Ernst & Young AG as Auditors;      For       For        Management
      Ratify OBT AG as Special Auditors


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ABERTIS INFRAESTRUCTURAS

Ticker:                      Security ID:  ES0111845014
Meeting Date: APR 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Allocation of
      Income and Dividends; Approve Discharge
      Directors
2     Authorize Capitalization of Reserves of   For       For        Management
      EUR 82.7 Million for a 1:20 Bonus Issue;
      Amend Article 5 Accordingly
3     Elect Management Board Members            For       For        Management
4     Approve Auditors for Invidual and         For       For        Management
      Consolidated Group
5     Authorize Repurchase of Shares and        For       For        Management
      Subsequent Cancellation
6     Authorize Issuance of Non-Covertible      For       For        Management
      Bonds/Debt Instruments
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


ABN AMRO HOLDING NV

Ticker:                      Security ID:  NL0000301109
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Management Board                  None       Management
2a    Approve Financial Statements and          For       For        Management
      Statutory Reports
2b    Presentation on Dividend and Reserve      For       For        Management
      Policy; Approve Dividend
2c    Approve Discharge of Management Board     For       For        Management
2d    Approve Discharge of Supervisory Board    For       For        Management
3     Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Management Board
      Members
4a    Elect Robert van den Bergh to Supervisory For       For        Management
      Board
4b    Elect Anthony Ruys to Supervisory Board   For       For        Management
5a    Discussion about Company's Corporate                None       Management
      Governance Structure
5b    Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
      on Two-tiered Company Regime
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7a    Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued  Ordinary Shares,
      Convertible Preference Shares, and
      Preference Financing Shares Up to 20
      Percent of Issued Capital
7b    Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 7a
8     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


ABN AMRO HOLDING NV

Ticker:                      Security ID:  NL0000301109
Meeting Date: AUG 25, 2004   Meeting Type: EGM
Record Date:  AUG 18, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to Reflect Changes in      For       For        Management
      Capital: Cancel Outstanding Preference
      Shares and Issuance of New Financing
      Preference Shares
2     Grant Board Authority to Issue Ordinary   For       For        Management
      Shares, Convertible Preference Shares,
      and Financing Preference Shares up to 20
      Percent of Issued Share Capital
      Restricting/Excluding Preemptive Rights
3     Authorize Delisting of ABN AMRO Holding   For       For        Management
      N.V. Securities from Singapore Exchange


- --------------------------------------------------------------------------------


ACCIONA SA

Ticker:                      Security ID:  ES0125220311
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual and Consolidated        For       For        Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2004
2     Accept Statutory Reports; Approve         For       For        Management
      Discharge of Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.99
4     Authorize Repurchase of Shares By Company For       For        Management
      and Subsidiaries
5     Elect Management Board                    For       For        Management
6     Reelect Auditors for Company and          For       For        Management
      Consolidated Group
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


ACCOR SA

Ticker:                      Security ID:  FR0000120404
Meeting Date: MAY 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ACCOR SA

Ticker:                      Security ID:  FR0000120404
Meeting Date: MAY 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Elect Dominique Marcel as Supervisory     For       For        Management
      Board Member
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 305,000
12    Authorize Repurchase of Up to 19 Million  For       For        Management
      Shares
13    Authorize Issuance of 116,279 Convertible For       For        Management
      Bonds to ColLife SARL
14    Authorize Issuance of 128,205 Convertible For       For        Management
      Bonds to ColLife SARL
15    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
16    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 200 Million
17    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 100 Million
18    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Items 16 and 17
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 200 Million for Bonus Issue or
      Increase in Par Value
21    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      300 Million
22    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
23    Authorize Up to Eight Percent of Issued   For       For        Management
      Capital for Restricted Stock Plan
24    Amend Articles of Association to Reflect  For       For        Management
      Recent Legal Changes
25    Amend Articles to Reduce Board Terms From For       For        Management
      Six to Four Years
26    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.30 per Share
5     Reelect Renau d'Elissagaray as            For       For        Management
      Supervisory Board Member
6     Reelect Franck Riboud as Supervisory      For       For        Management
      Board Member
7     Elect Paul Dubrule as Supervisory Board   For       For        Management
      Member
8     Elect Thomas J. Barrack as Supervisory    For       For        Management
      Board Member
9     Elect Sebastien Bazin as Supervisory      For       For        Management
      Board Member


- --------------------------------------------------------------------------------


ACERINOX SA

Ticker:                      Security ID:  ES0132105018
Meeting Date: JUN 8, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, and Statutory
      Reports; Approve Allocation of Income
2     Approve Discharge of Management; Approve  For       For        Management
      Payments of Dividends Made in 1-4-05 and
      4-4-05
3     Authorize Repurchase of Shares by Company For       For        Management
      or Subsidiaries
4     Approve Distribution of Bonus Charged to  For       For        Management
      the Issuance Premium Reserve
5     Approve Reduction in Capital Via          For       For        Management
      Amortization of Shares; Amend Article 5
      Accordingly
6     Amend Article 19 Re: Board Composition    For       For        Management
7     Appoint or Reelect Members to Management  For       For        Management
      Board
8     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
9     Designate Inspector(s) to Approve and     For       For        Management
      Sign Minutes of Meeting


- --------------------------------------------------------------------------------


ACOM CO. LTD.

Ticker:                      Security ID:  JP3108600002
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 45,
      Final JY 55, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


ACS ACTIVIDADES CO

Ticker:                      Security ID:  ES0167050915
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements and Statutory
      Reports; Approve Allocation of Income
2     Approve Discharge of Management           For       For        Management
3     Elect Members to Management Board         For       For        Management
4     Authorize Repurchase of Shares            For       For        Management
5     Approve Auditors for Company and          For       For        Management
      Consolidated Group
6     Amend Company's Stock Option Plan         For       For        Management
      Approved at 5-20-04 AGM
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
8     Approve Minutes of Meeting                For       For        Management


- --------------------------------------------------------------------------------


ADECCO SA

Ticker:       ADO            Security ID:  CH0012138605
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Receive Auditor's Report                            None       Management
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.00 per Share
5     Approve Discharge of Board and Senior     For       For        Management
      Management
6.1.1 Reelect Jakob Baer as Director            For       For        Management
6.1.2 Reelect Juergen Dormann as Director       For       For        Management
6.1.3 Reelect Philippe Foriel-Destezet as       For       For        Management
      Director
6.1.4 Reelect Klaus Jacobs as Director          For       For        Management
6.1.5 Reelect Philippe Marcel as Director       For       For        Management
6.1.6 Reelect Francis Mer as Director           For       For        Management
6.1.7 Reelect Thomas O'Neill as Director        For       For        Management
6.1.8 Reelect David Prince as Director          For       For        Management
6.1.9 Reelect Peter Ueberroth as Director       For       For        Management
6.2.1 Ratify Ernst & Young AG as Auditors       For       For        Management
6.2.2 Ratify OBT as Special Auditor             For       For        Management


- --------------------------------------------------------------------------------


ADECCO SA

Ticker:       ADO            Security ID:  CH0012138605
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports


- --------------------------------------------------------------------------------


ADERANS

Ticker:                      Security ID:  JP3121600005
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 19,
      Final JY 19, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


ADIDAS-SALOMON AG

Ticker:                      Security ID:  DE0005003404
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.30 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Approve Creation of EUR 41 Million Pool   For       For        Management
      of Conditional Capital with Preemptive
      Rights
6     Approve Creation of EUR 4 Million Pool of For       For        Management
      Conditional Capital without Preemptive
      Rights
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
8     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft as Auditors for
      Fiscal Year 2005


- --------------------------------------------------------------------------------


ADVANTEST CORP.

Ticker:       ADTTF          Security ID:  JP3122400009
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


AEGIS GROUP PLC

Ticker:                      Security ID:  GB0009657569
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,797,608
11    Authorise 55,987,018 Ordinary Shares for  For       For        Management
      Market Purchase
12    Adopt New Articles of Association         For       For        Management
2     Approve Final Dividend of 0.875 Pence Per For       For        Management
      Ordinary Share
3     Re-elect Lord Sharman as Director         For       For        Management
4     Re-elect Jeremy Hicks as Director         For       For        Management
5     Re-elect Adrian Chedore as Director       For       For        Management
6     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
8     Approve Remuneration Report               For       For        Management
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 18,662,339


- --------------------------------------------------------------------------------


AEGON NV

Ticker:       AEG            Security ID:  NL0000301760
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Other Business (Non-Voting)                         None       Management
11    Close Meeting                                       None       Management
2a    Discussion of Annual Report                         None       Management
2b    Approve Financial Statements and          For       For        Management
      Statutory Reports
2c    Discussion about Company's Reserves and             None       Management
      Dividend Policy
2d    Approve Total Dividend of EUR 0.42        For       For        Management
2e    Approve Discharge of Executive Board      For       For        Management
2f    Approve Discharge of Supervisory Board    For       For        Management
3     Ratify Ernst & Young as Auditors          For       For        Management
4     Discussion about Company's Corporate                None       Management
      Governance
5a    Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
      on Two-tiered Company Regime
5b    Authorize J.B.M. Streppel and E.          For       For        Management
      Lagendijk to Execute Amendment to
      Articles of Incorporation
6     Approve Remuneration of Supervisory Board For       For        Management
7a    Reelect D.J. Shephard to Executive Board  For       For        Management
7b    Reelect J.B.M. Streppel to Executive      For       For        Management
      Board
8a    Elect S. Levy to Supervisory Board        For       For        Management
8b    Reelect D.G. Eustace to Supervisory Board For       For        Management
8c    Reelect W.F.C. Stevens to Supervisory     For       For        Management
      Board
8d    Announce Vacancies on Supervisory Board             None       Management
      in 2006
9a    Grant Board Authority to Issue Authorized For       Against    Management
      Yet Unissued Common Shares Up to 10
      Percent of Issued Share Capital (20
      Percent in Connection with Acquisition)
9b    Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 9a
9c    Authorize Board to Issue Common Shares Up For       For        Management
      to 1 Percent of Issued Share Capital for
      Incentive Plans
9d    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


AEON CO. LTD.

Ticker:                      Security ID:  JP3388200002
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  FEB 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


AEON CREDIT SERVICE LTD

Ticker:                      Security ID:  JP3131400008
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  FEB 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       Did Not    Management
      the Following Dividends: Interim JY 30,             Vote
      Final JY 40, Special JY 0
2.1   Elect Director                            For       Did Not    Management
                                                          Vote
2.2   Elect Director                            For       Did Not    Management
                                                          Vote
3.1   Appoint Internal Statutory Auditor        For       Did Not    Management
                                                          Vote
3.2   Appoint Internal Statutory Auditor        For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


AGFA GEVAERT NV

Ticker:                      Security ID:  BE0003755692
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            None       Management
2     Accept Financial Statements               For       For        Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.60 per Share
4     Receive Consolidated Financial Statements           None       Management
      and Statutory Reports (Non-Voting)
5     Approve Discharge of Directors and        For       For        Management
      Auditors
6     Elect Chaffart, Olivie, Oosterlink, Van   For       For        Management
      Miert and Verhoeven as Directors
7     Receive Information Regarding the                   None       Management
      Remuneration of Directors
8     Receive Statement on the Belgian Code on            None       Management
      Corporate Governance Compliance
      (Non-Voting)
9     Others (Non-Voting)                                 None       Management


- --------------------------------------------------------------------------------


AGFA GEVAERT NV

Ticker:                      Security ID:  BE0003755692
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


AGFA GEVAERT NV

Ticker:                      Security ID:  BE0003755692
Meeting Date: MAY 24, 2005   Meeting Type: EGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


AGFA GEVAERT NV

Ticker:                      Security ID:  BE0003755692
Meeting Date: MAY 24, 2005   Meeting Type: EGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital; Amend Articles
      Accordingly
10    Amend Articles Re: Internal Rules of the  For       For        Management
      Management Board According to Belgian
      Code on Corporate Governance
11    Amend Articles Re: Representation of the  For       For        Management
      Company
12    Amend Articles Re: Share Blocking         For       For        Management
      Requirements
13    Amend Articles Re: Shareholder Proposals  For       For        Management
14    Amend Articles Re: Convening of           For       For        Management
      Shareholder Meetings
15    Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry
2     Amend Articles to Reduce Terms of         For       For        Management
      Directors from Six to Three Years
3     Amend Articles to Fix Retirement Age of   For       For        Management
      Directors to 70 Years
4     Amend Articles to Draw Governing Rules    For       For        Management
      for the Board in Accordance with Belgian
      Code on Corporate Governance
5     Amend Articles Regarding Convening of     For       For        Management
      Board Meetings
6     Amend Articles Regarding Representation   For       For        Management
      of Board Members at Board Meetings
7     Amend Articles to Allow Vote              For       For        Management
      Deliberations at Board Meetings by
      Conference Call or Video Conferencing
8     Amend Articles to Set Up Advisory Board   For       For        Management
      Committees According to Belgian Code of
      Corporate Governance
9     Amend Articles Re: Renumeration of        For       For        Management
      Directors


- --------------------------------------------------------------------------------


AGGREKO PLC

Ticker:                      Security ID:  GB0001478998
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 3.57 Pence Per  For       For        Management
      Share
4     Re-elect Philip Rogerson as Director      For       For        Management
5     Re-elect Nigel Northridge as Director     For       For        Management
6     Re-elect Derek Shepherd as Director       For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,680,000
9     Authorise 26,800,000 Shares for Market    For       For        Management
      Purchase


- --------------------------------------------------------------------------------


AHOLD KON NV

Ticker:       AHO            Security ID:  NL0000331817
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Receive Report of Management Board                  None       Management
3a    Approve Financial Statements and          For       For        Management
      Statutory Reports
3b    Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy (Non-Voting)
4a    Elect D. Doijer to Supervisory Board      For       For        Management
4b    Elect M. Hart to Supervisory Board        For       For        Management
4c    Elect B. Hoogendoorn to Supervisory Board For       For        Management
4d    Elect S. Shern to Supervisory Board       For       For        Management
5     Approve Remuneration of Supervisory Board For       For        Management
6a    Grant Board Authority to Issue Common     For       For        Management
      Shares Up to 10 Percent of Issued Share
      Capital (20 Percent in Connection with
      Merger or Acquisition)
6b    Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 6a
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Other Business (Non-Voting)                         None       Management
9     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


AIFUL CORP.

Ticker:                      Security ID:  JP3105040004
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 30, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


AINAX AB

Ticker:                      Security ID:  SE0001207606
Meeting Date: JUL 1, 2004    Meeting Type: EGM
Record Date:  JUN 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Determine Number of Members (6) of Board  For       Did Not    Management
                                                          Vote
8     Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 900,000                     Vote
9     Reelect Mariana Burenstam Linder, Tuve    For       Did Not    Management
      Johannesson, Thierry Moulonguet, Lars               Vote
      Otterbeck, and Claes Reuterskioeld as
      Directors; Elect Tor Marthin as New
      Director


- --------------------------------------------------------------------------------


AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)

Ticker:                      Security ID:  FR0000031122
Meeting Date: SEP 15, 2004   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)

Ticker:                      Security ID:  FR0000031122
Meeting Date: SEP 15, 2004   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10a   Elect Christian Magne as Representative             Abstain    Management
      of Employee Shareholders to the Board
      (Other Employees)
10b   Elect Isabelle Prieur as Representative             Abstain    Management
      of Employee Shareholders to the Board
      (Other Employees)
11    Approve Transfer of International and     For       For        Management
      Domestic Flights, Cargo, and Technical
      Maintenance Activities to Air
      France-Compagnie Aerienne in Exchange of
      126.67 Million Air France-Compagnie
      Aerienne Shares
12    Approve Accounting Treatment of           For       For        Management
      Transaction
13    Confirm Completion of Transaction Pending For       For        Management
      Approval of Air France-Compagnie
      Aerienne's Shareholders
14    Amend Articles of Association To Reflect  For       For        Management
      Transfer of Activities to Air
      France-Compagnie Aerieene, Corporate
      Purpose, Company Name, Elections of
      Employee Shareholder Representatives,
      Chairman, Chief Executive Officer, and
      Censors
15    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Treatment of Losses and Dividends For       For        Management
      of EUR 0.075 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital
6     Ratify Cabinet Deloitte Touche Tohmatsu   For       For        Management
      as Auditors
7     Ratify B.E.A.S as Alternate Auditors      For       For        Management
8     Ratify Cooptation of Giancarlo Cimoli as  For       For        Management
      a Director
9a    Elect Yannick Floc'h as Representative of           Abstain    Management
      Employee Shareholders to the Board
      (Aeronautical Technicians)
9b    Elect Louis Jobard as Representative of             Abstain    Management
      Employee Shareholders to the Board
      (Aeronautical Technicians)
9c    Elect Christian Paris as Representative             Abstain    Management
      of Employee Shareholders to the Board
      (Aeronautical Technicians)
9d    Elect Geoffrey Bouvet as Representative             Abstain    Management
      of Employee Shareholders to the Board
      (Aeronautical Technicians)
9e    Elect Claude Mazarguil as Representative            Abstain    Management
      of Employee Shareholders to the Board
      (Aeronautical Technicians)


- --------------------------------------------------------------------------------


AISIN SEIKI CO. LTD.

Ticker:                      Security ID:  JP3102000001
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 14, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format - Streamline Board
      Structure
3     Approve Executive Stock Option Plan       For       For        Management
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.15  Elect Director                            For       For        Management
4.16  Elect Director                            For       For        Management
4.17  Elect Director                            For       For        Management
4.18  Elect Director                            For       For        Management
4.19  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


AIXTRON AG

Ticker:                      Security ID:  DE0005066203
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Discharge of Management Board     For       For        Management
3     Approve Discharge of Supervisory Board    For       For        Management
4     Ratify Deloitte and Touche GmbH as        For       For        Management
      Auditors and Group Auditors
5     Approve Creation of EUR 35.9 Million Pool For       For        Management
      of Conditional Capital without Preemptive
      Rights
6     Approve Creation of EUR 9 Million Pool of For       For        Management
      Conditional Capital with Preemptive
      Rights
7     Amend Articles Re: Supervisory Board      For       For        Management
      Remuneration Scheme
8     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


AIXTRON AG

Ticker:                      Security ID:  DE0005066203
Meeting Date: SEP 30, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue 27 Million Shares in Connection     For       For        Management
      with Acquisition of Genus Inc.
2     Approve Creation of EUR 5.4 Million Pool  For       For        Management
      of Conditional  Capital without
      Preemptive Rights


- --------------------------------------------------------------------------------


AJINOMOTO CO. INC.

Ticker:       AJINY          Security ID:  JP3119600009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6,
      Final JY 7, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


AKER ASA

Ticker:                      Security ID:  NO0010234552
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Designate Inspector or      For       Did Not    Management
      Shareholder Representative(s) of Minutes            Vote
      of Meeting


- --------------------------------------------------------------------------------


AKER ASA

Ticker:                      Security ID:  NO0010234552
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
2.1   Receive Report of Board                             Did Not    Management
                                                          Vote
2.2   Approve Financial Statements and          For       Did Not    Management
      Consolidated Financial Statements for               Vote
      2004; Approve Allocation of Income and
      Dividends in the Form of Shares in
      Kvaerner ASA
2.3   Approve Remuneration of Directors for     For       Did Not    Management
      2004 in the Amount of NOK 500,000 for               Vote
      Chairman, NOK 350,000 for Deputy
      Chairman, and Nok 300,000 for Other
      Directors
2.4   Approve Remuneration of Members of        For       Did Not    Management
      Nominating Committee in the Amount of NOK           Vote
      20,000 for Chairman and NOK 15,000 for
      Other Members
2.5   Approve Remuneration of Auditors          For       Did Not    Management
                                                          Vote
2.6   Elect Jon Fredrik Baksaas as New Director For       Did Not    Management
                                                          Vote
2.7   Elect Rune Bjerke as New Member of        For       Did Not    Management
      Nominating Committee                                Vote


- --------------------------------------------------------------------------------


AKZO-NOBEL NV

Ticker:                      Security ID:  NL0000009132
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10a   Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Common and/or Preferred
      Shares Up to 10 Percent of Issued Share
      Capital (20 Percent in Connection with
      Merger or Acquisition)
10b   Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 10a
11    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
12    Other Business (Non-Voting)                         None       Management
2     Receive Report of Management Board                  None       Management
3a    Approve Financial Statements and          For       For        Management
      Statutory Reports
3b    Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy
3c    Adoption of Dividend Proposal             For       For        Management
4a    Approve Discharge of Management Board     For       For        Management
4b    Approve Discharge of Supervisory Board    For       For        Management
5     Fix Number of Members of Management Board For       For        Management
      at 4
6     Elect M.A. van den Bergh and Reelect A.E. For       For        Management
      Cohen to Supervisory Board
7     Discussion of Corporate Governance                  None       Management
8a    Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Management Board
      Members
8b    Approve Performance Related Share Plan    For       For        Management
      for Executives
8c    Approve Revised Performance Related       For       For        Management
      Option Plan for Executives
9     Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
      on Two-tiered Company Regime


- --------------------------------------------------------------------------------


ALCATEL

Ticker:       ALA            Security ID:  FR0000130007
Meeting Date: MAY 20, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ALCATEL

Ticker:       ALA            Security ID:  FR0000130007
Meeting Date: MAY 20, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Reelect Peter Mihatsch as Director        For       For        Management
11    Reelect Thierry de Loppinot as Director   For       For        Management
12    Reelect Bruno Vaillant as Director        For       For        Management
13    Confirm Deloitte et Associes as Auditor   For       For        Management
14    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
15    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
16    Amend Articles Re: Shareholding           For       For        Management
      Disclosure Requirement
17    Amend Articles Re: Debt Issuances         For       For        Management
18    Amend Articles Re: Retirement Age of      For       For        Management
      Board Members
19    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 750 Million
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 750 Million
21    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts in
      Items 19 and 20
22    Authorize Board to Set Issue Price for    For       Against    Management
      Capital Increase of Up to Ten Percent
      Without Preemptive Rights
23    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent for Future Acquisitions
24    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      750 Million
25    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
26    Authorize Up to One Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
27    Approve Stock Option Plan Grants          For       For        Management
28    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and Omission For       For        Management
      of Dividends
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect David Johnson as Director         For       For        Management
6     Reelect Pierre-Louis Lions as Director    For       For        Management
7     Reelect Philippe Bissara as Director      For       For        Management
8     Reelect Frank W. Blount as Director       For       For        Management
9     Reelect Jean-Pierre Halbron as Director   For       For        Management


- --------------------------------------------------------------------------------


ALFA LAVAL AB

Ticker:                      Security ID:  SE0000695876
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10.1  Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10.2  Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 4.75 Per Share                     Vote
10.3  Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
11    Receive Report of Nominating Committee              Did Not    Management
                                                          Vote
12    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
13    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2.6 Million for             Vote
      Board Work and Committee Assignments;
      Approve Remuneration of Auditors
14    Reelect Lena Olving, Gunilla Berg, Anders For       Did Not    Management
      Narvinger (Chairman), Finn Rausing, Joern           Vote
      Rausing, and Waldemar Schmidt as
      Directors; Elect Lars Renstroem and
      Bjoern Haegglund as New Directors
15    Approve SEK 1.5 Billion Transfer of       For       Did Not    Management
      Reserves to Unrestricted Shareholders'              Vote
      Equity
16    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Five of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
17    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
18    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Bertil Villard as Chairman of       For       Did Not    Management
      Meeting                                             Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Board Report and Committee                  Did Not    Management
      Reports                                             Vote
9     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote


- --------------------------------------------------------------------------------


ALFA LAVAL AB

Ticker:                      Security ID:  SE0000695876
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ALFRESA HOLDINGS CORP, TOKYO

Ticker:                      Security ID:  JP3126340003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Abolish Retirement Bonus System -
      Streamline Board Structure
3     Approve Share Exchange Acquisition of     For       For        Management
      Seiwa Sangyo Co.
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


ALL NIPPON AIRWAYS CO. LTD. (ANA)

Ticker:       ALNPF          Security ID:  JP3429800000
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 2203 Million to 3400 Million
      Shares - Authorize Public Announcements
      in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


ALLEANZA ASSICURAZIONI SPA

Ticker:                      Security ID:  IT0000078193
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Elect Directors                           For       For        Management
3     Appoint Board of Internal Statutory       For       For        Management
      Auditors and its Chairman; Approve
      Remuneration of Auditors


- --------------------------------------------------------------------------------


ALLEANZA ASSICURAZIONI SPA

Ticker:                      Security ID:  IT0000078193
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ALLGREEN PROPERTIES LTD

Ticker:                      Security ID:  SG1G61871305
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2     Declare First and Final Dividend of SGD   For       For        Management
      0.06 Per Share
3     Approve Directors' Fees of SGD 238,000    For       For        Management
      for the Year Ended December 31, 2004
      (2003: SGD 302,000)
4     Elect Goh Soo Siah as Director            For       For        Management
5     Elect Teo Joo Kim as Director             For       For        Management
6     Elect Wan Fook Kong as Director           For       For        Management
7     Reappoint Foo Kon Tan Grant Thornton as   For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
9     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Allgreen Share
      Option Scheme


- --------------------------------------------------------------------------------


ALLIANCE UNICHEM PLC

Ticker:                      Security ID:  GB0009165720
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Waiver on Tender-Bid Requirement  For       For        Management
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 7,473,153.10
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,790,973.80
13    Approve Scrip Dividend Program            For       For        Management
14    Amend Articles of Association Re:         For       For        Management
      Electronic Communications, Uncertificated
      Securities Regulations 2001 and Companies
      (Acquisition of Own Shares) (Treasury
      Shares) Regulations 2003
15    Approve EU Political Donations up to GBP  For       For        Management
      150,000 and EU Political Expenditure up
      to GBP 150,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 12.25 Pence Per For       For        Management
      Share
4     Elect Ian Meakins as Director             For       For        Management
5     Re-elect Stefano Pessina as Director      For       For        Management
6     Re-elect Steve Duncan as Director         For       For        Management
7     Re-elect Neil Cross as Director           For       For        Management
8     Re-elect Paolo Scaroni as Director        For       For        Management
9     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration


- --------------------------------------------------------------------------------


ALLIANZ AG

Ticker:       AZ             Security ID:  DE0008404005
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.75 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Elect Igor Landau, Dennis Snower, Franz   For       For        Management
      Fehrenbach, and Franz Humer as Members of
      the Supervisory Board; Elect Albrecht
      Schaefer and Juergen Than as Alternate
      Members of the Supervisory Board
6     Amend Articles Re: Supervisory Board      For       For        Management
      Remuneration
7     Authorize Repurchase of up to Five        For       For        Management
      Percent of Issued Share Capital for
      Trading Purposes
8     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
9     Authorize Issuance of Investment          For       For        Management
      Certificates up to Aggregate Nominal
      Value of EUR 25 Million


- --------------------------------------------------------------------------------


ALLIED IRISH BANKS PLC

Ticker:       AIB            Security ID:  IE0000197834
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Appoint Niall Murphy, a Shareholder                 Against    Management
      Nominee, as a Director
2     Declare the Final Dividend of EUR 0.39    For       For        Management
3A    Elect Michael Buckley as a Director       For       For        Management
3B    Elect Adrian Burke as a Director          For       For        Management
3C    Elect Kieran Crowley as a Director        For       For        Management
3D    Elect Colm Doherty as a Director          For       For        Management
3E    Elect Padraic M. Fallon as a Director     For       For        Management
3F    Elect Dermot Gleeson as a Director        For       For        Management
3G    Elect Don Godson as a Director            For       For        Management
3H    Elect Derek Higgs as a Director           For       For        Management
3I    Elect Gary Kennedy as a Director          For       For        Management
3J    Elect John B. McGuckian as a Director     For       For        Management
3K    Elect Aidan McKeon as a Director          For       For        Management
3L    Elect Jim O'Leary as a Director           For       For        Management
3M    Elect Michael J. Sullivan as a Director   For       For        Management
3N    Elect Robert G. Wilmers as a Director     For       For        Management
3O    Elect Jennifer Winter as a Director       For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      KPMG Auditors
5     Authorize Share Repurchase of 90 Million  For       For        Management
      Shares, Representing 10 Percent of the
      Share Capital
6     Set the Price Range for the Off-Market    For       For        Management
      Reissue of Treasury Shares
7     Renew the Directors' Authority to Allot   For       For        Management
      Shares Representing 5 Percent of the
      Share Capital
8     Approve 2005 Performance Share Plan       For       For        Management
9     Remove KPMG as Auditors                             Against    Management


- --------------------------------------------------------------------------------


ALPHA BANK AE

Ticker:       ABTI           Security ID:  GRS015013006
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Authorize Board and Managers of the       For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies
2     Approve Discharge Of Board and Auditors   For       Did Not    Management
                                                          Vote
3     Approve Principal and Substitute Auditors For       Did Not    Management
      for 2005 and Authorize Board to Fix Their           Vote
      Remuneration
4     Ratify Election of a Director in          For       Did Not    Management
      Replacement of Resigned Board Member                Vote
5     Elect Directors; Designate Independence   For       Did Not    Management
      of Members                                          Vote
6     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
7     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
8     Authorize Capitalization of Reserves for  For       Did Not    Management
      Bonus Issue; Amend Article Accordingly              Vote
9     Approve Stock Option Plan                 For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ALPHA BANK AE

Ticker:       ABTI           Security ID:  GRS015013006
Meeting Date: MAR 1, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Draft Merger Agreement and Deed   For       Did Not    Management
      Contract For the Merger of the Company              Vote
      With 'Delta Singular S.A.' by Absorption
      of the Latter; Grant Authorization to
      Board to Sign Notary Papers Regarding the
      Merger
2     Authorize Increase in Capital Due to      For       Did Not    Management
      Merger; Amend Article 5 Accordingly                 Vote
3     Approve Actions, Statements and           For       Did Not    Management
      Announcements of the Board, Their                   Vote
      Substitutes and Proxies As They Relate to
      the Merger


- --------------------------------------------------------------------------------


ALPHA BANK AE

Ticker:       ABTI           Security ID:  GRS015013006
Meeting Date: MAR 29, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Draft Merger Agreement and Deed   For       Did Not    Management
      Contract For the Merger of the Company              Vote
      With 'Delta Singular S.A.' by Absorption
      of the Latter; Grant Authorization to
      Board to Sign Notary Papers Regarding the
      Merger
2     Authorize Increase in Capital Due to      For       Did Not    Management
      Merger; Amend Article 5 Accordingly                 Vote
3     Approve Actions, Statements and           For       Did Not    Management
      Announcements of the Board, Their                   Vote
      Substitutes and Proxies As They Relate to
      the Merger


- --------------------------------------------------------------------------------


ALPHA BANK AE

Ticker:       ABTI           Security ID:  GRS015013006
Meeting Date: MAY 24, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Plan for Directors   For       Did Not    Management
      and Employees of the Company and Company            Vote
      Subsidiaries


- --------------------------------------------------------------------------------


ALPHA BANK AE

Ticker:       ABTI           Security ID:  GRS015013006
Meeting Date: MAY 5, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Plan for Directors   For       Did Not    Management
      and Employees of the Company and Company            Vote
      Subsidiaries


- --------------------------------------------------------------------------------


ALPS ELECTRIC CO., LTD.

Ticker:       APELY          Security ID:  JP3126400005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6,
      Final JY 10, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       Against    Management
      Size - Authorize Share Repurchases at
      Board's Discretion
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


ALSTOM

Ticker:       ALS            Security ID:  FR0000120198
Meeting Date: JUL 9, 2004    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ALSTOM

Ticker:       ALS            Security ID:  FR0000120198
Meeting Date: JUL 9, 2004    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
11    Amend Terms of Subordinated Loan (TSDD)   For       For        Management
      Issued on December 23, 2003 and Reserved
      to French Government
12    Confirm Decline in Shareholder Equity to  For       For        Management
      Below Half the Nominal Value of Company's
      Issued Capital; Oppose Liquidation of the
      Company
13    Approve Reduction in Par Value from EUR   For       For        Management
      1.25 per Share to EUR 0.35 per Share;
      Amend Articles Accordingly
14    Authorize Issuance of Equity in the       For       For        Management
      Aggregate Amount of EUR 1.2 Billion
      Conditional Upon Approval of Items 12,
      13, 15 and 16
15    Authorize Issuance of Equity in the       For       For        Management
      Aggregate Amount of EUR 700 Million
      Reserved to Certain Creditors Conditional
      Upon Approval of Items 12, 13, 14 and 16
16    Authorize Issuance of Equity in the       For       For        Management
      Aggregate Amount of EUR 500 Million
      Reserved to the French Government and
      CFDI Conditional Upon Approval of Items
      12, 13, 14 and 15
17    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
18    Approve Stock Option Plan Grants          For       For        Management
19    Amend Articles of Association to Reflect  For       Against    Management
      2003 Legal Changes Re: Shareholding
      Disclosure Requirement, Powers of the
      Chairman, Role of Auditors, and Editorial
      Changes
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Amend Articles of Association Re: Voting  For       For        Management
      Requirements at Shareholder Meetings
21    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Treatment of Losses               For       For        Management
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Jean-Paul Bechat as Director      For       For        Management
6     Reelect Gerard Hauser as Director         For       For        Management
7     Reelect George Simpson as Director        For       For        Management
8     Elect Pascal Colombani as Director        For       For        Management
9     Change Location of Registered             For       For        Management
      Office/Headquarters


- --------------------------------------------------------------------------------


ALTADIS SA

Ticker:                      Security ID:  ES0177040013
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Allocation of
      Income and Distribution of Dividend, and
      Discharge Directors
2     Fix Number of Directors; Ratify and       For       For        Management
      Reelect Directors
3     Approve Auditors for Company and          For       For        Management
      Consolidated Group
4     Amend Articles Re: Board                  For       For        Management
      Composition/Election, Board Meetings,
      Board Representation, Executive's
      Committee Composition and Meetings,
      Creation of a Strategic, Ethic, and
      Corporate Governance Committee, and
      Creation of 'Consejero Delegado' Position
5     Approve Reduction in Capital Via          For       For        Management
      Amortization of Shares; Amend Articles
      Accordingly
6     Authorize Repurchase of Shares            For       For        Management
7     Authorize Issuance of Non-Convertible     For       For        Management
      Bonds/Debentures or Other Debt
      Instruments
8     Approve Stock Option Plan for Management, For       For        Management
      Directors, and Employees
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


ALTANA INDUSTRIE-AKTIEN UND ANLAGEN AG

Ticker:                      Security ID:  DE0007600801
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.95 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal Year 2005
6     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares


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ALUMINA LTD

Ticker:       WMC            Security ID:  AU000000AWC3
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Elect Ronald J. McNeilly as Director      For       For        Management
3     Elect Mark R. Rayner as Director          For       For        Management
4     Renew Partial Takeover Provision          For       For        Management


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ALUMINIUM OF GREECE S.A.

Ticker:                      Security ID:  GRS081103004
Meeting Date: MAY 23, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Consolidated Financial Statements           Did Not    Management
      and Statutory Reports                               Vote
10    Approve Board Decisions Re: Imlementation For       Did Not    Management
      of Co-Production of Electricity and Heat            Vote
      Station, and Election of Underbidder for
      Electricity and Heat Station
      Co-Production
11    Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
12    Approve Contract Between Company and      For       Did Not    Management
      'METKA' for the Construction of the                 Vote
      Co-production Station
2     Accept Certified Auditors' Report for     For       Did Not    Management
      Year Ended December 31, 2004                        Vote
3     Accept Individual and Consolidated        For       Did Not    Management
      Financial Statements and Statutory                  Vote
      Reports
4     Approve Allocation of Profits             For       Did Not    Management
                                                          Vote
5     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
6     Approve Auditors and Authorize Board to   For       Did Not    Management
      Fix Their Remuneration                              Vote
7     Approval of the Acquittance of Transfer   For       Did Not    Management
      Expenses by Board Members                           Vote
8     Elect Directors                           For       Did Not    Management
                                                          Vote
9     Amend Articles                            For       Did Not    Management
                                                          Vote


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AMADA CO

Ticker:                      Security ID:  JP3122800000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 10, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


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AMADEUS GLOBAL TRAVEL DISTRIBUTION SA

Ticker:                      Security ID:  ES0109169013
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       Did Not    Management
      Financial Statements, Allocation of                 Vote
      Income, and Discharge Directors
2     Reelect Members to Management Board       For       Did Not    Management
                                                          Vote
3     Reelect Auditors                          For       Did Not    Management
                                                          Vote
4     Approve Remuneration of Independent       For       Did Not    Management
      Directors                                           Vote
5     Authorize Repurchase of Shares            For       Did Not    Management
                                                          Vote
6     Authorize Board to Ratify and Execute     For       Did Not    Management
      Approved Resolutions                                Vote


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AMCOR LTD

Ticker:                      Security ID:  AU000000AMC4
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Chris Roberts as Director           For       For        Management
2b    Elect Geoff Tomlinson as Director         For       For        Management
3     Amend Constitution RE: Sale of            For       For        Management
      Unmarketable Parcels


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AMEC PLC

Ticker:                      Security ID:  GB0000282623
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 33,212,198 Shares for Market    For       For        Management
      Purchase
11    Approve AMEC Savings Related Share Option For       For        Management
      Scheme 2005 and AMEC International
      Savings Related Share Option Scheme 2005
12    Amend AMEC Performance Share Plan 2002    For       For        Management
2     Approve Final Dividend of 7.2 Pence Per   For       For        Management
      Share
3     Approve Remuneration Report               For       For        Management
4     Approve the Remuneration Policy Set Out   For       For        Management
      in the Directors' Remuneration Report
5     Re-elect Peter Byrom as Director          For       For        Management
6     Re-elect Tim Faithfull as Director        For       For        Management
7     Re-elect Sir Peter Mason as Director      For       For        Management
8     Re-elect John Early as Director           For       For        Management
9     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration


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AMER GROUP PLC

Ticker:                      Security ID:  FI0009000285
Meeting Date: DEC 13, 2004   Meeting Type: EGM
Record Date:  DEC 3, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize EUR 190.5 Million               For       For        Management
      Capitalization of Reserves for 2:1 Bonus
      Issue
2     Amend Articles Re: Minimum (EUR 200       For       For        Management
      Million) and Maximum (EUR 800 Million)
      Size of Issued Share Capital
3     Amend Articles Re: Increase Limit for     For       For        Management
      Minimum (50 Million) and Maximum (200
      Million) Number of Issued Shares
4     Authorize Board to Denominate Share       For       For        Management
      Capital in Euros


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AMER GROUP PLC

Ticker:                      Security ID:  FI0009000285
Meeting Date: MAR 16, 2005   Meeting Type: AGM
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.10  Other Business (Non-Voting)                         None       Management
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.50 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Fix Number of Directors at 7              For       For        Management
1.7   Approve Remuneration of Directors and     For       For        Management
      Auditors
1.8   Reelect Felix Bjorklund, Ilkka Brotherus, For       For        Management
      Pekka Kainulainen, Tuommo Lahdesmaki,
      Timo Maasilta, Roger Talermo, and Anssi
      Vanjoki as Directors
1.9   Appoint PricewaterhouseCoopers Oy as      For       For        Management
      Auditor
2     Amend Articles Re: Specify that Company   For       For        Management
      Name is Amer Sports Oyj in Finnish and
      Amer Sports Corporation in English
3     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital
4     Authorize Reissuance of Repurchased       For       For        Management
      Shares
5     Approve Issuance of Warrants to Key       For       For        Management
      Employees; Approve Creation of EUR 2
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights


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AMP LIMITED

Ticker:                      Security ID:  AU000000AMP6
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect John Frederick Astbury as Director  For       For        Management
2b    Elect Richard John Grellman as Director   For       For        Management
3     Approve Reduction in Stated Capital       For       For        Management
4     Amend Constitution Re: Closing Dates,     For       For        Management
      Methods for Payments of Dividends,
      Electronic Media for Serving Notices, and
      Certain Terminology


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AMVESCAP PLC

Ticker:       AVZ            Security ID:  GB0001282697
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Elect John Rogers as Director             For       For        Management
11    Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 59,750,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 10,125,000
14    Authorise 81,076,000 Ordinary Shares for  For       For        Management
      Market Purchase
15    Amend Articles of Association Re:         For       For        Management
      Division of Responsibilities Between
      Chairman and Chief Executive
16    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 5 Pence Per     For       For        Management
      Ordinary Share
4     Re-elect Rex Adams as Director            For       For        Management
5     Re-elect Sir John Banham as Director      For       For        Management
6     Re-elect Charles Brady as Director        For       For        Management
7     Re-elect Denis Kessler as Director        For       For        Management
8     Elect Edward Lawrence as Director         For       For        Management
9     Re-elect Bevis Longstreth as Director     For       For        Management


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ANGLO AMERICAN PLC

Ticker:                      Security ID:  GB0004901517
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Approve Remuneration Report               For       For        Management
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 248,500,000
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 37,250,000
15    Authorise 149,000,000 Shares for Market   For       For        Management
      Purchase
2     Approve Final Dividend of 51 US Cents Per For       For        Management
      Share
3     Elect R Medori as Director                For       For        Management
4     Elect R Alexander as Director             For       For        Management
5     Elect D Hathorn as Director               For       For        Management
6     Elect S Thompson as Director              For       For        Management
7     Re-elect R Godsell as Director            For       For        Management
8     Re-elect A Trahar as Director             For       For        Management
9     Re-elect K Van Miert as Director          For       For        Management


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ANSELL LTD

Ticker:                      Security ID:  AU000000ANN9
Meeting Date: OCT 14, 2004   Meeting Type: AGM
Record Date:  OCT 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect Michael J McConell as Director      For       For        Management
2b    Elect Peter L Barnes as Director          For       For        Management
3     Renew Partial Takeover Provision          For       For        Management
4     Authorize Off-Market Share Repurchase     For       For        Management
      Program
5     Authorize On-Market Share Repurchase      For       For        Management
      Program


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ANTENA 3 DE TELEVISION SA MADRID

Ticker:                      Security ID:  ES0109427635
Meeting Date: MAR 9, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements for Fiscal Year
      Ended 12-31-04 and Approve Discharge
      Directors
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Ratify Board Members Appointed by the     For       For        Management
      Management Board
4     Approve Increase in Share Capital to      For       For        Management
      222.2 Million from 55.6 Million Shares by
      Reducing the Nominal Value of Shares to
      EUR 0.75 from EUR 3 Per Share
5     Approve Creation of Foundations           For       For        Management
6     Authorize Repurchase of Shares to Service For       For        Management
      Incentive Compensation Scheme Approved at
      the AGM Held on 5-12-04
7     Approve Auditors for Company and for      For       For        Management
      Consolidated Group
8     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


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AOYAMA TRADING CO. LTD.

Ticker:                      Security ID:  JP3106200003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 40, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format - Expand Board
      Eligibility
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
5     Appoint External Auditors                 For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


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ARCELOR S.A.

Ticker:                      Security ID:  LU0140205948
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Accept Financial Statements               For       For        Management
3     Accept Consolidated Financial Statements  For       For        Management
4     Approve Allocation of Income, Directors'  For       For        Management
      Fees, and Dividend
5     Approve Discharge of Directors            For       For        Management
6     Elect Directors                           For       For        Management
7     Authorize Repurchase of Company's Shares  For       For        Management


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ARIAKE JAPAN CO. LTD.

Ticker:                      Security ID:  JP3125800007
Meeting Date: JUN 16, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 12.5,
      Final JY 12.5, Special JY 5
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 60 Million to 130 Million
      Shares - Cancel Year-End Closure of
      Shareholder Register
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


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ARISTOCRAT LEISURE LTD.

Ticker:                      Security ID:  AU000000ALL7
Meeting Date: DEC 21, 2004   Meeting Type: EGM
Record Date:  DEC 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Grant of 380,000 Performance      For       For        Management
      Share Rights to Paul Onelie, Managing
      Director and CEO, Under the Aristocrat's
      Long Term Performance Share Plan


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ARISTOCRAT LEISURE LTD.

Ticker:                      Security ID:  AU000000ALL7
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  MAY 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Elect A. W. Steelman as Director          For       For        Management
3     Approve Grant of 68,343 Share Rights      For       For        Management
      Pursuant to the Company's Long Term
      Performance Share Plan
4     Approve Long Term Performance Option Plan For       For        Management
5     Adopt New Constitution                    For       For        Management
6     Approve Reduction in Stated Capital       For       For        Management


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ARM HOLDINGS PLC

Ticker:       ARMHY          Security ID:  GB0000595859
Meeting Date: APR 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Doug Dunn as Director            For       For        Management
11    Re-elect John Scarisbrick as Director     For       For        Management
12    Re-elect Tim Score as Director            For       For        Management
13    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
14    Authorise 136,800,000 Shares for Market   For       For        Management
      Purchase
2     Approve Final Dividend of 0.42 Pence Per  For       For        Management
      Share
3     Approve Remuneration Report               For       For        Management
4     Elect Jeremy Scudamore as Director        For       For        Management
5     Elect Philip Rowley as Director           For       For        Management
6     Elect Simon Segars as Director            For       For        Management
7     Re-elect Sir Robin Saxby as Director      For       For        Management
8     Re-elect Mike Muller as Director          For       For        Management
9     Re-elect Tudor Brown as Director          For       For        Management


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ARM HOLDINGS PLC

Ticker:       ARMHY          Security ID:  GB0000595859
Meeting Date: DEC 23, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Artisan            For       For        Management
      Components, Inc.; Increase Authorised
      Share Capital to GBP 1.1 Million;
      Authorise Consideration Shares; Increase
      Number of Directors to 16 and Exclude
      Artisan Stock Options from Dilution Limit
      in Existing ARM Share Plans
2     Elect Mark Templeton as Director          For       For        Management
3     Elect Lucio Lanza as Director             For       For        Management
4     Amend Articles of Association Re: Number  For       For        Management
      of Directors and other General Matters


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ARNOLDO MONDADORI EDITORE SPA

Ticker:                      Security ID:  IT0001469383
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


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ARNOLDO MONDADORI EDITORE SPA

Ticker:                      Security ID:  IT0001469383
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports
2     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


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ARRIVA PLC

Ticker:                      Security ID:  GB0002303468
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 489,374
11    Authorise 29,362,485 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Final Dividend of 14.07 Pence Per For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Elect Sir Richard Broadbent as Director   For       For        Management
5     Re-elect Steve Lonsdale as Director       For       For        Management
6     Re-elect Steve Clayton as Director        For       For        Management
7     Re-elect David Martin as Director         For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to the Authorised but Unissued
      Share Capital of the Company at the Date
      of the Passing of this Resolution


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ASAHI BREWERIES LTD

Ticker:                      Security ID:  JP3116000005
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 7.5, Special JY 0
2     Approve Executive Stock Option Plan       For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


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ASAHI GLASS CO. LTD.

Ticker:       ASGLF          Security ID:  JP3112000009
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6,
      Final JY 6, Special JY 0
2     Amend Articles to: Limit Legal Liability  For       For        Management
      of Directors and Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses to Statutory   For       For        Management
      Auditors and Special Payments to
      Continuing Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


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ASAHI KASEI CORPORATION

Ticker:       AHKSY          Security ID:  JP3111200006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 4, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


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ASATSU-DK INC.

Ticker:                      Security ID:  JP3109800007
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 9,
      Final JY 11, Special JY 0
2     Amend Articles to Allow Non-Shareholders  For       For        Management
      to Act as Proxies for Shareholders of the
      Company
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


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ASCENDAS REAL ESTATE INVESTMENT TRUST

Ticker:                      Security ID:  SG1M77906915
Meeting Date: NOV 2, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Pte Lot A20639     For       Abstain    Management
      Together with the Property Erected
      Thereon as well as the Plant and
      Equipment Relating Thereto by A-REIT from
      Ascendas Land (Singapore) Pte Ltd.
      (Ascendas) for an Aggregate Consideration
      of SGD 50.9 Million
2     Approve Issuance of Infineon              For       Abstain    Management
      Consideration Units to Ascendas
3     Approve Acquisition of Lot 13100W Mukim   For       Abstain    Management
      18 Together with the Property Erected
      Thereon as well as the Plant and
      Equipment Relating Thereto by A-REIT from
      Ascendas for an Aggregate Consideration
      of SGD 75.0 Million
4     Approve Issuance of Techpoint             For       Abstain    Management
      Consideration Units
5     Approve Issue and Offer of Such Number of For       Abstain    Management
      New Units in A-REIT as would be Required
      to Raise Up to SGD 400 Million in Gross
      Proceeds
6     Approve Placement of Up to Such Number of For       Abstain    Management
      New Units under the Private Placement
      Tranche of the Equity Fund Raising to MGM
      Singapore Pte Ltd. as would be Required
      to Maintain its Unitholdings at Its
      Pre-placement Level as at the Latest
      Practicable Date
7     Amend Trust Deed with the Issue Price     For       Abstain    Management
      Supplement
8     Amend Trust Deed with the Management Fee  For       Abstain    Management
      Supplement
9     Approve Earlier Placement and Approve     For       Abstain    Management
      Issuance of Shares without Preemptive
      Rights


- --------------------------------------------------------------------------------


ASM PACIFIC TECHNOLOGY LTD

Ticker:                      Security ID:  KYG0535Q1174
Meeting Date: APR 25, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of HK$1.05 Per     For       For        Management
      Share
3a    Reelect Arthur H. Del Prado as Executive  For       For        Management
      Director
3b    Reelect Eric Tang Koon Hung as Indepedent For       For        Management
      Non-Executive Director
3c    Reelect Robert Lee Shiu Hung as           For       For        Management
      Independent Non-Executive Director
3d    Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital


- --------------------------------------------------------------------------------


ASML HOLDING NV

Ticker:       ASML           Security ID:  NL0000334365
Meeting Date: AUG 26, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Receive Announcement of Retirement of     For       For        Management
      D.J. Dunn as President and CEO of the
      Company; Elect E. Meurice as New
      President and CEO
3     Other Business (Non-Voting)                         None       Management
4     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


ASML HOLDING NV

Ticker:       ASML           Security ID:  NL0000334365
Meeting Date: MAR 24, 2005   Meeting Type: AGM
Record Date:  MAR 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Approve Remuneration of Supervisory Board For       For        Management
11    Amend Articles to Reflect Amendments to   For       For        Management
      Book 2 of Dutch Civil Code
12    Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares up to 10% (20% in
      Connection with Merger or Acquisition) of
      Issued Share Capital and
      Restricting/Excluding Preemptive Rights
13    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
14    Other Business (Non-Voting)                         None       Management
15    Close Meeting                                       None       Management
2.a   Receive Report of Management Board                  None       Management
2.b   Receive Report of Supervisory Board                 None       Management
2.c   Evaluation of Performance of Auditor                None       Management
2.d   Explanation of Reserves and Dividend                None       Management
      Policy
2.e   Approve Financial Statements and          For       For        Management
      Statutory Reports
3     Discussion on Corporate Governance                  None       Management
      (Non-Voting)
4     Approve Discharge of Management Board     For       For        Management
5     Approve Discharge of Supervisory Board    For       For        Management
6     Approve Stock Option and Share Grants for For       For        Management
      Management Board
7     Discussion on Profile of Supervisory                None       Management
      Board
8.a   Announce (i) Vacancies on Supervisory               None       Management
      Board and (ii) Increase in Size of
      Supervisory Board from Seven to Eight
      Members
8.b   Announce Nomination of J. Westerburgen              None       Management
      and O. Bilous for Supervisory Board
      Membership Upon Recommendation of
      Supervisory Board and of H. van den Burg
      Upon Recommendation of Works Council
8.c   Allow General Meeting to Make                       None       Management
      Recommendations for Election of
      Supervisory Board Members
8.d   Elect J. Westerburgen, O. Bilous and H.   For       For        Management
      van den Burg to Supervisory Board Subject
      to Item 8.c
9     Announce Vacancies on Supervisory Board             None       Management
      for 2006


- --------------------------------------------------------------------------------


ASSA ABLOY AB

Ticker:                      Security ID:  SE0000255648
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Determine Number of Members (9) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 3.6 Million;                Vote
      Approve Remuneration for Committee Work
      in the Amount of SEK 100,000 for Chairmen
      and SEK 50,000 for Other Members; Approve
      Remuneration of Auditors
12    Reelect Bo Dankis, Carl Douglas, Gustaf   For       Did Not    Management
      Douglas, Georg Ehrnrooth (Chair),                   Vote
      Per-Olof Eriksson, Lotta Lunden,
      Sven-Christer Nilsson, Melker Schoerling,
      and Carl-Henric Svanberg as Directors
13    Elect Gustaf Douglas (Chair), Staffan     For       Did Not    Management
      Grefbaeck, Marianne Nilsson, and Melker             Vote
      Schoerling as Members of Nominating
      Committee
14    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Georg Ehrnrooth as Chairman of      For       Did Not    Management
      Meeting                                             Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Consolidated             Vote
      Financial Statements and Statutory
      Reports
9.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports; Accept Consolidated Financial              Vote
      Statements and Statutory Reports as of
      December 31, 2004
9.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 2.60 Per Share                     Vote
9.3   Approve Record Date (May 2, 2005) for     For       Did Not    Management
      Allocation of Dividends                             Vote
9.4   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ASSA ABLOY AB

Ticker:                      Security ID:  SE0000255648
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ASSICURAZIONI GENERALI SPA

Ticker:                      Security ID:  IT0000062072
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ASSICURAZIONI GENERALI SPA

Ticker:                      Security ID:  IT0000062072
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Appoint Internal Statutory Auditors and   For       For        Management
      its Chairman; Approve Remuneration of
      Auditors
3     Approve Issuance of Shares Pursuant to    For       Against    Management
      Share Option Scheme in Favor of Chairman
      and co-CEOs; Approve Issuance of Shares
      Pursuant to Share Option Scheme in Favor
      of Company Employees
4     Amend Article 20.1 of the Bylaws Re:      For       Against    Management
      Power to Issue Non-Convertible Bonds


- --------------------------------------------------------------------------------


ASSOCIATED BRITISH PORTS HOLDINGS PLC

Ticker:                      Security ID:  GB0000564343
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 25,909,643
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,886,446
12    Authorise 31,000,000 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 9 Pence Per     For       For        Management
      Ordinary Share
4     Re-elect Bo Lerenius as Director          For       For        Management
5     Re-elect Chris Clark as Director          For       For        Management
6     Re-elect Andrew Simon as Director         For       For        Management
7     Re-elect Aubrey Adams as Director         For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


ASTELLAS PHARMA INC.

Ticker:       YNCHF          Security ID:  JP3942400007
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 16, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors, and Special
      Payments to Continuing Directors and
      Statutory Auditor in Connection with
      Abolition of Retirement Bonus System
4     Approve Deep Discount Stock Option Plan   For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


ASTRAZENECA PLC (FORMERLY ZENECA PLC)

Ticker:                      Security ID:  GB0009895292
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 20,473,278
11    Authorise up to Ten Percent of the Issued For       For        Management
      Share Capital for Market Purchase
2     Confirm First Interim Dividend of USD     For       For        Management
      0.295 Per Share and Confirm as Final
      Dividend the Second Interim Dividend of
      USD 0.645 Per Share
3     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
4     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
5a    Re-elect Louis Schweitzer as Director     For       For        Management
5b    Re-elect Hakan Mogren as Director         For       For        Management
5c    Re-elect Sir Tom McKillop as Director     For       For        Management
5d    Re-elect Jonathan Symonds as Director     For       For        Management
5e    Elect John Patterson as Director          For       For        Management
5f    Elect David Brennan as Director           For       For        Management
5g    Re-elect Sir Peter Bonfield as Director   For       For        Management
5h    Re-elect John Buchanan as Director        For       For        Management
5i    Re-elect Jane Henney as Director          For       For        Management
5j    Re-elect Michele Hooper as Director       For       For        Management
5k    Re-elect Joe Jimenez as Director          For       For        Management
5l    Re-elect Erna Moller as Director          For       For        Management
5m    Re-elect Dame Bridget Ogilvie as Director For       For        Management
5n    Re-elect Marcus Wallenberg as Director    For       For        Management
6     Approve Remuneration Report               For       For        Management
7     Approve AstraZeneca Performance Share     For       For        Management
      Plan
8     Approve EU Political Donations and EU     For       For        Management
      Political Expenditure up to USD 150,000
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 136,488,521


- --------------------------------------------------------------------------------


ATLAS COPCO AB

Ticker:       ATLPY          Security ID:  SE0000122467
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Elect Sune Carlsson as      For       Did Not    Management
      Chairman of Meeting                                 Vote
10    Determine Number of Members (9) and       For       Did Not    Management
      Deputy Members of Board                             Vote
11    Reelect Sune Carlsson, Jacob Wallenberg,  For       Did Not    Management
      Gunnar Brock, Staffan Bohman, Kurt                  Vote
      Hellstroem, Thomas Leysen, Ulla Litzen,
      Grace Reksten Skaugen, and Anders Ullberg
      as Directors
12    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 3.7 Million                 Vote
13a   Amend Articles Re: Decrease Par Value     For       Did Not    Management
      from SEK 5 to SEK 1.25 Per Share;                   Vote
      Redemption of Shares
13b   Approve SEK 262 Million Reduction in      For       Did Not    Management
      Share Capital via Redemption of Series A            Vote
      and B Shares and SEK 733.6 Million
      Reduction of Share Premium Reserve
13c   Approve New Issue of Series C Shares in   For       Did Not    Management
      Connection with Redemption of Shares                Vote
13d   Approve SEK 262 Million Reduction in      For       Did Not    Management
      Share Capital via Redemption of Series C            Vote
      Shares and SEK 733.6 Million Reduction of
      Share Premium Reserve
13e   Authorize President to Make Minor         For       Did Not    Management
      Adjustments to Decisions under Items                Vote
      13a-13d
14    Presentation of Work Perfomed by          For       Did Not    Management
      Nomination Group; Authorize Chairman of             Vote
      Board and Representatives of Four Largest
      Shareholders to Serve on Nomination
      Committee
15    Close Meeting                                       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Report on Board, Audit and                  Did Not    Management
      Compensation Committees, and Principles             Vote
      for Remuneration of Management
9a    Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
9b    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
9c    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 9 Per Share                        Vote
9d    Approve Record Date for Receiving         For       Did Not    Management
      Dividend                                            Vote


- --------------------------------------------------------------------------------


ATLAS COPCO AB

Ticker:       ATLPY          Security ID:  SE0000122467
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ATOS ORIGIN (FORMERLY ATOS)

Ticker:                      Security ID:  FR0000051732
Meeting Date: JUN 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Elect Diethart Breipohl as Supervisory    For       For        Management
      Board Member
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 300,000
12    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 22.4 Million
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 22.4 Million
15    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Exchange Offers
16    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
17    Authorize Up to Ten Percent of Issued     For       For        Management
      Capital For Use in Restricted Stock Plan
18    Approve Capital Increase Reserved for     For       For        Management
      Atos Origin Employee Investment Fund
19    Amend Article 19-4 to Set Limits to       For       For        Management
      Management Board Powers for All
      Transactions Above EUR 100 Million
2     Approve Accounting Transfer from          For       For        Management
      Long-Term Capital Gains Accounts to Other
      Reserve
20    Amend Articles Re: Meeting Minutes and    For       Against    Management
      Related Party Transactions
21    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and Omission For       For        Management
      of Dividends
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6     Reelect Didier Cherpitel as Supervisory   For       For        Management
      Board Member
7     Reelect Dominique Bazy as Supervisory     For       For        Management
      Board Member
8     Reelect Philippe Germond as Supervisory   For       For        Management
      Board Member
9     Reelect Jean-Francois Theodore as         For       For        Management
      Supervisory Board Member


- --------------------------------------------------------------------------------


ATOS ORIGIN (FORMERLY ATOS)

Ticker:                      Security ID:  FR0000051732
Meeting Date: JUN 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ATTICA HOLDINGS (FRMELY ATTICA ENTERPRISES S.A.)

Ticker:                      Security ID:  GRS144161007
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
3     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
4     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
5     Approve Auditors and Authorize Board to   For       Did Not    Management
      Fix Their Remuneration                              Vote


- --------------------------------------------------------------------------------


AUCKLAND INTL. AIRPORT LTD.

Ticker:                      Security ID:  NZAIAE0001S8
Meeting Date: NOV 23, 2004   Meeting Type: AGM
Record Date:  NOV 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Wayne Boyd as Director              For       For        Management
2     Elect Joan Withers as Director            For       For        Management
3     Elect Keith Turner as Director            For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      the Auditors
5     Approve Remuneration of Directors in the  For       For        Management
      Amount of NZ$ 560,000
6     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


AUSTRALIA & NZ BANKING GROUP LTD

Ticker:                      Security ID:  AU000000ANZ3
Meeting Date: DEC 17, 2004   Meeting Type: AGM
Record Date:  DEC 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect J. K. Ellis as Director             For       For        Management
2b    Elect M. A. Jackson as Director           For       For        Management
2c    Elect G. J. Clark as Director             For       For        Management
2d    Elect D. E. Meiklejohn as Director        For       For        Management
2e    Elect J. P. Morschel as Director          For       For        Management
3     Approve Grant of 175,000 Performance      For       For        Management
      Shares to John McFarlane, Managing
      Director and CEO


- --------------------------------------------------------------------------------


AUSTRALIAN GAS LIGHT COMPANY

Ticker:                      Security ID:  AU000000AGL7
Meeting Date: APR 6, 2005    Meeting Type: EGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Company to Reduce Its Share   For       For        Management
      Capital By Returning AUD0.50 Per Share to
      Shareholders


- --------------------------------------------------------------------------------


AUSTRALIAN GAS LIGHT COMPANY

Ticker:                      Security ID:  AU000000AGL7
Meeting Date: OCT 19, 2004   Meeting Type: AGM
Record Date:  OCT 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect R. G. Johnson as Director           For       For        Management
2b    Elect C. J. Hewson as Director            For       For        Management
2c    Elect M. G. Ould as Director              For       For        Management
3     Approve Grant of Up to 65,223 Shares to   For       For        Management
      G. J. W. Martin, Managing Director,
      Pursuant to The Australian Gas Light
      Company's Long-Term Incentive Plan


- --------------------------------------------------------------------------------


AUSTRALIAN STOCK EXCHANGE LTD

Ticker:                      Security ID:  AU000000ASX7
Meeting Date: SEP 28, 2004   Meeting Type: AGM
Record Date:  SEP 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for ASX
2     Receive Financial Statements and                    None       Management
      Statutory Reports for the National
      Guarantee Fund
3     Approve Award of Conditional Entitlements For       For        Management
      and the Subsequent Issue or Transfer of
      Shares to Anthony D'Aloisio Under the
      Executive Share Plan for All Purposes
      Under the Listing Rules Including Listing
      Rule 10.14
4     Approve Award of Conditional Entitlements For       For        Management
      and the Subsequent Issue or Transfer of
      Shares to Anthony D'Aloisio Under the
      Executive Share Plan for All Purposes
      Under the Corporations Act Including
      Section 208
5     Approve Remuneration of Directors in the            For        Management
      Amount of A$ 2 Million
6     Elect Michael H. Shepherd as Director     For       For        Management
7     Elect James J. Kennedy as Director        For       For        Management


- --------------------------------------------------------------------------------


AUTOBACS SEVEN CO LTD

Ticker:                      Security ID:  JP3172500005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 18,
      Final JY 21, Special JY 6
2     Amend Articles to: Expand Business Lines  For       For        Management
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


AUTOGRILL SPA

Ticker:                      Security ID:  IT0001137345
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports
2     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors;  Determine Directors'
      Term and Remuneration
3     Authorize Up to 2.0 Million Shares        For       For        Management
      Repurchase Program and Reissuance of
      Repurchased Shares


- --------------------------------------------------------------------------------


AUTOGRILL SPA

Ticker:                      Security ID:  IT0001137345
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


AUTOROUTES DU SUD DE LA FRANCE

Ticker:                      Security ID:  FR0005512555
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


AUTOROUTES DU SUD DE LA FRANCE

Ticker:                      Security ID:  FR0005512555
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Reelect Societe Vinci as Director         For       For        Management
11    Reelect Hubert du Mesnil as Director      For       For        Management
12    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
13    Authorize Up to One Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
14    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
15    Change Corporate Purpose                  For       For        Management
16    Amend Articles Regarding Total Issued     For       For        Management
      Capital
17    Amend Article 6 Regarding Capital         For       For        Management
      Increases
18    Amend Article 9 Regarding Form of Shares  For       Abstain    Management
19    Amend Article 11 Regarding Transfer of    For       For        Management
      Shares
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.04 per Share
20    Amend Article 16 Regarding Organization   For       For        Management
      and Responsibilities of the Board
21    Amend Article 17 Regarding Powers of the  For       For        Management
      Board
22    Amend Article 20 Regarding Related Party  For       Abstain    Management
      Transactions
23    Amend Article 24 Regarding Shareholder    For       For        Management
      Meetings
24    Amend Article 26 Regarding Meeting Agenda For       For        Management
25    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Acknowledge Dividend Distributions for    For       For        Management
      Past Three Fiscal Years
4     Approve Accounting Transfer from Special  For       For        Management
      Long-Term Capital Gains Account to Other
      Reserves Account
5     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
6     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Cancel Outstanding Debt Issuance          For       For        Management
      Authorities
9     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 240,000


- --------------------------------------------------------------------------------


AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION

Ticker:                      Security ID:  IT0003506190
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION

Ticker:                      Security ID:  IT0003506190
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION

Ticker:                      Security ID:  IT0003506190
Meeting Date: DEC 15, 2004   Meeting Type: EGM
Record Date:  DEC 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect One Director to the Board           For       For        Management
2     Complete Composition of Internal          For       For        Management
      Statutory Auditors' Board


- --------------------------------------------------------------------------------


AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION

Ticker:                      Security ID:  IT0003506190
Meeting Date: DEC 15, 2004   Meeting Type: EGM
Record Date:  DEC 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


AVIVA PLC

Ticker:                      Security ID:  GB0002162385
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Andre Villeneuve as Director     For       For        Management
11    Re-elect George Paul as Director          For       For        Management
12    Re-elect Elizabeth Vallance as Director   For       For        Management
13    Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
14    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
15    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 179,000,000
16    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 28,000,000
17    Approve Remuneration Report               For       For        Management
18    Approve Aviva Annual Bonus Matching Plan  For       For        Management
      2005
19    Approve Aviva Long-Term Incentive Plan    For       For        Management
      2005
2     Approve Final Dividend of 16 Pence Per    For       For        Management
      Share
20    Approve Aviva Executive Share Option Plan For       For        Management
      2005
21    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 1,500,000
22    Approve Inc. in Auth. Cap. from GBP       For       For        Management
      950,000,000 to GBP 1,450,000,000 and EUR
      700,000,000; Auth. Issue of Equity
      without Pre-emptive Rights up to the New
      Pref. Shares; and Amend Articles of
      Association
23    Authorise 228,000,000 Ordinary Shares for For       For        Management
      Market Purchase
24    Authorise 100,000,000 8 3/4 Percent       For       For        Management
      Preference Shares for Market Purchase
25    Authorise 100,000,000 8 3/8 Percent       For       For        Management
      Preference Shares for Market Purchase
3     Elect Richard Goeltz as Director          For       For        Management
4     Elect Andrew Moss as Director             For       For        Management
5     Elect Lord Sharman of Redlynch as         For       For        Management
      Director
6     Elect Russell Walls as Director           For       For        Management
7     Re-elect Guillermo de la Dehesa as        For       For        Management
      Director
8     Re-elect Wim Dik as Director              For       For        Management
9     Re-elect Derek Stevens as Director        For       For        Management


- --------------------------------------------------------------------------------


AXA ASIA PACIFIC HOLDINGS LTD

Ticker:                      Security ID:  AU000000AXA5
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:  APR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect Paul Ashley Cooper as Director      For       For        Management
2b    Elect Michael Butler as Director          For       For        Management
3     Approve Grant of Up to One Million        For       For        Management
      Allocation Rights, of Up to One Million
      Ordinary Shares, of 80,000 Performance
      Rights, and Up to 80,000 Ordinary Shares
      in AXA APH to A. L. Owen, CEO, Under the
      Executive Performance Share Plan


- --------------------------------------------------------------------------------


AXA SA

Ticker:       AXA            Security ID:  FR0000120628
Meeting Date: APR 20, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Ratify Appointment of Leo Apotheker as    For       For        Management
      Supervisory Board Member
11    Elect Jacques de Chateauvieux as          For       For        Management
      Supervisory Board Member
12    Elect Dominique Reiniche as Supervisory   For       For        Management
      Board Member
13    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 1 Million
14    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
15    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
16    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 1.5 Billion
17    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 1 Billion
18    Authorize Management Board to Set Issue   For       For        Management
      Price for Ten Percent of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
19    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Submitted to Shareholder Vote Above
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Capital Increase of Up to EUR 1 For       For        Management
      Billion for Future Exchange Offers
21    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Exchange Offers
22    Authorize Issuance of Equity Upon         For       For        Management
      Conversion of a Subsidiary's
      Equity-Linked Securities
23    Approve Issuance of Securities            For       For        Management
      Convertible into Debt
24    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
25    Authorize Up to 0.5 Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
26    Approve Stock Option Plan Grants          For       For        Management
27    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
28    Amend Articles of Association Re:         For       Against    Management
      Definition of Related-Party Transactions
29    Amend Articles Re: Stock Option and       For       For        Management
      Restricted Stock Plans
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.61 per Share
30    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
4     Approve Accounting Transfer from Special  For       For        Management
      Long-Term Capital Gains Account to
      Ordinary Reserve
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
6     Confirm Resignation and Non-Reelection of For       For        Management
      Thierry Breton as Supervisory Board
      Member
7     Reelect Anthony Hamilton as Supervisory   For       For        Management
      Board Member
8     Reelect Henri Lachmann as Supervisory     For       For        Management
      Board Member
9     Reelect Michel Pebereau as Supervisory    For       For        Management
      Board Member


- --------------------------------------------------------------------------------


AXA SA

Ticker:       AXA            Security ID:  FR0000120628
Meeting Date: APR 20, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


AXFOOD AB

Ticker:                      Security ID:  SE0000635401
Meeting Date: MAR 10, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10.1  Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10.2  Approve Allocation of Income and Ordinary For       Did Not    Management
      Dividends of SEK 6.50 Per Share and                 Vote
      Special Dividends of SEK 4.50 Per Share
10.3  Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
11    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
12    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 1.7 Million;                Vote
      Approve Remuneration of Auditors
13    Reelect Goeran Ennerfelt, Peggy           For       Did Not    Management
      Bruzelius, Maria Curman, Antonia Ax:son             Vote
      Johnson, Marcus Storch, Gunnar
      Soederling, Annika Aahnberg, and Mats
      Jansson as Directors
14    Authorize Repurchase of 2 Million Shares  For       Did Not    Management
      and Reissuance of Repurchased Shares                Vote
15    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
16    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Allow Questions                                     Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


BAA PLC

Ticker:                      Security ID:  GB0000673409
Meeting Date: JUL 27, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 53,552,000
12    Cancel the Special Rights Redeemable      For       For        Management
      Preference Share and Reduce Stated
      Capital from GBP 1,300,000,001 to GBP
      1,300,000,000
13    Amend Articles of Association Re: Special For       For        Management
      Share
14    Approve the BAA Performance Share Plan    For       For        Management
15    Authorise the Company to Make EU                    Against    Management
      Political Donations and Incur Political
      Expenditure up to Aggregate Nominal
      Amount of GBP 1,250,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 13.4 Pence Per  For       For        Management
      Ordinary Share
4     Elect Tony Ball as Director               For       For        Management
5     Elect Robert Walker as Director           For       For        Management
6     Re-elect Mike Clasper as Director         For       For        Management
7     Re-elect Margaret Ewing as Director       For       For        Management
8     Re-elect Mike Toms as Director            For       For        Management
9     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


BAA PLC

Ticker:                      Security ID:  GB0000673409
Meeting Date: JUL 27, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BAE SYSTEMS PLC

Ticker:                      Security ID:  GB0002634946
Meeting Date: MAY 13, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of United Defense     For       For        Management
      Industries, Inc.
2     Amend Company's Borrowing Limits          For       For        Management


- --------------------------------------------------------------------------------


BAE SYSTEMS PLC

Ticker:                      Security ID:  GB0002634946
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Authorised Capital    For       For        Management
      from GBP 165,000,001 to GBP 180,000,001
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 15,989,518 if Resolution 10 is Not
      Passed; Otherwise up to Aggregate Nominal
      Amount of GBP 26,750,818
12    Authorise the Company to Make EU          For       For        Management
      Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
13    Authorise BAE Systems (Defence Systems)   For       For        Management
      Ltd. to Make EU Political Donations and
      Incur EU Political Expenditure up to GBP
      100,000
14    Authorise BAE Systems Electronics Ltd. to For       For        Management
      Make EU Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
15    Authorise BAE Systems Marine Ltd. to Make For       For        Management
      EU Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
16    Authorise BAE Systems (Operations) Ltd.   For       For        Management
      to Make EU Political Donations and Incur
      EU Political Expenditure up to GBP
      100,000
17    Authorise BAE Systems Land Systems        For       For        Management
      (Bridging) Ltd. to Make EU Political
      Donations and Incur EU Political
      Expenditure up to GBP 100,000
18    Authorise BAE Systems Land Systems        For       For        Management
      (Munitions and Ordnance) Ltd. to Make EU
      Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
19    Authorise BAE Systems Land Systems        For       For        Management
      (Weapons and Vehicles) Ltd. to Make EU
      Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
2     Approve Remuneration Report               For       For        Management
20    Authorise Land Systems Hagglunds AB to    For       For        Management
      Make EU Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
21    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 4,013,024
22    Authorise 321,041,924 Ordinary Shares for For       For        Management
      Market Purchase
23    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
3     Approve Final Dividend of 5.8 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Sir Peter Mason as Director      For       For        Management
5     Re-elect Mark Ronald as Director          For       For        Management
6     Re-elect Michael Turner as Director       For       For        Management
7     Elect Richard Olver as Director           For       For        Management
8     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


BALFOUR BEATTY PLC

Ticker:                      Security ID:  GB0000961622
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 10,599,316
11    Authorise 42,397,267 Ordinary Shares and  For       For        Management
      20,204,566 Convertible Preference Shares
      for Market Purchase
12    Approve EU Political Donations and        For       For        Management
      Expenditure up to GBP 25,000 Per Annum
13    Amend Articles of Association Re:         For       For        Management
      Treasury Shares and Borrowing Powers
14    Amend Memorandum and Articles of          For       For        Management
      Association Re: Indemnification of
      Directors and Re-election of Directors
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 3.75 Pence Per  For       For        Management
      Share
4     Re-elect Jim Cohen as Director            For       For        Management
5     Re-elect Richard Delbridge as Director    For       For        Management
6     Re-elect Anthony Rabin as Director        For       For        Management
7     Re-elect Alistair Wivell as Director      For       For        Management
8     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 70,662,113


- --------------------------------------------------------------------------------


BANCA ANTONVENETA SPA

Ticker:                      Security ID:  IT0003270102
Meeting Date: APR 30, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Accept Consolidated Financial Statements  For       For        Management
      of the Banca Antonveneta Group, or
      'Gruppo Bancario Banca Antoniana Popolare
      Veneta'
3     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors;  Determine Directors'
      Term and Remuneration
4     Appoint Internal Statutory Auditors;      For       For        Management
      Approve Remuneration of Auditors


- --------------------------------------------------------------------------------


BANCA ANTONVENETA SPA

Ticker:                      Security ID:  IT0003270102
Meeting Date: APR 30, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANCA ANTONVENETA SPA

Ticker:                      Security ID:  IT0003270102
Meeting Date: SEP 16, 2004   Meeting Type: EGM
Record Date:  SEP 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANCA ANTONVENETA SPA

Ticker:                      Security ID:  IT0003270102
Meeting Date: SEP 16, 2004   Meeting Type: EGM
Record Date:  SEP 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles To Reflect New Italian     For       Against    Management
      Company Law Regulations


- --------------------------------------------------------------------------------


BANCA FIDEURAM SPA

Ticker:                      Security ID:  IT0000082963
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANCA FIDEURAM SPA

Ticker:                      Security ID:  IT0000082963
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Statutory   For       For        Management
      Reports, and Allocation of Income
2     Elect One Director                        For       For        Management
3     Appoint Internal Statutory Auditors;      For       For        Management
      Approve Remuneration of Auditors
4     Authorize Share Repurchase Program and    For       Against    Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


BANCA INTESA SPA

Ticker:                      Security ID:  IT0000072618
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANCA INTESA SPA

Ticker:                      Security ID:  IT0000072618
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports; Accept Financial Statements and            Vote
      Statutory Reports of the Subsidiary
      Intesa Sistemi e Servizi Spa
2     Elect Directors                           For       Did Not    Management
                                                          Vote
3.a   Appoint Board of Internal Statutory                 Did Not    Management
      Auditors and its Chairman for Three-Year            Vote
      Term 2005-2007 - Majority Shareholder
      Slate
3.b   Appoint Internal Statutory Auditors and             Did Not    Management
      its Chairman for the Three-Year Term                Vote
      2005-2007 - Minority Shareholder(s) Slate
3.c   Approve Remuneration of Internal                    Did Not    Management
      Statutory Auditors                                  Vote


- --------------------------------------------------------------------------------


BANCA MONTE DEI PASCHI DI SIENA SPA

Ticker:                      Security ID:  IT0001334587
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANCA MONTE DEI PASCHI DI SIENA SPA

Ticker:                      Security ID:  IT0001334587
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports
2     Elect External Auditors for the           For       For        Management
      Three-Year Term 2005-2007; Fix Auditors'
      Remuneration
3     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


BANCA MONTE DEI PASCHI DI SIENA SPA

Ticker:                      Security ID:  IT0001334587
Meeting Date: DEC 2, 2004    Meeting Type: EGM
Record Date:  NOV 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program To     For       For        Management
      Service a Stock Grant in Favor of Company
      Employees


- --------------------------------------------------------------------------------


BANCA MONTE DEI PASCHI DI SIENA SPA

Ticker:                      Security ID:  IT0001334587
Meeting Date: DEC 2, 2004    Meeting Type: EGM
Record Date:  NOV 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANCA NAZIONALE DEL LAVORO

Ticker:                      Security ID:  IT0001254884
Meeting Date: MAY 21, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANCA NAZIONALE DEL LAVORO

Ticker:                      Security ID:  IT0001254884
Meeting Date: MAY 21, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
3.1   Fix Number of Directors                             For        Management
3.2   Elect Directors - Slate Submitted by the            Against    Management
      Shareholder Pact Constituted Between
      Banca Monte dei Paschi di Siena Spa and
      Banca Popolare di Vicenza
3.3   Elect Directors - Slate Submitted by the            For        Management
      Shareholder Pact Constituted Between
      Banco Bilbao Vizcaya Argentaria SA,
      Assicurazioni Generali Spa, and Dorint
      Holding SA
3.4   Elect Directors - Slate Submitted by                Against    Management
      Shareholders Caltagirone and Coppola
      Individually and in Representation of the
      Members of the Shareholder Pact (i.e.
      Statuto, Ricucci, Lonati, Bonsignore, and
      Grazioli)
4     Approve Remuneration of Directors and     For       For        Management
      Executive Committee Members
5.1   Elect Internal Auditors - Slate Submitted           For        Management
      by the Shareholder Pact Constituted
      Between Banco Bilbao Vizcaya Argentaria
      SA, Assicurazioni Generali Spa, and
      Dorint Holding SA
5.2   Elect Internal Auditors - Slate Submitted           Against    Management
      by Shareholders Caltagirone and Coppola
      Individually and in Representation of the
      Members of the Shareholder Pact (i.e.
      Statuto, Ricucci, Lonati, Bonsignore, and
      Grazioli)
6     Approve Remuneration of Auditors          For       For        Management


- --------------------------------------------------------------------------------


BANCHE POPOLARI UNITE SCARL

Ticker:                      Security ID:  IT0003487029
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association, Partially  For       For        Management
      to Reflect New Italian Company Law
      Regulations


- --------------------------------------------------------------------------------


BANCHE POPOLARI UNITE SCARL

Ticker:                      Security ID:  IT0003487029
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors                           For       For        Management
2     Approve Remuneration of Directors for     For       For        Management
      Attendance in Board Meetings
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


BANCHE POPOLARI UNITE SCARL

Ticker:                      Security ID:  IT0003487029
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANCO BILBAO VIZCAYA ARGENTARIA

Ticker:       BBV            Security ID:  ES0113211835
Meeting Date: FEB 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Allocation of
      Income and Distribution of Dividend, and
      Discharge Directors
2     Fix Number of Directors; Reelect          For       For        Management
      Directors
3     Authorize Additional Issuance of          For       For        Management
      Nonconvertible Bonds up to Aggregate
      Nominal Amount of EUR 50 Billion
4     Authorize Repurchase of Shares By Company For       For        Management
      and/or Subsidiaries
5     Reelect Deloitte & Touche Espana, S.L. as For       For        Management
      Auditors
6     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


BANCO BILBAO VIZCAYA ARGENTARIA

Ticker:       BBV            Security ID:  ES0113211835
Meeting Date: JUN 13, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize EUR 260.3 Million Increase in   For       For        Management
      Capital Through the Issuance of 531.1
      Million New Ordinary Shares without
      Preemptive Rights Re: Share Exchange
      Resulting from Tender Offer for Shares of
      Banca Nazionale del Lavoro; Amend Article
      5 Accordingly
2     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


BANCO ESPIRITO SANTO SA

Ticker:                      Security ID:  PTBES0AM0007
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
4     Approve Discharge of Management and       For       Did Not    Management
      Supervisory Boards                                  Vote
5     Approve Affiliation Agreements with       For       Did Not    Management
      Subsidiaries                                        Vote
6     Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of Repurchased Shares                    Vote
7     Ratify KPMG & Associados - Sociedade de   For       Did Not    Management
      Revisores Oficiais de Contas SA as                  Vote
      Auditors
8     Elect Two Directors to the Board in Light For       Did Not    Management
      of Vacancies                                        Vote


- --------------------------------------------------------------------------------


BANCO POPULAR ESPANOL

Ticker:                      Security ID:  ES0113790234
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Allocation  For       For        Management
      of Income, and Discharge Directors for
      Fiscal Year 2004
10    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
2     Elect Director                            For       For        Management
3     Approve Auditors                          For       For        Management
4     Amend Articles 15 of the Bylaws           For       For        Management
5     Approve Reduction of Par Value from EUR   For       For        Management
      0.50 to EUR 0.10 and Consequent Increase
      in Number of Shares
6     Authorize Share Repurchase Program        For       For        Management
7     Approve Increase in Capital Via Increase  For       For        Management
      of Par Value and/or Issuance of Equity or
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Issuance of Non-convertible     For       For        Management
      Bonds/Debentures
9     Authorize Issuance of Convertible Bonds   For       For        Management
      without Preemptive Rights


- --------------------------------------------------------------------------------


BANCO SANTANDER CENTRAL HISPANO S A

Ticker:       SBP            Security ID:  ES0113900J37
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements and Statutory
      Reports; Approve Discharge of Directors
10    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
2     Approve Allocation of Income              For       For        Management
3.1   Ratify Nomination of Lord Burns as        For       For        Management
      Director
3.2   Ratify Nomination of Luis Angel Rojo      For       For        Management
      Duque as Director
3.3   Reelect Emilio Botin-Sanz de Sautuola y   For       For        Management
      Garcia de los Rios as Director
3.4   Reelect Matias Rodriguez Inciarte as      For       For        Management
      Director
3.5   Reelect Manuel Soto Serrano as Director   For       For        Management
3.6   Reelect Guillermo de la Dehesa Romero as  For       For        Management
      Director
3.7   Reelect Abel Matutes Juan as Director     For       For        Management
3.8   Reelect Francisco Javier Botin-Sanz de    For       For        Management
      Sautuola y O'Shea as Director
4     Approve Auditors for 2005                 For       For        Management
5     Authorize Repurchase of Shares by Bank    For       For        Management
      and Subsidiaries
6     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights
7     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Issuance of Non-Convertible     For       For        Management
      Bonds
9     Approve Incentive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


BANCO SANTANDER CENTRAL HISPANO S A

Ticker:       SBP            Security ID:  ES0113900J37
Meeting Date: OCT 21, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue 1.5 Billion Shares in Connection    For       For        Management
      with Acquisition of Abbey National plc
2     Approve Continuation of Employee Stock    For       For        Management
      Option Plan of Abbey National plc
3     Authorize the Allocation of 100 Santander For       For        Management
      Shares to Each Abbey National Employee as
      Part of Compensation for Acquisition
4     Ratify Appointment of Management Board    For       For        Management
      Member
5     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


BANDAI CO

Ticker:                      Security ID:  JP3778600001
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 22.5, Special JY 0
2     Approve Formation of Joint Holding        For       For        Management
      Company with Namco Ltd.
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


BANG & OLUFSEN A/S

Ticker:                      Security ID:  DK0010218429
Meeting Date: SEP 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       For        Management
2     Receive Report of Board                             None       Management
3     Receive and Accept Financial Statements   For       For        Management
      and Statutory Reports
4     Approve Allocation of Income              For       For        Management
5.1   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
5.2   Approve Dividends of DKK 7 Per Share      For       For        Management
6     Reelect Torsten Erik Rasmussen as         For       For        Management
      Director; Elect Preben Damgaard Nielsen
      as New Director
7     Ratify PricewaterhouseCoopers and         For       For        Management
      Deloitte as Auditors
8     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


BANK AUSTRIA CREDITANSTALT AG

Ticker:                      Security ID:  AT0000995006
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
4     Approve Creation of EUR 534.5 Million     For       For        Management
      Pool of Conditional Capital with
      Preemptive Rights
5     Authorize Repurchase of Share Capital for For       For        Management
      Trading Purposes
6     Ratify Auditors                           For       For        Management
7     Elect Supervisory Board Members           For       For        Management


- --------------------------------------------------------------------------------


BANK OF EAST ASIA

Ticker:       BKEAY          Security ID:  HK0023000190
Meeting Date: APR 8, 2005    Meeting Type: AGM
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Tan Man-kou as Director           For       For        Management
3b    Reelect Li Fook-wo as Director            For       For        Management
3c    Reelect Joseph Pang Yuk-wing as Director  For       For        Management
3d    Reelect Thomas Kwok Ping-kwong as         For       For        Management
      Director
3e    Reelect Richard Li Tzar-kai as Director   For       For        Management
4     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
5     Amend Articles Re: Voting at General      For       For        Management
      Meetings, Nomination of Directors,
      Material Interest of Directors in
      Contracts Entered into by the Company
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
8     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


BANK OF FUKUOKA

Ticker:                      Security ID:  JP3804000002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.50,
      Final JY 4.50, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


BANK OF IRELAND

Ticker:       IRE            Security ID:  IE0030606259
Meeting Date: JUL 7, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve 2004 Long Term Incentive Plan     For       For        Management
11    Approve 2004 Stock Option Plan            For       For        Management
12    Approve Director and Officer Liability    For       For        Management
      Insurance
2     Approve Dividends                         For       For        Management
3a    Elect David Dilger as a Director          For       For        Management
3b    Elect George Magan as a Director          For       For        Management
3c    Elect Sir Michael Hodgkinson as a         For       For        Management
      Director
3d    Elect Declan McCourt as a Director        For       For        Management
3e    Elect Terry Neill as a Director           For       For        Management
3f    Reelect Laurence Crowley as a Director    For       For        Management
3g    Reelect Maurice Keane as a Director       For       For        Management
3h    Reelect Caroline Marland as a Director    For       For        Management
3i    Reelect Raymond MacSharry as a Director   For       For        Management
3j    Reelect Thomas Moran as a Director        For       For        Management
3k    Reelect Mary Redmond as a Director        For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Approve Remuneration of EUR 1 Million for For       For        Management
      Non-Executive Directors
6     Authorize Repurchase 95,611,133 Ordinary  For       For        Management
      Shares; 1,876,090 Sterling Preference
      Shares; and 3,026,598 Euro Preference
      Shares
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares
8     Authorize Board to Allot Up to EUR 30.9   For       For        Management
      Million in Equity Securities for Cash
      without Preemptive Rights
9     Authorize Board to Allot Equity           For       For        Management
      Securities Representing 15 Percent of the
      Issued Share Capital, without Preemptive
      Rights, For Purposes Other Than Cash


- --------------------------------------------------------------------------------


BANK OF PIRAEUS

Ticker:                      Security ID:  GRS014013007
Meeting Date: APR 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Plan at Exercise     For       Did Not    Management
      Price of EUR 15.44 per Share                        Vote


- --------------------------------------------------------------------------------


BANK OF PIRAEUS

Ticker:                      Security ID:  GRS014013007
Meeting Date: APR 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANK OF PIRAEUS

Ticker:                      Security ID:  GRS014013007
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports for Fiscal Year Ended Dec. 31,              Vote
      2004
10    Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
11    Authorize Board and Managers of the       For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies
12    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Approve Discharge of Board and Auditors   For       Did Not    Management
      for Fiscal Year Ended Dec. 31, 2004                 Vote
3     Approve Remuneration of Directors and     For       Did Not    Management
      Executive Bank Officers                             Vote
4     Preapprove Remuneration of Directors for  For       Did Not    Management
      2005                                                Vote
5     Approve Principal and Substitute Auditors For       Did Not    Management
      for Fiscal Year Ending Dec. 31, 2005                Vote
6     Ratify Election of Members of the Board   For       Did Not    Management
      in Replacement of Resinged Directors                Vote
7     Elect Directors; Designate Independent    For       Did Not    Management
      Board Members                                       Vote
8     Codification of Company's Articles of     For       Did Not    Management
      Association                                         Vote
9     Approve Stock Option Plan At Exercise     For       Did Not    Management
      Price of EUR 15.44 Per Share                        Vote


- --------------------------------------------------------------------------------


BANK OF PIRAEUS

Ticker:                      Security ID:  GRS014013007
Meeting Date: MAY 16, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BANK OF PIRAEUS

Ticker:                      Security ID:  GRS014013007
Meeting Date: MAY 16, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Plan at Exercise     For       Did Not    Management
      Price of EUR 15.44 per Share                        Vote


- --------------------------------------------------------------------------------


BANK OF YOKOHAMA LTD.

Ticker:                      Security ID:  JP3955400001
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7, Special JY 1.5
2     Amend Articles to: Set Maximum Board Size For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


BARCLAYS PLC

Ticker:       BCS            Security ID:  GB0031348658
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Approve Barclays PLC Performance Share    For       For        Management
      Plan
12    Authorise the Directors to Establish      For       For        Management
      Supplements or Appendices to the
      Performance Share Plan
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 538,163,237
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 80,724,485
15    Authorise 968,600,000 Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Re-elect Sir Andrew Likierman as Director For       For        Management
4     Re-elect Richard Clifford as Director     For       For        Management
5     Re-elect Matthew Barrett as Director      For       For        Management
6     Re-elect John Varley as Director          For       For        Management
7     Re-elect David Arculus as Director        For       For        Management
8     Re-elect Sir Nigel Rudd as Director       For       For        Management
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


BARCO NV

Ticker:                      Security ID:  BE0003790079
Meeting Date: MAR 21, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BARCO NV

Ticker:                      Security ID:  BE0003790079
Meeting Date: MAR 21, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Special Board Report Re: Renewal            None       Management
      of Authorization to Act on Authorized
      Capital in Event of Public Takeover Bid
2     Renew Authorization to Increase Capital   For       Against    Management
      up to EUR 26.6 Million over Five Years;
      Amend Article 6 Accordingly
3     Authorize Board to use Authorized Capital For       Against    Management
      to Increase Capital by Contributions in
      Cash or in Kind in the Event of a Public
      Tender Offer or Share Exchange Offer;
      Amend Article 6 Accordingly
4     Renew Authorization to Repurchase up to   For       For        Management
      10 Percent of Shares and Alienation by
      Sale, Exchange, or Trading of Repurchased
      Shares
5     Renew Authorization to Acquire or         For       For        Management
      Transfer Shares by Sale, Acquisition, or
      Exchange by Direct Affiliate Companies in
      Which 'Barco' Owns Majority of Voting
      Rights
6     Amend Articles Re: Required Number of     For       For        Management
      Independent Directors, Registration Date,
      and Deposit of Shares


- --------------------------------------------------------------------------------


BARCO NV

Ticker:                      Security ID:  BE0003790079
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BARCO NV

Ticker:                      Security ID:  BE0003790079
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            None       Management
2     Accept Financial Statements               For       For        Management
3     Receive Consolidated Financial Statements           None       Management
      (Non-Voting)
4     Approve Discharge of Directors            For       For        Management
5     Approve Discharge of Auditors             For       For        Management
6a    Acknowledge Resignation of Baron Hugo     For       For        Management
      Vandamme
6b    Reduce Board from 10 to 9 Members         For       For        Management
6c    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 1.87 Million
7     Discuss Corporate Governance                        None       Management


- --------------------------------------------------------------------------------


BARRATT DEVELOPMENTS PLC

Ticker:                      Security ID:  GB0000811801
Meeting Date: NOV 11, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,200,167
11    Authorise 24,003,334 Shares for Market    For       For        Management
      Purchase
2     Approve Final Dividend of 14.68 Pence Per For       For        Management
      Share
3     Re-elect Colin Dearlove as Director       For       For        Management
4     Re-elect Alan Kilburn as Director         For       For        Management
5     Re-elect Michael Pescod as Director       For       For        Management
6     Elect Bob Davies as Director              For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
8     Approve Remuneration Report               For       For        Management
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 5,996,666


- --------------------------------------------------------------------------------


BASF AG

Ticker:       BF             Security ID:  DE0005151005
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal Year 2004
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.70 per Share
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
4     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
5     Ratify Deloitte & Touche GmbH as Auditors For       For        Management
      for Fiscal Year 2005
6     Authorize Repurchase of up to Ten Percent For       For        Management
      of Issued Share Capital
7     Authorize Use of Financial Derivatives    For       For        Management
      when Repurchasing Shares
8     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)


- --------------------------------------------------------------------------------


BAYER AG

Ticker:       BAYZY          Security ID:  DE0005752000
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          For       For        Management
      Statutory Reports; Allocation of Income
      and Dividends of EUR 0.55 per Share
2     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
4     Elect Klaus Kleinfeld and Ekkehard Schulz For       For        Management
      to the Supervisory Board; Elect Jochen
      Appell and Hans-Dirk Krekeler as
      Alternate Members to the Supervisory
      Board
5     Amend Articles Re: Supervisory Board      For       For        Management
      Remuneration
6     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
8     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal Year 2005


- --------------------------------------------------------------------------------


BAYER AG

Ticker:       BAYZY          Security ID:  DE0005752000
Meeting Date: NOV 17, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Spin-Off of LANXESS Segment;      For       For        Management
      Approve Acquisition of LANXESS AG


- --------------------------------------------------------------------------------


BAYERISCHE HYPO- UND VEREINSBANK AG

Ticker:                      Security ID:  DE0008022005
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Approve Affiliation Agreements with       For       For        Management
      Subsidiaries
11    Approve Affiliation Agreements with       For       For        Management
      Subsidiaries
12    Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors
2     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
4a    Elect Max Dietrich Kley to the            For       For        Management
      Supervisory Board
4b    Elect Gerhard Randa to the Supervisory    For       For        Management
      Board
4c    Elect Diether Muenich as Alternate Member For       For        Management
      to the Supervisory Board
5     Authorize Repurchase of up to Five        For       For        Management
      Percent of Issued Share Capital for
      Trading Purposes
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Pending Changes in German Law (Law on
      Company Integrity and Modernization of
      Shareholder Lawsuits)
8     Amend Articles Re: Time Designation at    For       For        Management
      Shareholder Meetings due to Proposed
      Changes in German Law (Company Integrity
      and Modernization of Shareholder Lawsuits
      Regulation)
9     Amend Corporate Purpose                   For       For        Management


- --------------------------------------------------------------------------------


BBA GROUP PLC

Ticker:                      Security ID:  GB0000677483
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,645,030
11    Authorise 67,695,205 Ordinary Shares for  For       For        Management
      Market Purchase
12    Authorise 8,394,508 Preferred Shares for  For       For        Management
      Market Purchase
13    Approve Remuneration Report               For       For        Management
2     Approve Final Dividend of 7.95 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect John Roques as Director          For       For        Management
4     Re-elect David Rough as Director          For       For        Management
5     Re-elect Bruce Van Allen as Director      For       For        Management
6     Elect Michael Harper as Director          For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 37,595,902


- --------------------------------------------------------------------------------


BEIERSDORF AG

Ticker:                      Security ID:  DE0005200000
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal 2004
10    Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached up to
      Aggregate Nominal Amount of EUR 1 Billion
      with Preemptive Rights; Approve Creation
      of EUR 40 Million Pool of Conditional
      Capital to Guarantee Conversion Rights
11    Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.60 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify BDO Deutsche Warentreuhand AG as   For       For        Management
      Auditors
6     Elect Rolf Kunisch and Andreas Rittstieg  For       For        Management
      to the Supervisory Board
7     Approve Creation of EUR 45 Million Pool   For       For        Management
      of Conditional Capital with Preemptive
      Rights
8     Approve Creation of EUR 21 Million Pool   For       For        Management
      of Conditional Capital with Preemptive
      Rights
9     Approve Creation of EUR 21 Million Pool   For       For        Management
      of Conditional Capital III without
      Preemptive Rights


- --------------------------------------------------------------------------------


BEKAERT SA

Ticker:                      Security ID:  BE0003780948
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BEKAERT SA

Ticker:                      Security ID:  BE0003780948
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors'Report                            None       Management
2     Receive Auditors' Report                            None       Management
3     Approve Financial Statements, Allocation  For       For        Management
      of Income and Dividends of EUR 1.50 per
      Share
4a    Approve Discharge of Directors            For       For        Management
4b    Approve Discharge of Auditors             For       For        Management
5     Reappoint Gary Allen and Baron Georges    For       For        Management
      Jacobs as Directors
6     Approve Remuneration of Directors and     For       For        Management
      Auditors
7     Receive Consolidated Financial Statements           None       Management
      and Statutory Reports (Non-Voting)
8     Receive Information on Corporate                    None       Management
      Governance
9     Transact Other Business                             None       Management


- --------------------------------------------------------------------------------


BEKAERT SA

Ticker:                      Security ID:  BE0003780948
Meeting Date: MAY 11, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BEKAERT SA

Ticker:                      Security ID:  BE0003780948
Meeting Date: MAY 11, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital and Amend Article
      12 Accordingly
2     Amend Articles Re: Editorial Changes      For       For        Management
3     Authorize Merger by Absorption Immobilien For       For        Management
      Munkendoorn and Imaware; Authorize Board
      to Fulfill Publication Formalities
      Relating to Merger
4     Amend Articles to Allow the Board to      For       For        Management
      Replace Interim Provisions Regarding
      Share Repurchases


- --------------------------------------------------------------------------------


BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Ticker:                      Security ID:  BE0003810273
Meeting Date: APR 13, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
2     Amend Articles to Authorize Shareholders  For       For        Management
      to Vote by Mail
3     Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


- --------------------------------------------------------------------------------


BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Ticker:                      Security ID:  BE0003810273
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Ticker:                      Security ID:  BE0003810273
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Reports                          None       Management
2     Receive Auditors' Reports                           None       Management
3     Acknowledge Information Received by                 None       Management
      Commission
4     Receive Consolidated Financial Statements           None       Management
      and Statutory Reports (Non-Voting)
5     Approve Financial Statements, Allocation  For       For        Management
      of Income and Dividends of EUR 1.64 per
      Share
6     Approve Discharge of Directors            For       For        Management
7     Approve Discharge of Auditors             For       For        Management
8.1   Approve Remuneration of Oren Shaffer      For       For        Management
8.2   Approve Remuneration of Theo Dilissen     For       For        Management
9     Transact Other Business                             None       Management


- --------------------------------------------------------------------------------


BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Ticker:                      Security ID:  BE0003810273
Meeting Date: APR 13, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BELLSYSTEM 24 INC

Ticker:                      Security ID:  JP3835750005
Meeting Date: AUG 30, 2004   Meeting Type: AGM
Record Date:  MAY 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 85,
      Final JY 5, Special JY 110
2     Amend Articles to: Expand Business Lines  For       Against    Management
      - Reduce Directors' Term in Office -
      Authorize Share Repurchases at Board's
      Discretion
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


BELLWAY PLC

Ticker:                      Security ID:  GB0000904986
Meeting Date: JAN 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 11,206,135 Ordinary Shares and  For       For        Management
      20,000,000 9.5 Percent Cumulative
      Redeemable Preferance Shares 2014 for
      Market Purchase
2     Approve Final Dividend of 15.7 Pence Per  For       For        Management
      Share
3     Re-elect Howard Dawe as Director          For       For        Management
4     Re-elect Alistair Leitch as Director      For       For        Management
5     Re-elect Leo Finn as Director             For       For        Management
6     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise Board to Fix Remuneration of
      Auditors
7     Approve Remuneration Report               For       For        Management
8     Approve Bellway p.l.c. (2005) Employee    For       For        Management
      Share Option Scheme
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 700,383


- --------------------------------------------------------------------------------


BENESSE CORP.

Ticker:                      Security ID:  JP3835620000
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 35, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


BENETTON GROUP SPA

Ticker:       BNL            Security ID:  IT0003106777
Meeting Date: MAY 16, 2005   Meeting Type: MIX
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BENETTON GROUP SPA

Ticker:       BNL            Security ID:  IT0003106777
Meeting Date: MAY 16, 2005   Meeting Type: MIX
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


BENETTON GROUP SPA

Ticker:       BNL            Security ID:  IT0003106777
Meeting Date: MAY 16, 2005   Meeting Type: MIX
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles 10, 15, and 17 of the      For       Abstain    Management
      Bylaws
2     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors;  Determine Directors'
      Term
3     Approve Remuneration of Directors         For       For        Management
4     Appoint Internal Statutory Auditors;      For       For        Management
      Approve Remuneration of Auditors
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


BENETTON GROUP SPA

Ticker:       BNL            Security ID:  IT0003106777
Meeting Date: SEP 9, 2004    Meeting Type: EGM
Record Date:  SEP 4, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BENETTON GROUP SPA

Ticker:       BNL            Security ID:  IT0003106777
Meeting Date: SEP 9, 2004    Meeting Type: EGM
Record Date:  SEP 4, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles No. 3, 8, 9, 14, 16, and   For       Against    Management
      19
2     Approve Issuance of Maximum 5.0 Million   For       For        Management
      Shares Pursuant to Share Option Scheme


- --------------------------------------------------------------------------------


BERKELEY GROUP PLC

Ticker:                      Security ID:  GB0000941772
Meeting Date: AUG 27, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 10,410,147
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,503,735
12    Authorise 12,029,883 Ordinary Shares for  For       For        Management
      Market Purchase
13    Authorise the Company to Make EU          For       For        Management
      Political Donations and to Incur EU
      Political Expenditure up to Aggregate
      Nominal Amount of GBP 50,000
2     Approve Final Dividend of 16.5 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect Roger Lewis as Director          For       For        Management
4     Re-elect Rob Perrins as Director          For       For        Management
5     Re-elect Tony Palmer as Director          For       For        Management
6     Elect David Howell as Director            For       For        Management
7     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
8     Approve Remuneration Report               For       For        Management
9     Adopt New Articles of Association         For       For        Management


- --------------------------------------------------------------------------------


BERKELEY GROUP PLC

Ticker:                      Security ID:  GB0000941772
Meeting Date: SEP 17, 2004   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BERKELEY GROUP PLC

Ticker:                      Security ID:  GB0000941772
Meeting Date: SEP 17, 2004   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement, The        For       For        Management
      Berkeley Group Holdings plc Reduction of
      Capital and Related Matters


- --------------------------------------------------------------------------------


BERKELEY GROUP PLC

Ticker:                      Security ID:  GB0000941772
Meeting Date: SEP 17, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement             For       For        Management
2     Approve The Berkeley Group Holdings plc   For       For        Management
      2004(b) Long-Term Incentive Plan


- --------------------------------------------------------------------------------


BG GROUP PLC (FRM. BG PLC)

Ticker:                      Security ID:  GB0008762899
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 17,692,165
11    Authorise 353,843,302 Ordinary Shares for For       For        Management
      Market Purchase
12    Amend Articles of Association Re:         For       For        Management
      Indemnities and Defence Funding
13    Amend Articles of Association Re:         For       For        Management
      Treasury Shares and CREST
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 2.08 Pence Per  For       For        Management
      Ordinary Share
4     Elect Baroness Hogg as Director           For       For        Management
5     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
6     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
7     Approve EU Political Donations up to GBP  For       For        Management
      25,000 and EU Political Expenditure up to
      GBP 25,000
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP  123,368,432
9     Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 1,000,000


- --------------------------------------------------------------------------------


BHP BILLITON LIMITED

Ticker:       BXL            Security ID:  AU000000BHP4
Meeting Date: OCT 22, 2004   Meeting Type: AGM
Record Date:  OCT 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Elect J.M. Schubert as Director of BHP    For       For        Management
      Billiton PLc.
11    Approve KPMG Audit Plc as Auditors of BHP For       For        Management
      Billiton PLc. and Authorize Board to Fix
      Their Remuneration
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 265,926,499
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 61,703,675
14    Authorise 246,814,700 BHP Billiton Plc    For       For        Management
      Ordinary Shares for Market Purchase
15    Approve Remuneration Report For the Year  For       For        Management
      Ended June 30, 2003
16    Amend BHP Billiton Ltd. and BHP Billiton  For       For        Management
      Plc Group Incentive Scheme
17    Approve BHP Billiton Ltd. and BHP         For       For        Management
      Billiton Plc Long Term Incentive Plan
18    Approve Grant of Deferred Shares and      For       For        Management
      Options under the Amended BHP Billiton
      Ltd. Group Incentive Scheme and Grant of
      Performance Shares under the BHP Billiton
      Ltd. Long Term Incentive Plan to Charles
      Goodyear
19    Approve Grant of Deferred Shares and      For       For        Management
      Options under the Amended BHP Billiton
      Plc Group Incentive Scheme and Grant of
      Performance Shares under the BHP Billiton
      Plc Long Term Incentive Plan to Mike
      Salamon
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Elect D.R. Argus as Director of BHP       For       For        Management
      Billiton Ltd.
4     Elect D.R. Argus as Director of BHP       For       For        Management
      Billiton PLc.
5     Elect D.A. Crawford as Director of BHP    For       For        Management
      Billiton Ltd.
6     Elect D.A. Crawford as Director of BHP    For       For        Management
      Billiton PLc.
7     Elect C.W. Goodyear as Director of BHP    For       For        Management
      Billiton Ltd.
8     Elect C.W. Goodyear as Director of BHP    For       For        Management
      Billiton PLc.
9     Elect J.M. Schubert as Director of BHP    For       For        Management
      Billiton Ltd.


- --------------------------------------------------------------------------------


BHP BILLITON PLC (FORMERLY BILLITON PLC)

Ticker:                      Security ID:  GB0000566504
Meeting Date: JUN 13, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorise Appropriation of Distributable  For       For        Management
      Profits of the Company for the Dividend
      Rectification
2     Approve Cancellation of Share Premium     For       For        Management
      Account


- --------------------------------------------------------------------------------


BHP BILLITON PLC (FORMERLY BILLITON PLC)

Ticker:                      Security ID:  GB0000566504
Meeting Date: NOV 25, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for BHP Billiton Ltd.
10    Re-elect John Schubert as Director of BHP For       For        Management
      Billiton Plc.
11    Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      BHP Billiton Plc and Authorise Board to
      Fix Remuneration of Auditors
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 265,926,499
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 61,703,675
14    Authorise 246,814,700 BHP Billiton Plc    For       For        Management
      Ordinary Shares for Market Purchase
15    Approve Remuneration Report               For       For        Management
16    Amend BHP Billiton Ltd. and BHP Billiton  For       For        Management
      Plc Group Incentive Scheme
17    Approve BHP Billiton Ltd. and BHP         For       For        Management
      Billiton Plc Long Term Incentive Plan
18    Approve Grant of Deferred Shares and      For       For        Management
      Options under the Amended BHP Billiton
      Ltd. Group Incentive Scheme and Grant of
      Performance Shares under the BHP Billiton
      Ltd. Long Term Incentive Plan to Charles
      Goodyear
19    Approve Grant of Deferred Shares and      For       For        Management
      Options under the Amended BHP Billiton
      Plc Group Incentive Scheme and Grant of
      Performance Shares under the BHP Billiton
      Plc Long Term Incentive Plan to Mike
      Salamon
2     Accept Financial Statements and Statutory For       For        Management
      Reports for BHP Billiton Plc
3     Re-elect Don Argus as Director of BHP     For       For        Management
      Billiton Ltd.
4     Re-elect Don Argus as Director of BHP     For       For        Management
      Billiton Plc
5     Re-elect David Crawford as Director of    For       For        Management
      BHP Billiton Ltd.
6     Re-elect David Crawford as Director of    For       For        Management
      BHP Billiton Plc
7     Re-elect Charles Goodyear as Director of  For       For        Management
      BHP Billiton Ltd.
8     Re-elect Charles Goodyear as Director of  For       For        Management
      BHP Billiton Plc
9     Re-elect John Schubert as Director of BHP For       For        Management
      Billiton Ltd.


- --------------------------------------------------------------------------------


BILLERUD AB

Ticker:                      Security ID:  SE0000862997
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


BILLERUD AB

Ticker:                      Security ID:  SE0000862997
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BILLERUD AB

Ticker:                      Security ID:  SE0000862997
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members (0) of Board; Determine              Vote
      Number of Auditors (2) and Deputy
      Auditors (2)
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 400,000 for Chairman, SEK             Vote
      200,000 for Other Board Members, and
      Aggregate Amount of SEK 200,000 for
      Committee Work; Approve Remuneration of
      Auditors
12    Relect Ingvar Petersson (Chairman),       For       Did Not    Management
      Bjoern Bjoernsson, Gunilla Joenson, Per             Vote
      Lundberg, Mats Pousette, and Meg Tiveus
      as Directors; Elect Yngve Stade as New
      Director
13    Ratify Caj Nackstad and Owe Wallinder as  For       Did Not    Management
      Auditors and Thomas Nilsson and Hans                Vote
      Aakervall as Deputy Auditors
14    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Company's Largest                Vote
      Shareholders to Serve on Nominating
      Committee
15    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
16    Authorize Reissuance of Repurchased       For       Did Not    Management
      Shares                                              Vote
17    Shareholder Proposal: Resolve that                  Did Not    Management
      Billerud Should Transport Pulpwood                  Vote
      through Direct Wood Agreements with
      Forest Owners to Company Locations in
      Grums, Skaerblacka, and Kalix
18    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
8.1   Receive President's Report                          Did Not    Management
                                                          Vote
8.2   Receive Receive Report of Board                     Did Not    Management
                                                          Vote
8.3   Receive Audit Committee Report                      Did Not    Management
                                                          Vote
9.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
9.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 6.50 Per Share                     Vote
9.3   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


BLUESCOPE STEEL LTD

Ticker:                      Security ID:  AU000000BSL0
Meeting Date: OCT 19, 2004   Meeting Type: AGM
Record Date:  OCT 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect Ron McNeilly as Director            For       For        Management
2b    Elect Diane Grady as Director             For       For        Management
3     Approve Grant of Share Rights to Kirby    For       For        Management
      Adams, Managing Director and Chief
      Executive Officer, Pursuant to the Long
      Term Incentive Plan
4     Amend Constitution Re: Maximum Term of 10           Against    Management
      Years for Non-Executive Directors
5     Amend Constitution Re: Restriction on               Abstain    Management
      Retirement Benefits for Directors
6     Amend Constitution Re: Restriction on the           Against    Management
      Number of Directorships of Other Listed
      Companies Held by Directors
7     Amend Constitution Re: Cap on                       Against    Management
      Remuneration of Managing Director or an
      Executive Director
8     Amend Constitution Re: Cap on Executive             Against    Management
      and Employee Remuneration


- --------------------------------------------------------------------------------


BNP PARIBAS SA

Ticker:       BSBN           Security ID:  FR0000131104
Meeting Date: MAY 18, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
10    Reelect Baudoin Prot as Director          For       For        Management
11    Elect Loyola De Palacio Del               For       For        Management
      Valle-Lersundi as Director to Replace
      Jacques Friedmann
12    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 780,000
13    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
14    Approve Stock Option Plan Grants          For       For        Management
15    Approve Restricted Stock Plan to          For       For        Management
      Directors and Employees of Company and
      its Subsidiaries
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
17    Approve Change In Number Of Directors     For       For        Management
      Elected By Employees
18    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Approve Financial Statements and          For       For        Management
      Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party  Transactions
5     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share  Capital
6     Reelect Jean-Francois Lepetit as Director For       For        Management
7     Reelect Gerhard Cromme as Director        For       For        Management
8     Reelect Francois Grappotte as Director    For       For        Management
9     Reelect Helene Ploix as Director          For       For        Management


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BNP PARIBAS SA

Ticker:       BSBN           Security ID:  FR0000131104
Meeting Date: MAY 18, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BOC HONG KONG (HOLDINGS) LTD

Ticker:                      Security ID:  HK2388011192
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of HK$0.395 Per    For       For        Management
      Share
3a    Reelect SUN Changji as Director           For       For        Management
3b    Reelect HUA Qingshan as Director          For       For        Management
3c    Reelect ZHANG Yanling as Director         For       For        Management
3d    Reelect FUNG Victor Kwok King as Director For       For        Management
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board or a Duly
      Authorized Committee to Fix Their
      Remuneration
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


BOEHLER-UDDEHOLM AG

Ticker:                      Security ID:  AT0000903851
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
4     Approve Remuneration of Supervisory Board For       For        Management
      Members
5     Ratify Auditors                           For       For        Management
6a    Approve Creation of EUR 18.2 Million Pool For       For        Management
      of Conditional Capital without Preemptive
      Rights
6b    Amend Articles to Reflect Changes in      For       For        Management
      Capital


- --------------------------------------------------------------------------------


BOOTS GROUP PLC

Ticker:                      Security ID:  GB0032310780
Meeting Date: JUL 22, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 64,000,000
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 9,600,000
13    Authorise 76,876,000 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 21 Pence Per    For       For        Management
      Ordinary Share
4     Re-elect Helene Ploix as Director         For       For        Management
5     Re-elect Martin Read as Director          For       For        Management
6     Elect Richard Baker as Director           For       For        Management
7     Elect Guy Dawson as Director              For       For        Management
8     Elect Tim Parker as Director              For       For        Management
9     Re-appoint KPMG Audit Plc as Auditors of  For       For        Management
      the Company


- --------------------------------------------------------------------------------


BORAL LIMITED

Ticker:                      Security ID:  AU000000BLD2
Meeting Date: OCT 21, 2004   Meeting Type: AGM
Record Date:  OCT 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports for the Year Ended June 30, 2004
2     Elect Ken Moss as Director                For       For        Management
3     Elect Mark Rayner as Director             For       For        Management
4     Elect Richard Longes as Director          For       For        Management
5     Approve Grant of Options and Offer of     For       For        Management
      Rights to Shares to Rod Pearse, Chief
      Executive Officer and Managing Director
      Under the Boral Senior Executive Option
      Plan
6     Approval of Termination Payments Payable  For       For        Management
      to  Rod Pearse, Chief Executive Officer
      and Managing Director of the Company,
      Under the New Executive Service Contract
7     Approve Grant of Options and Offers of    For       For        Management
      Rights to Shares to Rod Pearse, Chief
      Executive Officer and Managing Director
      of the Company, Under the New Executive
      Service Contract


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 150 Million
11    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 4 Billion for Bonus Issue or
      Increase in Par Value
12    Authorize Issuance of Equity or           For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 150 Million
13    Authorize Board to Increase Capital in    For       Against    Management
      the Event of Demand Exceeding Amounts
      Proposed in Items 10 and 12
14    Authorize Board to Set Issue Price for    For       Against    Management
      Ten Percent of Issued  Capital Pursuant
      to Issue Authority without Preemptive
      Rights
15    Authorize Capital Increase of Up to Ten   For       Against    Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capital Increase for Future     For       Against    Management
      Exchange Offers
17    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
18    Authorize Issuance of Equity Upon         For       Against    Management
      Conversion of a Subsidiary's
      Equity-Linked Securities
19    Authorize Use of Up to Ten Percent of     For       For        Management
      Issued Capital in Restricted Stock Plan
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Approve Stock Option Plan Grants          For       For        Management
21    Authorize Issuance of Securities          For       Against    Management
      Convertible Into Debt
22    Approve Reduction in Share Capital Up to  For       For        Management
      Ten Percent via Cancellation of
      Repurchased Shares
23    Amend Articles of Association Regarding   For       For        Management
      Share Issuances
24    Authorize Issuance of Investment          For       Against    Management
      Certificates and Preference Shares
      Without Voting Rights
25    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.75 per Share
4     Approve Accounting Transfer from Special  For       For        Management
      Long-Term Capital Gains Account to Other
      Reserve
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party  Transactions
6     Reelect Michel Rouger as Director         For       For        Management
7     Elect Thierry Jourdaine as Representative For       Against    Management
      of Employee Shareholders to the Board
8     Elect Jean-Michel Gras as Representative  For       Against    Management
      of Employee Shareholders to the Board
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital and Investment
      Certificates


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: APR 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: APR 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Cancelation of Preemptive Rights  For       Did Not    Management
      for Issuance Authorities Submitted to the           Vote
      Vote of Shareholders and Holders of
      Voting Right Certificates at April 28,
      2005, Meeting in the Aggregate Amount of
      Up to EUR 150 Million (Items 10-20)
2     Authorize Filing of Required              For       Did Not    Management
      Documents/Other Formalities                         Vote


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: OCT 7, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BOUYGUES SA

Ticker:                      Security ID:  FR0000120503
Meeting Date: OCT 7, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividends of EUR 5 per    For       For        Management
      Share or Investment Certificate
2     Reserve Dividend Distribution to          For       For        Management
      Shareholders or Holders of Investment
      Certifcates as of Oct. 7, 2004, and Set
      Distribution Date to Jan. 05, 2004
3     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


BP PLC

Ticker:       BP             Security ID:  GB0007980591
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Re-elect David Allen as Director          For       For        Management
10    Re-elect DeAnne Julius as Director        For       For        Management
11    Elect Sir Tom McKillop as Director        For       For        Management
12    Re-elect John Manzoni as Director         For       For        Management
13    Re-elect Walter Massey as Director        For       For        Management
14    Re-elect Michael Miles as Director        For       For        Management
15    Re-elect Sir Ian Prosser as Director      For       For        Management
16    Re-elect Michael Wilson as Director       For       For        Management
17    Re-elect Peter Sutherland as Director     For       For        Management
18    Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
19    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 1,770 Million
2     Re-elect Lord Browne of Madingley as      For       For        Management
      Director
20    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 256 Million
21    Authorise 2.1 Billion Ordinary Shares for For       For        Management
      Market Purchase
22    Approve Remuneration Report               For       For        Management
23    Approve Share Incentive Plan              For       For        Management
24    Accept Financial Statements and Statutory For       For        Management
      Reports
3     Re-elect John Bryan as Director           For       For        Management
4     Re-elect Antony Burgmans as Director      For       For        Management
5     Elect Iain Conn as Director               For       For        Management
6     Re-elect Erroll Davis, Jr. as Director    For       For        Management
7     Elect Douglas Flint as Director           For       For        Management
8     Re-elect Byron Grote as Director          For       For        Management
9     Re-elect Tony Hayward as Director         For       For        Management


- --------------------------------------------------------------------------------


BPB PLC

Ticker:                      Security ID:  GB0000687078
Meeting Date: JUL 21, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors from GBP 300,000
      to GBP 400,000 and Amend the Articles of
      Association in Respect of Treasury Shares
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 9.45 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Bob Heard as Director            For       For        Management
5.1   Elect Andrew Dougal as Director           For       For        Management
5.2   Elect Evert Henkes as Director            For       For        Management
6     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
7     Approve BPB Performance Share Plan 2004   For       For        Management
8     Amend BPB Executive Share Option Plan     For       For        Management
      2001
9     Authorise 49.5 Million Ordinary Shares    For       For        Management
      for Market Purchase


- --------------------------------------------------------------------------------


BPI-BANCO PORTUGUES DE INVESTMENTO BPI

Ticker:       911701         Security ID:  PTBPI0AM0004
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual and Consolidated        For       Did Not    Management
      Financial Statements and Statutory                  Vote
      Reports
2     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
3     Approve Discharge of Management and       For       Did Not    Management
      Supervisory Boards                                  Vote
4     Elect Governing Bodies for the Period     For       Did Not    Management
      2005-2007                                           Vote
5     Authorize Purchase and Sale of Own Shares For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


BRAMBLES INDUSTRIES LTD.

Ticker:                      Security ID:  AU000000BIL1
Meeting Date: NOV 16, 2004   Meeting Type: AGM
Record Date:  NOV 14, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Brambles Industries Ltd
10    Elect J. Nasser as Director of Brambles   For       For        Management
      Industries Ltd
11    Elect J. Nasser as Director of Brambles   For       For        Management
      Industries Plc
12    Elect M.D.I. Burrows as Director of       For       For        Management
      Brambles Industries Ltd
13    Elect M.D.I. Burrows as Director of       For       For        Management
      Brambles Industries Plc
14    Elect D.J. Turner as Director of Brambles For       For        Management
      Industries Ltd
15    Elect D.J. Turner as Director of Brambles For       For        Management
      Industries Plc
16    Appoint PricewaterhouseCoopers as         For       For        Management
      Auditors of Brambles Industries Plc
17    Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
18    Approve Issuance of 176,204,380 Shares    For       For        Management
      with Preemptive Rights in Brambles
      Industries Plc
19    Approve Issuance of 36,189,700 Shares     For       For        Management
      without Preemptive Rights in Brambles
      Industries Plc
2     Accept Financial Statements and Statutory For       For        Management
      Reports for Brambles Industries Plc
20    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital Brambles
      Industries Plc
21    Approve Brambles Industries Ltd 2004      For       For        Management
      Performance Share Plan
22    Approve Brambles Industries Plc 2004      For       For        Management
      Performance Share Plan
23    Approve Further Stock Option Plans Based  For       For        Management
      on the Brambles Industries Ltd 2004
      Performance Share Plan
24    Approve Participation of M.F. Ihlein in   For       For        Management
      Brambles Industries Ltd 2004 Performance
      Share Plan
25    Approve Participation of D.J. Turner in   For       For        Management
      Brambles Industries Ltd 2004 Performance
      Share Plan
3     Approve Remuneration Report               For       For        Management
4     Approve Remuneration of Directors of      For       For        Management
      Brambles Industries Ltd in the Amount of
      AUD 3,000,000
5     Approve Remuneration of Directors of      For       For        Management
      Brambles Industries Plc in the Amount of
      GBP 1,200,000
6     Elect M.F. Ihlein as Director of Brambles For       For        Management
      Industries Ltd
7     Elect M.F. Ihlein as Director of Brambles For       For        Management
      Industries Plc
8     Elect S.P Johns as Director of Brambles   For       For        Management
      Industries Ltd
9     Elect S.P Johns as Director of Brambles   For       For        Management
      Industries Plc


- --------------------------------------------------------------------------------


BRAMBLES INDUSTRIES PLC

Ticker:                      Security ID:  GB0030616733
Meeting Date: NOV 23, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Brambles Industries Ltd.
10    Elect Jacques Nasser AO as Director of    For       For        Management
      Brambles Industries Ltd.
11    Elect Jacques Nasser AO as Director of    For       For        Management
      Brambles Industries plc
12    Re-elect Mark Burrows as Director of      For       For        Management
      Brambles Industries Ltd.
13    Re-elect Mark Burrows as Director of      For       For        Management
      Brambles Industries plc
14    Re-elect David Turner as Director of      For       For        Management
      Brambles Industries Ltd.
15    Re-elect David Turner as Director of      For       For        Management
      Brambles Industries plc
16    Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors of Brambles Industries plc
17    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
18    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 8,810,219
19    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,809,485
2     Accept Financial Statements and Statutory For       For        Management
      Reports for Brambles Industries plc
20    Authorise 72,379,561 Shares for Brambles  For       For        Management
      Industries plc Market Repurchase
21    Approve Brambles Industries Ltd. 2004     For       For        Management
      Performance Share Plan
22    Approve Brambles Industries plc 2004      For       For        Management
      Performance Share Plan
23    Authorise Board to Establish Further      For       For        Management
      Plans Based on the Brambles Industries
      Ltd. and Brambles Industries plc 2004
      Performance Share Plans
24    Approve the Participation of Michael      For       For        Management
      Ihlein in Brambles Ltd. Performance Share
      Plan
25    Approve the Participation of David Turner For       For        Management
      in Brambles Ltd. Performance Share Plan
3     Approve Remuneration Report               For       For        Management
4     Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors of Brambles
      Industries Ltd. from GBP AUS$2 Million to
      AUS$3 Million
5     Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors of Brambles
      Industries plc from GBP 750,000 to GBP
      1.2 Million
6     Elect Michael Ihlein as Director of       For       For        Management
      Brambles Industries Ltd.
7     Elect Michael Ihlein as Director of       For       For        Management
      Brambles Industries plc
8     Elect Stephen Johns as Director of        For       For        Management
      Brambles Industries Ltd.
9     Elect Stephen Johns as Director of        For       For        Management
      Brambles Industries plc


- --------------------------------------------------------------------------------


BRIDGESTONE CORP.

Ticker:       BRDCY          Security ID:  JP3830800003
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 8,
      Final JY 6, Special JY 5
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Decrease Authorized    For       For        Management
      Capital from 1.5 Billion to 1.47 Billion
      to Reflect Share Repurchase
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
7     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


BRISA (AUTO-ESTRADA)

Ticker:                      Security ID:  PTBRI0AM0000
Meeting Date: MAR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income              For       For        Management
4     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
5     Approve Report Re: General Plan of        For       For        Management
      Management Incentives
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Amend General Plan of Management          For       Abstain    Management
      Incentives
8     Elect Corporate Bodies for the 2005-2007  For       For        Management
      Term


- --------------------------------------------------------------------------------


BRITISH AIRWAYS PLC

Ticker:       BAB            Security ID:  GB0001290575
Meeting Date: JUL 20, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Re-elect Michael Street as Director       For       For        Management
4     Re-elect Baroness O'Cathain as Director   For       For        Management
5     Elect Alison Reed as Director             For       For        Management
6     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


BRITISH AMERICAN TOBACCO PLC

Ticker:       BTI            Security ID:  GB0002875804
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 214.1 Million Ordinary Shares   For       For        Management
      for Market Purchase
11    Approve EU Political Donations up to GBP  For       For        Management
      1,000,000 and Incur EU Political
      Expenditure up to GBP 1,000,000
12    Amend British American Tobacco Long-Term  For       For        Management
      Incentive Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 29.2 Pence Per  For       For        Management
      Ordinary Share
4     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
5     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
6a    Re-elect Kenneth Clarke as Director       For       For        Management
6b    Re-elect Paul Rayner as Director          For       For        Management
6c    Re-elect Thys Visser as Director          For       For        Management
7a    Re-elect Piet Beyers as Director          For       For        Management
7b    Re-elect Robert Lerwill as Director       For       For        Management
7c    Re-elect Sir Nicholas Scheele as Director For       For        Management
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 178,421,446
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 26,763,216


- --------------------------------------------------------------------------------


BRITISH LAND CO PLC

Ticker:                      Security ID:  GB0001367019
Meeting Date: JUL 16, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 40,816,764
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,100,014
12    Authorise 48,800,116 Ordinary Shares for  For       For        Management
      Market Purchase
13    Approve The British Land Company PLC      For       For        Management
      Savings-Related Share Option Scheme
2     Approve Final Dividend of 10.07 Pence Per For       For        Management
      Ordinary Share
3     Re-elect Nicholas Ritblat as Director     For       For        Management
4     Re-elect Robert Bowden as Director        For       For        Management
5     Re-elect Sir Derek Higgs as Director      For       For        Management
6     Re-elect Lord Burns as Director           For       For        Management
7     Re-appoint Deloitte and Touche LLP as     For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------


BRITISH SKY BROADCASTING GROUP PLC

Ticker:       NSH            Security ID:  GB0001411924
Meeting Date: NOV 12, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
11    Approve Remuneration Report               For       For        Management
12    Authorise EU Political Donations up to    For       For        Management
      Aggregate Nominal Amount of GBP 100,000;
      and Authorise EU Political Expenditure up
      to Aggregate Nominal Amount of GBP
      100,000
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 320,000,000
14    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 48,500,000
15    Authorise 97,000,000 Shares for Market    For       For        Management
      Purchase
16    Approve Waiver on Tender-Bid Requirement  For       For        Management
17    Approve the Renewal of the British Sky    For       For        Management
      Broadcasting Group Executive Share Option
      Plan
18    Approve the Renewal of the British Sky    For       For        Management
      Broadcasting Group Sharesave Scheme
2     Approve Final Dividend of 3.25 Pence Per  For       For        Management
      Share
3     Elect Jeremy Darroch as Director          For       For        Management
4     Elect Nicholas Ferguson as Director       For       For        Management
5     Elect Andrew Higginson as Director        For       For        Management
6     Elect Lord Rothschild as Director         For       For        Management
7     Re-elect Jacques Nasser as Director       For       For        Management
8     Re-elect Gail Rebuck as Director          For       For        Management
9     Re-elect Arthur Siskind as Director       For       For        Management


- --------------------------------------------------------------------------------


BT GROUP PLC

Ticker:       BTY            Security ID:  GB0030913577
Meeting Date: JUL 14, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 22 Million
11    Authorise 859 Million Ordinary Shares for For       For        Management
      Market Purchase
12    Authorise the Company to Make EU          For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 100,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 5.3 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Sir Christopher Bland as         For       For        Management
      Director
5     Re-elect Andy Green as Director           For       For        Management
6     Re-elect Ian Livingston as Director       For       For        Management
7     Re-elect John Nelson as Director          For       For        Management
8     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 142 Million


- --------------------------------------------------------------------------------


BUHRMANN NV

Ticker:                      Security ID:  NL0000343135
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Close Meeting                                       None       Management
2a    Receive Report of Executive and                     None       Management
      Supervisory Board
2b    Approve Financial Statements and          For       For        Management
      Statutory Reports
2c    Approve Dividends of EUR 0.14 Per         For       For        Management
      Ordinary Share
2d    Approve Discharge of Executive Board      For       For        Management
2e    Approve Discharge of Supervisory Board    For       For        Management
3     Discussion about Company's Corporate                None       Management
      Governance Structure
4a    Reelect G.H Smit to Supervisory Board     For       For        Management
4b    Elect G. Izeboud to Supervisory Board     For       For        Management
4c    Elect B.J. Noteboom to Supervisory Board  For       For        Management
5     Ratify PricewaterhouseCoopers Accountants For       For        Management
      N.V as Auditors
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7a    Grant Board Authority to Issue Ordinary   For       Against    Management
      Shares Up to 10% of Issued Share Capital
      (20% in Connection with Merger or
      Acquisition), and Preference Shares B Up
      to 100% of Issued Share Capital
7b    Grant Board Authority to Restrict/Exclude For       For        Management
      Preemptive Rights from Issuance Under
      Item 7a
8     Approve Remuneration of Supervisory Board For       For        Management
9     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


BUHRMANN NV

Ticker:                      Security ID:  NL0000343135
Meeting Date: MAR 11, 2005   Meeting Type: EGM
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BUHRMANN NV

Ticker:                      Security ID:  NL0000343135
Meeting Date: MAR 11, 2005   Meeting Type: EGM
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Authorize Repurchase of All Outstanding   For       For        Management
      Preference Shares C
3     Amend Articles Re: Allow Conversion of    For       For        Management
      Preference Shares C Into Ordinary Shares;
      Increase Authorized Share Capital to EUR
      1.08 Billion; Adopt Provision Regarding
      Indemnity of Executive and Supervisory
      Boards
4.a   Grant Board Authority to Issue 42,998,485 For       For        Management
      Ordinary Shares and 36,500,000 Options
4.b   Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 4.a
5     Adopt English Language for Annual         For       For        Management
      Accounts and Related Documents
6     Other Business (Non-Voting)                         None       Management
7     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


BULGARI SPA

Ticker:                      Security ID:  IT0001119087
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


BULGARI SPA

Ticker:                      Security ID:  IT0001119087
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Statutory   For       For        Management
      Reports, and Allocation of Income


- --------------------------------------------------------------------------------


BULGARI SPA

Ticker:                      Security ID:  IT0001119087
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of Up To a Maximum of    For       Against    Management
      1.8 Million Shares in Favor of the CEO,
      Francesco Trapani
2     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares,
      Possibly Through Financial Derivaties
      (i.e. Call and Put Options)
3     Appoint Internal Statutory Auditors for   For       For        Management
      Three-Year Term, 2005-2007; Approve
      Remuneration of Auditors
4     Receive Annual Report Concerning the      For       For        Management
      Company's Corporate Governance Practices


- --------------------------------------------------------------------------------


BUNZL PLC

Ticker:       BNL            Security ID:  GB0001540045
Meeting Date: JUN 2, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Demerger of Filtrona Business     For       For        Management
2     Conditional Upon the Passing of           For       For        Management
      Resolution 1, Approve Consolidation of
      Every 9 Bunzl Ordinary Shares of 25 Pence
      Each into 7 Bunzl Ordinary Shares of 32
      1/7 Pence Each
3     Authorise Directors to Implement the      For       For        Management
      Demerger and the Bunzl Share
      Consolidation
4     Authorise 34,067,000 Bunzl Shares for     For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


BUNZL PLC

Ticker:       BNL            Security ID:  GB0001540045
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
11    Approve Remuneration Report               For       For        Management
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 39,700,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,635,000
14    Authorise 43,785,000 Shares for Market    For       For        Management
      Purchase
15    Amend Articles of Association Re:         For       For        Management
      Director's Indemnities
16    Amend Articles of Association Re:         For       For        Management
      Electronic Voting
17    Amend Articles of Association Re:         For       For        Management
      Treasury Shares
2     Approve Final Dividend of 9.15 Pence Per  For       For        Management
      Share
3     Elect Urich Wolters as Director           For       For        Management
4     Elect Christoph Sander as Director        For       For        Management
5     Elect Mark Harper as Director             For       For        Management
6     Elect Pat Larmon as Director              For       For        Management
7     Re-elect Pat Dyer as Director             For       For        Management
8     Re-elect Paul Heiden as Director          For       For        Management
9     Re-elect David Williams as Director       For       For        Management


- --------------------------------------------------------------------------------


BUSINESS OBJECTS S.A.

Ticker:       BOBJ           Security ID:  FR0004026250
Meeting Date: JUN 14, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
11    Approve Issuance of 45,000 Warrants to    For       For        Management
      Gerard Held
12    Approve Issuance of 45,000 Warrants to    For       For        Management
      Carl Pascarella
13    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
14    Approve Employee Stock Purchase Plan      For       For        Management
      Reserved to Business Objects S.A.
      Employee Benefits Trust for Use in 2004
      International Employee Stock Purchase
      Plan
15    Authorize 0.13 Percent of Issued Capital  For       For        Management
      for Use in Restricted Stock Plan
16    Amend Articles to Introduce Additional    For       Against    Management
      Shareholing Disclosure Threshold of Two
      Percent
17    Amend Articles to Reflect 2004-604 June   For       For        Management
      24, 2004, Changes to the Commecial Code
18    Amend Articles Re: Warrants Granted to    For       For        Management
      Directors
19    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Ommission of Dividends
4     Reelect Gerard Held as Director           For       For        Management
5     Elect Carl Pascarella as Director         For       For        Management
6     Ratify Auditors and Alternate Auditors    For       For        Management
7     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
8     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 400,000
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


BUSINESS OBJECTS S.A.

Ticker:       BOBJ           Security ID:  FR0004026250
Meeting Date: JUN 14, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CABLE & WIRELESS PLC

Ticker:       CWP            Security ID:  GB0001625572
Meeting Date: JUL 22, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Amend The Cable & Wireless Deferred Short For       For        Management
      Term Incentive Plan
11    Authorise the Directors to Operate The    For       For        Management
      Cable & Wireless Incentive Plan 2001
12    Authorise the Company to Make EU          For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 200,000 and to
      Incur Political Expenditure up to GBP
      200,000
13    Authorise 357 Million Ordinary Shares for For       For        Management
      Market Purchase
14    Amend Articles of Association Re:         For       For        Management
      Dividends
15    Approve Scrip Dividend                    For       For        Management
16    Approve Final Dividend of 3.15 Pence Per  For       For        Management
      Ordinary Share
2     Approve Remuneration Report               For       For        Management
3     Elect Charles Herlinger as Director       For       For        Management
4     Elect Lord Robertson as Director          For       For        Management
5     Re-elect Richard Lapthorne as Director    For       For        Management
6     Re-elect Graham Howe as Director          For       For        Management
7     Re-appoint KPMG Audit Plc as Auditors of  For       For        Management
      the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Amend The Cable & Wireless Incentive Plan For       For        Management
      2001


- --------------------------------------------------------------------------------


CADBURY SCHWEPPES PLC

Ticker:       CSG            Security ID:  GB0006107006
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 85,680,000
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 12,980,000
12    Authorise 25,960,000 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Final Dividend of 8.7 Pence Per   For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Wolfgang Berndt as Director      For       For        Management
5     Re-elect Bob Stack as Director            For       For        Management
6     Elect Rosemary Thorne as Director         For       For        Management
7     Re-elect Baroness Wilcox as Director      For       For        Management
8     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


CANON INC

Ticker:       CAJ            Security ID:  JP3242800005
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 40, Special JY 0
2     Amend Articles to: Expand Business Lines  For       Against    Management
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


CAP GEMINI

Ticker:                      Security ID:  FR0000125338
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CAP GEMINI

Ticker:                      Security ID:  FR0000125338
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 1.5 Billion for Bonus Issue or
      Increase in Par Value
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 450 Million
12    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 300 Million
13    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Items 11 and 12
14    Authorize Capital Increase for Future     For       For        Management
      Exchange Offers and Acquisitions
15    Approve Stock Option Plan Grants          For       For        Management
16    Authorize Up to 2 Million Shares for Use  For       For        Management
      in Restricted Stock Plan
17    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
18    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      450 Million
19    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.40 per Share
5     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6     Appoint Daniel Bernard as Director        For       For        Management
7     Appoint Thierry de Montbrial as Director  For       For        Management
8     Appoint Marcel Roulet as Censor           For       For        Management
9     Authorize Share Repurchase Program and    For       For        Management
      Cancellation of Repurchased Shares


- --------------------------------------------------------------------------------


CAPCOM CO. LTD.

Ticker:                      Security ID:  JP3218900003
Meeting Date: JUN 21, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 10, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


CAPIO AB

Ticker:                      Security ID:  SE0000718199
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10.1  Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10.2  Approve Allocation of Income and Omission For       Did Not    Management
      of Dividends                                        Vote
10.3  Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
11    Determine Number of Members and Deputy    For       Did Not    Management
      Members of Board                                    Vote
12    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 500,000 for Chairman and              Vote
      SEK 200,000 for Other Directors; Approve
      Remuneration of Committee Members in the
      Aggregate Amount of SEK 200,000; Approve
      Remuneration of Auditors
13    Reelect Roger Holtback, Per Baatelson,    For       Did Not    Management
      Krister Hertzen, Monica Lindstedt,                  Vote
      Cecilia Kragsterman, Olle Isaksson, Johan
      Malmquist, and Amund Skarholt as
      Directors
14    Approve Creation of SEK 9 Million Pool of For       Did Not    Management
      Conditional Capital without Preemptive              Vote
      Rights
15    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Three of Company's               Vote
      Largest Shareholders to Serve on
      Nominating Committee
16    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
17    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Roger Holtback as Chairman of       For       Did Not    Management
      Meeting                                             Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Board and Committee Reports                 Did Not    Management
                                                          Vote
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote


- --------------------------------------------------------------------------------


CAPITA GROUP PLC

Ticker:                      Security ID:  GB0001734747
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 4,379,478
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 670,837
12    Authorise 66,355,727 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 3.6 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Paul Pindar as Director          For       For        Management
5     Re-elect Paddy Doyle as Director          For       For        Management
6     Elect Martina King as Director            For       For        Management
7     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise the Establishment of the 2005   For       For        Management
      Deferred Annual Bonus Plan


- --------------------------------------------------------------------------------


CAPITALAND LTD.

Ticker:                      Security ID:  SG1J27887962
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2     Declare First and Final Dividend of SGD   For       For        Management
      0.05 Per Share and Special Dividend of
      SGD 0.01 Per Share
3     Approve Directors' Fees of SGD 1.0        For       For        Management
      Million for the Year Ended December 31,
      2004 (2003: SGD 971,340)
4a    Reelect Liew Mun Leong as Director        For       For        Management
4b    Reelect Richard Edward Hale as Director   For       For        Management
4c    Reelect Peter Seah Lim Huat as Director   For       For        Management
5a    Reelect Richard Hu Tsu Tau as Director    For       For        Management
5b    Reelect Hsuan Owyang as Director          For       For        Management
5c    Reelect Lim Chin Beng as Director         For       For        Management
6     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
7     Other Business (Voting)                   For       For        Management
8a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8b    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the CapitaLand Share
      Option Plan, the CapitaLand Performance
      Share Plan and the CapitaLand Restricted
      Stock Plan


- --------------------------------------------------------------------------------


CAPITALIA SPA

Ticker:                      Security ID:  IT0003121495
Meeting Date: MAR 31, 2005   Meeting Type: MIX
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CAPITALIA SPA

Ticker:                      Security ID:  IT0003121495
Meeting Date: MAR 31, 2005   Meeting Type: MIX
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
3     Approve Directors', Internal Auditors',   For       For        Management
      and Managers' Indemnification/Liability
      Provisions
4     Authorize Capital Increase in the Maximum For       For        Management
      Nominal Amount of EUR 22 Million Through
      The Issuance of an Equal Number of
      Ordinary Shares Pursuant To the
      Conversion of Non-Transferrable Warrants
      on a 1:1 Ratio Granted to Company
      Employees
5     Authorize Capital Increase Through        For       For        Management
      Allocation of Income in the Maximum
      Nominal Amount of EUR 10.0 Million
      Through the Issuance of a New Special
      Category of Shares to Be Assigned to
      Company Employees


- --------------------------------------------------------------------------------


CARLSBERG AS

Ticker:                      Security ID:  DK0010181676
Meeting Date: MAR 16, 2005   Meeting Type: AGM
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends
4     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
5     Amend Articles Re: Set Number of Auditors For       For        Management
      (One or More)
6     Reelect Axel Michelsen and Henning        For       For        Management
      Dyremose as Directors; Elect Flemming
      Besenbacher as New Director
7     Ratify KPMG C. Jespersen as Auditor       For       For        Management


- --------------------------------------------------------------------------------


CARNIVAL PLC

Ticker:       POC            Security ID:  GB0031215220
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Re-elect Micky Arison as Director of      For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
10    Re-elect Modesto Maidique as Director of  For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
11    Re-elect John McNulty as Director of      For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
12    Re-elect Sir John Parker as Director of   For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
13    Re-elect Peter Ratcliffe as Director of   For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
14    Re-elect Stuart Subotnick as Director of  For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
15    Re-elect Uzi Zucker as Director of        For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
16    Amend Carnival Corporation 2001 Outside   For       For        Management
      Director Stock Plan
17    Approve Carnival plc 2005 Employee Share  For       For        Management
      Plan
18    Approve Carnival plc 2005 Employee Stock  For       For        Management
      Purchase Plan
19    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
2     Re-elect Richard Capen Jr. as Director of For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
20    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
21    Accept Financial Statements and Statutory For       For        Management
      Reports
22    Approve Remuneration Report               For       For        Management
23    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 22,715,147
24    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 17,614,229
25    Authorise 10,610,900 Shares for Market    For       For        Management
      Purchase
3     Re-elect Robert Dickinson as Director of  For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
4     Re-elect Arnold Donald as Director of     For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
5     Re-elect Pier Luigi Foschi as Director of For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
6     Re-elect Howard Frank as Director of      For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
7     Elect Richard Glasier as Director of      For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
8     Re-elect Baroness Hogg as Director of     For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc
9     Re-elect Kirk Lanterman as Director of    For       For        Management
      Carnival Corporation and as a Director of
      Carnival plc


- --------------------------------------------------------------------------------


CARREFOUR SA

Ticker:                      Security ID:  FR0000120172
Meeting Date: APR 20, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CARREFOUR SA

Ticker:                      Security ID:  FR0000120172
Meeting Date: APR 20, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Elect Carlos March as Supervisory Board   For       For        Management
      Member
11    Elect Jose-Luis Leal Maldonado as         For       For        Management
      Supervisory Board Member
12    Elect Rene Abate as Supervisory Board     For       For        Management
      Member
13    Elect Rene Brillet as Supervisory Board   For       For        Management
      Member
14    Elect Amaury de Seze as Supervisory Board For       For        Management
      Member
15    Elect Anne-Claire Taittinger Supervisory  For       For        Management
      Board Member
16    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 610,000
17    Retroactively Confirm Name Change of      For       For        Management
      Company Auditors to Deloitte & Associes
18    Authorize Repurchase of Up to Three       For       For        Management
      Percent of Issued Share Capital
19    Approve Restricted Stock Grants to        For       For        Management
      Employees and Officers
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
21    Transfer Authority to Grant Stock Options For       For        Management
      to Management Board Pursuant to Adoption
      of Two-Tiered Board Structure
3     Approve Merger by Absorption of Paroma    For       For        Management
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.94 per  Share
5     Ratify Jose-Luis Duran as Director        For       For        Management
6     Adopt Two-Tiered Board Structure and      For       For        Management
      Amend Articles Accordingly
7     Adopt New Articles of Asscociation        For       For        Management
      Pursuant to Legal Changes
8     Elect Luc Vandevelde as Supervisory Board For       For        Management
      Member
9     Elect COMET BV as Supervisory Board       For       For        Management
      Member


- --------------------------------------------------------------------------------


CARTER HOLT HARVEY LTD.

Ticker:                      Security ID:  NZCAHE0001S6
Meeting Date: JUL 22, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Return of Capital to Shareholders For       For        Management


- --------------------------------------------------------------------------------


CARTER HOLT HARVEY LTD.

Ticker:                      Security ID:  NZCAHE0001S6
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Christopher P. Liddell as Director  For       For        Management
2     Elect John H. Maasland as Director        For       For        Management
3     Elect Maximo Pacheco as Director          For       For        Management
4     Elect Jonathan P. Mason as Director       For       For        Management
5     Approve Deloitte as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration
6     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


CASINO GUICHARD-PERRACHON & CIE

Ticker:                      Security ID:  FR0000125585
Meeting Date: MAY 26, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Elect Finatis  as Director                For       For        Management
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 150 Million
12    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 150 Million
13    Authorize Board to Fix Price of Issuances For       For        Management
      in Item 12
14    Authorize Board to Increase Capital in    For       Against    Management
      the Event of Demand Exceeding Amounts
      With or Without Preemptive Rights
      Proposed in Items 11 and 12
15    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 150 Million for Bonus Issue or
      Increase in Par Value
16    Authorize Capital Increase of Up to 10    For       Against    Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize of Issuance of Securities       For       For        Management
      Convertible Into Debt
18    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests in
      Items 11 to 16 at EUR 150 Million
19    Authorize Issuance of Securities by 50    For       Against    Management
      Percent Shareholder Convertible Into
      Casino, Guichard-Perrachon Shares
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.08 per Share
20    Authorize Capital Increase of Up to EUR   For       Against    Management
      150 Million for Future Exchange Offers
21    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
22    Authorize Up to Two Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
23    Approve Merger by Absorption of Nocedel   For       For        Management
      and Issuance of 30 Casino,
      Guichard-Perrachon Shares
24    Approve Merger by Absorption of Kamili    For       For        Management
      and Issuance of 25 Casino,
      Guichard-Perrachon Shares
25    Amend Articles to Reflect Changes in      For       For        Management
      Capital
26    Amend Articles of Association to Reflect  For       For        Management
      2004 Legal Changes
27    Amend Articles to Authorize Board to      For       For        Management
      Issue Bonds/Debentures
3     Approve Stock Dividend Program            For       For        Management
4     Approve Accounting Transfer from          For       For        Management
      Long-Term Capital Gains Accounts to Other
      Reserve
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
6     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Approve Special Reserve for Fiscal Year   For       For        Management
      2005 for Payment of Dividends
9     Reelect Fonciere Euris as Director        For       For        Management


- --------------------------------------------------------------------------------


CASINO GUICHARD-PERRACHON & CIE

Ticker:                      Security ID:  FR0000125585
Meeting Date: MAY 26, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CASIO COMPUTER CO

Ticker:                      Security ID:  JP3209000003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 17, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


CASTELLUM AB

Ticker:                      Security ID:  SE0000379190
Meeting Date: MAR 23, 2005   Meeting Type: AGM
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members of Board (0)                         Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 1.1 Million                 Vote
12    Reelect Jan Kvarstroem, Marianne Dicander For       Did Not    Management
      Alexandersson, Ulla-Britt                           Vote
      Fraejdin-Hellqvist, Mats Israelsson,
      Lars-Erik Jansson, Stig-Arne Larsson, and
      Goeran Linden as Directors
13    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital and Reissuance of           Vote
      Repurchased Shares
14    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Three of Company's               Vote
      Largest Shareholders to Serve on
      Nominating Committee
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive President's              Vote
      and Chairman's Reports
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 9.50 Per Share                     Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


CATHAY PACIFIC AIRWAYS LTD

Ticker:       CPCAY          Security ID:  HK0293001514
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  MAY 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Final Dividends                   For       For        Management
2a    Reelect Martin CUBBON as Director         For       For        Management
2b    Reelect James Wyndham John HUGHES-HALLETT For       For        Management
      as Director
2c    Reelect YUEN Lik Hang Raymond as Director For       For        Management
3     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
4     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


CATTLES PLC

Ticker:                      Security ID:  GB0001803666
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Remuneration of       For       For        Management
      Directors from GBP 250,000 to GBP 500,000
11    Amend Articles of Association Re:         For       For        Management
      Disclosure of Interests, Directors'
      Remuneration Report; Additional Powers of
      the Chairman; and Non-Executive
      Directors' Remuneration
12    Approve Cattles Long-Term Incentive Plan  For       For        Management
      2005
13    Approve Cattles Executive Share Option    For       For        Management
      Plan 2005
2     Approve Final Dividend of 9.45 Pence Per  For       For        Management
      Ordinary Share
3a    Elect Frank Dee as Director               For       For        Management
3b    Re-elect David Haxby as Director          For       For        Management
3c    Re-elect Sean Mahon as Director           For       For        Management
3d    Re-elect Ian Cummine as Director          For       For        Management
3e    Re-elect Barrie Cottingham as Director    For       For        Management
4     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
5     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
6     Approve Remuneration Report               For       For        Management
7     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 10,957,286
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,643,592
9     Authorise 32,871,858 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


CELESIO AG (FORMERLY GEHE AG)

Ticker:                      Security ID:  DE0005858005
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal 2004
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.20 per Share for
      Fiscal 2004
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors


- --------------------------------------------------------------------------------


CENTRAL GLASS CO

Ticker:                      Security ID:  JP3425000001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.50,
      Final JY 5.50, Special JY 0
2     Amend Articles to: Amend Board Size -     For       Against    Management
      Limit Directors' Legal Liability -
      Authorize Board to Vary AGM Record Date -
      Require Supermajority to Remove Director
3     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


CENTRAL JAPAN RAILWAY CO.

Ticker:                      Security ID:  JP3566800003
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2500,
      Final JY 3000, Special JY 0
2     Amend Articles to: Authorize Share        For       Against    Management
      Repurchases at Board's Discretion
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


CENTRICA PLC

Ticker:                      Security ID:  GB00B033F229
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve EU Political Organisation         For       For        Management
      Donations up to GBP 125,000 and Incur EU
      Political Expenditure up to GBP 125,000
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 43,564,579
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 11,571,771
13    Authorise 374,925,383 Ordinary Shares for For       For        Management
      Market Purchase
14    Amend Memorandum and Articles of          For       For        Management
      Association Re: The Indemnification of
      Directors
15    Amend Articles of Association Re:         For       For        Management
      Treausry Shares, Retirement of Directors,
      Voting by Poll and Borrowing Powers
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 6.1 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Patricia Mann as Director        For       For        Management
5     Elect Mary Francis as Director            For       For        Management
6     Elect Paul Rayner as Director             For       For        Management
7     Elect Jake Ulrich as Director             For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


CENTRICA PLC

Ticker:                      Security ID:  GB0005734388
Meeting Date: OCT 21, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Sub-Division of Ordinary Shares   For       For        Management
      of 5 5/9 Pence Each into New Ordinary
      Shares of 50/81 of a Penny Each; and
      Consolidation of All New Ordinary Shares
      of 50/81 of a Penny Each into New
      Ordinary Shares of 6 14/81 Pence Each
2     Authorise 349,705,272 Shares for Market   For       For        Management
      Purchase


- --------------------------------------------------------------------------------


CENTRO PROPERTIES GROUP

Ticker:                      Security ID:  AU000000CNP0
Meeting Date: DEC 8, 2004    Meeting Type: EGM
Record Date:  DEC 6, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify Past Issuance of 43.10 Million     For       For        Management
      Stapled Securities at AUD4.64 Per Stapled
      Security on Oct. 21, 2004


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: CRT
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: CRT
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Share Scheme Resolution           For       For        Management


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: AGM
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: EGM
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Trust Deed-Trust Scheme             For       For        Management
2     Approve Acquisition of Units in the Trust For       For        Management
      by CPT Manager Ltd as Responsible Entity
      of the Prime Retail Property Trust
3     Amend Articles Re: Insertion of New Rule  For       For        Management
      5.6 Immediately Following Rule 5.5
4     Change Company Name to Centro (CPL)       For       For        Management
      Limited
5     Approve Capital Return/Distribution       For       For        Management
      Pursuant to Section 256C (1) of the
      Corporations Act


- --------------------------------------------------------------------------------


CENTRO PROPERTIES LTD.

Ticker:                      Security ID:  AU000000CEP9
Meeting Date: SEP 17, 2004   Meeting Type: AGM
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Samuel Kavourakis as Director       For       For        Management
1a    Approve Increase Remuneration of          For       For        Management
      Directors to AUD1.25 Million
1b    Amend Articles Replacing Clause 15.3(a)   For       For        Management
      Re: Each Non-Executive Director is
      Entitled to Such Remuneration from the
      Company Provided that the Total Amount
      Paid to All Directors Should Not Exceed
      the Amount Fixed by the Company in a
      General Meeting
2     Elect Louis Peter Wilkinson as Director   For       For        Management
3     Elect Lawrence Albert Wilson as Director  For       For        Management
4     Elect David Douglas Heydon Graham as      For       For        Management
      Director


- --------------------------------------------------------------------------------


CHARTERED SEMICONDUCTOR MANUFACTURING LTD

Ticker:       CHRT           Security ID:  SG1H23874727
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2a1   Reelect Chia Song Hwee as Director        For       For        Management
2a2   Reelect Tsugio Makimoto as Director       For       For        Management
3a    Reelect Charles E. Thompson as Director   For       For        Management
3b    Reelect Robert E. La Blanc as Director    For       For        Management
4     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
5     Approve Directors' Fees of $459,334 for   For       For        Management
      the Year Ended December 31, 2004 (2003:
      $427,125)
6     Approve Increase in Authorized Share      For       For        Management
      Capital from SGD 800 Million Divided into
      3.08 Billion Ordinary Shares of SGD 0.26
      Each to SGD 1.2 Billion Divided into 4.62
      Billion Ordinary Shares of SGD 0.26 Each
7a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
7b    Approve Creation and Issuance of          For       For        Management
      Securities Pursuant to the Issuance of
      Shares without Preemptive Rights
7c    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Company's Share
      Option Plan 1999
7d    Approve Issuance of Shares and Grant of   For       For        Management
      Purchase Rights Pursuant to the Company's
      Employee Share Purchase Plan 2004
7e    Approve Issuance of Shares and Grant of   For       For        Management
      Purchase Rights Pursuant to the Share
      Purchase Plan 2004 for Employees of
      Silicon Manufacturing Partners Pte Ltd


- --------------------------------------------------------------------------------


CHEUNG KONG HOLDINGS

Ticker:                      Security ID:  HK0001000014
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Li Ka-shing as Director           For       For        Management
3b    Reelect Li Tzar Kuoi, Victor as Director  For       For        Management
3c    Reelect Pau Yee Wan, Ezra as Director     For       For        Management
3d    Reelect Woo Chia Ching, Grace as Director For       For        Management
3e    Reelect Leung Siu Hon as Director         For       For        Management
3f    Reelect Simon Murray as Director          For       For        Management
3g    Reelect Chow Nin Mow, Albert as Director  For       For        Management
3h    Reelect Kwan Chiu Yin, Robert as Director For       For        Management
3i    Reelect Cheong Ying Chew, Henry as        For       For        Management
      Director
4     Approve Deloitte Touche Tohmatsu as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD

Ticker:                      Security ID:  BMG2098R1025
Meeting Date: DEC 14, 2004   Meeting Type: EGM
Record Date:  DEC 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of 100 Ordinary       For       For        Management
      Shares in Blackwater F Ltd. and the
      Shareholders' Agreement Relating to Gas
      Network Ltd.
2     Approve Sale of the Entire Issued Capital For       For        Management
      of Alpha Central Profits Ltd.
3     Approve Sale of 99 Ordinary Shares in the For       For        Management
      Capital of Gas Network Ltd.


- --------------------------------------------------------------------------------


CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD

Ticker:                      Security ID:  BMG2098R1025
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  MAY 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Elect Li Tzar Kuoi, Victor as Director    For       For        Management
3b    Elect Kam Hing Lam as Director            For       For        Management
3c    Elect George Colin Magnus as Director     For       For        Management
3d    Elect Ip Tak Chuen, Edmond as Director    For       For        Management
3e    Elect Frank John Sixt as Director         For       For        Management
3f    Elect Lee Pui Ling, Angelina as Director  For       For        Management
3g    Elect Kwok Eva Lee as Director            For       For        Management
3h    Elect Sng Sow-Mei (Phoon Sui Moy, alias   For       For        Management
      Poon Sow Mei) as Director
3i    Elect Colin Stevens Russel as Director    For       For        Management
3j    Elect Lan Hong Tsung, David as Director   For       For        Management
4     Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


CHIBA BANK LTD.

Ticker:                      Security ID:  JP3511800009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 3.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


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CHUBU ELECTRIC POWER CO. INC.

Ticker:       CHUEF          Security ID:  JP3526600006
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


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CHUBU ELECTRIC POWER CO. INC.

Ticker:       CHUEF          Security ID:  JP3526600006
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 30, Special JY 0
10    Amend Articles to Require Active                    Against    Management
      Disclosure of All Safety-Related
      Information
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Reduce Directors Term in Office
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
6     Amend Articles to Require Disclosure of             For        Management
      Individual Director Compensation
7     Amend Articles to Forbid Participation in           Against    Management
      Active Testing at Nuclear Fuel
      Reprocessing Plant
8     Amend Articles to Require Assessment of             Against    Management
      Risk-Reducing Impact of Anti-Earthquake
      Measures
9     Amend Articles to Require System to                 Against    Management
      Reflect Views of Citizens in Communities
      Where Nuclear Plants are Located


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CHUGAI PHARMACEUTICAL CO.

Ticker:                      Security ID:  JP3519400000
Meeting Date: MAR 23, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 9,
      Final JY 9, Special JY 0
2     Amend Articles to: Allow Company to Limit For       For        Management
      Legal Liability of Outside Directors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


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CIBA SPECIALTY CHEMICALS AG

Ticker:                      Security ID:  CH0005819724
Meeting Date: MAR 3, 2005    Meeting Type: AGM
Record Date:  FEB 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.00 per Share
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4     Approve CHF 5,286,000 Reduction in Share  For       For        Management
      Capital via Cancellation of Repurchased
      Shares
5     Approve CHF 138,129,234 Reduction in      For       For        Management
      Share Capital via Lowering of Par Value
      from CHF 3.00 to CHF 1.00 per Share and
      Repayment of CHF 2.00 per Share to
      Shareholders
6     Amend Articles Re: Reduction of Threshold For       For        Management
      for Submission of Shareholder Proposals
      from CHF 300,000 to CHF 100,000 to
      Reflect Reduction in Share Capital under
      Item 5
7     Ratify Ernst & Young AG as Auditors       For       For        Management


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CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA

Ticker:       CMXX           Security ID:  PTCPR0AM0003
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorize Repurchase and Reissuance of    For       For        Management
      Own Shares
11    Approve Relationship with Subsidiary,     For       For        Management
      Cimpor Tec
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income              For       For        Management
4     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
5     Ratify Nomination of One Director         For       For        Management
6     Elect Corporate Bodies for the 2005-2008  For       For        Management
      Term
7     Elect Members to the Remuneration         For       For        Management
      Committee for the 2005-2008  Term
8     Authorize Issuance of Own Shares to       For       Against    Management
      Employees and Members of the Governing
      Bodies of the Company and of Affiliated
      Companies
9     Authorize Issuances of Own Shares to      For       Against    Management
      Service Stock Option Plan


- --------------------------------------------------------------------------------


CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA

Ticker:       CMXX           Security ID:  PTCPR0AM0003
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA

Ticker:                      Security ID:  ES0118900010
Meeting Date: MAR 16, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual Financial Statements    For       For        Management
      and Statutory Reports for Fiscal Year
      Ended 2004
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports for Fiscal Year
      Ended 2004
3     Approve Allocation of Income for Fiscal   For       For        Management
      Year Ended 2004
4     Approve Discharge of Management Board     For       For        Management
      During Fiscal Year 2004
5     Elect Members to the Board of Directors   For       For        Management
6     Approve Stock Option Plan for Executives  For       For        Management
      and Directors
7     Authorize Share Repurchase Program        For       For        Management
8     Authorize Board to Approve Resolutions;   For       For        Management
      Authorize Filing of Required Documents


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CIRCLE K SUNKUS CO. LTD.

Ticker:                      Security ID:  JP3310100007
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 16,
      Final JY 20, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
4.5   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


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CITIZEN WATCH CO LTD

Ticker:                      Security ID:  JP3352400000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5.50,
      Final JY 5.50, Special JY 0
10    Appoint Internal Statutory Auditor        For       For        Management
11    Appoint Alternate Internal Statutory      For       For        Management
      Auditor
12    Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
13    Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Abolish Retirement Bonus System
3     Approve Share Exchange Acquisition of     For       For        Management
      Citizen Electronics Co.
4     Approve Share Exchange Acquisition of     For       For        Management
      Miyota Co., Ltd.
5     Approve Share Exchange Acquisition of     For       For        Management
      Cimeo Precision Co., Ltd.
6     Approve Share Exchange Acquisition of     For       For        Management
      Sayama Precision Ind. Co.
7     Approve Share Exchange Acquisition of     For       For        Management
      Kawaguchiko Seimitsu Co., Ltd.
8     Approve Executive Stock Option Plan       For       For        Management
9.1   Elect Director                            For       For        Management
9.10  Elect Director                            For       For        Management
9.2   Elect Director                            For       For        Management
9.3   Elect Director                            For       For        Management
9.4   Elect Director                            For       For        Management
9.5   Elect Director                            For       For        Management
9.6   Elect Director                            For       For        Management
9.7   Elect Director                            For       For        Management
9.8   Elect Director                            For       For        Management
9.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


CITY DEVELOPMENTS LTD.

Ticker:       CDEVY          Security ID:  SG1R89002252
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
10    Approve Mandate for Transactions with     For       For        Management
      Related Parties
2     Declare First and Final Dividend          For       For        Management
3     Approve Directors' Fees of SGD 220,000    For       For        Management
      for the Year Ended December 31, 2004 and
      Audit Committee Fees of SGD 42,500 Per
      Quarter for the Period from July 1, 2005
      to June 30, 2006
4a    Reelect Foo See Juan as Director          For       For        Management
4b    Reelect Han Vo-Ta as Director             For       For        Management
5a    Reelect Ong Pang Boon as Director         For       For        Management
5b    Reelect Chee Keng Soon as Director        For       For        Management
5c    Reelect Tang See Chim as Director         For       For        Management
6     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
7     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8     Authorize Share Repurchase Program        For       For        Management
9     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the City Developments
      Share Option Scheme 2001


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CLARIANT

Ticker:                      Security ID:  CH0012142631
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Allocation of Income and Omission For       For        Management
      of Dividends
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4     Approve CHF 57.5 Million Reduction in     For       For        Management
      Share Capital via Reduction of Par Value
      and Repayment of CHF 0.25 to Shareholders
5     Amend Articles to Remove 49-percent       For       For        Management
      Threshold for Mandatory Takeover Bid
6.1   Reelect Robert Raeber as Director         For       For        Management
6.2   Reelect Dieter Seebach as Director        For       For        Management
6.3   Elect Klaus Jenny as Director             For       For        Management
7     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


CLARIANT

Ticker:                      Security ID:  CH0012142631
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


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CLOSE BROTHERS GROUP PLC

Ticker:                      Security ID:  GB0007668071
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Close Brothers Group plc 2004     For       For        Management
      Long-Term Incentive Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 18 Pence Per    For       For        Management
      Share
4a    Elect D Paterson as Director              For       For        Management
4b    Reelect D Pusinelli as Director           For       For        Management
4c    Re-elect Sir David Scholey as Director    For       For        Management
4d    Elect J Williams as Director              For       For        Management
5     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
6     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
7     Authorise 21,639,000 Shares for Market    For       For        Management
      Purchase
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 12,021,000
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,704,000


- --------------------------------------------------------------------------------


CLP HOLDINGS LTD

Ticker:                      Security ID:  HK0002007356
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Approve Final Dividend of HK$0.73 Per     For       For        Management
      Share
2b    Approve Special Final Dividend of HK$0.15 For       For        Management
      Per Share
3a    Reelect Andrew Clifford Winawer Brandler  For       For        Management
      as Director
3b    Reelect Michael David Kadoorie as         For       For        Management
      Director
3c    Reelect Chung Sze Yuen as Director        For       For        Management
3d    Reelect John Andrew Harry Leigh as        For       For        Management
      Director
3e    Reelect Kan Man Lok Paul as Director      For       For        Management
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve Term of Appointment for           For       For        Management
      Non-Executive Directors
6     Amend Articles Re: Editing Change         For       For        Management
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
9     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


CMB (COMPAGNIE MARITIME BELGE)

Ticker:                      Security ID:  BE0003817344
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CMB (COMPAGNIE MARITIME BELGE)

Ticker:                      Security ID:  BE0003817344
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            None       Management
10    Transact Other Business                             None       Management
2     Accept Financial Statements               For       For        Management
3     Approve Allocation of Income and          For       For        Management
      Dividends in the Aggregate Amount of EUR
      126 million
4     Approve Discharge of Directors            For       For        Management
5     Approve Discharge of Auditors             For       For        Management
6a    Reelect Etienne Davignon as Director      For       For        Management
6b    Reelect Jean Peterbroeck as Director      For       For        Management
7     Approve Remuneration of Directors         For       For        Management
8     Approve Remuneration of Auditors          For       For        Management
9     Receive Information on Corporate                    None       Management
      Governance


- --------------------------------------------------------------------------------


CMB (COMPAGNIE MARITIME BELGE)

Ticker:                      Security ID:  BE0003648590
Meeting Date: NOV 30, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve One-for-Five Stock Split          For       For        Management
10.1  Authorize Capitalization of Reserves for  For       For        Management
      Increase in Aggregate Par Value in the
      Amount of EUR 3.77 Million
10.2  Confirm Capital Equaling EUR 25 Million   For       For        Management
      Pursuant to Item 10.1
11.1  Amend Articles to Reflect Changes in      For       For        Management
      Capital
11.2  Proceed to the Coordination of the        For       For        Management
      Articles of Association
12    Authorize Share Repurchase Program and    For       For        Management
      Cancellation of Repurchased Shares
13    Elect Benoit Timmermans as Director       For       For        Management
14    Ratify Helga Platteau BEDRIJFSREVISOR     For       For        Management
      BVBA as Auditors
15    Set Director Annual Fees at EUR 50,000;   For       For        Management
      Chairman's Annual Remuneration at EUR
      100,000; Audit Committee Members Fees at
      EUR 12,500; Audit Committee Chairman
      Remuneration at EUR 25,000; and
      Remuneration and Nomination Committee
      Members Fees at EUR 3,000
16    Authorize Board to Proceed with           For       For        Management
      Coordination of Articles of Association;
      Implementation of Approved Resolutions
      and Filing of Required Documents
17    Mandate Sabine Cerneels to Fulfill        For       For        Management
      Necessary Formalities Arising from
      Decisions Taken by General Meeting
2     Receive Interim Accounts and Directors'             None       Management
      and Auditors' Reports
3     Accept Interim Financial Statements       For       For        Management
4     Receive Annual Accounts and Auditors'               None       Management
      Reports as of Dec. 31, 2003, 2002, and
      2001; Documents Related to Spin-Off
5     Notification By CMB's Board of Possible             None       Management
      Changes in CMB's Financial Position Since
      Date of Proposal of Spin-Off
6     Notification by Euronav's Board of                  None       Management
      Possible Changes in Euronav's Financial
      Position Since Date of Proposal of
      Spin-Off
7     Approve Spin-Off of Part of CMB's Assets  For       For        Management
      to Euronav
8     Approve Transfer of CMB's Crude Oil       For       For        Management
      Shipping Activity (Rights and
      Obligations) to Euronav
9     Confirm Completion of Spin-Off and Legal  For       For        Management
      Consequences


- --------------------------------------------------------------------------------


CMB (COMPAGNIE MARITIME BELGE)

Ticker:                      Security ID:  BE0003648590
Meeting Date: NOV 30, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CNP ASSURANCES

Ticker:                      Security ID:  FR0000120222
Meeting Date: JUN 7, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CNP ASSURANCES

Ticker:                      Security ID:  FR0000120222
Meeting Date: JUN 7, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.66 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Alexandre Lamfalussy as Director  For       For        Management
6     Elect Henri Proglio as Director           For       For        Management
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Authorize Up to 0.4 Percent of Issued     For       For        Management
      Capital For Use in Restricted Stock Plan
9     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


COBHAM PLC

Ticker:                      Security ID:  GB0003430062
Meeting Date: JUN 8, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 9,013,047
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,398,347
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 21.80 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Gordon Page as Director          For       For        Management
5     Re-elect Alex Hannam as Director          For       For        Management
6     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
7     Approve Sub-Division of 147.92 Million    For       For        Management
      Issued and Unissued Ordinary Shares of 25
      Pence Each Into 10 Ordinary Shares of 2.5
      Pence Each
8     Adopt New Articles of Association         For       For        Management
9     Authorise 11,186,781 Ordinary Shares for  For       For        Management
      Market Purchase, or Subject to the
      Passing of Item 7, up to 111,867,810
      Ordinary Shares


- --------------------------------------------------------------------------------


COCA-COLA AMATIL LTD

Ticker:                      Security ID:  AU000000CCL2
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          For       For        Management
      Statutory Reports
2a    Elect W.M. King as Director               For       For        Management
2b    Elect H.A. Schimberg as Director          For       For        Management
2c    Elect D.E. Meiklejohn as Director         For       For        Management
3     Adopt New Constitution                    For       For        Management
4     Approve Variation of Rights of            For       For        Management
      Nonparticipating Shares
5     Approve Reduction in Capital by AUD       For       For        Management
      43,650 and that the Reduction be Effected
      and Satisfied by the Cancellation of
      43.65 Million Non-Participating Shares
6     Approve Remuneration of Directors in the  For       For        Management
      Amount of AUD 1.50 Million Per Annum
7     Approve Participation of T.J. Davis in    For       Against    Management
      the Coca-Cola Amatil Limited Long Term
      Incentive Share Plan by Offering Him
      Rights to Acquire Up to 324,750 Fully
      Paid Ordinary Shares in the Company


- --------------------------------------------------------------------------------


COCA-COLA HELLENIC BOTTLING CO.

Ticker:                      Security ID:  GRS104111000
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Accept Individual and Consolidated        For       Did Not    Management
      Financial Statements and Statutory                  Vote
      Reports
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Remuneration of Directors for     For       Did Not    Management
      2004 and Preapprove Directors'                      Vote
      Remuneration for 2005
5     Approve Auditors and Authorize Board to   For       Did Not    Management
      Fix Their Remuneration                              Vote
6     Approve Allocation of Income and          For       Did Not    Management
      Dividends for 2004                                  Vote
7     Elect Directors                           For       Did Not    Management
                                                          Vote
8     Approve Stock Option Plan                 For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


COCA-COLA WEST JAPAN CO. LTD.

Ticker:                      Security ID:  JP3293200006
Meeting Date: MAR 24, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 20,
      Final JY 20, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


COCHLEAR LTD

Ticker:                      Security ID:  AU000000COH5
Meeting Date: OCT 19, 2004   Meeting Type: AGM
Record Date:  OCT 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Accept Remuneration Report                For       For        Management
3     Elect Justus Veeneklaas as Director       For       For        Management
4     Approve Remuneration of Directors in the            For        Management
      Amount of AUD 1,000,000
5     Approve Stock Option Plan Grants to       For       For        Management
      Christopher Roberts of 46,681 Options and
      3,010 Performance Shares for FY 2004, and
      117,642 Options and 7,586 Performance
      Shares for FY 2005, under the Cochlear
      Executive Long Term Incentive Plan
6     Approve Stock Option Plan Grants to John  For       For        Management
      Parker of 42,149 Options and 2,718
      Performance Shares under the Cochlear
      Executive Long Term Incentive Plan


- --------------------------------------------------------------------------------


COFINIMMO

Ticker:                      Security ID:  BE0003593044
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Report                           None       Management
10    Approve Discharge of Auditors for Belgian For       For        Management
      Office Properties
11    Reelect Robert Franssen, Jean Edouard     For       For        Management
      Carbonnelle, Serge Fautre, Jean Franken,
      Alain Siaens, and Bernard Snoy as
      Directors
12    Approve Remuneration of Directors         For       For        Management
13    Ratify SCRL Deloitte and Partners as      For       For        Management
      Auditors
14    Receive Corporate Governance Report                 None       Management
15    Transact Other Business                             None       Management
2     Receive Auditors' Report                            None       Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 7.30 per Share
4     Receive Consolidated Financial Statements           None       Management
      and Statutory Reports (Non-Voting)
5     Approve Discharge of Directors            For       For        Management
6     Approve Discharge of Auditors             For       For        Management
7     Receive Directors' Report of Belgian                None       Management
      Office Properties
8     Accept Financial Statements of Belgian    For       For        Management
      Office Properties
9     Approve Discharge of Directors of Belgian For       For        Management
      Office Properties


- --------------------------------------------------------------------------------


COFINIMMO

Ticker:                      Security ID:  BE0003593044
Meeting Date: MAR 15, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Merger Agreement Re: Merger with            None       Management
      Immobiliers de Location du Quartier
      Leopold
1.2   Receive Board Report on Merger                      None       Management
1.3   Receive Auditor Report on Merger                    None       Management
1.4   Receive Communication Re: Significant               None       Management
      Changes to the Situation of the Assets
      and Liabilities of Each Merging Company
1.5   Receive Communication Re: Cofinimmo Group           None       Management
      Real Estate Investment Trust
2.1   Approve by Absorption of Immobiliere de   For       For        Management
      Location du Quartier Leopold
2.2   Issue Shares in Connection with           For       For        Management
      Acquisition
2.3   Amend Articles/Charter to Reflect Changes For       For        Management
      in Capital
2.4   Confirm Approval of Previous Resolutions  For       For        Management
      Upon Approval of Merger by Immobiliers de
      Location du Quartier Leopold Shareholders
2.5   Approve Definitive Merger and Capital     For       For        Management
      Increase
3.1   Receive Merger Agreement Re: Merger                 None       Management
      Agreement with BETA Invest
3.2   Receive Board Report on Merger                      None       Management
3.3   Receive Auditor Report on Merger                    None       Management
3.4   Receive Communication Re: Significant               None       Management
      Changes to the Situation of the Assets
      and Liabilities of Each Merging Company
3.5   Receive Communication Re: Cofinimmo Group           None       Management
      Real Estate Investment Trust
4.1   Approve Merger by Absorption of BETA      For       For        Management
      Invest
4.2   Issue Shares in Connection with           For       For        Management
      Acquisition
4.3   Amend Articles to Reflect Changes in      For       For        Management
      Capital
4.4   Confirm Approval of Previous Resolutions  For       For        Management
      Upon Approval of Merger by BETA Invest
      Shareholders
4.5   Approve Definitive Merger and Capital     For       For        Management
      Increase
5.1   Receive Merger Agreement Re: Merger                 None       Management
      Agreement with North Galaxy
5.2   Receive Board Report on Merger                      None       Management
5.3   Receive Auditor Report on Merger                    None       Management
5.4   Receive Communication Re: Significant               None       Management
      Changes to the Situation of the Assets
      and Liabilities of Each Merging Company
5.5   Receive Communication Re: Cofinimmo Group           None       Management
      Real Estate Investment Trust
6.1   Approve Merger by Absorption of North     For       For        Management
      Galaxy
6.2   Issue Shares in Connection with           For       For        Management
      Acquisition
6.3   Amend Articles to Reflect Changes in      For       For        Management
      Capital
6.4   Confirm Approval of Previous Resolutions  For       For        Management
      Upon Approval of Merger by North Galaxy
      Shareholders
7.1   Receive Board Report Re: Authorized                 None       Management
      Capital
7.2   Authorize Board to Increase Capital Up to For       For        Management
      EUR 600 Million
7.3   Amend Articles Re: Increase in Authorized For       For        Management
      Capital
8.1   Authorize Board to Repurchase Shares in   For       Against    Management
      the Event of a Public Tender Offer or
      Share Exchange Offer; Authorize Share
      Repurchase of Up to Ten Percent of Issued
      Capital
8.2   Amend Articles Re: Share Repurchase       For       For        Management
9     Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


- --------------------------------------------------------------------------------


COLES MYER LTD.

Ticker:                      Security ID:  AU000000CML1
Meeting Date: NOV 18, 2004   Meeting Type: AGM
Record Date:  NOV 16, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Presentations by Chairman and CEO           None       Management
2     Accept Financial Statements and Statutory           None       Management
      Reports
3a    Elect Martyn K. Myer as Director          For       For        Management
3b    Elect Patty E. Akopiantz as Director      For       For        Management
3c    Elect Ange T. Kenos as Director                     Against    Management
4     Approve Senior Executive Performance      For       Against    Management
      Share Plan


- --------------------------------------------------------------------------------


COLOPLAST AS

Ticker:                      Security ID:  DK0010262674
Meeting Date: DEC 9, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Allocation of Income              For       For        Management
4.1   Amend Articles Re: Share Capital; Remove  For       For        Management
      Discharge of Directors as an Agenda Item
      at the AGM
4.2   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
5     Reelect Palle Marcus, Niels Peter         For       For        Management
      Louis-Hansen, Peter Magid, Kurt Anker
      Nielsen, Torsten Rasmussen, and Ingrid
      Wiik as Directors
6     Reelect Auditors                          For       For        Management
7     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


COLRUYT SA

Ticker:                      Security ID:  BE0003775898
Meeting Date: OCT 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Approve Report of Board of Directors on   For       For        Management
      Issuance of Shares Pursuant to Employee
      Stock Purchase Plan
1.2   Approve Report of Auditor on Issuance of  For       For        Management
      Shares Pursuant to Employee Stock
      Purchase Plan in Accordance with Article
      596 of the Companies Act
1.3   Approve Issuance of 200,000 New Shares    For       For        Management
      (See Agenda Item 1.1)
1.4   Approve Issue Price                       For       For        Management
1.5   Approve Proposal to Waive Preemptive      For       For        Management
      Subscription Rights in Accordance with
      Article 595 and Onwards of the Companies
      Code, in Favor of Employees (See Agenda
      Item 1.1)
1.6   Approve Issuance of Shares Pursuant to    For       For        Management
      Employee Stock Purchase Plan (See
      Previous Items)
1.7   Approve Subscription Period               For       For        Management
1.8   Authorize Board of Directors to Ratify    For       For        Management
      and Execute Approved Resolutions
2.1   Approve Report of Board of Directors on   For       For        Management
      Repurchase of Own Shares by the Company
      and Subsidiaries
2.2   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
3.1   Authorize Board to Issue Shares in the    For       Against    Management
      Event of a Public Tender Offer or Share
      Exchange Offer
3.2   Authorize Board to Repurchase Shares in   For       Against    Management
      the Event of a Public Tender Offer or
      Share Exchange Offer
3.3.1 Authorize Board of Directors to Extend    For       Against    Management
      the Ability to Dispose of Acquired
      Company Shares (See Item 3.2) With Three
      More Years Without Prior Approval of
      General Meeting
3.3.2 Authorize Board of Directors to Extend    For       Against    Management
      the Ability to Dispose of Acquired
      Company Shares (See Item 3.2) With Three
      More Years in Order to Prevent the
      Company from Suffering Imminent and
      Serious Prejudice


- --------------------------------------------------------------------------------


COLRUYT SA

Ticker:                      Security ID:  BE0003775898
Meeting Date: SEP 15, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Directors' and Auditors' Reports;  For       For        Management
      Approve Report of Business Council
10    Reelect Jef Colruyt as Director           For       For        Management
11    Allow Questions                                     None       Management
2.1   Accept Financial Statements and Statutory For       For        Management
      Reports
2.2   Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3.1.A Approve June 28, 2004, Directors' Report  For       For        Management
      on Allocation of Dividends in the Form of
      S.A. Dolmen Computer Applications Stock
3.1.B Approve Allocation of One Share of S.A.   For       For        Management
      Dolmen Computer Applications Against Nine
      Coupons Held
3.2   Approve Dividends in the Amount of EUR 2  For       For        Management
      per Ordinary Share
4     Approve Allocation of Income              For       For        Management
5     Approve Profit Participation of Employees For       For        Management
      Through Allotment of Repurchased Shares
      of S.A. Ets Fr. Colruyt
6     Approve Discharge of Directors            For       For        Management
7     Approve Discharge of Auditors             For       For        Management
8     Ratify Auditors                           For       For        Management
9     Approve Remuneration of Auditors          For       For        Management


- --------------------------------------------------------------------------------


COMFORTDELGRO CORPORATION LTD

Ticker:                      Security ID:  SG1N31909426
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2     Declare Final Dividend of SGD 0.03007 Per For       For        Management
      Share Less Income Tax
3     Approve Directors' Fees of SGD 433,500    For       For        Management
      for the Year Ended December 31, 2004
      (2003: SGD 377,891)
4     Reelect Wang Kai Yuen as Director         For       For        Management
5     Reelect Oo Soon Hee as Director           For       For        Management
6     Reelect Ong Ah Heng as Director           For       For        Management
7     Reappoint Deloitte & Touche as Auditors   For       For        Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
9     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the ComfortDelGro
      Employees Share Option Scheme


- --------------------------------------------------------------------------------


COMMERZBANK AG

Ticker:       CRZBY          Security ID:  DE0008032004
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.25 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal 2005
6     Authorize Repurchase of up to Five        For       For        Management
      Percent of Issued Share Capital for
      Trading Purposes
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
8     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached up to
      Aggregate Nominal Amount of EUR 1.5
      Billion with Preemptive Rights; Approve
      Creation of EUR 403 Million Pool of
      Conditional Capital to Guarantee
      Conversion Rights
9     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)


- --------------------------------------------------------------------------------


COMMONWEALTH BANK OF AUSTRALIA

Ticker:                      Security ID:  AU000000CBA7
Meeting Date: NOV 5, 2004    Meeting Type: AGM
Record Date:  NOV 3, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect R J Clairs as Director              For       For        Management
2b    Elect B K Ward as Director                For       For        Management
3     Approve Increase in the Remuneration of   For       For        Management
      Non-Executive Directors to AUD 3 Million
4     Approve the Grant of 250,000 Shares to DV For       For        Management
      Murray, the Chief Executive Officer Under
      the Bank's Equity Reward Plan
5     Amend the Constitution of Commonwealth    For       For        Management
      Bank of Australia
6     Amend Constitution Re: Require the Board            Against    Management
      to Appoint an Independent Expert to
      Conduct an Annual Review on the Impact of
      Each Major Change Program on Each
      Business Unit of the Bank


- --------------------------------------------------------------------------------


COMPAGNIE DE SAINT GOBAIN

Ticker:                      Security ID:  FR0000125007
Meeting Date: JUN 9, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


COMPAGNIE DE SAINT GOBAIN

Ticker:                      Security ID:  FR0000125007
Meeting Date: JUN 9, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Elect Jean-Cyril Spinetta as Director     For       For        Management
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 680 Million
12    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 270 Million
13    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 84 Million for Bonus Issue or
      Increase in Par Value
14    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
15    Approve Stock Option Plan Grants          For       For        Management
16    Authorize Up to 3 Percent of Issued       For       For        Management
      Capital For Use in Restricted Stock Plan
17    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
18    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.28 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6     Reelect Gian Paolo Caccini as Director    For       For        Management
7     Reelect Jean-Martin Folz as Director      For       For        Management
8     Reelect Michel Pebereau as Director       For       For        Management
9     Elect Gerhard Cromme as Director          For       For        Management


- --------------------------------------------------------------------------------


COMPAGNIE FINANCIERE RICHEMONT AG

Ticker:       RCH            Security ID:  CH0012731458
Meeting Date: SEP 16, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and Omission For       For        Management
      of Dividends
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4     Relect Johann Rupert, Jean-Paul           For       For        Management
      Aeschimann, Franco Cologni, Leo
      Deschuyteneer, Douro, Yves-Andre Istel,
      Simon Murray, Alain Perrin, Alan Quasha,
      Renwick of Clifton, Juergen Schrempp, and
      Ernst Verloop as Directors; Elect Richard
      Lepeu as Director
5     Ratify PricewaterhouseCoopers as Auditors For       For        Management


- --------------------------------------------------------------------------------


COMPASS GROUP PLC

Ticker:                      Security ID:  GB0005331532
Meeting Date: FEB 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Approve Compass Group PLC Share Bonus     For       For        Management
      Matching Plan
12    Authorise EU Political Donations and      For       For        Management
      Expenditure up to Aggregate Nominal
      Amount of GBP 125,000
13    Approve Reduction of the Authorised Share For       For        Management
      Capital of the Company from GBP
      300,050,998 to GBP 300,001,000 By
      Cancelling Each Authorised but Unissued
      Non-Voting Redeemable Preference Share of
      GBP 1
14    Adopt New Articles of Association         For       For        Management
15    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 10.7 Million
16    Authorise 215,540,302 Shares for Market   For       For        Management
      Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 6.2 Pence Per   For       For        Management
      Share
4     Elect Steve Lucas as Director             For       For        Management
5     Elect Andrew Martin as Director           For       For        Management
6     Re-elect Peter Cawdron as Director        For       For        Management
7     Re-elect Alain Dupuis as Director         For       For        Management
8     Re-elect Val Gooding as Director          For       For        Management
9     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


COMPUTERSHARE LIMITED

Ticker:                      Security ID:  AU000000CPU5
Meeting Date: NOV 10, 2004   Meeting Type: AGM
Record Date:  NOV 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Chairman's Address and the Presentation             None       Management
      by the Chief Executive Officer
2     Accept Financial Statements and Statutory           None       Management
      Reports for the Year Ended June 30, 2004
3a    Elect A S Murdoch as Director             For       For        Management
3b    Elect P D Defeo as Director               For       For        Management
3c    Elect M Kerber as Director                For       For        Management
4     Adopt New Constitution                    For       For        Management
5     Approve Increase in the Remuneration of             For        Management
      Non-Executive Directors to AUD 1 Million


- --------------------------------------------------------------------------------


COMSYS HOLDINGS CORP, TOKYO

Ticker:                      Security ID:  JP3305530002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 7, Special JY 3
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
5     Approve Executive Stock Option Plan       For       For        Management
6     Appoint External Auditor                  For       For        Management


- --------------------------------------------------------------------------------


CONTACT ENERGY

Ticker:                      Security ID:  NZCENE0001S6
Meeting Date: FEB 15, 2005   Meeting Type: AGM
Record Date:  FEB 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize the Board to Fix the            For       For        Management
      Remuneration of Auditors
2     Elect Grant King as Director              For       For        Management
3     Elect Bruce Beeren as Director            For       For        Management
4     Elect Karen Moses as Director             For       For        Management
5     Elect Timothy Saunders as Director        For       For        Management
6     Adopt New Constitution                    For       For        Management
7     Approve a Shareholder Proposal Relating             Against    Management
      to Political Donations
8     Approve a Shareholder Proposal Relating             Against    Management
      to the Disclosure of Donations,
      Sponsorships and Similar Distributions in
      Contact's Annual Report


- --------------------------------------------------------------------------------


CONTINENTAL AG

Ticker:       CTTAY          Security ID:  DE0005439004
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.80 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2005
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


COOKSON GROUP PLC

Ticker:                      Security ID:  GB0031852618
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 6,322,066
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 948,310
13    Authorise 18,966,197 Ordinary Shares of   For       For        Management
      10 Pence Each for Market Purchase, or
      Subject to the Passing of Item 15,
      189,661,978 Ordinary Shares of 1 Pence
      Each
14    Authorise EU Political Organisation       For       For        Management
      Donations and Incur EU Political
      Expenditure up to Aggregate Nominal
      Amount of GBP 50,000
15    Approve 10:1 Share Consolidation          For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Re-elect Gian Cozzani as Director         For       For        Management
4     Re-elect Barry Perry as Director          For       For        Management
5     Re-elect Dennis Millard as Director       For       For        Management
6     Elect Nick Salmon as Director             For       For        Management
7     Elect Jan Oosterveld as Director          For       For        Management
8     Elect John Sussens as Director            For       For        Management
9     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company


- --------------------------------------------------------------------------------


CORIO NV

Ticker:                      Security ID:  NL0000288967
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Reelect KPMG Accountants N.V. as Auditors For       For        Management
11    Other Business (Non-Voting)                         None       Management
12    Close Meeting                                       None       Management
2     Receive Report of Management Board                  None       Management
3     Approve Financial Statements and          For       For        Management
      Statutory Reports
4     Discussion on Company's Corporate                   None       Management
      Governance Structure
5     Receive Explanation on Company's Reserves           None       Management
      and Dividend Policy
6     Approve Dividend of EUR 2.39 Per Share    For       For        Management
7     Approve Discharge of Management Board     For       For        Management
8     Approve Discharge of Supervisory Board    For       For        Management
9     Discussion on Supervisory Board Profile             None       Management


- --------------------------------------------------------------------------------


CORIO NV

Ticker:                      Security ID:  NL0000288967
Meeting Date: DEC 10, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CORIO NV

Ticker:                      Security ID:  NL0000288967
Meeting Date: DEC 10, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Approve Indemnification of Supervisory    For       For        Management
      Board Members
3     Approve Indemnification of Management     For       For        Management
      Board Members
4     Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Management Board
5     Amend Articles                            For       For        Management
6.1A  Reelect B. Vos to Supervisory Board       For       For        Management
6.1B  Elect H. Porte to Supervisory Board                 Against    Management
6.2A  Reelect W. Borgdorff to Supervisory Board For       For        Management
6.2B  Elect H. Hanekamp to Supervisory Board              Against    Management
6.3A  Elect J. Doets to Supervisory Board       For       For        Management
6.3B  Elect H. Porte to Supervisory Board                 Against    Management
6.4A  Elect D. Doijer to Supervisory Board      For       For        Management
6.4B  Elect H. Hanekamp to Supervisory Board              Against    Management
7     Other Business (Non-Voting)                         None       Management
8     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


CORPORACION MAPFRE SA

Ticker:                      Security ID:  ES0124244C36
Meeting Date: FEB 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Acccept Individual and Consolidated       For       For        Management
      Financial Statements and Statutory
      Reports; Allocate Income
10    Approve Minutes of Meeting                For       For        Management
2     Approve Dividends                         For       For        Management
3     Approve Discharge of Management Board     For       For        Management
4     Approve Election of Management Board      For       For        Management
5     Amend Article 17 of the Company's Bylaws  For       For        Management
6     Approve Remuneration of Directors         For       For        Management
7     Approve Increase in Capital               For       For        Management
8     Approve Auditors                          For       For        Management
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


CORUS GROUP PLC

Ticker:       CGA            Security ID:  GB0008280538
Meeting Date: JUN 16, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3.1   Elect Jacques Schraven as Director        For       For        Management
3.2   Elect Rauke Henstra be as Director        For       For        Management
3.3   Re-elect David Lloyd as Director          For       For        Management
3.4   Re-elect Anthony Hayward as Director      For       For        Management
4     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
5     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
6     Authorise the Company to Make EU          For       For        Management
      Political Organisation Donations and
      Incur EU Political Expenditure up to an
      Aggregate Nominal Amount of GBP 50,000
7     Authorise Corus UK Limited to Make EU     For       For        Management
      Political Organisation Donations and
      Incur EU Political Expenditure up to an
      Aggregate Nominal Amount of GBP 50,000
8     Authorise Orb Electrical Steels Limited   For       For        Management
      to Make EU Political Organisation
      Donations and Incur EU Political
      Expenditure up to an Aggregate Nominal
      Amount of GBP 50,000
9     Authorise 444,565,340 Ordinary Shares for For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


COSMOTE MOBILE TELECOMMUNICATIONS SA

Ticker:                      Security ID:  GRS408333003
Meeting Date: FEB 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Retained Earnings of Previous     For       Did Not    Management
      Fiscals Years at EUR 0.71 Per Share                 Vote
2     Approve Interim Dividend Distribution For For       Did Not    Management
      2004                                                Vote
3     Amend Articles 20 and 5 Re: Board Meeting For       Did Not    Management
      Invitation Deadline and Article                     Vote
      Amendments Following the Exercise of
      Stock Option Rights; Codification of
      Articles
4     Authorize Board to Finalize Agreement     For       Did Not    Management
      with Hellenic Telecommunications                    Vote
      Organization (OTE) In Regards to
      Printing, Enveloping and Delivery of
      Cosmote's Bills to ELTA for Distribution
5     Authorize Board to Approve the Basic      For       Did Not    Management
      Terms of the Technical Support Agreement            Vote
      with Hellenic Telecommunications
      Organization (OTE)
6     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


COSMOTE MOBILE TELECOMMUNICATIONS SA

Ticker:                      Security ID:  GRS408333003
Meeting Date: JUN 16, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends                                           Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Remuneration of Directors for     For       Did Not    Management
      2004 and Determination of Directors'                Vote
      Remuneration for 2005
5     Approve Contract Amendment Between        For       Did Not    Management
      Company and Managing Director Concerning            Vote
      the Annual Bonus; Grant of Authorization
      For Its Signature
6     Authorize Board Members and Managers to   For       Did Not    Management
      Participate in Boards and Management of             Vote
      Companies Pursuing Similar Objectives
7     Approve Principal and Substitute Auditors For       Did Not    Management
      and One International Auditor and                   Vote
      Authorize Board to Fix Their Remuneration
8     Authorize Issuance of Bonds By Cosmote to For       Did Not    Management
      Be Subscribed By OTE Plc. Up to an                  Vote
      Aggregate Amount of EUR 1 Billion
9     Approve Acquisition of Entire Share       For       Did Not    Management
      Capital of Affiliated Companies of OTE              Vote
      'COSMO BULGARIA MOBILE EAD' And 'OTE MTS
      HOLDING B.V.' Which is the Holding
      Company of 'COSMOFON MOBILE
      TELECOMMUNICATIONS SERVICES AD'


- --------------------------------------------------------------------------------


COSMOTE MOBILE TELECOMMUNICATIONS SA

Ticker:                      Security ID:  GRS408333003
Meeting Date: JUN 27, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Participation of Cosmote S.A. of  For       Did Not    Management
      Up to 70 Percent in the Share Capital of            Vote
      Romanian Company Cosmorom S.A.
2     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


CREATIVE TECHNOLOGY LTD

Ticker:       C76            Security ID:  SG1A98006814
Meeting Date: OCT 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Other Business (Voting)                   For       For        Management
2     Reelect Tang Chun Choy as Director        For       For        Management
3     Approve Directors' Fees of SGD 120,000    For       For        Management
      for the Year Ended June 30, 2004
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Declare Dividend of $.25 Per Share for    For       For        Management
      the Year Ending June 30, 2005
6     Declare Special Dividend of $0.25 Per     For       For        Management
      Share for the Year Ending June 30, 2005
7     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Share Option
      Scheme
9     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


CREDIT AGRICOLE SA

Ticker:                      Security ID:  FR0000045072
Meeting Date: MAY 18, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Accounting Transfers From         For       For        Management
      Long-Term Capital Gains Account to
      Ordinary Reserve
10    Reelect Daniel Lebegue as Director        For       For        Management
11    Reelect Michel Michaud as Director        For       For        Management
12    Reelect Jean-Claude Pichon as Director    For       For        Management
13    Reelect Xavier Fontanet as Director       For       For        Management
14    Reelect Corrado Passera as Director       For       For        Management
15    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 670,000
16    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
17    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 2 Billion
18    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 900 Million
19    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 3 Billion for Bonus Issue or
      Increase in Par Value
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
20    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
21    Approve Capital Increase of Up to EUR 40  For       For        Management
      Million Reserved to Credit Agricole
      International Employees for Use in Stock
      Purchase Plan
22    Approve Capital Increase of EUR 40        For       For        Management
      Million for Use in Stock Purchase Plan
      for US Employees
23    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
24    Amend Article to Increase Minimum         For       For        Management
      Shareholding Disclosure Threshold from
      0.5 Percent to 1 Percent
25    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.66 per Share
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
6     Elect Alain David as Director             For       For        Management
7     Elect Philippe Camus as Director          For       For        Management
8     Reelect Rene Caron as Director            For       For        Management
9     Reelect Alain Dieval as Director          For       For        Management


- --------------------------------------------------------------------------------


CREDIT AGRICOLE SA

Ticker:                      Security ID:  FR0000045072
Meeting Date: MAY 18, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


CREDIT SAISON CO., LTD.

Ticker:                      Security ID:  JP3271400008
Meeting Date: JUN 25, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 20, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.15  Elect Director                            For       For        Management
4.16  Elect Director                            For       For        Management
4.17  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


CREDIT SUISSE GROUP

Ticker:                      Security ID:  CH0012138530
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.50 per Share
4     Authorize Repurchase of up to Ten Percent For       For        Management
      of Issued Share Capital
5.1   Reelect Peter Brabeck-Letmathe, Thomas    For       For        Management
      Bechtler, Robert Benmosche and Ernst
      Tanner as Directors; Elect Jean Lanier
      and Anton van Rossum as Directors
5.2   Ratify KPMG Klynveld Peat Marwick         For       For        Management
      Goerdeler SA as Auditors
5.3   Ratify BDO Visura as Special Auditors     For       For        Management
6     Extend Authorization Term for Creation of For       For        Management
      CHF 22.7 Million Conditional Capital


- --------------------------------------------------------------------------------


CREDIT SUISSE GROUP

Ticker:                      Security ID:  CH0012138530
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


CRH PLC

Ticker:       CRHCY          Security ID:  IE0001827041
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:  MAY 2, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Declare Dividend                          For       For        Management
3a    Elect T.W. Hill as Director               For       For        Management
3b    Elect D.M. Kennedy as Director            For       For        Management
3c    Elect K. McGowan as Director              For       For        Management
3d    Elect A. O'Brien as Director              For       For        Management
3e    Elect J.L. Wittstock as Director          For       For        Management
3f    Elect N. Hartery as Director              For       For        Management
3g    Elect J.M.C. O'Connor as Director         For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Approve Remuneration of Directors         For       For        Management
6     Authorize Share Repurchase Program of 10% For       For        Management
      of Outstanding Ordinary Share Capital
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares
8     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to the Aggregate
      Nominal Value of EUR 9,056,000


- --------------------------------------------------------------------------------


CSK CORP.

Ticker:                      Security ID:  JP3346400009
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 15, Special JY 2
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Change Company Name to CSK Holdings
      Corp. - Authorize Board to Vary AGM
      Record Date - Clarify Director
      Authorities
3     Approve Corporate Split Agreement         For       For        Management
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


CSL LTD.

Ticker:                      Security ID:  AU000000CSL8
Meeting Date: OCT 14, 2004   Meeting Type: AGM
Record Date:  OCT 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect John Akehurst as Director           For       For        Management
2b    Elect Maurice A. Renshaw as Director      For       For        Management
2c    Elect Elizabeth A. Alexander as Director  For       For        Management
2d    Elect Antoni Cipa as Director             For       For        Management
3     Approve Remuneration of Directors in the  For       For        Management
      Amount of A$ 1.5 Million
4     Amend Constitution Re: Retirement of      For       For        Management
      Directors by Rotation
5     Amend Constitution Re: Electronic         For       For        Management
      Communications


- --------------------------------------------------------------------------------


CSR LTD.

Ticker:                      Security ID:  AU000000CSR5
Meeting Date: JUL 15, 2004   Meeting Type: AGM
Record Date:  JUL 13, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Ian Blackburne as Director          For       For        Management


- --------------------------------------------------------------------------------


CUMERIO SA

Ticker:                      Security ID:  BE0003819365
Meeting Date: JUN 22, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Intermediate Dividends of EUR     For       For        Management
      0.30 per Share
2.1   Ratify PricewaterhouseCoopers as          For       For        Management
      Auditors, Represented by Robert Peirce
2.2   Approve Remuneration of Auditor           For       For        Management


- --------------------------------------------------------------------------------


D'IETEREN NV

Ticker:                      Security ID:  BE0003669802
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            None       Management
      Re: Annual and Consolidated Accounts for
      Fiscal Year 2004; Receive Consolidated
      Accounts for Fiscal Year 2004
2     Accept Financial Statements and           For       For        Management
      Allocation of Income
3.1   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
3.2   Authorize S.A. D'IETEREN N.V.             For       For        Management
      Subsidiaries to Repurchase Up to Ten
      Percent of Issued Share Capital and to
      Reissue Repurchased Shares
4.1   Receive Board Communication Re: Belgium             None       Management
      Corporate Governance Code
4.2   Approve Stock Option Grants               For       Against    Management
5.1   Increase Board Size to 12 Directors       For       For        Management
5.2   Elect Jean-Pierre Bizet, Nicolas          For       For        Management
      D'Ieteren, and Olivier Perier as
      Directors
5.3   Reelect Maurice Perier and Gilbert van    For       For        Management
      Marcke de Lummen as Directors
5.4   Ratify Delvaux, Fronville, Servais et     For       For        Management
      Associes as Auditors and Authorize
      Renumeration in the Aggregate Amount of
      EUR 144,000
6     Approve Discharge of Directors and        For       For        Management
      Auditors


- --------------------------------------------------------------------------------


D'IETEREN NV

Ticker:                      Security ID:  BE0003669802
Meeting Date: MAY 26, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Authorize Board to Issue Shares in the    For       Against    Management
      Event of a Public Tender Offer or Share
      Exchange Offer
1.2   Authorize Board to Repurchase Shares in   For       Against    Management
      the Event of a Public Tender Offer or
      Share Exchange Offer Accoding to Article
      9bis
2.1   Receive and Discuss Merger Agreement,               None       Management
      Along with Directors' and Auditors'
      Reports Re: Proposed Merger Agreement
2.2   Receive Communication Concerning                    None       Management
      Significant Changes to the Situation of
      the Assets and Liabilities of Each
      Merging Company
2.3   Approve Merger by Absorption of S.A.      For       For        Management
      Leeuwenveld
2.4   Issue Shares Pursuant to Merger by        For       For        Management
      Absorption, at EUR 25,23 Per Share With
      No Right to Distribution of Dividends;
      Approve Proposals in Items 2.3 and 2.4
3.1   Amend Articles Pursuant to Approval of    For       For        Management
      Merger Agreement
3.2   Amend Articles Re: Implementing Dec. 27,  For       For        Management
      2004 Belgian Corporate Governance Code
4     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
5     Designate Berquin, Ockerman, Deckers,     For       For        Management
      Spruyt, van der Vorst & Dekegel, Notaires
      Associes, to Adopt New Articles of
      Association and Deposit New Articles at
      Commercial Court


- --------------------------------------------------------------------------------


D'IETEREN NV

Ticker:                      Security ID:  BE0003669802
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


D. CARNEGIE & CO. AB

Ticker:                      Security ID:  SE0000798829
Meeting Date: MAR 17, 2005   Meeting Type: AGM
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Authorize Subsidiaries Engaging in        For       Did Not    Management
      Securities Operations to Acquire and Sell           Vote
      Shares in D. Carnegie & Co AB
11    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Between Three and Five           Vote
      of Company's Largest Shareholders to
      Serve on Nominating Committee
12    Close Meeting                                       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6a    Receive Auditor's Report                            Did Not    Management
                                                          Vote
6b    Receive CEO's Report                                Did Not    Management
                                                          Vote
6c    Receive Report from Chairman of the Board           Did Not    Management
                                                          Vote
6d    Receive Reports concerning Audit                    Did Not    Management
      Committee and Remuneration Committee                Vote
7a    Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
7b    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 5.93 Per Share                     Vote
7c    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
8     Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 4.9 Million                 Vote
9     Reelect Lars Bertmar, Christer            For       Did Not    Management
      Zetterberg, Anders Ljungh, Karin Forseke,           Vote
      Fields Wicker-Miurin, Hugo Andersen, and
      Dag Sehlin as Directors; Elect B. Thor
      Bjorgolfsson and One More Person as New
      Directors


- --------------------------------------------------------------------------------


DAI NIPPON PRINTING CO. LTD.

Ticker:       DNPCF          Security ID:  JP3493800001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY
      10.50, Final JY 13.50, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 1.2 Billion to 1.5 Billion
      Shares - Cancel Year-End Closure of
      Shareholder Register - Reduce Maximum
      Board Size - Increase Maximum Number of
      Internal Auditors
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.26  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors
6     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


DAICEL CHEMICAL INDUSTRIES LTD

Ticker:                      Security ID:  JP3485800001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 2
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 550.963 Million to 1.45
      Billion Shares
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


DAIEI INC.

Ticker:                      Security ID:  JP3480200009
Meeting Date: MAR 30, 2005   Meeting Type: EGM
Record Date:  JAN 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Share Consolidation of Ordinary   For       For        Management
      Shares
2     Approve Changes to Conversion Terms of    For       For        Management
      Class D-1 Preferred Shares
2     Approve Share Consolidation of Ordinary   For       For        Management
      Shares
3     Approve Changes to Conversion Terms of    For       For        Management
      Class D-1 Preferred Shares
3     Approve Changes to Conversion Terms of    For       For        Management
      Class D-2 Preferred Shares
4     Amend Articles to Decrease Authorized     For       For        Management
      Capital to Reflect Ordinary Share
      Consolidation and Preferred Share
      Cancellation - Delete References to
      Multiple Classes of Preferred Shares -
      Create New Special Class of Shares
4     Approve Changes to Conversion Terms of    For       For        Management
      Class D-2 Preferred Shares
5     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Ordinary Share
      Consolidation and Preferred Share
      Cancellation - Delete References to
      Multiple Classes of Preferred Shares -
      Create New Special Class of Shares
5     Approve Issuance of Shares for a Private  For       For        Management
      Placement
6     Approve Issuance of Shares for a Private  For       For        Management
      Placement
7.1   Elect Director                            For       For        Management
7.2   Elect Director                            For       For        Management
7.3   Elect Director                            For       For        Management
7.4   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


DAIEI INC.

Ticker:                      Security ID:  JP3480200009
Meeting Date: MAR 30, 2005   Meeting Type: EGM
Record Date:  JAN 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Capital Reduction and             For       For        Management
      Cancellation of Class A, B, E, F and G
      Preferred Shares


- --------------------------------------------------------------------------------


DAIEI INC.

Ticker:                      Security ID:  JP3480200009
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Handling of Net Loss, with No     For       For        Management
      Dividends
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Limit Outside Directors' Legal
      Liability
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


DAIICHI PHARMACEUTICAL CO. LTD.

Ticker:       CAPCF          Security ID:  JP3476600006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 25, Special JY 0
2     Approve Formation of Joint Holding        For       Against    Management
      Company with Sankyo Co. Ltd.
3     Amend Articles to: Amend Business Lines - For       For        Management
      Reduce Directors Term in Office - Limit
      Legal Liability of Outside Directors
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


DAIKIN INDUSTRIES LTD.

Ticker:                      Security ID:  JP3481800005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7,
      Final JY 9, Special JY 2
2     Authorize Share Repurchase Program        For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


DAIMARU INC.

Ticker:                      Security ID:  JP3499000002
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 5, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


DAIMLERCHRYSLER AG

Ticker:       DCX            Security ID:  DE0007100000
Meeting Date: APR 6, 2005    Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2005
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Elect Arnaud Lagardere to the Supervisory For       For        Management
      Board
8     Approve Cancellation of Conditional       For       For        Management
      Capital I and II; Amend Conditional
      Capital IV
9     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached up to
      Aggregate Nominal Amount of EUR 15
      Billion with Preemptive Rights; Approve
      Creation of EUR 300 Million Pool of
      Conditional Capital to Guarantee
      Conversion Rights


- --------------------------------------------------------------------------------


DAINIPPON INK & CHEMICAL INC.

Ticker:                      Security ID:  JP3493400000
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 4, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses to Retiring    For       For        Management
      Directors and Statutory Auditor, and
      Special Payments to Continuing Directors
      and Auditors in Connection with Abolition
      of Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


DAINIPPON SCREEN MFG. CO. LTD.

Ticker:                      Security ID:  JP3494600004
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 2.50
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 400 Million to 900 Million
      Shares - Abolish Retirement Bonus System
      - Clarify Director Authorities
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
6     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


DAITO TRUST CONSTRUCTION CO. LTD.

Ticker:                      Security ID:  JP3486800000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 34,
      Final JY 37, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Decrease Authorized Capital from 335.43
      Million Shares to 332.26 Million Shares
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


DAIWA HOUSE INDUSTRY CO. LTD.

Ticker:       DWAHF          Security ID:  JP3505000004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 17, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Auditors in Connection with Abolition of
      Retirement Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


DAIWA SECURITIES GROUP CO. LTD.

Ticker:       DSECY          Security ID:  JP3502200003
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
2     Approve Executive Stock Option Plan and   For       For        Management
      Deep Discount Stock Option Plan


- --------------------------------------------------------------------------------


DANISCO A/S

Ticker:                      Security ID:  DK0010207497
Meeting Date: AUG 26, 2004   Meeting Type: AGM
Record Date:  AUG 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


DANISCO A/S

Ticker:                      Security ID:  DK0010207497
Meeting Date: AUG 26, 2004   Meeting Type: AGM
Record Date:  AUG 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends of DKK 6.50 Per Share
4     Reelect Joergen Tandrup as Director;      For       For        Management
      Elect Haakan Bjoerklund as New Director
5     Ratify Deloitte and Ernst & Young as      For       For        Management
      Auditors
6.1   Approve DKK 27.6 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
6.2   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6.3   Authorize Chairman of Meeting to Make     For       For        Management
      Editorial Changes to Adopted Resolutions
      in Connection with Registration
6.4   Require Company to Separately Report on             Against    Management
      Subsidies Received in Annual Report
6.5   Require Company to Separately Report on             Against    Management
      Contributions Connected to Lobbying
      Activities in Annual Report
6.6   Require Management and Board to Report on           Against    Management
      Company's Cooperation with Other Sugar
      Producers in Annual Report


- --------------------------------------------------------------------------------


DANSKE BANK AS

Ticker:                      Security ID:  DK0010274414
Meeting Date: MAR 15, 2005   Meeting Type: AGM
Record Date:  FEB 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors; Allocation of Income
      and Dividends of DKK 7.85 Per Share
2     Reelect Eivind Kolding and Niels Nielsen  For       For        Management
      as Directors
3     Ratify Grant Thornton and KPMG C.         For       For        Management
      Jespersen as Auditors
4     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
5     Approve DKK 339.6 Million Reduction in    For       For        Management
      Share Capital via Share Cancellation
6     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


DASSAULT SYSTEMES SA

Ticker:       DHEGF          Security ID:  FR0000130650
Meeting Date: JUN 8, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


DASSAULT SYSTEMES SA

Ticker:       DHEGF          Security ID:  FR0000130650
Meeting Date: JUN 8, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
10    Reelect Bernard Charles as Director       For       For        Management
11    Reelect Laurent Dassault as Director      For       For        Management
12    Reelect Thibault de Tersant as Director   For       For        Management
13    Reelect Paul R. Brown as Director         For       For        Management
14    Ratify Appointment of Arnoud de Meyer as  For       For        Management
      Director
15    Reelect Arnoud de Meyer as Director       For       For        Management
16    Ratify Appointment of Behrouz Jean-Pierre For       For        Management
      Chahid-Nourai as Director
17    Reelect Behrouz Jean-Pierre Chahid-Nourai For       For        Management
      as Director
18    Amend Articles of Association Pursuant to For       For        Management
      June 24, 2004 Legal Changes to French
      Commercial Code
19    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
2     Approve Financial Statements and          For       For        Management
      Statutory Reports
20    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 15 Million
21    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 15 Million
22    Authorize Board to Increase Capital in    For       For        Management
      the Event Demand Exceeds Amounts Proposed
      Under Items 20 and 21
23    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 15 Million for Bonus Issue or
      Increase in Par Value
24    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
25    Approve Stock Option Plan Grants          For       For        Management
26    Authorize Up to One Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
27    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
28    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.38 per Share
5     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 170,000
7     Ratify PricewaterhouseCoopers Audit as    For       For        Management
      Auditor
8     Ratify Pierre Coll as Alternate Auditor   For       For        Management
9     Reelect Charles Edelstenne as Director    For       For        Management


- --------------------------------------------------------------------------------


DATACRAFT ASIA LTD

Ticker:                      Security ID:  SG1A79009654
Meeting Date: FEB 1, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Datacraft Asia
      Share Option Scheme 2003
11    Approve Issuance of Shares Pursuant to    For       For        Management
      the Datacraft Scrip Dividend Scheme
2     Reelect Seet Ai Mee as Director           For       For        Management
3     Reelect William Bruce Grahame Padfield as For       For        Management
      Director
4     Reelect Jeremy John Ord as Director       For       For        Management
5     Reelect Josua Malherbe as Director        For       For        Management
6     Reappoint Frank Yung-Cheng Yung as        For       For        Management
      Director
7     Approve Directors' Fees of SGD 375,000    For       For        Management
      for the Year Ended Sept. 30, 2005
8     Reappoint Deloitte & Touche as Auditors   For       For        Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------


DATACRAFT ASIA LTD

Ticker:                      Security ID:  SG1A79009654
Meeting Date: JUL 9, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Capital Reduction to be Effected  For       For        Management
      by the Cancellation of an Amount of SGD
      75.66 Million Standing to the Company's
      Share Premium Account


- --------------------------------------------------------------------------------


DATACRAFT ASIA LTD

Ticker:                      Security ID:  SG1A79009654
Meeting Date: MAR 31, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Issued and Paid Up   For       For        Management
      Capital by Approximately SGD 23.3 Million
      by Reducing the Nominal Value of All
      Ordinary Shares from SGD 0.10 to SGD 0.05
      Each
2     Approve Increase in Authorized Capital to For       For        Management
      SGD 60 Million Divided into 1.2 Billion
      Ordinary Shares By the Creation of an
      Additional 600 Million Ordinary Shares


- --------------------------------------------------------------------------------


DAVIS SERVICE GROUP PLC

Ticker:                      Security ID:  GB0002572716
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 16,897,000
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,534,000
12    Authorise 20,276,000 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 11.25 Pence Per For       For        Management
      Share
4     Re-elect Christopher Kemball as Director  For       For        Management
5     Re-elect Paul Smeeth as Director          For       For        Management
6     Elect Philip Rogerson as Director         For       For        Management
7     Elect Per Utnegaard as Director           For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
9     Amend Articles of Association Re:         For       For        Management
      Directors' Fees


- --------------------------------------------------------------------------------


DBS GROUP HOLDINGS LTD.

Ticker:                      Security ID:  SG1L01001701
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2a    Declare Final Dividend of SGD 0.22 Per    For       For        Management
      Ordinary Share
2b    Declare Final Dividend of SGD 0.12 Per    For       For        Management
      Non-Voting Convertible Preference Share
2c    Declare Final Dividend of SGD 0.12 Per    For       For        Management
      Non-Voting Redeemable Convertible
      Preference Share
3     Approve Directors' Fees of SGD 976,689    For       For        Management
      for 2004 (2003: SGD 647,851)
4     Appoint Ernst & Young as Auditors and     For       For        Management
      Authorize Board to Fix Their Remuneration
5a1   Reelect Jackson Tai as Director           For       For        Management
5a2   Reelect CY Leung as Director              For       For        Management
5a3   Reelect Peter Ong as Director             For       For        Management
5a4   Reelect John Ross as Director             For       For        Management
5b1   Reelect Ang Kong Hua as Director          For       For        Management
5b2   Reelect Goh Geok Ling as Director         For       For        Management
5b3   Reelect Wong Ngit Liong as Director       For       For        Management
6a    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the DBSH Share Option
      Plan
6b    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the DBSH Performance
      Share Plan
6c    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------


DBS GROUP HOLDINGS LTD.

Ticker:                      Security ID:  SG1L01001701
Meeting Date: APR 29, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


DCC

Ticker:                      Security ID:  IE0002424939
Meeting Date: JUL 8, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


DCC

Ticker:                      Security ID:  IE0002424939
Meeting Date: JUL 8, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive and Consider Financial Statements For       For        Management
      and Statutory Reports
10    Approve Stock Dividend Program            For       For        Management
2     Declare a Final Dividend of EUR 20.65     For       For        Management
      cents
3a    Reelect Tony Barry as a Director          For       For        Management
3b    Reelect Jim Flavin as a Director          For       For        Management
3c    Reelect Alex Spain as a Director          For       For        Management
4     Reelect Bernard Somers as a Director      For       For        Management
5     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
6     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights Up to the Amount of EUR 7,352,400,
      Representing Approximately One Third of
      the Issued Share Capital
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights Up to Aggregate Nominal
      Amount of Five Percent of Issued Share
      Capital
8     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
9     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


DE LA RUE PLC

Ticker:       DERUY          Security ID:  GB0009380592
Meeting Date: JUL 22, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,288,821
11    Authorise 27,447,553 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 9.8 Pence Per   For       For        Management
      Ordinary Share
4     Elect Leo Quinn as Director               For       For        Management
5     Re-elect Philip Nolan as Director         For       For        Management
6     Re-elect Keith Hodgkinson as Director     For       For        Management
7     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 15,258,813


- --------------------------------------------------------------------------------


DELHAIZE GROUP

Ticker:                      Security ID:  BE0003562700
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors Reports                           None       Management
10    Ratify Deloitte & Touche as Auditors      For       For        Management
11    Approve Stock Option Plan                 For       For        Management
12    Authorize Anticipated Exercising of       For       For        Management
      Options With Respect to Performance Cash
      Plan
2     Receive Auditors' Reports                           None       Management
3     Receive Consolidated Financial Statements           None       Management
      and Statutory Reports (Non-Voting)
4     Receive Information Regarding Corporate             None       Management
      Governance Issues
5     Accept Financial Statements and Dividends For       For        Management
      of EUR 1.12 Per Share
6     Approve Discharge of Directors            For       For        Management
7     Approve Discharge of Auditors             For       For        Management
8.1   Receive Notification on the Resignation             None       Management
      of Director Baron Gui de Vaucleroy
8.2   Receive Notification on the Resignation             None       Management
      of Director Baron Edgar-Charles de Cooman
8.3   Receive Notification on the Resignation             None       Management
      of Director Frans Vreys
8.4   Reelect Compte Arnoud de Pret Roose de    For       For        Management
      Calesberg as Director
8.5   Elect Luc Vansteenkiste as Director       For       For        Management
8.6   Elect Jacques de Vaucleroy as Director    For       For        Management
8.7   Elect Hugh G. Farrington as Director      For       For        Management
9.1   Appoint Count de Pret Roose de Calesberg  For       For        Management
      as Independent Director in Accordance
      with the Requirements of the Belgian
      Companies Code
9.2   Appoint Luc Vansteenkiste as Independent  For       For        Management
      Director in Accordance with the
      Requirements of the Belgian Companies
      Code
9.3   Appoint Jacques de Vaucleroy as           For       For        Management
      Independent Director in Accordance with
      the Requirements of the Belgian Companies
      Code
9.4   Appoint Hugh G. Farrington as Independent For       For        Management
      Director in Accordance with the
      Requirements of the Belgian Companies
      Code


- --------------------------------------------------------------------------------


DELHAIZE GROUP

Ticker:                      Security ID:  BE0003562700
Meeting Date: MAY 26, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Directors' Report Re:                       Did Not    Management
      Authorization to Increase Capital in the            Vote
      Event of a Public Tender Offer or Share
      Exchange Offer
1.2   Authorize Board to Issue Shares in the    For       Did Not    Management
      Event of a Public Tender Offer or Share             Vote
      Exchange Offer
2.1   Authorize Board to Repurchase Shares in   For       Did Not    Management
      the Event of a Public Tender Offer or               Vote
      Share Exchange Offer
2.2   Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
3     Authorize Implementation of Approved      For       Did Not    Management
      Resolutions and Filing of Required                  Vote
      Documents/Formalities at Trade Registry


- --------------------------------------------------------------------------------


DELHAIZE GROUP

Ticker:                      Security ID:  BE0003562700
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


DENKI KAGAKU KOGYO CO. LTD.

Ticker:                      Security ID:  JP3549600009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 1
2     Amend Articles to: Change Location of     For       For        Management
      Head Office
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Statutory  For       For        Management
      Auditors


- --------------------------------------------------------------------------------


DENSO CORP.

Ticker:       DNZOY          Security ID:  JP3551500006
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 13,
      Final JY 19, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management
7     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


DENTSU INC, TOKYO

Ticker:                      Security ID:  JP3551520004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 500,
      Final JY 1000, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


DEPFA BANK PLC

Ticker:                      Security ID:  IE0072559994
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Declare Final Dividend                    For       For        Management
3a    Reelect Gerhard Bruckermann as Director   For       For        Management
3b    Reelect Richrad Brantner as Director      For       For        Management
3c    Reelect Frances Ruaneas Director          For       For        Management
3d    Reelect Hans Tietmeyer as Director        For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors


- --------------------------------------------------------------------------------


DEUTSCHE BANK

Ticker:       DTBKY          Security ID:  DE0005140008
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal 2004
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.70 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify KPMG Deitsche                      For       For        Management
      Treuhand-Gesellschaft as Auditors for
      Fiscal 2005
6     Authorize Repurchase of up to Five        For       For        Management
      Percent of Issued Share Capital for
      Trading Purposes
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares without
      Preemptive Rights
8.1   Elect Karl-Gerhard Eick to the            For       For        Management
      Supervisory Board
8.2   Elect Paul Kirchhof to the Supervisory    For       For        Management
      Board
8.3   Elect Heinrich von Pierer to the          For       For        Management
      Supervisory Board
8.4   Elect Dieter Berg as Alternate            For       For        Management
      Supervisory Board Members
8.5   Elect Lutz Wittig as Alternate            For       For        Management
      Supervisory Board Members


- --------------------------------------------------------------------------------


DEUTSCHE BOERSE AG

Ticker:                      Security ID:  DE0005810055
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  MAY 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


DEUTSCHE BOERSE AG

Ticker:                      Security ID:  DE0005810055
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  MAY 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Remove Rolf Breuer From the Supervisory             Against    Management
      Board
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Approve Creation of EUR 35.5 Million Pool For       For        Management
      of Conditional Capital without Preemptive
      Rights
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Amend Articles Re: Remuneration of        For       For        Management
      Supervisory Board Members
8     Amend Articles Re: Allow Variable Terms   For       Against    Management
      for Supervisory Board Members
9     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft as Auditors for
      Fiscal 2005


- --------------------------------------------------------------------------------


DEUTSCHE LUFTHANSA AG

Ticker:                      Security ID:  DE0008232125
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  MAY 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.30 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Approve Creation of EUR 200 Million Pool  For       For        Management
      of Conditional Capital without Preemptive
      Rights
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal 2005


- --------------------------------------------------------------------------------


DEUTSCHE OFFICE TRUST

Ticker:                      Security ID:  AU000000DOT8
Meeting Date: SEP 27, 2004   Meeting Type: EGM
Record Date:  SEP 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt New Constitution                    For       For        Management
2     Replace Responsible Entity                For       For        Management
3     Approve Stapling Proposal                 For       For        Management
4     Approve Underwriting of the Distribution  For       For        Management
      Reinvestment Plan by a Related Party of
      the Responsible Entity
5     Approve Acquisition of Relevant Interests For       For        Management
      in the Company by Deutsche Bank up to 35
      Percent


- --------------------------------------------------------------------------------


DEUTSCHE POST AG

Ticker:                      Security ID:  DE0005552004
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.50 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal 2005
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Approve Creation of EUR 250 Million Pool  For       For        Management
      of Conditional Capital without Preemptive
      Rights
8a    Elect Gerd Ehlers to the Supervisory      For       For        Management
      Board
8b    Elect Roland Oetker to the Supervisory    For       For        Management
      Board
8c    Elect Hans Reich to the Supervisory Board For       For        Management
8d    Elect Juergen Weber to the Supervisory    For       For        Management
      Board


- --------------------------------------------------------------------------------


DEUTSCHE TELEKOM AG

Ticker:       DT             Security ID:  DE0005557508
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal Year 2004
10    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (MagyarCom Holding GmbH)
11    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DeTeFleetServices GmbH)
12    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DFMG Holding GmbH)
13    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DeTe Immobilien, Deutsche
      Telekom Immobilien und Service GmbH)
14    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DeTeAssukuranz-Deutsche
      Telekom
      Assekuranz-Vermittlungsgesellschaft mbH)
15    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (T-Punkt Vertriebsgesellschaft
      mbH)
16    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (Deutsche Telekom Training
      GmbH)
17    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (T-Systems International GmbH)
18    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (DeTeMedien, Deutsche Telekom
      Medien GmbH)
19    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (Carmen
      Telekommunikationsdienste GmbH)
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.62 per Share
20    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (Norma
      Telekommunikationsdienste GmbH)
21    Approve Affiliation Agreement with        For       For        Management
      Subsidiary (Traviata
      Telekommunikationsdienste GmbH)
22    Approve Profit and Loss Transfer          For       For        Management
      Agreement with Subsidiary (MagyarCom
      Holding GmbH)
23    Amend Articles Re: Time Designation at    For       For        Management
      Shareholder Meetings due to Proposed
      Changes in German Law (Company Integrity
      and Modernization of Shareholder Lawsuits
      Regulation)
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal Year 2005
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Elect Volker Halsch to the Supervisory    For       For        Management
      Board
8     Elect Wolfgang Reitzle to the Supervisory For       For        Management
      Board
9     Authorize Issuance of Convertible Bonds   For       For        Management
      without Preemptive Rights up to Sum of
      EUR 5 Billion; Approve Creation of EUR
      600 Million Pool of Conditional Capital
      without Preemptive Rights to Guarantee
      Conversion Rights


- --------------------------------------------------------------------------------


DEXIA SA

Ticker:                      Security ID:  BE0003796134
Meeting Date: MAY 11, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
2     Approve Cancellation of Repurchased       For       For        Management
      Shares; Amend Articles Accordingly
3     Authorize Issuance of Up to One Million   For       For        Management
      Warrants to Participants in Company's
      2005 Employee Shareholding Plan
4     Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


- --------------------------------------------------------------------------------


DEXIA SA

Ticker:                      Security ID:  BE0003796134
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


DEXIA SA

Ticker:                      Security ID:  BE0003796134
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements               For       For        Management
10    Approve Remuneration of Auditors in the   For       For        Management
      Amount of EUR 200,000
11    Approve Employee Stock Purchase Plan for  For       For        Management
      Employees of U.S. Subsidiaries
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.62 per Share
3     Approve Discharge of Directors            For       For        Management
4     Approve Discharge of Auditors             For       For        Management
5     Reelect Elio Di Rupo as Director          For       For        Management
6     Reelect Francis Vermeiren as Director     For       For        Management
7     Elect Director to Replace Thierry Breton  For       For        Management
      Who Resigned
8     Ratify Gilles Benoist, Anne-Marie Idrac,  For       For        Management
      Denis Kessler, Andre Levy-Lang, Roberto
      Mazzotta, Gaston Schwerter, Anne-Claire
      Taittinger, and Sir Brian Unwin as
      Independent Directors in Accordance with
      the Requirements of the Belgian Companies
      Code
9     Ratify PricewaterhouseCoopers,            For       For        Management
      represented by Robert Pierce, as Auditors


- --------------------------------------------------------------------------------


DEXIA SA

Ticker:                      Security ID:  BE0003796134
Meeting Date: MAY 11, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


DIAGEO PLC

Ticker:       DEO            Security ID:  GB0002374006
Meeting Date: OCT 20, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 44,234,986
11    Amend Articles of Association Re:         For       For        Management
      Treasury Shares
12    Authorise 305,752,223 Shares for Market   For       For        Management
      Purchase
13    Amend Diageo Long Term Incentive Plan     For       For        Management
14    Amend Diageo Executive Share Option Plan  For       For        Management
15    Amend Discretionary Incentive Plan        For       For        Management
16    Amend Diageo 2001 Share Incentive Plan    For       For        Management
17    Amend Diageo UK Sharesave Scheme 2000     For       For        Management
18    Amend Diageo 1999 Irish Sharesave Scheme  For       For        Management
19    Amend Diageo Long Term Incentive Plan     For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 17 Pence Per    For       For        Management
      Ordinary Share
4     Re-elect Lord Hollick of Notting Hill as  For       For        Management
      Director
5     Re-elect Nick Rose as Director            For       For        Management
6     Re-elect Paul Walker as Director          For       For        Management
7     Elect Todd Stitzer as Director            For       For        Management
8     Elect Jon Symonds as Director             For       For        Management
9     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise Board to Fix Remuneration of
      Auditors


- --------------------------------------------------------------------------------


DIXONS GROUP PLC

Ticker:       DXNGY          Security ID:  GB0000472455
Meeting Date: SEP 8, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors from GBP 500,000
      to GBP 750,000
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 16,239,204
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,435,880
13    Authorise 194 Million Ordinary Shares for For       For        Management
      Market Purchase
14    Amend the Dixons Group plc Approved       For       For        Management
      Employee Share Option Scheme 2000 and the
      Dixons Group plc Unapproved Employee
      Share Option Scheme 2000
15    Approve the Grant of Options to French    For       For        Management
      Employees Under the Dixons Group
      Unapproved Employee Option Scheme 2000
2     Approve Final Dividend of 5.66 Pence Per  For       For        Management
      Ordinary Share
3     Elect Kevin O'Byrne as Director           For       For        Management
4     Re-elect Sir John Collins as Director     For       For        Management
5     Re-elect Count Emmanuel d'Andre as        For       For        Management
      Director
6     Re-appoint Deloitte and Touche LLP as     For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
8     Approve Remuneration Report               For       For        Management
9     Amend Articles of Association Re:         For       For        Management
      Electronic Communication and Treasury
      Shares


- --------------------------------------------------------------------------------


DNB HOLDING ASA

Ticker:                      Security ID:  NO0010031479
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Relect Andersen, Froestrup, Johannson,    For       For        Management
      Larre, Leroey, Mohn, Roarsen, and
      Schilbred as Members of Supervisory
      Board; Elect Graendsen and Toemeraas as
      New Members of Supervisory Board; Elect
      20 Deputy Members of Supervisory Board
2     Elect Helge Andresen, Frode Hassel,       For       For        Management
      Kristin Normann, and Thorstein Oeverland
      as Members of Control Committee; Elect
      Svein Brustad and Anita Roarsen as Deputy
      Members of Control Committee
3     Elect Per Moeller and Benedicte Schilbred For       For        Management
      as Members of Nominating Committee
4     Approve Financial Statements and          For       For        Management
      Statutory Reports; Approve Allocation of
      Income and Dividends of NOK 2.55 Per
      Share
5     Approve Remuneration of Auditors in the   For       For        Management
      Amount of NOK 450,000 for 2004
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Amend Articles Re: Editorial Changes;     For       For        Management
      Establish Term of Board of Directors (One
      Year)
8     Establish Work Description for Nominating For       For        Management
      Committee
9     Receive Company Report on Corporate                 None       Management
      Governance


- --------------------------------------------------------------------------------


DOUGLAS HOLDING AG

Ticker:                      Security ID:  DE0006099005
Meeting Date: MAR 16, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal 2003/2004
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2003/2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2003/2004
5     Authorize Repurchase of up to Ten Percent For       For        Management
      of Issued Share Capital; Authorize
      Cancellation or Reissuance of Repurchased
      Shares without Preemptive Rights
6a    Amend Articles Re: General Meeting (to    For       For        Management
      Reflect Pending German Legislation)
6b    Amend Articles Re: Registration for       For       For        Management
      General Meetings (to Reflect Pending
      German Legislation)
6c    Amend Articles Re: Chairmanship of        For       For        Management
      General Meetings (to Reflect Pending
      German Legislation)
7     Amend Articles Re: Voting by Authorized   For       For        Management
      Representative and via Electronic Means
      to Comply with German Corporate
      Governance Code
8     Ratify Susat & Partner OHG as Auditors    For       For        Management
      for Fiscal 2004/2005


- --------------------------------------------------------------------------------


DOWA MINING CO

Ticker:                      Security ID:  JP3638600001
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 10, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


DSM NV

Ticker:                      Security ID:  NL0000009769
Meeting Date: APR 6, 2005    Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Other Business (Non-Voting)                         None       Management
11    Close Meeting                                       None       Management
2.a   Receive Report of Management Board                  None       Management
2.b   Receive Presentation on Corporate                   None       Management
      Governance (Non-Voting)
3.a   Approve Financial Statements and          For       For        Management
      Statutory Reports
3.b   Approve Dividends of EUR 1.75 Per Share   For       For        Management
      (Whereof EUR 0.58 Interim Dividend Paid
      in Aug. 2004)
3.c   Approve Discharge of Management Board     For       For        Management
3.d   Approve Discharge of Supervisory Board    For       For        Management
4     Presentation of Reserve and Dividend                None       Management
      Policy (Non-Voting)
5.a   Approve Remuneration Policy for           For       For        Management
      Management Board Members, Including
      Approval of Option Scheme
5.b   Adjust Remuneration of Supervisory Board  For       For        Management
6.a   Reelect Okko Muller to Supervisory Board  For       For        Management
6.b.1 Elect Claudio Sonder to Supervisory Board For       For        Management
6.b.2 Elect Pierre Hochuli to Supervisory Board For       For        Management
7     Elect Chris Goppelsroeder to Management   For       For        Management
      Board
8.a   Grant Board Authority to Issue Authorized For       Against    Management
      Yet Unissued Shares up to 10% of Issued
      Share Capital (20% in Connection with
      Merger or Acquisition) and to Issue All
      Authorized Yet Unissued Preference Shares
8.b   Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 8.a
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


DSV

Ticker:                      Security ID:  DK0010262914
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Management's Report                         None       Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports; Approve Remuneration of
      Directors; Approve Management's Report
3     Approve Allocation of Income              For       For        Management
4     Approve Special Dividends                 For       For        Management
5.1   Approve DKK 3.6 Million Reduction in      For       For        Management
      Share Capital via Share Cancellation
5.2   Change Location of Registered Company     For       For        Management
      Headquarters from Municipality of Lejre
      to Municipality of Broendby
5.3   Amend Articles Re: Set Number of Auditors For       For        Management
      (One or Two); Editorial Change Concerning
      Election of Auditor(s)
6     Elect Directors                           For       For        Management
7     Ratify Auditors                           For       For        Management
8     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
9     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


E.ON AG (FORMERLY VEBA AG)

Ticker:       EON            Security ID:  DE0007614406
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
10    Ratify PwC Deutsche Revision AG as        For       Did Not    Management
      Auditors                                            Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 2.35 per Share                     Vote
3     Approve Discharge of Management Board for For       Did Not    Management
      Fiscal Year 2004                                    Vote
4     Approve Discharge of Supervisory Board    For       Did Not    Management
      for Fiscal Year 2004                                Vote
5     Approve Creation of EUR 540 Million Pool  For       Did Not    Management
      of Conditional Capital with Preemptive              Vote
      Rights
6     Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of Repurchased Shares                    Vote
7     Approve Affiliation Agreements with       For       Did Not    Management
      Subsidiaries                                        Vote
8     Amend Articles Re: Changes to the         For       Did Not    Management
      Remuneration of the Supervisory Board               Vote
      Members
9     Amend Articles Re: Calling of and         For       Did Not    Management
      Registration for Shareholder Meetings due           Vote
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)


- --------------------------------------------------------------------------------


EAC A/S

Ticker:                      Security ID:  DK0010006329
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends of DKK 4 Per Share
4     Reelect Jan Erlund, Torsten Rasmussen,    For       For        Management
      Winston Yau-Lai Lo, Tan Yam Pin, and
      Kaare Vaner as Directors
5.1   Approve DKK 101.5 Million Reduction in    For       For        Management
      Share Capital via Share Cancellation
5.2   Amend Articles Re: Remove Requirement to  For       Against    Management
      Publish Meeting Notice in Offical Danish
      Gazette (Statstidende)
5.3   Amend Articles Re: Set Number of Auditors For       For        Management
      (One or More)
5.4   Amend Articles Re: Editorial Changes      For       For        Management
5.5   Authorize Repurchase of Shares for an     For       For        Management
      Amount of DKK 500 Million Pursuant to
      Share Repurchase Program
6     Ratify PricewaterhouseCoopers as Auditors For       For        Management
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.

Ticker:                      Security ID:  NL0000235190
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Bischoff, Lagardere, Enders,        For       For        Management
      Forgeard, Gut, Ring, Ucelay, Gallois,
      Grube, David, and Rogowski to Board of
      Directors
10    Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital
2     Approve Board Report Including Chapter on For       For        Management
      Corporate Governance, Dividend Policy,
      and Remuneration Policy
3     Approve Financial Statements and          For       For        Management
      Statutory Reports
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.50 Per Share; Approve
      Payment Date of June 8, 2005
5     Approve Discharge of Board of Directors   For       For        Management
6     Ratify Ernst & Young Accountants as       For       For        Management
      Auditors
7     Amend Articles to Reflect Amendments to   For       For        Management
      Book 2 of Dutch Civil Code on Two-tiered
      Company Regime
8     Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares Up to 1 Percent of
      Authorized Share Capital for Stock Option
      Plans and Employee Share Ownership Plans
9     Approve Reduction in Share Capital via    For       For        Management
      Cancellation of 1.3 Million Shares


- --------------------------------------------------------------------------------


EAST JAPAN RAILWAY CO

Ticker:                      Security ID:  JP3783600004
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3000,
      Final JY 3500, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


EBARA CORPORATION

Ticker:       EBCOY          Security ID:  JP3166000004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7.50, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


EDISON SPA

Ticker:       MNT            Security ID:  IT0003152417
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


EDISON SPA

Ticker:       MNT            Security ID:  IT0003152417
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Elect Directors                           For       For        Management
3     Appoint Internal Statutory Auditors;      For       For        Management
      Approve Remuneration of Auditors
4     Elect External Auditors for the           For       For        Management
      Three-Year Term 2005-2007; Fix Auditors'
      Remuneration


- --------------------------------------------------------------------------------


EDP-ENERGIAS DE PORTUGAL

Ticker:       EDP            Security ID:  PTEDP0AM0009
Meeting Date: JAN 31, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Auditor and Alternate Auditor       For       For        Management
2     Ratify Appointment of Board Members       For       For        Management
3     Elect Two New Board Members               For       For        Management


- --------------------------------------------------------------------------------


EDP-ENERGIAS DE PORTUGAL

Ticker:       EDP            Security ID:  PTEDP0AM0009
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income              For       For        Management
4     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
6     Authorize Bond Repurchase Program and     For       For        Management
      Reissuance of Repurchased Bonds


- --------------------------------------------------------------------------------


EDP-ENERGIAS DE PORTUGAL

Ticker:       EDP            Security ID:  PTEDP0AM0009
Meeting Date: OCT 7, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles 1 and 4 Re: Change Company For       Did Not    Management
      Name to EDP Energias de Portugal SA and             Vote
      Authorization to Increase Share Capital
      in EUR 1.5 Billion
2     Approve Repurchase of Shares              For       Did Not    Management
                                                          Vote
3     Ratify Appointment of Antonio Afonso de   For       Did Not    Management
      Pinto Galvao Lucas and Luis Fernando Mira           Vote
      Amaral in Light of Resignation of Antonio
      de Almeida, and Antonio Jose Fernandes de
      Souza


- --------------------------------------------------------------------------------


EFG EUROBANK SA

Ticker:                      Security ID:  GRS323013003
Meeting Date: APR 18, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Plan for Directors   For       Did Not    Management
      and Employees of the Company and Company            Vote
      Subsidiaries


- --------------------------------------------------------------------------------


EFG EUROBANK SA

Ticker:                      Security ID:  GRS323013003
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       Did Not    Management
      Statutory Reports For Fiscal Year Ended             Vote
      December 31, 2004; Approve Allocation of
      Income
2     Approve Stock Option Plan for Directors   For       Did Not    Management
      and Employees                                       Vote
3     Approve Discharge Of Board and Auditors   For       Did Not    Management
      for Fiscal Year Ended December 31, 2004             Vote
4     Approve Auditors for Fiscal Year Ending   For       Did Not    Management
      Dec. 31, 2005 and Authorize Board to Fix            Vote
      Their Remuneration
5     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
6     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
7     Authorize Board and Managers of the       For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies


- --------------------------------------------------------------------------------


EFG EUROBANK SA

Ticker:                      Security ID:  GRS323013003
Meeting Date: NOV 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Interim Dividend Distribution For For       Did Not    Management
      2004                                                Vote
2     Authorize Capitalization of Reserves for  For       Did Not    Management
      Bonus Issue; Amend Article Accordingly              Vote
3     Amend Decision of the Annual General      For       Did Not    Management
      Meeting on April 4, 2004 Regarding the              Vote
      Stock Option Plan
4     Approve List of Shareholders From Whom    For       Did Not    Management
      Company Repurchased Shares                          Vote


- --------------------------------------------------------------------------------


EISAI CO. LTD.

Ticker:       ENBXQ          Security ID:  JP3160400002
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 700 Million to 1.1 Billion
      Shares - Clarify Director Authorities -
      Authorize Public Announcements in
      Electronic Format - Introduce Statement
      of Corporate Philosophy
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


ELAN CORPORATION PLC

Ticker:       ELN            Security ID:  IE0003072950
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ELAN CORPORATION PLC

Ticker:       ELN            Security ID:  IE0003072950
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Re-elect Alan Gillespie as a Director     For       For        Management
3     Re-elect Ann Maynard Gray as a Director   For       For        Management
4     Re-elect Kieran McGowan as a Director     For       For        Management
5     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
6     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      the Authorized but Unissued Share Capital
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities for Cash without
      Preemptive Rights up to 40 Million Shares
8     Authorize Repurchase of Up to Fifteeen    For       For        Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


ELECTRABEL

Ticker:                      Security ID:  BE0003637486
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            None       Management
      on Annual Accounts and Consolidated
      Accounts
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 15.76 per Share
3     Approve Discharge of Directors            For       For        Management
4     Approve Discharge of Auditors             For       For        Management
5.1   Confirm Non-Reelection of Jacques Laurent For       For        Management
5.2   Elect Yves de Gaulle as Director          For       For        Management
5.3   Elect Robert-Olivier Leyssens as Director For       For        Management
5.4   Approve Resignation of Klynveld Peat      For       For        Management
      Marwick Goerdeler Reviseurs
      d'Entreprises/Bedrijfsrevisoren as
      Auditors
5.5   Ratify Ernst & Young, Represented by      For       For        Management
      Pierre Anciaux and Vincent Etienne, as
      Auditors
5.6   Reappoint Deloitte & Touche, Represented  For       For        Management
      by Philip Maeyaert and Josephus Vlaminckx
      as Auditors
5.7   Approve Annual Remuneration of Auditors   For       For        Management
      of EUR 1.38 Million
6     Discuss Information on the Implementation           None       Management
      of Belgian Corporate Governance Code


- --------------------------------------------------------------------------------


ELECTRABEL

Ticker:                      Security ID:  BE0003637486
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ELECTRIC POWER DEVELOPMENT CO EPDC

Ticker:                      Security ID:  JP3551200003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 60, Special JY 0
2     Amend Articles to: Introduce JASDEC       For       For        Management
      Provisions
3     Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


ELECTROCOMPONENTS PLC

Ticker:                      Security ID:  GB0003096442
Meeting Date: JUL 16, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights Pursuant to Any Share
      Schemes and Otherwise up to Aggregate
      Nominal Amount of GBP 2,176,233.20
11    Authorise 43,524,665 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 12.6 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Leslie Atkinson as Director      For       For        Management
5     Re-elect Richard Butler as Director       For       For        Management
6     Re-elect Ian Mason as Director            For       For        Management
7     Re-appoint KPMG Audit Plc as Auditors and For       For        Management
      Authorise Board to Fix Remuneration of
      Auditors
8     Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors from GBP 450,000
      to GBP 600,000
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 4,569,923.90


- --------------------------------------------------------------------------------


ELECTROLUX AB

Ticker:       ELUX-B         Security ID:  SE0000103814
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Michael Treschow as Chairman of     For       Did Not    Management
      Meeting                                             Vote
10    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
11    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 7 Per Share                        Vote
12    Determine Number of Members (10) and      For       Did Not    Management
      Deputy Members (0) of Board                         Vote
13    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 4.6 Million;                Vote
      Approve Remuneration of Auditors
14    Reelect Michael Treschow (Chair), Peggy   For       Did Not    Management
      Bruzelius, Hans Straaberg, Aina Nilsson             Vote
      Stroem, Barbara Thoralfsson, and Karel
      Vuursteen as Directors; Elect Louis
      Hughes, Tom Johnstone, Caroline
      Sundewall, and Marcus Wallenberg as New
      Directors
15.1  Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
15.2  Authorize Reissuance of Repurchased       For       Did Not    Management
      Shares                                              Vote
16.1  Approve Restricted Stock Plan for Key     For       Did Not    Management
      Employees                                           Vote
16.2  Approve Reissuance of 1.5 Million         For       Did Not    Management
      Repurchased Class B Shares for Restricted           Vote
      Stock Plan (Item 16.1)
16.3  Approve Reissuance of 1.3 Million         For       Did Not    Management
      Repurchased Shares to Cover Expenses                Vote
      Connected to 1999-2003 Stock Option Plans
17    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
18    Close Meeting                                       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Board and Committee Reports;                Did Not    Management
      Receive Auditor's Report                            Vote
9     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote


- --------------------------------------------------------------------------------


ELECTROLUX AB

Ticker:       ELUX-B         Security ID:  SE0000103814
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


ELISA CORPORATION

Ticker:                      Security ID:  FI0009007884
Meeting Date: MAR 14, 2005   Meeting Type: AGM
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.40 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Approve Remuneration of Directors and     For       For        Management
      Auditors
1.7   Fix Number of Directors at 6; Fix Number  For       For        Management
      of Auditors
1.8   Reelect Keijo Suila, Ossi Virolainen,     For       For        Management
      Matti Aura, Mika Ihamuotila, Pekka
      Ketonen, and Jussi Lansio as Directors
1.9   Appoint KPGM Wideri Oy Ab as Auditor      For       For        Management
2     Approve Creation of EUR 14.15 Million     For       For        Management
      Pool of Conditional Capital without
      Preemptive Rights
3     Authorize Repurchase of 6.89 Million      For       For        Management
      Shares
4     Authorize Reissuance of Repurchased       For       For        Management
      Shares
5     Authorize Board to Sell the 528,450       For       For        Management
      Shares in the Joint Book-Entry Account


- --------------------------------------------------------------------------------


EMAP PLC

Ticker:                      Security ID:  GB0002993037
Meeting Date: JUL 8, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 25,663,988 Ordinary Shares for  For       For        Management
      Market Purchase
11    Approve the Emap plc Performance Related  For       For        Management
      Pay Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 15.9 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Gary Hughes as Director          For       For        Management
5     Re-elect David Rough as Director          For       For        Management
6     Elect Pierre Danon as Director            For       For        Management
7     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 21,640,000
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,208,000


- --------------------------------------------------------------------------------


EMI GROUP PLC

Ticker:       EMIPY          Security ID:  GB0000444736
Meeting Date: JUL 13, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 42,090,018
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,520,198
12    Authorise 78,859,975 Ordinary Shares for  For       For        Management
      Market Purchase
13    Amend the EMI Group Savings-Related Share For       For        Management
      Option Scheme
14    Approve the EMI Group Share Incentive     For       For        Management
      Plan
15    Authorise EMI Group plc to Make EU        For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000 and Incur EU
      Political Expenditure up to GBP 50,000
16    Authorise EMI Music Ltd. to Make EU       For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000 and Incur
      Political Expenditure up to GBP 50,000
17    Authorise EMI Records Ltd. to Make EU     For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000 and Incur
      Political Expenditure up to GBP 50,000
18    Authorise EMI Music Publishing Ltd. to    For       For        Management
      Make EU Political Donations up to
      Aggregate Nominal Amount of GBP 50,000
      and Incur Political Expenditure up to GBP
      50,000
19    Authorise Virgin Records Ltd. to Make EU  For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000 and Incur
      Political Expenditure up to GBP 50,000
2     Approve Final Dividend of 6 Pence Per     For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Martin Bandier as Director       For       For        Management
5     Re-elect Kathleen O'Donovan as Director   For       For        Management
6     Elect John Gildersleeve as Director       For       For        Management
7     Elect Sly Bailey as Director              For       For        Management
8     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)

Ticker:                      Security ID:  GRS006013007
Meeting Date: APR 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Individual and Consolidated                 Did Not    Management
      Statutory Reports                                   Vote
10    Amend Article 5 to Reflect Changes in     For       Did Not    Management
      Capital                                             Vote
11    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Accept Individual and Consolidated        For       Did Not    Management
      Financial Statements and Statutory                  Vote
      Reports
3     Approve Discharge Of Board and Auditors   For       Did Not    Management
                                                          Vote
4     Approve Remuneration of Directors for     For       Did Not    Management
      2004 and Preapprove Directors'                      Vote
      Remuneration for 2005
5     Approve Remuneration of Directors Who Are For       Did Not    Management
      Members of the Company's Internal Control           Vote
      Committee
6     Ratify Auditors for 2005                  For       Did Not    Management
                                                          Vote
7     Authorize Board and Managers of the       For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies
8     Elect Directors in Replacement of         For       Did Not    Management
      Resigned Members of the Board                       Vote
9     Authorize Increase in Capital Via         For       Did Not    Management
      Capitalization of Reserves for Bonus                Vote
      Issue; Approve Reduction in Share Capital
      to Offset Losses


- --------------------------------------------------------------------------------


EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)

Ticker:                      Security ID:  GRS006013007
Meeting Date: MAY 13, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Increase in Capital Via         For       Did Not    Management
      Capitalization of Reserves for Bonus                Vote
      Issue; Approve Reduction in Share Capital
      to Offset Losses
2     Amend Article 5 Re: Reflect Changes in    For       Did Not    Management
      Capital                                             Vote
3     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)

Ticker:                      Security ID:  GRS006013007
Meeting Date: OCT 14, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Through Absorption Of      For       Did Not    Management
      'Emporiki Investment Bank', 'Emporiki               Vote
      Investment Fund', 'Emporiki Factoring'
      and 'Emporiki Venture Capital' by
      Emporiki Bank of Greece; Presenation of
      Financial Statements
2     Approve Merger Agreement With Subsidiary  For       Did Not    Management
      Companies                                           Vote
3     Share Capital Increase Due to Merger;     For       Did Not    Management
      Decrease of Share Capital Due to                    Vote
      Liquidation of Subsidiaries; Increase of
      Share Capital Through Capitalization of
      Reserves
4     Amend Articles to Reflect Changes in      For       Did Not    Management
      Capital; Codification of Articles                   Vote
5     Approve Actions of Directors Taken to     For       Did Not    Management
      Date Re: Merger                                     Vote
6     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ENDESA S A

Ticker:       ELE            Security ID:  ES0130670112
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements and Statutory
      Reports, and Discharge Directors
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Auditors for Company and          For       For        Management
      Consolidated Group
4     Authorize Repurchase of Shares            For       For        Management
5     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Issuance of Non-Convertible     For       For        Management
      Debt Securities and Approve Listing of
      Securities on Secondary Markets
7     Reelect Management Board Members          For       For        Management
8     Elect Members to Management Board         For       For        Management
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


ENEL SPA

Ticker:                      Security ID:  IT0003128367
Meeting Date: MAY 26, 2005   Meeting Type: MIX
Record Date:  MAY 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       Did Not    Management
      Accounts, and Statutory Reports                     Vote


- --------------------------------------------------------------------------------


ENEL SPA

Ticker:                      Security ID:  IT0003128367
Meeting Date: MAY 26, 2005   Meeting Type: MIX
Record Date:  MAY 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Article 14.3 of the Bylaws Re:      For       Did Not    Management
      Election of the Board of Directors Via              Vote
      the 'Voto di Lista' System
2     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
2     Approve Capital Increase in the Maximum   For       Did Not    Management
      Amount of EUR 28.76 Million Through                 Vote
      Issuance of Shares Pursuant to Share
      Option Scheme in Favor of Top Management
3     Fix Number of Directors                   For       Did Not    Management
                                                          Vote
4     Set Directors' Term of Office             For       Did Not    Management
                                                          Vote
5.1   Elect Directors - Slate 1 Submitted by              Did Not    Management
      the Ministry of Economy and Finance                 Vote
      (Majority Shareholder)
5.2   Elect Directors - Slate 2 Submitted by a            Did Not    Management
      Group of Institutional Investors                    Vote
6     Elect Chairman of the Board of Directors  For       Did Not    Management
                                                          Vote
7     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
8     Appoint Internal Statutory Auditors to    For       Did Not    Management
      Complete Composition of the Board                   Vote
9     Elect External Auditors for the           For       Did Not    Management
      Three-Year Term 2005-2007; Fix Auditors'            Vote
      Remuneration


- --------------------------------------------------------------------------------


ENEL SPA

Ticker:                      Security ID:  IT0003128367
Meeting Date: MAY 26, 2005   Meeting Type: MIX
Record Date:  MAY 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ENI SPA

Ticker:       E              Security ID:  IT0003132476
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports
10.1  Elect Internal Statutory Auditors - Slate           Against    Management
      1 Submitted by the Ministry of Economy
      and Finance
10.2  Elect Internal Statutory Auditors - Slate           For        Management
      1 Submitted by a Group of Institutional
      Investors (Minority Slate)
11    Appoint Chairman of the Internal          For       For        Management
      Statutory Auditors' Board
12    Approve Remuneration of Chairman of       For       For        Management
      Internal Statutory Auditors' Board and of
      Primary Internal Statutory Auditors
2     Approve Allocation of Income              For       For        Management
3     Authorize Share Repurchase Program        For       For        Management
4     Authorize Reissuance of Repurchased       For       For        Management
      Shares To Service Stock Option Plan in
      Favor of Group Management
5     Fix Number of Directors                   For       For        Management
6     Set Directors' Term of Office             For       For        Management
7.1   Elect Directors - Slate 1 Submitted by              Against    Management
      the Ministry of Economy and Finance
7.2   Elect Directors - Slate 2 Submitted by a            For        Management
      Group of Institutional Investors
      (Minority Slate)
8     Elect Chairman of the board of Directors  For       For        Management
9     Approve Remuneration of Chairman of the   For       For        Management
      Board and of Directors


- --------------------------------------------------------------------------------


ENI SPA

Ticker:       E              Security ID:  IT0003132476
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ENIRO AB

Ticker:                      Security ID:  SE0000718017
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


ENIRO AB

Ticker:                      Security ID:  SE0000718017
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Determine Number of Members and Deputy    For       For        Management
      Members of Board
11    Elect Lars Berg (Chairman), Per Bystedt,  For       For        Management
      Barbara Donoghue, Erik Engstrom, Urban
      Jansson, Birgitta Klasen, and Tomas
      Franzen as Directors
12    Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 750,000 for Chairman and
      SEK 300,000 for Other Directors; Approve
      Remuneration for Committee Work
13    Approve Use of SEK 830.2 Million of       For       For        Management
      Unrestricted Shareholders' Equity Reserve
      for Repurchase of Share Capital (Item 14)
14    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
15    Approve Employee Stock Purchase Plan      For       For        Management
16    Authorize Chairman of Board to Appoint    For       For        Management
      Four Representatives of Company's Largest
      Shareholders to Serve on Nominating
      Committee
17    Other Business (Non-Voting)                         None       Management
18    Close Meeting                                       None       Management
2     Elect Chairman of Meeting                 For       For        Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive President's Report                          None       Management
8     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive Board Report
9.1   Accept Financial Statements and Statutory For       For        Management
      Reports
9.2   Approve Allocation of Income and          For       For        Management
      Dividends of SEK 2.20 Per Share
9.3   Approve Discharge of Board and President  For       For        Management


- --------------------------------------------------------------------------------


ENTERPRISE INNS PLC

Ticker:                      Security ID:  GB0033872275
Meeting Date: JAN 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 5,825,084
11    Approve Enterprise Inns 2005 Annual Bonus For       For        Management
      Plan
12    Approve Enterprise Inns 2005 Long-Term    For       For        Management
      Incentive Plan
13    Approve Enterprise Inns 2005 Employee     For       For        Management
      Share Option Scheme
14    Approve Enterprise Inns 2005 Save as You  For       For        Management
      Earn Scheme
15    Approve Enterprise Inns 2005 Share        For       For        Management
      Incentive Plan
16    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 873,763
17    Authorise 52,390,857 Shares for Market    For       For        Management
      Purchase
2     Approve Final Dividend of 8.4 Pence Per   For       For        Management
      Share
3     Re-elect Ted Tuppen as Director           For       For        Management
4     Re-elect David George as Director         For       For        Management
5     Re-elect Jo Stewart as Director           For       For        Management
6     Elect Susan Murray as Director            For       For        Management
7     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise Board to Fix Remuneration
      of Auditors
8     Approve Remuneration Report               For       For        Management
9     Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors from GBP 200,000
      to GBP 500,000 Per Annum


- --------------------------------------------------------------------------------


EPCOS AG

Ticker:       EPC            Security ID:  DE0005128003
Meeting Date: FEB 16, 2005   Meeting Type: AGM
Record Date:  FEB 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and Omission For       For        Management
      of Dividends
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2003/2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2003/2004
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors
6a    Elect Wolf-Dieter Bopst to the            For       For        Management
      Supervisory Board
6b    Elect Juergen Heraeus to the Supervisory  For       For        Management
      Board
6c    Elect Anton Kathrein to the Supervisory   For       For        Management
      Board
6d    Elect Joachim Reinhart to the Supervisory For       For        Management
      Board
6e    Elect Klaus Ziegler to the Supervisory    For       For        Management
      Board
6f    Elect Uwe-Ernst Bufe as an Alternate      For       For        Management
      Member to the Supervisory Board


- --------------------------------------------------------------------------------


ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:                      Security ID:  SE0000108656
Meeting Date: APR 6, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       For        Management


- --------------------------------------------------------------------------------


ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:                      Security ID:  SE0000108656
Meeting Date: APR 6, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Reelect Michael Treschow, Arne            For       For        Management
      Maartensson, Marcus Wallenberg, Peter
      Bonfield, Sverker Martin-Loef, Nancy
      McKinstry, Eckhard Pfeiffer, and
      Carl-Henrik Svanberg as Directors;
      Election Ulf Johansson as New Director
11    Approve Remuneration of Auditors          For       For        Management
12    Elect Bjoern Svedberg, Bengt Belfrage,    For       For        Management
      Christer Elmehagen, Michael Treschow, and
      Curt Kaellstroemer as Members of
      Nominating Committee
13.1  Approve Implementation of 2005 Long-Term  For       For        Management
      Incentive Plan
13.2  Authorize Reissuance of 39.3 Million      For       For        Management
      Repurchased Class B Shares for 2005
      Long-Term Incentive Plan for Key
      Employees
14    Authorize Reissuance of 60 Million        For       For        Management
      Repurchased Class B Shares in Connection
      with 2001 Global Stock Incentive Program,
      2003 Stock Purchase Plan, and 2004
      Long-Term Incentive Plan
15    Close Meeting                                       None       Management
2     Prepare and Approve List of Shareholders  For       For        Management
3     Approve Agenda of Meeting                 For       For        Management
4     Acknowledge Proper Convening of Meeting   For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6.1   Receive Financial Statements and                    None       Management
      Statutory Reports
6.2   Receive Board and Committee Reports                 None       Management
6.3   Receive President's Report; Allow                   None       Management
      Questions
6.4   Receive Presentation of Audit Work in               None       Management
      2004
7.1   Accept Financial Statements and Statutory For       For        Management
      Reports
7.2   Approve Discharge of Board and President  For       For        Management
7.3   Approve Allocation of Income and          For       For        Management
      Dividends of SEK 0.25 Per Share
8     Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
9     Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 3 Million for Chairman and
      SEK 600,000 for Other Directors; Approve
      Remuneration of Committee Members


- --------------------------------------------------------------------------------


ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:                      Security ID:  SE0000108656
Meeting Date: AUG 31, 2004   Meeting Type: EGM
Record Date:  AUG 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:                      Security ID:  SE0000108656
Meeting Date: AUG 31, 2004   Meeting Type: EGM
Record Date:  AUG 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Approve Increase in Voting Rights Per     For       Did Not    Management
      Class B Share From 1/1000 to 1/10 of a              Vote
      Vote; Approve Issuance of Conversion
      Rights to Class A Shareholders (Each
      Conversion Right Entitles Holder to
      Convert One Class B Share into One Class
      A Share)
7     Shareholder Proposal: Provide All Shares            Did Not    Management
      with Equal Voting Rights with                       Vote
      Compensation to Class A Shareholders in
      the Form of Class B Shares
8     Close Meeting                                       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


ERSTE BANK DER OESTER SPARK

Ticker:       EROX           Security ID:  AT0000652011
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Adopt New Articles of Association         For       For        Management
2     Approve Allocation of Income              For       For        Management
3a    Approve Discharge of Management Board     For       For        Management
3b    Approve Discharge of Supervisory Board    For       For        Management
4     Approve Remuneration of Supervisory Board For       For        Management
      Members
5     Elect Supervisory Board Members           For       For        Management
6     Ratify Auditors                           For       For        Management
7     Authorize Repurchase of Issued Share      For       For        Management
      Capital for Trading Purposes
8     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
9     Approve Stock Option Plan for Key         For       Against    Management
      Employees


- --------------------------------------------------------------------------------


ESPRIT HOLDINGS

Ticker:                      Security ID:  BMG3122U1291
Meeting Date: DEC 3, 2004    Meeting Type: AGM
Record Date:  NOV 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended June 30, 2004
2     Approve Final Dividend of HK$0.48 Per     For       For        Management
      Share for the Year Ended June 30, 2004
3     Approve Special Dividend of HK$0.50 Per   For       For        Management
      Share for the Year Ended June 30, 2004
4a    Reelect John Poon Cho Ming as Director    For       For        Management
4b    Reelect Alexander Reid Hamilton as        For       For        Management
      Director
4c    Reelect Simon Lai Sau Cheong as Director  For       For        Management
4d    Reelect Jerome Squire Griffith as         For       For        Management
      Director
5     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased       For       For        Management
      Shares
9     Amend Bylaws of the Company               For       For        Management


- --------------------------------------------------------------------------------


ESSILOR INTERNATIONAL

Ticker:                      Security ID:  FR0000121667
Meeting Date: MAY 13, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ESSILOR INTERNATIONAL

Ticker:                      Security ID:  FR0000121667
Meeting Date: MAY 13, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Elect Michel Rose as Director             For       For        Management
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 225,000
12    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
13    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
14    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
15    Approve Stock Option Plan Grants          For       For        Management
16    Approve of Up to One Percent of Issued    For       For        Management
      Capital for Use in Restricted Stock Plan
17    Set Global Limit for Stock Option and     For       For        Management
      Restricted Plan at Three Percent of
      Issued Capital
18    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 25 Million
19    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 7 Million
2     Accept Consolidated Financial Statements  For       For        Management
      and Discharge Directors
20    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Items 18 and 19
21    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 300 Million for Bonus Issue or
      Increase in Par Value
22    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
23    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.76 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Philippe Alfroid as Director      For       For        Management
6     Reelect Alain Aspect as Director          For       For        Management
7     Reelect Jean-Pierre Martin as Director    For       For        Management
8     Reelect Bertrand Roy as Director          For       For        Management
9     Elect Dominique Reiniche as Director      For       For        Management


- --------------------------------------------------------------------------------


EURONAV NV, ANTWERPEN

Ticker:                      Security ID:  BE0003816338
Meeting Date: APR 26, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Report on Use of                 None       Management
      Authorized Capital
2     Authorize Capital Increase in the Maximum For       Against    Management
      Amount of $21 Million
3     Amend Articles to Reflect Above Issue     For       Against    Management
      Authority and Changes in Capital


- --------------------------------------------------------------------------------


EURONAV NV, ANTWERPEN

Ticker:                      Security ID:  BE0003816338
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


EURONAV NV, ANTWERPEN

Ticker:                      Security ID:  BE0003816338
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            None       Management
2     Approve Financial Statements              For       For        Management
3     Approve Allocation of Income and          For       For        Management
      Dividends
4.1   Approve Discharge of Directors            For       For        Management
4.2   Approve Discharge of Auditors             For       For        Management
5     Elect Peter Livanos and Nicolas Kairis as For       For        Management
      Directors
6     Approve Renumeration of Directors         For       For        Management
7     Approve Remuneration of Auditors          For       For        Management
8     Receive Update on Compliance with Belgium           None       Management
      Corporate Governance Code
9     Transact Other Business                             None       Management


- --------------------------------------------------------------------------------


EURONAV NV, ANTWERPEN

Ticker:                      Security ID:  BE0003816338
Meeting Date: APR 26, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


EURONEXT, AMSTERDAM

Ticker:                      Security ID:  NL0000241511
Meeting Date: JUN 1, 2005    Meeting Type: AGM
Record Date:  MAY 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Approve Remuneration of Supervisory Board For       For        Management
11a   Approve Executive Incentive Plan          For       For        Management
      (Approved with Item 11b)
11b   Approve Award of 400,000 Shares to Key    For       For        Management
      Executives and Members of Management
      Board for 2005 (Approved with Item 11a)
11c   Approve Awards of Shares to Individual    For       For        Management
      Members of Management Board for 2005
12a   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
12b   Approve Reduction in Issued Share Capital For       For        Management
      by Ten Percent via Cancellation of
      Repurchased Shares
12c   Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares Up to One-Third of
      Issued Share Capital
12d   Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 12c
13    Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
      on Two-tiered Company Regime
14    Other Business (Non-Voting)                         None       Management
15    Close Meeting                                       None       Management
2     Appoint Secretary for Meeting             For       For        Management
3a    Receive Report of Management Board                  None       Management
3b    Approve Financial Statements and          For       For        Management
      Statutory Reports
3ci   Receive Report on Dividend and Reserves             None       Management
      Policy
3cii  Approve Dividend of EUR 0.60 Per Share    For       For        Management
4a    Approve Discharge of Management Board     For       For        Management
4b    Approve Discharge of Supervisory Board    For       For        Management
5     Reappoint Ernst & Young Accountants and   For       For        Management
      KPMG Accountants N.V. as Auditors
6     Approve Company's Corporate Governance    For       For        Management
      Structure and Policy
7     Discussion on Supervisory Board Profile             None       Management
8     Notification of Intended Appointment of             None       Management
      Miguel Athayde Marques to Management
      Board
9     Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Management Board
      Members


- --------------------------------------------------------------------------------


EURONEXT, AMSTERDAM

Ticker:                      Security ID:  NL0000241511
Meeting Date: OCT 25, 2004   Meeting Type: EGM
Record Date:  OCT 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
2     Notification of Appointment of M. van der           Did Not    Management
      Does de Willebois to Management Board               Vote
3     Close Meeting                                       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


EXEL PLC

Ticker:                      Security ID:  GB0004486881
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 4,145,000
11    Authorise 29,849,000 Ordinary Shares for  For       For        Management
      Market Purchase
12    Approve Exel Long-Term Incentive Plan     For       For        Management
      2005
13    Approve Exel Share Matching Plan 2005     For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 20.7 Pence Per  For       For        Management
      Ordinary Share
4     Elect John Pattullo as Director           For       For        Management
5     Re-elect John Coghlan as Director         For       For        Management
6     Re-elect Jean-Claude Guez as Director     For       For        Management
7     Re-elect Nigel Rich as Director           For       For        Management
8     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 23,752,000


- --------------------------------------------------------------------------------


EXEL PLC

Ticker:                      Security ID:  GB0004486881
Meeting Date: JUL 26, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Tibbett & Britten  For       For        Management
      Group plc


- --------------------------------------------------------------------------------


EXMAR SA, ANTWERP

Ticker:                      Security ID:  BE0003808251
Meeting Date: MAY 17, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


EXMAR SA, ANTWERP

Ticker:                      Security ID:  BE0003808251
Meeting Date: MAY 17, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
2     Authorize Implementation of Approved      For       For        Management
      Resolution


- --------------------------------------------------------------------------------


EXMAR SA, ANTWERP

Ticker:                      Security ID:  BE0003808251
Meeting Date: MAY 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


EXMAR SA, ANTWERP

Ticker:                      Security ID:  BE0003808251
Meeting Date: MAY 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            None       Management
      Re: Fiscal Year Ended Dec. 31, 2004
2     Approve Financial Statements and          For       For        Management
      Allocation of Income
3     Approve Discharge of Directors and        For       For        Management
      Auditors
4     Ratify Helga Platteau Bedrijfsrevisor     For       For        Management
      BVBA as Auditor
5     Approve Remuneration of Directors in the  For       For        Management
      Amount of EUR 37,500; Fix Remuneration of
      Board Chairman, Audit Committee Members,
      and Nominating and Remuneration Committee
      Members
6     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors at EUR 91,616 Per Year
7     Discuss Compliance with Belgian Corporate           None       Management
      Governance Code


- --------------------------------------------------------------------------------


FAIRFAX (JOHN) HOLDINGS LTD.

Ticker:                      Security ID:  AU000000FXJ5
Meeting Date: OCT 29, 2004   Meeting Type: AGM
Record Date:  OCT 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Joan Withers as Director            For       For        Management
2     Elect Dean Willis as Director             For       For        Management
3     Elect Julia King as Director              For       For        Management
4     Approve Aggregate Remuneration of         For       For        Management
      Directors in the Amount of AUD 1,500,000


- --------------------------------------------------------------------------------


FAMILYMART CO. LTD.

Ticker:                      Security ID:  JP3802600001
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 19,
      Final JY 19, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


FANUC LTD

Ticker:       FANUF          Security ID:  JP3802400006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 14,
      Final JY 31, Special JY 0
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 400 Million to 900 Million
      Shares - Reduce Directors Term in Office
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.26  Elect Director                            For       For        Management
3.27  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


FAST RETAILING COMPANY

Ticker:                      Security ID:  JP3802300008
Meeting Date: NOV 25, 2004   Meeting Type: AGM
Record Date:  AUG 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 50,
      Final JY 65, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


FIAT SPA

Ticker:                      Security ID:  IT0001976403
Meeting Date: JUN 23, 2005   Meeting Type: MIX
Record Date:  JUN 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FIAT SPA

Ticker:                      Security ID:  IT0001976403
Meeting Date: JUN 23, 2005   Meeting Type: MIX
Record Date:  JUN 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors;  Determine Directors'
      Remuneration
3     Approve Additional Internal Auditors'     For       For        Management
      Indemnification/Liability Provisions
      Following Extension of Their
      Responsibilities
4     Amend Rules Governing Shareholder         For       Abstain    Management
      Meetings
5     Amend Articles 8 and 12 of the Bylaws Re: For       Abstain    Management
      Shareholders' Participation to, and Proxy
      Representation in, General Meetings;
      Directors' Responsibilities, Special
      Committees Participation, and
      Remuneration


- --------------------------------------------------------------------------------


FINECOGROUP SPA

Ticker:                      Security ID:  IT0003602155
Meeting Date: MAR 31, 2005   Meeting Type: MIX
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Article 11 Re: Deliberation Quorums For       Against    Management
      at Shareholder Meetings


- --------------------------------------------------------------------------------


FINECOGROUP SPA

Ticker:                      Security ID:  IT0003602155
Meeting Date: MAR 31, 2005   Meeting Type: MIX
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approval of Financial Statements and      For       For        Management
      Statutory Reports; Elect Board of
      Directors, Board of Internal Auditors and
      Chairman of the Internal Auditors' Board;
      Approve Remuneration of Directors and
      Internal Auditors
2     Approve Capital Increase in the Maximum   For       For        Management
      Amount of EUR 7.32 Million Through
      Issuance of Maximum 7.32 Million Shares
      Pursuant to Share Option Scheme; Revoke
      and/or Partially Revoke Previously
      Approved Capital Increase Resolutions
2     Elect External Auditors for the           For       For        Management
      Three-Year Term 2005-2007; Fix Auditors'
      Remuneration


- --------------------------------------------------------------------------------


FINECOGROUP SPA

Ticker:                      Security ID:  IT0003602155
Meeting Date: MAR 31, 2005   Meeting Type: MIX
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FINMECCANICA SPA

Ticker:                      Security ID:  IT0001407847
Meeting Date: MAY 31, 2005   Meeting Type: MIX
Record Date:  MAY 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


FINMECCANICA SPA

Ticker:                      Security ID:  IT0001407847
Meeting Date: MAY 31, 2005   Meeting Type: MIX
Record Date:  MAY 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve 20:1 Share Consolidation          For       For        Management
2     Amend Article 8 of the Bylaws             For       Against    Management
2     Elect Directors                           For       For        Management
3     Increase Remuneration of External         For       For        Management
      Auditors, PriceWaterhouseCoopers Spa, In
      Connection To Introduction of
      International Accounting Standards
4     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares in
      Connection to Incentive Plans


- --------------------------------------------------------------------------------


FINMECCANICA SPA

Ticker:                      Security ID:  IT0001407847
Meeting Date: MAY 31, 2005   Meeting Type: MIX
Record Date:  MAY 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FIRSTGROUP PLC

Ticker:                      Security ID:  GB0003452173
Meeting Date: JUL 8, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 6,715,855
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,007,378
12    Authorise 60 Million Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 7.9 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Moir Lockhead as Director        For       For        Management
5     Re-elect John Sievwright as Director      For       For        Management
6     Elect Dean Finch as Director              For       For        Management
7     Elect David Leeder as Director            For       For        Management
8     Re-appoint Deloitte and Touche LLP as     For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


FISHER & PAYKEL APPLIANCES

Ticker:                      Security ID:  NZFPAE0001S2
Meeting Date: AUG 16, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Ralph Waters as Director            For       For        Management
2b    Elect Norman Geary as Director            For       For        Management
2c    Elect John Gilks as Director              For       For        Management
3     Authorize Board to Fix Remuneration of    For       For        Management
      the Auditors
4     Adopt New Constitution                    For       For        Management
5     Approve Remuneration of Directors in the  For       For        Management
      Amount of NZ$ 900,000
6     Approve Grant of up to 300,000 Options to For       For        Management
      John Bongard, Managing Director and CEO
7     Approve Cancellation of Options in        For       For        Management
      Consideration for the Issue of Shares


- --------------------------------------------------------------------------------


FISHER & PAYKEL HEALTHCARE CORP (FORMERLY FISHER & PAYKEL)

Ticker:                      Security ID:  NZFAPE0001S2
Meeting Date: AUG 12, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Adrienne Clarke as Director         For       For        Management
2b    Elect Nigel Evans as Director             For       For        Management
3     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
4     Approve Remuneration of Directors in the  For       For        Management
      Amount of NZ$ 600,000
5     Adopt New Constitution                    For       For        Management
6     Approve Grant of Up to 55,000 Options to  For       For        Management
      Michael Daniell, Managing Director and
      Chief Executive Officer of the Company
      Under the Fisher & Paykel Healthcare 2003
      Share Option Plan
7     Approve Cancellation of Vested Options    For       For        Management
      Issued Under Different Fisher & Paykel
      Option Plans in Consideration for the
      Issue of Shares


- --------------------------------------------------------------------------------


FKI PLC

Ticker:                      Security ID:  GB0003294591
Meeting Date: JUL 21, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 16,300,000
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,900,000
12    Authorise 29 Million Ordinary Shares for  For       For        Management
      Market Purchase
13    Amend Articles of Association Re:         For       For        Management
      Electronic Voting
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 3 Pence Per     For       For        Management
      Ordinary Share
4     Elect Charles Matthews as Director        For       For        Management
5     Elect Neil Bamford as Director            For       For        Management
6     Re-elect Sir Michael Hodgkinson as        For       For        Management
      Director
7     Re-elect Reg Gott as Director             For       For        Management
8     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


FLETCHER BUILDING LTD.

Ticker:       FLB            Security ID:  NZFBUE0001S0
Meeting Date: NOV 9, 2004    Meeting Type: AGM
Record Date:  NOV 7, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect E A Baines as Director              For       For        Management
1.2   Elect Ralph J Norris as Director          For       For        Management
1.3   Elect Sir Dryden Spring as Director       For       For        Management
2     Authorize Board to Fix Remuneration of    For       For        Management
      the Auditors
3     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


FLSMIDTH & CO. (FORMERLY FLS INDUSTRIES)

Ticker:                      Security ID:  DK0010234467
Meeting Date: APR 15, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board and Management              Did Not    Management
                                                          Vote
2     Receive Annual Report                               Did Not    Management
                                                          Vote
3     Approve Financial Statements and          For       Did Not    Management
      Discharge Directors                                 Vote
4     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
5     Reelect Joergen Worning, Torkil Bentzen,  For       Did Not    Management
      Johannes Poulsen, and Jens Stephensen as            Vote
      Directors; Elect Jesper Ovesen and Soeren
      Vinther as New Directors
6     Ratify Auditors                           For       Did Not    Management
                                                          Vote
7     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote


- --------------------------------------------------------------------------------


FLSMIDTH & CO. (FORMERLY FLS INDUSTRIES)

Ticker:                      Security ID:  DK0010234467
Meeting Date: JAN 28, 2005   Meeting Type: EGM
Record Date:  JAN 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Change Company Name from FLS Industries   For       For        Management
      A/S to FLSmidth & Co. A/S


- --------------------------------------------------------------------------------


FLUGHAFEN WIEN AG

Ticker:                      Security ID:  AT0000911805
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
4     Approve Remuneration of Supervisory Board For       For        Management
      Members
5     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------


FOLLI-FOLLIE ABEE

Ticker:                      Security ID:  GRS287003016
Meeting Date: JUN 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Allocation of Income and          For       Did Not    Management
      Dividends                                           Vote
5     Approve One Principal and One Substitute  For       Did Not    Management
      Auditor and Authorize Board to Fix Their            Vote
      Remuneration
6     Approve Remuneration of Directors for     For       Did Not    Management
      2004, and Preapproval of Directors'                 Vote
      Remuneration for 2005
7     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARCELONA

Ticker:                      Security ID:  ES0122060314
Meeting Date: JUN 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report Regarding the Modifications For       For        Management
      to Board Guidelines at Previous
      Shareholder Meeting
10    Reelect Auditors                          For       For        Management
11    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
12    Approve Minutes of Meeting                For       For        Management
2     Approve Individual and Consolidated       For       For        Management
      Financial Statements and Discharge
      Directors
3     Approve Allocation of Income              For       For        Management
4     Amend Articles 2, 18, 29, 32, 35, 36, 37, For       For        Management
      38, and 39 of the Bylaws
5     Modify Article 9 and Article 10 of        For       For        Management
      Shareholder Meeting Guidelines
6     Elect Members to Management Board         For       For        Management
7     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Issuance of Bonds/Debentures    For       For        Management
9     Authorize Repurchase of Shares            For       For        Management


- --------------------------------------------------------------------------------


FORTIS SA/NV

Ticker:       AGFB           Security ID:  BE0003801181
Meeting Date: MAY 25, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FORTIS SA/NV

Ticker:       AGFB           Security ID:  BE0003801181
Meeting Date: MAY 25, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2.1   Discuss Statutory Reports (Non-Voting)              None       Management
2.2   Discuss Consolidated Financial Statements           None       Management
2.3   Accept Financial Statements               For       For        Management
2.4   Adopt Allocation of Income For Fiscal     For       For        Management
      Year 2003
2.5   Discuss Dividend Policy                             None       Management
2.6   Approve Dividends of EUR 1.04 Per Fortis  For       For        Management
      Unit
2.7   Approve Discharge of Directors            For       For        Management
2.8   Approve Discharge of Auditors             For       For        Management
3     Discuss Implementation of Belgian                   None       Management
      Corporate Governance Code
4.1   Reelect Maurice Lippens as Director       For       For        Management
4.2   Reelect Baron Daniel Janssen as Director  For       For        Management
4.3   Elect Jean-Paul Votron as Director        For       For        Management
5     Authorize Share Repurchase Program and    For       For        Management
      Cancellation of Repurchased Shares
6     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


FORTIS SA/NV

Ticker:       AGFB           Security ID:  BE0003801181
Meeting Date: MAY 25, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FORTIS SA/NV

Ticker:       AGFB           Security ID:  BE0003801181
Meeting Date: MAY 25, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Authorize Share Repurchase Program and    For       For        Management
      Cancellation of Repurchased Shares
3     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


FORTIS SA/NV

Ticker:       AGFB           Security ID:  BE0003801181
Meeting Date: OCT 11, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
2     Elect Jean-Paul Votron to Board of        For       Did Not    Management
      Directors                                           Vote
3.1   Approve Remuneration Report               For       Did Not    Management
                                                          Vote
3.2   Approve Stock Option Plan and Restricted  For       Did Not    Management
      Share Plan for Executive Members of the             Vote
      Board
4     Close Meeting                                       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


FORTIS SA/NV

Ticker:       AGFB           Security ID:  BE0003801181
Meeting Date: OCT 11, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FORTUM OYJ

Ticker:                      Security ID:  FI0009007132
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FORTUM OYJ

Ticker:                      Security ID:  FI0009007132
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.10  Reelect Peter Fagernas, Birgitta Kantola, For       For        Management
      Birgitta Johansson-Hedberg, Lasse
      Kurkilahti, and Erkki Virtanen as
      Directors; Elect Matti Lehti and Marianne
      Lie as New Members
1.11  Reelect PricewaterhouseCoopers Ltd as     For       For        Management
      Auditors
1.2   Receive Auditors' Report                            None       Management
1.3   Receive Supervisory Board Report                    None       Management
1.4   Accept Financial Statements and Statutory For       For        Management
      Reports
1.5   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.58 Per Share
1.6   Approve Discharge of Board and President  For       For        Management
1.7   Approve Remuneration of Supervisory Board For       For        Management
      and Auditors
1.8   Fix Number of Members of Supervisory      For       For        Management
      Board and Auditors
1.9   Elect Supervisory Board                   For       For        Management
2     Approve Distribution of Neste Oil         For       For        Management
      Corporation Shares as Dividend
3     Amend Articles 2,6,8,9,11,13, and 18      For       For        Management
4     Approve Establishment of Fortumin         For       For        Management
      Taidesaatio Foundation; Approve Donation
      of Initial Capital
5     Shareholder Proposal: Dissolve                      Against    Management
      Supervisory Board
6     Shareholder Proposal: Establish                     Against    Management
      Nomination Committee


- --------------------------------------------------------------------------------


FOSTERS GROUP LTD.

Ticker:       CDPCF          Security ID:  AU000000FGL6
Meeting Date: OCT 25, 2004   Meeting Type: AGM
Record Date:  OCT 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Mr. D A Crawford as Director        For       For        Management
2     Elect Mr. B Healey as Director            For       For        Management
3     Approve Increase in the Remuneration of             For        Management
      Directors to the Amount of AUD1.20
      Million
4     Approval of Foster's Employee Share Grant For       For        Management
      Plan, Foster's Employee Share Grant
      Replica Plan and Issue of Shares Under
      the Share Grant Plan as an Exception to
      ASL Listing Rule 7.1
5     Approve the Participation of Trevor L     For       For        Management
      O'Hoy, President and Chief Executive
      Officer of the Company in the Foster's
      Long Term Incentive Plan


- --------------------------------------------------------------------------------


FRANCE TELECOM SA

Ticker:       FTE            Security ID:  FR0000133308
Meeting Date: APR 22, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FRANCE TELECOM SA

Ticker:       FTE            Security ID:  FR0000133308
Meeting Date: APR 22, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Reelect Arnaud Lagardere as Director      For       For        Management
11    Reelect Henri Martre as Director          For       For        Management
12    Reelect Bernard Dufau as Director         For       For        Management
13    Reelect Jean Simonin as Director          For       For        Management
14    Elect Jean-Yves Bassuel as Representative           Abstain    Management
      of Employee Shareholders to the Board
15    Elect Bernard Gingreau as Representative            Abstain    Management
      of Employee Shareholders to the Board
16    Elect Stephane Tierce as Representative             Abstain    Management
      of Employee Shareholders to the Board
17    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 500,000
18    Confirm Name Change of Auditor to         For       For        Management
      Deloitte & Associes
19    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Cancel Outstanding Authority to Issue     For       For        Management
      Bonds/Debentures
21    Amend Articles to Reflect August 2003 and For       Abstain    Management
      June 2004 Regulations
22    Amend Articles to Reflect the             For       For        Management
      Privatization of the Company
23    Amend Articles to Set Retirement Age of   For       For        Management
      Chairman, CEO, and Other Executive
      Directors
24    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 4 Billion
25    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 4 Billion
26    Authorize Board to Set Issue Price for    For       Against    Management
      Ten Percent of Issued Capital Pursuant to
      Issue Authority without Preemptive Rights
27    Authorize Board to Increase Capital in    For       Against    Management
      the Event of Demand Exceeding Amounts
      Proposed in Items 24 and 25
28    Authorize Capital Increase of Up to EUR 4 For       Against    Management
      Billion for Future Exchange Offers
29    Authorize Capital Increase of Up to Ten   For       Against    Management
      Percent of Issued Capital for Future
      Acquisitions
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.48 per Share
30    Authorize Issuance of Equity Upon         For       For        Management
      Conversion of a Subsidiary's
      Equity-Linked Securities
31    Authorize Capital Increase of Up to EUR   For       For        Management
      400 Million to Participants of Orange
      S.A. Stock Option Plan in Connection with
      France Telecom Liquidity Agreement
32    Approve Restricted Stock Plan for Orange  For       For        Management
      S.A. Option Holders
33    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      8 Billion
34    Approve Issuance of Securities            For       For        Management
      Convertible into Debt
35    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 2 Billion for Bonus Issue or
      Increase in Par Value
36    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
37    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
38    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
4     Approve Accounting Transfers From         For       For        Management
      Long-Term Capital Gains Account to
      Ordinary Reserve
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
6     Elect Didier Lombard as Director          For       For        Management
7     Reelect Didier Lombard as Director        For       For        Management
8     Reelect Marcel Roulet as Director         For       For        Management
9     Reelect Stephane Richard as Director      For       For        Management


- --------------------------------------------------------------------------------


FRANCE TELECOM SA

Ticker:       FTE            Security ID:  FR0000133308
Meeting Date: SEP 1, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FRANCE TELECOM SA

Ticker:       FTE            Security ID:  FR0000133308
Meeting Date: SEP 1, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger by Absorption of Wholly    For       For        Management
      Owned Subsidiary Wanadoo; Approve
      Accounting Treatment of Merger
2     Authorize Assumption of 27.38 Million     For       For        Management
      Non-Exercised Wanadoo Stock Options
3     Approve Dissolution of Wanadoo Without    For       For        Management
      Liquidation
4     Authorize Board to Issue Up to 100        For       For        Management
      Million Shares to Signatories of
      Liquidity Agreement Pursuant to
      Conversion of Orange SA Stock Options
5     Approve Stock Option Plan Grants          For       For        Management
6     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
7     Amend Terms of Share Repurchase of Up to  For       For        Management
      Ten Percent of Issued Capital Submitted
      to Shareholder Vote at April 9, 2004,
      Shareholder Meeting
8     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


FRASER AND NEAVE LIMITED

Ticker:       FRNVF          Security ID:  SG1O43912722
Meeting Date: JAN 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final Dividend of SGD 0.35 Per    For       For        Management
      Share
3a    Reappoint Michael Fam as Director         For       For        Management
3b    Reappoint Lee Ek Tieng as Director        For       For        Management
3c    Reappoint Stephen Lee as Director         For       For        Management
4     Approve Directors' Fees of SGD 547,000    For       For        Management
      for the Year Ended Sept. 30, 2005
5     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
6     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
7     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Fraser and Neave,
      Limited Executives Share Option Scheme
8     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Fraser and Neave,
      Limited Executives Share Option Scheme
      1999
9     Other Business                            For       For        Management


- --------------------------------------------------------------------------------


FRESENIUS MEDICAL CARE AG

Ticker:       FMS            Security ID:  DE0005785802
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


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FRESENIUS MEDICAL CARE AG

Ticker:       FMS            Security ID:  DE0005785802
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.12 per Common Share
      and EUR 1.18 per Preference Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2005
6     Elect John Kringel to the Supervisory     For       For        Management
      Board
7     Amend Articles Re: Supervisory Board      For       For        Management
      Remuneration
8     Approve Creation of EUR 30.7 Million Pool For       For        Management
      of Conditional Capital; Authorize
      Management Board to Decide Whether to
      Exclude Preemptive Rights of Shareholders


- --------------------------------------------------------------------------------


FRESENIUS MEDICAL CARE AG

Ticker:       FMS            Security ID:  DE0005785836
Meeting Date: MAY 24, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Creation of EUR 30.7 Million Pool For       For        Management
      of Conditional Capital; Authorize
      Management Board to Decide Whether to
      Exclude Preemptive Rights of Shareholders


- --------------------------------------------------------------------------------


FRESENIUS MEDICAL CARE AG

Ticker:       FMS            Security ID:  DE0005785836
Meeting Date: MAY 24, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


FRIENDS PROVIDENT PLC

Ticker:                      Security ID:  GB0030559776
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 68,599,098.57
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 10,289,864.79
14    Authorise 205,797,295 Shares for Market   For       For        Management
      Purchase
15    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
2     Approve Final Dividend of 5 Pence Per     For       For        Management
      Ordinary Share
3     Elect Adrian Montague as Director         For       For        Management
4a    Re-elect Alison Carnwath as Director      For       For        Management
4b    Re-elect Howard Carter as Director        For       For        Management
5     Re-elect Lady Judge as Director           For       For        Management
6     Approve Remuneration Report               For       For        Management
7     Approve Friends Provident Plc Deferred    For       For        Management
      Bonus Plan 2005
8     Amend Friends Provident Plc Executive     For       For        Management
      Long Term Incentive Plan
9     Amend Friends Provident Plc Executive     For       For        Management
      Share Option Scheme


- --------------------------------------------------------------------------------


FRIENDS PROVIDENT PLC

Ticker:                      Security ID:  GB0030559776
Meeting Date: SEP 30, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Company's Participation in    For       For        Management
      the Transaction Comprising the Merger of
      ISIS Asset Management and F & C Group
      (Holdings) Ltd.; and Authorise Issuance
      of Equity with Preemptive Rights up to
      GBP 15,700,000 Pursuant to Consideration
      Share Agreement


- --------------------------------------------------------------------------------


FRONTLINE LTD.

Ticker:                      Security ID:  BMG3682E1277
Meeting Date: DEC 17, 2004   Meeting Type: AGM
Record Date:  NOV 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect John Fredrisken as Director         For       For        Management
2     Elect Olav Troim as Director              For       For        Management
3     Elect Kate Blakenship as Director         For       For        Management
4     Approve PricewaterhouseCoopers DA as      For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration


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FUJI ELECTRIC HOLDINGS CO. LTD.

Ticker:                      Security ID:  JP3820000002
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.50,
      Final JY 2.50, Special JY 0
2     Amend Articles to: Limit Directors' and   For       For        Management
      Internal Auditors' Legal Liability -
      Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


FUJI MACHINE MFG. CO. LTD.

Ticker:                      Security ID:  JP3809200003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.50,
      Final JY 7.50, Special JY 0
2     Appoint Internal Statutory Auditor        For       For        Management
3     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


FUJI PHOTO FILM CO. LTD.

Ticker:                      Security ID:  JP3814000000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 12.5,
      Final JY 12.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management
4     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


FUJI SOFT ABC INC

Ticker:                      Security ID:  JP3816600005
Meeting Date: JUN 27, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 11,
      Final JY 9, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
3     Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


FUJI TELEVISION NETWORK INC

Ticker:                      Security ID:  JP3819400007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 600,
      Final JY 4400, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 6 Million to 9 Million
      Shares - Cancel Year-End Closure of
      Shareholder Register - Clarify Board's
      Authority to Vary Record Date for AGM -
      Reduce Maximum Board Size - Reduce
      Directors' Term in Office
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


FUJIKURA LTD.

Ticker:                      Security ID:  JP3811000003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


FUJITSU LTD.

Ticker:                      Security ID:  JP3818000006
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


FURUKAWA ELECTRIC CO. LTD.

Ticker:                      Security ID:  JP3827200001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with No     For       For        Management
      Dividends
2     Amend Articles to: Authorize Share        For       Against    Management
      Repurchases at Board's Discretion
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


FUTURIS CORPORATION LTD.

Ticker:                      Security ID:  AU000000FCL5
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports for the Year Ended June 30, 2004
2.1   Elect R G Grigg as Director               For       For        Management
2.2   Elect W H Johnson as Director             For       For        Management
2.3   Elect G D Walters as Director             For       For        Management
3     Approve Increase in the Maximum Aggregate For       For        Management
      Directors Remuneration to AUD1.30 Million


- --------------------------------------------------------------------------------


FYFFES

Ticker:                      Security ID:  IE0003295239
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:  MAY 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Delcare Final Dividend                    For       For        Management
3a    Reelect C.P. Mann as Director             For       For        Management
3b    Reelect R.B. Hynes as Director            For       For        Management
3c    Reelect J.D. McCourt as Director          For       For        Management
3d    Reelect D.J. Bergin as Director           For       For        Management
3e    Reelect G.B. Scanlan as Director          For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to an Aggregate Nominal Amount
      of EUR 6,969,279
6a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Five Percent of
      the Issued Share Capital
6b    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
6c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
7     Approve Ten-Year Extension of Fyffes plc  For       For        Management
      Revenue Approved Profit Sharing Scheme


- --------------------------------------------------------------------------------


GAMBRO AB

Ticker:                      Security ID:  SE0000164477
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


GAMBRO AB

Ticker:                      Security ID:  SE0000164477
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Approve Discharge of Board and President  For       For        Management
11    Determine Number of Members (8) and       For       For        Management
      Deputy Members (0) of Board
12    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 3.6 Million
13    Approve Remuneration of Auditors          For       For        Management
14    Receive Information about Director        For       For        Management
      Nominees Other Board Memberships; Reelect
      Claes Dahlbaeck, Sandra Austin Crayton,
      Wilbur Gantz, Peter Grassman, Adine Grate
      Axen, Soeren Mellstig, Haakan Mogren, and
      Lena Torell as Directors
15    Ratify Haakan Malmstroem as Auditor and   For       For        Management
      Johan Engstam as Deputy Auditor
16    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
17    Approve Distribution of SEK 10 Billion to For       For        Management
      Shareholders through Mandatory Redemption
      of Shares
18.1  Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
18.2  Approve Long-Term Incentive Plans         For       For        Management
19    Close Meeting                                       None       Management
2     Elect Claes Dahlbaeck as Chairman of      For       For        Management
      Meeting
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Acknowledge Proper Convening of Meeting   For       For        Management
6     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
7     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's,
      Board, and Committee Reports
8     Accept Financial Statements and Statutory For       For        Management
      Reports
9     Approve Allocation of Income and          For       For        Management
      Dividends of SEK 1.30 Per Share


- --------------------------------------------------------------------------------


GAMBRO AB

Ticker:                      Security ID:  SE0000164485
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


GAMBRO AB

Ticker:                      Security ID:  SE0000164485
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Approve Discharge of Board and President  For       For        Management
11    Determine Number of Members (8) and       For       For        Management
      Deputy Members (0) of Board
12    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 3.6 Million
13    Approve Remuneration of Auditors          For       For        Management
14    Receive Information about Director        For       For        Management
      Nominees Other Board Memberships; Reelect
      Claes Dahlbaeck, Sandra Austin Crayton,
      Wilbur Gantz, Peter Grassman, Adine Grate
      Axen, Soeren Mellstig, Haakan Mogren, and
      Lena Torell as Directors
15    Ratify Haakan Malmstroem as Auditor and   For       For        Management
      Johan Engstam as Deputy Auditor
16    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
17    Approve Distribution of SEK 10 Billion to For       For        Management
      Shareholders through Mandatory Redemption
      of Shares
18.1  Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
18.2  Approve Long-Term Incentive Plans         For       For        Management
19    Close Meeting                                       None       Management
2     Elect Claes Dahlbaeck as Chairman of      For       For        Management
      Meeting
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Acknowledge Proper Convening of Meeting   For       For        Management
6     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
7     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's,
      Board, and Committee Reports
8     Accept Financial Statements and Statutory For       For        Management
      Reports
9     Approve Allocation of Income and          For       For        Management
      Dividends of SEK 1.30 Per Share


- --------------------------------------------------------------------------------


GAMESA CORP TECNOLOGIA

Ticker:                      Security ID:  ES0143416115
Meeting Date: JUN 1, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Group Financial    For       For        Management
      Statements, Allocation of Income, and
      Distribution of Dividend; Discharge
      Directors
2     Authorize Repurchase of Shares            For       For        Management
3     Approve Agreements Re: Individual and     For       For        Management
      Group Auditor in Compliance with Spanish
      Law
4     Elect Directors to Management Board       For       For        Management
5     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


GAS NATURAL SDG

Ticker:                      Security ID:  ES0116870314
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual and Consolidated        For       For        Management
      Financial Statements and Statutory
      Reports; Approve Allocation of Income and
      Discharge of Directors for Fiscal Year
      Ended 12-31-04
2     Approve Transfer of Amortization Account  For       For        Management
      to Voluntary Reserves
3     Amend Articles of the Bylaws Re: Minimum  For       For        Management
      Shareholding Requirement to Attend
      Meetings and Proxy Voting
4     Modify Regulations of the General Meeting For       For        Management
5     Fix Number of and Elect Directors         For       For        Management
6     Authorize Share Repurchase                For       For        Management
7     Reelect PricewaterhouseCoopers, S.L. as   For       For        Management
      Auditors for Fiscal Year 2006
8     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


GEBERIT

Ticker:                      Security ID:  CH0008038223
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


GEBERIT

Ticker:                      Security ID:  CH0008038223
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 22 per Share
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4.1   Reelect Guenter Kelm as Director          For       For        Management
4.2   Reelect Kurt Feller as Director           For       For        Management
5     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


GENERAL PROPERTY TRUST

Ticker:                      Security ID:  AU000000GPT8
Meeting Date: JUN 2, 2005    Meeting Type: EGM
Record Date:  MAY 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appointment of Australian         For       For        Management
      Diversified Funds Management Limited as
      the New Responsible Entity of General
      Property Trust
2     Authorize Australian Diversified Funds    For       For        Management
      Management Limited to Take Steps to Give
      Effect to the Internalization by
      Establishment which Includes Making an
      Interest Free Loan of Up to AUD 300
      Million to PT Limited
3     Amend Constitution to Permit Stapling     For       For        Management
4     Amend Constitution for Accounting         For       For        Management
      Purposes


- --------------------------------------------------------------------------------


GENERAL PROPERTY TRUST

Ticker:                      Security ID:  AU000000GPT8
Meeting Date: NOV 17, 2004   Meeting Type: EGM
Record Date:  NOV 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Constitution Re: Merger with Lend   For       For        Management
      Lease Corporation Ltd.
2     Approve Merger with Lend Lease            For       For        Management
      Corporation Ltd.
3     Approve Lend Lease Corporation Ltd.       For       For        Management
      Subscription
4     Approve 3 Percent Creep by Lend Lease     For       For        Management
      Corporation Ltd.


- --------------------------------------------------------------------------------


GEORGE WIMPEY PLC

Ticker:                      Security ID:  GB0009713446
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 39,179,481 Ordinary Shares for  For       For        Management
      Market Purchase
11    Approve Remuneration Report               For       For        Management
2     Approve Final Dividend of 10.8 Pence Per  For       For        Management
      Share
3     Re-elect Peter Johnson as Director        For       For        Management
4     Re-elect Andrew Carr-Locke as Director    For       For        Management
5     Re-elect Christine Cross as Director      For       For        Management
6     Re-appoint Peter Redfern as Director      For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 32,649,568
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 4,897,435


- --------------------------------------------------------------------------------


GERMANOS SA

Ticker:                      Security ID:  GRS363333006
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
10    Approve Stock Option Plan for Executives  For       Did Not    Management
      of the Company and its Subsidiaries                 Vote
11    Preapprove Profit Distribution to         For       Did Not    Management
      Company's Staff for 2005                            Vote
12    Grant of Permission For the Purchase of   For       Did Not    Management
      Shares Between Company and Persons                  Vote
      Related to Board and Management of the
      Company, In Accordance with Greek Law
13    Authorize Board and Managers of the       For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies
14    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Auditors and Authorize Board to   For       Did Not    Management
      Fix Their Remuneration                              Vote
5     Approve Remuneration of Directors for     For       Did Not    Management
      2004 and Preapprove Directors'                      Vote
      Remuneration for 2005
6     Ratify Election of Director in            For       Did Not    Management
      Replacement of Resigned Board Member                Vote
7     Approve Share Capital Increase From       For       Did Not    Management
      Exercise of Rights of Intention; Amend              Vote
      Article Accordingly
8     Approve Share Capital Increase and        For       Did Not    Management
      Distribution of New Bonus Shares;                   Vote
      Authorize Board to Settle Any Fractional
      Rights
9     Amend Article 5 Re: Reflect Changes in    For       Did Not    Management
      Capital Due to Share Capital Increase               Vote


- --------------------------------------------------------------------------------


GETINGE INDUSTRIER A/B

Ticker:                      Security ID:  SE0000202624
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 1.65 Per Share and a               Vote
      Record Date of April 22, 2005.
11    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
12    Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members of Board (0); Receive                Vote
      Nominating Committee Report
13    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2.3 Million;                Vote
      Approve Remuneration for Committee Work
      in the Aggregate Amount of SEK 325,000
14    Reelect Carl Bennet (Chair), Fredrik Arp, For       Did Not    Management
      Carola Lemne, Johan Malmquist, Rolf                 Vote
      Ekedahl, Margareta Norell-Bergendahl, and
      Johan Stern as Directors
15    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Five of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
16    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Carl Bennet as Chairman of Meeting  For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Consolidated             Vote
      Financial Statements and Statutory
      Reports; Receive Board and Committee
      Reports
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Accept Financial Statements and Statutory For       Did Not    Management
      Reports; Accept Consolidated Financial              Vote
      Statements and Statutory Reports


- --------------------------------------------------------------------------------


GETINGE INDUSTRIER A/B

Ticker:                      Security ID:  SE0000202624
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


GETRONICS NV

Ticker:                      Security ID:  NL0000355923
Meeting Date: APR 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Amend Articles Re: Revision of Divivend   For       For        Management
      Percentage and Restructuring of
      Cumulative Preference Shares
11    Amend Articles Re: Reverse Stock Split    For       For        Management
12    Approve Allocation of Income and          For       For        Management
      Dividends
13    Elect S. Appleton, T.A.W.M. Janssen, A.J. For       For        Management
      Klompe and H. van Schaik to Management
      Board
14.a  Elect R. Westerhof to Supervisory Board   For       For        Management
      as of AGM
14.b  Elect B.P.F. Al to Supervisory Board Upon For       For        Management
      Closing of Acquisition of PinkRoccade NV
14.c  Elect H. Bosma to Supervisory Board as of For       For        Management
      August 1, 2005
14.d  Elect D.J.H. Groen to Supervisory Board   For       For        Management
      Upon Closing of Acquisition of
      PinkRoccade NV
14.e  Elect C.G.G. Spaan to Supervisory Board   For       For        Management
      Upon Closing of Acquisition of
      PinkRoccade NV
14.f  Elect P. van der Woude to Supervisory     For       For        Management
      Board Upon Closing of Acquisition of
      PinkRoccade NV
15.a  Grant Board Authority to Issue Ordinary   For       Against    Management
      Shares to Ensure Claim Issuance Amounts
      to EUR 400 Million
15.b  Grant Board Authority to Issue Ordinary   For       For        Management
      Shares Up to 10% of Issued Share Capital
      After Claim Issuance
15.c  Grant Board Authority to Issue            For       For        Management
      Convertible Cumulative Preference Shares
      to Holders of Cumulative Preference
      Shares
15.d  Allow Holders of Cumulative Preference    For       For        Management
      Shares to Convert Such Shares into
      Ordinary Shares
15.e  Authorize Board to Exclude Preemptive     For       Against    Management
      Rights in Relation to Issuance of
      Ordinary Shares
16    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
17    Ratify PricewaterhouseCoopers Accountants For       For        Management
      NV as Auditors
18    Allow Questions                                     None       Management
19    Close Meeting                                       None       Management
2     Receive Report of Management Board                  None       Management
3     Approve Financial Statements and          For       For        Management
      Statutory Reports
4     Approve Discharge of Management Board     For       For        Management
5     Approve Discharge of Supervisory Board    For       For        Management
6     Discussion on Corporate Governance                  None       Management
      (Non-Voting)
7     Amend Articles to Increase Authorized     For       For        Management
      Capital and to Reflect Recommendations of
      Dutch Corporate Governance Code
8     Approve Dividend Agreement between        For       For        Management
      Company and Holders of Depository
      Receipts of Cumulative Preference Shares
9     Approve Increase in Issuance of Claims to For       Against    Management
      EUR 400 Million


- --------------------------------------------------------------------------------


GETRONICS NV

Ticker:                      Security ID:  NL0000355923
Meeting Date: FEB 2, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Receive Explanation of Intended Offer by            None       Management
      Company for All Issued and Outstanding
      Ordinary Shares of PinkRoccade N.V.
3     Approve Intended Offer for All Issued and For       Against    Management
      Outstanding Ordinary Shares of
      PinkRoccade N.V.
4     Approve Intended Rights Issue             For       Against    Management
5     Grant Board Authority to Issue Authorized For       Against    Management
      Yet Unissued Shares Restricting/Excluding
      Preemptive Rights
6     Allow Questions                                     None       Management
7     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


GIORDANO INTERNATIONAL LTD

Ticker:                      Security ID:  BMG6901M1010
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3     Approve Special Dividend                  For       For        Management
4a    Reelect Au Man Chu, Milton as Director    For       For        Management
4b    Reelect Fung Wing Cheong, Charles as      For       For        Management
      Director
4c    Reelect Kwong Ki Chi as Director          For       For        Management
5     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
8     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


GIVAUDAN AG

Ticker:       UCBB           Security ID:  CH0010645932
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and an       For       For        Management
      Ordinary Dividend of CHF 9.80 per Share
      and an Extraordinary Dividend of CHF 6.50
      per Share
4     Approve CHF 4 Million Reduction in Share  For       For        Management
      Capital via Cancellation of Repurchased
      Shares
5.1   Reelect Andreas Leuenberger as Director   For       For        Management
5.2   Reelect Henner Schierenbeck as Director   For       For        Management
5.3   Elect Peter Kappeler as Director          For       For        Management
6     Ratify PricewaterhouseCoopers SA as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


GIVAUDAN AG

Ticker:       UCBB           Security ID:  CH0010645932
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


GKN PLC

Ticker:       GKNS           Security ID:  GB0030646508
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 72,234,688 Shares for Market    For       For        Management
      Purchase
11    Amend Articles of Association Re:         For       For        Management
      Directors' Indemnities
2     Approve Final Dividend of 8 Pence Per     For       For        Management
      Share
3     Re-elect Richard Clowes as Director       For       For        Management
4     Elect John Sheldrick as Director          For       For        Management
5     Re-elect Nigel Stein as Director          For       For        Management
6     Re-elect Sir Peter Williams as Director   For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------


GKN PLC

Ticker:       GKNS           Security ID:  GB0030646508
Meeting Date: SEP 1, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Sale of the Company's Interest in For       For        Management
      AgustaWestland and Related Property


- --------------------------------------------------------------------------------


GLAXOSMITHKLINE PLC

Ticker:                      Security ID:  GB0009252882
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
11    Authorise the Audit Committee to Fix      For       For        Management
      Remuneration of the Auditors
12    Approve EU Political Donations up to GBP  For       For        Management
      50,000 and Incur EU Political Expenditure
      up to GBP 50,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 73,301,955
14    Authorise 586,415,642 Ordinary Shares for For       For        Management
      Market Purchase
15    Amend Articles of Association Re:         For       For        Management
      Shareholder Resolutions
16    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
17    Amend Articles of Association Re:         For       For        Management
      Participation of a Proxy in a Meeting
2     Approve Remuneration Report               For       For        Management
3     Elect Sir Christopher Gent as Director    For       For        Management
4     Elect Sir Deryck Maughan as Director      For       For        Management
5     Elect Julian Heslop as Director           For       For        Management
6     Re-elect Jean-Pierre Garnier as Director  For       For        Management
7     Re-elect Sir Ian Prosser as Director      For       For        Management
8     Re-elect Ronaldo Schmitz as Director      For       For        Management
9     Re-elect Lucy Shapiro as Director         For       For        Management


- --------------------------------------------------------------------------------


GN STORE NORD

Ticker:                      Security ID:  DK0010272632
Meeting Date: MAR 14, 2005   Meeting Type: AGM
Record Date:  FEB 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends of DKK 0.60 Per Share
4     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
5     Extend Authorization to Create DKK 205    For       Against    Management
      Million Pool of Conditional Capital
      without Preemptive Rights; Approve
      Creation of DKK 8 Million Pool of
      Conditional Capital to Guarantee
      Conversion Rights for Stock Option
      Program; Approve Special Dividends
6     Elect Directors                           For       For        Management
7     Ratify Auditors                           For       For        Management
8     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


GRAFTON GROUP PLC

Ticker:                      Security ID:  IE00B00MZ448
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:  MAY 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


GRAFTON GROUP PLC

Ticker:                      Security ID:  IE00B00MZ448
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:  MAY 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive and Consider Financial Statements For       For        Management
10    Approve Remuneration of Directors         For       For        Management
2a    Reelect Anthony Collins as Director       For       For        Management
2b    Reelect Gillian Bowler as Director        For       For        Management
2c    Reelect Richard W. Jewson as Director     For       For        Management
2d    Reelect Fergus Malone as Director         For       For        Management
2e    Reelect Leo Martin as Director            For       For        Management
3     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
4     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to the Authorized but Unissued
      Share Capital
5     Authorize Board to Allot Equity           For       For        Management
      Securities for Cash without Preemptive
      Rights up to an Aggregate Nominal Amount
      of 5 Percent of Issued and Outstanding
      Ordinary Share Capital
6     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares
8     Authorize and Renew Contingent Purchase   For       For        Management
      Contract Relating to 'A' Ordinary Shares
9     Amend 1999 Grafton Group Share Scheme     For       For        Management


- --------------------------------------------------------------------------------


GRAFTON GROUP PLC

Ticker:                      Security ID:  IE00B00MZ448
Meeting Date: OCT 11, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


GRAFTON GROUP PLC

Ticker:                      Security ID:  IE00B00MZ448
Meeting Date: OCT 11, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Heiton Group plc   For       For        Management
      by Grafton Group Holdings Limited
2     Approve Acquistion of Shares in Heiton    For       For        Management
      Group plc by Weeksbury Limited in
      Connection with Acquisition


- --------------------------------------------------------------------------------


GREAT PORTLAND ESTATES PLC

Ticker:                      Security ID:  GB0009629519
Meeting Date: JUL 9, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Capital Reorganisation; Approve   For       For        Management
      Cancellation of the Capital Shares, the
      Income Shares and the Share Premium
      Account; Approve Dividend of 50 Pence Per
      Income Share and Adopt New Articles of
      Association
2     Authorise 24,371,221 New Ordinary Shares  For       For        Management
      for Market Purchase
3     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 6,702,086
4     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,015,468


- --------------------------------------------------------------------------------


GREAT PORTLAND ESTATES PLC

Ticker:                      Security ID:  GB0009629519
Meeting Date: JUL 9, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,077,337
11    Authorise 30,443,717 Shares for Market    For       For        Management
      Purchase
12    Amend Articles and Memorandum of          For       For        Management
      Association Re: CREST and Tresury Share
      Legislation
2     Approve Final Dividend of 7 Pence Per     For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Toby Courtauld as Director       For       For        Management
5     Re-elect John Whiteley as Director        For       For        Management
6     Re-elect Anthony Graham as Director       For       For        Management
7     Elect Charles Irby as Director            For       For        Management
8     Re-appoint Deloitte and Touche LLP as     For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 33,815,070


- --------------------------------------------------------------------------------


GREENCORE GROUP PLC

Ticker:                      Security ID:  IE0003864109
Meeting Date: FEB 10, 2005   Meeting Type: AGM
Record Date:  FEB 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


GREENCORE GROUP PLC

Ticker:                      Security ID:  IE0003864109
Meeting Date: FEB 10, 2005   Meeting Type: AGM
Record Date:  FEB 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Declare Final Dividend                    For       For        Management
3a    Reelect Gerlad M. Corbett as a Director   For       For        Management
3b    Reelect Sean P. FitzPatrick as a Director For       For        Management
3c    Reelect David M. Simons as a Director     For       For        Management
3d    Reelect David A. Sugden as a Director     For       For        Management
3e    Reelect Edmond F. Sullivan as a Director  For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to the Authorized but Unissued
      Share Capital
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities for Cash without
      Preemptive Rights up to Five Percent of
      the Issued Share Capital
7     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
8     Fix Reissue Price For Treasury Shares     For       For        Management
9     Approve 2004 Scrip Dividend               For       For        Management


- --------------------------------------------------------------------------------


GROUP 4 FALCK

Ticker:                      Security ID:  DK0010291699
Meeting Date: JUL 14, 2004   Meeting Type: EGM
Record Date:  JUN 4, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement of Group 4       For       For        Management
      Falck's Security Businesses with
      Securicor Plc.
10    Authorize Chairman of Meeting to Make     For       For        Management
      Editorial Changes to Adopted Resolutions
      in Connection with Registration
11    Receive Information Concerning Exchange             None       Management
      Offer of Shares in Connection with Merger
      with Securicor Plc. (Item 1)
12    Other Business (Non-Voting)                         None       Management
2     Approve Demerger of Company into Group 4  For       For        Management
      A/S and Falck A/S
3     Elect Joergen Philip-Soerensen, Alf       For       For        Management
      Duch-Pedersen, and Lars Noerby Johansen
      as Directors of Group 4 A/S
4     Elect Lars Noerby Johansen, Henrik        For       For        Management
      Brandt, Jens Erik Christensen, Johannes
      Due, and Jens Kampmann as Directors of
      Falck A/S
5     Ratify KPMG C. Jespersen and              For       For        Management
      PricewaterhouseCoopers as Auditors of
      Group 4 A/S
6     Ratify KPMG C. Jespersen and              For       For        Management
      PricewaterhouseCoopers as Auditors of
      Falck A/S
7     Authorize Group 4 A/S to Repurchase of Up For       For        Management
      to Ten Percent of Issued Share Capital
8     Authorize Falck A/S to Repurchase of Up   For       For        Management
      to Ten Percent of Issued Share Capital
9     Authorize Board to Implement Merger and   For       For        Management
      Demerger Proposed Under Items 1 and 2


- --------------------------------------------------------------------------------


GROUP 4 FALCK

Ticker:                      Security ID:  DK0010305317
Meeting Date: OCT 29, 2004   Meeting Type: EGM
Record Date:  SEP 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve DKK 35.5 Million Reduction in     For       For        Management
      Share Capital via Lowering of Par Value
      to DKK 0.60 Each
2     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


GROUP 4 SECURICOR PLC, SUTTON

Ticker:                      Security ID:  GB00B01FLG62
Meeting Date: JUN 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Elect Bo Lerenius as Director             For       For        Management
11    Elect Jorgen Philip-Sorensen as Director  For       For        Management
12    Elect Waldemar Schmidt as Director        For       For        Management
13    Elect Lord Sharman as Director            For       For        Management
14    Elect Malcolm Williamson as Director      For       For        Management
15    Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
16    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 105,000,000
17    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 15,800,000
18    Authorise 126,400,000 Ordinary Shares for For       For        Management
      Market Purchase
19    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 1.85 Pence or   For       For        Management
      DKK 0.1981 Per Share
4     Elect Nick Buckles as Director            For       For        Management
5     Elect Lord Condon as Director             For       For        Management
6     Elect Trevor Dighton as Director          For       For        Management
7     Elect Alf Duch-Pedersen as Director       For       For        Management
8     Elect Grahame Gibson as Director          For       For        Management
9     Elect Thorleif Krarup as Director         For       For        Management


- --------------------------------------------------------------------------------


GROUPE BRUXELLES LAMBERT

Ticker:                      Security ID:  BE0003797140
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


GROUPE BRUXELLES LAMBERT

Ticker:                      Security ID:  BE0003797140
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            None       Management
2     Accept Financial Statements               For       For        Management
3     Approve Discharge of Directors            For       For        Management
4     Approve Discharge of Auditors             For       For        Management
5     Reelect Albert Frere, Paul Desmarais,     For       For        Management
      Gerald Frere, Paul Desmarais Jr. and
      Gilles Samyn as Directors
6     Discuss Corporate Governance                        None       Management
7     Authorize Repurchase of Up to 13.8        For       For        Management
      Million Shares
8     Transact Other Business                             None       Management


- --------------------------------------------------------------------------------


GROUPE DANONE

Ticker:       DA             Security ID:  FR0000120644
Meeting Date: APR 22, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Reelect Jean Laurent as Director          For       For        Management
11    Elect Bernard Hours as Director           For       For        Management
12    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
13    Authorize Issuance of Bonds/Debentures in For       For        Management
      the Aggregate Value of EUR 2 Billion
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 45 Million
15    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 33 Million
16    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Items 14 and 15
17    Authorize Capital Increase of Up to EUR   For       For        Management
      33 Million for Future Exchange Offers
18    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Exchange Offers
19    Authorize Issuance of Securities          For       For        Management
      Convertible Into Debt
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 33 Million for Bonus Issue or
      Increase in Par Value
21    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
22    Approve Stock Option Plan Grants          For       For        Management
23    Authorize Issuance of Up to 0.4 Percent   For       For        Management
      of Issued Capital For Restricted Stock
      Plan
24    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
25    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.35 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Bruno Bonnell as Director         For       For        Management
6     Reelect Michel David-Weill as Director    For       For        Management
7     Reelect Jacques Nahmias as Director       For       For        Management
8     Reelect Jacques Vincent as Director       For       For        Management
9     Reelect Hirokatsu Hirano as Director      For       For        Management


- --------------------------------------------------------------------------------


GROUPE DANONE

Ticker:       DA             Security ID:  FR0000120644
Meeting Date: APR 22, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


GRUPO FERROVIAL SA

Ticker:                      Security ID:  ES0162601019
Meeting Date: MAR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report Re: Amendments to Board              None       Management
      Guidelines
2     Accept Individual Financial Statements    For       For        Management
      and Statutory Reports for Fiscal Year
      Ended December 31, 2004
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports for Fiscal Year
      Ended December 31, 2004
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.82 Per Share
5     Approve Discharge of Board of Directors   For       For        Management
6     Reelect Members to the Board of Directors For       For        Management
7     Approve Stock Option Plan for Members of  For       For        Management
      the Executive Officer Including Executive
      Members on the Management Board
8     Authorize Share Repurchase and Subsequent For       For        Management
      Allocation of Repurchased Shares to
      Service Stock Option Plan
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


GRUPPO EDITORIALE L'ESPRESSO

Ticker:                      Security ID:  IT0001398541
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


GRUPPO EDITORIALE L'ESPRESSO

Ticker:                      Security ID:  IT0001398541
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Elect One Director                        For       For        Management
3     Revoke Previous Authorization of Share    For       For        Management
      Repurchase Program; Authorize New Share
      Repurchase Program


- --------------------------------------------------------------------------------


GUNMA BANK

Ticker:                      Security ID:  JP3276400003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 2.5, Special JY 0
2     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Share Repurchase
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


GUNZE LTD.

Ticker:                      Security ID:  JP3275200008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7.50, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


GUS PLC

Ticker:                      Security ID:  GB0003847042
Meeting Date: JUL 21, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise 100 Million Ordinary Shares for For       For        Management
      Market Purchase
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 58,395,799
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 12,705,210
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 19 Pence Per    For       For        Management
      Ordinary Share
4     Elect Andy Hornby as Director             For       For        Management
5     Re-elect Sir Victor Blank as Director     For       For        Management
6     Re-elect Sir Alan Rudge as Director       For       For        Management
7     Re-elect Alan Smart as Director           For       For        Management
8     Re-elect David Tyler as Director          For       For        Management
9     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


H.LUNDBECK A/S

Ticker:                      Security ID:  DK0010287234
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends
4     Reelect Flemming Lindeloev, Thorleif      For       For        Management
      Krarup, Lars Bruhn, Peter Kuerstein, Mats
      Pettersson, and Jes Oestergaard as
      Directors
5     Ratify Auditors                           For       For        Management
6.1   Approve Reduction in Share Capital via    For       For        Management
      Share Cancellation
6.2   Amend Articles to Reflect New             For       For        Management
      Legislation; Editorial Changes; Other
      Amendment
6.3   Approve Issuance of Convertible Bonds     For       Against    Management
      and/or Bonds with Warrants Attached for
      Management, Executives, and Other
      Employees; Approve Creation of DKK 25
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
6.4   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6.5   Authorize Board or Chairman of Meeting to For       For        Management
      Make Editorial Changes to Adopted
      Resolutions in Connection with
      Registration
7     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


HAGEMEYER NV

Ticker:                      Security ID:  NL0000355477
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Elect A. Baan and R. van Gelder to        For       For        Management
      Supervisory Board
11a   Approve Remuneration Report Containing    For       Against    Management
      Remuneration Policy for Management Board
      Members
11b   Approve Share/Option Plan for Board of    For       For        Management
      Management
12    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
13a   Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares Up to 5 Percent of
      Issued Share Capital
13b   Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 13a
14    Approve Remuneration of Supervisory Board For       For        Management
15    Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
      on Two-tiered Company Regime
16    Other Business (Non-Voting)                         None       Management
17    Close Meeting                                       None       Management
2     Receive Annual Report                               None       Management
3     Discussion about Company's Corporate                None       Management
      Governance Structure
4     Approve Financial Statements and          For       For        Management
      Statutory Reports
5     Approve Reserve and Dividend Policy       For       For        Management
6     Approve Omission of Dividend              For       For        Management
7     Approve Discharge of Management Board     For       For        Management
8     Approve Discharge of Supervisory Board    For       For        Management
9     Ratify Deloitte Accountants as Auditors   For       For        Management


- --------------------------------------------------------------------------------


HAMMERSON PLC

Ticker:       HMSNF          Security ID:  GB0004065016
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 23,298,898
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,465,657
13    Authorise 41,310,636 Ordinary Shares for  For       For        Management
      Market Purchase
14    Extend the Duration of the 1995 Approved  For       For        Management
      and Unapproved Executive Share Option
      Schemes
15    Approve Share Incentive Plan              For       For        Management
16    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 750,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 12.47 Pence Per For       For        Management
      Ordinary Share
4     Re-elect John Richards as Director        For       For        Management
5     Re-elect John Barton as Director          For       For        Management
6     Re-elect John Clare as Director           For       For        Management
7     Re-elect Simon Meliss as Director         For       For        Management
8     Re-elect Graham Pimlott as Director       For       For        Management
9     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


HANG LUNG PROPERTIES LTD

Ticker:                      Security ID:  HK0101000591
Meeting Date: NOV 23, 2004   Meeting Type: AGM
Record Date:  NOV 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended June 30, 2004
2     Approve Final Dividend                    For       For        Management
3a    Reelect Ronald Arculli as Director        For       For        Management
3b    Reelect P.W. Liu as Director              For       For        Management
3c    Reelect Terry Ng as Director              For       For        Management
3d    Authorize Board to Fix Directors'         For       For        Management
      Remuneration
4     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
5a    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5b    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
6     Amend Articles Re: Voting at General      For       For        Management
      Meetings, Removal of Directors,
      Indemnification of Directors or Officers
      of the Company
7     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


HANG SENG BANK LTD

Ticker:                      Security ID:  HK0011000095
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  MAR 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect John C C Chan as Director           For       For        Management
2b    Elect Y T Cheng as Director               For       For        Management
2c    Elect Vincent H S Lo as Director          For       For        Management
2d    Elect Marvin K T Cheung as Director       For       For        Management
2e    Elect Joseph C Y Poon as Director         For       For        Management
3     Fix Remuneration of Directors and Members For       For        Management
      of Audit Committee
4     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
5     Amend Articles of Association             For       For        Management
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------


HANKYU DEPARTMENT STORE LTD

Ticker:                      Security ID:  JP3774600005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6.25,
      Final JY 5, Special JY 1.25
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


HANSON PLC

Ticker:                      Security ID:  GB0033516088
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 12.80 Pence Per For       For        Management
      Share
4a    Re-elect Graham Dransfield as Director    For       For        Management
4b    Re-elect Jonathan Nicholls as Director    For       For        Management
4c    Re-elect The Baroness Noakes as Director  For       For        Management
4d    Elect Jim Leng as Director                For       For        Management
4e    Elect Mike Welton as Director             For       For        Management
5     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
6a    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 24,550,000
6b    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,680,000
7     Authorise 73,600,000 Shares for Market    For       For        Management
      Purchase
8     Amend Articles of Association Re:         For       For        Management
      Companies (Audit, Investigations and
      Community Enterprise) Act 2004


- --------------------------------------------------------------------------------


HARVEY NORMAN HOLDINGS LTD.

Ticker:                      Security ID:  AU000000HVN7
Meeting Date: NOV 23, 2004   Meeting Type: AGM
Record Date:  NOV 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividends as Specified by the     For       For        Management
      Board
3.1   Elect Kay Lesley Page as Director         For       For        Management
3.2   Elect Arthur Bayly Brew as Director       For       For        Management
3.3   Elect Christopher Herbert Brown as        For       For        Management
      Director


- --------------------------------------------------------------------------------


HAW PAR CORPORATION LTD

Ticker:                      Security ID:  SG1D25001158
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Haw Par
      Corporation Group 2002 Share Option
      Scheme
12    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
2     Declare Second and Final Dividend of SGD  For       For        Management
      0.11 Per Share
3     Reappoint Lim Kee Ming as Director        For       For        Management
4     Reappoint Wee Cho Yaw as Director         For       For        Management
5     Reappoint Lee Suan Yew as Director        For       For        Management
6     Reelect Sat Pal Khattar as Director       For       For        Management
7     Reelect Wee Ee Lim as Director            For       For        Management
8     Reelect Han Ah Kuan as Director           For       For        Management
9     Approve Directors' Fees of SGD 227,000    For       For        Management
      for the Year Ended Dec. 31, 2004 (2003:
      SGD 202,000)


- --------------------------------------------------------------------------------


HAYS PLC

Ticker:                      Security ID:  GB0004161021
Meeting Date: NOV 23, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 260,369,178 Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Final Dividend of 2 Pence Per     For       For        Management
      Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Bob Lawson as Director           For       For        Management
5     Re-elect Lesley Knox as Director          For       For        Management
6     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 5,785,981
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 867,897


- --------------------------------------------------------------------------------


HAYS PLC

Ticker:                      Security ID:  GB0004161021
Meeting Date: OCT 28, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Demerger Of the DX Mail Business  For       For        Management
      of Hays plc by Way of Dividend Specie;
      Approve Consolidation of DX Services
      plc's Share Capital; Approve Proposals
      with Respect to Options and Awards under
      the Hays Employee Share Scheme
2     Approve Reduction Of the Nominal Value of For       For        Management
      Each DX Services Share From 40 Pence to 5
      Pence
3     Approve DX Services Restricted Share Plan For       For        Management
4     Approve DX Services Longer Term           For       For        Management
      Co-Investment Plan
5     Approve Save-As-You-Earn Share Scheme     For       For        Management


- --------------------------------------------------------------------------------


HBOS PLC

Ticker:                      Security ID:  GB0030587504
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 49,080,217
11    Authorise 392,565,936 Ordinary Shares for For       For        Management
      Market Purchase
12    Approve EU Political Donations up to GBP  For       For        Management
      100,000 and EU Political Expenditure up
      to GBP 100,000
13    Approve Increase in Authorised Capital to For       For        Management
      GBP 4,685,000,000, EUR 3,000,000,000 and
      USD 4,500,000,000 by the Creation of
      Preference Shares
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 22.15 Pence Per For       For        Management
      Ordinary Share
4     Elect Mark Tucker as Director                       None       Management
5     Re-elect Dennis Stevenson as Director     For       For        Management
6     Re-elect Charles Dunstone as Director     For       For        Management
7     Re-elect Colin Matthew as Director        For       For        Management
8     Re-elect Anthony Hobson as Director       For       For        Management
9     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration


- --------------------------------------------------------------------------------


HEIDELBERGCEMENT AG

Ticker:                      Security ID:  DE0006047004
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.55 per Share                     Vote
3     Approve Discharge of Management Board for For       Did Not    Management
      Fiscal 2004                                         Vote
4     Approve Discharge of Supervisory Board    For       Did Not    Management
      for Fiscal 2004                                     Vote
5     Ratify Ernst & Young AG as Auditors for   For       Did Not    Management
      Fiscal 2005                                         Vote
6     Amend Articles Re: Remuneration of        For       Did Not    Management
      Supervisory Board Members                           Vote


- --------------------------------------------------------------------------------


HEIDELBERGCEMENT AG

Ticker:                      Security ID:  DE000A0D66C1
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.55 per Share                     Vote
3     Approve Discharge of Management Board for For       Did Not    Management
      Fiscal 2004                                         Vote
4     Approve Discharge of Supervisory Board    For       Did Not    Management
      for Fiscal 2004                                     Vote
5     Ratify Ernst & Young AG as Auditors for   For       Did Not    Management
      Fiscal 2005                                         Vote
6     Amend Articles Re: Remuneration of        For       Did Not    Management
      Supervisory Board Members                           Vote


- --------------------------------------------------------------------------------


HEINEKEN NV

Ticker:                      Security ID:  NL0000009165
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


HEINEKEN NV

Ticker:                      Security ID:  NL0000009165
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:  APR 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Management Board                  None       Management
10    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
11    Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares Up to Ten Percent
      Restricting/Excluding Preemptive Rights
12.1A Reelect Maarten Das to Supervisory Board  For       For        Management
12.1B Elect Ruud Overgaauw to Supervisory Board           For        Management
12.2A Reelect Jan Michiel Hessels to            For       For        Management
      Supervisory Board
12.2B Elect Jos Buijs to Supervisory Board                For        Management
13    Approve Remuneration of Supervisory Board For       For        Management
14    Discussion about Company's Corporate                None       Management
      Governance Code
15    Approve English as Official Language of   For       For        Management
      Annual Report
2     Approve Financial Statements and          For       For        Management
      Statutory Reports
3     Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy
4     Approve Allocation of Income and          For       For        Management
      Dividends
5     Approve Discharge of Executive Board      For       For        Management
6     Approve Discharge of Supervisory Board    For       For        Management
7     Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
      on Two-tiered Company Regime
8     Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Executive Board
      Members
9     Approve Long-Term Incentive Plan for      For       For        Management
      Executive Board


- --------------------------------------------------------------------------------


HELLENIC PETROLEUM SA

Ticker:                      Security ID:  GRS298343005
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
10    Ratify Block and No Distribution of       For       Did Not    Management
      Reserves of Up to EUR 3.3 Million For               Vote
      Projects Subsidy
2     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
3     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
4     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
5     Approve Remuneration of Directors for     For       Did Not    Management
      2004                                                Vote
6     Preapprove Remuneration of Directors for  For       Did Not    Management
      2005                                                Vote
7     Approve Auditors and Authorize Board to   For       Did Not    Management
      Fix Their Remuneration                              Vote
8     Amend Article 5; Codification of Article  For       Did Not    Management
                                                          Vote
9     Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities with Preemptive            Vote
      Rights


- --------------------------------------------------------------------------------


HELLENIC TECHNODOMIKI TEV SA

Ticker:                      Security ID:  GRS191213008
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual Financial Statements    For       Did Not    Management
      and Statutory Reports                               Vote
10    Grant Permission to Board To Determine    For       Did Not    Management
      Future Issuances Of Bond Loans In                   Vote
      Accordance With Greek Law
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Dividend; Approve Board           For       Did Not    Management
      Remuneration                                        Vote
5     Approve One Principal and One Substitute  For       Did Not    Management
      Auditor and Authorize Board to Fix Their            Vote
      Remuneration
6     Approve Profit Sharing To Employees       For       Did Not    Management
                                                          Vote
7     Authorize Board Members and Managers to   For       Did Not    Management
      Participate in Boards and Management of             Vote
      Affiliated Companies
8     Authorize Board to Sign Contracts Between For       Did Not    Management
      Company and Affiliated Companies                    Vote
9     Ratify Election of Directors in           For       Did Not    Management
      Replacement of Resigned Members                     Vote


- --------------------------------------------------------------------------------


HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE

Ticker:       OTE            Security ID:  GRS260333000
Meeting Date: JUN 16, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Approve Fundamental Terms and Conditions  For       Did Not    Management
      of Draft Agreement For the Covering of              Vote
      Civil Liability of Members of the Board,
      and the Company's Management For Their
      Duties and Responsibilities
11    Approve Reduction in Share Capital by     For       Did Not    Management
      Cancellation of 676, 240 Shares                     Vote
12    Amend Articles; Codify Articles           For       Did Not    Management
                                                          Vote
13    Fix Number of and Elect Directors;        For       Did Not    Management
      Designate Independent Board Members                 Vote
14    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Elect Director in Replacement of Resigned For       Did Not    Management
      Board Member                                        Vote
4     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
5     Approve Auditors and Authorize Board to   For       Did Not    Management
      Fix Their Remuneration                              Vote
6     Approve Remuneration of Directors for     For       Did Not    Management
      2004                                                Vote
7     Approve Remuneration of Directors for     For       Did Not    Management
      2005                                                Vote
8     Approve Remuneration of Chairman of the   For       Did Not    Management
      Board, CEO, and Vice-Chairman of the                Vote
      Board for 2004
9     Approve Remuneration of Chairman of the   For       Did Not    Management
      Board and CEO for 2005                              Vote


- --------------------------------------------------------------------------------


HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker:                      Security ID:  HK0012000102
Meeting Date: DEC 6, 2004    Meeting Type: AGM
Record Date:  NOV 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended June 30, 2004
2     Approve Final Dividend                    For       For        Management
3a    Reelect Gordon Kwong Che Keung as         For       For        Management
      Director
3b    Reelect Alex Wu Shu Chih as Director      For       For        Management
3c    Reelect Ko Ping Keung as Director         For       For        Management
3d    Reelect Lee Shau Kee as Director          For       For        Management
3e    Reelect Fung Lee Woon King as Director    For       For        Management
3f    Reelect Lo Tak Shing as Director          For       For        Management
3g    Reelect Po-shing Woo as Director          For       For        Management
3h    Reelect Leung Hay Man as Director         For       For        Management
3i    Reelect Li Ning as Director               For       For        Management
3j    Authorize Board to Fix Directors'         For       For        Management
      Remuneration
4     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
5a    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5b    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
5d    Approve Increase in Authorized Capital    For       For        Management
      from HK$4 Billion to HK$5.2 Billion by
      the Creation of 600 Million New Ordinary
      Shares of HK$2.0 Each
6     Amend Articles Re: Voting at General      For       For        Management
      Meetings, Nomination of Directors,
      Material Interest of Directors in
      Contracts Entered into by the Company


- --------------------------------------------------------------------------------


HENNES & MAURITZ AB

Ticker:                      Security ID:  SE0000106270
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Sven Unger as Chairman of Meeting   For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


HENNES & MAURITZ AB

Ticker:                      Security ID:  SE0000106270
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 3.9 Million;                Vote
      Approve Remuneration of Auditors
11    Reelect Fred Andersson, Werner Hofer,     For       Did Not    Management
      Sussi Kvart, Bo Lundquist, Stig Nordfelt,           Vote
      Stefan Persson, and Melker Schoerling as
      Directors; Reelect Jan Jacobsen and Rolf
      Eriksen as Deputy Members
12    Ratify Aasa Lundvall and Erik Aastroem as For       Did Not    Management
      Auditors; Ratify Torsten Lyth and Anders            Vote
      Wiger as Deputy Auditors
13    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Five of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
14    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Receive President's Report                          Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7.1   Receive Auditor's Report and Audit                  Did Not    Management
      Committee Report                                    Vote
7.2   Receive Board's Report                              Did Not    Management
                                                          Vote
7.3   Receive Report of Nominating Committee              Did Not    Management
                                                          Vote
8.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 8 Per Share                        Vote
8.3   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
9     Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members (2) of Board                         Vote


- --------------------------------------------------------------------------------


HERMES INTERNATIONAL SA

Ticker:                      Security ID:  FR0000052292
Meeting Date: JUN 2, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


HERMES INTERNATIONAL SA

Ticker:                      Security ID:  FR0000052292
Meeting Date: JUN 2, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Elect Agnes Harth as Supervisory Board    For       For        Management
      Member
11    Elect Frederic Dumas as Supervisory Board For       For        Management
      Member
12    Elect Renaud Mommeja as Supervisory Board For       For        Management
      Member
13    Elect Jean-Claude Rouzaud as Supervisory  For       For        Management
      Board Member
14    Elect Eric de Seynes as Supervisory Board For       For        Management
      Member
15    Approve Remuneration of Directors         For       For        Management
16    Ratify Deloitte & Associes as Auditor     For       For        Management
17    Ratify Didier Kling et Assoices as        For       For        Management
      Auditor
18    Ratify Societe Beas as Alternate Auditor  For       For        Management
19    Ratify Gerard Noel as Alternate Auditor   For       For        Management
2     Approve Discharge of Management           For       For        Management
20    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
21    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
22    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
23    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 5.6 Million for Bonus Issue or
      Increase in Par Value
24    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 5.6 Million
25    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 5.6 Million
26    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
27    Authorize Up to Two Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
28    Amend Articles of Association Re:         For       For        Management
      Managing Partner
29    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2 per Share
4     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
6     Reelect Jerome Guerrand as Supervisory    For       For        Management
      Board Member
7     Reelect Maurice de Kervenoael as          For       For        Management
      Supervisory Board Member
8     Reelect Ernest-Antoine Seilliere as       For       For        Management
      Supervisory Board Member
9     Elect Julie Guerrand as Supervisory Board For       For        Management
      Member


- --------------------------------------------------------------------------------


HILTON GROUP PLC

Ticker:                      Security ID:  GB0005002547
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve EU Political Organisation         For       For        Management
      Donations up to GBP 10,000 and to Incur
      EU Political Expenditures up to GBP
      10,000; and Approve Ladbrokes Ltd. to
      Make EU Political Donations up to GBP
      25,000 and to Incur EU Political
      Expenditures up to GBP 25,000
11    Approve Increase in Authorised Capital    For       For        Management
      from GBP 226,000,000 to GBP 230,000,000
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 52,900,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 7,938,508 and up to
      Aggregate Nominal Amount of GBP
      52,900,000 in Connection with a Rights
      Issue
14    Authorise 158,770,156 Shares for Market   For       For        Management
      Purchase
2     Approve Final Dividend of 6 Pence Per     For       For        Management
      Ordinary Share
3     Re-elect Christopher Bell as Director     For       For        Management
4     Re-elect Stephen Bollenbach as Director   For       For        Management
5     Re-elect David Michels as Director        For       For        Management
6     Elect Ian Carter as Director              For       For        Management
7     Elect Pippa Wicks as Director             For       For        Management
8     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
9     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------


HINO MOTORS

Ticker:                      Security ID:  JP3792600003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


HIROSE ELECTRIC CO. LTD.

Ticker:                      Security ID:  JP3799000009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 45, Special JY 0
2     Amend Articles to: Expand Board           For       For        Management
      Eligibility - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


HITACHI CABLE LTD

Ticker:                      Security ID:  JP3790600005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


HITACHI CAPITAL CORP.

Ticker:                      Security ID:  JP3786600001
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Expand Business Lines  For       For        Management
      - Decrease Authorized Capital to Reflect
      Share Repurchase
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


HITACHI CHEMICAL CO LTD

Ticker:                      Security ID:  JP3785000005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format -
      Clarify Board's Authority to Vary Record
      Date for AGM
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


HITACHI CONSTRUCTION MACHINERY CO. LTD.

Ticker:                      Security ID:  JP3787000003
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


HITACHI SOFTWARE ENGINEERING CO. LTD.

Ticker:                      Security ID:  JP3788800005
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


HITACHI, LTD.

Ticker:       HIT            Security ID:  JP3788600009
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Expand Business Lines  For       For        Management
      - Clarify Director Authorities -
      Authorize Public Announcements in
      Electronic Format
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


HOGANAS AB

Ticker:                      Security ID:  SE0000232175
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Elect Chairman of Meeting   For       Did Not    Management
                                                          Vote
10    Reelect Ulf Linden, Per Molin, Bernt      For       Did Not    Management
      Magnusson, Hans Miver, Jenny Linden                 Vote
      Urnes, Magnus Lindstam, and Agneta
      Raaschou-Nielsen as Directors; Elect
      Alrik Danielsson as New Director
11    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
7.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 5.75 Per Share                     Vote
7.3   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
8     Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
9     Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 1.5 Million;                Vote
      Approve Remuneration of Auditors


- --------------------------------------------------------------------------------


HOGANAS AB

Ticker:                      Security ID:  SE0000232175
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


HOKKAIDO ELECTRIC POWER CO INC

Ticker:                      Security ID:  JP3850200001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


HOKKAIDO ELECTRIC POWER CO INC

Ticker:                      Security ID:  JP3850200001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 0
10    Amend Articles to Require Company to                Against    Management
      Postpone Participation in Nuclear Fuel
      Reprocessing Tests
11    Amend Articles to Require Company to                Against    Management
      Train Personnel and Establish a Technical
      Department for Entry into the Fuel Cell
      Field
12    Amend Articles to Require Company to                Against    Management
      Limit Publicity and Educational Programs
      Related to Nuclear Power
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Decrease Authorized Capital to
      Reflect Share Repurchase - Reduce
      Directors Term in Office - Authorize
      Public Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Approve Alternate Income Allocation                 Against    Management
      Proposal
7     Amend Articles to Reduce Maximum Board              Against    Management
      Size and Require Appointment of at Least
      One Female Director
8     Amend Articles to Require Establishment             Against    Management
      of Committee to Evaluate Economics of
      Nuclear Power Generation
9     Amend Articles to Require Reevaluation of           Against    Management
      Standards for Earthquake and Tsunami
      Damage to Nuclear Plant


- --------------------------------------------------------------------------------


HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)

Ticker:                      Security ID:  JP3842400008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares: Interim JY 0, Final JY 1.5,
      Special JY 0
2     Approve Reduction in Capital Reserves     For       For        Management
3     Approve Amendment to Minimum Conversion   For       For        Management
      Price of Series I Class 1 Preferred
      Shares
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
5.3   Appoint Internal Statutory Auditor        For       For        Management
5.4   Appoint Internal Statutory Auditor        For       For        Management
5.5   Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


HOLCIM LTD.

Ticker:                      Security ID:  CH0012214059
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


HOLCIM LTD.

Ticker:                      Security ID:  CH0012214059
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.25 per Share
4.1   Reelect Willy Kissling, Erich Hunziker,   For       For        Management
      Andreas von Planta, and Gilbert Probst as
      Directors; Elect Thomas Schmidheiny,
      Wolfgang Schuerer, and Dieter Spaelti as
      Directors
4.2   Ratify Ernst & Young Ltd. as Auditors     For       For        Management


- --------------------------------------------------------------------------------


HOLMEN AB

Ticker:       HOLM-B         Security ID:  SE0000109290
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


HOLMEN AB

Ticker:       HOLM-B         Security ID:  SE0000109290
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 10 Per Share
11    Approve Discharge of Board and President  For       For        Management
12    Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
13    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 2.3 Million;
      Approve Remuneration of Auditors
14    Reelect Fredrik Lundberg, Carl Kempe,     For       For        Management
      Hans Larsson, Goeran Lundin, Arne
      Maartensson, Bengt Pettersson, Lilian
      Fossum, Ulf Lundahl, and Magnus Hall as
      Directors
15    Receive Information Concerning Term of              None       Management
      Auditors (KPMG Bohlins AB)
16    Authorize Chairman of Board and           For       For        Management
      Representatives of Three of Company's
      Largest Shareholders to Serve on
      Nominating Committee
17    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital and Reissuance of
      Repurchased Shares
18    Shareholder Proposal: Question to Board             None       Management
      Concerning Absence of Policy on Human
      Rights
2     Elect Chairman of Meeting                 For       For        Management
20    Close Meeting                                       None       Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's
      Report
8     Allow Questions                                     None       Management
9     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


HOLMEN AB

Ticker:       HOLM-B         Security ID:  SE0000109290
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


HONDA MOTOR CO. LTD.

Ticker:       HMC            Security ID:  JP3854600008
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 28,
      Final JY 37, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Decrease Authorized Capital to
      Reflect Share Repurchase
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Appoint External Auditors                 For       For        Management
6     Approve Reduction in Aggregate            For       For        Management
      Compensation Ceiling for Directors
7     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
8     Approve Retirement Bonuses for Directors  For       For        Management


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HONG KONG & CHINA GAS CO LTD

Ticker:       HOKCY          Security ID:  HK0003000038
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Lee Ka Kit as Director            For       For        Management
3b    Reelect Leung Hay Man as Director         For       For        Management
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve Remuneration of Each Director of  For       For        Management
      HK$130,000 Per Annum and an Additional
      Fee for the Chairman of HK$130,000 Per
      Annum
6a    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6b    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
6d    Amend Articles Re: Retirement of          For       For        Management
      Directors


- --------------------------------------------------------------------------------


HONG KONG EXCHANGE

Ticker:                      Security ID:  HK0388009489
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Elect Bill C P Kwok as Director           For       For        Management
3b    Elect Vincent K H Lee as Director         For       For        Management
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6     Approve Remuneration of the Non-Executive For       For        Management
      Directors
7     Approve Fixing the Terms of Office of     For       For        Management
      Dannis J H Lee and David M Webb Until the
      Conclusion of the Annual General Meeting
      in 2006 and John E Strickland and Oscar S
      H Wong Until the Conclusion of the Annual
      General Meeting in 2007
8     Amend Articles of Association Re: Special For       For        Management
      Resolutions, Election and Appointment of
      Directors


- --------------------------------------------------------------------------------


HONGKONG ELECTRIC HOLDINGS LTD

Ticker:       HKT            Security ID:  HK0006000050
Meeting Date: DEC 14, 2004   Meeting Type: EGM
Record Date:  DEC 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of the Entire Issued  For       For        Management
      Capital of Alpha Central Profits Ltd. and
      Ancillary Transactions


- --------------------------------------------------------------------------------


HONGKONG ELECTRIC HOLDINGS LTD

Ticker:       HKT            Security ID:  HK0006000050
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  MAY 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Elect George C. Magnus as Director        For       For        Management
3b    Elect Canning Fok Kin-ning as Director    For       For        Management
3c    Elect Tso Kai-sum as Director             For       For        Management
3d    Elect Ronald J. Arculli as Director       For       For        Management
3e    Elect Susan M.F. Chow as Director         For       For        Management
3f    Elect Andrew Hunter as Director           For       For        Management
3g    Elect Kam Hing-lam as Director            For       For        Management
3h    Elect Holger Kluge as Director            For       For        Management
3i    Elect Victor Li Tzar-kuoi as Director     For       For        Management
3j    Elect Ewan Yee Lup-yuen as Director       For       For        Management
4     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


HOPEWELL HOLDINGS LTD.

Ticker:                      Security ID:  HK0054007841
Meeting Date: OCT 18, 2004   Meeting Type: AGM
Record Date:  OCT 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended June 30, 2004
2     Approve Final Dividend                    For       For        Management
3a1   Reelect Gordon Ying Sheung Wu as Director For       For        Management
3a2   Reelect Thomas Jefferson Wu as Director   For       For        Management
3a3   Reelect Henry Hin Moh Lee as Director     For       For        Management
3a4   Reelect Robert Van Jin Nien as Director   For       For        Management
3a5   Reelect Carmelo Ka Sze Lee as Director    For       For        Management
3a6   Reelect Lee Yick Nam as Director          For       For        Management
3b    Fix Directors' Remuneration               For       For        Management
4     Reappoint Deloitte Touche Tohmatsu as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5a    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5b    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
6     Adopt New Articles of Association         For       For        Management


- --------------------------------------------------------------------------------


HOPEWELL HOLDINGS LTD.

Ticker:                      Security ID:  HK0054007841
Meeting Date: SEP 6, 2004    Meeting Type: EGM
Record Date:  AUG 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Conditional Agreements Relating   For       For        Management
      to Amendments of the Sino-foreign
      Co-operative Joint Venture Contract and
      Amendments of the Articles of Association
      of Guangdong Guangzhou-Zhuhai West
      Superhighway Co. Ltd. (West Route JV)
2     Approve Entry of West Route JV and        For       For        Management
      Hopewell Highway Infrastructure Ltd. into
      an Agreement with Guangdong Provincial
      Highway Construction Co. Ltd. Relating to
      a Proposed Network of Dual Three Lane
      Toll-Expressways Linking Guangzhou,
      Zhongshan and Zhuhai


- --------------------------------------------------------------------------------


HOUSE FOODS CORPORATION

Ticker:                      Security ID:  JP3765400001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 22, Special JY 0
2     Appoint Internal Statutory Auditor        For       For        Management
3     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


HOYA CORP.

Ticker:                      Security ID:  JP3837800006
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Share Repurchase and
      Cancellation
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4     Appoint External Audit Firm               For       For        Management


- --------------------------------------------------------------------------------


HSBC HOLDINGS PLC

Ticker:       HBC            Security ID:  GB0005405286
Meeting Date: MAY 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve the HSBC US Employee Stock Plan   For       For        Management
11    Approve the HSBC Share Plan               For       For        Management
12    Amend Articles of Association Re:         For       For        Management
      Statutory and Best Practice Changes
2.a   Re-elect Sir John Bond as Director        For       For        Management
2.b   Re-elect R Ch'ien as Director             For       For        Management
2.c   Re-elect J Coombe as Director             For       For        Management
2.d   Re-elect Baroness Dunn as Director        For       For        Management
2.e   Re-elect D Flint as Director              For       For        Management
2.f   Re-elect J Hughes-Hallet as Director      For       For        Management
2.g   Re-elect Sir Brian Moffat as Director     For       For        Management
2.h   Re-elect S Newton as Director             For       For        Management
2.i   Re-elect H Sohmen as Director             For       For        Management
3     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
4     Approve Remuneration Report               For       For        Management
5     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 100,000 (Preference Shares); USD
      100,000 (Preference Shares); EUR 100,000
      (Preference Shares); and USD
      1,119,000,000 (Oridnary Shares)
6     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 279,750,000
7     Authorise 1,119,000,000 Ordinary Shares   For       For        Management
      for Market Purchase
8     Amend HSBC Holdings Savings-Related Share For       For        Management
      Option Plan
9     Amend HSBC Holdings Savings-Related Share For       For        Management
      Option Plan: International


- --------------------------------------------------------------------------------


HUTCHISON TELECOMMUNICATIONSINTL LTD

Ticker:                      Security ID:  KYG467141043
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2.1   Elect Dennis Pok Man Lui as Director      For       For        Management
2.10  Fix Remuneration of Directors             For       For        Management
2.2   Elect T.L. Pennington as Director         For       For        Management
2.3   Elect Chan Ting Yu as Director            For       For        Management
2.4   Elect Cliff Woo Chiu Man as Director      For       For        Management
2.5   Elect Chow Woo Mo Fong as Director        For       For        Management
2.6   Elect Frank John Sixt as Director         For       For        Management
2.7   Elect Kwan Kai Cheong as Director         For       For        Management
2.8   Elect John W. Stanton as Director         For       For        Management
2.9   Elect Kevin Westley as Director           For       For        Management
3     Ratify Auditors                           For       For        Management
4.1   Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
4.2   Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
4.3   Authorize Reissuance of Repurchased       For       For        Management
      Shares
5     Amend Articles of Association Re:         For       For        Management
      Retirement by Rotation


- --------------------------------------------------------------------------------


HUTCHISON WHAMPOA INTERNATIONAL LIMITED

Ticker:                      Security ID:  HK0013000119
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Elect LI Tzar Kuoi, Victor as Director    For       For        Management
3b    Elect FOK Kin-ning, Canning as Director   For       For        Management
3c    Elect KAM Hing Lam as Director            For       For        Management
3d    Elect Holger KLUGE as Director            For       For        Management
3e    Elect WONG Chung Hin as Director          For       For        Management
4     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


HUTCHISON WHAMPOA INTERNATIONAL LIMITED

Ticker:                      Security ID:  HK0013000119
Meeting Date: MAY 19, 2005   Meeting Type: EGM
Record Date:  MAY 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Share Option Scheme of Hutchison  For       Against    Management
      Telecommunications International Ltd.
      (HTIL Share Option Scheme) and Authorize
      Directors to Approve Any Amendments to
      the Rules of the HTIL Share Option Scheme


- --------------------------------------------------------------------------------


HYATT REGENCY HOTEL

Ticker:                      Security ID:  GRS338163009
Meeting Date: JUN 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual Financial Statements    For       Did Not    Management
      and Statutory Reports                               Vote
10    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Remuneration of Directors for     For       Did Not    Management
      2004 and Preapprove Directors'                      Vote
      Remuneration for 2005
5     Approve Dividend Distribution for 2004    For       Did Not    Management
                                                          Vote
6     Approve One Principal and One Substitute  For       Did Not    Management
      Auditor and Authorize Board to Fix Their            Vote
      Remuneration
7     Elect Directors                           For       Did Not    Management
                                                          Vote
8     Approve Contracts Between Company and     For       Did Not    Management
      Board Members                                       Vote
9     Authorize Board to Participate in Boards  For       Did Not    Management
      and Management of Similar Companies                 Vote


- --------------------------------------------------------------------------------


HYPO REAL ESTATE HOLDING AG

Ticker:                      Security ID:  DE0008027707
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft as Auditors for
      Fiscal 2005
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.35 per Common Share
      and 0.35 per Preferred Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
6     Convert Preferred Shares Without Voting   For       For        Management
      Rights into Common Shares With Voting
      Rights
7     Special Resolution for Common             For       For        Management
      Shareholders: Convert Preferred Shares
      Without Voting Rights into Common Shares
      With Voting Rights
8     Amend Corporate Purpose to Reflect        For       For        Management
      Pending Changes in German Banking Law
9     Amend Articles Re: Calling of,            For       For        Management
      Registration for, and Conduct of
      Shareholder Meetings due to Pending
      Changes in German Law (Law on Company
      Integrity and Modernization of
      Shareholder Lawsuits)


- --------------------------------------------------------------------------------


HYSAN DEVELOPMENT CO LTD

Ticker:                      Security ID:  HK0014000126
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:  MAY 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Amend Articles Re: Voting at Meetings and For       For        Management
      Retirement by Rotation of Directors
2     Approve Final Dividend with Scrip         For       For        Management
      Alternative
3a    Reelect Fa-kuang Hu as Director           For       For        Management
3b    Reelect Geoffrey Meou-tsen Yeh as         For       For        Management
      Director
3c    Reelect Pauline Wah Ling Yu Wong as       For       For        Management
      Director
3d    Reelect Per Jorgensen as Director         For       For        Management
3e    Reelect Deanna Ruth Tak Yung Rudgard as   For       For        Management
      Director
3f    Reelect Anthony Hsien Pin Lee as Director For       For        Management
4     Approve Annual Directors' Fees and        For       For        Management
      Additional Fees Payable to Directors
      Serving on Board Committees
5     Reappoint Deloitte Touche Tohmatsu as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
8     Authorize Reissuance of Repurchased       For       For        Management
      Shares
9     Approve New Share Option Scheme           For       For        Management


- --------------------------------------------------------------------------------


I-CABLE COMMUNICATIONS LTD

Ticker:       ICAB           Security ID:  HK1097008929
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  MAY 3, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect F. K. Hu as Director              For       For        Management
3b    Reelect Victor C. W. Lo as Director       For       For        Management
3c    Reelect Anthony K. K. Yeung as Director   For       For        Management
4     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
5     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


IBERDROLA S.A.

Ticker:                      Security ID:  ES0144580018
Meeting Date: MAR 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Accept Individual and Consolidated        For       For        Management
      Financial Statements
1.2   Accept Statutory Reports for Fiscal Year  For       For        Management
      Ended December 31, 2004; Approve
      Discharge Directors
10    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
11    Elect Members to the Board of Directors   For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends for Fiscal Year Ended December
      31, 2004
3     Authorize Issuance of Bonds/Debentures up For       For        Management
      to Aggregate Nominal Amount of EUR 5
      Billion and Promisory Notes in the Amount
      of EUR 3 Billion
4     Authorize Repurchase of Shares and        For       For        Management
      Subsequent Capital Reduction; Modify
      Article 5 of the Bylaws
5     Approve Listing and Delisting of Shares   For       For        Management
      on Secondary Exchanges in Spain and
      Overseas
6     Approve Creation of Foundation            For       For        Management
7     Reelect Auditors for Fiscal Year 2005     For       For        Management
8     Ratify Appointment of Director            For       For        Management
9.1   Elect Jose Ignacio Snachez Galan as       For       For        Management
      Director
9.2   Elect Victor de Urrutia Vallejo as        For       For        Management
      Director
9.3   Elect Ricardo Alvarez Isasi as Director   For       For        Management
9.4   Elect Jose Ignacio Berroeta Echevarria as For       For        Management
      Director
9.5   Elect Juan Luis Arregui Ciarsolo as       For       For        Management
      Director
9.6   Elect Julio de Miguel Aynat as Director   For       For        Management
9.7   Elect Sebastian Battaner Arias as         For       For        Management
      Director


- --------------------------------------------------------------------------------


IBERIA LINEAS AEREAS DE ESPANA

Ticker:                      Security ID:  ES0147200036
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements and Allocation of
      Income; Discharge Directors
2     Reelect Deloitte & Touche Espana S.L. as  For       For        Management
      Auditors For Fiscal Year 2005
3     Approve Remuneration of Directors         For       For        Management
4     Authorize Repurchase of Shares            For       For        Management
5     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


ICAP PLC

Ticker:                      Security ID:  GB0033872168
Meeting Date: JUL 14, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 57,829,625 Shares for Market    For       For        Management
      Purchase
11    Authorise the Company to Make EU          For       For        Management
      Political Donations and to Incur EU
      Political Expenditure up to Aggregate
      Nominal Amount of GBP 100,000
12    Authorise Garban-Intercapital Management  For       For        Management
      Services Ltd. to Make EU Political
      Donations and to Incur EU Political
      Expenditure up to Aggregate Nominal
      Amount of GBP 100,000
2     Approve Final Dividend of 5.7 Pence Per   For       For        Management
      Ordinary Share
3     Re-elect Nicholas Cosh as Director        For       For        Management
4     Elect Duncan Goldie-Morrison as Director  For       For        Management
5     Elect James McNulty as Director           For       For        Management
6     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
7     Approve Remuneration Report               For       For        Management
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 19,276,541
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,891,481


- --------------------------------------------------------------------------------


ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)

Ticker:       ICI            Security ID:  GB0004594973
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Adopt New Articles of Association         For       For        Management
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 208,761,785
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 59,561,911
14    Authorise 119,123,822 Shares for Market   For       For        Management
      Purchase
2     Approve Remuneration Report               For       For        Management
3     Confirm First Interim Dividend of 3.4     For       For        Management
      Pence and Second Interim Dividend of 3.9
      Pence Per Ordinary Share
4     Re-elect Adri Baan as Director            For       For        Management
5     Re-elect Lord Butler as Director          For       For        Management
6     Re-elect Joseph Gorman as Director        For       For        Management
7     Re-elect William Powell as Director       For       For        Management
8     Elect Charles Knott as Director           For       For        Management
9     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company


- --------------------------------------------------------------------------------


ILUKA RESOURCES LTD.

Ticker:                      Security ID:  AU000000ILU1
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  MAY 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Grahame D. Campbell as Director     For       For        Management
1.2   Elect Valerie A. Davies as Director       For       For        Management
2     Amend Constitution Re: Definiton of Terms For       For        Management
      and Interpretation, Lien for Calls, and
      Retirement of Directors at Annual General
      Meetings


- --------------------------------------------------------------------------------


IMERYS

Ticker:                      Security ID:  FR0000120859
Meeting Date: MAY 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


IMERYS

Ticker:                      Security ID:  FR0000120859
Meeting Date: MAY 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Adopt New Articles of Asscociation to     For       For        Management
      Reflect Unitary Board Structure
11    Elect Jacques Drijard as Director         For       For        Management
12    Elect Patrick Kron as Director            For       For        Management
13    Elect Jocelyn Lefebvre as Director        For       For        Management
14    Elect Eric Le Moyne de Serigny as         For       For        Management
      Director
15    Elect Paul Desmarais, Jr. as Director     For       For        Management
16    Elect Yves-Rene Nanot as Director         For       For        Management
17    Elect Gregoire Olivier as Director        For       For        Management
18    Elect Robert Peugeot as Director          For       For        Management
19    Reelect Thierry de Rudder as Director     For       For        Management
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Reelect Aimery Langlois-Meurinne as       For       For        Management
      Director
21    Reelect Gerard Buffiere as Director       For       For        Management
22    Reelect Aldo Cardoso as Director          For       For        Management
23    Reelect Maximilien de Limburg as Director For       For        Management
24    Reelect Jacques Veyrat as Director        For       For        Management
25    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 800,000
26    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 60 Million
27    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 60 Million
28    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      90 Million
29    Authorize Board to Set Issue Price for    For       For        Management
      Capital Increase of Up to Ten Percent
      Without Preemptive Rights
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
30    Authorize Capital Increase of Up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
31    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
32    Authorize EUR 5.5 Million for Use in      For       For        Management
      Restricted Stock Plan
33    Approve Stock Option Plan Grants          For       For        Management
34    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
35    Transfer Outstanding Authorities from     For       For        Management
      Supervisory Board to Board of Directors,
      Subject to Approval of Items 9 and 10
36    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
4     Approve Accounting Transfer from          For       For        Management
      Long-Term Capital Gains Accounts to Other
      Reserve
5     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.5 per Share
6     Confirm Appointment of Deloitte &         For       For        Management
      Associes as Auditor
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Change Location of Headquarters           For       For        Management
9     Adopt Unitary Board Structure             For       For        Management


- --------------------------------------------------------------------------------


IMI PLC

Ticker:                      Security ID:  GB0004579636
Meeting Date: MAY 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve IMI Plc Deferred Bonus Plan       For       For        Management
11    Approve IMI Plc 2005 Long-Term Incentive  For       For        Management
      Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 10.2 Pence Per  For       For        Management
      Share
4     Re-elect J Lamb as Director               For       For        Management
5     Re-elect L Browne as Director             For       For        Management
6     Re-elect K Beeston as Director            For       For        Management
7     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 29,600,000
A     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 4,400,000
B     Authorise 35,500,000 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


IMMOFINANZ IMMOBILIEN ANLAGEN AG

Ticker:                      Security ID:  AT0000809058
Meeting Date: SEP 30, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
4     Ratify Auditors                           For       For        Management
5     Approve Cancellation of EUR 87 Million    For       For        Management
      Pool of Conditional Capital without
      Preemptive Rights
6     Amend Articles to Reflect Changes in      For       For        Management
      Capital
7     Approve Cancellation of 2003 AGM Share    For       For        Management
      Repurchase Program
8     Amend Articles                            For       For        Management


- --------------------------------------------------------------------------------


IMPERIAL TOBACCO GROUP PLC

Ticker:       ITY            Security ID:  GB0004544929
Meeting Date: FEB 1, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11.1  Authorise the Company to Make EU          For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 25,000 and Incur EU
      Political Expenditure Not Exceeding GBP
      25,000
11.2  Authorise Imperial Tobacco Ltd. to Make   For       For        Management
      EU Political Donations up to Aggregate
      Nominal Amount of GBP 25,000 and Incur EU
      Political Expenditure Not Exceeding GBP
      25,000
11.3  Authorise Imperial Tobacco International  For       For        Management
      Ltd. to Make EU Political Donations up to
      Aggregate Nominal Amount of GBP 25,000
      and Incur EU Political Expenditure Not
      Exceeding GBP 25,000
11.4  Authorise Van Nelle Tabak Nederland B.V.  For       For        Management
      to Make EU Political Donations up to
      Aggregate Nominal Amount of GBP 25,000
      and Incur EU Political Expenditure Not
      Exceeding GBP 25,000
11.5  Authorise John Player & Sons Ltd. to Make For       For        Management
      EU Political Donations up to Aggregate
      Nominal Amount of GBP 25,000 and Incur EU
      Political Expenditure Not Exceeding GBP
      25,000
11.6  Authorise Reemtsma Cigarettenfabriken     For       For        Management
      GmbH to Make EU Political Donations up to
      Aggregate Nominal Amount of GBP 25,000
      and Incur EU Political Expenditure Not
      Exceeding GBP 25,000
11.7  Authorise Ets L. Lacroix Fils NV/SA to    For       For        Management
      Make EU Political Donations up to
      Aggregate Nominal Amount of GBP 25,000
      and Incur EU Political Expenditure Not
      Exceeding GBP 25,000
12    Approve Imperial Tobacco Group            For       For        Management
      International Sharesave Plan
13    Amend Imperial Tobacco Group Share        For       For        Management
      Matching Scheme
14    Amend Imperial Tobacco Group Long Term    For       For        Management
      Incentive Plan
15    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 24,300,000
16    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,645,000
17    Authorise 72,900,000 Shares for Market    For       For        Management
      Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 35 Pence Per    For       For        Management
      Share
4     Re-elect Anthony Alexander as Director    For       For        Management
5     Re-elect Derek Bonham as Director         For       For        Management
6     Re-elect Gareth Davis as Director         For       For        Management
7     Re-elect Robert Dyrbus as Director        For       For        Management
8     Elect Susan Murray as Director            For       For        Management
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


INBEV(FRMLY INTERBREW)

Ticker:                      Security ID:  BE0003793107
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Reports                          None       Management
2     Receive Auditors' Reports                           None       Management
3     Communicate Consolidated Financial                  None       Management
      Statements for Fiscal Year Ended Dec. 31,
      2005
4     Accept Financial Statements, Allocation   For       For        Management
      of Income and Dividends of EUR 0.29 per
      Share
5     Approve Discharge of Directors            For       For        Management
6     Approve Discharge of Auditors             For       For        Management
7a    Reelect Kees Storm as Director            For       For        Management
7b    Reelect Peter Harf as Director            For       For        Management
7c    Reelect Allan Chapin as Director          For       For        Management
7d    Reelect Arnoud de Pret Roose de Calesberg For       For        Management
      as Director
8     Discuss Corporate Governance Statement              None       Management
      and New Excutive Remuneration Policy
9     Transact Other Business                             None       Management


- --------------------------------------------------------------------------------


INBEV(FRMLY INTERBREW)

Ticker:                      Security ID:  BE0003793107
Meeting Date: APR 26, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Directors' Report Re: Use and               None       Management
      Purpose of Authorized Capital
1.2   Renew Authorization to Increase Share     For       For        Management
      Capital; Amend Articles Accordingly
2.1   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
2.2   Authorize Board to Repurchase Shares in   For       Against    Management
      the Event of a Public Tender Offer or
      Share Exchange Offer
3     Authorize Benoit Loore and Jos Leysen to  For       For        Management
      Implement Approved Resolutions and to
      File Required Documents/Formalities at
      Commercial Court of Brussels
4.1   Receive Directors' Report Re: Issuance of           None       Management
      Warrants
4.2   Receive Directors' and Auditors' Reports            None       Management
      Re: Cancelation of Preemptive Rights
4.3   Cancel Preemptive Rights in Favor of      For       For        Management
      Employees
4.4   Authorize Issuance of 3.5 Million         For       For        Management
      Warrants Without Preemptive Rights
4.5   Authorize Capital Increase to Satisfy the For       For        Management
      Conversion of Warrants
5.1   Grant Compensation and Nominating         For       For        Management
      Committee Power to Determine Recipients
      of Warrants
5.2   Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


- --------------------------------------------------------------------------------


INBEV(FRMLY INTERBREW)

Ticker:                      Security ID:  BE0003793107
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


INBEV(FRMLY INTERBREW)

Ticker:                      Security ID:  BE0003793107
Meeting Date: AUG 27, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Board's Special Report Re: Share            None       Management
      Issuance in the Event of a Public Tender
      Offer or Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to    For       Against    Management
      Increase Share Capital within the
      Framework of Authorized Capital up to EUR
      495.8 Million for Period of Five Years
1.2.B Amend Articles to Reflect Changes in      For       Against    Management
      Capital (Item 1.2.A)
1.2.C Renew Authorization to Issue Shares in    For       Against    Management
      the Event of a Public Tender Offer
1.2.D Amend Articles to Reflect Changes in      For       Against    Management
      Capital (Item 1.2.C)
2.1   Ratify Pierre-Jean Everaert as            For       For        Management
      Independent Director in Accordance with
      the Requirements of the Belgian Companies
      Code
2.2   Ratify Peter Harf as Independent Director For       For        Management
      in Accordance with the Requirements of
      the Belgian Companies Code
2.3   Ratify Kees Storm as Independent Director For       For        Management
      in Accordance with the Requirements of
      the Belgian Companies Code
3.1   Receive Board's Special Report Re:                  None       Management
      Increase of Capital Through Issuance of
      142 Million New Ordinary Shares to BRC
      S.A.R.L
3.2.A Approve Contribution in Kind by BRC of    For       For        Management
      100 Percent of Tinsel Investments to
      Interbrew
3.2.B Authorize Increase in Share Capital from  For       For        Management
      EUR 334 Million to EUR 443 Million as a
      Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining     For       For        Management
      Value of the Contribution in Kind in the
      Amount of EUR 3.2 Billion to Issuance
      Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share     For       For        Management
      Capital from 433 Million to 575 Million
      Shares
3.2.E Subject Closing of Contribution in Kind   For       For        Management
      to the Satisfaction of Article 11 of the
      Contribution and Subscription Agreement
3.2.F Subject Closing of Capital Increase to    For       For        Management
      the Satisfaction of Article 11 of the
      Contribution and Subscription Agreement
      and the Closing of the Contribution in
      Kind
3.2.G Amend Articles 5 and 37 Re: Closing of    For       For        Management
      the Capital Increase in Order to Reflect
      Increases in Issued Capital
4.1   Change Company Name                       For       For        Management
4.2   Amend Articles Re: Closing of Capital     For       For        Management
      Increase
5.1   Amend Articles Re: Closing of Share       For       For        Management
      Capital Increase; Limit Capital Increase
      to 3 Percent of Outstanding Capital
5.2   Amend Articles Re: Closing of Share       For       For        Management
      Capital Increase
5.3   Amend Articles Re: Closing of Share       For       For        Management
      Capital Increase; Approve Number of
      Directors; Approve Representatives of the
      Board in the Absence of Board Chairman
5.4   Amend Articles Re: Closing of Share       For       For        Management
      Capital Increase; Procedure Surrounding
      Board Meetings
5.5   Amend Articles Re: Closing of Share       For       For        Management
      Capital Increase; Board of Directors
5.6   Amend Articles Re: Closing of Share       For       For        Management
      Capital Increase; Matters Under Exclusive
      Authority of Shareholders' Meeting and
      Needing a Positive Vote of 75 or 50
      Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles                  None       Management
      Adriaenssen as Director Subject to
      Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de              None       Management
      Mevius as Director Subject to Closing of
      Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director      For       For        Management
      Subject to Closing of Capital Increase
6.2.B Elect Carlos Alberto da Veiga Sicupira as For       For        Management
      Director Subject to Closing of Capital
      Increase
6.2.C Elect Marcel Herrmann Telles as Director  For       For        Management
      Subject to Closing of Capital Increase
6.2.D Elect Roberto Moses Thompson Motta as     For       For        Management
      Director Subject to Closing of Capital
      Increase
7     Approve Remuneration of Directors in the  For       For        Management
      Amount of EUR 67,000 for Ten Meetings Per
      Year, and EUR 1,500 Per Each Additional
      Meeting
8.1   Delegate to Two Directors the             For       For        Management
      Acknowledging of the Satisfaction or
      Waiver of the Conditions Precedent (Items
      3.2. e and 3.2.f, Respectively)
8.2   Authorize Board to Manage Legal           For       For        Management
      Notifications and Legal Records With
      Regards to Share Capital Increase
8.3   Authorize Restatement of the Articles of  For       For        Management
      Association and Filing of Required
      Documents/Formalities at Trade Registry
      by Benoit Loore
8.4   Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry
      by Benoit Loore


- --------------------------------------------------------------------------------


INBEV(FRMLY INTERBREW)

Ticker:                      Security ID:  BE0003793107
Meeting Date: MAR 17, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Acknowledge Resignation of Bernard Hanon  For       For        Management
1.2   Elect Mark Winkelman as Director to       For       For        Management
      Replace Bernard Hanon, Who is Resigning
1.3   Acknwledge Independence of Mark Winkelman For       For        Management
      in Accordance with Independence Criteria
      Set Forth by Belgian Companies Code
2     Amend Article of Association to Allow     For       For        Management
      Non-Employees to Attend Board Meetings in
      an Advisory and Non-Voting Capacity
3.1   Receive Report Regarding Acquisition of             None       Management
      AmBev and Issuance of 49.5 Million Shares
      in Connection with the Acquisition
3.2a  Authorize Contribution in Kind by AmBev   For       For        Management
      Shareholders
3.2b  Approve Capital Increase of Up to EUR     For       For        Management
      38.1 Million in Connection with InBev
      Warrants Plan
3.2c  Approve Accounting Transfer of EUR 1.3    For       For        Management
      Billion to the Issue Premium Account
      Pursuant to Contribution in Kind
3.2d  Issue 49.5 Million Shares in Connection   For       For        Management
      with Acquisition of AmBev; Approve Terms
      of Issuance
3.2e  Amend Articles to Reflect Changes in      For       For        Management
      Capital
4.1a  Authorize Board of Directors to Fix       For       For        Management
      Exchange Rate Regarding Acquisition of
      AmBev and Related Formalities
4.1b  Authorize Two Directors to Complete       For       For        Management
      Formalities Regarding the Issuance of
      Shares Pursuant to AmBev Acquisition
4.2   Authorize Benoit Loore and Jos Leysen to  For       For        Management
      Amend Articles of Association Pursuant to
      Above Resolutions; Authorize Filing of
      Required Documents/Formalities at Trade
      Registry
4.3   Authorize Benoit Loore and Jos Leysen to  For       For        Management
      Amend Records of the Company Held with
      the Register of Legal Entities and
      Administration of Value Added Tax


- --------------------------------------------------------------------------------


INCHCAPE PLC

Ticker:       INCH           Security ID:  GB0006799729
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 39,852,232
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,977,834
12    Authorise 7,970,466 Ordinary Shares for   For       For        Management
      Market Purchase
13    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors from GBP 250,000
      to GBP 450,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 35 Pence Per    For       For        Management
      Share
4     Elect Will Samuel as Director             For       For        Management
5     Elect David Scotland as Director          For       For        Management
6     Re-elect Alan Ferguson as Director        For       For        Management
7     Re-elect Ken Hanna as Director            For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


INDEPENDENT NEWS AND MEDIA PLC

Ticker:                      Security ID:  IE0004614818
Meeting Date: JUN 8, 2005    Meeting Type: EGM
Record Date:  JUN 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management
2     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities for Cash without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of Five Percent of the
      Issued Share Capital
3     Approve Scrip Dividend Program            For       For        Management


- --------------------------------------------------------------------------------


INDEPENDENT NEWS AND MEDIA PLC

Ticker:                      Security ID:  IE0004614818
Meeting Date: JUN 8, 2005    Meeting Type: AGM
Record Date:  JUN 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of EUR 0.06 per    For       For        Management
      Ordinary Share
3.1   Reelect J.C. Davy as a Director           For       For        Management
3.2   Reelect V.A. Ferguson as a Director       For       For        Management
3.3   Reelect B.M.A. Hopkins as a Director      For       For        Management
3.4   Reelect I.E. Kenny as a Director          For       For        Management
3.5   Reelect A.C. O'Reilly as a Director       For       For        Management
3.6   Reelect B. Mulroney as a Director         For       For        Management
4     Approve Remuneration of Directors         For       For        Management
5     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
6     Consider and Authorize Company to Convene For       For        Management
      its Next AGM at any Location Outside the
      State


- --------------------------------------------------------------------------------


INDEPENDENT NEWSPAPERS LTD.

Ticker:                      Security ID:  NZINLE0001S8
Meeting Date: JUN 13, 2005   Meeting Type: EGM
Record Date:  JUN 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Relating to For       For        Management
      Independent Newspapers Limited, Sky
      Network Television Limited and Merger
      Company 2005 Limited as Described in the
      Arrangement Plan


- --------------------------------------------------------------------------------


INDEPENDENT NEWSPAPERS LTD.

Ticker:                      Security ID:  NZINLE0001S8
Meeting Date: JUN 9, 2005    Meeting Type: EGM
Record Date:  JUN 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Acquisition by Nationwide     For       For        Management
      News Pty Limited of the 43.94 Million
      Voting Securities of Independent
      Newspapers Ltd Held by Telecom
      Corporation of New Zealand Limited


- --------------------------------------------------------------------------------


INDEPENDENT NEWSPAPERS LTD.

Ticker:                      Security ID:  NZINLE0001S8
Meeting Date: NOV 4, 2004    Meeting Type: AGM
Record Date:  NOV 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Elect John Murray Hunn and Humphry John   For       For        Management
      Davy Rolleston as Directors
3     Authorize Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


INDRA SISTEMAS SA

Ticker:                      Security ID:  ES0118594417
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual Financial Statements   For       For        Management
      and Allocation of Income
10    Approve Stock Option Plan                 For       For        Management
11    Allow Questions                           For       For        Management
12    Approve Minutes of Meeting                For       For        Management
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Discharge of Management           For       For        Management
4.1   Reelect for a Three-Year Term Mr. Manuel  For       For        Management
      Azpilicueta Ferrer
4.10  Reelect for a Three-Year Term Mr. Manuel  For       For        Management
      Soto Serrano
4.11  Reelect for a Three-Year Term Mr. Juan    For       For        Management
      Carlos Ureta Domingo
4.12  Elect for a Three-Year Term Mrs. Isabel   For       For        Management
      Aguilera Navarro
4.2   Reelect for a Three-Year Term Mr.         For       For        Management
      Francisco Constans Ros
4.3   Reelect for a Three-Year Term Mr.         For       For        Management
      Humberto Figarola Plaja
4.4   Reelect for a Three-Year Term Mediacion y For       For        Management
      Diagnosticos SA
4.5   Reelect for a Three-Year Term Mr. Javier  For       For        Management
      Monzon de Caceres
4.6   Reelect for a Three-Year Term Mr. Regino  For       For        Management
      Moranchel Fernandez
4.7   Reelect for a Three-Year Term Mr. Joaquin For       For        Management
      Moya-Angeler Cabrera
4.8   Reelect for a Three-Year Term Mr.         For       For        Management
      Participaciones y Cartera de Inversion SL
4.9   Reelect for a Three-Year Term Mr. Pedro   For       For        Management
      Ramon y Cajal Agueras
5     Approve Remuneration of Directors         For       For        Management
6     Approve Reduction in Stated Capital       For       For        Management
      Through Amortization of 513,927 Class B
      Shares
7     Approve Reduction in Stated Capital       For       For        Management
      Through Amortization of 7,694,101 Class A
      Shares
8     Authorize Repurchase of Shares            For       For        Management
9     Approve Auditors for Fiscal Year 2005     For       For        Management


- --------------------------------------------------------------------------------


INDUSTRIA DE DISENO TEXTIL INDITEX SA

Ticker:                      Security ID:  ES0148396015
Meeting Date: JUL 16, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, and Discharge
      Directors
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Resignation of Director; Reelect  For       For        Management
      Management Board
4     Amend Articles 8,10, 12, 14, 17, 18, 20,  For       For        Management
      24, 27, 28, 30, 32, 34 Re: Increase and
      Reduction in Capital, Preemptive Rights,
      Meeting Notice, Attendance, Board of
      Directors, Board Meetings, Audit
      Committee, Dividend, Nominating and
      Remuneration Committee
5     Approve Amendments to General Meeting     For       For        Management
      Guidelines
6     Authorize Repurchase of Shares            For       For        Management
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
8     Information Re: Board Guidelines          For       For        Management


- --------------------------------------------------------------------------------


INFINEON TECHNOLOGIES AG

Ticker:       IFX            Security ID:  DE0006231004
Meeting Date: JAN 25, 2005   Meeting Type: AGM
Record Date:  JAN 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Discharge of Management Board for For       For        Management
      Fiscal 2003/2004
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2003/2004
4     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors
5.1   Reelect Joachim Faber to the Supervisory  For       For        Management
      Board
5.2   Elect Johannes Feldmayer to the           For       For        Management
      Supervisory Board
5.3   Reelect Stefan Jentzsch to the            For       For        Management
      Supervisory Board
5.4   Reelect Dietrich Kley to the Supervisory  For       For        Management
      Board
5.5   Elect  Renate Koecher to the Supervisory  For       For        Management
      Board
5.6   Elect Doris Schmitt-Landsiedel to the     For       For        Management
      Supervisory Board
5.7   Reelect Martin Winterkorn Supervisory     For       For        Management
      Board
5.8   Reelect Klaus Wucherer to the Supervisory For       For        Management
      Board
5.9   Elect Eckhart Suenner as Alternate        For       For        Management
      Supervisory Board Member
6     Approve Affiliation Agreements with a     For       For        Management
      Subsidiary (IFTF)
7     Amend Articles Re: Shareholder Loyalty    For       For        Management
      Initiatives; Designate Electronic
      Publications for Meeting Announcements
      and Invitation to Shareholder Meetings


- --------------------------------------------------------------------------------


ING GROEP NV

Ticker:       INFU           Security ID:  NL0000303600
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Other Business (Non-Voting)                         None       Management
2a    Receive Reports of Executive and                    None       Management
      Supervisory Boards
2b    Discussion on Profit Retention and                  None       Management
      Distribution Policy
3a    Approve Financial Statements and          For       For        Management
      Statutory Reports
3b    Approve Allocation of Income and Total    For       For        Management
      Dividends of EUR 1.07 Per Share
4a    Approve Discharge of Executive Board      For       For        Management
4b    Approve Discharge of Supervisory Board    For       For        Management
5a    Discuss and Approve Implementation of     For       For        Management
      Dutch Corporate Governance Code by
      Company
5b    Discuss Executive Board Profile                     None       Management
5c    Discuss Supervisory Board Profile                   None       Management
6a    Reelect Luella Gross Goldberg to          For       For        Management
      Supervisory Board
6b    Reelect Godfried van der Lugt to          For       For        Management
      Supervisory Board
6c    Elect Jan Hommen to Supervisory Board     For       For        Management
6d    Elect Christine Lagarde to Supervisory    For       For        Management
      Board
7     Approve Stock Option and Incentive Stock  For       For        Management
      Grants for Members of Executive Board
8a    Grant Board Authority to Issue 220        For       For        Management
      Million Ordinary Shares
      Restricting/Excluding Preemptive Rights
      (Plus 220 Million Ordinary Shares in
      Connection with Merger)
8b    Grant Board Authority to Issue 10 Million For       For        Management
      Preference B Shares in Connection with
      Conversion of ING Perpetuals III
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


INSURANCE AUSTRALIA GROUP LTD

Ticker:                      Security ID:  AU000000IAG3
Meeting Date: NOV 10, 2004   Meeting Type: AGM
Record Date:  NOV 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Yasmin Allen as Director            For       For        Management
2     Elect Brian Schwartz as Director          For       For        Management


- --------------------------------------------------------------------------------


INTERCONTINENTAL HOTELS GROUP PLC

Ticker:                      Security ID:  GB0032612805
Meeting Date: DEC 10, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorise that all Ordinary Shares of GBP For       For        Management
      1 each be Sub-divided into New Ordinary
      Shares of 4 Pence Each; Authorise all New
      Ordinary Shares of 4 Pence Each be
      Consolidated into New Ordinary Shares of
      GBP 1.12 each
2     Authorise 93,189,655 Shares for Market    For       For        Management
      Purchase


- --------------------------------------------------------------------------------


INTERCONTINENTAL HOTELS GROUP PLC

Ticker:                      Security ID:  GB00B03NF665
Meeting Date: JUN 1, 2005    Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement             For       For        Management


- --------------------------------------------------------------------------------


INTERCONTINENTAL HOTELS GROUP PLC

Ticker:                      Security ID:  GB00B03NF665
Meeting Date: JUN 1, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Reduction and Increase of Share Cap.;     For       For        Management
      Issue of Equity with Pre-emp. Rights up
      to GBP 750,000,000; Amend Articles of
      Association; Reclassify Auth. but Uniss.
      Ord. Share into Def. Share of 112p;
      Reduction of Cap.; Change Name to
      InterContinental Hotels Plc


- --------------------------------------------------------------------------------


INTERCONTINENTAL HOTELS GROUP PLC

Ticker:                      Security ID:  GB00B03NF665
Meeting Date: JUN 1, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 90,349,461 Shares for Market    For       For        Management
      Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 10 Pence Per    For       For        Management
      Share
4a    Elect Andrew Cosslett as Director         For       For        Management
4b    Elect David Kappler as Director           For       For        Management
4c    Re-elect Robert Larson as Director        For       For        Management
4d    Re-elect Richard Hartman as Director      For       For        Management
4e    Re-elect Ralph Kugler as Director         For       For        Management
4f    Re-elect Richard Solomons as Director     For       For        Management
5     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
6     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
7     Approve EU Political Donations and        For       For        Management
      Expenditure up to GBP 100,000
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 225,019,783
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 33,752,967


- --------------------------------------------------------------------------------


INTERCONTINENTAL HOTELS GROUP PLC

Ticker:                      Security ID:  GB00B03NF665
Meeting Date: JUN 1, 2005    Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


INTERNATIONAL POWER PLC

Ticker:       IPR            Security ID:  GB0006320161
Meeting Date: MAY 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 147,335,450 Ordinary Shares for For       For        Management
      Market Purchase
2     Re-elect Struan Robertson as Director     For       For        Management
3     Re-elect Phil Cox as Director             For       For        Management
4     Re-elect Adri Baan as Director            For       For        Management
5     Approve Final Dividend of 2.5 Pence Per   For       For        Management
      Ordinary Share
6     Approve Remuneration Report               For       For        Management
7     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 245,559,084
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 36,833,862


- --------------------------------------------------------------------------------


INTERNATIONAL POWER PLC

Ticker:       IPR            Security ID:  GB0006320161
Meeting Date: NOV 25, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of MEC International  For       For        Management
      B.V. and Rapid Energy Limited
2     Approve Increase in Authorised Capital    For       For        Management
      from GBP 850,000,001.21 to GBP
      1,133,00,001.21
3     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 245,000,000


- --------------------------------------------------------------------------------


INTERTEK GROUP PLC

Ticker:                      Security ID:  GB0031638363
Meeting Date: MAY 6, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 515,926.02
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 77,388.90
12    Authorise 15,477,780 Shares for Market    For       For        Management
      Purchase
2     Approve Final Dividend of 7 Pence Per     For       For        Management
      Share
3     Approve Remuneration Report               For       For        Management
4     Elect Raymond Kong as Director            For       For        Management
5     Re-elect Vanni Treves as Director         For       For        Management
6     Re-elect Richard Nelson as Director       For       For        Management
7     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Approve Intertek Deferred Bonus Plan      For       For        Management


- --------------------------------------------------------------------------------


INTRACOM S.A.

Ticker:                      Security ID:  GRS087103008
Meeting Date: DEC 9, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Share Capital Via    For       Did Not    Management
      Decrease in Par Value for Cash Payment to           Vote
      Shareholders; Authorize Board to
      Determine Cash Payment Date and Terms;
      Amend Article 5 Accordingly
2     Amend Corporate Purpose; Amend Article 3  For       Did Not    Management
      Accordingly                                         Vote


- --------------------------------------------------------------------------------


INTRACOM S.A.

Ticker:                      Security ID:  GRS087103008
Meeting Date: JUN 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Individual and Consolidated                 Did Not    Management
      Financial Statements and Statutory                  Vote
      Reports
10    Announcement: Treasury Shares Purchase As For       Did Not    Management
      Decided By the April 5, 2004 EGM                    Vote
11    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Accept Individual and Consolidated        For       Did Not    Management
      Financial Statements and Statutory                  Vote
      Reports
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Elect Chartered Auditors for 2005         For       Did Not    Management
                                                          Vote
5     Approve Dividend                          For       Did Not    Management
                                                          Vote
6     Preapprove Remuneration of Directors for  For       Did Not    Management
      2005                                                Vote
7     Authorize Share Repurchase Program of Up  For       Did Not    Management
      to 10 Percent of Company's Share Capital            Vote
8     Amend Articles                            For       Did Not    Management
                                                          Vote
9     Authorize Board and Managers of the       For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies


- --------------------------------------------------------------------------------


INTRACOM S.A.

Ticker:                      Security ID:  GRS087103008
Meeting Date: NOV 9, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Share Capital        For       Did Not    Management
      Through Reduction in Par Value for Cash             Vote
      Payment to Shareholders; Amend Article 5
      Accordingly; Authorize Board to Determine
      Terms of the Aforesaid Cash Payment
2     Amend Corporate Purpose; Amend Article 3  For       Did Not    Management
      Accordingly                                         Vote
3     Decision Re: Modification of Distribution For       Did Not    Management
      and Allocation of Funds From Share                  Vote
      Capital Increase of the Absorbed
      Intrasoft S.A. as Decided by the October
      15, 1999 EGM
4     Authorize Board to Complete Purchase      For       Did Not    Management
      Contract Agreement of Minority Shares               Vote
      Between the Company, Subsidiaries and
      Their Related Parties
5     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


INVENSYS PLC

Ticker:                      Security ID:  GB0008070418
Meeting Date: JUL 21, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3a    Re-elect Simon Robertson as Director      For       For        Management
3b    Elect Ulf Henriksson as Director          For       For        Management
4     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors of the Company
5     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
6     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 18,767,500
7     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,843,500
8     Authorise 568,714,383 Ordinary Shares for For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


INVESTA PROPERTY GROUP

Ticker:                      Security ID:  AU000000IPG1
Meeting Date: OCT 7, 2004    Meeting Type: AGM
Record Date:  OCT 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect John Arthur as Director             For       For        Management
2     Approve Issuance of 26.04 Million Stapled For       For        Management
      Securities at a Price of A$ 1.92 Per
      Security


- --------------------------------------------------------------------------------


IRISH LIFE & PERMANENT PLC

Ticker:                      Security ID:  IE0004678656
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:  MAY 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


IRISH LIFE & PERMANENT PLC

Ticker:                      Security ID:  IE0004678656
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:  MAY 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Declare Final Dividend                    For       For        Management
3a    Reelect Peter Fitzpatrick as Director     For       For        Management
3b    Reelect Eamonn Heffernan as Director      For       For        Management
3c    Reelect Brian McConnell as Director       For       For        Management
3d    Reelect Breffni Byrne as Director         For       For        Management
3e    Reelect David Byrne as Director           For       For        Management
3f    Reelect Danuta Gray as Director           For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights Up to the Authorized but Unissued
      Share Capital
6     Authorize Share Repurchase Program        For       For        Management
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Five Percent of
      the Issued Ordinary Share Capital


- --------------------------------------------------------------------------------


ISETAN CO. LTD.

Ticker:                      Security ID:  JP3140000005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 2
2     Amend Articles to: Authorize Share        For       Against    Management
      Repurchases at Board's Discretion
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


ISHIHARA SANGYO KAISHA LTD.

Ticker:                      Security ID:  JP3136800004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 4, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


ISHIKAWAJIMA-HARIMA HEAVY IND. CO.

Ticker:                      Security ID:  JP3134800006
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with No     For       For        Management
      Dividends
2     Amend Articles to: Change Location of     For       For        Management
      Head Office
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       Against    Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


ISS A/S

Ticker:                      Security ID:  DK0010267046
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Discharge of Management and Board For       For        Management
4     Approve Allocation of Income and          For       For        Management
      Dividends of DKK 5 Per Share
5     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6.1   Amend Articles: Declassify the Board of   For       For        Management
      Directors and Adopt One-Year Board Terms
6.2   Amend Articles Re: Authorize AGM to       For       For        Management
      Appoint One Auditor
7     Reelect Erik Soerensen, Sven Riskaer,     For       For        Management
      Peter Lorange, Tom Knutzen, Claus Madsen,
      and Karin Verland as Directors
8     Ratify KPMG C. Jespersen as Auditors      For       For        Management
9     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


ITALCEMENTI SPA

Ticker:                      Security ID:  IT0001465159
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ITALCEMENTI SPA

Ticker:                      Security ID:  IT0001465159
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
3     Approve Integration to the Remuneration   For       For        Management
      of External Auditors for Fiscal Year 2004
4     Elect External Auditors for the           For       For        Management
      Three-Year Term 2005-2007; Fix Auditors'
      Remuneration


- --------------------------------------------------------------------------------


ITO EN LTD.

Ticker:                      Security ID:  JP3143000002
Meeting Date: JUL 28, 2004   Meeting Type: AGM
Record Date:  APR 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 21.5,
      Final JY 28.5, Special JY 0
2     Amend Articles to: Authorize Share        For       Against    Management
      Repurchases at Board's Discretion
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Deep-Discount Stock Option Plan   For       For        Management
      in Place of Retirement Bonuses for
      Directors and Statutory Auditors
6     Approve Deep-Discount Stock Option Plan   For       Against    Management
      as Partial Replacement for Cash
      Compensation for Directors
7     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


ITO-YOKADO CO. LTD.

Ticker:       IYCOY          Security ID:  JP3142800006
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 16,
      Final JY 18, Special JY 0
2     Approve Formation of Joint Holding        For       For        Management
      Company with Seven-Eleven Japan Co. and
      Denny's Japan Co.
3     Amend Articles to Change Record Date for  For       For        Management
      Payment of Interim Dividends
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.15  Elect Director                            For       For        Management
4.16  Elect Director                            For       For        Management
4.17  Elect Director                            For       For        Management
4.18  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


ITOCHU CORPORATION

Ticker:                      Security ID:  JP3143600009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Authorize Share Repurchases at Board's
      Discretion - Limit Directors' and
      Internal Auditors' Legal Liability -
      Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonus for Director and For       For        Management
      Special Payments to Continuing Directors
      and Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


ITOCHU TECHNO-SCIENCE

Ticker:                      Security ID:  JP3143900003
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 15, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986497
Meeting Date: FEB 7, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Re:         For       For        Management
      Proposed Cancellation of Scheme Shares
      For the Purpose of Reorganisation of
      Share Capital
2     Conditionally Upon the Approval of Any    For       For        Management
      Variation of the Rights for Ordinary
      Shares and Convertible Shares in Separate
      Class Meetings, the New Articles of the
      Company be adopted to Replace Existing
      Articles


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986497
Meeting Date: FEB 7, 2005    Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Re:         For       For        Management
      Proposed Cancellation of Scheme Shares
      For the Purpose of Reorganisation of
      Share Capital


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986497
Meeting Date: FEB 7, 2005    Meeting Type: CLS
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Re:         For       For        Management
      Proposed Cancellation of Scheme Shares
      For the Purpose of Reorganisation of
      Share Capital


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986497
Meeting Date: FEB 7, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986497
Meeting Date: FEB 7, 2005    Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986497
Meeting Date: FEB 7, 2005    Meeting Type: CLS
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986505
Meeting Date: FEB 7, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Re:         For       For        Management
      Proposed Cancellation of Scheme Shares
      For the Purpose of Reorganisation of
      Share Capital
2     Conditionally Upon the Approval of Any    For       For        Management
      Variation of the Rights for Ordinary
      Shares and Convertible Shares in Separate
      Class Meetings, the New Articles of the
      Company be adopted to Replace Existing
      Articles


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986505
Meeting Date: FEB 7, 2005    Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Re:         For       For        Management
      Proposed Cancellation of Scheme Shares
      For the Purpose of Reorganisation of
      Share Capital


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986505
Meeting Date: FEB 7, 2005    Meeting Type: CLS
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Re:         For       For        Management
      Proposed Cancellation of Scheme Shares
      For the Purpose of Reorganisation of
      Share Capital


- --------------------------------------------------------------------------------


ITV PLC

Ticker:                      Security ID:  GB0033986497
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 138,000,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 21,000,000
14    Approve EU Political Donations and        For       For        Management
      Expenditure up to GBP 150,000
15    Authorise 409,000,000 Ordinary Shares and For       For        Management
      12,000,000 Convertible Shares for Market
      Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 1.3 Pence Per   For       For        Management
      Share
4     Re-elect Charles Allen as Director        For       For        Management
5     Re-elect David Chance as Director         For       For        Management
6     Re-elect James Crosby as Director         For       For        Management
7     Re-elect John McGrath as Director         For       For        Management
8     Elect Sir Robert Phillis as Director      For       For        Management
9     Elect Baroness Usha Prashar as Director   For       For        Management


- --------------------------------------------------------------------------------


J SAINSBURY PLC

Ticker:       JSNSY          Security ID:  GB0007676405
Meeting Date: JUL 12, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 194,300,000 Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 11.36 Pence Per For       For        Management
      Ordinary Share
4     Elect Justin King as Director             For       For        Management
5     Re-elect Jamie Dundas as Director         For       For        Management
6     Re-elect Lord Levene of Portsoken as      For       For        Management
      Director
7     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 162,000,000
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 24,288,000


- --------------------------------------------------------------------------------


J SAINSBURY PLC

Ticker:       JSNSY          Security ID:  GB0007676405
Meeting Date: JUL 12, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the B Share Scheme Through        For       For        Management
      Increase in Authorised Share Capital from
      GBP 700,000,000 to GBP 1,453,000,000 by
      the Creation of 2,100,000,000 B Shares
      and Approve Capital Reorganisation
2     Authorise 170,000,000 New Shares for      For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


JAMES HARDIE INDUSTRIES NV

Ticker:                      Security ID:  AU000000JHX1
Meeting Date: SEP 17, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Elect J.D. Barr to Supervisory Board      For       For        Management
3     Authorize Barr to Participate in          For       For        Management
      Supervisory Board Stock Purchase Plan
4     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


JAPAN AIRLINES CORP.

Ticker:                      Security ID:  JP3705400004
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 4, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       Against    Management
      Size - Create New Class of Preferred
      Shares
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director and For       For        Management
      Special Payments to Continuing Directors
      and Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


JAPAN ASSOCIATED FINANCE CO. LTD.  (JAFCO)

Ticker:                      Security ID:  JP3389900006
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 25, Special JY 0
2     Approve Executive Stock Option Plan       For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


JAPAN REAL ESTATE INVESTMENT CORP, TOKYO

Ticker:                      Security ID:  JP3027680002
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:  MAR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Expand Permitted       For       For        Management
      Investment Types - Limit Legal Liability
      of Executive Directors and Supervisory
      Directors
2     Appoint Executive Director                For       For        Management
3.1   Elect Supervisory Director                For       For        Management
3.2   Elect Supervisory Director                For       For        Management


- --------------------------------------------------------------------------------


JAPAN RETAIL FUND INVESTMENT CORP.

Ticker:                      Security ID:  JP3039710003
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Limit Legal Liability  For       For        Management
      of Executive Directors and Supervisory
      Directors - Amend Investment Objectives
      Clause
2.1   Elect Executive Director                  For       For        Management
2.2   Elect Supervisory Director                For       For        Management
2.3   Elect Supervisory Director                For       For        Management


- --------------------------------------------------------------------------------


JAPAN TOBACCO INC

Ticker:                      Security ID:  JP3726800000
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5000,
      Final JY 7000, Special JY 1000
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


JARDINE CYCLE & CARRIAGE LTD

Ticker:       DNFC           Security ID:  SG1B51001017
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2     Declare Final Dividend of $0.08 Per Share For       For        Management
3     Approve Directors' Fees of SGD 576,000    For       For        Management
      for the Year Ending December 31, 2005
      (2004: SGD 576,000)
4a    Reelect Anthony John Liddell Nightingale  For       For        Management
      as Director
4b    Reelect Adam Phillip Charles Keswick as   For       For        Management
      Director
4c    Reelect Neville Barry Venter as Director  For       For        Management
5a    Reelect Datuk Azlan Zainol as Director    For       For        Management
5b    Reelect Cheah Kim Teck as Director        For       For        Management
6a    Reelect Alan Yeo Chee Yeow as Director    For       For        Management
6b    Reelect Boon Yoon Chiang as Director      For       For        Management
6c    Authorize Owen Phillimore Howell-Price to For       For        Management
      Continue to Act as an Alternate Director
      to Anthony John Liddell Nightingale
7     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
8     Other Business (Voting)                   For       For        Management
9a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
9b    Authorize Share Repurchase Program        For       For        Management
9c    Approve Mandate for Transactions with     For       For        Management
      Related Parties
9d    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the CCL Executives
      Share Option Scheme 2000
9e    Approve Allotment and Issuance of Shares  For       For        Management
      Pursuant to the Jardine Cycle & Carriage
      Limited Scrip Dividend Scheme


- --------------------------------------------------------------------------------


JERONIMO MARTINS SGPS SA

Ticker:                      Security ID:  PTJMT0AE0001
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income              For       For        Management
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
5     Amend Art. 26 of the Bylaws               For       For        Management
6     Approve the Regulation of the Defined     For       For        Management
      Contribution Pension Plan of the
      Company's Executives


- --------------------------------------------------------------------------------


JFE HOLDINGS INC

Ticker:                      Security ID:  JP3386030005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 45, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


JGC CORP

Ticker:                      Security ID:  JP3667600005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 8.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


JOHNSON ELECTRIC HOLDINGS LTD.

Ticker:                      Security ID:  BMG5150J1403
Meeting Date: JUL 20, 2004   Meeting Type: AGM
Record Date:  JUL 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended Mar. 31, 2004
10    Amend Bylaws Re: Voting at General        For       For        Management
      Meetings, Material Interest of Directors
      in Contracts Entered into by the Company,
      Nomination of Directors
2     Approve Final Dividend for the Year Ended For       For        Management
      Mar. 31, 2004
3a    Reelect Peter Wang Kin Chung as           For       For        Management
      Non-Executive Director
3b    Reelect Peter Stuart Allenby Edwards as   For       For        Management
      Independent Non-Executive Director
3c    Reelect Patrick Blackwell Paul as         For       For        Management
      Independent Non-Executive Director
3d    Reelect Michael John Enright as           For       For        Management
      Independent Non-Executive Director
4     Fix Directors' Remuneration               For       For        Management
5     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
6     Fix Maximum Number of Directors at 15 and For       For        Management
      Authorize Board to Appoint Additional
      Directors Up to Such Maximum Number
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
9     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


JOHNSON MATTHEY PLC

Ticker:                      Security ID:  GB0004764071
Meeting Date: JUL 20, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-appoint KPMG Audit Plc as Auditors and For       For        Management
      Authorise Board to Fix Remuneration of
      Auditors
11    Authorise EU Political Donations up to    For       For        Management
      Aggregate Nominal Amount of GBP 50,000
      and to Incur EU Political Expenditure of
      up to GBP 50,000
12    Amend the Johnson Matthey Long-Term       For       For        Management
      Incentive Plan
13    Amend the Johnson Matthey 2001 Share      For       For        Management
      Option Scheme
14    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 70,939,744
15    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 11,030,277
16    Authorise 22,061,026 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 18.2 Pence Per  For       For        Management
      Ordinary Share
4     Elect Pelham Hawker as Director           For       For        Management
5     Elect Larry Pentz as Director             For       For        Management
6     Re-elect Mike Dearden as Director         For       For        Management
7     Re-elect Charles Mackay as Director       For       For        Management
8     Re-elect John Sheldrick as Director       For       For        Management
9     Re-elect Ian Strachan as Director         For       For        Management


- --------------------------------------------------------------------------------


JOYO BANK

Ticker:                      Security ID:  JP3394200004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 2.5, Special JY 1
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


JS GROUP CORP.

Ticker:                      Security ID:  JP3626800001
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 20,
      Final JY 20, Special JY 0
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
3     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


JSR CORP.

Ticker:                      Security ID:  JP3385980002
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7,
      Final JY 7, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Deep Discount Stock Option Plan   For       For        Management
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors
7     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


KAJIMA CORP.

Ticker:                      Security ID:  JP3210200006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.50,
      Final JY 3.50, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 1.92 Billion to 2.5 Billion
      Shares - Reduce Maximum Board Size -
      Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


KAMIGUMI CO

Ticker:                      Security ID:  JP3219000001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 8.50, Special JY 0
2     Amend Articles to: Clarify Director       For       For        Management
      Authorities - Expand Board Eligibility
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


KANEBO LTD.

Ticker:                      Security ID:  JP3217000003
Meeting Date: APR 28, 2005   Meeting Type: EGM
Record Date:  MAR 9, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Revised Financial Statements and  For       Did Not    Management
      Handling of Net Loss for Fiscal Year                Vote
      1999-2000
2     Approve Revised Financial Statements and  For       Did Not    Management
      Handling of Net Loss for Fiscal Year                Vote
      2000-2001
3     Approve Revised Financial Statements and  For       Did Not    Management
      Handling of Net Loss for Fiscal Year                Vote
      2001-2002
4     Approve Revised Financial Statements and  For       Did Not    Management
      Handling of Net Loss for Fiscal Year                Vote
      2002-2003
5     Approve Revised Financial Statements and  For       Did Not    Management
      Handling of Net Loss for Fiscal Year                Vote
      2003-2004


- --------------------------------------------------------------------------------


KANEBO LTD.

Ticker:                      Security ID:  JP3217000003
Meeting Date: JUL 29, 2004   Meeting Type: EGM
Record Date:  JUN 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to Authorize Issuance of   For       For        Management
      Two Classes of Convertible Preferred
      Shares and One Class of Convertible
      Subordinated Shares
2     Approve Issuance of Shares for Private    For       For        Management
      Placements to Sumitomo Mitsui Bank and
      the Industrial Revitalization Corporation
      of Japan
3     Appoint External Audit Firm               For       For        Management


- --------------------------------------------------------------------------------


KANEBO LTD.

Ticker:                      Security ID:  JP3217000003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Increase Number of     For       For        Management
      Authorized Class C Shares and Decrease
      Number of Authorized Ordinary Shares -
      Authorize Public Announcements in
      Electronic Format
2     Approve Issuance of Class C Shares for a  For       For        Management
      Private Placement to Kanebo Cosmetics
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


KANEBO LTD.

Ticker:                      Security ID:  JP3217000003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KANEBO LTD.

Ticker:                      Security ID:  JP3217000003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Increase Number of     For       For        Management
      Authorized Class C Shares and Decrease
      Number of Authorized Ordinary Shares


- --------------------------------------------------------------------------------


KANEKA CORP.

Ticker:                      Security ID:  JP3215800008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 7, Special JY 2
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


KANSAI ELECTRIC POWER CO. INC.

Ticker:                      Security ID:  JP3228600007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 0
10    Amend Articles to Prevent Cuts in Repair            Against    Management
      and Maintenance Expenditures
11    Approve Alternate Income Allocation                 Against    Management
      Proposal
12    Remove Two Directors from Office                    Against    Management
13    Amend Articles to Limit Board Size and              Against    Management
      Require Appointment of Director to Be
      Responsible for Victims of Nuclear
      Accidents
14    Abolish Retirement Bonus System                     Against    Management
15    Amend Articles to Require Appointment of            Against    Management
      Environmental Management Committee
16    Amend Articles to Require Appointment of            Against    Management
      Nuclear Power Earthquake Countermeasure
      Committee
17    Amend Articles to Prohibit Participation            Against    Management
      in Reprocessing Activities
18    Amend Articles to Prohibit Use of                   Against    Management
      Plutonium
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.22  Elect Director                            For       For        Management
2.23  Elect Director                            For       For        Management
2.24  Elect Director                            For       For        Management
2.25  Elect Director                            For       For        Management
2.26  Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management
4     Amend Articles to Cap Board Size at 12              Against    Management
5     Amend Articles to Limit Number of                   Against    Management
      Statutory Auditors and Require One
      Auditor From Environmental NGO
6     Amend Articles to Require Efforts to                Against    Management
      Prevent Global Warming
7     Amend Articles to Declare Switch From               Against    Management
      Nuclear to Natural Energy
8     Amend Articles to Require All Employees             Against    Management
      to Re-Study Compliance Manual
9     Amend Articles to Require Prioritization            Against    Management
      of Skilled Employees


- --------------------------------------------------------------------------------


KANSAI ELECTRIC POWER CO. INC.

Ticker:                      Security ID:  JP3228600007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KANSAI PAINT CO

Ticker:                      Security ID:  JP3229400001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.5,
      Final JY 4.5, Special JY 0
2     Amend Articles to: Authorize Appointment  For       For        Management
      of Alternate Statutory Auditors
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Special Bonus for Family of       For       For        Management
      Deceased Director and Retirement Bonuses
      for Directors and Statutory Auditor


- --------------------------------------------------------------------------------


KAO CORP.

Ticker:       KAOCY          Security ID:  JP3205800000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 19,
      Final JY 19, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Expand Business Lines  For       For        Management
      - Restore Previous Level of Authorized
      Capital Following Share Repurchase and
      Cancellation
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


KARSTADT QUELLE AG

Ticker:                      Security ID:  DE0006275001
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
4     Ratify BDO Deutsche Warentreuhand AG as   For       For        Management
      Auditors for Fiscal 2005
5     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)


- --------------------------------------------------------------------------------


KARSTADT QUELLE AG

Ticker:                      Security ID:  DE0006275001
Meeting Date: NOV 22, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report on Refinancing Plan                  None       Management
2     Approve Creation of EUR 238.2 Million     For       For        Management
      Pool of Conditional Capital with
      Preemptive Rights (7 New Shares for Every
      8 Shares Currently Held)


- --------------------------------------------------------------------------------


KATOKICHI CO LTD

Ticker:                      Security ID:  JP3214200002
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 15, Special JY 3
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


KAWASAKI HEAVY INDUSTRY LTD.

Ticker:       KWHIY          Security ID:  JP3224200000
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 2.5, Special JY 0
2     Amend Articles to: Authorize Appointment  For       For        Management
      of Alternate Statutory Auditors - Reduce
      Maximum Board Size - Reduce Directors
      Term in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors
6     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


KAWASAKI KISEN KAISHA LTD

Ticker:                      Security ID:  JP3223800008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 9, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Authorize Public Announcements in
      Electronic Format
3     Approve Executive Stock Option Plan       For       For        Management
4     Amend Stock Option Plans Approved at      For       For        Management
      2002-2004 AGMs
5.1   Elect Director                            For       For        Management
5.10  Elect Director                            For       For        Management
5.11  Elect Director                            For       For        Management
5.12  Elect Director                            For       For        Management
5.13  Elect Director                            For       For        Management
5.14  Elect Director                            For       For        Management
5.15  Elect Director                            For       For        Management
5.16  Elect Director                            For       For        Management
5.2   Elect Director                            For       For        Management
5.3   Elect Director                            For       For        Management
5.4   Elect Director                            For       For        Management
5.5   Elect Director                            For       For        Management
5.6   Elect Director                            For       For        Management
5.7   Elect Director                            For       For        Management
5.8   Elect Director                            For       For        Management
5.9   Elect Director                            For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)

Ticker:                      Security ID:  BE0003565737
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)

Ticker:                      Security ID:  BE0003565737
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Discuss Consolidated Financial Statements           None       Management
      Received by Almanij SA Board
10    Approve Discharge of Almanaji SA          For       For        Management
      Directors
11    Approve Discharge of KBC Bancassurance    For       For        Management
      Holding SA Directors
12    Approve Discharge of Almanaji SA Auditors For       For        Management
13    Approve Discharge of KBC Bancassurance    For       For        Management
      Holding SA Auditors
14    Reelect Luc Philips as Director           For       For        Management
15    Approve Renumeration of Auditors of EUR   For       For        Management
      60,000
16    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
17    Discuss Corporate Governance                        None       Management
18    Transact Other Business                             None       Management
2     Discuss Auditor Reports on Almanij SA               None       Management
      Consolidated and Non-Consolidated
      Financial Statements
3     Accept Almanij SA Consolidated Financial            None       Management
      Statements
4     Accept Almanij SA Financial Statements    For       For        Management
5     Discuss Consolidated Financial Statements           None       Management
      Received by KBC Bancassurance Holding SA
      Board
6     Discuss Auditor Reports on KBC                      None       Management
      Bancassurance Holding SA Consolidated and
      Non-Consolidated Financial Statements
7     Receive KBC Bancassurance Holding SA.               None       Management
      Consolidated Financial Statements
8     Accept KBC Bancassurance Holding SA       For       For        Management
      Financial Statements
9     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.84 per Share


- --------------------------------------------------------------------------------


KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)

Ticker:                      Security ID:  BE0003565737
Meeting Date: MAR 2, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)

Ticker:                      Security ID:  BE0003565737
Meeting Date: MAR 2, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements, Annual                Did Not    Management
      Reports, and Auditors' Reports For Past             Vote
      Three Fiscal Years for Almanij and KBC
      Bancassurance Holding S.A.; Receive
      Directors' and Auditors' Reports on
      Merger Agreement between Almanij and KBC
      Bancassurance Holding S.A.
10    Approve Changes in Board Re: Confirm      For       Did Not    Management
      Resignations and Approve Election of                Vote
      Directors
11    Authorize the Board to Implement Approved For       Did Not    Management
      Resolutions                                         Vote
12    Authorize Christel Haverans to File       For       Did Not    Management
      Amended Articles of Association                     Vote
13    Authorize Peggy De Bock and Christel      For       Did Not    Management
      Haverans to File Required                           Vote
      Documents/Formalities at Relevant
      Authorities
2     Receive Communication Concerning                    Did Not    Management
      Significant Changes to the Situation of             Vote
      the Assets and Liabilities of each
      Merging Company
3     Approve Merger By Absorption of Almanij   For       Did Not    Management
      by KBC Bancassurance Holding S.A.                   Vote
4     Issue 264.4 Million Shares in Connection  For       Did Not    Management
      with Acquisition                                    Vote
5     Authorize Cancellation of Shares          For       Did Not    Management
      Repurchased Pursuant to the Merger                  Vote
6     Amend Articles/Charter to Reflect Changes For       Did Not    Management
      in Capital                                          Vote
7     Change Company Name to KBC Group          For       Did Not    Management
                                                          Vote
8     Allow Board to Use All Outstanding        For       Did Not    Management
      Capital Authorizations in the Event of a            Vote
      Public Tender Offer or Share Exchange
      Offer
9     Amend Articles Re: Composition of         For       Did Not    Management
      Executive Committee, Interest of                    Vote
      Executive Committee Members in
      Transactions, Representation of Executive
      Committee and Board of Directors, and
      Procedure for Shareholder Proposals


- --------------------------------------------------------------------------------


KCI KONECRANES INTERNATIONAL CORP

Ticker:                      Security ID:  FI0009005870
Meeting Date: DEC 10, 2004   Meeting Type: EGM
Record Date:  NOV 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividend of EUR 1 Per     For       For        Management
      Share for Fiscal Year 2003


- --------------------------------------------------------------------------------


KCI KONECRANES INTERNATIONAL CORP

Ticker:                      Security ID:  FI0009005870
Meeting Date: MAR 10, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
1.10  Reelect Deloitte & Touche Oy as Auditor   For       Did Not    Management
                                                          Vote
1.11  Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
1.2   Receive Auditors' Report                            Did Not    Management
                                                          Vote
1.3   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
1.4   Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 1.05 Per Share                     Vote
1.5   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
1.6   Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
1.7   Approve Remuneration of Auditors          For       Did Not    Management
                                                          Vote
1.8   Fix Number of Directors At 7; Fix Number  For       Did Not    Management
      of Auditors                                         Vote
1.9   Reelect Svante Adde, Stig Gustavson,      For       Did Not    Management
      Matti Kavetvuo, Timo Poranen, Bjorn                 Vote
      Saven, and Stig Stendahl; Elect Malin
      Persson as New Director
2     Authorize Repurchase of Up to 1.43        For       Did Not    Management
      Million Shares                                      Vote
3     Authorize Reissuance of Repurchased       For       Did Not    Management
      Shares                                              Vote


- --------------------------------------------------------------------------------


KEIHIN ELECTRIC RAILWAY CO. LTD.

Ticker:                      Security ID:  JP3280200001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 2.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


KEIO ELECTRIC RAILWAY

Ticker:                      Security ID:  JP3277800003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Insert Company Name in For       For        Management
      English - Authorize Public Announcements
      in Electronic Format
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


KELDA GROUP PLC

Ticker:                      Security ID:  GB0009877944
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 18.73 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Ken Jackson as Director          For       For        Management
5     Re-elect David Salkeld as Director        For       For        Management
6     Re-appoint Ernst and Young LLP as         For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
7     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 19,459,201
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,921,802
9     Authorise 37,566,039 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


KEPPEL CORPORATION LTD

Ticker:       KPELY          Security ID:  SG1E04001251
Meeting Date: APR 29, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction of the Sum Standing to  For       For        Management
      the Credit of the Share Premium Account
      by Up to SGD 159.0 Million and that the
      Reduction be Returned to Shareholders on
      the Basis of SGD 0.20 in Cash for Each
      Issued Ordinary Share in the Capital of
      the Company


- --------------------------------------------------------------------------------


KEPPEL CORPORATION LTD

Ticker:       KPELY          Security ID:  SG1E04001251
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Authorize Share Repurchase Program        For       For        Management
11    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
12    Approve Mandate for Transactions with     For       For        Management
      Related Parties
13    Amend Articles of Association             For       For        Management
2     Declare Final Dividend of SGD 0.11 Per    For       For        Management
      Share
3     Reelect Tony Chew Leong-Chee as Director  For       For        Management
4     Reelect Lim Chee Onn as Director          For       For        Management
5     Reelect Teo Soon Hoe as Director          For       For        Management
6     Reelect Oon Kum Loon as Director          For       For        Management
7     Reelect Tow Heng Tan as Director          For       For        Management
8     Approve Directors' Fees of SGD 467,000    For       For        Management
      for the Year Ended Dec. 31, 2004
9     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration


- --------------------------------------------------------------------------------


KEPPEL CORPORATION LTD

Ticker:       KPELY          Security ID:  SG1E04001251
Meeting Date: APR 29, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KEPPEL LAND LTD

Ticker:                      Security ID:  SG1R31002210
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Approve Mandate for Transactions with     For       For        Management
      Related Parties
11    Authorize Share Repurchase Program        For       For        Management
12    Amend Articles of Association             For       For        Management
2     Declare First and Final Dividend          For       For        Management
3     Reelect Heng Chiang Meng as Director      For       For        Management
4     Reelect Lim Chee Onn as Director          For       For        Management
5     Reelect Lim Ho Kee as Director            For       For        Management
6     Reelect Tsui Kai Chong as Director        For       For        Management
7     Approve Directors' Fees of SGD 573,000    For       For        Management
      for the Year Ended Dec. 31, 2004 (2003:
      SGD 236,268)
8     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
9     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------


KERRY GROUP PLC

Ticker:                      Security ID:  IE0004906560
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Amend Articles of Association re:         For       For        Management
      Definitions
11    Amend Articles of Association re:         For       For        Management
      Editoral Change
12    Amend Articles of Association re: Share   For       For        Management
      Repurchase Progam
2     Approve Dividends                         For       For        Management
3a1   Re-elect Denis Buckley as a Director      For       For        Management
3a2   Re-elect Eugene McSweeney as a Director   For       For        Management
3b1   Re-elect Patrick Barrett as a Director    For       For        Management
3b2   Re-elect James Brosnan as a Director      For       For        Management
3b3   Re-elect Walter Costelloe as a Director   For       For        Management
3b4   Re-elect Patrick Minogue as a Director    For       For        Management
3b5   Re-elect Stan McCarthy as a Director      For       For        Management
3c    Re-elect Denis Carroll as a Director      For       For        Management
3d    Elect Donal O'Donoghue as a Director      For       For        Management
4     Approve Remuneration of Directors         For       For        Management
5     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
6     Approve Increase in Authorized Capital    For       For        Management
7     Amend Articles of Association re:         For       For        Management
      Retirement by Rotation
8     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to the Amount of the Authorized
      but Unissued A Ordinary Shares in the
      Capital
9     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of Five Percent of the Issued A
      Ordinary Share Capital


- --------------------------------------------------------------------------------


KERRY GROUP PLC

Ticker:                      Security ID:  IE0004906560
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KERRY PROPERTIES

Ticker:                      Security ID:  BMG524401079
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3     Reelect Director                          For       For        Management
4     Approve Remuneration of Directors         For       For        Management
5     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
6a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
7     Amend Bylaws Re: Voting by Poll,          For       For        Management
      Retirement of Directors


- --------------------------------------------------------------------------------


KESA ELECTRICALS PLC

Ticker:                      Security ID:  GB0033040113
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,619,415
11    Authorise 52,955,321 Ordinary Shares for  For       For        Management
      Market Purchase
2     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
3     Approve Remuneration Report               For       For        Management
4     Approve Final Dividend of 8.25 Pence Per  For       For        Management
      Ordinary Share
5     Re-elect David Newlands as Director       For       For        Management
6     Re-elect Peter Wilson as Director         For       For        Management
7     Elect Simon Herrick as Director           For       For        Management
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 44,129,432
9     Approve EU Political Donations and to     For       For        Management
      Incur EU Political Expenditure up to
      Aggregate Nominal Amount of GBP 250,000


- --------------------------------------------------------------------------------


KESKO OYJ

Ticker:                      Security ID:  FI0009000202
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Approve Remuneration of Directors and     For       For        Management
      Auditors
1.7   Fix Number of Directors at 7              For       For        Management
1.8   Elect Kari Salminen as New Director       For       For        Management
1.9   Appoint PricewaterhouseCoopers Oy as      For       For        Management
      Auditors
2     Change Terms and Conditions of the 2000   For       For        Management
      Stock Option Scheme


- --------------------------------------------------------------------------------


KESKO OYJ

Ticker:                      Security ID:  FI0009000202
Meeting Date: NOV 9, 2004    Meeting Type: EGM
Record Date:  OCT 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividends of EUR 1 for    For       For        Management
      Fiscal Year 2003


- --------------------------------------------------------------------------------


KEYENCE CORP.

Ticker:                      Security ID:  JP3236200006
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:  MAR 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 15, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


KEYENCE CORP.

Ticker:                      Security ID:  JP3236200006
Meeting Date: SEP 16, 2004   Meeting Type: AGM
Record Date:  JUN 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 0
2     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


KIKKOMAN CORP.

Ticker:                      Security ID:  JP3240400006
Meeting Date: JUN 27, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 8, Special JY 2
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Bonus for Family of Deceased
      Director
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


KINDEN CORP

Ticker:                      Security ID:  JP3263000006
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 11, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management
4     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


KINGBOARD CHEMICAL HOLDINGS LTD

Ticker:                      Security ID:  KYG525621408
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3     Reelect Directors and Authorize Board to  For       For        Management
      Fix Their Remuneration
4     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
6a    Amend Articles Re: Voting by Poll         For       For        Management
6b    Amend Articles Re: Appointment of         For       For        Management
      Directors
6c    Amend Articles Re: Retirement by Rotation For       For        Management
      of Directors
6d    Adopt New Articles of Association         For       For        Management


- --------------------------------------------------------------------------------


KINGFISHER PLC

Ticker:                      Security ID:  GB0033195214
Meeting Date: MAY 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 234,830,336 Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 6.8 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Phil Bentley as Director         For       For        Management
5     Re-elect Gerry Murphy as Director         For       For        Management
6     Re-elect John Nelson as Director          For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 105,980,861
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to a Nominal Value
      of 5 Percent of the Issued Share Capital
      of the Company


- --------------------------------------------------------------------------------


KINGSPAN GROUP PLC

Ticker:                      Security ID:  IE0004927939
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  MAY 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 6.2 Cents per   For       For        Management
      Share
3.a   Elect David Bryne as Director             For       For        Management
3.b   Re-elect Eugene Murtagh as Director       For       For        Management
3.c   Re-elect Russell Shiels as Director       For       For        Management
3.d   Re-elect Peter Wilson as Director         For       For        Management
3.e   Re-elect Eoin McCarthy as Director        For       For        Management
3.f   Re-elect Kevin O'Connell as Director      For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Amount Equal to the
      Authorized but Unissues Share Capital
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Five Percent of
      the Issued Share Capital
7     Authorize Share Repurchase Program of up  For       For        Management
      to 10 Percent of the Aggregate Nominal
      Value of the Issued Share Capital
8     Authorize Reissuance of Repurchased       For       For        Management
      Shares
9     Transact Other Business (Non-Voting)                None       Management


- --------------------------------------------------------------------------------


KINGSPAN GROUP PLC

Ticker:                      Security ID:  IE0004927939
Meeting Date: MAY 26, 2005   Meeting Type: EGM
Record Date:  MAY 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Waive Requirement for Mandatory Offer to            For        Management
      All Shareholders


- --------------------------------------------------------------------------------


KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)

Ticker:                      Security ID:  JP3260800002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


KIRIN BREWERY CO.

Ticker:                      Security ID:  JP3258000003
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6.5,
      Final JY 7, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


KLEPIERRE

Ticker:                      Security ID:  FR0000121964
Meeting Date: APR 7, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 60 Million
12    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 60 Million
13    Authorize Board to Set Issue Price for    For       Against    Management
      Ten Percent of Issued Capital Pursuant to
      Issue Authority without Preemptive Rights
14    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Submitted to Shareholder Vote Above
15    Authorize Capital Increase of Up to Ten   For       Against    Management
      Percent for Future Exchange Offers
16    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 60 Million for Bonus Issue or
      Increase in Par Value
17    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
18    Authorize Restricted Stock Plan;          For       For        Management
      Authorize Use of Up to Ten Percent of
      Issued Capital in Restricted Stock Plan
19    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      70 Million
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
4     Approve Accounting Transfers From         For       For        Management
      Long-Term Capital Gains Account to
      Ordinary Reserve
5     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.30 per Share
6     Elect Alain Papiasse as Supervisory Board For       For        Management
      Member
7     Elect Francois Demon as Supervisory Board For       For        Management
      Member
8     Reelect Jerome Bedier as Supervisory      For       For        Management
      Board Member
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


KLEPIERRE

Ticker:                      Security ID:  FR0000121964
Meeting Date: APR 7, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KLM KONINKLIJKE LUCHTVAART MIJ NV

Ticker:       KLM            Security ID:  NL0000009645
Meeting Date: JUN 30, 2005   Meeting Type: AGM
Record Date:  JUN 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Ratify Auditor                            For       For        Management
11    Authorize Management Board to Repurchase  For       For        Management
      and Withdraw Two P-Scrips
12    Allow Questions                                     None       Management
2     Receive Report of Management Board                  None       Management
3     Approve Financial Statements and          For       For        Management
      Statutory Reports
4     Dividend and Reserves Policy (Non-Voting)           None       Management
5a    Approve Discharge of Management Board     For       For        Management
5b    Approve Discharge of Supervisory Board    For       For        Management
6     Receive Notification of Appointment o               None       Management
      F.N.P.P. Gagey to Management Board
7a    Discussion on Corporate Governance                  None       Management
      Structure (Non-Voting)
7b    Amend Articles                            For       For        Management
8a    Approve Remuneration Policy for           For       For        Management
      Management Board Members
8b    Approve Long-Term Incentive Plan 2005     For       For        Management
9     Approve Remuneration of Supervisory Board For       For        Management


- --------------------------------------------------------------------------------


KOBE STEEL LIMITED

Ticker:       KBSTY          Security ID:  JP3289800009
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3     Approve Transfer of Company's Real Estate For       For        Management
      Related Business to Wholly-Owned
      Subsidiary
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


KOBENHAVNS LUFTHAVE

Ticker:                      Security ID:  DK0010201102
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Discharge of Management and Board For       For        Management
4     Approve Allocation of Income and          For       For        Management
      Dividends of DKK 35.58 Per Share
5.1   Approve DKK 48.2 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
5.2   Amend Articles Re: Set Number of Auditors For       For        Management
      (One)
5.3   Amend Articles Re: Amend Corporate        For       For        Management
      Purpose; Remove Requirement that Certain
      Resolutions Must Be Approved By Minister
      of Transport
5.4   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6     Elect Rolf Boerjesson, Henrik Guertler,   For       For        Management
      Bjarne Hansen, Ole Gjessoe Andersen,
      Annette Sadolin, and Ivar Samren as
      Directors
7     Ratify PricewaterhouseCoopers as Auditors For       For        Management
8     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


KOKUYO CO LTD

Ticker:                      Security ID:  JP3297000006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 7.5, Special JY 3.5
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors Special Payments
      to Continuing Directors and Statutory
      Auditors in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


KOMATSU LTD.

Ticker:       KMTUY          Security ID:  JP3304200003
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 6, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format -
      Reduce Maximum Board Size - Streamline
      Board Structure
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


KONAMI CORP. (FORMERLY KONAMI CO. LTD.)

Ticker:                      Security ID:  JP3300200007
Meeting Date: FEB 22, 2005   Meeting Type: EGM
Record Date:  JAN 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement with Konami      For       For        Management
      Computer Entertainment Studio, Konami
      Computer Entertainment Tokyo, and Konami
      Computer Entertainment Japan


- --------------------------------------------------------------------------------


KONAMI CORP. (FORMERLY KONAMI CO. LTD.)

Ticker:                      Security ID:  JP3300200007
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 27,
      Final JY 27, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Reduce Maximum Board Size - Authorize
      Public Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonus for Director     For       For        Management
6     Approve Nine Executive Stock Option Plans For       For        Management


- --------------------------------------------------------------------------------


KONE CORPORATION

Ticker:                      Security ID:  FI0009000566
Meeting Date: DEC 17, 2004   Meeting Type: EGM
Record Date:  DEC 7, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Demerger                          For       For        Management
2     Change Fiscal Year End to March 31        For       For        Management
3     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


KONE CORPORATION

Ticker:                      Security ID:  FI0009000566
Meeting Date: JUN 17, 2005   Meeting Type: EGM
Record Date:  JUN 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at 8; Elect Reino For       Did Not    Management
      Hanhinen as Director                                Vote


- --------------------------------------------------------------------------------


KONE CORPORATION

Ticker:                      Security ID:  FI0009000566
Meeting Date: JUN 17, 2005   Meeting Type: EGM
Record Date:  JUN 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Authorize Repurchase of Up to 6.4 Million For       Did Not    Management
      Shares                                              Vote
3     Authorize Reissuance of Repurchased       For       Did Not    Management
      Shares                                              Vote


- --------------------------------------------------------------------------------


KONE CORPORATION

Ticker:                      Security ID:  FI0009013403
Meeting Date: JUN 17, 2005   Meeting Type: EGM
Record Date:  JUN 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at 8; Elect Reino For       For        Management
      Hanhinen as Director


- --------------------------------------------------------------------------------


KONE CORPORATION

Ticker:                      Security ID:  FI0009013403
Meeting Date: JUN 17, 2005   Meeting Type: EGM
Record Date:  JUN 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Authorize Repurchase of Up to 6.4 Million For       For        Management
      Shares
3     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


KONE CORPORATION

Ticker:                      Security ID:  FI0009000566
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


KONE CORPORATION

Ticker:                      Security ID:  FI0009000566
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Receive Auditors' Report                            None       Management
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Allocation of Income and          For       For        Management
      Dividends
5     Approve Discharge of Board and President  For       For        Management
6     Fix Number of Directors: Approve Their    For       For        Management
      Remuneration
7     Fix Number of Auditors: Approve Their     For       For        Management
      Remuneration
8     Elect Directors                           For       For        Management
9     Appoint Auditors and Deputy Auditors      For       For        Management


- --------------------------------------------------------------------------------


KONICA MINOLTA HOLDINGS INC.

Ticker:                      Security ID:  JP3300600008
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
2     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


KOYO SEIKO CO LTD

Ticker:                      Security ID:  JP3292200007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 5, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format
3     Approve Merger Agreement with Toyoda      For       For        Management
      Machine Works Co.
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Appoint Internal Statutory Auditor        For       For        Management
7     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


KUBOTA CORP

Ticker:       KUB            Security ID:  JP3266400005
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 5, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Increase Number of Internal
      Auditors - Decrease Authorized Capital to
      Reflect Share Repurchase
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Apoprove Retirement Bonuses for Directors For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


KUDELSKI SA

Ticker:                      Security ID:  CH0012268360
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 0.20 per Bearer Share
      and CHF 0.02 per Registered Share
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4     Reelect Andre Kudelski, Claude Smadja,    For       For        Management
      Norbert Bucher, Laurent Dassault, Patrick
      Foetisch, Stefan Kudelski, Pierre Lescure
      and Gerard Limat as Directors
5     Ratify PricewaterhouseCooopers as         For       For        Management
      Auditors
6     Amend Pool of Conditional Capital without For       For        Management
      Preemptive Rights
7     Transact Other Business (Non-Voting)                None       Management


- --------------------------------------------------------------------------------


KUONI REISEN HOLDING AG

Ticker:                      Security ID:  CH0003504856
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
2     Receive Auditor's Report                            None       Management
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4.1   Approve Allocation of Income and Omission For       For        Management
      of Dividends
4.2   Approve CHF 112 Million Reduction in      For       For        Management
      Share Capital via Repayment in Par Value
      to Shareholders
5     Approve Discharge of Board and Senior     For       For        Management
      Management
6     Amend Articles Re: Submission of          For       For        Management
      Shareholder Proposals
7.1   Reelect Andreas Schmid, Pierre Boppe,     For       For        Management
      Nils Hagander, and David Schnell as
      Directors
7.2   Elect Hans Lerch as Directors             For       For        Management
7.3   Ratify KPMG Fides Peat as Auditors        For       For        Management


- --------------------------------------------------------------------------------


KUONI REISEN HOLDING AG

Ticker:                      Security ID:  CH0003504856
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports


- --------------------------------------------------------------------------------


KURARAY COMPANY LTD

Ticker:       UBS            Security ID:  JP3269600007
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5.5,
      Final JY 6.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


KURITA WATER INDUSTRIES LTD.

Ticker:                      Security ID:  JP3270000007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 9,
      Final JY 9, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


KVAERNER ASA

Ticker:       KLOC           Security ID:  NO0004684408
Meeting Date: JUL 2, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KVAERNER ASA

Ticker:       KLOC           Security ID:  NO0004684408
Meeting Date: JUL 2, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Designate Inspector or      For       For        Management
      Shareholder Representative(s) of Minutes
      of Meeting
2     Receive Information About Merger Between            None       Management
      Kvaerner Holding AS and Aker RGI Holding
      AS
3     Shareholder Proposal: Postpone Merger               Against    Management
      Between Kvaerner ASA and Aker RGI
4     Approve Completion of Merger Between      For       For        Management
      Kvaerner Holding AS and Aker RGI Holding
      AS
5     Amend Articles                            For       For        Management
6     Approve Distribution of Shares in Company For       For        Management
      Subsidiary Kvaerner Holding AS
7     Elect Directors                           For       For        Management
8     Elect Members of Nominating Committee     For       For        Management
9     Approve Transfer of NOK 2.5 Billion from  For       For        Management
      Share Premium Reserve to Other Equity


- --------------------------------------------------------------------------------


KVAERNER ASA

Ticker:       KLOC           Security ID:  NO0004684408
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
2.1   Receive Report of Board                             Did Not    Management
                                                          Vote
2.2   Approve Financial Statements and          For       Did Not    Management
      Consolidated Financial Statements for               Vote
      2004; Approve Allocation of Income and
      Omission of Dividends
2.3   Approve Remuneration of Directors for     For       Did Not    Management
      2004                                                Vote
2.4   Approve Remuneration of Auditors for 2004 For       Did Not    Management
                                                          Vote
2.5   Elect Directors                           For       Did Not    Management
                                                          Vote
2.6   Elect Members of Nominating Committee     For       Did Not    Management
                                                          Vote
3.1   Amend Articles Re: Number of Members of   For       Did Not    Management
      Board of Directors (3-6 Members and Up To           Vote
      3 Deputy Members); Number of Members of
      Nominating Committee (At Least 3
      Members); Right to Sign for Company
3.2   Approve Transfer of NOK 1.2 Billion from  For       Did Not    Management
      Share Premium Reserve to Other Equity               Vote
3.3   Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
3.4   Approve Acquisition of AllShares in       For       Did Not    Management
      Kvaerner Philadelphia Shipyard                      Vote


- --------------------------------------------------------------------------------


KVAERNER ASA

Ticker:       KLOC           Security ID:  NO0004684408
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Designate Inspector or      For       Did Not    Management
      Shareholder Representative(s) of Minutes            Vote
      of Meeting


- --------------------------------------------------------------------------------


KYOCERA CORP.

Ticker:       KYO            Security ID:  JP3249600002
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 50, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonus for Director     For       For        Management
6     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
8     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


KYOWA HAKKO KOGYO

Ticker:                      Security ID:  JP3256000005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.75,
      Final JY 6.25, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
5     Approve Deep Discount Stock Option Plan   For       For        Management
6     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


KYUSHU ELECTRIC POWER COMPANY, INC.

Ticker:                      Security ID:  JP3246400000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


KYUSHU ELECTRIC POWER COMPANY, INC.

Ticker:                      Security ID:  JP3246400000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 35, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
5     Amend Articles to Specify that Renewable            Against    Management
      Energy Will Be Main Form of Power
      Generation
6     Amend Articles to Require Designation of            Against    Management
      Directors Responsible for Information
      Disclosure in Public Forum
7     Amend Articles to Add Declaration on                Against    Management
      Reduction of Greenhouse Gases
8     Amend Articles to Add Declaration on                Against    Management
      Abandonment of Plans for Plutonium
      Thermal Project
9     Amend Articles to Add Declaration of                Against    Management
      Non-Participation in Active Testing at
      Nuclear Fuel Reprocessing Plant


- --------------------------------------------------------------------------------


L'AIR LIQUIDE

Ticker:                      Security ID:  FR0000120073
Meeting Date: MAY 11, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
10    Approve Reduction in Share Capital via    For       Did Not    Management
      Cancellation of Repurchased Shares                  Vote
11    Authorize Filing of Required              For       Did Not    Management
      Documents/Other Formalities                         Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 3.50 per Share                     Vote
4     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
5     Reelect Alain Joly as Supervisory Board   For       Did Not    Management
      Member                                              Vote
6     Reelect Lindsay Owen-Jones as Supervisory For       Did Not    Management
      Board Member                                        Vote
7     Reelect Thierry Desmarest as Supervisory  For       Did Not    Management
      Board Member                                        Vote
8     Elect Thierry Peugeot as Supervisory      For       Did Not    Management
      Board Member                                        Vote
9     Approve Special Auditors' Report          For       Did Not    Management
      Regarding Related-Party Transactions                Vote


- --------------------------------------------------------------------------------


L'AIR LIQUIDE

Ticker:                      Security ID:  FR0000120073
Meeting Date: MAY 11, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


L'OREAL SA

Ticker:                      Security ID:  FR0000120321
Meeting Date: APR 26, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


L'OREAL SA

Ticker:                      Security ID:  FR0000120321
Meeting Date: APR 26, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 1.1 Million
11    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
12    Authorize Issuance of Equity with         For       For        Management
      Preemptive Rights; Authorize
      Capitalization of Reserves of Up for
      Bonus Issue or Increase in Par Value
13    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
14    Approve Restricted Stock Plan             For       For        Management
15    Amend Articles to Reduce Share Blocking   For       For        Management
      Start Date from Five Days to Three Days
      Prior to the Shareholder Meeting
16    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.82 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Francoise Bettencourt Meyers as   For       For        Management
      Director
6     Reelect Peter Brabeck-Lemathe as Director For       For        Management
7     Reelect Jean-Pierre Meyers as Director    For       For        Management
8     Elect Werner Bauer as Director            For       For        Management
9     Elect Louis Schweitzer as Director        For       For        Management


- --------------------------------------------------------------------------------


LAFARGE SA

Ticker:                      Security ID:  FR0000120537
Meeting Date: MAY 25, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Elect Jean-Pierre Boisivon as Director    For       For        Management
11    Elect Philippe Charrier as Director       For       For        Management
12    Elect Oscar Fanjul as Director            For       For        Management
13    Elect Bruno Lafont as Director            For       For        Management
14    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
15    Authorize Issuance of Bonds/Debentures in For       For        Management
      the Aggregate Value of EUR 5 Billion
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 200 Million
18    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 135 Million
19    Authorize Capital Increase of Up to EUR   For       For        Management
      68 Million for Future Acquisitions
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 100 Million for Bonus Issue or
      Increase in Par Value
21    Approve Stock Option Plan Grants          For       For        Management
22    Authorize Up to One Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
23    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
24    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Helene Ploix as Director          For       For        Management
6     Reelect Michel Bon as Director            For       For        Management
7     Reelect Bertrand Collomb as Director      For       For        Management
8     Reelect Juan Gallardo as Director         For       For        Management
9     Reelect Alain Joly as Director            For       For        Management
A     Shareholder Proposal: Remove Voting Right           For        Management
      Limitation


- --------------------------------------------------------------------------------


LAFARGE SA

Ticker:                      Security ID:  FR0000120537
Meeting Date: MAY 25, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


LAGARDERE S.C.A.

Ticker:                      Security ID:  FR0000130213
Meeting Date: MAY 10, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


LAGARDERE S.C.A.

Ticker:                      Security ID:  FR0000130213
Meeting Date: MAY 10, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
10    Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities with Preemptive            Vote
      Rights up to Aggregate Nominal Amount of
      EUR 300 Million
11    Authorize Issuance of Equity or           For       Did Not    Management
      Equity-Linked Securities without                    Vote
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 300 Million
12    Authorize Board to Increase Capital in    For       Did Not    Management
      the Event of Demand Exceeding Amounts               Vote
      Proposed in Items 10 and 11
13    Authorize Capital Increase of Up to EUR   For       Did Not    Management
      300 Million for Future Exchange                     Vote
      Offers/Acquisitions
14    Authorize Capitalization of Reserves of   For       Did Not    Management
      Up to EUR 300 Million for Bonus Issue or            Vote
      Increase in Par Value
15    Approve Capital Increase Reserved for     For       Did Not    Management
      Employees Participating in                          Vote
      Savings-Related Share Purchase Plan
16    Authorize Issuance of Up to One Percent   For       Did Not    Management
      of Issued Capital for Restricted Stock              Vote
      Plan
17    Set Global Limit for Capital Increase to  For       Did Not    Management
      Result from All Issuance Requests at EUR            Vote
      300 Million
18    Approve Reduction in Share Capital via    For       Did Not    Management
      Cancellation of Repurchased Shares                  Vote
19    Authorize Filing of Required              For       Did Not    Management
      Documents/Other Formalities                         Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Approve Accounting Transfer from Special  For       Did Not    Management
      Long-Term Capital Gains Account to Other            Vote
      Reserves Account
4     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 3 per Share                        Vote
5     Approve Special Auditors' Report          For       Did Not    Management
      Regarding Related-Party Transactions                Vote
6     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
7     Ratify SCP Barbier Frinault & Autres as   For       Did Not    Management
      Auditor and Alain Grosmann as Alternate             Vote
      Auditor
8     Confirm End of Term of Alain Ghez as      For       Did Not    Management
      Auditor and Charles-Eric Ravisse                    Vote
      Alternate Auditor
9     Authorize Issuance of Securities          For       Did Not    Management
      Convertible into Debt of Up to 2.5                  Vote
      Billion


- --------------------------------------------------------------------------------


LAND SECURITIES PLC

Ticker:                      Security ID:  GB0031809436
Meeting Date: JUL 14, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in the Aggregate         For       For        Management
      Remuneration of Non-Executive Directors
      from GBP 300,000 to GBP 500,000
2     Approve Final Dividend of 27.2 Pence Per  For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Elect Bo Lerenius as Director             For       For        Management
5     Re-elect Peter Birch as Director          For       For        Management
6     Re-elect Sir Winfried Bischoff as         For       For        Management
      Director
7     Re-elect David Rough as Director          For       For        Management
8     Re-appoint PricewaterhouseCooper LLP as   For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
9     Authorise 46,597,098 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


LANXESS AG

Ticker:                      Security ID:  DE0005470405
Meeting Date: JUN 16, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
4     Elect Friedrich Janssen, Juergen Kammer,  For       For        Management
      Robert Koehler, Rainer Laufs, Lutz
      Lingnau, Ulrich Middelmann, Sieghardt
      Rometsch, and Rolf Stomberg to the
      Supervisory Board
5     Approve Creation of EUR 20 Million Pool   For       For        Management
      of Conditional Capital to Guarantee
      Conversion Rights for 2004 Issuance of
      Convertible Bonds
6     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Proposed Changes in German Law (Law on
      Company Integrity and Modernization of
      Shareholder Lawsuits)
7     Approve Affiliation Agreement with        For       For        Management
      Subsidiary (Lanxess Deutschland GmbH)
8     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal 2005


- --------------------------------------------------------------------------------


LAWSON, INC.

Ticker:                      Security ID:  JP3982100004
Meeting Date: MAY 27, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 35,
      Final JY 35, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Decrease Authorized Capital to Reflect
      Share Repurchase
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Deep Discount Stock Option Plan   For       For        Management
7     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor, and Special
      Payments to Continuing Directors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


LEGAL & GENERAL GROUP PLC

Ticker:       LGGNY          Security ID:  GB0005603997
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Remuneration Report               For       For        Management
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 8,132,449
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 8,132,449
13    Authorise 325,297,974 Ordinary Shares for For       For        Management
      Market Purchase
14    Adopt New Articles of Association         For       For        Management
2     Approve Final Dividend of 3.45 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect Tim Breedon as Director          For       For        Management
4     Re-elect Frances Heaton as Director       For       For        Management
5     Re-elect Rob Margetts as Director         For       For        Management
6     Elect Henry Staunton as Director          For       For        Management
7     Re-elect Sir David Walker as Director     For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


LEIGHTON HOLDINGS LTD

Ticker:                      Security ID:  AU000000LEI5
Meeting Date: NOV 11, 2004   Meeting Type: AGM
Record Date:  NOV 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2.1   Elect H.P. Keitel as Director             For       For        Management
2.2   Elect D.P. Robinson as Director           For       For        Management
2.3   Elect P.M. Noe as Director                For       For        Management
2.4   Elect T.C. Leppert as Director            For       For        Management
2.5   Elect R.D. Humphris as Director           For       For        Management


- --------------------------------------------------------------------------------


LEND LEASE CORPORATION LTD

Ticker:                      Security ID:  AU000000LLC3
Meeting Date: NOV 17, 2004   Meeting Type: CRT
Record Date:  NOV 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement             For       For        Management


- --------------------------------------------------------------------------------


LEND LEASE CORPORATION LTD

Ticker:                      Security ID:  AU000000LLC3
Meeting Date: NOV 17, 2004   Meeting Type: AGM
Record Date:  NOV 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect D.A. Crawford as Director           For       For        Management
2b    Elect G.G. Edington as Director           For       For        Management
3     Amend Constitution Re: Reflect Changes to For       For        Management
      Corporations Act and ASX Listing Rules
4     Amend Constitution Re: Merger with        For       For        Management
      General Property Trust
5     Approve Stapling Deed                     For       For        Management
6     Approval of Off-Market Buy-Back           For       For        Management
7     Approve Non-Executive Directors'          For       Against    Management
      Retirement Benefit Plan


- --------------------------------------------------------------------------------


LEOPALACE21 CORP.

Ticker:                      Security ID:  JP3167500002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 15, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


LI & FUNG LTD

Ticker:                      Security ID:  BMG5485F1445
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  MAY 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of HK$0.30 Per     For       For        Management
      Share and Special Dividend of HK$0.25 Per
      Share
3a    Reelect Victor Fung Kwok King as          For       For        Management
      Non-Executive Director
3b    Reelect William Fung Kwok Lun as          For       For        Management
      Executive Director
3c    Reelect Allan Wong Chi Yun as Independent For       For        Management
      Non-Executive Director
3d    Reelect Makoto Yasuda as Inependent       For       For        Management
      Non-Executive Director
3e    Reelect Lau Butt Farn as Non-Executive    For       For        Management
      Director
3f    Reelect Bruce Philip Rockowitz as         For       For        Management
      Executive Director
4     Approve Remuneration of Directors and     For       For        Management
      Chairman of the Board at HK$80,000 and
      HK$200,000 Respectively for the Year
      Ending December 31, 2005 and Pay
      Additional Remuneration to Non-Executive
      Directors Who Serve on the Board
      Committees
5     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


LIBERTY INTERNATIONAL PLC

Ticker:                      Security ID:  GB0006834344
Meeting Date: MAR 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
11    Approve Remuneration Report               For       For        Management
12    Authorise 32,168,829 Shares for Market    For       For        Management
      Purchase
13    Amend Articles Re:  Treasury Shares       For       For        Management
2     Approve Final Dividend of 14.1 Pence Per  For       For        Management
      Share
3     Elect Richard Cable as Director           For       For        Management
4     Elect Kay Chaldecott as Director          For       For        Management
5     Elect Sir Robert Finch as Director        For       For        Management
6     Elect Ian Henderson as Director           For       For        Management
7     Elect Lesley James as Director            For       For        Management
8     Elect Rob Rowley as Director              For       For        Management
9     Re-elect Michael Rapp as Director         For       For        Management


- --------------------------------------------------------------------------------


LINDE AG

Ticker:                      Security ID:  DE0006483001
Meeting Date: JUN 8, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Amend Articles Re: Supervisory Board      For       For        Management
      Remuneration
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.25 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft as Auditors for
      Fiscal Year 2005
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Approve Creation of EUR 80 Million Pool   For       For        Management
      of Conditional Capital with Preemptive
      Rights
8     Approve Creation of EUR 40 Million Pool   For       For        Management
      of Conditional Capital without Preemptive
      Rights
9     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached up to
      Aggregate Nominal Amount of EUR 1,000
      Million with Preemptive Rights; Approve
      Creation of EUR 50 Million Pool of
      Conditional Capital to Guarantee
      Conversion Rights


- --------------------------------------------------------------------------------


LION NATHAN LTD.

Ticker:                      Security ID:  AU000000LNN6
Meeting Date: DEC 15, 2004   Meeting Type: AGM
Record Date:  DEC 13, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect Naomichi Asano as Director          For       For        Management
2b    Elect Andrew Maxwell Reeves as Director   For       For        Management
2c    Elect Geoffrey Thomas Ricketts as         For       For        Management
      Director
2d    Elect Gavin Ronald Walker as Director     For       For        Management
3     Approve Grant of Achievement Rights to    For       For        Management
      Robert Andrew Murray Under the Company's
      Achievement Rights Plan
4     Approve Grant of Achievement Rights to    For       For        Management
      Andrew Maxwell Reeves Under the Company's
      Achievement Rights Plan


- --------------------------------------------------------------------------------


LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)

Ticker:                      Security ID:  GB0008706128
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3a    Elect Sir Julian Horn-Smith as Director   For       For        Management
3b    Elect Truett Tate as Director             For       For        Management
4a    Re-elect Gavin Gemmell as Director        For       For        Management
4b    Re-elect Michael Fairey as Director       For       For        Management
4c    Re-elect DeAnne Julius as Director        For       For        Management
5     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
6     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
7     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 332,373,048, USD 40,000,000, EUR
      40,000,000 and JPY 1,250,000,000
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 70,942,899
9     Authorise 567,000,000 Shares for Market   For       For        Management
      Purchase


- --------------------------------------------------------------------------------


LOGICACMG PLC

Ticker:                      Security ID:  GB0005227086
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 24,781,243
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,754,733
12    Adopt New Articles of Association         For       Against    Management
13    Approve The LogicaCMG 2005 UK Sharesave   For       For        Management
      Plan
14    Approve The LogicaCMG 2005 International  For       For        Management
      Sharesave Plan
15    Approve the Company to Incur EU Political For       For        Management
      Expenditure up to GBP 250,000
16    Approve LogicaCMG UK Limited to Incur EU  For       For        Management
      Political Expenditure up to GBP 250,000
2     Approve Final Dividend of 3.5 Pence Per   For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
5     Elect Roger Payne as Director             For       For        Management
6     Re-elect Helmut Mamsch as Director        For       For        Management
7     Re-elect Jim Mckenna as Director          For       For        Management
8     Re-elect Cor Stutterheim as Director      For       For        Management
9     Authorise 75,094,677 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


LOGITECH INTERNATIONAL SA

Ticker:       LOGIY          Security ID:  CH0012607195
Meeting Date: JUN 16, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve 2:1 Stock Split                   For       For        Management
4     Approve Allocation of Income and Omission For       For        Management
      of Dividends
5     Amend Articles to Lower Minimum           For       For        Management
      Shareholding Requirement for Submitting
      Shareholder Proposals
6     Approve Discharge of Board and Senior     For       For        Management
      Management
7.1.1 Elect Matthew Bousquette as Director      For       For        Management
7.1.2 Reelect Frank Gill as Director            For       For        Management
7.1.3 Reelect Gary Beninger as Director         For       For        Management
7.2   Ratify PricewaterhouseCoopers SA as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


LONDON STOCK EXCHANGE

Ticker:                      Security ID:  GB0009529859
Meeting Date: JUL 14, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve the London Stock Exchange Share   For       For        Management
      Incentive Plan
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 4,950,000
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 742,500
13    Authorise 25 Million Ordinary Shares of   For       For        Management
      5.833 Pence for Market Purchase or, if
      Resolution 8 Does Not Become Wholly
      Unconditional and Effective, 30 Million
      Ordinary Shares of 5 Pence Each
2     Approve Final Dividend of 3.4 Pence Per   For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Gary Allen as Director           For       For        Management
5     Re-elect Jonathan Howell as Director      For       For        Management
6     Re-elect Peter Meinertzhagen as Director  For       For        Management
7     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
8     Approve Special Dividend of 55 Pence Per  For       For        Management
      Ordinary Share and Approve Share
      Consolidation
9     Approve the London Stock Exchange Long    For       For        Management
      Term Incentive Plan


- --------------------------------------------------------------------------------


LONZA GROUP AG

Ticker:                      Security ID:  CH0013841017
Meeting Date: APR 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.30 per Share
4     Approve Discharge of Board and Senior     For       For        Management
      Management
5     Approve Creation of CHF 2.5 Million Pool  For       For        Management
      of Conditional Capital without Preemptive
      Rights
6     Reelect Peter Kalantzis, Bernard Mach,    For       For        Management
      Richard Sykes, and Peter Wilden as
      Directors; Elect Rolf Soiron as Director
7     Ratify KPMG Fides Peat as Auditors        For       For        Management


- --------------------------------------------------------------------------------


LONZA GROUP AG

Ticker:                      Security ID:  CH0013841017
Meeting Date: APR 11, 2005   Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


LUNDIN PETROLEUM A

Ticker:                      Security ID:  SE0000825820
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


LUNDIN PETROLEUM A

Ticker:                      Security ID:  SE0000825820
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 2, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Approve Allocation of Income and Omission For       Did Not    Management
      of Dividends                                        Vote
11    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
12    Receive Presentation on the Work of Board           Did Not    Management
      and Its Committees, Proposed Board and              Vote
      Its Remuneration, Proposed Remuneration
      of CEO, and Proposed Incentive Program
13    Determine Number of Members (9) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
14    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 3.5 Million;                Vote
      Approve Reservation of SEK 4.5 Million
      for Special Assignments of Board Members
15    Reelect Adolf Lundin, Kai Hietarinta,     For       Did Not    Management
      Magnus Unger, William Rand, Lukas Lundin,           Vote
      Ian Lundin (Chairman), Ashley
      Heppenstall, and Carl Bildt as Directors;
      Elect Viveca Ax:son Johnson as New
      Director
16    Approve Stock Option Plan for Key         For       Did Not    Management
      Employees; Approve Creation of SEK 30,000           Vote
      Pool of Conditional Capital to Guarantee
      Conversion Rights
17    Ratify Carl-Eric Bohlin and Klas Brand as For       Did Not    Management
      Auditors and Bo Hjalmarsson as Deputy               Vote
      Auditor; Approve Remuneration of Auditors
18    Approve Creation of Pool of Conditional   For       Did Not    Management
      Capital for Issuance of 27 Million Shares           Vote
      without Preemptive Rights
19    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Company's Largest                Vote
      Shareholders to Serve on Nominating
      Committee
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
20    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
21    Close Meeting                                       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
9     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote


- --------------------------------------------------------------------------------


LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  IT0001479374
Meeting Date: JUN 15, 2005   Meeting Type: AGM
Record Date:  JUN 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  IT0001479374
Meeting Date: JUN 15, 2005   Meeting Type: AGM
Record Date:  JUN 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends Distribution
3     Approve Remuneration of Directors         For       For        Management


- --------------------------------------------------------------------------------


LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  IT0001479374
Meeting Date: SEP 14, 2004   Meeting Type: EGM
Record Date:  SEP 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  IT0001479374
Meeting Date: SEP 14, 2004   Meeting Type: EGM
Record Date:  SEP 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors on the Board at   For       For        Management
      12, Elect One Director Appointed on July
      27, 2004;  Elect Three Additional
      Directors
2     Approve Remuneration of Directors         For       For        Management
3     Adopt Rules Governing General Meetings    For       Abstain    Management
4     Amend Article No. 32                      For       Abstain    Management


- --------------------------------------------------------------------------------


LVMH MOET HENNESSY LOUIS VUITTON

Ticker:                      Security ID:  FR0000121014
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
10    Reelect Gilles Hennessy as Director       For       For        Management
11    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
12    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 30 Million
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 30 Million
15    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent for Future Acquisitions
16    Approve Capital Increase of Up to EUR 30  For       For        Management
      Million without Preemptive Rights
17    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
18    Authorize Up to One Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
4     Approve Accounting Transfer from Special  For       For        Management
      Long-Term Capital Gains Account to Other
      Reserves Account
5     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.95 per Share
6     Reelect Nicolas Bazire as Director        For       For        Management
7     Reelect Antonio Belloni as Director       For       For        Management
8     Reelect Diego Della Valle as Director     For       For        Management
9     Reelect Jacques Friedman as Director      For       For        Management


- --------------------------------------------------------------------------------


LVMH MOET HENNESSY LOUIS VUITTON

Ticker:                      Security ID:  FR0000121014
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


M 2003 PLC  (FORMERLY MARCONI PLC )

Ticker:                      Security ID:  GB0033354423
Meeting Date: SEP 13, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 20 Million Ordinary Shares for  For       For        Management
      Market Purchase
11    Authorise the Company to Make EU          For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000 and to Incur
      EU Political Expenditure up to Aggregate
      Nominal Amount of GBP 50,000
12    Authorise Marconi Communications Ltd. to  For       For        Management
      Make EU Political Donations up to
      Aggregate Nominal Amount of GBP 50,000
      and to Incur EU Political Expenditure up
      to Aggregate Nominal Amount of GBP 50,000
13    Authorise Albany Partnership Ltd. to Make For       For        Management
      EU Political Donations up to Aggregate
      Nominal Amount of GBP 50,000 and to Incur
      EU Political Expenditure up to Aggregate
      Nominal Amount of GBP 50,000
14    Authorise Marconi Communications GmbH to  For       For        Management
      Make EU Political Donations up to
      Aggregate Nominal Amount of GBP 50,000
      and to Incur EU Political Expenditure up
      to Aggregate Nominal Amount of GBP 50,000
15    Authorise Marconi Montage and             For       For        Management
      Inbetriebnahme GnbH to Make EU Political
      Donations up to Aggregate Nominal Amount
      of GBP 50,000 and to Incur EU Political
      Expenditure up to Aggregate Nominal
      Amount of GBP 50,000
16    Authorise Marconi Communications SpA to   For       For        Management
      Make EU Political Donations up to
      Aggregate Nominal Amount of GBP 50,000
      and to Incur EU Political Expenditure up
      to Aggregate Nominal Amount of GBP 50,000
17    Authorise Marconi Sud SpA to Make EU      For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000 and to Incur
      EU Political Expenditure up to Aggregate
      Nominal Amount of GBP 50,000
18    Approve the Marconi Sharesave Plan        For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Elect D McWilliams as Director            For       For        Management
4     Elect P Binning as Director               For       For        Management
5     Elect P Hickson as Director               For       For        Management
6     Re-appoint Deloitte and Touche LLP as     For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 16,668,000
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,500,000


- --------------------------------------------------------------------------------


MABUCHI MOTOR CO., LTD.

Ticker:                      Security ID:  JP3870000001
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Interim Special JY 39, Final JY 25, Final
      Special JY 26
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


MACQUARIE BANK LTD.

Ticker:                      Security ID:  AU000000MBL3
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:  JUL 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
10    Amend Articles Re: Corporations Act       For       For        Management
      References, the Cancellation,
      Postponement and Change of Venue of
      General Meetings, Retirement of Voting
      Directors and the Rights and
      Responsibilities of Alternate Voting
      Directors
2     Elect David S. Clarke as Director         For       For        Management
3     Elect Mark R. G. Johnson as Director      For       For        Management
4     Elect John J. Allpass as Director         For       For        Management
5     Elect Catherine B. Livingstone as         For       For        Management
      Director
6     Approve Grant of Up to 165,600 Options to For       For        Management
      Allan E. Moss, Managing Director,
      Pursuant to the Macquarie Bank Employee
      Share Option Plan
7     Approve Grant of Up to 20,900 Options to  For       For        Management
      Mark R. G. Johnson, Executive Director,
      Pursuant to the Macquarie Bank Employee
      Share Option Plan
8     Approve Grant of Up to 8,4000 Options to  For       For        Management
      Laurie G. Cox, Executive Director,
      Pursuant to the Macquarie Bank Employee
      Share Option Plan
9     Approve Grant of Up to 82,800 Options to  For       For        Management
      David S. Clarke, Executive Chairman,
      Pursuant to the macquarie Bank Employee
      Share Option Plan


- --------------------------------------------------------------------------------


MACQUARIE GOODMAN INDUSTRIAL TRUST

Ticker:                      Security ID:  AU000000MGI8
Meeting Date: JAN 25, 2005   Meeting Type: EGM
Record Date:  JAN 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Constitution                        For       For        Management
2     Approve Merger                            For       For        Management


- --------------------------------------------------------------------------------


MACQUARIE INFRASTRUCTURE GROUP  (INFRASTRUCTURE TRUST OF AUSTRALIA)

Ticker:                      Security ID:  AU000000MIG8
Meeting Date: NOV 30, 2004   Meeting Type: AGM
Record Date:  NOV 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Constitution to Facilitate the      For       For        Management
      Scheme of Arrangement


- --------------------------------------------------------------------------------


MACQUARIE INFRASTRUCTURE GROUP  (INFRASTRUCTURE TRUST OF AUSTRALIA)

Ticker:                      Security ID:  AU000000MIG8
Meeting Date: NOV 30, 2004   Meeting Type: AGM
Record Date:  NOV 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement             For       For        Management
2     Amend Constitution Re: Options            For       For        Management
2     Elect John Poulter as Director            For       For        Management
3     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
3     Share Stapling to Cease in Relation to    For       For        Management
      Macquarie European Infrastructure Plc
4     Approve De-Stapling                       For       For        Management
5     Approve Implementation of a Scheme of     For       For        Management
      Arrangement
6     Approve Capital Reduction                 For       For        Management
7     Approve Conversion of Ordinary Shares of  For       For        Management
      10 Pence Each in the Present Capital of
      the Company Into One Deferred Share of 10
      Pence Each
8     Amend Articles of Association re:         For       For        Management
      Deferred Shares


- --------------------------------------------------------------------------------


MACQUARIE INFRASTRUCTURE GROUP  (INFRASTRUCTURE TRUST OF AUSTRALIA)

Ticker:                      Security ID:  AU000000MIG8
Meeting Date: NOV 30, 2004   Meeting Type: AGM
Record Date:  NOV 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MACQUARIE INFRASTRUCTURE GROUP  (INFRASTRUCTURE TRUST OF AUSTRALIA)

Ticker:                      Security ID:  AU000000MIG8
Meeting Date: NOV 30, 2004   Meeting Type: AGM
Record Date:  NOV 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


MAILLIS

Ticker:                      Security ID:  GRS198503005
Meeting Date: JUN 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Individual Financial Statements             Did Not    Management
      and Statutory Reports                               Vote
10    Approve List of Shareholders From Whom    For       Did Not    Management
      Company Repurchased Shares                          Vote
11    Desicion Re: Treasury Share Repurchase    For       Did Not    Management
                                                          Vote
12    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Receive Consolidated Financial Statements           Did Not    Management
      and Statutory Reports                               Vote
3     Approve Individual and Consolidated       For       Did Not    Management
      Financial Statements and Statutory                  Vote
      Reports
4     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
5     Ratify Auditors for 2005                  For       Did Not    Management
                                                          Vote
6     Elect Director in Replacement of Resigned For       Did Not    Management
      Board Member                                        Vote
7     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
8     Authorize Board and Management to         For       Did Not    Management
      Participate in Boards and Management of             Vote
      Similar Companies
9     Approve Reduction in Share Capital        For       Did Not    Management
      Through Cancellation of Treasury Shares;            Vote
      Amend Article 5 Accordingly


- --------------------------------------------------------------------------------


MAKITA CORP.

Ticker:                      Security ID:  JP3862400003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 9,
      Interim Special JY 2, Final JY 9, Special
      JY 27
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 287 Million to 500 Million
      Shares - Limit Outside Directors' Legal
      Liability - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


MAN AG

Ticker:                      Security ID:  DE0005937007
Meeting Date: JUN 3, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal 2004
10.1  Elect Renate Koecher to the Supervisory   For       For        Management
      Board
10.10 Elect Hanns-Helge Stechl to the           For       For        Management
      Supervisory Board
10.2  Elect Michael Behrendt to the Supervisory For       For        Management
      Board
10.3  Elect Herbert Demel to the Supervisory    For       For        Management
      Board
10.4  Elect Klaus Eberhardt to the Supervisory  For       For        Management
      Board
10.5  Elect Hubertus von Gruenberg to the       For       For        Management
      Supervisory Board
10.6  Elect Karl-Ludwig Kley to the Supervisory For       For        Management
      Board
10.7  Elect Joachim Milberg to the Supervisory  For       For        Management
      Board
10.8  Elect Rudolf Rupprecht to the Supervisory For       For        Management
      Board
10.9  Elect Ekkehard Schulz to the Supervisory  For       For        Management
      Board
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.05 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Approve Creation of EUR 188.2 Million     For       For        Management
      Pool of Conditional Capital without
      Preemptive Rights
6     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached up to
      Aggregate Nominal Amount of EUR 1.5
      Billion without Preemptive Rights;
      Approve Creation of EUR 76.8 Million Pool
      of Conditional Capital to Guarantee
      Conversion Rights
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
8     Amend Articles Re: Registration for       For       For        Management
      Shareholder Meetings Due to Proposed
      Changes in German Law (Law on Company
      Integrity and Modernization of
      Shareholder Lawsuits)
9     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2005


- --------------------------------------------------------------------------------


MAN GROUP PLC

Ticker:                      Security ID:  GB0002944055
Meeting Date: JUL 7, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Approve Scrip Dividend                    For       For        Management
13    Approve Capital Reorganisation Re:        For       For        Management
      Cancellation of Ordinary Share Capital,
      Capital Increase and Redenomination of
      Share Capital into US Dollars
14    Amend Articles of Association Re: The     For       For        Management
      Redenomination of Share Capital
15    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to 103,434,640 Ordinary Shares
16    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to 15,515,190
      Ordinary Shares
17    Authorise 31,030,393 Ordinary Shares for  For       For        Management
      Market Purchase
18    Approve Increase in the Aggregate         For       For        Management
      Remuneration of Non-Executive Directors
      from GBP 500,000 to GBP 1,000,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 18.6 Pence Per  For       For        Management
      Ordinary Share
4     Elect Jon Aisbitt as Director             For       For        Management
5     Elect Chris Chambers as Director          For       For        Management
6     Elect Jonathan Nicholls as Director       For       For        Management
7     Re-elect Alison Carnwath as Director      For       For        Management
8     Re-elect Harvey McGrath as Director       For       For        Management
9     Re-elect Glen Moreno as Director          For       For        Management


- --------------------------------------------------------------------------------


MARKS & SPENCER GROUP PLC

Ticker:                      Security ID:  GB0031274896
Meeting Date: JUL 14, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Brian Baldock as Director        For       For        Management
11    Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 188,790,912
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 28,318,636
14    Authorise 226 Million Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 7.1 Pence Per   For       For        Management
      Ordinary Share
4     Elect Maurice Helfgott as Director        For       For        Management
5     Elect Mark McKeon as Director             For       For        Management
6     Elect Stuart Rose as Director             For       For        Management
7     Elect Charles Wilson as Director          For       For        Management
8     Re-elect Kevin Lomax as Director          For       For        Management
9     Re-elect Paul Myners as Director          For       For        Management


- --------------------------------------------------------------------------------


MARKS & SPENCER GROUP PLC

Ticker:                      Security ID:  GB0031274896
Meeting Date: OCT 22, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorise 692,771,084 Ordinary Shares     For       For        Management
      (GBP 2.3 billion) for Market Purchase
      Pursuant to the Tender Offer
2     Authorise 158,743,463 Ordinary Shares for For       For        Management
      Market Purchase other than that Proposed
      in Resolution 1


- --------------------------------------------------------------------------------


MARUBENI CORPORATION

Ticker:                      Security ID:  JP3877600001
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares : Interim JY 0, Final JY 4,
      Special JY 0
2     Approve Reduction in Capital Reserves     For       For        Management
3     Amend Articles to: Expand Business Lines  For       Against    Management
      - Authorize Share Repurchases at Board's
      Discretion - Streamline Board Structure
      in Connection with Introduction of
      Executive Officer System
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors and
      Statutory Auditors
7     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


MARUI CO. LTD.

Ticker:                      Security ID:  JP3870400003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 22, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


MATSUMOTOKIYOSHI CO. LTD.

Ticker:                      Security ID:  JP3869000004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 20, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 160 Million to 210 Million
      Shares
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.

Ticker:                      Security ID:  JP3866800000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 7.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Special Bonus for Family of       For       For        Management
      Deceased Director and Retirement Bonuses
      for Directors


- --------------------------------------------------------------------------------


MATSUSHITA ELECTRIC WORKS LTD.

Ticker:       MATSF          Security ID:  JP3867600003
Meeting Date: FEB 18, 2005   Meeting Type: AGM
Record Date:  NOV 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6.25,
      Final JY 7.5, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Change Fiscal Year End
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


MATSUSHITA ELECTRIC WORKS LTD.

Ticker:       MATSF          Security ID:  JP3867600003
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


MAYNE GROUP LTD

Ticker:                      Security ID:  AU000000MAY8
Meeting Date: NOV 9, 2004    Meeting Type: AGM
Record Date:  NOV 7, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2     Elect I.D. Blackburne as Director         For       For        Management
3     Elect S.C.H. Kay as Director              For       For        Management
4     Approve Remuneration of Non-Executive     For       For        Management
      Directors in the Amount of AUD 1.5
      Million Per Annum
5     Amend Consitution Re: Reflect Changes to  For       For        Management
      Corporations Act 2001 and ASX Listing
      Rules


- --------------------------------------------------------------------------------


MAYR MELNHOF KARTON AG

Ticker:                      Security ID:  AT0000938204
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management Board     For       For        Management
4     Approve Discharge of Supervisory Board    For       For        Management
5     Approve Remuneration of Supervisory Board For       For        Management
      Members
6     Elect Supervisory Board Members           For       For        Management
7     Ratify Auditors                           For       For        Management
8     Authorize Repurchase of Issued Share      For       For        Management
      Capital
9     Amend Articles Re: Elections to           For       For        Management
      Supervisory Board


- --------------------------------------------------------------------------------


MEDIASET SPA

Ticker:                      Security ID:  IT0001063210
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MEDIASET SPA

Ticker:                      Security ID:  IT0001063210
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
3     Elect External Auditors for the           For       For        Management
      Three-Year Term 2005-2007; Fix Auditors'
      Remuneration
4     Appoint Board of Internal Statutory       For       For        Management
      Auditors and its Chairman; Approve
      Remuneration of Auditors


- --------------------------------------------------------------------------------


MEDICEO HOLDINGS  (FORMERLY KURAYA SANSEIDO)

Ticker:                      Security ID:  JP3268950007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6,
      Final JY 6, Special JY 0
2     Approve Merger Agreement with Paltac Co.  For       For        Management
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


MEDIOBANCA SPA

Ticker:                      Security ID:  IT0000062957
Meeting Date: OCT 28, 2004   Meeting Type: MIX
Record Date:  OCT 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MEDIOBANCA SPA

Ticker:                      Security ID:  IT0000062957
Meeting Date: OCT 28, 2004   Meeting Type: MIX
Record Date:  OCT 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports as of June 30, 2004


- --------------------------------------------------------------------------------


MEDIOBANCA SPA

Ticker:                      Security ID:  IT0000062957
Meeting Date: OCT 28, 2004   Meeting Type: MIX
Record Date:  OCT 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Resolution Approved at EGM Held on  For       For        Management
      June 25, 2004, Re: Capital Increase
      Through Issuance of 15 Million Ordinary
      Shares Pursuant to Share Option Scheme;
      Amend Bylaws Accordingly
2     Fix Number of Directors on the Board;     For       Against    Management
      Elect Directors
3     Approve Director                          For       For        Management
      Indemnification/Liability Provisions


- --------------------------------------------------------------------------------


MEDIOLANUM SPA

Ticker:                      Security ID:  IT0001279501
Meeting Date: APR 26, 2005   Meeting Type: MIX
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Revoke Partially Implemented Resolution   For       For        Management
      Adoted on April 12, 2001, Authorizing an
      Issuance of a Maximum of 3 Million Shares
      Pursuant to Share Option Scheme in Favor
      of Group Employees
2     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors and Board Chairman;
      Determine Directors' Term and
      Remuneration
2     Revoke Partially Implemented Resolution   For       For        Management
      Adoted on April 12, 2001, Authorizing an
      Issuance of a Maximum of 1.5 Million
      Shares Pursuant to Share Option Scheme in
      Favor of Non-Executive Directors
3     Appoint Board of Internal Statutory       For       For        Management
      Auditors and its Chairman; Approve
      Remuneration of Auditors
3     Approve Share Plan In Favor of Group      For       For        Management
      Employees and Non-Executive Directors
4     Approve Separate Issuances Respectively   For       For        Management
      in the Amounts of 4 Million, 4 Million,
      and 1.5 Million Shares Pursuant to Share
      Option Schemes in Favor of Employees,
      Collaborators, and Non-Executive
      Directors
4     Elect External Auditors for the           For       For        Management
      Three-Year Term 2005-2007; Fix Auditors'
      Remuneration
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


MEDIOLANUM SPA

Ticker:                      Security ID:  IT0001279501
Meeting Date: APR 26, 2005   Meeting Type: MIX
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports


- --------------------------------------------------------------------------------


MEDIOLANUM SPA

Ticker:                      Security ID:  IT0001279501
Meeting Date: APR 26, 2005   Meeting Type: MIX
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MEDIOLANUM SPA

Ticker:                      Security ID:  IT0001279501
Meeting Date: SEP 8, 2004    Meeting Type: EGM
Record Date:  SEP 3, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MEDIOLANUM SPA

Ticker:                      Security ID:  IT0001279501
Meeting Date: SEP 8, 2004    Meeting Type: EGM
Record Date:  SEP 3, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles To Reflect New Italian     For       Did Not    Management
      Company Law Regulations; Introduce One              Vote
      New Article and Renumber Articles of
      Association; Adopt New Articles of
      Association


- --------------------------------------------------------------------------------


MEGGITT PLC

Ticker:                      Security ID:  GB0005758098
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 350,000
11    Approve Scrip Dividend Program            For       For        Management
12    Approve the Meggitt Equity Participation  For       For        Management
      Plan 2005
13    Approve Meggitt Share Option Scheme       For       For        Management
14    Approve Authority to Establish Share      For       For        Management
      Schemes outside the UK Based on the
      Proposed Plans
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 4.8 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect David Robins as Director         For       For        Management
5     Re-elect Terry Twigger as Director        For       For        Management
6     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 7,161,350
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,074,200


- --------------------------------------------------------------------------------


MEIJI DAIRIES CORP

Ticker:                      Security ID:  JP3917800009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.22  Elect Director                            For       For        Management
2.23  Elect Director                            For       For        Management
2.24  Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


MEIJI SEIKA KAISHA LTD

Ticker:                      Security ID:  JP3917000006
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.50,
      Final JY 3.50, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System - Reduce Directors Term in
      Office
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


MEITEC CORP.

Ticker:                      Security ID:  JP3919200000
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 32,
      Final JY 32, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


MERCK KGAA

Ticker:                      Security ID:  DE0006599905
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal Year 2004
2     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year 2004
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.80 per Share and Bonus
      Dividend of EUR 0.20 per Share
4     Approve Discharge of Personally Liable    For       For        Management
      Partners for Fiscal Year 2004
5     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
6     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal Year 2005
7     Approve Affiliation Agreements with       For       For        Management
      Subsidiaries
8     Adopt New Articles of Association         For       For        Management
9     Approve Creation of EUR 64.3 Million Pool For       For        Management
      of Conditional Capital with Partial
      Exclusion of Preemptive Rights


- --------------------------------------------------------------------------------


METRO AG

Ticker:                      Security ID:  DE0007257503
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          For       For        Management
      Statutory Reports; Approve Allocation of
      Income and Dividends of EUR 1.02 per
      Common Share and EUR 1.12 per Preference
      Share
2     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
3     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
4     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG and Fasselt &
      Partner as Auditors for Fiscal 2005
5     Elect Theo Siegert to the Supervisory     For       For        Management
      Board
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Amend Articles Re: Calling of,            For       For        Management
      Registration for, and Time Designation at
      Shareholder Meetings Due to Proposed
      Changes in German Law (Law on Company
      Integrity and Modernization of
      Shareholder Lawsuits)


- --------------------------------------------------------------------------------


METROVACESA SA

Ticker:                      Security ID:  ES0154220414
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements for Fiscal Year
      Ended 12-31-04, Allocation of Income;
      Approve Discharge Directors
10    Allow Questions                           For       For        Management
11    Approve Minutes of Meeting                For       For        Management
2     Appoint New Member to the Board           For       For        Management
3     Approve Auditors                          For       For        Management
4     Amend Articles Re: Board Management       For       For        Management
5     Authorize Repurchase of Shares            For       For        Management
6     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize EUR 5.3 Million Capital         For       For        Management
      Increase Through Issuance of 3.5 Million
      New Shares for a 1:20 Bonus Issue
8     Present Report Re: Board Guidelines       For       For        Management
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


METSO OYJ

Ticker:                      Security ID:  FI0009007835
Meeting Date: APR 4, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
1.10  Appoint PricewaterhouseCoopers as Auditor For       Did Not    Management
                                                          Vote
1.2   Receive Auditor's Report                            Did Not    Management
                                                          Vote
1.3   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
1.4   Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.35 Per Share                     Vote
1.5   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
1.6   Approve Remuneration of Directors and     For       Did Not    Management
      Auditors                                            Vote
1.7   Fix Number of Directors at 6              For       Did Not    Management
                                                          Vote
1.8   Fix Number of Auditors                    For       Did Not    Management
                                                          Vote
1.9   Reelect Maija-Liisa Friman, Satu Huber,   For       Did Not    Management
      Matti Kavetvuo, Juhani Kuusi, and Jaakko            Vote
      Rauramo as Directors; Elect Svante Adde
      as Director
2     Authorize Repurchase of Up to Five        For       Did Not    Management
      Percent of Issued Share Capital                     Vote
3     Authorize Reissuance of Repurchased       For       Did Not    Management
      Shares                                              Vote
4     Approve Creation of EUR 21.3 Million Pool For       Did Not    Management
      of Conditional Capital without Preemptive           Vote
      Rights
5     Cancel 2.4 Million Stock Options 2003A    For       Did Not    Management
      and 2.5 Million Stock Options 2003C                 Vote
6     Shareholder Proposal: Establish a                   Did Not    Management
      Nominating Committee                                Vote
7     Shareholder Proposal: Establish Mandatory           Did Not    Management
      Retirement Age for Directors at 68                  Vote


- --------------------------------------------------------------------------------


MFI FURNITURE GROUP PLC

Ticker:                      Security ID:  GB0005576813
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Remuneration Report               For       For        Management
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 15,198,182
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,115,851
13    Authorise 62,580,514 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Final Dividend of 2 Pence Per     For       For        Management
      Ordinary Share
3     Elect Mark Robson as Director             For       For        Management
4     Re-elect John Hancock as Director         For       For        Management
5     Re-elect Mark Horgan as Director          For       For        Management
6     Re-elect Lesley Knox as Director          For       For        Management
7     Re-elect Ian Smith as Director            For       For        Management
8     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


MICHELIN ET CIE.

Ticker:                      Security ID:  FR0000121261
Meeting Date: MAY 20, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MICHELIN ET CIE.

Ticker:                      Security ID:  FR0000121261
Meeting Date: MAY 20, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Amend Articles of Association to Remove   For       For        Management
      Nationality Requirement to Qualify for
      Double Voting Rights
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.25 per Share
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Special Auditors' Report          For       For        Management
      Regarding Absence of Related-Party
      Transactions
5     Approve Accounting Transfer from          For       For        Management
      Long-Term Capital Gains Accounts to Other
      Reserve
6     Reelect Laurence Parisot as Supervisory   For       For        Management
      Board Member
7     Reelect Patrick Cox as Supervisory Board  For       For        Management
      Member
8     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
9     Amend Articles of Association to Adopt    For       For        Management
      Michel Rollier as Limited Managing
      Partner


- --------------------------------------------------------------------------------


MICRONAS SEMICONDUCTOR HOLDING AG

Ticker:                      Security ID:  CH0012337421
Meeting Date: MAR 18, 2005   Meeting Type: AGM
Record Date:  FEB 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and Omission For       For        Management
      of Dividends
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4     Amend Articles Re: Establish a Staggered  For       Against    Management
      Board; Establish Mandatory Retirement
      Policy for Board Members
5.1   Elect Harald Stanzer as Director          For       For        Management
5.2   Ratify Ernst and Young as Auditors        For       For        Management


- --------------------------------------------------------------------------------


MILLEA HOLDINGS INC, TOKYO

Ticker:                      Security ID:  JP3910660004
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 11000, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System - Decrease Authorized
      Capital to Reflect Share Repurchase
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Deep Discount Stock Option Plan   For       For        Management
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
8     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


MILLENIUM BCP

Ticker:       BCP            Security ID:  PTBCP0AM0007
Meeting Date: MAR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual and Consolidated        For       For        Management
      Financial Statements and Statutory
      Reports for Year Ended 2004
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management and       For       For        Management
      Supervisory Board
4     Amend Articles 31 and 34 of Bylaws        For       Against    Management
5     Elect Management Board, Supervisory       For       For        Management
      Board, and Board Committees for 2005-2007
6     Elect Superior Council Board              For       For        Management
7     Authorize Repurchase of Shares and        For       For        Management
      Reissuance of Repurchased Shares
8     Authorize Repurchase and Reissuance of    For       For        Management
      Bonds


- --------------------------------------------------------------------------------


MINEBEA CO. LTD.

Ticker:       MNBEY          Security ID:  JP3906000009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


MIRVAC GROUP

Ticker:                      Security ID:  AU000000MGR9
Meeting Date: NOV 4, 2004    Meeting Type: AGM
Record Date:  NOV 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Dennis Broit as Director of Mirvac  For       For        Management
      Ltd.
2     Elect Geoffrey Levy as Director of Mirvac For       For        Management
      Ltd.
3     Elect Paul Biancardi as Director of       For       For        Management
      Mirvac Ltd.
4     Ratify Past Issuance of 6,460,111 Fully   For       For        Management
      Paid Ordinary Shares At AUD 4.2244 Per
      Share on January 30 2004 to Underwriter
      Merrill Lynch International Ltd.
5     Ratify Past Issuance of 4,325,048  Fully  For       For        Management
      Paid Ordinary Shares At AUD 4.5886 Per
      Share on April 30 2004, to Underwriter JP
      Morgan Australia Ltd.
6     Approve Remuneration of Non-Executive     For       For        Management
      Directors in the Amount of AUD 1 Million
7     Approve Employee Incentive Scheme         For       For        Management
8     Approve New Constitution                  For       For        Management


- --------------------------------------------------------------------------------


MISYS PLC

Ticker:                      Security ID:  GB0003857850
Meeting Date: SEP 28, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Shares up to GBP 532,228 for    For       For        Management
      Market Purchase
11    Authorise EU Political Donations up to    For       For        Management
      Aggregate Nominal Amount of GBP 50,000
      and EU Political Expenditure up to
      Aggregate Nominal Amount of GBP 50,000
12    Amend Employee' Share Plans Re: Dilution  For       For        Management
      Limits
13    Renew the Authority to Make Awards Under  For       For        Management
      the 1998 LTIP and the 1998 Approved and
      Unapproved Share Option Plans
14    Amend Employee' Share Plans Re: Cessation For       For        Management
      of Employment
15    Approve Misys 2004 Share Award Plan       For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 4.08 Pence Per  For       For        Management
      Share
4     Elect Ian Dyson as Director               For       For        Management
5     Re-elect Tony Alexander as Director       For       For        Management
6     Re-elect Howard Evans as Director         For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 1,770,336
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 279,340


- --------------------------------------------------------------------------------


MITCHELLS & BUTLERS PLC

Ticker:                      Security ID:  GB0033839910
Meeting Date: JAN 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Amendments to the Short Term      For       For        Management
      Deferred Incentive Plan
11    Authorise the Company and its Subsidiary, For       For        Management
      Mitchells & Butlers Retail Ltd., to each
      Make Donations to EU Political
      Organisations up to GBP 50,000 and to
      each Incur EU Political Expenditure up to
      GBP 50,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 6.65 Pence Per  For       For        Management
      Share
4a    Re-elect Mike Bramley as Director         For       For        Management
4b    Re-elect Roger Carr as Director           For       For        Management
4c    Re-elect Drummond Hall as Director        For       For        Management
5     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
6     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
7     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 12,369,740
8     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,855,460
9     Authorise 52,389,740 Shares for Market    For       For        Management
      Purchase


- --------------------------------------------------------------------------------


MITSUBISHI CHEMICAL CORPORATION

Ticker:       MUCCY          Security ID:  JP3895800005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 6, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3     Approve Deep Discount Stock Option Plan   For       For        Management
4     Approve Formation of Joint Holding        For       For        Management
      Company with Mitsubishi Pharma Corp.
5.1   Elect Director                            For       For        Management
5.2   Elect Director                            For       For        Management
5.3   Elect Director                            For       For        Management
5.4   Elect Director                            For       For        Management
5.5   Elect Director                            For       For        Management
5.6   Elect Director                            For       For        Management
5.7   Elect Director                            For       For        Management
5.8   Elect Director                            For       For        Management
5.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI CORP.

Ticker:       MSBHY          Security ID:  JP3898400001
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6,
      Final JY 12, Special JY 0
2     Amend Articles to: Amend Business         For       For        Management
      Objectives Clause
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management
5     Approve Deep Discount Stock Option Plan   For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System for Outsiders


- --------------------------------------------------------------------------------


MITSUBISHI ELECTRIC CORPORATION

Ticker:       MIELY          Security ID:  JP3902400005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
2     Appoint External Auditors                 For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI ESTATE COMPANY, LTD.

Ticker:                      Security ID:  JP3899600005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 4, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI GAS

Ticker:                      Security ID:  JP3896800004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.50,
      Final JY 3.50, Special JY 0
2     Amend Articles to: Provide for Sale of    For       For        Management
      Supplemental Shares to Odd-Lot Holders
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI HEAVY INDUSTRY LTD.

Ticker:                      Security ID:  JP3900000005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 4, Special JY 0
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI LOGISTICS CORPORATION

Ticker:                      Security ID:  JP3902000003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 4, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI MATERIALS CORPORATION

Ticker:                      Security ID:  JP3903000002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2     Approve Transfer of Company's Aluminum    For       For        Management
      Can Business to Joint Venture with Hokkai
      Can Co. Ltd.
3     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI PAPER

Ticker:                      Security ID:  JP3901200000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Handling of Net Loss, with No     For       For        Management
      Dividends
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital - Reduce Maximum Board Size -
      Reduce Directors Term in Office -
      Authorize Board to Vary AGM Record Date -
      Introduce Executive Officer System
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
4     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


MITSUBISHI RAYON

Ticker:                      Security ID:  JP3903600009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.50,
      Final JY 3.50, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


MITSUBISHI TOKYO FINANCIAL GROUP INC

Ticker:                      Security ID:  JP3902900004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares: Interim JY 0, Final JY 6000,
      Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Preferred Share Capital - Delete
      References to Cancelled Preferred Shares
      and Add References to New Classes of
      Preferred Shares
3     Approve Merger Agreement with UFJ         For       For        Management
      Holdings Inc.
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


MITSUI & CO.

Ticker:       MITSY          Security ID:  JP3893600001
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 10, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Authorize Public Announcements in
      Electronic Format - Clarify Board's
      Authority to Vary Record Date for AGM -
      Clarify Director Authorities
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


MITSUI CHEMICALS INC.

Ticker:       MITUF          Security ID:  JP3888300005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 4, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


MITSUI ENGINEERING & SHIPBUILDING CO. LTD.

Ticker:                      Security ID:  JP3891600003
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 2.50, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


MITSUI FUDOSAN CO. LTD.

Ticker:       MTSFF          Security ID:  JP3893200000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.50,
      Final JY 3.50, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 1.77 Billion to 3.29 Billion
      Shares - Reduce Maximum Board Size
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


MITSUI MINING & SMELTING CO. LTD.

Ticker:       MMSLF          Security ID:  JP3888400003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


MITSUI O.S.K.LINES LTD (OLD), TOKYO SHS

Ticker:                      Security ID:  JP3362700001
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 8.5, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format -
      Cancel Year-End Closure of Shareholder
      Register - Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor and Approve Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors
7     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


MITSUI SUMITOMO INSURANCE CO. LTD

Ticker:       MMFIY          Security ID:  JP3888200007
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 8.5, Special JY 1
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Streamline Board Structure -
      Abolish Retirement Bonus System - Limit
      Directors' Legal Liability
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Auditors in Connection with Abolition of
      Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


MITSUI TRUST HOLDINGS INC

Ticker:                      Security ID:  JP3892100003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares: Interim JY 0, Final JY 2.5,
      Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management
3.5   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Statutory  For       For        Management
      Auditors


- --------------------------------------------------------------------------------


MITSUKOSHI LTD.

Ticker:                      Security ID:  JP3894810005
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2     Amend Articles to: Clarify Director       For       For        Management
      Authorities
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
4     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


MITSUMI ELECTRIC CO LTD

Ticker:                      Security ID:  JP3904400003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 15, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3     Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


MIZUHO FINANCIAL GROUP INC

Ticker:                      Security ID:  JP3885780001
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MIZUHO FINANCIAL GROUP INC

Ticker:                      Security ID:  JP3885780001
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares: Interim JY 0, Final JY 3500,
      Special JY 0
2     Authorize Repurchase of Preferred Shares  For       For        Management
3     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Preferred Share
      Cancellation
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors
7     Amend Articles to Require Disclosure of             For        Management
      Individual Compensation of Directors and
      Statutory Auditors
8     Approve Alternate Income Allocation                 Against    Management
      Proposal, with a Dividend of JY 7000 Per
      Share


- --------------------------------------------------------------------------------


MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)

Ticker:                      Security ID:  DE0006569908
Meeting Date: JUN 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.22 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify Ernst & Young AG as Auditors for   For       For        Management
      Fiscal Year 2005
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


MOBISTAR SA

Ticker:                      Security ID:  BE0003735496
Meeting Date: MAY 4, 2005    Meeting Type: MIX
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MOBISTAR SA

Ticker:                      Security ID:  BE0003735496
Meeting Date: MAY 4, 2005    Meeting Type: MIX
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Reports                          None       Management
10    Amend Article Regarding Notification to   For       For        Management
      Shareholders, Warrantholders, and
      Bondholders
11    Amend Articles to Remove Article 48       For       For        Management
12    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
13    Authorize Johan Van den Cruijce to        For       For        Management
      Implement Changes of Articles; and Filing
      of Required Documents/Formalities at
      Trade Registry
14    Approve Merger by Absorption of Mobistar  For       For        Management
      Affiliate SA
15    Approve Mobistar 2005 Discounted Employee For       For        Management
      Stock Purchase Plan
16    Receive Information on Corporate                    None       Management
      Governance
2     Receive Auditors' Reports                           None       Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2 per Share
4     Approve Discharge of Directors and        For       For        Management
      Auditors
5     Elect Brigitte Bourgoin-Castagnet, Jan    For       For        Management
      Steyaert, Sanjiv Ahuja, Bernard
      Ghillebaert, Tim Lowry, Aldo Cardoso,
      Annemie Neytsuyttebroeck, Eric Bauche,
      Michel Poirier, Bernard Moscheni, and
      Eric Dekeuleneer as Directors
6     Ratify Ernst & Young SCC as Auditors and  For       For        Management
      Approve Renumeration EUR 225,000
7     Amend Article Re: Convening of            For       For        Management
      Shareholder Meetings
8     Amend Article Regarding Audit Committee   For       For        Management
      Functions
9     Amend Article Regarding Compensation and  For       For        Management
      Nomination Committee Functions


- --------------------------------------------------------------------------------


MODERN TIMES GROUP AB

Ticker:       MTGNY          Security ID:  SE0000412371
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


MODERN TIMES GROUP AB

Ticker:       MTGNY          Security ID:  SE0000412371
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Determine Number of Members and Deputy    For       Did Not    Management
      Members of Board                                    Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK X; Approve                  Vote
      Remuneration of Auditors
12    Reelect Asger Aamund, David Chance, Nick  For       Did Not    Management
      Humby, Lars-Johan Jarnheimer, David                 Vote
      Marcus, Cristina Stenbeck, and Pelle
      Toernberg as Directors; Elect Vigo
      Carlund as New Director
13    Authorize Cristina Stenbeck and           For       Did Not    Management
      Representatives of Three of Company's               Vote
      Largest Shareholders to Serve on
      Nominating Committee
14.1  Approve Incentive Plan for Key Employees  For       Did Not    Management
                                                          Vote
14.2  Approve Issuance of Bonds with Warrants   For       Did Not    Management
      Attached Shares for Incentive Plan (Item            Vote
      14.1)
14.3  Approve Issuance of Stock Options and     For       Did Not    Management
      Bonds with Warrants Attached Shares for             Vote
      Incentive Plan (Item 14.1)
15    Shareholder Proposal: Allow Voluntary               Did Not    Management
      Conversion of Class A Shares into Class B           Vote
      Shares
16    Close Meeting                                       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and Omission For       Did Not    Management
      of Dividends                                        Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


MODERN TIMES GROUP AB

Ticker:       MTGNY          Security ID:  SE0000412371
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


MORI SEIKI CO

Ticker:                      Security ID:  JP3924800000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 20, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


MTR CORP

Ticker:                      Security ID:  HK0066009694
Meeting Date: JUN 2, 2005    Meeting Type: AGM
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of HK$0.28 Per     For       For        Management
      Share
3a    Reelect Cheung Yau-kai as Director        For       For        Management
3b    Reelect Edward Ho Sing-tin as Director    For       For        Management
3c    Reelect Lo Chung-hing as Director         For       For        Management
4     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG

Ticker:                      Security ID:  DE0008430026
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.00 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
6     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached up to
      Aggregate Nominal Amount of EUR 3 Billion
      with Preemptive Rights; Approve Creation
      of EUR 100 Million Pool of Conditional
      Capital to Guarantee Conversion Rights
7     Amend Articles Re: Supervisory Board      For       For        Management
      Remuneration


- --------------------------------------------------------------------------------


MURATA MANUFACTURING COMPANY, LTD.

Ticker:                      Security ID:  JP3914400001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Reduce Maximum Board Size - Decrease
      Authorized Capital to Reflect Share
      Repurchase - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


NAMCO LTD.

Ticker:                      Security ID:  JP3651200002
Meeting Date: JUN 25, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 20,
      Final JY 12, Special JY 8
2     Approve Formation of Holding Company with For       For        Management
      Bandai Co.
3     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


NATIONAL AUSTRALIA BANK LTD.

Ticker:                      Security ID:  AU000000NAB4
Meeting Date: JAN 31, 2005   Meeting Type: AGM
Record Date:  JAN 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Chairman's Address, Presentation by the             None       Management
      Managing Director and Chief Executive
      Officer, and an Address by the Chairman
      of the Human Resources Committee
2     Receive Financial Statements and                    None       Management
      Statutory Reports
3.1   Elect Graham Kraehe as Director           For       For        Management
3.2a  Elect Michael A. Chaney as Director       For       For        Management
3.2b  Elect Robert G. Elstone as Director       For       For        Management
3.2c  Elect Ahmed Fahour as Director            For       For        Management
3.2d  Elect Daniel T. Gilbert as Director       For       For        Management
3.2e  Elect Paul J. Rizzo as Director           For       For        Management
3.2f  Elect Jillian S. Segal as Director        For       For        Management
3.2g  Elect Michael J. Ullmer as Director       For       For        Management
3.2h  Elect G. Malcolm Williamson as Director   For       For        Management
4     Remove Geoffrey Tomlinson as a Director             For        Management
5     Approve Ernst & Young as Auditors and     For       For        Management
      Authorize Board to Fix Their Remuneration
6     Approve Grant of Options, Performance     For       For        Management
      Rights and Shares to John Stewart,
      Managing Director and Chief Executive
      Officer
7     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


NATIONAL BANK OF GREECE

Ticker:                      Security ID:  GRS003013000
Meeting Date: JUN 3, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Plan for Company's   For       Did Not    Management
      Executive Directors, Management Officers,           Vote
      and Staff


- --------------------------------------------------------------------------------


NATIONAL BANK OF GREECE

Ticker:                      Security ID:  GRS003013000
Meeting Date: MAY 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Statutory Reports for Year Ended   For       Did Not    Management
      December31, 2004                                    Vote
10    Approve Stock Option Program              For       Did Not    Management
                                                          Vote
11    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Accept Financial Statements for Year      For       Did Not    Management
      Ended December 31, 2004                             Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Remuneration of Directors for     For       Did Not    Management
      2004 and Preapprove Directors'                      Vote
      Remuneration for 2005
5     Approve Remuneration of Directors Who Are For       Did Not    Management
      Members of the Audit Committee for 2005             Vote
6     Authorize Board and Management of the     For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies
7     Approve One Principal and One Substitute  For       Did Not    Management
      Auditor and Authorize Board to Fix Their            Vote
      Remuneration
8     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
9     Elect Directors and Designate Independent For       Did Not    Management
      Members                                             Vote


- --------------------------------------------------------------------------------


NATIONAL EXPRESS GROUP PLC

Ticker:                      Security ID:  GB0006215205
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 13,800,000 Ordinary Shares for  For       For        Management
      Market Purchase
11    Authorise the Company to Make EU          For       For        Management
      Political Donations and Incur EU
      Political Expenditure up to GBP 100,000
12    Approve The National Express Group plc    For       For        Management
      Long-Term Incentive Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 20.65 Pence Per For       For        Management
      Ordinary Share
4     Elect Sir Andrew Foster as Director       For       For        Management
5     Elect Tim Score as Director               For       For        Management
6     Re-elect Barry Gibson as Director         For       For        Management
7     Re-elect Sue Lyons as Director            For       For        Management
8     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


NATIONAL GRID TRANSCO PLC

Ticker:       NGG            Security ID:  GB0031223877
Meeting Date: JUL 26, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 102,929,251
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 15,439,387
12    Authorise 308,787,755 Ordinary Shares for For       For        Management
      Market Purchase
13    Amend Articles of Association Re:         For       For        Management
      Deletion of the Special Share Article
14    Approve the Cancellation of the Special   For       For        Management
      Rights Non-voting Redeemable Preference
      Share
2     Approve Final Dividend of 11.87 Pence Per For       For        Management
      Ordinary Share
3     Elect Mike Jesanis as Director            For       For        Management
4     Elect Maria Richter as Director           For       For        Management
5     Re-elect James Ross as Director           For       For        Management
6     Re-elect John Grant as Director           For       For        Management
7     Re-elect Edward Astle as Director         For       For        Management
8     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
9     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------


NEC CORP.

Ticker:       NASB           Security ID:  JP3733000008
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 3.2 Billion to 7.5 Billion
      Shares - Reduce Maximum Board Size -
      Clarify Director Authorities - Authorize
      Public Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


NEC ELECTRONICS CORP

Ticker:                      Security ID:  JP3164720009
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 10, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


NESTLE SA

Ticker:       NSRGY          Security ID:  CH0012056047
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
1a    Accept Financial Statements and Statutory For       For        Management
      Reports
1b    Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 8.00 per Share
4a    Amend Articles of Association to Separate           For        Management
      Position of CEO and Chairman of the Board
4b    Amend Articles of Association to Reduce             For        Management
      Board Terms from Five Years to Three
      Years; Approve Individual Election of
      Board Members
4c    Amend Articles of Association to Reduce             Against    Management
      Threshold for Submitting Shareholder
      Proposals From CHF 1 Million to CHF
      100,000
5     Elect Guenter Blobel as Director          For       For        Management
6     Ratify KPMG Klynveld Peat Marwick         For       For        Management
      Goerdeler SA as Auditors


- --------------------------------------------------------------------------------


NESTLE SA

Ticker:       NSRGY          Security ID:  CH0012056047
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


NET ONE SYSTEMS CO.

Ticker:                      Security ID:  JP3758200004
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 1000, Special JY 0
2     Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


NEW WORLD DEVELOPMENT CO. LTD.

Ticker:                      Security ID:  HK0017000149
Meeting Date: DEC 7, 2004    Meeting Type: AGM
Record Date:  NOV 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended June 30, 2004
2     Approve Final Dividend                    For       For        Management
3a    Reelect Leung Chi-Kin, Stewart as         For       For        Management
      Director
3b    Reelect Cheng Yue-Pui as Director         For       For        Management
3c    Reelect Cheng Kar-Shing, Peter as         For       For        Management
      Director
3d    Reelect Chow Kwai-Cheung as Director      For       For        Management
3e    Reelect Ho Hau-Hay, Hamilton as Director  For       For        Management
3f    Reelect Lee Luen-Wai, John as Director    For       For        Management
3g    Reelect Liang Cheung-Biu, Thomas as       For       For        Management
      Director
3h    Authorize Board to Fix Directors'         For       For        Management
      Remuneration
4     Reappoint Joint Auditors and Authorize    For       For        Management
      Board to Fix Their Remuneration
5     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares
8     Amend Articles Re: Voting at General      For       For        Management
      Meetings, Nomination of Directors,
      Material Interest of Directors in
      Contracts Entered into by the Company


- --------------------------------------------------------------------------------


NEWCREST MINING LTD.

Ticker:                      Security ID:  AU000000NCM7
Meeting Date: OCT 27, 2004   Meeting Type: AGM
Record Date:  OCT 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Ian A. Renard as Director           For       For        Management
2b    Elect Ronald C. Milne as Director         For       For        Management
3     Approve Grant of Employee Performance     For       For        Management
      Rights to Managing Director Palmer
4     Amend Constitution Re: Retirement of      For       For        Management
      Directors


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NCP0
Meeting Date: OCT 26, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NCP0
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NCP0
Meeting Date: OCT 26, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Reduction of the Capital of   For       For        Management
      the Company by the Cancellation of All of
      the Ordinary and Preferred Shares in the
      Company which will Take Effect on the
      Implementation of the Share Scheme


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU000000NCP0
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect KE Cowley as Director               For       For        Management
2     Elect DF DeVoe as Director                For       For        Management
3     Elect V Dinh as Director                  For       For        Management
4     Elect PL Barnes as Director               For       For        Management
5     Elect JL Thornton as Director             For       For        Management


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU0000NCPDP0
Meeting Date: OCT 26, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Reduction of the Capital of   For       For        Management
      the Company by the Cancellation of All of
      the Ordinary and Preferred Shares in the
      Company which will Take Effect on the
      Implementation of the Share Scheme


- --------------------------------------------------------------------------------


NEWS CORPORATION

Ticker:                      Security ID:  AU0000NCPDP0
Meeting Date: OCT 26, 2004   Meeting Type: CRT
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Share Scheme                      For       For        Management


- --------------------------------------------------------------------------------


NEXT GROUP PLC

Ticker:                      Security ID:  GB0032089863
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 8,500,000
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,300,000
12    Authorise 39,000,000 Ordinary Shares for  For       For        Management
      Market Purchase
13    Authorise the Company to Enter Into       For       For        Management
      Contingent Share Purchase Contracts with
      Each of Goldman Sachs International, UBS
      AG and Deutsche Bank AG.
14    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 28 Pence Per    For       For        Management
      Ordinary Share
4     Elect Jonathan Dawson as Director         For       For        Management
5     Elect Christine Cross as Director         For       For        Management
6     Re-elect Simon Wolfson as Director        For       For        Management
7     Re-elect Andrew Varley as Director        For       For        Management
8     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
9     Approve Next Management Share Option Plan For       For        Management


- --------------------------------------------------------------------------------


NEXT GROUP PLC

Ticker:                      Security ID:  GB0032089863
Meeting Date: NOV 29, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorise 6 Million Shares Representing   For       For        Management
      2.3 Percent of the Company's Issued Share
      Capital for Off-Market Purchase Pursuant
      to a Programme Agreement between the
      Company and Goldman Sachs International


- --------------------------------------------------------------------------------


NGC HOLDINGS LTD.

Ticker:                      Security ID:  NZNCHE0001S9
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect R J Bentley as Director             For       For        Management
2     Elect G J W Martin as Director            For       For        Management
3     Elect F H Wilde as Director               For       For        Management
4     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
5     Amend Constitution                        For       For        Management


- --------------------------------------------------------------------------------


NGK INSULATORS, LTD.

Ticker:                      Security ID:  JP3695200000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 6, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Abolish Retirement Bonus System -
      Reduce Directors Term in Office -
      Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Deep Discount Stock Option Plan   For       For        Management
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


NGK SPARK PLUG CO

Ticker:                      Security ID:  JP3738600000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6,
      Final JY 9.5, Special JY 0.5
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Bonus for Family of Deceased
      Directors


- --------------------------------------------------------------------------------


NH HOTELS SA

Ticker:                      Security ID:  ES0161560018
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Allocation of
      Income, and Discharge Directors for
      Fiscal Year 2004
2     Approve Dividend                          For       For        Management
3     Elect Directors                           For       For        Management
4     Authorize Share Repurchase Program        For       For        Management
5     Approve Auditors                          For       For        Management
6     Amend Articles 11, 12, 13, and 14 of the  For       For        Management
      Bylaws
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


NICHII GAKKAN CO

Ticker:                      Security ID:  JP3660900006
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 22, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
3     Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


NICHIREI CORP.

Ticker:                      Security ID:  JP3665200006
Meeting Date: FEB 25, 2005   Meeting Type: EGM
Record Date:  DEC 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Amend Business Lines   For       For        Management
2     Approve Transfer of Company's             For       For        Management
      Refrigerated Warehousing Business
      Operations to Wholly-Owned Subsidiary
      Nichirei Logistics Group Inc.
3     Approve Transfer of Company's Bioscience  For       For        Management
      Business Operations to Wholly-Owned
      Subsidiary Nichirei Biosciences Inc.
4     Approve Reorganization of Company's Food  For       For        Management
      Processing Business Operations as
      Wholly-Owned Subsidiary Nichirei Foods
      Co.
5     Approve Reorganization of Company's       For       For        Management
      Marine and Livestock Business Operations
      as Wholly-Owned Subsidiary Nichirei Fresh
      Co.
6     Approve Reorganization of Company's       For       For        Management
      Shared Service Business Operations as
      Wholly-Owned Subsidiary Nichirei Proserve
      Inc.


- --------------------------------------------------------------------------------


NICHIREI CORP.

Ticker:                      Security ID:  JP3665200006
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Reduce Directors Term in Office -
      Eliminate Language Preventing
      Classification of Board
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


NIDEC CORP.

Ticker:                      Security ID:  JP3734800000
Meeting Date: DEC 15, 2004   Meeting Type: EGM
Record Date:  OCT 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Share Exchange Acquisition of     For       For        Management
      Nidec-Kyori Corp.


- --------------------------------------------------------------------------------


NIDEC CORP.

Ticker:                      Security ID:  JP3734800000
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 20,
      Final JY 25, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System - Create Post of Chairman -
      Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


NIKKO CORDIAL CORP.

Ticker:                      Security ID:  JP3670000003
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reverse Stock Split               For       For        Management
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Decrease Authorized Capital to Reflect
      Reverse Stock Split - Authorize Public
      Notices in Electronic Format - Clarify
      Board Authority to Vary AGM Record Date
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


NIKON CORP

Ticker:                      Security ID:  JP3657400002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 4, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


NINTENDO CO. LTD.

Ticker:       NTDOY          Security ID:  JP3756600007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 70,
      Final JY 200, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonus for Director and For       For        Management
      Special Payments to Continuing Directors
      and Statutory Auditors in Cennection with
      Abolition of Retirment Bonus System


- --------------------------------------------------------------------------------


NIPPON BUILDING FUND, INC.

Ticker:                      Security ID:  JP3027670003
Meeting Date: MAR 10, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Limit Legal Liability  For       For        Management
      of Executive Directors and Supervisory
      Directors; Permit REIT to Purchase Shares
      of Real Estate Management Companies
2     Elect 2 Executive Directors and 4         For       For        Management
      Supervisory Directors


- --------------------------------------------------------------------------------


NIPPON EXPRESS CO., LTD.

Ticker:                      Security ID:  JP3729400006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 4, Special JY 0
2     Amend Articles to: Delete Obsolete        For       For        Management
      Language Inserted into Articles in
      Connection with Extension of Statutory
      Auditor's Term in Office
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


NIPPON KAYAKU CO. LTD.

Ticker:                      Security ID:  JP3694400007
Meeting Date: AUG 27, 2004   Meeting Type: AGM
Record Date:  MAY 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5.5,
      Final JY 5.5, Special JY 0
2     Amend Articles to: Authorize Share        For       Against    Management
      Repurchases at Board's Discretion
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


NIPPON LIGHT METAL

Ticker:                      Security ID:  JP3700000007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3.50, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management
5     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


NIPPON MEAT PACKERS, INC.

Ticker:                      Security ID:  JP3743000006
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 16, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


NIPPON MINING HOLDINGS INC

Ticker:                      Security ID:  JP3379550001
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 10, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Deep Discount Stock Option Plan   For       For        Management
5     Approve Retirement Bonus for Director and For       For        Management
      Special Payments to Continuing Directors
      in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)

Ticker:                      Security ID:  JP3679700009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 6, Special JY 0
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 2 Billion Shares to 5
      Billion Shares - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Auditors in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


NIPPON PAPER GROUP INC.

Ticker:                      Security ID:  JP3754300006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4000,
      Final JY 4000, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


NIPPON SANSO CORP

Ticker:                      Security ID:  JP3711600001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 4, Special JY 2
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


NIPPON SHEET GLASS CO LTD

Ticker:                      Security ID:  JP3686800008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


NIPPON SHOKUBAI CO. LTD.

Ticker:       NSHKY          Security ID:  JP3715200006
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 6, Special JY 2
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Auditors in Connection with Abolition of
      Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


NIPPON STEEL CORPORATION

Ticker:                      Security ID:  JP3381000003
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 0
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.15  Elect Director                            For       For        Management
4.16  Elect Director                            For       For        Management
4.17  Elect Director                            For       For        Management
4.18  Elect Director                            For       For        Management
4.19  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.20  Elect Director                            For       For        Management
4.21  Elect Director                            For       For        Management
4.22  Elect Director                            For       For        Management
4.23  Elect Director                            For       For        Management
4.24  Elect Director                            For       For        Management
4.25  Elect Director                            For       For        Management
4.26  Elect Director                            For       For        Management
4.27  Elect Director                            For       For        Management
4.28  Elect Director                            For       For        Management
4.29  Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.30  Elect Director                            For       For        Management
4.31  Elect Director                            For       For        Management
4.32  Elect Director                            For       For        Management
4.33  Elect Director                            For       For        Management
4.34  Elect Director                            For       For        Management
4.35  Elect Director                            For       For        Management
4.36  Elect Director                            For       For        Management
4.37  Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
5.3   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Special Bonus for Family of       For       For        Management
      Deceased Satutory Auditor and Retirement
      Bounuses for Directors and Statutory
      Auditor


- --------------------------------------------------------------------------------


NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       NTT            Security ID:  JP3735400008
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3000,
      Final JY 3000, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


NIPPON YUSEN K.K.

Ticker:                      Security ID:  JP3753000003
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 8.5, Special JY 2
2     Amend Articles to: Cancel Year-End        For       For        Management
      Closure of Shareholder Register - Reduce
      Maximum Board Size - Clarify Director
      Authorities
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


NISHIMATSU CONSTRUCTION CO. LTD.

Ticker:                      Security ID:  JP3659200004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 9, Special JY 0
2     Amend Articles to: Cancel Year-End        For       Against    Management
      Closure of Shareholder Register - Clarify
      Board to Vary AGM Record Date - Reduce
      Directors Term in Office - Authorize
      Share Repurchases at Board's Discretion
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.26  Elect Director                            For       For        Management
3.27  Elect Director                            For       For        Management
3.28  Elect Director                            For       For        Management
3.29  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.30  Elect Director                            For       For        Management
3.31  Elect Director                            For       For        Management
3.32  Elect Director                            For       For        Management
3.33  Elect Director                            For       For        Management
3.34  Elect Director                            For       For        Management
3.35  Elect Director                            For       For        Management
3.36  Elect Director                            For       For        Management
3.37  Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5.1   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5.2   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


NISSAN CHEMICAL INDUSTRIES LTD

Ticker:                      Security ID:  JP3670800006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 7, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


NISSAN MOTOR CO. LTD.

Ticker:       NI             Security ID:  JP3672400003
Meeting Date: JUN 21, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 12,
      Final JY 12, Special JY 0
2     Amend Articles to Delete Language         For       For        Management
      Specifying Term in Office of Statutory
      Auditors in Office on or Before March 31,
      2003
3     Approve Executive Stock Option Plan       For       For        Management
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


NISSHIN SEIFUN GROUP INC.

Ticker:                      Security ID:  JP3676800000
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 8.5,
      Final JY 5.5, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 461.67 Million Shares to
      932.86 Million Shares - Abolish
      Retirement Bonus System
3     Approve Executive Stock Option Plan       For       For        Management
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
5.3   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses and Special    For       For        Management
      Payments to Continuing Directors and
      Auditors in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


NISSHIN STEEL CO. LTD.

Ticker:                      Security ID:  JP3676000007
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.50,
      Final JY 2.50, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Ritirement Bonuses for Directors  For       For        Management
      and Statutory Auditor and Special
      Paymentto Continuing Directors and
      Statutory Auditor in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


NISSHINBO INDUSTRIES INC

Ticker:                      Security ID:  JP3678000005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.5,
      Final JY 6.5, Special JY 0
2     Amend Articles to: Cancel Year-End        For       For        Management
      Closure of Shareholder Register -
      Decrease Authorized Capital to Reflect
      Share Repurchase
3     Approve Retirement Bonus for Director and For       For        Management
      Special Payments to Continuing Directors
      and Satutory Auditors in Connection with
      Abolition of Retirement Bonus System
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
5     Appoint External Auditors                 For       For        Management


- --------------------------------------------------------------------------------


NISSIN FOOD PRODUCTS CO., LTD.

Ticker:                      Security ID:  JP3675600005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 30, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital - Reduce Maximum Board Size -
      Authorize Public Announcements in
      Electronic Format - Eliminate Language
      Preveating Classfication of Board
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


NITORI CO.

Ticker:                      Security ID:  JP3756100008
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  FEB 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       Did Not    Management
      the Following Dividends: Interim JY 7,              Vote
      Final JY 10, Special JY 0
2     Amend Articles to: Expand Business Lines  For       Did Not    Management
      - Limit Legal Liability of Directors and            Vote
      Statutory Auditors
3.1   Elect Director                            For       Did Not    Management
                                                          Vote
3.2   Elect Director                            For       Did Not    Management
                                                          Vote
3.3   Elect Director                            For       Did Not    Management
                                                          Vote
3.4   Elect Director                            For       Did Not    Management
                                                          Vote
3.5   Elect Director                            For       Did Not    Management
                                                          Vote
3.6   Elect Director                            For       Did Not    Management
                                                          Vote
4.1   Appoint Internal Statutory Auditor        For       Did Not    Management
                                                          Vote
4.2   Appoint Internal Statutory Auditor        For       Did Not    Management
                                                          Vote
4.3   Appoint Internal Statutory Auditor        For       Did Not    Management
                                                          Vote
5     Approve Adjustment to Aggregate           For       Did Not    Management
      Compensation Ceiling for Directors and              Vote
      Statutory Auditors


- --------------------------------------------------------------------------------


NITTO DENKO CORP.

Ticker:                      Security ID:  JP3684000007
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management
5     Approve Deep Discount Stock Option Plan   For       For        Management


- --------------------------------------------------------------------------------


NOBEL BIOCARE HOLDING AG, ZUERICH

Ticker:                      Security ID:  CH0014030040
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 2.65 per Share                     Vote
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 2.65 per Share
3     Approve Standard Accounting Transfers     For       Did Not    Management
                                                          Vote
3     Approve Standard Accounting Transfers     For       For        Management
4     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
4     Approve Discharge of Board and Senior     For       For        Management
      Management
5.1   Reelect Jane Royston, Rolf Soiron, Michel For       Did Not    Management
      Orsinger, and Ernst Zaengerle as                    Vote
      Directors
5.1   Reelect Jane Royston, Rolf Soiron, Michel For       For        Management
      Orsinger, and Ernst Zaengerle as
      Directors
5.2   Elect Antoine Firmenich and Robert Lilja  For       Did Not    Management
      as Directors                                        Vote
5.2   Elect Antoine Firmenich and Robert Lilja  For       For        Management
      as Directors
5.3   Ratify KPMG Fides Peat as Auditors        For       Did Not    Management
                                                          Vote
5.3   Ratify KPMG Fides Peat as Auditors        For       For        Management
6.1   Change Location of Registered Office to   For       Did Not    Management
      Kloten, Switzerland                                 Vote
6.1   Change Location of Registered Office to   For       For        Management
      Kloten, Switzerland
6.2   Amend Articles Re: Submission of          For       Did Not    Management
      Shareholder Proposals                               Vote
6.2   Amend Articles Re: Submission of          For       For        Management
      Shareholder Proposals


- --------------------------------------------------------------------------------


NOBEL BIOCARE HOLDING AG, ZUERICH

Ticker:                      Security ID:  CH0014030040
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote


- --------------------------------------------------------------------------------


NOK CORP

Ticker:                      Security ID:  JP3164800009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 8,
      Final JY 8, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


NOKIA CORPORATION

Ticker:       NOK            Security ID:  FI0009000681
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Presentation on Annual Accounts             None       Management
10    Approve Stock Option Plan for Selected    For       For        Management
      Personnel; Approve Creation of EUR 1.5
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
11    Approve Between EUR 10.56 Million and EUR For       For        Management
      13.80 Million Reduction in Share Capital
      via Share Cancellation
12    Approve Creation of Maximum EUR 53.16     For       For        Management
      Million Pool of Conditional Capital
      without Preemptive Rights
13    Authorize Repurchase of Up to 221.60      For       For        Management
      Million Shares (Up to 443.20 Million
      Shares Subject to Pending Legislation)
14    Authorize Reissuance of Repurchased       For       For        Management
      Shares
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.33 Per Share
4     Approve Discharge of Board and President  For       For        Management
5     Approve Remuneration of Directors         For       For        Management
6     Increase Number of Directors from Eight   For       For        Management
      to Ten
7     Reelect Paul Collins, Georg Ehrnrooth,    For       For        Management
      Bengt Holmstroem, Per Karlsson, Jorma
      Ollila, Marjorie Scardino, Vesa Vainio,
      and Arne Wessberg; Elect Dan Hesse and
      Edouard Michelin as New Directors
8     Approve Remuneration of Auditors          For       For        Management
9     Reelect PricewaterhouseCoopers as         For       For        Management
      Auditors


- --------------------------------------------------------------------------------


NOKIAN TYRES

Ticker:                      Security ID:  FI0009005318
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.17 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Approve Remuneration of Directors and     For       For        Management
      Auditors
1.7   Fix Number of Directors and Auditors      For       For        Management
1.8   Elect Directors                           For       For        Management
1.9   Appoint Auditors                          For       For        Management
2     Approve Dividend of EUR 2.17 Per Share    For       For        Management
3     Approve Lowering of Par Value from EUR 2  For       For        Management
      to EUR 0.20 via a 10:1 (Ten New Shares
      for Every One Currently Held) Stock Split
4     Approve Creation of EUR 4 Million Pool of For       For        Management
      Conditional Capital without Preemptive
      Rights
5     Elect Directors                           For       For        Management


- --------------------------------------------------------------------------------


NOMURA HOLDINGS, INC.

Ticker:                      Security ID:  JP3762600009
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
2     Approve Executive Stock Option Plan and   For       For        Management
      Deep-Discount Stock Option Plan
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


NOMURA RESEARCH INSTITUTE

Ticker:                      Security ID:  JP3762800005
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 20,
      Final JY 80, Special JY 0
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
7     Approve Executive Stock Option Plan and   For       For        Management
      Deep Discount Stock Option Plan


- --------------------------------------------------------------------------------


NORDEA BANK AB

Ticker:                      Security ID:  SE0000427361
Meeting Date: APR 8, 2005    Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Determine Number of Members (11) and      For       Did Not    Management
      Deputy Members (0) of Board                         Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of EUR 220,000  for Chairman, EUR            Vote
      90,000 for Vice Chairman, and EUR 70,000
      for Other Directors Plus EUR 1,000 Per
      Extraordinary Board Meeting And Committee
      Meeting; Approve Remuneration of Auditors
12    Reelect Kjell Aamot, Harald Arnkvaern,    For       Did Not    Management
      Hans Dalborg, Gunnel Duveblad, Birgitta             Vote
      Kantola, Claus Madsen, Lars Nordstroem,
      Joergen Pedersen, Timo Peltola, and Maija
      Torkko as Directors; Elect Anne Lundholt
      as New Director
13    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
14    Amend Corporate Purpose                   For       Did Not    Management
                                                          Vote
15    Approve EUR 55.5 Million Reduction in     For       Did Not    Management
      Share Capital via Share Cancellation                Vote
16    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital For Purposes                Vote
      Other Than Equity Trading
17    Authorize Repurchase of Up to One Percent For       Did Not    Management
      of Issued Share Capital For Equity                  Vote
      Trading Purposes
18    Approve Remuneration Policy And Other     For       Did Not    Management
      Terms of Employment For Executive                   Vote
      Management
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Report From              Vote
      Board and President
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.28 Per Share                     Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


NORDEA BANK AB

Ticker:                      Security ID:  SE0000427361
Meeting Date: APR 8, 2005    Meeting Type: AGM
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Claes Beyer as Chairman of Meeting  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


NORSK HYDRO ASA

Ticker:                      Security ID:  NO0005052605
Meeting Date: DEC 1, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve NOK 91.5 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
2     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


NORSK HYDRO ASA

Ticker:                      Security ID:  NO0005052605
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Allocation  For       For        Management
      of Income and Dividends of NOK 20 Per
      Share
2     Receive Information Regarding Guidelines            None       Management
      for Remuneration of Executive Management
3     Approve Remuneration of Auditor           For       For        Management
4     Reelect Westye Hoeegh and Reier Soeberg   For       For        Management
      as Members of Nominating Committee
5     Shareholder Proposal: Increase Allocation           Against    Management
      of Funds for Research & Development from
      0.5 Percent to 2 Percent of Company's
      Turnover


- --------------------------------------------------------------------------------


NORSK HYDRO ASA

Ticker:                      Security ID:  NO0005052605
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


NORSKE SKOGINDUSTRIER ASA

Ticker:       FLP            Security ID:  NO0004135633
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


NORSKE SKOGINDUSTRIER ASA

Ticker:       FLP            Security ID:  NO0004135633
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends of NOK 6 Per Share
3     Approve Remuneration of Members of        For       For        Management
      Corporate Assembly in the Amount of NOK
      135,000 for Chairman and NOK 5,200 Per
      Meeting For Other Members
4     Approve Remuneration of Auditors          For       For        Management
5     Amend Articles Re: Renumbering of         For       For        Management
      Articles; Editorial Changes; Removal of
      Gender-Specific Language
6     Reelect Ivar Korsbakken, Idar Kreutzer,   For       For        Management
      Svein Aaser, Kirsten Ideboeen, and Ann
      Brautaset as Members of Corporate
      Assembly; Elect Turid Svenneby as New
      Member and Svein Haare as Deputy Member
      of Corporate Assembly
7     Reelect Idar Kreutzer and Helge Evju as   For       For        Management
      Members of Nominating Committee; Elect
      Gunn Waersted as New Member of Nominating
      Committee
8     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


NOVARTIS AG

Ticker:       NVS            Security ID:  CH0012005267
Meeting Date: MAR 1, 2005    Meeting Type: AGM
Record Date:  FEB 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.05 per Share
4     Approve CHF 19 Million Reduction in Share For       For        Management
      Capital via Share Cancellation
5     Authorize Repurchase of up to Ten Percent For       For        Management
      of Issued Share Capital
6.1   Reelect Birgit Breuel as Director         For       For        Management
6.2   Reelect Peter Burckhardt as Director      For       For        Management
6.3   Reelect Alexandre Jetzer as Director      For       For        Management
6.4   Reelect Pierre Landolt as Director        For       For        Management
6.5   Reelect Ulrich Lehner as Director         For       For        Management
7     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


NOVO NORDISK AS

Ticker:                      Security ID:  DK0010280817
Meeting Date: MAR 9, 2005    Meeting Type: AGM
Record Date:  FEB 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Receive and Accept Financial Statements   For       For        Management
      and Statutory Reports; Approve
      Remuneration of Directors
3     Approve Allocation of Income              For       For        Management
4.1   Reelect Mads Oevlisen as Director         For       For        Management
4.2   Reelect Sten Scheibye as Director         For       For        Management
4.3   Reelect Kurt Briner as Director           For       For        Management
4.4   Reelect Niels Jacobsen as Director        For       For        Management
4.5   Reelect Kurt Anker Nielsen as Director    For       For        Management
4.6   Reelect Joergen Wedel as Director         For       For        Management
4.7   Elect Henrik Guertler as Director         For       For        Management
4.8   Elect Goeran Ando as Director             For       For        Management
5     Ratify PricewaterhouseCoopers as Auditors For       For        Management
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


NOVOZYMES A/S

Ticker:                      Security ID:  DK0010272129
Meeting Date: MAR 16, 2005   Meeting Type: AGM
Record Date:  FEB 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends of DKK 3.50 Per Share
4     Reelect Paul Petter Aas, Henrik Gurtler,  For       For        Management
      Jerker Hartwall, Kurt Anker Nielsen,
      Walther Thygesen, and Hans Werdelin as
      Directors
5     Ratify PricewaterhouseCoopers as Auditors For       For        Management
6.1   Approve DKK 30 Million Reduction in Share For       For        Management
      Capital via Cancellation of Class B
      Shares
6.2   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


NSK LTD.

Ticker:                      Security ID:  JP3720800006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Executive Stock Option Plan       For       For        Management
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


NTN CORP.

Ticker:                      Security ID:  JP3165600002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.50,
      Final JY 5, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor and Special
      Payments to Continuing Directors and
      Statutory Auditor in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


NTT DATA CORPORATION

Ticker:                      Security ID:  JP3165700000
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 1000,
      Final JY 1000, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Streamline Board Structure in
      Connection with Introduction of Executive
      Officer System
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
6     Approve Reduction in Aggregate            For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


NTT DOCOMO, INC.

Ticker:       NTDZY          Security ID:  JP3165650007
Meeting Date: JUN 21, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 1000,
      Final JY 1000, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Expand Business Lines  For       For        Management
      - Reduce Maximum Board Size - Decrease
      Authorized Capital to Reflect Share
      Repurchase - Authorize Public
      Announcements in Electronic Format
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


NUMICO NV

Ticker:                      Security ID:  NL0000375616
Meeting Date: MAR 18, 2005   Meeting Type: EGM
Record Date:  MAR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Approve Acquisition of Mellin S.p.A.      For       For        Management
      (Baby Food Business in Italy)
3.a   Authorize Management Board to Issue       For       For        Management
      6,711,409 Shares in Connection with
      Acquisition of Mellin S.p.A.
3.b   Authorize Management Board to Exclude     For       For        Management
      Preemptive Rights from Issuance Under
      Item 3.a
4     Other Business (Non-Voting)                         None       Management
5     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


NUMICO NV

Ticker:                      Security ID:  NL0000375616
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  MAY 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10a   Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares Up to Ten Percent of
      Issued Share Capital (20 Percent in
      Connection with Merger or Acquisition)
10b   Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 10a
11    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
12    Other Business (Non-Voting)                         None       Management
13    Close Meeting                                       None       Management
2     Receive Report of Supervisory Board and             None       Management
      Executive Board
3a    Approve Financial Statements and          For       For        Management
      Statutory Reports
3b    Approve Discharge of Executive Board      For       For        Management
3c    Approve Discharge of Supervisory Board    For       For        Management
4     Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy
5     Ratify PricewaterhouseCoopers Accountants For       For        Management
      N.V. as Auditors
6     Receive Explanation of Corporate                    None       Management
      Governance Statement
7     Approve Remuneration of Supervisory Board For       For        Management
8a    Reelect Chris Britton to Executive Board  For       For        Management
8b    Reelect Rudy Mareel to Executive Board    For       For        Management
8c    Reelect Niraj Mehra to Executive Board    For       For        Management
9a    Elect Steven Schuit to Supervisory Board  For       For        Management
9b    Elect Marco Fossati to Supervisory Board  For       For        Management


- --------------------------------------------------------------------------------


OBAYASHI CORPORATION

Ticker:                      Security ID:  JP3190000004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 4, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Reduce Maximum  Board Size - Authorize
      Public Announcements in Electronic Format
      - Introduce Executive Officer System
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directorsand Statutory Auditors in
      Connection with Abolition of Retirement
      Bounu System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


OCE NV

Ticker:       OCE            Security ID:  NL0000354934
Meeting Date: APR 15, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Reelect S. Bergsma, J. Boll and L. Traas  For       Did Not    Management
      to Board of Stichting                               Vote
      Administratiekantoor Preferente Aandelen
      Oce
11    Announcements, Allow Questions, and Close           Did Not    Management
      Meeting (non-voting)                                Vote
2     Receive Report of Supervisory Board                 Did Not    Management
                                                          Vote
3     Receive Report of Management Board                  Did Not    Management
                                                          Vote
4a    Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
4b    Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.43 Per Share                     Vote
5a    Approve Discharge of Management Board     For       Did Not    Management
                                                          Vote
5b    Approve Discharge of Supervisory Board    For       Did Not    Management
                                                          Vote
6     Grant Board Authority to Issue Authorized For       Did Not    Management
      Yet Unissued Ordinary and Preference                Vote
      Shares up to 50 Percent of Issued Share
      Capital
7     Authorize Board to Limit or Exclude       For       Did Not    Management
      Preemptive Rights from Share Issuance               Vote
      Under Item 6
8     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
9     Reelect J. Brentjes and F. de Wit to      For       Did Not    Management
      Supervisory Board                                   Vote


- --------------------------------------------------------------------------------


OCE NV

Ticker:       OCE            Security ID:  NL0000354934
Meeting Date: SEP 8, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Approve Remuneration Policy for Board of  For       For        Management
      Executive Directors
3     Amend Articles to Reflect Dutch Corporate For       For        Management
      Governance Code
4     Allow Questions                                     None       Management


- --------------------------------------------------------------------------------


ODAKYU ELECTRIC RAILWAY CO. LTD.

Ticker:                      Security ID:  JP3196000008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 2.5, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Abolish Retirement Bonus System -
      Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)

Ticker:                      Security ID:  AT0000746409
Meeting Date: MAR 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
3     Approve Discharge of Management and       For       Did Not    Management
      Supervisory Boards                                  Vote
4     Ratify Auditors                           For       Did Not    Management
                                                          Vote
5     Elect Supervisory Board Members           For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


OJI PAPER COMPANY, LTD.

Ticker:                      Security ID:  JP3174410005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


OJI PAPER COMPANY, LTD.

Ticker:                      Security ID:  JP3174410005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6,
      Final JY 6, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
5     Remove Director From Office                         Against    Management


- --------------------------------------------------------------------------------


OKI ELECTRIC INDUSTRY CO. LTD.

Ticker:                      Security ID:  JP3194000000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


OKUMURA CORP

Ticker:                      Security ID:  JP3194800003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 9, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


OLYMPUS CORP.

Ticker:                      Security ID:  JP3201200007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.50,
      Final JY 7.50, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size -  Limit Outside Directors' Legal
      Liability
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


OMEGA PHARMACY

Ticker:                      Security ID:  BE0003785020
Meeting Date: JUL 7, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Authorize Board to Issue Shares in the    For       Against    Management
      Event of a Public Tender Offer or Share
      Exchange Offer
1.2   Amend Articles of Association to Reflect  For       Against    Management
      Item 1.1
2.1   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
2.2   Amend Articles of Association to Reflect  For       For        Management
      Item 2.1
3.1   Receive Directors' Report on Issuance of            None       Management
      10,000 Warrrants
3.2   Receive Directors' and Auditors' Reports            None       Management
      on Issuance of 10,000 Warrrants
3.3   Authorize Issuance of Warrants without    For       For        Management
      Preemptive Rights to Directors (Duplat,
      Graulich and Laureys)
3.4   Authorize Issuance of 10,000 Warrants     For       For        Management
      without Preemptive Rights to Directors
      (Duplat, Graulich and Laureys)
3.5   Approve Terms and Conditions of Warrants  For       For        Management
      Issuance
4     Authorize Board to Implement Approved     For       For        Management
      Resolutions
5.1   Designate Notary to Adopt New Articles of For       For        Management
      Association
5.2   Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


- --------------------------------------------------------------------------------


OMEGA PHARMACY

Ticker:                      Security ID:  BE0003785020
Meeting Date: JUN 6, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            Did Not    Management
                                                          Vote
10    Discuss Corporate Governance Code                   Did Not    Management
                                                          Vote
11    Transact Other Business                             Did Not    Management
                                                          Vote
2     Accept Financial Statements               For       Did Not    Management
                                                          Vote
2     Amend New Articles: Advisory Committees,  For       Did Not    Management
      Renumbering of the Articles of                      Vote
      Association
3     Amend Articles Re: Powers of The          For       Did Not    Management
      Management Committee                                Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.24 per Share                     Vote
4     Amend Articles Re: Change Date of the     For       Did Not    Management
      Annual Meeting                                      Vote
4     Receive Consolidated Financial Statements           Did Not    Management
      and Statutory Reports (Non-Voting)                  Vote
5     Amend Articles to Reflect Share           For       Did Not    Management
      Repurchase Authority                                Vote
5     Approve Discharge of Directors and        For       Did Not    Management
      Auditors                                            Vote
6     Authorize Implementation of Approved      For       Did Not    Management
      Resolutions and Filing of Required                  Vote
      Documents/Formalities at Trade Registry
6     Elect Sam Sabbe BVBA as Director          For       Did Not    Management
                                                          Vote
7     Ratify PricewaterhouseCoopers as Auditors For       Did Not    Management
                                                          Vote
8     Authorize Board to Fix Remuneration of    For       Did Not    Management
      Auditors                                            Vote
9     Adopt Changes of Control Clauses of Term  For       Did Not    Management
      Facility Agreements                                 Vote


- --------------------------------------------------------------------------------


OMEGA PHARMACY

Ticker:                      Security ID:  BE0003785020
Meeting Date: JUN 6, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


OMEGA PHARMACY

Ticker:                      Security ID:  BE0003785020
Meeting Date: JUN 6, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles Re: Board Internal         For       Did Not    Management
      Regulation                                          Vote


- --------------------------------------------------------------------------------


OMRON CORP.

Ticker:                      Security ID:  JP3197800000
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 14, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3     Authorize Share Repurchase Program        For       For        Management
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


OMV AG

Ticker:       OMM            Security ID:  AT0000743059
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income              For       For        Management
3     Approve EUR 81.9 Million Capitalization   For       For        Management
      of Reserves Issue
4     Approve 10:1 Stock Split                  For       For        Management
5     Amend Articles Re: Supervisory Board      For       For        Management
      Resolutions
6     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
7     Approve Remuneration of Supervisory Board For       For        Management
      Members
8     Approve Stock Option Plan for Key         For       For        Management
      Employees
9     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------


OMX AB (FORMERLY OMHEX AB)

Ticker:                      Security ID:  SE0000110165
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


OMX AB (FORMERLY OMHEX AB)

Ticker:                      Security ID:  SE0000110165
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 700,000 for Chairman, and
      SEK 200,000 for Other Board Members;
      Approve Remuneration of Committee
      Members; Approve Remuneration of Auditors
11    Reelect Adine Grate Axen, Urban           For       For        Management
      Baeckstroem, Bengt Halse, Birgitta
      Klasen, Tarmo Korpela, Henrik Normann,
      Markku Pohjola, and Olof Stenhammar as
      Directors
12    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
13    Other Business (Non-Voting)                         None       Management
14    Close Meeting                                       None       Management
2     Elect Chairman of Meeting                 For       For        Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's
      and Committee Reports
8.1   Accept Financial Statements and Statutory For       For        Management
      Reports
8.2   Approve Discharge of Board and President  For       For        Management
8.3   Approve Allocation of Income and Omission For       For        Management
      of Dividends
9     Determine Number of Members (8) of Board  For       For        Management


- --------------------------------------------------------------------------------


OMX AB (FORMERLY OMHEX AB)

Ticker:                      Security ID:  SE0000110165
Meeting Date: AUG 31, 2004   Meeting Type: EGM
Record Date:  AUG 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Change Company Name to OMX AB             For       Did Not    Management
                                                          Vote
8     Close Meeting                                       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


OMX AB (FORMERLY OMHEX AB)

Ticker:                      Security ID:  SE0000110165
Meeting Date: FEB 3, 2005    Meeting Type: EGM
Record Date:  JAN 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Elect Urban Baeckstroem, Birgitta Klasen, For       Did Not    Management
      and Henrik Normann as New Directors                 Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 200,000 Per Director                  Vote
12    Amend Articles Re: Set New Range for      For       Did Not    Management
      Minimum (5) and Maximum (8) Number of               Vote
      Board Members; Add Requirement to Publish
      Meeting Notice in Berlingske Tidende,
      Boersen, or Other Daily Newspaper in
      Denmark
13    Close Meeting                                       Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Issue 7 Million Shares in Connection with For       Did Not    Management
      Acquisition of Copenhagen Stock Exchange            Vote
8     Approve Transfer of Reserves to           For       Did Not    Management
      Unrestricted Shareholders' Equity                   Vote
9     Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote


- --------------------------------------------------------------------------------


ONESTEEL LTD

Ticker:                      Security ID:  AU000000OST6
Meeting Date: NOV 15, 2004   Meeting Type: AGM
Record Date:  NOV 13, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect E.J. Doyle as Director              For       For        Management
2b    Elect D.E. Meiklejohn as Director         For       For        Management


- --------------------------------------------------------------------------------


ONWARD KASHIYAMA CO. LTD.

Ticker:                      Security ID:  JP3203500008
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 20, Special JY 2
2     Amend Articles to: Increase Maximum Board For       For        Management
      Size - Limit Directors' Legal Liability
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Special Bonus for Family of       For       For        Management
      Deceased Statutory Auditor and Retirement
      Bonuses to Directors and Statutory
      Auditors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)

Ticker:                      Security ID:  GRS419003009
Meeting Date: MAY 31, 2005   Meeting Type: AGM
Record Date:  MAY 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
10    Amend Article 5 of Company's Articles of  For       Did Not    Management
      Association Re: Share Capital and                   Vote
      Shareholding Structure
11    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve One Principal and One Substitute  For       Did Not    Management
      Auditor and Authorize Board to Fix Their            Vote
      Remuneration
5     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
6     Approve Remuneration of Directors Who Are For       Did Not    Management
      Members of Company's Board Committees               Vote
7     Elect Director in Replacement of Resigned For       Did Not    Management
      Board Member                                        Vote
8     Approve Monthly Remuneration of to        For       Did Not    Management
      Company's President for the Period                  Vote
      Between March 23, 2005 to May 31, 2005;
      Determine Monthly Remuneration Starting
      On June 1, 2005
9     Approve Contract Agreement Between New    For       Did Not    Management
      Managing Director and the Company                   Vote


- --------------------------------------------------------------------------------


ORACLE CORP.  JAPAN

Ticker:                      Security ID:  JP3689500001
Meeting Date: AUG 25, 2004   Meeting Type: AGM
Record Date:  MAY 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 35,
      Final JY 90, Special JY 0
2     Amend Articles to: Authorize Appointment  For       Against    Management
      of Alternate Statutory Auditors -
      Authorize Share Repurchases at Board's
      Discretion
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5.1   Appoint Alternate Statutory Auditor       For       For        Management
5.2   Appoint Alternate Statutory Auditor       For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


ORICA LTD.

Ticker:                      Security ID:  AU000000ORI1
Meeting Date: DEC 15, 2004   Meeting Type: AGM
Record Date:  DEC 13, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2.1   Elect Donald Mercer as Director           For       For        Management
2.2   Elect Peter Duncan as Director            For       For        Management
2.3   Elect Garry Hounsell as Director          For       For        Management
3.1   Renew Proportional Takeover Provision     For       For        Management
3.2   Amend Constitution                        For       For        Management
4     Approve Release of Shares held by M.      For       For        Management
      Broomhead Under the Senior Executive
      Share Loan Plan


- --------------------------------------------------------------------------------


ORIENT OVERSEAS INTERNATIONAL LTD

Ticker:                      Security ID:  BMG677491208
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3     Authorize Capitalization of Reserves for  For       For        Management
      Bonus Issue
4a1   Reelect Chee Chen Tung as Director        For       For        Management
4a2   Reelect Nicholas David Sims as Director   For       For        Management
4a3   Reelect Simon Murray as Director          For       For        Management
4b    Approve Remuneration of Directors         For       For        Management
5     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
7     Amend Bylaw Re: Retirement by Rotation of For       For        Management
      Directors


- --------------------------------------------------------------------------------


ORIENTAL LAND CO

Ticker:                      Security ID:  JP3198900007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 20, Special JY 0
2     Amend Articles to: Amend Board Size -     For       For        Management
      Abolish Retirement Bonus System
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor, and Special
      Payments to Continuing Directors and
      Auditors in Connection with Abolition of
      Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


ORIFLAME COSMETICS S.A.

Ticker:                      Security ID:  SE0001174889
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 9, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


ORIFLAME COSMETICS S.A.

Ticker:                      Security ID:  SE0001174889
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:  MAY 9, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reports of the Board and Auditors For       Did Not    Management
                                                          Vote
10    Amend Articles to Reflect Changes in      For       Did Not    Management
      Capital                                             Vote
11    Other Business (Voting)                   For       Did Not    Management
                                                          Vote
2     Approve Balace Sheet and Profit and Loss  For       Did Not    Management
      Statement and Consolidated Accounts                 Vote
3     Approve Allocation of Results             For       Did Not    Management
                                                          Vote
4     Approve Dividend                          For       Did Not    Management
                                                          Vote
5     Approve Discharge of Directors and        For       Did Not    Management
      Auditors                                            Vote
6     Approve Directors Fees                    For       Did Not    Management
                                                          Vote
7a1   Elect R. af Jochnick as Director          For       Did Not    Management
                                                          Vote
7a2   Elect J. af Jochnick as Director          For       Did Not    Management
                                                          Vote
7a3   Elect C. Salamon as Director              For       Did Not    Management
                                                          Vote
7a4   Elect L. Bjork as Director                For       Did Not    Management
                                                          Vote
7a5   Elect B. Eriksson as Director             For       Did Not    Management
                                                          Vote
7a6   Elect K. Wahl as Director                 For       Did Not    Management
                                                          Vote
7a7   Elect H.K. Nielsen as Director            For       Did Not    Management
                                                          Vote
7a8   Elect M. Brannstrom as Director           For       Did Not    Management
                                                          Vote
7b    Ratify Marc Hoydonckx as Auditor          For       Did Not    Management
                                                          Vote
8     Establish and Elect Members of Election   For       Did Not    Management
      Committee                                           Vote
9     Approve Issuance of up to 2,250,000       For       Did Not    Management
      Shares without Preemepitve Rights under             Vote
      New Share Incentive Plan


- --------------------------------------------------------------------------------


ORIGIN ENERGY LTD

Ticker:                      Security ID:  AU000000ORG5
Meeting Date: OCT 20, 2004   Meeting Type: AGM
Record Date:  OCT 18, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect J. Roland Williams as Director      For       For        Management
2b    Elect Trevor Bourne as Director           For       For        Management
3     Approve Grant of Up to One Million        For       For        Management
      Options to Grant A. King, Managing
      Director
4     Approve Remuneration of Directors in the  For       For        Management
      Amount of A$ 1.4 Million


- --------------------------------------------------------------------------------


ORION-YHTYMA OY

Ticker:                      Security ID:  FI0009800346
Meeting Date: MAR 22, 2005   Meeting Type: AGM
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.10  Reelect Pekka Luoma, APA as Auditor and   For       For        Management
      Paeivi Virtanen, APA as Deputy Auditor
1.11  Other Business (Non-Voting)                         None       Management
1.2   Receive Auditors Report                             None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.55 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Fix Number of Directors at 7              For       For        Management
1.7   Approve Remuneration of Directors         For       For        Management
1.8   Reelect Erkki Etola, Eero Karvonen, Matti For       For        Management
      Kavetvuo, Leena Palotie, Vesa Puttonen,
      and Heikki Vapaatalo as Directors; Elect
      Olli Riikkala as a New Director
1.9   Reelect Matti Kavetvuo as Chairman of the For       For        Management
      Board
2     Amend Articles Re: Simplify Structure of  For       For        Management
      Section 5
3     Approve EUR 3.04 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
      (417,864 A-Shares and 1.37 Million
      B-Shares)
4     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital
5     Authorize Reissuance of Repurchased       For       For        Management
      Shares
6     Fix the Number of Directors at 7; Reelect For       For        Management
      Erkki Etola, Eero Karvonen, Matti
      Kavetvuo, Leena Palotie, Vesa Puttonen,
      and Heikki Vapaatalo as Directors; Elect
      Olli Riikkala as a New Director; Reelect
      Matti Kavetvuo as Chairman of the Board
7     Reelect Pekka Luoma, APA as Auditor and   For       For        Management
      Paeivi Virtanen, APA as Deputy Auditor


- --------------------------------------------------------------------------------


ORION-YHTYMA OY

Ticker:                      Security ID:  FI0009800346
Meeting Date: SEP 14, 2004   Meeting Type: EGM
Record Date:  SEP 3, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividends of EUR 2.14 Per For       For        Management
      Share for Fiscal Year 2003
2     Authorize Capitalization of Reserves for  For       For        Management
      1:1 (One New Share for Every One
      Currently Held) Bonus Issue or Increase
      in Par Value
3     Amend Articles to Reflect Changes in      For       For        Management
      Capital (Item 2): Set Range for Minimum
      (EUR 127.5 Million) and Maximum (EUR 510
      Million) Issued Share Capital; Set New
      Maximum Number of Issued Class A Shares
      (120 Million) and Class B Shares (180
      Million)


- --------------------------------------------------------------------------------


ORIX CORP.

Ticker:       IX             Security ID:  JP3200450009
Meeting Date: JUN 21, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Expand Business Lines  For       For        Management
      - Cancel Year-End Closure of Shareholder
      Register and Clarify Board's Authority to
      Vary AGM Record Date
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


ORKLA ASA

Ticker:                      Security ID:  NO0003733800
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports; Approve Allocation of
      Income and Ordinary Dividends of NOK 4.50
      per Share and Special Dividends of NOK 5
      per Share
2     Amend Articles Re: Stipulate that General For       For        Management
      Meeting Elect Two to Four Representatives
      to Serve on Nominating Committee with
      Chairman of Corporate Assembly; Specify
      Tasks of Nominating Committee
3     Approve NOK 25.1 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
4     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital Until Next AGM
5     Approve Creation of NOK 90 Million Pool   For       For        Management
      of Conditional Capital without Preemptive
      Rights
6     Reelect Arnkvaern, Grieg, Lie, Andresen,  For       For        Management
      Aaser, and Kreutzer as Members of
      Corporate Assembly; Elect Sletteberg as
      New Member of Corporate Assembly; Elect
      Venold, Fossum, Hokholt, Roedsaether,
      Hoeegh, and Johnson as Deputy Members of
      Corporate Assembly
7     Elect Rune Selmar and Leiv Askvig as New  For       For        Management
      Members of Nominating Committee
8     Approve Remuneration of Auditors          For       For        Management


- --------------------------------------------------------------------------------


OSAKA GAS CO. LTD.

Ticker:                      Security ID:  JP3180400008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 0
2     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Share Repurchase
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


OUTOKUMPU OYJ

Ticker:                      Security ID:  FI0009002422
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
1.10  Reelect PricewaterhouseCoopers Oy as      For       Did Not    Management
      Auditor                                             Vote
1.2   Receive Auditors' Report                            Did Not    Management
                                                          Vote
1.3   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
1.4   Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.50 Per Share                     Vote
1.5   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
1.6   Fix Number of Directors at Ten; Fix       For       Did Not    Management
      Number of Auditors                                  Vote
1.7   Approve Remuneration of Directors and     For       Did Not    Management
      Auditors                                            Vote
1.8   Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
1.9   Reelect Evert Henkes, Arto Honkaniemi,    For       Did Not    Management
      Jorma Huuhtanen, Ole Johansson, Heimo               Vote
      Karinen, Leena Saarinen, and Soili
      Suonoja  as Directors; Elect Jukka
      Harmala, Juha Lohiniva, and Anna
      Nilsson-Ehle as New Directors
2     Shareholder Proposal: Establish Mandatory           Did Not    Management
      Retirement Age for Directors at 68                  Vote
3     Shareholder Proposal: Establish a                   Did Not    Management
      Nominating Committee                                Vote
4     Approve Creation of EUR 30.80 Million     For       Did Not    Management
      Pool of Conditional Capital without                 Vote
      Preemptive Rights
5     Authorize Repurchase of Up to Five        For       Did Not    Management
      Percent of Issued Share Capital                     Vote
6     Authorize Reissuance of Repurchased       For       Did Not    Management
      Shares                                              Vote


- --------------------------------------------------------------------------------


OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:                      Security ID:  SG1L51001825
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2a1   Reelect Lee Seng Wee as Director          For       For        Management
2a2   Reelect Michael Wong Pakshong as Director For       For        Management
2b1   Reelect David Conner as Director          For       For        Management
2b2   Reelect Tsao Yuan as Director             For       For        Management
2b3   Reelect Wong Nang Jang as Director        For       For        Management
2c1   Reelect Giam Chin Toon as Director        For       For        Management
2c2   Reelect Neo Boon Siong as Director        For       For        Management
3     Declare Final Dividend of SGD 0.19 Per    For       For        Management
      SGD 1.00 Ordinary Stock Unit, Less
      Singapore Income Tax
4     Approve Directors' Fees of SGD 661,000    For       For        Management
      for 2004 (2003: SGD 625,000)
5     Appoint Auditors and Fix Their            For       For        Management
      Remuneration
6a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
6b    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the OCBC Executives
      Share Option Scheme
6c    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the OCBC Share Option
      Scheme
6d    Approve Issuance of Shares and Grants     For       For        Management
      Pursuant to the OCBC Employee Share
      Purchase Plan
6e    Approve Conversion of Issued Ordinary     For       For        Management
      Shares into Stock Units Transferable in
      Amounts and Multiples of SGD 1.00 Each
6f    Approve Issuance of Preference Shares     For       For        Management
      and/or Non-Voting Shares in the Capital
      of the Bank
7     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:                      Security ID:  SG1L51001825
Meeting Date: MAR 30, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Subdivision of Each Ordinary      For       For        Management
      Share of SGD 1.0 Each in the Capital of
      the Bank into Two Ordinary Shares of SGD
      0.50 Each


- --------------------------------------------------------------------------------


OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:                      Security ID:  SG1L51001825
Meeting Date: MAR 30, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management
2     Amend Articles Re: Capitalisation of      For       For        Management
      Profits or Reserves for the Payment of
      Non-Executive Director Remuneration by
      Way of Ordinary Shares
3     Approve Issue of 14,000 Ordinary Shares   For       For        Management
      to Michael Wong Pakshong, Datuk Fong Weng
      Phak, Tan Sri Dato Nasruddin Bin Bahari,
      Tsao Yuan, David Wong Cheong Fook, Wong
      Nang Jang and Patrick Yeoh Khwai Hoh as
      Non-Executive Directors Remuneration


- --------------------------------------------------------------------------------


OVERSEAS UNION ENTERPRISE LTD

Ticker:                      Security ID:  SG1N99002122
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2     Declare Final Dividend of SGD 0.06 Per    For       For        Management
      Share and Special Dividend of SGD 0.04
      Per Share
3     Approve Directors' Fees of SGD 380,000    For       For        Management
      for 2004 (2003: SGD 435,000)
4a    Reelect Wee Cho Yaw as Director           For       For        Management
4b    Reelect Lim Boon Kheng as Director        For       For        Management
5a    Reelect Wong Hung Khim as Director        For       For        Management
5b    Reelect Kho Piac-Suat as Director         For       For        Management
6     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
7     Other Business (Voting)                   For       For        Management
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------


PAPERLINX LTD.

Ticker:                      Security ID:  AU000000PPX1
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2.a   Elect DE Meiklejohn as Director           For       For        Management
2.b   Elect TP Park as Director                 For       For        Management
2.c   Elect NL Scheinkestel as Director         For       For        Management
3     Approve Stock Option Grants to TP Park    For       For        Management
      and DG Abotomey


- --------------------------------------------------------------------------------


PARKWAY HOLDINGS LTD

Ticker:                      Security ID:  SG1R90002267
Meeting Date: APR 6, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2     Declare Final Dividend of SGD 0.045 Per   For       For        Management
      Ordinary Share of SGD 0.25 Each Less Tax
3a    Reelect Anil Thadani as Director          For       For        Management
3b    Reelect Lim Cheok Peng as Director        For       For        Management
3c    Reelect Chang See Hiang as Director       For       For        Management
4     Reelect Prathap C Reddy as Director       For       For        Management
5     Approve Directors' Fees of SGD 630,000    For       For        Management
      for 2004 (2003: SGD 550,000)
6     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
7a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
7b    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Parkway Share
      Option Scheme 2001
7c    Authorize Share Repurchase Program        For       For        Management
8     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


PATRICK CORPORATION LTD.

Ticker:                      Security ID:  AU000000PRK4
Meeting Date: FEB 3, 2005    Meeting Type: AGM
Record Date:  FEB 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect Edwin John Cloney as Director       For       For        Management
2b    Elect Maurice James as Director           For       For        Management


- --------------------------------------------------------------------------------


PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS LTD.)

Ticker:                      Security ID:  HK0008011667
Meeting Date: MAR 16, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Authorized Capital    For       For        Management
      from HK$1.6 Billion to HK$2.5 Billion by
      the Creation of 3.6 Billion New Ordinary
      Shares, Subscription Agreement on Issue
      of 1.3 Billion New Ordinary Shares at
      HK$5.9 Per Share and Granting of
      Anti-Dilution Rights


- --------------------------------------------------------------------------------


PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS LTD.)

Ticker:                      Security ID:  HK0008011667
Meeting Date: MAY 23, 2005   Meeting Type: AGM
Record Date:  MAY 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Amend Articles Re: Board Committees       For       For        Management
2     Approve Final Dividend of HK$0.096 Per    For       For        Management
      Share
3a    Reelect Zhang Chunjiang as Director       For       For        Management
3b    Reelect Tian Suning as Director           For       For        Management
3c    Reelect Fan Xingcha as Director           For       For        Management
3d    Reelect Yuen Tin Fan, Francis as Director For       For        Management
3e    Reelect Chang Hsin-kang as Director       For       For        Management
3f    Reelect Fung Kwok King, Victor as         For       For        Management
      Director
3g    Reelect Raymond George Hardenbergh Seitz  For       For        Management
      as Director
3h    Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares
8     Approve Issuance of Shares Pursuant to    For       For        Management
      the Share Option Scheme
9     Adopt New Share Option Scheme of Pacific  For       Against    Management
      Century Premium Developments Ltd.


- --------------------------------------------------------------------------------


PEARSON PLC

Ticker:       PSO            Security ID:  GB0006776081
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 66,955,000
13    Approve Increase in Authorised Capital    For       For        Management
      from GBP 295,500,000 to GBP 296,500,000
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 10,040,000
15    Authorise 80,000,000 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Final Dividend of 15.7 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect Marjorie Scardino as Director    For       For        Management
4     Re-elect Rona Fairhead as Director        For       For        Management
5     Re-elect Patrick Cescau as Director       For       For        Management
6     Re-elect Reuben Mark as Director          For       For        Management
7     Re-elect Vernon Sankey as Director        For       For        Management
8     Re-elect Susan Fuhrman as Director        For       For        Management
9     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------


PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)

Ticker:                      Security ID:  GB0006800485
Meeting Date: MAY 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 37,000,000
12    Authorise 37,000,000 Deferred Stock for   For       For        Management
      Market Purchase
13    Approve P & O Performance Share Plan      For       For        Management
14    Approve P & O 2005 Matching Share Plan    For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 6.0 Pence Per   For       For        Management
      Share
4     Elect Sir John Parker as Director         For       For        Management
5     Re-elect Robert Woods as Director         For       For        Management
6     Re-elect Michael Gradon as Director       For       For        Management
7     Re-elect Nick Luff as Director            For       For        Management
8     Elect David Williams as Director          For       For        Management
9     Reappoint KPMG Audit Plc as Auditors of   For       For        Management
      the Company


- --------------------------------------------------------------------------------


PERNOD-RICARD

Ticker:                      Security ID:  FR0000120693
Meeting Date: JUN 30, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


PERNOD-RICARD

Ticker:                      Security ID:  FR0000120693
Meeting Date: JUN 30, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Allied Domecq B    For       For        Management
      Shares in the Aggregate Amount of EUR
      2.05 Billion Pending Approval of Scheme
      of Arrangement
2     Authorize Issuance of 17.7 Million Pernod For       For        Management
      Ricard Shares in Connection with
      Acquisition of Allied Domecq B Shares
3     Amend Articles to Reflect Changes in      For       For        Management
      Capital
4     Mandate Chairman/CEO to Confirm Execution For       For        Management
      of Approved Resolutions
5     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


PERPETUAL TRUSTEES AUSTRALIA LTD

Ticker:                      Security ID:  AU000000PPT9
Meeting Date: OCT 19, 2004   Meeting Type: AGM
Record Date:  OCT 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Sandra McPhee as Director           For       For        Management
2     Elect Paul McClintock as Director         For       For        Management
3     Elect Linda Nicholls as Director          For       For        Management
4     Elect Robert Savage as Director           For       For        Management
5     Elect Warwick Kent as Director            For       For        Management
6     Approve Increase in the Remuneration of   For       For        Management
      Non-Executive Directors to a Maximum
      Aggregate of AUD1.75 Million
7     Approve Grant of Shares and Options to    For       For        Management
      David Deverall, the Company's Managing
      Director Under the Company's Executive
      Share Plan and Executive Option Plan
8     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


PERSIMMON PLC

Ticker:       PSN!           Security ID:  GB0006825383
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 28,911,176 Ordinary Shares for  For       For        Management
      Market Purchase
11    Amend Articles of Association Re:         For       For        Management
      Electronic Communications, CREST and
      Indemnification of Directors and Auditors
2     Approve Final Dividend of 27.5 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect Duncan Davidson as Director      For       For        Management
4     Re-elect Michael Killoran as Director     For       For        Management
5     Re-elect John Millar as Director          For       For        Management
6     Re-elect Sir Chips Keswick as Director    For       For        Management
7     Re-elect Hamish Melville as Director      For       For        Management
8     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
9     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------


PETROLEUM GEO-SERVICES ASA

Ticker:       PGO            Security ID:  NO0010199151
Meeting Date: JUN 8, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
10    Approve Discharge of Board                For       For        Management
2     Receive Information About Remuneration              None       Management
      Policy For Executive Management
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Remuneration of Auditors in the   For       For        Management
      Amount of NOK 1.3 Million
5     Approve Remuneration of Directors in the  For       For        Management
      Amount of USD 553,250 for 2004
6.1   Amend Articles Re: Stipulate that Members For       For        Management
      of Board of Directors Are Elected For
      One-Year Terms
6.2   Reelect Jens Ulltveit-Moe, Keith Henry,   For       For        Management
      Francis Gugen, Rolf Rolfsen, Clare
      Spottiswoode, Harald Norvik, and Anthony
      Tripodo as Directors; Reelect All Deputy
      Directors For a Term Until Nov. 5, 2005
7.1   Approve Establishment of Nominating       For       For        Management
      Committee
7.2   Elect Roger O'Neil, Hanne Harlem, and One For       For        Management
      More Person as Members of Nominating
      Committee
7.3   Approve Mandate for Nominating Committee  For       For        Management
7.4   Approve Remuneration of Members of        For       For        Management
      Nominating Committee
8     Approve 3:1 Stock Split                   For       For        Management
9     Approve Creation of NOK 60 Million Pool   For       For        Management
      of Conditional Capital without Preemptive
      Rights


- --------------------------------------------------------------------------------


PEUGEOT SA

Ticker:                      Security ID:  FR0000121501
Meeting Date: MAY 25, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


PEUGEOT SA

Ticker:                      Security ID:  FR0000121501
Meeting Date: MAY 25, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Ratify Yves Nicolas as Alternate Auditor  For       For        Management
11    Ratify Mazars & Guerard as Auditor        For       For        Management
12    Ratify Patrick de Cambourg Alternate      For       For        Management
      Auditor
13    Authorize Repurchase of Up to 24 Million  For       For        Management
      Peugeot Shares
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 156.89 Million
15    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 156.89 Million
16    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
17    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
18    Amend Articles Board Related Re: Powers   For       For        Management
      of Management Board
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.35 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Marie-Helene Roncoroni as         For       For        Management
      Supervisory Board Member
6     Reelect Pierre Banzet as Supervisory      For       For        Management
      Board Member
7     Reelect Jean-Louis Masurel as Supervisory For       For        Management
      Board Member
8     Reelect Jean-Paul Parayre as Supervisory  For       For        Management
      Board Member
9     Ratify Pricewaterhousecoopers Audit S.A   For       For        Management
      as Auditor


- --------------------------------------------------------------------------------


PHILIPS ELECTRONICS NV

Ticker:       PHG            Security ID:  NL0000009538
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Other Business (Non-Voting)                         None       Management
11    Close Meeting                                       None       Management
2.a   Approve Financial Statements and          For       For        Management
      Statutory Reports
2.b   Receive Explanation on Dividend and                 None       Management
      Reserve Policy (Non-Voting)
2.c   Approve Dividend of EUR 0.40 ($0.52) Per  For       For        Management
      Common Share
2.d   Approve Discharge of Management Board     For       For        Management
2.e   Approve Discharge of Supervisory Board    For       For        Management
3.a   Discussion of Corporate Governance                  None       Management
      Structure (Non-Voting)
3.b   Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
4     Ratify KPMG Accountants NV as Auditors    For       For        Management
5.a   Reelect G. Kleisterlee as President and   For       For        Management
      CEO and Member of Management Board
5.b   Elect P. Sivignon to Management Board     For       For        Management
6.a   Reelect L. Schweitzer to Supervisory      For       For        Management
      Board
6.b   Elect N. Wong to Supervisory Board        For       For        Management
6.c   Elect J. Schiro to Supervisory Board      For       For        Management
7     Approve Remuneration of Supervisory Board For       For        Management
8     Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares up to 10% (20% in
      Connection with Merger or Acquisition) of
      Issued Shares Restricting/Excluding
      Preemptive Rights
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


PHONAK HOLDING AG

Ticker:                      Security ID:  CH0012549785
Meeting Date: JUL 8, 2004    Meeting Type: AGM
Record Date:  JUN 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 0.20 per Share
4     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


PILKINGTON PLC

Ticker:                      Security ID:  GB0006884620
Meeting Date: JUL 20, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 127,468,944 Ordinary Shares for For       For        Management
      Market Purchase
11    Amend The Pilkington Senior Executives'   For       For        Management
      Share Option Scheme and The Pilkington
      Senior Executives' No. 2 Share Option
      Scheme
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 3.25 Pence Per  For       For        Management
      Ordinary Share
4     Elect Christine Morin-Postel as Director  For       For        Management
5     Re-elect Stuart Chambers as Director      For       For        Management
6     Re-elect James Leng as Director           For       For        Management
7     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 31,867,236


- --------------------------------------------------------------------------------


PINAULT-PRINTEMPS-REDOUTE

Ticker:                      Security ID:  FR0000121485
Meeting Date: MAY 19, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Adopt New Articles of Asscociation        For       For        Management
11    Elect Francois-Henri Pinault as Director  For       For        Management
12    Elect Patricia Barbizet as Director       For       For        Management
13    Elect Rene Barbier de la Serre as         For       For        Management
      Director
14    Elect Pierre Bellon as Director           For       For        Management
15    Elect Allan Chapin as Director            For       For        Management
16    Elect Luca Cordero di Montezemolo as      For       For        Management
      Director
17    Elect Anthony Hamilton as Director        For       For        Management
18    Elect Philippe Lagayette as Director      For       For        Management
19    Elect Baudouin Prot as Director           For       For        Management
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 570,000
21    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
22    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
23    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 200 Million; Authorize Issuance of
      Securities Convertible into Debt
24    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 200 Million; Authorize
      Issuance of Securities Convertible Into
      Debt
25    Authorize Capitalization of Reserves for  For       For        Management
      Bonus Issue or Increase in Par Value
26    Authorize Board to Set Issue Price for Up For       Against    Management
      to Ten Percent of Capital Increase
      Without Preemptive Rights
27    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      6 Billion
28    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
29    Approve Stock Option Plan Grants          For       For        Management
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
30    Authorize Up to 0.5 Percent of Issued     For       For        Management
      Capital For Use in Restricted Stock Plan
31    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
32    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.52 per Share
5     Approve Accounting Transfer from Special  For       For        Management
      Long-Term Capital Gains Account to
      Ordinary Reserve Account
6     Confirm Name Change of Auditor to         For       For        Management
      Deloitte & Associes
7     Ratify Societe BEAS as Alternate Auditor  For       For        Management
8     Change Company Name to PPR; Amend         For       For        Management
      Articles Accordingly
9     Adopt Unitary Board Structure             For       For        Management


- --------------------------------------------------------------------------------


PINAULT-PRINTEMPS-REDOUTE

Ticker:                      Security ID:  FR0000121485
Meeting Date: MAY 19, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


PIONEER CORPORATION

Ticker:       PIO            Security ID:  JP3780200006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 12.5,
      Final JY 12.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonus for Director     For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


PIRELLI & COMPANY

Ticker:                      Security ID:  IT0000072725
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


PIRELLI & COMPANY

Ticker:                      Security ID:  IT0000072725
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Statutory   For       For        Management
      Reports, and Allocation of Income
2.1   Fix Number of Directors                             For        Management
2.2.A Elect Directors - Majority Slate                    For        Management
2.2.B Elect Directors - Minority Slate                    For        Management
2.3   Set Directors' Term in Office                       For        Management
2.4   Determine Directors' Remuneration                   For        Management
3     Approve Remuneration of Members of the    For       For        Management
      Controlling Board Constituted According
      to the June 8, 2001, Law n.231
4     Elect External Auditors for the           For       For        Management
      Three-Year Term 2005-2007; Fix Auditors'
      Remuneration
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares; Cancel
      previously Approved Resolution


- --------------------------------------------------------------------------------


PIRELLI & COMPANY

Ticker:                      Security ID:  IT0000072725
Meeting Date: JAN 20, 2005   Meeting Type: EGM
Record Date:  JAN 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Rights Issuance of Up To 1.54   For       For        Management
      Billion New Ordinary Shares To Be Offered
      to Current Holders of Ordinary and Saving
      Shares On the Basis of a 2:5 Ratio; Amend
      Article of Association Accordingly


- --------------------------------------------------------------------------------


PIRELLI & COMPANY

Ticker:                      Security ID:  IT0000072725
Meeting Date: JAN 20, 2005   Meeting Type: EGM
Record Date:  JAN 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Two Directors and/or Reduce Total   For       For        Management
      Number of Directors on the Board


- --------------------------------------------------------------------------------


PIRELLI & COMPANY

Ticker:                      Security ID:  IT0000072725
Meeting Date: JAN 20, 2005   Meeting Type: EGM
Record Date:  JAN 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


POHJOLA GROUP PLC

Ticker:       POHBS          Security ID:  FI0009000145
Meeting Date: MAR 17, 2005   Meeting Type: AGM
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.70 Per Share
11    Approve Discharge of Board and President  For       For        Management
12    Fix Number of Directors at 7              For       For        Management
13    Approve Remuneration of Directors         For       For        Management
14    Approve Remuneration of Auditors          For       For        Management
15    Reelect Eino Halonen, Kirsi Aaltio,       For       For        Management
      Heikki Bergholm, Martin Granholm, Kari
      Puro, Timo Salonen, Maarit
      Toivanen-Koivisto as Directors
16    Appoint PricewaterhouseCoopers Oy as      For       For        Management
      Auditor
17    Approve EUR 1.8 Million Reduction in      For       For        Management
      Share Capital via Share Cancellation
18    Approve Creation of EUR 23.5 Million Pool For       For        Management
      of Conditional Capital without Preemptive
      Rights
19    Authorize Repurchase of Up to 7.5 Million For       For        Management
      Shares
2     Elect Chairman of Meeting                 For       For        Management
20    Authorize Reissuance of Repurchased       For       For        Management
      Shares
21    Close Meeting                                       None       Management
3     Elect Secretary of Meeting                For       For        Management
4     Prepare and Approve List of Shareholders  For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Validity and Quorum of Meeting            For       For        Management
7     Receive Presentation by President                   None       Management
8     Receive Financial Statements, Statutory             None       Management
      Reports, and Auditors' Report
9     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


POHJOLA GROUP PLC

Ticker:       POHBS          Security ID:  FI0009000145
Meeting Date: SEP 22, 2004   Meeting Type: EGM
Record Date:  SEP 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividends of EUR 0.65 Per For       For        Management
      Share for Fiscal Year 2003
2     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital
3     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


PORTUGAL TELECOM SGPS S.A.

Ticker:                      Security ID:  PTPTC0AM0009
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorize Issuance of Bonds and Other     For       For        Management
      Securities
11    Approve Bond Repurchase and Reissuance    For       For        Management
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income              For       For        Management
4     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
5     Authorize Repurchase of Shares and        For       For        Management
      Reissuance of Repurchased Shares
      Acquisition in Connection with the Share
      Buy Back Program
6     Amend Art. 13 in Accordance with          For       Abstain    Management
      Corporate Governance Recommendations
7     Approve EUR 116.6 Million Reduction in    For       For        Management
      Share Capital via  Cancellation of 116.6
      Million Shares
8     Authorize Issuance of Convertible Bonds   For       Against    Management
      without Preemptive Rights
9     Eliminate Preemptive Rights in Connection For       Against    Management
      with Proposed Issuance of Convertible
      Bonds


- --------------------------------------------------------------------------------


PREMIER FARNELL PLC

Ticker:       PFP            Security ID:  GB0003318416
Meeting Date: FEB 9, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association Re: Enable  For       For        Management
      the Company to Terminate its Reporting
      Obligations under the US Securities
      Exchange Act of 1934


- --------------------------------------------------------------------------------


PREMIER FARNELL PLC

Ticker:       PFP            Security ID:  GB0003318416
Meeting Date: JUN 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 907,588
11    Authorise 36,303,523 Ordinary Shares for  For       For        Management
      Market Purchase
12    Authorise 7,575,221 Preference Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 5 Pence Per     For       For        Management
      Share
4     Re-elect John Hirst as Director           For       For        Management
5     Re-elect Michael Lester as Director       For       For        Management
6     Elect Sir Peter Gershon as Director       For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 6,049,982


- --------------------------------------------------------------------------------


PROMISE CO LTD.

Ticker:                      Security ID:  JP3833750007
Meeting Date: JUN 21, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 50,
      Final JY 50, Special JY 5
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Statutory  For       For        Management
      Auditors


- --------------------------------------------------------------------------------


PROMOTORA DE INFORMACIONES

Ticker:                      Security ID:  ES0171743117
Meeting Date: MAR 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual and Consolidated        For       For        Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended 2004;
      Approve Allocation of Income
2     Approve Discharge of Board of Directors   For       For        Management
      for Fiscal Year Ended 2004
3     Approve Auditors                          For       For        Management
4     Fix Number of and Elect Management Board  For       For        Management
5     Authorize Repurchase of Shares            For       For        Management
6     Approve Increase in Capital Without       For       For        Management
      Preemptive Rights
7     Authorize Board to Issue Convertible      For       For        Management
      Bonds
8     Authorize Issuance of Convertible Bonds   For       For        Management
      Without Preemptive Rights
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


PROSIEBEN SAT.1 MEDIA AG

Ticker:                      Security ID:  DE0007771172
Meeting Date: MAY 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.30 per Bearer Share              Vote
      and EUR 0.28 per Registered Share
3     Approve Discharge of Management Board for For       Did Not    Management
      Fiscal Year 2004                                    Vote
4     Approve Discharge of Supervisory Board    For       Did Not    Management
      for Fiscal Year 2004                                Vote
5     Ratify KPMG Deutsche                      For       Did Not    Management
      Treuhand-Gesellschaft as Auditors for               Vote
      Fiscal 2005
6     Elect Josh Steiner to the Supervisory     For       Did Not    Management
      Board                                               Vote
7     Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of Repurchased Shares                    Vote
8     Approve Affiliation Agreements with       For       Did Not    Management
      Subsidiaries                                        Vote


- --------------------------------------------------------------------------------


PROVIDENT FINANCIAL PLC

Ticker:                      Security ID:  GB0002685963
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 25,517,000 Ordinary Shares for  For       For        Management
      Market Purchase
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,322,269
12    Approve EU Political Organization         For       For        Management
      Donations and Incur EU Political
      Expenditure up to GBP 50,000
13    Amend Articles of Association Re:         For       For        Management
      Re-election of Directors, Directors'
      Expenses and Indemnification
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 20.75 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Robin Ashton as Director         For       For        Management
5     Re-elect John Harnett as Director         For       For        Management
6     Re-elect John van Kuffeler as Director    For       For        Management
7     Re-elect Charles Gregson as Director      For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


PRUDENTIAL PLC

Ticker:                      Security ID:  GB0007099541
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Final Dividend of 10.65 Pence Per For       For        Management
      Ordinary Share
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 31,220,000
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,900,000
13    Authorise 237,000,000 Ordinary Shares for For       For        Management
      Market Purchase
14    Amend Articles of Association Re:         For       For        Management
      Adoption of International Accounting
      Standards; Treasury Shares
2     Approve Remuneration Report               For       For        Management
3     Re-elect Clark Manning as Director        For       For        Management
4     Re-elect Roberto Mendoza as Director      For       For        Management
5     Re-elect Mark Wood as Director            For       For        Management
6     Elect James Ross as Director              For       For        Management
7     Elect Michael Garett as Director          For       For        Management
8     Elect Keki Dadiseth as Director           For       For        Management
9     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration


- --------------------------------------------------------------------------------


PT MULTIMEDIA SERVICIOS DE TELECOMUNICACOES E MULTIMEDIA, SGPS

Ticker:                      Security ID:  PTPTM0AM0008
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports for Fiscal  Year Ended Dec. 31,             Vote
      2004
10    Approve Bond Repurchase and Reissuance    For       Did Not    Management
                                                          Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports  for Fiscal Year              Vote
      Ended Dec. 31, 2004
3     Approve Allocation of Income              For       Did Not    Management
                                                          Vote
4     Approve Discharge of Management and       For       Did Not    Management
      Supervisory Boards                                  Vote
5     Elect Chairman of the Meeting             For       Did Not    Management
                                                          Vote
6     Ratify Appointment of Director to         For       Did Not    Management
      Management Board                                    Vote
7     Authorize Repurchase of Shares            For       Did Not    Management
                                                          Vote
8     Amend Articles 4, 7 and 12                For       Did Not    Management
                                                          Vote
9     Authorize Share Buy Back Program and      For       Did Not    Management
      Reduction in Capital of Up to EUR 7.8               Vote
      Million


- --------------------------------------------------------------------------------


PUBLIC POWER CORP OF GREECE

Ticker:                      Security ID:  GRS434003000
Meeting Date: JUN 6, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports                               Vote
3     Accept Consolidated Financial Statements  For       Did Not    Management
      and Statutory Reports According to                  Vote
      International Financial Reporting
      Standards
4     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
5     Approve Dividend                          For       Did Not    Management
                                                          Vote
6     Approve Auditors and Authorize Board to   For       Did Not    Management
      Fix Their Remuneration                              Vote
7     Approve Remuneration of Directors for     For       Did Not    Management
      2004 and Preapprove Remuneration of                 Vote
      Directors for 2005
8     Ratify Election of Directors              For       Did Not    Management
                                                          Vote
9     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


PUBLICIS GROUPE

Ticker:                      Security ID:  FR0000130577
Meeting Date: JUN 1, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


PUBLICIS GROUPE

Ticker:                      Security ID:  FR0000130577
Meeting Date: JUN 1, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Ratify Mazars et Guerard as Auditor       For       For        Management
11    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
12    Cancel Debt Issuance Authority Submitted  For       For        Management
      to Shareholder Vote on Jan. 9, 2002
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 40 Million; Authorize Issuance of
      Securities Convertible into Debt
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 40 Million; Authorize
      Issuance of Securities Convertible into
      Debt
15    Authorize Board to Set Issue Price for    For       For        Management
      Capital Increase of Up to Ten Percent
      Without Preemptive Rights
16    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
17    Authorize Capital Increase of Up to EUR   For       For        Management
      40 Million for Future Exchange Offers
18    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Board to Increase Capital in    For       For        Management
      the Event that Demand Exceeds Amounts
      Proposed Above
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
21    Approve Stock Option Plan Grants          For       For        Management
22    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      40 Million
23    Authorize Up to Ten Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
24    Allow Board to Issue Shares in the Event  For       For        Management
      of a Public Tender Offer or Share
      Exchange Offer
25    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
26    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.30 per Share
4     Approve Discharge of Management Board     For       For        Management
5     Approve Discharge of Supervisory Board    For       For        Management
6     Approve Remuneration of Supervisory Board For       For        Management
      Members in the Aggregate Amount of EUR
      5,000 per Board Meeting and EUR 5,000 per
      Committee Meeting
7     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
8     Reelect Simon Badinter as Supervisory     For       For        Management
      Board Member
9     Ratify Appointment of Tateo Mataki as     For       For        Management
      Supervisory Board Member


- --------------------------------------------------------------------------------


PUBLISHING AND BROADCASTING LTD.

Ticker:                      Security ID:  AU000000PBL6
Meeting Date: MAR 4, 2005    Meeting Type: EGM
Record Date:  MAR 2, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition by the Company of 50  For       For        Management
      Percent of Hoyts


- --------------------------------------------------------------------------------


PUBLISHING AND BROADCASTING LTD.

Ticker:                      Security ID:  AU000000PBL6
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect Christopher Anderson as Director    For       For        Management
2b    Elect Samuel Chisholm as Director         For       For        Management
2c    Elect Rowen Craigie as Director           For       For        Management
2d    Elect James Packer as Director            For       For        Management
2e    Elect Kerry Packer as Director            For       For        Management
2f    Approve the Giving of Financial           For       For        Management
      Assistance by Burswood Limited and Its
      Subsidiaries


- --------------------------------------------------------------------------------


PUMA AG RUDOLF DASSLER SPORT

Ticker:                      Security ID:  DE0006969603
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify PricewaterhouseCoopers GmbH as     For       For        Management
      Auditors
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Approve Stock Option Plan for Key         For       For        Management
      Employees; Approve Creation of EUR 2.4
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
8     Approve Remuneration of Supervisory Board For       For        Management
      Members
9     Amend Articles Re: Designate Electronic   For       For        Management
      Publications for Meeting Announcements
      and Invitation to Shareholder Meetings


- --------------------------------------------------------------------------------


PUNCH TAVERNS PLC

Ticker:                      Security ID:  GB0031552861
Meeting Date: JAN 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Elect Ian Fraser as Director              For       For        Management
11    Re-elect Robert McDonald as Director      For       For        Management
12    Re-elect Phil Cox as Director             For       For        Management
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,991
14    Authorise 25,039,523 Shares for Market    For       For        Management
      Purchase
2     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise Board to Fix Remuneration
      of Auditors
3     Approve Remuneration Report               For       For        Management
4     Approve Final Dividend of 6.1 Pence Per   For       For        Management
      Share
5     Authorise EU Political Donations up to    For       For        Management
      Aggregate Nominal Amount of GBP 50,000
      and EU Political Expenditure up to
      Aggregate Nominal Amount of GBP 50,000
6     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 39,546
7     Elect Adrian Fawcett as Director          For       For        Management
8     Elect Jonathan Paveley as Director        For       For        Management
9     Elect Martin Glenn as Director            For       For        Management


- --------------------------------------------------------------------------------


QBE INSURANCE GROUP LTD.

Ticker:                      Security ID:  AU000000QBE9
Meeting Date: APR 8, 2005    Meeting Type: AGM
Record Date:  APR 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          For       For        Management
      Statutory Reports
2     Elect C. L. A. Irby as Director           For       For        Management
3     Approve Grant of a Maximum of 46,000      For       For        Management
      Conditional Rights and a Maximum of
      122,000 Options to F. M. O'Halloran,
      Chief Executive Officer


- --------------------------------------------------------------------------------


QIAGEN N.V.

Ticker:       QGENF          Security ID:  NL0000240000
Meeting Date: JUN 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Management Board
      Members
11    Approve Remuneration of Supervisory Board For       For        Management
12    Approve Equity-Based Remuneration of      For       For        Management
      Supervisory Board
13    Reappoint Ernst & Young LLP as Auditors   For       For        Management
14    Authorize Repurchase of Up to Ten Percent For       Against    Management
      of Issued Share Capital
15    Amend Company Articles                    For       For        Management
16    Approve Amended and Restated Stock Plan   For       For        Management
17    Allow Questions                                     None       Management
18    Close Meeting                                       None       Management
2     Receive Report of Management Board                  None       Management
3     Receive Report of Supervisory Board                 None       Management
4     Approve Financial Statements and          For       For        Management
      Statutory Reports
5     Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy
6     Approve Discharge of Management Board     For       For        Management
7     Approve Discharge of Supervisory Board    For       For        Management
8     Reappoint Metin Colpan, Heinrich Hornef,  For       For        Management
      Erik Hornnaess, Manfred Karobath, Detlev
      H. Riesner, Jochen Walter, and Franz A.
      Wirtz to Supervisory Board
9     Reappoint Peer M. Schatz, Joachim Schorr, For       For        Management
      and Bernd Uder to Management Board


- --------------------------------------------------------------------------------


QP CORP

Ticker:                      Security ID:  JP3244800003
Meeting Date: FEB 22, 2005   Meeting Type: AGM
Record Date:  NOV 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 6,
      Final JY 6, Special JY 1
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


RAKUTEN CO.

Ticker:                      Security ID:  JP3967200001
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 250, Special JY 0
2     Approve Reduction in Capital Reserves     For       For        Management
3     Amend Articles to: Expand Business Lines  For       For        Management
      - Amend Board Size
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


RANDSTAD HOLDING NV

Ticker:                      Security ID:  NL0000379121
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Amend Articles                            For       For        Management
11    Ratify Auditors                           For       For        Management
12    Close Meeting                                       None       Management
2     Receive Report of Executive Board                   None       Management
3a    Approve Financial Statements and          For       For        Management
      Statutory Reports
3b    Receive Explanation on Company's Reserves           None       Management
      and Dividend Policy
3c    Approve Dividend                          For       For        Management
4a    Approve Discharge of Executive Board      For       For        Management
4b    Approve Discharge of Supervisory Board    For       For        Management
5     Reelect J.C.M. Hovers to Supervisory      For       For        Management
      Board
6     Reelect A.H.J. Risseeuw as Director of    For       For        Management
      'Stichting Administratiekantoor
      Preferente Aandelen Randstad Holding'
7     Discussion on Corporate Governance                  None       Management
8a    Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Executive Board
      Members
8b    Approve Performance-Related Remuneration  For       For        Management
      of Executive Board in Shares and Share
      Options
9     Approve Remuneration of Supervisory Board For       For        Management


- --------------------------------------------------------------------------------


RANK GROUP PLC (THE)

Ticker:       RANKY          Security ID:  GB0007240764
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Approve Rank Group 2005 Share Savings     For       For        Management
      Scheme
12    Approve Rank Group 2005 Long-Term         For       For        Management
      Incentive Plan
13    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 500,000
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 22,600,000
15    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,120,000
16    Authorise 93,610,000 Shares for Market    For       For        Management
      Purchase
17    Approve Scrip Dividend Program            For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 9.8 Pence Per   For       For        Management
      Share
4     Elect Richard Greenhalgh as Director      For       For        Management
5     Elect Brendan O'Neill as Director         For       For        Management
6     Elect David Boden as Director             For       For        Management
7     Re-elect Oliver Stocken as Director       For       For        Management
8     Re-elect Mike Smith as Director           For       For        Management
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


RAS (RIUNIONE ADRIATICA DI SICURTA)

Ticker:                      Security ID:  IT0000062825
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


RAS (RIUNIONE ADRIATICA DI SICURTA)

Ticker:                      Security ID:  IT0000062825
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles 7, 31, and 32 of the       For       For        Management
      Bylaws
2     Authorize Board to Issue Shares Without   For       Against    Management
      Preemptive Rights; Authorize Board to
      Issue Bonds
2     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors;  Determine Directors'
      Term and Remuneration
3     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


RAS (RIUNIONE ADRIATICA DI SICURTA)

Ticker:                      Security ID:  IT0000062825
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


RAUTARUUKKI OY

Ticker:                      Security ID:  FI0009003552
Meeting Date: MAR 23, 2005   Meeting Type: AGM
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.10  Appoint Ernst & Young Oy as Auditor       For       For        Management
1.11  Other Business (Non-Voting)                         None       Management
1.2   Receive Auditors' Report                            None       Management
1.3   Receive Supervisory Board Report                    None       Management
1.4   Accept Financial Statements and Statutory For       For        Management
      Reports
1.5   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.80 Per Share
1.6   Approve Discharge of Supervisory Board,   For       For        Management
      Board of Directors, and CEO
1.7   Approve Remuneration of Supervisory       For       For        Management
      Board, Board of Directors, and Auditors
1.8   Fix Number of Supervisory Board Members;  For       For        Management
      Elect Supervisory Board
1.9   Fix Number of Members of Board of         For       For        Management
      Directors at 7; Reelect Jukka Viinanen,
      Georg Ehrnrooth, Christer Granskog,
      Pirkko Juntti, and Maarit Aarni; Elect
      Kalle J. Korhonen and Kiuri Schalin as
      New Directors
2     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital
3     Approve Creation of Pool of Conditional   For       For        Management
      Capital without Preemptive Rights
4     Shareholder Proposal: Establish a                   Against    Management
      Nominating Committee
5     Shareholder Proposal: Increase Mandatory            For        Management
      Retirement Age for Directors to 68
6     Reelect Jukka Viinanen, Georg Ehrnrooth,  For       For        Management
      Christer Granskog, Pirkko Juntti, and
      Maarit Aarni; Elect Kalle J. Korhonen and
      Kiuri Schalin to Board of Directors
7     Appoint Ernst & Young Oy as Auditor       For       For        Management
8     Approve Dividend of EUR 0.80 Per Share    For       For        Management


- --------------------------------------------------------------------------------


RECKITT BENCKISER

Ticker:                      Security ID:  GB0007278715
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 72,500,000 Shares for Market    For       For        Management
      Purchase
11    Approve Reckitt Benckiser 2005            For       For        Management
      Savings-Related Share Option Plan
12    Approve Reckitt Benckiser 2005 Global     For       For        Management
      Stock Profit Plan
13    Approve Reckitt Benckiser 2005 USA        For       For        Management
      Savings-Related Share Option Plan
14    Amend Reckitt Benckiser Senior Executive  For       For        Management
      Share Ownership Policy Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 18 Pence Per    For       For        Management
      Share
4     Re-elect Adrian Bellamy as Director       For       For        Management
5     Re-elect George Greener as Director       For       For        Management
6     Elect Graham Mackay as Director           For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 25,438,000
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,815,000


- --------------------------------------------------------------------------------


REED ELSEVIER NV (FORMERLY ELSEVIER NV)

Ticker:       ENL            Security ID:  NL0000349488
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10a   Elect Jan Hommen to Supervisory Board     For       For        Management
10b   Elect Strauss Zelnick to Supervisory      For       For        Management
      Board
11a   Elect Erik Engstrom to Executive Board    For       For        Management
11b   Reelect Mark Armour to Executive Board    For       For        Management
11c   Reelect Sir Crispin Davis to Executive    For       For        Management
      Board
11d   Reelect Andrew Prozes to Executive Board  For       For        Management
12    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
13a   Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares Up to 10 Percent of
      Issued Share Capital
13b   Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 13a
14    Other Business (Non-Voting)                         None       Management
15    Close Meeting                                       None       Management
2     Receive Report of Executive Board                   None       Management
3     Approve Financial Statements and          For       For        Management
      Statutory Reports
4     Discussion about Company's Corporate                None       Management
      Governance Structure
5     Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Executive Board
      Members
6a    Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy
6b    Approve Allocation of Income and Total    For       For        Management
      Dividend of EUR 0.33 Per Share
7     Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
      on Two-tiered Company Regime
8a    Approve Discharge of Executive Board      For       For        Management
8b    Approve Discharge of Supervisory Board    For       For        Management
9     Ratify Deloitte Accountants B.V. as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC)

Ticker:       RUK            Security ID:  GB0007308355
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Andrew Prozes as Director        For       For        Management
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 24,700,000
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 7,900,000
13    Authorise 127,000,000 Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 9.6 Pence Per   For       For        Management
      Share
4     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
5     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
6     Elect Jan Hommen as Director              For       For        Management
7     Elect Erik Engstrom as Director           For       For        Management
8     Re-elect Mark Armour as Director          For       For        Management
9     Re-elect Sir Crispin Davis as Director    For       For        Management


- --------------------------------------------------------------------------------


REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC)

Ticker:       RUK            Security ID:  GB0007308355
Meeting Date: APR 27, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Strauss Zelnick as Director         For       For        Management


- --------------------------------------------------------------------------------


RENAULT SA

Ticker:                      Security ID:  FR0000131906
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


RENAULT SA

Ticker:                      Security ID:  FR0000131906
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
10    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
11    Authorize Issuance of Bonds/Debentures in For       For        Management
      the Aggregate Value of EUR 4 Billion
12    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares in
      Item 10 and to Amend Article of
      Association Accordingly
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 500 Million
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 300 Million
15    Authorize Capital Increase of Up to EUR   For       For        Management
      300 Million for Future Exchange Offers
16    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      500 Million
17    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
18    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
19    Amend Articles of Association to Increase For       For        Management
      Shareholding Disclosure Threshold to Two
      Percent
2     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
20    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.80 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Dominique de la Garanderie as     For       For        Management
      Director
6     Reelect Itaru Koeda as Director           For       For        Management
7     Reelect Louis Schweitzer as Director      For       For        Management
8     Reelect Pierre Alanche as Director        For       For        Management
9     Acknowledge Auditor Report Re:            For       For        Management
      Renumeration of Equity Loans


- --------------------------------------------------------------------------------


RENTOKIL INITIAL PLC

Ticker:                      Security ID:  GB0007327124
Meeting Date: MAY 26, 2005   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


RENTOKIL INITIAL PLC

Ticker:                      Security ID:  GB0007327124
Meeting Date: MAY 26, 2005   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement             For       For        Management


- --------------------------------------------------------------------------------


RENTOKIL INITIAL PLC

Ticker:                      Security ID:  GB0007327124
Meeting Date: MAY 26, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement; Reduction  For       For        Management
      and Increase of Issued Share Cap.; Issue
      of Equity with Pre-emp. Rights up to GBP
      18.15M; Amend Articles of Association;
      Reduction of Cap. of Rentokil Initial
      2005 plc; Change Name to Rentokil Initial
      1927 plc


- --------------------------------------------------------------------------------


RENTOKIL INITIAL PLC

Ticker:                      Security ID:  GB0007327124
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 4.78 Pence Per  For       For        Management
      Share
4.1   Re-elect Brian McGowan as Director        For       For        Management
4.2   Re-elect Ian Harley as Director           For       For        Management
5     Elect Douglas Flynn as Director           For       For        Management
6     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
7     Authorise 79,095,811 Ordinary Shares for  For       For        Management
      Market Purchase
8     Transact Other Business (Non-Voting)                None       Management


- --------------------------------------------------------------------------------


REPSOL YPF SA

Ticker:                      Security ID:  ES0173516115
Meeting Date: MAY 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Allocation  For       For        Management
      of Income, and Discharge Directors for
      Fiscal Year Ended 12-31-04
2     Present Amendments of the Board           For       For        Management
      Governance Guidelines
3     Amend Articles 40, 47, and 38 of The      For       For        Management
      Bylaws and Amend Chapter 2, Title 4 of
      the Board Governance Guidelines
4     Elect Directors                           For       For        Management
5     Approve Auditors for Company and          For       For        Management
      Consolidated Group
6     Authorize Share Repurchase Program        For       For        Management
7     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Issuance of Convertible and     For       For        Management
      Non-convertible Bonds without Preemptive
      Rights
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


RESONA HOLDINGS, INC.

Ticker:                      Security ID:  JP3500610005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Remove Prohibition on  For       For        Management
      Reverse Split of Preferred Shares
2     Approve Reverse Split of Ordinary and     For       For        Management
      Preferred Shares, and Amend Articles to
      Decrease Authorized Share Capital to
      Reflect Reverse Split
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)

Ticker:       RTRSY          Security ID:  GB0002369139
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Niall FitzGerald as Director     For       For        Management
11    Re-elect Ian Strachan as Director         For       For        Management
12    Re-elect Richard Olver as Director        For       For        Management
13    Re-elect Edward Kozel as Director         For       For        Management
14    Re-elect Charles Sinclair as Director     For       For        Management
15    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
16    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
17    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 108,000,000
18    Approve Renewal of Directors' Authority   For       For        Management
      to Grant Options Under the Reuters Group
      PLC International SAYE Share Option Plan
      1997
19    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 17,000,000
2     Approve Remuneration Report               For       For        Management
20    Authorise 143,540,000 Shares for Market   For       For        Management
      Purchase
3     Approve Final Dividend of 6.15 Pence Per  For       For        Management
      Share
4     Elect Kenneth Olisa as Director           For       For        Management
5     Elect Lawton Fitt as Director             For       For        Management
6     Elect Penelope Hughes as Director         For       For        Management
7     Re-elect Thomas Glocer as Director        For       For        Management
8     Re-elect David Grigson as Director        For       For        Management
9     Re-elect Devin Wenig as Director          For       For        Management


- --------------------------------------------------------------------------------


REXAM PLC (FORMERLY BOWATER)

Ticker:       REXMY          Security ID:  GB0004250451
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 10.09 Pence Per For       For        Management
      Share
4     Elect Bill Barker as Director             For       For        Management
5     Re-elect Rolf Borjesson as Director       For       For        Management
6     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
7     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 140,800,000
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 17,700,000
9     Authorise 55,000,000 Shares for Market    For       For        Management
      Purchase


- --------------------------------------------------------------------------------


RHI AG

Ticker:                      Security ID:  AT0000676903
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
4     Approve Remuneration of Supervisory Board For       For        Management
      Members
5     Approve Creation of EUR 50.1 Million Pool For       For        Management
      of Conditional Capital without Preemptive
      Rights
6     Authorize Issuance of Repurchased Share   For       For        Management
      Capital for Issuance to Management Board
      Members and Key Employees
7     Amend Articles Re: Remove Option to       For       For        Management
      Reduce offer Price in Connection with
      Takeover Bid
8     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------


RICOH CO LTD

Ticker:       RICOY          Security ID:  JP3973400009
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 10, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 993 Million to 1.5 Billion
      Shares - Reduce Maximum Board Size -
      Clarify Director Authorities
3     Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


RIETER HOLDING AG

Ticker:                      Security ID:  CH0003671440
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


RIETER HOLDING AG

Ticker:                      Security ID:  CH0003671440
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 10 per Share
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4.1   Reelect Kurt Feller, Rudolf Hauser,       For       For        Management
      Rainer Hahn as Directors
4.2   Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


RINKER GROUP LTD

Ticker:                      Security ID:  AU000000RIN3
Meeting Date: JUL 20, 2004   Meeting Type: AGM
Record Date:  JUL 18, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Adopt Remuneration Report for the         For       For        Management
      Financial Year Ended March 31, 2004
3a    Elect John Morschel as Director           For       For        Management
3b    Elect John Ingram as Director             For       For        Management
4     Approve Remuneration of Directors in the  For       For        Management
      Amount of AUD 1.25 Million


- --------------------------------------------------------------------------------


RINNAI CORP

Ticker:                      Security ID:  JP3977400005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 13,
      Final JY 13, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Restore Previous Level of
      Authorized Capital Following Share
      Repurchase and Cancellation
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


RIO TINTO LTD.

Ticker:                      Security ID:  AU000000RIO1
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Off-Market Tender Buy-Backs of    For       For        Management
      Ordinary Shares and Tinto Holdings
      Australia Pty Limited Matching Buy-Backs
10    Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
11    Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Amendments to Rule 7(a)(iii) of   For       For        Management
      the Company's Constitution and Article
      33(A)(iii)of Rio Tinto plc's Articles of
      Association to Facilitate Share Buy-Backs
3     Amend the DLC Merger Sharing Agreement to For       For        Management
      Facilitate Share Buy-Backs
4     Authorize Share Buy-Back Program          For       For        Management
5     Elect Richard Goodmanson as Director      For       For        Management
6     Elect Ashton Calvert as Director          For       For        Management
7     Elect Vivienne Cox as Director            For       For        Management
8     Elect Paul Skinner as Director            For       For        Management
9     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------


RIO TINTO PLC

Ticker:       RTP            Security ID:  GB0007188757
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 34,350,000
10    Elect Vivienne Cox as Director            For       For        Management
11    Re-elect Paul Skinner as Director         For       For        Management
12    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
13    Approve Remuneration Report               For       For        Management
14    Accept Financial Statements and Statutory For       For        Management
      Reports
2     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,900,000
3     Authorise 106,800,000 Ordinary Shares of  For       For        Management
      Rio Tinto Plc for Market Purchase by Rio
      Tinto Plc, Rio Tinto Ltd. and any
      Subsidiaries of Rio Tinto Ltd.
4     Authorise Buy-Backs of Rio Tinto Ltd.     For       For        Management
      Ordinary Shares, Under Off-Market
      Buy-Back Tender Schemes, by Rio Tinto
      Ltd.
5     Amend Articles of Association             For       For        Management
6     Amend DLC Merger Sharing Agreement        For       For        Management
7     Approve Rio Tinto Share Savings Plan for  For       For        Management
      Employees in France
8     Elect Richard Goodmanson as Director      For       For        Management
9     Elect Ashton Calvert as Director          For       For        Management


- --------------------------------------------------------------------------------


RMC GROUP PLC

Ticker:                      Security ID:  GB0007266413
Meeting Date: NOV 17, 2004   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Re:         For       For        Management
      Acquisition By Cemex UK of RMC


- --------------------------------------------------------------------------------


RMC GROUP PLC

Ticker:                      Security ID:  GB0007266413
Meeting Date: NOV 17, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Re:         For       For        Management
      Acquisition by Cemex UK of RMC


- --------------------------------------------------------------------------------


RMC GROUP PLC

Ticker:                      Security ID:  GB0007266413
Meeting Date: NOV 17, 2004   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


RODAMCO EUROPE NV

Ticker:                      Security ID:  NL0000289320
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Receive Report of Management Board                  None       Management
3     Approve Financial Statements and          For       For        Management
      Statutory Reports
4a    Discussion on Company's Reserves and                None       Management
      Dividend Policy
4b    Approve Dividend                          For       For        Management
5     Approve Discharge of Management Board     For       For        Management
6     Approve Discharge of Supervisory Board    For       For        Management
7     Reelect R.F.W. Oordt to Supervisory Board For       For        Management
8     Other Business (Non-Voting)                         None       Management
9     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


RODAMCO EUROPE NV

Ticker:                      Security ID:  NL0000289320
Meeting Date: NOV 5, 2004    Meeting Type: EGM
Record Date:  OCT 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Approve Increase in Size of Supervisory   For       For        Management
      Board from 7 to 8 Directors Until
      Resignation of A. Timmermans at 2005 AGM
3     Elect F. Cremers, R. ter Haar, and J.     For       For        Management
      Westerburgen to Supervisory Board
4     Other Business (Non-Voting)                         None       Management
5     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


ROHM CO. LTD.

Ticker:                      Security ID:  JP3982800009
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY
      42.50, Final JY 42.50, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Increase Maximum Board For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
5     Approve Special Payments to Satutory      For       For        Management
      Auditors in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


ROLLS-ROYCE GROUP PLC (FORMERLY ROLLS-ROYCE PLC)

Ticker:                      Security ID:  GB0032836487
Meeting Date: MAY 4, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
11    Authorise Issue of B Shares with          For       For        Management
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 200,000,000
12    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 850,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 117,133,532
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 17,570,029
15    Authorise 173,313,853 Ordinary Shares for For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Re-elect Simon Robertson as Director      For       For        Management
4     Re-elect Iain Conn as Director            For       For        Management
5     Re-elect Sir John Taylor as Director      For       For        Management
6     Re-elect Amy Bondurant as Director        For       For        Management
7     Re-elect John Cheffins as Director        For       For        Management
8     Re-elect James Guyette as Director        For       For        Management
9     Re-elect Andrew Shilston as Director      For       For        Management


- --------------------------------------------------------------------------------


ROYAL & SUN ALLIANCE INSURANCE GROUP

Ticker:       RSAIY          Security ID:  GB0006616899
Meeting Date: MAY 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 2.96 Pence Per  For       For        Management
      Ordinary Share
3     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise the Audit &
      Compliance Committee to Determine Their
      Remuneration
4     Elect David Paige as Director             For       For        Management
5     Approve Remuneration Report               For       For        Management
6     Approve Donations to EU Political         For       For        Management
      Organisation up to GBP 100,000 and
      Authorise EU Political Expenditure up to
      GBP 100,000
7     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 441,966,663
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 40,044,999
9     Authorise 291,236,359 Ordinary Shares for For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


ROYAL & SUN ALLIANCE INSURANCE GROUP

Ticker:       RSAIY          Security ID:  GB0006616899
Meeting Date: SEP 9, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Disposal of the UK Life       For       For        Management
      Operations of Royal & Sun Alliance
      Insurance Group to Resolution Life
      Limited


- --------------------------------------------------------------------------------


ROYAL DUTCH PETROLEUM CO.

Ticker:       RD             Security ID:  NL0000009470
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  JUN 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Annual Report                               None       Management
10    Approve Acquisition and Cancellation of   For       For        Management
      All 1,500 Priority Shares and Amend
      Articles to Change Board Structure into
      One-Tier Board
11.A  Elect A.G. Jacobs as Non-Executive Board  For       For        Management
      Member
11.B  Elect Ch. Morin-Postel as Non-Executive   For       For        Management
      Board Member
11.C  Elect A.A. Loudon as Non-Executive Board  For       For        Management
      Member
11.D  Elect L.R. Ricciardi as Non-Executive     For       For        Management
      Board Member
12    Approve Remuneration Policy for Board of  For       For        Management
      Directors
13    Approve Amended Long-Term Incentive Plan  For       For        Management
14    Approve Amended Restricted Share Plan     For       For        Management
15    Approve Amended Deferred Bonus Plan       For       For        Management
2     Approve Financial Statements and          For       For        Management
      Statutory Reports
3.A   Discuss Reserves and Dividend Policy                None       Management
3.B   Approve Dividends of EUR 1.79 Per Share   For       For        Management
4.A   Approve Discharge of Managing Directors   For       For        Management
4.B   Approve Discharge of Supervisory Board    For       For        Management
5     Reelect L.R. Ricciardi to Supervisory     For       For        Management
      Board
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Approve Share Cancellation                For       For        Management
8     Discussion on Corporate Governance                  None       Management
9.A   Discussion of Public Exchange Offer                 None       Management
      Issued by Royal Dutch Shell plc for All
      Ordinary Shares in Capital of Company
      (non-voting)
9.B   Approve Implementation Agreement          For       For        Management


- --------------------------------------------------------------------------------


ROYAL KPN NV

Ticker:       KPN            Security ID:  NL0000009082
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Receive Report of Management Board                  None       Management
3a    Approve Financial Statements and          For       For        Management
      Statutory Reports
3b    Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy Announcements
      (Non-Voting)
3c    Approve Allocation of Income and Total    For       For        Management
      Dividends of EUR 0.35 Per Share
4a    Approve Discharge of Management Board     For       For        Management
4b    Approve Discharge of Supervisory Board    For       For        Management
5a    Receive Report on Corporate Governance              None       Management
5b    Amend Articles to Reflect Amendments to   For       For        Management
      Book 2 of Dutch Civil Code on Two-tiered
      Company Regime
6     Appoint PricewaterhouseCoopers            For       For        Management
      Accountants N.V. as Auditors
7a    Discussion on Profile of Supervisory                None       Management
      Board
7b    Opportunity to Make Recommendations for             None       Management
      Appointment of Two Members of Supervisory
      Board
7ci   Elect A.H.J Risseeuw to Supervisory Board For       For        Management
7cII  Elect M.E van Lier Lels to Supervisory    For       For        Management
      Board
7d    Announcement on Vacancies Arising on                None       Management
      Supervisory Board in 2006
7e    Approve Remuneration of Supervisory Board For       For        Management
8a    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8b    Grant Board Authority to Issue Shares Up  For       Against    Management
      to 10% of Issued Share Capital (20% in
      Connection with Merger or Acquisition)
      and All Authorized Yet Unissued Class B
      Preferred Shares
8c    Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 8b
8d    Approve Ten Percent Reduction in Share    For       For        Management
      Capital via Share Cancellation
9     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


RWE AG

Ticker:                      Security ID:  DE0007037129
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors for Fiscal Year 2005
6     Elect Thomas Fischer and Dagmar           For       For        Management
      Muehlenfeld to the Supervisory Board
7     Authorize Repurchase of up to Ten Percent For       For        Management
      of Issued Share Capital
8     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings
9     Amend Article Re: Chairmanship of General For       For        Management
      Meetings (to Reflect Pending German
      Legislation)


- --------------------------------------------------------------------------------


RYOHIN KEIKAKU CO LTD

Ticker:                      Security ID:  JP3976300008
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 30, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor
6     Approve Deep Discount Stock Option Plan   For       For        Management
7     Amend Deep Discount Stock Option Plan     For       For        Management
      Approved at 2004 AGM


- --------------------------------------------------------------------------------


SABMILLER PLC

Ticker:       SBWUY          Security ID:  GB0004835483
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity with         For       For        Management
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 6,919,217.20 to
      Satisfy the Conversion Rights of the
      Holders of USD 600 Million Guaranteed
      Convertible Bonds Due 2006
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 15,007,992
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 5,002,664
13    Authorise 100,053,279 Ordinary Shares for For       For        Management
      Market Purchase
14    Authorise the Directors to Use Shares     For       For        Management
      Held in Treasury for the Purposes of or
      Pursuant to Employee Share Schemes
15    Authorise up to 77,368,338 Non-voting     For       For        Management
      Convertible Shares for Purchase in
      Conjunction with Contingent Purchase
      Contract between the Company and
      SABMiller Jersey Ltd.
16    Amend Articles of Association Re:         For       For        Management
      Treasury Shares
2     Approve Remuneration Report               For       For        Management
3     Re-elect Meyer Kahn as Director           For       For        Management
4     Re-elect John Manser as Director          For       For        Management
5     Re-elect Miles Morland as Director        For       For        Management
6     Re-elect Malcolm Wyman as Director        For       For        Management
7     Approve Final Dividend of 22.5 US Cents   For       For        Management
      Per Share
8     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


SACYR VALLERMOSO (FRMELY VALLEHERMOSO S.A.)

Ticker:                      Security ID:  ES0182870214
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, and Statutory
      Reports for Fiscal Year Ended 12-31-04;
      Approve Discharge Directors
2     Approve Allocation of Income; Approve     For       For        Management
      Increase of Voluntary Reserves Charged to
      Merger Revaluation Account (Law 76/1980),
      Finance Ministry Reserves Account (Order
      of 6/25/58), and Contingency Investment
      Account
3     Fix Number of and Elect Directors         For       For        Management
4     Authorize Repurchase of Shares By Company For       For        Management
      and Subsidiaries
5     Approve EUR 8.3 Million Capital Increase  For       For        Management
      Via Issuance of 8.3 Million Shares at EUR
      1 Charged to Merger Revaluation Reserves;
      Amend Article 5; and Approve Listing of
      New Shares in Madrid, Barcelona, Bilbao,
      and Valencia Stock Exchanges, and
      Euronext Lisbon
6     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


SAGE GROUP PLC

Ticker:                      Security ID:  GB0008021650
Meeting Date: MAR 3, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of GBP 640,900
11    Authorise 128,180,153 Shares for Market   For       For        Management
      Purchase
12    Adopt New Articles of Association         For       For        Management
13    Amend The Sage Group 1999 Executive Share For       For        Management
      Option Scheme
14    Approve The Sage Group plc Performance    For       For        Management
      Share Plan
2     Approve Final Dividend of 1.719 Pence Per For       For        Management
      Share
3     Re-elect Lindsay Bury as Director         For       For        Management
4     Elect David Clayton as Director           For       For        Management
5     Elect Tony Hobson as Director             For       For        Management
6     Elect Tamara Ingram as Director           For       For        Management
7     Reappoint PriceWaterhouseCoopers LLP as   For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
8     Approve Remuneration Report               For       For        Management
9     Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 4,272,671


- --------------------------------------------------------------------------------


SAGEM SA

Ticker:                      Security ID:  FR0000073272
Meeting Date: DEC 20, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve 5-for-1 Stock Split               For       For        Management
10    Elect Michel Lucas as Supervisory Board   For       Abstain    Management
      Member Pending Approval of Acquisition of
      Snecma
11    Elect Michel Toussan as Supervisory Board For       Abstain    Management
      Member Pending Approval of Acquisition of
      Snecma
12    Elect Bernard Vatier as Supervisory Board For       Abstain    Management
      Member Pending Approval of Acquisition of
      Snecma
13    Elect Jean-Marc Forneri as Supervisory    For       Abstain    Management
      Board Member Pending Approval of
      Acquisition of Snecma
14    Elect Shemaya Levy as Supervisory Board   For       Abstain    Management
      Member Pending Approval of Acquisition of
      Snecma
15    Elect Dominique Paris as Supervisory      For       Abstain    Management
      Board Member Pending Approval of
      Acquisition of Snecma
16    Elect Jean Rannou as Supervisory Board    For       Abstain    Management
      Member Pending Approval of Acquisition of
      Snecma
17    Confirm Appointment by French State of    For       Abstain    Management
      Five Additional Supervisory Board Members
18    Approve Increase in Remuneration of       For       Abstain    Management
      Supervisory Board Members From EUR
      400,000 to EUR 670,000 Pursuant to
      Increase in Board Size and Pending
      Approval of Acquisition of Snecma
19    Confirm End of Term of Calan, Ramolino &  For       For        Management
      Associes as Auditors
2     Amend Articles of Association and Insert  For       Abstain    Management
      Article 30 Re: Corporate Purpose,
      Shareholding Disclosure, Management Board
      Size, Management Board Members Age Limit,
      Management Board Powers, Supervisory
      Board Powers, Supervisory Board Members
      Shareownership
20    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Issue Up to Maximum of 239.5 Million      For       Abstain    Management
      Sagem Shares in Connection with an
      Acquisition of Snecma
4     Elect Mario Colaiacovo as Supervisory     For       Abstain    Management
      Board Member Pending Approval of
      Acquisition of Snecma
5     Elect Francois de Combret as Supervisory  For       Abstain    Management
      Board Member Pending Approval of
      Acquisition of Snecma
6     Elect Armand Dupuy as Supervisory Board   For       Abstain    Management
      Member Pending Approval of Acquisition of
      Snecma
7     Elect Yves Guena as Supervisory Board     For       Abstain    Management
      Member Pending Approval of Acquisition of
      Snecma
8     Elect Xavier Lagarde as Supervisory Board For       Abstain    Management
      Member Pending Approval of Acquisition of
      Snecma
9     Elect Anne Lauvergeon as Supervisory      For       Abstain    Management
      Board Member Pending Approval of
      Acquisition of Snecma


- --------------------------------------------------------------------------------


SAGEM SA

Ticker:                      Security ID:  FR0000073272
Meeting Date: DEC 20, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SAGEM SA

Ticker:                      Security ID:  FR0000073272
Meeting Date: MAY 11, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Amend Articles to Reflect Changes in      For       For        Management
      Capital
11    Change Company Name to Safran             For       For        Management
12    Change Location of Registered             For       For        Management
      Office/Headquarters
13    Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.10 per Share
14    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
15    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
16    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 100 Million for Bonus Issue or
      Increase in Par Value
17    Approve Stock Option Plan Grants to       For       For        Management
      Subscribe Newly Issued Shares
18    Approve Stock Option Plan Grants to       For       For        Management
      Purchase Existing Shares
19    Approve Restricted Stock Plan             For       For        Management
2     Approve Accounting Transfer from          For       For        Management
      Long-Term Capital Gains Accounts to Other
      Reserve
20    Set Global Limit for Capital Increase to  For       For        Management
      Result from All Issuance Requests at EUR
      110 Million
21    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Approve Transfer of Assets to SAGEM       For       For        Management
      Communication
6     Approve Transfer of Assets to SAGEM       For       For        Management
      Defense Securite
7     Approve Transfer of Assets to Safran      For       For        Management
      Informatique
8     Approve Acquisition of Snecma and         For       For        Management
      Issuance of 51.7 Million Shares
9     Approve Dissolution of Snecma without     For       For        Management
      Liquidation


- --------------------------------------------------------------------------------


SAIZERIYA CO. LTD.

Ticker:                      Security ID:  JP3310500008
Meeting Date: NOV 26, 2004   Meeting Type: AGM
Record Date:  AUG 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 10, Special JY 0
2.1   Appoint Internal Statutory Auditor        For       For        Management
2.2   Appoint Internal Statutory Auditor        For       For        Management
2.3   Appoint Internal Statutory Auditor        For       For        Management
3     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


SAMPO OYJ

Ticker:                      Security ID:  FI0009003305
Meeting Date: APR 11, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.20 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Fix Number of Directors at 8; Approve     For       For        Management
      Their Remuneration
1.7   Fix Numer of Auditors at 1; Approve Their For       For        Management
      Remuneration
1.8   Reelect Tom Berglund, Anne Brunila, Georg For       For        Management
      Ehrnrooth, Jyrki Juusela, Olli-Pekka
      Kallasvuo, Christoffer Taxell, Matti
      Vuoria, and Bjoern Wahlroos as Directors
1.9   Elect Ernst & Young as Auditors           For       For        Management
2     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Series A Shares
3     Amend Articles Re: Change Domicile from   For       For        Management
      Turku to Helsinki; Remove Mandatory
      Retirement Age; Remove Requirement That
      Meeting Notice Be Published in at Least
      One Newspaper in Turku


- --------------------------------------------------------------------------------


SANDEN CORP.

Ticker:                      Security ID:  JP3336400001
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


SANDVIK AB

Ticker:       SAVKY          Security ID:  SE0000667891
Meeting Date: JUN 28, 2005   Meeting Type: EGM
Record Date:  JUN 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7.1   Approve Reduction in Share Capital via    For       Did Not    Management
      Share Cancellation                                  Vote
7.2   Approve Issuance of Class C Shares to     For       Did Not    Management
      Facilitate Reduction in Share Capital               Vote
7.3   Approve Reduction in Share Capital via    For       Did Not    Management
      Cancellation of Class C Shares                      Vote


- --------------------------------------------------------------------------------


SANDVIK AB

Ticker:       SAVKY          Security ID:  SE0000667891
Meeting Date: JUN 28, 2005   Meeting Type: EGM
Record Date:  JUN 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SANDVIK AB

Ticker:       SAVKY          Security ID:  SE0000667891
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SANDVIK AB

Ticker:       SAVKY          Security ID:  SE0000667891
Meeting Date: MAY 3, 2005    Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 11 Per Share                       Vote
11    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
12    Approve Remuneration of Directors and     For       Did Not    Management
      Auditors                                            Vote
13    Reelect Georg Ehrnrooth, Clas Aake        For       Did Not    Management
      Hedstroem, Sigrun Hjelmquist, Egil                  Vote
      Myklebust, Arne Maartensson, Lars Nyberg,
      Anders Nyren, and Lars Petterson as
      Directors
14    Amend Articles                            For       Did Not    Management
                                                          Vote
15    Amend Articles Re: Redemption of Shares   For       Did Not    Management
                                                          Vote
16    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four Largest                     Vote
      Shareholders to Serve on Nominating
      Committee
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
8     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SANKEN ELECTRIC CO LTD

Ticker:                      Security ID:  JP3329600005
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


SANKYO CO. LTD. (OTC)

Ticker:                      Security ID:  JP3326410002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 20


- --------------------------------------------------------------------------------


SANKYO COMPANY, LIMITED

Ticker:                      Security ID:  JP3326400003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 25, Special JY 0
2     Approve Formation of Joint Holding        For       Against    Management
      Company with Daiichi Pharmaceutical Co.
      Ltd.
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


SANOFI-AVENTIS

Ticker:                      Security ID:  FR0000120578
Meeting Date: DEC 23, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger by Absorption of Aventis   For       For        Management
      by Sanofi-Aventis; Authorize Issuance of
      19.1 Million Shares to Compensate Aventis
      Minority Shareholders
2     Approve Accounting Treatment of           For       For        Management
      Absorption
3     Assume Obligations of 257,248 Outstanding For       For        Management
      Aventis Warrants; Authorize Issuance of
      Up to 301,984 Sanofi-Aventis Shares to
      Satisfy Conversion of Aventis Warrants
4     Assume Obligations of 48.08 Million       For       For        Management
      Outstanding Aventis Stock Options;
      Authorize Issuance of Sanofi-Aventis
      Shares to Satisfy Conversion of Aventis
      Stock Options
5     Set Dec. 31, 2004, as Effective Date of   For       For        Management
      Merger and Related Capital Increase to
      Aventis Minority Shareholders
6     Amend Articles to Reflect Changes in      For       For        Management
      Capital
7     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
8     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


SANOFI-AVENTIS

Ticker:                      Security ID:  FR0000120578
Meeting Date: DEC 23, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SANOFI-AVENTIS

Ticker:                      Security ID:  FR0000120578
Meeting Date: MAY 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SANOFI-AVENTIS

Ticker:                      Security ID:  FR0000120578
Meeting Date: MAY 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 840 Million
11    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 500 Million for Bonus Issue or
      Increase in Par Value
12    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Issuance Authorities Above
13    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
14    Approve Stock Option Plan Grants          For       For        Management
15    Authorize Up to 1 Percent of Issued       For       For        Management
      Capital For Use in Restricted Stock Plan
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
17    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.20 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Ratify PricewaterhouseCoopers Audit as    For       For        Management
      Auditor
6     Ratify Pierre Coll as Alternate Auditor   For       For        Management
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Cancel Outstanding Debt Issuance          For       For        Management
      Authority
9     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 1.4 Billion; Authorize Global Limit
      of EUR 1.6 Billion


- --------------------------------------------------------------------------------


SANPAOLO IMI SPA

Ticker:       IMI            Security ID:  IT0001269361
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SANPAOLO IMI SPA

Ticker:       IMI            Security ID:  IT0001269361
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Statutory   For       For        Management
      Reports, and Allocation of Income
2     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
3.1   Appoint Internal Statutory Auditors -               For        Management
      Slate Number 1 Submitted By Compagnia di
      San Paolo
3.2   Appoint Internal Statutory Auditors -               For        Management
      Slate Number 2 Submitted By IFIL
3.3   Appoint Internal Statutory Auditors -               For        Management
      Slate Number 3 Submitted By a Group of
      Institutional Investors
4     Approve Remuneration of Internal          For       For        Management
      Statutory Auditors
5     Approve Remuneration of Directors         For       For        Management


- --------------------------------------------------------------------------------


SANRIO CO. LTD.

Ticker:                      Security ID:  JP3343200006
Meeting Date: FEB 9, 2005    Meeting Type: EGM
Record Date:  DEC 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Capital Reduction                 For       For        Management
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital and Create Two Classes of
      Preferred Shares


- --------------------------------------------------------------------------------


SANRIO CO. LTD.

Ticker:                      Security ID:  JP3343200006
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Handling of Net Loss, with No     For       For        Management
      Dividends
2     Approve Reduction in Capital Reserves     For       For        Management


- --------------------------------------------------------------------------------


SANTOS LTD.

Ticker:       SBP            Security ID:  AU000000STO6
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:  MAY 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect Kenneth A. Dean as Director         For       For        Management
2b    Elect Christopher J. Recny as Director    For       For        Management
2c    Elect Peter C. Barnett as Director        For       For        Management
2d    Elect Michael A. O'Leary as Director      For       For        Management


- --------------------------------------------------------------------------------


SANWA SHUTTER CORP.

Ticker:                      Security ID:  JP3344400001
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4.5,
      Final JY 8.5, Special JY 0


- --------------------------------------------------------------------------------


SANYO ELECTRIC CO LTD

Ticker:       SANYY          Security ID:  JP3340600000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Handling of Net Loss, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 0, Special JY 0
2     Amend Articles to: Increase Maximum       For       For        Management
      Number of Internal Auditors
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
4.5   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
6     Approve Retirement Bonuses for Statutory  For       For        Management
      Auditors


- --------------------------------------------------------------------------------


SAP AG

Ticker:       SAP            Security ID:  DE0007164600
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
10    Approve Creation of EUR 60 Million Pool   For       Did Not    Management
      of Conditional Capital with Preemptive              Vote
      Rights; Approve Creation of EUR 60
      Million Pool of Conditional Capital
      without Preemptive Rights
11    Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of Repurchased Shares                    Vote
12    Authorize Use of Financial Derivatives    For       Did Not    Management
      Method when Repurchasing Shares                     Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 1.10 per Share                     Vote
3     Approve Discharge of Management Board for For       Did Not    Management
      Fiscal 2004                                         Vote
4     Approve Discharge of Supervisory Board    For       Did Not    Management
      for Fiscal 2004                                     Vote
5     Ratify KPMG Deutsche                      For       Did Not    Management
      Treuhand-Gesellschaft AG as Auditors                Vote
6     Elect Erhard Schipporeit to the           For       Did Not    Management
      Supervisory Board                                   Vote
7     Amend Articles Re: Share Capital;         For       Did Not    Management
      Conditional Captial IIa; Conditional                Vote
      Capital IIIa
8     Change Company Name to SAP AG             For       Did Not    Management
                                                          Vote
9     Amend Articles Re: Calling of and         For       Did Not    Management
      Registration for Shareholder Meetings due           Vote
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)


- --------------------------------------------------------------------------------


SAPPORO HOLDINGS LTD.

Ticker:                      Security ID:  JP3320800000
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


SAS AB

Ticker:                      Security ID:  SE0000805574
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


SAS AB

Ticker:                      Security ID:  SE0000805574
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Accept Financial Statements and Statutory For       For        Management
      Reports
11    Approve Allocation of Income and Omission For       For        Management
      of Dividends
12    Approve Discharge of Board and President  For       For        Management
13    Amend Articles Re: Set Range for Minimum  For       For        Management
      (6) and Maximum (8) Number of Board
      Members; Stipulate that AGM May Be Held
      in Stockholm or Solna; Amend Routine AGM
      Agenda (Add Election of Board Chairman
      and Election of Nominating Committee);
      Editorial Changes
14    Determine Number of Members (7) of Board  For       For        Management
15    Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 495,000 for Chairman, SEK
      360,000 for Vice Chairman, and SEK
      270,000 for Each Other Director
16    Reelect Egil Myklebust, Berit Kjoell,     For       For        Management
      Fritz Schur, Anitra Steen, Lars Rebien
      Soerensen, and Jacob Wallenberg as
      Directors; Elect Timo Peltola as New
      Director
17    Elect Egil Myklebust as Board Chairman    For       For        Management
18    Approve Remuneration of Auditors          For       For        Management
19    Ratify Deloitte & Touche AB as Auditors   For       For        Management
2     Elect Claes Beyer as Chairman of Meeting  For       For        Management
20    Approve Instructions for Nominating       For       For        Management
      Committee
21    Elect Eva Halvarsson, Jacob Heinsen,      For       For        Management
      Reier Soeberg, Palle Olsen, Rune Selmar,
      Pia Rudengren, and Jarl Ulvin as Members
      of Nominating Committee
22    Close Meeting                                       None       Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Financial Statements                        None       Management
8     Receive Auditors' Report                            None       Management
9     Receive Board and Committee Reports;                None       Management
      Receive President's Report; Allow
      Questions


- --------------------------------------------------------------------------------


SBM OFFSHORE NV

Ticker:                      Security ID:  NL0000360584
Meeting Date: FEB 11, 2005   Meeting Type: EGM
Record Date:  FEB 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Approve Sale of the Dutch Shipyards       For       For        Management
3     Amend Articles in Connection with Sale of For       For        Management
      the Dutch Shipyards
4     Adopt English as Language for Annual      For       For        Management
      Report and Annual Accounts
5     Approve Placement of Minutes of           For       For        Management
      Shareholders' Meeting on Company Website
6     Other Business (Non-Voting)                         None       Management
7     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


SBM OFFSHORE NV

Ticker:                      Security ID:  NL0000360584
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:  MAY 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
11    Close Meeting                                       Did Not    Management
                                                          Vote
2a    Receive Report of Management Board                  Did Not    Management
                                                          Vote
2b    Receive Report of Supervisory Board                 Did Not    Management
                                                          Vote
2c    Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
3     Approve Allocation of Income and Dividend For       Did Not    Management
      of USD 1.70 Per Ordinary Share                      Vote
4a    Approve Discharge of Management Board     For       Did Not    Management
                                                          Vote
4b    Approve Discharge of Supervisory Board    For       Did Not    Management
                                                          Vote
5     Discussion on Company's Corporate                   Did Not    Management
      Governance Report                                   Vote
6     Approve Remuneration Report Containing    For       Did Not    Management
      Remuneration Policy for Management Board            Vote
      Members
7     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
8a    Grant Board Authority to Issue Authorized For       Did Not    Management
      Yet Unissued Ordinary Shares Up to Ten              Vote
      Percent of Issued Share Capital
8b    Authorize Board to Exclude Preemptive     For       Did Not    Management
      Rights from Issuance Under Item 8a                  Vote
9     Elect R. van Gelder to Supervisory Board  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SBM OFFSHORE NV

Ticker:                      Security ID:  NL0000360592
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:  MAY 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Other Business (Non-Voting)                         None       Management
11    Close Meeting                                       None       Management
2a    Receive Report of Management Board                  None       Management
2b    Receive Report of Supervisory Board                 None       Management
2c    Approve Financial Statements and          For       For        Management
      Statutory Reports
3     Approve Allocation of Income and Dividend For       For        Management
      of USD 1.70 Per Ordinary Share
4a    Approve Discharge of Management Board     For       For        Management
4b    Approve Discharge of Supervisory Board    For       For        Management
5     Discussion on Company's Corporate                   None       Management
      Governance Report
6     Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Management Board
      Members
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8a    Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Ordinary Shares Up to Ten
      Percent of Issued Share Capital
8b    Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 8a
9     Elect R. van Gelder to Supervisory Board  For       For        Management


- --------------------------------------------------------------------------------


SCANIA AB

Ticker:                      Security ID:  SE0000308280
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
11    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 15 Per Share                       Vote
12    Approve SEK 7.6 Million Reduction of      For       Did Not    Management
      Share Premium Reserve                               Vote
13    Amend Long-Term Incentive Program; Change For       Did Not    Management
      Form of Compensation from Cash Payment to           Vote
      Compensation in Form of Scania Class B
      Shares
14    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
15    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 4 Million                   Vote
16    Determine Number of Members (9) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
17    Approve Remuneration of Auditors          For       Did Not    Management
                                                          Vote
18    Reelect Peggy Bruzelius, Andreas          For       Did Not    Management
      Deumeland, Bernd Pischetsrieder, Lothar             Vote
      Sander, Leif Oestling, Vito Baumgartner,
      and Sune Carlsson as Directors; Elect
      Staffan Hohman and Peter Wallenberg as
      New Directors
19    Receive Information about Auditors                  Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
20    Shareholder Proposal: Authorize Chairman  For       Did Not    Management
      of Board and Representatives of Five of             Vote
      Company's Largest Shareholders to Serve
      on Nominating Committee
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Receive Board and Committee Reports                 Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SCANIA AB

Ticker:                      Security ID:  SE0000308280
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SCANIA AB

Ticker:                      Security ID:  SE0000308280
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SCANIA AB

Ticker:                      Security ID:  SE0000308280
Meeting Date: NOV 19, 2004   Meeting Type: EGM
Record Date:  NOV 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Approve Acquisition of Ainax AB           For       Did Not    Management
                                                          Vote
8     Issue 27.3 Million Shares in Connection   For       Did Not    Management
      with Acquisition of Ainax AB                        Vote
9     Close Meeting                                       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SCHERING AG

Ticker:       SHR            Security ID:  DE0007172009
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports for Fiscal Year 2004
10    Approve Transformation of Profit and Loss For       For        Management
      Transfer Agreements  into Control and
      Profit and Loss Transfer Agreements
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.00 per
      Dividend-Bearing Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal Year 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal Year 2004
5     Ratify BDO Deutsche Warentreuhand AG as   For       For        Management
      Auditors for Fiscal Year 2005
6     Amend Articles Re: Supervisory Board      For       For        Management
      Remuneration Scheme
7     Amend Articles Re: Calling of and         For       For        Management
      Registration for Shareholder Meetings due
      to Proposed Changes in German Law
      (Company Integrity and Modernization of
      Shareholder Lawsuits Regulation)
8     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
9     Approve Control and Profit and Loss       For       For        Management
      Transfer Agreement with a Subsidiary
      (Scheradmin 01 GmbH)


- --------------------------------------------------------------------------------


SCHIBSTED AS

Ticker:                      Security ID:  NO0003028904
Meeting Date: MAY 2, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       For        Management
10    Reelect Grete Faremo, Monica Caneman, and For       For        Management
      Alexandra Gjoerv as Directors; Elect
      Christian Ringnes as New Director; Elect
      Karl-Christian Agerup and John Rein as
      Deputy Members
11    Approve Remuneration of Directors in      For       For        Management
      Amount of NOK 550,000 for Chairman, NOK
      150,000 for Domestic-Residing Board
      Members, and NOK 225,000 for
      International-Residing Board Members;
      Approve Remuneration of Deputy Members of
      Board and Compensation Committee
12    Elect Rune Selmar as Deputy Member of     For       For        Management
      Nominating Committee
13    Approve Remuneration of Nominating        For       For        Management
      Committee in the Amount of NOK 50,000 for
      Chairman, and NOK 30,000 for Other
      Members
2     Approve Notice of Meeting and Agenda      For       For        Management
3     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
4     Accept Financial Statements and Statutory For       For        Management
      Reports
5     Approve Allocation of Income and          For       For        Management
      Dividends of NOK 3.25 Per Share
6     Approve Remuneration of Auditors in the   For       For        Management
      Amount of NOK 708,000
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Receive Report of Nominating Committee              None       Management
9     Approve Amendment of Articles to          For       For        Management
      Declassify Board of Directors


- --------------------------------------------------------------------------------


SCHINDLER HOLDING AG

Ticker:                      Security ID:  CH0013914103
Meeting Date: MAR 21, 2005   Meeting Type: AGM
Record Date:  MAR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote


- --------------------------------------------------------------------------------


SCHINDLER HOLDING AG

Ticker:                      Security ID:  CH0013914103
Meeting Date: MAR 21, 2005   Meeting Type: AGM
Record Date:  MAR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 7.00 per Share                     Vote
3     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
4     Reelect Luc Bonnard, Hubertus von         For       Did Not    Management
      Gruenberg, Scott Miller, Alfred                     Vote
      Schindler, Alfred Spoerri, Jeno
      Staehelin, and Robert Studer as
      Directors; Elect Pius Baschera as
      Director
5     Ratify Ernst & Young as Auditors          For       Did Not    Management
                                                          Vote
6     Amend Articles Re: Submission of          For       Did Not    Management
      Shareholder Proposals                               Vote


- --------------------------------------------------------------------------------


SCHNEIDER ELECTRIC SA

Ticker:                      Security ID:  FR0000121972
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SCHNEIDER ELECTRIC SA

Ticker:                      Security ID:  FR0000121972
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 500 Million
12    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 300 Million
13    Authorize Capital Increase for Future     For       For        Management
      Exchange Offers/Acquisitions
14    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
15    Authorize Up to Three Percent of Issued   For       For        Management
      Capital for Use in Restricted Stock Plan
16    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party  Transactions
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.80 per Share
5     Elect Serge Weinberg as Director          For       For        Management
6     Acknowledge the Resignation of Caisse des For       For        Management
      Depots et Consignations and Appoint
      Jerome Gallot as Director
7     Reelect Henri Lachmann as Director        For       For        Management
8     Reelect Rene Barbier de La Serre as       For       For        Management
      Director
9     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 800,000


- --------------------------------------------------------------------------------


SCHRODERS PLC

Ticker:                      Security ID:  GB0002405495
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Massimo Tosato as Director       For       For        Management
11    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
12    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
13    Authorise 14,750,000 Shares for Market    For       For        Management
      Purchase
2     Approve Final Dividend of 13.5 Pence Per  For       For        Management
      Ordinary and Non-Voting Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Elect Andrew Beeson as Director           For       For        Management
5     Re-elect George Mallinckrodt as Director  For       For        Management
6     Re-elect Bruno Schroder as Director       For       For        Management
7     Re-elect Jonathan Asquith as Director     For       For        Management
8     Re-elect Michael Dobson as Director       For       For        Management
9     Re-elect Sir Peter Job as Director        For       For        Management


- --------------------------------------------------------------------------------


SCIGEN LIMITED

Ticker:                      Security ID:  AU000000SIE0
Meeting Date: APR 18, 2005   Meeting Type: EGM
Record Date:  APR 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of 37.88 Million Shares  For       For        Management
      (in the Form of CUFS) to Bioton, in
      Consideration for the Payment by Bioton
      to the Company of AUD0.07 Per Share in
      Full and in Cash for Each of Those Shares
2     Increase Authorized Capital of the        For       For        Management
      Company from SGD 600,000 Divided into
      Shares of SGD 0.0013133 Each to SGD 1
      Million by the Creation of 304.56 Million
      Ordinary Shares of SGD 0.0013133 Each
3     Approve the Final Placement of Shares to  For       For        Management
      Bioton so That Such Issue and Allotment
      will Result in Bioton, after the Initial
      and Final Placement Will Hold 24 Percent
      of the Total Number of Shares on Issue
4     Approve the Issue and Allotment of One    For       For        Management
      Million Options to Saul Mashaal


- --------------------------------------------------------------------------------


SCIGEN LIMITED

Ticker:                      Security ID:  AU000000SIE0
Meeting Date: FEB 28, 2005   Meeting Type: AGM
Record Date:  FEB 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Audited Accounts                    For       For        Management
10    Approve Grant of One Million Options to   For       For        Management
      Mark Compton
2     Elect Barrie R. Martin as Director        For       For        Management
3     Elect R. Peter Campbell as Director       For       For        Management
4     Elect Kenneth Gross as Director           For       For        Management
5     Elect Paul Freiman as Director            For       For        Management
6     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
7     Approve Remuneration of Directors for the For       For        Management
      Financial Year Ended June 30, 2004
8     Approve Authority to Allot and Issue      For       For        Management
      Shares Pursuant to Section 161 of the
      Companies (Amendment) Act 2004 Singapore
9     Approve Grant of One Million Options to   For       For        Management
      Saul Mashaal


- --------------------------------------------------------------------------------


SCMP GROUP LTD

Ticker:                      Security ID:  BMG7867B1054
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  MAY 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Approve Final Dividend                    For       For        Management
2b    Approve Special Dividend                  For       For        Management
3a    Reelect Kuok Khoon Ean as Executive       For       For        Management
      Director
3b    Reelect Ronald J. Arculli as Independent  For       For        Management
      Non-Executive Director
3c    Reelect Tan Sri Dr. Khoo Kay Peng as      For       For        Management
      Non-Executive Director
3d    Reelect Robert Ng Chee Siong as           For       For        Management
      Non-Executive Director
4     Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
5     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6     Amend Bylaws Re: Retirement of Directors  For       For        Management
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
9     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


SCMP GROUP LTD

Ticker:                      Security ID:  BMG7867B1054
Meeting Date: OCT 28, 2004   Meeting Type: EGM
Record Date:  OCT 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Conditional Sale and Purchase     For       For        Management
      Agreement Between SCMP Retailing (HK)
      Ltd. and The Dairy Farm Company, Ltd.


- --------------------------------------------------------------------------------


SCOTTISH & NEWCASTLE PLC

Ticker:                      Security ID:  GB0007839698
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Subject to the Passing of Resolution 9,   For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 8,900,000
11    Authorise 89,000,000 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 13.75 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Neville Bain as Director         For       For        Management
5     Re-elect Sir Ian Robinson as Director     For       For        Management
6     Re-elect Henrik Therman as Director       For       For        Management
7     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 34,000,000


- --------------------------------------------------------------------------------


SCOTTISH & SOUTHERN ENERGY PLC

Ticker:                      Security ID:  GB0007908733
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 142,917,261
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 21,436,740
12    Authorise 85,746,962 Ordinary Shares for  For       For        Management
      Market Purchase
13    Amend Articles of Association Re:         For       For        Management
      Treasury Shares
14    Amend the Scottish and Southern Energy    For       For        Management
      Employee Share Ownership Plan and the
      Scottish and Southern Energy plc 2001
      Sharesave Scheme
15    Amend Articles of Association Re: Special For       For        Management
      Share
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 26.4 Pence Per  For       For        Management
      Ordinary Share
4     Elect Kevin Smith as Director             For       For        Management
5     Re-elect Henry Casley as Director         For       For        Management
6     Re-elect Ian Marchant as Director         For       For        Management
7     Re-elect Alistair Phillips-Davies as      For       For        Management
      Director
8     Re-appoint KPMG Audit Plc as Auditors of  For       For        Management
      the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


SCOTTISH POWER PLC

Ticker:       SPI            Security ID:  GB0006900707
Meeting Date: JUL 23, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
11    Authorise the Company to Make EU          For       For        Management
      Political Donations and Incur EU
      Political Expenditure up to Aggregate
      Nominal Amount of GBP 100,000
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 46,499,936
13    Authorise 185,999,745 Ordinary Shares for For       For        Management
      Market Purchase
14    Amend Articles of Association Re: CREST   For       For        Management
      and the Special Share Provisions
2     Approve Remuneration Report               For       For        Management
3     Elect Vicky Bailey as Director            For       For        Management
4     Elect Philip Carroll as Director          For       For        Management
5     Elect Judi Johansen as Director           For       For        Management
6     Elect Simon Lowth as Director             For       For        Management
7     Elect Nancy Wilgenbusch as Director       For       For        Management
8     Re-elect Euan Baird as Director           For       For        Management
9     Re-elect Ian Russell as Director          For       For        Management


- --------------------------------------------------------------------------------


SCOTTISH WIDOWS INVESTMENT PARTNERSHIP UK ICVC - CORPORATE BON

Ticker:                      Security ID:  GB0007547838
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Approve Increase in Authorised Share      For       For        Management
      Capital; Authorise Issue of Equity or
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 264,579,936
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 39,686,990
14    Authorise 317,495,924 Shares for Market   For       For        Management
      Purchase
15    Approve 71 M Category II Non-Cumulative   For       For        Management
      US$ Pref. Shares; Allot the Newly Created
      and 179.5 M Unissued Category II
      Non-Cumulative US$ Pref. Shares, the
      64.75 M Unissued Non-Cumulative Euro
      Pref. Shares and 300 M Unissued
      Non-Cumulative GBP Pref. Shares
16    Approve Citizens Financial Group, Inc.    For       For        Management
      Long Term Incentive Plan
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 41.2 Pence Per  For       For        Management
      Share
4     Re-elect Jim Currie as Director           For       For        Management
5     Re-elect Sir Fred Goodwin as Director     For       For        Management
6     Re-elect Sir Steve Robson as Director     For       For        Management
7     Elect Archie Hunter as Director           For       For        Management
8     Elect Charles Koch as Director            For       For        Management
9     Elect Joe MacHale as Director             For       For        Management


- --------------------------------------------------------------------------------


SEAT PAGINE GIALLE SPA

Ticker:       SPG!           Security ID:  IT0003479638
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect One Member to the Board of          For       For        Management
      Directors and/or Elect Board of Internal
      Statutory Auditors; Set Directors and/or
      Auditors Remuneration
2     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


SEAT PAGINE GIALLE SPA

Ticker:       SPG!           Security ID:  IT0003479638
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SEAT PAGINE GIALLE SPA

Ticker:       SPG!           Security ID:  IT0003479638
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Allocation of Funds in 'Re-Evaluation     For       For        Management
      Reserve' to Cover Losses Relative to
      Fiscal Year 2004


- --------------------------------------------------------------------------------


SEAT PAGINE GIALLE SPA

Ticker:       SPG!           Security ID:  IT0003479638
Meeting Date: SEP 27, 2004   Meeting Type: EGM
Record Date:  SEP 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect One Director                        For       For        Management


- --------------------------------------------------------------------------------


SEAT PAGINE GIALLE SPA

Ticker:       SPG!           Security ID:  IT0003479638
Meeting Date: SEP 27, 2004   Meeting Type: EGM
Record Date:  SEP 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SEAT PAGINE GIALLE SPA

Ticker:       SPG!           Security ID:  IT0003479638
Meeting Date: SEP 27, 2004   Meeting Type: EGM
Record Date:  SEP 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles To Reflect New Italian     For       Against    Management
      Company Law Regulations


- --------------------------------------------------------------------------------


SECOM CO., LTD.

Ticker:       SOMJF          Security ID:  JP3421800008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 50, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


SECURITAS AB

Ticker:       SECU-B         Security ID:  SE0000163594
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 4 Million;
      Approve Remuneration for Committee Work
12    Reelect Thomas Berglund, Annika           For       For        Management
      Falkengren, Carl Douglas, Gustaf Douglas,
      Berthold Lindqvist, Fredrik Palmstierna,
      Melker Schoerling (Chair) as Directors;
      Elect Stuart Graham and Sofia Schoerling
      as New Directors
13    Reelect Gustaf Douglas (Chair), Melker    For       For        Management
      Schoerling, Marianne Nilsson and Annika
      Andersson as Members of Nominating
      Committee
14    Approve Repurchase Prior to Maturity of   For       Against    Management
      Convertible Bonds Issued for 2002
      Incentive Program
15    Close Meeting                                       None       Management
2     Elect Melker Schoerling as Chairman of    For       For        Management
      Meeting
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Share holder       For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive President's Report                          None       Management
8     Receive Financial Statements and                    None       Management
      Statutory Reports
9a    Accept Financial Statements and Statutory For       For        Management
      Reports
9b    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 3.00 Per Share
9c    Approve Record Date (April 12) for        For       For        Management
      Dividend
9d    Approve Discharge of Board and President  For       For        Management


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SECURITAS AB

Ticker:       SECU-B         Security ID:  SE0000163594
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


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SEGA SAMMY HOLDINGS, INC.

Ticker:                      Security ID:  JP3419050004
Meeting Date: FEB 15, 2005   Meeting Type: EGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Legal Reserves       For       For        Management


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SEGA SAMMY HOLDINGS, INC.

Ticker:                      Security ID:  JP3419050004
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 40, Special JY 20
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Executive Stock Option Plan       For       For        Management


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SEIKO EPSON CORP.

Ticker:                      Security ID:  JP3414750004
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 13,
      Final JY 13, Special JY 0
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3     Approve Retirement Bonuses for Directors  For       For        Management


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SEINO TRANSPORTATION CO. LTD.

Ticker:                      Security ID:  JP3415400005
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 11, Special JY 0
2     Approve Stock-Swap Acquisition of Toyota  For       For        Management
      Corolla Gifu, Gifu Hino Motor, Netz
      Toyota Gifu and Netz Toyota Centro Gifu
3     Approve Corporate Split Agreement         For       For        Management
4     Approve Issuance of Warrants Pursuant to  For       For        Management
      Adoption of Trust-Type Shareholder Rights
      Plan (Poison Pill)
5     Amend Articles to: Expand Business Lines  For       For        Management
      - Increase Authorized Capital - Reduce
      Maximum Board Size - Change Company Name
      to Seino Holdings Co. - Reduce Directors'
      Term in Office - Limit Directors' Legal
      Liability
6.1   Elect Director                            For       For        Management
6.10  Elect Director                            For       For        Management
6.11  Elect Director                            For       For        Management
6.12  Elect Director                            For       For        Management
6.13  Elect Director                            For       For        Management
6.14  Elect Director                            For       For        Management
6.15  Elect Director                            For       For        Management
6.16  Elect Director                            For       For        Management
6.17  Elect Director                            For       For        Management
6.18  Elect Director                            For       For        Management
6.19  Elect Director                            For       For        Management
6.2   Elect Director                            For       For        Management
6.20  Elect Director                            For       For        Management
6.3   Elect Director                            For       For        Management
6.4   Elect Director                            For       For        Management
6.5   Elect Director                            For       For        Management
6.6   Elect Director                            For       For        Management
6.7   Elect Director                            For       For        Management
6.8   Elect Director                            For       For        Management
6.9   Elect Director                            For       For        Management


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SEKISUI CHEMICAL CO., LTD.

Ticker:                      Security ID:  JP3419400001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3     Approve Executive Stock Option Plan       For       For        Management
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.15  Elect Director                            For       For        Management
4.16  Elect Director                            For       For        Management
4.17  Elect Director                            For       For        Management
4.18  Elect Director                            For       For        Management
4.19  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.20  Elect Director                            For       For        Management
4.21  Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connetion with Abolition of Retirement
      Bonus System


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SEKISUI HOUSE LTD.

Ticker:                      Security ID:  JP3420600003
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  JAN 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       Did Not    Management
      the Following Dividends: Interim JY 9,              Vote
      Final JY 9, Special JY 0
2     Amend Articles to: Authorize Public       For       Did Not    Management
      Announcements in Electronic Format                  Vote
3     Appoint Internal Statutory Auditor        For       Did Not    Management
                                                          Vote


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SEMBCORP INDUSTRIES LIMITED

Ticker:                      Security ID:  SG1G26864940
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
10    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the SembCorp
      Industries Share Option Plan, SembCorp
      Industries Performance Share Plan and
      SembCorp Industries Restricted Stock Plan
2     Declare Final Dividend of SGD 0.05 Per    For       For        Management
      Share Less Income Tax
3     Reelect Peter Seah Lim Huat as Director   For       For        Management
4     Reelect Lua Cheng Eng as Director         For       For        Management
5     Reelect Colin Au Fook Yew as Director     For       For        Management
6     Reelect Evert Henkes as Director          For       For        Management
7     Approve Directors' Fees of SGD 635,166    For       For        Management
      for the Year Ended December 31, 2004
      (2003: SGD 675,321)
8     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
9     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


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SEMBCORP INDUSTRIES LIMITED

Ticker:                      Security ID:  SG1G26864940
Meeting Date: APR 26, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Mandate for Transactions with     For       For        Management
      Related Parties
2     Approve Capital Reduction and Cash        For       For        Management
      Distribution to Shareholders
3     Amend SembCorp Industries Executives'     For       For        Management
      Share Option Scheme, SembCorp Industries
      Share Option Plan, SembCorp Industries
      Performance Share Plan, and SembCorp
      Industries Restricted Stock Plan


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SEMBCORP LOGISTICS LTD.

Ticker:                      Security ID:  SG1J98892651
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
10    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the SembCorp
      Logistics Share Option Plan, SembCorp
      Logistics Performance Share Plan and
      SembCorp Logistics Restricted Stock Plan
11    Approve Mandate for Transactions with     For       For        Management
      Related Parties
2     Declare Final Dividend                    For       For        Management
3     Reelect Koh Soo Keong as Director         For       For        Management
4     Reelect Wee Chow Hou as Director          For       For        Management
5     Reelect Richard E. Hale as Director       For       For        Management
6     Reelect Hon Chia Chun, Noel as Director   For       For        Management
7     Approve Directors' Fees of SGD 479,750    For       For        Management
      for the Year Ended December 31, 2004
      (2003: SGD 284,000)
8     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
9     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


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SEMBCORP LOGISTICS LTD.

Ticker:                      Security ID:  SG1J98892651
Meeting Date: MAR 30, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Capital Reduction and Capital     For       For        Management
      Distribution and Authorize Board to Do
      All Acts Necessary in Implementing the
      Capital Reduction and Capital
      Distribution
2     Amend SembCorp Logistics Executives Share For       For        Management
      Option Scheme and SembCorp Logistics
      Share Option Plan
3     Amend SembCorp Logistics Performance      For       For        Management
      Share Plan and SembCorp Logistics
      Restricted Stock Plan


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SEMBCORP MARINE LTD.

Ticker:                      Security ID:  SG1H97877952
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2     Declare Final Dividend of SGD 0.01 Per    For       For        Management
      Share and Special Dividend of SGD 0.05
      Per Share
3     Reelect Kiyotaka Matsuzawa as Director    For       For        Management
4     Reelect Haruo Kubota as Director          For       For        Management
5     Reelect Lua Cheng Eng as Director         For       For        Management
6     Approve Directors' Fees of SGD 337,000    For       For        Management
      for the Year Ended December 31, 2004
      (2003: SGD 332,332)
7     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
9     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the SembCorp Marine
      Share Option Plan, SembCorp Marine
      Performance Share Plan and SembCorp
      Marine Restricted Stock Plan


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SEMBCORP MARINE LTD.

Ticker:                      Security ID:  SG1H97877952
Meeting Date: APR 21, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Renewal of Mandate for            For       For        Management
      Transactions with Related Parties
2     Amend SembCorp Marine Executives' Share   For       For        Management
      Option Scheme, SembCorp Marine Share
      Option Plan, SembCorp Marine Performance
      Share Plan, and SembCorp Marine
      Restricted Stock Plan


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SERCO GROUP PLC

Ticker:                      Security ID:  GB0007973794
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise the Company to Grant EU         For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000
11    Authorise Serco Ltd. to Grant EU          For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 50,000
12    Authorise ITNET UK Ltd. to Grant EU       For       For        Management
      Political Donations up to Aggregate
      Nominal Amount of GBP 30,000
13    Authorise The French Thornton Partnership For       For        Management
      Ltd. to Grant EU Political Donations up
      to Aggregate Nominal Amount of GBP 30,000
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 463,315
15    Authorise 46,331,570 Ordinary Shares for  For       For        Management
      Market Purchase
16    Amend Serco Group plc 1998 Executive      For       For        Management
      Option Plan
17    Approve Serco Group plc 2005              For       For        Management
      Savings-Related Share Option Scheme
18    Approve Serco Group 2005 Executive Option For       For        Management
      Plan
19    Approve Serco Group 2005 Long-Term        For       For        Management
      Incentive Scheme
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 1.82 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Christopher Hyman as Director    For       For        Management
5     Re-elect Andrew Jenner as Director        For       For        Management
6     Re-elect DeAnne Julius as Director        For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 3,057,883


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SERCO GROUP PLC

Ticker:                      Security ID:  GB0007973794
Meeting Date: JAN 12, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of ITNET plc          For       For        Management


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SERONO SA (FORMERLY ARES-SERONO SA)

Ticker:       SRA            Security ID:  CH0010751920
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 3.60 per Registered
      Share and CHF 9.00 per Bearer Share
3     Approve CHF 24.0 Million Reduction in     For       For        Management
      Share Capital via Cancellation of
      Repurchased Shares
4     Approve Discharge of Board and Senior     For       For        Management
      Management
5.1.1 Reelect Ernesto Bertarelli as Director    For       For        Management
5.1.2 Reelect Pierre Douaze as Director         For       For        Management
5.1.3 Reelect Patrick Gage as Director          For       For        Management
5.1.4 Reelect Bernard Mach as Director          For       For        Management
5.1.5 Reelect Sergio Marchionne as Director     For       For        Management
5.1.6 Reelect Georges Muller as Director        For       For        Management
5.1.7 Reelect Jacques Theurillat as Director    For       For        Management
5.1.8 Elect Alberto Togni as Director           For       For        Management
5.2   Ratify PricewaterhouseCoopers SA as       For       For        Management
      Auditors
5.3   Ratify Ernst & Young SA as Special        For       For        Management
      Auditors


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SEVEN-ELEVEN JAPAN CO. LTD.

Ticker:       SVELY          Security ID:  JP3423000003
Meeting Date: MAY 27, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 21.5,
      Final JY 21.5, Special JY 0
2     Approve Formation of Joint Holding        For       For        Management
      Company with Ito-Yokado Co. and Denny's
      Japan Co.
3     Amend Articles to Change Record Date for  For       For        Management
      Payment of Interim Dividends
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
4.14  Elect Director                            For       For        Management
4.15  Elect Director                            For       For        Management
4.16  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


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SEVERN TRENT PLC

Ticker:                      Security ID:  GB0000546324
Meeting Date: JUL 27, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Elect John Smith as Director              For       For        Management
11    Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 74,327,058
13    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 11,261,675
14    Authorise 34,511,587 Ordinary Shares for  For       For        Management
      Market Purchase
15    Amend Articles of Association             For       For        Management
16    Authorise Severn Trent Plc to Make EU     For       For        Management
      Political Donations and Incur EU
      Political Expenditure up to Aggregate
      Nominal Amount of GBP 50,000
17    Authorise Severn Trent Water Limited to   For       For        Management
      Make EU Political Donations and Incur EU
      Political Expenditure up to Aggregate
      Nominal Amount of GBP 50,000
18    Authorise Biffa Waste Services Limited to For       For        Management
      Make EU Political Donations and Incur EU
      Political Expenditure up to Aggregate
      Nominal Amount of GBP 25,000
19    Authorise Biffa Treatment NV to Make EU   For       For        Management
      Political Donations and Incur EU
      Political Expenditure up to Aggregate
      Nominal Amount of GBP 25,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 29.27 Pence Per For       For        Management
      Ordinary Share
4     Re-elect John Banyard as Director         For       For        Management
5     Re-elect Brian Duckworth as Director      For       For        Management
6     Re-elect John McAdam as Director          For       For        Management
7     Re-elect Derek Osborn as Director         For       For        Management
8     Elect Martin Houston as Director          For       For        Management
9     Elect Colin Matthews as Director          For       For        Management


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SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA

Ticker:                      Security ID:  CH0002497458
Meeting Date: MAR 23, 2005   Meeting Type: AGM
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


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SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA

Ticker:                      Security ID:  CH0002497458
Meeting Date: MAR 23, 2005   Meeting Type: AGM
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 12.00 per Share and CHF
      60.00 per Category A Bearer Profit
      Sharing Certificate
4     Elect Tiberto Brandolini d'Adda and       For       For        Management
      Pascal Lebard as Directors
5     Ratify Deloitte & Touch SA as Auditors    For       For        Management
6     Amend Prior Authorization to Issue CHF 10 For       For        Management
      Million Pool of Conditional Capital
      Without Preemptive Rights
7     Approve Conversion of Category A Bearer   For       For        Management
      Profit Sharing Certificates into
      Registered Shares


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SHANGRI-LA-ASIA LTD.

Ticker:                      Security ID:  BMG8063F1068
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Alexander Reid Hamilton as        For       For        Management
      Director
3b    Reelect Lee Yong Sun as Director          For       For        Management
3c    Reelect Tow Heng Tan as Director          For       For        Management
3d    Reelect Ye Longfei as Director            For       For        Management
4     Approve Remuneration of Directors         For       For        Management
      Including Fees for the Audit and
      Remuneration Committees
5     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
7     Amend Bylaws Re: Voting at Meetings,      For       For        Management
      Retirement by Rotation of Directors


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SHARP CORP.

Ticker:       SHCAY          Security ID:  JP3359600008
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 10, Special JY 0
2     Amend Articles to Delete Obsolete         For       For        Management
      Language Relating to Conversion of
      Convertible Bonds
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


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SHELL TRANSPORT AND TRADING COMPANY PLC (THE)

Ticker:       SC             Security ID:  GB0008034141
Meeting Date: JUN 28, 2005   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


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SHELL TRANSPORT AND TRADING COMPANY PLC (THE)

Ticker:       SC             Security ID:  GB0008034141
Meeting Date: JUN 28, 2005   Meeting Type: CRT
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement             For       For        Management


- --------------------------------------------------------------------------------


SHELL TRANSPORT AND TRADING COMPANY PLC (THE)

Ticker:       SC             Security ID:  GB0008034141
Meeting Date: JUN 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Capital by           For       For        Management
      Cancelling and Extinguishing the First
      Preference Shares of GBP 1 Each
2     Conditional on the Passing of Resolution  For       For        Management
      1, Approve Reduction in Capital by
      Cancelling and Extinguishing the Second
      Preference Shares of GBP 1 Each
3     Approve Scheme of Arrangement;Reduce Cap. For       For        Management
      by Cancelling the Scheme Shares;Increase
      Cap. by Creating Such No. of Ord. Shares
      of 25p and 1 Dividend Access Share of
      25P; Issue of Equity with Pre-emp. Rights
      up to the Created Ord. Shares; Amend Art.
      of Assoc.


- --------------------------------------------------------------------------------


SHELL TRANSPORT AND TRADING COMPANY PLC (THE)

Ticker:       SC             Security ID:  GB0008034141
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Deferred Bonus Plan               For       For        Management
11    Approve Restricted Share Plan             For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Elect Peter Voser as Director             For       For        Management
4     Re-elect Sir Peter Job as Director        For       For        Management
5     Re-elect Lord Oxburgh as Director         For       For        Management
6     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
8     Authorise 480,000,000 Ordinary Shares for For       For        Management
      Market Purchase
9     Approve Long-Term Incentive Plan          For       For        Management


- --------------------------------------------------------------------------------


SHIMACHU CO. LTD.

Ticker:                      Security ID:  JP3356800007
Meeting Date: NOV 26, 2004   Meeting Type: AGM
Record Date:  AUG 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.15,
      Final JY 7.15, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
3.4   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


SHIMAMURA CO. LTD.

Ticker:                      Security ID:  JP3358200008
Meeting Date: MAY 13, 2005   Meeting Type: AGM
Record Date:  FEB 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       Did Not    Management
      the Following Dividends: Interim JY 29,             Vote
      Final JY 39, Special JY 0
2.1   Elect Director                            For       Did Not    Management
                                                          Vote
2.10  Elect Director                            For       Did Not    Management
                                                          Vote
2.2   Elect Director                            For       Did Not    Management
                                                          Vote
2.3   Elect Director                            For       Did Not    Management
                                                          Vote
2.4   Elect Director                            For       Did Not    Management
                                                          Vote
2.5   Elect Director                            For       Did Not    Management
                                                          Vote
2.6   Elect Director                            For       Did Not    Management
                                                          Vote
2.7   Elect Director                            For       Did Not    Management
                                                          Vote
2.8   Elect Director                            For       Did Not    Management
                                                          Vote
2.9   Elect Director                            For       Did Not    Management
                                                          Vote
3     Approve Adjustment to Aggregate           For       Did Not    Management
      Compensation Ceiling for Directors                  Vote


- --------------------------------------------------------------------------------


SHIMANO INC

Ticker:                      Security ID:  JP3358000002
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 12.5,
      Final JY 12.5, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3     Approve Reduction in Legal Reserves       For       For        Management
4     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Share Repurchase and
      Cancellation - Limit Outside Directors'
      Legal Liability
5.1   Elect Director                            For       For        Management
5.2   Elect Director                            For       For        Management
5.3   Elect Director                            For       For        Management
5.4   Elect Director                            For       For        Management
5.5   Elect Director                            For       For        Management
5.6   Elect Director                            For       For        Management
6     Approve Retirement Bonus for Director     For       For        Management
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


SHIMIZU CORP

Ticker:                      Security ID:  JP3358800005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.50,
      Final JY 2.50, Special JY 0
2     Amend Articles to: Provide for Sale of    For       For        Management
      Supplemental Shares to Odd-Lot Holders
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


SHIN-ETSU CHEMICAL CO., LTD.

Ticker:                      Security ID:  JP3371200001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 10, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital - Cancel Year-End Closure of
      Shareholder Register - Amend Board Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor
7     Approve Executive Stock Option Plan       For       For        Management


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SHINSEI BANK LTD.

Ticker:                      Security ID:  JP3729000004
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.10  Elect Director                            For       For        Management
1.11  Elect Director                            For       For        Management
1.12  Elect Director                            For       For        Management
1.13  Elect Director                            For       For        Management
1.14  Elect Director                            For       For        Management
1.15  Elect Director                            For       For        Management
1.16  Elect Director                            For       For        Management
1.17  Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management
2     Amend Articles to: Clarify Director       For       For        Management
      Authorities - Limit Directors' Legal
      Liability
3     Approve Executive Stock Option Plan       For       For        Management
4     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


SHIONOGI & CO. LTD.

Ticker:                      Security ID:  JP3347200002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4.25,
      Final JY 7.75, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


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SHISEIDO CO. LTD.

Ticker:                      Security ID:  JP3351600006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 11,
      Final JY 13, Special JY 0
2     Amend Articles to: Limit Directors' and   For       For        Management
      Internal Auditor's Legal Liability -
      Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors
6     Approve Deep Discount Stock Option Plan   For       For        Management
7     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


SHIZUOKA BANK LTD

Ticker:                      Security ID:  JP3351200005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.50,
      Final JY 5, Special JY 0
2     Amend Articles to: Increase Number of     For       For        Management
      Internal Auditors - Clarify Director
      Authorities - Expand Board Eligibility
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and to Special Payment to Director
      Smitching to Part-time Status


- --------------------------------------------------------------------------------


SHOWA DENKO KK

Ticker:                      Security ID:  JP3368000000
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonus for Director and For       For        Management
      Special Payments to Continuing Directors
      and Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


SHOWA SHELL SEKIYU

Ticker:                      Security ID:  JP3366800005
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 15, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


SIEMENS AG

Ticker:       SMAWY          Security ID:  DE0007236101
Meeting Date: JAN 27, 2005   Meeting Type: AGM
Record Date:  JAN 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Supervisory Board Report                    None       Management
10    Amend Articles Re: Designate Electronic   For       For        Management
      Publications for Meeting Announcements
      and Invitation to Shareholder Meetings
2     Receive Financial Statements and                    None       Management
      Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.25 per Share
4     Approve Discharge of Management Board for For       For        Management
      Fiscal 2003/2004
5     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2003/2004
6     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors
7     Elect Heinrich v. Pierer to the           For       For        Management
      Supervisory Board; Elect Michael Mirow as
      Alternate Supervisory Board Memeber
8     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
9     Approve Remuneration of Supervisory Board For       For        Management
      Members


- --------------------------------------------------------------------------------


SIGNET GROUP PLC

Ticker:       SIGGY          Security ID:  GB0000403740
Meeting Date: JUN 10, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 2,893,636
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 434,045
12    Authorise 173,618,182 Ordinary Shares for For       For        Management
      Market Purchase
13    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 2.625 Pence Per For       For        Management
      Share
4     Re-elect Terry Burman as Director         For       For        Management
5     Re-elect Brook Land as Director           For       For        Management
6     Re-elect James McAdam as Director         For       For        Management
7     Elect Robert Anderson as Director         For       For        Management
8     Elect Robert Walker as Director           For       For        Management
9     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration


- --------------------------------------------------------------------------------


SINGAPORE AIRLINES LIMITED

Ticker:                      Security ID:  SG1H95001506
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final Dividend of SGD 0.25 Per    For       For        Management
      Share
3     Reelect Brian Pitman as Director          For       For        Management
4a    Reelect Koh Boon Hwee as Director         For       For        Management
4b    Reelect Davinder Singh s/o Amar Singh as  For       For        Management
      Director
5a    Reelect Chia Pei-Yuan as Director         For       For        Management
5b    Reelect Stephen Lee Ching Yen as Director For       For        Management
6     Approve Directors' Fees of SGD 629,000    For       For        Management
7     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
8a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8b    Approve Issuance of ASA Shares at an      For       For        Management
      Issue Price of SGD 0.50 Per Share
8c    Authorize Share Repurchase Program        For       For        Management
8d    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Employee Share
      Option Scheme
8e    Approve Mandate for Transactions with     For       For        Management
      Related Parties
9     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE EXCHANGE LTD.

Ticker:                      Security ID:  SG1J26887955
Meeting Date: SEP 17, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Share Option
      Scheme
2     Reelect Joseph Yuvaraj Pillay as Director For       For        Management
3a    Reelect Ho Tian Yee as Director           For       For        Management
3b    Reelect Wong Ngit Liong as Director       For       For        Management
4a    Reelect Lee Hsien Yang as Director        For       For        Management
4b    Reelect Olivia Lum Ooi Lin as Director    For       For        Management
4c    Reelect Robert Owen as Director           For       For        Management
5     Approve Directors' Fees of SGD 489,900    For       For        Management
6     Declare Final Dividend of SGD 0.04 Per    For       For        Management
      Share
7     Declare Special Dividend of SGD 0.065 Per For       For        Management
      Share
8     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------


SINGAPORE EXCHANGE LTD.

Ticker:                      Security ID:  SG1J26887955
Meeting Date: SEP 17, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE FOOD INDUSTRIES LTD SFI

Ticker:                      Security ID:  SG1H35875605
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final Dividend of SGD 0.04 Per    For       For        Management
      Share
3     Reelect Patrick Yeoh Khwai Hoh as         For       For        Management
      Director
4     Reelect Roger Yeo Kok Tong as Director    For       For        Management
5     Reelect Chow Kok Kee as Director          For       For        Management
6     Approve Directors' Fees of SGD 414,000    For       For        Management
      for the Year Ended Dec. 31, 2004 (2003:
      SGD 394,232)
7     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
9     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Singapore Food
      Industries Share Option Plan and/or
      Singapore Food Industries Performance
      Share Plan and/or Singapore Food
      Industries Restricted Stock Plan


- --------------------------------------------------------------------------------


SINGAPORE FOOD INDUSTRIES LTD SFI

Ticker:                      Security ID:  SG1H35875605
Meeting Date: APR 14, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Mandate for Transactions with     For       For        Management
      Related Parties
2     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE LAND LTD

Ticker:                      Security ID:  SG1S69002321
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final Dividend of SGD 0.15 Per    For       For        Management
      Share
3     Approve Directors' Fees of SGD 294,500    For       For        Management
      for the Year Ended Dec 31, 2004 (SGD
      294,500)
4a    Reelect Hwang Soo Jin as Director         For       For        Management
4b    Reelect Roberto R. Romulo as Director     For       For        Management
4c    Reelect Alvin Yeo Khirn Hai as Director   For       For        Management
5     Reelect Antonio L. Go as Director         For       For        Management
6a    Reelect Wee Cho Yaw as Director           For       For        Management
6b    Reelect John Gokongwei Jr. as Director    For       For        Management
6c    Reelect Tan Boon Teik as Director         For       For        Management
6d    Reelect Gabriel C. Singson as Alternate   For       For        Management
      Director to Perry L. Pe
7     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
9     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE POST LTD

Ticker:                      Security ID:  SG1N89910219
Meeting Date: JUN 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
11    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Singapore Post
      Share Option Scheme
2     Declare Final Dividend of SGD 0.027 Per   For       For        Management
      Share
3     Reelect Tommie Goh Thiam Poh as Director  For       For        Management
4     Reelect Lee Hsien Yang as Director        For       For        Management
5     Reelect Phua Kok Kim as Director          For       For        Management
6     Reelect Lau Boon Tuan as Director         For       For        Management
7     Reelect Tan Yam Pin as Director           For       For        Management
8     Approve Directors' Fees of SGD 323,066    For       For        Management
      for the Year Ended Mar. 31, 2005 (2004:
      SGD 342,012)
9     Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration


- --------------------------------------------------------------------------------


SINGAPORE POST LTD

Ticker:                      Security ID:  SG1N89910219
Meeting Date: JUN 30, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Mandate for Transactions with     For       For        Management
      Related Parties
2     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE PRESS HOLDINGS LTD.

Ticker:                      Security ID:  SG1P66918738
Meeting Date: DEC 6, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final and Special Dividends of    For       For        Management
      SGD 0.10 Per Share and SGD 0.11 Per
      Share, Respectively
3a    Reappoint Lim Chin Beng as Director       For       For        Management
3b    Reappoint Lee Ek Tieng as Director        For       For        Management
4a    Reelect Cheong Choong Kong as Director    For       For        Management
4b    Reelect Yeo Ning Hong as Director         For       For        Management
4c    Reelect Cham Tao Soon as Director         For       For        Management
4d    Reelect Willie Cheng Jue Hiang as         For       For        Management
      Director
5     Approve Directors' Fees of SGD 787,500    For       For        Management
6     Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
7     Other Business (Voting)                   For       For        Management
8a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8b    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Share Option
      Scheme
8c    Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE TECHNOLOGIES ENGINEERING LTD

Ticker:                      Security ID:  SG1F60858221
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare First and Final Dividend of SGD   For       For        Management
      0.040 Per Share and Special Dividend of
      SGD 0.0839 Per Share
3a    Reelect Tan Pheng Hock as Director        For       For        Management
3b    Reelect Philip Nalliah Pillai as Director For       For        Management
3c    Reelect Lucien Wong Yuen Kuai as Director For       For        Management
3d    Reelect Venkatachalam Krishnakumar as     For       For        Management
      Director
4     Approve Directors' Fees of SGD 406,750    For       For        Management
      for the Year Ended December 31, 2004
      (2003: SGD 361,959)
5     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
6     Elect Lim Chin Beng as Director           For       For        Management
7     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Singapore
      Technologies Engineering Share Option
      Plan, the Singapore Technologies
      Engineering Performance Share Plan, and
      the Singapore Technologies Engineering
      Restricted Stock Plan


- --------------------------------------------------------------------------------


SINGAPORE TECHNOLOGIES ENGINEERING LTD

Ticker:                      Security ID:  SG1F60858221
Meeting Date: MAR 31, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management
2     Approve Mandate for Transactions with     For       For        Management
      Related Parties


- --------------------------------------------------------------------------------


SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       SGTJY          Security ID:  SG1A62000819
Meeting Date: JUL 29, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Participation by the Relevant     For       For        Management
      Person in the Performance Share Plan


- --------------------------------------------------------------------------------


SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       SGTJY          Security ID:  SG1A62000819
Meeting Date: JUL 29, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Stated Capital and   For       For        Management
      Share Premium Account
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles of Association             For       For        Management


- --------------------------------------------------------------------------------


SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       SGTJY          Security ID:  SG1A62000819
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
11    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
12    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Share Option
      Scheme 1999
13    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Performance Share
      Plan
2     Declare Final Dividend of SGD 0.064 Per   For       For        Management
      Share
3     Reelect Paul Chan Kwai Wah as Director    For       For        Management
4     Reelect John Powell Morschel as Director  For       For        Management
5     Reelect Chumpol NaLamlieng as Director    For       For        Management
6     Reelect Jackson Peter Tai as Director     For       For        Management
7     Reelect Graham John Bradley as Director   For       For        Management
8     Reelect Deepak Parekhas Director          For       For        Management
9     Approve Directors' Fees of SGD 1.05       For       For        Management
      Million for the Year Ended Mar. 31, 2004


- --------------------------------------------------------------------------------


SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       SGTJY          Security ID:  SG1A62000819
Meeting Date: JUL 29, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SINO LAND COMPANY

Ticker:                      Security ID:  HK0083000502
Meeting Date: NOV 17, 2004   Meeting Type: AGM
Record Date:  NOV 11, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended June 30, 2004
2     Approve Final Dividend                    For       For        Management
3a    Reelect Ng Chee Siong as Director         For       For        Management
3b    Reelect Paul Cheng Ming Fun as Director   For       For        Management
3c    Reelect Allan Zeman as Director           For       For        Management
3d    Authorize Board to Fix Directors'         For       For        Management
      Remuneration
4     Reappoint Deloitte Touche Tohmatsu as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5a    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5b    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
6     Adopt New Articles of Association         For       For        Management


- --------------------------------------------------------------------------------


SKANDIA GROUP AB

Ticker:       SDIA           Security ID:  SE0000113094
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SKANDIA GROUP AB

Ticker:       SDIA           Security ID:  SE0000113094
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


SKANDIA GROUP AB

Ticker:       SDIA           Security ID:  SE0000113094
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Allow Questions                                     None       Management
11    Receive Annual Report and Consolidated              None       Management
      Financial Statements
12    Receive Audit Report and Consolidated               None       Management
      Audit Report; Receive Report on Work of
      Auditors
13    Accept Financial Statements and Statutory For       For        Management
      Reports; Accept Consolidated Financial
      Statements and Statutory Reports
14    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 0.35 Per Share
15    Approve Discharge of Board and President  For       For        Management
16    Receive Nominating Committee Report                 None       Management
17    Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 1 Million for Chairman, SEK
      600,000 for Vice Chairman, and SEK
      300,000 for Other Directors; Approve
      Compensation for Committee Work in the
      Aggregate Amount of SEK 700,000
18    Determine Number of Members (8) of Board  For       For        Management
19    Reelect Lennart Jeansson, Birgitta        For       For        Management
      Johansson-Hedberg, Kajsa Lindstaahl, and
      Anders Ullberg as Directors; Elect
      Christer Gardell as New Director
2     Elect Karl-Erik Danielsson as Chairman of For       For        Management
      Meeting
20    Approve Remuneration of Auditors          For       For        Management
21    Determine Number of Auditors (2) and      For       For        Management
      Deputy Auditors (0)
22    Ratify Svante Forsberg and Goeran         For       For        Management
      Engquist as Auditors
23.1  Receive Information About Investigation             None       Management
      Concerning Damages Caused By Former
      Directors
23.2A Approve Settlement Agreement Between      For       For        Management
      Company and Former Chairman Lars Ramqvist
23.2B Shareholder Proposal: Assign Board to               Against    Management
      Initiate Lawsuit Against Former Chairman
      Lars Ramqvist
24.1  Shareholder Proposal: Initiate New                  Against    Management
      Independent Investigation Into Bonus
      Scandal; Revise Current Compensation
      System
24.2  Shareholder Proposal: Greed Test For                Against    Management
      Directors
25    Close Meeting                                       None       Management
3     Approve Agenda of Meeting                 For       For        Management
4     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
5     Prepare and Approve List of Shareholders  For       For        Management
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Board and Remuneration Committee            None       Management
      Reports
8     Receive Vice Chairman's and Audit                   None       Management
      Committee Reports
9     Receive President's Report                          None       Management


- --------------------------------------------------------------------------------


SKANDINAVISKA ENSKILDA BANKEN

Ticker:                      Security ID:  SE0000148884
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


SKANDINAVISKA ENSKILDA BANKEN

Ticker:                      Security ID:  SE0000148884
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Accept Financial Statements and Statutory For       For        Management
      Reports
11    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 4.35 Per Share
12    Approve Discharge of Board and President  For       For        Management
13    Receive Nominating Committee Report                 None       Management
14    Determine Number of Members (10) and      For       For        Management
      Deputy Members (0) of Board
15    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 6.1 Million;
      Approve Remuneration of Auditors
16    Reelect Hughes, Jansson, Johannesson,     For       For        Management
      Koerber, Ovesen, Ros, Thunell (Until Jan.
      1, 2006), M. Wallenberg, J. Wallenberg,
      and Wiking as Directors; Elect Annika
      Falkengren as New Director from Jan. 1,
      2006
17    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
18    Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
19    Approve Long-Term Incentive Plan for Key  For       For        Management
      Employees
2     Elect Jacob Wallenberg as Chairman of     For       For        Management
      Meeting
20    Authorize Repurchase of Up to 1.4 Million For       For        Management
      Class A Shares and Reissuance of 21.8
      Million Repurchased Class A Shares for
      Hedging Arrangement Against Financial
      Exposure Caused by Long-Term Incentive
      Plan (Item 19)
21    Authorize Reissuance of 2.4 Million       For       For        Management
      Repurchased Class A Shares for Long-Term
      Incentive Plan (Item 19)
22    Authorize Reissuance of 21.8 Million      For       For        Management
      Repurchased Class A Shares for 1999-2001
      Stock Option Plans
23    Approve SEK 174 Million Reduction in      For       For        Management
      Share Capital via Share Cancellation
24    Authorize Repurchase of Up to Three       For       For        Management
      Percent of Issued Share Capital and
      Reissuance of Repurchased Shares
25    Authorize Repurchase of up to Three       For       For        Management
      Percent of Issued Share Capital for
      Equity Trading Purposes
26    Amend Articles Re: Updates to Conform to  For       For        Management
      New Banking and Financing Business Act
27    Ratify Auditors for Foundations           For       For        Management
      Administered by Bank
28    Close Meeting                                       None       Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Board and Committee Reports                 None       Management
8     Receive President's Report                          None       Management
9     Receive Financial Statements and                    None       Management
      Statutory Reports


- --------------------------------------------------------------------------------


SKANSKA AB

Ticker:                      Security ID:  SE0000113250
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 4 Per Share
11    Approve Discharge of Board and President  For       For        Management
12    Amend Articles Re: Change Location of     For       For        Management
      Registered Office from Malmoe to Solna;
      Specify that Audit Firm or Individual May
      be Appointed as Auditor; Editorial
      Changes
13    Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
14    Determine Number of Auditors (1 Auditing  For       For        Management
      Company) and Deputy Auditors (0)
15    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 4.1 Million;
      Approve Remuneration of Auditors
16    Reelect Roger Flanagan, Ulrika Francke,   For       For        Management
      Jane Garvey, Stuart Graham, Soeren Gyll,
      Finn Johnsson, Sverker Martin-Loef, Arne
      Maartensson, and Anders Nyren as
      Directors
17    Ratify KPMG Bohlins as Auditors           For       For        Management
18    Authorize Chairman of Board and           For       For        Management
      Representatives of Five of Company's
      Largest Shareholders to Serve on
      Nominating Committee
19.1  Approve Share Award Plan for Key          For       For        Management
      Employees
19.2  Create New Class of Shares (Class D       For       For        Management
      Shares) in Connection with Share Award
      Plan (Item 19.1)
19.3  Approve Issuance of 4.5 Million Class D   For       For        Management
      Shares to Industrivaerden AB in
      Connection with Share Award Plan (Item
      19.1)
19.4  Authorize Repurchase of All Outstanding   For       For        Management
      Class D Shares in Connection with Share
      Award Plan (Item 19.1)
19.5  Authorize Reissuance of Repurchased Class For       For        Management
      D Shares to Key Employees for Share Award
      Plan (Item 19.1)
2     Elect Chairman of Meeting                 For       For        Management
20    Close Meeting                                       None       Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Chairman's and President's                  None       Management
      Reports
8     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive Audit
      Committee Report
9     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


SKANSKA AB

Ticker:                      Security ID:  SE0000113250
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


SKF AB

Ticker:                      Security ID:  SE0000108227
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SKF AB

Ticker:                      Security ID:  SE0000108227
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 12 Per Share                       Vote
11    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
12    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
13    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2.4 Million;                Vote
      Authorize Directors to Receive Cash Value
      Equivalent of Market Value of 300 Class B
      Shares Each (800 For Chairman); Approve
      Remuneration of SEK 300,000 for Committee
      Work
14    Reelect Anders Scharp, Soeren Gyll, Vito  For       Did Not    Management
      Baumgartner, Ulla Litzen, Clas Aake                 Vote
      Hedstroem, Tom Johnstone, and Winnie Kin
      Wah Fok as Directors; Elect Leif Oestling
      as New Director
15    Determine Number of Auditors (1) and      For       Did Not    Management
      Deputy Auditors (0)                                 Vote
16    Approve Remuneration of Auditors          For       Did Not    Management
                                                          Vote
17    Ratify KPMG as Auditor                    For       Did Not    Management
                                                          Vote
18.1  Amend Articles Re: Decrease Par value     For       Did Not    Management
      from SEK 12.50 to SEK 2.50; Set Range for           Vote
      Minimum (SEK 1.1 Billion) and Maximum
      (SEK 4.4 Billion) Issued Share Capital;
      Authorize a New Share Class (Class C
      Shares)
18.2  Approve SEK 284.6 Million Reduction in    For       Did Not    Management
      Share Capital via Share Cancellation and            Vote
      Repayment to Shareholders (SEK 25 Per
      Share)
18.3  Approve Creation of SEK 284.6 Million     For       Did Not    Management
      Pool of Conditional Capital via Issuance            Vote
      of Class C Shares to Facilitate Reduction
      in Share Capital (Item 18.2)
18.4  Approve SEK 284.6 Million Reduction in    For       Did Not    Management
      Share Capital via Cancellation of Class C           Vote
      Shares and Repayment to Shareholders
19    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Committee                Vote
      Reports; Receive Information about
      Remuneration Policy for Company
      Management
8     Receive President's Report                          Did Not    Management
                                                          Vote
9     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote


- --------------------------------------------------------------------------------


SKY CITY ENTERTAINMENT GROUP

Ticker:                      Security ID:  NZSKCE0001S2
Meeting Date: OCT 29, 2004   Meeting Type: AGM
Record Date:  OCT 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect R.H. McGeoch as Director            For       For        Management
2     Elect E. Toime as Director                For       For        Management
3     Elect D.T. Spring as Director             For       For        Management
4     Elect R.A McLeod as Director              For       For        Management
5     Authorize Board to Fix Remuneration of    For       For        Management
      the Auditor
6     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


SKY NETWORK TELEVISION LTD

Ticker:                      Security ID:  NZSKYE0001S6
Meeting Date: JUN 13, 2005   Meeting Type: EGM
Record Date:  JUN 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Approve Scheme of Arrangement Relating to For       For        Management
      Independent Newspapers Limited, Sky
      Network Television Limited and Merger
      Company 2005 Limited
1.2   Approve Scheme of Arrangement Relating to For       For        Management
      Independent Newspapers Limited, Sky
      Network Television Limited and Merger
      Company 2005 Limited


- --------------------------------------------------------------------------------


SKY NETWORK TELEVISION LTD

Ticker:                      Security ID:  NZSKYE0001S6
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
2     Elect Peter Macourt as Director           For       For        Management
3     Elect Barrie Downey as Director           For       For        Management
4     Elect Marko Bogolevski as Director        For       For        Management
5     Elect Michael Miller as Director          For       For        Management
6     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


SKYLARK CO. LTD.

Ticker:                      Security ID:  JP3396200002
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 10, Special JY 0
2     Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management
5     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditor in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


SLOUGH ESTATES PLC

Ticker:                      Security ID:  GB0008141045
Meeting Date: MAY 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Approve EU Political Organisation         For       For        Management
      Donations and to Incur EU Political
      Expenditure up to GBP 20,000
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 5,242,679
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,242,679
14    Authorise 10 Percent of the Issued        For       For        Management
      Ordinary Shares for Market Purchase
2     Approve Final Dividend of 9.85 Pence Per  For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Richard Kingston as Director     For       For        Management
5     Re-elect Stephen Howard as Director       For       For        Management
6     Re-elect Marshall Lees as Director        For       For        Management
7     Re-elect Paul Orchard-Lisle as Director   For       For        Management
8     Re-elect Lord MacGregor of Pulham Market  For       For        Management
      OBE as Director
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


SMC CORPORATION

Ticker:       SMCC           Security ID:  JP3162600005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 19,
      Final JY 19, Special JY 62
2     Amend Articles to: Change Location of     For       For        Management
      Head Office - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor


- --------------------------------------------------------------------------------


SMEDVIG AS

Ticker:                      Security ID:  NO0003390205
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
10    Amend Corporate Purpose                   For       For        Management
2     Approve Notice of Meeting and Agenda      For       For        Management
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Remuneration of Directors         For       For        Management
5     Approve Remuneration of Auditors          For       For        Management
6     Reelect Peter Smedvig and Siri Hatlen as  For       For        Management
      Directors
7     Approve Stock Option Plan for Key         For       For        Management
      Employees; Approve Creation of NOK 10
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
8     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
9     Approve NOK 5.5 Million Reduction in      For       For        Management
      Share Capital via Share Cancellation


- --------------------------------------------------------------------------------


SMITH & NEPHEW PLC

Ticker:       SNN            Security ID:  GB0009223206
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,728,869
11    Authorise 93,745,121 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Final Dividend of 3.2 Pence Per   For       For        Management
      Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect John Buchanan as Director        For       For        Management
5     Re-elect Brian Larcombe as Director       For       For        Management
6     Re-elect Pamela Kirby as Director         For       For        Management
7     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 32,717,742


- --------------------------------------------------------------------------------


SMITHS GROUP PLC

Ticker:       TIGUY          Security ID:  GB0008182700
Meeting Date: NOV 16, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Elect David Challen as Director           For       For        Management
11    Elect Peter Jackson as Director           For       For        Management
12    Elect Lord Robertson of Port Ellen as     For       For        Management
      Director
13    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
14    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
15    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 46,811,832
16    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 7,021,774
17    Authorise 56,174,198 Shares for Market    For       For        Management
      Purchase
18    Authorise EU Political Donations up to    For       For        Management
      Aggregate Nominal Amount of GBP 100,000
19    Approve Smiths Group Performance Share    For       For        Management
      Plan
2     Approve Remuneration Report               For       For        Management
20    Approve Smiths Group Co-Investment Plan   For       For        Management
3     Approve Final Dividend of 18.25 Pence Per For       For        Management
      Share
4     Re-elect Sir Nigel Broomfield as Director For       For        Management
5     Re-elect John Langston as Director        For       For        Management
6     Re-elect David Lillycrop as Director      For       For        Management
7     Re-elect Einar Lindh as Director          For       For        Management
8     Re-elect Alan Thomson as Director         For       For        Management
9     Elect Donald Brydon as Director           For       For        Management


- --------------------------------------------------------------------------------


SMRT CORPORATION LTD

Ticker:                      Security ID:  SG1I86884935
Meeting Date: JUL 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Restricted Share Plan             For       For        Management
2     Approve Performance Share Plan            For       For        Management


- --------------------------------------------------------------------------------


SMRT CORPORATION LTD

Ticker:                      Security ID:  SG1I86884935
Meeting Date: JUL 15, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare Final Dividend of SGD 0.032 Per   For       For        Management
      Share
3     Approve Directors' Fees of SGD 317,000    For       For        Management
      for the Year Ended March 31, 2004
4a    Reelect Daniel Ee Hock Huat as Director   For       For        Management
4b    Reelect Koh Kheng Siong as Director       For       For        Management
5     Reelect Margaret Lui-Chan Ann Soo as      For       For        Management
      Director
6     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
7a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
7b    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the SMRT Corporation
      Employee Share Option Plan
8     Approve Mandate for Transactions with     For       For        Management
      Related Parties
9     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


SNAM RETE GAS

Ticker:                      Security ID:  IT0003153415
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SNAM RETE GAS

Ticker:                      Security ID:  IT0003153415
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Authorize Share Repurchase Program        For       For        Management
4     Authorize Reissuance of Treasury Shares   For       For        Management
      to Service Stock Option Plans
5     Authorize Reissuance of Treasury Shares   For       For        Management
      to Service Stock Option Grants


- --------------------------------------------------------------------------------


SNIA SPA (FORMERLY SNIA BDP)

Ticker:                      Security ID:  IT0001495271
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SNIA SPA (FORMERLY SNIA BDP)

Ticker:                      Security ID:  IT0001495271
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors;  Determine Directors'
      Remuneration
3     Appoint Board of Internal Statutory       For       For        Management
      Auditors and its Chairman; Approve
      Remuneration of Auditors


- --------------------------------------------------------------------------------


SNIA SPA (FORMERLY SNIA BDP)

Ticker:                      Security ID:  IT0001495271
Meeting Date: FEB 10, 2005   Meeting Type: EGM
Record Date:  FEB 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SNIA SPA (FORMERLY SNIA BDP)

Ticker:                      Security ID:  IT0001495271
Meeting Date: FEB 10, 2005   Meeting Type: EGM
Record Date:  FEB 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Decisions Inherent to the Election of the For       Against    Management
      Board of Directors and/or the Board of
      Internal Statutory Auditors


- --------------------------------------------------------------------------------


SNIA SPA (FORMERLY SNIA BDP)

Ticker:                      Security ID:  IT0001495271
Meeting Date: FEB 10, 2005   Meeting Type: EGM
Record Date:  FEB 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Eliminate Par Value of Shares; Amend      For       Against    Management
      Articles of Association Accordingly
2     Consider Measures to Address the Decline  For       For        Management
      in the Company's Net Asset Value Relative
      to Its Capital
3     Approve a 1:1 Rights Issuance of Shares   For       Against    Management
      With Warrants Attached In the Aggregate
      Amount of EUR 20.06 Million; Authorize
      Consequent Capital Increase to Service
      the Conversion of the Warrants; Amend
      Articles of Association Accordingly
4     Authorize a 2:1 Rights Issuance of        For       Against    Management
      Convertible Bonds in the Aggregate Amount
      of EUR 40.12 Million; Authorize
      Consequent Capital Increase to Service
      the Conversion of the Convertible Bonds;
      Amend Articles of Association Accordingly


- --------------------------------------------------------------------------------


SNOW BRAND MILK PRODUCTS CO. LTD.

Ticker:                      Security ID:  JP3947600007
Meeting Date: JUN 27, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with No     For       For        Management
      Dividends
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


SOCIEDAD GENERAL DE AGUAS DE BARCELONA SA

Ticker:                      Security ID:  ES0141330C19
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Statutory Reports,
      and Discharge Management Board and
      Supervisory Board for Fiscal Year Ended
      12-31-04
2     Approve Allocation of Income and          For       For        Management
      Dividends for Fiscal Year Ended 12-31-04
3     Fix Number of and Elect Directors         For       For        Management
4     Approve Auditors                          For       For        Management
5     Increase Employees Responsible for        For       For        Management
      Development and Execution of Increase of
      Capital Via Share Issuance for Stock
      Option Plan Approved in May 25, 2001
6     Authorize Share Repurchase Program        For       For        Management
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


SOCIEDAD GENERAL DE AGUAS DE BARCELONA SA

Ticker:                      Security ID:  ES0141330J12
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Statutory Reports,
      and Discharge Management Board and
      Supervisory Board for Fiscal Year Ended
      12-31-04
2     Approve Allocation of Income and          For       For        Management
      Dividends for Fiscal Year Ended 12-31-04
3     Fix Number of and Elect Directors         For       For        Management
4     Approve Auditors                          For       For        Management
5     Increase Employees Responsible for        For       For        Management
      Development and Execution of Increase of
      Capital Via Share Issuance for Stock
      Option Plan Approved in May 25, 2001
6     Authorize Share Repurchase Program        For       For        Management
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


SOCIETE BIC SA

Ticker:                      Security ID:  FR0000120966
Meeting Date: MAY 19, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SOCIETE BIC SA

Ticker:                      Security ID:  FR0000120966
Meeting Date: MAY 19, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Reappoint Patrick Giffaux as Alternate    For       For        Management
      Auditor
11    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
12    Approve Restricted Stock Plan             For       For        Management
13    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.90 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 124,000
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Reappoint Deloitte & Associes as Auditor  For       For        Management
8     Reappoint Societe Beas as Alternate       For       For        Management
      Auditor
9     Appoint BDO Marque et Gendrot as Auditor  For       For        Management


- --------------------------------------------------------------------------------


SOCIETE GENERALE

Ticker:                      Security ID:  FR0000130809
Meeting Date: MAY 9, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SOCIETE GENERALE

Ticker:                      Security ID:  FR0000130809
Meeting Date: MAY 9, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Amend Articles to Increase Shareholding   For       For        Management
      Disclosure Threshold from 0.5 Percent to
      1.5 Percent
11    Authorize Up to One Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
12    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent Of Issued Capital for Future
      Acquisitions
13    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 3.3 per Share
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Special Auditors' Report          For       For        Management
      Regarding Absence Related-Party
      Transactions
5     Reelect Jean Azema as Director            For       For        Management
6     Reelect Elisabeth Lulin as Director       For       For        Management
7     Reelect Patrick Ricard as Director        For       For        Management
8     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
9     Reduce Range of Board Size from 15 to 13  For       For        Management
      Board Members; Reduce Number of
      Representatives of Employee Shareholders
      From 3 to 2, and Allow Use of Electronic
      Voting for Elections of Representatives
      of Employee Shareholders
A     Shareholder Proposal: Amend Articles of             For        Management
      Association to Remove Voting Right
      Limitation of 15 Percent


- --------------------------------------------------------------------------------


SODEXHO ALLIANCE SA

Ticker:                      Security ID:  FR0000121220
Meeting Date: FEB 8, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements,             For       For        Management
      Consolidated Accounts, and Discharge
      Directors
10    Elect Peter Thompson as Director          For       For        Management
11    Ratify PricewaterhouseCoopers Audit as    For       For        Management
      Auditor
12    Ratify Patrick Frotiee as Alternate       For       For        Management
      Auditor
13    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 450,000
14    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.70 per Share
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
4     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
5     Reelect Paul Jeanbart as Director         For       For        Management
6     Reelect Francois Perigot as Director      For       For        Management
7     Reelect Mark Tompkins as Director         For       For        Management
8     Elect Patricia Bellinger as Director      For       For        Management
9     Elect Robert Baconnier as Director        For       For        Management


- --------------------------------------------------------------------------------


SODEXHO ALLIANCE SA

Ticker:                      Security ID:  FR0000121220
Meeting Date: FEB 8, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SOFTBANK CORP

Ticker:                      Security ID:  JP3436100006
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


SOGECABLE SA

Ticker:                      Security ID:  ES0178483139
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, and Statutory
      Reports for Fiscal Year Ended 12-31-04;
      Approve Allocation of Income
10    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
2     Approve Discharge of Management Board     For       For        Management
3     Elect Members to Management Board         For       For        Management
4     Approve Auditors for Company and          For       For        Management
      Consolidated Group
5     Ratify Incorporation of Assets from       For       For        Management
      Wholly Owned Sudsidiaries Gestion de
      Derechos Audiovisuales y Deportivos SA,
      Cable Antena SA, and Plataforma Logistica
      de Usuarios de Sogecable SL
6     Amend Article 6 Re: Issuance of           For       For        Management
      Redeemable Share Without Voting Rights
7     Approve Capital Increase Through the      For       For        Management
      Issuance of 1.57 Million Redeemable Class
      B, Series B2005, B2006, B2007, and B2008
      Shares at EUR 2 Per Share without
      Preemptive Rights to Service Stock Option
      Plans Approved at AGMs Held on 5-16-00
      and 5-13-03
8     Authorize EUR 20 Million Capital Increase For       For        Management
      Through Issuance of Equity or
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Shares            For       For        Management


- --------------------------------------------------------------------------------


SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)

Ticker:                      Security ID:  JP3663900003
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Handling of Net Loss, with No     For       For        Management
      Dividends
2     Approve Capital Reduction                 For       For        Management
3     Authorize Repurchase of Series I          For       For        Management
      Preferred Shares
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
5.3   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Merger with Wholly-Owned          For       For        Management
      Subsidiary Sojitz Corp.
7     Approve Retirement Bonuses for Statutory  For       For        Management
      Auditors
8     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


SOLVAY SA

Ticker:                      Security ID:  BE0003470755
Meeting Date: JUN 2, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Report                           None       Management
2.1   Authorize Capital Increase Up to EUR 25   For       For        Management
      Million
2.2   Authorize Board to Repurchase Shares in   For       Against    Management
      the Event of a Public Tender Offer or
      Share Exchange Offer
2.3   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
2.4   Reduce Directors' Terms from Six to Four  For       For        Management
      Years
2.5   Amend Articles to Authorize the Creation  For       For        Management
      of an Audit Committee
2.6   Amend Article to Set Date of the Annual   For       For        Management
      Shareholder Meeting on the 2nd Tuesday in
      May at 14:30
2.7   Amend Article Re: Convening General       For       For        Management
      Meeting


- --------------------------------------------------------------------------------


SOLVAY SA

Ticker:                      Security ID:  BE0003470755
Meeting Date: JUN 2, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' and Auditors' Reports            None       Management
2     Receive Corporate Governance Report                 None       Management
3     Approve Financial Statements, Allocation  For       For        Management
      of Income, and Dividends in the Amount of
      EUR 2.35 Per Share
4     Approve Discharge of Directors and        For       For        Management
      Auditors
5.1   Elect Christian Jourquin as Director      For       For        Management
5.2   Elect Bernard de Laguiche as Director     For       For        Management
5.3   Reelect Hubert de Wagen, Guy de Selliers  For       For        Management
      de Moranville and Uwe-Ernst Bufe as
      Directors
5.4   Confirm Hubert de Wagen, Guy de Selliers  For       For        Management
      de Moranville and Uwe-Ernst Bufe as
      Independent Directors
5.5   Confirm Whiston Sadler as Independent     For       For        Management
      Director
6     Approve Remuneration of Directors         For       For        Management
7     Transact Other Business                             None       Management


- --------------------------------------------------------------------------------


SOLVAY SA

Ticker:                      Security ID:  BE0003470755
Meeting Date: JUN 2, 2005    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SOMPO JAPAN INSURANCE INC.

Ticker:                      Security ID:  JP3932400009
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 9, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


SONAE SGPS SA

Ticker:                      Security ID:  PTSON0AE0001
Meeting Date: APR 6, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income              For       For        Management
4     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
5     Elect Directors to Governing Bodies and   For       For        Management
      the Remuneration Committee
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7     Authorize Bond Repurchase Program and     For       For        Management
      Reissuance of Repurchased Bonds
8     Approve Purchase and Holding of Own       For       For        Management
      Shares by Affiliated Companies
9     Authorize Granting of Own Shares to       For       Against    Management
      Employees of the Company or of Affiliated
      Companies


- --------------------------------------------------------------------------------


SONIC HEALTHCARE LIMITED

Ticker:                      Security ID:  AU000000SHL7
Meeting Date: NOV 25, 2004   Meeting Type: AGM
Record Date:  NOV 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Philip Dubois as Director           For       For        Management
2     Elect Hugh Scotton as Director            For       For        Management
3     Approve Executive Incentive Plan for      For       For        Management
      Colin Goldschmidt
4     Approve Executive Incentive Plan for      For       For        Management
      Chris Wilks


- --------------------------------------------------------------------------------


SONY CORP.

Ticker:       SNE            Security ID:  JP3435000009
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SONY CORP.

Ticker:       SNE            Security ID:  JP3435000009
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to Authorize Public        For       For        Management
      Announcements in Electronic Format
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4     Amend Articles to Require Disclosure of             For        Management
      Individual Compensation Levels for Five
      Highest-Paid Directors


- --------------------------------------------------------------------------------


SORIN SPA, MILANO

Ticker:                      Security ID:  IT0003544431
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  MAY 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


SORIN SPA, MILANO

Ticker:                      Security ID:  IT0003544431
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  MAY 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Board to Issue Up to EUR 150    For       For        Management
      Million in Convertible Bonds and/or Bonds
      with Warrants Attached Without Preemptive
      Rights; Authorize Board to Increase
      Capital To Service Conversion Rights
      Associated With the Bonds' Issuance
2     Approve Issuance of Up To 8.5 Million     For       For        Management
      Shares Pursuant to Share Option Scheme in
      Favor of the CEO of the Company and Top
      Management of the Group
2     Elect Directors, and/or Elect Internal    For       For        Management
      Statutory Auditors, and/or Elect External
      Auditors


- --------------------------------------------------------------------------------


SORIN SPA, MILANO

Ticker:                      Security ID:  IT0003544431
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  MAY 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SOUTHCORP LIMITED

Ticker:                      Security ID:  AU000000SRP7
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Amend Constitution Re: Proxies            For       For        Management
3     Amend Constitution Re: Directors          For       For        Management
      Retirement
4(a)  Elect M.A. Jackson as Director            For       For        Management
4(b)  Elect T.B. Finn as Director               For       For        Management
4(c)  Elect A.G. Oatley as Director             For       For        Management
4(d)  Elect R.I. Oatley as Director             For       For        Management


- --------------------------------------------------------------------------------


SSAB SWEDISH STEEL

Ticker:                      Security ID:  SE0000120669
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Sven Unger as Chairman of Meeting   For       Did Not    Management
                                                          Vote
10    Reelect Carl Bennet, Anders Carlberg,     For       Did Not    Management
      Per-Olof Eriksson, Sverker Martin-Loef,             Vote
      Marianne Nivert, Anders Nyren, Matti
      Sundberg, and Anders Ullberg as Directors
11    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Between Three and Five           Vote
      of Company's Largest Shareholders to
      Serve on Nominating Committee
12.1  Amend Articles to Provide for Redemption  For       Did Not    Management
      Program and Capital Reduction Proposed              Vote
      Under Item 12.2
12.2  Approve Redemption Program for            For       Did Not    Management
      Shareholders and SEK 252.2 Reduction in             Vote
      Share Capital via Share Cancellation
13    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Board and                Vote
      Committee Reports; Receive President's
      Report
7.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
7.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 7.50 Per Share                     Vote
7.3   Approve Record Date (April 27) for        For       Did Not    Management
      Dividend                                            Vote
7.4   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
8     Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
9     Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2.6 Million;                Vote
      Approve Remuneration for Audit Committee
      Work in the Amount of SEK 50,000 for Each
      Member; Approve Remuneration of Auditors


- --------------------------------------------------------------------------------


SSAB SWEDISH STEEL

Ticker:                      Security ID:  SE0000120669
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SSAB SWEDISH STEEL

Ticker:                      Security ID:  SE0000171100
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SSAB SWEDISH STEEL

Ticker:                      Security ID:  SE0000171100
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Sven Unger as Chairman of Meeting   For       Did Not    Management
                                                          Vote
10    Reelect Carl Bennet, Anders Carlberg,     For       Did Not    Management
      Per-Olof Eriksson, Sverker Martin-Loef,             Vote
      Marianne Nivert, Anders Nyren, Matti
      Sundberg, and Anders Ullberg as Directors
11    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Between Three and Five           Vote
      of Company's Largest Shareholders to
      Serve on Nominating Committee
12.1  Amend Articles to Provide for Redemption  For       Did Not    Management
      Program and Capital Reduction Proposed              Vote
      Under Item 12.2
12.2  Approve Redemption Program for            For       Did Not    Management
      Shareholders and SEK 252.2 Reduction in             Vote
      Share Capital via Share Cancellation
13    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Board and                Vote
      Committee Reports; Receive President's
      Report
7.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
7.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 7.50 Per Share                     Vote
7.3   Approve Record Date (April 27) for        For       Did Not    Management
      Dividend                                            Vote
7.4   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
8     Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
9     Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2.6 Million;                Vote
      Approve Remuneration for Audit Committee
      Work in the Amount of SEK 50,000 for Each
      Member; Approve Remuneration of Auditors


- --------------------------------------------------------------------------------


SSL INTERNATIONAL PLC

Ticker:                      Security ID:  GB0007981128
Meeting Date: JUL 20, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-appoint KPMG Audit Plc as Auditors and For       For        Management
      Authorise Board to Fix Remuneration of
      Auditors
11    Authorise 18,936,585 Ordinary Shares for  For       For        Management
      Market Purchase
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 4.2 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Ian Martin as Director           For       For        Management
5     Re-elect Peter Read as Director           For       For        Management
6     Elect Richard Adam as Director            For       For        Management
7     Elect Mike Pilkington as Director         For       For        Management
8     Elect Ian Adamson as Director             For       For        Management
9     Elect Mark Moran as Director              For       For        Management


- --------------------------------------------------------------------------------


STAGECOACH HOLDINGS PLC

Ticker:                      Security ID:  GB0004146675
Meeting Date: AUG 27, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Increase in Auth. Cap. to GBP     For       For        Management
      259,200,000.02; Adopt New Articles of
      Association; Issue Equity with
      Pre-emptive Rights up to GBP
      250,000,000.02 and without Pre-emptive
      Rights up to GBP 2,230,330 And GBP
      334,549; Cancel the Share Premium Account
11    Authorise Market Purchases up to 10       For       For        Management
      Percent of the Issued Share Capital
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 2 Pence Per     For       For        Management
      Ordinary Share
4     Re-elect Graham Eccles as Director        For       For        Management
5     Re-elect Janet Morgan as Director         For       For        Management
6     Re-elect Robert Speirs as Director        For       For        Management
7     Re-elect Ewan Brown as Director           For       For        Management
8     Re-elect Ann Gloag as Director            For       For        Management
9     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors and Authorise Board to Fix
      Remuneration of Auditors


- --------------------------------------------------------------------------------


STANLEY ELECTRIC CO LTD

Ticker:                      Security ID:  JP3399400005
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7,
      Final JY 9, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 468.201 Million to 750
      Million Shares - Abolish Retirement Bonus
      System - Authorize Public Announcements
      in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director and For       For        Management
      Special Payments to Continuing Directors
      and Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


STATOIL ASA

Ticker:                      Security ID:  NO0010096985
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Prepare and Approve List of Shareholders  For       For        Management
3     Elect Chairman of Meeting                 For       For        Management
4     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
5     Approve Notice of Meeting and Agenda      For       For        Management
6     Approve Financial Statements, Allocation  For       For        Management
      of Income, Ordinary Dividends of NOK
      3.20, and Special Dividends of NOK 2.10
      Per Share
7     Approve Remuneration of Auditors          For       For        Management
8     Authorize Repurchase of Issued Shares Up  For       For        Management
      to NOK 10 Million Nominal Value for
      Employee Share Investment Plan


- --------------------------------------------------------------------------------


STATS CHIPPAC

Ticker:       STTS           Security ID:  SG1I04877995
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2a    Reelect Lim Ming Seong as Director        For       For        Management
2b    Reelect Tan Lay Koon as Director          For       For        Management
2c    Reelect Tay Siew Choon as Director        For       For        Management
3     Reelect Charles Richard Wofford as        For       For        Management
      Director
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5     Approve Directors' Fees of $500,067 for   For       For        Management
      the Financial Year Ended Dec 31, 2004
6a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
6b    Approve Issuance of Securities and Shares For       For        Management
      Pursuant to the Issuance of Shares
      without Preemptive Rights
6c    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the STATS ChipPAC Ltd
      Substitute Share Purchase and Option Plan
      and the STATS ChipPAC Ltd Substitute
      Equity Incentive Plan
6d    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the STATS ChipPAC Ltd
      Share Option Plan
6e    Approve Issuance of Shares and Grant of   For       For        Management
      Purchase Rights Pursuant to the STATS
      ChipPAC Ltd Employee Share Purchase Plan
      2004


- --------------------------------------------------------------------------------


STATS CHIPPAC

Ticker:       STTS           Security ID:  SG1I04877995
Meeting Date: AUG 4, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement Between ST       For       For        Management
      Assembly Test Services Ltd. and ChipPAC
      Inc.
10    Approve New STATS ChipPAC Employee Share  For       For        Management
      Purchase Plan 2004
11    Appoint PricewaterhouseCoopers, Singapore For       For        Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Change in Company Name to STATS   For       For        Management
      ChipPAC Ltd.
2     Approve New STATS ChipPAC Substitute      For       For        Management
      Option Plans
3     Approve Substitute Option Plan Grants     For       For        Management
4     Approve Supplemental Agreements with      For       For        Management
      Respect to the ChipPAC Convertible
      Subordinated Notes
5     Appoint Robert Conn as Director           For       For        Management
6     Appoint Dennis McKenna as Director        For       For        Management
7     Appoint Douglas Norby as Director         For       For        Management
8     Appoint Chong Sup Park as Director        For       For        Management
9     Amend ST Assembly Test Services Share     For       For        Management
      Option Plan 1999


- --------------------------------------------------------------------------------


STMICROELECTRONICS NV

Ticker:       STM            Security ID:  NL0000226223
Meeting Date: MAR 18, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Amend Stock Option Plan                   For       For        Management
11    Approve Stock-Based Compensation for      For       For        Management
      Supervisory Board
12    Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
13    Tribute to Parting CEO Pasquale Pistorio            None       Management
      (Non-Voting)
14    Allow Questions                                     None       Management
15    Close Meeting                                       None       Management
2     Receive Report of Management Board                  None       Management
3     Receive Report of Supervisory Board                 None       Management
4.a   Approve Financial Statements and          For       For        Management
      Statutory Reports
4.b   Approve Allocation of Income and          For       For        Management
      Dividends of $0.12 Per Share
4.c   Approve Discharge of Management Board     For       For        Management
4.d   Approve Discharge of Supervisory Board    For       For        Management
5     Elect Carlo Bozotti as Sole Member of     For       For        Management
      Management Board
6.a   Elect Gerald Arbela to Supervisory Board  For       For        Management
6.b   Elect Matteo del Fante to Supervisory     For       For        Management
      Board
6.c   Elect Tom de Waard to Supervisory Board   For       For        Management
6.d   Elect Didier Lombard to Supervisory Board For       For        Management
6.e   Elect Bruno Steve to Supervisory Board    For       For        Management
6.f   Elect Antonio Turicchi to Supervisory     For       For        Management
      Board
6.g   Elect Douglas Dunn to Supervisory Board   For       For        Management
6.h   Elect Francis Gavois to Supervisory Board For       For        Management
6.i   Elect Robert White to Supervisory Board   For       For        Management
7     Ratify PricewaterhouseCoopers N.V. as     For       For        Management
      Auditors
8     Approve Remuneration Policy for           For       For        Management
      Management Board
9     Approve Remuneration of Supervisory Board For       For        Management


- --------------------------------------------------------------------------------


STOCKLAND CORPORATION LTD.(TRUST GROUP)

Ticker:                      Security ID:  AU000000SGP0
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2     Elect G.J. Bradley as Director            For       For        Management
3     Elect H.C. Thorburn as Director           For       For        Management
4     Elect N.F. Greiner as Director            For       For        Management
5     Approve Stockland Incentive Share Plan    For       For        Management
6     Adopt New Constitution                    For       For        Management
7     Approve Grant of 160,000 Stapled          For       For        Management
      Securities to Matthew Quinn, Managing
      Director Pursuant to Stockland Incentive
      Share Plan
8     Approve Grant of 90,000 Stapled           For       For        Management
      Securities to Hugh Thorburn, Finance
      Director Pursuant to Stockland Incentive
      Share Plan
9     Ratify Past Issuance of 39 Million        For       For        Management
      Stapled Securities on Feb. 27, 2004 at
      AUD 5.20 per Stapled Security


- --------------------------------------------------------------------------------


STOCKLAND CORPORATION LTD.(TRUST GROUP)

Ticker:                      Security ID:  AU0000SGPNA1
Meeting Date: OCT 26, 2004   Meeting Type: AGM
Record Date:  OCT 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2     Elect G.J. Bradley as Director            For       For        Management
3     Elect H.C. Thorburn as Director           For       For        Management
4     Elect N.F. Greiner as Director            For       For        Management
5     Approve Stockland Incentive Share Plan    For       For        Management
6     Adopt New Constitution                    For       For        Management
7     Approve Grant of 160,000 Stapled          For       For        Management
      Securities to Matthew Quinn, Managing
      Director Pursuant to Stockland Incentive
      Share Plan
8     Approve Grant of 90,000 Stapled           For       For        Management
      Securities to Hugh Thorburn, Finance
      Director Pursuant to Stockland Incentive
      Share Plan
9     Ratify Past Issuance of 39 Million        For       For        Management
      Stapled Securities on Feb. 27, 2004 at
      AUD 5.20 per Stapled Security


- --------------------------------------------------------------------------------


STORA ENSO OYJ

Ticker:       SEO            Security ID:  FI0009005961
Meeting Date: MAR 22, 2005   Meeting Type: AGM
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.10  Ratify Auditors                           For       For        Management
1.11  Other Business (Non-Voting)                         None       Management
1.2   Receive Auditor's Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.45 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Fix Number of Directors                   For       For        Management
1.7   Fix Number of Auditors                    For       For        Management
1.8   Approve Remuneration of Directors and     For       For        Management
      Auditors
1.9   Elect Gunnar Brock, Birgitta Kantola, and For       For        Management
      Matti Vuoria as New Directors
2     Shareholder Proposal: Establish a                   Against    Management
      Nominating Committee
3     Approve EUR 70.9 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
4     Authorize Repurchase of Shares            For       For        Management
5     Authorize Reissuance of Repurchased       For       For        Management
      Shares
6     Shareholder Proposal: Wood Procurement              Against    Management
      Policy


- --------------------------------------------------------------------------------


STOREBRAND ASA

Ticker:                      Security ID:  NO0003053605
Meeting Date: APR 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
10    Elect Rune Selmar, Dag Opedal, and Johan  For       Did Not    Management
      Andresen as Members of Nominating                   Vote
      Committee
11    Elect Harald Moen and Carl Graff-Wang as  For       Did Not    Management
      Members and Jon Ansteinsson as Deputy               Vote
      Member of Control Committee
12    Approve Remuneration of Auditors; Receive For       Did Not    Management
      Report of Board Regarding Composition of            Vote
      Audit Fees and Fees for Other Services
13    Close Meeting                                       Did Not    Management
                                                          Vote
2     Approve Notice of Meeting and Agenda      For       Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Receive Management Report                           Did Not    Management
                                                          Vote
6     Receive and Approve Financial Statements  For       Did Not    Management
      and Statutory Reports; Approve Allocation           Vote
      of Income and Dividends of NOK 7 Per
      Share
7     Approve NOK 88.5 Million Reduction in     For       Did Not    Management
      Share Capital via Share Cancellation                Vote
8     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
9     Elect Eli Saetersmoen, Johan Andresen,    For       Did Not    Management
      Rune Selmar, Vibeke Madsen, Merete                  Vote
      Valderhaug, and Roar Engeland as Members
      and Terje Venold, Lars Tronsgaard, Marius
      Steen, and Anders Berggren as Deputy
      Members of Corporate Assembly


- --------------------------------------------------------------------------------


STRAUMANN HOLDING AG

Ticker:                      Security ID:  CH0012280076
Meeting Date: MAR 24, 2005   Meeting Type: AGM
Record Date:  MAR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
2     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 2.00 per Share                     Vote
4     Approve Discharge of Board of Directors   For       Did Not    Management
                                                          Vote
5     Reelect Rudolf Maag, Sebastian            For       Did Not    Management
      Burckhardt, and Juerg Morant as Directors           Vote
6     Ratify PriceWaterhouseCoopers as Auditors For       Did Not    Management
                                                          Vote
7     Change Location of Registered             For       Did Not    Management
      Office/Headquarters from Waldenburg to              Vote
      Basel, Switzerland
8     Amend Articles Re: Submission of          For       Did Not    Management
      Shareholder Proposals and Voting                    Vote
      Practices at Meetings


- --------------------------------------------------------------------------------


SUEDZUCKER AG

Ticker:                      Security ID:  DE0007297004
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.50 per Share
3     Approve Discharge of Management Board     For       For        Management
4     Approve Discharge of Supervisory Board    For       For        Management
5     Elect Erhard Landes to the Supervisory    For       For        Management
      Board
6     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors


- --------------------------------------------------------------------------------


SUEZ SA

Ticker:       SLX            Security ID:  FR0000120529
Meeting Date: MAY 13, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


SUEZ SA

Ticker:       SLX            Security ID:  FR0000120529
Meeting Date: MAY 13, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Ratify Deloitte & Associes as Auditor     For       For        Management
11    Ratify Beas as Alternate Auditor          For       For        Management
12    Ratify Francis Gidoin as Alternate        For       For        Management
      Auditor
13    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
14    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
15    Approve Issuance of up to 15 Million      For       For        Management
      Shares to Spring Multiple 2005 SCA in
      Connection with Share Purchase Plan for
      Employees of International Subsidiaries
16    Authorize Up to Three Percent of Issued   For       For        Management
      Capital for Use in Restricted Stock Plan
17    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.80 per Share
3     Approve Accounting Transfers From         For       For        Management
      Long-Term Capital Gains Account to
      Ordinary Reserve
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
6     Reelect Paul Demarais Jr as Director      For       For        Management
7     Reelect Gerard Mestrallet as Director     For       For        Management
8     Reelect Lord Simon of Highbury as         For       For        Management
      Director
9     Reelect Richard Goblet d'Alviella as      For       For        Management
      Director


- --------------------------------------------------------------------------------


SULZER AG

Ticker:                      Security ID:  CH0002376454
Meeting Date: APR 15, 2005   Meeting Type: AGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


SULZER AG

Ticker:                      Security ID:  CH0002376454
Meeting Date: APR 15, 2005   Meeting Type: AGM
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 9.00 per Share
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4     Reelect Leonardo Vannotti and Thor        For       For        Management
      Hakstad as Directors
5     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


SUMITOMO BAKELITE CO LTD.

Ticker:                      Security ID:  JP3409400003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 0
2     Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


SUMITOMO CHEMICAL COMPANY, LIMITED

Ticker:       SOMMF          Security ID:  JP3401400001
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3, Special JY 2
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office - Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


SUMITOMO CORP.

Ticker:       SSUMF          Security ID:  JP3404600003
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 4,
      Final JY 7, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Reduce Directors Term in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


SUMITOMO ELECTRIC INDUSTRIES LTD

Ticker:       SMTOF          Security ID:  JP3407400005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 2 Billion to 3 Billion
      Shares - Abolish Retirement Bonus System
      - Authorize Board to Vary AGM Record Date
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System


- --------------------------------------------------------------------------------


SUMITOMO HEAVY INDUSTRIES LTD

Ticker:                      Security ID:  JP3405400007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 3, Special JY 0
2     Amend Articles to: Set Maximum Board Size For       For        Management
      - Clarify Director Authorities -
      Authorize Public Announcements in
      Electronic Format - Introduce Executive
      Officer System - Set Maximum Number of
      Internal Auditors - Streamline Board
      Structure
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Statutory
      Auditors


- --------------------------------------------------------------------------------


SUMITOMO METAL INDUSTRIES, LTD.

Ticker:       SMMLF          Security ID:  JP3402200004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 0
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 7 Billion to 10 Billion
      Shares - Authorize Share Repurchases at
      Board's Discretion - Authorize Board to
      Vary AGM Record Date
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


SUMITOMO METAL MINING CO., LTD.

Ticker:       STMNF          Security ID:  JP3402600005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 8, Special JY 0
2     Amend Articles to: Abolish Retirement     For       For        Management
      Bonus System
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


SUMITOMO MITSUI FINANCIAL GROUP INC

Ticker:       SMBJF          Security ID:  JP3890350006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends on Ordinary
      Shares: Interim JY 0, Final JY 3000,
      Special JY 0
2     Authorize Repurchase of Preferred Shares  For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


SUMITOMO OSAKA CEMENT CO. LTD.

Ticker:                      Security ID:  JP3400900001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 4, Special JY 0
2     Elect Director                            For       For        Management
3     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


SUMITOMO REALTY & DEVELOPMENT CO LTD

Ticker:                      Security ID:  JP3409000001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 9, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 780 Million Shares to 1.9
      Billion Shares - Set Maximum Board Size -
      Authorize Payment of Interim Dividends
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


SUMITOMO TRUST AND BANKING CO., LTD. (THE)

Ticker:                      Security ID:  JP3405000005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 12, Special JY 0
2     Amend Articles to: Decrease Authorized    For       Against    Management
      Capital to Reflect Preferred Share
      Repurchase - Clarify Director Authorities
      - Clarify Board's Authority to Vary AGM
      Record Date - Require Supermajority Vote
      to Remove Director
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


SUN HUNG KAI PROPERTIES LTD.

Ticker:                      Security ID:  HK0016000132
Meeting Date: DEC 9, 2004    Meeting Type: AGM
Record Date:  DEC 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended June 30, 2004
2     Approve Final Dividend                    For       For        Management
3a1   Reelect Sze-yuen Chung as Director        For       For        Management
3a2   Reelect Fung Kwok-king, Victor as         For       For        Management
      Director
3a3   Reelect Po-shing Woo as Director          For       For        Management
3a4   Reelect Kwan Cheuk-yin, William as        For       For        Management
      Director
3a5   Reelect Dicky Peter Yip as Director       For       For        Management
3b    Fix Directors' Remuneration               For       For        Management
4     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
5     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
6     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares
8     Adopt New Articles of Association         For       For        Management


- --------------------------------------------------------------------------------


SUNCORP METWAY LIMITED

Ticker:                      Security ID:  AU000000SUN6
Meeting Date: OCT 27, 2004   Meeting Type: AGM
Record Date:  OCT 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect J.D. Story as Director              For       For        Management
2b    Elect M.D.E. Kriewaldt as Director        For       For        Management
3     Approve Remuneration of Directors in the  For       For        Management
      Amount of AUD 2,500,000


- --------------------------------------------------------------------------------


SURUGA BANK LTD

Ticker:                      Security ID:  JP3411000007
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 2.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


SUZUKEN CO LTD

Ticker:                      Security ID:  JP3398000004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 13,
      Final JY 13, Special JY 4
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 231 Million to 374 Million
      Shares - Reduce Directors Term in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


SVENSKA CELLULOSA AB

Ticker:                      Security ID:  SE0000112724
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Elect Sven Unger Chairman   For       For        Management
      of Meeting


- --------------------------------------------------------------------------------


SVENSKA CELLULOSA AB

Ticker:                      Security ID:  SE0000112724
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Reelect Rolf Boerjesson, Soeren Gyll, Tom For       For        Management
      Hedelius, Sverker Martin-Loef, Anders
      Nyren, Indra Aasander, and Jan Aastroem
      as Directors
11    Authorize Chairman of Board and           For       For        Management
      Representatives of Five of Company's
      Largest Shareholders to Serve on
      Nominating Committee
12    Close Meeting                                       None       Management
2     Prepare and Approve List of Shareholders  For       For        Management
3     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting   For       For        Management
5     Approve Agenda of Meeting                 For       For        Management
6     Receive Financial Statements and                    None       Management
      Statutory Reports
7.1   Accept Financial Statements and Statutory For       For        Management
      Reports
7.2   Approve Allocation of Income and          For       For        Management
      Dividends of SEK 10.50 Per Share
7.3   Approve Discharge of Board and President  For       For        Management
8     Determine Number of Members (7) and       For       For        Management
      Deputy Members (0) of Board
9     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 3.3 Million;
      Approve Remuneration of Auditors


- --------------------------------------------------------------------------------


SVENSKA HANDELSBANKEN

Ticker:                      Security ID:  SE0000193120
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SVENSKA HANDELSBANKEN

Ticker:                      Security ID:  SE0000193120
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Authorize Repurchase of Up to 40 Million  For       Did Not    Management
      Shares and Reissuance of Repurchased                Vote
      Shares
11    Authorize Repurchase of up to 2 Percent   For       Did Not    Management
      of Issued Share Capital for Trading                 Vote
      Purposes
12    Approve SEK 98.5 Million Reduction in     For       Did Not    Management
      Share Capital via Share Cancellation                Vote
13    Authorize Capitalization of Reserves for  For       Did Not    Management
      Increase in Par Value From SEK 4.15 to              Vote
      SEK 4.30
14    Amend Articles Re: Increase Par Value     For       Did Not    Management
      From SEK 4.15 to SEK 4.30; Updates to               Vote
      Conform to New Banking and Financing
      Business Act
15    Determine Number of Members (13) and      For       Did Not    Management
      Deputy Members (0) of Board                         Vote
16    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 6 Million;                  Vote
      Approve Remuneration of Auditors
17    Reelect Arne Maartensson (Chairman),      For       Did Not    Management
      Pirkko Alitalo, Fredrik Baksaas, Ulrika             Vote
      Boethius, Tommy Bylund, Goeran Ennerfelt,
      Lars Groenstedt, Sigrun Hjelmquist, Hans
      Larsson, Fredrik Lundberg, Sverker
      Martin-Loef, Anders Nyren, and Bente
      Rathe as Directors
18    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
19    Ratify Auditors for Foundations           For       Did Not    Management
      Administered by Bank                                Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive Board's,                 Vote
      President's and Auditor's Reports
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
9     Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 6 Per Share                        Vote


- --------------------------------------------------------------------------------


SWATCH GROUP AG

Ticker:                      Security ID:  CH0012255144
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote


- --------------------------------------------------------------------------------


SWATCH GROUP AG

Ticker:                      Security ID:  CH0012255144
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 0.35 per Registered                Vote
      Share and 1.75 per Bearer Share
4     Approve CHF 2 Million Reduction in Share  For       Did Not    Management
      Capital via Cancellation of Shares                  Vote
5     Elect Claude Nicollier as Director        For       Did Not    Management
                                                          Vote
6     Ratify PricewaterhouseCoopers AG as       For       Did Not    Management
      Auditors                                            Vote


- --------------------------------------------------------------------------------


SWATCH GROUP AG

Ticker:                      Security ID:  CH0012255151
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


SWATCH GROUP AG

Ticker:                      Security ID:  CH0012255151
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 0.35 per Registered
      Share and 1.75 per Bearer Share
4     Approve CHF 2 Million Reduction in Share  For       For        Management
      Capital via Cancellation of Shares
5     Elect Claude Nicollier as Director        For       For        Management
6     Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


SWEDISH MATCH AB

Ticker:       SWMAY          Security ID:  SE0000310336
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


SWEDISH MATCH AB

Ticker:       SWMAY          Security ID:  SE0000310336
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Amend Articles Re: Set Range for Minimum  For       Did Not    Management
      (SEK 300 Million) and Maximum (SEK 1.2              Vote
      Billion) Issued Share Capital
11    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
12    Approve Reissuance of 907,408 Repurchased For       Did Not    Management
      Shares for 1999-2004 Stock Option Plans             Vote
13    Approve SEK 28.8 Million Reduction in     For       Did Not    Management
      Share Capital via Share Cancellation                Vote
14    Approve Reduction in Share Capital via    For       Did Not    Management
      Lowering of Par Value from SEK 2.40 to              Vote
      SEK 1.20
15    Approve SEK 114 Million Transfer of       For       Did Not    Management
      Reserves to Unrestricted Shareholders'              Vote
      Equity
16    Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
17    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
18    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 750,000 for Chairman and              Vote
      SEK 300,000 for Other Directors; Approve
      Remuneration for Committee Work in the
      Aggregate Amount of SEK 400,000
19    Reelect Bernt Magnusson, Jan Blomberg,    For       Did Not    Management
      Tuve Johannesson, Arne Jurbrant, Karsten            Vote
      Slotte, and Meg Tiveus as Directors;
      Elect Sven Hindrikes and Kersti
      Strandqvist as New Directors
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
20    Approve Amendment of Instructions for     For       Did Not    Management
      Nomination Committee                                Vote
21    Elect Joachim Spetz, Marianne Nilsson,    For       Did Not    Management
      Carl Rosen, Pernilla Klein, and Bernt               Vote
      Magnusson as Members of Nominating
      Committee
22    Amend Articles Re: Stipulate that General For       Did Not    Management
      Meeting Approves Remuneration of                    Vote
      Chairman, Other Directors, and Committee
      Members, Respectively; Stipulate that
      Board Chairman Be Elected By General
      Meeting
23    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
3     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
4     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
5     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports; Receive President's,             Vote
      Board, and Committee Reports
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 1.90 Per Share                     Vote
9     Approve Stock Option Plan for Key         For       Did Not    Management
      Employees                                           Vote


- --------------------------------------------------------------------------------


SWIRE PACIFIC LTD.

Ticker:                      Security ID:  HK0019000162
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  MAY 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Final Dividends                   For       For        Management
2a    Reelect M Cubbon as Director              For       For        Management
2b    Reelect Baroness Dunn as Director         For       For        Management
2c    Reelect C Lee as Director                 For       For        Management
2d    Elect M C C Sze as Director               For       For        Management
2e    Elect V H C Cheng as Director             For       For        Management
3     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
4     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


SWISS REINSURANCE

Ticker:                      Security ID:  CH0012332372
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:  APR 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


SWISS REINSURANCE

Ticker:                      Security ID:  CH0012332372
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 1.60 per Share
4.1.1 Reelect Thomas Bechtler as Director       For       For        Management
4.1.2 Reelect Benedict Hentsch as Director      For       For        Management
4.1.3 Elect Jakob Baer as Director              For       For        Management
4.2   Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors


- --------------------------------------------------------------------------------


SWISSCOM AG

Ticker:       SCM            Security ID:  CH0008742519
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


SWISSCOM AG

Ticker:       SCM            Security ID:  CH0008742519
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve CHF 4.7 Million Reduction in      For       For        Management
      Share Capital via Cancellation of Shares
4     Approve Discharge of Board and Senior     For       For        Management
      Management
5.1   Reelect Markus Rauh as Director           For       For        Management
5.2.1 Reelect Francoise Demierre as Director    For       For        Management
5.2.2 Reelect Michel Gobet as Director          For       For        Management
5.2.3 Reelect Thorsten Kreindl as Director      For       For        Management
5.2.4 Reelect Richard Roy as Director           For       For        Management
5.2.5 Reelect Fides Baldesberger as Director    For       For        Management
5.2.6 Reelect Anton Scherrer as Director        For       For        Management
5.2.7 Reelect Othmar Vock as Director           For       For        Management
6     Ratify KPMG Klynveld Peat Marwick         For       For        Management
      Goerdeler SA as Auditors


- --------------------------------------------------------------------------------


SYNGENTA AG

Ticker:                      Security ID:  CH0011037469
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and Omission For       For        Management
      of Dividends
4     Approve CHF 51.4 Million Reduction in     For       For        Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Approve CHF 287.1 Million Reduction in    For       For        Management
      Share Capital via Repayment of CHF 2.70
      Nominal Value to Shareholders
6.1   Reelect Martin Taylor as Director         For       For        Management
6.2   Reelect Peter Thompson as Director        For       For        Management
6.3   Reelect Rolf Watter as Director           For       For        Management
6.4   Reelect Felix Weber as Director           For       For        Management
6.5   Elect Jacques Vincent as Director         For       For        Management
7     Ratify Ernst & Young AG as Auditors       For       For        Management


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SYNGENTA AG

Ticker:                      Security ID:  CH0011037469
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


SYNTHES INC

Ticker:       SYNT           Security ID:  US87162M4096
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Other Business                            For       For        Management
2     Approve the Report on the Business Year   For       For        Management
      2004
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve the Report on the Dividend        For       For        Management
      Approved by the Board of Directors
5     Elect Directors Robert Bland, Roland      For       For        Management
      Bronnimann and Allen Misher
6     Ratify Auditors                           For       For        Management
7     Amend Certificate to Establish            For       Against    Management
      Restrictions on Stock Issuance
8     Other Business                            For       For        Management


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T&D HOLDINGS INC, TOKYO

Ticker:                      Security ID:  JP3539220008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 45, Special JY 0
2     Amend Articles to: Authorize Share        For       For        Management
      Repurchases at Board's Discretion
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


TABCORP HOLDINGS LTD

Ticker:                      Security ID:  AU000000TAH8
Meeting Date: NOV 29, 2004   Meeting Type: AGM
Record Date:  NOV 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Reelect M.B. Robinson as Director         For       For        Management
2b    Reelect P.G. Satre as Director            For       For        Management
3a    Elect J.D. Story as Director              For       For        Management
3b    Elect L.J. Willett as Director            For       For        Management
4     Adopt New Constitution                    For       For        Management
5     Approve Financial Assistance from TAB Ltd For       For        Management
      to Tabcorp Investments to Acquire Shares
      in TAB Ltd
6     Approve Financial Assistance from         For       For        Management
      Jupiters Ltd to Tabcorp Investments to
      Acquire Shares in Jupiters Ltd


- --------------------------------------------------------------------------------


TAIHEIYO CEMENT

Ticker:                      Security ID:  JP3449020001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 2.5, Special JY 0
2     Approve Reduction in Capital Reserves     For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


TAISEI CORPORATION

Ticker:                      Security ID:  JP3443600006
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 2.5, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 1.145 Billion to 2.2 Billion
      Shares
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


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TAISHO PHARMACEUTICAL CO. LTD.

Ticker:                      Security ID:  JP3442800003
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 25, Special JY 0
2     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Share Repurchase


- --------------------------------------------------------------------------------


TAIYO YUDEN CO., LTD

Ticker:                      Security ID:  JP3452000007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 0
2     Amend Articles to: Decresas Maximum Board For       For        Management
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


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TAKARA SHUZO CO LTD.

Ticker:                      Security ID:  JP3459600007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 7.5, Special JY 0
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 400 Million to 870 Million
      Shares - Authorize Public Announcements
      in Electronic Format
3     Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


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TAKASHIMAYA CO. LTD.

Ticker:                      Security ID:  JP3456000003
Meeting Date: MAY 24, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.75,
      Final JY 3.75, Special JY 0
2     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management


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TAKEDA PHARMACEUTICAL CO. LTD.

Ticker:                      Security ID:  JP3463000004
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 44,
      Final JY 44, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 2.4 Billion to 3.5 Billion
      Shares - Set Maximum Number of Internal
      Auditors - Clarify Board's Authority to
      Vary AGM Record Date - Set Maximum Board
      Size
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


TAKEFUJI CORPORATION

Ticker:                      Security ID:  JP3463200000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 50,
      Final JY 50, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Reduce Maximum  Board Size - Clarify
      Director Authorities
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


TANDBERG ASA

Ticker:                      Security ID:  NO0005620856
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Prepare and Approve List of For       For        Management
      Shareholders
2     Elect Chairman of Meeting; Designate      For       For        Management
      Inspector or Shareholder
      Representative(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda      For       For        Management
4     Receive Management Report                           None       Management
5     Accept Financial Statements and Statutory For       For        Management
      Reports; Approve Allocation of Income and
      Dividends of NOK 0.55 per Share
6     Amend Articles Re: Establish Range for    For       For        Management
      Size of Nominating Committee (2 to 4
      Members); Set Term for Nominating
      Committee Members (One Year)
7     Approve Remuneration of Directors;        For       For        Management
      Approve Remuneration of Nomination
      Committee; Approve Remuneration of
      Auditors
8     Reelect Jan Opsahl, Amund Skarholt, Grace For       For        Management
      Skaugen, Joergen Haslestad, and Andrew
      Miller as Directors; Elect Halvor Loeken,
      Aage Korsvold, Jan Penne and Jan Opsahl
      as Members of Nominating Committee
9     Approve Creation of NOK 13 Million Pool   For       For        Management
      of Conditional Capital without Preemptive
      Rights


- --------------------------------------------------------------------------------


TANDBERG ASA

Ticker:                      Security ID:  NO0005620856
Meeting Date: NOV 10, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Registration of                       None       Management
      Shareholders Present
2     Elect Chairman of Meeting; Designate      For       For        Management
      Inspector or Shareholder
      Representative(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda      For       For        Management
4     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


TATE & LYLE PLC

Ticker:       TATYY          Security ID:  GB0008754136
Meeting Date: JUL 29, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 48,300,520 Ordinary Shares for  For       For        Management
      Market Purchase
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 40,250,433
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,037,565
13    Amend Articles of Association Re:         For       For        Management
      Electronic Communication, CREST and
      Voting on a Poll
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 13.2 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Richard Delbridge as Director    For       For        Management
5     Re-elect Larry Pillard as Director        For       For        Management
6     Elect David Fish as Director              For       For        Management
7     Elect Evert Henkes as Director            For       For        Management
8     Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


TAYLOR WOODROW PLC

Ticker:                      Security ID:  GB0008782301
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise 58,555,012 Ordinary Shares as   For       For        Management
      the Fixed Limit of Shares Available under
      the Taylor Woodrow Employee Stock
      Purchase Plan
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 47,333,883
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 7,341,154
13    Authorise 58,729,236 Ordinary Shares for  For       For        Management
      Market Purchase
14    Amend Articles of Association Re:         For       For        Management
      Alternate Directors
2     Approve Final Dividend of 8.1 Pence Per   For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Iain Napier as Director          For       For        Management
5     Re-elect Peter Johnson as Director        For       For        Management
6     Re-elect Andrew Dougal as Director        For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Amend Taylor Woodrow 2004 Performance     For       For        Management
      Share Plan


- --------------------------------------------------------------------------------


TDC A/S

Ticker:       TLD            Security ID:  DK0010253335
Meeting Date: MAR 17, 2005   Meeting Type: AGM
Record Date:  FEB 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       For        Management
10    Other Business (Non-Voting)                         None       Management
2     Receive Report of Board                             None       Management
3     Receive and Accept Financial Statements   For       For        Management
      and Statutory Reports
4     Approve Discharge of Management and Board For       For        Management
5     Approve Allocation of Income              For       For        Management
6     Reelect Thorleif Krarup, Niels Heering,   For       For        Management
      Kurt Anker Nielsen, Christine Bosse,
      Preben Damgaard, and Per-Arne Sandstroem
      as Directors
7.1   Approve DKK 90.4 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
7.2   Amend Articles Re: Remove Ownership       For       For        Management
      Limitation
7.3   Amend Articles Re: Stipulate that AGM     For       For        Management
      Appoints One (Instead of Two) Auditor
7.4   Amend Articles Re: Stipulate that         For       For        Management
      Chairman be Elected by Board (Instead of
      General Meeting)
8     Ratify PriceWaterhouseCoopers as Auditors For       For        Management
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


TDC A/S

Ticker:       TLD            Security ID:  DK0010253335
Meeting Date: SEP 27, 2004   Meeting Type: EGM
Record Date:  AUG 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       For        Management
2.1   Amend Articles Re: Stipulate that         For       For        Management
      Chairman and Vice Chairman be Elected by
      Board (Instead of General Meeting)
2.2   Amend Articles Re: Delete Provisions      For       For        Management
      Regarding Deputy Directors
2.3   Amend Articles Re: Set Range for Minimum  For       For        Management
      (6) and Maximum (8) Number of Board
      Members
2.4   Amend Articles Re: Set Range for Minimum  For       For        Management
      (2) and Maximum (4) Number of Members of
      Executive Committee
3     Elect Stine Bosse, Preben Damgaard, and   For       For        Management
      Per-Arne Sandstroem as Directors
4     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


TDK CORP.

Ticker:       TDK            Security ID:  JP3538800008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 40, Special JY 0
2     Approve Deep Discount Stock Option Plan   For       For        Management
3     Approve Executive Stock Option Plan       For       For        Management
4     Authorize Share Repurchase Program        For       For        Management
5.1   Elect Director                            For       For        Management
5.2   Elect Director                            For       For        Management
5.3   Elect Director                            For       For        Management
5.4   Elect Director                            For       For        Management
5.5   Elect Director                            For       For        Management
5.6   Elect Director                            For       For        Management
5.7   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


TECHNIKI OLYMPIAKI SA

Ticker:                      Security ID:  GRS403103005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Individual and Consolidated                 Did Not    Management
      Financial Statements and Statutory                  Vote
      Reports
10    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Accept Individual and Consolidated        For       Did Not    Management
      Financial Statements and Statutory                  Vote
      Reports
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Auditors and Authorize Board to   For       Did Not    Management
      Fix Their Remuneration                              Vote
5     Elect Directors                           For       Did Not    Management
                                                          Vote
6     Authorize Board and Managers of the       For       Did Not    Management
      Company to Participate in Boards and                Vote
      Management of Similar Companies
7     Approve Aggreements Between Company and   For       Did Not    Management
      Board Members or Founders of Company                Vote
8     Approve Participation of Company as Bond  For       Did Not    Management
      Holder For Upcoming Issuance of                     Vote
      Convertible Bonds In Account of A Group
      Company
9     Authorize Share Capital Increase;         For       Did Not    Management
      Authorization To Board Accordingly                  Vote


- --------------------------------------------------------------------------------


TECHNIP (FORMERLY TECHNIP-COFLEXIP)

Ticker:                      Security ID:  FR0000131708
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TECHNIP (FORMERLY TECHNIP-COFLEXIP)

Ticker:                      Security ID:  FR0000131708
Meeting Date: APR 29, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve 4-for-1 Stock Split; Amend        For       For        Management
      Articles Accordingly
10    Approve Stock Option Plan Grants          For       For        Management
11    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
12    Approve Financial Statements and          For       For        Management
      Statutory Reports
13    Approve Allocation of Income and          For       For        Management
      Dividends of EUR 3.30 per Share
14    Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
15    Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
16    Approve Discharge of Directors            For       For        Management
17    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
18    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 37.5 Million; Set Global Limit for
      Capital Increase to Result from All
      Issuance Requests at EUR 75 Million
3     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 37.5 Million
4     Authorize Board to Set Issue Price for    For       Against    Management
      Capital Increase of Up to Ten Percent
      Without Preemptive Rights
5     Authorize Board to Increase Capital in    For       Against    Management
      the Event of Demand Exceeding Amounts
      Proposed in Issuance Authority Above
6     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
7     Authorize Capital Increase of Up to Ten   For       Against    Management
      Percent of Issued Capital for Future
      Exchange Offers
8     Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 75 Million for Bonus Issue or
      Increase in Par Value
9     Authorize Up to Three Percent of Issued   For       For        Management
      Capital for Use in Restricted Stock Plan


- --------------------------------------------------------------------------------


TECHTRONIC INDUSTRIES

Ticker:                      Security ID:  HK0669013440
Meeting Date: JAN 3, 2005    Meeting Type: EGM
Record Date:  DEC 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Conditional Stock Purchase by     For       For        Management
      Techtronic Industries Co. Ltd., Ryobi
      Technologies GmbH and Techtronic
      Industries North America, Inc. from Atlas
      Copco AB, Atlas Copco North America Inc.
      and Atlas Copco Hldg. GmbH


- --------------------------------------------------------------------------------


TECHTRONIC INDUSTRIES

Ticker:                      Security ID:  HK0669013440
Meeting Date: MAY 30, 2005   Meeting Type: AGM
Record Date:  MAY 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of HK$0.125 Per    For       For        Management
      Share
3a    Reelect Horst Julius Pudwill as Group     For       For        Management
      Executive Director
3b    Reelect Vincent Ting Kau Cheung as        For       For        Management
      Non-Executive Director
3c    Reelect Christopher Patrick Langley as    For       For        Management
      Independent Non-Executive Director
3d    Reelect Manfred Kuhlmann as Independent   For       For        Management
      Non-Executive Director
3e    Authorize Board to Fix the Remuneration   For       For        Management
      of Directors for 2005
4     Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Authorize Reissuance of Repurchased       For       For        Management
      Shares
8     Approve Issuance of Shares Pursuant to    For       For        Management
      the Share Option Scheme


- --------------------------------------------------------------------------------


TEIJIN LTD.

Ticker:                      Security ID:  JP3544000007
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 3.5, Special JY 0
2     Amend Articles to: Cancel Year-End        For       For        Management
      Closure of Shareholder Register - Clarify
      Board's Authority to Vary AGM Record Date
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


TEIKOKU OIL CO. LTD.

Ticker:                      Security ID:  JP3540400003
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 4.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


TELE2 AB

Ticker:                      Security ID:  SE0000314312
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Determine Number of Members and Deputy    For       Did Not    Management
      Members of Board                                    Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 3.4 Million;                Vote
      Approve Remuneration of Auditors
12    Reelect Marc Beuls, Vigo Carlund, Sven    For       Did Not    Management
      Hagstroemer (Chairman), Jan Loeber, John            Vote
      Shareshaft, and Cristina Stenbeck as
      Directors; Elect John Hepburn as New
      Director
13    Authorize Cristina Stenbeck and           For       Did Not    Management
      Representatives of Three of Company's               Vote
      Largest Shareholders to Serve on
      Nominating Committee
14.1  Approve 4:1 Stock Split for Redemption    For       Did Not    Management
      Program                                             Vote
14.2  Amend Articles: Authorize a New Share     For       Did Not    Management
      Class (Class C Shares) for Redemption               Vote
      Program
14.3  Approve SEK 184.5 Million Reduction in    For       Did Not    Management
      Share Capital via Share Cancellation for            Vote
      Redemption Program
14.4  Approve Creation of SEK 184.5 Million     For       Did Not    Management
      Pool of Conditional Capital for Issuance            Vote
      of Class C Shares for Redemption Program
14.5  Approve SEK 184.5 Million Reduction in    For       Did Not    Management
      Share Capital via Cancellation of Class C           Vote
      Shares for Redemption Program
15    Close Meeting                                       Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 5 Per Share                        Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TELE2 AB

Ticker:                      Security ID:  SE0000314312
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TELECOM CORP. OF NEW ZEALAND

Ticker:                      Security ID:  NZTELE0001S4
Meeting Date: OCT 7, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Board to Fix Remuneration of    For       For        Management
      the Auditors
2     Elect Rod McGeoch as Director             For       For        Management
3     Elect Michael Tyler as Director           For       For        Management
4     Elect Wayne Boyd as Director              For       For        Management
5     Elect Rob McLeod as Director              For       For        Management
6     Amend Constitution Re: Incorporation of   For       For        Management
      NZX Listing Rules by Reference and
      Provide for Changes to the Companies Act
      1993


- --------------------------------------------------------------------------------


TELECOM ITALIA MEDIA SPA

Ticker:                      Security ID:  IT0001389920
Meeting Date: APR 4, 2005    Meeting Type: AGM
Record Date:  MAR 30, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TELECOM ITALIA MEDIA SPA

Ticker:                      Security ID:  IT0001389920
Meeting Date: APR 4, 2005    Meeting Type: AGM
Record Date:  MAR 30, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Elect Board of Directors                  For       For        Management
3     Elect External Auditors for the           For       For        Management
      Three-Year Term 2005-2007; Fix Auditors'
      Remuneration


- --------------------------------------------------------------------------------


TELECOM ITALIA MEDIA SPA

Ticker:                      Security ID:  IT0001389920
Meeting Date: MAY 24, 2005   Meeting Type: EGM
Record Date:  MAY 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Share Capital Up To  For       For        Management
      the Maximum Amount of EUR 11.11 Million
      via Cancellation of Repurchased Shares


- --------------------------------------------------------------------------------


TELECOM ITALIA MEDIA SPA

Ticker:                      Security ID:  IT0001389920
Meeting Date: MAY 24, 2005   Meeting Type: EGM
Record Date:  MAY 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


TELECOM ITALIA MEDIA SPA

Ticker:                      Security ID:  IT0001389920
Meeting Date: MAY 24, 2005   Meeting Type: EGM
Record Date:  MAY 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TELECOM ITALIA MEDIA SPA

Ticker:                      Security ID:  IT0001389920
Meeting Date: SEP 10, 2004   Meeting Type: EGM
Record Date:  SEP 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TELECOM ITALIA MEDIA SPA

Ticker:                      Security ID:  IT0001389920
Meeting Date: SEP 10, 2004   Meeting Type: EGM
Record Date:  SEP 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of a Minimum of 474      For       For        Management
      Million to Maximum of 592 Million
      Ordinary and Minimum of 7.9 Million and
      Maximum of 9.9 Million Savings Shares
      with Preemptive Rights


- --------------------------------------------------------------------------------


TELECOM ITALIA MOBILE

Ticker:       TIM            Security ID:  IT0001052049
Meeting Date: APR 5, 2005    Meeting Type: EGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement of the Company   For       For        Management
      Into Telecom Italia Spa
2     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors;  Determine Directors'
      Term and Remuneration
3     Appoint Internal Statutory Auditors;      For       For        Management
      Approve Remuneration of Auditors


- --------------------------------------------------------------------------------


TELECOM ITALIA MOBILE

Ticker:       TIM            Security ID:  IT0001052049
Meeting Date: APR 5, 2005    Meeting Type: EGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TELECOM ITALIA MOBILE

Ticker:       TIM            Security ID:  IT0001052049
Meeting Date: APR 5, 2005    Meeting Type: EGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA)

Ticker:       TI             Security ID:  IT0003497168
Meeting Date: APR 7, 2005    Meeting Type: EGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Telecom Italia     For       For        Management
      Mobile Spa
2.1   Fix Number of Directors on the Board      For       For        Management
2.2   Approve Remuneration of Directors         For       For        Management
2.3   Elect Two Directors on the Board          For       For        Management


- --------------------------------------------------------------------------------


TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA)

Ticker:       TI             Security ID:  IT0003497168
Meeting Date: APR 7, 2005    Meeting Type: EGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA)

Ticker:       TI             Security ID:  IT0003497168
Meeting Date: APR 7, 2005    Meeting Type: EGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


TELEFONICA S.A.

Ticker:       TEF            Security ID:  ES0178430E18
Meeting Date: MAY 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Allocation of
      Income, and Discharge Directors
2     Approve Dividend                          For       For        Management
3     Approve Merger by Absorption of Terra     For       For        Management
      Networks
4     Elect Directors                           For       For        Management
5     Approve Auditors                          For       For        Management
6     Authorize Share Repurchase Program        For       For        Management
7     Approve Reduction in Stated Capital       For       For        Management
8     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


TELEKOM AUSTRIA AG

Ticker:       TKA            Security ID:  AT0000720008
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
4     Approve Remuneration of Supervisory Board For       For        Management
      Members
5     Ratify Auditors                           For       For        Management
6     Amend Articles to Change Size of          For       Against    Management
      Supervisory Board and Establish Mandatory
      Retirement Age of 65 Years
7     Elect Supervisory Board Members           For       For        Management
8     Receive Report Regarding Share Repurchse            None       Management
      Scheme
9     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


TELENOR ASA

Ticker:       TELN           Security ID:  NO0010063308
Meeting Date: MAY 20, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Notice of Meeting                 For       For        Management
2     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
3     Approve Financial Statements, Allocation  For       For        Management
      of Income and Dividends of NOK 1.50 Per
      Share
4     Approve Remuneration of Auditors          For       For        Management
5     Approve NOK 263.2 Million Reduction in    For       For        Management
      Share Capital via Share Cancellation;
      Approve Repurchase of 23.7 Million Shares
      from the Kingdom of Norway; Approve
      Transfer of NOK 893 Million from Share
      Premium Reserve to Other Equity
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Elect Jan-Erik Korssjoen, Randi Braathe,  For       For        Management
      Jostein Devold, Rune Selmar, Hans Olav
      Karde, Nils-Edvard Olsen, Signe
      Ritterberg, Stener Lium, Hanne Harlem,
      and Marianne Lie as Members of Corporate
      Assembly; Elect Three Deputy Members of
      Corporate Assembly
8     Approve Remuneration of Members of        For       For        Management
      Corporate Assembly in the Amount of NOK
      75,000 for Chairman, NOK 35,000 for
      Deputy Chairman, NOK 25,000 for Other
      Members Per Year, and NOK 6,000 for
      Deputy Members Per Meeting
9     Reelect Reier Soeberg and Erik Must as    For       For        Management
      Members of Nominating Committee


- --------------------------------------------------------------------------------


TELEVISION BROADCAST LTD.

Ticker:                      Security ID:  HK0511001957
Meeting Date: MAR 21, 2005   Meeting Type: EGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition by Countless          For       For        Management
      Entertainment (Taiwan) Co. Ltd., an
      Indirect Wholly Owned Subsidiary of
      Television Broadcast Ltd., of 30 Percent
      of the Issued Capital of Liann Yee
      Production Co. Ltd. for an Aggregate
      Consideration of NTD 900 Million
2     Approve Extension of the Closing Period   For       For        Management
      for the Company's Register of Members
      from 30 Days to 60 Days During the
      Calendar Year 2005


- --------------------------------------------------------------------------------


TELEVISION BROADCAST LTD.

Ticker:                      Security ID:  HK0511001957
Meeting Date: MAY 25, 2005   Meeting Type: EGM
Record Date:  MAY 3, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Continuing Connected Transactions For       For        Management
      and Annual Caps


- --------------------------------------------------------------------------------


TELEVISION BROADCAST LTD.

Ticker:                      Security ID:  HK0511001957
Meeting Date: MAY 25, 2005   Meeting Type: AGM
Record Date:  MAY 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of HK$0.8 Per      For       For        Management
      Share
3a1   Reelect Chien Lee as Director             For       For        Management
3a2   Reelect Louis Page as Director            For       For        Management
3a3   Reelect Chow Yei Ching as Director        For       For        Management
3b    Fix the Remuneration of Directors         For       For        Management
4     Appoint PricewaterhouseCoopers as         For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


TELEVISION FRANCAISE 1

Ticker:                      Security ID:  FR0000054900
Meeting Date: APR 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TELEVISION FRANCAISE 1

Ticker:                      Security ID:  FR0000054900
Meeting Date: APR 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Reelect Martin Bouygues as Director       For       For        Management
11    Reelect Claude Cohen as Director          For       For        Management
12    Reelect Patrick Le Lay as Director        For       For        Management
13    Reelect Philippe Montagner as Director    For       For        Management
14    Reelect Etienne Mougeotte as Director     For       For        Management
15    Reelect Olivier Poupart Lafarge as        For       For        Management
      Director
16    Reelect Haim Saban as Director            For       For        Management
17    Elect Olivier Bouygues as Director to     For       For        Management
      Replace Michel Derbesse
18    Ratify Cabinet Salustro-Reydel as Auditor For       For        Management
19    Ratify Michel Savioz as Alternate Auditor For       For        Management
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
21    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
22    Authorize Issuance of Equity or           For       Against    Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 120 Million
23    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
24    Authorize Issuance of Equity or           For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 120 Million
25    Authorize Board to Set Issue Price for    For       Against    Management
      Ten Percent of Issued Capital Pursuant to
      Issue Authority without Preemptive Rights
26    Authorize Capital Increase of Up to Ten   For       Against    Management
      Percent of Issued Capital for Future
      Exchange Offers
27    Authorize Capital Increase of Up to EUR   For       Against    Management
      120 Million for Future Exchange Offers
28    Authorize Board to Increase Capital in    For       Against    Management
      the Event of Demand Exceeding Amounts
      Proposed in Items 22 and 24
29    Authorize Issuance of Securities          For       Against    Management
      Convertible Into Debt
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
30    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
31    Approve Capital Increase of Up to Ten     For       For        Management
      Percent of Issued Capital for Use in
      Restricted Stock Plan
32    Approve Stock Option Plan Grants          For       For        Management
33    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.65 per Share
5     Approve Accounting Transfers From         For       For        Management
      Long-Term Capital Gains Account to Other
      Reserves
6     Receive Special Auditors' Report          For       For        Management
      Regarding Stock Option Grants
7     Approve Chairman's and Auditor's Special  For       For        Management
      Reports on Internal Board Procedures
8     Approve Report Regarding Past Share       For       For        Management
      Purchases and Cancellations of
      Repurchased Shares
9     Reelect Patricia Barbizet as Director     For       For        Management


- --------------------------------------------------------------------------------


TELIASONERA AB

Ticker:                      Security ID:  SE0000667925
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TELIASONERA AB

Ticker:                      Security ID:  SE0000667925
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Sven Unger as Chairman of Meeting   For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TELIASONERA AB

Ticker:                      Security ID:  SE0000667925
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Determine Number of Members (8) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
11    Approve Remuneration of Directors in the  For       Did Not    Management
      Amount of SEK 750,000 for Chairman, SEK             Vote
      550,000 for Deputy Chairman, and SEK
      400,000 for Other Board Members; Approve
      Remuneration of Audit Committee
12    Reelect Carl Bennet, Eva Liljeblom,       For       Did Not    Management
      Lennart Laaftman, Sven-Christer Nilsson,            Vote
      Timo Peltola, Paul Smits, Caroline
      Sundewall, and Tom von Weymarn as
      Directors
13    Elect Tom von Weymarn as Chairman and     For       Did Not    Management
      Carl Bennet as Deputy Chairman of Board             Vote
      of Directors
14    Authorize Share Repurchase Program; Allow For       Did Not    Management
      Company to Acquire a Maximum of 187                 Vote
      Million Shares From TeliaSonera
      Shareholders
15    Approve Reduction in Share Premium        For       Did Not    Management
      Account by SEK 52.7 Billion                         Vote
16    Shareholder Proposal: Authorize General             Did Not    Management
      Meeting to Elect Members (5 to 7) of                Vote
      Election Committee Including Chairman of
      the Board, Four Representatives of
      Company's Largest Shareholders, and Two
      Other Members
17    Shareholder Proposal: Authorize Board to            Did Not    Management
      Pay Compensation to Former Management               Vote
      Team of Sonera Corporation U.S.
2     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
5     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
6     Receive Consolited Financial Statements             Did Not    Management
      and Statutory Reports; Receive                      Vote
      President's Report
7     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 1.20 Per Share                     Vote
9     Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TELSTRA CORPORATION LTD

Ticker:                      Security ID:  AU000000TLS2
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Chairman and CEO Presentations                      Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TELSTRA CORPORATION LTD

Ticker:                      Security ID:  AU000000TLS2
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Chairman and CEO Presentations                      None       Management
2     Accept Financial Statements and Statutory           Did Not    Management
      Reports                                             Vote
2     Accept Financial Statements and Statutory           None       Management
      Reports
3a    Elect Charles Macek as Director           For       Did Not    Management
                                                          Vote
3a    Elect Charles Macek as Director           For       For        Management
3b    Elect Leonard Cooper as Director                    Against    Management
3b    Elect Leonard Cooper as Director                    Did Not    Management
                                                          Vote
3c    Elect Paul Higgins as Director                      Against    Management
3c    Elect Paul Higgins as Director                      Did Not    Management
                                                          Vote
3d    Elect Mervyn Vogt as Director                       Against    Management
3d    Elect Mervyn Vogt as Director                       Did Not    Management
                                                          Vote
3e    Elect Megan Cornelius as Director                   Against    Management
3e    Elect Megan Cornelius as Director                   Did Not    Management
                                                          Vote
3f    Elect Ange Kenos as Director                        Against    Management
3f    Elect Ange Kenos as Director                        Did Not    Management
                                                          Vote
3g    Elect Belinda Hutchinson as Director      For       Did Not    Management
                                                          Vote
3g    Elect Belinda Hutchinson as Director      For       For        Management


- --------------------------------------------------------------------------------


TELSTRA CORPORATION LTD

Ticker:                      Security ID:  AU000000TLS2
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TENON LTD

Ticker:       FFS            Security ID:  NZFLCE0020S7
Meeting Date: DEC 22, 2004   Meeting Type: AGM
Record Date:  DEC 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Return of Capital                 For       For        Management
2a    Elect Anthony (Ian) Tony Gibbs            For       For        Management
2b    Elect Michael John Andrews as Director    For       For        Management
2c    Elect Michael Carmody Walls  as Director  For       For        Management
3     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
4     Adopt New Constitution                    For       For        Management


- --------------------------------------------------------------------------------


TENON LTD

Ticker:       FFS            Security ID:  NZFLCE0020S7
Meeting Date: DEC 22, 2004   Meeting Type: AGM
Record Date:  DEC 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TERNA  - TRASMISSIONE ELETTRICITA

Ticker:                      Security ID:  IT0003242622
Meeting Date: APR 1, 2005    Meeting Type: MIX
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TERNA  - TRASMISSIONE ELETTRICITA

Ticker:                      Security ID:  IT0003242622
Meeting Date: APR 1, 2005    Meeting Type: MIX
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports


- --------------------------------------------------------------------------------


TERNA  - TRASMISSIONE ELETTRICITA

Ticker:                      Security ID:  IT0003242622
Meeting Date: APR 1, 2005    Meeting Type: MIX
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Capital Increase in the Maximum   For       For        Management
      Amount of EUR 2.2 Million Through
      Issuance of Shares Pursuant to Share
      Option Scheme in Favor of Company and
      Group Employees
2     Approve Allocation of Income              For       For        Management
3.a   Appoint Internal Statutory Auditors -               Against    Management
      Majority Shareholder Slate
3.b   Appoint Internal Statutory Auditors -               For        Management
      Minority Shareholder(s) Slate
4     Approve Remuneration of Primary Internal  For       For        Management
      Statutory Auditors


- --------------------------------------------------------------------------------


TERNA  - TRASMISSIONE ELETTRICITA

Ticker:                      Security ID:  IT0003242622
Meeting Date: JAN 31, 2005   Meeting Type: EGM
Record Date:  JAN 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TERNA  - TRASMISSIONE ELETTRICITA

Ticker:                      Security ID:  IT0003242622
Meeting Date: JAN 31, 2005   Meeting Type: EGM
Record Date:  JAN 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles To Reflect New Provisions  For       For        Management
      Set Forth By Italian Government Re:
      Proprietary Structure And Management Of
      The National Electricity Grid


- --------------------------------------------------------------------------------


TERUMO CORP.

Ticker:                      Security ID:  JP3546800008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 8,
      Final JY 12, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Increase Authorized Capital from 500
      Million to 840 Million Shares - Decrease
      Maximum Board Size
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


TESCO PLC

Ticker:                      Security ID:  GB0008847096
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Reappoint PricewaterhouseCooopers LLP as  For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
12    Approve Increase in Authorised Capital    For       For        Management
      from GBP 530,000,000 to GBP 535,000,000
13    Approve Scrip Dividend Program            For       For        Management
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 129,200,000
15    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 19,470,000
16    Authorise 778,700,000 Ordinary Shares for For       For        Management
      Market Purchase
17    Authorise the Company to Make EU          For       For        Management
      Political Organisation Donations up to
      GBP 100,000 and to Incur EU Political
      Expenditure up to GBP 100,000
18    Authorise Tesco Stores Ltd. to Make EU    For       For        Management
      Political Organisation Donations up to
      GBP 100,000 and Incur EU Political
      Expenditure up to GBP 100,000
19    Authorise Tesco Ireland Ltd. to Make EU   For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
2     Approve Remuneration Report               For       For        Management
20    Authorise Tesco Vin Plus S.A. to Make EU  For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
21    Authorise Tesco Stores CR a.s. to Make EU For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
22    Authorise Tesco Stores SR a.s. to Make EU For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
23    Authorise Tesco Global Rt to Make EU      For       For        Management
      Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
24    Authorise Tesco Polska Sp z.o.o. to Make  For       For        Management
      EU Political Organisation Donations up to
      GBP 25,000 and Incur EU Political
      Expenditure up to GBP 25,000
3     Approve Final Dividend of 5.27 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Rodney Chase as Director         For       For        Management
5     Re-elect Sir Terry Leahy as Director      For       For        Management
6     Re-elect Tim Mason as Director            For       For        Management
7     Re-elect David Potts as Director          For       For        Management
8     Elect Karen Cook as Director              For       For        Management
9     Elect Carolyn McCall as Director          For       For        Management


- --------------------------------------------------------------------------------


THALES SA

Ticker:                      Security ID:  FR0000121329
Meeting Date: MAY 17, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
10    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
11    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Approve Financial Statements and          For       For        Management
      Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.80 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5a    Elect Jean-Pierre Appel as Employee                 Against    Management
      Shareholder Representative
5b    Elect Pierre Lafourcade as Employee                 Against    Management
      Shareholder Representative
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
8     Authorize Up to 0.75 Percent of Issued    For       For        Management
      Capital for Use in Restricted Stock Plan
9     Approve Stock Option Plan Grants          For       For        Management


- --------------------------------------------------------------------------------


THALES SA

Ticker:                      Security ID:  FR0000121329
Meeting Date: MAY 17, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


THE BOC GROUP PLC

Ticker:                      Security ID:  GB0001081206
Meeting Date: JAN 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Approve Remuneration Report               For       For        Management
12    Approve The BOC Group UK Savings-Related  For       For        Management
      Share Option Scheme 2005
13    Approve The BOC Group Share Matching Plan For       For        Management
14    Amend The BOC Group Long-Term Incentive   For       For        Management
      Plan
15    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 18,580,720
16    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,235,319.25
17    Authorise 49,882,554 Shares for Market    For       For        Management
      Purchase
2     Approve Dividend Policy                   For       For        Management
3     Elect Guy Dawson as Director              For       For        Management
4     Elect Anne Quinn as Director              For       For        Management
5     Elect Iain Napier as Director             For       For        Management
6     Re-elect Tony Issac as Director           For       For        Management
7     Re-elect Rob Margetts as Director         For       For        Management
8     Reelect Raj Rajagopal as Director         For       For        Management
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


THE WAREHOUSE GROUP LTD

Ticker:                      Security ID:  NZWHSE0001S6
Meeting Date: NOV 26, 2004   Meeting Type: AGM
Record Date:  NOV 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Graham Francis Evans as Director    For       For        Management
10    Approve the Acquisition of Securities     For       For        Management
      Under the Scheme by Peter Glen Inger, a
      Director of the Company
11    Approve the Acquisition of Securities     For       For        Management
      Under the Scheme by Ian Rognvald Morrice,
      a Director of the Company
12    Approve the Acquisition of Securities     For       For        Management
      Under the Scheme by Ian Tsicalas, a
      Director of the Company
13    Approve the Issue by the Company to       For       For        Management
      Selected Executives and Executive
      Directors of Rights to Acquire Up to a
      Maximum of Two Million Shares Under the
      Scheme in 2005
14    Approve the Issue of Securities Under the For       For        Management
      Scheme
15    Adopt New Constitution                    For       For        Management
2     Elect Joan Withers as Director            For       For        Management
3     Elect Robert Lanham Challinor as Director For       For        Management
4     Elect Ian Tsicalas as Director            For       For        Management
5     Elect Ian Rognvald Morrice as Director    For       For        Management
6     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors
7     Authorize Board to Fix the Remuneration   For       For        Management
      of Auditors
8     Approve Provision of Financial Assistance For       For        Management
      by the Company to the Warehouse
      Management Trustee Company No. 2 Limited
      as Trustee of the Warehouse Group Limited
      Executive Scheme, by Way of a Loan Up to
      a Maximum Value of NZD5.10 Million in
      2005
9     Approve the Warehouse Group Limited       For       For        Management
      Executive Share Scheme


- --------------------------------------------------------------------------------


THK CO. LTD.

Ticker:                      Security ID:  JP3539250005
Meeting Date: JUN 18, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 10.5, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


THOMSON (FORMERLY THOMSON MULTIMEDIA)

Ticker:       TMS            Security ID:  FR0000184533
Meeting Date: MAY 10, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 250 Million; Approve Global Limit of
      EUR 300 Million
12    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 250 Million
13    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 250 Million Million for Bonus
      Issue or Increase in Par Value
14    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Issuance Authority Above
15    Approve Capital Reserved for Employees    For       For        Management
      Participating in Savings-Related Share
      Purchase Plan
16    Approve Stock Option Plan Grants          For       For        Management
17    Authorize Up to 1.5 Percent of Issued     For       For        Management
      Capital For Use in Restricted Stock Plan
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.285 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Christian Blanc as Director       For       For        Management
6     Reelect Marcel Roulet as Director         For       For        Management
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Cancel Outstanding Authority Granted      For       For        Management
      September 2000 to Issue Bonds/Debentures
9     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


THOMSON (FORMERLY THOMSON MULTIMEDIA)

Ticker:       TMS            Security ID:  FR0000184533
Meeting Date: MAY 10, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


THOMSON (FORMERLY THOMSON MULTIMEDIA)

Ticker:       TMS            Security ID:  FR0000184533
Meeting Date: SEP 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


THOMSON (FORMERLY THOMSON MULTIMEDIA)

Ticker:       TMS            Security ID:  FR0000184533
Meeting Date: SEP 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Issuance of Subordinated Bonds  For       For        Management
      in the Aggregate Value of $499.9 Million,
      Convertible Into 23.08 Million Shares, to
      SLP I TSA LLC, SLP II TSA LLC, and SLP
      AFL TSA LLC
2     Approve Issuance of Warrants to Subscribe For       Against    Management
      to Up to 15 Million Newly Issued Shares
      or to Purchase Existing Shares to
      Beneficiaries to Be Determined by the
      Board
3     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
4     Appoint David Roux as Director, Subject   For       For        Management
      to Approval of Item 1 Above
5     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


THYSSENKRUPP AG (FORMERLY THYSSEN AG )

Ticker:       TYEKF          Security ID:  DE0007500001
Meeting Date: JAN 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.60 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2003/2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2003/2004
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
7.1   Elect Gerhard Cromme to the Supervisory   For       For        Management
      Board
7.10  Elect Christian Streiff to the            For       For        Management
      Supervisory Board
7.2   Elect Wan Gang to the Supervisory Board   For       For        Management
7.3   Elect Juergen Hubbert to the Supervisory  For       For        Management
      Board
7.4   Elect Martin Kohlhaussen to the           For       For        Management
      Supervisory Board
7.5   Elect Heinz Kriwet to the Supervisory     For       For        Management
      Board
7.6   Elect Bernhard Pellens to the Supervisory For       For        Management
      Board
7.7   Elect Heinrich v. Pierer to the           For       For        Management
      Supervisory Board
7.8   Elect Kersten von Schenck to the          For       For        Management
      Supervisory Board
7.9   Elect Henning Schulte-Noelle to the       For       For        Management
      Supervisory Board


- --------------------------------------------------------------------------------


TIETOENATOR OYJ

Ticker:                      Security ID:  FI0009000277
Meeting Date: MAR 17, 2005   Meeting Type: AGM
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Approve Remuneration of Directors         For       For        Management
1.7   Fix Number of Directors at 7              For       For        Management
1.8   Reelect Bengt Halse, Kalevi Kontinen,     For       For        Management
      Matti Lehti, Olli Martikainen, Olli
      Riikkala, and Anders Ullberg as
      Directors; Elect Mariana Burenstam Linder
      as New Director
1.9   Reelect Tomi Englund, APA and Enrnst &    For       For        Management
      Young as Auditors; Reelect Erkka
      Talvinko, APA and Jan Ronnberg, APA as
      Deputy Auditors
2     Approve EUR 4.14 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
3     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital (10
      Percent Subject to Pending Legislation)
4     Approve Creation of Pool of Conditional   For       For        Management
      Capital without Preemptive Rights Up to
      20 Percent of Issued Share Capital


- --------------------------------------------------------------------------------


TIETOENATOR OYJ

Ticker:                      Security ID:  FI0009000277
Meeting Date: NOV 25, 2004   Meeting Type: EGM
Record Date:  NOV 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Dividends of EUR 0.50 Per Share   For       For        Management
      for Fiscal Year 2003


- --------------------------------------------------------------------------------


TIS, INC. (FORMERLY TOYO INFORMATION SYSTEMS)

Ticker:                      Security ID:  JP3612800007
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 10,
      Final JY 17, Special JY 0
2     Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


TISCALI SPA

Ticker:                      Security ID:  IT0001453924
Meeting Date: APR 30, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


TISCALI SPA

Ticker:                      Security ID:  IT0001453924
Meeting Date: APR 30, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles Re: Meeting Announcements  For       Against    Management
      and General Shareholder Meetings
2     Approve Issuance of Up to 3.5 Million     For       For        Management
      Shares for a Private Placement in Favor
      of Neue Medien Ulm Holding GmbH
2     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors;  Determine Directors'
      Term and Remuneration
3     Elect External Auditors for the           For       For        Management
      Three-Year Term 2005-2007; Fix Auditors'
      Remuneration


- --------------------------------------------------------------------------------


TISCALI SPA

Ticker:                      Security ID:  IT0001453924
Meeting Date: APR 30, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TISCALI SPA

Ticker:                      Security ID:  IT0001453924
Meeting Date: MAY 16, 2005   Meeting Type: EGM
Record Date:  MAY 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles Re: Meeting Announcements  For       Did Not    Management
      and General Shareholder Meetings                    Vote
2     Approve Issuance of up to 3.5 Million     For       Did Not    Management
      Shares for a Private Placement in Favor             Vote
      of Neue Medien Ulm Holding GmbH


- --------------------------------------------------------------------------------


TISCALI SPA

Ticker:                      Security ID:  IT0001453924
Meeting Date: MAY 16, 2005   Meeting Type: EGM
Record Date:  MAY 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TITAN CEMENT CO

Ticker:                      Security ID:  GRS074083007
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual and Consolidated        For       Did Not    Management
      Financial Statements                                Vote
2     Accept Individual and Consolidated        For       Did Not    Management
      Statutory Reports                                   Vote
3     Approve Discharge of Board and Auditors   For       Did Not    Management
      for 2004                                            Vote
4     Approve Remuneration of Directors         For       Did Not    Management
                                                          Vote
5     Approve Principal and Substitute Auditors For       Did Not    Management
      and Authorize Board to Fix Their                    Vote
      Remuneration
6     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


TOBU RAILWAY CO LTD

Ticker:                      Security ID:  JP3597800006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 2.5, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


TODA CORP

Ticker:                      Security ID:  JP3627000007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 6, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


TOHO CO. LTD. (9602)

Ticker:                      Security ID:  JP3598600009
Meeting Date: MAY 26, 2005   Meeting Type: AGM
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 10
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


TOHOKU ELECTRIC POWER CO. INC.

Ticker:                      Security ID:  JP3605400005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TOHOKU ELECTRIC POWER CO. INC.

Ticker:                      Security ID:  JP3605400005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 25, Special JY 0
10    Amend Articles to Forbid Company from               Against    Management
      Participating in Nuclear Fuel
      Reprocessing
11    Approve Reduced Retirement Bonuses for              Against    Management
      Directors and Statutory Auditors
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Streamline Board Structure
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors and Special
      Payment for Family of Deceased Statutory
      Auditor
6     Approve Alternate Income Allocation                 Against    Management
      Proposal
7     Amend Articles to Require Disclosure of             For        Management
      Director and Statutory Auditor
      Compensation on an Individual Basis
8     Amend Articles to Require Establishment             Against    Management
      of an Internal Company System
9     Amend Articles to Require Company to                Against    Management
      Establish Standards for Decommissioning
      Nuclear Reactors


- --------------------------------------------------------------------------------


TOKYO BROADCASTING SYSTEM INC. (TBS)

Ticker:                      Security ID:  JP3588600001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 5
2     Amend Articles to: Cancel Year-End        For       For        Management
      Closure of Shareholder Register -
      Authorize Board to Vary AGM Record Date -
      Clarify Board's Authority to Vary Recoard
      Date for AGM
3.1   Elect Director                            For       Against    Management
3.10  Elect Director                            For       Against    Management
3.11  Elect Director                            For       Against    Management
3.12  Elect Director                            For       Against    Management
3.13  Elect Director                            For       Against    Management
3.14  Elect Director                            For       Against    Management
3.15  Elect Director                            For       Against    Management
3.16  Elect Director                            For       Against    Management
3.2   Elect Director                            For       Against    Management
3.3   Elect Director                            For       Against    Management
3.4   Elect Director                            For       Against    Management
3.5   Elect Director                            For       Against    Management
3.6   Elect Director                            For       Against    Management
3.7   Elect Director                            For       Against    Management
3.8   Elect Director                            For       Against    Management
3.9   Elect Director                            For       Against    Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


TOKYO ELECTRIC POWER COMPANY, LTD.

Ticker:                      Security ID:  JP3585800000
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TOKYO ELECTRIC POWER COMPANY, LTD.

Ticker:                      Security ID:  JP3585800000
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 30, Special JY 0
10    Amend Articles to Require Company to Not            Against    Management
      Provide Spent Nuclear Fuel to Rokkasho
      Reprocessing Plant
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
5     Approve Alternate Allocation of Income              Against    Management
6     Amend Articles to Require Prompt                    For        Management
      Disclosure of Individual Director
      Remuneration Levels
7     Amend Articles to Give Shareholders the             Against    Management
      Right to Investigate Management Problems
      and Demand the Creation of an
      Investigation Committee
8     Amend Articles to Require Shutdown of All           Against    Management
      Nuclear Reactors Designed in 1978 or
      Earlier
9     Amend Articles to Require Local Community           Against    Management
      Consent for Operation of Nuclear
      Facilities in Which Damage Has Been
      Discovered


- --------------------------------------------------------------------------------


TOKYO ELECTRON LTD.

Ticker:       TOELF          Security ID:  JP3571400005
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 30, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 300 Million to 700 Million
      Shares - Abolish Retirement Bonus System
      - Clarify Director Authorities
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Deep Discount Stock Option Plan   For       For        Management
6     Approve Stock Option Plan for Executives  For       For        Management
      of Overseas Subsidiaries
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
8     Approve Retirement Bonus for Statutory    For       For        Management
      Auditor and Special Payments to
      Continuing Directors and Statutory
      Auditors in Connection with Abolition of
      Retirement Bonus System


- --------------------------------------------------------------------------------


TOKYO GAS CO. LTD.

Ticker:       TKGSF          Security ID:  JP3573000001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.5,
      Final JY 3.5, Special JY 0
2     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
3     Authorize Share Repurchase Program        For       For        Management
4.1   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditors and Special
      Payments to Continuing Directors and
      Statutory Auditors in Connection with
      Abolition of Retirement Bonus System
7     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


TOKYU CORP.

Ticker:                      Security ID:  JP3574200006
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2.5,
      Final JY 2.5, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Cancel Year-End Closure of Shareholder
      Register - Reduce Maximum Board Size -
      Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors
6     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


TOKYU LAND CORP

Ticker:                      Security ID:  JP3569000007
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 2.50, Special JY 0
2     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


TOLL HOLDINGS LIMITED

Ticker:                      Security ID:  AU000000TOL1
Meeting Date: OCT 28, 2004   Meeting Type: AGM
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2     Elect Neil Chatfield as Director          For       For        Management
3     Elect Ross Dunning as Director            For       For        Management
4     Ratify Past Issuance of Two Million       For       For        Management
      Ordinary Shares at AUD9.45 Per Share Last
      Mar. 18, 2004
5     Approve Amendments to Company's           For       For        Management
      Constitution
6     Approve Grant of Options to Paul Little   For       For        Management
      Under the Senior Executive Option Plan
7     Approve Grant of Options to Mark          For       For        Management
      Rowsthorn Under the Senior Executive
      Option Plan
8     Approve Grant of Options to Neil          For       For        Management
      Chatfield Under the Senior Executive
      Option Plan
9     Approve Benefits Payable on Termination   For       For        Management
      Under a New Executive Service Deed for
      Paul Little


- --------------------------------------------------------------------------------


TOMKINS PLC

Ticker:       TKS            Security ID:  GB0008962655
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,934,724
11    Authorise 77,408,588 Ordinary Shares for  For       For        Management
      Market Purchase
12    Approve the Tomkins 2005 Sharesave Scheme For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 7.77 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Norman Broadhurst as Director    For       For        Management
5     Re-elect Jack Keenan as Director          For       For        Management
6     Re-elect James Nicol as Director          For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 12,880,674


- --------------------------------------------------------------------------------


TOMRA SYSTEMS ASA

Ticker:                      Security ID:  NO0005668905
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Prepare and Approve List of For       For        Management
      Shareholders
2     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda      For       For        Management
4     Receive Presentation about Status of                None       Management
      Company
5     Approve Financial Statements and          For       For        Management
      Statutory Reports; Approve Allocation of
      Income and Dividends of NOK 1.80 Per
      Share
6     Amend Articles to Stipulate Range (2-4    For       For        Management
      Members) and Term (One Year) of Members
      of Nominating Committee; Editorial
      Changes
7     Approve Remuneration of Directors in the  For       For        Management
      Amount of NOK 450,000 (Chairman), NOK
      250,000 (Non-Executive Directors), NOK
      150,000 (Executive Directors) and NOK
      20,000 Per Committee Assignment; Approve
      Remuneration of NOK 522,000 for Auditors
      for 2004
8     Reelect Jan Opsahl (Chairman), Joergen    For       For        Management
      Randers, Hanna de Mora, and Rune Bjerke
      as Directors; Elect Members of Nominating
      Committee
9.1   Approve Creation of NOK 17.8 Million Pool For       For        Management
      of Conditional Capital without Preemptive
      Rights
9.2   Approve Extension of Three Existing       For       For        Management
      Employee Incentive Stock Option Plans


- --------------------------------------------------------------------------------


TONEN GENERAL SEKIYU K.K.

Ticker:                      Security ID:  JP3428600005
Meeting Date: MAR 25, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 18,
      Final JY 18, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
3     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


- --------------------------------------------------------------------------------


TOPDANMARK AS

Ticker:                      Security ID:  DK0010259530
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Allocation of Income              For       For        Management
4     Reelect All Directors                     For       For        Management
5     Ratify Auditors                           For       For        Management
6.1   Approve Reduction in Share Capital via    For       For        Management
      Share Cancellation
6.2   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
6.3   Approve Stock Option Plan for Key         For       For        Management
      Employees; Approve Reservation of 215,000
      Shares for Plan
6.4   Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of DKK 2.4 Million (DKK
      200,000 Per Director)
7     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


TOPDANMARK AS

Ticker:                      Security ID:  DK0010259530
Meeting Date: AUG 16, 2004   Meeting Type: EGM
Record Date:  AUG 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve DKK 8 Million Reduction in Share  For       For        Management
      Capital via Share Cancellation


- --------------------------------------------------------------------------------


TOPDANMARK AS

Ticker:                      Security ID:  DK0010259530
Meeting Date: JAN 3, 2005    Meeting Type: EGM
Record Date:  DEC 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve DKK 6.1 Million Reduction in      For       For        Management
      Share Capital via Share Cancellation


- --------------------------------------------------------------------------------


TOPPAN PRINTING CO. LTD.

Ticker:       TONPY          Security ID:  JP3629000005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 8.50,
      Final JY 10.50, Special JY 0
2     Amend Articles to: Increase Authorized    For       Against    Management
      Capital from 1.2 Billion to 2.7 Billion
      Shares - Authorize Public Announcements
      in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


TORAY INDUSTRIES INC.

Ticker:       TRAYF          Security ID:  JP3621000003
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.5,
      Final JY 3.5, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


TOSHIBA CORP.

Ticker:       TOSBF          Security ID:  JP3592200004
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management


- --------------------------------------------------------------------------------


TOSOH CORP

Ticker:                      Security ID:  JP3595200001
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 1
2     Amend Articles to: Increase Number of     For       For        Management
      Internal Auditors - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
5.1   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5.2   Appoint Alternate Internal Statutory      For       For        Management
      Auditor
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


TOTAL S.A.

Ticker:       TOT            Security ID:  FR0000120271
Meeting Date: MAY 17, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 4 Billion
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 1.8 Billion
12    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
13    Authorize Up to One Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 5.40 per Share of which
      EUR 3.00 Remains to be Distributed
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Authorize Repurchase of Up to 24.4        For       For        Management
      Million Shares
6     Reelect Paul Desmarais Jr as Director     For       For        Management
7     Reelect Bertrand Jacquillat as Director   For       For        Management
8     Reelect Maurice Lippens as Director       For       For        Management
9     Elect Lord Levene of Portsoken KBE as     For       For        Management
      Director
A     Shareholder Proposal: Authorize Up to One           Against    Management
      Percent of Issued Capital for Use in
      Restricted Stock Plan


- --------------------------------------------------------------------------------


TOTAL S.A.

Ticker:       TOT            Security ID:  FR0000120271
Meeting Date: MAY 17, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


TOTO LTD.

Ticker:                      Security ID:  JP3596200000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5.5,
      Final JY 6, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
5     Approve Special Bonus for Family of       For       For        Management
      Deceased Director and Retirement Bonuses
      for Director and Statutory Auditor


- --------------------------------------------------------------------------------


TOWER LTD

Ticker:                      Security ID:  NZTWRE0001S3
Meeting Date: FEB 10, 2005   Meeting Type: AGM
Record Date:  FEB 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Board to Fix Remuneration of    For       For        Management
      the Auditors
2.1   Elect Keith Barton as Director            For       For        Management
2.2   Elect Anthony Gibbs as Director           For       For        Management
2.3   Elect Gary Weiss as Director              For       For        Management
3     Ratify Over-Payment of Directors' Fees    For       For        Management
4     Amend Constitution Re: Incorporate by     For       For        Management
      Reference Provision Among Others
5     Amend Constitution Re: Terms of Share               Against    Management
      Options or Other Similar Schemes
6     Amend Constitution Re: Voting                       Against    Management
      Restrictions


- --------------------------------------------------------------------------------


TOWER LTD

Ticker:                      Security ID:  NZTWRE0001S3
Meeting Date: JAN 25, 2005   Meeting Type: EGM
Record Date:  JAN 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Proposal Re: Transfer of All of   For       For        Management
      TOWER's Shares in Australian Wealth
      Management(AWM), Share Acquisition,
      Shares Cancellation, TOWER's Appointment
      as Authorized Agent and Attorney,
      Entrance of TOWER into a Transition
      Services Agreement with AWM
2     Authorize Entry by AWM and TOWER Into an  For       Against    Management
      Underwriting Agreement with Guinness Peat
      Group Plc (GPG) and the Allotment of AWM
      Shares to GPG Pursuant to the
      Underwriting Agreement


- --------------------------------------------------------------------------------


TOYO SEIKAN KAISHA, LTD.

Ticker:       TOSKF          Security ID:  JP3613400005
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 5,
      Final JY 5, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


TOYOBO CO

Ticker:                      Security ID:  JP3619800000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 5, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Clarify Director Authorities
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


TOYODA GOSEI CO. LTD.

Ticker:                      Security ID:  JP3634200004
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 9,
      Final JY 9, Special JY 0
2     Authorize Share Repurchase Program        For       For        Management
3     Amend Articles to: Authorize Public       For       For        Management
      Announcements in Electronic Format -
      Expand Board Eligibility
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
5     Appoint Internal Statutory Auditor        For       For        Management
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors
7     Approve Executive Stock Option Plan       For       For        Management
8     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


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TOYOTA INDUSTRIES CORP.

Ticker:       6201           Security ID:  JP3634600005
Meeting Date: JUN 22, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 13,
      Final JY 19, Special JY 0
2     Amend Articles to: Reduce Directors Term  For       For        Management
      in Office - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.13  Elect Director                            For       For        Management
3.14  Elect Director                            For       For        Management
3.15  Elect Director                            For       For        Management
3.16  Elect Director                            For       For        Management
3.17  Elect Director                            For       For        Management
3.18  Elect Director                            For       For        Management
3.19  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.20  Elect Director                            For       For        Management
3.21  Elect Director                            For       For        Management
3.22  Elect Director                            For       For        Management
3.23  Elect Director                            For       For        Management
3.24  Elect Director                            For       For        Management
3.25  Elect Director                            For       For        Management
3.26  Elect Director                            For       For        Management
3.27  Elect Director                            For       For        Management
3.28  Elect Director                            For       For        Management
3.29  Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.30  Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


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TOYOTA MOTOR CORP.

Ticker:       TM             Security ID:  JP3633400001
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


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TOYOTA MOTOR CORP.

Ticker:       TM             Security ID:  JP3633400001
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 25,
      Final JY 40, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.22  Elect Director                            For       For        Management
2.23  Elect Director                            For       For        Management
2.24  Elect Director                            For       For        Management
2.25  Elect Director                            For       For        Management
2.26  Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management
5     Authorize Share Repurchase Program        For       For        Management
6     Approve Retirement Bonuses for Directors  For       For        Management
7     Amend Articles of Incorporation to                  For        Management
      Require Disclosure of Individual
      Compensation Levels of Directors and
      Statutory Auditors
8     Amend Articles of Incorporation to                  Against    Management
      Require Reporting of Contributions to
      Political Parties and Political
      Fundraising Organizations


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TPG NV

Ticker:       TP             Security ID:  NL0000009058
Meeting Date: APR 7, 2005    Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10a   Grant Board Authority to Issue Ordinary   For       Against    Management
      Shares Up to 10 Percent of Issued Share
      Capital (20 Percent in Connection with
      Merger or Acquisition)
10b   Authorize Board to Restrict/Exclude       For       For        Management
      Preemptive Rights from Issuance Under
      Item 10a
11    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
12    Approve Reduction of Share Capital via    For       For        Management
      Cancellation of 20.7 Million Ordinary
      Shares
13    Amend Articles in Respect to Amendments   For       For        Management
      to Book 2 of Dutch Civil Code in
      Connection with Adjustment to Large
      Companies Regime Act; Change Company Name
      to TNT N.V; Approve Technical Amendments
14    Allow Questions                                     None       Management
15    Close Meeting                                       None       Management
2     Receive Report of Management Board                  None       Management
3     Discussion on Annual Report 2004 and                None       Management
      Supervisory Board's Report
4     Discussion about Company's Corporate                None       Management
      Governance Report
5a    Approve Financial Statements and          For       For        Management
      Statutory Reports
5b    Approve Total Dividend of EUR 0.57 Per    For       For        Management
      Ordinary Share
5c    Approve Discharge of Management Board     For       For        Management
5d    Approve Discharge of Supervisory Board    For       For        Management
6     Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for Management Board
      Members
7     Approve Remuneration of Supervisory Board For       For        Management
8     Reelect H.M. Koorstra to Management Board For       For        Management
9a    Announce Vacancies on Supervisory Board             None       Management
9b    Opportunity to Recommend Persons for                None       Management
      Appointment to Supervisory Board
9c    Announcement by Supervisory Board of                None       Management
      J.H.M. Hommen, G. Monnas, and S. Levy
      Nominated for Appointment
9d    Elect J.H.M. Hommen, G. Monnas, and S.    For       For        Management
      Levy to Supervisory Board
9e    Announce Expected Vacancies on                      None       Management
      Supervisory Board in 2006


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TPI TELEFONICA PUBLICA E INFORMATIVA SA

Ticker:                      Security ID:  ES0178419117
Meeting Date: MAR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Approve Allocation
      of Income for Fiscal Year 2004
2     Approve Dividends for Period 2004         For       For        Management
3     Elect and Ratify Management Board         For       For        Management
4     Approve Auditors for Company and          For       For        Management
      Consolidated Group
5     Authorize Repurchase of Shares            For       For        Management
6     Approve Reduction in Capital Through      For       For        Management
      Amortization of Shares
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


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TRANSCOSMO INC. (FRM. TRANS COSMOS)

Ticker:                      Security ID:  JP3635700002
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 40, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Extend Directors Term in Office -
      Limit Directors' and Internal Auditors'
      Legal Liability - Authorize Public
      Announcements in Electronic Format
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management


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TRANSURBAN GROUP

Ticker:                      Security ID:  AU000000TCL6
Meeting Date: NOV 10, 2004   Meeting Type: AGM
Record Date:  NOV 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Geoffrey Owen Cosgriff as Director  For       For        Management
2b    Elect Jeremy Davis as Director            For       For        Management
3     Approve Renaming Company to 'Transburban  For       For        Management
      Limited'


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TRELLEBORG AB

Ticker:                      Security ID:  SE0000114837
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
10    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 2 Million;                  Vote
      Approve Remuneration for Audit Committee
      Work in the Amount of SEK 100,000 for
      Committee Chairman and SEK 30,000 for
      Other Committee Members; Approve
      Remuneration of Auditors
11    Reelect Fredrik Arp, Helene Bergquist,    For       Did Not    Management
      Staffan Bohman, Rolf Kjellman, Berthold             Vote
      Lidqvist, Claes Lindqvist, and Anders
      Narvinger as Directors
12    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Five of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
13    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital and Reissuance of           Vote
      Repurchased Shares
14    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
2     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
3     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
4     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
5     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
6     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
8.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 5 Per Share                        Vote
8.3   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
9     Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote


- --------------------------------------------------------------------------------


TRELLEBORG AB

Ticker:                      Security ID:  SE0000114837
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote


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TREND MICRO INC

Ticker:                      Security ID:  JP3637300009
Meeting Date: MAR 25, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 36, Special JY 0
2     Amend Articles to: Clarify Director       For       For        Management
      Authorities
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       For        Management
4.4   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Executive Stock Option Plan       For       For        Management


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TRINITY MIRROR PLC

Ticker:                      Security ID:  GB0009039941
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Amend Articles of Association Re:         For       For        Management
      Treasury Shares
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 14.3 Pence Per  For       For        Management
      Ordinary Share
4     Re-elect Paul Vickers as Director         For       For        Management
5     Re-elect Gary Hoffman as Director         For       For        Management
6     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
7     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 9,889,769
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,483,613
9     Authorise 29,672,275 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------


TUI AG

Ticker:                      Security ID:  DE0006952005
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.77 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2004
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2004
5     Ratify PwC Deutsche Revision AG as        For       For        Management
      Auditors
6     Approve Conversion of Bearer Shares into  For       For        Management
      Registered Shares
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


UBE INDUSTRIES LTD

Ticker:                      Security ID:  JP3158800007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 2, Special JY 0
2     Amend Articles to: Limit Outside          For       For        Management
      Directors' Legal Liability
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditors


- --------------------------------------------------------------------------------


UBS AG

Ticker:       UBS            Security ID:  CH0012032030
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


UBS AG

Ticker:       UBS            Security ID:  CH0012032030
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:  APR 13, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends of CHF 3.00 per Share
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4.1.1 Reelect Marcel Ospel as Director          For       For        Management
4.1.2 Reelect Lawrence Weinbach as Director     For       For        Management
4.2.1 Elect Marco Suter as Director             For       For        Management
4.2.2 Elect Peter Voser as Director             For       For        Management
4.3   Ratify Ernst & Young Ltd. as Auditors     For       For        Management
5.1   Approve CHF 31.9 Million Reduction in     For       For        Management
      Share Capital via Cancellation of
      Repurchased Shares
5.2   Authorize Repurchase of Issued Share      For       For        Management
      Capital


- --------------------------------------------------------------------------------


UCB

Ticker:                      Security ID:  BE0003739530
Meeting Date: JUN 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


UCB

Ticker:                      Security ID:  BE0003739530
Meeting Date: JUN 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Report Re: Fiscal Year           None       Management
      2004
10.1  Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
10.2  Authorize Board to Cancel Shares          For       For        Management
      Repurchased Under Item 10.1
10.3  Suspend Rights of Repurchased Shares      For       For        Management
      While Held by Company and Divide Ensuing
      Dividends to Remaining Shares
10.4  Authorize Subsidiaries to Utilize         For       For        Management
      Authorities Proposed in Items 10.1 and
      10.2
11    Authorize up to 120,000 Shares for Use in For       For        Management
      Restricted Stock Plan Reserved to UCB
      Leadership Team
2     Receive Auditors' Report Re: Fiscal Year            None       Management
      2004
3     Discuss Consolidated Financial            For       For        Management
      Statements, Approve Financial Statements,
      and Approve Allocation of Income
4     Approve Discharge of Directors            For       For        Management
5     Approve Discharge of Auditors             For       For        Management
6     Receive Information Re: Company's                   None       Management
      Application of Corporate Governance
      Guidelines and Belgian Corporate
      Governance Code
7.1   Reelect Baron Jacobs as Director          For       For        Management
7.10  Elect Gerhard Mayr as Director            For       For        Management
7.11  Ratify Gerhard Mayr as Independent        For       For        Management
      Director in Accordance with the
      Requirements of the Belgian Companies
      Code
7.2   Reelect Comtesse Diego du Monceau de      For       For        Management
      Bergendal as Director
7.3   Reelect Jean van Rijckevorsel as Director For       For        Management
7.4   Reelect Guy Keutgen as Director           For       For        Management
7.5   Ratify Guy Keutgen as Independent         For       For        Management
      Director in Accordance with the
      Requirements of the Belgian Companies
      Code
7.6   Reelect Dr. Jean-Louis Vanherweghem as    For       For        Management
      Director
7.7   Ratify Dr. Jean-Louis Vanherweghem as     For       For        Management
      Independent Director in Accordance with
      the Requirements of the Belgian Companies
      Code
7.8   Elect Comte Arnould de Pret as Director   For       For        Management
7.9   Elect Docteur Peter Fellner as Director   For       For        Management
8     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 39,000; Approve
      Remuneration of Chairman in the Amount of
      EUR 78,000; Approve Attendance Fees for
      Board and Committee Meetings
9     Approve Change in Control Provision       For       Against    Management
      Contained in Credit Agreement


- --------------------------------------------------------------------------------


UFJ HOLDINGS INC.

Ticker:                      Security ID:  JP3944300007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement with Mitsubishi  For       For        Management
      Tokyo Financial Group
2     Amend Articles to: Decrease Authorized    For       For        Management
      Capital to Reflect Cancellation and
      Conversion of Preferred Shares
3     Approve Merger Agreement with Mitsubishi  For       For        Management
      Tokyo Financial Group
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
5.1   Appoint Internal Statutory Auditor        For       For        Management
5.2   Appoint Internal Statutory Auditor        For       For        Management
5.3   Appoint Internal Statutory Auditor        For       For        Management
5.4   Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


UFJ HOLDINGS INC.

Ticker:                      Security ID:  JP3944300007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


UFJ HOLDINGS INC.

Ticker:                      Security ID:  JP3944300007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Handling of Net Loss, with No     For       For        Management
      Dividends on Ordinary Shares


- --------------------------------------------------------------------------------


UMICORE

Ticker:                      Security ID:  BE0003626372
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


UMICORE

Ticker:                      Security ID:  BE0003626372
Meeting Date: APR 13, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Directors' Reports                          None       Management
2     Receive Auditors' Reports                           None       Management
3.1   Accept Financial Statements               For       For        Management
3.2   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.65 per Share
4.1   Approve Discharge of Directors            For       For        Management
4.2   Approve Discharge of Auditors             For       For        Management
5.1   Confirm Appointment of Uwe-Ernst Bufe as  For       For        Management
      Director
5.2   Reelect Uwe-Ernst Bufe as Director        For       For        Management
5.3   Reelect Arnoud de Pret as Director        For       For        Management
5.4   Reelect Jonathan Oppenheimer as Director  For       For        Management
5.5   Elect Guy Paquot as Director              For       For        Management
5.6   Confirm End of Term of Directors Etienne  For       For        Management
      Davignon, Philippe Delaunois, Etienne
      Denis, and Robert F.W. van Oordt
5.7   Approve Remuneration of Director for      For       For        Management
      Fiscal Year 2005 in the Aggregate Amount
      of EUR 300,000
6     Ratify PricewaterhouseCoopers,            For       For        Management
      Represented by Raf Vander as Auditor and
      Authorize Board to Fix Remuneration of
      Auditor in the Amount of EUR 345,000
7     Receive Directors' Report Regarding                 None       Management
      Cancelled Umicore Options Granted to
      Employees of Umicore French Subsidiaries
8     Receive Corporate Governance Report                 None       Management


- --------------------------------------------------------------------------------


UMICORE

Ticker:                      Security ID:  BE0003626372
Meeting Date: APR 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Discuss Relevant Documents Regarding                None       Management
      Spin-Off and Creation of Cumerio
1.2   Receive Information Regarding Financial             None       Management
      Situation of Umicore Prior to Spin-Off
      Proposal
1.3   Approve Spin-Off of Umicore Copper NV/SA  For       For        Management
1.4   Approve Transfer of Umicore Copper NV/SA  For       For        Management
      Assets and Liabilities to Cumerio
1.5   Approve Articles of Association of        For       For        Management
      Cumerio, Fix Issued Capital at EUR 181.1
      Million, Approve Composition of Board of
      Directors, and Approve Other Formalities
      With Respect to Incorporation of Cumerio
1.6   Acknowledge Legal Consequences of         For       For        Management
      Spin-Off for Umicore
1.7   Amend Articles to Reflect Changes in      For       For        Management
      Capital Pursuant to Spin-Off
2.1   Approve Capitalization of Issue Premium   For       For        Management
2.2   Amend Articles to Reflect Changes in      For       For        Management
      Capital Pursuant to Capitalization of
      Issue Premium
3.1   Amend Articles of Association to Reduce   For       For        Management
      Director Term Limit to No More Than Four
      Years, Down From Six Years Previously
3.2   Amend Articles of Association to          For       For        Management
      Authorize the Use of Conference Calling
      and Video Conferencing at Board Meetings
3.3   Amend Articles of Association to Set Date For       For        Management
      of Annual Shareholder Meeting On the Last
      Wednesday in April at 17:00
3.4   Amend Articles of Association Regarding   For       For        Management
      the Participation at Shareholder Meetings
4     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
5     Authorize Implementation of Approved      For       For        Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


- --------------------------------------------------------------------------------


UNAXIS HOLDING AG

Ticker:                      Security ID:  CH0000816824
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


UNAXIS HOLDING AG

Ticker:                      Security ID:  CH0000816824
Meeting Date: APR 26, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and Omission For       For        Management
      of Dividends
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4.1.a Reelect Peter Kuepfer as Director         For       For        Management
4.1.b Elect Directors                           For       For        Management
4.2   Ratify KPMG Fides Peat as Auditors        For       For        Management
5     Approve CHF 198 Million Reduction in      For       For        Management
      Share Capital and Repayment of CHF 14 Par
      Value per Share to Shareholders
6     Amend Articles Re: Adjust Threshold and   For       For        Management
      Reduce Lead Time for Submitting
      Shareholder Proposals
7     Amend Articles Re: Remove Opt-Out from    For       For        Management
      Mandatory Takeover Bid Provisions
      (Effective Opt-In)


- --------------------------------------------------------------------------------


UNAXIS HOLDING AG

Ticker:                      Security ID:  CH0000816824
Meeting Date: JUN 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


UNAXIS HOLDING AG

Ticker:                      Security ID:  CH0000816824
Meeting Date: JUN 28, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors (Voting Item)                       None       Management
2     Cancel CHF 198 Million Capital Reduction            Against    Management
      and Repayment of CHF 14 Par Value Per
      Share to Shareholders
3     Amend Articles to Opt-Out from Mandatory            Against    Management
      Takeover Bid Requirement


- --------------------------------------------------------------------------------


UNI-CHARM CORPORATION

Ticker:       UNCHF          Security ID:  JP3951600000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 15,
      Final JY 15, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital - Authorize Public Announcements
      in Electronic Format - Authorize Board to
      Vary AGM Record Date
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


- --------------------------------------------------------------------------------


UNIBAIL HOLDING

Ticker:                      Security ID:  FR0000124711
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Ratify Ernst & Young Audit as Auditor     For       For        Management
11    Ratify BDO Marque & Gendrot Audit as      For       For        Management
      Auditor
12    Ratify Barbier, Frinault & Autres as      For       For        Management
      Alternate Auditor
13    Ratify Mazars & Guerard as Alternate      For       For        Management
      Auditor
14    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
15    Authorize Capitalization of Reserves for  For       For        Management
      Bonus Issue or Increase in Par Value
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares Up to
      Ten Percent of Issued Capital
17    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 75 Million
18    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights of up to 25 Percent of
      Issued Capital
19    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Exchange Offers
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
21    Authorize Up to One Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
22    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 3.75 per Share
4     Approve Accounting Transfers From         For       For        Management
      Long-Term Capital Gains Account to
      Ordinary Reserve
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party  Transactions
6     Reelect Leon Bressler as Director         For       For        Management
7     Reelect Jacques Dermagne as Director      For       For        Management
8     Ratify and Reelect Jean Louis Solal as    For       For        Management
      Director
9     Elect Yves Lyon-Caen as Director          For       For        Management


- --------------------------------------------------------------------------------


UNIBAIL HOLDING

Ticker:                      Security ID:  FR0000124711
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


UNIBAIL HOLDING

Ticker:                      Security ID:  FR0000124711
Meeting Date: DEC 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


UNIBAIL HOLDING

Ticker:                      Security ID:  FR0000124711
Meeting Date: DEC 15, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividends of EUR 23 Per   For       For        Management
      Share
2     Confirm Payment of Dividends in Cash and  For       For        Management
      Set Payment Date to Jan. 7, 2005
3     Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


- --------------------------------------------------------------------------------


UNICREDITO ITALIANO SPA

Ticker:                      Security ID:  IT0000064854
Meeting Date: APR 30, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


UNICREDITO ITALIANO SPA

Ticker:                      Security ID:  IT0000064854
Meeting Date: APR 30, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements, Consolidated For       For        Management
      Accounts, and Statutory Reports


- --------------------------------------------------------------------------------


UNICREDITO ITALIANO SPA

Ticker:                      Security ID:  IT0000064854
Meeting Date: APR 30, 2005   Meeting Type: MIX
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Banca dell'Umbria  For       For        Management
      1462 Spa and of Cassa di Risparmio Carpi
      Spa; Amend Bylaws Accordingly
2     Approve Allocation of Income              For       For        Management
3     Fix Number of Directors on the Board;     For       For        Management
      Elect Directors for a Three-Year Term
      2005-2007
4     Approve Directors' and Executive Commitee For       For        Management
      Members' Annual Remuneration
5     Approve Adherence of the Company to the   For       For        Management
      European Economic Interest Grouping
      (EEIG) named 'Global Development' (or
      'Sviluppo Globale')
6     Approve Company's Adoption of Costs       For       For        Management
      Relative to the Remuneration of the
      Saving Shareholders' Representative


- --------------------------------------------------------------------------------


UNILEVER N.V.

Ticker:       UNLPF          Security ID:  NL0000009348
Meeting Date: MAY 10, 2005   Meeting Type: AGM
Record Date:  MAY 3, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Consideration of Annual Report and Report           None       Management
      of Remuneration Committee
10    Ratify PricewaterhouseCoopers N.V,        For       For        Management
      Rotterdam, as Auditors
11    Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares Restricting/Excluding
      Preemptive Rights Up to 10 Percent of
      Issued Share Capital (20 Percent in
      Connection with Merger or Acquisition)
12    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
13    Allow Questions                                     None       Management
2     Approve Financial Statements and          For       For        Management
      Statutory Reports; Approve Distribution
      of EUR 27.9 Million for Dividends on
      Preference Shares and EUR 1,041.8 Million
      for Dividends on Ordinary Shares
3     Approve Discharge of Executive Directors  For       For        Management
4     Approve Discharge of Non-Executive        For       For        Management
      Directors
5     Discussion about Company's Corporate      For       For        Management
      Governance Structure; Amend Articles Re:
      Group Chief Executive; Remove Reference
      to NLG 0.10 Cumulative Preference Shares
      to Reflect Their Cancellation (Item 9);
      Adopt Indemnification Policy
6a    Relect P.J. Cescau as Executive Director  For       For        Management
6b    Relect C.J. van der Graaf as Executive    For       For        Management
      Director
6c    Relect R.H.P. Markham as Executive        For       For        Management
      Director
6d    Elect R.D. Kugler as Executive Director   For       For        Management
7a    Relect A. Burgmans as Non-Executive       For       For        Management
      Director
7b    Relect Rt Hon The Lord of Brittan of      For       For        Management
      Spennithorne QC DL as Non-Executive
      Director
7c    Relect Rt Hon The Baroness Chalker of     For       For        Management
      Wallasey as Non-Executive Director
7d    Relect B. Collomb as Non-Executive        For       For        Management
      Director
7e    Relect W. Dik as Non-Executive Director   For       For        Management
7f    Relect O. Fanjul as Non-Executive         For       For        Management
      Director
7g    Relect H. Kopper as Non-Executive         For       For        Management
      Director
7h    Relect Lord Simon of Highbury CBE as      For       For        Management
      Non-Executive Director
7i    Relect J. van der Veer as Non-Executive   For       For        Management
      Director
8     Approve Global Performance Share Plan     For       For        Management
      2005; Amend Performance Criteria for
      Annual Bonus for Executive Directors; Set
      Annual Bonus for Group Chief Executive at
      Maximum of 150% of Base Salary from 2005
      Onwards
9     Discuss Policy Concerning NLG 0.10        For       Against    Management
      Cumulative Preference Shares; Approve EUR
      9.6 Million Reduction in Share Capital
      via Cancellation of NLG 0.10 Cumulative
      Preference Shares


- --------------------------------------------------------------------------------


UNILEVER N.V.

Ticker:       UNLPF          Security ID:  NL0000009348
Meeting Date: MAY 10, 2005   Meeting Type: EGM
Record Date:  MAY 3, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


UNILEVER N.V.

Ticker:       UNLPF          Security ID:  NL0000009348
Meeting Date: MAY 10, 2005   Meeting Type: EGM
Record Date:  MAY 3, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Approve Transfer of Administration of     For       For        Management
      Shares from Nedamtrust to a New
      Foundation, Stichting
      Administratiekantoor Unilever N.V.
3     Allow Questions                                     None       Management
4     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


UNILEVER PLC

Ticker:       UL             Security ID:  GB0005748735
Meeting Date: MAY 11, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Baroness Chalker as Director     For       For        Management
11    Re-elect Bertrand Collomb as Director     For       For        Management
12    Re-elect Wim Dik as Director              For       For        Management
13    Re-elect Oscar Fanjul as Director         For       For        Management
14    Re-elect Hilmar Kopper as Director        For       For        Management
15    Re-elect Lord Simon as Director           For       For        Management
16    Re-elect Jeroen Van Der Veer as Director  For       For        Management
17    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
18    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
19    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 13,450,000
2     Approve Remuneration Report               For       For        Management
20    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,000,000
21    Authorise 290,000,000 Ordinary Shares for For       For        Management
      Market Purchase
22    Amend Articles of Association Re:         For       For        Management
      Delegation to Chief Executive
23    Amend Articles of Association Re:         For       For        Management
      Indemnification of Directors
24    Approve Unilever Global Performance Share For       For        Management
      Plan 2005
25    Approve Unilever PLC 2005 ShareSave Plan  For       For        Management
3     Approve Final Dividend of 12.82 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Patrick Cescau as Director       For       For        Management
5     Re-elect Kees Van Der Graaf as Director   For       For        Management
6     Re-elect Rudy Markham as Director         For       For        Management
7     Elect Ralph Kugler as Director            For       For        Management
8     Elect Anthony Burgmans as Director        For       For        Management
9     Re-elect Lord Brittan as Director         For       For        Management


- --------------------------------------------------------------------------------


UNION FENOSA SA

Ticker:                      Security ID:  ES0181380017
Meeting Date: MAY 5, 2005    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2004, and
      Discharge Directors
10    Approve Minutes of Meeting                For       For        Management
2     Approve Allocation of Income for Fiscal   For       For        Management
      Year 2004
3     Approve Auditors                          For       For        Management
4     Amend Articles 29, 32, 33, 51, and 52 Re: For       For        Management
      Representation at Shareholder Meetings,
      Right to Request Information, List of
      Attendees, and Board Meetings
5     Amend Articles 7, 8, 13, 16, and 32 of    For       For        Management
      the AGM Guidelines
6     Elect Directors                           For       For        Management
7     Authorize Share Repurchase Program        For       For        Management
8     Approve Listing and Delisting of Shares   For       For        Management
      in Secondary Markets
9     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------


UNITED BUSINESS MEDIA PLC

Ticker:                      Security ID:  GB0030224215
Meeting Date: JUN 20, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Sub-division of Ordinary Shares   For       For        Management
      of 25p into Intermediate Shares of 1
      11/14p; Approve Consolidation of Unissued
      Intermediate Shares into New Ordinary
      Shares of 30 5/14p Each and Issued
      Intermediate Shares into New Ordinary
      Shares of 30 5/14p Each
2     Conditional to the Passing of Resolution  For       For        Management
      1, Authorise 27,785,471 New Ordinary
      Shares for Market Purchase


- --------------------------------------------------------------------------------


UNITED BUSINESS MEDIA PLC

Ticker:                      Security ID:  GB0030224215
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Re-elect Chris Powell as Director         For       For        Management
11    Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
12    Authorise 33,629,556 Ordinary Shares for  For       For        Management
      Market Purchase
13    Authorise 5,446,789 B Shares for Market   For       For        Management
      Purchase
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 28,024,630
15    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 4,203,694
16    Amend Articles of Association Re: US      For       For        Management
      Shareholders
17    Approve EU Political Donations and Incur  For       For        Management
      Political Expenditure up to GBP 50,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 8.37 Pence Per  For       For        Management
      Ordinary Share
4     Elect Christpher Hyman as Director        For       For        Management
5     Elect Sandy Leitch as Director            For       For        Management
6     Elect David Levin as Director             For       For        Management
7     Re-elect Charles Gregson as Director      For       For        Management
8     Re-elect Nigel Wilson as Director         For       For        Management
9     Re-elect Jonathan Newcomb as Director     For       For        Management


- --------------------------------------------------------------------------------


UNITED OVERSEAS BANK

Ticker:                      Security ID:  SG1M31001969
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
10    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
2     Declare Final Dividend of SGD 0.40 Per    For       For        Management
      Share
3     Approve Directors' Fees SGD 600,000 for   For       For        Management
      2004 (2003: SGD 618,750)
4     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
5     Reelect Wong Meng Meng as Director        For       For        Management
6     Reelect Tan Kok Quan as Director          For       For        Management
7     Reelect Ngiam Tong Dow as Director        For       For        Management
8     Reelect Wee Cho Yaw as Director           For       For        Management
9     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the UOB 1999 Share
      Option Scheme


- --------------------------------------------------------------------------------


UNITED OVERSEAS BANK

Ticker:                      Security ID:  SG1M31001969
Meeting Date: APR 27, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


UNITED OVERSEAS BANK

Ticker:                      Security ID:  SG1M31001969
Meeting Date: JUN 24, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Distribution of Between a Minimum For       For        Management
      of 153.7 Million and a Maximum of 153.8
      Million Ordinary Shares in the Capital of
      United Overseas Land Ltd. Held by United
      Overseas Bank Ltd. by Way of a Dividend
      in Specie


- --------------------------------------------------------------------------------


UNITED OVERSEAS LAND LTD

Ticker:                      Security ID:  SG1S83002349
Meeting Date: APR 22, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports for the Year Ended
      December 31, 2004
2     Declare Final Dividend of SGD 0.06 Per    For       For        Management
      Share
3     Approve Directors' Fees of SGD 230,000    For       For        Management
      for 2004 (2003: SGD 251,000)
4a    Reelect Wee Cho Yaw as Director           For       For        Management
4b    Reelect Lim Kee Ming as Director          For       For        Management
4c    Reelect Alan Choe Fook Cheong as Director For       For        Management
5     Reelect Wong Yuen Weng Ernest as Director For       For        Management
6     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
7a    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the UOL 2000 Share
      Option Scheme
7b    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------


UNITED UTILITIES PLC

Ticker:       UU             Security ID:  GB0006462336
Meeting Date: JUL 30, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 185,737,898
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 27,860,684
12    Authorise 55,721,369 Ordinary Shares for  For       For        Management
      Market Purchase
13    Amend Articles of Association Re:         For       For        Management
      Retirement by Rotation of Directors
14    Amend The United Utilities PLC            For       For        Management
      Performance Share Plan
2     Approve Final Dividend of 29.88 Pence Per For       For        Management
      Ordinary Share and 14.94 Pence Per A
      Share
3     Elect Charlie Cornish as Director         For       For        Management
4     Re-elect Sir Richard Evans as Director    For       For        Management
5     Re-elect Sir Peter Middleton as Director  For       For        Management
6     Re-elect Simon Batey as Director          For       For        Management
7     Approve Remuneration Report               For       For        Management
8     Re-appoint Deloitte and Touche LLP as     For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


UNITED UTILITIES PLC

Ticker:       UU             Security ID:  GB0033388496
Meeting Date: JUL 30, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 185,737,898
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 27,860,684
12    Authorise 55,721,369 Ordinary Shares for  For       For        Management
      Market Purchase
13    Amend Articles of Association Re:         For       For        Management
      Retirement by Rotation of Directors
14    Amend The United Utilities PLC            For       For        Management
      Performance Share Plan
2     Approve Final Dividend of 29.88 Pence Per For       For        Management
      Ordinary Share and 14.94 Pence Per A
      Share
3     Elect Charlie Cornish as Director         For       For        Management
4     Re-elect Sir Richard Evans as Director    For       For        Management
5     Re-elect Sir Peter Middleton as Director  For       For        Management
6     Re-elect Simon Batey as Director          For       For        Management
7     Approve Remuneration Report               For       For        Management
8     Re-appoint Deloitte and Touche LLP as     For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


UNY CO. LTD.

Ticker:                      Security ID:  JP3949600005
Meeting Date: MAY 17, 2005   Meeting Type: AGM
Record Date:  FEB 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 9,
      Final JY 9, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Abolish Retirement Bonus System
3.1   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
3.12  Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
4     Approve Retirement Bonuses to Directors   For       For        Management
      and Special Payments to Continuing
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System
5     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


- --------------------------------------------------------------------------------


UPM-KYMMENE CORP

Ticker:       UPMKY          Security ID:  FI0009005987
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.10  Other Business (Non-Voting)                         None       Management
1.2   Receive Auditor's Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.75 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Approve Remuneration of Directors and     For       For        Management
      Auditors
1.7   Fix Number of Directors at 10             For       For        Management
1.8   Reelect Martti Ahtisaari, Michael         For       For        Management
      Bottenheim, Berndt Brunow, Karl
      Grotenfelt, Georg Holzhey, Jorma Ollila,
      Francoise Sampermans, Gustaf Serlachius,
      and Vesa Vainio as Directors; Elect Wendy
      E. Lane as Director
1.9   Appoint PricewaterhouseCoopers as Auditor For       For        Management
2     Approve EUR 44.5 Million Reduction in     For       For        Management
      Share Capital via Share Cancellation
3     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital
4     Authorize Reissuance of 25 Million        For       For        Management
      Repurchased Shares
5     Approve Creation of EUR 178 Million Pool  For       For        Management
      of Conditional Capital without Preemptive
      Rights
6     Approve Stock Option Plan for Key         For       For        Management
      Employees; Approve Creation of EUR 15.3
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
7     Shareholder Proposal: Agreements between            Abstain    Management
      UPM-Kymmene Corporation and Asia Pacific
      Resources International Holdings Ltd;
      Chemical Pulp Procurement Policy; Set-off
      of Receivables from April; Loggings to
      State of Indonesia


- --------------------------------------------------------------------------------


UPONOR OYJ

Ticker:                      Security ID:  FI0009002158
Meeting Date: MAR 15, 2005   Meeting Type: AGM
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.70 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Approve Remuneration of Directors         For       For        Management
1.7   Fix Number of Directors at Five           For       For        Management
1.8   Reelect Pekka Paasikivi, Aimo Rajahalme,  For       For        Management
      Anne-Christine Silfverstolpe Nordin, and
      Rainer Simon; Elect Jorma Eloranta as New
      Director
1.9   Reappoint KPMG as Auditors                For       For        Management
2     Amend Articles Re: Change Company         For       For        Management
      Location to Helsinki; Change Notification
      and Location of General Meeting
3     Approve EUR 874,000 Reduction in Share    For       For        Management
      Capital via Share Cancellation
4     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital (Up to 10
      Percent Subject to Pending Legislation)


- --------------------------------------------------------------------------------


UPONOR OYJ

Ticker:                      Security ID:  FI0009002158
Meeting Date: NOV 16, 2004   Meeting Type: EGM
Record Date:  NOV 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividends of EUR 0.88 Per For       For        Management
      Share
2     Authorize EUR 74.8 Million Capitalization For       For        Management
      of Reserves for 1:1 Bonus Issue
3     Amend Articles Re: Limits for Minimum     For       For        Management
      (EUR 75 Million) and Maximum (EUR 300
      Million) Issued Share Capital


- --------------------------------------------------------------------------------


USHIO INC.

Ticker:                      Security ID:  JP3156400008
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 20, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3     Approve Special Payments to Continuing    For       For        Management
      Directors and Statutory Auditors in
      Connection with Abolition of Retirement
      Bonus System


- --------------------------------------------------------------------------------


USS CO LTD, TOKAI

Ticker:                      Security ID:  JP3944130008
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 30,
      Final JY 35, Special JY 0
2     Amend Articles to: Expand Business Lines  For       For        Management
      - Increase Authorized Capital from 100
      Million Shares to 120 Million Shares -
      Decrease Maximum Board Size
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Statutory  For       For        Management
      Auditors
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


VA TECHNOLOGIE AG

Ticker:                      Security ID:  AT0000937453
Meeting Date: JAN 17, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VA TECHNOLOGIE AG

Ticker:                      Security ID:  AT0000937453
Meeting Date: JAN 17, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Eliminate Control Share Acquisition                 Did Not    Shareholder
      Provision                                           Vote


- --------------------------------------------------------------------------------


VA TECHNOLOGIE AG

Ticker:                      Security ID:  AT0000937453
Meeting Date: SEP 21, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Creation of EUR 27.8 Million Pool For       For        Management
      of Conditional Capital with Preemptive
      Rights
2     Confirm 2004 AGM Resolution to Ratify     For       For        Management
      Auditors for Fiscal 2004


- --------------------------------------------------------------------------------


VALEO SA

Ticker:                      Security ID:  FR0000130338
Meeting Date: MAY 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VALEO SA

Ticker:                      Security ID:  FR0000130338
Meeting Date: MAY 3, 2005    Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent of Issued Capital for Future
      Exchange Offers
11    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 76.22 Million for Bonus Issue
      or Increase in Par Value
12    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Issuance Authority Above
13    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
14    Approve Stock Option Plan Grants          For       For        Management
15    Authorize up to Ten Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
16    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
17    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Treasury Shares
18    Amend Articles RE: Transfer of Shares     For       Against    Management
      Pursuant to Changes in French Financial
      Legislation
19    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
4     Approve Allocation of Income and          For       For        Management
      Dividends
5     Approve Accounting Transfer from Special  For       For        Management
      Long-Term Capital Gains Account to Other
      Reserve
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Reelect Pierre-Alain De Smedt to Replace  For       For        Management
      Noel Goutard as Director
8     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 76.22 Million
9     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 76.22 Million


- --------------------------------------------------------------------------------


VALORA HOLDING AG

Ticker:                      Security ID:  CH0002088976
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


VALORA HOLDING AG

Ticker:                      Security ID:  CH0002088976
Meeting Date: APR 27, 2005   Meeting Type: AGM
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Discharge of Board and Senior     For       For        Management
      Management
3     Approve Allocation of Income and Omission For       For        Management
      of Dividends
4.1   Reelect Andreas Gubler as Director        For       For        Management
4.2   Elect Werner Kuster as Director           For       For        Management
4.3   Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors
5     Approve CHF 2.7 Million Reduction in      For       For        Management
      Share Capital Via Cancellation of
      Repurchased Shares
6     Approve CHF 29.7 Million Reduction in     For       For        Management
      Share Capital via Repayment of CHF 9 to
      Shareholders
7     Amend Articles Re: Reduce Threshold for   For       For        Management
      Submitting Shareholder Proposals


- --------------------------------------------------------------------------------


VALORA HOLDING AG

Ticker:                      Security ID:  CH0002088976
Meeting Date: OCT 20, 2004   Meeting Type: EGM
Record Date:  SEP 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve CHF 4.6 Million Reduction in      For       Did Not    Management
      Share Capital via Cancellation of Shares            Vote
2     Authorize Share Repurchase Program        For       Did Not    Management
                                                          Vote
3     Transact Other Business (Non-Voting)                Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


VEDIOR NV

Ticker:                      Security ID:  NL0000390854
Meeting Date: APR 29, 2005   Meeting Type: AGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Amend Articles to Delete Reference to     For       For        Management
      Preference Shares A and Holders of These
      Shares
11    Other Business (Non-Voting)                         None       Management
12    Close Meeting                                       None       Management
2a    Receive Report of Management Board                  None       Management
2b    Receive Report of 'Stichting                        None       Management
      Administratiekantoor van gewone aandelen
      Vedior'
2c    Approve Financial Statements and          For       For        Management
      Statutory Reports
2d    Approve Dividend of EUR 0.20 per Ordinary For       For        Management
      Share
3a    Approve Discharge of Management Board     For       For        Management
3b    Approve Discharge of Supervisory Board    For       For        Management
4     Discussion about Company's Corporate                None       Management
      Governance
5     Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Ordinary Shares Up to 10
      Percent Restricting/Excluding  Preemptive
      Rights (25 Percent in Connection with
      Merger of Acquisition)
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Reelect D. Sinninghe Damste to            For       For        Management
      Supervisory Board
8     Approve Remuneration of Supervisory Board For       For        Management
9a    Approve Cancellation of Class of          For       For        Management
      Preference Shares A
9b    Approve Cancellation of Class of          For       For        Management
      Preference Shares B


- --------------------------------------------------------------------------------


VEDIOR NV

Ticker:                      Security ID:  NL0000390854
Meeting Date: APR 29, 2005   Meeting Type: EGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VEDIOR NV

Ticker:                      Security ID:  NL0000390854
Meeting Date: APR 29, 2005   Meeting Type: EGM
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Opportunity to Make Recommendations for             None       Management
      Appointment of Member of the Board of the
      Stichting Administratiekantoor of
      Ordinary Shares
3     Allow Questions                                     None       Management
4     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


VEDIOR NV

Ticker:                      Security ID:  NL0000390854
Meeting Date: SEP 7, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote
2     Receive Report on Best Practice Provision           Did Not    Management
      IV.2. 'Depositary Receipts for Shares' of           Vote
      the Dutch Corporate Governance Code
3     Close Meeting                                       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


VEDIOR NV

Ticker:                      Security ID:  NL0000390854
Meeting Date: SEP 7, 2004    Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VENTURE CORPORATION LTD

Ticker:                      Security ID:  SG0531000230
Meeting Date: APR 28, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Share Option
      Scheme Venture Corporation Executives
      Share Option Scheme 2004
2     Declare Final Dividend of SGD 0.25 Per    For       For        Management
      Share and Bonus Tax Exempt Dividend of
      SGD 0.25 Per Share for the Year Ended Dec
      31, 2004
3     Reelect Wong Ngit Liong as Director       For       For        Management
4     Reelect Koh Lee Boon as Director          For       For        Management
5     Reelect Cecil Vivian Richard Wong as      For       For        Management
      Director
6     Approve Directors' Fees of SGD 127,000    For       For        Management
      for the Year Ended Dec 31, 2004 (2003:
      S$86,000
7     Reappoint Deloitte & Touche as Auditors   For       For        Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
9     Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Venture
      Manufacturing (Singapore) Ltd Executives
      Share Option Scheme 1993


- --------------------------------------------------------------------------------


VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)

Ticker:                      Security ID:  FR0000124141
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)

Ticker:                      Security ID:  FR0000124141
Meeting Date: MAY 12, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Cancel Outstanding Debt Issuance          For       For        Management
      Authority
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 1 Billion; Authorize Issuance of
      Securities Convertible into Debt
12    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 1 Billion; Authorize
      Issuance of Securities Convertible into
      Debt
13    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 370 Million for Bonus Issue or
      Increase in Par Value
14    Authorize the Board to Increase Capital   For       For        Management
      in the Event of Demand Exceeding Amounts
      Submitted to Shareholder Vote Above
15    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
16    Approve Stock Option Plan Grants          For       For        Management
17    Authorize Up to 0.5 Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
18    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Treasury Shares
19    Amend Articles of Association Re:         For       For        Management
      Shareholding Threshold Disclosure
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Non-Tax Deductible Expenses       For       For        Management
4     Approve Accounting Transfer from Special  For       For        Management
      Long-Term Capital Gains Account to
      Ordinary Reserve Account
5     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.68 per Share
6     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
7     Ratify Barbier Frinault & Cie as Auditor  For       For        Management
8     Ratify Auditex as Alternate Auditor       For       For        Management
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


VESTAS WIND SYSTEMS A/S

Ticker:                      Security ID:  DK0010268606
Meeting Date: APR 25, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Allocation of Income and Omission For       For        Management
      of Dividends
4     Approve Discharge of Management and Board For       For        Management
5     Reelect Bent Carlsen, Arne Pedersen,      For       For        Management
      Joergen Rasmussen, Torsten Rasmussen,
      Joern Thomsen, and Freddy Frandsen as
      Directors
6     Ratify PricewaterhouseCoopers and KPMG C. For       For        Management
      Jespersen as Auditors
7.1   Amend Articles Re: Removal of Extraneous  For       For        Management
      Paragraphs
7.2   Amend Articles Re: Removal of Extraneous  For       For        Management
      Paragraphs
7.3   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


VINCI

Ticker:                      Security ID:  FR0000125486
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VINCI

Ticker:                      Security ID:  FR0000125486
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 400 Million
11    Authorize Issuance of Convertible Bonds   For       For        Management
      with Preemptive Rights
12    Authorize Issuance of Convertible Bonds   For       For        Management
      without Preemptive Rights
13    Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Issuance Authorities
14    Authorize Capital Increase of Up to Ten   For       For        Management
      Percent for Future Acquisitions
15    Approve Stock Option Plan Grants          For       Against    Management
16    Approve Capital Increase Reserved for     For       Against    Management
      Employees Participating in
      Savings-Related Share Purchase Plan
17    Approve Capital Increase Reserved for     For       Against    Management
      Employees of Vinci International
      Subsidiaries Participating in
      Savings-Related Share Purchase Plan
18    Authorize up to Ten Percent of Issued     For       Against    Management
      Capital for Use in Restricted Stock Plan
19    Approve 2-for-1 Stock Split and Reduce    For       For        Management
      Par Value from EUR 10 to EUR 5; Amend
      Articles 6 and 11 Accordingly
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
20    Authorize Issuance of Securities          For       For        Management
      Convertible into Debt
21    Amend Article 11 to Reduce Board Term     For       For        Management
      From Six to Four Years
22    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.2 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Reelect Patrick Faure as Director         For       For        Management
6     Reelect Bernard Huvelin as Director       For       For        Management
7     Confirm Name Change of Auditor to         For       For        Management
      Deloitte & Associes
8     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
9     Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares


- --------------------------------------------------------------------------------


VIOHAL CO.

Ticker:                      Security ID:  GRS085101004
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Discharge of Board And Auditors   For       Did Not    Management
      for 2004                                            Vote
3     Approve Allocation of Income for 2004     For       Did Not    Management
                                                          Vote
4     Approve Auditors for 2005 and Authorize   For       Did Not    Management
      Board to Fix Their Remuneration                     Vote
5     Elect Directors                           For       Did Not    Management
                                                          Vote
6     Other Business (Non-Voting)                         Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


VIOHAL CO.

Ticker:                      Security ID:  GRS085101004
Meeting Date: JUN 30, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors                           For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)

Ticker:       VIVX           Security ID:  FR0000127771
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 500 Million for Bonus Issue or
      Increase in Par Value
11    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
12    Approve Stock Option Plan Grants          For       For        Management
13    Authorize Up to 0.5 Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
14    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
15    Elect Jean-Rene Fourtou as Supervisory    For       For        Management
      Board Member
16    Elect Claude Bebear as Supervisory Board  For       For        Management
      Member
17    Elect Gerard Bremond  as Supervisory      For       For        Management
      Board Member
18    Elect Fernando Falco as Supervisory Board For       For        Management
      Member
19    Elect Paul Fribourg as Supervisory Board  For       For        Management
      Member
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
20    Elect Gabriel Hawawini as Supervisory     For       For        Management
      Board Member
21    Elect Henri Lachmann as Supervisory Board For       For        Management
      Member
22    Elect Pierre Rodocanachi as Supervisory   For       For        Management
      Board Member
23    Elect Karel Van Miert as Supervisory      For       For        Management
      Board Member
24    Elect Sarah Frank as Supervisory Board    For       For        Management
      Member
25    Elect Patrick Kron as Supervisory Board   For       For        Management
      Member
26    Elect Andrzej Olechowski as Supervisory   For       For        Management
      Board Member
27    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 1.2 Million
28    Ratify Salustro-Reydel as Auditor         For       For        Management
29    Ratify Jean-Claude Reydel as Alternate    For       For        Management
      Auditor to Replace Hubert Luneau
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
30    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
31    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
32-6A Amend Articles of Association Re: Voting  For       Against    Management
      Right Limitations
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.60 per Share
5     Adopt Two-Tiered Board Structure          For       For        Management
6     Adopt New Articles of Asscociation        For       For        Management
7     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 1 Billion
8     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 500 Million
9     Authorize Board to Increase Capital in    For       For        Management
      the Event of Demand Exceeding Amounts
      Proposed in Issuance Authority Above


- --------------------------------------------------------------------------------


VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)

Ticker:       VIVX           Security ID:  FR0000127771
Meeting Date: APR 28, 2005   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VNU (NV VERENIGD BEZIT VNU)

Ticker:                      Security ID:  NL0000389872
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Approve Remuneration of Supervisory Board For       For        Management
11    Other Business (Non-Voting)                         None       Management
12    Close Meeting                                       None       Management
2     Receive Report of Executive Board                   None       Management
3a    Approve Financial Statements and          For       For        Management
      Statutory Reports
3b    Approve Discharge of Executive Board      For       For        Management
3c    Approve Discharge of Supervisory Board    For       For        Management
3d    Approve English Language as Language for  For       For        Management
      Annual Report and Financial Statements
4a    Discussion about Company's Dividend and             None       Management
      Reservation Policy
4b    Approve Total Dividend of EUR 0.55 Per    For       For        Management
      Share
5     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Common Shares, 7 Percent Preferred
      Shares, and Preferred B Shares
6a    Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Common and 7 Percent
      Preferred Shares Up to 10 Percent of
      Issued Share Capital (20 Percent in
      Connection with Merger or Acquisition)
6b    Grant Board Authority to Issue All        For       Against    Management
      Authorized Yet Unissued Preferred Shares
      B
6c    Grant Board Authority to Issue All        For       Against    Management
      Authorized Yet Unissued Preferred Shares
      A
6d    Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance of Common Shares
      Under Item 6a
7     Reaappoint Ernst & Young Accountants as   For       For        Management
      Auditors
8     Approve Remuneration Report Containing    For       For        Management
      Remuneration Policy for  Executive Board
      Members
9     Elect A. van Rossum to Supervisory Board  For       For        Management


- --------------------------------------------------------------------------------


VNU (NV VERENIGD BEZIT VNU)

Ticker:                      Security ID:  NL0000389872
Meeting Date: NOV 16, 2004   Meeting Type: EGM
Record Date:  NOV 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
2     Approve Sale of World Directories Group   For       For        Management
3     Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
4     Amend Bonus Scheme for Management Board   For       For        Management
5     Elect R. Ruijter to Management Board      For       For        Management
6     Other Business (Non-Voting)                         None       Management
7     Close Meeting                                       None       Management


- --------------------------------------------------------------------------------


VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  GB0007192106
Meeting Date: JUL 27, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise the Company and Any Company     For       For        Management
      Which is or Becomes a Subsidiary of the
      Company to Make EU Political Donations or
      Incur EU Political Expenditure up to
      Aggregate Nominal Amount of GBP 100,000
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 900 Million
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 330 Million
13    Authorise 6.6 Billion Ordinary Shares for For       For        Management
      Market Purchase
14    Authorise 660 Million Ordinary Shares for For       For        Management
      Market Purchase Pursuant to Contingent
      Purchase Contracts
2     Approve Remuneration Report               For       For        Management
3     Re-elect Peter Bamford as Director        For       For        Management
4     Re-elect Julian Horn-Smith as Director    For       For        Management
5     Re-elect Sir David Scholey as Director    For       For        Management
6     Elect Luc Vandevelde as Director          For       For        Management
7     Approve Final Dividend of 1.0780 Pence    For       For        Management
      Per Ordinary Share
8     Re-appoint Deloitte and Touche LLP as     For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors


- --------------------------------------------------------------------------------


VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)

Ticker:                      Security ID:  AT0000937503
Meeting Date: JUL 1, 2004    Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Amend Articles Re: Supervisory Board Size For       For        Management
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management Board     For       For        Management
4     Approve Discharge of Supervisory Board    For       For        Management
5     Approve Remuneration of Directors         For       For        Management
6     Ratify Auditors                           For       For        Management
7     Elect Supervisory Board Members           For       For        Management
8     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
9     Amend 2001 Stock Option Plan              For       For        Management


- --------------------------------------------------------------------------------


VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)

Ticker:                      Security ID:  AT0000937503
Meeting Date: JUN 30, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
10    Amend Articles Re: Voting at Supervisory  For       For        Management
      Board Meetings
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management Board     For       For        Management
4     Approve Discharge of Supervisory Board    For       For        Management
5     Approve Remuneration of Supervisory Board For       For        Management
      Members
6     Ratify Auditors                           For       For        Management
7     Approve Issuance of Convertible Bonds     For       For        Management
      and/or Bonds with Warrants Attached
8     Approve Creation of EUR 28.8 Million Pool For       For        Management
      of Conditional Capital without Preemptive
      Rights to Guarantee Conversion Rights for
      Convertible Bonds Issuance
9     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares


- --------------------------------------------------------------------------------


VOLKSWAGEN AG

Ticker:                      Security ID:  DE0007664005
Meeting Date: APR 21, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 1.05 per Common Share              Vote
      and EUR 1.11 per Preference Share
3     Approve Discharge of Management Board for For       Did Not    Management
      Fiscal Year 2004                                    Vote
4     Approve Discharge of Supervisory Board    For       Did Not    Management
      for Fiscal Year 2004                                Vote
5     Amend Articles Re: Designate Electronic   For       Did Not    Management
      Publications for  Meeting Announcements             Vote
      and Invitation to Shareholder Meetings;
      Use of Electronic Means at Supervisory
      Board Meetings; Use of Paper Deeds
6     Amend Articles Re: Calling of and         For       Did Not    Management
      Registration for Shareholder Meetings;              Vote
      Time Designation at Shareholder Meetings
7     Authorize Share Repurchase Program and    For       Did Not    Management
      Reissuance of  Repurchased Shares                   Vote
8     Ratify PwC Deutsche Revision AG as        For       Did Not    Management
      Auditors for Fiscal Year 2005                       Vote


- --------------------------------------------------------------------------------


VOLVO AB

Ticker:       VOLVY          Security ID:  SE0000115446
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


VOLVO AB

Ticker:       VOLVY          Security ID:  SE0000115446
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management


- --------------------------------------------------------------------------------


VOLVO AB

Ticker:       VOLVY          Security ID:  SE0000115446
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 12.50 Per Share
11    Approve Discharge of Board and President  For       For        Management
12    Determine Number of Members (8) and       For       For        Management
      Deputy Members (0) of Board
13    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 4.8 Million
14    Reelect Per-Olof Eriksson, Patrick Faure, For       For        Management
      Haruko Fukuda, Tom Hedelius, Leif
      Johansson, Finn Johnsson (Chairman),
      Louis Schweitzer, and Ken Whipple as
      Directors
15    Adopt Revised Instructions for Nominating For       For        Management
      Committee; Elect Finn Johnsson, Lars
      Idermark, Marianne Nilsson, Curt
      Kaellstroemer, and Thierry Moulonguet as
      Members of Nominating Committee
16.1  Shareholder Proposal: Provide All Shares            For        Management
      with Equal Voting Rights
16.2  Shareholder Proposal: Allow Voluntary               For        Management
      Conversion of Class A Shares into Class B
      Shares
17    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital and Reissuance of
      Repurchased Shares
18.1  Approve SEK 95 Million Reduction in Share For       For        Management
      Capital via Share Cancellation
18.2  Authorize a New Class of Common Stock     For       For        Management
      (Class C Shares) to Facilitate Reduction
      in Share Capital
18.3  Approve Creation of SEK 95 Million Pool   For       For        Management
      of Conditional Capital via Issuance of
      Class C Shares to Facilitate Reduction in
      Share Capital
18.4  Approve SEK 95 Million Reduction in Share For       For        Management
      Capital via Cancellation of Class C
      Shares
18.5  Authorize CEO to Make Editorial Changes   For       For        Management
      to Adopted Resolutions in Connection with
      Registration with Swedish Authorities
19.1  Approve Incentive Plan for Key Employees  For       For        Management
19.2  Approve Reissuance of 185,000 Repurchased For       For        Management
      Class B Shares for Incentive Plan (Item
      19.1)
2     Elect Claes Beyer as Chairman of Meeting  For       For        Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive Board and Committee Reports                 None       Management
8     Receive Financial Statements and                    None       Management
      Statutory Reports; Receive President's
      Report
9     Accept Financial Statements and Statutory For       For        Management
      Reports


- --------------------------------------------------------------------------------


WARTSILA OYJ

Ticker:                      Security ID:  FI0009003727
Meeting Date: DEC 1, 2004    Meeting Type: EGM
Record Date:  NOV 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Special Dividend of EUR 1 Per     For       For        Management
      Share for Fiscal Year 2003
2     Authorize EUR 108 Million Capitalization  For       For        Management
      of Reserves for 1:2 Bonus Issue
3     Amend Articles Re: Minimum (EUR 200       For       For        Management
      Million) and Maximum (EUR 800 Million)
      Size of Issued Share Capital


- --------------------------------------------------------------------------------


WARTSILA OYJ

Ticker:                      Security ID:  FI0009003727
Meeting Date: MAR 21, 2005   Meeting Type: AGM
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and                    None       Management
      Statutory Reports
1.10  Elect Directors                           For       For        Management
1.11  Elect KPMG Wideri Oy Ab as Auditors       For       For        Management
1.2   Receive Auditors' Report                            None       Management
1.3   Accept Financial Statements and Statutory For       For        Management
      Reports
1.4   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.90 Per Share
1.5   Approve Discharge of Board and President  For       For        Management
1.6   Approve Remuneration of Directors         For       For        Management
1.7   Fix Number of Directors                   For       For        Management
1.8   Approve Remuneration of Auditors          For       For        Management
1.9   Fix Number of Auditors                    For       For        Management
2a    Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital
2b    Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


WATERFORD WEDGWOOD PLC

Ticker:       WATFZ          Security ID:  IE0009420385
Meeting Date: DEC 14, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Issued Share Capital  For       For        Management
      up to 57.63 Percent and Waive the
      Obligation Requiring Concert Party to
      Make an Offer to all Shareholders for the
      Balance of the Share Capital
2     Approve Increase in Authorized Capital    For       For        Management
      from Eur 120,000,000 to EUR 210,000,000
3     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights
4     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to 5 Percent


- --------------------------------------------------------------------------------


WATERFORD WEDGWOOD PLC

Ticker:       WATFZ          Security ID:  IE0009420385
Meeting Date: JAN 10, 2005   Meeting Type: EGM
Record Date:  JAN 9, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Royal Doulton      For       For        Management


- --------------------------------------------------------------------------------


WATERFORD WEDGWOOD PLC

Ticker:       WATFZ          Security ID:  IE0009420385
Meeting Date: JUL 26, 2004   Meeting Type: EGM
Record Date:  JUL 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Sale of All-Clad U.S.A., Inc.     For       For        Management
2     Approve Increase in Authorized Capital    For       For        Management
3     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Authorized but Unissued
      Share Capital
4     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------


WATERFORD WEDGWOOD PLC

Ticker:       WATFZ          Security ID:  IE0009420385
Meeting Date: JUL 26, 2004   Meeting Type: EGM
Record Date:  JUL 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


WATERFORD WEDGWOOD PLC

Ticker:       WATFZ          Security ID:  IE0009420385
Meeting Date: JUN 20, 2005   Meeting Type: EGM
Record Date:  JUN 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Issued Share Capital  For       For        Management
      up to 59.36 Percent and Waive the
      Obligation Requiring Concert Party to
      Make an Offer to All Shareholders for the
      Balance of the Share Capital
2     Approve Increase in Authorized Share      For       For        Management
      Capital from EUR 210,000,000 to EUR
      390,000,000
3     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to the Amount of the Authorized
      but Unissued Capital, Conditional Upon
      the Passing of Item 2
4     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights, Conditional Upon the
      Passing of Items 2 and 3
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Ten Percent of
      the Issued Share Capital, Conditional
      Upon the Passing of Items 2 and 3


- --------------------------------------------------------------------------------


WATERFORD WEDGWOOD PLC

Ticker:       WATFZ          Security ID:  IE0009420385
Meeting Date: OCT 21, 2004   Meeting Type: AGM
Record Date:  OCT 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


WATERFORD WEDGWOOD PLC

Ticker:       WATFZ          Security ID:  IE0009420385
Meeting Date: OCT 21, 2004   Meeting Type: AGM
Record Date:  OCT 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Reelect P.B. Cameron as Director          For       For        Management
2b    Reelect G.P. Dempsey as Director          For       For        Management
2c    Reelect P.J. Goulandris as Director       For       For        Management
2d    Reelect P.R. O'Donoghue as Director       For       For        Management
2e    Reelect Lady O'Reilly as Director         For       For        Management
2f    Reelect D.W. Sculley as Director          For       For        Management
3     Elect P. D'Alton as Director              For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


WERELDHAVE NV

Ticker:                      Security ID:  NL0000289213
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


- --------------------------------------------------------------------------------


WERELDHAVE NV

Ticker:                      Security ID:  NL0000289213
Meeting Date: MAR 31, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10.1A Elect P. Essers to Supervisory Board      For       For        Management
10.1B Elect M. den Boogert to Supervisory Board           Against    Management
10.2A Elect F. Arp to Supervisory Board         For       For        Management
10.2B Elect H. Oosters to Supervisory Board               Against    Management
11    Ratify PricewaterhouseCoopers N.V. as     For       For        Management
      Auditors
12    Amend Articles to Reflect Recommendations For       For        Management
      of Dutch Corporate Governance Code and
      Amendments to Book 2 of Dutch Civil Code
13    Allow Questions                                     None       Management
14    Close Meeting                                       None       Management
2     Discuss Minutes of Previous Meeting                 None       Management
3     Receive Report of Management Board                  None       Management
4     Explanation of Reserves and Dividend                None       Management
      Policy
5     Possibility to Pose Questions to Auditor            None       Management
6     Approve Financial Statements and          For       For        Management
      Statutory Reports and Approve Dividend of
      EUR 4.50 per Ordinary Share
7     Approve Discharge of Management Board     For       For        Management
8     Approve Discharge of Supervisory Board    For       For        Management
9     Approve Remuneration Policy for           For       For        Management
      Management Board; Approve Unchanged
      Remuneration for Supervisory Board


- --------------------------------------------------------------------------------


WESFARMERS LTD

Ticker:                      Security ID:  AU000000WES1
Meeting Date: FEB 18, 2005   Meeting Type: EGM
Record Date:  FEB 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction in Stated Capital       For       For        Management
2     Amend Constitution Re: Specified Relevant For       For        Management
      Period of Accepting Director Nominations


- --------------------------------------------------------------------------------


WESFARMERS LTD

Ticker:                      Security ID:  AU000000WES1
Meeting Date: NOV 8, 2004    Meeting Type: AGM
Record Date:  NOV 6, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Elect C.B. Carter as Director             For       For        Management
1b    Elect J.P. Graham as Director             For       For        Management
1c    Elect D.C. White as Director              For       For        Management
1d    Elect D.A. Robb as Director               For       For        Management
2     Approve Remuneration of Directors in the  For       For        Management
      Amount of AUD 2,250,000


- --------------------------------------------------------------------------------


WEST JAPAN RAILWAY CO

Ticker:                      Security ID:  JP3659000008
Meeting Date: JUN 23, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 2500,
      Final JY 3500, Special JY 0
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


WESTFIELD GROUP LTD

Ticker:                      Security ID:  AU000000WDC7
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:  MAY 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Remuneration Report for the Year  For       For        Management
      Ended DEc. 31, 2004
3     Elect Frederick G. Hilmer as Director     For       For        Management
4     Elect Dean R. Wills as Director           For       For        Management
5     Elect David H. Lowy as Director           For       For        Management
6     Elect Frank P. Lowy as Director           For       For        Management
7     Amend Constitution of Westfield America   For       For        Management
      Trust
8     Amend Constitution of Westfield Trust     For       For        Management


- --------------------------------------------------------------------------------


WESTFIELD GROUP LTD

Ticker:                      Security ID:  AU000000WDC7
Meeting Date: NOV 12, 2004   Meeting Type: AGM
Record Date:  NOV 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Approve Remuneration of Directors in the  For       For        Management
      Amount of AUD 1.8 Million
2     Elect David Gonski as Director            For       For        Management
3     Elect Stephen Johns as Director           For       For        Management
4     Elect Steven Lowy as Director             For       For        Management
5     Elect Roy Furman as Director              For       For        Management
6     Elect John Studdy as Director             For       For        Management
7     Elect Gary Weiss as Director              For       For        Management
8     Elect Francis Vincent as Director         For       For        Management
9     Amend Articles RE: Increase Maximum Board For       For        Management
      Size from Twelve to Sixteen Directors


- --------------------------------------------------------------------------------


WESTPAC BANKING CORP

Ticker:                      Security ID:  AU000000WBC1
Meeting Date: DEC 16, 2004   Meeting Type: AGM
Record Date:  DEC 14, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory           None       Management
      Reports
2a    Elect Edward Alfred Evans as Director     For       For        Management
2b    Elect Gordon McKellar Cairns as Director  For       For        Management


- --------------------------------------------------------------------------------


WHARF HOLDINGS LTD.

Ticker:                      Security ID:  HK0004000045
Meeting Date: MAY 18, 2005   Meeting Type: AGM
Record Date:  MAY 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Paul M.P. Chan as Director        For       For        Management
3b    Reelect Edward K.Y. Chen as Director      For       For        Management
3c    Reelect Raymond K.F. Ch'ien as Director   For       For        Management
3d    Reelect Vincent K. Fang as Director       For       For        Management
4     Approve KPMG as Auditors and Authorize    For       For        Management
      Board to Fix Their Remuneration
5     Approve Increase in Fees Payable to Each  For       For        Management
      Director From HK$35,000 Per Annum to
      HK$50,000 Per Annum and Extra
      Remuneration of HK$15,000 Per Annum for
      Each Member of the Audit Committee
6     Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
7     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased       For       For        Management
      Shares


- --------------------------------------------------------------------------------


WHITBREAD PLC

Ticker:                      Security ID:  GB0030345457
Meeting Date: APR 22, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Sale of Marriott Hotel Business   For       For        Management
2     Approve Sub-Division of Each 50 Pence     For       For        Management
      Share into Shares of 8 1/3 Pence Each
      (Intermediate Shares); and Approve
      Consolidation of the Intermediate Shares
      of 8 1/3 Pence into New Ordinary Shares
      of 58 1/3 Pence


- --------------------------------------------------------------------------------


WHITBREAD PLC

Ticker:                      Security ID:  GB00B07FNF32
Meeting Date: JUN 14, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 49,890,283
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 7,483,542
12    Authorise Market Purchase of Ordinary     For       For        Management
      Shares up to GBP 14,967,084
13    Amend Articles of Association             For       For        Management
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 18.35 Pence Per For       For        Management
      Ordinary Share
4     Elect Anthony Habgood as Director         For       For        Management
5     Elect Christopher Rogers as Director      For       For        Management
6     Re-elect Rod Kent as Director             For       For        Management
7     Re-elect David Turner as Director         For       For        Management
8     Re-elect Charles Gurassa as Director      For       For        Management
9     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration


- --------------------------------------------------------------------------------


WIENERBERGER  AG

Ticker:                      Security ID:  AT0000831706
Meeting Date: MAY 12, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Approve Allocation of Income              For       For        Management
3     Approve Discharge of Management and       For       For        Management
      Supervisory Boards
4     Ratify Auditors                           For       For        Management
5     Elect Supervisory Board Members           For       For        Management
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares


- --------------------------------------------------------------------------------


WIHLBORGS FASTIGHETER AB

Ticker:                      Security ID:  SE0000950636
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       Did Not    Management
                                                          Vote
10    Amend Articles Re: Change Company Name to For       Did Not    Management
      Fabege AB; Change Location of Company               Vote
      Headquarters to Stockholm; Stipulate that
      Meeting Notice Be Published in Official
      Swedish Gazette and One Other Daily
      Newspaper
11    Determine Number of Members (7) and       For       Did Not    Management
      Deputy Members (0) of Board                         Vote
12    Approve Remuneration of Directors in the  For       Did Not    Management
      Aggregate Amount of SEK 1.8 Million;                Vote
      Approve Remuneration of Auditors
13    Receive Report about Director Nominees'             Did Not    Management
      Assignments On Behalf Of Other Companies            Vote
14    Reelect Stefan Dahlbo, Goete Dahlin,      For       Did Not    Management
      Sven-Aake Johansson, Erik Paulsson, Mats            Vote
      Qviberg, and Maths Sundqvist as
      Directors; Elect Maertha Josefsson as New
      Director
15    Ratify Deloitte & Touche as Auditors      For       Did Not    Management
                                                          Vote
16    Authorize Chairman of Board and           For       Did Not    Management
      Representatives of Four of Company's                Vote
      Largest Shareholders to Serve on
      Nominating Committee
17    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital and Reissuance of           Vote
      Repurchased Shares
18    Approve Odd Lot Offer                     For       Did Not    Management
                                                          Vote
19    Approve Sale of Subsidiary Fabege         For       Did Not    Management
      Facility Management AB                              Vote
2     Elect Chairman of Meeting                 For       Did Not    Management
                                                          Vote
20    Other Business (Non-Voting)                         Did Not    Management
                                                          Vote
3     Prepare and Approve List of Shareholders  For       Did Not    Management
                                                          Vote
4     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote
5     Approve Agenda of Meeting                 For       Did Not    Management
                                                          Vote
6     Acknowledge Proper Convening of Meeting   For       Did Not    Management
                                                          Vote
7     Receive President's Report                          Did Not    Management
                                                          Vote
8     Receive Financial Statements and                    Did Not    Management
      Statutory Reports                                   Vote
9.1   Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
9.2   Approve Allocation of Income and          For       Did Not    Management
      Dividends of SEK 6.50 Per Share; Approve            Vote
      Allocation of Shares in Wihlborg Syd AB
9.3   Approve Discharge of Board and President  For       Did Not    Management
                                                          Vote
9.4   Approve Record Date (May 12) for Dividend For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


WIHLBORGS FASTIGHETER AB

Ticker:                      Security ID:  SE0000950636
Meeting Date: MAY 9, 2005    Meeting Type: AGM
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------


WILLIAM DEMANT HOLDINGS

Ticker:                      Security ID:  DK0010268440
Meeting Date: APR 5, 2005    Meeting Type: AGM
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Board                             None       Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Discharge of Management and Board For       For        Management
4     Approve Allocation of Income and Omission For       For        Management
      of Dividends
5     Reelect Lars Johansen and Michael         For       For        Management
      Rasmussen as Directors
6     Ratify Deloitte and KPMG C. Jespersen as  For       For        Management
      Auditors
7.1   Approve Reduction in Share Capital via    For       For        Management
      Share Cancellation
7.2   Amend Articles Re: Remove Discharge of    For       Against    Management
      Directors as an Agenda Item at the AGM
7.3   Change Location of Registered Office from For       For        Management
      Municipality of Gentofte to Municipality
      of Ledoeje-Smoerum
7.4   Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7.5   Authorize Chairman of Meeting to Make     For       For        Management
      Editorial Changes to Adopted Resolutions
      in Connection with Registration
8     Other Business (Non-Voting)                         None       Management


- --------------------------------------------------------------------------------


WILLIAM HILL PLC

Ticker:                      Security ID:  GB0031698896
Meeting Date: JUN 17, 2005   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Stanley's Retail   For       For        Management
      Bookmaking
2     Approve William Hill plc Performance      For       For        Management
      Share Plan


- --------------------------------------------------------------------------------


WILLIAM HILL PLC

Ticker:                      Security ID:  GB0031698896
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 13,144,537
11    Authorise the Company to Make EU          For       For        Management
      Political Donations up to GBP 35,000 and
      Incur EU Political Expenditure up to GBP
      35,000
12    Authorise William Hill Organization Ltd.  For       For        Management
      to Make EU Political Donations up to GBP
      35,000 and Incur EU Political Expenditure
      up to GBP 35,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount Equal to 5 Percent of the
      Current Issued Share Capital
14    Authorise 39,433,611 Ordinary Shares for  For       For        Management
      Market Purchase
15    Amend Articles of Association Re:         For       For        Management
      Company's Borrowing Limit
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 11 Pence Per    For       For        Management
      Ordinary Share
4     Re-elect Charles Scott as Director        For       For        Management
5     Re-elect Tom Singer as Director           For       For        Management
6     Elect David Edmonds as Director           For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
9     Approve William Hill PLC Deferred Bonus   For       For        Management
      Plan


- --------------------------------------------------------------------------------


WING TAI HOLDINGS

Ticker:                      Security ID:  SG1K66001688
Meeting Date: OCT 22, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
10    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
11    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the Executives' Share
      Option Scheme
12    Approve Issuance of Shares and Grant of   For       For        Management
      Options Pursuant to the 2001 Share Option
      Scheme
2     Declare First and Final Dividend          For       For        Management
3     Approve Directors' Fees for the Year      For       For        Management
      Ended June 30, 2004
4     Reelect Ne Chen Duen as Director          For       For        Management
5     Reelect Loh Soo Eng as Director           For       For        Management
6     Reelect Lee Kim Wah as Director           For       For        Management
7     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
8     Reappoint Phua Bah Lee as Director        For       For        Management
9     Reappoint Lee Han Yang as Director        For       For        Management


- --------------------------------------------------------------------------------


WING TAI HOLDINGS

Ticker:                      Security ID:  SG1K66001688
Meeting Date: OCT 22, 2004   Meeting Type: EGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association             For       For        Management
2     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------


WM-DATA AB

Ticker:                      Security ID:  SE0000115404
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management
10    Reelect Boerje Ekholm, Jonas Fredriksson, For       For        Management
      Lisbeth Gustafsson, Hans Mellstroem,
      Guendor Rentsch, Lars Wedenblom, and
      Thord Wilkne as Directors
11    Approve Stock Option Plan for Key         For       For        Management
      Employees
12    Authorize Representatives of Four of      For       For        Management
      Company's Largest Shareholders to Serve
      on Nominating Committee
13    Close Meeting                                       None       Management
2     Prepare and Approve List of Shareholders  For       For        Management
3     Approve Agenda of Meeting                 For       For        Management
4     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
5     Acknowledge Proper Convening of Meeting   For       For        Management
6.1   Receive Financial Statements and                    None       Management
      Statutory Reports
6.2   Receive President's Report                          None       Management
6.3   Receive Board and Committee Reports;                None       Management
      Receive Auditor's Report
7.1   Accept Financial Statements and Statutory For       For        Management
      Reports
7.2   Approve Allocation of Income and          For       For        Management
      Dividends of SEK 0.20 Per Share
7.3   Approve Discharge of Board and President  For       For        Management
8     Determine Number of Members (7) and       For       For        Management
      Deputy Members (0) of Board
9     Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 400,000 for Chairman, SEK
      300,000 for Vice Chairman, and SEK
      200,000 for Each Other Director; Approve
      Remuneration of Auditors


- --------------------------------------------------------------------------------


WM-DATA AB

Ticker:                      Security ID:  SE0000115404
Meeting Date: APR 12, 2005   Meeting Type: AGM
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Elect Thord Wilkne as       For       For        Management
      Chairman of Meeting


- --------------------------------------------------------------------------------


WMC RESOURCES LTD

Ticker:                      Security ID:  AU000000WMR6
Meeting Date: MAY 30, 2005   Meeting Type: AGM
Record Date:  MAY 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2a    Elect T C E Bergman as Director           For       For        Management
2b    Elect A E Clarke as Director              For       For        Management
2c    Elect D E Meiklejohn as Director          For       For        Management


- --------------------------------------------------------------------------------


WOLSELEY PLC

Ticker:                      Security ID:  GB0009764027
Meeting Date: NOV 18, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
11    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 50,000,000
12    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 7,313,728
13    Authorise 58,509,827 Shares for Market    For       For        Management
      Purchase
14    Amend Wolseley plc 2002 Long-Term         For       For        Management
      Incentive Scheme
15    Authorise EU Political Donations up to    For       For        Management
      Aggregate Nominal Amount of GBP 125,000
16    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors from GBP 500,000
      to GBP 750,000
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 16 Pence Per    For       For        Management
      Share
4     Elect Nigel Stein as Director             For       For        Management
5     Elect Andy Duff as Director               For       For        Management
6     Re-elect Charles Banks as Director        For       For        Management
7     Re-elect Chip Hornsby as Director         For       For        Management
8     Re-elect James Murray as Director         For       For        Management
9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company


- --------------------------------------------------------------------------------


WOLTERS KLUWER NV

Ticker:                      Security ID:  NL0000395887
Meeting Date: APR 14, 2005   Meeting Type: AGM
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                                        None       Management
10    Ratify KPMG as Auditors                   For       For        Management
11    Other Business (Non-Voting)                         None       Management
12    Close Meeting                                       None       Management
2a    Receive Report of Management Board                  None       Management
2b    Receive Report of Supervisory Board                 None       Management
2c    Receive Explanation of Company's Reserves           None       Management
      and Dividend Policy
2d    Approve Financial Statements and          For       For        Management
      Statutory Reports
2e    Approve Dividend of EUR 0.55 Per Ordinary For       For        Management
      Share
3a    Approve Discharge of Management Board     For       For        Management
3b    Approve Discharge of Supervisory Board    For       For        Management
4     Discussion on Company's Corporate                   None       Management
      Governance Report
5     Amend Articles to Reflect Amendments to   For       For        Management
      Book 2 of Dutch Civil Code on Two-tiered
      Company Regime
6a    Reelect A.J. Frost to Supervisory Board   For       For        Management
6b    Reelect P.N. Wakkie to Supervisory Board  For       For        Management
7     Approve Remuneration of Supervisory Board For       For        Management
8a    Grant Board Authority to Issue Authorized For       For        Management
      Yet Unissued Shares Up To 10% of Issued
      Capital To Be Increased By 10% In Case of
      Merger or Acquisition
8b    Authorize Board to Exclude Preemptive     For       For        Management
      Rights from Issuance Under Item 8a
9     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------


WOODSIDE PETROLEUM LTD.

Ticker:       PAMQF          Security ID:  AU000000WPL2
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and                    None       Management
      Statutory Reports
2     Elect Andrew Jamieson as Director         For       For        Management
3     Approve the Woodside Petroleum Ltd        For       For        Management
      Executive Incentive Plan


- --------------------------------------------------------------------------------


WOOLWORTHS LTD.

Ticker:                      Security ID:  AU000000WOW2
Meeting Date: NOV 26, 2004   Meeting Type: AGM
Record Date:  NOV 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Elect Adrienne Elizabeth Clarke as        For       For        Management
      Director
2b    Elect Diane Jennifer Grady as Director    For       For        Management
2c    Elect John Frederick Astbury as Director  For       For        Management
3     Approve Long Term Incentive Plan          For       For        Management
4     Approve Grant of up to Two Million        For       For        Management
      Options to Roger Campbell Corbett,
      Managing Director and CEO, Pursuant to
      Woolworths Executive Option Plan


- --------------------------------------------------------------------------------


WORLD CO. LTD.

Ticker:                      Security ID:  JP3990200002
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 22,
      Final JY 27, Special JY 0
2     Amend Articles to: Reduce Maximum Board   For       For        Management
      Size - Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


WPP GROUP PLC

Ticker:       WPPGY          Security ID:  GB0009740423
Meeting Date: JUN 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 42,115,797
11    Authorise 126,473,866 Ordinary Shares for For       For        Management
      Market Purchase
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,323,693
13    Approve Remuneration Report               For       For        Management
2     Approve Final Dividend of 5.28 Pence Per  For       For        Management
      Ordinary Share
3     Elect Lubna Olayan as Director            For       For        Management
4     Elect Jeffrey Rosen as Director           For       For        Management
5     Elect Mark Read as Director               For       For        Management
6     Re-elect Sir Martin Sorrell as Director   For       For        Management
7     Re-elect Stanley Morten as Director       For       For        Management
8     Re-elect John Quelch as Director          For       For        Management
9     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration


- --------------------------------------------------------------------------------


YAHOO JAPAN CORPORATION

Ticker:                      Security ID:  JP3933800009
Meeting Date: JUN 17, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 484, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 30.16 Million Shares to 60.4
      Million Shares
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Executive Stock Option Plan       For       For        Management


- --------------------------------------------------------------------------------


YAKULT HONSHA CO LTD

Ticker:                      Security ID:  JP3931600005
Meeting Date: JUN 28, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.50,
      Final JY 8.50, Special JY 1.50
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.22  Elect Director                            For       For        Management
2.23  Elect Director                            For       For        Management
2.24  Elect Director                            For       For        Management
2.25  Elect Director                            For       For        Management
2.26  Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Retirement Bonuses for Directors  For       For        Management


- --------------------------------------------------------------------------------


YAMADA DENKI CO.

Ticker:                      Security ID:  JP3939000000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 20, Special JY 1
2     Amend Articles to: Expand Business Lines  For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Increase in Aggregate             For       For        Management
      Compensation Ceiling for Directors
6     Approve Retirement Bonuses for Director   For       For        Management
      and Statutory Auditor, and Special Bonus
      for Family of Deceased Director


- --------------------------------------------------------------------------------


YAMAHA CORP.

Ticker:                      Security ID:  JP3942600002
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 7.5,
      Final JY 12.5, Special JY 0
2     Amend Articles to: Reduce Directors' Term For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


- --------------------------------------------------------------------------------


YAMAHA MOTOR CO. LTD.

Ticker:                      Security ID:  JP3942800008
Meeting Date: MAR 29, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 14, Special JY 0
2     Amend Articles to: Reduce Directors' Term For       For        Management
      in Office
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors


- --------------------------------------------------------------------------------


YAMATO TRANSPORT CO., LTD.

Ticker:                      Security ID:  JP3940000007
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 9,
      Final JY 9, Special JY 0
2     Approve Reduction in Legal Reserves       For       For        Management
3     Approve Adoption of Holding Company       For       For        Management
      Structure and Transfer of Delivery
      Business Operations to Wholly-Owned
      Subsidiary
4     Amend Articles to: Expand Business Lines  For       For        Management
      - Increase Authorized Capital - Clarify
      Director Authorities - Limit Directors'
      Legal Liability - Change Company Name
5.1   Elect Director                            For       For        Management
5.10  Elect Director                            For       For        Management
5.2   Elect Director                            For       For        Management
5.3   Elect Director                            For       For        Management
5.4   Elect Director                            For       For        Management
5.5   Elect Director                            For       For        Management
5.6   Elect Director                            For       For        Management
5.7   Elect Director                            For       For        Management
5.8   Elect Director                            For       For        Management
5.9   Elect Director                            For       For        Management
6     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


YAMAZAKI BAKING CO. LTD.

Ticker:                      Security ID:  JP3935600001
Meeting Date: MAR 30, 2005   Meeting Type: AGM
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 0,
      Final JY 12, Special JY 0


- --------------------------------------------------------------------------------


YARA INTERNATIONAL ASA

Ticker:                      Security ID:  NO0010208051
Meeting Date: MAY 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Harald Arnkvaern as Chairman of     For       For        Management
      Meeting; Designate Inspector or
      Shareholder Representative(s) of Minutes
      of Meeting
2     Approve Financial Statements and          For       For        Management
      Statutory Reports; Approve Allocation of
      Income and Dividends of NOK 2.25 Per
      Share
3     Approve Remuneration of Auditors          For       For        Management
4     Approve Remuneration of Members of        For       For        Management
      Nominating Committee
5     Authorize Cancellation of 3 Million       For       For        Management
      Repurchased Shares and Redemption of 1.7
      Million Shares Held by Norwegian State
6     Authorize Repurchase of Up to Five        For       For        Management
      Percent of Issued Share Capital


- --------------------------------------------------------------------------------


YELL GROUP PLC

Ticker:                      Security ID:  GB0031718066
Meeting Date: JUL 13, 2004   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
10    Elect John Coghlan as Director            For       For        Management
11    Elect Joachim Eberhardt as Director       For       For        Management
12    Re-appoint PricewaterhouseCoopers LLP as  For       For        Management
      Auditors of the Company
13    Authorise Board to Fix Remuneration of    For       For        Management
      the Auditors
14    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 2,323,812
15    Authorise the Company to Make EU          For       For        Management
      Political Donations and Incur EU
      Political Expenditure up to Aggregate
      Nominal Amount of GBP 100,000
16    Authorise Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 348,921
17    Authorise 69,784,148 Ordinary Shares for  For       For        Management
      Market Purchase
18    Amend Articles of Association Re: Removal For       For        Management
      of the Rights of Certain Shareholders to
      Appoint Non-executive Directors, Treasury
      Share Regulations 2003 and the Correction
      of Typographical Errors and Cross
      References
2     Approve Final Dividend of 6 Pence Per     For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Elect John Condron as Director            For       For        Management
5     Elect John Davis as Director              For       For        Management
6     Elect Lyndon Lea as Director              For       For        Management
7     Elect Lord Powell of Baywater as Director For       For        Management
8     Elect Robert Scott as Director            For       For        Management
9     Elect Charles Carey as Director           For       For        Management


- --------------------------------------------------------------------------------


YOKOGAWA ELECTRIC CORP.

Ticker:                      Security ID:  JP3955000009
Meeting Date: JUN 24, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3.75,
      Final JY 3.75, Special JY 0
2     Amend Articles to: Increase Authorized    For       For        Management
      Capital from 483.73 Million Shares to 1
      Billion Shares - Reduce Maximum Board
      Size - Authorize Public Announcements in
      Electronic Format
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
4     Appoint Internal Statutory Auditor        For       For        Management


- --------------------------------------------------------------------------------


YUE YUEN INDUSTRIAL (HOLDINGS) LTD.

Ticker:                      Security ID:  BMG988031446
Meeting Date: FEB 24, 2005   Meeting Type: AGM
Record Date:  FEB 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended Sept. 30, 2004
2     Approve Final Dividend of HK$0.46 Per     For       For        Management
      Share for the Year Ended Sept. 30, 2004
3a    Reelect Edward Y. Ku as Director          For       For        Management
3b    Reelect Chan Lu Min as Director           For       For        Management
3c    Reelect John J. D. Sy as Director         For       For        Management
3d    Reelect So Kwan Lok as Director           For       For        Management
3e    Reelect Poon Yiu Kin, Samuel as Director  For       For        Management
3f    Reelect Tsai Pei Chun, Patty as Director  For       For        Management
3g    Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
4     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent of For       For        Management
      Issued Capital
5c    Authorize Reissuance of Repurchased       For       For        Management
      Shares
6     Adopt New Bylaws of the Company           For       For        Management


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ZELTIA S.A.

Ticker:                      Security ID:  ES0184940817
Meeting Date: JUN 27, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge Directors for Fiscal Year 2004
2     Fix Number of Directors; Reelect, Ratify, For       For        Management
      and/or Appoint Directors
3     Reelect PricewaterhouseCoopers Auditores  For       For        Management
      S.L. as Auditors
4     Approve Bonus Payment of EUR 0.01 per     For       For        Management
      Share Charged to Share Premium Reserve
5     Approve Increase in Capital Charged to    For       For        Management
      Share Premium Reserve
6     Approve Granting of Free Shares and/or    For       For        Management
      Share Options to Employees and Executives
      for 2006
7     Authorize Repurchase Share to Service     For       For        Management
      Company's Stock Incentive Plan Re:
      Granting of Free Shares and/or Share
      Options Presented in Item 6
8     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


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ZEON CORP.

Ticker:                      Security ID:  JP3725400000
Meeting Date: JUN 29, 2005   Meeting Type: AGM
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, Including   For       For        Management
      the Following Dividends: Interim JY 3,
      Final JY 4, Special JY 0
2.1   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


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ZODIAC SA

Ticker:                      Security ID:  FR0000125684
Meeting Date: DEC 16, 2004   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Discharge Directors
10    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 5 Million for Bonus Issue or
      Increase in Par Value
11    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
12    Approve Stock Option Plan Grants          For       For        Management
13    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
14    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.65 per Share
4     Approve Stock Dividend Program            For       For        Management
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
6     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
7     Reelect Melchior d'Aramon as Supervisory  For       Against    Management
      Board Member
8     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 5 Million
9     Authorize Issuance of Equity or           For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 5 Million


- --------------------------------------------------------------------------------


ZODIAC SA

Ticker:                      Security ID:  FR0000125684
Meeting Date: DEC 16, 2004   Meeting Type: MIX
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor


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ZURICH FINANCIAL SERVICES AG

Ticker:       ZRN            Security ID:  CH0011075394
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Ommission of Dividends
3     Approve CHF 576 Million Reduction in      For       For        Management
      Share Capital via Reduction of Par Value
      and Repayment of CHF 4.00 to Shareholders
4     Extend Authorization Term for Creation of For       For        Management
      CHF 39 Million Conditional Capital
5     Approve Discharge of Board and Senior     For       For        Management
      Management
6.1.1 Elect Manfred Gentz as Director           For       For        Management
6.1.2 Reelect Rosalind Gilmore as Director      For       For        Management
6.1.3 Reelect Dana Mead as Director             For       For        Management
6.1.4 Reelect Gerhard Schulmeyer as Director    For       For        Management
6.2.1 Ratify PricewaterhouseCoopers AG as       For       For        Management
      Auditors
6.2.2 Ratify OBT AG as Special Statutory        For       For        Management
      Auditors


- --------------------------------------------------------------------------------


ZURICH FINANCIAL SERVICES AG

Ticker:       ZRN            Security ID:  CH0011075394
Meeting Date: APR 19, 2005   Meeting Type: AGM
Record Date:  APR 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Share Re-registration Consent             For       For        Management


- --------------------------------------------------------------------------------


                                   SIGNATURES

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

(Registrant) TIAA-CREF Institutional Mutual Fund


By (Signatures and Title)  /s/ Scott C. Evans
                           -------------------------------------------------
                           Scott C. Evans
                           Executive Vice President/Chief Investment Officer

Date: August 16th, 2005